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Group by: Date added
Document type
03.06.2014
Amendments to the Articles of Association 19.05.2014 (TIF)
30.04.2014
Amendments to the Articles of Association 08.04.2014 (TIF)
02.12.2014
Announcement regarding the legal address 24.11.2014 (TIF)
•
25.01.2013
Announcement regarding the legal address 12.01.2013 (TIF)
•
04.02.2019
Announcement regarding the reorganisation 30.01.2019 (EDOC)
•
04.02.2019
Announcement regarding the reorganisation 30.01.2019 (docx)
•
04.02.2019
Announcement regarding the reorganisation 30.01.2019 (docx)
•
21.05.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
01.08.2018
2017 Annual report (full) (PDF)
Show all
12.11.2021
Application 05.11.2021 (docx)
•
12.11.2021
Application 05.11.2021 (edoc)
•
12.11.2021
Application 05.11.2021 (DOCX)
•
06.01.2020
Application 06.01.2019 (edoc)
•
06.01.2020
Application 06.01.2019 (docx)
•
29.11.2019
Application 29.11.2019 (EDOC)
•
29.11.2019
Application 29.11.2019 (docx)
•
29.11.2019
Application 29.11.2019 (docx)
•
14.09.2018
Application 10.09.2018 (edoc)
•
14.09.2018
Application 10.09.2018 (docx)
•
26.10.2017
Application 20.10.2017 (pdf)
•
26.10.2017
Application 20.10.2017 (pdf)
•
24.07.2017
Application 17.07.2017 (pdf)
•
24.07.2017
Application 17.07.2017 (pdf)
•
11.01.2016
Application 05.01.2016 (TIF)
•
02.12.2014
Application 24.11.2014 (TIF)
•
03.06.2014
Application 19.05.2014 (TIF)
•
30.04.2014
Application 08.04.2014 (TIF)
•
25.01.2013
Application 17.01.2013 (TIF)
•
Show all
06.01.2020
Application of shareholders or third persons for the acquisition of shares 06.01.2019 (edoc)
•
06.01.2020
Application of shareholders or third persons for the acquisition of shares 06.01.2019 (docx)
•
06.01.2020
Appraisal reports 06.01.2019 (edoc)
•
06.01.2020
Appraisal reports 06.01.2019 (docx)
•
11.09.2018
Appraisal reports 28.08.2018 (TIF)
•
03.06.2014
Appraisal reports 16.05.2014 (TIF)
•
Show all
06.01.2020
Articles of Association 06.01.2019 (docx)
06.01.2020
Articles of Association 06.01.2019 (edoc)
•
14.09.2018
Articles of Association 10.09.2018 (docx)
14.09.2018
Articles of Association 10.09.2018 (edoc)
•
24.07.2017
Articles of Association 17.07.2017 (docx)
24.07.2017
Articles of Association 17.07.2017 (edoc)
•
03.06.2014
Articles of Association 19.05.2014 (TIF)
30.04.2014
Articles of Association 08.04.2014 (TIF)
25.01.2013
Articles of Association 12.01.2013 (TIF)
Show all
25.01.2013
Bank statements or other document regarding the payment of the equity 14.01.2013 (TIF)
•
02.12.2014
Confirmation or consent to legal address 19.11.2014 (TIF)
•
02.12.2014
Confirmation or consent to legal address 19.11.2014 (TIF)
•
25.01.2013
Confirmation or consent to legal address 11.01.2013 (TIF)
•
12.11.2021
Decisions / letters / protocols of public notaries 12.11.2021 (rtf)
12.11.2021
Decisions / letters / protocols of public notaries 12.11.2021 (edoc)
•
06.01.2020
Decisions / letters / protocols of public notaries 06.01.2020 (edoc)
•
06.01.2020
Decisions / letters / protocols of public notaries 06.01.2020 (rtf)
•
05.12.2019
Decisions / letters / protocols of public notaries 05.12.2019 (edoc)
•
05.12.2019
