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Group by: Date added
Document type
05.11.2013
Amendments to the Articles of Association 31.01.2013 (TIF)
09.12.2010
Announcement regarding the legal address 01.12.2010 (TIF)
•
19.04.2018
2017 Annual report (full) (PDF)
27.02.2019
Application 21.02.2019 (edoc)
•
27.02.2019
Application 21.02.2019 (docx)
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15.12.2017
Application 01.12.2017 (edoc)
•
15.12.2017
Application 01.12.2017 (doc)
•
15.12.2017
Application 01.12.2017 (doc)
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18.04.2016
Application 18.04.2016 (EDOC)
•
18.04.2016
Application 18.04.2016 (doc)
•
18.04.2016
Application 18.04.2016 (doc)
•
23.02.2015
Application 13.02.2015 (EDOC)
•
28.05.2014
Application 22.05.2014 (TIF)
•
05.11.2013
Application 15.10.2013 (TIF)
•
05.11.2013
Application 31.01.2013 (TIF)
•
27.11.2012
Application 15.11.2012 (TIF)
•
04.06.2012
Application 24.05.2012 (TIF)
•
05.04.2012
Application 29.03.2012 (TIF)
•
14.12.2011
Application 08.12.2011 (TIF)
•
09.12.2010
Application 02.12.2010 (TIF)
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15.12.2017
Application of shareholders or third persons for the acquisition of shares 03.10.2017 (edoc)
•
15.12.2017
Application of shareholders or third persons for the acquisition of shares 03.10.2017 (doc)
•
15.12.2017
Application of shareholders or third persons for the acquisition of shares 03.10.2017 (doc)
•
15.12.2017
Articles of Association 15.11.2017 (doc)
15.12.2017
Articles of Association 15.11.2017 (doc)
15.12.2017
Articles of Association 15.11.2017 (edoc)
•
19.04.2016
Articles of Association 18.04.2016 (doc)
19.04.2016
Articles of Association 18.04.2016 (doc)
19.04.2016
Articles of Association 18.04.2016 (EDOC)
•
18.04.2016
Articles of Association 18.04.2016 (doc)
18.04.2016
Articles of Association 18.04.2016 (doc)
18.04.2016
Articles of Association 18.04.2016 (EDOC)
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05.11.2013
Articles of Association 31.01.2013 (TIF)
09.12.2010
Articles of Association 01.12.2010 (TIF)
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15.12.2017
Bank statements or other document regarding the payment of the equity 26.10.2017 (edoc)
•
15.12.2017
Bank statements or other document regarding the payment of the equity 26.10.2017 (pdf)
•
15.12.2017
Bank statements or other document regarding the payment of the equity 26.10.2017 (pdf)
•
18.04.2016
Bank statements or other document regarding the payment of the equity 14.04.2016 (PDF)
•
18.04.2016
Bank statements or other document regarding the payment of the equity 07.04.2016 (PDF)
•
09.12.2010
Bank statements or other document regarding the payment of the equity 01.12.2010 (TIF)
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Show all
05.11.2013
Confirmation or consent to legal address 17.07.2013 (TIF)
•
27.02.2019
Decisions / letters / protocols of public notaries 27.02.2019 (edoc)
•
15.12.2017
Decisions / letters / protocols of public notaries 15.12.2017 (edoc)
•
15.12.2017
Decisions / letters / protocols of public notaries 15.12.2017 (rtf)
•
19.04.2016
Decisions / letters / protocols of public notaries 19.04.2016 (EDOC)
•
19.04.2016
Decisions / letters / protocols of public notaries 19.04.2016 (rtf)
•
19.04.2016
Decisions / letters / protocols of public notaries 19.04.2016 (rtf)
•
18.02.2015
Decisions / letters / protocols of public notaries 18.02.2015 (EDOC)
•
28.05.2014
Decisions / letters / protocols of public notaries 27.05.2014 (TIF)
•
05.11.2013
Decisions / letters / protocols of public notaries 28.10.2013 (TIF)
•
05.11.2013
Decisions / letters / protocols of public notaries 05.02.2013 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 21.11.2012 (TIF)
•
04.06.2012
Decisions / letters / protocols of public notaries 29.05.2012 (TIF)
•
05.04.2012
Decisions / letters / protocols of public notaries 03.04.2012 (TIF)
•
14.12.2011
Decisions / letters / protocols of public notaries 13.12.2011 (TIF)
•
09.12.2010
Decisions / letters / protocols of public notaries 07.12.2010 (TIF)
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Show all
09.12.2010
Memorandum of Association 01.12.2010 (TIF)
05.11.2013
Power of attorney, act of empowerment 03.02.2010 (TIF)
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14.12.2011
Power of attorney, act of empowerment 06.12.2011 (TIF)
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27.02.2019
Protocols/decisions of a company/organisation 21.02.2019 (edoc)
•
27.02.2019
