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Group by: Date added
Document type
11.03.2015
Amendments to the Articles of Association 02.03.2015 (TIF)
29.09.2014
Amendments to the Articles of Association 01.09.2014 (TIF)
29.11.2011
Announcement regarding the legal address 03.11.2011 (TIF)
•
07.02.2018
Announcement regarding the reorganisation 06.02.2018 (TIF)
•
29.10.2021
2020 Annual report (full) (PDF)
19.10.2020
2019 Annual report (full) (PDF)
05.08.2019
2018 Annual report (full) (PDF)
03.08.2018
2017 Annual report (full) (PDF)
Show all
13.04.2022
Application 12.04.2022 (DOCX)
•
13.04.2022
Application 12.04.2022 (edoc)
•
13.04.2022
Application 12.04.2022 (docx)
•
06.12.2021
Application 05.11.2021 (pdf)
•
06.12.2021
Application 05.11.2021 (PDF)
•
06.12.2021
Application 05.11.2021 (edoc)
•
24.09.2020
Application 05.08.2020 (pdf)
•
24.09.2020
Application 05.08.2020 (pdf)
•
27.06.2019
Application 19.06.2019 (TIF)
•
06.09.2018
Application 04.09.2018 (TIF)
•
06.09.2018
Application 04.09.2018 (TIF)
•
23.01.2018
Application 17.01.2018 (TIF)
•
12.12.2017
Application 01.12.2017 (TIF)
•
27.06.2017
Application 22.06.2017 (TIF)
•
10.03.2017
Application 09.03.2017 (TIF)
•
24.02.2017
Application 16.01.2017 (TIF)
•
15.09.2015
Application 20.08.2015 (TIF)
•
11.03.2015
Application 02.03.2015 (TIF)
•
29.09.2014
Application 04.09.2014 (TIF)
•
20.05.2013
Application 16.05.2013 (TIF)
•
21.03.2012
Application 15.03.2012 (TIF)
•
14.03.2012
Application 12.03.2012 (TIF)
•
20.02.2012
Application 16.02.2012 (TIF)
•
17.02.2012
Application 09.02.2012 (TIF)
•
29.11.2011
Application 03.11.2011 (TIF)
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Show all
27.06.2019
Application of shareholders or third persons for the acquisition of shares 13.02.2019 (TIF)
•
12.12.2017
Application of shareholders or third persons for the acquisition of shares 01.12.2017 (TIF)
•
10.03.2017
Application of shareholders or third persons for the acquisition of shares 09.03.2017 (TIF)
•
29.09.2014
Application of shareholders or third persons for the acquisition of shares 01.09.2014 (TIF)
•
20.02.2012
Application of shareholders or third persons for the acquisition of shares 16.02.2012 (TIF)
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Show all
06.12.2021
Articles of Association 06.12.2021 (pdf)
06.12.2021
Articles of Association 06.12.2021 (PDF)
06.12.2021
Articles of Association 06.12.2021 (PDF)
•
27.06.2019
Articles of Association 13.02.2019 (TIF)
12.12.2017
Articles of Association 01.12.2017 (TIF)
10.03.2017
Articles of Association 09.03.2017 (TIF)
24.02.2017
Articles of Association 16.01.2017 (TIF)
11.03.2015
Articles of Association 02.03.2015 (TIF)
29.09.2014
Articles of Association 01.09.2014 (TIF)
20.02.2012
Articles of Association 16.02.2012 (TIF)
29.11.2011
Articles of Association 03.11.2011 (TIF)
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29.09.2014
Bank statements or other document regarding the payment of the equity 15.09.2014 (TIF)
•
29.11.2011
Bank statements or other document regarding the payment of the equity 16.11.2011 (TIF)
•
20.05.2013
Confirmation or consent to legal address 23.04.2013 (TIF)
•
29.11.2011
Confirmation or consent to legal address 10.11.2011 (TIF)
•
06.12.2021
