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Group by: Date added
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19.12.2018
Amendments to the Articles of Association 12.12.2018 (doc)
19.12.2018
Amendments to the Articles of Association 12.12.2018 (edoc)
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20.06.2016
Amendments to the Articles of Association 17.06.2016 (pdf)
20.06.2016
Amendments to the Articles of Association 17.06.2016 (PDF)
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10.09.2012
Amendments to the Articles of Association 27.08.2012 (TIF)
02.09.2009
Amendments to the Articles of Association 20.08.2009 (TIF)
02.09.2009
Amendments to the Articles of Association 06.08.2009 (TIF)
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02.09.2009
Announcement regarding the legal address 25.05.2009 (TIF)
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20.05.2021
2020 Annual report (full) (PDF)
03.07.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
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30.12.2021
Application 23.12.2021 (edoc)
•
30.12.2021
Application 23.12.2021 (DOCX)
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30.12.2021
Application 23.12.2021 (docx)
•
17.11.2020
Application 12.11.2020 (edoc)
•
17.11.2020
Application 12.11.2020 (docx)
•
19.12.2018
Application 12.12.2018 (edoc)
•
19.12.2018
Application 12.12.2018 (docx)
•
20.08.2018
Application 15.08.2018 (edoc)
•
20.08.2018
Application 15.08.2018 (docx)
•
10.10.2016
Application 07.10.2016 (PDF)
•
29.09.2016
Application 28.09.2016 (PDF)
•
20.06.2016
Application 17.06.2016 (PDF)
•
10.05.2014
Application 22.04.2014 (TIF)
•
02.04.2014
Application 26.03.2014 (TIF)
•
05.02.2014
Application 27.01.2014 (TIF)
•
10.09.2012
Application 27.08.2012 (TIF)
•
25.07.2012
Application 06.07.2012 (TIF)
•
30.12.2011
Application 23.12.2011 (TIF)
•
28.02.2011
Application 08.12.2010 (TIF)
•
02.09.2009
Application 15.07.2009 (TIF)
•
02.09.2009
Application 20.08.2009 (TIF)
•
02.09.2009
Application 25.05.2009 (TIF)
•
02.09.2009
Application 17.08.2009 (TIF)
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Show all
30.12.2011
Application of shareholders or third persons for the acquisition of shares 25.05.2011 (TIF)
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19.12.2018
Articles of Association 12.12.2018 (doc)
19.12.2018
Articles of Association 12.12.2018 (edoc)
•
20.06.2016
Articles of Association 17.06.2016 (pdf)
20.06.2016
Articles of Association 17.06.2016 (PDF)
•
10.05.2014
Articles of Association 22.04.2014 (TIF)
10.09.2012
Articles of Association 27.08.2012 (TIF)
02.09.2009
Articles of Association 20.08.2009 (TIF)
02.09.2009
Articles of Association 06.08.2009 (TIF)
02.09.2009
Articles of Association 25.05.2009 (TIF)
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02.09.2009
Bank statements or other document regarding the payment of the equity 06.08.2009 (TIF)
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02.09.2009
Bank statements or other document regarding the payment of the equity 27.05.2009 (TIF)
•
17.11.2020
Confirmation or consent to legal address 22.09.2020 (edoc)
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17.11.2020
Confirmation or consent to legal address 22.09.2020 (pdf)
•
17.11.2020
Confirmation or consent to legal address 22.09.2020 (docx)
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28.02.2011
Consent of a member of the Board / executive director 09.12.2010 (TIF)
•
02.09.2009
Consent of members of the supervisory board 20.08.2009 (TIF)
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30.12.2021
Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021
Decisions / letters / protocols of public notaries 30.12.2021 (edoc)
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17.11.2020
Decisions / letters / protocols of public notaries 17.11.2020 (edoc)
•
19.12.2018
Decisions / letters / protocols of public notaries 19.12.2018 (edoc)
•
20.08.2018
Decisions / letters / protocols of public notaries 20.08.2018 (edoc)
•
13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (EDOC)
•
13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (docx)
•
