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Group by: Date added
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11.07.2016
Amendments to the Articles of Association 16.06.2016 (TIF)
19.07.2013
Announcement regarding the legal address 14.06.2013 (TIF)
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06.05.2021
2020 Annual report (full) (PDF)
21.05.2020
2019 Annual report (full) (PDF)
27.03.2019
2018 Annual report (full) (PDF)
19.04.2018
2017 Annual report (full) (PDF)
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27.03.2020
Application 27.03.2020 (EDOC)
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27.03.2020
Application 27.03.2020 (docx)
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02.09.2019
Application 30.08.2019 (EDOC)
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02.09.2019
Application 30.08.2019 (docx)
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02.02.2017
Application 26.01.2017 (TIF)
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11.07.2016
Application 16.06.2016 (TIF)
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13.06.2014
Application 14.05.2014 (TIF)
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14.06.2013
Application 14.06.2013 (EDOC)
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27.03.2020
Articles of Association 27.03.2020 (doc)
27.03.2020
Articles of Association 27.03.2020 (EDOC)
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11.07.2016
Articles of Association 16.06.2016 (TIF)
19.07.2013
Articles of Association 31.05.2013 (TIF)
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19.07.2013
Bank statements or other document regarding the payment of the equity 04.06.2013 (TIF)
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19.07.2013
Bank statements or other document regarding the payment of the equity 31.05.2013 (TIF)
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13.06.2014
Consent of a member of the Board / executive director 14.05.2014 (TIF)
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19.07.2013
Consent of a member of the Board / executive director 05.06.2013 (TIF)
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27.03.2020
Consent of members of the supervisory board 27.03.2020 (edoc)
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27.03.2020
Consent of members of the supervisory board 27.03.2020 (pdf)
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27.03.2020
Consent of members of the supervisory board 27.03.2020 (docx)
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27.03.2020
Consent of members of the supervisory board 27.03.2020 (edoc)
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27.03.2020
Consent of members of the supervisory board 27.03.2020 (docx)
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27.03.2020
Consent of members of the supervisory board 27.03.2020 (pdf)
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27.03.2020
Consent of members of the supervisory board 27.03.2020 (edoc)
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27.03.2020
Consent of members of the supervisory board 27.03.2020 (docx)
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27.03.2020
Consent of members of the supervisory board 27.03.2020 (pdf)
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03.09.2019
Consent of members of the supervisory board 07.08.2019 (asice)
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03.09.2019
Consent of members of the supervisory board 07.08.2019 (docx)
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03.09.2019
Consent of members of the supervisory board 07.08.2019 (edoc)
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03.09.2019
Consent of members of the supervisory board 07.08.2019 (docx)
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03.09.2019
Consent of members of the supervisory board 07.08.2019 (pdf)
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03.09.2019
Consent of members of the supervisory board 07.08.2019 (pdf)
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03.09.2019
Consent of members of the supervisory board 07.08.2019 (docx)
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02.02.2017
Consent of members of the supervisory board 25.01.2017 (TIF)
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19.07.2013
Consent of members of the supervisory board 31.05.2013 (TIF)
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Show all
02.09.2019
Copy of the personal identification document 28.08.2019 (PDF)
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02.09.2019
Copy of the personal identification document 28.08.2019 (PDF)
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02.09.2019
Copy of the personal identification document 28.08.2019 (pdf)
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02.09.2019
Copy of the personal identification document 28.08.2019 (pdf)
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Show all
27.03.2020
Decisions / letters / protocols of public notaries 27.03.2020 (edoc)
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03.09.2019
