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Group by: Date added
Document type
01.08.2014
Amendments to the Articles of Association 17.07.2014 (TIF)
18.07.2013
Amendments to the Articles of Association 20.05.2013 (TIF)
17.08.2010
Announcement regarding the legal address 27.09.2006 (TIF)
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13.05.2021
2020 Annual report (full) (PDF)
21.05.2020
2019 Annual report (full) (PDF)
07.02.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)
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22.02.2019
Application 22.02.2019 (EDOC)
•
22.02.2019
Application 22.02.2019 (docx)
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22.12.2015
Application 17.12.2015 (TIF)
•
01.08.2014
Application 17.07.2014 (TIF)
•
18.07.2013
Application 08.07.2013 (TIF)
•
24.05.2013
Application 20.05.2013 (TIF)
•
06.02.2012
Application 31.01.2012 (TIF)
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22.09.2011
Application 15.09.2011 (TIF)
•
19.08.2010
Application 13.08.2010 (TIF)
•
17.08.2010
Application 27.09.2006 (TIF)
•
17.08.2010
Application 26.10.2009 (TIF)
•
17.08.2010
Application 24.03.2009 (TIF)
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22.09.2011
Application of shareholders or third persons for the acquisition of shares 15.09.2011 (TIF)
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01.08.2014
Articles of Association 17.07.2014 (TIF)
18.07.2013
Articles of Association 20.05.2013 (TIF)
22.09.2011
Articles of Association 15.09.2011 (TIF)
19.08.2010
Articles of Association 13.08.2010 (TIF)
17.08.2010
Articles of Association 27.09.2006 (TIF)
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22.09.2011
Bank statements or other document regarding the payment of the equity 15.09.2011 (TIF)
•
17.08.2010
Bank statements or other document regarding the payment of the equity 28.09.2006 (TIF)
•
22.02.2019
Decisions / letters / protocols of public notaries 22.02.2019 (edoc)
•
17.10.2018
Decisions / letters / protocols of public notaries 17.10.2018 (edoc)
•
22.12.2015
Decisions / letters / protocols of public notaries 18.12.2015 (TIF)
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01.08.2014
Decisions / letters / protocols of public notaries 30.07.2014 (TIF)
•
18.07.2013
Decisions / letters / protocols of public notaries 17.07.2013 (TIF)
•
24.05.2013
Decisions / letters / protocols of public notaries 23.05.2013 (TIF)
•
06.02.2012
Decisions / letters / protocols of public notaries 03.02.2012 (TIF)
•
22.09.2011
Decisions / letters / protocols of public notaries 20.09.2011 (TIF)
•
19.08.2010
Decisions / letters / protocols of public notaries 18.08.2010 (TIF)
•
17.08.2010
Decisions / letters / protocols of public notaries 31.03.2009 (TIF)
•
17.08.2010
Decisions / letters / protocols of public notaries 10.12.2009 (TIF)
•
17.08.2010
Decisions / letters / protocols of public notaries 03.10.2006 (TIF)
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17.08.2010
Memorandum of Association 27.09.2006 (TIF)
22.12.2015
Power of attorney, act of empowerment 16.12.2015 (TIF)
•
01.08.2014
Power of attorney, act of empowerment 31.03.2014 (TIF)
•
18.07.2013
Power of attorney, act of empowerment 20.05.2013 (TIF)
•
24.05.2013
Power of attorney, act of empowerment 20.05.2013 (TIF)
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22.09.2011
Power of attorney, act of empowerment 15.09.2011 (TIF)
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19.08.2010
Power of attorney, act of empowerment 13.08.2010 (TIF)
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Show all
22.02.2019
Protocols/decisions of a company/organisation 21.02.2019 (edoc)
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22.02.2019
Protocols/decisions of a company/organisation 21.02.2019 (docx)
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01.08.2014
Protocols/decisions of a company/organisation 17.07.2014 (TIF)
•
24.05.2013
Protocols/decisions of a company/organisation 20.05.2013 (TIF)
•
22.09.2011
Protocols/decisions of a company/organisation 15.09.2011 (TIF)
•
19.08.2010
Protocols/decisions of a company/organisation 13.08.2010 (TIF)
•
17.08.2010
Protocols/decisions of a company/organisation 08.12.2009 (TIF)
•
17.08.2010
Protocols/decisions of a company/organisation 24.03.2009 (TIF)
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Show all
17.08.2010
Receipts on the publication and state fees 28.09.2006 (TIF)
•
17.08.2010
Receipts on the publication and state fees (TIF)
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19.08.2010
Registration certificates 18.08.2010 (TIF)
•
17.08.2010
Registration certificates 03.10.2006 (TIF)
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24.05.2013
Regulations for the increase/reduction of the equity 20.05.2013 (TIF)
22.09.2011
Regulations for the increase/reduction of the equity 15.09.2011 (TIF)
17.08.2010
Sample report 16.10.2009 (TIF)
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17.08.2010
Sample report 25.03.2009 (TIF)
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22.12.2015
Shareholders’ register 17.12.2015 (TIF)
