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Group by: Date added
Document type
16.06.2011
Announcement regarding the legal address 08.06.2011 (TIF)
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21.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
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29.12.2020
Application 22.12.2020 (edoc)
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29.12.2020
Application 22.12.2020 (docx)
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29.12.2020
Application 22.12.2020 (docx)
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30.08.2018
Application 27.08.2018 (TIF)
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07.11.2014
Application 31.10.2014 (TIF)
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23.09.2014
Application 10.09.2014 (TIF)
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16.06.2011
Application 08.06.2011 (TIF)
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07.11.2014
Application of shareholders or third persons for the acquisition of shares 24.10.2014 (TIF)
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30.08.2018
Articles of Association 27.08.2018 (TIF)
07.11.2014
Articles of Association 24.10.2014 (TIF)
23.09.2014
Articles of Association 09.09.2014 (TIF)
16.06.2011
Articles of Association 08.06.2011 (TIF)
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07.11.2014
Bank statements or other document regarding the payment of the equity 24.10.2014 (TIF)
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23.09.2014
Confirmation or consent to legal address 10.09.2014 (TIF)
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07.11.2014
Consent of a member of the Board / executive director 24.10.2014 (TIF)
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29.12.2020
Decisions / letters / protocols of public notaries 29.12.2020 (edoc)
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29.12.2020
Decisions / letters / protocols of public notaries 29.12.2020 (rtf)
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15.12.2020
Decisions / letters / protocols of public notaries 15.12.2020 (edoc)
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14.09.2018
Decisions / letters / protocols of public notaries 14.09.2018 (edoc)
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07.11.2014
Decisions / letters / protocols of public notaries 06.11.2014 (TIF)
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23.09.2014
Decisions / letters / protocols of public notaries 22.09.2014 (TIF)
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16.06.2011
Decisions / letters / protocols of public notaries 13.06.2011 (TIF)
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07.11.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2014 (TIF)
16.06.2011
Memorandum of Association 08.06.2011 (TIF)
07.12.2020
Orders/request/cover notes of court bailiffs 07.12.2020 (EDOC)
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25.11.2020
Orders/request/cover notes of court bailiffs 25.11.2020 (EDOC)
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25.11.2020
Orders/request/cover notes of court bailiffs 25.11.2020 (pdf)
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30.08.2018
Power of attorney, act of empowerment 21.06.2018 (TIF)
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07.11.2014
Power of attorney, act of empowerment 15.09.2014 (TIF)
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29.12.2020
Protocols/decisions of a company/organisation 21.12.2020 (edoc)
•
29.12.2020
Protocols/decisions of a company/organisation 21.12.2020 (docx)
•
29.12.2020
Protocols/decisions of a company/organisation 21.12.2020 (docx)
•
30.08.2018
Protocols/decisions of a company/organisation 27.08.2018 (TIF)
•
07.11.2014
Protocols/decisions of a company/organisation 24.10.2014 (TIF)
•
23.09.2014
Protocols/decisions of a company/organisation 09.09.2014 (TIF)
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Show all
16.06.2011
Registration certificates 13.06.2011 (TIF)
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07.11.2014
Regulations for the increase/reduction of the equity 24.10.2014 (TIF)
30.08.2018
Shareholders’ register 27.08.2018 (TIF)
07.11.2014
Shareholders’ register 24.10.2014 (TIF)
23.09.2014
Shareholders’ register 10.09.2014 (TIF)
21.07.2021
2020 Annual report (full) (PDF)
29.12.2020
Application 22.12.2020 (edoc)
•
29.12.2020
Application 22.12.2020 (docx)
•
29.12.2020
Application 22.12.2020 (docx)
•
29.12.2020
Decisions / letters / protocols of public notaries 29.12.2020 (edoc)
•
29.12.2020
Decisions / letters / protocols of public notaries 29.12.2020 (rtf)
•
29.12.2020
Protocols/decisions of a company/organisation 21.12.2020 (edoc)
•
29.12.2020
Protocols/decisions of a company/organisation 21.12.2020 (docx)
•
29.12.2020
Protocols/decisions of a company/organisation 21.12.2020 (docx)
•
15.12.2020
Decisions / letters / protocols of public notaries 15.12.2020 (edoc)
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07.12.2020
Orders/request/cover notes of court bailiffs 07.12.2020 (EDOC)
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25.11.2020
Orders/request/cover notes of court bailiffs 25.11.2020 (EDOC)
•
25.11.2020
Orders/request/cover notes of court bailiffs 25.11.2020 (pdf)
•
29.07.2020
2019 Annual report (full) (PDF)
Show all
29.04.2019
2018 Annual report (full) (PDF)
14.09.2018
Decisions / letters / protocols of public notaries 14.09.2018 (edoc)
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30.08.2018
Application 27.08.2018 (TIF)
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30.08.2018
Articles of Association 27.08.2018 (TIF)
30.08.2018
Power of attorney, act of empowerment 21.06.2018 (TIF)
•
30.08.2018
Protocols/decisions of a company/organisation 27.08.2018 (TIF)
•
30.08.2018
Shareholders’ register 27.08.2018 (TIF)
24.04.2018
2017 Annual report (full) (PDF)
Show all
07.11.2014
Application 31.10.2014 (TIF)
•
07.11.2014
Application of shareholders or third persons for the acquisition of shares 24.10.2014 (TIF)
•
07.11.2014
Articles of Association 24.10.2014 (TIF)
07.11.2014
Bank statements or other document regarding the payment of the equity 24.10.2014 (TIF)
•
07.11.2014
Consent of a member of the Board / executive director 24.10.2014 (TIF)
•
07.11.2014
Decisions / letters / protocols of public notaries 06.11.2014 (TIF)
•
07.11.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2014 (TIF)
07.11.2014
Power of attorney, act of empowerment 15.09.2014 (TIF)
•
07.11.2014
Protocols/decisions of a company/organisation 24.10.2014 (TIF)
•
07.11.2014
Regulations for the increase/reduction of the equity 24.10.2014 (TIF)
07.11.2014
Shareholders’ register 24.10.2014 (TIF)
23.09.2014
Application 10.09.2014 (TIF)
•
23.09.2014
Articles of Association 09.09.2014 (TIF)
23.09.2014
Confirmation or consent to legal address 10.09.2014 (TIF)
•
23.09.2014
Decisions / letters / protocols of public notaries 22.09.2014 (TIF)
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23.09.2014
Protocols/decisions of a company/organisation 09.09.2014 (TIF)
•
23.09.2014
Shareholders’ register 10.09.2014 (TIF)
Show all
16.06.2011
Announcement regarding the legal address 08.06.2011 (TIF)
•
16.06.2011
Application 08.06.2011 (TIF)
•
16.06.2011
Articles of Association 08.06.2011 (TIF)
16.06.2011
Decisions / letters / protocols of public notaries 13.06.2011 (TIF)
•
16.06.2011
Memorandum of Association 08.06.2011 (TIF)
16.06.2011
Registration certificates 13.06.2011 (TIF)
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