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Group by: Date added
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16.09.2014
Amendments to the Articles of Association 17.07.2014 (TIF)
30.12.2009
Amendments to the Articles of Association 15.12.2009 (TIF)
19.03.2009
Amendments to the Articles of Association 01.12.2008 (TIF)
19.03.2009
Announcement regarding the legal address 09.05.2008 (TIF)
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26.07.2021
2020 Annual report (full) (PDF)
27.10.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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18.08.2021
Application 12.08.2021 (edoc)
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18.08.2021
Application 12.08.2021 (DOCX)
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18.08.2021
Application 12.08.2021 (docx)
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22.09.2020
Application 16.09.2020 (edoc)
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22.09.2020
Application 16.09.2020 (pdf)
•
22.09.2020
Application 16.09.2020 (pdf)
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13.02.2019
Application 17.01.2019 (edoc)
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13.02.2019
Application 17.01.2019 (docx)
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21.05.2015
Application 14.05.2015 (TIF)
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16.09.2014
Application 09.09.2014 (TIF)
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16.09.2014
Application 17.07.2014 (TIF)
•
16.09.2014
Application 17.07.2014 (TIF)
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30.12.2009
Application 21.12.2009 (TIF)
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19.03.2009
Application 01.12.2008 (TIF)
•
19.03.2009
Application 09.05.2008 (TIF)
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19.03.2009
Application 23.09.2008 (TIF)
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30.12.2009
Application of shareholders or third persons for the acquisition of shares 15.12.2009 (TIF)
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19.03.2009
Application of shareholders or third persons for the acquisition of shares 01.12.2008 (TIF)
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19.03.2009
Appraisal reports 08.05.2008 (TIF)
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16.09.2014
Articles of Association 17.07.2014 (TIF)
30.12.2009
Articles of Association 15.12.2009 (TIF)
19.03.2009
Articles of Association 01.12.2008 (TIF)
19.03.2009
Articles of Association 09.05.2008 (TIF)
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30.12.2009
Bank statements or other document regarding the payment of the equity 18.12.2009 (TIF)
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19.03.2009
Bank statements or other document regarding the payment of the equity 06.06.2008 (TIF)
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13.02.2019
Confirmation or consent to legal address 13.02.2019 (EDOC)
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13.02.2019
Confirmation or consent to legal address 13.02.2019 (pdf)
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13.02.2019
Confirmation or consent to legal address 13.02.2019 (pdf)
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18.08.2021
Decisions / letters / protocols of public notaries 18.08.2021 (rtf)
18.08.2021
Decisions / letters / protocols of public notaries 18.08.2021 (edoc)
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22.09.2020
Decisions / letters / protocols of public notaries 22.09.2020 (edoc)
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22.09.2020
Decisions / letters / protocols of public notaries 22.09.2020 (rtf)
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13.02.2019
Decisions / letters / protocols of public notaries 13.02.2019 (edoc)
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21.05.2015
Decisions / letters / protocols of public notaries 19.05.2015 (TIF)
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16.09.2014
Decisions / letters / protocols of public notaries 12.09.2014 (TIF)
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16.09.2014
Decisions / letters / protocols of public notaries 12.09.2014 (TIF)
•
16.09.2014
Decisions / letters / protocols of public notaries 12.09.2014 (TIF)
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30.12.2009
Decisions / letters / protocols of public notaries 28.12.2009 (TIF)
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19.03.2009
Decisions / letters / protocols of public notaries 15.12.2008 (TIF)
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19.03.2009
Decisions / letters / protocols of public notaries 11.06.2008 (TIF)
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19.03.2009
Decisions / letters / protocols of public notaries 14.10.2008 (TIF)
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Show all
19.03.2009
Memorandum of association 08.05.2008 (TIF)
22.09.2020
Notice of a member of the Board regarding the resignation 16.09.2020 (edoc)
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22.09.2020
Notice of a member of the Board regarding the resignation 16.09.2020 (pdf)
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22.09.2020
Notice of a member of the Board regarding the resignation 16.09.2020 (pdf)
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21.05.2015
Notice of a member of the Board regarding the resignation 14.05.2015 (TIF)
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19.03.2009
Other documents 01.12.2008 (TIF)
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30.12.2009
Power of attorney, act of empowerment 15.12.2009 (TIF)
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16.09.2014
Protocols/decisions of a company/organisation 16.07.2014 (TIF)
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16.09.2014
Protocols/decisions of a company/organisation 17.07.2014 (TIF)
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30.12.2009
Protocols/decisions of a company/organisation 15.12.2009 (TIF)
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19.03.2009
Protocols/decisions of a company/organisation 01.12.2008 (TIF)
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Show all
19.03.2009
Receipts on the publication and state fees 02.10.2008 (TIF)
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19.03.2009
Receipts on the publication and state fees 03.12.2008 (TIF)
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19.03.2009
Receipts on the publication and state fees 15.05.2008 (TIF)
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19.03.2009
Registration certificates 11.06.2008 (TIF)
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30.12.2009
