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Group by: Date added
Document type
16.03.2015
Amendments to the Articles of Association 23.02.2015 (TIF)
03.02.2012
Amendments to the Articles of Association 30.01.2012 (TIF)
30.08.2017
Announcement regarding the legal address 23.08.2017 (TIF)
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16.12.2011
Announcement regarding the legal address 05.12.2011 (TIF)
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01.09.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
24.05.2019
2018 Annual report (full) (PDF)
29.06.2018
2017 Annual report (full) (PDF)
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06.02.2019
Application 30.01.2019 (TIF)
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13.02.2018
Application 09.02.2018 (TIF)
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30.08.2017
Application 23.08.2017 (TIF)
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16.03.2015
Application 23.02.2015 (TIF)
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27.11.2012
Application 14.11.2012 (TIF)
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03.02.2012
Application 30.01.2012 (TIF)
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16.12.2011
Application 05.12.2011 (TIF)
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16.03.2015
Articles of Association 23.02.2015 (TIF)
03.02.2012
Articles of Association 30.01.2012 (TIF)
16.12.2011
Articles of Association 05.12.2011 (TIF)
26.11.2015
Bank statements or other document regarding the payment of the equity 20.08.2012 (TIF)
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26.11.2015
Bank statements or other document regarding the payment of the equity 20.02.2012 (TIF)
•
26.11.2015
Bank statements or other document regarding the payment of the equity 20.03.2012 (TIF)
•
26.11.2015
Bank statements or other document regarding the payment of the equity 20.07.2012 (TIF)
•
26.11.2015
Bank statements or other document regarding the payment of the equity 20.12.2011 (TIF)
•
26.11.2015
Bank statements or other document regarding the payment of the equity 12.11.2012 (TIF)
•
26.11.2015
Bank statements or other document regarding the payment of the equity 20.07.2012 (TIF)
•
26.11.2015
Bank statements or other document regarding the payment of the equity 20.04.2012 (TIF)
•
26.11.2015
Bank statements or other document regarding the payment of the equity 21.05.2012 (TIF)
•
26.11.2015
Bank statements or other document regarding the payment of the equity 20.09.2012 (TIF)
•
26.11.2015
Bank statements or other document regarding the payment of the equity 20.02.2012 (TIF)
•
26.11.2015
Bank statements or other document regarding the payment of the equity 19.10.2012 (TIF)
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30.08.2017
Confirmation or consent to legal address 23.08.2017 (TIF)
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16.12.2011
Confirmation or consent to legal address 05.12.2011 (TIF)
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26.03.2019
Decisions / letters / protocols of public notaries 26.03.2019 (edoc)
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06.02.2019
Decisions / letters / protocols of public notaries 06.02.2019 (edoc)
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06.02.2019
Decisions / letters / protocols of public notaries 06.02.2019 (rtf)
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14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (edoc)
•
14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (rtf)
•
06.02.2018
Decisions / letters / protocols of public notaries 06.02.2018 (edoc)
•
06.02.2018
Decisions / letters / protocols of public notaries 06.02.2018 (rtf)
•
30.08.2017
Decisions / letters / protocols of public notaries 30.08.2017 (edoc)
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16.03.2015
Decisions / letters / protocols of public notaries 13.03.2015 (TIF)
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24.11.2014
Decisions / letters / protocols of public notaries 24.11.2014 (EDOC)
•
24.11.2014
Decisions / letters / protocols of public notaries 24.11.2014 (rtf)
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09.09.2014
Decisions / letters / protocols of public notaries 09.09.2014 (EDOC)
