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30.08.2021
Amendments to the Articles of Association 30.08.2021 (DOC)
30.08.2021
Amendments to the Articles of Association 30.08.2021 (doc)
30.08.2021
Amendments to the Articles of Association 30.08.2021 (edoc)
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23.01.2020
Amendments to the Articles of Association 17.01.2020 (TIF)
25.01.2016
Amendments to the Articles of Association 19.01.2016 (TIF)
Show all
06.08.2012
Announcement regarding the legal address 17.07.2012 (TIF)
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23.03.2012
Announcement regarding the legal address 12.03.2012 (TIF)
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17.12.2021
2019 Annual report (full) (PDF)
16.08.2018
2017 Annual report (full) (PDF)
30.08.2021
Application 30.08.2021 (EDOC)
•
30.08.2021
Application 30.08.2021 (DOCX)
•
30.08.2021
Application 30.08.2021 (docx)
•
21.01.2020
Application 17.01.2020 (TIF)
•
25.01.2016
Application 19.01.2016 (TIF)
•
16.02.2015
Application 12.01.2015 (TIF)
•
12.12.2013
Application 05.12.2013 (TIF)
•
11.09.2012
Application 04.09.2012 (TIF)
•
06.08.2012
Application 31.07.2012 (TIF)
•
23.03.2012
Application 12.03.2012 (TIF)
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Show all
30.08.2021
Application of shareholders or third persons for the acquisition of shares 30.08.2021 (edoc)
•
30.08.2021
Application of shareholders or third persons for the acquisition of shares 30.08.2021 (PDF)
•
30.08.2021
Application of shareholders or third persons for the acquisition of shares 30.08.2021 (DOC)
•
30.08.2021
Application of shareholders or third persons for the acquisition of shares 30.08.2021 (edoc)
•
30.08.2021
Application of shareholders or third persons for the acquisition of shares 30.08.2021 (DOC)
•
30.08.2021
Application of shareholders or third persons for the acquisition of shares 30.08.2021 (pdf)
•
30.08.2021
Application of shareholders or third persons for the acquisition of shares 30.08.2021 (doc)
•
25.01.2016
Application of shareholders or third persons for the acquisition of shares 19.01.2016 (TIF)
•
06.08.2012
Application of shareholders or third persons for the acquisition of shares 19.07.2012 (TIF)
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Show all
30.08.2021
Appraisal reports 23.08.2021 (edoc)
•
30.08.2021
Appraisal reports 23.08.2021 (DOC)
•
30.08.2021
Appraisal reports 23.08.2021 (doc)
•
25.01.2016
Appraisal reports 12.01.2016 (TIF)
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Show all
30.08.2021
Articles of Association 30.08.2021 (DOC)
30.08.2021
Articles of Association 30.08.2021 (doc)
30.08.2021
Articles of Association 30.08.2021 (EDOC)
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23.01.2020
Articles of Association 17.01.2020 (TIF)
25.01.2016
Articles of Association 19.01.2016 (TIF)
06.08.2012
Articles of Association 06.08.2012 (TIF)
23.03.2012
Articles of Association 12.03.2012 (TIF)
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30.08.2021
Bank statements or other document regarding the payment of the equity 30.08.2021 (EDOC)
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30.08.2021
Bank statements or other document regarding the payment of the equity 30.08.2021 (DOC)
•
30.08.2021
Bank statements or other document regarding the payment of the equity 30.08.2021 (doc)
•
06.08.2012
Bank statements or other document regarding the payment of the equity 31.07.2012 (TIF)
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23.03.2012
Bank statements or other document regarding the payment of the equity 12.03.2012 (TIF)
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Show all
16.02.2015
Confirmation or consent to legal address 05.02.2015 (TIF)
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06.08.2012
Confirmation or consent to legal address 16.07.2012 (TIF)
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23.03.2012
Confirmation or consent to legal address 12.03.2012 (TIF)