Consent of members of the supervisory board 30.11.2021 (PDF)
•
06.12.2021
Consent of members of the supervisory board 30.11.2021 (pdf)
•
06.12.2021
Consent of members of the supervisory board 30.11.2021 (pdf)
•
06.12.2021
Consent of members of the supervisory board 05.11.2021 (DOCX)
•
06.12.2021
Consent of members of the supervisory board 05.11.2021 (docx)
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06.12.2021
Consent of members of the supervisory board 30.11.2021 (PDF)
•
06.12.2021
Consent of members of the supervisory board 05.11.2021 (EDOC)
•
06.12.2021
Consent of members of the supervisory board 30.11.2021 (pdf)
•
06.12.2021
Consent of members of the supervisory board 30.11.2021 (PDF)
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Show all
13.04.2022
Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022
Decisions / letters / protocols of public notaries 13.04.2022 (edoc)
•
06.12.2021
Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021
Decisions / letters / protocols of public notaries 06.12.2021 (edoc)
•
24.09.2020
Decisions / letters / protocols of public notaries 24.09.2020 (edoc)
•
02.07.2019
Decisions / letters / protocols of public notaries 02.07.2019 (edoc)
•
11.09.2018
Decisions / letters / protocols of public notaries 11.09.2018 (edoc)
•
11.09.2018
Decisions / letters / protocols of public notaries 11.09.2018 (rtf)
•
09.02.2018
Decisions / letters / protocols of public notaries 09.02.2018 (edoc)
•
09.02.2018
Decisions / letters / protocols of public notaries 09.02.2018 (rtf)
•
26.01.2018
Decisions / letters / protocols of public notaries 26.01.2018 (edoc)
•
15.12.2017
Decisions / letters / protocols of public notaries 15.12.2017 (edoc)
•
15.12.2017
Decisions / letters / protocols of public notaries 15.12.2017 (rtf)
•
04.10.2017
Decisions / letters / protocols of public notaries 04.10.2017 (edoc)
•
04.10.2017
Decisions / letters / protocols of public notaries 04.10.2017 (rtf)
•
29.06.2017
Decisions / letters / protocols of public notaries 29.06.2017 (edoc)
•
29.06.2017
Decisions / letters / protocols of public notaries 29.06.2017 (rtf)
•
15.03.2017
Decisions / letters / protocols of public notaries 15.03.2017 (edoc)
•
15.03.2017
Decisions / letters / protocols of public notaries 15.03.2017 (edoc)
•
15.03.2017
Decisions / letters / protocols of public notaries 15.03.2017 (rtf)
•
15.03.2017
Decisions / letters / protocols of public notaries 15.03.2017 (rtf)
•
21.02.2017
Decisions / letters / protocols of public notaries 21.02.2017 (edoc)
•
15.09.2015
Decisions / letters / protocols of public notaries 26.08.2015 (TIF)
•
11.03.2015
Decisions / letters / protocols of public notaries 11.03.2015 (TIF)
•
29.09.2014
Decisions / letters / protocols of public notaries 17.09.2014 (TIF)
•
20.05.2013
Decisions / letters / protocols of public notaries 20.05.2013 (TIF)
•
21.03.2012
Decisions / letters / protocols of public notaries 20.03.2012 (TIF)
•
14.03.2012
Decisions / letters / protocols of public notaries 14.03.2012 (TIF)
•
20.02.2012
Decisions / letters / protocols of public notaries 20.02.2012 (TIF)
•
17.02.2012
Decisions / letters / protocols of public notaries 16.02.2012 (TIF)
•
29.11.2011
Decisions / letters / protocols of public notaries 24.11.2011 (TIF)
