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Group by: Date added
Document type
21.03.2017
Amendments to the Articles of Association 17.03.2017 (docx)
21.03.2017
Amendments to the Articles of Association 17.03.2017 (docx)
21.03.2017
Amendments to the Articles of Association 17.03.2017 (EDOC)
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12.06.2015
Amendments to the Articles of Association 08.06.2015 (doc)
12.06.2015
Amendments to the Articles of Association 08.06.2015 (doc)
12.06.2015
Amendments to the Articles of Association 08.06.2015 (EDOC)
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28.11.2011
Announcement regarding the legal address 17.11.2011 (TIF)
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28.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
07.06.2018
2017 Annual report (full) (PDF)
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15.04.2021
Application 09.04.2021 (edoc)
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15.04.2021
Application 09.04.2021 (DOCX)
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14.12.2020
Application 03.12.2020 (edoc)
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14.12.2020
Application 03.12.2020 (docx)
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06.01.2020
Application 11.12.2019 (edoc)
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06.01.2020
Application 11.12.2019 (docx)
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18.08.2017
Application 16.08.2017 (edoc)
•
18.08.2017
Application 16.08.2017 (pdf)
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21.03.2017
Application 17.03.2017 (EDOC)
•
21.03.2017
Application 17.03.2017 (pdf)
•
21.03.2017
Application 17.03.2017 (pdf)
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12.06.2015
Application 11.06.2015 (EDOC)
•
12.06.2015
Application 11.06.2015 (docx)
•
12.06.2015
Application 11.06.2015 (docx)
•
28.11.2011
Application 17.11.2011 (TIF)
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21.03.2017
Application of shareholders or third persons for the acquisition of shares 17.03.2017 (EDOC)
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21.03.2017
Application of shareholders or third persons for the acquisition of shares 17.03.2017 (docx)
•
21.03.2017
Application of shareholders or third persons for the acquisition of shares 17.03.2017 (docx)
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21.03.2017
Articles of Association 14.03.2017 (docx)
21.03.2017
Articles of Association 14.03.2017 (docx)
21.03.2017
Articles of Association 14.03.2017 (EDOC)
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12.06.2015
Articles of Association 08.06.2015 (doc)
12.06.2015
Articles of Association 08.06.2015 (doc)
12.06.2015
Articles of Association 08.06.2015 (EDOC)
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28.11.2011
Articles of Association 17.11.2011 (TIF)
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21.03.2017
Bank statements or other document regarding the payment of the equity 14.03.2017 (EDOC)
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21.03.2017
Bank statements or other document regarding the payment of the equity 17.03.2017 (EDOC)
•
21.03.2017
Bank statements or other document regarding the payment of the equity 17.03.2017 (docx)
•
21.03.2017
Bank statements or other document regarding the payment of the equity 14.03.2017 (xls)
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21.03.2017
Bank statements or other document regarding the payment of the equity 17.03.2017 (docx)
•
21.03.2017
Bank statements or other document regarding the payment of the equity 14.03.2017 (xls)
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28.11.2011
Bank statements or other document regarding the payment of the equity 17.11.2011 (TIF)
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06.01.2020
Confirmation or consent to legal address 16.04.2019 (edoc)
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06.01.2020
Confirmation or consent to legal address 16.04.2019 (doc)
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15.04.2021
Decisions / letters / protocols of public notaries 15.04.2021 (edoc)
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14.12.2020
Decisions / letters / protocols of public notaries 14.12.2020 (edoc)
•
06.01.2020
Decisions / letters / protocols of public notaries 06.01.2020 (edoc)
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18.08.2017
Decisions / letters / protocols of public notaries 18.08.2017 (edoc)