Decisions / letters / protocols of public notaries 05.12.2019 (rtf)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (edoc)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (rtf)
•
14.09.2018
Decisions / letters / protocols of public notaries 14.09.2018 (edoc)
•
26.10.2017
Decisions / letters / protocols of public notaries 26.10.2017 (edoc)
•
16.10.2017
Decisions / letters / protocols of public notaries 16.10.2017 (edoc)
•
24.07.2017
Decisions / letters / protocols of public notaries 24.07.2017 (edoc)
•
07.06.2017
Decisions / letters / protocols of public notaries 07.06.2017 (edoc)
•
11.01.2016
Decisions / letters / protocols of public notaries 06.01.2016 (TIF)
•
06.01.2016
Decisions / letters / protocols of public notaries 06.01.2016 (EDOC)
•
06.01.2016
Decisions / letters / protocols of public notaries 06.01.2016 (rtf)
•
28.12.2015
Decisions / letters / protocols of public notaries 23.12.2015 (EDOC)
•
28.12.2015
Decisions / letters / protocols of public notaries 23.12.2015 (rtf)
•
02.12.2014
Decisions / letters / protocols of public notaries 01.12.2014 (TIF)
•
03.06.2014
Decisions / letters / protocols of public notaries 30.05.2014 (TIF)
•
30.04.2014
Decisions / letters / protocols of public notaries 29.04.2014 (TIF)
•
25.01.2013
Decisions / letters / protocols of public notaries 23.01.2013 (TIF)
•
Show all
25.01.2013
Memorandum of association 12.01.2013 (TIF)
29.11.2019
Other documents 28.11.2019 (EDOC)
•
29.11.2019
Other documents 28.11.2019 (pdf)
•
29.11.2019
Other documents 28.11.2019 (pdf)
•
03.06.2014
Other documents 16.05.2014 (TIF)
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Show all
11.09.2018
Power of attorney, act of empowerment 05.09.2018 (TIF)
•
11.01.2016
Power of attorney, act of empowerment 05.01.2016 (TIF)
•
02.12.2014
Power of attorney, act of empowerment 24.11.2014 (TIF)
•
06.01.2020
Protocols/decisions of a company/organisation 06.01.2019 (edoc)
•
06.01.2020
Protocols/decisions of a company/organisation 06.01.2019 (docx)
•
29.11.2019
Protocols/decisions of a company/organisation 30.07.2019 (EDOC)
•
29.11.2019
Protocols/decisions of a company/organisation 30.07.2019 (pdf)
•
29.11.2019
Protocols/decisions of a company/organisation 30.07.2019 (pdf)
•
14.09.2018
Protocols/decisions of a company/organisation 10.09.2018 (edoc)
•
14.09.2018
Protocols/decisions of a company/organisation 10.09.2018 (docx)
•
26.10.2017
Protocols/decisions of a company/organisation 20.10.2017 (edoc)
•
26.10.2017
Protocols/decisions of a company/organisation 20.10.2017 (docx)
•
24.07.2017
Protocols/decisions of a company/organisation 17.07.2017 (edoc)
•
24.07.2017
Protocols/decisions of a company/organisation 17.07.2017 (docx)
•
11.01.2016
Protocols/decisions of a company/organisation 05.01.2016 (TIF)
•
03.06.2014
Protocols/decisions of a company/organisation 19.05.2014 (TIF)
•
30.04.2014
Protocols/decisions of a company/organisation 08.04.2014 (TIF)
•
Show all
25.01.2013
Registration certificates 23.01.2013 (TIF)
•
06.01.2020
Regulations for the increase/reduction of the equity 06.01.2019 (docx)
06.01.2020
Regulations for the increase/reduction of the equity 06.01.2019 (edoc)
•
14.09.2018
Regulations for the increase/reduction of the equity 10.09.2018 (docx)
