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Group by: Date added
Document type
24.05.2021
Amendments to the Articles of Association 05.01.2021 (DOCX)
24.05.2021
Amendments to the Articles of Association 05.01.2021 (EDOC)
•
29.07.2014
Amendments to the Articles of Association 22.07.2014 (edoc)
18.08.2010
Announcement regarding the legal address 27.09.2006 (TIF)
•
24.02.2022
Announcement regarding the reorganisation 24.02.2022 (docx)
•
24.02.2022
Announcement regarding the reorganisation 24.02.2022 (EDOC)
•
24.02.2022
Announcement regarding the reorganisation 24.02.2022 (DOCX)
•
30.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
Show all
28.03.2022
Application 28.03.2022 (DOCX)
•
28.03.2022
Application 28.03.2022 (docx)
•
28.03.2022
Application 28.03.2022 (EDOC)
•
07.03.2022
Application 02.03.2022 (edoc)
•
07.03.2022
Application 02.03.2022 (docx)
•
07.03.2022
Application 02.03.2022 (DOCX)
•
14.02.2022
Application 03.02.2022 (DOCX)
•
14.02.2022
Application 03.02.2022 (edoc)
•
14.02.2022
Application 03.02.2022 (docx)
•
22.06.2021
Application 17.06.2021 (edoc)
•
22.06.2021
Application 17.06.2021 (DOCX)
•
04.06.2021
Application 02.06.2021 (EDOC)
•
04.06.2021
Application 02.06.2021 (EDOC)
•
04.06.2021
Application 02.06.2021 (DOCX)
•
04.06.2021
Application 02.06.2021 (DOCX)
•
12.11.2020
Application 11.11.2020 (EDOC)
•
12.11.2020
Application 11.11.2020 (docx)
•
21.09.2020
Application 14.09.2020 (EDOC)
•
21.09.2020
Application 14.09.2020 (docx)
•
21.09.2020
Application 14.09.2020 (docx)
•
17.04.2015
Application 13.04.2015 (edoc)
•
22.08.2014
Application 14.08.2014 (TIF)
•
29.07.2014
Application 24.07.2014 (edoc)
•
16.04.2012
Application 16.03.2012 (TIF)
•
18.08.2010
Application 27.09.2006 (TIF)
•
18.08.2010
Application 17.09.2009 (TIF)
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Show all
14.02.2022
Articles of Association 03.02.2022 (DOCX)
14.02.2022
Articles of Association 03.02.2022 (docx)
14.02.2022
Articles of Association 03.02.2022 (edoc)
•
24.05.2021
Articles of Association 05.01.2021 (DOCX)
24.05.2021
Articles of Association 05.01.2021 (EDOC)
•
29.07.2014
Articles of Association 22.07.2014 (edoc)
16.04.2012
Articles of Association 12.12.2011 (TIF)
18.08.2010
Articles of Association 27.09.2006 (TIF)
Show all
24.05.2021
Auditor’s report 18.05.2021 (EDOC)
•
24.05.2021
Auditor’s report 18.05.2021 (PDF)
•
18.08.2010
Bank statements or other document regarding the payment of the equity 27.09.2006 (TIF)
•
18.08.2010
Consent of a member of the Board / executive director 27.09.2006 (TIF)
•
03.03.2014
Cover letter 07.02.2014 (TIF)
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31.03.2022
Decisions / letters / protocols of public notaries 31.03.2022 (rtf)
31.03.2022
Decisions / letters / protocols of public notaries 31.03.2022 (edoc)
•
16.03.2022
Decisions / letters / protocols of public notaries 16.03.2022 (rtf)
16.03.2022
Decisions / letters / protocols of public notaries 16.03.2022 (edoc)
•
07.03.2022
Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022
Decisions / letters / protocols of public notaries 07.03.2022 (edoc)
•
14.02.2022
Decisions / letters / protocols of public notaries 14.02.2022 (rtf)
14.02.2022
Decisions / letters / protocols of public notaries 14.02.2022 (edoc)
•
22.06.2021
