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Group by: Date added
Document type
18.01.2016
Amendments to the Articles of Association 05.01.2016 (TIF)
19.01.2015
Amendments to the Articles of Association 06.01.2015 (TIF)
20.05.2011
Announcement regarding the legal address 06.05.2011 (TIF)
•
22.12.2009
Announcement regarding the legal address 09.12.2009 (TIF)
•
03.09.2021
2020 Annual report (full) (PDF)
10.08.2020
2019 Annual report (full) (PDF)
18.06.2019
2018 Annual report (full) (PDF)
13.07.2018
2017 Annual report (full) (PDF)
Show all
02.12.2020
Application 20.08.2020 (EDOC)
•
02.12.2020
Application 20.08.2020 (edoc)
•
02.12.2020
Application 20.08.2020 (docx)
•
14.08.2020
Application 05.08.2020 (edoc)
•
14.08.2020
Application 05.08.2020 (docx)
•
14.08.2020
Application 05.08.2020 (docx)
•
24.07.2020
Application 15.07.2020 (edoc)
•
24.07.2020
Application 15.07.2020 (docx)
•
24.07.2020
Application 15.07.2020 (docx)
•
13.07.2020
Application 08.07.2020 (edoc)
•
13.07.2020
Application 08.07.2020 (docx)
•
13.07.2020
Application 08.07.2020 (docx)
•
13.03.2018
Application 04.03.2018 (edoc)
•
13.03.2018
Application 04.03.2018 (docx)
•
13.03.2018
Application 04.03.2018 (docx)
•
14.08.2017
Application 10.08.2017 (edoc)
•
14.08.2017
Application 10.08.2017 (docx)
•
07.12.2016
Application 05.12.2016 (EDOC)
•
07.12.2016
Application 05.12.2016 (docx)
•
07.12.2016
Application 05.12.2016 (docx)
•
18.01.2016
Application 05.01.2016 (TIF)
•
19.01.2015
Application 06.01.2015 (TIF)
•
19.12.2014
Application 18.12.2014 (EDOC)
•
19.12.2014
Application 18.12.2014 (doc)
•
28.01.2014
Application 14.01.2014 (TIF)
•
11.10.2011
Application 26.09.2011 (TIF)
•
20.05.2011
Application 06.05.2011 (TIF)
•
09.09.2010
Application 25.08.2010 (TIF)
•
21.06.2010
Application 04.06.2010 (TIF)
•
13.04.2010
Application 07.04.2010 (TIF)
•
28.12.2009
Application 22.12.2009 (TIF)
•
22.12.2009
Application 09.12.2009 (TIF)
•
Show all
18.01.2016
Appraisal reports 21.12.2015 (TIF)
•
09.09.2010
Appraisal reports 12.08.2010 (TIF)
•
09.09.2010
Appraisal reports 02.08.2010 (TIF)
•
21.06.2010
Appraisal reports 27.12.2009 (TIF)
•
13.04.2010
Appraisal reports (TIF)
•
28.12.2009
Appraisal reports 17.12.2009 (TIF)
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Show all
14.08.2020
Articles of Association 05.08.2020 (doc)
14.08.2020
Articles of Association 05.08.2020 (doc)
14.08.2020
Articles of Association 05.08.2020 (edoc)
•
18.01.2016
Articles of Association 05.01.2016 (TIF)
19.01.2015
Articles of Association 06.01.2015 (TIF)
09.09.2010
Articles of Association 12.08.2010 (TIF)
21.06.2010
Articles of Association 14.04.2010 (TIF)
13.04.2010
Articles of Association 28.12.2009 (TIF)
28.12.2009
Articles of Association 19.12.2009 (TIF)
22.12.2009
Articles of Association 08.12.2009 (TIF)
Show all
22.12.2009
Bank statements or other document regarding the payment of the equity 10.12.2009 (TIF)
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12.01.2015
Confirmation or consent to legal address 06.01.2015 (EDOC)
•
12.01.2015
Confirmation or consent to legal address 06.01.2015 (doc)
•
28.01.2014
Consent of a member of the Board / executive director 19.11.2013 (TIF)
•
22.12.2009
Consent of a member of the Board / executive director 08.12.2009 (TIF)
•
24.07.2020
Consent of members of the supervisory board 14.07.2020 (edoc)
