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Group by: Date added
Document type
19.09.2017
Amendments to the Articles of Association 13.02.2017 (doc)
19.09.2017
Amendments to the Articles of Association 13.02.2017 (edoc)
•
22.08.2013
Amendments to the Articles of Association 03.06.2013 (TIF)
04.06.2013
Amendments to the Articles of Association 15.05.2013 (TIF)
25.01.2012
Amendments to the Articles of Association (TIF)
13.04.2011
Amendments to the Articles of Association (TIF)
11.01.2011
Amendments to the Articles of Association (TIF)
25.11.2010
Amendments to the Articles of Association 02.11.2010 (TIF)
Show all
25.10.2010
Announcement regarding the legal address 01.10.2010 (TIF)
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05.04.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
08.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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28.05.2021
Application 27.05.2021 (edoc)
•
28.05.2021
Application 27.05.2021 (DOCX)
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24.05.2021
Application 21.05.2021 (edoc)
•
24.05.2021
Application 21.05.2021 (DOCX)
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20.01.2020
Application 20.01.2020 (TIF)
•
19.09.2017
Application 14.09.2017 (edoc)
•
19.09.2017
Application 13.02.2017 (TIF)
•
19.09.2017
Application 14.09.2017 (pdf)
•
02.05.2016
Application 22.03.2016 (TIF)
•
02.05.2016
Application 22.03.2016 (TIF)
•
19.02.2014
Application 12.02.2014 (TIF)
•
13.09.2013
Application 06.09.2013 (TIF)
•
22.08.2013
Application 14.08.2013 (TIF)
•
04.06.2013
Application 27.05.2013 (TIF)
•
25.01.2012
Application 02.12.2011 (TIF)
•
13.04.2011
Application 28.02.2011 (TIF)
•
11.01.2011
Application 20.12.2010 (TIF)
•
25.11.2010
Application 08.11.2010 (TIF)
•
25.10.2010
Application 01.10.2010 (TIF)
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Show all
28.10.2015
Application in Insolvency proceedings 28.08.2015 (TIF)
•
28.10.2015
Application in Insolvency proceedings 14.08.2015 (TIF)
•
22.08.2013
Appraisal reports 05.07.2013 (TIF)
•
25.01.2012
Appraisal reports 21.10.2011 (TIF)
•
13.04.2011
Appraisal reports 11.02.2011 (TIF)
•
11.01.2011
Appraisal reports 03.01.2011 (TIF)
•
25.11.2010
Appraisal reports 29.10.2010 (TIF)
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Show all
19.09.2017
Articles of Association 13.02.2017 (doc)
19.09.2017
Articles of Association 13.02.2017 (edoc)
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22.08.2013
Articles of Association 03.06.2013 (TIF)
04.06.2013
Articles of Association 15.05.2013 (TIF)
25.01.2012
Articles of Association 27.10.2011 (TIF)
13.04.2011
Articles of Association 18.02.2011 (TIF)
11.01.2011
Articles of Association 13.12.2010 (TIF)
25.11.2010
Articles of Association 02.11.2010 (TIF)
25.10.2010
Articles of Association 01.10.2010 (TIF)
Show all
13.04.2011
Bank statements or other document regarding the payment of the equity 23.02.2011 (TIF)
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25.11.2010
Bank statements or other document regarding the payment of the equity 03.11.2010 (TIF)
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28.05.2021
Confirmation or consent to legal address 13.05.2021 (edoc)
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28.05.2021
Confirmation or consent to legal address 13.05.2021 (DOCX)
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13.09.2013
Confirmation or consent to legal address 15.07.2013 (TIF)
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11.09.2017
Consent of a member of the Board / executive director 13.02.2017 (TIF)
•
11.09.2017
Consent of a member of the Board / executive director 13.02.2017 (TIF)
•
11.09.2017
Consent of a member of the Board / executive director 13.02.2017 (TIF)
•
11.09.2017
Consent of a member of the Board / executive director 13.02.2017 (TIF)
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Show all
24.05.2021
Consent of members of the supervisory board 18.05.2021 (edoc)
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24.05.2021
Consent of members of the supervisory board 18.05.2021 (DOC)
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24.05.2021
Consent of members of the supervisory board 18.05.2021 (edoc)
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24.05.2021
