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Group by: Date added
Document type
03.11.2017
Amendments to the Articles of Association 31.10.2017 (doc)
03.11.2017
Amendments to the Articles of Association 31.10.2017 (doc)
03.11.2017
Amendments to the Articles of Association 31.10.2017 (edoc)
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17.10.2014
Amendments to the Articles of Association 09.10.2014 (TIF)
19.03.2008
Amendments to the Articles of Association 06.03.2008 (TIF)
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25.07.2007
Announcement regarding the legal address 28.06.2007 (TIF)
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28.05.2021
2020 Annual report (full) (PDF)
13.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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07.01.2020
Application 19.12.2019 (edoc)
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07.01.2020
Application 19.12.2019 (pdf)
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05.12.2019
Application 03.12.2019 (TIF)
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28.08.2019
Application 27.08.2019 (edoc)
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28.08.2019
Application 27.08.2019 (pdf)
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23.08.2019
Application 23.08.2019 (TIF)
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24.07.2019
Application 06.06.2019 (TIF)
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31.01.2018
Application 18.01.2018 (TIF)
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03.11.2017
Application 31.10.2017 (edoc)
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03.11.2017
Application 31.10.2017 (doc)
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03.11.2017
Application 31.10.2017 (doc)
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07.12.2015
Application 25.11.2015 (TIF)
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17.10.2014
Application 09.10.2014 (TIF)
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19.03.2008
Application 06.03.2008 (TIF)
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25.07.2007
Application 12.07.2007 (TIF)
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Show all
03.11.2017
Application of shareholders or third persons for the acquisition of shares 31.10.2017 (edoc)
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03.11.2017
Application of shareholders or third persons for the acquisition of shares 31.10.2017 (doc)
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03.11.2017
Application of shareholders or third persons for the acquisition of shares 31.10.2017 (doc)
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07.01.2020
Articles of Association 19.12.2019 (pdf)
07.01.2020
Articles of Association 19.12.2019 (edoc)
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03.11.2017
Articles of Association 31.10.2017 (doc)
03.11.2017
Articles of Association 31.10.2017 (doc)
03.11.2017
Articles of Association 31.10.2017 (edoc)
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17.10.2014
Articles of Association 09.10.2014 (TIF)
19.03.2008
Articles of Association 06.03.2008 (TIF)
25.07.2007
Articles of Association 28.06.2007 (TIF)
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03.11.2017
Bank statements or other document regarding the payment of the equity 31.10.2017 (edoc)
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03.11.2017
Bank statements or other document regarding the payment of the equity 31.10.2017 (pdf)
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03.11.2017
Bank statements or other document regarding the payment of the equity 31.10.2017 (pdf)
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25.07.2007
Bank statements or other document regarding the payment of the equity 04.07.2007 (TIF)
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07.01.2020
Confirmation or consent to legal address 19.12.2019 (edoc)
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07.01.2020
Confirmation or consent to legal address 19.12.2019 (pdf)
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28.08.2019
Confirmation or consent to legal address 27.08.2019 (edoc)
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28.08.2019
Confirmation or consent to legal address 27.08.2019 (pdf)
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28.08.2019
Confirmation or consent to legal address 27.08.2019 (edoc)
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28.08.2019
Confirmation or consent to legal address 27.08.2019 (pdf)
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07.12.2015
Confirmation or consent to legal address 25.11.2015 (TIF)
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07.01.2020
Decisions / letters / protocols of public notaries 07.01.2020 (edoc)
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27.12.2019
Decisions / letters / protocols of public notaries 27.12.2019 (edoc)
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28.08.2019