•
24.07.2020
Consent of members of the supervisory board 14.07.2020 (doc)
•
24.07.2020
Consent of members of the supervisory board 14.07.2020 (edoc)
•
24.07.2020
Consent of members of the supervisory board 14.07.2020 (doc)
•
24.07.2020
Consent of members of the supervisory board 14.07.2020 (edoc)
•
24.07.2020
Consent of members of the supervisory board 14.07.2020 (doc)
•
24.07.2020
Consent of members of the supervisory board 14.07.2020 (doc)
•
24.07.2020
Consent of members of the supervisory board 14.07.2020 (doc)
•
24.07.2020
Consent of members of the supervisory board 14.07.2020 (doc)
•
28.01.2014
Consent of members of the supervisory board 09.01.2014 (TIF)
•
22.12.2009
Consent of members of the supervisory board 08.12.2009 (TIF)
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Show all
02.02.2021
Decisions / letters / protocols of public notaries 02.02.2021 (edoc)
•
02.12.2020
Decisions / letters / protocols of public notaries 25.08.2020 (EDOC)
•
02.12.2020
Decisions / letters / protocols of public notaries 25.08.2020 (edoc)
•
02.12.2020
Decisions / letters / protocols of public notaries 25.08.2020 (docx)
•
02.12.2020
Decisions / letters / protocols of public notaries 24.11.2020 (EDOC)
•
02.12.2020
Decisions / letters / protocols of public notaries 24.11.2020 (rtf)
•
14.08.2020
Decisions / letters / protocols of public notaries 14.08.2020 (edoc)
•
14.08.2020
Decisions / letters / protocols of public notaries 14.08.2020 (rtf)
•
24.07.2020
Decisions / letters / protocols of public notaries 24.07.2020 (edoc)
•
24.07.2020
Decisions / letters / protocols of public notaries 24.07.2020 (rtf)
•
13.07.2020
Decisions / letters / protocols of public notaries 13.07.2020 (edoc)
•
13.07.2020
Decisions / letters / protocols of public notaries 13.07.2020 (rtf)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (rtf)
•
14.08.2017
Decisions / letters / protocols of public notaries 14.08.2017 (edoc)
•
12.12.2016
Decisions / letters / protocols of public notaries 12.12.2016 (edoc)
•
12.12.2016
Decisions / letters / protocols of public notaries 12.12.2016 (rtf)
•
18.01.2016
Decisions / letters / protocols of public notaries 14.01.2016 (TIF)
•
19.01.2015
Decisions / letters / protocols of public notaries 15.01.2015 (TIF)
•
15.01.2015
Decisions / letters / protocols of public notaries 15.01.2015 (EDOC)
•
28.01.2014
Decisions / letters / protocols of public notaries 16.01.2014 (TIF)
•
11.10.2011
Decisions / letters / protocols of public notaries 07.10.2011 (TIF)
•
20.05.2011
Decisions / letters / protocols of public notaries 19.05.2011 (TIF)
•
09.09.2010
Decisions / letters / protocols of public notaries 07.09.2010 (TIF)
•
21.06.2010
Decisions / letters / protocols of public notaries 15.06.2010 (TIF)
•
13.04.2010
Decisions / letters / protocols of public notaries 12.04.2010 (TIF)
•
28.12.2009
Decisions / letters / protocols of public notaries 23.12.2009 (TIF)
•
22.12.2009
Decisions / letters / protocols of public notaries 16.12.2009 (TIF)
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Show all
02.02.2021
Justification supporting beneficial ownership disclosure statement 21.01.2021 (edoc)
•
02.02.2021
Justification supporting beneficial ownership disclosure statement 21.01.2021 (pdf)
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22.12.2009
