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20.01.2020
Amendments to the Articles of Association 20.12.2019 (docx)
20.01.2020
Amendments to the Articles of Association 20.12.2019 (docx)
20.01.2020
Amendments to the Articles of Association 20.12.2019 (edoc)
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18.12.2015
Announcement regarding the legal address 23.10.2015 (TIF)
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11.02.2021
2020 Annual report (full) (PDF)
03.03.2020
2019 Annual report (full) (PDF)
24.03.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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20.01.2020
Application 20.12.2019 (edoc)
•
20.01.2020
Application 20.12.2019 (docx)
•
20.01.2020
Application 20.12.2019 (docx)
•
18.12.2015
Application 27.10.2015 (TIF)
•
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20.01.2020
Application of shareholders or third persons for the acquisition of shares 20.12.2019 (edoc)
•
20.01.2020
Application of shareholders or third persons for the acquisition of shares 20.12.2019 (docx)
•
20.01.2020
Application of shareholders or third persons for the acquisition of shares 20.12.2019 (docx)
•
18.12.2015
Appraisal reports 23.10.2015 (TIF)
•
20.01.2020
Articles of Association 20.12.2019 (docx)
20.01.2020
Articles of Association 20.12.2019 (docx)
20.01.2020
Articles of Association 20.12.2019 (edoc)
•
18.12.2015
Articles of Association 27.10.2015 (TIF)
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20.01.2020
Bank statements or other document regarding the payment of the equity 20.12.2019 (pdf)
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18.12.2015
Bank statements or other document regarding the payment of the equity 06.11.2015 (TIF)
•
18.12.2015
Bank statements or other document regarding the payment of the equity 27.10.2015 (TIF)
•
18.12.2015
Confirmation or consent to legal address 23.10.2015 (TIF)
•
20.01.2020
Decisions / letters / protocols of public notaries 20.01.2020 (edoc)
•
20.01.2020
Decisions / letters / protocols of public notaries 20.01.2020 (rtf)
•
18.12.2015
Decisions / letters / protocols of public notaries 16.11.2015 (TIF)
•
18.12.2015
Memorandum of Association 23.10.2015 (TIF)
18.12.2015
Power of attorney, act of empowerment 23.10.2015 (TIF)
•
20.01.2020
Protocols/decisions of a company/organisation 20.12.2019 (edoc)
•
20.01.2020
Protocols/decisions of a company/organisation 20.12.2019 (docx)
•
20.01.2020
Protocols/decisions of a company/organisation 20.12.2019 (docx)
•
18.12.2015
Registration certificates 16.11.2015 (TIF)
•
20.01.2020
Regulations for the increase/reduction of the equity 20.12.2019 (docx)
20.01.2020
Regulations for the increase/reduction of the equity 20.12.2019 (docx)
20.01.2020
Regulations for the increase/reduction of the equity 20.12.2019 (edoc)
•
20.01.2020
Shareholders’ register 20.12.2019 (docx)
20.01.2020
Shareholders’ register 20.12.2019 (docx)
20.01.2020
Shareholders’ register 20.12.2019 (edoc)
•
18.12.2015
Shareholders’ register 27.10.2015 (TIF)
Show all
11.02.2021
2020 Annual report (full) (PDF)
03.03.2020
2019 Annual report (full) (PDF)
20.01.2020
Amendments to the Articles of Association 20.12.2019 (docx)
20.01.2020
Amendments to the Articles of Association 20.12.2019 (docx)
20.01.2020
Amendments to the Articles of Association 20.12.2019 (edoc)
•
20.01.2020
Application 20.12.2019 (edoc)
•
20.01.2020
Application 20.12.2019 (docx)
•
20.01.2020
Application 20.12.2019 (docx)
•
20.01.2020
Application of shareholders or third persons for the acquisition of shares 20.12.2019 (edoc)
•
20.01.2020
Application of shareholders or third persons for the acquisition of shares 20.12.2019 (docx)
•
20.01.2020
Application of shareholders or third persons for the acquisition of shares 20.12.2019 (docx)
•
20.01.2020
Articles of Association 20.12.2019 (docx)
20.01.2020
Articles of Association 20.12.2019 (docx)
20.01.2020
Articles of Association 20.12.2019 (edoc)
•
20.01.2020
Bank statements or other document regarding the payment of the equity 20.12.2019 (pdf)
•
20.01.2020
Decisions / letters / protocols of public notaries 20.01.2020 (edoc)
•
20.01.2020
Decisions / letters / protocols of public notaries 20.01.2020 (rtf)
•
20.01.2020
Protocols/decisions of a company/organisation 20.12.2019 (edoc)
•
20.01.2020
Protocols/decisions of a company/organisation 20.12.2019 (docx)
•
20.01.2020
Protocols/decisions of a company/organisation 20.12.2019 (docx)
•
20.01.2020
Regulations for the increase/reduction of the equity 20.12.2019 (docx)
20.01.2020
Regulations for the increase/reduction of the equity 20.12.2019 (docx)
20.01.2020
Regulations for the increase/reduction of the equity 20.12.2019 (edoc)
•
20.01.2020
Shareholders’ register 20.12.2019 (docx)
20.01.2020
Shareholders’ register 20.12.2019 (docx)
20.01.2020
Shareholders’ register 20.12.2019 (edoc)
•
Show all
24.03.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
18.12.2015
Announcement regarding the legal address 23.10.2015 (TIF)
•
18.12.2015
Application 27.10.2015 (TIF)
•
18.12.2015
Appraisal reports 23.10.2015 (TIF)
•
18.12.2015
Articles of Association 27.10.2015 (TIF)
18.12.2015
Bank statements or other document regarding the payment of the equity 06.11.2015 (TIF)
•
18.12.2015
Bank statements or other document regarding the payment of the equity 27.10.2015 (TIF)
•
18.12.2015
Confirmation or consent to legal address 23.10.2015 (TIF)
•
18.12.2015
Decisions / letters / protocols of public notaries 16.11.2015 (TIF)
•
18.12.2015
Memorandum of Association 23.10.2015 (TIF)
18.12.2015
Power of attorney, act of empowerment 23.10.2015 (TIF)
•
18.12.2015
Registration certificates 16.11.2015 (TIF)
•
18.12.2015
Shareholders’ register 27.10.2015 (TIF)
Show all