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Group by: Date added
Document type
22.08.2018
Amendments to the Articles of Association 06.08.2018 (TIF)
09.12.2014
Amendments to the Articles of Association 01.12.2014 (TIF)
10.07.2014
Announcement regarding the legal address 16.05.2014 (TIF)
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26.07.2021
2020 Annual report (full) (PDF)
17.03.2021
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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22.08.2018
Application 06.08.2018 (TIF)
•
17.07.2015
Application 25.06.2015 (TIF)
•
09.12.2014
Application 01.12.2014 (TIF)
•
10.07.2014
Application 16.05.2014 (TIF)
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22.08.2018
Application of shareholders or third persons for the acquisition of shares 06.08.2018 (TIF)
•
22.08.2018
Articles of Association 06.08.2018 (TIF)
09.12.2014
Articles of Association 01.12.2014 (TIF)
10.07.2014
Articles of Association 20.01.2014 (TIF)
10.07.2014
Bank statements or other document regarding the payment of the equity 23.01.2014 (TIF)
•
09.12.2014
Confirmation or consent to legal address 01.12.2014 (TIF)
•
10.07.2014
Confirmation or consent to legal address 16.05.2014 (TIF)
•
07.03.2019
Decisions / letters / protocols of public notaries 07.03.2019 (edoc)
•
07.03.2019
Decisions / letters / protocols of public notaries 07.03.2019 (rtf)
•
24.08.2018
Decisions / letters / protocols of public notaries 24.08.2018 (edoc)
•
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
•
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (rtf)
•
17.07.2015
Decisions / letters / protocols of public notaries 08.07.2015 (TIF)
•
09.12.2014
Decisions / letters / protocols of public notaries 04.12.2014 (TIF)
•
10.07.2014
Decisions / letters / protocols of public notaries 20.05.2014 (TIF)
•
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10.07.2014
Memorandum of Association 20.01.2014 (TIF)
10.07.2014
Power of attorney, act of empowerment 16.05.2014 (TIF)
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22.08.2018
Protocols/decisions of a company/organisation 06.08.2018 (TIF)
•
17.07.2015
Protocols/decisions of a company/organisation 26.06.2015 (TIF)
•
09.12.2014
Protocols/decisions of a company/organisation 01.12.2014 (TIF)
•
22.08.2018
Regulations for the increase/reduction of the equity 06.08.2018 (TIF)
22.08.2018
Shareholders’ register 06.08.2018 (TIF)
09.12.2014
Shareholders’ register 01.12.2014 (TIF)
10.07.2014
Shareholders’ register 23.01.2014 (TIF)
07.03.2019
Statement regarding the beneficial owners 01.03.2019 (EDOC)
•
07.03.2019
Statement regarding the beneficial owners 01.03.2019 (pdf)
•
07.03.2019
Statement regarding the beneficial owners 01.03.2019 (pdf)
•
08.03.2018
Statement regarding the beneficial owners 20.02.2018 (TIF)
•
Show all
10.07.2014
Submission/Application 19.05.2014 (TIF)
•
26.07.2021
2020 Annual report (full) (PDF)
17.03.2021
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
07.03.2019
Decisions / letters / protocols of public notaries 07.03.2019 (edoc)
•
07.03.2019
Decisions / letters / protocols of public notaries 07.03.2019 (rtf)
•
07.03.2019
Statement regarding the beneficial owners 01.03.2019 (EDOC)
•
07.03.2019
Statement regarding the beneficial owners 01.03.2019 (pdf)
•
07.03.2019
Statement regarding the beneficial owners 01.03.2019 (pdf)
•
Show all
24.08.2018
Decisions / letters / protocols of public notaries 24.08.2018 (edoc)
•
22.08.2018
Amendments to the Articles of Association 06.08.2018 (TIF)
22.08.2018
Application 06.08.2018 (TIF)
•
22.08.2018
Application of shareholders or third persons for the acquisition of shares 06.08.2018 (TIF)
•
22.08.2018
Articles of Association 06.08.2018 (TIF)
22.08.2018
Protocols/decisions of a company/organisation 06.08.2018 (TIF)
•
22.08.2018
Regulations for the increase/reduction of the equity 06.08.2018 (TIF)
22.08.2018
Shareholders’ register 06.08.2018 (TIF)
03.05.2018
2017 Annual report (full) (PDF)
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
•
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (rtf)
•
08.03.2018
Statement regarding the beneficial owners 20.02.2018 (TIF)
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Show all
17.07.2015
Application 25.06.2015 (TIF)
•
17.07.2015
Decisions / letters / protocols of public notaries 08.07.2015 (TIF)
•
17.07.2015
Protocols/decisions of a company/organisation 26.06.2015 (TIF)
•
09.12.2014
Amendments to the Articles of Association 01.12.2014 (TIF)
09.12.2014
Application 01.12.2014 (TIF)
•
09.12.2014
Articles of Association 01.12.2014 (TIF)
09.12.2014
Confirmation or consent to legal address 01.12.2014 (TIF)
•
09.12.2014
Decisions / letters / protocols of public notaries 04.12.2014 (TIF)
•
09.12.2014
Protocols/decisions of a company/organisation 01.12.2014 (TIF)
•
09.12.2014
Shareholders’ register 01.12.2014 (TIF)
10.07.2014
Announcement regarding the legal address 16.05.2014 (TIF)
•
10.07.2014
Application 16.05.2014 (TIF)
•
10.07.2014
Articles of Association 20.01.2014 (TIF)
10.07.2014
Bank statements or other document regarding the payment of the equity 23.01.2014 (TIF)
•
10.07.2014
Confirmation or consent to legal address 16.05.2014 (TIF)
•
10.07.2014
Decisions / letters / protocols of public notaries 20.05.2014 (TIF)
•
10.07.2014
Memorandum of Association 20.01.2014 (TIF)
10.07.2014
Power of attorney, act of empowerment 16.05.2014 (TIF)
•
10.07.2014
Shareholders’ register 23.01.2014 (TIF)
10.07.2014
Submission/Application 19.05.2014 (TIF)
•
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