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Group by: Date added
Document type
05.11.2020
Amendments to the Articles of Association 14.07.2020 (docx)
05.11.2020
Amendments to the Articles of Association 14.07.2020 (edoc)
•
09.04.2014
Announcement regarding the legal address 09.04.2014 (PDF)
•
22.03.2021
2020 Annual report (full) (PDF)
26.05.2020
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
Show all
05.11.2020
Application 27.10.2020 (edoc)
•
05.11.2020
Application 27.10.2020 (docx)
•
09.04.2014
Application 09.04.2014 (PDF)
•
05.11.2020
Application of shareholders or third persons for the acquisition of shares 14.07.2020 (edoc)
•
05.11.2020
Application of shareholders or third persons for the acquisition of shares 14.07.2020 (docx)
•
05.11.2020
Articles of Association 14.07.2020 (docx)
05.11.2020
Articles of Association 14.07.2020 (edoc)
•
09.04.2014
Articles of Association 09.04.2014 (PDF)
05.11.2020
Bank statements or other document regarding the payment of the equity 14.07.2020 (edoc)
•
05.11.2020
Bank statements or other document regarding the payment of the equity 14.07.2020 (pdf)
•
09.04.2014
Consent of a member of the Board / executive director 09.04.2014 (PDF)
•
05.11.2020
Decisions / letters / protocols of public notaries 05.11.2020 (edoc)
•
14.04.2014
Decisions / letters / protocols of public notaries 14.04.2014 (EDOC)
•
09.04.2014
Memorandum of association 09.04.2014 (PDF)
05.11.2020
Protocols/decisions of a company/organisation 14.07.2020 (edoc)
•
05.11.2020
Protocols/decisions of a company/organisation 14.07.2020 (docx)
•
05.11.2020
Regulations for the increase/reduction of the equity 14.07.2020 (docx)
05.11.2020
Regulations for the increase/reduction of the equity 14.07.2020 (edoc)
•
05.11.2020
Shareholders’ register 14.07.2020 (docx)
05.11.2020
Shareholders’ register 14.07.2020 (edoc)
•
09.04.2014
Shareholders’ register 09.04.2014 (PDF)
22.03.2021
2020 Annual report (full) (PDF)
05.11.2020
Amendments to the Articles of Association 14.07.2020 (docx)
05.11.2020
Amendments to the Articles of Association 14.07.2020 (edoc)
•
05.11.2020
Application 27.10.2020 (edoc)
•
05.11.2020
Application 27.10.2020 (docx)
•
05.11.2020
Application of shareholders or third persons for the acquisition of shares 14.07.2020 (edoc)
•
05.11.2020
Application of shareholders or third persons for the acquisition of shares 14.07.2020 (docx)
•
05.11.2020
Articles of Association 14.07.2020 (docx)
05.11.2020
Articles of Association 14.07.2020 (edoc)
•
05.11.2020
Bank statements or other document regarding the payment of the equity 14.07.2020 (edoc)
•
05.11.2020
Bank statements or other document regarding the payment of the equity 14.07.2020 (pdf)
•
05.11.2020
Decisions / letters / protocols of public notaries 05.11.2020 (edoc)
•
05.11.2020
Protocols/decisions of a company/organisation 14.07.2020 (edoc)
•
05.11.2020
Protocols/decisions of a company/organisation 14.07.2020 (docx)
•
05.11.2020
Regulations for the increase/reduction of the equity 14.07.2020 (docx)
05.11.2020
Regulations for the increase/reduction of the equity 14.07.2020 (edoc)
•
05.11.2020
Shareholders’ register 14.07.2020 (docx)
05.11.2020
Shareholders’ register 14.07.2020 (edoc)
•
26.05.2020
2019 Annual report (full) (PDF)
Show all
28.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
14.04.2014
Decisions / letters / protocols of public notaries 14.04.2014 (EDOC)
•
09.04.2014
Announcement regarding the legal address 09.04.2014 (PDF)
•
09.04.2014
Application 09.04.2014 (PDF)
•
09.04.2014
Articles of Association 09.04.2014 (PDF)
09.04.2014
Consent of a member of the Board / executive director 09.04.2014 (PDF)
•
09.04.2014
Memorandum of association 09.04.2014 (PDF)
09.04.2014
Shareholders’ register 09.04.2014 (PDF)
Show all