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Group by: Date added
Document type
03.08.2016
Amendments to the Articles of Association 01.07.2016 (doc)
03.08.2016
Amendments to the Articles of Association 01.07.2016 (EDOC)
•
31.03.2015
Amendments to the Articles of Association 31.03.2015 (doc)
31.03.2015
Amendments to the Articles of Association 31.03.2015 (EDOC)
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11.01.2013
Amendments to the Articles of Association 07.08.2012 (TIF)
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08.06.2010
Announcement regarding the legal address 10.05.2010 (TIF)
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30.07.2021
2020 Annual report (full) (PDF)
29.06.2020
2019 Annual report (full) (PDF)
05.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
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29.10.2019
Application 24.10.2019 (edoc)
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29.10.2019
Application 24.10.2019 (docx)
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23.08.2016
Application 23.08.2016 (EDOC)
•
23.08.2016
Application 23.08.2016 (docx)
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03.08.2016
Application 02.08.2016 (EDOC)
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03.08.2016
Application 02.08.2016 (docx)
•
31.03.2015
Application 31.03.2015 (EDOC)
•
31.03.2015
Application 31.03.2015 (docx)
•
11.01.2013
Application 07.01.2013 (TIF)
•
14.03.2012
Application 26.04.2011 (EDOC)
•
08.06.2010
Application 19.05.2010 (TIF)
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Show all
11.01.2013
Application of shareholders or third persons for the acquisition of shares 07.08.2012 (TIF)
•
08.06.2010
Appraisal reports 10.05.2010 (TIF)
•
03.08.2016
Articles of Association 01.07.2016 (doc)
03.08.2016
Articles of Association 01.07.2016 (EDOC)
•
22.04.2015
Articles of Association 24.03.2015 (doc)
22.04.2015
Articles of Association 24.03.2015 (EDOC)
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11.01.2013
Articles of Association 07.08.2012 (TIF)
08.06.2010
Articles of Association 10.05.2010 (TIF)
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09.08.2016
Bank statements or other document regarding the payment of the equity 26.07.2016 (EDOC)
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09.08.2016
Bank statements or other document regarding the payment of the equity 26.07.2016 (doc)
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11.01.2013
Bank statements or other document regarding the payment of the equity 07.01.2013 (TIF)
•
08.06.2010
Bank statements or other document regarding the payment of the equity 19.05.2010 (TIF)
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Show all
03.08.2016
Consent of a member of the Board / executive director 26.07.2016 (EDOC)
•
03.08.2016
Consent of a member of the Board / executive director 26.07.2016 (doc)
•
29.10.2019
Decisions / letters / protocols of public notaries 29.10.2019 (edoc)
•
26.08.2016
Decisions / letters / protocols of public notaries 26.08.2016 (EDOC)
•
26.08.2016
Decisions / letters / protocols of public notaries 26.08.2016 (rtf)
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26.08.2016
Decisions / letters / protocols of public notaries 26.08.2016 (rtf)
•
11.08.2016
Decisions / letters / protocols of public notaries 11.08.2016 (EDOC)
•
11.08.2016
Decisions / letters / protocols of public notaries 11.08.2016 (docx)
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27.04.2015
Decisions / letters / protocols of public notaries 27.04.2015 (EDOC)
•
11.01.2013
Decisions / letters / protocols of public notaries 10.01.2013 (TIF)
•
14.03.2012
Decisions / letters / protocols of public notaries 20.07.2011 (EDOC)
•
08.06.2010
Decisions / letters / protocols of public notaries 24.05.2010 (TIF)
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Show all
08.06.2010
Memorandum of Association 10.05.2010 (TIF)
03.08.2016
Protocols/decisions of a company/organisation 01.07.2016 (EDOC)
•
03.08.2016
Protocols/decisions of a company/organisation 26.07.2016 (EDOC)
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03.08.2016
Protocols/decisions of a company/organisation 26.07.2016 (doc)
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03.08.2016
Protocols/decisions of a company/organisation 01.07.2016 (doc)
•
22.04.2015
Protocols/decisions of a company/organisation 23.03.2015 (EDOC)
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22.04.2015
Protocols/decisions of a company/organisation 23.03.2015 (doc)
•
11.01.2013
Protocols/decisions of a company/organisation 07.08.2012 (TIF)
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Show all
11.01.2013
Registration certificates 10.01.2013 (TIF)
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08.06.2010
Registration certificates 24.05.2010 (TIF)
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03.08.2016
Regulations for the increase/reduction of the equity 02.08.2016 (doc)
03.08.2016
Regulations for the increase/reduction of the equity 02.08.2016 (EDOC)
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11.01.2013
Regulations for the increase/reduction of the equity 07.08.2012 (TIF)
29.10.2019
