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Group by: Date added
Document type
27.12.2017
Amendments to the Articles of Association 22.12.2017 (docx)
27.12.2017
Amendments to the Articles of Association 22.12.2017 (docx)
27.12.2017
Amendments to the Articles of Association 22.12.2017 (edoc)
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06.10.2014
Amendments to the Articles of Association 26.09.2014 (TIF)
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23.07.2013
Announcement regarding the legal address 09.07.2013 (TIF)
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01.11.2021
2020 Annual report (full) (PDF)
30.10.2020
2019 Annual report (full) (PDF)
26.09.2019
2018 Annual report (full) (PDF)
23.08.2018
2017 Annual report (full) (PDF)
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16.03.2020
Application 11.03.2020 (edoc)
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16.03.2020
Application 11.03.2020 (docx)
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08.03.2019
Application 05.03.2019 (edoc)
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08.03.2019
Application 05.03.2019 (doc)
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27.07.2018
Application 17.07.2018 (edoc)
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27.07.2018
Application 17.07.2018 (docx)
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27.12.2017
Application 22.12.2017 (edoc)
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27.12.2017
Application 22.12.2017 (pdf)
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27.12.2017
Application 22.12.2017 (edoc)
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27.12.2017
Application 22.12.2017 (pdf)
•
27.12.2017
Application 22.12.2017 (pdf)
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27.12.2017
Application 22.12.2017 (pdf)
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06.10.2014
Application 26.09.2014 (TIF)
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22.07.2014
Application 15.07.2014 (TIF)
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15.05.2014
Application 08.05.2014 (TIF)
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15.05.2014
Application 08.05.2014 (TIF)
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06.05.2014
Application 28.04.2014 (TIF)
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15.08.2013
Application 07.08.2013 (TIF)
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23.07.2013
Application 18.07.2013 (TIF)
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Show all
15.08.2013
Application of shareholders or third persons for the acquisition of shares 01.08.2013 (TIF)
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27.12.2017
Articles of Association 22.12.2017 (docx)
27.12.2017
Articles of Association 22.12.2017 (docx)
27.12.2017
Articles of Association 22.12.2017 (edoc)
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06.10.2014
Articles of Association 26.09.2014 (TIF)
15.05.2014
Articles of Association 08.05.2014 (TIF)
15.08.2013
Articles of Association 01.08.2013 (TIF)
23.07.2013
Articles of Association 09.07.2013 (TIF)
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15.08.2013
Bank statements or other document regarding the payment of the equity 07.08.2013 (TIF)
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23.07.2013
Bank statements or other document regarding the payment of the equity 18.07.2013 (TIF)
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06.05.2014
Confirmation or consent to legal address 28.04.2014 (TIF)
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23.07.2013
Confirmation or consent to legal address 09.07.2013 (TIF)
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15.05.2014
Consent of a member of the Board / executive director 08.05.2014 (TIF)
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23.07.2013
Consent of a member of the Board / executive director 11.07.2013 (TIF)
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23.07.2013
Consent of a member of the Board / executive director 08.07.2013 (TIF)
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19.11.2015
Consent of members of the supervisory board 06.06.2014 (TIF)
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19.11.2015
Consent of members of the supervisory board 04.06.2014 (TIF)
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19.11.2015
Consent of members of the supervisory board 06.06.2014 (TIF)
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19.11.2015
Consent of members of the supervisory board 13.06.2014 (TIF)
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06.10.2014
Consent of members of the supervisory board 26.09.2014 (TIF)
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16.03.2020
Decisions / letters / protocols of public notaries 16.03.2020 (edoc)
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08.03.2019
Decisions / letters / protocols of public notaries 08.03.2019 (edoc)
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27.07.2018
Decisions / letters / protocols of public notaries 27.07.2018 (edoc)
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02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
