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Group by: Date added
Document type
28.06.2016
Amendments to the Articles of Association 20.05.2016 (TIF)
11.04.2007
Amendments to the Articles of Association 20.03.2007 (TIF)
19.01.2007
Announcement regarding the legal address 09.01.2007 (TIF)
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30.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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08.07.2021
Application 05.07.2021 (edoc)
•
08.07.2021
Application 05.07.2021 (DOCX)
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28.06.2016
Application 14.05.2016 (TIF)
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28.09.2015
Application 16.09.2015 (TIF)
•
05.03.2014
Application 18.02.2014 (TIF)
•
20.11.2013
Application 20.09.2013 (TIF)
•
04.04.2013
Application 27.03.2013 (TIF)
•
12.02.2010
Application 03.02.2010 (TIF)
•
27.11.2009
Application 19.11.2009 (TIF)
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12.02.2009
Application 02.02.2009 (TIF)
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11.04.2007
Application 03.04.2007 (TIF)
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19.01.2007
Application 09.01.2007 (TIF)
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28.06.2016
Articles of Association 20.05.2016 (TIF)
11.04.2007
Articles of Association 20.03.2007 (TIF)
19.01.2007
Articles of Association 19.01.2007 (TIF)
27.11.2009
Bank statements or other document regarding the payment of the equity 16.11.2009 (TIF)
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11.04.2007
Bank statements or other document regarding the payment of the equity 03.04.2007 (TIF)
•
19.01.2007
Bank statements or other document regarding the payment of the equity 10.01.2007 (TIF)
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28.09.2015
Confirmation or consent to legal address 16.09.2015 (TIF)
•
08.07.2021
Decisions / letters / protocols of public notaries 08.07.2021 (edoc)
•
28.06.2016
Decisions / letters / protocols of public notaries 20.06.2016 (TIF)
•
28.09.2015
Decisions / letters / protocols of public notaries 21.09.2015 (TIF)
•
05.03.2014
Decisions / letters / protocols of public notaries 28.02.2014 (TIF)
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20.11.2013
Decisions / letters / protocols of public notaries 15.11.2013 (TIF)
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04.04.2013
Decisions / letters / protocols of public notaries 03.04.2013 (TIF)
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12.02.2010
Decisions / letters / protocols of public notaries 10.02.2010 (TIF)
•
27.11.2009
Decisions / letters / protocols of public notaries 24.11.2009 (TIF)
•
12.02.2009
Decisions / letters / protocols of public notaries 12.02.2009 (TIF)
•
11.04.2007
Decisions / letters / protocols of public notaries 10.04.2007 (TIF)
•
19.01.2007
Decisions / letters / protocols of public notaries 19.01.2007 (TIF)
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Show all
19.01.2007
Memorandum of association 09.01.2007 (TIF)
12.02.2009
Other documents 04.02.2009 (TIF)
•
11.04.2007
Other documents 20.03.2006 (TIF)
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11.04.2007
Other documents 20.03.2007 (TIF)
•
19.01.2007
Other documents 16.01.2007 (TIF)
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20.11.2013
Power of attorney, act of empowerment 20.09.2013 (TIF)
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11.04.2007
Power of attorney, act of empowerment 03.04.2007 (TIF)
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08.07.2021
Protocols/decisions of a company/organisation 05.07.2021 (edoc)
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08.07.2021
Protocols/decisions of a company/organisation 05.07.2021 (DOC)
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28.06.2016
Protocols/decisions of a company/organisation 20.05.2016 (TIF)
•
04.04.2013
Protocols/decisions of a company/organisation 27.03.2013 (TIF)
•
12.02.2010
Protocols/decisions of a company/organisation 03.02.2010 (TIF)
•
11.04.2007
Protocols/decisions of a company/organisation 20.03.2007 (TIF)
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Show all
12.02.2009
Receipts on the publication and state fees 03.02.2009 (TIF)
•
11.04.2007
Receipts on the publication and state fees 03.04.2007 (TIF)
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19.01.2007
Receipts on the publication and state fees 10.01.2007 (TIF)
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19.01.2007
Registration certificates 19.01.2007 (TIF)
•
08.07.2021
Regulations for the increase/reduction of the equity 05.07.2021 (DOCX)
08.07.2021
Regulations for the increase/reduction of the equity 05.07.2021 (edoc)
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28.06.2016
