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Group by: Date added
Document type
17.09.2014
Amendments to the Articles of Association 26.08.2014 (TIF)
17.09.2014
Amendments to the Articles of Association 26.08.2014 (TIF)
17.10.2012
Amendments to the Articles of Association 03.09.2012 (TIF)
15.08.2012
Amendments to the Articles of Association 17.07.2012 (TIF)
Show all
19.12.2016
Announcement regarding the legal address 07.12.2016 (TIF)
•
15.08.2012
Announcement regarding the legal address 05.03.2012 (TIF)
•
19.04.2012
Announcement regarding the legal address 11.04.2012 (TIF)
•
17.12.2021
2020 Annual report (full) (PDF)
17.09.2020
2019 Annual report (full) (PDF)
07.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
Show all
03.01.2022
Application 29.12.2021 (edoc)
•
03.01.2022
Application 29.12.2021 (DOCX)
•
03.01.2022
Application 29.12.2021 (docx)
•
17.12.2021
Application 16.12.2021 (DOCX)
•
17.12.2021
Application 16.12.2021 (docx)
•
17.12.2021
Application 16.12.2021 (edoc)
•
02.09.2020
Application 28.08.2020 (TIF)
•
26.07.2017
Application 21.07.2017 (edoc)
•
26.07.2017
Application 21.07.2017 (pdf)
•
26.07.2017
Application 21.07.2017 (pdf)
•
19.12.2016
Application 07.12.2016 (TIF)
•
01.07.2015
Application 18.06.2015 (TIF)
•
16.06.2015
Application 08.06.2015 (TIF)
•
28.05.2015
Application 26.05.2015 (TIF)
•
28.04.2015
Application 16.04.2015 (TIF)
•
14.04.2015
Application 07.04.2015 (TIF)
•
17.09.2014
Application 10.09.2014 (TIF)
•
21.10.2013
Application 15.10.2013 (TIF)
•
19.04.2013
Application 08.04.2013 (TIF)
•
17.10.2012
Application 11.10.2012 (TIF)
•
15.08.2012
Application 03.08.2012 (TIF)
•
15.08.2012
Application 03.08.2012 (TIF)
•
19.04.2012
Application 12.04.2012 (TIF)
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Show all
01.07.2015
Application of shareholders or third persons for the acquisition of shares 10.06.2015 (TIF)
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16.06.2015
Application of shareholders or third persons for the acquisition of shares 29.05.2015 (TIF)
•
28.05.2015
Application of shareholders or third persons for the acquisition of shares 22.05.2015 (TIF)
•
16.06.2015
Appraisal reports 28.05.2015 (TIF)
•
28.05.2015
Appraisal reports 21.05.2015 (TIF)
•
26.07.2017
Articles of Association 07.07.2017 (docx)
26.07.2017
Articles of Association 07.07.2017 (docx)
26.07.2017
Articles of Association 07.07.2017 (edoc)
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01.07.2015
Articles of Association 09.06.2015 (TIF)
16.06.2015
Articles of Association 28.05.2015 (TIF)
28.05.2015
Articles of Association 21.05.2015 (TIF)
28.05.2015
Articles of Association 21.05.2015 (TIF)
28.04.2015
Articles of Association 30.03.2015 (TIF)
17.09.2014
Articles of Association 26.08.2014 (TIF)
17.10.2012
Articles of Association 03.09.2012 (TIF)
15.08.2012
Articles of Association 17.07.2012 (TIF)
19.04.2012
Articles of Association 11.04.2012 (TIF)
Show all
19.12.2016
Bank statements or other document regarding the payment of the equity 25.11.2016 (TIF)
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19.04.2012
Bank statements or other document regarding the payment of the equity 12.04.2012 (TIF)
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02.09.2020
Confirmation or consent to legal address 28.08.2020 (TIF)
•
19.12.2016
Confirmation or consent to legal address 14.11.2016 (TIF)
•
14.04.2015
Confirmation or consent to legal address 04.02.2015 (TIF)
•
19.04.2013
Confirmation or consent to legal address 18.03.2013 (TIF)
•
19.04.2012
Confirmation or consent to legal address 11.04.2012 (TIF)
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Show all
01.07.2015
Consent of members of the supervisory board 09.06.2015 (TIF)
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03.01.2022
Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022
Decisions / letters / protocols of public notaries 03.01.2022 (edoc)
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17.12.2021
Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021
Decisions / letters / protocols of public notaries 17.12.2021 (edoc)
•
10.09.2020
Decisions / letters / protocols of public notaries 10.09.2020 (edoc)
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10.09.2020
Decisions / letters / protocols of public notaries 10.09.2020 (rtf)
•
10.09.2019
Decisions / letters / protocols of public notaries 10.09.2019 (edoc)
•
10.09.2019
Decisions / letters / protocols of public notaries 10.09.2019 (rtf)
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26.07.2017
Decisions / letters / protocols of public notaries 26.07.2017 (edoc)
•
26.07.2017
Decisions / letters / protocols of public notaries 26.07.2017 (rtf)
•
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)
•
01.07.2015
Decisions / letters / protocols of public notaries 19.06.2015 (TIF)
•
16.06.2015
Decisions / letters / protocols of public notaries 09.06.2015 (TIF)
•
28.05.2015
Decisions / letters / protocols of public notaries 27.05.2015 (TIF)
•
28.04.2015
Decisions / letters / protocols of public notaries 23.04.2015 (TIF)
•
14.04.2015
Decisions / letters / protocols of public notaries 10.04.2015 (TIF)
•
17.09.2014
Decisions / letters / protocols of public notaries 16.09.2014 (TIF)
•
21.10.2013
Decisions / letters / protocols of public notaries 18.10.2013 (TIF)
•
19.04.2013
Decisions / letters / protocols of public notaries 15.04.2013 (TIF)
•
17.10.2012
Decisions / letters / protocols of public notaries 16.10.2012 (TIF)
•
15.08.2012
Decisions / letters / protocols of public notaries 14.08.2012 (TIF)
•
19.04.2012
Decisions / letters / protocols of public notaries 17.04.2012 (TIF)
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Show all
04.09.2019
Justification supporting beneficial ownership disclosure statement 02.09.2019 (EDOC)
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04.09.2019
Justification supporting beneficial ownership disclosure statement 02.09.2019 (PDF)
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04.09.2019
Justification supporting beneficial ownership disclosure statement 03.09.2019 (EDOC)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 03.09.2019 (EDOC)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 23.08.2019 (EDOC)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 23.08.2019 (EDOC)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 02.09.2019 (docx)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 02.09.2019 (pdf)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 03.09.2019 (pdf)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 03.09.2019 (pdf)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 23.08.2019 (pdf)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 23.08.2019 (pdf)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 02.09.2019 (docx)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 03.09.2019 (pdf)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 03.09.2019 (pdf)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 23.08.2019 (pdf)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 23.08.2019 (pdf)
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Show all
28.05.2015
Letter 22.05.2015 (TIF)
•
19.04.2012
Memorandum of association 11.04.2012 (TIF)
28.05.2015
Other documents 22.05.2015 (TIF)
•
15.08.2012
Other documents 05.03.2012 (TIF)
•
15.08.2012
Other documents 05.03.2012 (TIF)
•
01.07.2015
Power of attorney, act of empowerment 17.06.2015 (TIF)
•
16.06.2015
Power of attorney, act of empowerment 08.06.2015 (TIF)
•
28.04.2015
Power of attorney, act of empowerment 16.04.2015 (TIF)
•
21.10.2013
Power of attorney, act of empowerment 07.08.2013 (TIF)
•
19.04.2013
Power of attorney, act of empowerment 18.09.2012 (TIF)
•
Show all
26.07.2017
Protocols/decisions of a company/organisation 07.07.2017 (edoc)
•
26.07.2017
Protocols/decisions of a company/organisation 07.07.2017 (docx)
•
26.07.2017
Protocols/decisions of a company/organisation 07.07.2017 (docx)