Decisions / letters / protocols of public notaries 22.06.2021 (edoc)
•
16.06.2021
Decisions / letters / protocols of public notaries 16.06.2021 (edoc)
•
17.11.2020
Decisions / letters / protocols of public notaries 17.11.2020 (edoc)
•
25.09.2020
Decisions / letters / protocols of public notaries 25.09.2020 (edoc)
•
28.02.2018
Decisions / letters / protocols of public notaries 28.02.2018 (edoc)
•
28.02.2018
Decisions / letters / protocols of public notaries 28.02.2018 (rtf)
•
17.04.2015
Decisions / letters / protocols of public notaries 17.04.2015 (EDOC)
•
22.08.2014
Decisions / letters / protocols of public notaries 21.08.2014 (TIF)
•
29.07.2014
Decisions / letters / protocols of public notaries 29.07.2014 (EDOC)
•
03.03.2014
Decisions / letters / protocols of public notaries 28.02.2014 (TIF)
•
16.04.2012
Decisions / letters / protocols of public notaries 12.04.2012 (TIF)
•
20.01.2012
Decisions / letters / protocols of public notaries 19.01.2012 (TIF)
•
18.08.2010
Decisions / letters / protocols of public notaries 03.10.2006 (TIF)
•
18.08.2010
Decisions / letters / protocols of public notaries 30.09.2009 (TIF)
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Show all
18.08.2010
Memorandum of association 27.09.2006 (TIF)
20.01.2012
Other documents 05.12.2011 (TIF)
•
11.03.2022
Protocols/decisions of a company/organisation 24.02.2022 (EDOC)
•
11.03.2022
Protocols/decisions of a company/organisation 24.02.2022 (DOCX)
•
11.03.2022
Protocols/decisions of a company/organisation 24.02.2022 (docx)
•
14.02.2022
Protocols/decisions of a company/organisation 03.02.2022 (DOCX)
•
14.02.2022
Protocols/decisions of a company/organisation 03.02.2022 (edoc)
•
14.02.2022
Protocols/decisions of a company/organisation 03.02.2022 (docx)
•
24.05.2021
Protocols/decisions of a company/organisation 05.01.2021 (EDOC)
•
24.05.2021
Protocols/decisions of a company/organisation 05.01.2021 (DOCX)
•
22.08.2014
Protocols/decisions of a company/organisation 17.03.2014 (TIF)
•
22.08.2014
Protocols/decisions of a company/organisation 17.03.2014 (TIF)
•
29.07.2014
Protocols/decisions of a company/organisation 22.07.2014 (edoc)
•
16.04.2012
Protocols/decisions of a company/organisation 12.12.2011 (TIF)
•
16.04.2012
Protocols/decisions of a company/organisation 12.12.2011 (TIF)
•
18.08.2010
Protocols/decisions of a company/organisation 17.09.2009 (TIF)
•
Show all
18.08.2010
Receipts on the publication and state fees 27.09.2006 (TIF)
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18.08.2010
Receipts on the publication and state fees 23.09.2009 (TIF)
•
16.04.2012
Registration certificates 09.12.2011 (TIF)
•
18.08.2010
Registration certificates 03.10.2006 (TIF)
•
24.05.2021
Regulations for the increase/reduction of the equity 07.01.2021 (DOCX)
24.05.2021
Regulations for the increase/reduction of the equity 07.01.2021 (EDOC)
•
16.04.2012
Regulations for the increase/reduction of the equity (TIF)
28.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 28.03.2022 (DOCX)
28.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 28.03.2022 (docx)
28.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 28.03.2022 (EDOC)
•
24.05.2021
Reorganisation agreement/draft agreements, amendments to the drafts 05.01.2021 (DOCX)
24.05.2021
Reorganisation agreement/draft agreements, amendments to the drafts 05.01.2021 (EDOC)
