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Group by: Date added
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18.01.2019
Amendments to the Articles of Association 10.01.2019 (pdf)
18.01.2019
Amendments to the Articles of Association 10.01.2019 (edoc)
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07.01.2015
Amendments to the Articles of Association 29.12.2014 (TIF)
05.01.2015
Amendments to the Articles of Association 12.12.2014 (TIF)
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14.06.2013
Announcement regarding the legal address 22.03.2013 (TIF)
•
01.04.2019
2018 Annual report (full) (PDF)
28.03.2018
2017 Annual report (full) (PDF)
15.08.2019
Application 14.08.2019 (TIF)
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18.01.2019
Application 16.01.2019 (edoc)
•
18.01.2019
Application 16.01.2019 (pdf)
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07.01.2015
Application 29.12.2014 (TIF)
•
05.01.2015
Application 12.12.2014 (TIF)
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14.06.2013
Application 02.04.2013 (TIF)
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07.01.2015
Application of shareholders or third persons for the acquisition of shares 12.12.2014 (TIF)
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18.01.2019
Articles of Association 10.01.2019 (pdf)
18.01.2019
Articles of Association 10.01.2019 (edoc)
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07.01.2015
Articles of Association 29.12.2014 (TIF)
05.01.2015
Articles of Association 12.12.2014 (TIF)
14.06.2013
Articles of Association 22.03.2013 (TIF)
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07.01.2015
Bank statements or other document regarding the payment of the equity 14.12.2014 (TIF)
•
14.06.2013
Bank statements or other document regarding the payment of the equity 02.04.2013 (TIF)
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14.06.2013
Confirmation or consent to legal address 23.04.2013 (TIF)
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14.12.2020
Decisions / letters / protocols of public notaries 14.12.2020 (edoc)
•
19.08.2019
Decisions / letters / protocols of public notaries 19.08.2019 (edoc)
•
18.01.2019
Decisions / letters / protocols of public notaries 18.01.2019 (edoc)
•
07.01.2015
Decisions / letters / protocols of public notaries 05.01.2015 (TIF)
•
05.01.2015
Decisions / letters / protocols of public notaries 29.12.2014 (TIF)
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14.06.2013
Decisions / letters / protocols of public notaries 16.05.2013 (TIF)
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14.06.2013
Memorandum of association 22.03.2013 (TIF)
07.01.2015
Notice of a member of the Board regarding the resignation 29.12.2014 (TIF)
•
09.12.2020
Orders/request/cover notes of court bailiffs 09.12.2020 (EDOC)
•
15.08.2019
Power of attorney, act of empowerment 14.08.2019 (TIF)
•
05.01.2015
Power of attorney, act of empowerment 10.12.2014 (TIF)
•
15.08.2019
Protocols/decisions of a company/organisation 14.08.2019 (TIF)
•
18.01.2019
Protocols/decisions of a company/organisation 10.01.2019 (edoc)
•
18.01.2019
Protocols/decisions of a company/organisation 10.01.2019 (pdf)
•
07.01.2015
Protocols/decisions of a company/organisation 12.12.2014 (TIF)
•
05.01.2015
Protocols/decisions of a company/organisation 12.12.2014 (TIF)
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Show all
14.06.2013
Registration certificates 16.05.2013 (TIF)
•
07.01.2015
Regulations for the increase/reduction of the equity 12.12.2014 (TIF)
15.08.2019
Shareholders’ register 14.08.2019 (TIF)
07.01.2015
Shareholders’ register 29.12.2014 (TIF)
05.01.2015
Shareholders’ register 12.12.2014 (TIF)
14.12.2020
Decisions / letters / protocols of public notaries 14.12.2020 (edoc)
•
09.12.2020
Orders/request/cover notes of court bailiffs 09.12.2020 (EDOC)
•
19.08.2019
Decisions / letters / protocols of public notaries 19.08.2019 (edoc)
•
15.08.2019
Application 14.08.2019 (TIF)
•
15.08.2019
Power of attorney, act of empowerment 14.08.2019 (TIF)
•
15.08.2019
Protocols/decisions of a company/organisation 14.08.2019 (TIF)
•
15.08.2019
Shareholders’ register 14.08.2019 (TIF)
01.04.2019
2018 Annual report (full) (PDF)
18.01.2019
Amendments to the Articles of Association 10.01.2019 (pdf)
18.01.2019
Amendments to the Articles of Association 10.01.2019 (edoc)
•
18.01.2019
Application 16.01.2019 (edoc)
•
18.01.2019
Application 16.01.2019 (pdf)
•
18.01.2019
Articles of Association 10.01.2019 (pdf)
18.01.2019
Articles of Association 10.01.2019 (edoc)
•
18.01.2019
Decisions / letters / protocols of public notaries 18.01.2019 (edoc)
•
18.01.2019
Protocols/decisions of a company/organisation 10.01.2019 (edoc)
•
18.01.2019
Protocols/decisions of a company/organisation 10.01.2019 (pdf)
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Show all
28.03.2018
2017 Annual report (full) (PDF)
07.01.2015
Amendments to the Articles of Association 29.12.2014 (TIF)
07.01.2015
Application 29.12.2014 (TIF)
•
07.01.2015
Application of shareholders or third persons for the acquisition of shares 12.12.2014 (TIF)
•
07.01.2015
Articles of Association 29.12.2014 (TIF)
07.01.2015
Bank statements or other document regarding the payment of the equity 14.12.2014 (TIF)
•
07.01.2015
Decisions / letters / protocols of public notaries 05.01.2015 (TIF)
•
07.01.2015
Notice of a member of the Board regarding the resignation 29.12.2014 (TIF)
•
07.01.2015
Protocols/decisions of a company/organisation 12.12.2014 (TIF)
•
07.01.2015
Regulations for the increase/reduction of the equity 12.12.2014 (TIF)
07.01.2015
Shareholders’ register 29.12.2014 (TIF)
05.01.2015
Amendments to the Articles of Association 12.12.2014 (TIF)
05.01.2015
Application 12.12.2014 (TIF)
•
05.01.2015
Articles of Association 12.12.2014 (TIF)
05.01.2015
Decisions / letters / protocols of public notaries 29.12.2014 (TIF)
•
05.01.2015
Power of attorney, act of empowerment 10.12.2014 (TIF)
•
05.01.2015
Protocols/decisions of a company/organisation 12.12.2014 (TIF)
•
05.01.2015
Shareholders’ register 12.12.2014 (TIF)
Show all
14.06.2013
Announcement regarding the legal address 22.03.2013 (TIF)
•
14.06.2013
Application 02.04.2013 (TIF)
•
14.06.2013
Articles of Association 22.03.2013 (TIF)
14.06.2013
Bank statements or other document regarding the payment of the equity 02.04.2013 (TIF)
•
14.06.2013
Confirmation or consent to legal address 23.04.2013 (TIF)
•
14.06.2013
Decisions / letters / protocols of public notaries 16.05.2013 (TIF)
•
14.06.2013
Memorandum of association 22.03.2013 (TIF)
14.06.2013
Registration certificates 16.05.2013 (TIF)
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Show all