14.09.2018
Regulations for the increase/reduction of the equity 10.09.2018 (edoc)
•
03.06.2014
Regulations for the increase/reduction of the equity 19.05.2014 (TIF)
Show all
29.11.2019
Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2019 (pdf)
29.11.2019
Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2019 (pdf)
29.11.2019
Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2019 (EDOC)
•
04.02.2019
Reorganisation agreement/draft agreements, amendments to the drafts 30.01.2019 (docx)
04.02.2019
Reorganisation agreement/draft agreements, amendments to the drafts 30.01.2019 (docx)
04.02.2019
Reorganisation agreement/draft agreements, amendments to the drafts 30.01.2019 (EDOC)
•
Show all
06.01.2020
Shareholders’ register 06.01.2019 (docx)
06.01.2020
Shareholders’ register 06.01.2019 (edoc)
•
14.09.2018
Shareholders’ register 10.09.2018 (pdf)
14.09.2018
Shareholders’ register 10.09.2018 (edoc)
•
11.01.2016
Shareholders’ register 05.01.2016 (TIF)
03.06.2014
Shareholders’ register 19.05.2014 (TIF)
30.04.2014
Shareholders’ register 08.04.2014 (TIF)
Show all
11.10.2017
State Revenue Service decisions/letters/statements 11.10.2017 (EDOC)
•
02.06.2017
State Revenue Service decisions/letters/statements 02.06.2017 (EDOC)
•
06.01.2016
State Revenue Service decisions/letters/statements 06.01.2016 (EDOC)
•
06.01.2016
State Revenue Service decisions/letters/statements 06.01.2016 (doc)
•
21.12.2015
State Revenue Service decisions/letters/statements 18.12.2015 (EDOC)
•
21.12.2015
State Revenue Service decisions/letters/statements 18.12.2015 (docx)
•
Show all
11.01.2016
Submission/Application 04.01.2016 (TIF)
•
12.11.2021
Application 05.11.2021 (docx)
•
12.11.2021
Application 05.11.2021 (edoc)
•
12.11.2021
Application 05.11.2021 (DOCX)
•
12.11.2021
Decisions / letters / protocols of public notaries 12.11.2021 (rtf)
12.11.2021
Decisions / letters / protocols of public notaries 12.11.2021 (edoc)
•
21.05.2021
2020 Annual report (full) (PDF)
Show all
29.07.2020
2019 Annual report (full) (PDF)
06.01.2020
Application 06.01.2019 (edoc)
•
06.01.2020
Application 06.01.2019 (docx)
•
06.01.2020
Application of shareholders or third persons for the acquisition of shares 06.01.2019 (edoc)
•
06.01.2020
Application of shareholders or third persons for the acquisition of shares 06.01.2019 (docx)
•
06.01.2020
Appraisal reports 06.01.2019 (edoc)
•
06.01.2020
Appraisal reports 06.01.2019 (docx)
•
06.01.2020
Articles of Association 06.01.2019 (docx)
06.01.2020
Articles of Association 06.01.2019 (edoc)
•
06.01.2020
Decisions / letters / protocols of public notaries 06.01.2020 (edoc)
•
06.01.2020
Decisions / letters / protocols of public notaries 06.01.2020 (rtf)
•
06.01.2020
Protocols/decisions of a company/organisation 06.01.2019 (edoc)
•
06.01.2020
Protocols/decisions of a company/organisation 06.01.2019 (docx)
•
06.01.2020
Regulations for the increase/reduction of the equity 06.01.2019 (docx)
06.01.2020
Regulations for the increase/reduction of the equity 06.01.2019 (edoc)
•
06.01.2020
Shareholders’ register 06.01.2019 (docx)
06.01.2020
Shareholders’ register 06.01.2019 (edoc)
•
Show all
05.12.2019
Decisions / letters / protocols of public notaries 05.12.2019 (edoc)