Decisions / letters / protocols of public notaries 28.08.2019 (edoc)
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27.08.2019
Decisions / letters / protocols of public notaries 27.08.2019 (edoc)
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26.07.2019
Decisions / letters / protocols of public notaries 26.07.2019 (edoc)
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26.07.2019
Decisions / letters / protocols of public notaries 26.07.2019 (rtf)
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02.02.2018
Decisions / letters / protocols of public notaries 02.02.2018 (edoc)
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03.11.2017
Decisions / letters / protocols of public notaries 03.11.2017 (edoc)
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03.11.2017
Decisions / letters / protocols of public notaries 03.11.2017 (rtf)
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07.12.2015
Decisions / letters / protocols of public notaries 30.11.2015 (TIF)
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17.10.2014
Decisions / letters / protocols of public notaries 16.10.2014 (TIF)
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19.03.2008
Decisions / letters / protocols of public notaries 14.03.2008 (TIF)
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25.07.2007
Decisions / letters / protocols of public notaries 20.07.2007 (TIF)
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Show all
24.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2019 (TIF)
24.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2019 (TIF)
24.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 12.07.2019 (TIF)
24.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2019 (TIF)
29.01.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2018 (TIF)
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18.12.2019
Justification supporting beneficial ownership disclosure statement 05.11.2012 (TIF)
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25.07.2007
Memorandum of Association 28.06.2007 (TIF)
24.07.2019
Other documents 12.07.2019 (TIF)
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07.01.2020
Power of attorney, act of empowerment 20.12.2018 (pdf)
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07.01.2020
Power of attorney, act of empowerment 20.12.2018 (pdf)
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07.01.2020
Power of attorney, act of empowerment 13.12.2019 (edoc)
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07.01.2020
Power of attorney, act of empowerment 13.12.2019 (pdf)
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28.08.2019
Power of attorney, act of empowerment 27.08.2019 (pdf)
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28.08.2019
Power of attorney, act of empowerment 27.08.2019 (pdf)
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28.08.2019
Power of attorney, act of empowerment 27.08.2019 (pdf)
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28.08.2019
Power of attorney, act of empowerment 27.08.2019 (pdf)
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23.08.2019
Power of attorney, act of empowerment 12.11.2018 (TIF)
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23.08.2019
Power of attorney, act of empowerment 20.12.2018 (TIF)
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23.08.2019
Power of attorney, act of empowerment 20.12.2018 (TIF)
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Show all
07.01.2020
Protocols/decisions of a company/organisation 19.12.2019 (edoc)
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07.01.2020
Protocols/decisions of a company/organisation 19.12.2019 (pdf)
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03.11.2017
Protocols/decisions of a company/organisation 31.10.2017 (edoc)
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03.11.2017
Protocols/decisions of a company/organisation 31.10.2017 (doc)
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03.11.2017
Protocols/decisions of a company/organisation 31.10.2017 (doc)
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17.10.2014
Protocols/decisions of a company/organisation 09.10.2014 (TIF)
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19.03.2008
Protocols/decisions of a company/organisation 06.03.2008 (TIF)
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Show all
19.03.2008
Receipts on the publication and state fees 11.03.2008 (TIF)
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25.07.2007
Receipts on the publication and state fees 17.07.2007 (TIF)
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02.11.2015
Registration certificates 14.03.2008 (TIF)
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02.11.2015
Registration certificates 20.07.2007 (TIF)
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25.07.2007
Registration certificates 20.07.2007 (TIF)
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03.11.2017
Regulations for the increase/reduction of the equity 31.10.2017 (doc)
03.11.2017