13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (docx)
•
04.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (EDOC)
•
04.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (docx)
•
04.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (docx)
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22.06.2016
Decisions / letters / protocols of public notaries 22.06.2016 (EDOC)
•
10.05.2014
Decisions / letters / protocols of public notaries 08.05.2014 (TIF)
•
02.04.2014
Decisions / letters / protocols of public notaries 31.03.2014 (TIF)
•
05.02.2014
Decisions / letters / protocols of public notaries 30.01.2014 (TIF)
•
10.09.2012
Decisions / letters / protocols of public notaries 07.09.2012 (TIF)
•
25.07.2012
Decisions / letters / protocols of public notaries 24.07.2012 (TIF)
•
30.12.2011
Decisions / letters / protocols of public notaries 29.12.2011 (TIF)
•
28.02.2011
Decisions / letters / protocols of public notaries 25.02.2011 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 02.06.2009 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 18.08.2009 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 04.08.2009 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 20.08.2009 (TIF)
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Show all
02.09.2009
Memorandum of Association 25.05.2009 (TIF)
05.02.2014
Notice of a member of the Board regarding the resignation 27.01.2014 (TIF)
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02.09.2009
Other documents 25.07.2009 (TIF)
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25.07.2012
Power of attorney, act of empowerment 06.07.2012 (TIF)
•
30.12.2011
Power of attorney, act of empowerment 23.12.2011 (TIF)
•
30.12.2011
Power of attorney, act of empowerment 18.05.2011 (TIF)
•
28.02.2011
Power of attorney, act of empowerment 26.04.2010 (TIF)
•
02.09.2009
Power of attorney, act of empowerment 18.08.2009 (TIF)
•
02.09.2009
Power of attorney, act of empowerment 03.08.2009 (TIF)
•
02.09.2009
Power of attorney, act of empowerment 26.05.2009 (TIF)
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Show all
30.12.2021
Protocols/decisions of a company/organisation 23.12.2021 (DOCX)
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30.12.2021
Protocols/decisions of a company/organisation 23.12.2021 (docx)
•
30.12.2021
Protocols/decisions of a company/organisation 23.12.2021 (edoc)
•
19.12.2018
Protocols/decisions of a company/organisation 12.12.2018 (edoc)
•
19.12.2018
Protocols/decisions of a company/organisation 12.12.2018 (docx)
•
20.08.2018
Protocols/decisions of a company/organisation 15.08.2018 (edoc)
•
20.08.2018
Protocols/decisions of a company/organisation 15.08.2018 (docx)
•
10.10.2016
Protocols/decisions of a company/organisation 07.10.2016 (EDOC)
•
10.10.2016
Protocols/decisions of a company/organisation 07.10.2016 (docx)
•
10.10.2016
Protocols/decisions of a company/organisation 07.10.2016 (docx)
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20.06.2016
Protocols/decisions of a company/organisation 17.06.2016 (PDF)
•
20.06.2016
Protocols/decisions of a company/organisation 17.06.2016 (pdf)
•
10.05.2014
Protocols/decisions of a company/organisation 22.04.2014 (TIF)
•
02.04.2014
Protocols/decisions of a company/organisation 26.03.2014 (TIF)
•
10.09.2012
Protocols/decisions of a company/organisation 27.08.2012 (TIF)
•
28.02.2011
Protocols/decisions of a company/organisation 08.12.2010 (TIF)
•
02.09.2009
Protocols/decisions of a company/organisation 05.08.2009 (TIF)
•
02.09.2009
Protocols/decisions of a company/organisation 20.08.2009 (TIF)
•
02.09.2009
Protocols/decisions of a company/organisation 15.07.2009 (TIF)
•
Show all
02.09.2009
Receipts on the publication and state fees 29.07.2009 (TIF)
•
02.09.2009
Receipts on the publication and state fees 27.05.2009 (TIF)
•
02.09.2009
Receipts on the publication and state fees 20.08.2009 (TIF)
•
02.09.2009
Receipts on the publication and state fees 29.07.2009 (TIF)
•
Show all
02.09.2009
Registration certificates 02.06.2009 (TIF)
•
02.09.2009
Regulations for the increase/reduction of the equity 05.08.2009 (TIF)
02.09.2009
Sample report 03.08.2009 (TIF)
•
10.05.2014