Memorandum of Association 08.12.2009 (TIF)
28.01.2014
Power of attorney, act of empowerment 14.01.2014 (TIF)
•
14.08.2020
Protocols/decisions of a company/organisation 05.08.2020 (edoc)
•
14.08.2020
Protocols/decisions of a company/organisation 05.08.2020 (doc)
•
14.08.2020
Protocols/decisions of a company/organisation 05.08.2020 (doc)
•
24.07.2020
Protocols/decisions of a company/organisation 15.07.2020 (edoc)
•
24.07.2020
Protocols/decisions of a company/organisation 15.07.2020 (doc)
•
24.07.2020
Protocols/decisions of a company/organisation 14.07.2020 (edoc)
•
24.07.2020
Protocols/decisions of a company/organisation 14.07.2020 (doc)
•
24.07.2020
Protocols/decisions of a company/organisation 15.07.2020 (doc)
•
24.07.2020
Protocols/decisions of a company/organisation 14.07.2020 (doc)
•
13.03.2018
Protocols/decisions of a company/organisation 21.02.2018 (EDOC)
•
13.03.2018
Protocols/decisions of a company/organisation 21.02.2018 (doc)
•
13.03.2018
Protocols/decisions of a company/organisation 21.02.2018 (doc)
•
14.08.2017
Protocols/decisions of a company/organisation 09.08.2017 (edoc)
•
14.08.2017
Protocols/decisions of a company/organisation 09.08.2017 (doc)
•
07.12.2016
Protocols/decisions of a company/organisation 05.12.2016 (EDOC)
•
07.12.2016
Protocols/decisions of a company/organisation 05.12.2016 (doc)
•
07.12.2016
Protocols/decisions of a company/organisation 05.12.2016 (doc)
•
18.01.2016
Protocols/decisions of a company/organisation 05.01.2016 (TIF)
•
19.01.2015
Protocols/decisions of a company/organisation 06.01.2015 (TIF)
•
28.01.2014
Protocols/decisions of a company/organisation 09.01.2014 (TIF)
•
28.01.2014
Protocols/decisions of a company/organisation 09.01.2014 (TIF)
•
11.10.2011
Protocols/decisions of a company/organisation 23.09.2011 (TIF)
•
09.09.2010
Protocols/decisions of a company/organisation 12.08.2010 (TIF)
•
21.06.2010
Protocols/decisions of a company/organisation 14.04.2010 (TIF)
•
13.04.2010
Protocols/decisions of a company/organisation 28.12.2009 (TIF)
•
28.12.2009
Protocols/decisions of a company/organisation 19.12.2009 (TIF)
•
Show all
22.12.2009
Registration certificates 16.12.2009 (TIF)
•
18.01.2016
Regulations for the increase/reduction of the equity 05.01.2016 (TIF)
09.09.2010
Regulations for the increase/reduction of the equity 12.08.2010 (TIF)
21.06.2010
Regulations for the increase/reduction of the equity 14.04.2010 (TIF)
13.04.2010
Regulations for the increase/reduction of the equity 28.12.2009 (TIF)
28.12.2009
Regulations for the increase/reduction of the equity 19.12.2009 (TIF)
Show all
22.12.2009
Sample report 11.11.2009 (TIF)
•
18.01.2016
Statement of the Board regarding the payment of the equity 05.01.2016 (TIF)
•
09.09.2010
Statement of the Board regarding the payment of the equity 25.08.2009 (TIF)
•
21.06.2010
Statement of the Board regarding the payment of the equity 04.06.2010 (TIF)
•
13.04.2010
Statement of the Board regarding the payment of the equity 07.04.2010 (TIF)
•
28.12.2009
Statement of the Board regarding the payment of the equity 22.12.2009 (TIF)
•
Show all
02.02.2021
Statement regarding the beneficial owners 27.01.2021 (edoc)
•
02.02.2021
Statement regarding the beneficial owners 27.01.2021 (docx)
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22.12.2009
