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Group by: Date added
Document type
07.09.2010
Amendments to the Articles of Association 11.06.2010 (TIF)
01.06.2010
Announcement regarding the legal address 18.05.2010 (TIF)
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28.06.2021
2020 Annual report (full) (PDF)
01.06.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
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03.06.2019
Application 30.05.2019 (TIF)
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04.07.2018
Application 03.07.2018 (TIF)
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07.08.2015
Application 30.07.2015 (TIF)
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25.06.2014
Application 16.06.2014 (TIF)
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04.03.2013
Application 22.02.2013 (TIF)
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14.12.2012
Application 03.12.2012 (TIF)
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18.06.2012
Application 07.06.2012 (TIF)
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01.07.2011
Application 28.06.2011 (TIF)
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29.10.2010
Application 20.10.2010 (TIF)
•
07.09.2010
Application 02.08.2010 (TIF)
•
01.06.2010
Application 18.05.2010 (TIF)
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01.06.2010
Application 18.05.2010 (TIF)
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07.09.2010
Application of shareholders or third persons for the acquisition of shares 11.06.2010 (TIF)
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07.09.2010
Application of shareholders or third persons for the acquisition of shares 11.06.2010 (TIF)
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07.08.2015
Articles of Association 29.07.2015 (TIF)
29.10.2010
Articles of Association 14.10.2010 (TIF)
07.09.2010
Articles of Association 11.06.2010 (TIF)
01.06.2010
Articles of Association 18.05.2010 (TIF)
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04.03.2013
Articles of association of foreign organisations and translations thereof 13.09.2011 (TIF)
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29.10.2010
Bank statements or other document regarding the payment of the equity 11.10.2010 (TIF)
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07.09.2010
Bank statements or other document regarding the payment of the equity 20.08.2010 (TIF)
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01.06.2010
Bank statements or other document regarding the payment of the equity 20.05.2010 (TIF)
•
03.06.2019
Confirmation or consent to legal address 23.05.2019 (TIF)
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25.06.2014
Confirmation or consent to legal address 27.05.2014 (TIF)
•
04.03.2013
Consent of a member of the Board / executive director 22.02.2013 (TIF)
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05.06.2019
Decisions / letters / protocols of public notaries 05.06.2019 (edoc)
•
05.06.2019
Decisions / letters / protocols of public notaries 05.06.2019 (rtf)
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12.03.2019
Decisions / letters / protocols of public notaries 12.03.2019 (edoc)
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06.07.2018
Decisions / letters / protocols of public notaries 06.07.2018 (edoc)
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07.08.2015
Decisions / letters / protocols of public notaries 04.08.2015 (TIF)
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25.06.2014
Decisions / letters / protocols of public notaries 19.06.2014 (TIF)
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04.03.2013
Decisions / letters / protocols of public notaries 27.02.2013 (TIF)
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14.12.2012
Decisions / letters / protocols of public notaries 14.12.2012 (TIF)
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18.06.2012
Decisions / letters / protocols of public notaries 15.06.2012 (TIF)
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01.07.2011
Decisions / letters / protocols of public notaries 01.07.2011 (TIF)
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29.10.2010
Decisions / letters / protocols of public notaries 29.10.2010 (TIF)
•
07.09.2010
Decisions / letters / protocols of public notaries 06.09.2010 (TIF)
