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Group by: Date added
Document type
08.12.2016
Amendments to the Articles of Association 07.12.2016 (doc)
08.12.2016
Amendments to the Articles of Association 07.12.2016 (doc)
08.12.2016
Amendments to the Articles of Association 07.12.2016 (EDOC)
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18.02.2014
Amendments to the Articles of Association 10.02.2014 (TIF)
27.01.2014
Amendments to the Articles of Association 21.01.2014 (TIF)
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31.10.2013
Announcement regarding the legal address 15.10.2013 (TIF)
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06.09.2021
2020 Annual report (full) (PDF)
18.05.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
02.07.2018
2017 Annual report (full) (PDF)
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12.06.2019
Application 05.06.2019 (edoc)
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12.06.2019
Application 05.06.2019 (docx)
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12.06.2019
Application 05.06.2019 (docx)
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29.08.2018
Application 27.08.2018 (edoc)
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29.08.2018
Application 27.08.2018 (docx)
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08.12.2016
Application 07.12.2016 (PDF)
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08.12.2016
Application 07.12.2016 (pdf)
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26.09.2016
Application 20.09.2016 (PDF)
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09.05.2014
Application 06.05.2014 (TIF)
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18.02.2014
Application 10.02.2014 (TIF)
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27.01.2014
Application 21.01.2014 (TIF)
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20.01.2014
Application 10.01.2014 (TIF)
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31.10.2013
Application 15.10.2013 (TIF)
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Show all
18.02.2014
Application of shareholders or third persons for the acquisition of shares 10.02.2014 (TIF)
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08.12.2016
Articles of Association 02.12.2016 (docx)
08.12.2016
Articles of Association 02.12.2016 (docx)
08.12.2016
Articles of Association 02.12.2016 (EDOC)
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18.02.2014
Articles of Association 10.02.2014 (TIF)
27.01.2014
Articles of Association 21.01.2014 (TIF)
31.10.2013
Articles of Association 08.10.2013 (TIF)
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18.02.2014
Bank statements or other document regarding the payment of the equity 10.02.2014 (TIF)
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31.10.2013
Bank statements or other document regarding the payment of the equity 10.10.2013 (TIF)
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09.05.2014
Confirmation or consent to legal address 06.05.2014 (TIF)
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31.10.2013
Confirmation or consent to legal address 15.10.2013 (TIF)
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12.06.2019
Decisions / letters / protocols of public notaries 12.06.2019 (edoc)
•
12.06.2019
Decisions / letters / protocols of public notaries 12.06.2019 (rtf)
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29.08.2018
Decisions / letters / protocols of public notaries 29.08.2018 (edoc)
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09.12.2016
Decisions / letters / protocols of public notaries 09.12.2016 (edoc)
•
09.12.2016
Decisions / letters / protocols of public notaries 09.12.2016 (rtf)
•
06.10.2016
Decisions / letters / protocols of public notaries 06.10.2016 (EDOC)
•
06.10.2016
Decisions / letters / protocols of public notaries 06.10.2016 (rtf)
•
06.10.2016
Decisions / letters / protocols of public notaries 06.10.2016 (rtf)
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09.05.2014
Decisions / letters / protocols of public notaries 08.05.2014 (TIF)
•
18.02.2014
Decisions / letters / protocols of public notaries 13.02.2014 (TIF)
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27.01.2014
Decisions / letters / protocols of public notaries 24.01.2014 (TIF)
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20.01.2014