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27.11.2012
Decisions / letters / protocols of public notaries 21.11.2012 (TIF)
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03.02.2012
Decisions / letters / protocols of public notaries 02.02.2012 (TIF)
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16.12.2011
Decisions / letters / protocols of public notaries 14.12.2011 (TIF)
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Show all
16.12.2011
Memorandum of Association 05.12.2011 (TIF)
24.04.2019
Orders/request/cover notes of court bailiffs 24.04.2019 (EDOC)
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24.04.2019
Orders/request/cover notes of court bailiffs 24.04.2019 (doc)
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21.03.2019
Orders/request/cover notes of court bailiffs 21.03.2019 (EDOC)
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24.11.2014
Orders/request/cover notes of court bailiffs 19.11.2014 (TIF)
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10.09.2014
Orders/request/cover notes of court bailiffs 03.09.2014 (TIF)
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Show all
05.02.2019
Power of attorney, act of empowerment 30.01.2019 (TIF)
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13.02.2018
Power of attorney, act of empowerment 09.02.2018 (TIF)
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30.08.2017
Power of attorney, act of empowerment 23.08.2017 (TIF)
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16.03.2015
Power of attorney, act of empowerment 23.02.2015 (TIF)
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03.02.2012
Power of attorney, act of empowerment 30.01.2012 (TIF)
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16.12.2011
Power of attorney, act of empowerment 05.12.2011 (TIF)
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05.02.2019
Protocols/decisions of a company/organisation 30.01.2019 (TIF)
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13.02.2018
Protocols/decisions of a company/organisation 09.02.2018 (TIF)
•
16.03.2015
Protocols/decisions of a company/organisation 23.02.2015 (TIF)
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27.11.2012
Protocols/decisions of a company/organisation 14.11.2012 (TIF)
•
03.02.2012
Protocols/decisions of a company/organisation 30.01.2012 (TIF)
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Show all
16.12.2011
Registration certificates 14.12.2011 (TIF)
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03.02.2012
Regulations for the increase/reduction of the equity 30.01.2012 (TIF)
16.03.2015
Shareholders’ register 23.02.2015 (TIF)
27.11.2012
Shareholders’ register 14.11.2012 (TIF)
03.02.2012
Shareholders’ register 30.01.2012 (TIF)
01.09.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
24.05.2019
2018 Annual report (full) (PDF)
24.04.2019
Orders/request/cover notes of court bailiffs 24.04.2019 (EDOC)
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24.04.2019
Orders/request/cover notes of court bailiffs 24.04.2019 (doc)
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26.03.2019
Decisions / letters / protocols of public notaries 26.03.2019 (edoc)
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21.03.2019
Orders/request/cover notes of court bailiffs 21.03.2019 (EDOC)
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06.02.2019
Application 30.01.2019 (TIF)
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06.02.2019
Decisions / letters / protocols of public notaries 06.02.2019 (edoc)
•
06.02.2019
Decisions / letters / protocols of public notaries 06.02.2019 (rtf)
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05.02.2019
Power of attorney, act of empowerment 30.01.2019 (TIF)
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05.02.2019
Protocols/decisions of a company/organisation 30.01.2019 (TIF)
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Show all
29.06.2018
2017 Annual report (full) (PDF)
14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (edoc)
•
14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (rtf)
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13.02.2018
Application 09.02.2018 (TIF)
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13.02.2018