Shareholders’ register 30.04.2014 (TIF)
25.07.2012
Shareholders’ register 06.07.2012 (TIF)
30.12.2011
Shareholders’ register 23.12.2011 (TIF)
02.09.2009
Shareholders’ register 06.08.2009 (TIF)
02.09.2009
Shareholders’ register 20.08.2009 (TIF)
02.09.2009
Shareholders’ register 15.07.2009 (TIF)
Show all
02.09.2009
Submission/Application 21.06.2009 (TIF)
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30.12.2011
Translations of the articles of association of foreign companies 25.05.2011 (TIF)
30.12.2021
Application 23.12.2021 (edoc)
•
30.12.2021
Application 23.12.2021 (DOCX)
•
30.12.2021
Application 23.12.2021 (docx)
•
30.12.2021
Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021
Decisions / letters / protocols of public notaries 30.12.2021 (edoc)
•
30.12.2021
Protocols/decisions of a company/organisation 23.12.2021 (DOCX)
•
30.12.2021
Protocols/decisions of a company/organisation 23.12.2021 (docx)
•
30.12.2021
Protocols/decisions of a company/organisation 23.12.2021 (edoc)
•
20.05.2021
2020 Annual report (full) (PDF)
Show all
17.11.2020
Application 12.11.2020 (edoc)
•
17.11.2020
Application 12.11.2020 (docx)
•
17.11.2020
Confirmation or consent to legal address 22.09.2020 (edoc)
•
17.11.2020
Confirmation or consent to legal address 22.09.2020 (pdf)
•
17.11.2020
Confirmation or consent to legal address 22.09.2020 (docx)
•
17.11.2020
Decisions / letters / protocols of public notaries 17.11.2020 (edoc)
•
03.07.2020
2019 Annual report (full) (PDF)
Show all
17.04.2019
2018 Annual report (full) (PDF)
19.12.2018
Amendments to the Articles of Association 12.12.2018 (doc)
19.12.2018
Amendments to the Articles of Association 12.12.2018 (edoc)
•
19.12.2018
Application 12.12.2018 (edoc)
•
19.12.2018
Application 12.12.2018 (docx)
•
19.12.2018
Articles of Association 12.12.2018 (doc)
19.12.2018
Articles of Association 12.12.2018 (edoc)
•
19.12.2018
Decisions / letters / protocols of public notaries 19.12.2018 (edoc)
•
19.12.2018
Protocols/decisions of a company/organisation 12.12.2018 (edoc)
•
19.12.2018
Protocols/decisions of a company/organisation 12.12.2018 (docx)
•
20.08.2018
Application 15.08.2018 (edoc)
•
20.08.2018
Application 15.08.2018 (docx)
•
20.08.2018
Decisions / letters / protocols of public notaries 20.08.2018 (edoc)
•
20.08.2018
Protocols/decisions of a company/organisation 15.08.2018 (edoc)
•
20.08.2018
Protocols/decisions of a company/organisation 15.08.2018 (docx)
•
29.04.2018
2017 Annual report (full) (PDF)
Show all
13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (EDOC)
•
13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (docx)
•
13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (docx)
•
10.10.2016
Application 07.10.2016 (PDF)
•
10.10.2016
Protocols/decisions of a company/organisation 07.10.2016 (EDOC)
•
10.10.2016
Protocols/decisions of a company/organisation 07.10.2016 (docx)
•
10.10.2016
Protocols/decisions of a company/organisation 07.10.2016 (docx)
•
04.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (EDOC)
•
04.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (docx)
•
04.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (docx)
•
29.09.2016
Application 28.09.2016 (PDF)
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22.06.2016
Decisions / letters / protocols of public notaries 22.06.2016 (EDOC)
•
20.06.2016
Amendments to the Articles of Association 17.06.2016 (pdf)
20.06.2016
Amendments to the Articles of Association 17.06.2016 (PDF)
•
20.06.2016
Application 17.06.2016 (PDF)
•
20.06.2016
Articles of Association 17.06.2016 (pdf)
20.06.2016
Articles of Association 17.06.2016 (PDF)
•
20.06.2016
Protocols/decisions of a company/organisation 17.06.2016 (PDF)
•
20.06.2016
Protocols/decisions of a company/organisation 17.06.2016 (pdf)
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Show all
10.05.2014
Application 22.04.2014 (TIF)
•
10.05.2014
Articles of Association 22.04.2014 (TIF)
10.05.2014
Decisions / letters / protocols of public notaries 08.05.2014 (TIF)
•
10.05.2014
Protocols/decisions of a company/organisation 22.04.2014 (TIF)
•
10.05.2014
Shareholders’ register 30.04.2014 (TIF)
02.04.2014
Application 26.03.2014 (TIF)
•
02.04.2014
