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Group by: Date added
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11.06.2009
Announcement regarding the legal address 17.08.2005 (TIF)
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06.09.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
26.06.2019
2018 Annual report (full) (PDF)
08.06.2018
2017 Annual report (full) (PDF)
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23.02.2022
Application 17.02.2022 (PDF)
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23.02.2022
Application 17.02.2022 (edoc)
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23.02.2022
Application 17.02.2022 (pdf)
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11.07.2018
Application 09.07.2018 (EDOC)
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11.07.2018
Application 09.07.2018 (docx)
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15.01.2018
Application 15.01.2018 (EDOC)
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15.01.2018
Application 15.01.2018 (pdf)
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13.10.2016
Application 07.10.2016 (TIF)
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25.01.2016
Application 25.01.2016 (EDOC)
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25.01.2016
Application 25.01.2016 (docx)
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31.08.2015
Application 26.08.2015 (TIF)
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28.08.2015
Application 25.08.2015 (TIF)
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21.07.2015
Application 15.07.2015 (TIF)
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03.11.2014
Application 27.10.2014 (TIF)
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26.06.2012
Application 27.01.2012 (TIF)
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11.06.2009
Application 17.08.2005 (TIF)
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11.06.2009
Application 22.11.2005 (TIF)
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11.06.2009
Application 29.03.2006 (TIF)
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11.06.2009
Application 02.01.2006 (TIF)
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11.06.2009
Application 27.01.2009 (TIF)
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Show all
11.06.2009
Appraisal reports 01.12.2005 (TIF)
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11.06.2009
Appraisal reports 01.12.2005 (TIF)
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11.06.2009
Appraisal reports 01.12.2005 (TIF)
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11.06.2009
Appraisal reports 01.12.2005 (TIF)
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Show all
25.01.2016
Articles of Association 25.01.2016 (doc)
25.01.2016
Articles of Association 25.01.2016 (EDOC)
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28.08.2015
Articles of Association 15.07.2015 (TIF)
03.11.2014
Articles of Association 27.10.2014 (TIF)
11.06.2009
Articles of Association 17.08.2005 (TIF)
11.06.2009
Articles of Association 02.12.2005 (TIF)
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11.06.2009
Bank statements or other document regarding the payment of the equity 18.08.2005 (TIF)
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13.10.2016
Consent of a member of the Board / executive director 31.08.2016 (TIF)
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31.08.2015
Consent of a member of the Board / executive director 26.08.2015 (TIF)
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03.11.2014
Consent of a member of the Board / executive director 27.10.2014 (TIF)
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26.06.2012
Consent of a member of the Board / executive director 18.01.2012 (TIF)
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Show all
15.01.2018
Consent of members of the supervisory board 17.12.2017 (TIF)
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15.01.2018
Consent of members of the supervisory board 13.12.2017 (TIF)
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13.10.2016
Consent of members of the supervisory board 31.08.2016 (TIF)
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03.11.2014
Consent of members of the supervisory board 27.10.2014 (TIF)
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26.06.2012
Consent of members of the supervisory board 27.01.2012 (TIF)
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Show all
21.02.2022
Copy of the personal identification document 09.12.2021 (TIF)
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10.09.2021
Copy of the personal identification document 12.02.2013 (TIF)
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23.02.2022
Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022
Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
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13.09.2021
Decisions / letters / protocols of public notaries 13.09.2021 (rtf)
13.09.2021
Decisions / letters / protocols of public notaries 13.09.2021 (edoc)
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11.07.2018
Decisions / letters / protocols of public notaries 11.07.2018 (edoc)
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17.01.2018
Decisions / letters / protocols of public notaries 17.01.2018 (edoc)
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13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (EDOC)
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13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (rtf)
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13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (rtf)
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28.01.2016
Decisions / letters / protocols of public notaries 28.01.2016 (EDOC)
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31.08.2015
Decisions / letters / protocols of public notaries 31.08.2015 (TIF)
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28.08.2015
Decisions / letters / protocols of public notaries 27.08.2015 (TIF)
