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Group by: Date added
Document type
17.06.2015
Amendments to the Articles of Association 29.05.2015 (TIF)
11.05.2015
Amendments to the Articles of Association 08.04.2015 (TIF)
06.04.2009
Announcement regarding the legal address 16.07.2008 (TIF)
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29.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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10.01.2022
Application 28.12.2021 (docx)
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10.01.2022
Application 28.12.2021 (DOCX)
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10.01.2022
Application 28.12.2021 (edoc)
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08.03.2021
Application 20.02.2021 (edoc)
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08.03.2021
Application 20.02.2021 (DOCX)
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03.03.2017
Application 23.02.2017 (TIF)
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17.06.2015
Application 29.05.2015 (TIF)
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11.05.2015
Application 05.05.2015 (TIF)
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16.01.2015
Application 22.12.2014 (TIF)
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25.02.2013
Application 21.12.2012 (TIF)
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31.05.2012
Application 03.05.2012 (TIF)
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21.09.2010
Application 07.09.2010 (TIF)
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20.08.2010
Application 16.08.2010 (TIF)
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28.06.2010
Application 28.05.2010 (TIF)
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17.09.2009
Application 08.09.2009 (TIF)
•
06.04.2009
Application 16.07.2008 (TIF)
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11.05.2015
Application of shareholders or third persons for the acquisition of shares 08.04.2015 (TIF)
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28.06.2010
Application of shareholders or third persons for the acquisition of shares 05.05.2010 (TIF)
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10.01.2022
Articles of Association 28.12.2021 (docx)
10.01.2022
Articles of Association 28.12.2021 (DOCX)
10.01.2022
Articles of Association 28.12.2021 (edoc)
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17.06.2015
Articles of Association 29.05.2015 (TIF)
11.05.2015
Articles of Association 08.04.2015 (TIF)
16.01.2015
Articles of Association 22.12.2014 (TIF)
25.02.2013
Articles of Association 21.12.2012 (TIF)
21.09.2010
Articles of Association 07.09.2010 (TIF)
28.06.2010
Articles of Association 05.05.2010 (TIF)
17.09.2009
Articles of Association 10.08.2009 (TIF)
06.04.2009
Articles of Association 16.07.2008 (TIF)
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17.06.2015
Bank statements or other document regarding the payment of the equity 08.05.2015 (TIF)
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25.02.2013
Bank statements or other document regarding the payment of the equity 07.01.2013 (TIF)
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28.06.2010
Bank statements or other document regarding the payment of the equity 31.05.2010 (TIF)
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06.04.2009
Bank statements or other document regarding the payment of the equity 01.08.2008 (TIF)
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08.03.2021
Confirmation or consent to legal address 26.02.2021 (edoc)
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08.03.2021
Confirmation or consent to legal address 26.02.2021 (DOC)
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03.03.2017
Confirmation or consent to legal address 01.02.2016 (TIF)
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25.02.2013
Confirmation or consent to legal address 28.11.2012 (TIF)
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17.06.2015
Consent of members of the supervisory board 19.05.2015 (TIF)
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10.01.2022
Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022
Decisions / letters / protocols of public notaries 10.01.2022 (edoc)
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08.03.2021
Decisions / letters / protocols of public notaries 08.03.2021 (edoc)
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08.05.2020
Decisions / letters / protocols of public notaries 08.05.2020 (edoc)
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08.05.2020
Decisions / letters / protocols of public notaries 08.05.2020 (rtf)
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06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (edoc)
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06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (rtf)
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28.02.2017
Decisions / letters / protocols of public notaries 28.02.2017 (edoc)
