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Group by: Date added
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29.11.2019
Acceptance-conveyance act 28.11.2019 (TIF)
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29.11.2019
Acceptance-conveyance act 28.11.2019 (TIF)
•
29.11.2019
Acceptance-conveyance act 28.11.2019 (TIF)
•
29.11.2019
Acceptance-conveyance act 28.11.2019 (TIF)
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29.11.2019
Acceptance-conveyance act 28.11.2019 (TIF)
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Show all
29.11.2019
Amendments to the Articles of Association 28.11.2019 (TIF)
07.06.2016
Amendments to the Articles of Association 25.05.2016 (TIF)
03.11.2010
Announcement regarding the legal address 02.10.2005 (TIF)
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27.05.2021
2020 Annual report (full) (PDF)
12.06.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
Show all
06.03.2020
Application 06.03.2020 (TIF)
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11.12.2019
Application 11.12.2019 (TIF)
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29.11.2019
Application 28.11.2019 (TIF)
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07.07.2016
Application 21.06.2016 (TIF)
•
07.06.2016
Application 26.05.2016 (TIF)
•
29.05.2015
Application 21.05.2015 (TIF)
•
20.11.2014
Application 07.11.2014 (TIF)
•
14.09.2012
Application 27.08.2012 (TIF)
•
15.12.2011
Application 08.12.2011 (TIF)
•
04.08.2011
Application 26.07.2011 (TIF)
•
19.07.2011
Application 15.07.2011 (TIF)
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03.11.2010
Application 12.10.2010 (TIF)
•
03.11.2010
Application 08.05.2006 (TIF)
•
03.11.2010
Application 04.06.2009 (TIF)
•
03.11.2010
Application 06.07.2006 (TIF)
•
03.11.2010
Application 15.12.2008 (TIF)
•
03.11.2010
Application 10.12.2009 (TIF)
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03.11.2010
Application 02.11.2005 (TIF)
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03.11.2010
Application 23.10.2008 (TIF)
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29.11.2019
Application of shareholders or third persons for the acquisition of shares 28.11.2019 (TIF)
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29.11.2019
Application of shareholders or third persons for the acquisition of shares 28.11.2019 (TIF)
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29.11.2019
Application of shareholders or third persons for the acquisition of shares 28.11.2019 (TIF)
•
29.11.2019
Application of shareholders or third persons for the acquisition of shares 28.11.2019 (TIF)
•
29.11.2019
Application of shareholders or third persons for the acquisition of shares 28.11.2019 (TIF)
•
29.11.2019
Application of shareholders or third persons for the acquisition of shares 28.11.2019 (TIF)
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19.07.2011
Application of shareholders or third persons for the acquisition of shares 11.07.2011 (TIF)
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03.11.2010
Application of shareholders or third persons for the acquisition of shares 03.05.2006 (TIF)
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Show all
29.11.2019
Appraisal reports 28.11.2019 (TIF)
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29.11.2019
Appraisal reports 28.11.2019 (TIF)
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29.11.2019
Appraisal reports 28.11.2019 (TIF)
•
29.11.2019
Appraisal reports 28.11.2019 (TIF)
•
29.11.2019
Appraisal reports 28.11.2019 (TIF)
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Show all
29.11.2019
Articles of Association 28.11.2019 (TIF)
07.06.2016
Articles of Association 25.05.2016 (TIF)
19.07.2011
Articles of Association 11.07.2011 (TIF)
03.11.2010
Articles of Association 03.05.2006 (TIF)
03.11.2010
Articles of Association 02.11.2005 (TIF)
Show all
04.08.2011
Bank statements or other document regarding the payment of the equity 22.07.2011 (TIF)
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03.11.2010
Bank statements or other document regarding the payment of the equity 11.11.2005 (TIF)
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03.11.2010
Bank statements or other document regarding the payment of the equity 05.05.2006 (TIF)
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03.11.2010