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21.07.2015
Decisions / letters / protocols of public notaries 17.07.2015 (TIF)
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03.11.2014
Decisions / letters / protocols of public notaries 31.10.2014 (TIF)
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26.06.2012
Decisions / letters / protocols of public notaries 22.06.2012 (TIF)
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Show all
13.09.2021
Justification supporting beneficial ownership disclosure statement 14.09.2016 (edoc)
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13.09.2021
Justification supporting beneficial ownership disclosure statement 14.09.2016 (PDF)
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13.09.2021
Justification supporting beneficial ownership disclosure statement 14.09.2016 (PDF)
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13.09.2021
Justification supporting beneficial ownership disclosure statement 14.09.2016 (pdf)
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03.09.2021
Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF)
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03.09.2021
Justification supporting beneficial ownership disclosure statement 08.02.2021 (TIF)
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03.09.2021
Justification supporting beneficial ownership disclosure statement 31.12.2016 (TIF)
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03.09.2021
Justification supporting beneficial ownership disclosure statement 28.02.2020 (TIF)
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11.07.2018
List of members of the Board / Supervisory Board 02.07.2018 (EDOC)
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11.07.2018
List of members of the Board / Supervisory Board 02.07.2018 (doc)
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15.01.2018
List of members of the Board / Supervisory Board 17.12.2017 (EDOC)
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15.01.2018
List of members of the Board / Supervisory Board 17.12.2017 (pdf)
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13.10.2016
List of members of the Board / Supervisory Board 14.09.2016 (TIF)
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03.11.2014
List of members of the Board / Supervisory Board 27.10.2014 (TIF)
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26.06.2012
List of members of the Board / Supervisory Board 27.01.2012 (TIF)
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26.06.2012
List of members of the Board / Supervisory Board 27.01.2012 (TIF)
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Show all
11.06.2009
Memorandum of Association 17.08.2005 (TIF)
11.06.2009
Notary’s decision 08.12.2005 (TIF)
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11.06.2009
Notary’s decision 23.08.2005 (TIF)
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11.06.2009
Notary’s decision 30.01.2009 (TIF)
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11.06.2009
Notary’s decision 01.04.2006 (TIF)
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11.06.2009
Notary’s decision 06.01.2006 (TIF)
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11.06.2009
Notary’s decision 22.11.2005 (TIF)
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Show all
04.07.2018
Notice of a member of the Board regarding the resignation 27.04.2018 (TIF)
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11.06.2009
Other documents 02.01.2005 (TIF)
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11.06.2009
Other documents 02.01.2005 (TIF)
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11.06.2009
Other documents 02.01.2006 (TIF)
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04.07.2018
Protocols/decisions of a company/organisation 26.06.2018 (EDOC)
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04.07.2018
Protocols/decisions of a company/organisation 26.06.2018 (docx)
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15.01.2018
Protocols/decisions of a company/organisation 29.12.2017 (TIF)
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13.10.2016
Protocols/decisions of a company/organisation 14.09.2016 (TIF)
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13.10.2016
Protocols/decisions of a company/organisation 14.09.2016 (TIF)
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25.01.2016
Protocols/decisions of a company/organisation 25.01.2016 (EDOC)
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25.01.2016
Protocols/decisions of a company/organisation 25.01.2016 (doc)
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31.08.2015
Protocols/decisions of a company/organisation 26.08.2015 (TIF)
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21.07.2015
Protocols/decisions of a company/organisation 15.07.2015 (TIF)
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03.11.2014
Protocols/decisions of a company/organisation 27.10.2014 (TIF)
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03.11.2014
Protocols/decisions of a company/organisation 27.10.2014 (TIF)
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26.06.2012
Protocols/decisions of a company/organisation 27.01.2012 (TIF)
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26.06.2012
Protocols/decisions of a company/organisation 27.01.2012 (TIF)
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11.06.2009
Protocols/decisions of a company/organisation 29.03.2006 (TIF)
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11.06.2009
Protocols/decisions of a company/organisation 27.01.2009 (TIF)
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11.06.2009
Protocols/decisions of a company/organisation 02.12.2005 (TIF)
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11.06.2009
Protocols/decisions of a company/organisation 27.01.2009 (TIF)
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11.06.2009
Protocols/decisions of a company/organisation 22.11.2005 (TIF)