•
01.07.2015
Protocols/decisions of a company/organisation 10.06.2015 (TIF)
•
01.07.2015
Protocols/decisions of a company/organisation 09.06.2015 (TIF)
•
16.06.2015
Protocols/decisions of a company/organisation 28.05.2015 (TIF)
•
28.04.2015
Protocols/decisions of a company/organisation 30.03.2015 (TIF)
•
17.09.2014
Protocols/decisions of a company/organisation 26.08.2014 (TIF)
•
17.10.2012
Protocols/decisions of a company/organisation 03.09.2012 (TIF)
•
15.08.2012
Protocols/decisions of a company/organisation 17.07.2012 (TIF)
•
Show all
19.04.2013
Purchase/lease agreement 10.05.2011 (TIF)
•
17.10.2012
Registration certificates 16.10.2012 (TIF)
•
19.04.2012
Registration certificates 17.04.2012 (TIF)
•
01.07.2015
Regulations for the increase/reduction of the equity 09.06.2015 (TIF)
16.06.2015
Regulations for the increase/reduction of the equity 28.05.2015 (TIF)
16.06.2015
Regulations for the increase/reduction of the equity 28.05.2015 (TIF)
28.05.2015
Regulations for the increase/reduction of the equity 21.05.2015 (TIF)
28.05.2015
Regulations for the increase/reduction of the equity 21.05.2015 (TIF)
Show all
03.01.2022
Shareholders’ register 23.12.2021 (DOCX)
03.01.2022
Shareholders’ register 23.12.2021 (docx)
03.01.2022
Shareholders’ register 23.12.2021 (edoc)
•
17.12.2021
Shareholders’ register 16.12.2021 (DOCX)
17.12.2021
Shareholders’ register 16.12.2021 (docx)
17.12.2021
Shareholders’ register 16.12.2021 (edoc)
•
19.12.2016
Shareholders’ register 07.12.2016 (TIF)
01.07.2015
Shareholders’ register 17.06.2015 (TIF)
16.06.2015
Shareholders’ register 29.05.2015 (TIF)
28.05.2015
Shareholders’ register 26.05.2015 (TIF)
17.09.2014
Shareholders’ register 26.08.2014 (TIF)
15.08.2012
Shareholders’ register 17.07.2012 (TIF)
Show all
16.06.2015
Statement of the Board regarding the payment of the equity 29.05.2015 (TIF)
•
16.06.2015
Statement of the Board regarding the payment of the equity 29.05.2015 (TIF)
•
04.09.2019
Statement regarding the beneficial owners 02.09.2019 (EDOC)
•
04.09.2019
Statement regarding the beneficial owners 02.09.2019 (docx)
•
04.09.2019
Statement regarding the beneficial owners 02.09.2019 (docx)
•
01.07.2015
Submission/Application 10.06.2015 (TIF)
•
03.01.2022
Application 29.12.2021 (edoc)
•
03.01.2022
Application 29.12.2021 (DOCX)
•
03.01.2022
Application 29.12.2021 (docx)
•
03.01.2022
Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022
Decisions / letters / protocols of public notaries 03.01.2022 (edoc)
•
03.01.2022
Shareholders’ register 23.12.2021 (DOCX)
03.01.2022
Shareholders’ register 23.12.2021 (docx)
03.01.2022
Shareholders’ register 23.12.2021 (edoc)
•
Show all
17.12.2021
2020 Annual report (full) (PDF)
17.12.2021
Application 16.12.2021 (DOCX)
•
17.12.2021
Application 16.12.2021 (docx)
•
17.12.2021
Application 16.12.2021 (edoc)
•
17.12.2021
Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021
Decisions / letters / protocols of public notaries 17.12.2021 (edoc)
•
17.12.2021
Shareholders’ register 16.12.2021 (DOCX)
17.12.2021
Shareholders’ register 16.12.2021 (docx)
17.12.2021
Shareholders’ register 16.12.2021 (edoc)
•
Show all
17.09.2020
2019 Annual report (full) (PDF)
10.09.2020
Decisions / letters / protocols of public notaries 10.09.2020 (edoc)
•
10.09.2020
Decisions / letters / protocols of public notaries 10.09.2020 (rtf)
•
02.09.2020
Application 28.08.2020 (TIF)
•
02.09.2020
Confirmation or consent to legal address 28.08.2020 (TIF)
•
Show all
10.09.2019
Decisions / letters / protocols of public notaries 10.09.2019 (edoc)
•
10.09.2019