Consent of members of the supervisory board 18.05.2021 (DOC)
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24.05.2021
Consent of members of the supervisory board 18.05.2021 (edoc)
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24.05.2021
Consent of members of the supervisory board 18.05.2021 (DOC)
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20.01.2020
Consent of members of the supervisory board 17.01.2020 (TIF)
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20.01.2020
Consent of members of the supervisory board 17.01.2020 (TIF)
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20.01.2020
Consent of members of the supervisory board 17.01.2020 (TIF)
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19.02.2014
Consent of members of the supervisory board 06.10.2013 (TIF)
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25.10.2010
Consent of members of the supervisory board 01.10.2010 (TIF)
•
25.10.2010
Consent of members of the supervisory board 01.10.2010 (TIF)
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Show all
28.05.2021
Decisions / letters / protocols of public notaries 28.05.2021 (edoc)
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24.05.2021
Decisions / letters / protocols of public notaries 24.05.2021 (edoc)
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21.01.2020
Decisions / letters / protocols of public notaries 21.01.2020 (edoc)
•
21.01.2020
Decisions / letters / protocols of public notaries 21.01.2020 (rtf)
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20.04.2018
Decisions / letters / protocols of public notaries 20.04.2018 (edoc)
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19.09.2017
Decisions / letters / protocols of public notaries 19.09.2017 (edoc)
•
19.09.2017
Decisions / letters / protocols of public notaries 19.09.2017 (edoc)
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27.04.2016
Decisions / letters / protocols of public notaries 27.04.2016 (EDOC)
•
27.04.2016
Decisions / letters / protocols of public notaries 27.04.2016 (EDOC)
•
27.04.2016
Decisions / letters / protocols of public notaries 27.04.2016 (rtf)
•
27.04.2016
Decisions / letters / protocols of public notaries 27.04.2016 (rtf)
•
27.04.2016
Decisions / letters / protocols of public notaries 27.04.2016 (rtf)
•
27.04.2016
Decisions / letters / protocols of public notaries 27.04.2016 (rtf)
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28.10.2015
Decisions / letters / protocols of public notaries 27.10.2015 (TIF)
•
28.10.2015
Decisions / letters / protocols of public notaries 27.10.2015 (TIF)
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19.02.2014
Decisions / letters / protocols of public notaries 14.02.2014 (TIF)
•
13.09.2013
Decisions / letters / protocols of public notaries 11.09.2013 (TIF)
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22.08.2013
Decisions / letters / protocols of public notaries 21.08.2013 (TIF)
•
04.06.2013
Decisions / letters / protocols of public notaries 03.06.2013 (TIF)
•
25.01.2012
Decisions / letters / protocols of public notaries 24.01.2012 (TIF)
•
13.04.2011
Decisions / letters / protocols of public notaries 12.04.2011 (TIF)
•
11.01.2011
Decisions / letters / protocols of public notaries 10.01.2011 (TIF)
•
25.11.2010
Decisions / letters / protocols of public notaries 24.11.2010 (TIF)
•
25.10.2010
Decisions / letters / protocols of public notaries 06.10.2010 (TIF)
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Show all
25.01.2012
Documents attesting the transfer of shares 31.10.2011 (TIF)
•
25.10.2010
Memorandum of Association 01.10.2010 (TIF)
22.08.2013
Other documents 03.06.2013 (TIF)
•
25.01.2012
Other documents 20.10.2011 (TIF)
•
13.04.2011
Other documents 23.02.2011 (TIF)
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24.05.2021
Protocols/decisions of a company/organisation 19.05.2021 (edoc)
•
24.05.2021
Protocols/decisions of a company/organisation 19.05.2021 (DOCX)
•
24.05.2021
Protocols/decisions of a company/organisation 18.05.2021 (edoc)
•
24.05.2021
Protocols/decisions of a company/organisation 18.05.2021 (DOCX)
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20.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (TIF)
•
20.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (TIF)
•