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24.03.2017
Decisions / letters / protocols of public notaries 24.03.2017 (edoc)
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24.03.2017
Decisions / letters / protocols of public notaries 24.03.2017 (rtf)
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17.06.2015
Decisions / letters / protocols of public notaries 17.06.2015 (EDOC)
•
17.06.2015
Decisions / letters / protocols of public notaries 17.06.2015 (rtf)
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28.11.2011
Decisions / letters / protocols of public notaries 24.11.2011 (TIF)
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28.11.2011
Memorandum of Association 17.11.2011 (TIF)
18.08.2017
Protocols/decisions of a company/organisation 16.08.2017 (edoc)
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18.08.2017
Protocols/decisions of a company/organisation 16.08.2017 (doc)
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21.03.2017
Protocols/decisions of a company/organisation 14.03.2017 (EDOC)
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21.03.2017
Protocols/decisions of a company/organisation 14.03.2017 (doc)
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21.03.2017
Protocols/decisions of a company/organisation 14.03.2017 (doc)
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12.06.2015
Protocols/decisions of a company/organisation 08.06.2015 (EDOC)
•
12.06.2015
Protocols/decisions of a company/organisation 08.06.2015 (doc)
•
12.06.2015
Protocols/decisions of a company/organisation 08.06.2015 (doc)
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Show all
28.11.2011
Registration certificates 24.11.2011 (TIF)
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21.03.2017
Regulations for the increase/reduction of the equity 17.03.2017 (docx)
21.03.2017
Regulations for the increase/reduction of the equity 17.03.2017 (docx)
21.03.2017
Regulations for the increase/reduction of the equity 17.03.2017 (EDOC)
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15.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 06.04.2021 (DOCX)
15.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 06.04.2021 (edoc)
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21.03.2017
Shareholders’ register 14.03.2017 (pdf)
21.03.2017
Shareholders’ register 14.03.2017 (pdf)
21.03.2017
Shareholders’ register 14.03.2017 (pdf)
21.03.2017
Shareholders’ register 14.03.2017 (pdf)
21.03.2017
Shareholders’ register 14.03.2017 (EDOC)
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21.03.2017
Shareholders’ register 14.03.2017 (EDOC)
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12.06.2015
Shareholders’ register 08.06.2015 (docx)
12.06.2015
Shareholders’ register 08.06.2015 (docx)
12.06.2015
Shareholders’ register 08.06.2015 (EDOC)
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Show all
28.08.2021
2020 Annual report (full) (PDF)
15.04.2021
Application 09.04.2021 (edoc)
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15.04.2021
Application 09.04.2021 (DOCX)
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15.04.2021
Decisions / letters / protocols of public notaries 15.04.2021 (edoc)
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15.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 06.04.2021 (DOCX)
15.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 06.04.2021 (edoc)
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Show all
14.12.2020
Application 03.12.2020 (edoc)
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14.12.2020
Application 03.12.2020 (docx)
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14.12.2020
Decisions / letters / protocols of public notaries 14.12.2020 (edoc)
•
31.07.2020
2019 Annual report (full) (PDF)
06.01.2020
Application 11.12.2019 (edoc)
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06.01.2020
Application 11.12.2019 (docx)
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06.01.2020
Confirmation or consent to legal address 16.04.2019 (edoc)
•
06.01.2020
Confirmation or consent to legal address 16.04.2019 (doc)
•
06.01.2020
Decisions / letters / protocols of public notaries 06.01.2020 (edoc)
•
Show all
01.05.2019
2018 Annual report (full) (PDF)
07.06.2018
2017 Annual report (full) (PDF)
18.08.2017
Application 16.08.2017 (edoc)
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18.08.2017
Application 16.08.2017 (pdf)
•
18.08.2017
Decisions / letters / protocols of public notaries 18.08.2017 (edoc)
•