Shareholders’ register 20.05.2016 (PDF)
05.03.2014
Shareholders’ register 18.02.2014 (TIF)
20.11.2013
Shareholders’ register 20.09.2013 (TIF)
04.04.2013
Shareholders’ register 27.03.2013 (TIF)
27.11.2009
Shareholders’ register 20.08.2009 (TIF)
11.04.2007
Shareholders’ register 03.04.2007 (TIF)
Show all
30.07.2021
2020 Annual report (full) (PDF)
08.07.2021
Application 05.07.2021 (edoc)
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08.07.2021
Application 05.07.2021 (DOCX)
•
08.07.2021
Decisions / letters / protocols of public notaries 08.07.2021 (edoc)
•
08.07.2021
Protocols/decisions of a company/organisation 05.07.2021 (edoc)
•
08.07.2021
Protocols/decisions of a company/organisation 05.07.2021 (DOC)
•
08.07.2021
Regulations for the increase/reduction of the equity 05.07.2021 (DOCX)
08.07.2021
Regulations for the increase/reduction of the equity 05.07.2021 (edoc)
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Show all
31.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
28.06.2016
Amendments to the Articles of Association 20.05.2016 (TIF)
28.06.2016
Application 14.05.2016 (TIF)
•
28.06.2016
Articles of Association 20.05.2016 (TIF)
28.06.2016
Decisions / letters / protocols of public notaries 20.06.2016 (TIF)
•
28.06.2016
Protocols/decisions of a company/organisation 20.05.2016 (TIF)
•
28.06.2016
Shareholders’ register 20.05.2016 (PDF)
Show all
28.09.2015
Application 16.09.2015 (TIF)
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28.09.2015
Confirmation or consent to legal address 16.09.2015 (TIF)
•
28.09.2015
Decisions / letters / protocols of public notaries 21.09.2015 (TIF)
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05.03.2014
Application 18.02.2014 (TIF)
•
05.03.2014
Decisions / letters / protocols of public notaries 28.02.2014 (TIF)
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05.03.2014
Shareholders’ register 18.02.2014 (TIF)
20.11.2013
Application 20.09.2013 (TIF)
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20.11.2013
Decisions / letters / protocols of public notaries 15.11.2013 (TIF)
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20.11.2013
Power of attorney, act of empowerment 20.09.2013 (TIF)
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20.11.2013
Shareholders’ register 20.09.2013 (TIF)
04.04.2013
Application 27.03.2013 (TIF)
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04.04.2013
Decisions / letters / protocols of public notaries 03.04.2013 (TIF)
•
04.04.2013
Protocols/decisions of a company/organisation 27.03.2013 (TIF)
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04.04.2013
Shareholders’ register 27.03.2013 (TIF)
Show all
12.02.2010
Application 03.02.2010 (TIF)
•
12.02.2010
Decisions / letters / protocols of public notaries 10.02.2010 (TIF)
•
12.02.2010
Protocols/decisions of a company/organisation 03.02.2010 (TIF)
•
27.11.2009
Application 19.11.2009 (TIF)
•
27.11.2009
Bank statements or other document regarding the payment of the equity 16.11.2009 (TIF)
•
27.11.2009
Decisions / letters / protocols of public notaries 24.11.2009 (TIF)
•
27.11.2009
Shareholders’ register 20.08.2009 (TIF)
12.02.2009
Application 02.02.2009 (TIF)
•
12.02.2009
Decisions / letters / protocols of public notaries 12.02.2009 (TIF)
•
12.02.2009
Other documents 04.02.2009 (TIF)
•
12.02.2009
Receipts on the publication and state fees 03.02.2009 (TIF)
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Show all
11.04.2007
Amendments to the Articles of Association 20.03.2007 (TIF)
11.04.2007
Application 03.04.2007 (TIF)
•
11.04.2007
Articles of Association 20.03.2007 (TIF)
11.04.2007
Bank statements or other document regarding the payment of the equity 03.04.2007 (TIF)
•
11.04.2007
Decisions / letters / protocols of public notaries 10.04.2007 (TIF)
•
11.04.2007
Other documents 20.03.2006 (TIF)
•
11.04.2007
Other documents 20.03.2007 (TIF)
•
11.04.2007
Power of attorney, act of empowerment 03.04.2007 (TIF)
•
11.04.2007
Protocols/decisions of a company/organisation 20.03.2007 (TIF)
•
11.04.2007
Receipts on the publication and state fees 03.04.2007 (TIF)
•
11.04.2007
Shareholders’ register 03.04.2007 (TIF)
19.01.2007
Announcement regarding the legal address 09.01.2007 (TIF)
•
19.01.2007
Application 09.01.2007 (TIF)
•
19.01.2007
Articles of Association 19.01.2007 (TIF)
19.01.2007
Bank statements or other document regarding the payment of the equity 10.01.2007 (TIF)
•
19.01.2007
Decisions / letters / protocols of public notaries 19.01.2007 (TIF)
•
19.01.2007
Memorandum of association 09.01.2007 (TIF)
19.01.2007
Other documents 16.01.2007 (TIF)
•
19.01.2007
Receipts on the publication and state fees 10.01.2007 (TIF)
•
19.01.2007
Registration certificates 19.01.2007 (TIF)
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