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24.01.2020
Amendments to the Articles of Association 17.01.2020 (docx)
24.01.2020
Amendments to the Articles of Association 17.01.2020 (docx)
24.01.2020
Amendments to the Articles of Association 17.01.2020 (edoc)
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17.02.2015
Amendments to the Articles of Association 03.02.2015 (TIF)
23.04.2014
Amendments to the Articles of Association 07.04.2014 (TIF)
06.12.2012
Amendments to the Articles of Association 23.11.2012 (TIF)
09.08.2012
Amendments to the Articles of Association 03.08.2012 (TIF)
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21.03.2012
Announcement regarding the legal address 14.03.2012 (TIF)
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17.01.2020
2019 Annual report (full) (PDF)
31.03.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
11.04.2017
2016 Annual report (full) (PDF)
11.04.2017
2016 Annual report (full) (PDF)
11.04.2017
2016 Annual report (full) (PDF)
13.04.2016
2015 Annual report (full) (PDF)
11.02.2015
2014 Annual report (full) (HTML)
12.03.2014
2013 Annual report (full) (HTML)
28.01.2013
2012 Annual report (full) (HTML)
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24.01.2020
Application 17.01.2020 (edoc)
•
24.01.2020
Application 17.01.2020 (docx)
•
24.01.2020
Application 17.01.2020 (docx)
•
12.09.2019
Application 10.09.2019 (TIF)
•
18.03.2019
Application 12.03.2019 (TIF)
•
15.10.2018
Application 08.10.2018 (TIF)
•
05.01.2016
Application 14.12.2015 (TIF)
•
15.10.2015
Application 06.10.2015 (TIF)
•
17.02.2015
Application 03.02.2015 (TIF)
•
08.01.2015
Application 22.12.2014 (TIF)
•
05.06.2014
Application 27.05.2014 (TIF)
•
23.04.2014
Application 07.04.2014 (TIF)
•
21.11.2013
Application 08.11.2013 (TIF)
•
25.10.2013
Application 18.10.2013 (TIF)
•
16.09.2013
Application 10.09.2013 (TIF)
•
06.12.2012
Application 30.11.2012 (TIF)
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09.08.2012
Application 03.08.2012 (TIF)
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21.03.2012
Application 15.03.2012 (TIF)
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24.01.2020
Articles of Association 17.01.2020 (docx)
24.01.2020
Articles of Association 17.01.2020 (docx)
24.01.2020
Articles of Association 17.01.2020 (edoc)
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17.02.2015
Articles of Association 03.02.2015 (TIF)
23.04.2014
Articles of Association 07.04.2014 (TIF)
06.12.2012
Articles of Association 23.11.2012 (TIF)
09.08.2012
Articles of Association 03.08.2012 (TIF)
21.03.2012
Articles of Association 14.03.2012 (TIF)
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21.03.2012
Bank statements or other document regarding the payment of the equity 14.03.2012 (TIF)
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24.01.2020
Confirmation or consent to legal address 20.11.2019 (edoc)
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24.01.2020
Confirmation or consent to legal address 20.11.2019 (pdf)
•
24.01.2020
Confirmation or consent to legal address 20.11.2019 (doc)
•
24.01.2020
Confirmation or consent to legal address 20.11.2019 (pdf)
•
12.09.2019
Confirmation or consent to legal address 09.09.2019 (TIF)
•
05.01.2016
Confirmation or consent to legal address 14.12.2015 (TIF)
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21.03.2012
Confirmation or consent to legal address 14.03.2012 (TIF)
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24.01.2020
Decisions / letters / protocols of public notaries 24.01.2020 (edoc)
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24.01.2020
Decisions / letters / protocols of public notaries 24.01.2020 (rtf)
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11.09.2019
Decisions / letters / protocols of public notaries 11.09.2019 (edoc)
