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Group by: Date added
Document type
01.06.2015
Amendments to the Articles of Association 26.05.2015 (pdf)
01.06.2015
Amendments to the Articles of Association 26.05.2015 (EDOC)
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01.06.2010
Announcement regarding the legal address 21.05.2010 (TIF)
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21.10.2009
Announcement regarding the legal address 28.09.2009 (TIF)
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02.04.2021
2020 Annual report (full) (PDF)
04.05.2020
2019 Annual report (full) (PDF)
07.08.2017
Application 02.08.2017 (TIF)
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25.04.2017
Application 24.04.2017 (EDOC)
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25.04.2017
Application 24.04.2017 (pdf)
•
25.04.2017
Application 24.04.2017 (pdf)
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14.06.2016
Application 03.06.2016 (TIF)
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30.12.2015
Application 18.12.2015 (TIF)
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09.07.2015
Application 09.07.2015 (EDOC)
•
09.07.2015
Application 09.07.2015 (pdf)
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19.06.2015
Application 19.06.2015 (EDOC)
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19.06.2015
Application 19.06.2015 (pdf)
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19.06.2015
Application 19.06.2015 (pdf)
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26.05.2015
Application 26.05.2015 (EDOC)
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26.05.2015
Application 26.05.2015 (pdf)
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17.08.2012
Application 13.08.2012 (TIF)
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01.06.2010
Application 21.05.2010 (TIF)
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21.10.2009
Application 28.09.2009 (TIF)
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26.05.2015
Application of shareholders or third persons for the acquisition of shares 26.05.2015 (EDOC)
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26.05.2015
Application of shareholders or third persons for the acquisition of shares 26.05.2015 (pdf)
•
01.06.2015
Articles of Association 11.05.2015 (pdf)
01.06.2015
Articles of Association 11.05.2015 (EDOC)
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21.10.2009
Articles of Association 28.09.2009 (TIF)
26.05.2015
Bank statements or other document regarding the payment of the equity 26.05.2015 (EDOC)
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26.05.2015
Bank statements or other document regarding the payment of the equity 26.05.2015 (pdf)
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21.10.2009
Bank statements or other document regarding the payment of the equity 28.09.2009 (TIF)
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07.08.2017
Confirmation or consent to legal address 07.07.2017 (TIF)
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04.08.2020
Decisions / letters / protocols of public notaries 04.08.2020 (edoc)
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04.08.2020
Decisions / letters / protocols of public notaries 04.08.2020 (rtf)
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07.08.2017
Decisions / letters / protocols of public notaries 07.08.2017 (edoc)
•
02.05.2017
Decisions / letters / protocols of public notaries 02.05.2017 (edoc)
•
02.05.2017
Decisions / letters / protocols of public notaries 02.05.2017 (rtf)
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14.06.2016
Decisions / letters / protocols of public notaries 09.06.2016 (TIF)
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30.12.2015
Decisions / letters / protocols of public notaries 28.12.2015 (TIF)
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16.07.2015
Decisions / letters / protocols of public notaries 16.07.2015 (EDOC)
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27.06.2015
Decisions / letters / protocols of public notaries 27.06.2015 (EDOC)
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27.06.2015
Decisions / letters / protocols of public notaries 27.06.2015 (rtf)
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04.06.2015
Decisions / letters / protocols of public notaries 04.06.2015 (EDOC)
•
17.08.2012
Decisions / letters / protocols of public notaries 16.08.2012 (TIF)
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01.06.2010
Decisions / letters / protocols of public notaries 26.05.2010 (TIF)
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21.10.2009
Decisions / letters / protocols of public notaries 30.09.2009 (TIF)
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Show all
21.10.2009
Memorandum of association 28.09.2009 (TIF)
25.04.2017
Notice of a member of the Board regarding the resignation 24.04.2017 (EDOC)
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25.04.2017
Notice of a member of the Board regarding the resignation 24.04.2017 (pdf)
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25.04.2017
Notice of a member of the Board regarding the resignation 24.04.2017 (pdf)
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30.12.2015
Power of attorney, act of empowerment 18.12.2015 (TIF)
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25.04.2017
Protocols/decisions of a company/organisation 24.04.2017 (EDOC)
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25.04.2017
Protocols/decisions of a company/organisation 24.04.2017 (pdf)
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25.04.2017
Protocols/decisions of a company/organisation 24.04.2017 (pdf)
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01.06.2015
Protocols/decisions of a company/organisation 11.05.2015 (EDOC)
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01.06.2015
Protocols/decisions of a company/organisation 11.05.2015 (pdf)
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Show all
21.10.2009
Receipts on the publication and state fees 29.09.2009 (TIF)
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21.10.2009
Registration certificates 30.09.2009 (TIF)