19.09.2017
Protocols/decisions of a company/organisation 13.02.2017 (edoc)
•
19.09.2017
Protocols/decisions of a company/organisation 13.02.2017 (doc)
•
11.09.2017
Protocols/decisions of a company/organisation 13.02.2017 (TIF)
•
11.09.2017
Protocols/decisions of a company/organisation 13.02.2017 (TIF)
•
02.05.2016
Protocols/decisions of a company/organisation 28.08.2015 (TIF)
•
02.05.2016
Protocols/decisions of a company/organisation 28.08.2015 (TIF)
•
19.02.2014
Protocols/decisions of a company/organisation 06.10.2013 (TIF)
•
22.08.2013
Protocols/decisions of a company/organisation 03.06.2013 (TIF)
•
04.06.2013
Protocols/decisions of a company/organisation 15.05.2013 (TIF)
•
25.01.2012
Protocols/decisions of a company/organisation 27.10.2011 (TIF)
•
13.04.2011
Protocols/decisions of a company/organisation 21.02.2011 (TIF)
•
11.01.2011
Protocols/decisions of a company/organisation 13.12.2010 (TIF)
•
25.11.2010
Protocols/decisions of a company/organisation 02.11.2010 (TIF)
•
Show all
25.10.2010
Receipts on the publication and state fees 01.10.2010 (TIF)
•
25.10.2010
Registration certificates 06.10.2010 (TIF)
•
22.08.2013
Regulations for the increase/reduction of the equity 03.06.2013 (TIF)
04.06.2013
Regulations for the increase/reduction of the equity 15.05.2013 (TIF)
25.01.2012
Regulations for the increase/reduction of the equity 27.10.2011 (TIF)
13.04.2011
Regulations for the increase/reduction of the equity 18.02.2011 (TIF)
11.01.2011
Regulations for the increase/reduction of the equity 13.12.2010 (TIF)
25.11.2010
Regulations for the increase/reduction of the equity 02.11.2010 (TIF)
Show all
02.05.2016
Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2015 (TIF)
02.05.2016
Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2015 (TIF)
28.10.2015
Reorganisation agreement/draft agreements, amendments to the drafts 14.08.2015 (TIF)
28.10.2015
Reorganisation agreement/draft agreements, amendments to the drafts 14.08.2015 (TIF)
Show all
22.08.2013
Statement of the Board regarding the payment of the equity 03.06.2013 (TIF)
•
04.06.2013
Statement of the Board regarding the payment of the equity 27.05.2013 (TIF)
•
11.01.2011
Statement of the Board regarding the payment of the equity 14.12.2010 (TIF)
•
20.04.2018
Statement regarding the beneficial owners 17.04.2018 (edoc)
•
20.04.2018
Statement regarding the beneficial owners 17.04.2018 (docx)
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28.05.2021
Application 27.05.2021 (edoc)
•
28.05.2021
Application 27.05.2021 (DOCX)
•
28.05.2021
Confirmation or consent to legal address 13.05.2021 (edoc)
•
28.05.2021
Confirmation or consent to legal address 13.05.2021 (DOCX)
•
28.05.2021
Decisions / letters / protocols of public notaries 28.05.2021 (edoc)
•
24.05.2021
Application 21.05.2021 (edoc)
•
24.05.2021
Application 21.05.2021 (DOCX)
•
24.05.2021
Consent of members of the supervisory board 18.05.2021 (edoc)
•
24.05.2021
Consent of members of the supervisory board 18.05.2021 (DOC)
•
24.05.2021
Consent of members of the supervisory board 18.05.2021 (edoc)
•
24.05.2021
Consent of members of the supervisory board 18.05.2021 (DOC)
•
24.05.2021
Consent of members of the supervisory board 18.05.2021 (edoc)
•
24.05.2021
Consent of members of the supervisory board 18.05.2021 (DOC)
•
24.05.2021
Decisions / letters / protocols of public notaries 24.05.2021 (edoc)
•
24.05.2021
Protocols/decisions of a company/organisation 19.05.2021 (edoc)
•
24.05.2021
Protocols/decisions of a company/organisation 19.05.2021 (DOCX)
•
24.05.2021
Protocols/decisions of a company/organisation 18.05.2021 (edoc)
•
24.05.2021
Protocols/decisions of a company/organisation 18.05.2021 (DOCX)
•
05.04.2021
2020 Annual report (full) (PDF)
Show all
31.07.2020
2019 Annual report (full) (PDF)
21.01.2020
Decisions / letters / protocols of public notaries 21.01.2020 (edoc)
•
21.01.2020
Decisions / letters / protocols of public notaries 21.01.2020 (rtf)
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20.01.2020
Application 20.01.2020 (TIF)
•
20.01.2020
Consent of members of the supervisory board 17.01.2020 (TIF)
•
20.01.2020
Consent of members of the supervisory board 17.01.2020 (TIF)
•
20.01.2020
Consent of members of the supervisory board 17.01.2020 (TIF)
•
20.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (TIF)
