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Group by: Date added
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16.09.2019
Amendments to the Articles of Association 10.09.2019 (docx)
16.09.2019
Amendments to the Articles of Association 10.09.2019 (edoc)
•
30.09.2016
Amendments to the Articles of Association 21.09.2016 (docx)
30.09.2016
Amendments to the Articles of Association 21.09.2016 (docx)
30.09.2016
Amendments to the Articles of Association 21.09.2016 (EDOC)
•
15.06.2015
Amendments to the Articles of Association 19.05.2015 (TIF)
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01.12.2009
Announcement regarding the legal address 20.11.2009 (TIF)
•
16.06.2021
2020 Annual report (full) (PDF)
24.01.2020
2019 Annual report (full) (PDF)
28.06.2019
2018 Annual report (full) (PDF)
12.06.2018
2017 Annual report (full) (PDF)
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26.10.2021
Application 21.10.2021 (docx)
•
26.10.2021
Application 21.10.2021 (DOCX)
•
26.10.2021
Application 21.10.2021 (edoc)
•
16.09.2019
Application 11.09.2019 (edoc)
•
16.09.2019
Application 11.09.2019 (docx)
•
30.09.2016
Application 30.09.2016 (EDOC)
•
30.09.2016
Application 30.09.2016 (pdf)
•
30.09.2016
Application 30.09.2016 (pdf)
•
15.06.2015
Application 19.05.2015 (TIF)
•
16.05.2011
Application 09.05.2011 (TIF)
•
01.12.2009
Application 20.11.2009 (TIF)
•
Show all
30.09.2016
Application of shareholders or third persons for the acquisition of shares 21.09.2016 (EDOC)
•
30.09.2016
Application of shareholders or third persons for the acquisition of shares 21.09.2016 (docx)
•
30.09.2016
Application of shareholders or third persons for the acquisition of shares 21.09.2016 (docx)
•
01.12.2009
Appraisal reports 20.11.2009 (TIF)
•
16.09.2019
Articles of Association 10.09.2019 (doc)
16.09.2019
Articles of Association 10.09.2019 (edoc)
•
30.09.2016
Articles of Association 21.09.2016 (doc)
30.09.2016
Articles of Association 21.09.2016 (doc)
30.09.2016
Articles of Association 21.09.2016 (EDOC)
•
15.06.2015
Articles of Association 19.05.2015 (TIF)
01.12.2009
Articles of Association 20.11.2009 (TIF)
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07.10.2016
Bank statements or other document regarding the payment of the equity 21.09.2016 (PDF)
•
01.12.2009
Bank statements or other document regarding the payment of the equity 24.11.2009 (TIF)
•
01.02.2022
Decisions / letters / protocols of public notaries 01.02.2022 (RTF)
01.02.2022
Decisions / letters / protocols of public notaries 01.02.2022 (EDOC)
•
26.10.2021
Decisions / letters / protocols of public notaries 26.10.2021 (rtf)
26.10.2021
Decisions / letters / protocols of public notaries 26.10.2021 (edoc)
•
16.09.2019
Decisions / letters / protocols of public notaries 16.09.2019 (edoc)
•
16.09.2019
Decisions / letters / protocols of public notaries 16.09.2019 (rtf)
•
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (EDOC)
•
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (rtf)
•
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (rtf)
•
11.06.2015
Decisions / letters / protocols of public notaries 11.06.2015 (EDOC)
•
16.05.2011
Decisions / letters / protocols of public notaries 11.05.2011 (TIF)
•
01.12.2009
Decisions / letters / protocols of public notaries 27.11.2009 (TIF)
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Show all
01.12.2009
Memorandum of Association 20.11.2009 (TIF)
16.09.2019
Protocols/decisions of a company/organisation 09.09.2019 (edoc)
•
16.09.2019
Protocols/decisions of a company/organisation 09.09.2019 (doc)
•
30.09.2016
Protocols/decisions of a company/organisation 21.09.2016 (EDOC)
•
30.09.2016
Protocols/decisions of a company/organisation 21.09.2016 (doc)
•
30.09.2016
Protocols/decisions of a company/organisation 21.09.2016 (doc)
•
15.06.2015
Protocols/decisions of a company/organisation 19.05.2015 (TIF)
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Show all
01.12.2009
Registration certificates 27.11.2009 (TIF)
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30.09.2016
Regulations for the increase/reduction of the equity 21.09.2016 (docx)
30.09.2016
Regulations for the increase/reduction of the equity 21.09.2016 (docx)
30.09.2016
Regulations for the increase/reduction of the equity 21.09.2016 (EDOC)
•
26.10.2021
Shareholders’ register 14.10.2021 (DOC)
26.10.2021
Shareholders’ register 14.10.2021 (doc)
26.10.2021
Shareholders’ register 14.10.2021 (edoc)
•
30.09.2016
Shareholders’ register 21.09.2016 (doc)