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Show all
11.06.2009
Receipts on the publication and state fees 29.03.2006 (TIF)
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11.06.2009
Receipts on the publication and state fees 05.12.2005 (TIF)
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11.06.2009
Receipts on the publication and state fees 28.01.2009 (TIF)
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11.06.2009
Receipts on the publication and state fees 17.08.2005 (TIF)
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11.06.2009
Receipts on the publication and state fees 02.01.2006 (TIF)
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Show all
11.06.2009
Registration certificates 23.08.2005 (TIF)
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25.01.2016
Regulations for the increase/reduction of the equity 25.01.2016 (doc)
25.01.2016
Regulations for the increase/reduction of the equity 25.01.2016 (EDOC)
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21.07.2015
Regulations for the increase/reduction of the equity 15.07.2015 (TIF)
11.06.2009
Regulations for the increase/reduction of the equity 02.12.2005 (TIF)
Show all
11.06.2009
Sample report 29.03.2006 (TIF)
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11.06.2009
Sample report 17.08.2005 (TIF)
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11.06.2009
Sample report 27.01.2009 (TIF)
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25.01.2016
Statement of the Board regarding the payment of the equity 25.01.2016 (EDOC)
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25.01.2016
Statement of the Board regarding the payment of the equity 25.01.2016 (doc)
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13.09.2021
Statement regarding the beneficial owners 25.08.2021 (edoc)
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13.09.2021
Statement regarding the beneficial owners 25.08.2021 (PDF)
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13.09.2021
Statement regarding the beneficial owners 25.08.2021 (pdf)
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11.06.2009
Submission/Application 27.01.2009 (TIF)
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11.06.2009
Submission/Application 17.08.2005 (TIF)
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11.06.2009
Submission/Application 17.08.2005 (TIF)
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11.06.2009
Submission/Application 17.08.2005 (TIF)
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11.06.2009
Submission/Application 27.01.2009 (TIF)
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11.06.2009
Submission/Application 17.08.2005 (TIF)
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11.06.2009
Submission/Application 17.08.2005 (TIF)
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11.06.2009
Submission/Application 29.03.2006 (TIF)
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11.06.2009
Submission/Application 02.01.2006 (TIF)
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11.06.2009
Submission/Application 27.01.2009 (TIF)
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Show all
23.02.2022
Application 17.02.2022 (PDF)
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23.02.2022
Application 17.02.2022 (edoc)
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23.02.2022
Application 17.02.2022 (pdf)
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23.02.2022
Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022
Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
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21.02.2022
Copy of the personal identification document 09.12.2021 (TIF)
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Show all
13.09.2021
Decisions / letters / protocols of public notaries 13.09.2021 (rtf)
13.09.2021
Decisions / letters / protocols of public notaries 13.09.2021 (edoc)
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13.09.2021
Justification supporting beneficial ownership disclosure statement 14.09.2016 (edoc)
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13.09.2021
Justification supporting beneficial ownership disclosure statement 14.09.2016 (PDF)
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13.09.2021
Justification supporting beneficial ownership disclosure statement 14.09.2016 (PDF)
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13.09.2021
Justification supporting beneficial ownership disclosure statement 14.09.2016 (pdf)
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13.09.2021
Statement regarding the beneficial owners 25.08.2021 (edoc)
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13.09.2021
Statement regarding the beneficial owners 25.08.2021 (PDF)
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13.09.2021
Statement regarding the beneficial owners 25.08.2021 (pdf)
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10.09.2021
Copy of the personal identification document 12.02.2013 (TIF)
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06.09.2021
2020 Annual report (full) (PDF)
03.09.2021
Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF)
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03.09.2021
Justification supporting beneficial ownership disclosure statement 08.02.2021 (TIF)
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03.09.2021
Justification supporting beneficial ownership disclosure statement 31.12.2016 (TIF)
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03.09.2021
Justification supporting beneficial ownership disclosure statement 28.02.2020 (TIF)
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Show all
28.07.2020
2019 Annual report (full) (PDF)
26.06.2019
2018 Annual report (full) (PDF)
11.07.2018
Application 09.07.2018 (EDOC)
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11.07.2018
Application 09.07.2018 (docx)
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11.07.2018
Decisions / letters / protocols of public notaries 11.07.2018 (edoc)
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11.07.2018
