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Group by: Date added
Document type
11.02.2020
Amendments to the Articles of Association 09.01.2020 (docx)
11.02.2020
Amendments to the Articles of Association 09.01.2020 (edoc)
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20.08.2015
Amendments to the Articles of Association 05.06.2015 (TIF)
21.11.2013
Amendments to the Articles of Association 11.07.2013 (TIF)
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07.09.2009
Announcement regarding the legal address 29.05.2009 (TIF)
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17.06.2021
2020 Annual report (full) (PDF)
15.06.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
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11.02.2020
Application 09.01.2020 (edoc)
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11.02.2020
Application 09.01.2020 (docx)
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23.08.2019
Application 22.08.2019 (TIF)
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23.08.2019
Application 22.08.2019 (TIF)
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29.03.2019
Application 26.03.2019 (TIF)
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19.01.2018
Application 21.11.2017 (TIF)
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18.10.2017
Application 18.10.2017 (TIF)
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20.08.2015
Application 11.06.2015 (TIF)
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21.11.2013
Application 11.09.2013 (TIF)
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13.04.2010
Application 10.11.2009 (TIF)
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07.09.2009
Application 29.05.2009 (TIF)
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Show all
11.02.2020
Articles of Association 09.01.2020 (doc)
11.02.2020
Articles of Association 09.01.2020 (edoc)
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20.08.2015
Articles of Association 05.06.2015 (TIF)
21.11.2013
Articles of Association 11.07.2013 (TIF)
13.04.2010
Articles of Association 10.11.2009 (TIF)
07.09.2009
Articles of Association 29.05.2009 (TIF)
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21.11.2013
Bank statements or other document regarding the payment of the equity 09.09.2013 (TIF)
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07.09.2009
Bank statements or other document regarding the payment of the equity 29.05.2009 (TIF)
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19.01.2018
Confirmation or consent to legal address 22.11.2017 (TIF)
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11.02.2020
Decisions / letters / protocols of public notaries 11.02.2020 (edoc)
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03.09.2019
Decisions / letters / protocols of public notaries 03.09.2019 (edoc)
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03.09.2019
Decisions / letters / protocols of public notaries 03.09.2019 (rtf)
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01.04.2019
Decisions / letters / protocols of public notaries 01.04.2019 (edoc)
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23.01.2018
Decisions / letters / protocols of public notaries 23.01.2018 (edoc)
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27.11.2017
Decisions / letters / protocols of public notaries 27.11.2017 (edoc)
•
23.10.2017
Decisions / letters / protocols of public notaries 23.10.2017 (edoc)
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20.08.2015
Decisions / letters / protocols of public notaries 18.08.2015 (TIF)
•
21.11.2013
Decisions / letters / protocols of public notaries 20.11.2013 (TIF)
•
13.04.2010
Decisions / letters / protocols of public notaries 09.04.2010 (TIF)
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07.09.2009
Decisions / letters / protocols of public notaries 09.06.2009 (TIF)
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Show all
07.09.2009
Memorandum of association 29.05.2009 (TIF)
23.08.2019
Plan for the division of the remaining assets of the company 26.03.2019 (TIF)
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29.03.2019
Power of attorney, act of empowerment 26.03.2019 (TIF)
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13.04.2010
Power of attorney, act of empowerment 29.01.2010 (TIF)
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11.02.2020
Protocols/decisions of a company/organisation 09.01.2020 (edoc)
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11.02.2020
Protocols/decisions of a company/organisation 09.01.2020 (doc)
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23.08.2019
Protocols/decisions of a company/organisation 26.03.2019 (TIF)
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23.08.2019
Protocols/decisions of a company/organisation 07.05.2019 (TIF)
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20.08.2015
Protocols/decisions of a company/organisation 05.06.2015 (TIF)
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21.11.2013
Protocols/decisions of a company/organisation 11.07.2013 (TIF)
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13.04.2010
Protocols/decisions of a company/organisation 10.11.2009 (TIF)
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Show all
07.09.2009
Receipts on the publication and state fees 29.05.2009 (TIF)
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07.09.2009