•
11.09.2019
Decisions / letters / protocols of public notaries 11.09.2019 (rtf)
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15.03.2019
Decisions / letters / protocols of public notaries 15.03.2019 (edoc)
•
11.10.2018
Decisions / letters / protocols of public notaries 11.10.2018 (edoc)
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05.01.2016
Decisions / letters / protocols of public notaries 18.12.2015 (TIF)
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15.10.2015
Decisions / letters / protocols of public notaries 09.10.2015 (TIF)
•
17.02.2015
Decisions / letters / protocols of public notaries 06.02.2015 (TIF)
•
08.01.2015
Decisions / letters / protocols of public notaries 29.12.2014 (TIF)
•
05.06.2014
Decisions / letters / protocols of public notaries 30.05.2014 (TIF)
•
23.04.2014
Decisions / letters / protocols of public notaries 10.04.2014 (TIF)
•
21.11.2013
Decisions / letters / protocols of public notaries 13.11.2013 (TIF)
•
25.10.2013
Decisions / letters / protocols of public notaries 21.10.2013 (TIF)
•
16.09.2013
Decisions / letters / protocols of public notaries 13.09.2013 (TIF)
•
06.12.2012
Decisions / letters / protocols of public notaries 05.12.2012 (TIF)
•
09.08.2012
Decisions / letters / protocols of public notaries 07.08.2012 (TIF)
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21.03.2012
Decisions / letters / protocols of public notaries 19.03.2012 (TIF)
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Show all
21.03.2012
Memorandum of Association 14.03.2012 (TIF)
14.09.2021
Orders/request/cover notes of court bailiffs 14.09.2021 (EDOC)
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16.08.2021
Orders/request/cover notes of court bailiffs 06.08.2021 (EDOC)
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14.12.2020
Orders/request/cover notes of court bailiffs 14.12.2020 (EDOC)
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05.01.2016
Power of attorney, act of empowerment 14.12.2015 (TIF)
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15.10.2015
Power of attorney, act of empowerment 06.10.2015 (TIF)
•
17.02.2015
Power of attorney, act of empowerment 03.02.2015 (TIF)
•
08.01.2015
Power of attorney, act of empowerment 22.12.2014 (TIF)
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05.06.2014
Power of attorney, act of empowerment 27.05.2014 (TIF)
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23.04.2014
Power of attorney, act of empowerment 07.04.2014 (TIF)
•
21.11.2013
Power of attorney, act of empowerment 07.11.2013 (TIF)
•
25.10.2013
Power of attorney, act of empowerment 17.10.2013 (TIF)
•
16.09.2013
Power of attorney, act of empowerment 10.09.2013 (TIF)
•
06.12.2012
Power of attorney, act of empowerment 23.11.2012 (TIF)
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09.08.2012
Power of attorney, act of empowerment 03.08.2012 (TIF)
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24.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (edoc)
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24.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (docx)
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24.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (docx)
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17.02.2015
Protocols/decisions of a company/organisation 03.02.2015 (TIF)
•
08.01.2015
Protocols/decisions of a company/organisation 22.12.2014 (TIF)
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05.06.2014
Protocols/decisions of a company/organisation 27.05.2014 (TIF)
•
23.04.2014
Protocols/decisions of a company/organisation 07.04.2014 (TIF)
•
06.12.2012
Protocols/decisions of a company/organisation 23.11.2012 (TIF)
•
09.08.2012
Protocols/decisions of a company/organisation 03.08.2012 (TIF)