Submission/Application 16.12.2009 (TIF)
•
03.09.2021
2020 Annual report (full) (PDF)
02.02.2021
Decisions / letters / protocols of public notaries 02.02.2021 (edoc)
•
02.02.2021
Justification supporting beneficial ownership disclosure statement 21.01.2021 (edoc)
•
02.02.2021
Justification supporting beneficial ownership disclosure statement 21.01.2021 (pdf)
•
02.02.2021
Statement regarding the beneficial owners 27.01.2021 (edoc)
•
02.02.2021
Statement regarding the beneficial owners 27.01.2021 (docx)
•
Show all
02.12.2020
Application 20.08.2020 (EDOC)
•
02.12.2020
Application 20.08.2020 (edoc)
•
02.12.2020
Application 20.08.2020 (docx)
•
02.12.2020
Decisions / letters / protocols of public notaries 25.08.2020 (EDOC)
•
02.12.2020
Decisions / letters / protocols of public notaries 25.08.2020 (edoc)
•
02.12.2020
Decisions / letters / protocols of public notaries 25.08.2020 (docx)
•
02.12.2020
Decisions / letters / protocols of public notaries 24.11.2020 (EDOC)
•
02.12.2020
Decisions / letters / protocols of public notaries 24.11.2020 (rtf)
•
14.08.2020
Application 05.08.2020 (edoc)
•
14.08.2020
Application 05.08.2020 (docx)
•
14.08.2020
Application 05.08.2020 (docx)
•
14.08.2020
Articles of Association 05.08.2020 (doc)
14.08.2020
Articles of Association 05.08.2020 (doc)
14.08.2020
Articles of Association 05.08.2020 (edoc)
•
14.08.2020
Decisions / letters / protocols of public notaries 14.08.2020 (edoc)
•
14.08.2020
Decisions / letters / protocols of public notaries 14.08.2020 (rtf)
•
14.08.2020
Protocols/decisions of a company/organisation 05.08.2020 (edoc)
•
14.08.2020
Protocols/decisions of a company/organisation 05.08.2020 (doc)
•
14.08.2020
Protocols/decisions of a company/organisation 05.08.2020 (doc)
•
10.08.2020
2019 Annual report (full) (PDF)
24.07.2020
Application 15.07.2020 (edoc)
•
24.07.2020
Application 15.07.2020 (docx)
•
24.07.2020
Application 15.07.2020 (docx)
•
24.07.2020
Consent of members of the supervisory board 14.07.2020 (edoc)
•
24.07.2020
Consent of members of the supervisory board 14.07.2020 (doc)
•
24.07.2020
Consent of members of the supervisory board 14.07.2020 (edoc)
•
24.07.2020
Consent of members of the supervisory board 14.07.2020 (doc)
•
24.07.2020
Consent of members of the supervisory board 14.07.2020 (edoc)
•
24.07.2020
Consent of members of the supervisory board 14.07.2020 (doc)
•
24.07.2020
Consent of members of the supervisory board 14.07.2020 (doc)
•
24.07.2020
Consent of members of the supervisory board 14.07.2020 (doc)
•
24.07.2020
Consent of members of the supervisory board 14.07.2020 (doc)
•
24.07.2020
Decisions / letters / protocols of public notaries 24.07.2020 (edoc)
•
24.07.2020
Decisions / letters / protocols of public notaries 24.07.2020 (rtf)
•
24.07.2020
Protocols/decisions of a company/organisation 15.07.2020 (edoc)
•
24.07.2020
Protocols/decisions of a company/organisation 15.07.2020 (doc)
•
24.07.2020
Protocols/decisions of a company/organisation 14.07.2020 (edoc)
•
24.07.2020
Protocols/decisions of a company/organisation 14.07.2020 (doc)
•
24.07.2020
Protocols/decisions of a company/organisation 15.07.2020 (doc)
•
24.07.2020
Protocols/decisions of a company/organisation 14.07.2020 (doc)
•
13.07.2020
Application 08.07.2020 (edoc)
•
13.07.2020
Application 08.07.2020 (docx)
•
13.07.2020