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02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (rtf)
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27.12.2017
Decisions / letters / protocols of public notaries 27.12.2017 (edoc)
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27.12.2017
Decisions / letters / protocols of public notaries 27.12.2017 (rtf)
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06.10.2014
Decisions / letters / protocols of public notaries 03.10.2014 (TIF)
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22.07.2014
Decisions / letters / protocols of public notaries 21.07.2014 (TIF)
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15.05.2014
Decisions / letters / protocols of public notaries 13.05.2014 (TIF)
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15.05.2014
Decisions / letters / protocols of public notaries 13.05.2014 (TIF)
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06.05.2014
Decisions / letters / protocols of public notaries 30.04.2014 (TIF)
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21.10.2013
Decisions / letters / protocols of public notaries 17.10.2013 (TIF)
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15.08.2013
Decisions / letters / protocols of public notaries 09.08.2013 (TIF)
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23.07.2013
Decisions / letters / protocols of public notaries 19.07.2013 (TIF)
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Show all
06.10.2014
List of members of the Board / Supervisory Board 26.09.2014 (TIF)
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23.07.2013
Memorandum of Association 09.07.2013 (TIF)
27.07.2018
Power of attorney, act of empowerment 26.07.2018 (EDOC)
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27.07.2018
Power of attorney, act of empowerment 26.07.2018 (docx)
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27.12.2017
Power of attorney, act of empowerment 22.12.2017 (edoc)
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27.12.2017
Power of attorney, act of empowerment 22.12.2017 (docx)
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27.12.2017
Power of attorney, act of empowerment 22.12.2017 (docx)
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06.10.2014
Power of attorney, act of empowerment 26.09.2014 (TIF)
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15.05.2014
Power of attorney, act of empowerment 20.11.2013 (TIF)
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15.08.2013
Power of attorney, act of empowerment 01.08.2013 (TIF)
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23.07.2013
Power of attorney, act of empowerment 09.07.2013 (TIF)
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23.07.2013
Power of attorney, act of empowerment 11.07.2013 (TIF)
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23.07.2013
Power of attorney, act of empowerment 11.07.2013 (TIF)
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Show all
27.12.2017
Protocols/decisions of a company/organisation 22.12.2017 (edoc)
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27.12.2017
Protocols/decisions of a company/organisation 22.12.2017 (docx)
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27.12.2017
Protocols/decisions of a company/organisation 22.12.2017 (docx)
•
06.10.2014
Protocols/decisions of a company/organisation 26.09.2014 (TIF)
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06.10.2014
Protocols/decisions of a company/organisation 26.09.2014 (TIF)
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22.07.2014
Protocols/decisions of a company/organisation 09.07.2014 (TIF)
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22.07.2014
Protocols/decisions of a company/organisation 09.07.2014 (TIF)
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15.05.2014
Protocols/decisions of a company/organisation 08.05.2014 (TIF)
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15.05.2014
Protocols/decisions of a company/organisation 20.11.2013 (TIF)
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15.08.2013
Protocols/decisions of a company/organisation 01.08.2013 (TIF)
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Show all
23.07.2013
Registration certificates 19.07.2013 (TIF)
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15.08.2013
Regulations for the increase/reduction of the equity 01.08.2013 (TIF)
15.05.2014
Reorganisation agreement/draft agreements, amendments to the drafts 20.11.2013 (TIF)
21.10.2013
Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2013 (TIF)
16.03.2020
Shareholders’ register 11.03.2020 (doc)
16.03.2020
Shareholders’ register 11.03.2020 (edoc)
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27.07.2018
Shareholders’ register 25.06.2018 (docx)
27.07.2018
Shareholders’ register 25.06.2018 (edoc)
27.07.2018
Shareholders’ register 25.06.2018 (EDOC)
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15.08.2013
Shareholders’ register 07.08.2013 (TIF)
23.07.2013
Shareholders’ register 18.07.2013 (TIF)
Show all
01.03.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