•
05.12.2019
Decisions / letters / protocols of public notaries 05.12.2019 (rtf)
•
29.11.2019
Application 29.11.2019 (EDOC)
•
29.11.2019
Application 29.11.2019 (docx)
•
29.11.2019
Application 29.11.2019 (docx)
•
29.11.2019
Other documents 28.11.2019 (EDOC)
•
29.11.2019
Other documents 28.11.2019 (pdf)
•
29.11.2019
Other documents 28.11.2019 (pdf)
•
29.11.2019
Protocols/decisions of a company/organisation 30.07.2019 (EDOC)
•
29.11.2019
Protocols/decisions of a company/organisation 30.07.2019 (pdf)
•
29.11.2019
Protocols/decisions of a company/organisation 30.07.2019 (pdf)
•
29.11.2019
Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2019 (pdf)
29.11.2019
Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2019 (pdf)
29.11.2019
Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2019 (EDOC)
•
30.04.2019
2018 Annual report (full) (PDF)
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (edoc)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (rtf)
•
04.02.2019
Announcement regarding the reorganisation 30.01.2019 (EDOC)
•
04.02.2019
Announcement regarding the reorganisation 30.01.2019 (docx)
•
04.02.2019
Announcement regarding the reorganisation 30.01.2019 (docx)
•
04.02.2019
Reorganisation agreement/draft agreements, amendments to the drafts 30.01.2019 (docx)
04.02.2019
Reorganisation agreement/draft agreements, amendments to the drafts 30.01.2019 (docx)
04.02.2019
Reorganisation agreement/draft agreements, amendments to the drafts 30.01.2019 (EDOC)
•
Show all
14.09.2018
Application 10.09.2018 (edoc)
•
14.09.2018
Application 10.09.2018 (docx)
•
14.09.2018
Articles of Association 10.09.2018 (docx)
14.09.2018
Articles of Association 10.09.2018 (edoc)
•
14.09.2018
Decisions / letters / protocols of public notaries 14.09.2018 (edoc)
•
14.09.2018
Protocols/decisions of a company/organisation 10.09.2018 (edoc)
•
14.09.2018
Protocols/decisions of a company/organisation 10.09.2018 (docx)
•
14.09.2018
Regulations for the increase/reduction of the equity 10.09.2018 (docx)
14.09.2018
Regulations for the increase/reduction of the equity 10.09.2018 (edoc)
•
14.09.2018
Shareholders’ register 10.09.2018 (pdf)
14.09.2018
Shareholders’ register 10.09.2018 (edoc)
•
11.09.2018
Appraisal reports 28.08.2018 (TIF)
•
11.09.2018
Power of attorney, act of empowerment 05.09.2018 (TIF)
•
01.08.2018
2017 Annual report (full) (PDF)
Show all
26.10.2017
Application 20.10.2017 (pdf)
•
26.10.2017
Application 20.10.2017 (pdf)
•
26.10.2017
Decisions / letters / protocols of public notaries 26.10.2017 (edoc)
•
26.10.2017
Protocols/decisions of a company/organisation 20.10.2017 (edoc)
•
26.10.2017
Protocols/decisions of a company/organisation 20.10.2017 (docx)
•
16.10.2017
Decisions / letters / protocols of public notaries 16.10.2017 (edoc)
•
11.10.2017
State Revenue Service decisions/letters/statements 11.10.2017 (EDOC)
•
24.07.2017
Application 17.07.2017 (pdf)
•
24.07.2017
Application 17.07.2017 (pdf)
•
24.07.2017
Articles of Association 17.07.2017 (docx)
24.07.2017
Articles of Association 17.07.2017 (edoc)
•
24.07.2017
Decisions / letters / protocols of public notaries 24.07.2017 (edoc)
•
24.07.2017
Protocols/decisions of a company/organisation 17.07.2017 (edoc)
