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Group by: Date added
Document type
19.08.2021
Amendments to the Articles of Association 28.06.2021 (DOCX)
19.08.2021
Amendments to the Articles of Association 28.06.2021 (PDF)
19.08.2021
Amendments to the Articles of Association 28.06.2021 (docx)
19.08.2021
Amendments to the Articles of Association 28.06.2021 (edoc)
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06.03.2020
Amendments to the Articles of Association 27.12.2019 (TIF)
22.08.2014
Amendments to the Articles of Association 21.07.2014 (TIF)
Show all
04.04.2007
Announcement regarding the legal address 06.02.2007 (TIF)
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30.04.2021
2020 Annual report (full) (PDF)
28.05.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
Show all
08.10.2021
Application 08.10.2021 (EDOC)
•
08.10.2021
Application 08.10.2021 (DOC)
•
08.10.2021
Application 08.10.2021 (doc)
•
19.08.2021
Application 18.08.2021 (EDOC)
•
19.08.2021
Application 18.08.2021 (DOCX)
•
19.08.2021
Application 18.08.2021 (docx)
•
11.03.2020
Application 10.03.2020 (EDOC)
•
11.03.2020
Application 10.03.2020 (docx)
•
13.02.2020
Application 05.02.2020 (edoc)
•
13.02.2020
Application 05.02.2020 (docx)
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30.12.2015
Application 08.12.2015 (TIF)
•
19.10.2015
Application 01.10.2015 (TIF)
•
15.09.2015
Application 21.08.2015 (TIF)
•
22.08.2014
Application 31.07.2014 (TIF)
•
12.08.2011
Application 28.07.2011 (TIF)
•
08.06.2011
Application 02.06.2011 (TIF)
•
08.02.2010
Application 01.02.2010 (TIF)
•
07.01.2008
Application 18.12.2007 (TIF)
•
26.11.2007
Application 25.06.2007 (TIF)
•
26.11.2007
Application 15.11.2007 (TIF)
•
04.04.2007
Application 26.02.2007 (TIF)
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Show all
08.02.2010
Appraisal reports 26.01.2010 (TIF)
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19.08.2021
Articles of Association 28.06.2021 (PDF)
19.08.2021
Articles of Association 28.06.2021 (DOCX)
19.08.2021
Articles of Association 28.06.2021 (pdf)
19.08.2021
Articles of Association 28.06.2021 (edoc)
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06.03.2020
Articles of Association 27.12.2019 (TIF)
30.12.2015
Articles of Association 30.10.2015 (TIF)
22.08.2014
Articles of Association 21.07.2014 (TIF)
12.08.2011
Articles of Association 27.07.2011 (TIF)
08.02.2010
Articles of Association 28.01.2010 (TIF)
07.01.2008
Articles of Association 21.12.2007 (TIF)
26.11.2007
Articles of Association 14.11.2007 (TIF)
26.11.2007
Articles of Association 25.06.2007 (TIF)
04.04.2007
Articles of Association 01.03.2007 (TIF)
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19.08.2021
Bank statements or other document regarding the payment of the equity 29.06.2021 (pdf)
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06.03.2020
Bank statements or other document regarding the payment of the equity 27.12.2019 (TIF)
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30.12.2015
Bank statements or other document regarding the payment of the equity 12.11.2015 (TIF)
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22.08.2014
Bank statements or other document regarding the payment of the equity 06.08.2014 (TIF)
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07.01.2008
Bank statements or other document regarding the payment of the equity 04.12.2007 (TIF)
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04.04.2007
Bank statements or other document regarding the payment of the equity 26.02.2007 (TIF)
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Show all
12.10.2021
Consent of a member of the Board / executive director 07.10.2021 (edoc)
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12.10.2021
Consent of a member of the Board / executive director 07.10.2021 (DOC)
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12.10.2021
Consent of a member of the Board / executive director 07.10.2021 (doc)
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13.02.2020