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Show all
21.03.2012
Registration certificates 19.03.2012 (TIF)
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24.01.2020
Shareholders’ register 17.01.2020 (docx)
24.01.2020
Shareholders’ register 17.01.2020 (docx)
24.01.2020
Shareholders’ register 17.01.2020 (edoc)
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15.10.2018
Shareholders’ register 08.10.2018 (TIF)
15.10.2015
Shareholders’ register 06.10.2015 (TIF)
17.02.2015
Shareholders’ register 03.02.2015 (TIF)
21.11.2013
Shareholders’ register 07.11.2013 (TIF)
25.10.2013
Shareholders’ register 17.10.2013 (TIF)
16.09.2013
Shareholders’ register 10.09.2013 (TIF)
Show all
14.09.2021
Orders/request/cover notes of court bailiffs 14.09.2021 (EDOC)
•
16.08.2021
Orders/request/cover notes of court bailiffs 06.08.2021 (EDOC)
•
14.12.2020
Orders/request/cover notes of court bailiffs 14.12.2020 (EDOC)
•
24.01.2020
Amendments to the Articles of Association 17.01.2020 (docx)
24.01.2020
Amendments to the Articles of Association 17.01.2020 (docx)
24.01.2020
Amendments to the Articles of Association 17.01.2020 (edoc)
•
24.01.2020
Application 17.01.2020 (edoc)
•
24.01.2020
Application 17.01.2020 (docx)
•
24.01.2020
Application 17.01.2020 (docx)
•
24.01.2020
Articles of Association 17.01.2020 (docx)
24.01.2020
Articles of Association 17.01.2020 (docx)
24.01.2020
Articles of Association 17.01.2020 (edoc)
•
24.01.2020
Confirmation or consent to legal address 20.11.2019 (edoc)
•
24.01.2020
Confirmation or consent to legal address 20.11.2019 (pdf)
•
24.01.2020
Confirmation or consent to legal address 20.11.2019 (doc)
•
24.01.2020
Confirmation or consent to legal address 20.11.2019 (pdf)
•
24.01.2020
Decisions / letters / protocols of public notaries 24.01.2020 (edoc)
•
24.01.2020
Decisions / letters / protocols of public notaries 24.01.2020 (rtf)
•
24.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (edoc)
•
24.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (docx)
•
24.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (docx)
•
24.01.2020
Shareholders’ register 17.01.2020 (docx)
24.01.2020
Shareholders’ register 17.01.2020 (docx)
24.01.2020
Shareholders’ register 17.01.2020 (edoc)
•
17.01.2020
2019 Annual report (full) (PDF)
Show all
12.09.2019
Application 10.09.2019 (TIF)
•
12.09.2019
Confirmation or consent to legal address 09.09.2019 (TIF)
•
11.09.2019
Decisions / letters / protocols of public notaries 11.09.2019 (edoc)
•
11.09.2019
Decisions / letters / protocols of public notaries 11.09.2019 (rtf)
•
31.03.2019
2018 Annual report (full) (PDF)
18.03.2019
Application 12.03.2019 (TIF)
•
15.03.2019
Decisions / letters / protocols of public notaries 15.03.2019 (edoc)
•
Show all
15.10.2018
Application 08.10.2018 (TIF)
•
15.10.2018
Shareholders’ register 08.10.2018 (TIF)
11.10.2018
Decisions / letters / protocols of public notaries 11.10.2018 (edoc)
•
28.04.2018
2017 Annual report (full) (PDF)
Show all
11.04.2017
2016 Annual report (full) (PDF)
11.04.2017
2016 Annual report (full) (PDF)
11.04.2017
2016 Annual report (full) (PDF)
13.04.2016
2015 Annual report (full) (PDF)
05.01.2016
Application 14.12.2015 (TIF)
•
05.01.2016
Confirmation or consent to legal address 14.12.2015 (TIF)
•
05.01.2016
Decisions / letters / protocols of public notaries 18.12.2015 (TIF)
•
05.01.2016
Power of attorney, act of empowerment 14.12.2015 (TIF)
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Show all
15.10.2015
Application 06.10.2015 (TIF)
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15.10.2015
Decisions / letters / protocols of public notaries 09.10.2015 (TIF)
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15.10.2015
Power of attorney, act of empowerment 06.10.2015 (TIF)
•
15.10.2015
Shareholders’ register 06.10.2015 (TIF)
17.02.2015
