• Non-public document
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Group by: Date added
Document type
01.08.2013
Amendments to the Articles of Association 24.07.2013 (TIF)
23.05.2007
Amendments to the Articles of Association 18.04.2007 (TIF)
23.05.2007
Announcement regarding the legal address 09.11.2006 (TIF)
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31.08.2017
Application 24.08.2017 (TIF)
•
01.08.2013
Application 24.07.2013 (TIF)
•
17.12.2009
Application 08.12.2009 (TIF)
•
23.05.2007
Application 18.04.2007 (TIF)
•
23.05.2007
Application 09.11.2006 (TIF)
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23.05.2007
Application of shareholders or third persons for the acquisition of shares 18.04.2007 (TIF)
•
01.08.2013
Articles of Association 24.07.2013 (TIF)
23.05.2007
Articles of Association 09.11.2006 (TIF)
23.05.2007
Articles of Association 18.04.2007 (TIF)
23.05.2007
Bank statements or other document regarding the payment of the equity 10.11.2006 (TIF)
•
23.05.2007
Bank statements or other document regarding the payment of the equity 27.04.2007 (TIF)
•
23.05.2007
Consent of a member of the Board / executive director 09.11.2006 (TIF)
•
31.08.2017
Decisions / letters / protocols of public notaries 31.08.2017 (edoc)
•
01.08.2013
Decisions / letters / protocols of public notaries 31.07.2013 (TIF)
•
17.12.2009
Decisions / letters / protocols of public notaries 22.05.2007 (TIF)
•
17.12.2009
Decisions / letters / protocols of public notaries 15.12.2009 (TIF)
•
23.05.2007
Decisions / letters / protocols of public notaries 16.11.2006 (TIF)
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23.05.2007
Memorandum of association 09.11.2006 (TIF)
31.08.2017
Power of attorney, act of empowerment 24.08.2017 (TIF)
•
01.08.2013
Power of attorney, act of empowerment 24.07.2013 (TIF)
•
31.08.2017
Protocols/decisions of a company/organisation 24.08.2017 (TIF)
•
01.08.2013
Protocols/decisions of a company/organisation 24.07.2013 (TIF)
•
17.12.2009
Protocols/decisions of a company/organisation 08.12.2009 (TIF)
•
23.05.2007
Protocols/decisions of a company/organisation 18.04.2007 (TIF)
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23.05.2007
Receipts on the publication and state fees 10.11.2006 (TIF)
•
23.05.2007
Receipts on the publication and state fees 27.04.2007 (TIF)
•
23.05.2007
Registration certificates 16.11.2006 (TIF)
•
23.05.2007
Regulations for the increase/reduction of the equity 18.04.2007 (TIF)
01.08.2013
Shareholders’ register 24.07.2013 (TIF)
23.05.2007
Shareholders’ register 18.04.2007 (TIF)
31.08.2017
Application 24.08.2017 (TIF)
•
31.08.2017
Decisions / letters / protocols of public notaries 31.08.2017 (edoc)
•
31.08.2017
Power of attorney, act of empowerment 24.08.2017 (TIF)
•
31.08.2017
Protocols/decisions of a company/organisation 24.08.2017 (TIF)
•
Show all
01.08.2013
Amendments to the Articles of Association 24.07.2013 (TIF)
01.08.2013
Application 24.07.2013 (TIF)
•
01.08.2013
Articles of Association 24.07.2013 (TIF)
01.08.2013
Decisions / letters / protocols of public notaries 31.07.2013 (TIF)
•
01.08.2013
Power of attorney, act of empowerment 24.07.2013 (TIF)
•
01.08.2013
Protocols/decisions of a company/organisation 24.07.2013 (TIF)
•
01.08.2013
Shareholders’ register 24.07.2013 (TIF)
Show all
17.12.2009
Application 08.12.2009 (TIF)
•
17.12.2009
Decisions / letters / protocols of public notaries 22.05.2007 (TIF)
•
17.12.2009
Decisions / letters / protocols of public notaries 15.12.2009 (TIF)
•
17.12.2009
Protocols/decisions of a company/organisation 08.12.2009 (TIF)
•
Show all
23.05.2007
Amendments to the Articles of Association 18.04.2007 (TIF)
23.05.2007
Announcement regarding the legal address 09.11.2006 (TIF)
•
23.05.2007
Application 18.04.2007 (TIF)
•
23.05.2007
Application 09.11.2006 (TIF)
•
23.05.2007
Application of shareholders or third persons for the acquisition of shares 18.04.2007 (TIF)
•
23.05.2007
Articles of Association 09.11.2006 (TIF)
23.05.2007
Articles of Association 18.04.2007 (TIF)
23.05.2007
Bank statements or other document regarding the payment of the equity 10.11.2006 (TIF)
•
23.05.2007
Bank statements or other document regarding the payment of the equity 27.04.2007 (TIF)
•
23.05.2007
Consent of a member of the Board / executive director 09.11.2006 (TIF)
•
23.05.2007
Decisions / letters / protocols of public notaries 16.11.2006 (TIF)
•
23.05.2007
Memorandum of association 09.11.2006 (TIF)
23.05.2007
Protocols/decisions of a company/organisation 18.04.2007 (TIF)
•
23.05.2007
Receipts on the publication and state fees 10.11.2006 (TIF)
•
23.05.2007
Receipts on the publication and state fees 27.04.2007 (TIF)
•
23.05.2007
Registration certificates 16.11.2006 (TIF)
•
23.05.2007
Regulations for the increase/reduction of the equity 18.04.2007 (TIF)
23.05.2007
Shareholders’ register 18.04.2007 (TIF)
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