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Group by: Date added
Document type
03.07.2020
Acceptance-conveyance act 29.06.2020 (edoc)
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03.07.2020
Acceptance-conveyance act 29.06.2020 (docx)
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03.07.2020
Amendments to the Articles of Association 29.06.2020 (doc)
03.07.2020
Amendments to the Articles of Association 29.06.2020 (edoc)
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14.02.2018
Amendments to the Articles of Association 25.01.2018 (docx)
14.02.2018
Amendments to the Articles of Association 25.01.2018 (docx)
14.02.2018
Amendments to the Articles of Association 25.01.2018 (EDOC)
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10.04.2012
Amendments to the Articles of Association 24.04.2009 (TIF)
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17.12.2007
Announcement regarding the legal address 05.12.2007 (TIF)
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28.06.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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03.07.2020
Application 03.07.2020 (EDOC)
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03.07.2020
Application 03.07.2020 (docx)
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14.02.2018
Application 14.02.2018 (EDOC)
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14.02.2018
Application 14.02.2018 (docx)
•
14.02.2018
Application 14.02.2018 (docx)
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10.04.2012
Application 30.03.2012 (TIF)
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10.04.2012
Application 30.07.2008 (TIF)
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10.04.2012
Application 24.04.2009 (TIF)
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17.12.2007
Application 07.12.2007 (TIF)
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03.07.2020
Application of shareholders or third persons for the acquisition of shares 29.06.2020 (edoc)
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03.07.2020
Application of shareholders or third persons for the acquisition of shares 29.06.2020 (doc)
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10.04.2012
Application of shareholders or third persons for the acquisition of shares 30.07.2008 (TIF)
•
10.04.2012
Application of shareholders or third persons for the acquisition of shares 24.04.2009 (TIF)
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03.07.2020
Articles of Association 29.06.2020 (docx)
03.07.2020
Articles of Association 29.06.2020 (edoc)
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14.02.2018
Articles of Association 25.01.2018 (docx)
14.02.2018
Articles of Association 25.01.2018 (docx)
14.02.2018
Articles of Association 25.01.2018 (EDOC)
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10.04.2012
Articles of Association 30.03.2012 (TIF)
10.04.2012
Articles of Association 24.04.2009 (TIF)
17.12.2007
Articles of Association 05.12.2007 (TIF)
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17.12.2007
Bank statements or other document regarding the payment of the equity 07.12.2007 (TIF)
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10.04.2012
Confirmation or consent to legal address 04.04.2012 (TIF)
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03.07.2020
Decisions / letters / protocols of public notaries 03.07.2020 (edoc)
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14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (edoc)
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14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (rtf)
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10.04.2012
Decisions / letters / protocols of public notaries 10.04.2012 (TIF)
•
10.04.2012
Decisions / letters / protocols of public notaries 29.04.2009 (TIF)
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17.12.2007
Decisions / letters / protocols of public notaries 14.12.2007 (TIF)
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Show all
17.12.2007
Memorandum of Association 05.12.2007 (TIF)
10.04.2012
Other documents 19.01.2009 (TIF)
•
10.04.2012
Owner’s decisions 30.07.2008 (TIF)
•
10.04.2012
Owner’s decisions 22.04.2009 (TIF)
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10.04.2012
Owner’s decisions 30.03.2012 (TIF)
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17.12.2007
Power of attorney, act of empowerment 28.03.2007 (TIF)
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03.07.2020
Protocols/decisions of a company/organisation 29.06.2020 (edoc)
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03.07.2020
Protocols/decisions of a company/organisation 29.06.2020 (doc)
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14.02.2018
Protocols/decisions of a company/organisation 25.01.2018 (EDOC)
•
14.02.2018
Protocols/decisions of a company/organisation 25.01.2018 (docx)
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14.02.2018
Protocols/decisions of a company/organisation 25.01.2018 (docx)
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Show all
10.04.2012
Purchase/lease agreement 23.04.2009 (TIF)
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10.04.2012
Receipts on the publication and state fees 30.07.2008 (TIF)
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10.04.2012
Receipts on the publication and state fees 24.04.2009 (TIF)
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17.12.2007
Receipts on the publication and state fees 07.12.2007 (TIF)
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10.04.2012
Registration certificates 29.04.2009 (TIF)
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10.04.2012
Registration certificates 10.04.2012 (TIF)
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10.04.2012
Registration certificates 14.12.2007 (TIF)
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10.04.2012