30.09.2016
Shareholders’ register 21.09.2016 (doc)
30.09.2016
Shareholders’ register 21.09.2016 (EDOC)
•
08.06.2015
Shareholders’ register 19.05.2015 (pdf)
08.06.2015
Shareholders’ register 19.05.2015 (EDOC)
•
Show all
01.02.2022
Decisions / letters / protocols of public notaries 01.02.2022 (RTF)
01.02.2022
Decisions / letters / protocols of public notaries 01.02.2022 (EDOC)
•
26.10.2021
Application 21.10.2021 (docx)
•
26.10.2021
Application 21.10.2021 (DOCX)
•
26.10.2021
Application 21.10.2021 (edoc)
•
26.10.2021
Decisions / letters / protocols of public notaries 26.10.2021 (rtf)
26.10.2021
Decisions / letters / protocols of public notaries 26.10.2021 (edoc)
•
26.10.2021
Shareholders’ register 14.10.2021 (DOC)
26.10.2021
Shareholders’ register 14.10.2021 (doc)
26.10.2021
Shareholders’ register 14.10.2021 (edoc)
•
16.06.2021
2020 Annual report (full) (PDF)
Show all
24.01.2020
2019 Annual report (full) (PDF)
16.09.2019
Amendments to the Articles of Association 10.09.2019 (docx)
16.09.2019
Amendments to the Articles of Association 10.09.2019 (edoc)
•
16.09.2019
Application 11.09.2019 (edoc)
•
16.09.2019
Application 11.09.2019 (docx)
•
16.09.2019
Articles of Association 10.09.2019 (doc)
16.09.2019
Articles of Association 10.09.2019 (edoc)
•
16.09.2019
Decisions / letters / protocols of public notaries 16.09.2019 (edoc)
•
16.09.2019
Decisions / letters / protocols of public notaries 16.09.2019 (rtf)
•
16.09.2019
Protocols/decisions of a company/organisation 09.09.2019 (edoc)
•
16.09.2019
Protocols/decisions of a company/organisation 09.09.2019 (doc)
•
28.06.2019
2018 Annual report (full) (PDF)
Show all
12.06.2018
2017 Annual report (full) (PDF)
07.10.2016
Bank statements or other document regarding the payment of the equity 21.09.2016 (PDF)
•
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (EDOC)
•
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (rtf)
•
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (rtf)
•
30.09.2016
Amendments to the Articles of Association 21.09.2016 (docx)
30.09.2016
Amendments to the Articles of Association 21.09.2016 (docx)
30.09.2016
Amendments to the Articles of Association 21.09.2016 (EDOC)
•
30.09.2016
Application 30.09.2016 (EDOC)
•
30.09.2016
Application 30.09.2016 (pdf)
•
30.09.2016
Application 30.09.2016 (pdf)
•
30.09.2016
Application of shareholders or third persons for the acquisition of shares 21.09.2016 (EDOC)
•
30.09.2016
Application of shareholders or third persons for the acquisition of shares 21.09.2016 (docx)
•
30.09.2016
Application of shareholders or third persons for the acquisition of shares 21.09.2016 (docx)
•
30.09.2016
Articles of Association 21.09.2016 (doc)
30.09.2016
Articles of Association 21.09.2016 (doc)
30.09.2016
Articles of Association 21.09.2016 (EDOC)
•
30.09.2016
Protocols/decisions of a company/organisation 21.09.2016 (EDOC)
•
30.09.2016
Protocols/decisions of a company/organisation 21.09.2016 (doc)
•
30.09.2016
Protocols/decisions of a company/organisation 21.09.2016 (doc)
•
30.09.2016
Regulations for the increase/reduction of the equity 21.09.2016 (docx)
30.09.2016
Regulations for the increase/reduction of the equity 21.09.2016 (docx)
30.09.2016
Regulations for the increase/reduction of the equity 21.09.2016 (EDOC)
•
30.09.2016
Shareholders’ register 21.09.2016 (doc)
30.09.2016
Shareholders’ register 21.09.2016 (doc)
30.09.2016
Shareholders’ register 21.09.2016 (EDOC)
•
Show all
15.06.2015
Amendments to the Articles of Association 19.05.2015 (TIF)
15.06.2015
Application 19.05.2015 (TIF)
•
15.06.2015
Articles of Association 19.05.2015 (TIF)
15.06.2015
Protocols/decisions of a company/organisation 19.05.2015 (TIF)
•
11.06.2015
Decisions / letters / protocols of public notaries 11.06.2015 (EDOC)
•
08.06.2015
Shareholders’ register 19.05.2015 (pdf)
08.06.2015
Shareholders’ register 19.05.2015 (EDOC)
•
Show all
16.05.2011
Application 09.05.2011 (TIF)
•
16.05.2011
Decisions / letters / protocols of public notaries 11.05.2011 (TIF)
•
01.12.2009
Announcement regarding the legal address 20.11.2009 (TIF)
•
01.12.2009
Application 20.11.2009 (TIF)
•
01.12.2009
Appraisal reports 20.11.2009 (TIF)
•
01.12.2009
Articles of Association 20.11.2009 (TIF)
01.12.2009
Bank statements or other document regarding the payment of the equity 24.11.2009 (TIF)
•
01.12.2009
Decisions / letters / protocols of public notaries 27.11.2009 (TIF)
•
01.12.2009
Memorandum of Association 20.11.2009 (TIF)
01.12.2009
Registration certificates 27.11.2009 (TIF)
•
Show all