Protocols/decisions of a company/organisation 21.02.2019 (doc)
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15.12.2017
Protocols/decisions of a company/organisation 26.10.2017 (edoc)
•
15.12.2017
Protocols/decisions of a company/organisation 26.10.2017 (doc)
•
15.12.2017
Protocols/decisions of a company/organisation 26.10.2017 (doc)
•
18.04.2016
Protocols/decisions of a company/organisation 18.04.2016 (EDOC)
•
18.04.2016
Protocols/decisions of a company/organisation 18.04.2016 (doc)
•
18.04.2016
Protocols/decisions of a company/organisation 18.04.2016 (doc)
•
28.05.2014
Protocols/decisions of a company/organisation 22.05.2014 (TIF)
•
05.11.2013
Protocols/decisions of a company/organisation 31.01.2013 (TIF)
•
05.04.2012
Protocols/decisions of a company/organisation 29.03.2012 (TIF)
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Show all
05.11.2013
Registration certificates 07.12.2010 (TIF)
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09.12.2010
Registration certificates 07.12.2010 (TIF)
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15.12.2017
Regulations for the increase/reduction of the equity 26.10.2017 (doc)
15.12.2017
Regulations for the increase/reduction of the equity 26.10.2017 (doc)
15.12.2017
Regulations for the increase/reduction of the equity 26.10.2017 (edoc)
•
18.04.2016
Regulations for the increase/reduction of the equity 18.04.2016 (doc)
18.04.2016
Regulations for the increase/reduction of the equity 18.04.2016 (doc)
18.04.2016
Regulations for the increase/reduction of the equity 18.04.2016 (EDOC)
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Show all
15.12.2017
Shareholders’ register 01.12.2017 (doc)
15.12.2017
Shareholders’ register 01.12.2017 (doc)
15.12.2017
Shareholders’ register 01.12.2017 (edoc)
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19.04.2016
Shareholders’ register 18.04.2016 (doc)
19.04.2016
Shareholders’ register 18.04.2016 (doc)
19.04.2016
Shareholders’ register 18.04.2016 (EDOC)
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18.04.2016
Shareholders’ register 18.04.2016 (doc)
18.04.2016
Shareholders’ register 18.04.2016 (doc)
18.04.2016
Shareholders’ register 18.04.2016 (EDOC)
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27.11.2012
Shareholders’ register 09.11.2012 (TIF)
04.06.2012
Shareholders’ register 23.05.2012 (TIF)
14.12.2011
Shareholders’ register 12.01.2011 (TIF)
Show all
21.04.2016
Submission/Application 13.04.2016 (TIF)
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18.02.2015
Submission/Application 12.02.2015 (EDOC)
•
18.02.2015
Submission/Application 12.02.2015 (doc)
•
27.02.2019
Application 21.02.2019 (edoc)
•
27.02.2019
Application 21.02.2019 (docx)
•
27.02.2019
Decisions / letters / protocols of public notaries 27.02.2019 (edoc)
•
27.02.2019
Protocols/decisions of a company/organisation 21.02.2019 (edoc)
•
27.02.2019
Protocols/decisions of a company/organisation 21.02.2019 (doc)
•
Show all
19.04.2018
2017 Annual report (full) (PDF)
15.12.2017
Application 01.12.2017 (edoc)
•
15.12.2017
Application 01.12.2017 (doc)
•
15.12.2017
Application 01.12.2017 (doc)
•
15.12.2017
Application of shareholders or third persons for the acquisition of shares 03.10.2017 (edoc)
•
15.12.2017
Application of shareholders or third persons for the acquisition of shares 03.10.2017 (doc)
•
15.12.2017
Application of shareholders or third persons for the acquisition of shares 03.10.2017 (doc)
•
15.12.2017
Articles of Association 15.11.2017 (doc)
15.12.2017
Articles of Association 15.11.2017 (doc)
15.12.2017
Articles of Association 15.11.2017 (edoc)
•
15.12.2017
Bank statements or other document regarding the payment of the equity 26.10.2017 (edoc)
•
15.12.2017
Bank statements or other document regarding the payment of the equity 26.10.2017 (pdf)
•
15.12.2017
Bank statements or other document regarding the payment of the equity 26.10.2017 (pdf)
•
15.12.2017
Decisions / letters / protocols of public notaries 15.12.2017 (edoc)
•
15.12.2017
Decisions / letters / protocols of public notaries 15.12.2017 (rtf)
•
15.12.2017
Protocols/decisions of a company/organisation 26.10.2017 (edoc)
•
15.12.2017
Protocols/decisions of a company/organisation 26.10.2017 (doc)
•
15.12.2017
Protocols/decisions of a company/organisation 26.10.2017 (doc)
•
15.12.2017
Regulations for the increase/reduction of the equity 26.10.2017 (doc)
15.12.2017
Regulations for the increase/reduction of the equity 26.10.2017 (doc)
15.12.2017
Regulations for the increase/reduction of the equity 26.10.2017 (edoc)
•
15.12.2017