List of members of the Board / Supervisory Board 02.07.2018 (EDOC)
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11.07.2018
List of members of the Board / Supervisory Board 02.07.2018 (doc)
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04.07.2018
Notice of a member of the Board regarding the resignation 27.04.2018 (TIF)
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04.07.2018
Protocols/decisions of a company/organisation 26.06.2018 (EDOC)
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04.07.2018
Protocols/decisions of a company/organisation 26.06.2018 (docx)
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08.06.2018
2017 Annual report (full) (PDF)
17.01.2018
Decisions / letters / protocols of public notaries 17.01.2018 (edoc)
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15.01.2018
Application 15.01.2018 (EDOC)
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15.01.2018
Application 15.01.2018 (pdf)
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15.01.2018
Consent of members of the supervisory board 17.12.2017 (TIF)
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15.01.2018
Consent of members of the supervisory board 13.12.2017 (TIF)
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15.01.2018
List of members of the Board / Supervisory Board 17.12.2017 (EDOC)
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15.01.2018
List of members of the Board / Supervisory Board 17.12.2017 (pdf)
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15.01.2018
Protocols/decisions of a company/organisation 29.12.2017 (TIF)
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Show all
13.10.2016
Application 07.10.2016 (TIF)
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13.10.2016
Consent of a member of the Board / executive director 31.08.2016 (TIF)
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13.10.2016
Consent of members of the supervisory board 31.08.2016 (TIF)
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13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (EDOC)
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13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (rtf)
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13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (rtf)
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13.10.2016
List of members of the Board / Supervisory Board 14.09.2016 (TIF)
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13.10.2016
Protocols/decisions of a company/organisation 14.09.2016 (TIF)
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13.10.2016
Protocols/decisions of a company/organisation 14.09.2016 (TIF)
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28.01.2016
Decisions / letters / protocols of public notaries 28.01.2016 (EDOC)
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25.01.2016
Application 25.01.2016 (EDOC)
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25.01.2016
Application 25.01.2016 (docx)
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25.01.2016
Articles of Association 25.01.2016 (doc)
25.01.2016
Articles of Association 25.01.2016 (EDOC)
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25.01.2016
Protocols/decisions of a company/organisation 25.01.2016 (EDOC)
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25.01.2016
Protocols/decisions of a company/organisation 25.01.2016 (doc)
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25.01.2016
Regulations for the increase/reduction of the equity 25.01.2016 (doc)
25.01.2016
Regulations for the increase/reduction of the equity 25.01.2016 (EDOC)
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25.01.2016
Statement of the Board regarding the payment of the equity 25.01.2016 (EDOC)
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25.01.2016
Statement of the Board regarding the payment of the equity 25.01.2016 (doc)
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Show all
31.08.2015
Application 26.08.2015 (TIF)
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31.08.2015
Consent of a member of the Board / executive director 26.08.2015 (TIF)
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31.08.2015
Decisions / letters / protocols of public notaries 31.08.2015 (TIF)
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31.08.2015
Protocols/decisions of a company/organisation 26.08.2015 (TIF)
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28.08.2015
Application 25.08.2015 (TIF)
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28.08.2015
Articles of Association 15.07.2015 (TIF)
28.08.2015
Decisions / letters / protocols of public notaries 27.08.2015 (TIF)
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21.07.2015
Application 15.07.2015 (TIF)
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21.07.2015
Decisions / letters / protocols of public notaries 17.07.2015 (TIF)
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21.07.2015
Protocols/decisions of a company/organisation 15.07.2015 (TIF)
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21.07.2015
Regulations for the increase/reduction of the equity 15.07.2015 (TIF)
Show all
03.11.2014
Application 27.10.2014 (TIF)
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03.11.2014
Articles of Association 27.10.2014 (TIF)
03.11.2014
Consent of a member of the Board / executive director 27.10.2014 (TIF)
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03.11.2014
Consent of members of the supervisory board 27.10.2014 (TIF)
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03.11.2014
Decisions / letters / protocols of public notaries 31.10.2014 (TIF)
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03.11.2014
List of members of the Board / Supervisory Board 27.10.2014 (TIF)
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03.11.2014
Protocols/decisions of a company/organisation 27.10.2014 (TIF)
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03.11.2014
Protocols/decisions of a company/organisation 27.10.2014 (TIF)
