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27.02.2018
Amendments to the Articles of Association 12.01.2018 (doc)
27.02.2018
Amendments to the Articles of Association 12.01.2018 (doc)
27.02.2018
Amendments to the Articles of Association 12.01.2018 (edoc)
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16.11.2017
Amendments to the Articles of Association 26.10.2017 (TIF)
03.11.2017
Amendments to the Articles of Association 22.08.2017 (TIF)
25.08.2017
Amendments to the Articles of Association 21.08.2017 (TIF)
25.07.2017
Amendments to the Articles of Association 20.07.2017 (TIF)
21.03.2017
Amendments to the Articles of Association 01.03.2017 (TIF)
06.03.2017
Amendments to the Articles of Association 27.01.2017 (TIF)
30.12.2016
Amendments to the Articles of Association 15.11.2016 (TIF)
Show all
17.10.2016
Announcement regarding the legal address 07.10.2016 (TIF)
•
06.08.2020
2019 Annual report (full) (PDF)
18.06.2019
2018 Annual report (full) (PDF)
17.05.2018
2017 Annual report (full) (PDF)
17.06.2019
Application 10.06.2019 (edoc)
•
17.06.2019
Application 10.06.2019 (doc)
•
17.06.2019
Application 10.06.2019 (doc)
•
12.02.2019
Application 11.02.2019 (edoc)
•
12.02.2019
Application 11.02.2019 (doc)
•
13.08.2018
Application 25.07.2018 (edoc)
•
13.08.2018
Application 25.07.2018 (doc)
•
18.06.2018
Application 05.06.2018 (edoc)
•
18.06.2018
Application 05.06.2018 (doc)
•
27.02.2018
Application 20.02.2018 (edoc)
•
27.02.2018
Application 20.02.2018 (doc)
•
27.02.2018
Application 20.02.2018 (doc)
•
16.11.2017
Application 15.11.2017 (TIF)
•
03.11.2017
Application 01.11.2017 (TIF)
•
25.08.2017
Application 22.08.2017 (TIF)
•
25.07.2017
Application 20.07.2017 (TIF)
•
21.03.2017
Application 20.03.2017 (TIF)
•
06.03.2017
Application 03.03.2017 (TIF)
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30.12.2016
Application 22.12.2016 (TIF)
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17.10.2016
Application 11.10.2016 (TIF)
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Show all
27.02.2018
Articles of Association 12.01.2018 (doc)
27.02.2018
Articles of Association 12.01.2018 (doc)
27.02.2018
Articles of Association 12.01.2018 (edoc)
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16.11.2017
Articles of Association 26.10.2017 (TIF)
03.11.2017
Articles of Association 22.08.2017 (TIF)
25.08.2017
Articles of Association 21.08.2017 (TIF)
25.07.2017
Articles of Association 20.07.2017 (TIF)
21.03.2017
Articles of Association 01.03.2017 (TIF)
06.03.2017
Articles of Association 27.01.2017 (TIF)
30.12.2016
Articles of Association 15.11.2016 (TIF)
17.10.2016
Articles of Association 07.10.2016 (TIF)
Show all
17.10.2016
Bank statements or other document regarding the payment of the equity 10.10.2016 (TIF)
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17.10.2016
Confirmation or consent to legal address 07.10.2016 (TIF)
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03.08.2018
Consent of a member of the Board / executive director 25.07.2018 (TIF)
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17.10.2016
Consent of a member of the Board / executive director 07.10.2016 (TIF)
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17.06.2019
Consent of members of the supervisory board 29.05.2019 (edoc)
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17.06.2019
Consent of members of the supervisory board 29.05.2019 (doc)
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17.06.2019
Consent of members of the supervisory board 29.05.2019 (doc)
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13.06.2019
Consent of members of the supervisory board 29.05.2019 (TIF)
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13.06.2019
Consent of members of the supervisory board 29.05.2019 (TIF)
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12.02.2019
Consent of members of the supervisory board 30.01.2019 (TIF)
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12.02.2019
Consent of members of the supervisory board 30.01.2019 (TIF)
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12.02.2019
Consent of members of the supervisory board 30.01.2019 (edoc)
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12.02.2019
Consent of members of the supervisory board 30.01.2019 (doc)
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18.06.2018
Consent of members of the supervisory board 01.06.2018 (edoc)
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18.06.2018
Consent of members of the supervisory board 01.06.2018 (doc)
