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Group by: Date added
Document type
13.11.2018
Amendments to the Articles of Association 12.11.2018 (TIF)
21.07.2016
Amendments to the Articles of Association 27.06.2016 (TIF)
04.01.2008
Announcement regarding the legal address 18.10.2006 (TIF)
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29.03.2022
2021 Annual report (full) (PDF)
09.04.2021
2020 Annual report (full) (PDF)
24.02.2020
2019 Annual report (full) (PDF)
08.03.2019
2018 Annual report (full) (PDF)
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08.02.2022
Application 01.02.2022 (edoc)
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08.02.2022
Application 01.02.2022 (DOCX)
•
08.02.2022
Application 01.02.2022 (docx)
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19.03.2019
Application 14.03.2019 (edoc)
•
19.03.2019
Application 14.03.2019 (docx)
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13.11.2018
Application 12.11.2018 (TIF)
•
21.07.2016
Application 27.06.2016 (TIF)
•
04.01.2008
Application 18.10.2006 (TIF)
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04.01.2008
Application 22.05.2007 (TIF)
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Show all
08.02.2022
Application of shareholders or third persons for the acquisition of shares 16.12.2021 (docx)
•
08.02.2022
Application of shareholders or third persons for the acquisition of shares 16.12.2021 (edoc)
•
08.02.2022
Application of shareholders or third persons for the acquisition of shares 16.12.2021 (DOCX)
•
08.02.2022
Articles of Association 16.12.2021 (DOCX)
08.02.2022
Articles of Association 16.12.2021 (docx)
08.02.2022
Articles of Association 16.12.2021 (asice)
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13.11.2018
Articles of Association 12.11.2018 (TIF)
21.07.2016
Articles of Association 27.06.2016 (TIF)
04.01.2008
Articles of Association 18.10.2006 (TIF)
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08.02.2022
Bank statements or other document regarding the payment of the equity 12.01.2022 (PDF)
•
08.02.2022
Bank statements or other document regarding the payment of the equity 12.01.2022 (pdf)
•
08.02.2022
Bank statements or other document regarding the payment of the equity 17.12.2021 (PDF)
•
08.02.2022
Bank statements or other document regarding the payment of the equity 17.12.2021 (edoc)
•
08.02.2022
Bank statements or other document regarding the payment of the equity 12.01.2022 (edoc)
•
08.02.2022
Bank statements or other document regarding the payment of the equity 17.12.2021 (pdf)
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04.01.2008
Bank statements or other document regarding the payment of the equity 23.10.2006 (TIF)
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Show all
19.03.2019
Confirmation or consent to legal address 15.02.2019 (edoc)
•
19.03.2019
Confirmation or consent to legal address 15.02.2019 (docx)
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08.02.2022
Decisions / letters / protocols of public notaries 08.02.2022 (rtf)
08.02.2022
Decisions / letters / protocols of public notaries 08.02.2022 (edoc)
•
19.03.2019
Decisions / letters / protocols of public notaries 19.03.2019 (edoc)
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15.11.2018
Decisions / letters / protocols of public notaries 15.11.2018 (edoc)
•
15.11.2018
Decisions / letters / protocols of public notaries 15.11.2018 (rtf)
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21.07.2016
Decisions / letters / protocols of public notaries 19.07.2016 (TIF)
•
04.01.2008
Decisions / letters / protocols of public notaries 26.10.2006 (TIF)
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04.01.2008
Decisions / letters / protocols of public notaries 01.06.2007 (TIF)
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Show all
04.01.2008
Memorandum of association 18.10.2006 (TIF)
04.01.2008
Power of attorney, act of empowerment 26.08.2005 (TIF)
•
04.01.2008
Power of attorney, act of empowerment 21.05.2007 (TIF)
•
08.02.2022
Protocols/decisions of a company/organisation 16.12.2021 (docx)
•
08.02.2022
Protocols/decisions of a company/organisation 16.12.2021 (edoc)
•
08.02.2022
Protocols/decisions of a company/organisation 16.12.2021 (DOCX)
•
19.03.2019
Protocols/decisions of a company/organisation 31.01.2019 (edoc)
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19.03.2019
Protocols/decisions of a company/organisation 31.01.2019 (docx)
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13.11.2018
Protocols/decisions of a company/organisation 12.11.2018 (TIF)
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21.07.2016
Protocols/decisions of a company/organisation 27.06.2016 (TIF)
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Show all
04.01.2008
Receipts on the publication and state fees 23.10.2006 (TIF)
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04.01.2008
Receipts on the publication and state fees 22.05.2007 (TIF)
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04.01.2008
Registration certificates 26.10.2006 (TIF)
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08.02.2022