•
20.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (TIF)
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Show all
08.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
20.04.2018
Decisions / letters / protocols of public notaries 20.04.2018 (edoc)
•
20.04.2018
Statement regarding the beneficial owners 17.04.2018 (edoc)
•
20.04.2018
Statement regarding the beneficial owners 17.04.2018 (docx)
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Show all
19.09.2017
Amendments to the Articles of Association 13.02.2017 (doc)
19.09.2017
Amendments to the Articles of Association 13.02.2017 (edoc)
•
19.09.2017
Application 14.09.2017 (edoc)
•
19.09.2017
Application 13.02.2017 (TIF)
•
19.09.2017
Application 14.09.2017 (pdf)
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19.09.2017
Articles of Association 13.02.2017 (doc)
19.09.2017
Articles of Association 13.02.2017 (edoc)
•
19.09.2017
Decisions / letters / protocols of public notaries 19.09.2017 (edoc)
•
19.09.2017
Decisions / letters / protocols of public notaries 19.09.2017 (edoc)
•
19.09.2017
Protocols/decisions of a company/organisation 13.02.2017 (edoc)
•
19.09.2017
Protocols/decisions of a company/organisation 13.02.2017 (doc)
•
11.09.2017
Consent of a member of the Board / executive director 13.02.2017 (TIF)
•
11.09.2017
Consent of a member of the Board / executive director 13.02.2017 (TIF)
•
11.09.2017
Consent of a member of the Board / executive director 13.02.2017 (TIF)
•
11.09.2017
Consent of a member of the Board / executive director 13.02.2017 (TIF)
•
11.09.2017
Protocols/decisions of a company/organisation 13.02.2017 (TIF)
•
11.09.2017
Protocols/decisions of a company/organisation 13.02.2017 (TIF)
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Show all
02.05.2016
Application 22.03.2016 (TIF)
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02.05.2016
Application 22.03.2016 (TIF)
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02.05.2016
Protocols/decisions of a company/organisation 28.08.2015 (TIF)
•
02.05.2016
Protocols/decisions of a company/organisation 28.08.2015 (TIF)
•
02.05.2016
Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2015 (TIF)
02.05.2016
Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2015 (TIF)
27.04.2016
Decisions / letters / protocols of public notaries 27.04.2016 (EDOC)
•
27.04.2016
Decisions / letters / protocols of public notaries 27.04.2016 (EDOC)
•
27.04.2016
Decisions / letters / protocols of public notaries 27.04.2016 (rtf)
•
27.04.2016
Decisions / letters / protocols of public notaries 27.04.2016 (rtf)
•
27.04.2016
Decisions / letters / protocols of public notaries 27.04.2016 (rtf)
•
27.04.2016
Decisions / letters / protocols of public notaries 27.04.2016 (rtf)
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Show all
28.10.2015
Application in Insolvency proceedings 28.08.2015 (TIF)
•
28.10.2015
Application in Insolvency proceedings 14.08.2015 (TIF)
•
28.10.2015
Decisions / letters / protocols of public notaries 27.10.2015 (TIF)
•
28.10.2015
Decisions / letters / protocols of public notaries 27.10.2015 (TIF)
•
28.10.2015
Reorganisation agreement/draft agreements, amendments to the drafts 14.08.2015 (TIF)
28.10.2015
Reorganisation agreement/draft agreements, amendments to the drafts 14.08.2015 (TIF)
Show all
19.02.2014
Application 12.02.2014 (TIF)
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19.02.2014
Consent of members of the supervisory board 06.10.2013 (TIF)
•
19.02.2014
Decisions / letters / protocols of public notaries 14.02.2014 (TIF)
•
19.02.2014
Protocols/decisions of a company/organisation 06.10.2013 (TIF)
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Show all
13.09.2013
Application 06.09.2013 (TIF)
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13.09.2013
Confirmation or consent to legal address 15.07.2013 (TIF)
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13.09.2013
Decisions / letters / protocols of public notaries 11.09.2013 (TIF)
•
22.08.2013
Amendments to the Articles of Association 03.06.2013 (TIF)
22.08.2013
Application 14.08.2013 (TIF)
•
22.08.2013
Appraisal reports 05.07.2013 (TIF)
•
22.08.2013
Articles of Association 03.06.2013 (TIF)
22.08.2013
Decisions / letters / protocols of public notaries 21.08.2013 (TIF)
•
22.08.2013
Other documents 03.06.2013 (TIF)