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Show all
17.06.2019
Decisions / letters / protocols of public notaries 17.06.2019 (edoc)
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17.06.2019
Decisions / letters / protocols of public notaries 17.06.2019 (rtf)
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12.02.2019
Decisions / letters / protocols of public notaries 12.02.2019 (edoc)
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13.08.2018
Decisions / letters / protocols of public notaries 13.08.2018 (edoc)
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18.06.2018
Decisions / letters / protocols of public notaries 18.06.2018 (edoc)
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27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (edoc)
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27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (rtf)
•
21.11.2017
Decisions / letters / protocols of public notaries 21.11.2017 (edoc)
•
07.11.2017
Decisions / letters / protocols of public notaries 07.11.2017 (edoc)
•
07.11.2017
Decisions / letters / protocols of public notaries 07.11.2017 (rtf)
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25.08.2017
Decisions / letters / protocols of public notaries 25.08.2017 (edoc)
•
25.07.2017
Decisions / letters / protocols of public notaries 25.07.2017 (edoc)
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23.03.2017
Decisions / letters / protocols of public notaries 23.03.2017 (edoc)
•
23.03.2017
Decisions / letters / protocols of public notaries 23.03.2017 (rtf)
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08.03.2017
Decisions / letters / protocols of public notaries 08.03.2017 (edoc)
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28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (edoc)
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28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (rtf)
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14.10.2016
Decisions / letters / protocols of public notaries 14.10.2016 (EDOC)
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14.10.2016
Decisions / letters / protocols of public notaries 14.10.2016 (rtf)
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14.10.2016
Decisions / letters / protocols of public notaries 14.10.2016 (rtf)
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Show all
17.06.2019
List of members of the Board / Supervisory Board 29.05.2019 (edoc)
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17.06.2019
List of members of the Board / Supervisory Board 29.05.2019 (doc)
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17.06.2019
List of members of the Board / Supervisory Board 29.05.2019 (doc)
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13.08.2018
List of members of the Board / Supervisory Board 25.07.2018 (edoc)
•
13.08.2018
List of members of the Board / Supervisory Board 25.07.2018 (doc)
•
18.06.2018
List of members of the Board / Supervisory Board 01.06.2018 (edoc)
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18.06.2018
List of members of the Board / Supervisory Board 01.06.2018 (doc)
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Show all
17.10.2016
Memorandum of Association 07.10.2016 (TIF)
18.06.2018
Notice of a member of the supervisory board regarding the resignation 01.03.2018 (edoc)
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18.06.2018
Notice of a member of the supervisory board regarding the resignation 01.03.2018 (doc)
•
18.06.2018
Notice of a member of the supervisory board regarding the resignation 01.03.2018 (edoc)
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18.06.2018
Notice of a member of the supervisory board regarding the resignation 01.03.2018 (doc)
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Show all
12.02.2019
Other documents 30.01.2019 (edoc)
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12.02.2019
Other documents 30.01.2019 (doc)
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17.06.2019
Protocols/decisions of a company/organisation 29.05.2019 (edoc)
•
17.06.2019
Protocols/decisions of a company/organisation 29.05.2019 (doc)
•
17.06.2019
Protocols/decisions of a company/organisation 29.05.2019 (doc)
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12.02.2019
Protocols/decisions of a company/organisation 30.01.2019 (edoc)
•
12.02.2019
Protocols/decisions of a company/organisation 30.01.2019 (doc)
•
13.08.2018