Consent of a member of the Board / executive director 05.02.2020 (edoc)
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13.02.2020
Consent of a member of the Board / executive director 05.02.2020 (docx)
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12.08.2011
Consent of a member of the Board / executive director 27.07.2011 (TIF)
•
08.06.2011
Consent of a member of the Board / executive director 02.06.2011 (TIF)
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Show all
12.10.2021
Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021
Decisions / letters / protocols of public notaries 12.10.2021 (edoc)
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19.08.2021
Decisions / letters / protocols of public notaries 19.08.2021 (rtf)
19.08.2021
Decisions / letters / protocols of public notaries 19.08.2021 (edoc)
•
11.03.2020
Decisions / letters / protocols of public notaries 11.03.2020 (edoc)
•
13.02.2020
Decisions / letters / protocols of public notaries 13.02.2020 (edoc)
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30.12.2015
Decisions / letters / protocols of public notaries 29.12.2015 (TIF)
•
19.10.2015
Decisions / letters / protocols of public notaries 06.10.2015 (TIF)
•
15.09.2015
Decisions / letters / protocols of public notaries 26.08.2015 (TIF)
•
22.08.2014
Decisions / letters / protocols of public notaries 07.08.2014 (TIF)
•
12.08.2011
Decisions / letters / protocols of public notaries 11.08.2011 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 07.06.2011 (TIF)
•
08.02.2010
Decisions / letters / protocols of public notaries 04.02.2010 (TIF)
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07.01.2008
Decisions / letters / protocols of public notaries 21.12.2007 (TIF)
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26.11.2007
Decisions / letters / protocols of public notaries 03.07.2007 (TIF)
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26.11.2007
Decisions / letters / protocols of public notaries 22.11.2007 (TIF)
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04.04.2007
Decisions / letters / protocols of public notaries 01.03.2007 (TIF)
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Show all
04.04.2007
Memorandum of Association 06.02.2007 (TIF)
15.09.2015
Notice of a member of the Board regarding the resignation 18.08.2015 (TIF)
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08.02.2010
Other documents 28.01.2010 (TIF)
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07.01.2008
Power of attorney, act of empowerment 17.12.2007 (TIF)
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26.11.2007
Power of attorney, act of empowerment 05.07.2007 (TIF)
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12.10.2021
Protocols/decisions of a company/organisation 01.10.2021 (edoc)
•
12.10.2021
Protocols/decisions of a company/organisation 01.10.2021 (DOCX)
•
12.10.2021
Protocols/decisions of a company/organisation 01.10.2021 (edoc)
•
12.10.2021
Protocols/decisions of a company/organisation 01.10.2021 (DOCX)
•
12.10.2021
Protocols/decisions of a company/organisation 01.10.2021 (docx)
•
12.10.2021
Protocols/decisions of a company/organisation 01.10.2021 (docx)
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19.08.2021
Protocols/decisions of a company/organisation 28.06.2021 (edoc)
•
19.08.2021
Protocols/decisions of a company/organisation 28.06.2021 (PDF)
•
19.08.2021
Protocols/decisions of a company/organisation 28.06.2021 (DOCX)
•
19.08.2021
Protocols/decisions of a company/organisation 28.06.2021 (pdf)
•
06.03.2020
Protocols/decisions of a company/organisation 27.12.2019 (TIF)
•
13.02.2020
Protocols/decisions of a company/organisation 29.01.2020 (edoc)
•
13.02.2020
Protocols/decisions of a company/organisation 29.01.2020 (docx)
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30.12.2015
Protocols/decisions of a company/organisation 30.10.2015 (TIF)
•
19.10.2015
Protocols/decisions of a company/organisation 01.10.2015 (TIF)