01.08.2014
Shareholders’ register 17.07.2014 (TIF)
18.07.2013
Shareholders’ register 08.07.2013 (TIF)
22.09.2011
Shareholders’ register 15.09.2011 (TIF)
19.08.2010
Shareholders’ register 13.08.2010 (TIF)
17.08.2010
Shareholders’ register 24.03.2009 (TIF)
17.08.2010
Shareholders’ register 08.12.2009 (TIF)
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17.10.2018
Statement regarding the beneficial owners 11.06.2018 (edoc)
•
17.10.2018
Statement regarding the beneficial owners 11.06.2018 (docx)
•
13.05.2021
2020 Annual report (full) (PDF)
21.05.2020
2019 Annual report (full) (PDF)
22.02.2019
Application 22.02.2019 (EDOC)
•
22.02.2019
Application 22.02.2019 (docx)
•
22.02.2019
Decisions / letters / protocols of public notaries 22.02.2019 (edoc)
•
22.02.2019
Protocols/decisions of a company/organisation 21.02.2019 (edoc)
•
22.02.2019
Protocols/decisions of a company/organisation 21.02.2019 (docx)
•
07.02.2019
2018 Annual report (full) (PDF)
Show all
17.10.2018
Decisions / letters / protocols of public notaries 17.10.2018 (edoc)
•
17.10.2018
Statement regarding the beneficial owners 11.06.2018 (edoc)
•
17.10.2018
Statement regarding the beneficial owners 11.06.2018 (docx)
•
12.04.2018
2017 Annual report (full) (PDF)
Show all
22.12.2015
Application 17.12.2015 (TIF)
•
22.12.2015
Decisions / letters / protocols of public notaries 18.12.2015 (TIF)
•
22.12.2015
Power of attorney, act of empowerment 16.12.2015 (TIF)
•
22.12.2015
Shareholders’ register 17.12.2015 (TIF)
Show all
01.08.2014
Amendments to the Articles of Association 17.07.2014 (TIF)
01.08.2014
Application 17.07.2014 (TIF)
•
01.08.2014
Articles of Association 17.07.2014 (TIF)
01.08.2014
Decisions / letters / protocols of public notaries 30.07.2014 (TIF)
•
01.08.2014
Power of attorney, act of empowerment 31.03.2014 (TIF)
•
01.08.2014
Protocols/decisions of a company/organisation 17.07.2014 (TIF)
•
01.08.2014
Shareholders’ register 17.07.2014 (TIF)
Show all
18.07.2013
Amendments to the Articles of Association 20.05.2013 (TIF)
18.07.2013
Application 08.07.2013 (TIF)
•
18.07.2013
Articles of Association 20.05.2013 (TIF)
18.07.2013
Decisions / letters / protocols of public notaries 17.07.2013 (TIF)
•
18.07.2013
Power of attorney, act of empowerment 20.05.2013 (TIF)
•
18.07.2013
Shareholders’ register 08.07.2013 (TIF)
24.05.2013
Application 20.05.2013 (TIF)
•
24.05.2013
Decisions / letters / protocols of public notaries 23.05.2013 (TIF)
•
24.05.2013
Power of attorney, act of empowerment 20.05.2013 (TIF)
•
24.05.2013
Protocols/decisions of a company/organisation 20.05.2013 (TIF)
•
24.05.2013
Regulations for the increase/reduction of the equity 20.05.2013 (TIF)
Show all
06.02.2012
Application 31.01.2012 (TIF)
•
06.02.2012
Decisions / letters / protocols of public notaries 03.02.2012 (TIF)
•
22.09.2011
Application 15.09.2011 (TIF)
•
22.09.2011
Application of shareholders or third persons for the acquisition of shares 15.09.2011 (TIF)
•
22.09.2011
Articles of Association 15.09.2011 (TIF)
22.09.2011
Bank statements or other document regarding the payment of the equity 15.09.2011 (TIF)
•
22.09.2011
Decisions / letters / protocols of public notaries 20.09.2011 (TIF)
•
22.09.2011
Power of attorney, act of empowerment 15.09.2011 (TIF)
•
22.09.2011
Protocols/decisions of a company/organisation 15.09.2011 (TIF)
•
22.09.2011
Regulations for the increase/reduction of the equity 15.09.2011 (TIF)
22.09.2011
Shareholders’ register 15.09.2011 (TIF)
Show all
19.08.2010
Application 13.08.2010 (TIF)
•
19.08.2010
Articles of Association 13.08.2010 (TIF)
19.08.2010
Decisions / letters / protocols of public notaries 18.08.2010 (TIF)
•
19.08.2010
Power of attorney, act of empowerment 13.08.2010 (TIF)
•
19.08.2010
Protocols/decisions of a company/organisation 13.08.2010 (TIF)
•
19.08.2010
Registration certificates 18.08.2010 (TIF)
•
19.08.2010
Shareholders’ register 13.08.2010 (TIF)
17.08.2010
Announcement regarding the legal address 27.09.2006 (TIF)
•
17.08.2010
Application 27.09.2006 (TIF)
•
17.08.2010
Application 26.10.2009 (TIF)
•
17.08.2010
Application 24.03.2009 (TIF)
•
17.08.2010
Articles of Association 27.09.2006 (TIF)
17.08.2010
Bank statements or other document regarding the payment of the equity 28.09.2006 (TIF)
•
17.08.2010
Decisions / letters / protocols of public notaries 31.03.2009 (TIF)
•
17.08.2010
Decisions / letters / protocols of public notaries 10.12.2009 (TIF)
•
17.08.2010
Decisions / letters / protocols of public notaries 03.10.2006 (TIF)
•
17.08.2010
Memorandum of Association 27.09.2006 (TIF)
17.08.2010
Protocols/decisions of a company/organisation 08.12.2009 (TIF)
•
17.08.2010
Protocols/decisions of a company/organisation 24.03.2009 (TIF)
•
17.08.2010
Receipts on the publication and state fees 28.09.2006 (TIF)
•
17.08.2010
Receipts on the publication and state fees (TIF)
•
17.08.2010
Registration certificates 03.10.2006 (TIF)
•
17.08.2010
Sample report 16.10.2009 (TIF)
•
17.08.2010
Sample report 25.03.2009 (TIF)
•
17.08.2010
Shareholders’ register 24.03.2009 (TIF)
17.08.2010
Shareholders’ register 08.12.2009 (TIF)
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