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01.06.2010
Decisions / letters / protocols of public notaries 26.05.2010 (TIF)
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Show all
04.03.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2011 (TIF)
01.06.2010
Memorandum of association 18.05.2010 (TIF)
04.03.2013
Memorandum of association or equivalent documents of foreign organisations and translations thereof (TIF)
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04.03.2013
Power of attorney, act of empowerment 12.12.2012 (TIF)
•
04.03.2013
Power of attorney, act of empowerment 22.02.2013 (TIF)
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14.12.2012
Power of attorney, act of empowerment 03.12.2012 (TIF)
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18.06.2012
Power of attorney, act of empowerment 07.06.2012 (TIF)
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01.07.2011
Power of attorney, act of empowerment 28.06.2011 (TIF)
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07.09.2010
Power of attorney, act of empowerment 09.06.2010 (TIF)
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01.06.2010
Power of attorney, act of empowerment 18.05.2010 (TIF)
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Show all
07.08.2015
Protocols/decisions of a company/organisation 29.07.2015 (TIF)
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04.03.2013
Protocols/decisions of a company/organisation 18.05.2012 (TIF)
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04.03.2013
Protocols/decisions of a company/organisation 15.02.2013 (TIF)
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29.10.2010
Protocols/decisions of a company/organisation 28.09.2010 (TIF)
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07.09.2010
Protocols/decisions of a company/organisation 11.06.2010 (TIF)
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Show all
01.06.2010
Registration certificates 26.05.2010 (TIF)
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29.10.2010
Regulations for the increase/reduction of the equity 28.09.2010 (TIF)
07.09.2010
Regulations for the increase/reduction of the equity 11.06.2010 (TIF)
07.08.2015
Shareholders’ register 29.07.2015 (TIF)
04.03.2013
Shareholders’ register 11.02.2013 (TIF)
14.12.2012
Shareholders’ register 03.12.2012 (TIF)
18.06.2012
Shareholders’ register 07.06.2012 (TIF)
01.07.2011
Shareholders’ register 28.06.2011 (TIF)
29.10.2010
Shareholders’ register 14.10.2010 (TIF)
07.09.2010
Shareholders’ register 02.08.2010 (TIF)
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11.03.2019
Statement regarding the beneficial owners 07.02.2019 (TIF)
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04.03.2013
Submission/Application 07.02.2013 (TIF)
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01.07.2011
Submission/Application 28.06.2011 (TIF)
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01.07.2011
Submission/Application 28.06.2011 (TIF)
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29.10.2010
Submission/Application (TIF)
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Show all
28.06.2021
2020 Annual report (full) (PDF)
01.06.2020
2019 Annual report (full) (PDF)
05.06.2019
Decisions / letters / protocols of public notaries 05.06.2019 (edoc)
•
05.06.2019
Decisions / letters / protocols of public notaries 05.06.2019 (rtf)
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03.06.2019
Application 30.05.2019 (TIF)
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03.06.2019
Confirmation or consent to legal address 23.05.2019 (TIF)
•
04.05.2019
2018 Annual report (full) (PDF)
12.03.2019
Decisions / letters / protocols of public notaries 12.03.2019 (edoc)
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11.03.2019
Statement regarding the beneficial owners 07.02.2019 (TIF)
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Show all
06.07.2018
Decisions / letters / protocols of public notaries 06.07.2018 (edoc)
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04.07.2018
Application 03.07.2018 (TIF)
•
02.05.2018
2017 Annual report (full) (PDF)
07.08.2015
Application 30.07.2015 (TIF)
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07.08.2015
Articles of Association 29.07.2015 (TIF)
07.08.2015
Decisions / letters / protocols of public notaries 04.08.2015 (TIF)
•
07.08.2015
