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Group by: Date added
Document type
21.07.2014
Amendments to the Articles of Association 14.07.2014 (TIF)
22.12.2010
Announcement regarding the legal address 29.11.2010 (TIF)
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02.03.2021
2020 Annual report (full) (PDF)
30.05.2020
2019 Annual report (full) (PDF)
30.05.2019
2018 Annual report (full) (PDF)
05.06.2018
2017 Annual report (full) (PDF)
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07.02.2020
Application 27.01.2020 (edoc)
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07.02.2020
Application 27.01.2020 (docx)
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02.01.2020
Application 20.12.2019 (edoc)
•
02.01.2020
Application 20.12.2019 (docx)
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18.12.2018
Application 05.12.2018 (edoc)
•
18.12.2018
Application 05.12.2018 (pdf)
•
21.07.2014
Application 14.07.2014 (TIF)
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20.07.2011
Application 13.07.2011 (TIF)
•
22.12.2010
Application 29.11.2010 (TIF)
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Show all
07.02.2020
Application of shareholders or third persons for the acquisition of shares 27.01.2020 (edoc)
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07.02.2020
Application of shareholders or third persons for the acquisition of shares 27.01.2020 (docx)
•
07.02.2020
Articles of Association 27.01.2020 (docx)
07.02.2020
Articles of Association 27.01.2020 (edoc)
•
02.01.2020
Articles of Association 01.11.2019 (docx)
02.01.2020
Articles of Association 01.11.2019 (edoc)
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18.12.2018
Articles of Association 05.12.2018 (PDF)
18.12.2018
Articles of Association 05.12.2018 (edoc)
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21.07.2014
Articles of Association 14.07.2014 (TIF)
20.07.2011
Articles of Association 13.07.2011 (TIF)
22.12.2010
Articles of Association 13.12.2010 (TIF)
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07.02.2020
Bank statements or other document regarding the payment of the equity 27.01.2020 (edoc)
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07.02.2020
Bank statements or other document regarding the payment of the equity 27.01.2020 (pdf)
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22.12.2010
Bank statements or other document regarding the payment of the equity 06.12.2010 (TIF)
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18.12.2018
Confirmation or consent to legal address 14.12.2018 (edoc)
•
18.12.2018
Confirmation or consent to legal address 14.12.2018 (pdf)
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21.07.2014
Confirmation or consent to legal address 08.07.2014 (TIF)
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20.07.2011
Consent of a member of the Board / executive director 14.07.2011 (TIF)
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07.02.2020
Decisions / letters / protocols of public notaries 07.02.2020 (edoc)
•
02.01.2020
Decisions / letters / protocols of public notaries 02.01.2020 (edoc)
•
18.12.2018
Decisions / letters / protocols of public notaries 18.12.2018 (edoc)
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27.10.2016
Decisions / letters / protocols of public notaries 27.10.2016 (EDOC)
•
27.10.2016
Decisions / letters / protocols of public notaries 27.10.2016 (rtf)
•
27.10.2016
Decisions / letters / protocols of public notaries 27.10.2016 (rtf)
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21.07.2014
Decisions / letters / protocols of public notaries 17.07.2014 (TIF)
•
20.07.2011
Decisions / letters / protocols of public notaries 19.07.2011 (TIF)
•
22.12.2010
Decisions / letters / protocols of public notaries 17.12.2010 (TIF)
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Show all
22.12.2010
Memorandum of association 06.12.2010 (TIF)
23.02.2021
Orders/request/cover notes of court bailiffs 22.02.2021 (EDOC)
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25.10.2016
Orders/request/cover notes of court bailiffs 25.10.2016 (EDOC)
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25.10.2016
Orders/request/cover notes of court bailiffs 25.10.2016 (pdf)
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20.07.2011
Power of attorney, act of empowerment 13.06.2011 (TIF)
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07.02.2020
Protocols/decisions of a company/organisation 27.01.2020 (edoc)
•
07.02.2020
Protocols/decisions of a company/organisation 27.01.2020 (docx)
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02.01.2020
Protocols/decisions of a company/organisation 01.11.2019 (edoc)
•
02.01.2020
Protocols/decisions of a company/organisation 01.11.2019 (docx)
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18.12.2018
Protocols/decisions of a company/organisation 05.12.2018 (edoc)
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18.12.2018
Protocols/decisions of a company/organisation 05.12.2018 (PDF)
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21.07.2014
Protocols/decisions of a company/organisation 08.07.2014 (TIF)
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20.07.2011
Protocols/decisions of a company/organisation 13.07.2011 (TIF)
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20.07.2011
Protocols/decisions of a company/organisation 13.07.2011 (TIF)
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Show all