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11.09.2012
Consent of a member of the Board / executive director 30.08.2012 (TIF)
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21.01.2020
Consent of members of the supervisory board 15.01.2020 (TIF)
•
21.01.2020
Consent of members of the supervisory board 17.01.2020 (TIF)
•
21.01.2020
Consent of members of the supervisory board 17.01.2020 (TIF)
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21.01.2020
Copy of the personal identification document 28.10.2016 (TIF)
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21.03.2022
Decisions / letters / protocols of public notaries 21.03.2022 (rtf)
21.03.2022
Decisions / letters / protocols of public notaries 21.03.2022 (edoc)
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15.03.2022
Decisions / letters / protocols of public notaries 15.03.2022 (rtf)
15.03.2022
Decisions / letters / protocols of public notaries 15.03.2022 (edoc)
•
15.12.2021
Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021
Decisions / letters / protocols of public notaries 15.12.2021 (edoc)
•
30.08.2021
Decisions / letters / protocols of public notaries 30.08.2021 (rtf)
30.08.2021
Decisions / letters / protocols of public notaries 30.08.2021 (edoc)
•
23.03.2021
Decisions / letters / protocols of public notaries 23.03.2021 (edoc)
•
06.07.2020
Decisions / letters / protocols of public notaries 06.07.2020 (edoc)
•
25.06.2020
Decisions / letters / protocols of public notaries 25.06.2020 (edoc)
•
12.02.2020
Decisions / letters / protocols of public notaries 12.02.2020 (edoc)
•
12.02.2020
Decisions / letters / protocols of public notaries 12.02.2020 (edoc)
•
23.01.2020
Decisions / letters / protocols of public notaries 23.01.2020 (edoc)
•
23.01.2020
Decisions / letters / protocols of public notaries 23.01.2020 (rtf)
•
05.03.2019
Decisions / letters / protocols of public notaries 05.03.2019 (edoc)
•
20.12.2018
Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
•
26.09.2018
Decisions / letters / protocols of public notaries 26.09.2018 (edoc)
•
25.01.2016
Decisions / letters / protocols of public notaries 21.01.2016 (TIF)
•
16.02.2015
Decisions / letters / protocols of public notaries 12.02.2015 (TIF)
•
12.12.2013
Decisions / letters / protocols of public notaries 12.12.2013 (TIF)
•
11.09.2012
Decisions / letters / protocols of public notaries 07.09.2012 (TIF)
•
06.08.2012
Decisions / letters / protocols of public notaries 06.08.2012 (TIF)
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23.03.2012
Decisions / letters / protocols of public notaries 21.03.2012 (TIF)
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Show all
23.03.2012
Memorandum of association 12.03.2012 (TIF)
23.03.2021
Notice of a member of the supervisory board regarding the resignation 17.03.2021 (edoc)
•
23.03.2021
Notice of a member of the supervisory board regarding the resignation 17.03.2021 (DOCX)
•
25.01.2016
Other documents 19.01.2016 (TIF)
•
06.08.2012
Other documents 03.08.2012 (TIF)
•
06.08.2012
Other documents 19.07.2012 (TIF)
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30.08.2021
Power of attorney, act of empowerment 30.07.2021 (edoc)
•
30.08.2021
Power of attorney, act of empowerment 30.07.2021 (EDOC)
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30.08.2021
Power of attorney, act of empowerment 30.07.2021 (PDF)
•
30.08.2021
Power of attorney, act of empowerment 30.07.2021 (edoc)
•
01.03.2019
Power of attorney, act of empowerment 24.02.2019 (TIF)
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25.01.2016
Power of attorney, act of empowerment 19.01.2016 (TIF)
•
25.01.2016
Power of attorney, act of empowerment 13.01.2016 (TIF)
•
25.01.2016
Power of attorney, act of empowerment 12.01.2016 (TIF)
•
12.12.2013
Power of attorney, act of empowerment 05.12.2013 (TIF)
•
11.09.2012
Power of attorney, act of empowerment 30.08.2012 (TIF)
•
06.08.2012
Power of attorney, act of empowerment 02.07.2012 (TIF)
•