Regulations for the increase/reduction of the equity 16.12.2021 (docx)
08.02.2022
Regulations for the increase/reduction of the equity 16.12.2021 (DOCX)
08.02.2022
Regulations for the increase/reduction of the equity 16.12.2021 (edoc)
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08.02.2022
Shareholders’ register 12.01.2022 (docx)
08.02.2022
Shareholders’ register 12.01.2022 (DOCX)
08.02.2022
Shareholders’ register 12.01.2022 (EDOC)
•
19.03.2019
Shareholders’ register 15.02.2019 (docx)
19.03.2019
Shareholders’ register 15.02.2019 (edoc)
•
21.07.2016
Shareholders’ register 27.06.2016 (TIF)
Show all
29.03.2022
2021 Annual report (full) (PDF)
08.02.2022
Application 01.02.2022 (edoc)
•
08.02.2022
Application 01.02.2022 (DOCX)
•
08.02.2022
Application 01.02.2022 (docx)
•
08.02.2022
Application of shareholders or third persons for the acquisition of shares 16.12.2021 (docx)
•
08.02.2022
Application of shareholders or third persons for the acquisition of shares 16.12.2021 (edoc)
•
08.02.2022
Application of shareholders or third persons for the acquisition of shares 16.12.2021 (DOCX)
•
08.02.2022
Articles of Association 16.12.2021 (DOCX)
08.02.2022
Articles of Association 16.12.2021 (docx)
08.02.2022
Articles of Association 16.12.2021 (asice)
•
08.02.2022
Bank statements or other document regarding the payment of the equity 12.01.2022 (PDF)
•
08.02.2022
Bank statements or other document regarding the payment of the equity 12.01.2022 (pdf)
•
08.02.2022
Bank statements or other document regarding the payment of the equity 17.12.2021 (PDF)
•
08.02.2022
Bank statements or other document regarding the payment of the equity 17.12.2021 (edoc)
•
08.02.2022
Bank statements or other document regarding the payment of the equity 12.01.2022 (edoc)
•
08.02.2022
Bank statements or other document regarding the payment of the equity 17.12.2021 (pdf)
•
08.02.2022
Decisions / letters / protocols of public notaries 08.02.2022 (rtf)
08.02.2022
Decisions / letters / protocols of public notaries 08.02.2022 (edoc)
•
08.02.2022
Protocols/decisions of a company/organisation 16.12.2021 (docx)
•
08.02.2022
Protocols/decisions of a company/organisation 16.12.2021 (edoc)
•
08.02.2022
Protocols/decisions of a company/organisation 16.12.2021 (DOCX)
•
08.02.2022
Regulations for the increase/reduction of the equity 16.12.2021 (docx)
08.02.2022
Regulations for the increase/reduction of the equity 16.12.2021 (DOCX)
08.02.2022
Regulations for the increase/reduction of the equity 16.12.2021 (edoc)
•
08.02.2022
Shareholders’ register 12.01.2022 (docx)
08.02.2022
Shareholders’ register 12.01.2022 (DOCX)
08.02.2022
Shareholders’ register 12.01.2022 (EDOC)
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Show all
09.04.2021
2020 Annual report (full) (PDF)
24.02.2020
2019 Annual report (full) (PDF)
19.03.2019
Application 14.03.2019 (edoc)
•
19.03.2019
Application 14.03.2019 (docx)
•
19.03.2019
Confirmation or consent to legal address 15.02.2019 (edoc)
•
19.03.2019
Confirmation or consent to legal address 15.02.2019 (docx)
•
19.03.2019
Decisions / letters / protocols of public notaries 19.03.2019 (edoc)
•
19.03.2019
Protocols/decisions of a company/organisation 31.01.2019 (edoc)
•
19.03.2019
Protocols/decisions of a company/organisation 31.01.2019 (docx)
•
19.03.2019
Shareholders’ register 15.02.2019 (docx)
19.03.2019
Shareholders’ register 15.02.2019 (edoc)
•
08.03.2019
2018 Annual report (full) (PDF)
Show all
15.11.2018
Decisions / letters / protocols of public notaries 15.11.2018 (edoc)
•
15.11.2018
Decisions / letters / protocols of public notaries 15.11.2018 (rtf)
•
13.11.2018
Amendments to the Articles of Association 12.11.2018 (TIF)
13.11.2018
Application 12.11.2018 (TIF)
•
13.11.2018
Articles of Association 12.11.2018 (TIF)
13.11.2018
Protocols/decisions of a company/organisation 12.11.2018 (TIF)
•
Show all
21.07.2016
Amendments to the Articles of Association 27.06.2016 (TIF)
21.07.2016
Application 27.06.2016 (TIF)
•
21.07.2016
Articles of Association 27.06.2016 (TIF)
21.07.2016
Decisions / letters / protocols of public notaries 19.07.2016 (TIF)
•
21.07.2016
Protocols/decisions of a company/organisation 27.06.2016 (TIF)
•
21.07.2016
Shareholders’ register 27.06.2016 (TIF)
Show all
04.01.2008
Announcement regarding the legal address 18.10.2006 (TIF)
•
04.01.2008
Application 18.10.2006 (TIF)
•
04.01.2008
Application 22.05.2007 (TIF)
•
04.01.2008
Articles of Association 18.10.2006 (TIF)
04.01.2008
Bank statements or other document regarding the payment of the equity 23.10.2006 (TIF)
•
04.01.2008
Decisions / letters / protocols of public notaries 26.10.2006 (TIF)
•
04.01.2008
Decisions / letters / protocols of public notaries 01.06.2007 (TIF)
•
04.01.2008
Memorandum of association 18.10.2006 (TIF)
04.01.2008
Power of attorney, act of empowerment 26.08.2005 (TIF)
•
04.01.2008
Power of attorney, act of empowerment 21.05.2007 (TIF)
•
04.01.2008
Receipts on the publication and state fees 23.10.2006 (TIF)
•
04.01.2008
Receipts on the publication and state fees 22.05.2007 (TIF)
•
04.01.2008
Registration certificates 26.10.2006 (TIF)
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Show all