Regulations for the increase/reduction of the equity 31.10.2017 (doc)
03.11.2017
Regulations for the increase/reduction of the equity 31.10.2017 (edoc)
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19.03.2008
Sample report 11.03.2008 (TIF)
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05.12.2019
Shareholders’ register 03.12.2019 (TIF)
23.08.2019
Shareholders’ register 23.08.2019 (TIF)
24.07.2019
Shareholders’ register 05.06.2019 (TIF)
31.01.2018
Shareholders’ register 21.12.2017 (TIF)
03.11.2017
Shareholders’ register 31.10.2017 (doc)
03.11.2017
Shareholders’ register 31.10.2017 (doc)
03.11.2017
Shareholders’ register 31.10.2017 (edoc)
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17.10.2014
Shareholders’ register 09.10.2014 (TIF)
19.03.2008
Shareholders’ register 06.03.2008 (TIF)
Show all
28.05.2021
2020 Annual report (full) (PDF)
13.07.2020
2019 Annual report (full) (PDF)
07.01.2020
Application 19.12.2019 (edoc)
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07.01.2020
Application 19.12.2019 (pdf)
•
07.01.2020
Articles of Association 19.12.2019 (pdf)
07.01.2020
Articles of Association 19.12.2019 (edoc)
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07.01.2020
Confirmation or consent to legal address 19.12.2019 (edoc)
•
07.01.2020
Confirmation or consent to legal address 19.12.2019 (pdf)
•
07.01.2020
Decisions / letters / protocols of public notaries 07.01.2020 (edoc)
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07.01.2020
Power of attorney, act of empowerment 20.12.2018 (pdf)
•
07.01.2020
Power of attorney, act of empowerment 20.12.2018 (pdf)
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07.01.2020
Power of attorney, act of empowerment 13.12.2019 (edoc)
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07.01.2020
Power of attorney, act of empowerment 13.12.2019 (pdf)
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07.01.2020
Protocols/decisions of a company/organisation 19.12.2019 (edoc)
•
07.01.2020
Protocols/decisions of a company/organisation 19.12.2019 (pdf)
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Show all
27.12.2019
Decisions / letters / protocols of public notaries 27.12.2019 (edoc)
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18.12.2019
Justification supporting beneficial ownership disclosure statement 05.11.2012 (TIF)
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05.12.2019
Application 03.12.2019 (TIF)
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05.12.2019
Shareholders’ register 03.12.2019 (TIF)
28.08.2019
Application 27.08.2019 (edoc)
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28.08.2019
Application 27.08.2019 (pdf)
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28.08.2019
Confirmation or consent to legal address 27.08.2019 (edoc)
•
28.08.2019
Confirmation or consent to legal address 27.08.2019 (pdf)
•
28.08.2019
Confirmation or consent to legal address 27.08.2019 (edoc)
•
28.08.2019
Confirmation or consent to legal address 27.08.2019 (pdf)
•
28.08.2019
Decisions / letters / protocols of public notaries 28.08.2019 (edoc)
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28.08.2019
Power of attorney, act of empowerment 27.08.2019 (pdf)
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28.08.2019
Power of attorney, act of empowerment 27.08.2019 (pdf)
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28.08.2019
Power of attorney, act of empowerment 27.08.2019 (pdf)
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28.08.2019
Power of attorney, act of empowerment 27.08.2019 (pdf)
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27.08.2019
Decisions / letters / protocols of public notaries 27.08.2019 (edoc)
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23.08.2019
Application 23.08.2019 (TIF)
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23.08.2019
Power of attorney, act of empowerment 12.11.2018 (TIF)
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23.08.2019
Power of attorney, act of empowerment 20.12.2018 (TIF)
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23.08.2019
Power of attorney, act of empowerment 20.12.2018 (TIF)
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23.08.2019
Shareholders’ register 23.08.2019 (TIF)
26.07.2019
Decisions / letters / protocols of public notaries 26.07.2019 (edoc)
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26.07.2019
Decisions / letters / protocols of public notaries 26.07.2019 (rtf)
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24.07.2019
Application 06.06.2019 (TIF)
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24.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2019 (TIF)
24.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2019 (TIF)
24.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 12.07.2019 (TIF)
24.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2019 (TIF)
24.07.2019
Other documents 12.07.2019 (TIF)
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24.07.2019
Shareholders’ register 05.06.2019 (TIF)