23.03.2012
Power of attorney, act of empowerment 23.09.2010 (TIF)
•
23.03.2012
Power of attorney, act of empowerment 12.03.2012 (TIF)
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Show all
30.08.2021
Protocols/decisions of a company/organisation 30.08.2021 (edoc)
•
30.08.2021
Protocols/decisions of a company/organisation 30.08.2021 (DOC)
•
30.08.2021
Protocols/decisions of a company/organisation 30.08.2021 (doc)
•
21.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (TIF)
•
25.01.2016
Protocols/decisions of a company/organisation 19.01.2016 (TIF)
•
11.09.2012
Protocols/decisions of a company/organisation 30.08.2012 (TIF)
•
06.08.2012
Protocols/decisions of a company/organisation 19.07.2012 (TIF)
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Show all
23.03.2012
Registration certificates 21.03.2012 (TIF)
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30.08.2021
Regulations for the increase/reduction of the equity 30.08.2021 (DOC)
30.08.2021
Regulations for the increase/reduction of the equity 30.08.2021 (doc)
30.08.2021
Regulations for the increase/reduction of the equity 30.08.2021 (edoc)
•
25.01.2016
Regulations for the increase/reduction of the equity 19.01.2016 (TIF)
06.08.2012
Regulations for the increase/reduction of the equity 19.07.2012 (TIF)
Show all
30.08.2021
Shareholders’ register 30.08.2021 (DOC)
30.08.2021
Shareholders’ register 30.08.2021 (DOC)
30.08.2021
Shareholders’ register 30.08.2021 (doc)
30.08.2021
Shareholders’ register 30.08.2021 (doc)
30.08.2021
Shareholders’ register 30.08.2021 (EDOC)
•
30.08.2021
Shareholders’ register 30.08.2021 (edoc)
•
22.01.2020
Shareholders’ register 17.01.2020 (TIF)
25.01.2016
Shareholders’ register 19.01.2016 (TIF)
12.12.2013
Shareholders’ register 05.12.2013 (TIF)
06.08.2012
Shareholders’ register 31.07.2012 (TIF)
Show all
16.03.2022
State Revenue Service decisions/letters/statements 16.03.2022 (EDOC)
•
10.03.2022
State Revenue Service decisions/letters/statements 10.03.2022 (EDOC)
•
10.12.2021
State Revenue Service decisions/letters/statements 10.12.2021 (EDOC)
•
02.07.2020
State Revenue Service decisions/letters/statements 02.07.2020 (EDOC)
•
17.06.2020
State Revenue Service decisions/letters/statements 17.06.2020 (EDOC)
•
07.02.2020
State Revenue Service decisions/letters/statements 07.02.2020 (EDOC)
•
07.02.2020
State Revenue Service decisions/letters/statements 07.02.2020 (EDOC)
•
20.12.2018
State Revenue Service decisions/letters/statements 18.12.2018 (EDOC)
•
21.09.2018
State Revenue Service decisions/letters/statements 21.09.2018 (EDOC)
•
Show all
01.03.2019
Statement regarding the beneficial owners 28.02.2019 (TIF)
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21.03.2022
Decisions / letters / protocols of public notaries 21.03.2022 (rtf)
21.03.2022
Decisions / letters / protocols of public notaries 21.03.2022 (edoc)
•
16.03.2022
State Revenue Service decisions/letters/statements 16.03.2022 (EDOC)
•
15.03.2022
Decisions / letters / protocols of public notaries 15.03.2022 (rtf)
15.03.2022
Decisions / letters / protocols of public notaries 15.03.2022 (edoc)
•
10.03.2022
State Revenue Service decisions/letters/statements 10.03.2022 (EDOC)
•
Show all
17.12.2021
2019 Annual report (full) (PDF)
15.12.2021
Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021
Decisions / letters / protocols of public notaries 15.12.2021 (edoc)
•
10.12.2021
State Revenue Service decisions/letters/statements 10.12.2021 (EDOC)
•
30.08.2021
Amendments to the Articles of Association 30.08.2021 (DOC)
30.08.2021
Amendments to the Articles of Association 30.08.2021 (doc)
30.08.2021
Amendments to the Articles of Association 30.08.2021 (edoc)
•
30.08.2021
Application 30.08.2021 (EDOC)
•
30.08.2021
Application 30.08.2021 (DOCX)
•
30.08.2021
Application 30.08.2021 (docx)
•
30.08.2021
Application of shareholders or third persons for the acquisition of shares 30.08.2021 (edoc)
•
30.08.2021
Application of shareholders or third persons for the acquisition of shares 30.08.2021 (PDF)