18.08.2017
Protocols/decisions of a company/organisation 16.08.2017 (edoc)
•
18.08.2017
Protocols/decisions of a company/organisation 16.08.2017 (doc)
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24.03.2017
Decisions / letters / protocols of public notaries 24.03.2017 (edoc)
•
24.03.2017
Decisions / letters / protocols of public notaries 24.03.2017 (rtf)
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21.03.2017
Amendments to the Articles of Association 17.03.2017 (docx)
21.03.2017
Amendments to the Articles of Association 17.03.2017 (docx)
21.03.2017
Amendments to the Articles of Association 17.03.2017 (EDOC)
•
21.03.2017
Application 17.03.2017 (EDOC)
•
21.03.2017
Application 17.03.2017 (pdf)
•
21.03.2017
Application 17.03.2017 (pdf)
•
21.03.2017
Application of shareholders or third persons for the acquisition of shares 17.03.2017 (EDOC)
•
21.03.2017
Application of shareholders or third persons for the acquisition of shares 17.03.2017 (docx)
•
21.03.2017
Application of shareholders or third persons for the acquisition of shares 17.03.2017 (docx)
•
21.03.2017
Articles of Association 14.03.2017 (docx)
21.03.2017
Articles of Association 14.03.2017 (docx)
21.03.2017
Articles of Association 14.03.2017 (EDOC)
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21.03.2017
Bank statements or other document regarding the payment of the equity 14.03.2017 (EDOC)
•
21.03.2017
Bank statements or other document regarding the payment of the equity 17.03.2017 (EDOC)
•
21.03.2017
Bank statements or other document regarding the payment of the equity 17.03.2017 (docx)
•
21.03.2017
Bank statements or other document regarding the payment of the equity 14.03.2017 (xls)
•
21.03.2017
Bank statements or other document regarding the payment of the equity 17.03.2017 (docx)
•
21.03.2017
Bank statements or other document regarding the payment of the equity 14.03.2017 (xls)
•
21.03.2017
Protocols/decisions of a company/organisation 14.03.2017 (EDOC)
•
21.03.2017
Protocols/decisions of a company/organisation 14.03.2017 (doc)
•
21.03.2017
Protocols/decisions of a company/organisation 14.03.2017 (doc)
•
21.03.2017
Regulations for the increase/reduction of the equity 17.03.2017 (docx)
21.03.2017
Regulations for the increase/reduction of the equity 17.03.2017 (docx)
21.03.2017
Regulations for the increase/reduction of the equity 17.03.2017 (EDOC)
•
21.03.2017
Shareholders’ register 14.03.2017 (pdf)
21.03.2017
Shareholders’ register 14.03.2017 (pdf)
21.03.2017
Shareholders’ register 14.03.2017 (pdf)
21.03.2017
Shareholders’ register 14.03.2017 (pdf)
21.03.2017
Shareholders’ register 14.03.2017 (EDOC)
•
21.03.2017
Shareholders’ register 14.03.2017 (EDOC)
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Show all
17.06.2015
Decisions / letters / protocols of public notaries 17.06.2015 (EDOC)
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17.06.2015
Decisions / letters / protocols of public notaries 17.06.2015 (rtf)
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12.06.2015
Amendments to the Articles of Association 08.06.2015 (doc)
12.06.2015
Amendments to the Articles of Association 08.06.2015 (doc)
12.06.2015
Amendments to the Articles of Association 08.06.2015 (EDOC)
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12.06.2015
Application 11.06.2015 (EDOC)
•
12.06.2015
Application 11.06.2015 (docx)
•
12.06.2015
Application 11.06.2015 (docx)
•
12.06.2015
Articles of Association 08.06.2015 (doc)
12.06.2015
Articles of Association 08.06.2015 (doc)
12.06.2015
Articles of Association 08.06.2015 (EDOC)
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12.06.2015
Protocols/decisions of a company/organisation 08.06.2015 (EDOC)
•
12.06.2015
Protocols/decisions of a company/organisation 08.06.2015 (doc)
•
12.06.2015
Protocols/decisions of a company/organisation 08.06.2015 (doc)
•
12.06.2015
Shareholders’ register 08.06.2015 (docx)
12.06.2015
Shareholders’ register 08.06.2015 (docx)
12.06.2015
Shareholders’ register 08.06.2015 (EDOC)
•
Show all
28.11.2011
Announcement regarding the legal address 17.11.2011 (TIF)
•
28.11.2011
Application 17.11.2011 (TIF)
•
28.11.2011
Articles of Association 17.11.2011 (TIF)
28.11.2011
Bank statements or other document regarding the payment of the equity 17.11.2011 (TIF)
•
28.11.2011
Decisions / letters / protocols of public notaries 24.11.2011 (TIF)
•
28.11.2011
Memorandum of Association 17.11.2011 (TIF)
28.11.2011
Registration certificates 24.11.2011 (TIF)
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