Consent of a member of the Board / executive director 02.11.2005 (TIF)
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03.11.2010
Consent of the auditor 03.11.2005 (TIF)
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20.03.2020
Decisions / letters / protocols of public notaries 20.03.2020 (edoc)
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16.12.2019
Decisions / letters / protocols of public notaries 16.12.2019 (edoc)
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16.12.2019
Decisions / letters / protocols of public notaries 16.12.2019 (rtf)
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02.12.2019
Decisions / letters / protocols of public notaries 02.12.2019 (edoc)
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02.12.2019
Decisions / letters / protocols of public notaries 02.12.2019 (rtf)
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16.01.2018
Decisions / letters / protocols of public notaries 16.01.2018 (EDOC)
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07.07.2016
Decisions / letters / protocols of public notaries 28.06.2016 (TIF)
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07.06.2016
Decisions / letters / protocols of public notaries 31.05.2016 (TIF)
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29.05.2015
Decisions / letters / protocols of public notaries 27.05.2015 (TIF)
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20.11.2014
Decisions / letters / protocols of public notaries 14.11.2014 (TIF)
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30.04.2013
Decisions / letters / protocols of public notaries 30.04.2013 (EDOC)
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16.04.2013
Decisions / letters / protocols of public notaries 16.04.2013 (EDOC)
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14.09.2012
Decisions / letters / protocols of public notaries 13.09.2012 (TIF)
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15.12.2011
Decisions / letters / protocols of public notaries 13.12.2011 (TIF)
•
04.08.2011
Decisions / letters / protocols of public notaries 02.08.2011 (TIF)
•
19.07.2011
Decisions / letters / protocols of public notaries 18.07.2011 (TIF)
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03.11.2010
Decisions / letters / protocols of public notaries 11.07.2006 (TIF)
•
03.11.2010
Decisions / letters / protocols of public notaries 11.05.2006 (TIF)
•
03.11.2010
Decisions / letters / protocols of public notaries 29.10.2010 (TIF)
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03.11.2010
Decisions / letters / protocols of public notaries 17.11.2005 (TIF)
•
03.11.2010
Decisions / letters / protocols of public notaries 16.12.2008 (TIF)
•
03.11.2010
Decisions / letters / protocols of public notaries 23.02.2010 (TIF)
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03.11.2010
Decisions / letters / protocols of public notaries 12.06.2009 (TIF)
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Show all
17.03.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 16.03.2020 (TIF)
03.11.2010
Memorandum of association 02.11.2005 (TIF)
26.04.2013
Orders/request/cover notes of court bailiffs 26.04.2013 (EDOC)
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12.04.2013
Orders/request/cover notes of court bailiffs 12.04.2013 (EDOC)
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29.11.2019
Other documents 28.11.2019 (TIF)
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20.11.2014
Other documents 07.11.2014 (TIF)
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11.12.2019
Power of attorney, act of empowerment 11.12.2019 (TIF)
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29.11.2019
Power of attorney, act of empowerment 08.03.2019 (TIF)
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15.01.2018
Power of attorney, act of empowerment 12.01.2018 (TIF)
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07.07.2016
Power of attorney, act of empowerment 21.06.2016 (TIF)
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29.05.2015
Power of attorney, act of empowerment 21.05.2015 (TIF)
•
20.11.2014
Power of attorney, act of empowerment 07.11.2014 (TIF)
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14.09.2012
Power of attorney, act of empowerment 08.03.2012 (TIF)
•
04.08.2011
Power of attorney, act of empowerment 26.07.2011 (TIF)
•
03.11.2010
