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Group by: Date added
Document type
17.06.2016
Amendments to the Articles of Association 08.06.2016 (doc)
17.06.2016
Amendments to the Articles of Association 08.06.2016 (EDOC)
•
04.10.2013
Amendments to the Articles of Association 25.09.2013 (TIF)
13.04.2012
Announcement regarding the legal address 26.03.2012 (TIF)
•
30.04.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
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17.06.2016
Application 16.06.2016 (EDOC)
•
17.06.2016
Application 16.06.2016 (doc)
•
04.10.2013
Application 25.09.2013 (TIF)
•
13.04.2012
Application 26.03.2012 (TIF)
•
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04.10.2013
Application of shareholders or third persons for the acquisition of shares 25.09.2013 (TIF)
•
17.06.2016
Articles of Association 08.06.2016 (doc)
17.06.2016
Articles of Association 08.06.2016 (EDOC)
•
04.10.2013
Articles of Association 25.09.2013 (TIF)
13.04.2012
Articles of Association 26.03.2012 (TIF)
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04.10.2013
Bank statements or other document regarding the payment of the equity 25.09.2013 (TIF)
•
13.04.2012
Bank statements or other document regarding the payment of the equity 27.03.2012 (TIF)
•
22.06.2016
Decisions / letters / protocols of public notaries 22.06.2016 (EDOC)
•
22.06.2016
Decisions / letters / protocols of public notaries 22.06.2016 (docx)
•
04.10.2013
Decisions / letters / protocols of public notaries 03.10.2013 (TIF)
•
13.04.2012
Decisions / letters / protocols of public notaries 11.04.2012 (TIF)
•
Show all
13.04.2012
Memorandum of Association 26.03.2012 (TIF)
17.06.2016
Protocols/decisions of a company/organisation 08.06.2016 (EDOC)
•
17.06.2016
Protocols/decisions of a company/organisation 08.06.2016 (doc)
•
04.10.2013
Protocols/decisions of a company/organisation 25.09.2013 (TIF)
•
13.04.2012
Registration certificates 11.04.2012 (TIF)
•
04.10.2013
Regulations for the increase/reduction of the equity 25.09.2013 (TIF)
17.06.2016
Shareholders’ register 08.06.2016 (EDOC)
04.10.2013
Shareholders’ register 25.09.2013 (TIF)
30.04.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
22.06.2016
Decisions / letters / protocols of public notaries 22.06.2016 (EDOC)
•
22.06.2016
Decisions / letters / protocols of public notaries 22.06.2016 (docx)
•
17.06.2016
Amendments to the Articles of Association 08.06.2016 (doc)
17.06.2016
Amendments to the Articles of Association 08.06.2016 (EDOC)
•
17.06.2016
Application 16.06.2016 (EDOC)
•
17.06.2016
Application 16.06.2016 (doc)
•
17.06.2016
Articles of Association 08.06.2016 (doc)
17.06.2016
Articles of Association 08.06.2016 (EDOC)
•
17.06.2016
Protocols/decisions of a company/organisation 08.06.2016 (EDOC)
•
17.06.2016
Protocols/decisions of a company/organisation 08.06.2016 (doc)
•
17.06.2016
Shareholders’ register 08.06.2016 (EDOC)
Show all
04.10.2013
Amendments to the Articles of Association 25.09.2013 (TIF)
04.10.2013
Application 25.09.2013 (TIF)
•
04.10.2013
Application of shareholders or third persons for the acquisition of shares 25.09.2013 (TIF)
•
04.10.2013
Articles of Association 25.09.2013 (TIF)
04.10.2013
Bank statements or other document regarding the payment of the equity 25.09.2013 (TIF)
•
04.10.2013
Decisions / letters / protocols of public notaries 03.10.2013 (TIF)
•
04.10.2013
Protocols/decisions of a company/organisation 25.09.2013 (TIF)
•
04.10.2013
Regulations for the increase/reduction of the equity 25.09.2013 (TIF)
04.10.2013
Shareholders’ register 25.09.2013 (TIF)
Show all
13.04.2012
Announcement regarding the legal address 26.03.2012 (TIF)
•
13.04.2012
Application 26.03.2012 (TIF)
•
13.04.2012
Articles of Association 26.03.2012 (TIF)
13.04.2012
Bank statements or other document regarding the payment of the equity 27.03.2012 (TIF)
•
13.04.2012
Decisions / letters / protocols of public notaries 11.04.2012 (TIF)
•
13.04.2012
Memorandum of Association 26.03.2012 (TIF)
13.04.2012
Registration certificates 11.04.2012 (TIF)
•
Show all