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Group by: Date added
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26.07.2016
Amendments to the Articles of Association 27.06.2016 (pdf)
26.07.2016
Amendments to the Articles of Association 27.06.2016 (PDF)
•
15.03.2011
Amendments to the Articles of Association 09.03.2011 (TIF)
24.01.2011
Announcement regarding the legal address 13.01.2011 (TIF)
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28.10.2021
2020 Annual report (full) (PDF)
17.07.2020
2019 Annual report (full) (PDF)
30.05.2019
2018 Annual report (full) (PDF)
02.07.2018
2017 Annual report (full) (PDF)
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22.01.2019
Application 17.01.2019 (edoc)
•
22.01.2019
Application 17.01.2019 (docx)
•
13.01.2017
Application 06.01.2017 (TIF)
•
28.06.2016
Application 27.06.2016 (PDF)
•
28.06.2016
Application 27.06.2016 (pdf)
•
16.01.2013
Application 08.01.2013 (TIF)
•
15.03.2011
Application 09.03.2011 (TIF)
•
24.01.2011
Application 14.01.2011 (TIF)
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15.03.2011
Application of shareholders or third persons for the acquisition of shares 09.03.2011 (TIF)
•
19.07.2016
Articles of Association 27.06.2016 (pdf)
19.07.2016
Articles of Association 27.06.2016 (PDF)
•
15.03.2011
Articles of Association 09.03.2011 (TIF)
24.01.2011
Articles of Association 13.01.2011 (TIF)
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24.01.2011
Bank statements or other document regarding the payment of the equity 14.01.2011 (TIF)
•
22.01.2019
Confirmation or consent to legal address 16.01.2019 (edoc)
•
22.01.2019
Confirmation or consent to legal address 16.01.2019 (docx)
•
24.01.2011
Consent of a member of the Board / executive director 13.01.2011 (TIF)
•
22.01.2019
Decisions / letters / protocols of public notaries 22.01.2019 (edoc)
•
12.01.2017
Decisions / letters / protocols of public notaries 12.01.2017 (edoc)
•
22.07.2016
Decisions / letters / protocols of public notaries 22.07.2016 (EDOC)
•
22.07.2016
Decisions / letters / protocols of public notaries 22.07.2016 (rtf)
•
22.07.2016
Decisions / letters / protocols of public notaries 22.07.2016 (rtf)
•
16.01.2013
Decisions / letters / protocols of public notaries 11.01.2013 (TIF)
•
15.03.2011
Decisions / letters / protocols of public notaries 14.03.2011 (TIF)
•
24.01.2011
Decisions / letters / protocols of public notaries 19.01.2011 (TIF)
•
Show all
24.01.2011
Memorandum of Association 13.01.2011 (TIF)
13.01.2017
Power of attorney, act of empowerment 06.01.2017 (TIF)
•
16.01.2013
Power of attorney, act of empowerment 08.01.2013 (TIF)
•
15.03.2011
Power of attorney, act of empowerment 09.03.2011 (TIF)
•
24.01.2011
Power of attorney, act of empowerment 13.01.2011 (TIF)
•
Show all
13.01.2017
Protocols/decisions of a company/organisation 06.01.2017 (TIF)
•
28.06.2016
Protocols/decisions of a company/organisation 27.06.2016 (PDF)
•
28.06.2016
Protocols/decisions of a company/organisation 27.06.2016 (pdf)
•
16.01.2013
Protocols/decisions of a company/organisation 08.01.2013 (TIF)
•
15.03.2011
Protocols/decisions of a company/organisation 09.03.2011 (TIF)
•
Show all
24.01.2011
Registration certificates 19.01.2011 (TIF)
•
15.03.2011
Regulations for the increase/reduction of the equity 09.03.2011 (TIF)
13.01.2017
Shareholders’ register 06.01.2017 (TIF)
19.07.2016
Shareholders’ register 27.06.2016 (pdf)
19.07.2016
Shareholders’ register 27.06.2016 (PDF)
•
16.01.2013
Shareholders’ register 08.01.2013 (TIF)
15.03.2011