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Show all
24.02.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 13.01.2017 (TIF)
29.09.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 02.09.2014 (TIF)
29.11.2011
Memorandum of Association 03.11.2011 (TIF)
27.02.2017
Other documents 20.02.2017 (TIF)
•
07.02.2018
Power of attorney, act of empowerment 17.07.2017 (TIF)
•
06.12.2021
Protocols/decisions of a company/organisation 23.11.2021 (edoc)
•
06.12.2021
Protocols/decisions of a company/organisation 23.11.2021 (PDF)
•
06.12.2021
Protocols/decisions of a company/organisation 23.11.2021 (pdf)
•
27.06.2019
Protocols/decisions of a company/organisation 13.02.2019 (TIF)
•
06.09.2018
Protocols/decisions of a company/organisation 04.09.2018 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 01.12.2017 (TIF)
•
10.03.2017
Protocols/decisions of a company/organisation 09.03.2017 (TIF)
•
24.02.2017
Protocols/decisions of a company/organisation 16.01.2017 (TIF)
•
11.03.2015
Protocols/decisions of a company/organisation 02.03.2015 (TIF)
•
29.09.2014
Protocols/decisions of a company/organisation 01.09.2014 (TIF)
•
21.03.2012
Protocols/decisions of a company/organisation 15.03.2012 (TIF)
•
14.03.2012
Protocols/decisions of a company/organisation 12.03.2012 (TIF)
•
20.02.2012
Protocols/decisions of a company/organisation 16.02.2012 (TIF)
•
Show all
29.11.2011
Registration certificates 24.11.2011 (TIF)
•
27.06.2019
Regulations for the increase/reduction of the equity 13.02.2019 (TIF)
12.12.2017
Regulations for the increase/reduction of the equity 01.12.2017 (TIF)
10.03.2017
Regulations for the increase/reduction of the equity 09.03.2017 (TIF)
29.09.2014
Regulations for the increase/reduction of the equity 01.09.2014 (TIF)
29.09.2014
Regulations for the increase/reduction of the equity 01.09.2014 (TIF)
20.02.2012
Regulations for the increase/reduction of the equity 16.02.2012 (TIF)
Show all
07.02.2018
Reorganisation agreement/draft agreements, amendments to the drafts 06.02.2018 (TIF)
13.04.2022
Shareholders’ register 29.03.2022 (docx)
13.04.2022
Shareholders’ register 29.03.2022 (DOCX)
13.04.2022
Shareholders’ register 29.03.2022 (edoc)
•
27.06.2019
Shareholders’ register 13.02.2019 (TIF)
23.01.2018
Shareholders’ register 17.01.2018 (TIF)
12.12.2017
Shareholders’ register 01.12.2017 (TIF)
27.06.2017
Shareholders’ register 22.06.2017 (TIF)
10.03.2017
Shareholders’ register 09.03.2017 (TIF)
24.02.2017
Shareholders’ register 16.01.2017 (TIF)
11.03.2015
Shareholders’ register 02.03.2015 (TIF)
29.09.2014
Shareholders’ register 01.09.2014 (TIF)
29.09.2014
Shareholders’ register 01.09.2014 (TIF)
21.03.2012
Shareholders’ register 15.03.2012 (TIF)
14.03.2012
Shareholders’ register 12.03.2012 (TIF)
20.02.2012
Shareholders’ register 16.02.2012 (TIF)
17.02.2012
Shareholders’ register 09.02.2012 (TIF)
Show all
03.10.2017
State Revenue Service decisions/letters/statements 03.10.2017 (EDOC)
•
03.10.2017
State Revenue Service decisions/letters/statements 03.10.2017 (docx)
•
03.10.2017
State Revenue Service decisions/letters/statements 03.10.2017 (docx)
•
14.03.2017
State Revenue Service decisions/letters/statements 13.03.2017 (EDOC)
•
14.03.2017
State Revenue Service decisions/letters/statements 13.03.2017 (docx)
