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Group by: Date added
Document type
02.05.2019
Amendments to the Articles of Association 24.04.2019 (doc)
02.05.2019
Amendments to the Articles of Association 24.04.2019 (doc)
02.05.2019
Amendments to the Articles of Association 24.04.2019 (edoc)
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28.06.2013
Amendments to the Articles of Association 18.06.2013 (TIF)
23.05.2012
Amendments to the Articles of Association 09.05.2012 (TIF)
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15.04.2011
Announcement regarding the legal address 08.04.2011 (TIF)
•
30.07.2021
2020 Annual report (full) (PDF)
24.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
07.09.2018
2016 Annual report (full) (PDF)
30.06.2018
2017 Annual report (full) (PDF)
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08.10.2019
Application 03.10.2019 (edoc)
•
08.10.2019
Application 03.10.2019 (docx)
•
02.05.2019
Application 26.04.2019 (edoc)
•
02.05.2019
Application 26.04.2019 (docx)
•
02.05.2019
Application 26.04.2019 (docx)
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18.06.2018
Application 14.06.2018 (TIF)
•
28.06.2013
Application 17.06.2013 (TIF)
•
27.06.2012
Application 20.06.2012 (TIF)
•
23.05.2012
Application 17.05.2012 (TIF)
•
15.04.2011
Application 08.04.2011 (TIF)
•
Show all
23.05.2012
Application of shareholders or third persons for the acquisition of shares 10.05.2012 (TIF)
•
02.05.2019
Articles of Association 24.04.2019 (doc)
02.05.2019
Articles of Association 24.04.2019 (doc)
02.05.2019
Articles of Association 24.04.2019 (edoc)
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18.06.2018
Articles of Association 13.06.2018 (TIF)
28.06.2013
Articles of Association 18.06.2013 (TIF)
24.05.2012
Articles of Association 09.05.2012 (TIF)
15.04.2011
Articles of Association 08.04.2011 (TIF)
Show all
23.05.2012
Bank statements or other document regarding the payment of the equity 15.05.2012 (TIF)
•
15.04.2011
Bank statements or other document regarding the payment of the equity 11.04.2011 (TIF)
•
25.06.2018
Confirmation or consent to legal address 25.06.2018 (TIF)
•
08.10.2019
Decisions / letters / protocols of public notaries 08.10.2019 (edoc)
•
02.05.2019
Decisions / letters / protocols of public notaries 02.05.2019 (edoc)
•
02.05.2019
Decisions / letters / protocols of public notaries 02.05.2019 (rtf)
•
28.06.2018
Decisions / letters / protocols of public notaries 28.06.2018 (edoc)
•
28.06.2018
Decisions / letters / protocols of public notaries 28.06.2018 (rtf)
•
28.06.2013
Decisions / letters / protocols of public notaries 21.06.2013 (TIF)
•
27.06.2012
Decisions / letters / protocols of public notaries 25.06.2012 (TIF)
•
23.05.2012
Decisions / letters / protocols of public notaries 21.05.2012 (TIF)
•
15.04.2011
Decisions / letters / protocols of public notaries 14.04.2011 (TIF)
•
Show all
23.05.2012
Documents attesting the transfer of shares 09.05.2012 (TIF)
•
15.04.2011
Memorandum of Association 08.04.2011 (TIF)
02.05.2019
Protocols/decisions of a company/organisation 24.04.2019 (edoc)
•
02.05.2019
Protocols/decisions of a company/organisation 24.04.2019 (docx)
•
02.05.2019
Protocols/decisions of a company/organisation 24.04.2019 (docx)
•
18.06.2018
Protocols/decisions of a company/organisation 13.06.2018 (TIF)
•
28.06.2013
Protocols/decisions of a company/organisation 17.06.2013 (TIF)
•
23.05.2012
Protocols/decisions of a company/organisation 09.05.2012 (TIF)
•
Show all
15.04.2011
Registration certificates 14.04.2011 (TIF)
•
23.05.2012
Regulations for the increase/reduction of the equity 09.05.2012 (TIF)
08.10.2019
Shareholders’ register 20.09.2019 (docx)
08.10.2019
Shareholders’ register 20.09.2019 (edoc)
•
18.06.2018
Shareholders’ register 13.06.2018 (TIF)