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15.05.2014
Submission/Application 10.05.2014 (TIF)
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15.05.2014
Submission/Application 12.05.2014 (TIF)
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21.10.2013
Submission/Application 10.10.2013 (TIF)
•
23.07.2013
Submission/Application 11.07.2013 (TIF)
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Show all
01.11.2021
2020 Annual report (full) (PDF)
30.10.2020
2019 Annual report (full) (PDF)
16.03.2020
Application 11.03.2020 (edoc)
•
16.03.2020
Application 11.03.2020 (docx)
•
16.03.2020
Decisions / letters / protocols of public notaries 16.03.2020 (edoc)
•
16.03.2020
Shareholders’ register 11.03.2020 (doc)
16.03.2020
Shareholders’ register 11.03.2020 (edoc)
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Show all
26.09.2019
2018 Annual report (full) (PDF)
08.03.2019
Application 05.03.2019 (edoc)
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08.03.2019
Application 05.03.2019 (doc)
•
08.03.2019
Decisions / letters / protocols of public notaries 08.03.2019 (edoc)
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Show all
23.08.2018
2017 Annual report (full) (PDF)
27.07.2018
Application 17.07.2018 (edoc)
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27.07.2018
Application 17.07.2018 (docx)
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27.07.2018
Decisions / letters / protocols of public notaries 27.07.2018 (edoc)
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27.07.2018
Power of attorney, act of empowerment 26.07.2018 (EDOC)
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27.07.2018
Power of attorney, act of empowerment 26.07.2018 (docx)
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27.07.2018
Shareholders’ register 25.06.2018 (docx)
27.07.2018
Shareholders’ register 25.06.2018 (edoc)
27.07.2018
Shareholders’ register 25.06.2018 (EDOC)
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02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
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02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (rtf)
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01.03.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
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Show all
27.12.2017
Amendments to the Articles of Association 22.12.2017 (docx)
27.12.2017
Amendments to the Articles of Association 22.12.2017 (docx)
27.12.2017
Amendments to the Articles of Association 22.12.2017 (edoc)
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27.12.2017
Application 22.12.2017 (edoc)
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27.12.2017
Application 22.12.2017 (pdf)
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27.12.2017
Application 22.12.2017 (edoc)
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27.12.2017
Application 22.12.2017 (pdf)
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27.12.2017
Application 22.12.2017 (pdf)
•
27.12.2017
Application 22.12.2017 (pdf)
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27.12.2017
Articles of Association 22.12.2017 (docx)
27.12.2017
Articles of Association 22.12.2017 (docx)
27.12.2017
Articles of Association 22.12.2017 (edoc)
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27.12.2017
Decisions / letters / protocols of public notaries 27.12.2017 (edoc)
•
27.12.2017
Decisions / letters / protocols of public notaries 27.12.2017 (rtf)
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27.12.2017
Power of attorney, act of empowerment 22.12.2017 (edoc)
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27.12.2017
Power of attorney, act of empowerment 22.12.2017 (docx)
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27.12.2017
Power of attorney, act of empowerment 22.12.2017 (docx)
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27.12.2017
Protocols/decisions of a company/organisation 22.12.2017 (edoc)
•
27.12.2017
Protocols/decisions of a company/organisation 22.12.2017 (docx)
•
27.12.2017
Protocols/decisions of a company/organisation 22.12.2017 (docx)
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Show all
19.11.2015
Consent of members of the supervisory board 06.06.2014 (TIF)
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19.11.2015
Consent of members of the supervisory board 04.06.2014 (TIF)
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19.11.2015
Consent of members of the supervisory board 06.06.2014 (TIF)
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19.11.2015
Consent of members of the supervisory board 13.06.2014 (TIF)
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Show all
06.10.2014
Amendments to the Articles of Association 26.09.2014 (TIF)
06.10.2014
Application 26.09.2014 (TIF)
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06.10.2014
Articles of Association 26.09.2014 (TIF)
06.10.2014
Consent of members of the supervisory board 26.09.2014 (TIF)
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06.10.2014
Decisions / letters / protocols of public notaries 03.10.2014 (TIF)
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06.10.2014
List of members of the Board / Supervisory Board 26.09.2014 (TIF)
