• Non-public document
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Group by: Date added
Document type
30.11.2017
Announcement regarding the legal address 28.11.2017 (TIF)
•
22.11.2013
Announcement regarding the legal address 20.11.2013 (TIF)
•
13.04.2021
2020 Annual report (full) (PDF)
28.02.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
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30.11.2017
Application 28.11.2017 (TIF)
•
04.12.2014
Application 21.11.2014 (TIF)
•
22.11.2013
Application 19.11.2013 (TIF)
•
04.12.2014
Application of shareholders or third persons for the acquisition of shares 21.11.2014 (TIF)
•
04.12.2014
Articles of Association 21.11.2014 (TIF)
22.11.2013
Articles of Association 19.11.2013 (TIF)
23.11.2015
Bank statements or other document regarding the payment of the equity 24.11.2014 (TIF)
•
23.11.2015
Bank statements or other document regarding the payment of the equity 30.10.2014 (TIF)
•
30.11.2017
Confirmation or consent to legal address 28.11.2017 (TIF)
•
22.11.2013
Confirmation or consent to legal address 19.11.2013 (TIF)
•
04.12.2017
Decisions / letters / protocols of public notaries 04.12.2017 (edoc)
•
04.12.2017
Decisions / letters / protocols of public notaries 04.12.2017 (rtf)
•
04.12.2014
Decisions / letters / protocols of public notaries 04.12.2014 (TIF)
•
22.11.2013
Decisions / letters / protocols of public notaries 21.11.2013 (TIF)
•
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22.11.2013
Memorandum of Association 19.11.2013 (TIF)
30.11.2017
Power of attorney, act of empowerment 28.11.2017 (TIF)
•
04.12.2014
Power of attorney, act of empowerment 21.11.2014 (TIF)
•
04.12.2014
Protocols/decisions of a company/organisation 21.11.2014 (TIF)
•
22.11.2013
Registration certificates 21.11.2013 (TIF)
•
04.12.2014
Regulations for the increase/reduction of the equity 21.11.2014 (TIF)
04.12.2014
Shareholders’ register 21.11.2014 (TIF)
22.11.2013
Shareholders’ register 19.11.2013 (TIF)
13.04.2021
2020 Annual report (full) (PDF)
28.02.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
04.12.2017
Decisions / letters / protocols of public notaries 04.12.2017 (edoc)
•
04.12.2017
Decisions / letters / protocols of public notaries 04.12.2017 (rtf)
•
30.11.2017
Announcement regarding the legal address 28.11.2017 (TIF)
•
30.11.2017
Application 28.11.2017 (TIF)
•
30.11.2017
Confirmation or consent to legal address 28.11.2017 (TIF)
•
30.11.2017
Power of attorney, act of empowerment 28.11.2017 (TIF)
•
Show all
23.11.2015
Bank statements or other document regarding the payment of the equity 24.11.2014 (TIF)
•
23.11.2015
Bank statements or other document regarding the payment of the equity 30.10.2014 (TIF)
•
04.12.2014
Application 21.11.2014 (TIF)
•
04.12.2014
Application of shareholders or third persons for the acquisition of shares 21.11.2014 (TIF)
•
04.12.2014
Articles of Association 21.11.2014 (TIF)
04.12.2014
Decisions / letters / protocols of public notaries 04.12.2014 (TIF)
•
04.12.2014
Power of attorney, act of empowerment 21.11.2014 (TIF)
•
04.12.2014
Protocols/decisions of a company/organisation 21.11.2014 (TIF)
•
04.12.2014
Regulations for the increase/reduction of the equity 21.11.2014 (TIF)
04.12.2014
Shareholders’ register 21.11.2014 (TIF)
Show all
22.11.2013
Announcement regarding the legal address 20.11.2013 (TIF)
•
22.11.2013
Application 19.11.2013 (TIF)
•
22.11.2013
Articles of Association 19.11.2013 (TIF)
22.11.2013
Confirmation or consent to legal address 19.11.2013 (TIF)
•
22.11.2013
Decisions / letters / protocols of public notaries 21.11.2013 (TIF)
•
22.11.2013
Memorandum of Association 19.11.2013 (TIF)
22.11.2013
Registration certificates 21.11.2013 (TIF)
•
22.11.2013
Shareholders’ register 19.11.2013 (TIF)
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