Decisions / letters / protocols of public notaries 03.09.2019 (edoc)
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03.09.2019
Decisions / letters / protocols of public notaries 03.09.2019 (rtf)
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02.02.2017
Decisions / letters / protocols of public notaries 31.01.2017 (TIF)
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11.07.2016
Decisions / letters / protocols of public notaries 29.06.2016 (TIF)
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13.06.2014
Decisions / letters / protocols of public notaries 10.06.2014 (TIF)
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19.07.2013
Decisions / letters / protocols of public notaries 19.06.2013 (TIF)
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Show all
02.09.2019
Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF)
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02.09.2019
Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF)
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02.09.2019
Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF)
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02.09.2019
Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF)
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02.09.2019
Justification supporting beneficial ownership disclosure statement 28.08.2019 (pdf)
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02.09.2019
Justification supporting beneficial ownership disclosure statement 28.08.2019 (pdf)
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02.09.2019
Justification supporting beneficial ownership disclosure statement 28.08.2019 (pdf)
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02.09.2019
Justification supporting beneficial ownership disclosure statement 28.08.2019 (pdf)
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Show all
14.06.2013
Memorandum of Association 14.06.2013 (EDOC)
02.02.2017
Power of attorney, act of empowerment 25.01.2017 (TIF)
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27.03.2020
Protocols/decisions of a company/organisation 27.03.2020 (EDOC)
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27.03.2020
Protocols/decisions of a company/organisation 27.03.2020 (docx)
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03.09.2019
Protocols/decisions of a company/organisation 07.08.2019 (pdf)
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03.09.2019
Protocols/decisions of a company/organisation 07.08.2019 (pdf)
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02.02.2017
Protocols/decisions of a company/organisation 25.01.2017 (TIF)
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11.07.2016
Protocols/decisions of a company/organisation 16.06.2016 (TIF)
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13.06.2014
Protocols/decisions of a company/organisation 14.05.2014 (TIF)
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19.07.2013
Protocols/decisions of a company/organisation 31.05.2013 (TIF)
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Show all
19.07.2013
Registration certificates 19.06.2013 (TIF)
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27.03.2020
Shareholders’ register 27.03.2020 (docx)
27.03.2020
Shareholders’ register 27.03.2020 (EDOC)
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11.07.2016
Shareholders’ register 16.06.2016 (TIF)
13.06.2014
Shareholders’ register 14.05.2014 (TIF)
Show all
06.05.2021
2020 Annual report (full) (PDF)
21.05.2020
2019 Annual report (full) (PDF)
27.03.2020
Application 27.03.2020 (EDOC)
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27.03.2020
Application 27.03.2020 (docx)
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27.03.2020
Articles of Association 27.03.2020 (doc)
27.03.2020
Articles of Association 27.03.2020 (EDOC)
•
27.03.2020
Consent of members of the supervisory board 27.03.2020 (edoc)
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27.03.2020
Consent of members of the supervisory board 27.03.2020 (pdf)
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27.03.2020
Consent of members of the supervisory board 27.03.2020 (docx)
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27.03.2020
Consent of members of the supervisory board 27.03.2020 (edoc)
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27.03.2020
Consent of members of the supervisory board 27.03.2020 (docx)
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27.03.2020
Consent of members of the supervisory board 27.03.2020 (pdf)
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27.03.2020
Consent of members of the supervisory board 27.03.2020 (edoc)
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27.03.2020
Consent of members of the supervisory board 27.03.2020 (docx)
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27.03.2020
Consent of members of the supervisory board 27.03.2020 (pdf)
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27.03.2020
Decisions / letters / protocols of public notaries 27.03.2020 (edoc)
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27.03.2020