Decisions / letters / protocols of public notaries 15.01.2014 (TIF)
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31.10.2013
Decisions / letters / protocols of public notaries 29.10.2013 (TIF)
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Show all
31.10.2013
Memorandum of Association 08.10.2013 (TIF)
09.05.2014
Power of attorney, act of empowerment 06.05.2013 (TIF)
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18.02.2014
Power of attorney, act of empowerment 10.02.2014 (TIF)
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27.01.2014
Power of attorney, act of empowerment 21.01.2014 (TIF)
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20.01.2014
Power of attorney, act of empowerment 10.01.2014 (TIF)
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31.10.2013
Power of attorney, act of empowerment 15.10.2013 (TIF)
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Show all
29.08.2018
Protocols/decisions of a company/organisation 17.08.2018 (edoc)
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29.08.2018
Protocols/decisions of a company/organisation 17.08.2018 (docx)
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08.12.2016
Protocols/decisions of a company/organisation 02.12.2016 (EDOC)
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08.12.2016
Protocols/decisions of a company/organisation 02.12.2016 (doc)
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08.12.2016
Protocols/decisions of a company/organisation 02.12.2016 (doc)
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26.09.2016
Protocols/decisions of a company/organisation 19.09.2016 (EDOC)
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26.09.2016
Protocols/decisions of a company/organisation 19.09.2016 (doc)
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26.09.2016
Protocols/decisions of a company/organisation 19.09.2016 (doc)
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18.02.2014
Protocols/decisions of a company/organisation 10.02.2014 (TIF)
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27.01.2014
Protocols/decisions of a company/organisation 21.01.2014 (TIF)
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20.01.2014
Protocols/decisions of a company/organisation 10.01.2014 (TIF)
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Show all
31.10.2013
Registration certificates 29.10.2013 (TIF)
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18.02.2014
Regulations for the increase/reduction of the equity 10.02.2014 (TIF)
12.06.2019
Shareholders’ register 26.04.2019 (docx)
12.06.2019
Shareholders’ register 26.04.2019 (docx)
12.06.2019
Shareholders’ register 26.04.2019 (edoc)
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26.09.2016
Shareholders’ register 20.09.2016 (PDF)
18.02.2014
Shareholders’ register 10.02.2014 (TIF)
27.01.2014
Shareholders’ register 21.01.2014 (TIF)
20.01.2014
Shareholders’ register 10.01.2014 (TIF)
31.10.2013
Shareholders’ register 15.10.2013 (TIF)
Show all
29.08.2018
Statement regarding the beneficial owners 27.08.2018 (edoc)
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29.08.2018
Statement regarding the beneficial owners 27.08.2018 (docx)
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06.09.2021
2020 Annual report (full) (PDF)
18.05.2020
2019 Annual report (full) (PDF)
12.06.2019
Application 05.06.2019 (edoc)
•
12.06.2019
Application 05.06.2019 (docx)
•
12.06.2019
Application 05.06.2019 (docx)
•
12.06.2019
Decisions / letters / protocols of public notaries 12.06.2019 (edoc)
•
12.06.2019
Decisions / letters / protocols of public notaries 12.06.2019 (rtf)
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12.06.2019
Shareholders’ register 26.04.2019 (docx)
12.06.2019
Shareholders’ register 26.04.2019 (docx)
12.06.2019
Shareholders’ register 26.04.2019 (edoc)
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09.04.2019
2018 Annual report (full) (PDF)
Show all
29.08.2018
Application 27.08.2018 (edoc)
•
29.08.2018
Application 27.08.2018 (docx)
•
29.08.2018
Decisions / letters / protocols of public notaries 29.08.2018 (edoc)
•
29.08.2018
Protocols/decisions of a company/organisation 17.08.2018 (edoc)
•
29.08.2018
Protocols/decisions of a company/organisation 17.08.2018 (docx)
•
29.08.2018
Statement regarding the beneficial owners 27.08.2018 (edoc)
•
29.08.2018
Statement regarding the beneficial owners 27.08.2018 (docx)