21.07.2014
Registration certificates 17.12.2010 (TIF)
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22.12.2010
Registration certificates 17.12.2010 (TIF)
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07.02.2020
Regulations for the increase/reduction of the equity 27.01.2020 (docx)
07.02.2020
Regulations for the increase/reduction of the equity 27.01.2020 (edoc)
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07.02.2020
Shareholders’ register 27.01.2020 (docx)
07.02.2020
Shareholders’ register 27.01.2020 (edoc)
•
02.01.2020
Shareholders’ register 01.11.2019 (docx)
02.01.2020
Shareholders’ register 01.11.2019 (edoc)
•
18.12.2018
Shareholders’ register 14.12.2018 (pdf)
18.12.2018
Shareholders’ register 14.12.2018 (edoc)
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21.07.2014
Shareholders’ register 14.07.2014 (TIF)
20.07.2011
Shareholders’ register 13.06.2011 (TIF)
Show all
02.03.2021
2020 Annual report (full) (PDF)
23.02.2021
Orders/request/cover notes of court bailiffs 22.02.2021 (EDOC)
•
30.05.2020
2019 Annual report (full) (PDF)
07.02.2020
Application 27.01.2020 (edoc)
•
07.02.2020
Application 27.01.2020 (docx)
•
07.02.2020
Application of shareholders or third persons for the acquisition of shares 27.01.2020 (edoc)
•
07.02.2020
Application of shareholders or third persons for the acquisition of shares 27.01.2020 (docx)
•
07.02.2020
Articles of Association 27.01.2020 (docx)
07.02.2020
Articles of Association 27.01.2020 (edoc)
•
07.02.2020
Bank statements or other document regarding the payment of the equity 27.01.2020 (edoc)
•
07.02.2020
Bank statements or other document regarding the payment of the equity 27.01.2020 (pdf)
•
07.02.2020
Decisions / letters / protocols of public notaries 07.02.2020 (edoc)
•
07.02.2020
Protocols/decisions of a company/organisation 27.01.2020 (edoc)
•
07.02.2020
Protocols/decisions of a company/organisation 27.01.2020 (docx)
•
07.02.2020
Regulations for the increase/reduction of the equity 27.01.2020 (docx)
07.02.2020
Regulations for the increase/reduction of the equity 27.01.2020 (edoc)
•
07.02.2020
Shareholders’ register 27.01.2020 (docx)
07.02.2020
Shareholders’ register 27.01.2020 (edoc)
•
02.01.2020
Application 20.12.2019 (edoc)
•
02.01.2020
Application 20.12.2019 (docx)
•
02.01.2020
Articles of Association 01.11.2019 (docx)
02.01.2020
Articles of Association 01.11.2019 (edoc)
•
02.01.2020
Decisions / letters / protocols of public notaries 02.01.2020 (edoc)
•
02.01.2020
Protocols/decisions of a company/organisation 01.11.2019 (edoc)
•
02.01.2020
Protocols/decisions of a company/organisation 01.11.2019 (docx)
•
02.01.2020
Shareholders’ register 01.11.2019 (docx)
02.01.2020
Shareholders’ register 01.11.2019 (edoc)
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Show all
30.05.2019
2018 Annual report (full) (PDF)
18.12.2018
Application 05.12.2018 (edoc)
•
18.12.2018
Application 05.12.2018 (pdf)
•
18.12.2018
Articles of Association 05.12.2018 (PDF)
18.12.2018
Articles of Association 05.12.2018 (edoc)
•
18.12.2018
Confirmation or consent to legal address 14.12.2018 (edoc)
•
18.12.2018
Confirmation or consent to legal address 14.12.2018 (pdf)
•
18.12.2018
Decisions / letters / protocols of public notaries 18.12.2018 (edoc)
•
18.12.2018
Protocols/decisions of a company/organisation 05.12.2018 (edoc)
•
18.12.2018
Protocols/decisions of a company/organisation 05.12.2018 (PDF)
•
18.12.2018
Shareholders’ register 14.12.2018 (pdf)
18.12.2018
Shareholders’ register 14.12.2018 (edoc)
•
05.06.2018
2017 Annual report (full) (PDF)
Show all
27.10.2016
Decisions / letters / protocols of public notaries 27.10.2016 (EDOC)
•
27.10.2016
Decisions / letters / protocols of public notaries 27.10.2016 (rtf)
•
27.10.2016
Decisions / letters / protocols of public notaries 27.10.2016 (rtf)
•
25.10.2016
Orders/request/cover notes of court bailiffs 25.10.2016 (EDOC)
•
25.10.2016
Orders/request/cover notes of court bailiffs 25.10.2016 (pdf)
•
Show all
21.07.2014
Amendments to the Articles of Association 14.07.2014 (TIF)
21.07.2014
Application 14.07.2014 (TIF)
•
21.07.2014
Articles of Association 14.07.2014 (TIF)
21.07.2014
Confirmation or consent to legal address 08.07.2014 (TIF)
•
21.07.2014
Decisions / letters / protocols of public notaries 17.07.2014 (TIF)
•
21.07.2014
Protocols/decisions of a company/organisation 08.07.2014 (TIF)
•
21.07.2014
Registration certificates 17.12.2010 (TIF)
•
21.07.2014
Shareholders’ register 14.07.2014 (TIF)
Show all
20.07.2011
Application 13.07.2011 (TIF)
•
20.07.2011
Articles of Association 13.07.2011 (TIF)
20.07.2011
Consent of a member of the Board / executive director 14.07.2011 (TIF)
•
20.07.2011
Decisions / letters / protocols of public notaries 19.07.2011 (TIF)
•
20.07.2011
Power of attorney, act of empowerment 13.06.2011 (TIF)
•
20.07.2011
Protocols/decisions of a company/organisation 13.07.2011 (TIF)
•
20.07.2011
Protocols/decisions of a company/organisation 13.07.2011 (TIF)
•
20.07.2011
Shareholders’ register 13.06.2011 (TIF)
Show all
22.12.2010
Announcement regarding the legal address 29.11.2010 (TIF)
•
22.12.2010
Application 29.11.2010 (TIF)
•
22.12.2010
Articles of Association 13.12.2010 (TIF)
22.12.2010
Bank statements or other document regarding the payment of the equity 06.12.2010 (TIF)
•
22.12.2010
Decisions / letters / protocols of public notaries 17.12.2010 (TIF)
•
22.12.2010
Memorandum of association 06.12.2010 (TIF)
22.12.2010
Registration certificates 17.12.2010 (TIF)
•
Show all