Amendments to the Articles of Association 03.02.2015 (TIF)
17.02.2015
Application 03.02.2015 (TIF)
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17.02.2015
Articles of Association 03.02.2015 (TIF)
17.02.2015
Decisions / letters / protocols of public notaries 06.02.2015 (TIF)
•
17.02.2015
Power of attorney, act of empowerment 03.02.2015 (TIF)
•
17.02.2015
Protocols/decisions of a company/organisation 03.02.2015 (TIF)
•
17.02.2015
Shareholders’ register 03.02.2015 (TIF)
11.02.2015
2014 Annual report (full) (HTML)
08.01.2015
Application 22.12.2014 (TIF)
•
08.01.2015
Decisions / letters / protocols of public notaries 29.12.2014 (TIF)
•
08.01.2015
Power of attorney, act of empowerment 22.12.2014 (TIF)
•
08.01.2015
Protocols/decisions of a company/organisation 22.12.2014 (TIF)
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Show all
05.06.2014
Application 27.05.2014 (TIF)
•
05.06.2014
Decisions / letters / protocols of public notaries 30.05.2014 (TIF)
•
05.06.2014
Power of attorney, act of empowerment 27.05.2014 (TIF)
•
05.06.2014
Protocols/decisions of a company/organisation 27.05.2014 (TIF)
•
23.04.2014
Amendments to the Articles of Association 07.04.2014 (TIF)
23.04.2014
Application 07.04.2014 (TIF)
•
23.04.2014
Articles of Association 07.04.2014 (TIF)
23.04.2014
Decisions / letters / protocols of public notaries 10.04.2014 (TIF)
•
23.04.2014
Power of attorney, act of empowerment 07.04.2014 (TIF)
•
23.04.2014
Protocols/decisions of a company/organisation 07.04.2014 (TIF)
•
12.03.2014
2013 Annual report (full) (HTML)
Show all
21.11.2013
Application 08.11.2013 (TIF)
•
21.11.2013
Decisions / letters / protocols of public notaries 13.11.2013 (TIF)
•
21.11.2013
Power of attorney, act of empowerment 07.11.2013 (TIF)
•
21.11.2013
Shareholders’ register 07.11.2013 (TIF)
25.10.2013
Application 18.10.2013 (TIF)
•
25.10.2013
Decisions / letters / protocols of public notaries 21.10.2013 (TIF)
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25.10.2013
Power of attorney, act of empowerment 17.10.2013 (TIF)
•
25.10.2013
Shareholders’ register 17.10.2013 (TIF)
16.09.2013
Application 10.09.2013 (TIF)
•
16.09.2013
Decisions / letters / protocols of public notaries 13.09.2013 (TIF)
•
16.09.2013
Power of attorney, act of empowerment 10.09.2013 (TIF)
•
16.09.2013
Shareholders’ register 10.09.2013 (TIF)
28.01.2013
2012 Annual report (full) (HTML)
Show all
06.12.2012
Amendments to the Articles of Association 23.11.2012 (TIF)
06.12.2012
Application 30.11.2012 (TIF)
•
06.12.2012
Articles of Association 23.11.2012 (TIF)
06.12.2012
Decisions / letters / protocols of public notaries 05.12.2012 (TIF)
•
06.12.2012
Power of attorney, act of empowerment 23.11.2012 (TIF)
•
06.12.2012
Protocols/decisions of a company/organisation 23.11.2012 (TIF)
•
09.08.2012
Amendments to the Articles of Association 03.08.2012 (TIF)
09.08.2012
Application 03.08.2012 (TIF)
•
09.08.2012
Articles of Association 03.08.2012 (TIF)
09.08.2012
Decisions / letters / protocols of public notaries 07.08.2012 (TIF)
•
09.08.2012
Power of attorney, act of empowerment 03.08.2012 (TIF)
•
09.08.2012
Protocols/decisions of a company/organisation 03.08.2012 (TIF)
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21.03.2012
Announcement regarding the legal address 14.03.2012 (TIF)
•
21.03.2012
Application 15.03.2012 (TIF)
•
21.03.2012
Articles of Association 14.03.2012 (TIF)
21.03.2012
Bank statements or other document regarding the payment of the equity 14.03.2012 (TIF)
•
21.03.2012
Confirmation or consent to legal address 14.03.2012 (TIF)
•
21.03.2012
Decisions / letters / protocols of public notaries 19.03.2012 (TIF)
•
21.03.2012
Memorandum of Association 14.03.2012 (TIF)
21.03.2012
Registration certificates 19.03.2012 (TIF)
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Show all