Protocols/decisions of a company/organisation 25.07.2018 (edoc)
•
13.08.2018
Protocols/decisions of a company/organisation 25.07.2018 (doc)
•
18.06.2018
Protocols/decisions of a company/organisation 01.06.2018 (edoc)
•
18.06.2018
Protocols/decisions of a company/organisation 01.06.2018 (doc)
•
27.02.2018
Protocols/decisions of a company/organisation 12.01.2018 (edoc)
•
27.02.2018
Protocols/decisions of a company/organisation 12.01.2018 (doc)
•
27.02.2018
Protocols/decisions of a company/organisation 12.01.2018 (doc)
•
16.11.2017
Protocols/decisions of a company/organisation 26.10.2017 (TIF)
•
03.11.2017
Protocols/decisions of a company/organisation 22.08.2017 (TIF)
•
25.08.2017
Protocols/decisions of a company/organisation 01.08.2017 (TIF)
•
25.07.2017
Protocols/decisions of a company/organisation 01.07.2017 (TIF)
•
23.03.2017
Protocols/decisions of a company/organisation 01.03.2017 (TIF)
•
06.03.2017
Protocols/decisions of a company/organisation 27.01.2017 (TIF)
•
30.12.2016
Protocols/decisions of a company/organisation 15.11.2016 (TIF)
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Show all
17.10.2016
Registration certificates 14.10.2016 (TIF)
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27.02.2018
Regulations for the increase/reduction of the equity 12.01.2018 (doc)
27.02.2018
Regulations for the increase/reduction of the equity 12.01.2018 (doc)
27.02.2018
Regulations for the increase/reduction of the equity 12.01.2018 (edoc)
•
16.11.2017
Regulations for the increase/reduction of the equity 26.10.2017 (TIF)
03.11.2017
Regulations for the increase/reduction of the equity 22.08.2017 (TIF)
25.08.2017
Regulations for the increase/reduction of the equity 01.08.2017 (TIF)
25.07.2017
Regulations for the increase/reduction of the equity 01.07.2017 (TIF)
21.03.2017
Regulations for the increase/reduction of the equity 01.03.2017 (TIF)
06.03.2017
Regulations for the increase/reduction of the equity 27.01.2017 (TIF)
30.12.2016
Regulations for the increase/reduction of the equity 15.11.2016 (TIF)
Show all
27.02.2018
Statement of the Board regarding the payment of the equity 20.02.2018 (edoc)
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27.02.2018
Statement of the Board regarding the payment of the equity 20.02.2018 (doc)
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27.02.2018
Statement of the Board regarding the payment of the equity 20.02.2018 (doc)
•
16.11.2017
Statement of the Board regarding the payment of the equity 15.11.2017 (TIF)
•
03.11.2017
Statement of the Board regarding the payment of the equity 01.11.2017 (TIF)
•
25.08.2017
Statement of the Board regarding the payment of the equity 21.08.2017 (TIF)
•
25.07.2017
Statement of the Board regarding the payment of the equity 20.07.2017 (TIF)
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21.03.2017
Statement of the Board regarding the payment of the equity 20.03.2017 (TIF)
•
06.03.2017
Statement of the Board regarding the payment of the equity 03.03.2017 (TIF)
•
30.12.2016
Statement of the Board regarding the payment of the equity 22.12.2016 (TIF)
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Show all
06.08.2020
2019 Annual report (full) (PDF)
18.06.2019
2018 Annual report (full) (PDF)
17.06.2019
Application 10.06.2019 (edoc)
•
17.06.2019
Application 10.06.2019 (doc)
•
17.06.2019
Application 10.06.2019 (doc)
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17.06.2019
Consent of members of the supervisory board 29.05.2019 (edoc)
•
17.06.2019
Consent of members of the supervisory board 29.05.2019 (doc)
•
17.06.2019
Consent of members of the supervisory board 29.05.2019 (doc)
•
17.06.2019
Decisions / letters / protocols of public notaries 17.06.2019 (edoc)
•
17.06.2019
Decisions / letters / protocols of public notaries 17.06.2019 (rtf)
•
17.06.2019
List of members of the Board / Supervisory Board 29.05.2019 (edoc)
•
17.06.2019
List of members of the Board / Supervisory Board 29.05.2019 (doc)
•
17.06.2019
List of members of the Board / Supervisory Board 29.05.2019 (doc)
•
17.06.2019
Protocols/decisions of a company/organisation 29.05.2019 (edoc)
•
17.06.2019
Protocols/decisions of a company/organisation 29.05.2019 (doc)
•
17.06.2019
Protocols/decisions of a company/organisation 29.05.2019 (doc)
•
13.06.2019
Consent of members of the supervisory board 29.05.2019 (TIF)
•
13.06.2019
Consent of members of the supervisory board 29.05.2019 (TIF)
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12.02.2019
Application 11.02.2019 (edoc)