Shareholders’ register 01.12.2017 (doc)
15.12.2017
Shareholders’ register 01.12.2017 (doc)
15.12.2017
Shareholders’ register 01.12.2017 (edoc)
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Show all
21.04.2016
Submission/Application 13.04.2016 (TIF)
•
19.04.2016
Articles of Association 18.04.2016 (doc)
19.04.2016
Articles of Association 18.04.2016 (doc)
19.04.2016
Articles of Association 18.04.2016 (EDOC)
•
19.04.2016
Decisions / letters / protocols of public notaries 19.04.2016 (EDOC)
•
19.04.2016
Decisions / letters / protocols of public notaries 19.04.2016 (rtf)
•
19.04.2016
Decisions / letters / protocols of public notaries 19.04.2016 (rtf)
•
19.04.2016
Shareholders’ register 18.04.2016 (doc)
19.04.2016
Shareholders’ register 18.04.2016 (doc)
19.04.2016
Shareholders’ register 18.04.2016 (EDOC)
•
18.04.2016
Application 18.04.2016 (EDOC)
•
18.04.2016
Application 18.04.2016 (doc)
•
18.04.2016
Application 18.04.2016 (doc)
•
18.04.2016
Articles of Association 18.04.2016 (doc)
18.04.2016
Articles of Association 18.04.2016 (doc)
18.04.2016
Articles of Association 18.04.2016 (EDOC)
•
18.04.2016
Bank statements or other document regarding the payment of the equity 14.04.2016 (PDF)
•
18.04.2016
Bank statements or other document regarding the payment of the equity 07.04.2016 (PDF)
•
18.04.2016
Protocols/decisions of a company/organisation 18.04.2016 (EDOC)
•
18.04.2016
Protocols/decisions of a company/organisation 18.04.2016 (doc)
•
18.04.2016
Protocols/decisions of a company/organisation 18.04.2016 (doc)
•
18.04.2016
Regulations for the increase/reduction of the equity 18.04.2016 (doc)
18.04.2016
Regulations for the increase/reduction of the equity 18.04.2016 (doc)
18.04.2016
Regulations for the increase/reduction of the equity 18.04.2016 (EDOC)
•
18.04.2016
Shareholders’ register 18.04.2016 (doc)
18.04.2016
Shareholders’ register 18.04.2016 (doc)
18.04.2016
Shareholders’ register 18.04.2016 (EDOC)
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Show all
23.02.2015
Application 13.02.2015 (EDOC)
•
18.02.2015
Decisions / letters / protocols of public notaries 18.02.2015 (EDOC)
•
18.02.2015
Submission/Application 12.02.2015 (EDOC)
•
18.02.2015
Submission/Application 12.02.2015 (doc)
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Show all
28.05.2014
Application 22.05.2014 (TIF)
•
28.05.2014
Decisions / letters / protocols of public notaries 27.05.2014 (TIF)
•
28.05.2014
Protocols/decisions of a company/organisation 22.05.2014 (TIF)
•
05.11.2013
Amendments to the Articles of Association 31.01.2013 (TIF)
05.11.2013
Application 15.10.2013 (TIF)
•
05.11.2013
Application 31.01.2013 (TIF)
•
05.11.2013
Articles of Association 31.01.2013 (TIF)
05.11.2013
Confirmation or consent to legal address 17.07.2013 (TIF)
•
05.11.2013
Decisions / letters / protocols of public notaries 28.10.2013 (TIF)
•
05.11.2013
Decisions / letters / protocols of public notaries 05.02.2013 (TIF)
•
05.11.2013
Power of attorney, act of empowerment 03.02.2010 (TIF)
•
05.11.2013
Protocols/decisions of a company/organisation 31.01.2013 (TIF)
•
05.11.2013
Registration certificates 07.12.2010 (TIF)
•
Show all
27.11.2012
Application 15.11.2012 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 21.11.2012 (TIF)
•
27.11.2012
Shareholders’ register 09.11.2012 (TIF)
04.06.2012
Application 24.05.2012 (TIF)
•
04.06.2012
Decisions / letters / protocols of public notaries 29.05.2012 (TIF)
•
04.06.2012
Shareholders’ register 23.05.2012 (TIF)
05.04.2012
Application 29.03.2012 (TIF)
•
05.04.2012
Decisions / letters / protocols of public notaries 03.04.2012 (TIF)
•
05.04.2012
Protocols/decisions of a company/organisation 29.03.2012 (TIF)
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Show all
14.12.2011
Application 08.12.2011 (TIF)
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14.12.2011
Decisions / letters / protocols of public notaries 13.12.2011 (TIF)
•
14.12.2011
Power of attorney, act of empowerment 06.12.2011 (TIF)
•
14.12.2011
Shareholders’ register 12.01.2011 (TIF)
Show all
09.12.2010
Announcement regarding the legal address 01.12.2010 (TIF)
•
09.12.2010
Application 02.12.2010 (TIF)
•
09.12.2010
Articles of Association 01.12.2010 (TIF)
09.12.2010
Bank statements or other document regarding the payment of the equity 01.12.2010 (TIF)
•
09.12.2010
Decisions / letters / protocols of public notaries 07.12.2010 (TIF)
•
09.12.2010
Memorandum of Association 01.12.2010 (TIF)
09.12.2010
Registration certificates 07.12.2010 (TIF)
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