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Group by: Date added
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26.07.2011
Amendments to the Articles of Association 08.04.2009 (TIF)
26.07.2011
Amendments to the Articles of Association 19.09.2006 (TIF)
26.07.2011
Announcement regarding the legal address 19.09.2006 (TIF)
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26.07.2011
Announcement regarding the legal address 24.04.2006 (TIF)
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17.03.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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21.12.2020
Application 18.12.2020 (EDOC)
•
21.12.2020
Application 18.12.2020 (docx)
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27.03.2017
Application 27.03.2017 (TIF)
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01.10.2012
Application 07.08.2012 (TIF)
•
26.07.2011
Application 19.09.2006 (TIF)
•
26.07.2011
Application 13.10.2009 (TIF)
•
26.07.2011
Application 08.04.2009 (TIF)
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26.07.2011
Application 26.01.2010 (TIF)
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26.07.2011
Application 28.04.2006 (TIF)
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26.07.2011
Application of shareholders or third persons for the acquisition of shares 19.09.2006 (TIF)
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21.12.2020
Articles of Association 24.11.2020 (docx)
21.12.2020
Articles of Association 24.11.2020 (EDOC)
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01.10.2012
Articles of Association 16.07.2012 (TIF)
26.07.2011
Articles of Association 24.04.2006 (TIF)
26.07.2011
Articles of Association 08.04.2009 (TIF)
26.07.2011
Articles of Association 19.09.2006 (TIF)
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26.07.2011
Bank statements or other document regarding the payment of the equity 08.06.2006 (TIF)
•
26.07.2011
Bank statements or other document regarding the payment of the equity 28.08.2006 (TIF)
•
26.07.2011
Consent of a member of the Board / executive director 19.09.2006 (TIF)
•
26.07.2011
Consent of a member of the Board / executive director 24.04.2006 (TIF)
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23.12.2020
Decisions / letters / protocols of public notaries 23.12.2020 (edoc)
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29.03.2017
Decisions / letters / protocols of public notaries 29.03.2017 (edoc)
•
29.03.2017
Decisions / letters / protocols of public notaries 29.03.2017 (rtf)
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01.10.2012
Decisions / letters / protocols of public notaries 28.09.2012 (TIF)
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26.07.2011
Decisions / letters / protocols of public notaries 24.11.2009 (TIF)
•
26.07.2011
Decisions / letters / protocols of public notaries 15.10.2009 (TIF)
•
26.07.2011
Decisions / letters / protocols of public notaries 04.10.2006 (TIF)
•
26.07.2011
Decisions / letters / protocols of public notaries 11.03.2010 (TIF)
•
26.07.2011
Decisions / letters / protocols of public notaries 24.04.2009 (TIF)
•
26.07.2011
Decisions / letters / protocols of public notaries 21.07.2009 (TIF)
•
26.07.2011
Decisions / letters / protocols of public notaries 14.06.2006 (TIF)
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01.10.2012
Documents attesting the transfer of shares 07.08.2012 (TIF)
•
26.07.2011
Memorandum of association 24.04.2006 (TIF)
26.07.2011
Opinion 22.04.2006 (TIF)
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26.07.2011
Other documents 22.05.2009 (TIF)
•
26.07.2011
Power of attorney, act of empowerment 14.07.2009 (TIF)