•
22.08.2014
Protocols/decisions of a company/organisation 21.07.2014 (TIF)
•
12.08.2011
Protocols/decisions of a company/organisation 27.07.2011 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 30.05.2011 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 30.05.2011 (TIF)
•
08.02.2010
Protocols/decisions of a company/organisation 28.01.2010 (TIF)
•
07.01.2008
Protocols/decisions of a company/organisation 29.11.2007 (TIF)
•
26.11.2007
Protocols/decisions of a company/organisation 12.11.2007 (TIF)
•
26.11.2007
Protocols/decisions of a company/organisation 25.06.2007 (TIF)
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Show all
07.01.2008
Receipts on the publication and state fees 17.12.2007 (TIF)
•
07.01.2008
Receipts on the publication and state fees 17.12.2007 (TIF)
•
26.11.2007
Receipts on the publication and state fees 28.06.2007 (TIF)
•
26.11.2007
Receipts on the publication and state fees 15.11.2007 (TIF)
•
26.11.2007
Receipts on the publication and state fees 15.11.2007 (TIF)
•
26.11.2007
Receipts on the publication and state fees 28.06.2007 (TIF)
•
04.04.2007
Receipts on the publication and state fees 26.02.2007 (TIF)
•
04.04.2007
Receipts on the publication and state fees 26.03.2007 (TIF)
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Show all
04.04.2007
Registration certificates 01.03.2007 (TIF)
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19.08.2021
Regulations for the increase/reduction of the equity 01.07.2021 (DOCX)
19.08.2021
Regulations for the increase/reduction of the equity 01.07.2021 (EDOC)
19.08.2021
Regulations for the increase/reduction of the equity 01.07.2021 (docx)
19.08.2021
Regulations for the increase/reduction of the equity 01.07.2021 (EDOC)
•
06.03.2020
Regulations for the increase/reduction of the equity 27.12.2019 (TIF)
30.12.2015
Regulations for the increase/reduction of the equity 30.10.2015 (TIF)
22.08.2014
Regulations for the increase/reduction of the equity 21.07.2014 (TIF)
08.02.2010
Regulations for the increase/reduction of the equity 28.01.2010 (TIF)
07.01.2008
Regulations for the increase/reduction of the equity 29.11.2007 (TIF)
Show all
19.08.2021
Shareholders’ register 28.06.2021 (DOCX)
19.08.2021
Shareholders’ register 16.08.2021 (DOCX)
19.08.2021
Shareholders’ register 28.06.2021 (docx)
19.08.2021
Shareholders’ register 16.08.2021 (docx)
19.08.2021
Shareholders’ register 28.06.2021 (edoc)
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19.08.2021
Shareholders’ register 16.08.2021 (EDOC)
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06.03.2020
Shareholders’ register 28.02.2020 (TIF)
30.12.2015
Shareholders’ register 08.12.2015 (TIF)
22.08.2014
Shareholders’ register 21.07.2014 (TIF)
08.02.2010
Shareholders’ register 28.01.2010 (TIF)
07.01.2008
Shareholders’ register 17.12.2007 (TIF)
Show all
12.10.2021
Consent of a member of the Board / executive director 07.10.2021 (edoc)
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12.10.2021
Consent of a member of the Board / executive director 07.10.2021 (DOC)
•
12.10.2021
Consent of a member of the Board / executive director 07.10.2021 (doc)
•
12.10.2021
Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021
Decisions / letters / protocols of public notaries 12.10.2021 (edoc)
•
12.10.2021
Protocols/decisions of a company/organisation 01.10.2021 (edoc)
•
12.10.2021
Protocols/decisions of a company/organisation 01.10.2021 (DOCX)
•
12.10.2021
Protocols/decisions of a company/organisation 01.10.2021 (edoc)
•
12.10.2021
Protocols/decisions of a company/organisation 01.10.2021 (DOCX)
•
12.10.2021
Protocols/decisions of a company/organisation 01.10.2021 (docx)
•
12.10.2021
Protocols/decisions of a company/organisation 01.10.2021 (docx)
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08.10.2021
Application 08.10.2021 (EDOC)
•
08.10.2021
Application 08.10.2021 (DOC)
•
08.10.2021
Application 08.10.2021 (doc)
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19.08.2021