•
14.03.2017
State Revenue Service decisions/letters/statements 13.03.2017 (docx)
•
Show all
13.04.2022
Application 12.04.2022 (DOCX)
•
13.04.2022
Application 12.04.2022 (edoc)
•
13.04.2022
Application 12.04.2022 (docx)
•
13.04.2022
Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022
Decisions / letters / protocols of public notaries 13.04.2022 (edoc)
•
13.04.2022
Shareholders’ register 29.03.2022 (docx)
13.04.2022
Shareholders’ register 29.03.2022 (DOCX)
13.04.2022
Shareholders’ register 29.03.2022 (edoc)
•
Show all
06.12.2021
Application 05.11.2021 (pdf)
•
06.12.2021
Application 05.11.2021 (PDF)
•
06.12.2021
Application 05.11.2021 (edoc)
•
06.12.2021
Articles of Association 06.12.2021 (pdf)
06.12.2021
Articles of Association 06.12.2021 (PDF)
06.12.2021
Articles of Association 06.12.2021 (PDF)
•
06.12.2021
Consent of members of the supervisory board 30.11.2021 (PDF)
•
06.12.2021
Consent of members of the supervisory board 30.11.2021 (pdf)
•
06.12.2021
Consent of members of the supervisory board 30.11.2021 (pdf)
•
06.12.2021
Consent of members of the supervisory board 05.11.2021 (DOCX)
•
06.12.2021
Consent of members of the supervisory board 05.11.2021 (docx)
•
06.12.2021
Consent of members of the supervisory board 30.11.2021 (PDF)
•
06.12.2021
Consent of members of the supervisory board 05.11.2021 (EDOC)
•
06.12.2021
Consent of members of the supervisory board 30.11.2021 (pdf)
•
06.12.2021
Consent of members of the supervisory board 30.11.2021 (PDF)
•
06.12.2021
Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021
Decisions / letters / protocols of public notaries 06.12.2021 (edoc)
•
06.12.2021
Protocols/decisions of a company/organisation 23.11.2021 (edoc)
•
06.12.2021
Protocols/decisions of a company/organisation 23.11.2021 (PDF)
•
06.12.2021
Protocols/decisions of a company/organisation 23.11.2021 (pdf)
•
29.10.2021
2020 Annual report (full) (PDF)
Show all
19.10.2020
2019 Annual report (full) (PDF)
24.09.2020
Application 05.08.2020 (pdf)
•
24.09.2020
Application 05.08.2020 (pdf)
•
24.09.2020
Decisions / letters / protocols of public notaries 24.09.2020 (edoc)
•
Show all
05.08.2019
2018 Annual report (full) (PDF)
02.07.2019
Decisions / letters / protocols of public notaries 02.07.2019 (edoc)
•
27.06.2019
Application 19.06.2019 (TIF)
•
27.06.2019
Application of shareholders or third persons for the acquisition of shares 13.02.2019 (TIF)
•
27.06.2019
Articles of Association 13.02.2019 (TIF)
27.06.2019
Protocols/decisions of a company/organisation 13.02.2019 (TIF)
•
27.06.2019
Regulations for the increase/reduction of the equity 13.02.2019 (TIF)
27.06.2019
Shareholders’ register 13.02.2019 (TIF)
Show all
11.09.2018
Decisions / letters / protocols of public notaries 11.09.2018 (edoc)
•
11.09.2018
Decisions / letters / protocols of public notaries 11.09.2018 (rtf)
•
06.09.2018
Application 04.09.2018 (TIF)
•
06.09.2018
Application 04.09.2018 (TIF)
•
06.09.2018
Protocols/decisions of a company/organisation 04.09.2018 (TIF)
•
03.08.2018
2017 Annual report (full) (PDF)
09.02.2018
Decisions / letters / protocols of public notaries 09.02.2018 (edoc)
•
09.02.2018
Decisions / letters / protocols of public notaries 09.02.2018 (rtf)
•
07.02.2018
