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Group by: Date added
Document type
15.11.2016
Amendments to the Articles of Association 10.11.2016 (docx)
15.11.2016
Amendments to the Articles of Association 10.11.2016 (docx)
15.11.2016
Amendments to the Articles of Association 10.11.2016 (EDOC)
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26.03.2007
Announcement regarding the legal address 19.03.2007 (TIF)
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19.03.2021
2020 Annual report (full) (PDF)
09.07.2020
2019 Annual report (full) (PDF)
04.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
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14.07.2020
Application 05.06.2020 (edoc)
•
14.07.2020
Application 05.06.2020 (docx)
•
14.07.2020
Application 05.06.2020 (docx)
•
19.07.2018
Application 18.07.2018 (edoc)
•
15.11.2016
Application 10.11.2016 (EDOC)
•
15.11.2016
Application 10.11.2016 (docx)
•
15.11.2016
Application 10.11.2016 (docx)
•
17.06.2010
Application 05.06.2010 (TIF)
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17.06.2010
Application 20.03.2010 (TIF)
•
26.03.2007
Application 19.03.2007 (TIF)
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Show all
14.07.2020
Application of shareholders or third persons for the acquisition of shares 27.05.2020 (edoc)
•
14.07.2020
Application of shareholders or third persons for the acquisition of shares 27.05.2020 (docx)
•
14.07.2020
Application of shareholders or third persons for the acquisition of shares 27.05.2020 (docx)
•
14.07.2020
Articles of Association 04.06.2020 (docx)
14.07.2020
Articles of Association 04.06.2020 (docx)
14.07.2020
Articles of Association 04.06.2020 (edoc)
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15.11.2016
Articles of Association 29.06.2016 (docx)
15.11.2016
Articles of Association 29.06.2016 (docx)
15.11.2016
Articles of Association 29.06.2016 (EDOC)
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26.03.2007
Articles of Association 21.03.2007 (TIF)
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14.07.2020
Bank statements or other document regarding the payment of the equity 03.06.2020 (edoc)
•
14.07.2020
Bank statements or other document regarding the payment of the equity 03.06.2020 (pdf)
•
14.07.2020
Bank statements or other document regarding the payment of the equity 03.06.2020 (pdf)
•
26.03.2007
Bank statements or other document regarding the payment of the equity 19.03.2007 (TIF)
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Show all
19.07.2018
Confirmation or consent to legal address 18.07.2018 (edoc)
•
19.07.2018
Confirmation or consent to legal address 18.07.2018 (docx)
•
14.07.2020
Decisions / letters / protocols of public notaries 14.07.2020 (edoc)
•
14.07.2020
Decisions / letters / protocols of public notaries 14.07.2020 (rtf)
•
20.07.2018
Decisions / letters / protocols of public notaries 20.07.2018 (edoc)
•
17.11.2016
Decisions / letters / protocols of public notaries 17.11.2016 (EDOC)
•
17.11.2016
Decisions / letters / protocols of public notaries 17.11.2016 (rtf)
•
17.11.2016
Decisions / letters / protocols of public notaries 17.11.2016 (rtf)
•
26.03.2007
Decisions / letters / protocols of public notaries 21.03.2007 (TIF)
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Show all
26.03.2007
Memorandum of Association 19.03.2007 (TIF)
17.06.2010
Notary’s decision 14.06.2010 (TIF)
•
17.06.2010
Notary’s decision 09.06.2008 (TIF)
•
17.06.2010
Power of attorney, act of empowerment 25.06.2008 (TIF)
•
14.07.2020
Protocols/decisions of a company/organisation 27.05.2020 (edoc)
•
14.07.2020
Protocols/decisions of a company/organisation 27.05.2020 (docx)
•
14.07.2020
Protocols/decisions of a company/organisation 27.05.2020 (docx)
•
15.11.2016
Protocols/decisions of a company/organisation 29.06.2016 (EDOC)
•
15.11.2016
Protocols/decisions of a company/organisation 29.06.2016 (docx)
•
15.11.2016
Protocols/decisions of a company/organisation 29.06.2016 (docx)
•
17.06.2010
Protocols/decisions of a company/organisation 20.03.2010 (TIF)
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Show all
17.06.2010
Receipts on the publication and state fees 05.06.2008 (TIF)
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26.03.2007
Receipts on the publication and state fees 19.03.2007 (TIF)
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26.03.2007
Receipts on the publication and state fees 19.03.2007 (TIF)
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26.03.2007
Registration certificates 21.03.2007 (TIF)
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14.07.2020
Regulations for the increase/reduction of the equity 27.05.2020 (docx)
14.07.2020
Regulations for the increase/reduction of the equity 27.05.2020 (docx)
14.07.2020
Regulations for the increase/reduction of the equity 27.05.2020 (edoc)
