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10.12.2019
Amendments to the Articles of Association 29.11.2019 (pdf)
10.12.2019
Amendments to the Articles of Association 29.11.2019 (pdf)
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24.11.2016
Amendments to the Articles of Association 16.11.2016 (TIF)
24.09.2015
Amendments to the Articles of Association 10.04.2015 (TIF)
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05.01.2007
Announcement regarding the legal address 20.11.2006 (TIF)
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07.12.2018
Announcement regarding the reorganisation 04.12.2018 (PDF)
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07.12.2018
Announcement regarding the reorganisation 04.12.2018 (pdf)
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28.05.2021
2020 Annual report (full) (PDF)
08.06.2020
2019 Annual report (full) (PDF)
06.03.2019
2018 Annual report (full) (PDF)
21.04.2018
2017 Annual report (full) (PDF)
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10.12.2019
Application 29.11.2019 (pdf)
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10.12.2019
Application 29.11.2019 (pdf)
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29.05.2019
Application 29.05.2019 (PDF)
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29.05.2019
Application 29.05.2019 (pdf)
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01.08.2017
Application 19.07.2017 (pdf)
•
01.08.2017
Application 19.07.2017 (pdf)
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24.11.2016
Application 16.11.2016 (TIF)
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30.04.2015
Application 28.04.2015 (EDOC)
•
30.04.2015
Application 28.04.2015 (pdf)
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02.11.2010
Application 20.10.2010 (TIF)
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24.02.2010
Application 16.02.2010 (TIF)
•
12.01.2010
Application 17.12.2009 (TIF)
•
24.09.2009
Application 16.09.2009 (TIF)
•
08.05.2009
Application 07.04.2009 (TIF)
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11.06.2008
Application 08.04.2008 (TIF)
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05.01.2007
Application 04.01.2007 (TIF)
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10.12.2019
Application of shareholders or third persons for the acquisition of shares 29.11.2019 (pdf)
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10.12.2019
Application of shareholders or third persons for the acquisition of shares 29.11.2019 (pdf)
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10.12.2019
Articles of Association 29.11.2019 (pdf)
10.12.2019
Articles of Association 29.11.2019 (pdf)
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24.11.2016
Articles of Association 16.11.2016 (TIF)
24.09.2015
Articles of Association 10.04.2015 (TIF)
05.01.2007
Articles of Association 20.11.2006 (TIF)
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05.01.2007
Bank statements or other document regarding the payment of the equity 27.12.2006 (TIF)
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24.09.2009
Consent of a member of the Board / executive director 16.09.2009 (TIF)
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10.12.2019
Decisions / letters / protocols of public notaries 10.12.2019 (edoc)
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10.12.2019
Decisions / letters / protocols of public notaries 10.12.2019 (rtf)
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03.06.2019
Decisions / letters / protocols of public notaries 03.06.2019 (edoc)
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03.06.2019
Decisions / letters / protocols of public notaries 03.06.2019 (rtf)
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12.12.2018
Decisions / letters / protocols of public notaries 12.12.2018 (edoc)
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15.02.2018
Decisions / letters / protocols of public notaries 15.02.2018 (edoc)
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15.02.2018
Decisions / letters / protocols of public notaries 15.02.2018 (rtf)
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01.08.2017
Decisions / letters / protocols of public notaries 01.08.2017 (edoc)
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22.11.2016
Decisions / letters / protocols of public notaries 22.11.2016 (edoc)
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22.11.2016
Decisions / letters / protocols of public notaries 22.11.2016 (rtf)
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20.09.2015
Decisions / letters / protocols of public notaries 14.05.2015 (EDOC)
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20.09.2015
Decisions / letters / protocols of public notaries 14.05.2015 (rtf)
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02.11.2010
Decisions / letters / protocols of public notaries 29.10.2010 (TIF)
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24.02.2010
Decisions / letters / protocols of public notaries 19.02.2010 (TIF)
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12.01.2010
Decisions / letters / protocols of public notaries 11.01.2010 (TIF)
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24.09.2009
Decisions / letters / protocols of public notaries 22.09.2009 (TIF)
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08.05.2009
Decisions / letters / protocols of public notaries 08.05.2009 (TIF)
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05.01.2007
Decisions / letters / protocols of public notaries 04.01.2007 (TIF)
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Show all
05.01.2007
Memorandum of association 20.11.2006 (TIF)
24.02.2010
Memorandum of association or other equivalent documents of foreign companies 20.01.2010 (TIF)
24.02.2010
Memorandum of association or other equivalent documents of foreign companies 23.09.2009 (TIF)
12.01.2010
Memorandum of association or other equivalent documents of foreign companies 26.10.2009 (TIF)
12.01.2010
Memorandum of association or other equivalent documents of foreign companies 23.09.2009 (TIF)
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24.11.2016
Other documents 19.11.2015 (TIF)
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24.09.2009
Other documents 10.06.2008 (TIF)
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24.11.2016
Power of attorney, act of empowerment 12.11.2015 (TIF)
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24.11.2016
Power of attorney, act of empowerment 16.11.2016 (TIF)