Announcement regarding the reorganisation 06.02.2018 (TIF)
•
07.02.2018
Power of attorney, act of empowerment 17.07.2017 (TIF)
•
07.02.2018
Reorganisation agreement/draft agreements, amendments to the drafts 06.02.2018 (TIF)
26.01.2018
Decisions / letters / protocols of public notaries 26.01.2018 (edoc)
•
23.01.2018
Application 17.01.2018 (TIF)
•
23.01.2018
Shareholders’ register 17.01.2018 (TIF)
Show all
15.12.2017
Decisions / letters / protocols of public notaries 15.12.2017 (edoc)
•
15.12.2017
Decisions / letters / protocols of public notaries 15.12.2017 (rtf)
•
12.12.2017
Application 01.12.2017 (TIF)
•
12.12.2017
Application of shareholders or third persons for the acquisition of shares 01.12.2017 (TIF)
•
12.12.2017
Articles of Association 01.12.2017 (TIF)
12.12.2017
Protocols/decisions of a company/organisation 01.12.2017 (TIF)
•
12.12.2017
Regulations for the increase/reduction of the equity 01.12.2017 (TIF)
12.12.2017
Shareholders’ register 01.12.2017 (TIF)
04.10.2017
Decisions / letters / protocols of public notaries 04.10.2017 (edoc)
•
04.10.2017
Decisions / letters / protocols of public notaries 04.10.2017 (rtf)
•
03.10.2017
State Revenue Service decisions/letters/statements 03.10.2017 (EDOC)
•
03.10.2017
State Revenue Service decisions/letters/statements 03.10.2017 (docx)
•
03.10.2017
State Revenue Service decisions/letters/statements 03.10.2017 (docx)
•
29.06.2017
Decisions / letters / protocols of public notaries 29.06.2017 (edoc)
•
29.06.2017
Decisions / letters / protocols of public notaries 29.06.2017 (rtf)
•
27.06.2017
Application 22.06.2017 (TIF)
•
27.06.2017
Shareholders’ register 22.06.2017 (TIF)
15.03.2017
Decisions / letters / protocols of public notaries 15.03.2017 (edoc)
•
15.03.2017
Decisions / letters / protocols of public notaries 15.03.2017 (edoc)
•
15.03.2017
Decisions / letters / protocols of public notaries 15.03.2017 (rtf)
•
15.03.2017
Decisions / letters / protocols of public notaries 15.03.2017 (rtf)
•
14.03.2017
State Revenue Service decisions/letters/statements 13.03.2017 (EDOC)
•
14.03.2017
State Revenue Service decisions/letters/statements 13.03.2017 (docx)
•
14.03.2017
State Revenue Service decisions/letters/statements 13.03.2017 (docx)
•
10.03.2017
Application 09.03.2017 (TIF)
•
10.03.2017
Application of shareholders or third persons for the acquisition of shares 09.03.2017 (TIF)
•
10.03.2017
Articles of Association 09.03.2017 (TIF)
10.03.2017
Protocols/decisions of a company/organisation 09.03.2017 (TIF)
•
10.03.2017
Regulations for the increase/reduction of the equity 09.03.2017 (TIF)
10.03.2017
Shareholders’ register 09.03.2017 (TIF)
27.02.2017
Other documents 20.02.2017 (TIF)
•
24.02.2017
Application 16.01.2017 (TIF)
•
24.02.2017
Articles of Association 16.01.2017 (TIF)
24.02.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 13.01.2017 (TIF)
24.02.2017
Protocols/decisions of a company/organisation 16.01.2017 (TIF)
•
24.02.2017
Shareholders’ register 16.01.2017 (TIF)
21.02.2017
Decisions / letters / protocols of public notaries 21.02.2017 (edoc)
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Show all
15.09.2015
Application 20.08.2015 (TIF)
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15.09.2015
Decisions / letters / protocols of public notaries 26.08.2015 (TIF)