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21.12.2020
Protocols/decisions of a company/organisation 21.11.2020 (EDOC)
•
21.12.2020
Protocols/decisions of a company/organisation 21.11.2020 (doc)
•
27.03.2017
Protocols/decisions of a company/organisation 27.03.2017 (TIF)
•
01.10.2012
Protocols/decisions of a company/organisation 07.08.2012 (TIF)
•
26.07.2011
Protocols/decisions of a company/organisation 19.11.2009 (TIF)
•
26.07.2011
Protocols/decisions of a company/organisation 13.10.2009 (TIF)
•
26.07.2011
Protocols/decisions of a company/organisation 19.11.2009 (TIF)
•
26.07.2011
Protocols/decisions of a company/organisation 08.04.2009 (TIF)
•
26.07.2011
Protocols/decisions of a company/organisation 19.09.2006 (TIF)
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Show all
26.07.2011
Receipts on the publication and state fees 02.06.2009 (TIF)
•
26.07.2011
Receipts on the publication and state fees (TIF)
•
26.07.2011
Receipts on the publication and state fees 13.10.2009 (TIF)
•
26.07.2011
Receipts on the publication and state fees 21.10.2009 (TIF)
•
26.07.2011
Receipts on the publication and state fees 16.04.2009 (TIF)
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26.07.2011
Receipts on the publication and state fees 08.05.2006 (TIF)
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Show all
26.07.2011
Registration certificates 14.06.2006 (TIF)
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26.07.2011
Regulations for the increase/reduction of the equity 19.09.2006 (TIF)
26.07.2011
Reorganisation agreement/draft agreements, amendments to the drafts 07.12.2009 (TIF)
26.07.2011
Reorganisation agreement/draft agreements, amendments to the drafts 08.05.2009 (TIF)
26.07.2011
Reorganisation agreement/draft agreements, amendments to the drafts 08.05.2009 (TIF)
26.07.2011
Sample report 15.08.2006 (TIF)
•
21.12.2020
Shareholders’ register 24.11.2020 (docx)
21.12.2020
Shareholders’ register 24.11.2020 (EDOC)
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01.10.2012
Shareholders’ register 30.08.2012 (TIF)
26.07.2011
Shareholders’ register 08.04.2009 (TIF)
26.07.2011
Shareholders’ register 19.09.2006 (TIF)
Show all
26.07.2011
Submission/Application 19.09.2006 (TIF)
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26.07.2011
Submission/Application 19.11.2009 (TIF)
•
17.03.2021
2020 Annual report (full) (PDF)
23.12.2020
Decisions / letters / protocols of public notaries 23.12.2020 (edoc)
•
21.12.2020
Application 18.12.2020 (EDOC)
•
21.12.2020
Application 18.12.2020 (docx)
•
21.12.2020
Articles of Association 24.11.2020 (docx)
21.12.2020
Articles of Association 24.11.2020 (EDOC)
•
21.12.2020
Protocols/decisions of a company/organisation 21.11.2020 (EDOC)
•
21.12.2020
Protocols/decisions of a company/organisation 21.11.2020 (doc)
•
21.12.2020
Shareholders’ register 24.11.2020 (docx)
21.12.2020
Shareholders’ register 24.11.2020 (EDOC)
•
30.04.2020
2019 Annual report (full) (PDF)
Show all
29.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
29.03.2017
Decisions / letters / protocols of public notaries 29.03.2017 (edoc)
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29.03.2017
Decisions / letters / protocols of public notaries 29.03.2017 (rtf)
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27.03.2017
Application 27.03.2017 (TIF)
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27.03.2017
Protocols/decisions of a company/organisation 27.03.2017 (TIF)
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Show all
01.10.2012
Application 07.08.2012 (TIF)
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01.10.2012
Articles of Association 16.07.2012 (TIF)
01.10.2012
Decisions / letters / protocols of public notaries 28.09.2012 (TIF)