Decisions / letters / protocols of public notaries 10.09.2019 (rtf)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 02.09.2019 (EDOC)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 02.09.2019 (PDF)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 03.09.2019 (EDOC)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 03.09.2019 (EDOC)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 23.08.2019 (EDOC)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 23.08.2019 (EDOC)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 02.09.2019 (docx)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 02.09.2019 (pdf)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 03.09.2019 (pdf)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 03.09.2019 (pdf)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 23.08.2019 (pdf)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 23.08.2019 (pdf)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 02.09.2019 (docx)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 03.09.2019 (pdf)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 03.09.2019 (pdf)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 23.08.2019 (pdf)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 23.08.2019 (pdf)
•
04.09.2019
Statement regarding the beneficial owners 02.09.2019 (EDOC)
•
04.09.2019
Statement regarding the beneficial owners 02.09.2019 (docx)
•
04.09.2019
Statement regarding the beneficial owners 02.09.2019 (docx)
•
07.05.2019
2018 Annual report (full) (PDF)
Show all
03.05.2018
2017 Annual report (full) (PDF)
26.07.2017
Application 21.07.2017 (edoc)
•
26.07.2017
Application 21.07.2017 (pdf)
•
26.07.2017
Application 21.07.2017 (pdf)
•
26.07.2017
Articles of Association 07.07.2017 (docx)
26.07.2017
Articles of Association 07.07.2017 (docx)
26.07.2017
Articles of Association 07.07.2017 (edoc)
•
26.07.2017
Decisions / letters / protocols of public notaries 26.07.2017 (edoc)
•
26.07.2017
Decisions / letters / protocols of public notaries 26.07.2017 (rtf)
•
26.07.2017
Protocols/decisions of a company/organisation 07.07.2017 (edoc)
•
26.07.2017
Protocols/decisions of a company/organisation 07.07.2017 (docx)
•
26.07.2017
Protocols/decisions of a company/organisation 07.07.2017 (docx)
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Show all
19.12.2016
Announcement regarding the legal address 07.12.2016 (TIF)
•
19.12.2016
Application 07.12.2016 (TIF)
•
19.12.2016
Bank statements or other document regarding the payment of the equity 25.11.2016 (TIF)
•
19.12.2016
Confirmation or consent to legal address 14.11.2016 (TIF)
•
19.12.2016
Shareholders’ register 07.12.2016 (TIF)
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)
•
Show all
01.07.2015
Application 18.06.2015 (TIF)
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01.07.2015
Application of shareholders or third persons for the acquisition of shares 10.06.2015 (TIF)
•
01.07.2015
Articles of Association 09.06.2015 (TIF)
01.07.2015
Consent of members of the supervisory board 09.06.2015 (TIF)
•
01.07.2015
Decisions / letters / protocols of public notaries 19.06.2015 (TIF)
•
01.07.2015
Power of attorney, act of empowerment 17.06.2015 (TIF)
•
01.07.2015
Protocols/decisions of a company/organisation 10.06.2015 (TIF)
•
01.07.2015
Protocols/decisions of a company/organisation 09.06.2015 (TIF)
•
01.07.2015
Regulations for the increase/reduction of the equity 09.06.2015 (TIF)
01.07.2015
Shareholders’ register 17.06.2015 (TIF)
01.07.2015
Submission/Application 10.06.2015 (TIF)
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16.06.2015
Application 08.06.2015 (TIF)
•
16.06.2015
Application of shareholders or third persons for the acquisition of shares 29.05.2015 (TIF)
•
16.06.2015
Appraisal reports 28.05.2015 (TIF)
•
16.06.2015
Articles of Association 28.05.2015 (TIF)
16.06.2015
Decisions / letters / protocols of public notaries 09.06.2015 (TIF)
•
16.06.2015
Power of attorney, act of empowerment 08.06.2015 (TIF)
•
16.06.2015
Protocols/decisions of a company/organisation 28.05.2015 (TIF)
•
16.06.2015
Regulations for the increase/reduction of the equity 28.05.2015 (TIF)
16.06.2015
Regulations for the increase/reduction of the equity 28.05.2015 (TIF)
16.06.2015
Shareholders’ register 29.05.2015 (TIF)
16.06.2015
Statement of the Board regarding the payment of the equity 29.05.2015 (TIF)
