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Group by: Date added
Document type
26.02.2016
Amendments to the Articles of Association 15.02.2016 (TIF)
05.11.2015
Amendments to the Articles of Association 04.06.2015 (TIF)
17.07.2012
Announcement regarding the legal address 27.04.2012 (TIF)
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29.07.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
06.07.2018
2017 Annual report (full) (PDF)
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14.08.2019
Application 05.08.2019 (pdf)
•
14.08.2019
Application 05.08.2019 (pdf)
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26.02.2016
Application 02.02.2016 (TIF)
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05.11.2015
Application 04.06.2015 (TIF)
•
17.07.2012
Application 27.04.2012 (TIF)
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05.11.2015
Application of shareholders or third persons for the acquisition of shares 04.06.2015 (TIF)
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26.02.2016
Articles of Association 15.02.2016 (TIF)
05.11.2015
Articles of Association 04.06.2015 (TIF)
17.07.2012
Articles of Association 27.04.2012 (TIF)
05.11.2015
Bank statements or other document regarding the payment of the equity 26.10.2015 (TIF)
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17.07.2012
Bank statements or other document regarding the payment of the equity 04.06.2012 (TIF)
•
05.11.2015
Confirmation or consent to legal address 26.10.2015 (TIF)
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17.07.2012
Confirmation or consent to legal address 27.04.2012 (TIF)
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17.07.2012
Copies and statements of the Land Register and the State Land Service deeds (TIF)
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14.08.2019
Decisions / letters / protocols of public notaries 14.08.2019 (edoc)
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26.02.2016
Decisions / letters / protocols of public notaries 25.02.2016 (TIF)
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05.11.2015
Decisions / letters / protocols of public notaries 04.11.2015 (TIF)
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24.01.2013
Decisions / letters / protocols of public notaries 24.01.2013 (EDOC)
•
24.01.2013
Decisions / letters / protocols of public notaries 24.01.2013 (rtf)
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14.01.2013
Decisions / letters / protocols of public notaries 14.01.2013 (EDOC)
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14.01.2013
Decisions / letters / protocols of public notaries 14.01.2013 (rtf)
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23.07.2012
Decisions / letters / protocols of public notaries 19.07.2012 (TIF)
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17.07.2012
Decisions / letters / protocols of public notaries 13.07.2012 (TIF)
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17.07.2012
Memorandum of association 27.04.2012 (TIF)
23.01.2013
Orders/request/cover notes of court bailiffs 23.01.2013 (EDOC)
•
23.01.2013
Orders/request/cover notes of court bailiffs 23.01.2013 (docx)
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11.01.2013
Orders/request/cover notes of court bailiffs 11.01.2013 (EDOC)
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11.01.2013
Orders/request/cover notes of court bailiffs 11.01.2013 (docx)
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26.02.2016
Power of attorney, act of empowerment 06.11.2015 (TIF)
•
26.02.2016
Power of attorney, act of empowerment 02.02.2016 (TIF)
•
05.11.2015
Power of attorney, act of empowerment 23.10.2015 (TIF)
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17.07.2012
Power of attorney, act of empowerment 21.05.2004 (TIF)
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14.08.2019
Protocols/decisions of a company/organisation 05.08.2019 (pdf)
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14.08.2019
Protocols/decisions of a company/organisation 05.08.2019 (pdf)
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26.02.2016
Protocols/decisions of a company/organisation 02.02.2016 (TIF)
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05.11.2015
Protocols/decisions of a company/organisation 04.06.2015 (TIF)