•
24.07.2017
Protocols/decisions of a company/organisation 17.07.2017 (docx)
•
07.06.2017
Decisions / letters / protocols of public notaries 07.06.2017 (edoc)
•
02.06.2017
State Revenue Service decisions/letters/statements 02.06.2017 (EDOC)
•
Show all
11.01.2016
Application 05.01.2016 (TIF)
•
11.01.2016
Decisions / letters / protocols of public notaries 06.01.2016 (TIF)
•
11.01.2016
Power of attorney, act of empowerment 05.01.2016 (TIF)
•
11.01.2016
Protocols/decisions of a company/organisation 05.01.2016 (TIF)
•
11.01.2016
Shareholders’ register 05.01.2016 (TIF)
11.01.2016
Submission/Application 04.01.2016 (TIF)
•
06.01.2016
Decisions / letters / protocols of public notaries 06.01.2016 (EDOC)
•
06.01.2016
Decisions / letters / protocols of public notaries 06.01.2016 (rtf)
•
06.01.2016
State Revenue Service decisions/letters/statements 06.01.2016 (EDOC)
•
06.01.2016
State Revenue Service decisions/letters/statements 06.01.2016 (doc)
•
Show all
28.12.2015
Decisions / letters / protocols of public notaries 23.12.2015 (EDOC)
•
28.12.2015
Decisions / letters / protocols of public notaries 23.12.2015 (rtf)
•
21.12.2015
State Revenue Service decisions/letters/statements 18.12.2015 (EDOC)
•
21.12.2015
State Revenue Service decisions/letters/statements 18.12.2015 (docx)
•
Show all
02.12.2014
Announcement regarding the legal address 24.11.2014 (TIF)
•
02.12.2014
Application 24.11.2014 (TIF)
•
02.12.2014
Confirmation or consent to legal address 19.11.2014 (TIF)
•
02.12.2014
Confirmation or consent to legal address 19.11.2014 (TIF)
•
02.12.2014
Decisions / letters / protocols of public notaries 01.12.2014 (TIF)
•
02.12.2014
Power of attorney, act of empowerment 24.11.2014 (TIF)
•
03.06.2014
Amendments to the Articles of Association 19.05.2014 (TIF)
03.06.2014
Application 19.05.2014 (TIF)
•
03.06.2014
Appraisal reports 16.05.2014 (TIF)
•
03.06.2014
Articles of Association 19.05.2014 (TIF)
03.06.2014
Decisions / letters / protocols of public notaries 30.05.2014 (TIF)
•
03.06.2014
Other documents 16.05.2014 (TIF)
•
03.06.2014
Protocols/decisions of a company/organisation 19.05.2014 (TIF)
•
03.06.2014
Regulations for the increase/reduction of the equity 19.05.2014 (TIF)
03.06.2014
Shareholders’ register 19.05.2014 (TIF)
30.04.2014
Amendments to the Articles of Association 08.04.2014 (TIF)
30.04.2014
Application 08.04.2014 (TIF)
•
30.04.2014
Articles of Association 08.04.2014 (TIF)
30.04.2014
Decisions / letters / protocols of public notaries 29.04.2014 (TIF)
•
30.04.2014
Protocols/decisions of a company/organisation 08.04.2014 (TIF)
•
30.04.2014
Shareholders’ register 08.04.2014 (TIF)
Show all
25.01.2013
Announcement regarding the legal address 12.01.2013 (TIF)
•
25.01.2013
Application 17.01.2013 (TIF)
•
25.01.2013
Articles of Association 12.01.2013 (TIF)
25.01.2013
Bank statements or other document regarding the payment of the equity 14.01.2013 (TIF)
•
25.01.2013
Confirmation or consent to legal address 11.01.2013 (TIF)
•
25.01.2013
Decisions / letters / protocols of public notaries 23.01.2013 (TIF)
•
25.01.2013
Memorandum of association 12.01.2013 (TIF)
25.01.2013
Registration certificates 23.01.2013 (TIF)
•
Show all