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Group by: Date added
Document type
01.03.2017
Amendments to the Articles of Association 28.02.2017 (docx)
01.03.2017
Amendments to the Articles of Association 28.02.2017 (EDOC)
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10.06.2015
Amendments to the Articles of Association 10.06.2015 (doc)
10.06.2015
Amendments to the Articles of Association 10.06.2015 (EDOC)
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08.12.2011
Announcement regarding the legal address 01.12.2011 (TIF)
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21.01.2021
Announcement regarding the reorganisation 13.01.2021 (edoc)
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21.01.2021
Announcement regarding the reorganisation 13.01.2021 (docx)
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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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14.12.2020
Application 09.12.2020 (edoc)
•
14.12.2020
Application 09.12.2020 (docx)
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09.01.2020
Application 16.12.2019 (edoc)
•
09.01.2020
Application 16.12.2019 (docx)
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18.08.2017
Application 16.08.2017 (edoc)
•
18.08.2017
Application 16.08.2017 (pdf)
•
01.03.2017
Application 28.02.2017 (EDOC)
•
01.03.2017
Application 28.02.2017 (pdf)
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10.06.2015
Application 10.06.2015 (EDOC)
•
10.06.2015
Application 10.06.2015 (docx)
•
08.12.2011
Application 01.12.2011 (TIF)
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07.03.2017
Application of shareholders or third persons for the acquisition of shares 06.03.2017 (EDOC)
•
07.03.2017
Application of shareholders or third persons for the acquisition of shares 06.03.2017 (docx)
•
01.03.2017
Articles of Association 28.02.2017 (docx)
01.03.2017
Articles of Association 28.02.2017 (EDOC)
•
10.06.2015
Articles of Association 08.06.2015 (doc)
10.06.2015
Articles of Association 08.06.2015 (EDOC)
•
08.12.2011
Articles of Association 01.12.2011 (TIF)
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01.03.2017
Bank statements or other document regarding the payment of the equity 28.02.2017 (EDOC)
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01.03.2017
Bank statements or other document regarding the payment of the equity 28.02.2017 (xls)
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08.12.2011
Bank statements or other document regarding the payment of the equity 01.12.2011 (TIF)
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09.01.2020
Confirmation or consent to legal address 16.04.2019 (edoc)
•
09.01.2020
Confirmation or consent to legal address 16.04.2019 (doc)
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21.01.2021
Decisions / letters / protocols of public notaries 21.01.2021 (edoc)
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14.12.2020
Decisions / letters / protocols of public notaries 14.12.2020 (edoc)
•
09.01.2020
Decisions / letters / protocols of public notaries 09.01.2020 (edoc)
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18.08.2017
Decisions / letters / protocols of public notaries 18.08.2017 (edoc)
•
10.03.2017
Decisions / letters / protocols of public notaries 10.03.2017 (edoc)
•
14.12.2016
Decisions / letters / protocols of public notaries 14.12.2016 (EDOC)
•
14.12.2016
Decisions / letters / protocols of public notaries 14.12.2016 (rtf)
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14.12.2016
Decisions / letters / protocols of public notaries 14.12.2016 (rtf)
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07.12.2016
Decisions / letters / protocols of public notaries 07.12.2016 (EDOC)
•
07.12.2016
Decisions / letters / protocols of public notaries 07.12.2016 (rtf)
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07.12.2016
Decisions / letters / protocols of public notaries 07.12.2016 (rtf)
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15.06.2015
Decisions / letters / protocols of public notaries 15.06.2015 (EDOC)
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15.06.2015
Decisions / letters / protocols of public notaries 15.06.2015 (rtf)
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08.12.2011
Decisions / letters / protocols of public notaries 06.12.2011 (TIF)
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Show all
08.12.2011
Memorandum of Association 01.12.2011 (TIF)
12.12.2016
Orders/request/cover notes of court bailiffs 12.12.2016 (EDOC)
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12.12.2016
Orders/request/cover notes of court bailiffs 12.12.2016 (pdf)
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07.12.2016
Orders/request/cover notes of court bailiffs 07.12.2016 (EDOC)
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07.12.2016
Orders/request/cover notes of court bailiffs 07.12.2016 (pdf)
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Show all
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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07.03.2017
Protocols/decisions of a company/organisation 28.02.2017 (EDOC)
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07.03.2017
Protocols/decisions of a company/organisation 28.02.2017 (doc)
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10.06.2015
Protocols/decisions of a company/organisation 08.06.2015 (EDOC)
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10.06.2015
Protocols/decisions of a company/organisation 08.06.2015 (doc)
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Show all
08.12.2011
Registration certificates 06.12.2011 (TIF)
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07.03.2017
Regulations for the increase/reduction of the equity 06.03.2017 (docx)
07.03.2017
Regulations for the increase/reduction of the equity 06.03.2017 (EDOC)
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21.01.2021
Reorganisation agreement/draft agreements, amendments to the drafts 08.01.2021 (docx)
21.01.2021
Reorganisation agreement/draft agreements, amendments to the drafts 08.01.2021 (edoc)
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01.03.2017
