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Group by: Date added
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17.07.2020
Amendments to the Articles of Association 06.07.2020 (docx)
17.07.2020
Amendments to the Articles of Association 06.07.2020 (docx)
17.07.2020
Amendments to the Articles of Association 06.07.2020 (edoc)
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26.04.2016
Amendments to the Articles of Association 06.04.2016 (TIF)
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17.05.2012
Announcement regarding the legal address 10.05.2012 (TIF)
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29.03.2021
2020 Annual report (full) (PDF)
02.04.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
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17.07.2020
Application 14.07.2020 (edoc)
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17.07.2020
Application 14.07.2020 (docx)
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17.07.2020
Application 14.07.2020 (docx)
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26.04.2016
Application 06.04.2016 (TIF)
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17.05.2012
Application 10.05.2012 (TIF)
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17.07.2020
Application of shareholders or third persons for the acquisition of shares 06.07.2020 (edoc)
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17.07.2020
Application of shareholders or third persons for the acquisition of shares 06.07.2020 (docx)
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17.07.2020
Application of shareholders or third persons for the acquisition of shares 06.07.2020 (docx)
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17.07.2020
Articles of Association 06.07.2020 (docx)
17.07.2020
Articles of Association 06.07.2020 (docx)
17.07.2020
Articles of Association 06.07.2020 (edoc)
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26.04.2016
Articles of Association 06.04.2016 (TIF)
17.05.2012
Articles of Association 10.05.2012 (TIF)
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17.07.2020
Bank statements or other document regarding the payment of the equity 14.07.2020 (edoc)
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17.07.2020
Bank statements or other document regarding the payment of the equity 14.07.2020 (pdf)
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17.07.2020
Bank statements or other document regarding the payment of the equity 14.07.2020 (pdf)
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17.05.2012
Bank statements or other document regarding the payment of the equity 10.05.2012 (TIF)
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Show all
17.07.2020
Confirmation or consent to legal address 01.07.2020 (edoc)
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17.07.2020
Confirmation or consent to legal address 01.07.2020 (docx)
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17.07.2020
Confirmation or consent to legal address 01.07.2020 (docx)
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17.05.2012
Confirmation or consent to legal address 10.04.2012 (TIF)
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17.07.2020
Decisions / letters / protocols of public notaries 17.07.2020 (edoc)
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17.07.2020
Decisions / letters / protocols of public notaries 17.07.2020 (rtf)
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26.04.2016
Decisions / letters / protocols of public notaries 22.04.2016 (TIF)
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17.05.2012
Decisions / letters / protocols of public notaries 15.05.2012 (TIF)
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Show all
17.05.2012
Memorandum of Association 10.05.2012 (TIF)
17.07.2020
Power of attorney, act of empowerment 03.07.2020 (edoc)
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17.07.2020
Power of attorney, act of empowerment 03.07.2020 (docx)
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17.07.2020
Power of attorney, act of empowerment 03.07.2020 (docx)
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17.07.2020
Protocols/decisions of a company/organisation 06.07.2020 (edoc)
•
17.07.2020
Protocols/decisions of a company/organisation 06.07.2020 (docx)
•
17.07.2020
Protocols/decisions of a company/organisation 03.07.2020 (edoc)
•
17.07.2020
Protocols/decisions of a company/organisation 03.07.2020 (doc)
•
17.07.2020
Protocols/decisions of a company/organisation 06.07.2020 (docx)
•
17.07.2020
Protocols/decisions of a company/organisation 03.07.2020 (doc)
•
26.04.2016
Protocols/decisions of a company/organisation 06.04.2016 (TIF)
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Show all
17.05.2012
Registration certificates 15.05.2012 (TIF)
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17.07.2020
