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Group by: Date added
Document type
19.01.2017
Amendments to the Articles of Association 10.01.2017 (TIF)
16.12.2014
Amendments to the Articles of Association 11.12.2014 (TIF)
20.09.2011
Amendments to the Articles of Association 08.09.2011 (TIF)
30.07.2010
Amendments to the Articles of Association 23.07.2010 (TIF)
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19.07.2010
Announcement regarding the legal address 09.07.2010 (TIF)
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07.05.2021
2020 Annual report (full) (PDF)
08.05.2020
2019 Annual report (full) (PDF)
25.03.2019
2018 Annual report (full) (PDF)
19.04.2018
2017 Annual report (full) (PDF)
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23.11.2021
Application 16.11.2021 (DOCX)
•
23.11.2021
Application 16.11.2021 (edoc)
•
23.11.2021
Application 16.11.2021 (docx)
•
10.07.2018
Application 10.07.2018 (EDOC)
•
10.07.2018
Application 10.07.2018 (pdf)
•
18.05.2018
Application 17.05.2018 (TIF)
•
19.01.2017
Application 10.01.2017 (TIF)
•
16.12.2016
Application 08.12.2016 (TIF)
•
27.10.2016
Application 19.10.2016 (TIF)
•
17.10.2016
Application 11.10.2016 (TIF)
•
16.10.2015
Application 08.10.2015 (TIF)
•
10.09.2015
Application 31.08.2015 (TIF)
•
16.12.2014
Application 11.12.2014 (TIF)
•
09.03.2012
Application 01.03.2012 (TIF)
•
15.02.2012
Application 19.01.2012 (TIF)
•
17.10.2011
Application 22.09.2011 (TIF)
•
20.09.2011
Application 08.09.2011 (TIF)
•
11.05.2011
Application 26.04.2011 (TIF)
•
11.05.2011
Application 26.04.2011 (TIF)
•
06.10.2010
Application 30.09.2010 (TIF)
•
30.07.2010
Application 23.07.2010 (TIF)
•
30.07.2010
Application 23.07.2010 (TIF)
•
30.07.2010
Application 21.07.2010 (TIF)
•
30.07.2010
Application 22.07.2010 (TIF)
•
19.07.2010
Application 09.07.2010 (TIF)
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Show all
16.12.2014
Application of shareholders or third persons for the acquisition of shares 11.12.2014 (TIF)
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17.10.2011
Application of shareholders or third persons for the acquisition of shares 22.09.2011 (TIF)
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20.09.2011
Application of shareholders or third persons for the acquisition of shares 08.09.2011 (TIF)
•
20.09.2011
Application of shareholders or third persons for the acquisition of shares 08.09.2011 (TIF)
•
20.09.2011
Application of shareholders or third persons for the acquisition of shares 08.09.2011 (TIF)
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30.07.2010
Application of shareholders or third persons for the acquisition of shares 23.07.2010 (TIF)
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Show all
19.01.2017
Articles of Association 10.01.2017 (TIF)
16.12.2014
Articles of Association 11.12.2014 (TIF)
20.09.2011
Articles of Association 08.09.2011 (TIF)
30.07.2010
Articles of Association 23.07.2010 (TIF)
30.07.2010
Articles of Association 21.07.2010 (TIF)
19.07.2010
Articles of Association 09.07.2010 (TIF)
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15.02.2012
Bank statements or other document regarding the payment of the equity 23.01.2012 (TIF)
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06.10.2010
Bank statements or other document regarding the payment of the equity 30.09.2010 (TIF)
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30.07.2010
Bank statements or other document regarding the payment of the equity 26.07.2010 (TIF)
•
19.07.2010
Bank statements or other document regarding the payment of the equity 13.07.2010 (TIF)
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Show all
17.10.2016
Consent of a member of the Board / executive director 05.10.2016 (TIF)
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09.03.2012
Consent of a member of the Board / executive director 01.03.2012 (TIF)
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11.05.2011
Consent of a member of the Board / executive director 26.04.2011 (TIF)
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19.07.2010
Consent of a member of the Board / executive director 12.07.2010 (TIF)