Shareholders’ register 09.03.2011 (TIF)
Show all
15.03.2011
Statement of the Board regarding the payment of the equity 09.03.2011 (TIF)
•
28.10.2021
2020 Annual report (full) (PDF)
17.07.2020
2019 Annual report (full) (PDF)
30.05.2019
2018 Annual report (full) (PDF)
22.01.2019
Application 17.01.2019 (edoc)
•
22.01.2019
Application 17.01.2019 (docx)
•
22.01.2019
Confirmation or consent to legal address 16.01.2019 (edoc)
•
22.01.2019
Confirmation or consent to legal address 16.01.2019 (docx)
•
22.01.2019
Decisions / letters / protocols of public notaries 22.01.2019 (edoc)
•
Show all
02.07.2018
2017 Annual report (full) (PDF)
13.01.2017
Application 06.01.2017 (TIF)
•
13.01.2017
Power of attorney, act of empowerment 06.01.2017 (TIF)
•
13.01.2017
Protocols/decisions of a company/organisation 06.01.2017 (TIF)
•
13.01.2017
Shareholders’ register 06.01.2017 (TIF)
12.01.2017
Decisions / letters / protocols of public notaries 12.01.2017 (edoc)
•
Show all
26.07.2016
Amendments to the Articles of Association 27.06.2016 (pdf)
26.07.2016
Amendments to the Articles of Association 27.06.2016 (PDF)
•
22.07.2016
Decisions / letters / protocols of public notaries 22.07.2016 (EDOC)
•
22.07.2016
Decisions / letters / protocols of public notaries 22.07.2016 (rtf)
•
22.07.2016
Decisions / letters / protocols of public notaries 22.07.2016 (rtf)
•
19.07.2016
Articles of Association 27.06.2016 (pdf)
19.07.2016
Articles of Association 27.06.2016 (PDF)
•
19.07.2016
Shareholders’ register 27.06.2016 (pdf)
19.07.2016
Shareholders’ register 27.06.2016 (PDF)
•
28.06.2016
Application 27.06.2016 (PDF)
•
28.06.2016
Application 27.06.2016 (pdf)
•
28.06.2016
Protocols/decisions of a company/organisation 27.06.2016 (PDF)
•
28.06.2016
Protocols/decisions of a company/organisation 27.06.2016 (pdf)
•
Show all
16.01.2013
Application 08.01.2013 (TIF)
•
16.01.2013
Decisions / letters / protocols of public notaries 11.01.2013 (TIF)
•
16.01.2013
Power of attorney, act of empowerment 08.01.2013 (TIF)
•
16.01.2013
Protocols/decisions of a company/organisation 08.01.2013 (TIF)
•
16.01.2013
Shareholders’ register 08.01.2013 (TIF)
Show all
15.03.2011
Amendments to the Articles of Association 09.03.2011 (TIF)
15.03.2011
Application 09.03.2011 (TIF)
•
15.03.2011
Application of shareholders or third persons for the acquisition of shares 09.03.2011 (TIF)
•
15.03.2011
Articles of Association 09.03.2011 (TIF)
15.03.2011
Decisions / letters / protocols of public notaries 14.03.2011 (TIF)
•
15.03.2011
Power of attorney, act of empowerment 09.03.2011 (TIF)
•
15.03.2011
Protocols/decisions of a company/organisation 09.03.2011 (TIF)
•
15.03.2011
Regulations for the increase/reduction of the equity 09.03.2011 (TIF)
15.03.2011
Shareholders’ register 09.03.2011 (TIF)
15.03.2011
Statement of the Board regarding the payment of the equity 09.03.2011 (TIF)
•
24.01.2011
Announcement regarding the legal address 13.01.2011 (TIF)
•
24.01.2011
Application 14.01.2011 (TIF)
•
24.01.2011
Articles of Association 13.01.2011 (TIF)
24.01.2011
Bank statements or other document regarding the payment of the equity 14.01.2011 (TIF)
•
24.01.2011
Consent of a member of the Board / executive director 13.01.2011 (TIF)
•
24.01.2011
Decisions / letters / protocols of public notaries 19.01.2011 (TIF)
•
24.01.2011
Memorandum of Association 13.01.2011 (TIF)
24.01.2011
Power of attorney, act of empowerment 13.01.2011 (TIF)
•
24.01.2011
Registration certificates 19.01.2011 (TIF)
•
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