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Group by: Date added
Document type
01.10.2018
Amendments to the Articles of Association 25.09.2018 (doc)
01.10.2018
Amendments to the Articles of Association 25.09.2018 (EDOC)
•
31.07.2014
Amendments to the Articles of Association 21.07.2014 (TIF)
22.08.2013
Announcement regarding the legal address 29.07.2013 (TIF)
•
04.04.2022
2021 Annual report (full) (PDF)
16.02.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
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01.10.2018
Application 25.09.2018 (edoc)
•
01.10.2018
Application 25.09.2018 (doc)
•
31.07.2014
Application 23.07.2014 (TIF)
•
29.11.2013
Application 20.11.2013 (TIF)
•
22.08.2013
Application 29.07.2013 (TIF)
•
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31.07.2014
Application of shareholders or third persons for the acquisition of shares 21.07.2014 (TIF)
•
01.10.2018
Articles of Association 25.09.2018 (doc)
01.10.2018
Articles of Association 25.09.2018 (EDOC)
•
31.07.2014
Articles of Association 21.07.2014 (TIF)
22.08.2013
Articles of Association 29.07.2013 (TIF)
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19.11.2015
Bank statements or other document regarding the payment of the equity 22.07.2014 (TIF)
•
19.11.2015
Bank statements or other document regarding the payment of the equity 22.07.2014 (TIF)
•
19.11.2015
Bank statements or other document regarding the payment of the equity 22.07.2014 (TIF)
•
19.11.2015
Bank statements or other document regarding the payment of the equity 23.07.2014 (TIF)
•
22.08.2013
Bank statements or other document regarding the payment of the equity 30.07.2013 (TIF)
•
22.08.2013
Bank statements or other document regarding the payment of the equity 30.07.2013 (TIF)
•
22.08.2013
Bank statements or other document regarding the payment of the equity 30.07.2013 (TIF)
•
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29.11.2013
Confirmation or consent to legal address 20.11.2013 (TIF)
•
22.08.2013
Confirmation or consent to legal address 29.07.2013 (TIF)
•
20.06.2019
Decisions / letters / protocols of public notaries 20.06.2019 (edoc)
•
01.10.2018
Decisions / letters / protocols of public notaries 01.10.2018 (edoc)
•
31.07.2014
Decisions / letters / protocols of public notaries 30.07.2014 (TIF)
•
29.11.2013
Decisions / letters / protocols of public notaries 26.11.2013 (TIF)
•
22.08.2013
Decisions / letters / protocols of public notaries 31.07.2013 (TIF)
•
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22.08.2013
Memorandum of association 29.07.2013 (TIF)
31.07.2014
Power of attorney, act of empowerment 23.07.2014 (TIF)
•
01.10.2018
Protocols/decisions of a company/organisation 25.09.2018 (EDOC)
•
01.10.2018
Protocols/decisions of a company/organisation 25.09.2018 (doc)
•
31.07.2014
Protocols/decisions of a company/organisation 21.07.2014 (TIF)
•
22.08.2013
Registration certificates 31.07.2013 (TIF)
•
31.07.2014
Regulations for the increase/reduction of the equity 21.07.2014 (TIF)
31.07.2014
Shareholders’ register 23.07.2014 (TIF)
22.08.2013
Shareholders’ register 30.07.2013 (TIF)
20.06.2019
Statement regarding the beneficial owners 17.06.2019 (edoc)
•
20.06.2019
Statement regarding the beneficial owners 17.06.2019 (pdf)
•
04.04.2022
2021 Annual report (full) (PDF)
16.02.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
20.06.2019
Decisions / letters / protocols of public notaries 20.06.2019 (edoc)
•
20.06.2019
Statement regarding the beneficial owners 17.06.2019 (edoc)
•
20.06.2019
Statement regarding the beneficial owners 17.06.2019 (pdf)
•
29.04.2019
2018 Annual report (full) (PDF)
Show all
01.10.2018
Amendments to the Articles of Association 25.09.2018 (doc)
01.10.2018
Amendments to the Articles of Association 25.09.2018 (EDOC)
•
01.10.2018
Application 25.09.2018 (edoc)
•
01.10.2018
Application 25.09.2018 (doc)
•
01.10.2018
Articles of Association 25.09.2018 (doc)
01.10.2018
Articles of Association 25.09.2018 (EDOC)
•
01.10.2018
Decisions / letters / protocols of public notaries 01.10.2018 (edoc)
•
01.10.2018
Protocols/decisions of a company/organisation 25.09.2018 (EDOC)
•
01.10.2018
Protocols/decisions of a company/organisation 25.09.2018 (doc)
•
10.05.2018
2017 Annual report (full) (PDF)
Show all
19.11.2015
Bank statements or other document regarding the payment of the equity 22.07.2014 (TIF)
•
19.11.2015
Bank statements or other document regarding the payment of the equity 22.07.2014 (TIF)
•
19.11.2015
Bank statements or other document regarding the payment of the equity 22.07.2014 (TIF)
•
19.11.2015
Bank statements or other document regarding the payment of the equity 23.07.2014 (TIF)
•
Show all
31.07.2014
Amendments to the Articles of Association 21.07.2014 (TIF)
31.07.2014
Application 23.07.2014 (TIF)
•
31.07.2014
Application of shareholders or third persons for the acquisition of shares 21.07.2014 (TIF)
•
31.07.2014
Articles of Association 21.07.2014 (TIF)
31.07.2014
Decisions / letters / protocols of public notaries 30.07.2014 (TIF)
•
31.07.2014
Power of attorney, act of empowerment 23.07.2014 (TIF)
•
31.07.2014
Protocols/decisions of a company/organisation 21.07.2014 (TIF)
•
31.07.2014
Regulations for the increase/reduction of the equity 21.07.2014 (TIF)
31.07.2014
Shareholders’ register 23.07.2014 (TIF)
Show all
29.11.2013
Application 20.11.2013 (TIF)
•
29.11.2013
Confirmation or consent to legal address 20.11.2013 (TIF)
•
29.11.2013
Decisions / letters / protocols of public notaries 26.11.2013 (TIF)
•
22.08.2013
Announcement regarding the legal address 29.07.2013 (TIF)
•
22.08.2013
Application 29.07.2013 (TIF)
•
22.08.2013
Articles of Association 29.07.2013 (TIF)
22.08.2013
Bank statements or other document regarding the payment of the equity 30.07.2013 (TIF)
•
22.08.2013
Bank statements or other document regarding the payment of the equity 30.07.2013 (TIF)
•
22.08.2013
Bank statements or other document regarding the payment of the equity 30.07.2013 (TIF)
•
22.08.2013
Confirmation or consent to legal address 29.07.2013 (TIF)
•
22.08.2013
Decisions / letters / protocols of public notaries 31.07.2013 (TIF)
•
22.08.2013
Memorandum of association 29.07.2013 (TIF)
22.08.2013
Registration certificates 31.07.2013 (TIF)
•
22.08.2013
Shareholders’ register 30.07.2013 (TIF)
Show all