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Show all
23.11.2021
Copy of the personal identification document 24.10.2019 (pdf)
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23.11.2021
Copy of the personal identification document 24.10.2019 (PDF)
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23.11.2021
Copy of the personal identification document 24.10.2019 (EDOC)
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23.11.2021
Decisions / letters / protocols of public notaries 23.11.2021 (rtf)
23.11.2021
Decisions / letters / protocols of public notaries 23.11.2021 (edoc)
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13.07.2018
Decisions / letters / protocols of public notaries 13.07.2018 (edoc)
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21.05.2018
Decisions / letters / protocols of public notaries 21.05.2018 (edoc)
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21.05.2018
Decisions / letters / protocols of public notaries 21.05.2018 (rtf)
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19.01.2017
Decisions / letters / protocols of public notaries 17.01.2017 (TIF)
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16.12.2016
Decisions / letters / protocols of public notaries 15.12.2016 (TIF)
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27.10.2016
Decisions / letters / protocols of public notaries 24.10.2016 (TIF)
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17.10.2016
Decisions / letters / protocols of public notaries 14.10.2016 (TIF)
•
16.10.2015
Decisions / letters / protocols of public notaries 14.10.2015 (TIF)
•
10.09.2015
Decisions / letters / protocols of public notaries 04.09.2015 (TIF)
•
16.12.2014
Decisions / letters / protocols of public notaries 15.12.2014 (TIF)
•
09.03.2012
Decisions / letters / protocols of public notaries 08.03.2012 (TIF)
•
15.02.2012
Decisions / letters / protocols of public notaries 14.02.2012 (TIF)
•
17.10.2011
Decisions / letters / protocols of public notaries 14.10.2011 (TIF)
•
20.09.2011
Decisions / letters / protocols of public notaries 16.09.2011 (TIF)
•
11.05.2011
Decisions / letters / protocols of public notaries 09.05.2011 (TIF)
•
11.05.2011
Decisions / letters / protocols of public notaries 09.05.2011 (TIF)
•
06.10.2010
Decisions / letters / protocols of public notaries 05.10.2010 (TIF)
•
30.07.2010
Decisions / letters / protocols of public notaries 29.07.2010 (TIF)
•
30.07.2010
Decisions / letters / protocols of public notaries 29.07.2010 (TIF)
•
30.07.2010
Decisions / letters / protocols of public notaries 29.07.2010 (TIF)
•
30.07.2010
Decisions / letters / protocols of public notaries 29.07.2010 (TIF)
•
19.07.2010
Decisions / letters / protocols of public notaries 16.07.2010 (TIF)
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Show all
23.11.2021
Justification supporting beneficial ownership disclosure statement 30.08.2021 (edoc)
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23.11.2021
Justification supporting beneficial ownership disclosure statement 30.08.2021 (pdf)
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23.11.2021
Justification supporting beneficial ownership disclosure statement 30.08.2021 (PDF)
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19.07.2010
Memorandum of association 09.07.2010 (TIF)
16.12.2016
Other documents 10.11.2016 (TIF)
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16.12.2016
Other documents 10.11.2016 (TIF)
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16.12.2016
Other documents 10.11.2016 (TIF)
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27.10.2016
Other documents 05.10.2016 (TIF)
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Show all
10.09.2015
Power of attorney, act of empowerment 31.08.2015 (TIF)
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09.03.2012
Power of attorney, act of empowerment 01.03.2012 (TIF)
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15.02.2012
Power of attorney, act of empowerment 19.01.2012 (TIF)
•
17.10.2011
Power of attorney, act of empowerment 22.09.2011 (TIF)
•
20.09.2011
Power of attorney, act of empowerment 08.09.2011 (TIF)
•
20.09.2011
Power of attorney, act of empowerment 05.08.2011 (TIF)
