• Non-public document
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Group by: Date added
Document type
12.06.2018
Amendments to the Articles of Association 14.05.2018 (TIF)
10.07.2014
Amendments to the Articles of Association 30.06.2014 (TIF)
09.10.2013
Announcement regarding the legal address 30.09.2013 (TIF)
•
05.08.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
Show all
12.06.2018
Application 29.05.2018 (TIF)
•
10.07.2014
Application 01.07.2014 (TIF)
•
09.10.2013
Application 30.09.2013 (TIF)
•
12.06.2018
Application of shareholders or third persons for the acquisition of shares 14.05.2018 (TIF)
•
12.06.2018
Articles of Association 14.05.2018 (TIF)
10.07.2014
Articles of Association 30.06.2014 (TIF)
09.10.2013
Articles of Association 24.09.2013 (TIF)
12.06.2018
Bank statements or other document regarding the payment of the equity 24.05.2018 (TIF)
•
09.10.2013
Bank statements or other document regarding the payment of the equity 24.09.2013 (TIF)
•
10.07.2014
Confirmation or consent to legal address 30.06.2014 (TIF)
•
01.06.2018
Decisions / letters / protocols of public notaries 01.06.2018 (edoc)
•
10.07.2014
Decisions / letters / protocols of public notaries 04.07.2014 (TIF)
•
09.10.2013
Decisions / letters / protocols of public notaries 04.10.2013 (TIF)
•
09.10.2013
Memorandum of Association 24.09.2013 (TIF)
10.07.2014
Power of attorney, act of empowerment 25.10.2013 (TIF)
•
12.06.2018
Protocols/decisions of a company/organisation 14.05.2018 (TIF)
•
12.06.2018
Protocols/decisions of a company/organisation 14.05.2018 (TIF)
•
10.07.2014
Protocols/decisions of a company/organisation 30.06.2014 (TIF)
•
09.10.2013
Registration certificates 04.10.2013 (TIF)
•
12.06.2018
Regulations for the increase/reduction of the equity 14.05.2018 (TIF)
12.06.2018
Shareholders’ register 15.05.2018 (TIF)
12.06.2018
Shareholders’ register 24.05.2018 (TIF)
10.07.2014
Shareholders’ register 30.06.2014 (TIF)
10.07.2014
Shareholders’ register 30.06.2014 (TIF)
09.10.2013
Shareholders’ register 24.09.2013 (TIF)
Show all
05.08.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
12.06.2018
Amendments to the Articles of Association 14.05.2018 (TIF)
12.06.2018
Application 29.05.2018 (TIF)
•
12.06.2018
Application of shareholders or third persons for the acquisition of shares 14.05.2018 (TIF)
•
12.06.2018
Articles of Association 14.05.2018 (TIF)
12.06.2018
Bank statements or other document regarding the payment of the equity 24.05.2018 (TIF)
•
12.06.2018
Protocols/decisions of a company/organisation 14.05.2018 (TIF)
•
12.06.2018
Protocols/decisions of a company/organisation 14.05.2018 (TIF)
•
12.06.2018
Regulations for the increase/reduction of the equity 14.05.2018 (TIF)
12.06.2018
Shareholders’ register 15.05.2018 (TIF)
12.06.2018
Shareholders’ register 24.05.2018 (TIF)
01.06.2018
Decisions / letters / protocols of public notaries 01.06.2018 (edoc)
•
01.05.2018
2017 Annual report (full) (PDF)
Show all
10.07.2014
Amendments to the Articles of Association 30.06.2014 (TIF)
10.07.2014
Application 01.07.2014 (TIF)
•
10.07.2014
Articles of Association 30.06.2014 (TIF)
10.07.2014
Confirmation or consent to legal address 30.06.2014 (TIF)
•
10.07.2014
Decisions / letters / protocols of public notaries 04.07.2014 (TIF)
•
10.07.2014
Power of attorney, act of empowerment 25.10.2013 (TIF)
•
10.07.2014
Protocols/decisions of a company/organisation 30.06.2014 (TIF)
•
10.07.2014
Shareholders’ register 30.06.2014 (TIF)
10.07.2014
Shareholders’ register 30.06.2014 (TIF)
Show all
09.10.2013
Announcement regarding the legal address 30.09.2013 (TIF)
•
09.10.2013
Application 30.09.2013 (TIF)
•
09.10.2013
Articles of Association 24.09.2013 (TIF)
09.10.2013
Bank statements or other document regarding the payment of the equity 24.09.2013 (TIF)
•
09.10.2013
Decisions / letters / protocols of public notaries 04.10.2013 (TIF)
•
09.10.2013
Memorandum of Association 24.09.2013 (TIF)
09.10.2013
Registration certificates 04.10.2013 (TIF)
•
09.10.2013
Shareholders’ register 24.09.2013 (TIF)
Show all