•
02.07.2018
2017 Annual report (full) (PDF)
Show all
09.12.2016
Decisions / letters / protocols of public notaries 09.12.2016 (edoc)
•
09.12.2016
Decisions / letters / protocols of public notaries 09.12.2016 (rtf)
•
08.12.2016
Amendments to the Articles of Association 07.12.2016 (doc)
08.12.2016
Amendments to the Articles of Association 07.12.2016 (doc)
08.12.2016
Amendments to the Articles of Association 07.12.2016 (EDOC)
•
08.12.2016
Application 07.12.2016 (PDF)
•
08.12.2016
Application 07.12.2016 (pdf)
•
08.12.2016
Articles of Association 02.12.2016 (docx)
08.12.2016
Articles of Association 02.12.2016 (docx)
08.12.2016
Articles of Association 02.12.2016 (EDOC)
•
08.12.2016
Protocols/decisions of a company/organisation 02.12.2016 (EDOC)
•
08.12.2016
Protocols/decisions of a company/organisation 02.12.2016 (doc)
•
08.12.2016
Protocols/decisions of a company/organisation 02.12.2016 (doc)
•
06.10.2016
Decisions / letters / protocols of public notaries 06.10.2016 (EDOC)
•
06.10.2016
Decisions / letters / protocols of public notaries 06.10.2016 (rtf)
•
06.10.2016
Decisions / letters / protocols of public notaries 06.10.2016 (rtf)
•
26.09.2016
Application 20.09.2016 (PDF)
•
26.09.2016
Protocols/decisions of a company/organisation 19.09.2016 (EDOC)
•
26.09.2016
Protocols/decisions of a company/organisation 19.09.2016 (doc)
•
26.09.2016
Protocols/decisions of a company/organisation 19.09.2016 (doc)
•
26.09.2016
Shareholders’ register 20.09.2016 (PDF)
Show all
09.05.2014
Application 06.05.2014 (TIF)
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09.05.2014
Confirmation or consent to legal address 06.05.2014 (TIF)
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09.05.2014
Decisions / letters / protocols of public notaries 08.05.2014 (TIF)
•
09.05.2014
Power of attorney, act of empowerment 06.05.2013 (TIF)
•
18.02.2014
Amendments to the Articles of Association 10.02.2014 (TIF)
18.02.2014
Application 10.02.2014 (TIF)
•
18.02.2014
Application of shareholders or third persons for the acquisition of shares 10.02.2014 (TIF)
•
18.02.2014
Articles of Association 10.02.2014 (TIF)
18.02.2014
Bank statements or other document regarding the payment of the equity 10.02.2014 (TIF)
•
18.02.2014
Decisions / letters / protocols of public notaries 13.02.2014 (TIF)
•
18.02.2014
Power of attorney, act of empowerment 10.02.2014 (TIF)
•
18.02.2014
Protocols/decisions of a company/organisation 10.02.2014 (TIF)
•
18.02.2014
Regulations for the increase/reduction of the equity 10.02.2014 (TIF)
18.02.2014
Shareholders’ register 10.02.2014 (TIF)
27.01.2014
Amendments to the Articles of Association 21.01.2014 (TIF)
27.01.2014
Application 21.01.2014 (TIF)
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27.01.2014
Articles of Association 21.01.2014 (TIF)
27.01.2014
Decisions / letters / protocols of public notaries 24.01.2014 (TIF)
•
27.01.2014
Power of attorney, act of empowerment 21.01.2014 (TIF)
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27.01.2014
Protocols/decisions of a company/organisation 21.01.2014 (TIF)
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27.01.2014
Shareholders’ register 21.01.2014 (TIF)
20.01.2014
Application 10.01.2014 (TIF)
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20.01.2014
Decisions / letters / protocols of public notaries 15.01.2014 (TIF)
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20.01.2014
Power of attorney, act of empowerment 10.01.2014 (TIF)
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20.01.2014
Protocols/decisions of a company/organisation 10.01.2014 (TIF)
•
20.01.2014
Shareholders’ register 10.01.2014 (TIF)
Show all
31.10.2013
Announcement regarding the legal address 15.10.2013 (TIF)
•
31.10.2013
Application 15.10.2013 (TIF)
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31.10.2013
Articles of Association 08.10.2013 (TIF)
31.10.2013
Bank statements or other document regarding the payment of the equity 10.10.2013 (TIF)
•
31.10.2013
Confirmation or consent to legal address 15.10.2013 (TIF)
•
31.10.2013
Decisions / letters / protocols of public notaries 29.10.2013 (TIF)
•
31.10.2013
Memorandum of Association 08.10.2013 (TIF)
31.10.2013
Power of attorney, act of empowerment 15.10.2013 (TIF)
•
31.10.2013
Registration certificates 29.10.2013 (TIF)
•
31.10.2013
Shareholders’ register 15.10.2013 (TIF)
Show all