•
11.05.2011
Power of attorney, act of empowerment 26.04.2011 (TIF)
•
11.05.2011
Power of attorney, act of empowerment 26.04.2011 (TIF)
•
06.10.2010
Power of attorney, act of empowerment 30.09.2010 (TIF)
•
30.07.2010
Power of attorney, act of empowerment 23.07.2010 (TIF)
•
30.07.2010
Power of attorney, act of empowerment 23.07.2010 (TIF)
•
30.07.2010
Power of attorney, act of empowerment 22.07.2010 (TIF)
•
30.07.2010
Power of attorney, act of empowerment 21.07.2010 (TIF)
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Show all
18.05.2018
Protocols/decisions of a company/organisation 17.05.2018 (TIF)
•
19.01.2017
Protocols/decisions of a company/organisation 10.01.2017 (TIF)
•
17.10.2016
Protocols/decisions of a company/organisation 05.10.2016 (TIF)
•
16.10.2015
Protocols/decisions of a company/organisation 08.10.2015 (TIF)
•
10.09.2015
Protocols/decisions of a company/organisation 31.08.2015 (TIF)
•
16.12.2014
Protocols/decisions of a company/organisation 11.12.2014 (TIF)
•
09.03.2012
Protocols/decisions of a company/organisation 01.03.2012 (TIF)
•
17.10.2011
Protocols/decisions of a company/organisation 21.09.2011 (TIF)
•
20.09.2011
Protocols/decisions of a company/organisation 08.09.2011 (TIF)
•
11.05.2011
Protocols/decisions of a company/organisation 26.04.2011 (TIF)
•
30.07.2010
Protocols/decisions of a company/organisation 23.07.2010 (TIF)
•
30.07.2010
Protocols/decisions of a company/organisation 21.07.2010 (TIF)
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Show all
19.07.2010
Registration certificates 16.07.2010 (TIF)
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16.12.2014
Regulations for the increase/reduction of the equity 11.12.2014 (TIF)
17.10.2011
Regulations for the increase/reduction of the equity 21.09.2011 (TIF)
20.09.2011
Regulations for the increase/reduction of the equity 08.09.2011 (TIF)
30.07.2010
Regulations for the increase/reduction of the equity 23.07.2010 (TIF)
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16.12.2016
Shareholders’ register 08.12.2016 (TIF)
16.12.2014
Shareholders’ register 11.12.2014 (TIF)
15.02.2012
Shareholders’ register 19.01.2012 (TIF)
17.10.2011
Shareholders’ register 22.09.2011 (TIF)
20.09.2011
Shareholders’ register 08.09.2011 (TIF)
06.10.2010
Shareholders’ register 30.09.2010 (TIF)
30.07.2010
Shareholders’ register 23.07.2010 (TIF)
30.07.2010
Shareholders’ register 22.07.2010 (TIF)
30.07.2010
Shareholders’ register 23.07.2010 (TIF)
Show all
16.12.2014
Statement of the Board regarding the payment of the equity 11.12.2014 (TIF)
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30.07.2010
Submission/Application 23.07.2010 (TIF)
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23.11.2021
Application 16.11.2021 (DOCX)
•
23.11.2021
Application 16.11.2021 (edoc)
•
23.11.2021
Application 16.11.2021 (docx)
•
23.11.2021
Copy of the personal identification document 24.10.2019 (pdf)
•
23.11.2021
Copy of the personal identification document 24.10.2019 (PDF)
•
23.11.2021
Copy of the personal identification document 24.10.2019 (EDOC)
•
23.11.2021
Decisions / letters / protocols of public notaries 23.11.2021 (rtf)
23.11.2021
Decisions / letters / protocols of public notaries 23.11.2021 (edoc)
•
23.11.2021
Justification supporting beneficial ownership disclosure statement 30.08.2021 (edoc)
•
23.11.2021
Justification supporting beneficial ownership disclosure statement 30.08.2021 (pdf)
•
23.11.2021
Justification supporting beneficial ownership disclosure statement 30.08.2021 (PDF)
•
07.05.2021
2020 Annual report (full) (PDF)
Show all
08.05.2020
2019 Annual report (full) (PDF)
25.03.2019
2018 Annual report (full) (PDF)
13.07.2018
Decisions / letters / protocols of public notaries 13.07.2018 (edoc)
•
10.07.2018
Application 10.07.2018 (EDOC)
•
10.07.2018
Application 10.07.2018 (pdf)
•
21.05.2018
Decisions / letters / protocols of public notaries 21.05.2018 (edoc)
•
21.05.2018
Decisions / letters / protocols of public notaries 21.05.2018 (rtf)
•
18.05.2018
Application 17.05.2018 (TIF)
•
18.05.2018
Protocols/decisions of a company/organisation 17.05.2018 (TIF)
•
19.04.2018
2017 Annual report (full) (PDF)
Show all