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17.06.2015
Decisions / letters / protocols of public notaries 10.06.2015 (TIF)
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11.05.2015
Decisions / letters / protocols of public notaries 06.05.2015 (TIF)
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16.01.2015
Decisions / letters / protocols of public notaries 15.01.2015 (TIF)
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25.02.2013
Decisions / letters / protocols of public notaries 22.02.2013 (TIF)
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31.05.2012
Decisions / letters / protocols of public notaries 30.05.2012 (TIF)
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21.09.2010
Decisions / letters / protocols of public notaries 20.09.2010 (TIF)
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20.08.2010
Decisions / letters / protocols of public notaries 19.08.2010 (TIF)
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28.06.2010
Decisions / letters / protocols of public notaries 15.06.2010 (TIF)
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17.09.2009
Decisions / letters / protocols of public notaries 15.09.2009 (TIF)
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06.04.2009
Decisions / letters / protocols of public notaries 07.08.2008 (TIF)
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06.04.2009
Memorandum of association 16.07.2008 (TIF)
25.08.2020
Orders/request/cover notes of court bailiffs 25.08.2020 (EDOC)
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25.08.2020
Orders/request/cover notes of court bailiffs 25.08.2020 (pdf)
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05.03.2019
Orders/request/cover notes of court bailiffs 05.03.2019 (EDOC)
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11.05.2015
Power of attorney, act of empowerment 08.04.2015 (TIF)
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10.01.2022
Protocols/decisions of a company/organisation 28.12.2021 (edoc)
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10.01.2022
Protocols/decisions of a company/organisation 28.12.2021 (DOCX)
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10.01.2022
Protocols/decisions of a company/organisation 28.12.2021 (docx)
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17.06.2015
Protocols/decisions of a company/organisation 29.05.2015 (TIF)
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11.05.2015
Protocols/decisions of a company/organisation 08.04.2015 (TIF)
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16.01.2015
Protocols/decisions of a company/organisation 22.12.2014 (TIF)
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25.02.2013
Protocols/decisions of a company/organisation 29.11.2012 (TIF)
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31.05.2012
Protocols/decisions of a company/organisation 25.05.2012 (TIF)
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21.09.2010
Protocols/decisions of a company/organisation 07.09.2010 (TIF)
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28.06.2010
Protocols/decisions of a company/organisation 05.05.2010 (TIF)
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17.09.2009
Protocols/decisions of a company/organisation 10.08.2009 (TIF)
•
17.09.2009
Protocols/decisions of a company/organisation 08.09.2009 (TIF)
•
17.09.2009
Protocols/decisions of a company/organisation 10.08.2009 (TIF)
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17.09.2009
Protocols/decisions of a company/organisation 08.09.2009 (TIF)
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17.09.2009
Receipts on the publication and state fees 31.08.2009 (TIF)
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06.04.2009
Receipts on the publication and state fees 05.08.2008 (TIF)
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06.04.2009
Registration certificates 07.08.2008 (TIF)
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11.05.2015
Regulations for the increase/reduction of the equity 08.04.2015 (TIF)
25.02.2013
Regulations for the increase/reduction of the equity 29.11.2012 (TIF)
28.06.2010
Regulations for the increase/reduction of the equity 05.05.2010 (TIF)
10.01.2022
Shareholders’ register 05.01.2022 (DOCX)
10.01.2022
Shareholders’ register 05.01.2022 (docx)
10.01.2022
Shareholders’ register 05.01.2022 (edoc)
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17.06.2015
Shareholders’ register 29.05.2015 (TIF)
11.05.2015
Shareholders’ register 08.04.2015 (TIF)
16.01.2015
Shareholders’ register 22.12.2014 (TIF)
16.01.2015
Shareholders’ register 22.12.2014 (TIF)
25.02.2013
Shareholders’ register 29.11.2012 (TIF)
31.05.2012
Shareholders’ register 25.05.2012 (TIF)
21.09.2010
Shareholders’ register 07.09.2010 (TIF)
20.08.2010
Shareholders’ register 16.08.2010 (TIF)
28.06.2010
Shareholders’ register 28.05.2010 (TIF)
17.09.2009
Shareholders’ register 10.08.2009 (TIF)