•
16.06.2015
Statement of the Board regarding the payment of the equity 29.05.2015 (TIF)
•
28.05.2015
Application 26.05.2015 (TIF)
•
28.05.2015
Application of shareholders or third persons for the acquisition of shares 22.05.2015 (TIF)
•
28.05.2015
Appraisal reports 21.05.2015 (TIF)
•
28.05.2015
Articles of Association 21.05.2015 (TIF)
28.05.2015
Articles of Association 21.05.2015 (TIF)
28.05.2015
Decisions / letters / protocols of public notaries 27.05.2015 (TIF)
•
28.05.2015
Letter 22.05.2015 (TIF)
•
28.05.2015
Other documents 22.05.2015 (TIF)
•
28.05.2015
Regulations for the increase/reduction of the equity 21.05.2015 (TIF)
28.05.2015
Regulations for the increase/reduction of the equity 21.05.2015 (TIF)
28.05.2015
Shareholders’ register 26.05.2015 (TIF)
28.04.2015
Application 16.04.2015 (TIF)
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28.04.2015
Articles of Association 30.03.2015 (TIF)
28.04.2015
Decisions / letters / protocols of public notaries 23.04.2015 (TIF)
•
28.04.2015
Power of attorney, act of empowerment 16.04.2015 (TIF)
•
28.04.2015
Protocols/decisions of a company/organisation 30.03.2015 (TIF)
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14.04.2015
Application 07.04.2015 (TIF)
•
14.04.2015
Confirmation or consent to legal address 04.02.2015 (TIF)
•
14.04.2015
Decisions / letters / protocols of public notaries 10.04.2015 (TIF)
•
Show all
17.09.2014
Amendments to the Articles of Association 26.08.2014 (TIF)
17.09.2014
Amendments to the Articles of Association 26.08.2014 (TIF)
17.09.2014
Application 10.09.2014 (TIF)
•
17.09.2014
Articles of Association 26.08.2014 (TIF)
17.09.2014
Decisions / letters / protocols of public notaries 16.09.2014 (TIF)
•
17.09.2014
Protocols/decisions of a company/organisation 26.08.2014 (TIF)
•
17.09.2014
Shareholders’ register 26.08.2014 (TIF)
Show all
21.10.2013
Application 15.10.2013 (TIF)
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21.10.2013
Decisions / letters / protocols of public notaries 18.10.2013 (TIF)
•
21.10.2013
Power of attorney, act of empowerment 07.08.2013 (TIF)
•
19.04.2013
Application 08.04.2013 (TIF)
•
19.04.2013
Confirmation or consent to legal address 18.03.2013 (TIF)
•
19.04.2013
Decisions / letters / protocols of public notaries 15.04.2013 (TIF)
•
19.04.2013
Power of attorney, act of empowerment 18.09.2012 (TIF)
•
19.04.2013
Purchase/lease agreement 10.05.2011 (TIF)
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Show all
17.10.2012
Amendments to the Articles of Association 03.09.2012 (TIF)
17.10.2012
Application 11.10.2012 (TIF)
•
17.10.2012
Articles of Association 03.09.2012 (TIF)
17.10.2012
Decisions / letters / protocols of public notaries 16.10.2012 (TIF)
•
17.10.2012
Protocols/decisions of a company/organisation 03.09.2012 (TIF)
•
17.10.2012
Registration certificates 16.10.2012 (TIF)
•
15.08.2012
Amendments to the Articles of Association 17.07.2012 (TIF)
15.08.2012
Announcement regarding the legal address 05.03.2012 (TIF)
•
15.08.2012
Application 03.08.2012 (TIF)
•
15.08.2012
Application 03.08.2012 (TIF)
•
15.08.2012
Articles of Association 17.07.2012 (TIF)
15.08.2012
Decisions / letters / protocols of public notaries 14.08.2012 (TIF)
•
15.08.2012
Other documents 05.03.2012 (TIF)
•
15.08.2012
Other documents 05.03.2012 (TIF)
•
15.08.2012
Protocols/decisions of a company/organisation 17.07.2012 (TIF)
•
15.08.2012
Shareholders’ register 17.07.2012 (TIF)
19.04.2012
Announcement regarding the legal address 11.04.2012 (TIF)
•
19.04.2012
Application 12.04.2012 (TIF)
•
19.04.2012
Articles of Association 11.04.2012 (TIF)
19.04.2012
Bank statements or other document regarding the payment of the equity 12.04.2012 (TIF)
•
19.04.2012
Confirmation or consent to legal address 11.04.2012 (TIF)
•
19.04.2012
Decisions / letters / protocols of public notaries 17.04.2012 (TIF)
•
19.04.2012
Memorandum of association 11.04.2012 (TIF)
19.04.2012
Registration certificates 17.04.2012 (TIF)
•
Show all