Application 08.07.2020 (docx)
•
13.07.2020
Decisions / letters / protocols of public notaries 13.07.2020 (edoc)
•
13.07.2020
Decisions / letters / protocols of public notaries 13.07.2020 (rtf)
•
Show all
18.06.2019
2018 Annual report (full) (PDF)
13.07.2018
2017 Annual report (full) (PDF)
13.03.2018
Application 04.03.2018 (edoc)
•
13.03.2018
Application 04.03.2018 (docx)
•
13.03.2018
Application 04.03.2018 (docx)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (rtf)
•
13.03.2018
Protocols/decisions of a company/organisation 21.02.2018 (EDOC)
•
13.03.2018
Protocols/decisions of a company/organisation 21.02.2018 (doc)
•
13.03.2018
Protocols/decisions of a company/organisation 21.02.2018 (doc)
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Show all
14.08.2017
Application 10.08.2017 (edoc)
•
14.08.2017
Application 10.08.2017 (docx)
•
14.08.2017
Decisions / letters / protocols of public notaries 14.08.2017 (edoc)
•
14.08.2017
Protocols/decisions of a company/organisation 09.08.2017 (edoc)
•
14.08.2017
Protocols/decisions of a company/organisation 09.08.2017 (doc)
•
Show all
12.12.2016
Decisions / letters / protocols of public notaries 12.12.2016 (edoc)
•
12.12.2016
Decisions / letters / protocols of public notaries 12.12.2016 (rtf)
•
07.12.2016
Application 05.12.2016 (EDOC)
•
07.12.2016
Application 05.12.2016 (docx)
•
07.12.2016
Application 05.12.2016 (docx)
•
07.12.2016
Protocols/decisions of a company/organisation 05.12.2016 (EDOC)
•
07.12.2016
Protocols/decisions of a company/organisation 05.12.2016 (doc)
•
07.12.2016
Protocols/decisions of a company/organisation 05.12.2016 (doc)
•
18.01.2016
Amendments to the Articles of Association 05.01.2016 (TIF)
18.01.2016
Application 05.01.2016 (TIF)
•
18.01.2016
Appraisal reports 21.12.2015 (TIF)
•
18.01.2016
Articles of Association 05.01.2016 (TIF)
18.01.2016
Decisions / letters / protocols of public notaries 14.01.2016 (TIF)
•
18.01.2016
Protocols/decisions of a company/organisation 05.01.2016 (TIF)
•
18.01.2016
Regulations for the increase/reduction of the equity 05.01.2016 (TIF)
18.01.2016
Statement of the Board regarding the payment of the equity 05.01.2016 (TIF)
•
Show all
19.01.2015
Amendments to the Articles of Association 06.01.2015 (TIF)
19.01.2015
Application 06.01.2015 (TIF)
•
19.01.2015
Articles of Association 06.01.2015 (TIF)
19.01.2015
Decisions / letters / protocols of public notaries 15.01.2015 (TIF)
•
19.01.2015
Protocols/decisions of a company/organisation 06.01.2015 (TIF)
•
15.01.2015
Decisions / letters / protocols of public notaries 15.01.2015 (EDOC)
•
12.01.2015
Confirmation or consent to legal address 06.01.2015 (EDOC)
•
12.01.2015
Confirmation or consent to legal address 06.01.2015 (doc)
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Show all
19.12.2014
Application 18.12.2014 (EDOC)
•
19.12.2014
Application 18.12.2014 (doc)
•
28.01.2014
Application 14.01.2014 (TIF)
•
28.01.2014
Consent of a member of the Board / executive director 19.11.2013 (TIF)
•
28.01.2014
Consent of members of the supervisory board 09.01.2014 (TIF)
•
28.01.2014
Decisions / letters / protocols of public notaries 16.01.2014 (TIF)
•
28.01.2014
Power of attorney, act of empowerment 14.01.2014 (TIF)
•
28.01.2014
Protocols/decisions of a company/organisation 09.01.2014 (TIF)
•
28.01.2014