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05.05.2020
State Revenue Service decisions/letters/statements 05.05.2020 (EDOC)
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05.05.2020
State Revenue Service decisions/letters/statements 05.05.2020 (docx)
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01.03.2019
State Revenue Service decisions/letters/statements 01.03.2019 (EDOC)
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01.03.2019
State Revenue Service decisions/letters/statements 01.03.2019 (DOC)
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Show all
10.01.2022
Application 28.12.2021 (docx)
•
10.01.2022
Application 28.12.2021 (DOCX)
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10.01.2022
Application 28.12.2021 (edoc)
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10.01.2022
Articles of Association 28.12.2021 (docx)
10.01.2022
Articles of Association 28.12.2021 (DOCX)
10.01.2022
Articles of Association 28.12.2021 (edoc)
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10.01.2022
Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022
Decisions / letters / protocols of public notaries 10.01.2022 (edoc)
•
10.01.2022
Protocols/decisions of a company/organisation 28.12.2021 (edoc)
•
10.01.2022
Protocols/decisions of a company/organisation 28.12.2021 (DOCX)
•
10.01.2022
Protocols/decisions of a company/organisation 28.12.2021 (docx)
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10.01.2022
Shareholders’ register 05.01.2022 (DOCX)
10.01.2022
Shareholders’ register 05.01.2022 (docx)
10.01.2022
Shareholders’ register 05.01.2022 (edoc)
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Show all
29.07.2021
2020 Annual report (full) (PDF)
08.03.2021
Application 20.02.2021 (edoc)
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08.03.2021
Application 20.02.2021 (DOCX)
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08.03.2021
Confirmation or consent to legal address 26.02.2021 (edoc)
•
08.03.2021
Confirmation or consent to legal address 26.02.2021 (DOC)
•
08.03.2021
Decisions / letters / protocols of public notaries 08.03.2021 (edoc)
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Show all
25.08.2020
Orders/request/cover notes of court bailiffs 25.08.2020 (EDOC)
•
25.08.2020
Orders/request/cover notes of court bailiffs 25.08.2020 (pdf)
•
30.07.2020
2019 Annual report (full) (PDF)
08.05.2020
Decisions / letters / protocols of public notaries 08.05.2020 (edoc)
•
08.05.2020
Decisions / letters / protocols of public notaries 08.05.2020 (rtf)
•
05.05.2020
State Revenue Service decisions/letters/statements 05.05.2020 (EDOC)
•
05.05.2020
State Revenue Service decisions/letters/statements 05.05.2020 (docx)
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Show all
29.04.2019
2018 Annual report (full) (PDF)
06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (edoc)
•
06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (rtf)
•
05.03.2019
Orders/request/cover notes of court bailiffs 05.03.2019 (EDOC)
•
01.03.2019
State Revenue Service decisions/letters/statements 01.03.2019 (EDOC)
•
01.03.2019
State Revenue Service decisions/letters/statements 01.03.2019 (DOC)
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Show all
28.04.2018
2017 Annual report (full) (PDF)
03.03.2017
Application 23.02.2017 (TIF)
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03.03.2017
Confirmation or consent to legal address 01.02.2016 (TIF)
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28.02.2017
Decisions / letters / protocols of public notaries 28.02.2017 (edoc)
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17.06.2015
Amendments to the Articles of Association 29.05.2015 (TIF)
17.06.2015
Application 29.05.2015 (TIF)
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17.06.2015
Articles of Association 29.05.2015 (TIF)
17.06.2015
Bank statements or other document regarding the payment of the equity 08.05.2015 (TIF)
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17.06.2015
Consent of members of the supervisory board 19.05.2015 (TIF)
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17.06.2015
Decisions / letters / protocols of public notaries 10.06.2015 (TIF)
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17.06.2015
Protocols/decisions of a company/organisation 29.05.2015 (TIF)
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17.06.2015
Shareholders’ register 29.05.2015 (TIF)
11.05.2015
Amendments to the Articles of Association 08.04.2015 (TIF)
11.05.2015
Application 05.05.2015 (TIF)
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11.05.2015
Application of shareholders or third persons for the acquisition of shares 08.04.2015 (TIF)
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11.05.2015
Articles of Association 08.04.2015 (TIF)
11.05.2015
Decisions / letters / protocols of public notaries 06.05.2015 (TIF)
•
11.05.2015
Power of attorney, act of empowerment 08.04.2015 (TIF)
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11.05.2015