Power of attorney, act of empowerment 09.02.2018 (TIF)
•
13.02.2018
Protocols/decisions of a company/organisation 09.02.2018 (TIF)
•
06.02.2018
Decisions / letters / protocols of public notaries 06.02.2018 (edoc)
•
06.02.2018
Decisions / letters / protocols of public notaries 06.02.2018 (rtf)
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Show all
30.08.2017
Announcement regarding the legal address 23.08.2017 (TIF)
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30.08.2017
Application 23.08.2017 (TIF)
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30.08.2017
Confirmation or consent to legal address 23.08.2017 (TIF)
•
30.08.2017
Decisions / letters / protocols of public notaries 30.08.2017 (edoc)
•
30.08.2017
Power of attorney, act of empowerment 23.08.2017 (TIF)
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Show all
26.11.2015
Bank statements or other document regarding the payment of the equity 20.08.2012 (TIF)
•
26.11.2015
Bank statements or other document regarding the payment of the equity 20.02.2012 (TIF)
•
26.11.2015
Bank statements or other document regarding the payment of the equity 20.03.2012 (TIF)
•
26.11.2015
Bank statements or other document regarding the payment of the equity 20.07.2012 (TIF)
•
26.11.2015
Bank statements or other document regarding the payment of the equity 20.12.2011 (TIF)
•
26.11.2015
Bank statements or other document regarding the payment of the equity 12.11.2012 (TIF)
•
26.11.2015
Bank statements or other document regarding the payment of the equity 20.07.2012 (TIF)
•
26.11.2015
Bank statements or other document regarding the payment of the equity 20.04.2012 (TIF)
•
26.11.2015
Bank statements or other document regarding the payment of the equity 21.05.2012 (TIF)
•
26.11.2015
Bank statements or other document regarding the payment of the equity 20.09.2012 (TIF)
•
26.11.2015
Bank statements or other document regarding the payment of the equity 20.02.2012 (TIF)
•
26.11.2015
Bank statements or other document regarding the payment of the equity 19.10.2012 (TIF)
•
16.03.2015
Amendments to the Articles of Association 23.02.2015 (TIF)
16.03.2015
Application 23.02.2015 (TIF)
•
16.03.2015
Articles of Association 23.02.2015 (TIF)
16.03.2015
Decisions / letters / protocols of public notaries 13.03.2015 (TIF)
•
16.03.2015
Power of attorney, act of empowerment 23.02.2015 (TIF)
•
16.03.2015
Protocols/decisions of a company/organisation 23.02.2015 (TIF)
•
16.03.2015
Shareholders’ register 23.02.2015 (TIF)
Show all
24.11.2014
Decisions / letters / protocols of public notaries 24.11.2014 (EDOC)
•
24.11.2014
Decisions / letters / protocols of public notaries 24.11.2014 (rtf)
•
24.11.2014
Orders/request/cover notes of court bailiffs 19.11.2014 (TIF)
•
10.09.2014
Orders/request/cover notes of court bailiffs 03.09.2014 (TIF)
•
09.09.2014
Decisions / letters / protocols of public notaries 09.09.2014 (EDOC)
•
Show all
27.11.2012
Application 14.11.2012 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 21.11.2012 (TIF)
•
27.11.2012
Protocols/decisions of a company/organisation 14.11.2012 (TIF)
•
27.11.2012
Shareholders’ register 14.11.2012 (TIF)
03.02.2012
Amendments to the Articles of Association 30.01.2012 (TIF)
03.02.2012
Application 30.01.2012 (TIF)
•
03.02.2012
Articles of Association 30.01.2012 (TIF)
03.02.2012
Decisions / letters / protocols of public notaries 02.02.2012 (TIF)
•
03.02.2012
Power of attorney, act of empowerment 30.01.2012 (TIF)
•
03.02.2012
Protocols/decisions of a company/organisation 30.01.2012 (TIF)
•
03.02.2012
Regulations for the increase/reduction of the equity 30.01.2012 (TIF)
03.02.2012
Shareholders’ register 30.01.2012 (TIF)
Show all
16.12.2011
Announcement regarding the legal address 05.12.2011 (TIF)
•
16.12.2011
Application 05.12.2011 (TIF)
•
16.12.2011
Articles of Association 05.12.2011 (TIF)
16.12.2011
Confirmation or consent to legal address 05.12.2011 (TIF)
•
16.12.2011
Decisions / letters / protocols of public notaries 14.12.2011 (TIF)
•
16.12.2011
Memorandum of Association 05.12.2011 (TIF)
16.12.2011
Power of attorney, act of empowerment 05.12.2011 (TIF)
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16.12.2011
Registration certificates 14.12.2011 (TIF)
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