19.01.2017
Amendments to the Articles of Association 10.01.2017 (TIF)
19.01.2017
Application 10.01.2017 (TIF)
•
19.01.2017
Articles of Association 10.01.2017 (TIF)
19.01.2017
Decisions / letters / protocols of public notaries 17.01.2017 (TIF)
•
19.01.2017
Protocols/decisions of a company/organisation 10.01.2017 (TIF)
•
Show all
16.12.2016
Application 08.12.2016 (TIF)
•
16.12.2016
Decisions / letters / protocols of public notaries 15.12.2016 (TIF)
•
16.12.2016
Other documents 10.11.2016 (TIF)
•
16.12.2016
Other documents 10.11.2016 (TIF)
•
16.12.2016
Other documents 10.11.2016 (TIF)
•
16.12.2016
Shareholders’ register 08.12.2016 (TIF)
27.10.2016
Application 19.10.2016 (TIF)
•
27.10.2016
Decisions / letters / protocols of public notaries 24.10.2016 (TIF)
•
27.10.2016
Other documents 05.10.2016 (TIF)
•
17.10.2016
Application 11.10.2016 (TIF)
•
17.10.2016
Consent of a member of the Board / executive director 05.10.2016 (TIF)
•
17.10.2016
Decisions / letters / protocols of public notaries 14.10.2016 (TIF)
•
17.10.2016
Protocols/decisions of a company/organisation 05.10.2016 (TIF)
•
Show all
16.10.2015
Application 08.10.2015 (TIF)
•
16.10.2015
Decisions / letters / protocols of public notaries 14.10.2015 (TIF)
•
16.10.2015
Protocols/decisions of a company/organisation 08.10.2015 (TIF)
•
10.09.2015
Application 31.08.2015 (TIF)
•
10.09.2015
Decisions / letters / protocols of public notaries 04.09.2015 (TIF)
•
10.09.2015
Power of attorney, act of empowerment 31.08.2015 (TIF)
•
10.09.2015
Protocols/decisions of a company/organisation 31.08.2015 (TIF)
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Show all
16.12.2014
Amendments to the Articles of Association 11.12.2014 (TIF)
16.12.2014
Application 11.12.2014 (TIF)
•
16.12.2014
Application of shareholders or third persons for the acquisition of shares 11.12.2014 (TIF)
•
16.12.2014
Articles of Association 11.12.2014 (TIF)
16.12.2014
Decisions / letters / protocols of public notaries 15.12.2014 (TIF)
•
16.12.2014
Protocols/decisions of a company/organisation 11.12.2014 (TIF)
•
16.12.2014
Regulations for the increase/reduction of the equity 11.12.2014 (TIF)
16.12.2014
Shareholders’ register 11.12.2014 (TIF)
16.12.2014
Statement of the Board regarding the payment of the equity 11.12.2014 (TIF)
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Show all
09.03.2012
Application 01.03.2012 (TIF)
•
09.03.2012
Consent of a member of the Board / executive director 01.03.2012 (TIF)
•
09.03.2012
Decisions / letters / protocols of public notaries 08.03.2012 (TIF)
•
09.03.2012
Power of attorney, act of empowerment 01.03.2012 (TIF)
•
09.03.2012
Protocols/decisions of a company/organisation 01.03.2012 (TIF)
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15.02.2012
Application 19.01.2012 (TIF)
•
15.02.2012
Bank statements or other document regarding the payment of the equity 23.01.2012 (TIF)
•
15.02.2012
Decisions / letters / protocols of public notaries 14.02.2012 (TIF)
•
15.02.2012
Power of attorney, act of empowerment 19.01.2012 (TIF)
•
15.02.2012
Shareholders’ register 19.01.2012 (TIF)
Show all
17.10.2011
Application 22.09.2011 (TIF)
•
17.10.2011
Application of shareholders or third persons for the acquisition of shares 22.09.2011 (TIF)
•
17.10.2011
Decisions / letters / protocols of public notaries 14.10.2011 (TIF)
•
17.10.2011
Power of attorney, act of empowerment 22.09.2011 (TIF)
•
17.10.2011
Protocols/decisions of a company/organisation 21.09.2011 (TIF)
•
17.10.2011
Regulations for the increase/reduction of the equity 21.09.2011 (TIF)
17.10.2011
Shareholders’ register 22.09.2011 (TIF)
20.09.2011
Amendments to the Articles of Association 08.09.2011 (TIF)
20.09.2011
Application 08.09.2011 (TIF)
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20.09.2011
Application of shareholders or third persons for the acquisition of shares 08.09.2011 (TIF)
•
20.09.2011
Application of shareholders or third persons for the acquisition of shares 08.09.2011 (TIF)
•
20.09.2011
Application of shareholders or third persons for the acquisition of shares 08.09.2011 (TIF)
•
20.09.2011
Articles of Association 08.09.2011 (TIF)
20.09.2011
Decisions / letters / protocols of public notaries 16.09.2011 (TIF)