Regulations for the increase/reduction of the equity 06.07.2020 (docx)
17.07.2020
Regulations for the increase/reduction of the equity 06.07.2020 (docx)
17.07.2020
Regulations for the increase/reduction of the equity 06.07.2020 (edoc)
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17.07.2020
Shareholders’ register 14.07.2020 (docx)
17.07.2020
Shareholders’ register 03.07.2020 (docx)
17.07.2020
Shareholders’ register 14.07.2020 (docx)
17.07.2020
Shareholders’ register 03.07.2020 (docx)
17.07.2020
Shareholders’ register 14.07.2020 (edoc)
•
17.07.2020
Shareholders’ register 03.07.2020 (edoc)
•
26.04.2016
Shareholders’ register 06.04.2016 (TIF)
Show all
29.03.2021
2020 Annual report (full) (PDF)
17.07.2020
Amendments to the Articles of Association 06.07.2020 (docx)
17.07.2020
Amendments to the Articles of Association 06.07.2020 (docx)
17.07.2020
Amendments to the Articles of Association 06.07.2020 (edoc)
•
17.07.2020
Application 14.07.2020 (edoc)
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17.07.2020
Application 14.07.2020 (docx)
•
17.07.2020
Application 14.07.2020 (docx)
•
17.07.2020
Application of shareholders or third persons for the acquisition of shares 06.07.2020 (edoc)
•
17.07.2020
Application of shareholders or third persons for the acquisition of shares 06.07.2020 (docx)
•
17.07.2020
Application of shareholders or third persons for the acquisition of shares 06.07.2020 (docx)
•
17.07.2020
Articles of Association 06.07.2020 (docx)
17.07.2020
Articles of Association 06.07.2020 (docx)
17.07.2020
Articles of Association 06.07.2020 (edoc)
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17.07.2020
Bank statements or other document regarding the payment of the equity 14.07.2020 (edoc)
•
17.07.2020
Bank statements or other document regarding the payment of the equity 14.07.2020 (pdf)
•
17.07.2020
Bank statements or other document regarding the payment of the equity 14.07.2020 (pdf)
•
17.07.2020
Confirmation or consent to legal address 01.07.2020 (edoc)
•
17.07.2020
Confirmation or consent to legal address 01.07.2020 (docx)
•
17.07.2020
Confirmation or consent to legal address 01.07.2020 (docx)
•
17.07.2020
Decisions / letters / protocols of public notaries 17.07.2020 (edoc)
•
17.07.2020
Decisions / letters / protocols of public notaries 17.07.2020 (rtf)
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17.07.2020
Power of attorney, act of empowerment 03.07.2020 (edoc)
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17.07.2020
Power of attorney, act of empowerment 03.07.2020 (docx)
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17.07.2020
Power of attorney, act of empowerment 03.07.2020 (docx)
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17.07.2020
Protocols/decisions of a company/organisation 06.07.2020 (edoc)
•
17.07.2020
Protocols/decisions of a company/organisation 06.07.2020 (docx)
•
17.07.2020
Protocols/decisions of a company/organisation 03.07.2020 (edoc)
•
17.07.2020
Protocols/decisions of a company/organisation 03.07.2020 (doc)
•
17.07.2020
Protocols/decisions of a company/organisation 06.07.2020 (docx)
•
17.07.2020
Protocols/decisions of a company/organisation 03.07.2020 (doc)
•
17.07.2020
Regulations for the increase/reduction of the equity 06.07.2020 (docx)
17.07.2020
Regulations for the increase/reduction of the equity 06.07.2020 (docx)
17.07.2020
Regulations for the increase/reduction of the equity 06.07.2020 (edoc)
•
17.07.2020
Shareholders’ register 14.07.2020 (docx)
17.07.2020
Shareholders’ register 03.07.2020 (docx)
17.07.2020
Shareholders’ register 14.07.2020 (docx)
17.07.2020
Shareholders’ register 03.07.2020 (docx)
17.07.2020
Shareholders’ register 14.07.2020 (edoc)
•
17.07.2020
Shareholders’ register 03.07.2020 (edoc)
•
02.04.2020
2019 Annual report (full) (PDF)
Show all
29.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
26.04.2016
Amendments to the Articles of Association 06.04.2016 (TIF)
26.04.2016
Application 06.04.2016 (TIF)
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26.04.2016
Articles of Association 06.04.2016 (TIF)
26.04.2016
Decisions / letters / protocols of public notaries 22.04.2016 (TIF)
•
26.04.2016
Protocols/decisions of a company/organisation 06.04.2016 (TIF)
•
26.04.2016
Shareholders’ register 06.04.2016 (TIF)
Show all
17.05.2012
Announcement regarding the legal address 10.05.2012 (TIF)
•
17.05.2012
Application 10.05.2012 (TIF)
•
17.05.2012
Articles of Association 10.05.2012 (TIF)
17.05.2012
Bank statements or other document regarding the payment of the equity 10.05.2012 (TIF)
•
17.05.2012
Confirmation or consent to legal address 10.04.2012 (TIF)
•
17.05.2012
Decisions / letters / protocols of public notaries 15.05.2012 (TIF)
•
17.05.2012
Memorandum of Association 10.05.2012 (TIF)
17.05.2012
Registration certificates 15.05.2012 (TIF)
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Show all