•
30.08.2021
Application of shareholders or third persons for the acquisition of shares 30.08.2021 (DOC)
•
30.08.2021
Application of shareholders or third persons for the acquisition of shares 30.08.2021 (edoc)
•
30.08.2021
Application of shareholders or third persons for the acquisition of shares 30.08.2021 (DOC)
•
30.08.2021
Application of shareholders or third persons for the acquisition of shares 30.08.2021 (pdf)
•
30.08.2021
Application of shareholders or third persons for the acquisition of shares 30.08.2021 (doc)
•
30.08.2021
Appraisal reports 23.08.2021 (edoc)
•
30.08.2021
Appraisal reports 23.08.2021 (DOC)
•
30.08.2021
Appraisal reports 23.08.2021 (doc)
•
30.08.2021
Articles of Association 30.08.2021 (DOC)
30.08.2021
Articles of Association 30.08.2021 (doc)
30.08.2021
Articles of Association 30.08.2021 (EDOC)
•
30.08.2021
Bank statements or other document regarding the payment of the equity 30.08.2021 (EDOC)
•
30.08.2021
Bank statements or other document regarding the payment of the equity 30.08.2021 (DOC)
•
30.08.2021
Bank statements or other document regarding the payment of the equity 30.08.2021 (doc)
•
30.08.2021
Decisions / letters / protocols of public notaries 30.08.2021 (rtf)
30.08.2021
Decisions / letters / protocols of public notaries 30.08.2021 (edoc)
•
30.08.2021
Power of attorney, act of empowerment 30.07.2021 (edoc)
•
30.08.2021
Power of attorney, act of empowerment 30.07.2021 (EDOC)
•
30.08.2021
Power of attorney, act of empowerment 30.07.2021 (PDF)
•
30.08.2021
Power of attorney, act of empowerment 30.07.2021 (edoc)
•
30.08.2021
Protocols/decisions of a company/organisation 30.08.2021 (edoc)
•
30.08.2021
Protocols/decisions of a company/organisation 30.08.2021 (DOC)
•
30.08.2021
Protocols/decisions of a company/organisation 30.08.2021 (doc)
•
30.08.2021
Regulations for the increase/reduction of the equity 30.08.2021 (DOC)
30.08.2021
Regulations for the increase/reduction of the equity 30.08.2021 (doc)
30.08.2021
Regulations for the increase/reduction of the equity 30.08.2021 (edoc)
•
30.08.2021
Shareholders’ register 30.08.2021 (DOC)
30.08.2021
Shareholders’ register 30.08.2021 (DOC)
30.08.2021
Shareholders’ register 30.08.2021 (doc)
30.08.2021
Shareholders’ register 30.08.2021 (doc)
30.08.2021
Shareholders’ register 30.08.2021 (EDOC)
•
30.08.2021
Shareholders’ register 30.08.2021 (edoc)
•
23.03.2021
Decisions / letters / protocols of public notaries 23.03.2021 (edoc)
•
23.03.2021
Notice of a member of the supervisory board regarding the resignation 17.03.2021 (edoc)
•
23.03.2021
Notice of a member of the supervisory board regarding the resignation 17.03.2021 (DOCX)
•
Show all
06.07.2020
Decisions / letters / protocols of public notaries 06.07.2020 (edoc)
•
02.07.2020
State Revenue Service decisions/letters/statements 02.07.2020 (EDOC)
•
25.06.2020
Decisions / letters / protocols of public notaries 25.06.2020 (edoc)
•
17.06.2020
State Revenue Service decisions/letters/statements 17.06.2020 (EDOC)
•
12.02.2020
Decisions / letters / protocols of public notaries 12.02.2020 (edoc)
•
12.02.2020
Decisions / letters / protocols of public notaries 12.02.2020 (edoc)
•
07.02.2020
State Revenue Service decisions/letters/statements 07.02.2020 (EDOC)
•
07.02.2020
State Revenue Service decisions/letters/statements 07.02.2020 (EDOC)
•
23.01.2020
Amendments to the Articles of Association 17.01.2020 (TIF)
23.01.2020
Articles of Association 17.01.2020 (TIF)
23.01.2020
Decisions / letters / protocols of public notaries 23.01.2020 (edoc)
•
23.01.2020
Decisions / letters / protocols of public notaries 23.01.2020 (rtf)
•
22.01.2020
Shareholders’ register 17.01.2020 (TIF)
21.01.2020
Application 17.01.2020 (TIF)
•
21.01.2020
Consent of members of the supervisory board 15.01.2020 (TIF)
•
21.01.2020
Consent of members of the supervisory board 17.01.2020 (TIF)
•
21.01.2020
Consent of members of the supervisory board 17.01.2020 (TIF)
•
21.01.2020
