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Group by: Date added
Document type
13.05.2015
Amendments to the Articles of Association 24.04.2015 (TIF)
14.10.2013
Amendments to the Articles of Association 27.09.2013 (TIF)
14.10.2013
Announcement regarding the legal address 27.09.2013 (TIF)
•
24.10.2011
Announcement regarding the legal address 30.09.2011 (TIF)
•
28.07.2021
2020 Annual report (full) (PDF)
20.07.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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04.10.2019
Application 01.10.2019 (edoc)
•
04.10.2019
Application 01.10.2019 (docx)
•
24.10.2018
Application 11.10.2018 (TIF)
•
24.08.2015
Application 31.07.2015 (TIF)
•
19.08.2015
Application 28.07.2015 (TIF)
•
13.05.2015
Application 06.05.2015 (TIF)
•
14.10.2013
Application 27.09.2013 (TIF)
•
04.07.2013
Application 25.06.2013 (TIF)
•
24.10.2011
Application 06.10.2011 (TIF)
•
Show all
13.05.2015
Application of shareholders or third persons for the acquisition of shares 24.04.2015 (TIF)
•
13.05.2015
Articles of Association 24.04.2015 (TIF)
14.10.2013
Articles of Association 27.09.2013 (TIF)
24.10.2011
Articles of Association 30.09.2011 (TIF)
13.05.2015
Bank statements or other document regarding the payment of the equity 13.04.2015 (TIF)
•
14.10.2013
Confirmation or consent to legal address 25.09.2013 (TIF)
•
24.10.2011
Confirmation or consent to legal address 29.09.2011 (TIF)
•
04.10.2019
Decisions / letters / protocols of public notaries 04.10.2019 (edoc)
•
26.10.2018
Decisions / letters / protocols of public notaries 26.10.2018 (edoc)
•
24.08.2015
Decisions / letters / protocols of public notaries 20.08.2015 (TIF)
•
19.08.2015
Decisions / letters / protocols of public notaries 19.08.2015 (TIF)
•
13.05.2015
Decisions / letters / protocols of public notaries 11.05.2015 (TIF)
•
14.10.2013
Decisions / letters / protocols of public notaries 11.10.2013 (TIF)
•
04.07.2013
Decisions / letters / protocols of public notaries 02.07.2013 (TIF)
•
24.10.2011
Decisions / letters / protocols of public notaries 20.10.2011 (TIF)
•
Show all
24.08.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 28.11.2014 (TIF)
24.10.2011
Memorandum of Association 30.09.2011 (TIF)
24.08.2015
Power of attorney, act of empowerment 31.07.2015 (TIF)
•
19.08.2015
Power of attorney, act of empowerment 28.07.2015 (TIF)
•
24.10.2018
Protocols/decisions of a company/organisation 10.10.2018 (TIF)
•
19.08.2015
Protocols/decisions of a company/organisation 28.07.2015 (TIF)
•
13.05.2015
Protocols/decisions of a company/organisation 24.04.2015 (TIF)
•
14.10.2013
Protocols/decisions of a company/organisation 27.09.2013 (TIF)
•
04.07.2013
Protocols/decisions of a company/organisation 25.06.2013 (TIF)
•
Show all
14.10.2013
Registration certificates 11.10.2013 (TIF)
•
24.10.2011
Registration certificates 20.10.2011 (TIF)
•
13.05.2015
Regulations for the increase/reduction of the equity 24.04.2015 (TIF)
24.08.2015
Shareholders’ register 31.07.2015 (TIF)
13.05.2015
Shareholders’ register 24.04.2015 (TIF)
04.07.2013
Shareholders’ register 25.06.2013 (TIF)
28.07.2021
2020 Annual report (full) (PDF)
20.07.2020
2019 Annual report (full) (PDF)
04.10.2019
Application 01.10.2019 (edoc)
•
04.10.2019
Application 01.10.2019 (docx)
•
04.10.2019
Decisions / letters / protocols of public notaries 04.10.2019 (edoc)
•
24.04.2019
2018 Annual report (full) (PDF)
Show all
26.10.2018
Decisions / letters / protocols of public notaries 26.10.2018 (edoc)
•
24.10.2018
Application 11.10.2018 (TIF)
•
24.10.2018
Protocols/decisions of a company/organisation 10.10.2018 (TIF)
•
04.05.2018
2017 Annual report (full) (PDF)
Show all
24.08.2015
Application 31.07.2015 (TIF)
•
24.08.2015
Decisions / letters / protocols of public notaries 20.08.2015 (TIF)
•
24.08.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 28.11.2014 (TIF)
24.08.2015
Power of attorney, act of empowerment 31.07.2015 (TIF)
•
24.08.2015
Shareholders’ register 31.07.2015 (TIF)
19.08.2015
Application 28.07.2015 (TIF)
•
19.08.2015
Decisions / letters / protocols of public notaries 19.08.2015 (TIF)
•
19.08.2015
Power of attorney, act of empowerment 28.07.2015 (TIF)
•
19.08.2015
Protocols/decisions of a company/organisation 28.07.2015 (TIF)
•
13.05.2015
Amendments to the Articles of Association 24.04.2015 (TIF)
13.05.2015
Application 06.05.2015 (TIF)
•
13.05.2015
Application of shareholders or third persons for the acquisition of shares 24.04.2015 (TIF)
•
13.05.2015
Articles of Association 24.04.2015 (TIF)
13.05.2015
Bank statements or other document regarding the payment of the equity 13.04.2015 (TIF)
•
13.05.2015
Decisions / letters / protocols of public notaries 11.05.2015 (TIF)
•
13.05.2015
Protocols/decisions of a company/organisation 24.04.2015 (TIF)
•
13.05.2015
Regulations for the increase/reduction of the equity 24.04.2015 (TIF)
13.05.2015
Shareholders’ register 24.04.2015 (TIF)
Show all
14.10.2013
Amendments to the Articles of Association 27.09.2013 (TIF)
14.10.2013
Announcement regarding the legal address 27.09.2013 (TIF)
•
14.10.2013
Application 27.09.2013 (TIF)
•
14.10.2013
Articles of Association 27.09.2013 (TIF)
14.10.2013
Confirmation or consent to legal address 25.09.2013 (TIF)
•
14.10.2013
Decisions / letters / protocols of public notaries 11.10.2013 (TIF)
•
14.10.2013
Protocols/decisions of a company/organisation 27.09.2013 (TIF)
•
14.10.2013
Registration certificates 11.10.2013 (TIF)
•
04.07.2013
Application 25.06.2013 (TIF)
•
04.07.2013
Decisions / letters / protocols of public notaries 02.07.2013 (TIF)
•
04.07.2013
Protocols/decisions of a company/organisation 25.06.2013 (TIF)
•
04.07.2013
Shareholders’ register 25.06.2013 (TIF)
Show all
24.10.2011
Announcement regarding the legal address 30.09.2011 (TIF)
•
24.10.2011
Application 06.10.2011 (TIF)
•
24.10.2011
Articles of Association 30.09.2011 (TIF)
24.10.2011
Confirmation or consent to legal address 29.09.2011 (TIF)
•
24.10.2011
Decisions / letters / protocols of public notaries 20.10.2011 (TIF)
•
24.10.2011
Memorandum of Association 30.09.2011 (TIF)
24.10.2011
Registration certificates 20.10.2011 (TIF)
•
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