25.04.2019
2018 Annual report (full) (PDF)
Show all
03.05.2018
2017 Annual report (full) (PDF)
02.02.2018
Decisions / letters / protocols of public notaries 02.02.2018 (edoc)
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31.01.2018
Application 18.01.2018 (TIF)
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31.01.2018
Shareholders’ register 21.12.2017 (TIF)
29.01.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2018 (TIF)
Show all
03.11.2017
Amendments to the Articles of Association 31.10.2017 (doc)
03.11.2017
Amendments to the Articles of Association 31.10.2017 (doc)
03.11.2017
Amendments to the Articles of Association 31.10.2017 (edoc)
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03.11.2017
Application 31.10.2017 (edoc)
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03.11.2017
Application 31.10.2017 (doc)
•
03.11.2017
Application 31.10.2017 (doc)
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03.11.2017
Application of shareholders or third persons for the acquisition of shares 31.10.2017 (edoc)
•
03.11.2017
Application of shareholders or third persons for the acquisition of shares 31.10.2017 (doc)
•
03.11.2017
Application of shareholders or third persons for the acquisition of shares 31.10.2017 (doc)
•
03.11.2017
Articles of Association 31.10.2017 (doc)
03.11.2017
Articles of Association 31.10.2017 (doc)
03.11.2017
Articles of Association 31.10.2017 (edoc)
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03.11.2017
Bank statements or other document regarding the payment of the equity 31.10.2017 (edoc)
•
03.11.2017
Bank statements or other document regarding the payment of the equity 31.10.2017 (pdf)
•
03.11.2017
Bank statements or other document regarding the payment of the equity 31.10.2017 (pdf)
•
03.11.2017
Decisions / letters / protocols of public notaries 03.11.2017 (edoc)
•
03.11.2017
Decisions / letters / protocols of public notaries 03.11.2017 (rtf)
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03.11.2017
Protocols/decisions of a company/organisation 31.10.2017 (edoc)
•
03.11.2017
Protocols/decisions of a company/organisation 31.10.2017 (doc)
•
03.11.2017
Protocols/decisions of a company/organisation 31.10.2017 (doc)
•
03.11.2017
Regulations for the increase/reduction of the equity 31.10.2017 (doc)
03.11.2017
Regulations for the increase/reduction of the equity 31.10.2017 (doc)
03.11.2017
Regulations for the increase/reduction of the equity 31.10.2017 (edoc)
•
03.11.2017
Shareholders’ register 31.10.2017 (doc)
03.11.2017
Shareholders’ register 31.10.2017 (doc)
03.11.2017
Shareholders’ register 31.10.2017 (edoc)
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Show all
07.12.2015
Application 25.11.2015 (TIF)
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07.12.2015
Confirmation or consent to legal address 25.11.2015 (TIF)
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07.12.2015
Decisions / letters / protocols of public notaries 30.11.2015 (TIF)
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02.11.2015
Registration certificates 14.03.2008 (TIF)
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02.11.2015
Registration certificates 20.07.2007 (TIF)
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Show all
17.10.2014
Amendments to the Articles of Association 09.10.2014 (TIF)
17.10.2014
Application 09.10.2014 (TIF)
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17.10.2014
Articles of Association 09.10.2014 (TIF)
17.10.2014
Decisions / letters / protocols of public notaries 16.10.2014 (TIF)
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17.10.2014
Protocols/decisions of a company/organisation 09.10.2014 (TIF)
•
17.10.2014
Shareholders’ register 09.10.2014 (TIF)
Show all
19.03.2008
Amendments to the Articles of Association 06.03.2008 (TIF)
19.03.2008
Application 06.03.2008 (TIF)
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19.03.2008
Articles of Association 06.03.2008 (TIF)
19.03.2008
Decisions / letters / protocols of public notaries 14.03.2008 (TIF)
•
19.03.2008
Protocols/decisions of a company/organisation 06.03.2008 (TIF)
•
19.03.2008
Receipts on the publication and state fees 11.03.2008 (TIF)
•
19.03.2008
Sample report 11.03.2008 (TIF)
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19.03.2008
Shareholders’ register 06.03.2008 (TIF)
Show all
25.07.2007
Announcement regarding the legal address 28.06.2007 (TIF)
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25.07.2007
Application 12.07.2007 (TIF)
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25.07.2007
Articles of Association 28.06.2007 (TIF)
25.07.2007
Bank statements or other document regarding the payment of the equity 04.07.2007 (TIF)
•
25.07.2007
Decisions / letters / protocols of public notaries 20.07.2007 (TIF)
•
25.07.2007
Memorandum of Association 28.06.2007 (TIF)
25.07.2007
Receipts on the publication and state fees 17.07.2007 (TIF)
•
25.07.2007
Registration certificates 20.07.2007 (TIF)
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Show all