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Group by: Date added
Document type
24.09.2015
Announcement regarding the legal address 04.09.2015 (TIF)
•
01.07.2008
Announcement regarding the legal address 11.06.2008 (TIF)
•
12.11.2007
Announcement regarding the legal address 06.11.2006 (TIF)
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11.06.2021
2020 Annual report (full) (PDF)
27.04.2020
2019 Annual report (full) (PDF)
26.03.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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14.06.2017
Application 08.06.2017 (edoc)
•
14.06.2017
Application 08.06.2017 (doc)
•
05.12.2016
Application 15.11.2016 (TIF)
•
24.09.2015
Application 04.09.2015 (TIF)
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17.12.2012
Application 15.11.2012 (TIF)
•
17.12.2012
Application 10.12.2012 (TIF)
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10.11.2009
Application 02.11.2009 (TIF)
•
07.11.2008
Application 26.09.2008 (TIF)
•
01.07.2008
Application 11.06.2008 (TIF)
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12.11.2007
Application 26.10.2006 (TIF)
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24.09.2015
Articles of Association 04.09.2015 (TIF)
12.11.2007
Articles of Association 06.11.2006 (TIF)
12.11.2007
Bank statements or other document regarding the payment of the equity 07.11.2006 (TIF)
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14.06.2017
Confirmation or consent to legal address 08.06.2017 (edoc)
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14.06.2017
Confirmation or consent to legal address 08.06.2017 (doc)
•
14.06.2017
Confirmation or consent to legal address 08.06.2017 (pdf)
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24.09.2015
Confirmation or consent to legal address 04.09.2015 (TIF)
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Show all
07.11.2008
Consent of a member of the Board / executive director 22.09.2008 (TIF)
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12.11.2007
Consent of a member of the Board / executive director 06.11.2006 (TIF)
•
17.12.2012
Consent of members of the supervisory board 10.12.2012 (TIF)
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01.07.2008
Consent of members of the supervisory board 11.06.2008 (TIF)
•
29.05.2015
Cover letter 20.05.2015 (TIF)
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14.06.2017
Decisions / letters / protocols of public notaries 14.06.2017 (EDOC)
•
14.06.2017
Decisions / letters / protocols of public notaries 14.06.2017 (rtf)
•
02.12.2016
Decisions / letters / protocols of public notaries 02.12.2016 (edoc)
•
02.12.2016
Decisions / letters / protocols of public notaries 02.12.2016 (rtf)
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24.09.2015
Decisions / letters / protocols of public notaries 17.09.2015 (TIF)
•
24.09.2015
Decisions / letters / protocols of public notaries 17.09.2015 (TIF)
•
29.05.2015
Decisions / letters / protocols of public notaries 27.05.2015 (TIF)
•
17.12.2012
Decisions / letters / protocols of public notaries 13.12.2012 (TIF)
•
10.11.2009
Decisions / letters / protocols of public notaries 09.11.2009 (TIF)
•
07.11.2008
Decisions / letters / protocols of public notaries 02.10.2008 (TIF)
•
01.07.2008
Decisions / letters / protocols of public notaries 30.06.2008 (TIF)
•
12.11.2007
Decisions / letters / protocols of public notaries 10.11.2006 (TIF)
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Show all
17.12.2012
List of members of the Board / Supervisory Board 08.11.2012 (TIF)
•
10.11.2009
List of members of the Board / Supervisory Board 02.11.2009 (TIF)
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12.11.2007
Memorandum of association 26.10.2006 (TIF)
24.09.2015
Other documents 03.06.2015 (TIF)
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24.09.2015
Power of attorney, act of empowerment 04.09.2015 (TIF)
•
24.09.2015
Protocols/decisions of a company/organisation 03.06.2015 (TIF)
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24.09.2015
Protocols/decisions of a company/organisation 03.06.2015 (TIF)
•
24.09.2015
Protocols/decisions of a company/organisation 28.05.2015 (TIF)
•
29.05.2015
Protocols/decisions of a company/organisation 20.05.2015 (TIF)
•
17.12.2012
Protocols/decisions of a company/organisation 10.12.2012 (TIF)
•
17.12.2012
Protocols/decisions of a company/organisation 08.11.2012 (TIF)
•
10.11.2009
Protocols/decisions of a company/organisation 02.11.2009 (TIF)
•
07.11.2008
Protocols/decisions of a company/organisation 22.09.2008 (TIF)
•
01.07.2008
Protocols/decisions of a company/organisation 11.06.2008 (TIF)
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Show all
07.11.2008
Receipts on the publication and state fees 26.09.2008 (TIF)
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01.07.2008