•
12.02.2019
Application 11.02.2019 (doc)
•
12.02.2019
Consent of members of the supervisory board 30.01.2019 (TIF)
•
12.02.2019
Consent of members of the supervisory board 30.01.2019 (TIF)
•
12.02.2019
Consent of members of the supervisory board 30.01.2019 (edoc)
•
12.02.2019
Consent of members of the supervisory board 30.01.2019 (doc)
•
12.02.2019
Decisions / letters / protocols of public notaries 12.02.2019 (edoc)
•
12.02.2019
Other documents 30.01.2019 (edoc)
•
12.02.2019
Other documents 30.01.2019 (doc)
•
12.02.2019
Protocols/decisions of a company/organisation 30.01.2019 (edoc)
•
12.02.2019
Protocols/decisions of a company/organisation 30.01.2019 (doc)
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Show all
13.08.2018
Application 25.07.2018 (edoc)
•
13.08.2018
Application 25.07.2018 (doc)
•
13.08.2018
Decisions / letters / protocols of public notaries 13.08.2018 (edoc)
•
13.08.2018
List of members of the Board / Supervisory Board 25.07.2018 (edoc)
•
13.08.2018
List of members of the Board / Supervisory Board 25.07.2018 (doc)
•
13.08.2018
Protocols/decisions of a company/organisation 25.07.2018 (edoc)
•
13.08.2018
Protocols/decisions of a company/organisation 25.07.2018 (doc)
•
03.08.2018
Consent of a member of the Board / executive director 25.07.2018 (TIF)
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18.06.2018
Application 05.06.2018 (edoc)
•
18.06.2018
Application 05.06.2018 (doc)
•
18.06.2018
Consent of members of the supervisory board 01.06.2018 (edoc)
•
18.06.2018
Consent of members of the supervisory board 01.06.2018 (doc)
•
18.06.2018
Decisions / letters / protocols of public notaries 18.06.2018 (edoc)
•
18.06.2018
List of members of the Board / Supervisory Board 01.06.2018 (edoc)
•
18.06.2018
List of members of the Board / Supervisory Board 01.06.2018 (doc)
•
18.06.2018
Notice of a member of the supervisory board regarding the resignation 01.03.2018 (edoc)
•
18.06.2018
Notice of a member of the supervisory board regarding the resignation 01.03.2018 (doc)
•
18.06.2018
Notice of a member of the supervisory board regarding the resignation 01.03.2018 (edoc)
•
18.06.2018
Notice of a member of the supervisory board regarding the resignation 01.03.2018 (doc)
•
18.06.2018
Protocols/decisions of a company/organisation 01.06.2018 (edoc)
•
18.06.2018
Protocols/decisions of a company/organisation 01.06.2018 (doc)
•
17.05.2018
2017 Annual report (full) (PDF)
27.02.2018
Amendments to the Articles of Association 12.01.2018 (doc)
27.02.2018
Amendments to the Articles of Association 12.01.2018 (doc)
27.02.2018
Amendments to the Articles of Association 12.01.2018 (edoc)
•
27.02.2018
Application 20.02.2018 (edoc)
•
27.02.2018
Application 20.02.2018 (doc)
•
27.02.2018
Application 20.02.2018 (doc)
•
27.02.2018
Articles of Association 12.01.2018 (doc)
27.02.2018
Articles of Association 12.01.2018 (doc)
27.02.2018
Articles of Association 12.01.2018 (edoc)
•
27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (edoc)
•
27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (rtf)
•
27.02.2018
Protocols/decisions of a company/organisation 12.01.2018 (edoc)
•
27.02.2018
Protocols/decisions of a company/organisation 12.01.2018 (doc)
•
27.02.2018
Protocols/decisions of a company/organisation 12.01.2018 (doc)
•
27.02.2018
Regulations for the increase/reduction of the equity 12.01.2018 (doc)
27.02.2018
Regulations for the increase/reduction of the equity 12.01.2018 (doc)
27.02.2018
Regulations for the increase/reduction of the equity 12.01.2018 (edoc)
•
27.02.2018
Statement of the Board regarding the payment of the equity 20.02.2018 (edoc)
•
27.02.2018
Statement of the Board regarding the payment of the equity 20.02.2018 (doc)
•
27.02.2018
Statement of the Board regarding the payment of the equity 20.02.2018 (doc)
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Show all
21.11.2017
Decisions / letters / protocols of public notaries 21.11.2017 (edoc)
•
16.11.2017
Amendments to the Articles of Association 26.10.2017 (TIF)
16.11.2017
Application 15.11.2017 (TIF)
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16.11.2017
Articles of Association 26.10.2017 (TIF)
16.11.2017
Protocols/decisions of a company/organisation 26.10.2017 (TIF)
•
16.11.2017
Regulations for the increase/reduction of the equity 26.10.2017 (TIF)
16.11.2017
Statement of the Board regarding the payment of the equity 15.11.2017 (TIF)
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07.11.2017
Decisions / letters / protocols of public notaries 07.11.2017 (edoc)