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Show all
26.06.2012
Application 27.01.2012 (TIF)
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26.06.2012
Consent of a member of the Board / executive director 18.01.2012 (TIF)
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26.06.2012
Consent of members of the supervisory board 27.01.2012 (TIF)
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26.06.2012
Decisions / letters / protocols of public notaries 22.06.2012 (TIF)
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26.06.2012
List of members of the Board / Supervisory Board 27.01.2012 (TIF)
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26.06.2012
List of members of the Board / Supervisory Board 27.01.2012 (TIF)
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26.06.2012
Protocols/decisions of a company/organisation 27.01.2012 (TIF)
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26.06.2012
Protocols/decisions of a company/organisation 27.01.2012 (TIF)
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Show all
11.06.2009
Announcement regarding the legal address 17.08.2005 (TIF)
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11.06.2009
Application 17.08.2005 (TIF)
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11.06.2009
Application 22.11.2005 (TIF)
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11.06.2009
Application 29.03.2006 (TIF)
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11.06.2009
Application 02.01.2006 (TIF)
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11.06.2009
Application 27.01.2009 (TIF)
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11.06.2009
Appraisal reports 01.12.2005 (TIF)
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11.06.2009
Appraisal reports 01.12.2005 (TIF)
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11.06.2009
Appraisal reports 01.12.2005 (TIF)
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11.06.2009
Appraisal reports 01.12.2005 (TIF)
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11.06.2009
Articles of Association 17.08.2005 (TIF)
11.06.2009
Articles of Association 02.12.2005 (TIF)
11.06.2009
Bank statements or other document regarding the payment of the equity 18.08.2005 (TIF)
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11.06.2009
Memorandum of Association 17.08.2005 (TIF)
11.06.2009
Notary’s decision 08.12.2005 (TIF)
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11.06.2009
Notary’s decision 23.08.2005 (TIF)
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11.06.2009
Notary’s decision 30.01.2009 (TIF)
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11.06.2009
Notary’s decision 01.04.2006 (TIF)
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11.06.2009
Notary’s decision 06.01.2006 (TIF)
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11.06.2009
Notary’s decision 22.11.2005 (TIF)
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11.06.2009
Other documents 02.01.2005 (TIF)
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11.06.2009
Other documents 02.01.2005 (TIF)
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11.06.2009
Other documents 02.01.2006 (TIF)
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11.06.2009
Protocols/decisions of a company/organisation 29.03.2006 (TIF)
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11.06.2009
Protocols/decisions of a company/organisation 27.01.2009 (TIF)
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11.06.2009
Protocols/decisions of a company/organisation 02.12.2005 (TIF)
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11.06.2009
Protocols/decisions of a company/organisation 27.01.2009 (TIF)
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11.06.2009
Protocols/decisions of a company/organisation 22.11.2005 (TIF)
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11.06.2009
Receipts on the publication and state fees 29.03.2006 (TIF)
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11.06.2009
Receipts on the publication and state fees 05.12.2005 (TIF)
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11.06.2009
Receipts on the publication and state fees 28.01.2009 (TIF)
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11.06.2009
Receipts on the publication and state fees 17.08.2005 (TIF)
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11.06.2009
Receipts on the publication and state fees 02.01.2006 (TIF)
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11.06.2009
Registration certificates 23.08.2005 (TIF)
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11.06.2009
Regulations for the increase/reduction of the equity 02.12.2005 (TIF)
11.06.2009
Sample report 29.03.2006 (TIF)
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11.06.2009
Sample report 17.08.2005 (TIF)
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11.06.2009
Sample report 27.01.2009 (TIF)
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11.06.2009
Submission/Application 27.01.2009 (TIF)
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11.06.2009
Submission/Application 17.08.2005 (TIF)
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11.06.2009
Submission/Application 17.08.2005 (TIF)
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11.06.2009
Submission/Application 17.08.2005 (TIF)
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11.06.2009
Submission/Application 27.01.2009 (TIF)
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11.06.2009
Submission/Application 17.08.2005 (TIF)
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11.06.2009
Submission/Application 17.08.2005 (TIF)
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11.06.2009
Submission/Application 29.03.2006 (TIF)
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11.06.2009
Submission/Application 02.01.2006 (TIF)
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11.06.2009
Submission/Application 27.01.2009 (TIF)
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