Amendments to the Articles of Association 28.06.2021 (DOCX)
19.08.2021
Amendments to the Articles of Association 28.06.2021 (PDF)
19.08.2021
Amendments to the Articles of Association 28.06.2021 (docx)
19.08.2021
Amendments to the Articles of Association 28.06.2021 (edoc)
•
19.08.2021
Application 18.08.2021 (EDOC)
•
19.08.2021
Application 18.08.2021 (DOCX)
•
19.08.2021
Application 18.08.2021 (docx)
•
19.08.2021
Articles of Association 28.06.2021 (PDF)
19.08.2021
Articles of Association 28.06.2021 (DOCX)
19.08.2021
Articles of Association 28.06.2021 (pdf)
19.08.2021
Articles of Association 28.06.2021 (edoc)
•
19.08.2021
Bank statements or other document regarding the payment of the equity 29.06.2021 (pdf)
•
19.08.2021
Decisions / letters / protocols of public notaries 19.08.2021 (rtf)
19.08.2021
Decisions / letters / protocols of public notaries 19.08.2021 (edoc)
•
19.08.2021
Protocols/decisions of a company/organisation 28.06.2021 (edoc)
•
19.08.2021
Protocols/decisions of a company/organisation 28.06.2021 (PDF)
•
19.08.2021
Protocols/decisions of a company/organisation 28.06.2021 (DOCX)
•
19.08.2021
Protocols/decisions of a company/organisation 28.06.2021 (pdf)
•
19.08.2021
Regulations for the increase/reduction of the equity 01.07.2021 (DOCX)
19.08.2021
Regulations for the increase/reduction of the equity 01.07.2021 (EDOC)
19.08.2021
Regulations for the increase/reduction of the equity 01.07.2021 (docx)
19.08.2021
Regulations for the increase/reduction of the equity 01.07.2021 (EDOC)
•
19.08.2021
Shareholders’ register 28.06.2021 (DOCX)
19.08.2021
Shareholders’ register 16.08.2021 (DOCX)
19.08.2021
Shareholders’ register 28.06.2021 (docx)
19.08.2021
Shareholders’ register 16.08.2021 (docx)
19.08.2021
Shareholders’ register 28.06.2021 (edoc)
•
19.08.2021
Shareholders’ register 16.08.2021 (EDOC)
•
30.04.2021
2020 Annual report (full) (PDF)
Show all
28.05.2020
2019 Annual report (full) (PDF)
11.03.2020
Application 10.03.2020 (EDOC)
•
11.03.2020
Application 10.03.2020 (docx)
•
11.03.2020
Decisions / letters / protocols of public notaries 11.03.2020 (edoc)
•
06.03.2020
Amendments to the Articles of Association 27.12.2019 (TIF)
06.03.2020
Articles of Association 27.12.2019 (TIF)
06.03.2020
Bank statements or other document regarding the payment of the equity 27.12.2019 (TIF)
•
06.03.2020
Protocols/decisions of a company/organisation 27.12.2019 (TIF)
•
06.03.2020
Regulations for the increase/reduction of the equity 27.12.2019 (TIF)
06.03.2020
Shareholders’ register 28.02.2020 (TIF)
13.02.2020
Application 05.02.2020 (edoc)
•
13.02.2020
Application 05.02.2020 (docx)
•
13.02.2020
Consent of a member of the Board / executive director 05.02.2020 (edoc)
•
13.02.2020
Consent of a member of the Board / executive director 05.02.2020 (docx)
•
13.02.2020
Decisions / letters / protocols of public notaries 13.02.2020 (edoc)
•
13.02.2020
Protocols/decisions of a company/organisation 29.01.2020 (edoc)
•
13.02.2020
Protocols/decisions of a company/organisation 29.01.2020 (docx)
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Show all
01.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
30.12.2015
Application 08.12.2015 (TIF)
•
30.12.2015
Articles of Association 30.10.2015 (TIF)
30.12.2015
Bank statements or other document regarding the payment of the equity 12.11.2015 (TIF)
•
30.12.2015
Decisions / letters / protocols of public notaries 29.12.2015 (TIF)
•
30.12.2015
Protocols/decisions of a company/organisation 30.10.2015 (TIF)
•
30.12.2015
Regulations for the increase/reduction of the equity 30.10.2015 (TIF)
30.12.2015
Shareholders’ register 08.12.2015 (TIF)
19.10.2015
Application 01.10.2015 (TIF)
•
19.10.2015
Decisions / letters / protocols of public notaries 06.10.2015 (TIF)
•
19.10.2015
Protocols/decisions of a company/organisation 01.10.2015 (TIF)
•
15.09.2015
Application 21.08.2015 (TIF)
•
15.09.2015
Decisions / letters / protocols of public notaries 26.08.2015 (TIF)
•
15.09.2015
Notice of a member of the Board regarding the resignation 18.08.2015 (TIF)