Power of attorney, act of empowerment 10.12.2009 (TIF)
•
03.11.2010
Power of attorney, act of empowerment 03.06.2009 (TIF)
•
03.11.2010
Power of attorney, act of empowerment 20.10.2008 (TIF)
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03.11.2010
Power of attorney, act of empowerment 03.07.2006 (TIF)
•
03.11.2010
Power of attorney, act of empowerment 10.12.2008 (TIF)
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Show all
29.11.2019
Protocols/decisions of a company/organisation 28.11.2019 (TIF)
•
07.06.2016
Protocols/decisions of a company/organisation 25.05.2016 (TIF)
•
07.06.2016
Protocols/decisions of a company/organisation 08.03.2016 (TIF)
•
15.12.2011
Protocols/decisions of a company/organisation 01.12.2011 (TIF)
•
19.07.2011
Protocols/decisions of a company/organisation 11.07.2011 (TIF)
•
03.11.2010
Protocols/decisions of a company/organisation 03.05.2006 (TIF)
•
03.11.2010
Protocols/decisions of a company/organisation 03.05.2006 (TIF)
•
03.11.2010
Protocols/decisions of a company/organisation 01.11.2005 (TIF)
•
03.11.2010
Protocols/decisions of a company/organisation 10.12.2008 (TIF)
•
03.11.2010
Protocols/decisions of a company/organisation 20.10.2008 (TIF)
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Show all
03.11.2010
Receipts on the publication and state fees 15.12.2008 (TIF)
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03.11.2010
Receipts on the publication and state fees 08.05.2006 (TIF)
•
03.11.2010
Receipts on the publication and state fees 20.10.2008 (TIF)
•
03.11.2010
Receipts on the publication and state fees 14.11.2005 (TIF)
•
03.11.2010
Receipts on the publication and state fees 10.06.2009 (TIF)
•
03.11.2010
Receipts on the publication and state fees 06.07.2006 (TIF)
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Show all
03.11.2010
Registration certificates 17.11.2005 (TIF)
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14.09.2012
Registration certificates of foreign companies 08.03.2012 (TIF)
29.11.2019
Regulations for the increase/reduction of the equity 28.11.2019 (TIF)
19.07.2011
Regulations for the increase/reduction of the equity 11.07.2011 (TIF)
03.11.2010
Regulations for the increase/reduction of the equity 03.05.2006 (TIF)
06.03.2020
Shareholders’ register 06.03.2020 (TIF)
11.12.2019
Shareholders’ register 11.12.2019 (TIF)
29.11.2019
Shareholders’ register 28.11.2019 (TIF)
07.07.2016
Shareholders’ register 21.06.2016 (TIF)
07.06.2016
Shareholders’ register 25.05.2016 (TIF)
29.05.2015
Shareholders’ register 21.05.2015 (TIF)
14.09.2012
Shareholders’ register 27.08.2012 (TIF)
04.08.2011
Shareholders’ register 22.07.2011 (TIF)
19.07.2011
Shareholders’ register 11.07.2011 (TIF)
03.11.2010
Shareholders’ register 28.10.2008 (TIF)
03.11.2010
Shareholders’ register 17.11.2005 (TIF)
03.11.2010
Shareholders’ register 12.10.2010 (TIF)
03.11.2010
Shareholders’ register 10.12.2009 (TIF)
Show all
15.01.2018
Statement regarding the beneficial owners 12.01.2018 (TIF)
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14.09.2012
Translations of registration certificates of foreign companies 08.03.2012 (TIF)
27.05.2021
2020 Annual report (full) (PDF)
12.06.2020
2019 Annual report (full) (PDF)
20.03.2020
Decisions / letters / protocols of public notaries 20.03.2020 (edoc)
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17.03.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 16.03.2020 (TIF)
06.03.2020
Application 06.03.2020 (TIF)
•
06.03.2020
Shareholders’ register 06.03.2020 (TIF)
Show all
16.12.2019
Decisions / letters / protocols of public notaries 16.12.2019 (edoc)
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16.12.2019
Decisions / letters / protocols of public notaries 16.12.2019 (rtf)
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11.12.2019
Application 11.12.2019 (TIF)
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11.12.2019
Power of attorney, act of empowerment 11.12.2019 (TIF)
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11.12.2019
Shareholders’ register 11.12.2019 (TIF)
02.12.2019
Decisions / letters / protocols of public notaries 02.12.2019 (edoc)
•
02.12.2019
Decisions / letters / protocols of public notaries 02.12.2019 (rtf)
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29.11.2019
Acceptance-conveyance act 28.11.2019 (TIF)
•
29.11.2019
Acceptance-conveyance act 28.11.2019 (TIF)
•