18.06.2018
Shareholders’ register 13.06.2018 (TIF)
27.06.2012
Shareholders’ register 20.06.2012 (TIF)
23.05.2012
Shareholders’ register 11.05.2012 (TIF)
Show all
30.07.2021
2020 Annual report (full) (PDF)
24.07.2020
2019 Annual report (full) (PDF)
08.10.2019
Application 03.10.2019 (edoc)
•
08.10.2019
Application 03.10.2019 (docx)
•
08.10.2019
Decisions / letters / protocols of public notaries 08.10.2019 (edoc)
•
08.10.2019
Shareholders’ register 20.09.2019 (docx)
08.10.2019
Shareholders’ register 20.09.2019 (edoc)
•
02.05.2019
Amendments to the Articles of Association 24.04.2019 (doc)
02.05.2019
Amendments to the Articles of Association 24.04.2019 (doc)
02.05.2019
Amendments to the Articles of Association 24.04.2019 (edoc)
•
02.05.2019
Application 26.04.2019 (edoc)
•
02.05.2019
Application 26.04.2019 (docx)
•
02.05.2019
Application 26.04.2019 (docx)
•
02.05.2019
Articles of Association 24.04.2019 (doc)
02.05.2019
Articles of Association 24.04.2019 (doc)
02.05.2019
Articles of Association 24.04.2019 (edoc)
•
02.05.2019
Decisions / letters / protocols of public notaries 02.05.2019 (edoc)
•
02.05.2019
Decisions / letters / protocols of public notaries 02.05.2019 (rtf)
•
02.05.2019
Protocols/decisions of a company/organisation 24.04.2019 (edoc)
•
02.05.2019
Protocols/decisions of a company/organisation 24.04.2019 (docx)
•
02.05.2019
Protocols/decisions of a company/organisation 24.04.2019 (docx)
•
29.04.2019
2018 Annual report (full) (PDF)
Show all
07.09.2018
2016 Annual report (full) (PDF)
30.06.2018
2017 Annual report (full) (PDF)
28.06.2018
Decisions / letters / protocols of public notaries 28.06.2018 (edoc)
•
28.06.2018
Decisions / letters / protocols of public notaries 28.06.2018 (rtf)
•
25.06.2018
Confirmation or consent to legal address 25.06.2018 (TIF)
•
18.06.2018
Application 14.06.2018 (TIF)
•
18.06.2018
Articles of Association 13.06.2018 (TIF)
18.06.2018
Protocols/decisions of a company/organisation 13.06.2018 (TIF)
•
18.06.2018
Shareholders’ register 13.06.2018 (TIF)
18.06.2018
Shareholders’ register 13.06.2018 (TIF)
Show all
28.06.2013
Amendments to the Articles of Association 18.06.2013 (TIF)
28.06.2013
Application 17.06.2013 (TIF)
•
28.06.2013
Articles of Association 18.06.2013 (TIF)
28.06.2013
Decisions / letters / protocols of public notaries 21.06.2013 (TIF)
•
28.06.2013
Protocols/decisions of a company/organisation 17.06.2013 (TIF)
•
Show all
27.06.2012
Application 20.06.2012 (TIF)
•
27.06.2012
Decisions / letters / protocols of public notaries 25.06.2012 (TIF)
•
27.06.2012
Shareholders’ register 20.06.2012 (TIF)
24.05.2012
Articles of Association 09.05.2012 (TIF)
23.05.2012
Amendments to the Articles of Association 09.05.2012 (TIF)
23.05.2012
Application 17.05.2012 (TIF)
•
23.05.2012
Application of shareholders or third persons for the acquisition of shares 10.05.2012 (TIF)
•
23.05.2012
Bank statements or other document regarding the payment of the equity 15.05.2012 (TIF)
•
23.05.2012
Decisions / letters / protocols of public notaries 21.05.2012 (TIF)
•
23.05.2012
Documents attesting the transfer of shares 09.05.2012 (TIF)
•
23.05.2012
Protocols/decisions of a company/organisation 09.05.2012 (TIF)
•
23.05.2012
Regulations for the increase/reduction of the equity 09.05.2012 (TIF)
23.05.2012
Shareholders’ register 11.05.2012 (TIF)
Show all
15.04.2011
Announcement regarding the legal address 08.04.2011 (TIF)
•
15.04.2011
Application 08.04.2011 (TIF)
•
15.04.2011
Articles of Association 08.04.2011 (TIF)
15.04.2011
Bank statements or other document regarding the payment of the equity 11.04.2011 (TIF)
•
15.04.2011
Decisions / letters / protocols of public notaries 14.04.2011 (TIF)
•
15.04.2011
Memorandum of Association 08.04.2011 (TIF)
15.04.2011
Registration certificates 14.04.2011 (TIF)
•
Show all