Protocols/decisions of a company/organisation 08.04.2015 (TIF)
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11.05.2015
Regulations for the increase/reduction of the equity 08.04.2015 (TIF)
11.05.2015
Shareholders’ register 08.04.2015 (TIF)
16.01.2015
Application 22.12.2014 (TIF)
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16.01.2015
Articles of Association 22.12.2014 (TIF)
16.01.2015
Decisions / letters / protocols of public notaries 15.01.2015 (TIF)
•
16.01.2015
Protocols/decisions of a company/organisation 22.12.2014 (TIF)
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16.01.2015
Shareholders’ register 22.12.2014 (TIF)
16.01.2015
Shareholders’ register 22.12.2014 (TIF)
Show all
25.02.2013
Application 21.12.2012 (TIF)
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25.02.2013
Articles of Association 21.12.2012 (TIF)
25.02.2013
Bank statements or other document regarding the payment of the equity 07.01.2013 (TIF)
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25.02.2013
Confirmation or consent to legal address 28.11.2012 (TIF)
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25.02.2013
Decisions / letters / protocols of public notaries 22.02.2013 (TIF)
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25.02.2013
Protocols/decisions of a company/organisation 29.11.2012 (TIF)
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25.02.2013
Regulations for the increase/reduction of the equity 29.11.2012 (TIF)
25.02.2013
Shareholders’ register 29.11.2012 (TIF)
Show all
31.05.2012
Application 03.05.2012 (TIF)
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31.05.2012
Decisions / letters / protocols of public notaries 30.05.2012 (TIF)
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31.05.2012
Protocols/decisions of a company/organisation 25.05.2012 (TIF)
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31.05.2012
Shareholders’ register 25.05.2012 (TIF)
Show all
21.09.2010
Application 07.09.2010 (TIF)
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21.09.2010
Articles of Association 07.09.2010 (TIF)
21.09.2010
Decisions / letters / protocols of public notaries 20.09.2010 (TIF)
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21.09.2010
Protocols/decisions of a company/organisation 07.09.2010 (TIF)
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21.09.2010
Shareholders’ register 07.09.2010 (TIF)
20.08.2010
Application 16.08.2010 (TIF)
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20.08.2010
Decisions / letters / protocols of public notaries 19.08.2010 (TIF)
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20.08.2010
Shareholders’ register 16.08.2010 (TIF)
28.06.2010
Application 28.05.2010 (TIF)
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28.06.2010
Application of shareholders or third persons for the acquisition of shares 05.05.2010 (TIF)
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28.06.2010
Articles of Association 05.05.2010 (TIF)
28.06.2010
Bank statements or other document regarding the payment of the equity 31.05.2010 (TIF)
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28.06.2010
Decisions / letters / protocols of public notaries 15.06.2010 (TIF)
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28.06.2010
Protocols/decisions of a company/organisation 05.05.2010 (TIF)
•
28.06.2010
Regulations for the increase/reduction of the equity 05.05.2010 (TIF)
28.06.2010
Shareholders’ register 28.05.2010 (TIF)
Show all
17.09.2009
Application 08.09.2009 (TIF)
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17.09.2009
Articles of Association 10.08.2009 (TIF)
17.09.2009
Decisions / letters / protocols of public notaries 15.09.2009 (TIF)
•
17.09.2009
Protocols/decisions of a company/organisation 10.08.2009 (TIF)
•
17.09.2009
Protocols/decisions of a company/organisation 08.09.2009 (TIF)
•
17.09.2009
Protocols/decisions of a company/organisation 10.08.2009 (TIF)
•
17.09.2009
Protocols/decisions of a company/organisation 08.09.2009 (TIF)
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17.09.2009
Receipts on the publication and state fees 31.08.2009 (TIF)
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17.09.2009
Shareholders’ register 10.08.2009 (TIF)
06.04.2009
Announcement regarding the legal address 16.07.2008 (TIF)
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06.04.2009
Application 16.07.2008 (TIF)
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06.04.2009
Articles of Association 16.07.2008 (TIF)
06.04.2009
Bank statements or other document regarding the payment of the equity 01.08.2008 (TIF)
•
06.04.2009
Decisions / letters / protocols of public notaries 07.08.2008 (TIF)
•
06.04.2009
Memorandum of association 16.07.2008 (TIF)
06.04.2009
Receipts on the publication and state fees 05.08.2008 (TIF)
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06.04.2009
Registration certificates 07.08.2008 (TIF)
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