Copy of the personal identification document 28.10.2016 (TIF)
•
21.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (TIF)
•
Show all
05.03.2019
Decisions / letters / protocols of public notaries 05.03.2019 (edoc)
•
01.03.2019
Power of attorney, act of empowerment 24.02.2019 (TIF)
•
01.03.2019
Statement regarding the beneficial owners 28.02.2019 (TIF)
•
20.12.2018
Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
•
20.12.2018
State Revenue Service decisions/letters/statements 18.12.2018 (EDOC)
•
26.09.2018
Decisions / letters / protocols of public notaries 26.09.2018 (edoc)
•
21.09.2018
State Revenue Service decisions/letters/statements 21.09.2018 (EDOC)
•
16.08.2018
2017 Annual report (full) (PDF)
Show all
25.01.2016
Amendments to the Articles of Association 19.01.2016 (TIF)
25.01.2016
Application 19.01.2016 (TIF)
•
25.01.2016
Application of shareholders or third persons for the acquisition of shares 19.01.2016 (TIF)
•
25.01.2016
Appraisal reports 12.01.2016 (TIF)
•
25.01.2016
Articles of Association 19.01.2016 (TIF)
25.01.2016
Decisions / letters / protocols of public notaries 21.01.2016 (TIF)
•
25.01.2016
Other documents 19.01.2016 (TIF)
•
25.01.2016
Power of attorney, act of empowerment 19.01.2016 (TIF)
•
25.01.2016
Power of attorney, act of empowerment 13.01.2016 (TIF)
•
25.01.2016
Power of attorney, act of empowerment 12.01.2016 (TIF)
•
25.01.2016
Protocols/decisions of a company/organisation 19.01.2016 (TIF)
•
25.01.2016
Regulations for the increase/reduction of the equity 19.01.2016 (TIF)
25.01.2016
Shareholders’ register 19.01.2016 (TIF)
Show all
16.02.2015
Application 12.01.2015 (TIF)
•
16.02.2015
Confirmation or consent to legal address 05.02.2015 (TIF)
•
16.02.2015
Decisions / letters / protocols of public notaries 12.02.2015 (TIF)
•
12.12.2013
Application 05.12.2013 (TIF)
•
12.12.2013
Decisions / letters / protocols of public notaries 12.12.2013 (TIF)
•
12.12.2013
Power of attorney, act of empowerment 05.12.2013 (TIF)
•
12.12.2013
Shareholders’ register 05.12.2013 (TIF)
Show all
11.09.2012
Application 04.09.2012 (TIF)
•
11.09.2012
Consent of a member of the Board / executive director 30.08.2012 (TIF)
•
11.09.2012
Decisions / letters / protocols of public notaries 07.09.2012 (TIF)
•
11.09.2012
Power of attorney, act of empowerment 30.08.2012 (TIF)
•
11.09.2012
Protocols/decisions of a company/organisation 30.08.2012 (TIF)
•
06.08.2012
Announcement regarding the legal address 17.07.2012 (TIF)
•
06.08.2012
Application 31.07.2012 (TIF)
•
06.08.2012
Application of shareholders or third persons for the acquisition of shares 19.07.2012 (TIF)
•
06.08.2012
Articles of Association 06.08.2012 (TIF)
06.08.2012
Bank statements or other document regarding the payment of the equity 31.07.2012 (TIF)
•
06.08.2012
Confirmation or consent to legal address 16.07.2012 (TIF)
•
06.08.2012
Decisions / letters / protocols of public notaries 06.08.2012 (TIF)
•
06.08.2012
Other documents 03.08.2012 (TIF)
•
06.08.2012
Other documents 19.07.2012 (TIF)
•
06.08.2012
Power of attorney, act of empowerment 02.07.2012 (TIF)
•
06.08.2012
Protocols/decisions of a company/organisation 19.07.2012 (TIF)
•
06.08.2012
Regulations for the increase/reduction of the equity 19.07.2012 (TIF)
06.08.2012
Shareholders’ register 31.07.2012 (TIF)
23.03.2012
Announcement regarding the legal address 12.03.2012 (TIF)
•
23.03.2012
Application 12.03.2012 (TIF)
•
23.03.2012
Articles of Association 12.03.2012 (TIF)
23.03.2012
Bank statements or other document regarding the payment of the equity 12.03.2012 (TIF)
•
23.03.2012
Confirmation or consent to legal address 12.03.2012 (TIF)
•
23.03.2012
Decisions / letters / protocols of public notaries 21.03.2012 (TIF)
•
23.03.2012
Memorandum of association 12.03.2012 (TIF)
23.03.2012
Power of attorney, act of empowerment 23.09.2010 (TIF)
•
23.03.2012
Power of attorney, act of empowerment 12.03.2012 (TIF)
•
23.03.2012
Registration certificates 21.03.2012 (TIF)
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Show all