Protocols/decisions of a company/organisation 27.03.2020 (EDOC)
•
27.03.2020
Protocols/decisions of a company/organisation 27.03.2020 (docx)
•
27.03.2020
Shareholders’ register 27.03.2020 (docx)
27.03.2020
Shareholders’ register 27.03.2020 (EDOC)
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Show all
03.09.2019
Consent of members of the supervisory board 07.08.2019 (asice)
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03.09.2019
Consent of members of the supervisory board 07.08.2019 (docx)
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03.09.2019
Consent of members of the supervisory board 07.08.2019 (edoc)
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03.09.2019
Consent of members of the supervisory board 07.08.2019 (docx)
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03.09.2019
Consent of members of the supervisory board 07.08.2019 (pdf)
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03.09.2019
Consent of members of the supervisory board 07.08.2019 (pdf)
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03.09.2019
Consent of members of the supervisory board 07.08.2019 (docx)
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03.09.2019
Decisions / letters / protocols of public notaries 03.09.2019 (edoc)
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03.09.2019
Decisions / letters / protocols of public notaries 03.09.2019 (rtf)
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03.09.2019
Protocols/decisions of a company/organisation 07.08.2019 (pdf)
•
03.09.2019
Protocols/decisions of a company/organisation 07.08.2019 (pdf)
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02.09.2019
Application 30.08.2019 (EDOC)
•
02.09.2019
Application 30.08.2019 (docx)
•
02.09.2019
Copy of the personal identification document 28.08.2019 (PDF)
•
02.09.2019
Copy of the personal identification document 28.08.2019 (PDF)
•
02.09.2019
Copy of the personal identification document 28.08.2019 (pdf)
•
02.09.2019
Copy of the personal identification document 28.08.2019 (pdf)
•
02.09.2019
Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF)
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02.09.2019
Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF)
•
02.09.2019
Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF)
•
02.09.2019
Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF)
•
02.09.2019
Justification supporting beneficial ownership disclosure statement 28.08.2019 (pdf)
•
02.09.2019
Justification supporting beneficial ownership disclosure statement 28.08.2019 (pdf)
•
02.09.2019
Justification supporting beneficial ownership disclosure statement 28.08.2019 (pdf)
•
02.09.2019
Justification supporting beneficial ownership disclosure statement 28.08.2019 (pdf)
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27.03.2019
2018 Annual report (full) (PDF)
Show all
19.04.2018
2017 Annual report (full) (PDF)
02.02.2017
Application 26.01.2017 (TIF)
•
02.02.2017
Consent of members of the supervisory board 25.01.2017 (TIF)
•
02.02.2017
Decisions / letters / protocols of public notaries 31.01.2017 (TIF)
•
02.02.2017
Power of attorney, act of empowerment 25.01.2017 (TIF)
•
02.02.2017
Protocols/decisions of a company/organisation 25.01.2017 (TIF)
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Show all
11.07.2016
Amendments to the Articles of Association 16.06.2016 (TIF)
11.07.2016
Application 16.06.2016 (TIF)
•
11.07.2016
Articles of Association 16.06.2016 (TIF)
11.07.2016
Decisions / letters / protocols of public notaries 29.06.2016 (TIF)
•
11.07.2016
Protocols/decisions of a company/organisation 16.06.2016 (TIF)
•
11.07.2016
Shareholders’ register 16.06.2016 (TIF)
Show all
13.06.2014
Application 14.05.2014 (TIF)
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13.06.2014
Consent of a member of the Board / executive director 14.05.2014 (TIF)
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13.06.2014
Decisions / letters / protocols of public notaries 10.06.2014 (TIF)
•
13.06.2014
Protocols/decisions of a company/organisation 14.05.2014 (TIF)
•
13.06.2014
Shareholders’ register 14.05.2014 (TIF)
Show all
19.07.2013
Announcement regarding the legal address 14.06.2013 (TIF)
•
19.07.2013
Articles of Association 31.05.2013 (TIF)
19.07.2013
Bank statements or other document regarding the payment of the equity 04.06.2013 (TIF)
•
19.07.2013
Bank statements or other document regarding the payment of the equity 31.05.2013 (TIF)
•
19.07.2013
Consent of a member of the Board / executive director 05.06.2013 (TIF)
•
19.07.2013
Consent of members of the supervisory board 31.05.2013 (TIF)
•
19.07.2013
Decisions / letters / protocols of public notaries 19.06.2013 (TIF)
•
19.07.2013
Protocols/decisions of a company/organisation 31.05.2013 (TIF)
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19.07.2013
Registration certificates 19.06.2013 (TIF)
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14.06.2013
Application 14.06.2013 (EDOC)
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14.06.2013
Memorandum of Association 14.06.2013 (EDOC)
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