•
20.09.2011
Power of attorney, act of empowerment 08.09.2011 (TIF)
•
20.09.2011
Power of attorney, act of empowerment 05.08.2011 (TIF)
•
20.09.2011
Protocols/decisions of a company/organisation 08.09.2011 (TIF)
•
20.09.2011
Regulations for the increase/reduction of the equity 08.09.2011 (TIF)
20.09.2011
Shareholders’ register 08.09.2011 (TIF)
11.05.2011
Application 26.04.2011 (TIF)
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11.05.2011
Application 26.04.2011 (TIF)
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11.05.2011
Consent of a member of the Board / executive director 26.04.2011 (TIF)
•
11.05.2011
Decisions / letters / protocols of public notaries 09.05.2011 (TIF)
•
11.05.2011
Decisions / letters / protocols of public notaries 09.05.2011 (TIF)
•
11.05.2011
Power of attorney, act of empowerment 26.04.2011 (TIF)
•
11.05.2011
Power of attorney, act of empowerment 26.04.2011 (TIF)
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11.05.2011
Protocols/decisions of a company/organisation 26.04.2011 (TIF)
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Show all
06.10.2010
Application 30.09.2010 (TIF)
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06.10.2010
Bank statements or other document regarding the payment of the equity 30.09.2010 (TIF)
•
06.10.2010
Decisions / letters / protocols of public notaries 05.10.2010 (TIF)
•
06.10.2010
Power of attorney, act of empowerment 30.09.2010 (TIF)
•
06.10.2010
Shareholders’ register 30.09.2010 (TIF)
30.07.2010
Amendments to the Articles of Association 23.07.2010 (TIF)
30.07.2010
Application 23.07.2010 (TIF)
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30.07.2010
Application 23.07.2010 (TIF)
•
30.07.2010
Application 21.07.2010 (TIF)
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30.07.2010
Application 22.07.2010 (TIF)
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30.07.2010
Application of shareholders or third persons for the acquisition of shares 23.07.2010 (TIF)
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30.07.2010
Articles of Association 23.07.2010 (TIF)
30.07.2010
Articles of Association 21.07.2010 (TIF)
30.07.2010
Bank statements or other document regarding the payment of the equity 26.07.2010 (TIF)
•
30.07.2010
Decisions / letters / protocols of public notaries 29.07.2010 (TIF)
•
30.07.2010
Decisions / letters / protocols of public notaries 29.07.2010 (TIF)
•
30.07.2010
Decisions / letters / protocols of public notaries 29.07.2010 (TIF)
•
30.07.2010
Decisions / letters / protocols of public notaries 29.07.2010 (TIF)
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30.07.2010
Power of attorney, act of empowerment 23.07.2010 (TIF)
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30.07.2010
Power of attorney, act of empowerment 23.07.2010 (TIF)
•
30.07.2010
Power of attorney, act of empowerment 22.07.2010 (TIF)
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30.07.2010
Power of attorney, act of empowerment 21.07.2010 (TIF)
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30.07.2010
Protocols/decisions of a company/organisation 23.07.2010 (TIF)
•
30.07.2010
Protocols/decisions of a company/organisation 21.07.2010 (TIF)
•
30.07.2010
Regulations for the increase/reduction of the equity 23.07.2010 (TIF)
30.07.2010
Shareholders’ register 23.07.2010 (TIF)
30.07.2010
Shareholders’ register 22.07.2010 (TIF)
30.07.2010
Shareholders’ register 23.07.2010 (TIF)
30.07.2010
Submission/Application 23.07.2010 (TIF)
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19.07.2010
Announcement regarding the legal address 09.07.2010 (TIF)
•
19.07.2010
Application 09.07.2010 (TIF)
•
19.07.2010
Articles of Association 09.07.2010 (TIF)
19.07.2010
Bank statements or other document regarding the payment of the equity 13.07.2010 (TIF)
•
19.07.2010
Consent of a member of the Board / executive director 12.07.2010 (TIF)
•
19.07.2010
Decisions / letters / protocols of public notaries 16.07.2010 (TIF)
•
19.07.2010
Memorandum of association 09.07.2010 (TIF)
19.07.2010
Registration certificates 16.07.2010 (TIF)
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Show all