Shareholders’ register 28.02.2017 (pdf)
01.03.2017
Shareholders’ register 28.02.2017 (pdf)
01.03.2017
Shareholders’ register 28.02.2017 (EDOC)
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01.03.2017
Shareholders’ register 28.02.2017 (EDOC)
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10.06.2015
Shareholders’ register 08.06.2015 (docx)
10.06.2015
Shareholders’ register 08.06.2015 (EDOC)
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Show all
01.03.2017
Statement of the Board regarding the payment of the equity 28.02.2017 (EDOC)
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01.03.2017
Statement of the Board regarding the payment of the equity 28.02.2017 (docx)
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28.08.2021
2020 Annual report (full) (PDF)
21.01.2021
Announcement regarding the reorganisation 13.01.2021 (edoc)
•
21.01.2021
Announcement regarding the reorganisation 13.01.2021 (docx)
•
21.01.2021
Decisions / letters / protocols of public notaries 21.01.2021 (edoc)
•
21.01.2021
Reorganisation agreement/draft agreements, amendments to the drafts 08.01.2021 (docx)
21.01.2021
Reorganisation agreement/draft agreements, amendments to the drafts 08.01.2021 (edoc)
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Show all
14.12.2020
Application 09.12.2020 (edoc)
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14.12.2020
Application 09.12.2020 (docx)
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14.12.2020
Decisions / letters / protocols of public notaries 14.12.2020 (edoc)
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31.07.2020
2019 Annual report (full) (PDF)
09.01.2020
Application 16.12.2019 (edoc)
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09.01.2020
Application 16.12.2019 (docx)
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09.01.2020
Confirmation or consent to legal address 16.04.2019 (edoc)
•
09.01.2020
Confirmation or consent to legal address 16.04.2019 (doc)
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09.01.2020
Decisions / letters / protocols of public notaries 09.01.2020 (edoc)
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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)
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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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10.03.2017
Decisions / letters / protocols of public notaries 10.03.2017 (edoc)
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07.03.2017
Application of shareholders or third persons for the acquisition of shares 06.03.2017 (EDOC)
•
07.03.2017
Application of shareholders or third persons for the acquisition of shares 06.03.2017 (docx)
•
07.03.2017
Protocols/decisions of a company/organisation 28.02.2017 (EDOC)
•
07.03.2017
Protocols/decisions of a company/organisation 28.02.2017 (doc)
•
07.03.2017
Regulations for the increase/reduction of the equity 06.03.2017 (docx)
07.03.2017
Regulations for the increase/reduction of the equity 06.03.2017 (EDOC)
•
01.03.2017
Amendments to the Articles of Association 28.02.2017 (docx)
01.03.2017
Amendments to the Articles of Association 28.02.2017 (EDOC)
•
01.03.2017
Application 28.02.2017 (EDOC)
•
01.03.2017
Application 28.02.2017 (pdf)
•
01.03.2017
Articles of Association 28.02.2017 (docx)
01.03.2017
Articles of Association 28.02.2017 (EDOC)
•
01.03.2017
Bank statements or other document regarding the payment of the equity 28.02.2017 (EDOC)
•
01.03.2017
Bank statements or other document regarding the payment of the equity 28.02.2017 (xls)
•
01.03.2017
Shareholders’ register 28.02.2017 (pdf)
01.03.2017
Shareholders’ register 28.02.2017 (pdf)
01.03.2017
Shareholders’ register 28.02.2017 (EDOC)
•
01.03.2017
Shareholders’ register 28.02.2017 (EDOC)
•
01.03.2017
Statement of the Board regarding the payment of the equity 28.02.2017 (EDOC)
•
01.03.2017
Statement of the Board regarding the payment of the equity 28.02.2017 (docx)
•
Show all
14.12.2016
Decisions / letters / protocols of public notaries 14.12.2016 (EDOC)
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14.12.2016
Decisions / letters / protocols of public notaries 14.12.2016 (rtf)
•
14.12.2016
Decisions / letters / protocols of public notaries 14.12.2016 (rtf)
•
12.12.2016
Orders/request/cover notes of court bailiffs 12.12.2016 (EDOC)
•
12.12.2016
Orders/request/cover notes of court bailiffs 12.12.2016 (pdf)
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07.12.2016
Decisions / letters / protocols of public notaries 07.12.2016 (EDOC)
•
07.12.2016
Decisions / letters / protocols of public notaries 07.12.2016 (rtf)
•
07.12.2016
Decisions / letters / protocols of public notaries 07.12.2016 (rtf)
•
07.12.2016
Orders/request/cover notes of court bailiffs 07.12.2016 (EDOC)
•
07.12.2016
Orders/request/cover notes of court bailiffs 07.12.2016 (pdf)
•
Show all
15.06.2015
Decisions / letters / protocols of public notaries 15.06.2015 (EDOC)
•
15.06.2015
Decisions / letters / protocols of public notaries 15.06.2015 (rtf)
•
10.06.2015
Amendments to the Articles of Association 10.06.2015 (doc)
10.06.2015
Amendments to the Articles of Association 10.06.2015 (EDOC)
•
10.06.2015
Application 10.06.2015 (EDOC)
•
10.06.2015
Application 10.06.2015 (docx)
•
10.06.2015
Articles of Association 08.06.2015 (doc)
10.06.2015
Articles of Association 08.06.2015 (EDOC)
•
10.06.2015
Protocols/decisions of a company/organisation 08.06.2015 (EDOC)
•
10.06.2015
Protocols/decisions of a company/organisation 08.06.2015 (doc)
•
10.06.2015
Shareholders’ register 08.06.2015 (docx)
10.06.2015
Shareholders’ register 08.06.2015 (EDOC)
•
Show all
08.12.2011
Announcement regarding the legal address 01.12.2011 (TIF)
•
08.12.2011
Application 01.12.2011 (TIF)
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08.12.2011
Articles of Association 01.12.2011 (TIF)
08.12.2011
Bank statements or other document regarding the payment of the equity 01.12.2011 (TIF)
•
08.12.2011
Decisions / letters / protocols of public notaries 06.12.2011 (TIF)
•
08.12.2011
Memorandum of Association 01.12.2011 (TIF)
08.12.2011
Registration certificates 06.12.2011 (TIF)
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