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14.07.2020
Shareholders’ register 06.07.2020 (docx)
14.07.2020
Shareholders’ register 06.07.2020 (docx)
14.07.2020
Shareholders’ register 06.07.2020 (edoc)
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15.11.2016
Shareholders’ register 29.06.2016 (pdf)
15.11.2016
Shareholders’ register 29.06.2016 (pdf)
15.11.2016
Shareholders’ register 29.06.2016 (EDOC)
•
Show all
19.03.2021
2020 Annual report (full) (PDF)
14.07.2020
Application 05.06.2020 (edoc)
•
14.07.2020
Application 05.06.2020 (docx)
•
14.07.2020
Application 05.06.2020 (docx)
•
14.07.2020
Application of shareholders or third persons for the acquisition of shares 27.05.2020 (edoc)
•
14.07.2020
Application of shareholders or third persons for the acquisition of shares 27.05.2020 (docx)
•
14.07.2020
Application of shareholders or third persons for the acquisition of shares 27.05.2020 (docx)
•
14.07.2020
Articles of Association 04.06.2020 (docx)
14.07.2020
Articles of Association 04.06.2020 (docx)
14.07.2020
Articles of Association 04.06.2020 (edoc)
•
14.07.2020
Bank statements or other document regarding the payment of the equity 03.06.2020 (edoc)
•
14.07.2020
Bank statements or other document regarding the payment of the equity 03.06.2020 (pdf)
•
14.07.2020
Bank statements or other document regarding the payment of the equity 03.06.2020 (pdf)
•
14.07.2020
Decisions / letters / protocols of public notaries 14.07.2020 (edoc)
•
14.07.2020
Decisions / letters / protocols of public notaries 14.07.2020 (rtf)
•
14.07.2020
Protocols/decisions of a company/organisation 27.05.2020 (edoc)
•
14.07.2020
Protocols/decisions of a company/organisation 27.05.2020 (docx)
•
14.07.2020
Protocols/decisions of a company/organisation 27.05.2020 (docx)
•
14.07.2020
Regulations for the increase/reduction of the equity 27.05.2020 (docx)
14.07.2020
Regulations for the increase/reduction of the equity 27.05.2020 (docx)
14.07.2020
Regulations for the increase/reduction of the equity 27.05.2020 (edoc)
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14.07.2020
Shareholders’ register 06.07.2020 (docx)
14.07.2020
Shareholders’ register 06.07.2020 (docx)
14.07.2020
Shareholders’ register 06.07.2020 (edoc)
•
09.07.2020
2019 Annual report (full) (PDF)
Show all
04.04.2019
2018 Annual report (full) (PDF)
20.07.2018
Decisions / letters / protocols of public notaries 20.07.2018 (edoc)
•
19.07.2018
Application 18.07.2018 (edoc)
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19.07.2018
Confirmation or consent to legal address 18.07.2018 (edoc)
•
19.07.2018
Confirmation or consent to legal address 18.07.2018 (docx)
•
26.04.2018
2017 Annual report (full) (PDF)
Show all
17.11.2016
Decisions / letters / protocols of public notaries 17.11.2016 (EDOC)
•
17.11.2016
Decisions / letters / protocols of public notaries 17.11.2016 (rtf)
•
17.11.2016
Decisions / letters / protocols of public notaries 17.11.2016 (rtf)
•
15.11.2016
Amendments to the Articles of Association 10.11.2016 (docx)
15.11.2016
Amendments to the Articles of Association 10.11.2016 (docx)
15.11.2016
Amendments to the Articles of Association 10.11.2016 (EDOC)
•
15.11.2016
Application 10.11.2016 (EDOC)
•
15.11.2016
Application 10.11.2016 (docx)
•
15.11.2016
Application 10.11.2016 (docx)
•
15.11.2016
Articles of Association 29.06.2016 (docx)
15.11.2016
Articles of Association 29.06.2016 (docx)
15.11.2016
Articles of Association 29.06.2016 (EDOC)
•
15.11.2016
Protocols/decisions of a company/organisation 29.06.2016 (EDOC)
•
15.11.2016
Protocols/decisions of a company/organisation 29.06.2016 (docx)
•
15.11.2016
Protocols/decisions of a company/organisation 29.06.2016 (docx)
•
15.11.2016
Shareholders’ register 29.06.2016 (pdf)
15.11.2016
Shareholders’ register 29.06.2016 (pdf)
15.11.2016
Shareholders’ register 29.06.2016 (EDOC)
•
Show all
17.06.2010
Application 05.06.2010 (TIF)
•
17.06.2010
Application 20.03.2010 (TIF)
•
17.06.2010
Notary’s decision 14.06.2010 (TIF)
•
17.06.2010
Notary’s decision 09.06.2008 (TIF)
•
17.06.2010
Power of attorney, act of empowerment 25.06.2008 (TIF)
•
17.06.2010
Protocols/decisions of a company/organisation 20.03.2010 (TIF)
•
17.06.2010
Receipts on the publication and state fees 05.06.2008 (TIF)
•
Show all
26.03.2007
Announcement regarding the legal address 19.03.2007 (TIF)
•
26.03.2007
Application 19.03.2007 (TIF)
•
26.03.2007
Articles of Association 21.03.2007 (TIF)
26.03.2007
Bank statements or other document regarding the payment of the equity 19.03.2007 (TIF)
•
26.03.2007
Decisions / letters / protocols of public notaries 21.03.2007 (TIF)
•
26.03.2007
Memorandum of Association 19.03.2007 (TIF)
26.03.2007
Receipts on the publication and state fees 19.03.2007 (TIF)
•
26.03.2007
Receipts on the publication and state fees 19.03.2007 (TIF)
•
26.03.2007
Registration certificates 21.03.2007 (TIF)
•
Show all