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Group by: Date added
Document type
17.07.2017
Amendments to the Articles of Association 15.06.2017 (TIF)
07.02.2014
Announcement regarding the legal address 24.01.2014 (TIF)
•
08.07.2021
2020 Annual report (full) (PDF)
30.06.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
16.03.2018
2017 Annual report (full) (PDF)
Show all
26.08.2020
Application 24.08.2020 (edoc)
•
26.08.2020
Application 24.08.2020 (docx)
•
26.08.2020
Application 24.08.2020 (docx)
•
19.04.2018
Application 19.04.2018 (EDOC)
•
19.04.2018
Application 19.04.2018 (docx)
•
11.04.2018
Application 09.04.2018 (TIF)
•
17.07.2017
Application 15.06.2017 (TIF)
•
07.02.2014
Application 24.01.2014 (TIF)
•
Show all
19.04.2018
Application of shareholders or third persons for the acquisition of shares 19.04.2018 (EDOC)
•
19.04.2018
Application of shareholders or third persons for the acquisition of shares 19.04.2018 (docx)
•
11.04.2018
Application of shareholders or third persons for the acquisition of shares 09.04.2018 (TIF)
•
11.04.2018
Articles of Association 09.04.2018 (TIF)
17.07.2017
Articles of Association 15.06.2017 (TIF)
07.02.2014
Articles of Association 24.01.2014 (TIF)
11.04.2018
Bank statements or other document regarding the payment of the equity 09.04.2018 (TIF)
•
11.04.2018
Bank statements or other document regarding the payment of the equity 09.04.2018 (TIF)
•
07.02.2014
Bank statements or other document regarding the payment of the equity 24.01.2014 (TIF)
•
17.07.2017
Confirmation or consent to legal address 03.07.2017 (TIF)
•
07.02.2014
Confirmation or consent to legal address 24.01.2014 (TIF)
•
26.08.2020
Decisions / letters / protocols of public notaries 26.08.2020 (edoc)
•
26.08.2020
Decisions / letters / protocols of public notaries 26.08.2020 (rtf)
•
23.04.2018
Decisions / letters / protocols of public notaries 23.04.2018 (edoc)
•
14.07.2017
Decisions / letters / protocols of public notaries 14.07.2017 (edoc)
•
07.02.2014
Decisions / letters / protocols of public notaries 29.01.2014 (TIF)
•
Show all
07.02.2014
Memorandum of association 24.01.2014 (TIF)
26.08.2020
Notice of a member of the Board regarding the resignation 24.08.2020 (edoc)
•
26.08.2020
Notice of a member of the Board regarding the resignation 24.08.2020 (pdf)
•
26.08.2020
Notice of a member of the Board regarding the resignation 24.08.2020 (pdf)
•
17.07.2017
Notice of a member of the Board regarding the resignation 15.06.2017 (TIF)
•
Show all
17.04.2018
Protocols/decisions of a company/organisation 09.04.2018 (EDOC)
•
17.04.2018
Protocols/decisions of a company/organisation 09.04.2018 (docx)
•
17.07.2017
Protocols/decisions of a company/organisation 15.06.2017 (TIF)
•
07.02.2014
Registration certificates 29.01.2014 (TIF)
•
11.04.2018
Regulations for the increase/reduction of the equity 09.04.2018 (TIF)
26.08.2020
Shareholders’ register 24.08.2020 (pdf)
26.08.2020
Shareholders’ register 24.08.2020 (pdf)
26.08.2020
Shareholders’ register 24.08.2020 (edoc)
•
19.04.2018
Shareholders’ register 09.04.2018 (docx)
19.04.2018
Shareholders’ register 09.04.2018 (EDOC)
•
17.07.2017
Shareholders’ register 15.06.2017 (TIF)
07.02.2014
Shareholders’ register 21.01.2014 (TIF)
Show all
08.07.2021
2020 Annual report (full) (PDF)
26.08.2020
Application 24.08.2020 (edoc)
•
26.08.2020
Application 24.08.2020 (docx)
•
26.08.2020
Application 24.08.2020 (docx)
•
26.08.2020
Decisions / letters / protocols of public notaries 26.08.2020 (edoc)
•
26.08.2020
Decisions / letters / protocols of public notaries 26.08.2020 (rtf)
•
26.08.2020
Notice of a member of the Board regarding the resignation 24.08.2020 (edoc)
•
26.08.2020
Notice of a member of the Board regarding the resignation 24.08.2020 (pdf)
•
26.08.2020
Notice of a member of the Board regarding the resignation 24.08.2020 (pdf)
•
26.08.2020
Shareholders’ register 24.08.2020 (pdf)
26.08.2020
Shareholders’ register 24.08.2020 (pdf)
26.08.2020
Shareholders’ register 24.08.2020 (edoc)
•
30.06.2020
2019 Annual report (full) (PDF)
Show all
04.05.2019
2018 Annual report (full) (PDF)
23.04.2018
Decisions / letters / protocols of public notaries 23.04.2018 (edoc)
•
19.04.2018
Application 19.04.2018 (EDOC)
•
19.04.2018
Application 19.04.2018 (docx)
•
19.04.2018
Application of shareholders or third persons for the acquisition of shares 19.04.2018 (EDOC)
•
19.04.2018
Application of shareholders or third persons for the acquisition of shares 19.04.2018 (docx)
•
19.04.2018
Shareholders’ register 09.04.2018 (docx)
19.04.2018
Shareholders’ register 09.04.2018 (EDOC)
•
17.04.2018
Protocols/decisions of a company/organisation 09.04.2018 (EDOC)
•
17.04.2018
Protocols/decisions of a company/organisation 09.04.2018 (docx)
•
11.04.2018
Application 09.04.2018 (TIF)
•
11.04.2018
Application of shareholders or third persons for the acquisition of shares 09.04.2018 (TIF)
•
11.04.2018
Articles of Association 09.04.2018 (TIF)
11.04.2018
Bank statements or other document regarding the payment of the equity 09.04.2018 (TIF)
•
11.04.2018
Bank statements or other document regarding the payment of the equity 09.04.2018 (TIF)
•
11.04.2018
Regulations for the increase/reduction of the equity 09.04.2018 (TIF)
16.03.2018
2017 Annual report (full) (PDF)
Show all
17.07.2017
Amendments to the Articles of Association 15.06.2017 (TIF)
17.07.2017
Application 15.06.2017 (TIF)
•
17.07.2017
Articles of Association 15.06.2017 (TIF)
17.07.2017
Confirmation or consent to legal address 03.07.2017 (TIF)
•
17.07.2017
Notice of a member of the Board regarding the resignation 15.06.2017 (TIF)
•
17.07.2017
Protocols/decisions of a company/organisation 15.06.2017 (TIF)
•
17.07.2017
Shareholders’ register 15.06.2017 (TIF)
14.07.2017
Decisions / letters / protocols of public notaries 14.07.2017 (edoc)
•
Show all
07.02.2014
Announcement regarding the legal address 24.01.2014 (TIF)
•
07.02.2014
Application 24.01.2014 (TIF)
•
07.02.2014
Articles of Association 24.01.2014 (TIF)
07.02.2014
Bank statements or other document regarding the payment of the equity 24.01.2014 (TIF)
•
07.02.2014
Confirmation or consent to legal address 24.01.2014 (TIF)
•
07.02.2014
Decisions / letters / protocols of public notaries 29.01.2014 (TIF)
•
07.02.2014
Memorandum of association 24.01.2014 (TIF)
07.02.2014
Registration certificates 29.01.2014 (TIF)
•
07.02.2014
Shareholders’ register 21.01.2014 (TIF)
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