Protocols/decisions of a company/organisation 09.01.2014 (TIF)
•
Show all
11.10.2011
Application 26.09.2011 (TIF)
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11.10.2011
Decisions / letters / protocols of public notaries 07.10.2011 (TIF)
•
11.10.2011
Protocols/decisions of a company/organisation 23.09.2011 (TIF)
•
20.05.2011
Announcement regarding the legal address 06.05.2011 (TIF)
•
20.05.2011
Application 06.05.2011 (TIF)
•
20.05.2011
Decisions / letters / protocols of public notaries 19.05.2011 (TIF)
•
Show all
09.09.2010
Application 25.08.2010 (TIF)
•
09.09.2010
Appraisal reports 12.08.2010 (TIF)
•
09.09.2010
Appraisal reports 02.08.2010 (TIF)
•
09.09.2010
Articles of Association 12.08.2010 (TIF)
09.09.2010
Decisions / letters / protocols of public notaries 07.09.2010 (TIF)
•
09.09.2010
Protocols/decisions of a company/organisation 12.08.2010 (TIF)
•
09.09.2010
Regulations for the increase/reduction of the equity 12.08.2010 (TIF)
09.09.2010
Statement of the Board regarding the payment of the equity 25.08.2009 (TIF)
•
21.06.2010
Application 04.06.2010 (TIF)
•
21.06.2010
Appraisal reports 27.12.2009 (TIF)
•
21.06.2010
Articles of Association 14.04.2010 (TIF)
21.06.2010
Decisions / letters / protocols of public notaries 15.06.2010 (TIF)
•
21.06.2010
Protocols/decisions of a company/organisation 14.04.2010 (TIF)
•
21.06.2010
Regulations for the increase/reduction of the equity 14.04.2010 (TIF)
21.06.2010
Statement of the Board regarding the payment of the equity 04.06.2010 (TIF)
•
13.04.2010
Application 07.04.2010 (TIF)
•
13.04.2010
Appraisal reports (TIF)
•
13.04.2010
Articles of Association 28.12.2009 (TIF)
13.04.2010
Decisions / letters / protocols of public notaries 12.04.2010 (TIF)
•
13.04.2010
Protocols/decisions of a company/organisation 28.12.2009 (TIF)
•
13.04.2010
Regulations for the increase/reduction of the equity 28.12.2009 (TIF)
13.04.2010
Statement of the Board regarding the payment of the equity 07.04.2010 (TIF)
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Show all
28.12.2009
Application 22.12.2009 (TIF)
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28.12.2009
Appraisal reports 17.12.2009 (TIF)
•
28.12.2009
Articles of Association 19.12.2009 (TIF)
28.12.2009
Decisions / letters / protocols of public notaries 23.12.2009 (TIF)
•
28.12.2009
Protocols/decisions of a company/organisation 19.12.2009 (TIF)
•
28.12.2009
Regulations for the increase/reduction of the equity 19.12.2009 (TIF)
28.12.2009
Statement of the Board regarding the payment of the equity 22.12.2009 (TIF)
•
22.12.2009
Announcement regarding the legal address 09.12.2009 (TIF)
•
22.12.2009
Application 09.12.2009 (TIF)
•
22.12.2009
Articles of Association 08.12.2009 (TIF)
22.12.2009
Bank statements or other document regarding the payment of the equity 10.12.2009 (TIF)
•
22.12.2009
Consent of a member of the Board / executive director 08.12.2009 (TIF)
•
22.12.2009
Consent of members of the supervisory board 08.12.2009 (TIF)
•
22.12.2009
Decisions / letters / protocols of public notaries 16.12.2009 (TIF)
•
22.12.2009
Memorandum of Association 08.12.2009 (TIF)
22.12.2009
Registration certificates 16.12.2009 (TIF)
•
22.12.2009
Sample report 11.11.2009 (TIF)
•
22.12.2009
Submission/Application 16.12.2009 (TIF)
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Show all