Shareholders’ register 24.10.2019 (doc)
29.10.2019
Shareholders’ register 24.10.2019 (edoc)
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23.08.2016
Shareholders’ register 22.08.2016 (doc)
23.08.2016
Shareholders’ register 22.08.2016 (EDOC)
•
03.08.2016
Shareholders’ register 26.07.2016 (doc)
03.08.2016
Shareholders’ register 26.07.2016 (EDOC)
•
22.04.2015
Shareholders’ register 31.03.2015 (pdf)
22.04.2015
Shareholders’ register 31.03.2015 (EDOC)
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11.01.2013
Shareholders’ register 27.12.2012 (TIF)
25.07.2011
Shareholders’ register 07.07.2011 (EDOC)
Show all
30.07.2021
2020 Annual report (full) (PDF)
29.06.2020
2019 Annual report (full) (PDF)
29.10.2019
Application 24.10.2019 (edoc)
•
29.10.2019
Application 24.10.2019 (docx)
•
29.10.2019
Decisions / letters / protocols of public notaries 29.10.2019 (edoc)
•
29.10.2019
Shareholders’ register 24.10.2019 (doc)
29.10.2019
Shareholders’ register 24.10.2019 (edoc)
•
05.04.2019
2018 Annual report (full) (PDF)
Show all
02.05.2018
2017 Annual report (full) (PDF)
26.08.2016
Decisions / letters / protocols of public notaries 26.08.2016 (EDOC)
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26.08.2016
Decisions / letters / protocols of public notaries 26.08.2016 (rtf)
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26.08.2016
Decisions / letters / protocols of public notaries 26.08.2016 (rtf)
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23.08.2016
Application 23.08.2016 (EDOC)
•
23.08.2016
Application 23.08.2016 (docx)
•
23.08.2016
Shareholders’ register 22.08.2016 (doc)
23.08.2016
Shareholders’ register 22.08.2016 (EDOC)
•
11.08.2016
Decisions / letters / protocols of public notaries 11.08.2016 (EDOC)
•
11.08.2016
Decisions / letters / protocols of public notaries 11.08.2016 (docx)
•
09.08.2016
Bank statements or other document regarding the payment of the equity 26.07.2016 (EDOC)
•
09.08.2016
Bank statements or other document regarding the payment of the equity 26.07.2016 (doc)
•
03.08.2016
Amendments to the Articles of Association 01.07.2016 (doc)
03.08.2016
Amendments to the Articles of Association 01.07.2016 (EDOC)
•
03.08.2016
Application 02.08.2016 (EDOC)
•
03.08.2016
Application 02.08.2016 (docx)
•
03.08.2016
Articles of Association 01.07.2016 (doc)
03.08.2016
Articles of Association 01.07.2016 (EDOC)
•
03.08.2016
Consent of a member of the Board / executive director 26.07.2016 (EDOC)
•
03.08.2016
Consent of a member of the Board / executive director 26.07.2016 (doc)
•
03.08.2016
Protocols/decisions of a company/organisation 01.07.2016 (EDOC)
•
03.08.2016
Protocols/decisions of a company/organisation 26.07.2016 (EDOC)
•
03.08.2016
Protocols/decisions of a company/organisation 26.07.2016 (doc)
•
03.08.2016
Protocols/decisions of a company/organisation 01.07.2016 (doc)
•
03.08.2016
Regulations for the increase/reduction of the equity 02.08.2016 (doc)
03.08.2016
Regulations for the increase/reduction of the equity 02.08.2016 (EDOC)
•
03.08.2016
Shareholders’ register 26.07.2016 (doc)
03.08.2016
Shareholders’ register 26.07.2016 (EDOC)
•
Show all
27.04.2015
Decisions / letters / protocols of public notaries 27.04.2015 (EDOC)
•
22.04.2015
Articles of Association 24.03.2015 (doc)
22.04.2015
Articles of Association 24.03.2015 (EDOC)
•
22.04.2015
Protocols/decisions of a company/organisation 23.03.2015 (EDOC)
•
22.04.2015
Protocols/decisions of a company/organisation 23.03.2015 (doc)
•
22.04.2015
Shareholders’ register 31.03.2015 (pdf)
22.04.2015
Shareholders’ register 31.03.2015 (EDOC)
•
31.03.2015
Amendments to the Articles of Association 31.03.2015 (doc)
31.03.2015
Amendments to the Articles of Association 31.03.2015 (EDOC)
•
31.03.2015
Application 31.03.2015 (EDOC)
•
31.03.2015
Application 31.03.2015 (docx)
•
Show all
11.01.2013
Amendments to the Articles of Association 07.08.2012 (TIF)
11.01.2013
Application 07.01.2013 (TIF)
•
11.01.2013
Application of shareholders or third persons for the acquisition of shares 07.08.2012 (TIF)
•
11.01.2013
Articles of Association 07.08.2012 (TIF)
11.01.2013
Bank statements or other document regarding the payment of the equity 07.01.2013 (TIF)
•
11.01.2013
Decisions / letters / protocols of public notaries 10.01.2013 (TIF)
•
11.01.2013
Protocols/decisions of a company/organisation 07.08.2012 (TIF)
•
11.01.2013
Registration certificates 10.01.2013 (TIF)
•
11.01.2013
Regulations for the increase/reduction of the equity 07.08.2012 (TIF)
11.01.2013
Shareholders’ register 27.12.2012 (TIF)
Show all
14.03.2012
Application 26.04.2011 (EDOC)
•
14.03.2012
Decisions / letters / protocols of public notaries 20.07.2011 (EDOC)
•
25.07.2011
Shareholders’ register 07.07.2011 (EDOC)
08.06.2010
Announcement regarding the legal address 10.05.2010 (TIF)
•
08.06.2010
Application 19.05.2010 (TIF)
•
08.06.2010
Appraisal reports 10.05.2010 (TIF)
•
08.06.2010
Articles of Association 10.05.2010 (TIF)
08.06.2010
Bank statements or other document regarding the payment of the equity 19.05.2010 (TIF)
•
08.06.2010
Decisions / letters / protocols of public notaries 24.05.2010 (TIF)
•
08.06.2010
Memorandum of Association 10.05.2010 (TIF)
08.06.2010
Registration certificates 24.05.2010 (TIF)
•
Show all