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06.10.2014
Power of attorney, act of empowerment 26.09.2014 (TIF)
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06.10.2014
Protocols/decisions of a company/organisation 26.09.2014 (TIF)
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06.10.2014
Protocols/decisions of a company/organisation 26.09.2014 (TIF)
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22.07.2014
Application 15.07.2014 (TIF)
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22.07.2014
Decisions / letters / protocols of public notaries 21.07.2014 (TIF)
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22.07.2014
Protocols/decisions of a company/organisation 09.07.2014 (TIF)
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22.07.2014
Protocols/decisions of a company/organisation 09.07.2014 (TIF)
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15.05.2014
Application 08.05.2014 (TIF)
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15.05.2014
Application 08.05.2014 (TIF)
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15.05.2014
Articles of Association 08.05.2014 (TIF)
15.05.2014
Consent of a member of the Board / executive director 08.05.2014 (TIF)
•
15.05.2014
Decisions / letters / protocols of public notaries 13.05.2014 (TIF)
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15.05.2014
Decisions / letters / protocols of public notaries 13.05.2014 (TIF)
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15.05.2014
Power of attorney, act of empowerment 20.11.2013 (TIF)
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15.05.2014
Protocols/decisions of a company/organisation 08.05.2014 (TIF)
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15.05.2014
Protocols/decisions of a company/organisation 20.11.2013 (TIF)
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15.05.2014
Reorganisation agreement/draft agreements, amendments to the drafts 20.11.2013 (TIF)
15.05.2014
Submission/Application 10.05.2014 (TIF)
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15.05.2014
Submission/Application 12.05.2014 (TIF)
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06.05.2014
Application 28.04.2014 (TIF)
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06.05.2014
Confirmation or consent to legal address 28.04.2014 (TIF)
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06.05.2014
Decisions / letters / protocols of public notaries 30.04.2014 (TIF)
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Show all
21.10.2013
Decisions / letters / protocols of public notaries 17.10.2013 (TIF)
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21.10.2013
Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2013 (TIF)
21.10.2013
Submission/Application 10.10.2013 (TIF)
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15.08.2013
Application 07.08.2013 (TIF)
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15.08.2013
Application of shareholders or third persons for the acquisition of shares 01.08.2013 (TIF)
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15.08.2013
Articles of Association 01.08.2013 (TIF)
15.08.2013
Bank statements or other document regarding the payment of the equity 07.08.2013 (TIF)
•
15.08.2013
Decisions / letters / protocols of public notaries 09.08.2013 (TIF)
•
15.08.2013
Power of attorney, act of empowerment 01.08.2013 (TIF)
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15.08.2013
Protocols/decisions of a company/organisation 01.08.2013 (TIF)
•
15.08.2013
Regulations for the increase/reduction of the equity 01.08.2013 (TIF)
15.08.2013
Shareholders’ register 07.08.2013 (TIF)
23.07.2013
Announcement regarding the legal address 09.07.2013 (TIF)
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23.07.2013
Application 18.07.2013 (TIF)
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23.07.2013
Articles of Association 09.07.2013 (TIF)
23.07.2013
Bank statements or other document regarding the payment of the equity 18.07.2013 (TIF)
•
23.07.2013
Confirmation or consent to legal address 09.07.2013 (TIF)
•
23.07.2013
Consent of a member of the Board / executive director 11.07.2013 (TIF)
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23.07.2013
Consent of a member of the Board / executive director 08.07.2013 (TIF)
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23.07.2013
Decisions / letters / protocols of public notaries 19.07.2013 (TIF)
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23.07.2013
Memorandum of Association 09.07.2013 (TIF)
23.07.2013
Power of attorney, act of empowerment 09.07.2013 (TIF)
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23.07.2013
Power of attorney, act of empowerment 11.07.2013 (TIF)
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23.07.2013
Power of attorney, act of empowerment 11.07.2013 (TIF)
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23.07.2013
Registration certificates 19.07.2013 (TIF)
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23.07.2013
Shareholders’ register 18.07.2013 (TIF)
23.07.2013
Submission/Application 11.07.2013 (TIF)
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Show all