•
01.10.2012
Documents attesting the transfer of shares 07.08.2012 (TIF)
•
01.10.2012
Protocols/decisions of a company/organisation 07.08.2012 (TIF)
•
01.10.2012
Shareholders’ register 30.08.2012 (TIF)
Show all
26.07.2011
Amendments to the Articles of Association 08.04.2009 (TIF)
26.07.2011
Amendments to the Articles of Association 19.09.2006 (TIF)
26.07.2011
Announcement regarding the legal address 19.09.2006 (TIF)
•
26.07.2011
Announcement regarding the legal address 24.04.2006 (TIF)
•
26.07.2011
Application 19.09.2006 (TIF)
•
26.07.2011
Application 13.10.2009 (TIF)
•
26.07.2011
Application 08.04.2009 (TIF)
•
26.07.2011
Application 26.01.2010 (TIF)
•
26.07.2011
Application 28.04.2006 (TIF)
•
26.07.2011
Application of shareholders or third persons for the acquisition of shares 19.09.2006 (TIF)
•
26.07.2011
Articles of Association 24.04.2006 (TIF)
26.07.2011
Articles of Association 08.04.2009 (TIF)
26.07.2011
Articles of Association 19.09.2006 (TIF)
26.07.2011
Bank statements or other document regarding the payment of the equity 08.06.2006 (TIF)
•
26.07.2011
Bank statements or other document regarding the payment of the equity 28.08.2006 (TIF)
•
26.07.2011
Consent of a member of the Board / executive director 19.09.2006 (TIF)
•
26.07.2011
Consent of a member of the Board / executive director 24.04.2006 (TIF)
•
26.07.2011
Decisions / letters / protocols of public notaries 24.11.2009 (TIF)
•
26.07.2011
Decisions / letters / protocols of public notaries 15.10.2009 (TIF)
•
26.07.2011
Decisions / letters / protocols of public notaries 04.10.2006 (TIF)
•
26.07.2011
Decisions / letters / protocols of public notaries 11.03.2010 (TIF)
•
26.07.2011
Decisions / letters / protocols of public notaries 24.04.2009 (TIF)
•
26.07.2011
Decisions / letters / protocols of public notaries 21.07.2009 (TIF)
•
26.07.2011
Decisions / letters / protocols of public notaries 14.06.2006 (TIF)
•
26.07.2011
Memorandum of association 24.04.2006 (TIF)
26.07.2011
Opinion 22.04.2006 (TIF)
•
26.07.2011
Other documents 22.05.2009 (TIF)
•
26.07.2011
Power of attorney, act of empowerment 14.07.2009 (TIF)
•
26.07.2011
Protocols/decisions of a company/organisation 19.11.2009 (TIF)
•
26.07.2011
Protocols/decisions of a company/organisation 13.10.2009 (TIF)
•
26.07.2011
Protocols/decisions of a company/organisation 19.11.2009 (TIF)
•
26.07.2011
Protocols/decisions of a company/organisation 08.04.2009 (TIF)
•
26.07.2011
Protocols/decisions of a company/organisation 19.09.2006 (TIF)
•
26.07.2011
Receipts on the publication and state fees 02.06.2009 (TIF)
•
26.07.2011
Receipts on the publication and state fees (TIF)
•
26.07.2011
Receipts on the publication and state fees 13.10.2009 (TIF)
•
26.07.2011
Receipts on the publication and state fees 21.10.2009 (TIF)
•
26.07.2011
Receipts on the publication and state fees 16.04.2009 (TIF)
•
26.07.2011
Receipts on the publication and state fees 08.05.2006 (TIF)
•
26.07.2011
Registration certificates 14.06.2006 (TIF)
•
26.07.2011
Regulations for the increase/reduction of the equity 19.09.2006 (TIF)
26.07.2011
Reorganisation agreement/draft agreements, amendments to the drafts 07.12.2009 (TIF)
26.07.2011
Reorganisation agreement/draft agreements, amendments to the drafts 08.05.2009 (TIF)
26.07.2011
Reorganisation agreement/draft agreements, amendments to the drafts 08.05.2009 (TIF)
26.07.2011
Sample report 15.08.2006 (TIF)
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26.07.2011
Shareholders’ register 08.04.2009 (TIF)
26.07.2011
Shareholders’ register 19.09.2006 (TIF)
26.07.2011
Submission/Application 19.09.2006 (TIF)
•
26.07.2011
Submission/Application 19.11.2009 (TIF)
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