Receipts on the publication and state fees 13.06.2008 (TIF)
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12.11.2007
Receipts on the publication and state fees 31.10.2006 (TIF)
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12.11.2007
Registration certificates 10.11.2006 (TIF)
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12.11.2007
Sample report 26.10.2006 (TIF)
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05.12.2016
Shareholders’ register 15.11.2016 (TIF)
24.09.2015
Shareholders’ register 04.09.2015 (TIF)
17.12.2012
Shareholders’ register 10.12.2012 (TIF)
11.06.2021
2020 Annual report (full) (PDF)
27.04.2020
2019 Annual report (full) (PDF)
26.03.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
14.06.2017
Application 08.06.2017 (edoc)
•
14.06.2017
Application 08.06.2017 (doc)
•
14.06.2017
Confirmation or consent to legal address 08.06.2017 (edoc)
•
14.06.2017
Confirmation or consent to legal address 08.06.2017 (doc)
•
14.06.2017
Confirmation or consent to legal address 08.06.2017 (pdf)
•
14.06.2017
Decisions / letters / protocols of public notaries 14.06.2017 (EDOC)
•
14.06.2017
Decisions / letters / protocols of public notaries 14.06.2017 (rtf)
•
Show all
05.12.2016
Application 15.11.2016 (TIF)
•
05.12.2016
Shareholders’ register 15.11.2016 (TIF)
02.12.2016
Decisions / letters / protocols of public notaries 02.12.2016 (edoc)
•
02.12.2016
Decisions / letters / protocols of public notaries 02.12.2016 (rtf)
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Show all
24.09.2015
Announcement regarding the legal address 04.09.2015 (TIF)
•
24.09.2015
Application 04.09.2015 (TIF)
•
24.09.2015
Articles of Association 04.09.2015 (TIF)
24.09.2015
Confirmation or consent to legal address 04.09.2015 (TIF)
•
24.09.2015
Decisions / letters / protocols of public notaries 17.09.2015 (TIF)
•
24.09.2015
Decisions / letters / protocols of public notaries 17.09.2015 (TIF)
•
24.09.2015
Other documents 03.06.2015 (TIF)
•
24.09.2015
Power of attorney, act of empowerment 04.09.2015 (TIF)
•
24.09.2015
Protocols/decisions of a company/organisation 03.06.2015 (TIF)
•
24.09.2015
Protocols/decisions of a company/organisation 03.06.2015 (TIF)
•
24.09.2015
Protocols/decisions of a company/organisation 28.05.2015 (TIF)
•
24.09.2015
Shareholders’ register 04.09.2015 (TIF)
29.05.2015
Cover letter 20.05.2015 (TIF)
•
29.05.2015
Decisions / letters / protocols of public notaries 27.05.2015 (TIF)
•
29.05.2015
Protocols/decisions of a company/organisation 20.05.2015 (TIF)
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Show all
17.12.2012
Application 15.11.2012 (TIF)
•
17.12.2012
Application 10.12.2012 (TIF)
•
17.12.2012
Consent of members of the supervisory board 10.12.2012 (TIF)
•
17.12.2012
Decisions / letters / protocols of public notaries 13.12.2012 (TIF)
•
17.12.2012
List of members of the Board / Supervisory Board 08.11.2012 (TIF)
•
17.12.2012
Protocols/decisions of a company/organisation 10.12.2012 (TIF)
•
17.12.2012
Protocols/decisions of a company/organisation 08.11.2012 (TIF)
•
17.12.2012
Shareholders’ register 10.12.2012 (TIF)
Show all
10.11.2009
Application 02.11.2009 (TIF)
•
10.11.2009
Decisions / letters / protocols of public notaries 09.11.2009 (TIF)
•
10.11.2009
List of members of the Board / Supervisory Board 02.11.2009 (TIF)
•
10.11.2009
Protocols/decisions of a company/organisation 02.11.2009 (TIF)
•
Show all
07.11.2008
Application 26.09.2008 (TIF)
•
07.11.2008
Consent of a member of the Board / executive director 22.09.2008 (TIF)
•
07.11.2008
Decisions / letters / protocols of public notaries 02.10.2008 (TIF)
•
07.11.2008
Protocols/decisions of a company/organisation 22.09.2008 (TIF)
•
07.11.2008
Receipts on the publication and state fees 26.09.2008 (TIF)
•
01.07.2008
Announcement regarding the legal address 11.06.2008 (TIF)
•
01.07.2008
Application 11.06.2008 (TIF)
•
01.07.2008
Consent of members of the supervisory board 11.06.2008 (TIF)
•
01.07.2008
Decisions / letters / protocols of public notaries 30.06.2008 (TIF)
•
01.07.2008
Protocols/decisions of a company/organisation 11.06.2008 (TIF)
•
01.07.2008
Receipts on the publication and state fees 13.06.2008 (TIF)
•
Show all
12.11.2007
Announcement regarding the legal address 06.11.2006 (TIF)
•
12.11.2007
Application 26.10.2006 (TIF)
•
12.11.2007
Articles of Association 06.11.2006 (TIF)
12.11.2007
Bank statements or other document regarding the payment of the equity 07.11.2006 (TIF)
•
12.11.2007
Consent of a member of the Board / executive director 06.11.2006 (TIF)
•
12.11.2007
Decisions / letters / protocols of public notaries 10.11.2006 (TIF)
•
12.11.2007
Memorandum of association 26.10.2006 (TIF)
12.11.2007
Receipts on the publication and state fees 31.10.2006 (TIF)
•
12.11.2007
Registration certificates 10.11.2006 (TIF)
•
12.11.2007
Sample report 26.10.2006 (TIF)
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