•
07.11.2017
Decisions / letters / protocols of public notaries 07.11.2017 (rtf)
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03.11.2017
Amendments to the Articles of Association 22.08.2017 (TIF)
03.11.2017
Application 01.11.2017 (TIF)
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03.11.2017
Articles of Association 22.08.2017 (TIF)
03.11.2017
Protocols/decisions of a company/organisation 22.08.2017 (TIF)
•
03.11.2017
Regulations for the increase/reduction of the equity 22.08.2017 (TIF)
03.11.2017
Statement of the Board regarding the payment of the equity 01.11.2017 (TIF)
•
25.08.2017
Amendments to the Articles of Association 21.08.2017 (TIF)
25.08.2017
Application 22.08.2017 (TIF)
•
25.08.2017
Articles of Association 21.08.2017 (TIF)
25.08.2017
Decisions / letters / protocols of public notaries 25.08.2017 (edoc)
•
25.08.2017
Protocols/decisions of a company/organisation 01.08.2017 (TIF)
•
25.08.2017
Regulations for the increase/reduction of the equity 01.08.2017 (TIF)
25.08.2017
Statement of the Board regarding the payment of the equity 21.08.2017 (TIF)
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25.07.2017
Amendments to the Articles of Association 20.07.2017 (TIF)
25.07.2017
Application 20.07.2017 (TIF)
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25.07.2017
Articles of Association 20.07.2017 (TIF)
25.07.2017
Decisions / letters / protocols of public notaries 25.07.2017 (edoc)
•
25.07.2017
Protocols/decisions of a company/organisation 01.07.2017 (TIF)
•
25.07.2017
Regulations for the increase/reduction of the equity 01.07.2017 (TIF)
25.07.2017
Statement of the Board regarding the payment of the equity 20.07.2017 (TIF)
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23.03.2017
Decisions / letters / protocols of public notaries 23.03.2017 (edoc)
•
23.03.2017
Decisions / letters / protocols of public notaries 23.03.2017 (rtf)
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23.03.2017
Protocols/decisions of a company/organisation 01.03.2017 (TIF)
•
21.03.2017
Amendments to the Articles of Association 01.03.2017 (TIF)
21.03.2017
Application 20.03.2017 (TIF)
•
21.03.2017
Articles of Association 01.03.2017 (TIF)
21.03.2017
Regulations for the increase/reduction of the equity 01.03.2017 (TIF)
21.03.2017
Statement of the Board regarding the payment of the equity 20.03.2017 (TIF)
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08.03.2017
Decisions / letters / protocols of public notaries 08.03.2017 (edoc)
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06.03.2017
Amendments to the Articles of Association 27.01.2017 (TIF)
06.03.2017
Application 03.03.2017 (TIF)
•
06.03.2017
Articles of Association 27.01.2017 (TIF)
06.03.2017
Protocols/decisions of a company/organisation 27.01.2017 (TIF)
•
06.03.2017
Regulations for the increase/reduction of the equity 27.01.2017 (TIF)
06.03.2017
Statement of the Board regarding the payment of the equity 03.03.2017 (TIF)
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Show all
30.12.2016
Amendments to the Articles of Association 15.11.2016 (TIF)
30.12.2016
Application 22.12.2016 (TIF)
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30.12.2016
Articles of Association 15.11.2016 (TIF)
30.12.2016
Protocols/decisions of a company/organisation 15.11.2016 (TIF)
•
30.12.2016
Regulations for the increase/reduction of the equity 15.11.2016 (TIF)
30.12.2016
Statement of the Board regarding the payment of the equity 22.12.2016 (TIF)
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28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (edoc)
•
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (rtf)
•
17.10.2016
Announcement regarding the legal address 07.10.2016 (TIF)
•
17.10.2016
Application 11.10.2016 (TIF)
•
17.10.2016
Articles of Association 07.10.2016 (TIF)
17.10.2016
Bank statements or other document regarding the payment of the equity 10.10.2016 (TIF)
•
17.10.2016
Confirmation or consent to legal address 07.10.2016 (TIF)
•
17.10.2016
Consent of a member of the Board / executive director 07.10.2016 (TIF)
•
17.10.2016
Memorandum of Association 07.10.2016 (TIF)
17.10.2016
Registration certificates 14.10.2016 (TIF)
•
14.10.2016
Decisions / letters / protocols of public notaries 14.10.2016 (EDOC)
•
14.10.2016
Decisions / letters / protocols of public notaries 14.10.2016 (rtf)
•
14.10.2016
Decisions / letters / protocols of public notaries 14.10.2016 (rtf)
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Show all