29.11.2019
Acceptance-conveyance act 28.11.2019 (TIF)
•
29.11.2019
Acceptance-conveyance act 28.11.2019 (TIF)
•
29.11.2019
Acceptance-conveyance act 28.11.2019 (TIF)
•
29.11.2019
Amendments to the Articles of Association 28.11.2019 (TIF)
29.11.2019
Application 28.11.2019 (TIF)
•
29.11.2019
Application of shareholders or third persons for the acquisition of shares 28.11.2019 (TIF)
•
29.11.2019
Application of shareholders or third persons for the acquisition of shares 28.11.2019 (TIF)
•
29.11.2019
Application of shareholders or third persons for the acquisition of shares 28.11.2019 (TIF)
•
29.11.2019
Application of shareholders or third persons for the acquisition of shares 28.11.2019 (TIF)
•
29.11.2019
Application of shareholders or third persons for the acquisition of shares 28.11.2019 (TIF)
•
29.11.2019
Application of shareholders or third persons for the acquisition of shares 28.11.2019 (TIF)
•
29.11.2019
Appraisal reports 28.11.2019 (TIF)
•
29.11.2019
Appraisal reports 28.11.2019 (TIF)
•
29.11.2019
Appraisal reports 28.11.2019 (TIF)
•
29.11.2019
Appraisal reports 28.11.2019 (TIF)
•
29.11.2019
Appraisal reports 28.11.2019 (TIF)
•
29.11.2019
Articles of Association 28.11.2019 (TIF)
29.11.2019
Other documents 28.11.2019 (TIF)
•
29.11.2019
Power of attorney, act of empowerment 08.03.2019 (TIF)
•
29.11.2019
Protocols/decisions of a company/organisation 28.11.2019 (TIF)
•
29.11.2019
Regulations for the increase/reduction of the equity 28.11.2019 (TIF)
29.11.2019
Shareholders’ register 28.11.2019 (TIF)
01.05.2019
2018 Annual report (full) (PDF)
Show all
27.04.2018
2017 Annual report (full) (PDF)
16.01.2018
Decisions / letters / protocols of public notaries 16.01.2018 (EDOC)
•
15.01.2018
Power of attorney, act of empowerment 12.01.2018 (TIF)
•
15.01.2018
Statement regarding the beneficial owners 12.01.2018 (TIF)
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Show all
07.07.2016
Application 21.06.2016 (TIF)
•
07.07.2016
Decisions / letters / protocols of public notaries 28.06.2016 (TIF)
•
07.07.2016
Power of attorney, act of empowerment 21.06.2016 (TIF)
•
07.07.2016
Shareholders’ register 21.06.2016 (TIF)
07.06.2016
Amendments to the Articles of Association 25.05.2016 (TIF)
07.06.2016
Application 26.05.2016 (TIF)
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07.06.2016
Articles of Association 25.05.2016 (TIF)
07.06.2016
Decisions / letters / protocols of public notaries 31.05.2016 (TIF)
•
07.06.2016
Protocols/decisions of a company/organisation 25.05.2016 (TIF)
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07.06.2016
Protocols/decisions of a company/organisation 08.03.2016 (TIF)
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07.06.2016
Shareholders’ register 25.05.2016 (TIF)
Show all
29.05.2015
Application 21.05.2015 (TIF)
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29.05.2015
Decisions / letters / protocols of public notaries 27.05.2015 (TIF)
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29.05.2015
Power of attorney, act of empowerment 21.05.2015 (TIF)
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29.05.2015
Shareholders’ register 21.05.2015 (TIF)
Show all
20.11.2014
Application 07.11.2014 (TIF)
•
20.11.2014
Decisions / letters / protocols of public notaries 14.11.2014 (TIF)
•
20.11.2014
Other documents 07.11.2014 (TIF)
•
20.11.2014
Power of attorney, act of empowerment 07.11.2014 (TIF)
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Show all
30.04.2013
Decisions / letters / protocols of public notaries 30.04.2013 (EDOC)
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26.04.2013
Orders/request/cover notes of court bailiffs 26.04.2013 (EDOC)
•
16.04.2013
Decisions / letters / protocols of public notaries 16.04.2013 (EDOC)
•
12.04.2013
Orders/request/cover notes of court bailiffs 12.04.2013 (EDOC)
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Show all
14.09.2012
Application 27.08.2012 (TIF)
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14.09.2012
Decisions / letters / protocols of public notaries 13.09.2012 (TIF)
•
14.09.2012
Power of attorney, act of empowerment 08.03.2012 (TIF)
•
14.09.2012
Registration certificates of foreign companies 08.03.2012 (TIF)
14.09.2012
Shareholders’ register 27.08.2012 (TIF)
14.09.2012
Translations of registration certificates of foreign companies 08.03.2012 (TIF)
Show all
15.12.2011
