• Non-public document
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Group by: Date added
Document type
05.06.2012
Amendments to the Articles of Association 20.07.2011 (TIF)
29.09.2010
Announcement regarding the legal address 30.08.2010 (TIF)
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15.06.2020
2019 Annual report (full) (PDF)
01.11.2012
Application 22.10.2012 (TIF)
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05.06.2012
Application 21.05.2012 (TIF)
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29.09.2010
Application 30.08.2010 (TIF)
•
05.06.2012
Application of shareholders or third persons for the acquisition of shares 27.06.2011 (TIF)
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05.06.2012
Articles of Association 20.07.2011 (TIF)
29.09.2010
Articles of Association 27.08.2010 (TIF)
05.06.2012
Bank statements or other document regarding the payment of the equity 11.05.2012 (TIF)
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05.06.2012
Confirmation or consent to legal address 03.05.2012 (TIF)
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19.02.2021
Decisions / letters / protocols of public notaries 19.02.2021 (edoc)
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12.11.2013
Decisions / letters / protocols of public notaries 12.11.2013 (EDOC)
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17.10.2013
Decisions / letters / protocols of public notaries 17.10.2013 (EDOC)
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17.10.2013
Decisions / letters / protocols of public notaries 17.10.2013 (rtf)
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01.11.2012
Decisions / letters / protocols of public notaries 01.11.2012 (TIF)
•
05.06.2012
Decisions / letters / protocols of public notaries 01.06.2012 (TIF)
•
29.09.2010
Decisions / letters / protocols of public notaries 17.09.2010 (TIF)
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29.09.2010
Memorandum of association 30.08.2010 (TIF)
19.02.2021
Notice of a member of the Board regarding the resignation 19.02.2021 (EDOC)
•
19.02.2021
Notice of a member of the Board regarding the resignation 19.02.2021 (DOCX)
•
24.07.2019
Orders/request/cover notes of court bailiffs 24.07.2019 (EDOC)
•
24.07.2019
Orders/request/cover notes of court bailiffs 24.07.2019 (pdf)
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09.08.2017
Orders/request/cover notes of court bailiffs 02.08.2017 (TIF)
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07.11.2013
Orders/request/cover notes of court bailiffs 07.11.2013 (EDOC)
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15.10.2013
Orders/request/cover notes of court bailiffs 15.10.2013 (EDOC)
•
15.10.2013
Orders/request/cover notes of court bailiffs 15.10.2013 (doc)
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05.06.2012
Protocols/decisions of a company/organisation 05.05.2012 (TIF)
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29.09.2010
Receipts on the publication and state fees 30.08.2010 (TIF)
•
29.09.2010
Registration certificates 17.09.2010 (TIF)
•
05.06.2012
Regulations for the increase/reduction of the equity 20.07.2011 (TIF)
05.06.2012
Shareholders’ register 20.07.2011 (TIF)
01.11.2012
Submission/Application 22.10.2012 (TIF)
•
19.02.2021
Decisions / letters / protocols of public notaries 19.02.2021 (edoc)
•
19.02.2021
Notice of a member of the Board regarding the resignation 19.02.2021 (EDOC)
•
19.02.2021
Notice of a member of the Board regarding the resignation 19.02.2021 (DOCX)
•
15.06.2020
2019 Annual report (full) (PDF)
24.07.2019
Orders/request/cover notes of court bailiffs 24.07.2019 (EDOC)
•
24.07.2019
Orders/request/cover notes of court bailiffs 24.07.2019 (pdf)
•
09.08.2017
Orders/request/cover notes of court bailiffs 02.08.2017 (TIF)
•
12.11.2013
Decisions / letters / protocols of public notaries 12.11.2013 (EDOC)
•
07.11.2013
Orders/request/cover notes of court bailiffs 07.11.2013 (EDOC)
•
17.10.2013
Decisions / letters / protocols of public notaries 17.10.2013 (EDOC)
•
17.10.2013
Decisions / letters / protocols of public notaries 17.10.2013 (rtf)
•
15.10.2013
Orders/request/cover notes of court bailiffs 15.10.2013 (EDOC)
•
15.10.2013
Orders/request/cover notes of court bailiffs 15.10.2013 (doc)
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Show all
01.11.2012
Application 22.10.2012 (TIF)
•
01.11.2012
Decisions / letters / protocols of public notaries 01.11.2012 (TIF)
•
01.11.2012
Submission/Application 22.10.2012 (TIF)
•
05.06.2012
Amendments to the Articles of Association 20.07.2011 (TIF)
05.06.2012
Application 21.05.2012 (TIF)
•
05.06.2012
Application of shareholders or third persons for the acquisition of shares 27.06.2011 (TIF)
•
05.06.2012
Articles of Association 20.07.2011 (TIF)
05.06.2012
Bank statements or other document regarding the payment of the equity 11.05.2012 (TIF)
•
05.06.2012
Confirmation or consent to legal address 03.05.2012 (TIF)
•
05.06.2012
Decisions / letters / protocols of public notaries 01.06.2012 (TIF)
•
05.06.2012
Protocols/decisions of a company/organisation 05.05.2012 (TIF)
•
05.06.2012
Regulations for the increase/reduction of the equity 20.07.2011 (TIF)
05.06.2012
Shareholders’ register 20.07.2011 (TIF)
Show all
29.09.2010
Announcement regarding the legal address 30.08.2010 (TIF)
•
29.09.2010
Application 30.08.2010 (TIF)
•
29.09.2010
Articles of Association 27.08.2010 (TIF)
29.09.2010
Decisions / letters / protocols of public notaries 17.09.2010 (TIF)
•
29.09.2010
Memorandum of association 30.08.2010 (TIF)
29.09.2010
Receipts on the publication and state fees 30.08.2010 (TIF)
•
29.09.2010
Registration certificates 17.09.2010 (TIF)
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