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Group by: Date added
Document type
09.06.2015
Amendments to the Articles of Association 09.06.2015 (PDF)
14.07.2009
Announcement regarding the legal address 08.07.2009 (TIF)
•
16.04.2007
Announcement regarding the legal address 03.04.2007 (TIF)
•
25.08.2021
2020 Annual report (full) (PDF)
15.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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29.07.2020
Application 24.07.2020 (edoc)
•
29.07.2020
Application 24.07.2020 (pdf)
•
29.07.2020
Application 24.07.2020 (pdf)
•
09.06.2015
Application 09.06.2015 (PDF)
•
20.03.2015
Application 12.03.2015 (TIF)
•
17.05.2010
Application 21.04.2010 (TIF)
•
14.07.2009
Application 08.07.2009 (TIF)
•
16.04.2007
Application 11.04.2007 (TIF)
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09.06.2015
Articles of Association 09.06.2015 (PDF)
16.04.2007
Articles of Association 03.04.2007 (TIF)
16.04.2007
Bank statements or other document regarding the payment of the equity 11.04.2007 (TIF)
•
20.03.2015
Confirmation or consent to legal address 09.03.2015 (TIF)
•
16.04.2007
Consent of a member of the Board / executive director 03.04.2007 (TIF)
•
17.05.2010
Consent of members of the supervisory board 15.04.2010 (TIF)
•
17.05.2010
Consent of members of the supervisory board 15.04.2010 (TIF)
•
29.07.2020
Decisions / letters / protocols of public notaries 29.07.2020 (edoc)
•
29.07.2020
Decisions / letters / protocols of public notaries 29.07.2020 (rtf)
•
18.06.2015
Decisions / letters / protocols of public notaries 18.06.2015 (EDOC)
•
18.06.2015
Decisions / letters / protocols of public notaries 18.06.2015 (rtf)
•
20.03.2015
Decisions / letters / protocols of public notaries 18.03.2015 (TIF)
•
17.05.2010
Decisions / letters / protocols of public notaries 13.05.2010 (TIF)
•
14.07.2009
Decisions / letters / protocols of public notaries 13.07.2009 (TIF)
•
16.04.2007
Decisions / letters / protocols of public notaries 14.04.2007 (TIF)
•
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16.04.2007
Memorandum of Association 03.04.2007 (TIF)
09.06.2015
Protocols/decisions of a company/organisation 09.06.2015 (PDF)
•
17.05.2010
Protocols/decisions of a company/organisation 15.04.2010 (TIF)
•
16.04.2007
Protocols/decisions of a company/organisation 02.03.2007 (TIF)
•
14.07.2009
Receipts on the publication and state fees 08.07.2009 (TIF)
•
16.04.2007
Receipts on the publication and state fees 11.04.2007 (TIF)
•
16.04.2007
Registration certificates 14.04.2007 (TIF)
•
15.06.2015
Shareholders’ register 15.06.2015 (PDF)
25.08.2021
2020 Annual report (full) (PDF)
29.07.2020
Application 24.07.2020 (edoc)
•
29.07.2020
Application 24.07.2020 (pdf)
•
29.07.2020
Application 24.07.2020 (pdf)
•
29.07.2020
Decisions / letters / protocols of public notaries 29.07.2020 (edoc)
•
29.07.2020
Decisions / letters / protocols of public notaries 29.07.2020 (rtf)
•
15.07.2020
2019 Annual report (full) (PDF)
Show all
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
18.06.2015
Decisions / letters / protocols of public notaries 18.06.2015 (EDOC)
•
18.06.2015
Decisions / letters / protocols of public notaries 18.06.2015 (rtf)
•
15.06.2015
Shareholders’ register 15.06.2015 (PDF)
09.06.2015
Amendments to the Articles of Association 09.06.2015 (PDF)
09.06.2015
Application 09.06.2015 (PDF)
•
09.06.2015
Articles of Association 09.06.2015 (PDF)
09.06.2015
Protocols/decisions of a company/organisation 09.06.2015 (PDF)
•
20.03.2015
Application 12.03.2015 (TIF)
•
20.03.2015
Confirmation or consent to legal address 09.03.2015 (TIF)
•
20.03.2015
Decisions / letters / protocols of public notaries 18.03.2015 (TIF)
•
Show all
17.05.2010
Application 21.04.2010 (TIF)
•
17.05.2010
Consent of members of the supervisory board 15.04.2010 (TIF)
•
17.05.2010
Consent of members of the supervisory board 15.04.2010 (TIF)
•
17.05.2010
Decisions / letters / protocols of public notaries 13.05.2010 (TIF)
•
17.05.2010
Protocols/decisions of a company/organisation 15.04.2010 (TIF)
•
Show all
14.07.2009
Announcement regarding the legal address 08.07.2009 (TIF)
•
14.07.2009
Application 08.07.2009 (TIF)
•
14.07.2009
Decisions / letters / protocols of public notaries 13.07.2009 (TIF)
•
14.07.2009
Receipts on the publication and state fees 08.07.2009 (TIF)
•
Show all
16.04.2007
Announcement regarding the legal address 03.04.2007 (TIF)
•
16.04.2007
Application 11.04.2007 (TIF)
•
16.04.2007
Articles of Association 03.04.2007 (TIF)
16.04.2007
Bank statements or other document regarding the payment of the equity 11.04.2007 (TIF)
•
16.04.2007
Consent of a member of the Board / executive director 03.04.2007 (TIF)
•
16.04.2007
Decisions / letters / protocols of public notaries 14.04.2007 (TIF)
•
16.04.2007
Memorandum of Association 03.04.2007 (TIF)
16.04.2007
Protocols/decisions of a company/organisation 02.03.2007 (TIF)
•
16.04.2007
Receipts on the publication and state fees 11.04.2007 (TIF)
•
16.04.2007
Registration certificates 14.04.2007 (TIF)
•
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