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01.06.2015
Regulations for the increase/reduction of the equity 26.05.2015 (pdf)
01.06.2015
Regulations for the increase/reduction of the equity 26.05.2015 (EDOC)
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14.06.2016
Shareholders’ register 03.06.2016 (TIF)
30.12.2015
Shareholders’ register 18.12.2015 (TIF)
09.07.2015
Shareholders’ register 09.07.2015 (pdf)
09.07.2015
Shareholders’ register 09.07.2015 (EDOC)
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26.05.2015
Shareholders’ register 13.05.2015 (pdf)
26.05.2015
Shareholders’ register 13.05.2015 (EDOC)
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17.08.2012
Shareholders’ register 03.08.2012 (TIF)
Show all
31.07.2020
Statement regarding the beneficial owners 21.07.2020 (TIF)
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02.04.2021
2020 Annual report (full) (PDF)
04.08.2020
Decisions / letters / protocols of public notaries 04.08.2020 (edoc)
•
04.08.2020
Decisions / letters / protocols of public notaries 04.08.2020 (rtf)
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31.07.2020
Statement regarding the beneficial owners 21.07.2020 (TIF)
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04.05.2020
2019 Annual report (full) (PDF)
Show all
07.08.2017
Application 02.08.2017 (TIF)
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07.08.2017
Confirmation or consent to legal address 07.07.2017 (TIF)
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07.08.2017
Decisions / letters / protocols of public notaries 07.08.2017 (edoc)
•
02.05.2017
Decisions / letters / protocols of public notaries 02.05.2017 (edoc)
•
02.05.2017
Decisions / letters / protocols of public notaries 02.05.2017 (rtf)
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25.04.2017
Application 24.04.2017 (EDOC)
•
25.04.2017
Application 24.04.2017 (pdf)
•
25.04.2017
Application 24.04.2017 (pdf)
•
25.04.2017
Notice of a member of the Board regarding the resignation 24.04.2017 (EDOC)
•
25.04.2017
Notice of a member of the Board regarding the resignation 24.04.2017 (pdf)
•
25.04.2017
Notice of a member of the Board regarding the resignation 24.04.2017 (pdf)
•
25.04.2017
Protocols/decisions of a company/organisation 24.04.2017 (EDOC)
•
25.04.2017
Protocols/decisions of a company/organisation 24.04.2017 (pdf)
•
25.04.2017
Protocols/decisions of a company/organisation 24.04.2017 (pdf)
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Show all
14.06.2016
Application 03.06.2016 (TIF)
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14.06.2016
Decisions / letters / protocols of public notaries 09.06.2016 (TIF)
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14.06.2016
Shareholders’ register 03.06.2016 (TIF)
30.12.2015
Application 18.12.2015 (TIF)
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30.12.2015
Decisions / letters / protocols of public notaries 28.12.2015 (TIF)
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30.12.2015
Power of attorney, act of empowerment 18.12.2015 (TIF)
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30.12.2015
Shareholders’ register 18.12.2015 (TIF)
16.07.2015
Decisions / letters / protocols of public notaries 16.07.2015 (EDOC)
•
09.07.2015
Application 09.07.2015 (EDOC)
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09.07.2015
Application 09.07.2015 (pdf)
•
09.07.2015
Shareholders’ register 09.07.2015 (pdf)
09.07.2015
Shareholders’ register 09.07.2015 (EDOC)
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27.06.2015
Decisions / letters / protocols of public notaries 27.06.2015 (EDOC)
•
27.06.2015
Decisions / letters / protocols of public notaries 27.06.2015 (rtf)
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19.06.2015
Application 19.06.2015 (EDOC)
•
19.06.2015
Application 19.06.2015 (pdf)
•
19.06.2015
Application 19.06.2015 (pdf)
•
04.06.2015
Decisions / letters / protocols of public notaries 04.06.2015 (EDOC)
•
01.06.2015
Amendments to the Articles of Association 26.05.2015 (pdf)
01.06.2015
Amendments to the Articles of Association 26.05.2015 (EDOC)
•
01.06.2015
Articles of Association 11.05.2015 (pdf)
01.06.2015
Articles of Association 11.05.2015 (EDOC)
•
01.06.2015
Protocols/decisions of a company/organisation 11.05.2015 (EDOC)
•
01.06.2015
Protocols/decisions of a company/organisation 11.05.2015 (pdf)
•
01.06.2015
Regulations for the increase/reduction of the equity 26.05.2015 (pdf)
01.06.2015
Regulations for the increase/reduction of the equity 26.05.2015 (EDOC)
•
26.05.2015
Application 26.05.2015 (EDOC)
•
26.05.2015
Application 26.05.2015 (pdf)
•
26.05.2015
Application of shareholders or third persons for the acquisition of shares 26.05.2015 (EDOC)
•
26.05.2015
Application of shareholders or third persons for the acquisition of shares 26.05.2015 (pdf)
•
26.05.2015
Bank statements or other document regarding the payment of the equity 26.05.2015 (EDOC)
•
26.05.2015
Bank statements or other document regarding the payment of the equity 26.05.2015 (pdf)
•
26.05.2015
Shareholders’ register 13.05.2015 (pdf)
26.05.2015
Shareholders’ register 13.05.2015 (EDOC)
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Show all
17.08.2012
Application 13.08.2012 (TIF)
•
17.08.2012
Decisions / letters / protocols of public notaries 16.08.2012 (TIF)
•
17.08.2012
Shareholders’ register 03.08.2012 (TIF)
01.06.2010
Announcement regarding the legal address 21.05.2010 (TIF)
•
01.06.2010
Application 21.05.2010 (TIF)
•
01.06.2010
Decisions / letters / protocols of public notaries 26.05.2010 (TIF)
•
21.10.2009
Announcement regarding the legal address 28.09.2009 (TIF)
•
21.10.2009
Application 28.09.2009 (TIF)
•
21.10.2009
Articles of Association 28.09.2009 (TIF)
21.10.2009
Bank statements or other document regarding the payment of the equity 28.09.2009 (TIF)
•
21.10.2009
Decisions / letters / protocols of public notaries 30.09.2009 (TIF)
•
21.10.2009
Memorandum of association 28.09.2009 (TIF)
21.10.2009
Receipts on the publication and state fees 29.09.2009 (TIF)
•
21.10.2009
Registration certificates 30.09.2009 (TIF)
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Show all