Regulations for the increase/reduction of the equity 15.12.2009 (TIF)
19.03.2009
Regulations for the increase/reduction of the equity 01.12.2008 (TIF)
19.03.2009
Sample report 09.05.2008 (TIF)
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16.09.2014
Shareholders’ register 17.07.2014 (TIF)
16.09.2014
Shareholders’ register 17.07.2014 (TIF)
30.12.2009
Shareholders’ register 15.12.2009 (TIF)
19.03.2009
Shareholders’ register 23.09.2008 (TIF)
19.03.2009
Shareholders’ register 01.12.2008 (TIF)
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19.03.2009
Submission/Application 19.05.2008 (TIF)
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18.08.2021
Application 12.08.2021 (edoc)
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18.08.2021
Application 12.08.2021 (DOCX)
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18.08.2021
Application 12.08.2021 (docx)
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18.08.2021
Decisions / letters / protocols of public notaries 18.08.2021 (rtf)
18.08.2021
Decisions / letters / protocols of public notaries 18.08.2021 (edoc)
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26.07.2021
2020 Annual report (full) (PDF)
Show all
27.10.2020
2019 Annual report (full) (PDF)
22.09.2020
Application 16.09.2020 (edoc)
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22.09.2020
Application 16.09.2020 (pdf)
•
22.09.2020
Application 16.09.2020 (pdf)
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22.09.2020
Decisions / letters / protocols of public notaries 22.09.2020 (edoc)
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22.09.2020
Decisions / letters / protocols of public notaries 22.09.2020 (rtf)
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22.09.2020
Notice of a member of the Board regarding the resignation 16.09.2020 (edoc)
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22.09.2020
Notice of a member of the Board regarding the resignation 16.09.2020 (pdf)
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22.09.2020
Notice of a member of the Board regarding the resignation 16.09.2020 (pdf)
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Show all
03.05.2019
2018 Annual report (full) (PDF)
13.02.2019
Application 17.01.2019 (edoc)
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13.02.2019
Application 17.01.2019 (docx)
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13.02.2019
Confirmation or consent to legal address 13.02.2019 (EDOC)
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13.02.2019
Confirmation or consent to legal address 13.02.2019 (pdf)
•
13.02.2019
Confirmation or consent to legal address 13.02.2019 (pdf)
•
13.02.2019
Decisions / letters / protocols of public notaries 13.02.2019 (edoc)
•
Show all
27.04.2018
2017 Annual report (full) (PDF)
21.05.2015
Application 14.05.2015 (TIF)
•
21.05.2015
Decisions / letters / protocols of public notaries 19.05.2015 (TIF)
•
21.05.2015
Notice of a member of the Board regarding the resignation 14.05.2015 (TIF)
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16.09.2014
Amendments to the Articles of Association 17.07.2014 (TIF)
16.09.2014
Application 09.09.2014 (TIF)
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16.09.2014
Application 17.07.2014 (TIF)
•
16.09.2014
Application 17.07.2014 (TIF)
•
16.09.2014
Articles of Association 17.07.2014 (TIF)
16.09.2014
Decisions / letters / protocols of public notaries 12.09.2014 (TIF)
•
16.09.2014
Decisions / letters / protocols of public notaries 12.09.2014 (TIF)
•
16.09.2014
Decisions / letters / protocols of public notaries 12.09.2014 (TIF)
•
16.09.2014
Protocols/decisions of a company/organisation 16.07.2014 (TIF)
•
16.09.2014
Protocols/decisions of a company/organisation 17.07.2014 (TIF)
•
16.09.2014
Shareholders’ register 17.07.2014 (TIF)
16.09.2014
Shareholders’ register 17.07.2014 (TIF)
Show all
30.12.2009
Amendments to the Articles of Association 15.12.2009 (TIF)
30.12.2009
Application 21.12.2009 (TIF)
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30.12.2009
Application of shareholders or third persons for the acquisition of shares 15.12.2009 (TIF)
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30.12.2009
Articles of Association 15.12.2009 (TIF)
30.12.2009
Bank statements or other document regarding the payment of the equity 18.12.2009 (TIF)
•
30.12.2009
Decisions / letters / protocols of public notaries 28.12.2009 (TIF)
•
30.12.2009
Power of attorney, act of empowerment 15.12.2009 (TIF)
•
30.12.2009
Protocols/decisions of a company/organisation 15.12.2009 (TIF)
•
30.12.2009
Regulations for the increase/reduction of the equity 15.12.2009 (TIF)
30.12.2009
Shareholders’ register 15.12.2009 (TIF)
19.03.2009
Amendments to the Articles of Association 01.12.2008 (TIF)
19.03.2009
Announcement regarding the legal address 09.05.2008 (TIF)
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19.03.2009
Application 01.12.2008 (TIF)
•
19.03.2009
Application 09.05.2008 (TIF)
•
19.03.2009
Application 23.09.2008 (TIF)
•
19.03.2009
Application of shareholders or third persons for the acquisition of shares 01.12.2008 (TIF)
•
19.03.2009
Appraisal reports 08.05.2008 (TIF)
•
19.03.2009
Articles of Association 01.12.2008 (TIF)
19.03.2009
Articles of Association 09.05.2008 (TIF)
19.03.2009
Bank statements or other document regarding the payment of the equity 06.06.2008 (TIF)
•
19.03.2009
Decisions / letters / protocols of public notaries 15.12.2008 (TIF)
•
19.03.2009
Decisions / letters / protocols of public notaries 11.06.2008 (TIF)
•
19.03.2009
Decisions / letters / protocols of public notaries 14.10.2008 (TIF)
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19.03.2009
Memorandum of association 08.05.2008 (TIF)
19.03.2009
Other documents 01.12.2008 (TIF)
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19.03.2009
Protocols/decisions of a company/organisation 01.12.2008 (TIF)
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19.03.2009
Receipts on the publication and state fees 02.10.2008 (TIF)
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19.03.2009
Receipts on the publication and state fees 03.12.2008 (TIF)
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19.03.2009
Receipts on the publication and state fees 15.05.2008 (TIF)
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19.03.2009
Registration certificates 11.06.2008 (TIF)
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19.03.2009
Regulations for the increase/reduction of the equity 01.12.2008 (TIF)
19.03.2009
Sample report 09.05.2008 (TIF)
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19.03.2009
Shareholders’ register 23.09.2008 (TIF)
19.03.2009
Shareholders’ register 01.12.2008 (TIF)
19.03.2009
Submission/Application 19.05.2008 (TIF)
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