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17.07.2012
Registration certificates 13.07.2012 (TIF)
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05.11.2015
Regulations for the increase/reduction of the equity 04.06.2015 (TIF)
05.11.2015
Shareholders’ register 04.06.2015 (TIF)
05.11.2015
Shareholders’ register 04.06.2015 (TIF)
05.11.2015
Shareholders’ register 04.06.2015 (TIF)
23.07.2012
Submission/Application 18.07.2012 (TIF)
•
29.07.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
14.08.2019
Application 05.08.2019 (pdf)
•
14.08.2019
Application 05.08.2019 (pdf)
•
14.08.2019
Decisions / letters / protocols of public notaries 14.08.2019 (edoc)
•
14.08.2019
Protocols/decisions of a company/organisation 05.08.2019 (pdf)
•
14.08.2019
Protocols/decisions of a company/organisation 05.08.2019 (pdf)
•
17.04.2019
2018 Annual report (full) (PDF)
Show all
06.07.2018
2017 Annual report (full) (PDF)
26.02.2016
Amendments to the Articles of Association 15.02.2016 (TIF)
26.02.2016
Application 02.02.2016 (TIF)
•
26.02.2016
Articles of Association 15.02.2016 (TIF)
26.02.2016
Decisions / letters / protocols of public notaries 25.02.2016 (TIF)
•
26.02.2016
Power of attorney, act of empowerment 06.11.2015 (TIF)
•
26.02.2016
Power of attorney, act of empowerment 02.02.2016 (TIF)
•
26.02.2016
Protocols/decisions of a company/organisation 02.02.2016 (TIF)
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Show all
05.11.2015
Amendments to the Articles of Association 04.06.2015 (TIF)
05.11.2015
Application 04.06.2015 (TIF)
•
05.11.2015
Application of shareholders or third persons for the acquisition of shares 04.06.2015 (TIF)
•
05.11.2015
Articles of Association 04.06.2015 (TIF)
05.11.2015
Bank statements or other document regarding the payment of the equity 26.10.2015 (TIF)
•
05.11.2015
Confirmation or consent to legal address 26.10.2015 (TIF)
•
05.11.2015
Decisions / letters / protocols of public notaries 04.11.2015 (TIF)
•
05.11.2015
Power of attorney, act of empowerment 23.10.2015 (TIF)
•
05.11.2015
Protocols/decisions of a company/organisation 04.06.2015 (TIF)
•
05.11.2015
Regulations for the increase/reduction of the equity 04.06.2015 (TIF)
05.11.2015
Shareholders’ register 04.06.2015 (TIF)
05.11.2015
Shareholders’ register 04.06.2015 (TIF)
05.11.2015
Shareholders’ register 04.06.2015 (TIF)
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24.01.2013
Decisions / letters / protocols of public notaries 24.01.2013 (EDOC)
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24.01.2013
Decisions / letters / protocols of public notaries 24.01.2013 (rtf)
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23.01.2013
Orders/request/cover notes of court bailiffs 23.01.2013 (EDOC)
•
23.01.2013
Orders/request/cover notes of court bailiffs 23.01.2013 (docx)
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14.01.2013
Decisions / letters / protocols of public notaries 14.01.2013 (EDOC)
•
14.01.2013
Decisions / letters / protocols of public notaries 14.01.2013 (rtf)
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11.01.2013
Orders/request/cover notes of court bailiffs 11.01.2013 (EDOC)
•
11.01.2013
Orders/request/cover notes of court bailiffs 11.01.2013 (docx)
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Show all
23.07.2012
Decisions / letters / protocols of public notaries 19.07.2012 (TIF)
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23.07.2012
Submission/Application 18.07.2012 (TIF)
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17.07.2012
Announcement regarding the legal address 27.04.2012 (TIF)
•
17.07.2012
Application 27.04.2012 (TIF)
•
17.07.2012
Articles of Association 27.04.2012 (TIF)
17.07.2012
Bank statements or other document regarding the payment of the equity 04.06.2012 (TIF)
•
17.07.2012
Confirmation or consent to legal address 27.04.2012 (TIF)
•
17.07.2012
Copies and statements of the Land Register and the State Land Service deeds (TIF)
•
17.07.2012
Decisions / letters / protocols of public notaries 13.07.2012 (TIF)
•
17.07.2012
Memorandum of association 27.04.2012 (TIF)
17.07.2012
Power of attorney, act of empowerment 21.05.2004 (TIF)
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17.07.2012
Registration certificates 13.07.2012 (TIF)
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