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Group by: Date added
Document type
12.07.2018
Amendments to the Articles of Association 06.07.2018 (TIF)
11.04.2018
Amendments to the Articles of Association 06.04.2018 (TIF)
13.02.2018
Amendments to the Articles of Association 31.01.2018 (TIF)
24.10.2017
Amendments to the Articles of Association 19.10.2017 (TIF)
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15.10.2013
Announcement regarding the legal address 12.09.2013 (TIF)
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23.07.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
11.05.2018
2017 Annual report (full) (PDF)
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18.10.2019
Application 04.10.2019 (edoc)
•
18.10.2019
Application 04.10.2019 (docx)
•
18.10.2019
Application 04.10.2019 (docx)
•
12.07.2018
Application 06.07.2018 (TIF)
•
11.04.2018
Application 06.04.2018 (TIF)
•
10.04.2018
Application 07.03.2018 (TIF)
•
19.02.2018
Application 31.01.2018 (TIF)
•
02.11.2017
Application 19.10.2017 (TIF)
•
23.01.2015
Application 10.11.2014 (TIF)
•
15.10.2013
Application 12.09.2013 (TIF)
•
Show all
13.02.2018
Application of shareholders or third persons for the acquisition of shares 31.01.2018 (TIF)
•
12.07.2018
Articles of Association 06.07.2018 (TIF)
11.04.2018
Articles of Association 06.04.2018 (TIF)
13.02.2018
Articles of Association 31.01.2018 (TIF)
24.10.2017
Articles of Association 19.10.2017 (TIF)
15.10.2013
Articles of Association 12.09.2013 (TIF)
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04.04.2018
Bank statements or other document regarding the payment of the equity 27.02.2018 (TIF)
•
23.01.2015
Bank statements or other document regarding the payment of the equity 15.10.2014 (TIF)
•
15.10.2013
Bank statements or other document regarding the payment of the equity 29.09.2013 (TIF)
•
24.10.2017
Confirmation or consent to legal address 19.10.2017 (TIF)
•
15.10.2013
Confirmation or consent to legal address 12.09.2013 (TIF)
•
18.10.2019
Decisions / letters / protocols of public notaries 18.10.2019 (edoc)
•
18.10.2019
Decisions / letters / protocols of public notaries 18.10.2019 (rtf)
•
13.07.2018
Decisions / letters / protocols of public notaries 13.07.2018 (edoc)
•
13.04.2018
Decisions / letters / protocols of public notaries 13.04.2018 (edoc)
•
13.04.2018
Decisions / letters / protocols of public notaries 13.04.2018 (rtf)
•
11.04.2018
Decisions / letters / protocols of public notaries 11.04.2018 (edoc)
•
11.04.2018
Decisions / letters / protocols of public notaries 11.04.2018 (rtf)
•
19.02.2018
Decisions / letters / protocols of public notaries 19.02.2018 (edoc)
•
19.02.2018
Decisions / letters / protocols of public notaries 19.02.2018 (rtf)
•
03.11.2017
Decisions / letters / protocols of public notaries 03.11.2017 (edoc)
•
03.11.2017
Decisions / letters / protocols of public notaries 03.11.2017 (rtf)
•
23.01.2015
Decisions / letters / protocols of public notaries 21.01.2015 (TIF)
•
15.10.2013
Decisions / letters / protocols of public notaries 03.10.2013 (TIF)
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Show all
24.10.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 15.08.2017 (TIF)
15.10.2013
Memorandum of association 12.09.2013 (TIF)
18.10.2019
Power of attorney, act of empowerment 04.10.2019 (edoc)
•
18.10.2019
Power of attorney, act of empowerment 04.10.2019 (edoc)
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18.10.2019
Power of attorney, act of empowerment 04.10.2019 (docx)
•
18.10.2019
Power of attorney, act of empowerment 04.10.2019 (docx)
•
18.10.2019
Power of attorney, act of empowerment 04.10.2019 (docx)
•
11.04.2018
Power of attorney, act of empowerment 06.04.2018 (TIF)
•
13.02.2018
Power of attorney, act of empowerment 31.01.2018 (TIF)
•
02.11.2017
Power of attorney, act of empowerment 19.10.2017 (TIF)
•
23.01.2015
Power of attorney, act of empowerment 15.12.2014 (TIF)
•
15.10.2013
Power of attorney, act of empowerment 12.09.2013 (TIF)
•
Show all
18.10.2019
Protocols/decisions of a company/organisation 04.10.2019 (edoc)
•
18.10.2019
Protocols/decisions of a company/organisation 04.10.2019 (docx)
•
18.10.2019
Protocols/decisions of a company/organisation 04.10.2019 (docx)
•
12.07.2018
Protocols/decisions of a company/organisation 06.07.2018 (TIF)
•
11.04.2018
Protocols/decisions of a company/organisation 06.04.2018 (TIF)
•
13.02.2018
Protocols/decisions of a company/organisation 31.01.2018 (TIF)
•
24.10.2017
Protocols/decisions of a company/organisation 19.10.2017 (TIF)
•
Show all
15.10.2013
Registration certificates 03.10.2013 (TIF)
•
13.02.2018
Regulations for the increase/reduction of the equity 31.01.2018 (TIF)
04.04.2018
Shareholders’ register 07.03.2018 (TIF)
19.02.2018
Shareholders’ register 31.01.2018 (TIF)