•
22.08.2013
Protocols/decisions of a company/organisation 03.06.2013 (TIF)
•
22.08.2013
Regulations for the increase/reduction of the equity 03.06.2013 (TIF)
22.08.2013
Statement of the Board regarding the payment of the equity 03.06.2013 (TIF)
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04.06.2013
Amendments to the Articles of Association 15.05.2013 (TIF)
04.06.2013
Application 27.05.2013 (TIF)
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04.06.2013
Articles of Association 15.05.2013 (TIF)
04.06.2013
Decisions / letters / protocols of public notaries 03.06.2013 (TIF)
•
04.06.2013
Protocols/decisions of a company/organisation 15.05.2013 (TIF)
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04.06.2013
Regulations for the increase/reduction of the equity 15.05.2013 (TIF)
04.06.2013
Statement of the Board regarding the payment of the equity 27.05.2013 (TIF)
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Show all
25.01.2012
Amendments to the Articles of Association (TIF)
25.01.2012
Application 02.12.2011 (TIF)
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25.01.2012
Appraisal reports 21.10.2011 (TIF)
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25.01.2012
Articles of Association 27.10.2011 (TIF)
25.01.2012
Decisions / letters / protocols of public notaries 24.01.2012 (TIF)
•
25.01.2012
Documents attesting the transfer of shares 31.10.2011 (TIF)
•
25.01.2012
Other documents 20.10.2011 (TIF)
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25.01.2012
Protocols/decisions of a company/organisation 27.10.2011 (TIF)
•
25.01.2012
Regulations for the increase/reduction of the equity 27.10.2011 (TIF)
Show all
13.04.2011
Amendments to the Articles of Association (TIF)
13.04.2011
Application 28.02.2011 (TIF)
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13.04.2011
Appraisal reports 11.02.2011 (TIF)
•
13.04.2011
Articles of Association 18.02.2011 (TIF)
13.04.2011
Bank statements or other document regarding the payment of the equity 23.02.2011 (TIF)
•
13.04.2011
Decisions / letters / protocols of public notaries 12.04.2011 (TIF)
•
13.04.2011
Other documents 23.02.2011 (TIF)
•
13.04.2011
Protocols/decisions of a company/organisation 21.02.2011 (TIF)
•
13.04.2011
Regulations for the increase/reduction of the equity 18.02.2011 (TIF)
11.01.2011
Amendments to the Articles of Association (TIF)
11.01.2011
Application 20.12.2010 (TIF)
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11.01.2011
Appraisal reports 03.01.2011 (TIF)
•
11.01.2011
Articles of Association 13.12.2010 (TIF)
11.01.2011
Decisions / letters / protocols of public notaries 10.01.2011 (TIF)
•
11.01.2011
Protocols/decisions of a company/organisation 13.12.2010 (TIF)
•
11.01.2011
Regulations for the increase/reduction of the equity 13.12.2010 (TIF)
11.01.2011
Statement of the Board regarding the payment of the equity 14.12.2010 (TIF)
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Show all
25.11.2010
Amendments to the Articles of Association 02.11.2010 (TIF)
25.11.2010
Application 08.11.2010 (TIF)
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25.11.2010
Appraisal reports 29.10.2010 (TIF)
•
25.11.2010
Articles of Association 02.11.2010 (TIF)
25.11.2010
Bank statements or other document regarding the payment of the equity 03.11.2010 (TIF)
•
25.11.2010
Decisions / letters / protocols of public notaries 24.11.2010 (TIF)
•
25.11.2010
Protocols/decisions of a company/organisation 02.11.2010 (TIF)
•
25.11.2010
Regulations for the increase/reduction of the equity 02.11.2010 (TIF)
25.10.2010
Announcement regarding the legal address 01.10.2010 (TIF)
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25.10.2010
Application 01.10.2010 (TIF)
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25.10.2010
Articles of Association 01.10.2010 (TIF)
25.10.2010
Consent of members of the supervisory board 01.10.2010 (TIF)
•
25.10.2010
Consent of members of the supervisory board 01.10.2010 (TIF)
•
25.10.2010
Decisions / letters / protocols of public notaries 06.10.2010 (TIF)
•
25.10.2010
Memorandum of Association 01.10.2010 (TIF)
25.10.2010
Receipts on the publication and state fees 01.10.2010 (TIF)
•
25.10.2010
Registration certificates 06.10.2010 (TIF)
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Show all