Decisions / letters / protocols of public notaries 31.03.2014 (TIF)
•
02.04.2014
Protocols/decisions of a company/organisation 26.03.2014 (TIF)
•
05.02.2014
Application 27.01.2014 (TIF)
•
05.02.2014
Decisions / letters / protocols of public notaries 30.01.2014 (TIF)
•
05.02.2014
Notice of a member of the Board regarding the resignation 27.01.2014 (TIF)
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Show all
10.09.2012
Amendments to the Articles of Association 27.08.2012 (TIF)
10.09.2012
Application 27.08.2012 (TIF)
•
10.09.2012
Articles of Association 27.08.2012 (TIF)
10.09.2012
Decisions / letters / protocols of public notaries 07.09.2012 (TIF)
•
10.09.2012
Protocols/decisions of a company/organisation 27.08.2012 (TIF)
•
25.07.2012
Application 06.07.2012 (TIF)
•
25.07.2012
Decisions / letters / protocols of public notaries 24.07.2012 (TIF)
•
25.07.2012
Power of attorney, act of empowerment 06.07.2012 (TIF)
•
25.07.2012
Shareholders’ register 06.07.2012 (TIF)
Show all
30.12.2011
Application 23.12.2011 (TIF)
•
30.12.2011
Application of shareholders or third persons for the acquisition of shares 25.05.2011 (TIF)
•
30.12.2011
Decisions / letters / protocols of public notaries 29.12.2011 (TIF)
•
30.12.2011
Power of attorney, act of empowerment 23.12.2011 (TIF)
•
30.12.2011
Power of attorney, act of empowerment 18.05.2011 (TIF)
•
30.12.2011
Shareholders’ register 23.12.2011 (TIF)
30.12.2011
Translations of the articles of association of foreign companies 25.05.2011 (TIF)
28.02.2011
Application 08.12.2010 (TIF)
•
28.02.2011
Consent of a member of the Board / executive director 09.12.2010 (TIF)
•
28.02.2011
Decisions / letters / protocols of public notaries 25.02.2011 (TIF)
•
28.02.2011
Power of attorney, act of empowerment 26.04.2010 (TIF)
•
28.02.2011
Protocols/decisions of a company/organisation 08.12.2010 (TIF)
•
Show all
02.09.2009
Amendments to the Articles of Association 20.08.2009 (TIF)
02.09.2009
Amendments to the Articles of Association 06.08.2009 (TIF)
02.09.2009
Announcement regarding the legal address 25.05.2009 (TIF)
•
02.09.2009
Application 15.07.2009 (TIF)
•
02.09.2009
Application 20.08.2009 (TIF)
•
02.09.2009
Application 25.05.2009 (TIF)
•
02.09.2009
Application 17.08.2009 (TIF)
•
02.09.2009
Articles of Association 20.08.2009 (TIF)
02.09.2009
Articles of Association 06.08.2009 (TIF)
02.09.2009
Articles of Association 25.05.2009 (TIF)
02.09.2009
Bank statements or other document regarding the payment of the equity 06.08.2009 (TIF)
•
02.09.2009
Bank statements or other document regarding the payment of the equity 27.05.2009 (TIF)
•
02.09.2009
Consent of members of the supervisory board 20.08.2009 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 02.06.2009 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 18.08.2009 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 04.08.2009 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 20.08.2009 (TIF)
•
02.09.2009
Memorandum of Association 25.05.2009 (TIF)
02.09.2009
Other documents 25.07.2009 (TIF)
•
02.09.2009
Power of attorney, act of empowerment 18.08.2009 (TIF)
•
02.09.2009
Power of attorney, act of empowerment 03.08.2009 (TIF)
•
02.09.2009
Power of attorney, act of empowerment 26.05.2009 (TIF)
•
02.09.2009
Protocols/decisions of a company/organisation 05.08.2009 (TIF)
•
02.09.2009
Protocols/decisions of a company/organisation 20.08.2009 (TIF)
•
02.09.2009
Protocols/decisions of a company/organisation 15.07.2009 (TIF)
•
02.09.2009
Receipts on the publication and state fees 29.07.2009 (TIF)
•
02.09.2009
Receipts on the publication and state fees 27.05.2009 (TIF)
•
02.09.2009
Receipts on the publication and state fees 20.08.2009 (TIF)
•
02.09.2009
Receipts on the publication and state fees 29.07.2009 (TIF)
•
02.09.2009
Registration certificates 02.06.2009 (TIF)
•
02.09.2009
Regulations for the increase/reduction of the equity 05.08.2009 (TIF)
02.09.2009
Sample report 03.08.2009 (TIF)
•
02.09.2009
Shareholders’ register 06.08.2009 (TIF)
02.09.2009
Shareholders’ register 20.08.2009 (TIF)
02.09.2009
Shareholders’ register 15.07.2009 (TIF)
02.09.2009
Submission/Application 21.06.2009 (TIF)
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