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11.03.2015
Amendments to the Articles of Association 02.03.2015 (TIF)
11.03.2015
Application 02.03.2015 (TIF)
•
11.03.2015
Articles of Association 02.03.2015 (TIF)
11.03.2015
Decisions / letters / protocols of public notaries 11.03.2015 (TIF)
•
11.03.2015
Protocols/decisions of a company/organisation 02.03.2015 (TIF)
•
11.03.2015
Shareholders’ register 02.03.2015 (TIF)
Show all
29.09.2014
Amendments to the Articles of Association 01.09.2014 (TIF)
29.09.2014
Application 04.09.2014 (TIF)
•
29.09.2014
Application of shareholders or third persons for the acquisition of shares 01.09.2014 (TIF)
•
29.09.2014
Articles of Association 01.09.2014 (TIF)
29.09.2014
Bank statements or other document regarding the payment of the equity 15.09.2014 (TIF)
•
29.09.2014
Decisions / letters / protocols of public notaries 17.09.2014 (TIF)
•
29.09.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 02.09.2014 (TIF)
29.09.2014
Protocols/decisions of a company/organisation 01.09.2014 (TIF)
•
29.09.2014
Regulations for the increase/reduction of the equity 01.09.2014 (TIF)
29.09.2014
Regulations for the increase/reduction of the equity 01.09.2014 (TIF)
29.09.2014
Shareholders’ register 01.09.2014 (TIF)
29.09.2014
Shareholders’ register 01.09.2014 (TIF)
Show all
20.05.2013
Application 16.05.2013 (TIF)
•
20.05.2013
Confirmation or consent to legal address 23.04.2013 (TIF)
•
20.05.2013
Decisions / letters / protocols of public notaries 20.05.2013 (TIF)
•
21.03.2012
Application 15.03.2012 (TIF)
•
21.03.2012
Decisions / letters / protocols of public notaries 20.03.2012 (TIF)
•
21.03.2012
Protocols/decisions of a company/organisation 15.03.2012 (TIF)
•
21.03.2012
Shareholders’ register 15.03.2012 (TIF)
14.03.2012
Application 12.03.2012 (TIF)
•
14.03.2012
Decisions / letters / protocols of public notaries 14.03.2012 (TIF)
•
14.03.2012
Protocols/decisions of a company/organisation 12.03.2012 (TIF)
•
14.03.2012
Shareholders’ register 12.03.2012 (TIF)
20.02.2012
Application 16.02.2012 (TIF)
•
20.02.2012
Application of shareholders or third persons for the acquisition of shares 16.02.2012 (TIF)
•
20.02.2012
Articles of Association 16.02.2012 (TIF)
20.02.2012
Decisions / letters / protocols of public notaries 20.02.2012 (TIF)
•
20.02.2012
Protocols/decisions of a company/organisation 16.02.2012 (TIF)
•
20.02.2012
Regulations for the increase/reduction of the equity 16.02.2012 (TIF)
20.02.2012
Shareholders’ register 16.02.2012 (TIF)
17.02.2012
Application 09.02.2012 (TIF)
•
17.02.2012
Decisions / letters / protocols of public notaries 16.02.2012 (TIF)
•
17.02.2012
Shareholders’ register 09.02.2012 (TIF)
Show all
29.11.2011
Announcement regarding the legal address 03.11.2011 (TIF)
•
29.11.2011
Application 03.11.2011 (TIF)
•
29.11.2011
Articles of Association 03.11.2011 (TIF)
29.11.2011
Bank statements or other document regarding the payment of the equity 16.11.2011 (TIF)
•
29.11.2011
Confirmation or consent to legal address 10.11.2011 (TIF)
•
29.11.2011
Decisions / letters / protocols of public notaries 24.11.2011 (TIF)
•
29.11.2011
Memorandum of Association 03.11.2011 (TIF)
29.11.2011
Registration certificates 24.11.2011 (TIF)
•
Show all