Registration certificates 09.06.2009 (TIF)
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29.03.2019
Reorganisation agreement/draft agreements, amendments to the drafts 26.03.2019 (TIF)
11.02.2020
Shareholders’ register 09.01.2020 (doc)
11.02.2020
Shareholders’ register 09.01.2020 (edoc)
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22.11.2017
Shareholders’ register 24.10.2017 (TIF)
20.08.2015
Shareholders’ register 11.08.2015 (TIF)
21.11.2013
Shareholders’ register 09.07.2013 (TIF)
21.11.2013
Shareholders’ register 10.07.2013 (TIF)
Show all
17.06.2021
2020 Annual report (full) (PDF)
15.06.2020
2019 Annual report (full) (PDF)
11.02.2020
Amendments to the Articles of Association 09.01.2020 (docx)
11.02.2020
Amendments to the Articles of Association 09.01.2020 (edoc)
•
11.02.2020
Application 09.01.2020 (edoc)
•
11.02.2020
Application 09.01.2020 (docx)
•
11.02.2020
Articles of Association 09.01.2020 (doc)
11.02.2020
Articles of Association 09.01.2020 (edoc)
•
11.02.2020
Decisions / letters / protocols of public notaries 11.02.2020 (edoc)
•
11.02.2020
Protocols/decisions of a company/organisation 09.01.2020 (edoc)
•
11.02.2020
Protocols/decisions of a company/organisation 09.01.2020 (doc)
•
11.02.2020
Shareholders’ register 09.01.2020 (doc)
11.02.2020
Shareholders’ register 09.01.2020 (edoc)
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Show all
03.09.2019
Decisions / letters / protocols of public notaries 03.09.2019 (edoc)
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03.09.2019
Decisions / letters / protocols of public notaries 03.09.2019 (rtf)
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23.08.2019
Application 22.08.2019 (TIF)
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23.08.2019
Application 22.08.2019 (TIF)
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23.08.2019
Plan for the division of the remaining assets of the company 26.03.2019 (TIF)
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23.08.2019
Protocols/decisions of a company/organisation 26.03.2019 (TIF)
•
23.08.2019
Protocols/decisions of a company/organisation 07.05.2019 (TIF)
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27.04.2019
2018 Annual report (full) (PDF)
01.04.2019
Decisions / letters / protocols of public notaries 01.04.2019 (edoc)
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29.03.2019
Application 26.03.2019 (TIF)
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29.03.2019
Power of attorney, act of empowerment 26.03.2019 (TIF)
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29.03.2019
Reorganisation agreement/draft agreements, amendments to the drafts 26.03.2019 (TIF)
Show all
20.04.2018
2017 Annual report (full) (PDF)
23.01.2018
Decisions / letters / protocols of public notaries 23.01.2018 (edoc)
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19.01.2018
Application 21.11.2017 (TIF)
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19.01.2018
Confirmation or consent to legal address 22.11.2017 (TIF)
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Show all
27.11.2017
Decisions / letters / protocols of public notaries 27.11.2017 (edoc)
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22.11.2017
Shareholders’ register 24.10.2017 (TIF)
23.10.2017
Decisions / letters / protocols of public notaries 23.10.2017 (edoc)
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18.10.2017
Application 18.10.2017 (TIF)
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Show all
20.08.2015
Amendments to the Articles of Association 05.06.2015 (TIF)
20.08.2015
Application 11.06.2015 (TIF)
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20.08.2015
Articles of Association 05.06.2015 (TIF)
20.08.2015
Decisions / letters / protocols of public notaries 18.08.2015 (TIF)
•
20.08.2015
Protocols/decisions of a company/organisation 05.06.2015 (TIF)
•
20.08.2015
Shareholders’ register 11.08.2015 (TIF)
Show all
21.11.2013
Amendments to the Articles of Association 11.07.2013 (TIF)
21.11.2013
Application 11.09.2013 (TIF)
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21.11.2013
Articles of Association 11.07.2013 (TIF)
21.11.2013
Bank statements or other document regarding the payment of the equity 09.09.2013 (TIF)
•
21.11.2013
Decisions / letters / protocols of public notaries 20.11.2013 (TIF)
•
21.11.2013
Protocols/decisions of a company/organisation 11.07.2013 (TIF)
•
21.11.2013
Shareholders’ register 09.07.2013 (TIF)
21.11.2013
Shareholders’ register 10.07.2013 (TIF)
Show all
13.04.2010
Application 10.11.2009 (TIF)
•
13.04.2010
Articles of Association 10.11.2009 (TIF)
13.04.2010
Decisions / letters / protocols of public notaries 09.04.2010 (TIF)
•
13.04.2010
Power of attorney, act of empowerment 29.01.2010 (TIF)
•
13.04.2010
Protocols/decisions of a company/organisation 10.11.2009 (TIF)
•
Show all
07.09.2009
Announcement regarding the legal address 29.05.2009 (TIF)
•
07.09.2009
Application 29.05.2009 (TIF)
•
07.09.2009
Articles of Association 29.05.2009 (TIF)
07.09.2009
Bank statements or other document regarding the payment of the equity 29.05.2009 (TIF)
•
07.09.2009
Decisions / letters / protocols of public notaries 09.06.2009 (TIF)
•
07.09.2009
Memorandum of association 29.05.2009 (TIF)
07.09.2009
Receipts on the publication and state fees 29.05.2009 (TIF)
•
07.09.2009
Registration certificates 09.06.2009 (TIF)
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Show all