•
Show all
22.08.2014
Amendments to the Articles of Association 21.07.2014 (TIF)
22.08.2014
Application 31.07.2014 (TIF)
•
22.08.2014
Articles of Association 21.07.2014 (TIF)
22.08.2014
Bank statements or other document regarding the payment of the equity 06.08.2014 (TIF)
•
22.08.2014
Decisions / letters / protocols of public notaries 07.08.2014 (TIF)
•
22.08.2014
Protocols/decisions of a company/organisation 21.07.2014 (TIF)
•
22.08.2014
Regulations for the increase/reduction of the equity 21.07.2014 (TIF)
22.08.2014
Shareholders’ register 21.07.2014 (TIF)
Show all
12.08.2011
Application 28.07.2011 (TIF)
•
12.08.2011
Articles of Association 27.07.2011 (TIF)
12.08.2011
Consent of a member of the Board / executive director 27.07.2011 (TIF)
•
12.08.2011
Decisions / letters / protocols of public notaries 11.08.2011 (TIF)
•
12.08.2011
Protocols/decisions of a company/organisation 27.07.2011 (TIF)
•
08.06.2011
Application 02.06.2011 (TIF)
•
08.06.2011
Consent of a member of the Board / executive director 02.06.2011 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 07.06.2011 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 30.05.2011 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 30.05.2011 (TIF)
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Show all
08.02.2010
Application 01.02.2010 (TIF)
•
08.02.2010
Appraisal reports 26.01.2010 (TIF)
•
08.02.2010
Articles of Association 28.01.2010 (TIF)
08.02.2010
Decisions / letters / protocols of public notaries 04.02.2010 (TIF)
•
08.02.2010
Other documents 28.01.2010 (TIF)
•
08.02.2010
Protocols/decisions of a company/organisation 28.01.2010 (TIF)
•
08.02.2010
Regulations for the increase/reduction of the equity 28.01.2010 (TIF)
08.02.2010
Shareholders’ register 28.01.2010 (TIF)
Show all
07.01.2008
Application 18.12.2007 (TIF)
•
07.01.2008
Articles of Association 21.12.2007 (TIF)
07.01.2008
Bank statements or other document regarding the payment of the equity 04.12.2007 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 21.12.2007 (TIF)
•
07.01.2008
Power of attorney, act of empowerment 17.12.2007 (TIF)
•
07.01.2008
Protocols/decisions of a company/organisation 29.11.2007 (TIF)
•
07.01.2008
Receipts on the publication and state fees 17.12.2007 (TIF)
•
07.01.2008
Receipts on the publication and state fees 17.12.2007 (TIF)
•
07.01.2008
Regulations for the increase/reduction of the equity 29.11.2007 (TIF)
07.01.2008
Shareholders’ register 17.12.2007 (TIF)
Show all
26.11.2007
Application 25.06.2007 (TIF)
•
26.11.2007
Application 15.11.2007 (TIF)
•
26.11.2007
Articles of Association 14.11.2007 (TIF)
26.11.2007
Articles of Association 25.06.2007 (TIF)
26.11.2007
Decisions / letters / protocols of public notaries 03.07.2007 (TIF)
•
26.11.2007
Decisions / letters / protocols of public notaries 22.11.2007 (TIF)
•
26.11.2007
Power of attorney, act of empowerment 05.07.2007 (TIF)
•
26.11.2007
Protocols/decisions of a company/organisation 12.11.2007 (TIF)
•
26.11.2007
Protocols/decisions of a company/organisation 25.06.2007 (TIF)
•
26.11.2007
Receipts on the publication and state fees 28.06.2007 (TIF)
•
26.11.2007
Receipts on the publication and state fees 15.11.2007 (TIF)
•
26.11.2007
Receipts on the publication and state fees 15.11.2007 (TIF)
•
26.11.2007
Receipts on the publication and state fees 28.06.2007 (TIF)
•
04.04.2007
Announcement regarding the legal address 06.02.2007 (TIF)
•
04.04.2007
Application 26.02.2007 (TIF)
•
04.04.2007
Articles of Association 01.03.2007 (TIF)
04.04.2007
Bank statements or other document regarding the payment of the equity 26.02.2007 (TIF)
•
04.04.2007
Decisions / letters / protocols of public notaries 01.03.2007 (TIF)
•
04.04.2007
Memorandum of Association 06.02.2007 (TIF)
04.04.2007
Receipts on the publication and state fees 26.02.2007 (TIF)
•
04.04.2007
Receipts on the publication and state fees 26.03.2007 (TIF)
•
04.04.2007
Registration certificates 01.03.2007 (TIF)
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Show all