Protocols/decisions of a company/organisation 29.07.2015 (TIF)
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07.08.2015
Shareholders’ register 29.07.2015 (TIF)
Show all
25.06.2014
Application 16.06.2014 (TIF)
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25.06.2014
Confirmation or consent to legal address 27.05.2014 (TIF)
•
25.06.2014
Decisions / letters / protocols of public notaries 19.06.2014 (TIF)
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04.03.2013
Application 22.02.2013 (TIF)
•
04.03.2013
Articles of association of foreign organisations and translations thereof 13.09.2011 (TIF)
•
04.03.2013
Consent of a member of the Board / executive director 22.02.2013 (TIF)
•
04.03.2013
Decisions / letters / protocols of public notaries 27.02.2013 (TIF)
•
04.03.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2011 (TIF)
04.03.2013
Memorandum of association or equivalent documents of foreign organisations and translations thereof (TIF)
•
04.03.2013
Power of attorney, act of empowerment 12.12.2012 (TIF)
•
04.03.2013
Power of attorney, act of empowerment 22.02.2013 (TIF)
•
04.03.2013
Protocols/decisions of a company/organisation 18.05.2012 (TIF)
•
04.03.2013
Protocols/decisions of a company/organisation 15.02.2013 (TIF)
•
04.03.2013
Shareholders’ register 11.02.2013 (TIF)
04.03.2013
Submission/Application 07.02.2013 (TIF)
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Show all
14.12.2012
Application 03.12.2012 (TIF)
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14.12.2012
Decisions / letters / protocols of public notaries 14.12.2012 (TIF)
•
14.12.2012
Power of attorney, act of empowerment 03.12.2012 (TIF)
•
14.12.2012
Shareholders’ register 03.12.2012 (TIF)
18.06.2012
Application 07.06.2012 (TIF)
•
18.06.2012
Decisions / letters / protocols of public notaries 15.06.2012 (TIF)
•
18.06.2012
Power of attorney, act of empowerment 07.06.2012 (TIF)
•
18.06.2012
Shareholders’ register 07.06.2012 (TIF)
Show all
01.07.2011
Application 28.06.2011 (TIF)
•
01.07.2011
Decisions / letters / protocols of public notaries 01.07.2011 (TIF)
•
01.07.2011
Power of attorney, act of empowerment 28.06.2011 (TIF)
•
01.07.2011
Shareholders’ register 28.06.2011 (TIF)
01.07.2011
Submission/Application 28.06.2011 (TIF)
•
01.07.2011
Submission/Application 28.06.2011 (TIF)
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Show all
29.10.2010
Application 20.10.2010 (TIF)
•
29.10.2010
Articles of Association 14.10.2010 (TIF)
29.10.2010
Bank statements or other document regarding the payment of the equity 11.10.2010 (TIF)
•
29.10.2010
Decisions / letters / protocols of public notaries 29.10.2010 (TIF)
•
29.10.2010
Protocols/decisions of a company/organisation 28.09.2010 (TIF)
•
29.10.2010
Regulations for the increase/reduction of the equity 28.09.2010 (TIF)
29.10.2010
Shareholders’ register 14.10.2010 (TIF)
29.10.2010
Submission/Application (TIF)
•
07.09.2010
Amendments to the Articles of Association 11.06.2010 (TIF)
07.09.2010
Application 02.08.2010 (TIF)
•
07.09.2010
Application of shareholders or third persons for the acquisition of shares 11.06.2010 (TIF)
•
07.09.2010
Application of shareholders or third persons for the acquisition of shares 11.06.2010 (TIF)
•
07.09.2010
Articles of Association 11.06.2010 (TIF)
07.09.2010
Bank statements or other document regarding the payment of the equity 20.08.2010 (TIF)
•
07.09.2010
Decisions / letters / protocols of public notaries 06.09.2010 (TIF)
•
07.09.2010
Power of attorney, act of empowerment 09.06.2010 (TIF)
•
07.09.2010
Protocols/decisions of a company/organisation 11.06.2010 (TIF)
•
07.09.2010
Regulations for the increase/reduction of the equity 11.06.2010 (TIF)
07.09.2010
Shareholders’ register 02.08.2010 (TIF)
01.06.2010
Announcement regarding the legal address 18.05.2010 (TIF)
•
01.06.2010
Application 18.05.2010 (TIF)
•
01.06.2010
Application 18.05.2010 (TIF)
•
01.06.2010
Articles of Association 18.05.2010 (TIF)
01.06.2010
Bank statements or other document regarding the payment of the equity 20.05.2010 (TIF)
•
01.06.2010
Decisions / letters / protocols of public notaries 26.05.2010 (TIF)
•
01.06.2010
Memorandum of association 18.05.2010 (TIF)
01.06.2010
Power of attorney, act of empowerment 18.05.2010 (TIF)
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01.06.2010
Registration certificates 26.05.2010 (TIF)
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