02.11.2017
Shareholders’ register 19.10.2017 (TIF)
23.01.2015
Shareholders’ register 10.11.2014 (TIF)
15.10.2013
Shareholders’ register 30.09.2013 (TIF)
Show all
23.07.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
18.10.2019
Application 04.10.2019 (edoc)
•
18.10.2019
Application 04.10.2019 (docx)
•
18.10.2019
Application 04.10.2019 (docx)
•
18.10.2019
Decisions / letters / protocols of public notaries 18.10.2019 (edoc)
•
18.10.2019
Decisions / letters / protocols of public notaries 18.10.2019 (rtf)
•
18.10.2019
Power of attorney, act of empowerment 04.10.2019 (edoc)
•
18.10.2019
Power of attorney, act of empowerment 04.10.2019 (edoc)
•
18.10.2019
Power of attorney, act of empowerment 04.10.2019 (docx)
•
18.10.2019
Power of attorney, act of empowerment 04.10.2019 (docx)
•
18.10.2019
Power of attorney, act of empowerment 04.10.2019 (docx)
•
18.10.2019
Protocols/decisions of a company/organisation 04.10.2019 (edoc)
•
18.10.2019
Protocols/decisions of a company/organisation 04.10.2019 (docx)
•
18.10.2019
Protocols/decisions of a company/organisation 04.10.2019 (docx)
•
25.04.2019
2018 Annual report (full) (PDF)
Show all
13.07.2018
Decisions / letters / protocols of public notaries 13.07.2018 (edoc)
•
12.07.2018
Amendments to the Articles of Association 06.07.2018 (TIF)
12.07.2018
Application 06.07.2018 (TIF)
•
12.07.2018
Articles of Association 06.07.2018 (TIF)
12.07.2018
Protocols/decisions of a company/organisation 06.07.2018 (TIF)
•
11.05.2018
2017 Annual report (full) (PDF)
13.04.2018
Decisions / letters / protocols of public notaries 13.04.2018 (edoc)
•
13.04.2018
Decisions / letters / protocols of public notaries 13.04.2018 (rtf)
•
11.04.2018
Amendments to the Articles of Association 06.04.2018 (TIF)
11.04.2018
Application 06.04.2018 (TIF)
•
11.04.2018
Articles of Association 06.04.2018 (TIF)
11.04.2018
Decisions / letters / protocols of public notaries 11.04.2018 (edoc)
•
11.04.2018
Decisions / letters / protocols of public notaries 11.04.2018 (rtf)
•
11.04.2018
Power of attorney, act of empowerment 06.04.2018 (TIF)
•
11.04.2018
Protocols/decisions of a company/organisation 06.04.2018 (TIF)
•
10.04.2018
Application 07.03.2018 (TIF)
•
04.04.2018
Bank statements or other document regarding the payment of the equity 27.02.2018 (TIF)
•
04.04.2018
Shareholders’ register 07.03.2018 (TIF)
19.02.2018
Application 31.01.2018 (TIF)
•
19.02.2018
Decisions / letters / protocols of public notaries 19.02.2018 (edoc)
•
19.02.2018
Decisions / letters / protocols of public notaries 19.02.2018 (rtf)
•
19.02.2018
Shareholders’ register 31.01.2018 (TIF)
13.02.2018
Amendments to the Articles of Association 31.01.2018 (TIF)
13.02.2018
Application of shareholders or third persons for the acquisition of shares 31.01.2018 (TIF)
•
13.02.2018
Articles of Association 31.01.2018 (TIF)
13.02.2018
Power of attorney, act of empowerment 31.01.2018 (TIF)
•
13.02.2018
Protocols/decisions of a company/organisation 31.01.2018 (TIF)
•
13.02.2018
Regulations for the increase/reduction of the equity 31.01.2018 (TIF)
Show all
03.11.2017
Decisions / letters / protocols of public notaries 03.11.2017 (edoc)
•
03.11.2017
Decisions / letters / protocols of public notaries 03.11.2017 (rtf)
•
02.11.2017
Application 19.10.2017 (TIF)
•
02.11.2017
Power of attorney, act of empowerment 19.10.2017 (TIF)
•
02.11.2017
Shareholders’ register 19.10.2017 (TIF)
24.10.2017
Amendments to the Articles of Association 19.10.2017 (TIF)
24.10.2017
Articles of Association 19.10.2017 (TIF)
24.10.2017
Confirmation or consent to legal address 19.10.2017 (TIF)
•
24.10.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 15.08.2017 (TIF)
24.10.2017
Protocols/decisions of a company/organisation 19.10.2017 (TIF)
•
Show all
23.01.2015
Application 10.11.2014 (TIF)
•
23.01.2015
Bank statements or other document regarding the payment of the equity 15.10.2014 (TIF)
•
23.01.2015
Decisions / letters / protocols of public notaries 21.01.2015 (TIF)
•
23.01.2015
Power of attorney, act of empowerment 15.12.2014 (TIF)
•
23.01.2015
Shareholders’ register 10.11.2014 (TIF)
Show all
15.10.2013
Announcement regarding the legal address 12.09.2013 (TIF)
•
15.10.2013
Application 12.09.2013 (TIF)
•
15.10.2013
Articles of Association 12.09.2013 (TIF)
15.10.2013
Bank statements or other document regarding the payment of the equity 29.09.2013 (TIF)
•
15.10.2013
Confirmation or consent to legal address 12.09.2013 (TIF)
•
15.10.2013
Decisions / letters / protocols of public notaries 03.10.2013 (TIF)
•
15.10.2013
Memorandum of association 12.09.2013 (TIF)
15.10.2013
Power of attorney, act of empowerment 12.09.2013 (TIF)
•
15.10.2013
Registration certificates 03.10.2013 (TIF)
•
15.10.2013
Shareholders’ register 30.09.2013 (TIF)
Show all