•
12.11.2020
Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2020 (docx)
12.11.2020
Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2020 (EDOC)
•
21.09.2020
Reorganisation agreement/draft agreements, amendments to the drafts 14.09.2020 (docx)
21.09.2020
Reorganisation agreement/draft agreements, amendments to the drafts 14.09.2020 (docx)
21.09.2020
Reorganisation agreement/draft agreements, amendments to the drafts 14.09.2020 (EDOC)
•
03.03.2014
Reorganisation agreement/draft agreements, amendments to the drafts 07.02.2014 (TIF)
16.04.2012
Reorganisation agreement/draft agreements, amendments to the drafts 12.12.2011 (TIF)
20.01.2012
Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2011 (TIF)
Show all
07.03.2022
Shareholders’ register 02.03.2022 (docx)
07.03.2022
Shareholders’ register 02.03.2022 (DOCX)
07.03.2022
Shareholders’ register 02.03.2022 (edoc)
•
14.02.2022
Shareholders’ register 03.02.2022 (DOCX)
14.02.2022
Shareholders’ register 03.02.2022 (docx)
14.02.2022
Shareholders’ register 03.02.2022 (edoc)
•
22.06.2021
Shareholders’ register 16.06.2021 (DOCX)
22.06.2021
Shareholders’ register 16.06.2021 (edoc)
•
24.05.2021
Shareholders’ register 05.01.2021 (DOCX)
24.05.2021
Shareholders’ register 05.01.2021 (EDOC)
•
17.04.2015
Shareholders’ register 08.04.2015 (edoc)
29.07.2014
Shareholders’ register 24.07.2014 (edoc)
16.04.2012
Shareholders’ register 13.12.2011 (TIF)
Show all
28.02.2018
Statement regarding the beneficial owners 22.02.2018 (edoc)
•
28.02.2018
Statement regarding the beneficial owners 22.02.2018 (docx)
•
28.02.2018
Statement regarding the beneficial owners 22.02.2018 (docx)
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31.03.2022
Decisions / letters / protocols of public notaries 31.03.2022 (rtf)
31.03.2022
Decisions / letters / protocols of public notaries 31.03.2022 (edoc)
•
28.03.2022
Application 28.03.2022 (DOCX)
•
28.03.2022
Application 28.03.2022 (docx)
•
28.03.2022
Application 28.03.2022 (EDOC)
•
28.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 28.03.2022 (DOCX)
28.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 28.03.2022 (docx)
28.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 28.03.2022 (EDOC)
•
16.03.2022
Decisions / letters / protocols of public notaries 16.03.2022 (rtf)
16.03.2022
Decisions / letters / protocols of public notaries 16.03.2022 (edoc)
•
11.03.2022
Protocols/decisions of a company/organisation 24.02.2022 (EDOC)
•
11.03.2022
Protocols/decisions of a company/organisation 24.02.2022 (DOCX)
•
11.03.2022
Protocols/decisions of a company/organisation 24.02.2022 (docx)
•
07.03.2022
Application 02.03.2022 (edoc)
•
07.03.2022
Application 02.03.2022 (docx)
•
07.03.2022
Application 02.03.2022 (DOCX)
•
07.03.2022
Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022
Decisions / letters / protocols of public notaries 07.03.2022 (edoc)
•
07.03.2022
Shareholders’ register 02.03.2022 (docx)
07.03.2022
Shareholders’ register 02.03.2022 (DOCX)
07.03.2022
Shareholders’ register 02.03.2022 (edoc)
•
24.02.2022
Announcement regarding the reorganisation 24.02.2022 (docx)
•
24.02.2022
Announcement regarding the reorganisation 24.02.2022 (EDOC)
•
24.02.2022
Announcement regarding the reorganisation 24.02.2022 (DOCX)
•
14.02.2022