Registration certificates 29.04.2009 (TIF)
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17.12.2007
Registration certificates 14.12.2007 (TIF)
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Show all
03.07.2020
Regulations for the increase/reduction of the equity 29.06.2020 (docx)
03.07.2020
Regulations for the increase/reduction of the equity 29.06.2020 (edoc)
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10.04.2012
Sample report 23.04.2009 (TIF)
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03.07.2020
Shareholders’ register 29.06.2020 (docx)
03.07.2020
Shareholders’ register 29.06.2020 (edoc)
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14.02.2018
Shareholders’ register 25.01.2018 (docx)
14.02.2018
Shareholders’ register 25.01.2018 (docx)
14.02.2018
Shareholders’ register 25.01.2018 (EDOC)
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10.04.2012
Shareholders’ register 30.07.2008 (TIF)
10.04.2012
Shareholders’ register 24.04.2009 (TIF)
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28.06.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
03.07.2020
Acceptance-conveyance act 29.06.2020 (edoc)
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03.07.2020
Acceptance-conveyance act 29.06.2020 (docx)
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03.07.2020
Amendments to the Articles of Association 29.06.2020 (doc)
03.07.2020
Amendments to the Articles of Association 29.06.2020 (edoc)
•
03.07.2020
Application 03.07.2020 (EDOC)
•
03.07.2020
Application 03.07.2020 (docx)
•
03.07.2020
Application of shareholders or third persons for the acquisition of shares 29.06.2020 (edoc)
•
03.07.2020
Application of shareholders or third persons for the acquisition of shares 29.06.2020 (doc)
•
03.07.2020
Articles of Association 29.06.2020 (docx)
03.07.2020
Articles of Association 29.06.2020 (edoc)
•
03.07.2020
Decisions / letters / protocols of public notaries 03.07.2020 (edoc)
•
03.07.2020
Protocols/decisions of a company/organisation 29.06.2020 (edoc)
•
03.07.2020
Protocols/decisions of a company/organisation 29.06.2020 (doc)
•
03.07.2020
Regulations for the increase/reduction of the equity 29.06.2020 (docx)
03.07.2020
Regulations for the increase/reduction of the equity 29.06.2020 (edoc)
•
03.07.2020
Shareholders’ register 29.06.2020 (docx)
03.07.2020
Shareholders’ register 29.06.2020 (edoc)
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Show all
27.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
14.02.2018
Amendments to the Articles of Association 25.01.2018 (docx)
14.02.2018
Amendments to the Articles of Association 25.01.2018 (docx)
14.02.2018
Amendments to the Articles of Association 25.01.2018 (EDOC)
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14.02.2018
Application 14.02.2018 (EDOC)
•
14.02.2018
Application 14.02.2018 (docx)
•
14.02.2018
Application 14.02.2018 (docx)
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14.02.2018
Articles of Association 25.01.2018 (docx)
14.02.2018
Articles of Association 25.01.2018 (docx)
14.02.2018
Articles of Association 25.01.2018 (EDOC)
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14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (edoc)
•
14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (rtf)
•
14.02.2018
Protocols/decisions of a company/organisation 25.01.2018 (EDOC)
•
14.02.2018
Protocols/decisions of a company/organisation 25.01.2018 (docx)
•
14.02.2018
Protocols/decisions of a company/organisation 25.01.2018 (docx)
•
14.02.2018
Shareholders’ register 25.01.2018 (docx)
14.02.2018
Shareholders’ register 25.01.2018 (docx)
14.02.2018
Shareholders’ register 25.01.2018 (EDOC)
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Show all
10.04.2012
Amendments to the Articles of Association 24.04.2009 (TIF)
10.04.2012
Application 30.03.2012 (TIF)
•
10.04.2012
Application 30.07.2008 (TIF)
•
10.04.2012
Application 24.04.2009 (TIF)
•
10.04.2012
Application of shareholders or third persons for the acquisition of shares 30.07.2008 (TIF)
•
10.04.2012
Application of shareholders or third persons for the acquisition of shares 24.04.2009 (TIF)
•
10.04.2012
Articles of Association 30.03.2012 (TIF)
10.04.2012
Articles of Association 24.04.2009 (TIF)
10.04.2012
Confirmation or consent to legal address 04.04.2012 (TIF)
•
10.04.2012
Decisions / letters / protocols of public notaries 10.04.2012 (TIF)
•
10.04.2012
Decisions / letters / protocols of public notaries 29.04.2009 (TIF)
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10.04.2012
Other documents 19.01.2009 (TIF)
•
10.04.2012
Owner’s decisions 30.07.2008 (TIF)
•
10.04.2012
Owner’s decisions 22.04.2009 (TIF)
•
10.04.2012
Owner’s decisions 30.03.2012 (TIF)
•
10.04.2012
Purchase/lease agreement 23.04.2009 (TIF)
•
10.04.2012
Receipts on the publication and state fees 30.07.2008 (TIF)
•
10.04.2012
Receipts on the publication and state fees 24.04.2009 (TIF)
•
10.04.2012
Registration certificates 29.04.2009 (TIF)
•
10.04.2012
Registration certificates 10.04.2012 (TIF)
•
10.04.2012
Registration certificates 14.12.2007 (TIF)
•
10.04.2012
Registration certificates 29.04.2009 (TIF)
•
10.04.2012
Sample report 23.04.2009 (TIF)
•
10.04.2012
Shareholders’ register 30.07.2008 (TIF)
10.04.2012
Shareholders’ register 24.04.2009 (TIF)
Show all
17.12.2007
Announcement regarding the legal address 05.12.2007 (TIF)
•
17.12.2007
Application 07.12.2007 (TIF)
•
17.12.2007
Articles of Association 05.12.2007 (TIF)
17.12.2007
Bank statements or other document regarding the payment of the equity 07.12.2007 (TIF)
•
17.12.2007
Decisions / letters / protocols of public notaries 14.12.2007 (TIF)
•
17.12.2007
Memorandum of Association 05.12.2007 (TIF)
17.12.2007
Power of attorney, act of empowerment 28.03.2007 (TIF)
•
17.12.2007
Receipts on the publication and state fees 07.12.2007 (TIF)
•
17.12.2007
Registration certificates 14.12.2007 (TIF)
•
Show all