• Non-public document
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Group by: Date added
Document type
03.06.2016
Amendments to the Articles of Association 06.05.2016 (TIF)
05.09.2013
Announcement regarding the legal address 21.08.2013 (TIF)
•
02.06.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
21.05.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
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07.09.2017
Application 06.09.2017 (TIF)
•
22.12.2016
Application 09.12.2016 (TIF)
•
03.06.2016
Application 06.05.2016 (TIF)
•
17.09.2013
Application 06.09.2013 (TIF)
•
05.09.2013
Application 21.08.2013 (TIF)
•
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22.12.2016
Articles of Association 09.12.2016 (TIF)
03.06.2016
Articles of Association 06.05.2016 (TIF)
05.09.2013
Articles of Association 21.08.2013 (TIF)
07.09.2017
Confirmation or consent to legal address 05.09.2017 (TIF)
•
05.09.2013
Confirmation or consent to legal address 21.08.2013 (TIF)
•
17.09.2013
Consent of a member of the Board / executive director 06.09.2013 (TIF)
•
21.09.2017
Decisions / letters / protocols of public notaries 21.09.2017 (edoc)
•
22.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (TIF)
•
03.06.2016
Decisions / letters / protocols of public notaries 25.05.2016 (TIF)
•
17.09.2013
Decisions / letters / protocols of public notaries 17.09.2013 (TIF)
•
05.09.2013
Decisions / letters / protocols of public notaries 29.08.2013 (TIF)
•
Show all
05.09.2013
Memorandum of Association 21.08.2013 (TIF)
17.09.2013
Power of attorney, act of empowerment 21.08.2013 (TIF)
•
05.09.2013
Power of attorney, act of empowerment 21.08.2013 (TIF)
•
22.12.2016
Protocols/decisions of a company/organisation 09.12.2016 (TIF)
•
03.06.2016
Protocols/decisions of a company/organisation 06.05.2016 (TIF)
•
17.09.2013
Protocols/decisions of a company/organisation 06.09.2013 (TIF)
•
05.09.2013
Registration certificates 29.08.2013 (TIF)
•
22.12.2016
Regulations for the increase/reduction of the equity 09.12.2016 (TIF)
22.12.2016
Shareholders’ register 16.12.2016 (TIF)
03.06.2016
Shareholders’ register 06.05.2016 (TIF)
17.09.2013
Shareholders’ register 06.09.2013 (TIF)
05.09.2013
Shareholders’ register 21.08.2013 (TIF)
Show all
02.06.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
21.05.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
21.09.2017
Decisions / letters / protocols of public notaries 21.09.2017 (edoc)
•
07.09.2017
Application 06.09.2017 (TIF)
•
07.09.2017
Confirmation or consent to legal address 05.09.2017 (TIF)
•
22.12.2016
Application 09.12.2016 (TIF)
•
22.12.2016
Articles of Association 09.12.2016 (TIF)
22.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (TIF)
•
22.12.2016
Protocols/decisions of a company/organisation 09.12.2016 (TIF)
•
22.12.2016
Regulations for the increase/reduction of the equity 09.12.2016 (TIF)
22.12.2016
Shareholders’ register 16.12.2016 (TIF)
03.06.2016
Amendments to the Articles of Association 06.05.2016 (TIF)
03.06.2016
Application 06.05.2016 (TIF)
•
03.06.2016
Articles of Association 06.05.2016 (TIF)
03.06.2016
Decisions / letters / protocols of public notaries 25.05.2016 (TIF)
•
03.06.2016
Protocols/decisions of a company/organisation 06.05.2016 (TIF)
•
03.06.2016
Shareholders’ register 06.05.2016 (TIF)
Show all
17.09.2013
Application 06.09.2013 (TIF)
•
17.09.2013
Consent of a member of the Board / executive director 06.09.2013 (TIF)
•
17.09.2013
Decisions / letters / protocols of public notaries 17.09.2013 (TIF)
•
17.09.2013
Power of attorney, act of empowerment 21.08.2013 (TIF)
•
17.09.2013
Protocols/decisions of a company/organisation 06.09.2013 (TIF)
•
17.09.2013
Shareholders’ register 06.09.2013 (TIF)
05.09.2013
Announcement regarding the legal address 21.08.2013 (TIF)
•
05.09.2013
Application 21.08.2013 (TIF)
•
05.09.2013
Articles of Association 21.08.2013 (TIF)
05.09.2013
Confirmation or consent to legal address 21.08.2013 (TIF)
•
05.09.2013
Decisions / letters / protocols of public notaries 29.08.2013 (TIF)
•
05.09.2013
Memorandum of Association 21.08.2013 (TIF)
05.09.2013
Power of attorney, act of empowerment 21.08.2013 (TIF)
•
05.09.2013
Registration certificates 29.08.2013 (TIF)
•
05.09.2013
Shareholders’ register 21.08.2013 (TIF)
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