Application 03.02.2022 (DOCX)
•
14.02.2022
Application 03.02.2022 (edoc)
•
14.02.2022
Application 03.02.2022 (docx)
•
14.02.2022
Articles of Association 03.02.2022 (DOCX)
14.02.2022
Articles of Association 03.02.2022 (docx)
14.02.2022
Articles of Association 03.02.2022 (edoc)
•
14.02.2022
Decisions / letters / protocols of public notaries 14.02.2022 (rtf)
14.02.2022
Decisions / letters / protocols of public notaries 14.02.2022 (edoc)
•
14.02.2022
Protocols/decisions of a company/organisation 03.02.2022 (DOCX)
•
14.02.2022
Protocols/decisions of a company/organisation 03.02.2022 (edoc)
•
14.02.2022
Protocols/decisions of a company/organisation 03.02.2022 (docx)
•
14.02.2022
Shareholders’ register 03.02.2022 (DOCX)
14.02.2022
Shareholders’ register 03.02.2022 (docx)
14.02.2022
Shareholders’ register 03.02.2022 (edoc)
•
Show all
30.07.2021
2020 Annual report (full) (PDF)
22.06.2021
Application 17.06.2021 (edoc)
•
22.06.2021
Application 17.06.2021 (DOCX)
•
22.06.2021
Decisions / letters / protocols of public notaries 22.06.2021 (edoc)
•
22.06.2021
Shareholders’ register 16.06.2021 (DOCX)
22.06.2021
Shareholders’ register 16.06.2021 (edoc)
•
16.06.2021
Decisions / letters / protocols of public notaries 16.06.2021 (edoc)
•
04.06.2021
Application 02.06.2021 (EDOC)
•
04.06.2021
Application 02.06.2021 (EDOC)
•
04.06.2021
Application 02.06.2021 (DOCX)
•
04.06.2021
Application 02.06.2021 (DOCX)
•
24.05.2021
Amendments to the Articles of Association 05.01.2021 (DOCX)
24.05.2021
Amendments to the Articles of Association 05.01.2021 (EDOC)
•
24.05.2021
Articles of Association 05.01.2021 (DOCX)
24.05.2021
Articles of Association 05.01.2021 (EDOC)
•
24.05.2021
Auditor’s report 18.05.2021 (EDOC)
•
24.05.2021
Auditor’s report 18.05.2021 (PDF)
•
24.05.2021
Protocols/decisions of a company/organisation 05.01.2021 (EDOC)
•
24.05.2021
Protocols/decisions of a company/organisation 05.01.2021 (DOCX)
•
24.05.2021
Regulations for the increase/reduction of the equity 07.01.2021 (DOCX)
24.05.2021
Regulations for the increase/reduction of the equity 07.01.2021 (EDOC)
•
24.05.2021
Reorganisation agreement/draft agreements, amendments to the drafts 05.01.2021 (DOCX)
24.05.2021
Reorganisation agreement/draft agreements, amendments to the drafts 05.01.2021 (EDOC)
•
24.05.2021
Shareholders’ register 05.01.2021 (DOCX)
24.05.2021
Shareholders’ register 05.01.2021 (EDOC)
•
Show all
17.11.2020
Decisions / letters / protocols of public notaries 17.11.2020 (edoc)
•
12.11.2020
Application 11.11.2020 (EDOC)
•
12.11.2020
Application 11.11.2020 (docx)
•
12.11.2020
Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2020 (docx)
12.11.2020
Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2020 (EDOC)
•
25.09.2020
Decisions / letters / protocols of public notaries 25.09.2020 (edoc)
•
21.09.2020
Application 14.09.2020 (EDOC)
•
21.09.2020
Application 14.09.2020 (docx)
•
21.09.2020
Application 14.09.2020 (docx)
•
21.09.2020
Reorganisation agreement/draft agreements, amendments to the drafts 14.09.2020 (docx)
21.09.2020
Reorganisation agreement/draft agreements, amendments to the drafts 14.09.2020 (docx)
21.09.2020
Reorganisation agreement/draft agreements, amendments to the drafts 14.09.2020 (EDOC)
•
30.07.2020
2019 Annual report (full) (PDF)
Show all
