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21.03.2017
Announcement regarding the legal address 21.03.2017 (TIF)
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28.04.2021
2020 Annual report (full) (PDF)
27.03.2020
2019 Annual report (full) (PDF)
26.03.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
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09.01.2020
Application 09.01.2020 (TIF)
•
17.07.2018
Application 16.07.2018 (TIF)
•
11.08.2017
Application 07.08.2017 (TIF)
•
21.03.2017
Application 21.03.2017 (TIF)
•
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11.08.2017
Application of shareholders or third persons for the acquisition of shares 07.08.2017 (TIF)
•
09.01.2020
Articles of Association 07.01.2020 (TIF)
11.08.2017
Articles of Association 07.08.2017 (TIF)
21.03.2017
Articles of Association 21.03.2017 (TIF)
21.03.2017
Confirmation or consent to legal address 17.03.2017 (TIF)
•
13.01.2020
Decisions / letters / protocols of public notaries 13.01.2020 (edoc)
•
19.07.2018
Decisions / letters / protocols of public notaries 19.07.2018 (edoc)
•
11.08.2017
Decisions / letters / protocols of public notaries 11.08.2017 (edoc)
•
22.03.2017
Decisions / letters / protocols of public notaries 22.03.2017 (edoc)
•
22.03.2017
Decisions / letters / protocols of public notaries 22.03.2017 (rtf)
•
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21.03.2017
Memorandum of Association 21.03.2017 (TIF)
10.01.2020
Power of attorney, act of empowerment 07.01.2020 (TIF)
•
09.01.2020
Protocols/decisions of a company/organisation 07.01.2020 (TIF)
•
17.07.2018
Protocols/decisions of a company/organisation 16.07.2018 (TIF)
•
11.08.2017
Protocols/decisions of a company/organisation 07.08.2017 (TIF)
•
11.08.2017
Regulations for the increase/reduction of the equity 07.08.2017 (TIF)
10.01.2020
Shareholders’ register 09.01.2020 (TIF)
17.07.2018
Shareholders’ register 16.07.2018 (TIF)
11.08.2017
Shareholders’ register 07.08.2017 (TIF)
21.03.2017
Shareholders’ register 21.03.2017 (TIF)
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11.08.2017
Statement of the Board regarding the payment of the equity 07.08.2017 (TIF)
•
28.04.2021
2020 Annual report (full) (PDF)
27.03.2020
2019 Annual report (full) (PDF)
13.01.2020
Decisions / letters / protocols of public notaries 13.01.2020 (edoc)
•
10.01.2020
Power of attorney, act of empowerment 07.01.2020 (TIF)
•
10.01.2020
Shareholders’ register 09.01.2020 (TIF)
09.01.2020
Application 09.01.2020 (TIF)
•
09.01.2020
Articles of Association 07.01.2020 (TIF)
09.01.2020
Protocols/decisions of a company/organisation 07.01.2020 (TIF)
•
Show all
26.03.2019
2018 Annual report (full) (PDF)
19.07.2018
Decisions / letters / protocols of public notaries 19.07.2018 (edoc)
•
17.07.2018
Application 16.07.2018 (TIF)
•
17.07.2018
Protocols/decisions of a company/organisation 16.07.2018 (TIF)
•
17.07.2018
Shareholders’ register 16.07.2018 (TIF)
18.04.2018
2017 Annual report (full) (PDF)
Show all
11.08.2017
Application 07.08.2017 (TIF)
•
11.08.2017
Application of shareholders or third persons for the acquisition of shares 07.08.2017 (TIF)
•
11.08.2017
Articles of Association 07.08.2017 (TIF)
11.08.2017
Decisions / letters / protocols of public notaries 11.08.2017 (edoc)
•
11.08.2017
Protocols/decisions of a company/organisation 07.08.2017 (TIF)
•
11.08.2017
Regulations for the increase/reduction of the equity 07.08.2017 (TIF)
11.08.2017
Shareholders’ register 07.08.2017 (TIF)
11.08.2017
Statement of the Board regarding the payment of the equity 07.08.2017 (TIF)
•
22.03.2017
Decisions / letters / protocols of public notaries 22.03.2017 (edoc)
•
22.03.2017
Decisions / letters / protocols of public notaries 22.03.2017 (rtf)
•
21.03.2017
Announcement regarding the legal address 21.03.2017 (TIF)
•
21.03.2017
Application 21.03.2017 (TIF)
•
21.03.2017
Articles of Association 21.03.2017 (TIF)
21.03.2017
Confirmation or consent to legal address 17.03.2017 (TIF)
•
21.03.2017
Memorandum of Association 21.03.2017 (TIF)
21.03.2017
Shareholders’ register 21.03.2017 (TIF)
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