Application 08.12.2011 (TIF)
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15.12.2011
Decisions / letters / protocols of public notaries 13.12.2011 (TIF)
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15.12.2011
Protocols/decisions of a company/organisation 01.12.2011 (TIF)
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04.08.2011
Application 26.07.2011 (TIF)
•
04.08.2011
Bank statements or other document regarding the payment of the equity 22.07.2011 (TIF)
•
04.08.2011
Decisions / letters / protocols of public notaries 02.08.2011 (TIF)
•
04.08.2011
Power of attorney, act of empowerment 26.07.2011 (TIF)
•
04.08.2011
Shareholders’ register 22.07.2011 (TIF)
19.07.2011
Application 15.07.2011 (TIF)
•
19.07.2011
Application of shareholders or third persons for the acquisition of shares 11.07.2011 (TIF)
•
19.07.2011
Articles of Association 11.07.2011 (TIF)
19.07.2011
Decisions / letters / protocols of public notaries 18.07.2011 (TIF)
•
19.07.2011
Protocols/decisions of a company/organisation 11.07.2011 (TIF)
•
19.07.2011
Regulations for the increase/reduction of the equity 11.07.2011 (TIF)
19.07.2011
Shareholders’ register 11.07.2011 (TIF)
Show all
03.11.2010
Announcement regarding the legal address 02.10.2005 (TIF)
•
03.11.2010
Application 12.10.2010 (TIF)
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03.11.2010
Application 08.05.2006 (TIF)
•
03.11.2010
Application 04.06.2009 (TIF)
•
03.11.2010
Application 06.07.2006 (TIF)
•
03.11.2010
Application 15.12.2008 (TIF)
•
03.11.2010
Application 10.12.2009 (TIF)
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03.11.2010
Application 02.11.2005 (TIF)
•
03.11.2010
Application 23.10.2008 (TIF)
•
03.11.2010
Application of shareholders or third persons for the acquisition of shares 03.05.2006 (TIF)
•
03.11.2010
Articles of Association 03.05.2006 (TIF)
03.11.2010
Articles of Association 02.11.2005 (TIF)
03.11.2010
Bank statements or other document regarding the payment of the equity 11.11.2005 (TIF)
•
03.11.2010
Bank statements or other document regarding the payment of the equity 05.05.2006 (TIF)
•
03.11.2010
Consent of a member of the Board / executive director 02.11.2005 (TIF)
•
03.11.2010
Consent of the auditor 03.11.2005 (TIF)
•
03.11.2010
Decisions / letters / protocols of public notaries 11.07.2006 (TIF)
•
03.11.2010
Decisions / letters / protocols of public notaries 11.05.2006 (TIF)
•
03.11.2010
Decisions / letters / protocols of public notaries 29.10.2010 (TIF)
•
03.11.2010
Decisions / letters / protocols of public notaries 17.11.2005 (TIF)
•
03.11.2010
Decisions / letters / protocols of public notaries 16.12.2008 (TIF)
•
03.11.2010
Decisions / letters / protocols of public notaries 23.02.2010 (TIF)
•
03.11.2010
Decisions / letters / protocols of public notaries 12.06.2009 (TIF)
•
03.11.2010
Memorandum of association 02.11.2005 (TIF)
03.11.2010
Power of attorney, act of empowerment 10.12.2009 (TIF)
•
03.11.2010
Power of attorney, act of empowerment 03.06.2009 (TIF)
•
03.11.2010
Power of attorney, act of empowerment 20.10.2008 (TIF)
•
03.11.2010
Power of attorney, act of empowerment 03.07.2006 (TIF)
•
03.11.2010
Power of attorney, act of empowerment 10.12.2008 (TIF)
•
03.11.2010
Protocols/decisions of a company/organisation 03.05.2006 (TIF)
•
03.11.2010
Protocols/decisions of a company/organisation 03.05.2006 (TIF)
•
03.11.2010
Protocols/decisions of a company/organisation 01.11.2005 (TIF)
•
03.11.2010
Protocols/decisions of a company/organisation 10.12.2008 (TIF)
•
03.11.2010
Protocols/decisions of a company/organisation 20.10.2008 (TIF)
•
03.11.2010
Receipts on the publication and state fees 15.12.2008 (TIF)
•
03.11.2010
Receipts on the publication and state fees 08.05.2006 (TIF)
•
03.11.2010
Receipts on the publication and state fees 20.10.2008 (TIF)
•
03.11.2010
Receipts on the publication and state fees 14.11.2005 (TIF)
•
03.11.2010
Receipts on the publication and state fees 10.06.2009 (TIF)
•
03.11.2010
Receipts on the publication and state fees 06.07.2006 (TIF)
•
03.11.2010
Registration certificates 17.11.2005 (TIF)
•
03.11.2010
Regulations for the increase/reduction of the equity 03.05.2006 (TIF)
03.11.2010
Shareholders’ register 28.10.2008 (TIF)
03.11.2010
Shareholders’ register 17.11.2005 (TIF)
03.11.2010
Shareholders’ register 12.10.2010 (TIF)
03.11.2010
Shareholders’ register 10.12.2009 (TIF)
Show all