04.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
28.02.2018
Decisions / letters / protocols of public notaries 28.02.2018 (edoc)
•
28.02.2018
Decisions / letters / protocols of public notaries 28.02.2018 (rtf)
•
28.02.2018
Statement regarding the beneficial owners 22.02.2018 (edoc)
•
28.02.2018
Statement regarding the beneficial owners 22.02.2018 (docx)
•
28.02.2018
Statement regarding the beneficial owners 22.02.2018 (docx)
•
Show all
17.04.2015
Application 13.04.2015 (edoc)
•
17.04.2015
Decisions / letters / protocols of public notaries 17.04.2015 (EDOC)
•
17.04.2015
Shareholders’ register 08.04.2015 (edoc)
22.08.2014
Application 14.08.2014 (TIF)
•
22.08.2014
Decisions / letters / protocols of public notaries 21.08.2014 (TIF)
•
22.08.2014
Protocols/decisions of a company/organisation 17.03.2014 (TIF)
•
22.08.2014
Protocols/decisions of a company/organisation 17.03.2014 (TIF)
•
29.07.2014
Amendments to the Articles of Association 22.07.2014 (edoc)
29.07.2014
Application 24.07.2014 (edoc)
•
29.07.2014
Articles of Association 22.07.2014 (edoc)
29.07.2014
Decisions / letters / protocols of public notaries 29.07.2014 (EDOC)
•
29.07.2014
Protocols/decisions of a company/organisation 22.07.2014 (edoc)
•
29.07.2014
Shareholders’ register 24.07.2014 (edoc)
03.03.2014
Cover letter 07.02.2014 (TIF)
•
03.03.2014
Decisions / letters / protocols of public notaries 28.02.2014 (TIF)
•
03.03.2014
Reorganisation agreement/draft agreements, amendments to the drafts 07.02.2014 (TIF)
Show all
16.04.2012
Application 16.03.2012 (TIF)
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16.04.2012
Articles of Association 12.12.2011 (TIF)
16.04.2012
Decisions / letters / protocols of public notaries 12.04.2012 (TIF)
•
16.04.2012
Protocols/decisions of a company/organisation 12.12.2011 (TIF)
•
16.04.2012
Protocols/decisions of a company/organisation 12.12.2011 (TIF)
•
16.04.2012
Registration certificates 09.12.2011 (TIF)
•
16.04.2012
Regulations for the increase/reduction of the equity (TIF)
16.04.2012
Reorganisation agreement/draft agreements, amendments to the drafts 12.12.2011 (TIF)
16.04.2012
Shareholders’ register 13.12.2011 (TIF)
20.01.2012
Decisions / letters / protocols of public notaries 19.01.2012 (TIF)
•
20.01.2012
Other documents 05.12.2011 (TIF)
•
20.01.2012
Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2011 (TIF)
Show all
18.08.2010
Announcement regarding the legal address 27.09.2006 (TIF)
•
18.08.2010
Application 27.09.2006 (TIF)
•
18.08.2010
Application 17.09.2009 (TIF)
•
18.08.2010
Articles of Association 27.09.2006 (TIF)
18.08.2010
Bank statements or other document regarding the payment of the equity 27.09.2006 (TIF)
•
18.08.2010
Consent of a member of the Board / executive director 27.09.2006 (TIF)
•
18.08.2010
Decisions / letters / protocols of public notaries 03.10.2006 (TIF)
•
18.08.2010
Decisions / letters / protocols of public notaries 30.09.2009 (TIF)
•
18.08.2010
Memorandum of association 27.09.2006 (TIF)
18.08.2010
Protocols/decisions of a company/organisation 17.09.2009 (TIF)
•
18.08.2010
Receipts on the publication and state fees 27.09.2006 (TIF)
•
18.08.2010
Receipts on the publication and state fees 23.09.2009 (TIF)
•
18.08.2010
Registration certificates 03.10.2006 (TIF)
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Show all