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24.09.2015
Power of attorney, act of empowerment 30.10.2014 (TIF)
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24.09.2015
Power of attorney, act of empowerment 29.04.2015 (TIF)
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02.11.2010
Power of attorney, act of empowerment 05.10.2010 (TIF)
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24.02.2010
Power of attorney, act of empowerment 22.01.2010 (TIF)
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08.05.2009
Power of attorney, act of empowerment 20.04.2009 (TIF)
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11.06.2008
Power of attorney, act of empowerment 10.04.2008 (TIF)
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Show all
10.12.2019
Protocols/decisions of a company/organisation 29.11.2019 (pdf)
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10.12.2019
Protocols/decisions of a company/organisation 29.11.2019 (pdf)
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29.05.2019
Protocols/decisions of a company/organisation 23.01.2019 (EDOC)
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29.05.2019
Protocols/decisions of a company/organisation 23.01.2019 (docx)
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29.05.2019
Protocols/decisions of a company/organisation 23.01.2019 (docx)
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01.08.2017
Protocols/decisions of a company/organisation 19.07.2017 (pdf)
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01.08.2017
Protocols/decisions of a company/organisation 19.07.2017 (pdf)
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24.11.2016
Protocols/decisions of a company/organisation 16.11.2016 (TIF)
•
24.09.2015
Protocols/decisions of a company/organisation 10.04.2015 (TIF)
•
24.02.2010
Protocols/decisions of a company/organisation 16.02.2010 (TIF)
•
24.02.2010
Protocols/decisions of a company/organisation 20.01.2010 (TIF)
•
12.01.2010
Protocols/decisions of a company/organisation 17.09.2009 (TIF)
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24.09.2009
Protocols/decisions of a company/organisation 16.09.2009 (TIF)
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Show all
24.09.2009
Receipts on the publication and state fees (TIF)
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08.05.2009
Receipts on the publication and state fees 05.05.2009 (TIF)
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11.06.2008
Receipts on the publication and state fees 10.04.2008 (TIF)
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05.01.2007
Receipts on the publication and state fees 18.12.2006 (TIF)
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Show all
05.01.2007
Registration certificates 04.01.2007 (TIF)
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10.12.2019
Regulations for the increase/reduction of the equity 29.11.2019 (pdf)
10.12.2019
Regulations for the increase/reduction of the equity 29.11.2019 (pdf)
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29.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 23.01.2019 (docx)
29.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 23.01.2019 (docx)
29.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 23.01.2019 (EDOC)
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07.12.2018
Reorganisation agreement/draft agreements, amendments to the drafts 04.12.2018 (pdf)
07.12.2018
Reorganisation agreement/draft agreements, amendments to the drafts 04.12.2018 (PDF)
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Show all
24.09.2009
Sample report 15.07.2009 (TIF)
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10.12.2019
Shareholders’ register 29.11.2019 (pdf)
10.12.2019
Shareholders’ register 29.11.2019 (pdf)
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24.11.2016
Shareholders’ register 16.11.2016 (TIF)
30.04.2015
Shareholders’ register 28.04.2015 (pdf)
30.04.2015
Shareholders’ register 28.04.2015 (EDOC)
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02.11.2010
Shareholders’ register 05.10.2010 (TIF)
24.02.2010
Shareholders’ register 16.02.2010 (TIF)
12.01.2010
Shareholders’ register 17.09.2009 (TIF)
24.09.2009
Shareholders’ register 16.09.2009 (TIF)
08.05.2009
Shareholders’ register 07.04.2009 (TIF)
11.06.2008
Shareholders’ register 02.04.2008 (TIF)
Show all
13.02.2018
Statement regarding the beneficial owners 29.01.2018 (TIF)
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11.06.2008
Submission/Application 14.04.2008 (TIF)
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28.05.2021
2020 Annual report (full) (PDF)
08.06.2020
2019 Annual report (full) (PDF)
10.12.2019
Amendments to the Articles of Association 29.11.2019 (pdf)
10.12.2019
Amendments to the Articles of Association 29.11.2019 (pdf)
•
10.12.2019
Application 29.11.2019 (pdf)
•
10.12.2019
Application 29.11.2019 (pdf)
•
10.12.2019
Application of shareholders or third persons for the acquisition of shares 29.11.2019 (pdf)
•
10.12.2019
Application of shareholders or third persons for the acquisition of shares 29.11.2019 (pdf)
•
10.12.2019
Articles of Association 29.11.2019 (pdf)
10.12.2019
Articles of Association 29.11.2019 (pdf)
•
10.12.2019
Decisions / letters / protocols of public notaries 10.12.2019 (edoc)
•
10.12.2019
Decisions / letters / protocols of public notaries 10.12.2019 (rtf)
•
10.12.2019
Protocols/decisions of a company/organisation 29.11.2019 (pdf)
•
10.12.2019
Protocols/decisions of a company/organisation 29.11.2019 (pdf)
•
10.12.2019
Regulations for the increase/reduction of the equity 29.11.2019 (pdf)
10.12.2019
Regulations for the increase/reduction of the equity 29.11.2019 (pdf)
•
10.12.2019
Shareholders’ register 29.11.2019 (pdf)
10.12.2019
Shareholders’ register 29.11.2019 (pdf)
•
03.06.2019
Decisions / letters / protocols of public notaries 03.06.2019 (edoc)
•
03.06.2019
Decisions / letters / protocols of public notaries 03.06.2019 (rtf)
•
29.05.2019
Application 29.05.2019 (PDF)
•
29.05.2019
Application 29.05.2019 (pdf)
•
29.05.2019
Protocols/decisions of a company/organisation 23.01.2019 (EDOC)
•
29.05.2019
Protocols/decisions of a company/organisation 23.01.2019 (docx)
•
29.05.2019
Protocols/decisions of a company/organisation 23.01.2019 (docx)
•
29.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 23.01.2019 (docx)
29.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 23.01.2019 (docx)
29.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 23.01.2019 (EDOC)
•
06.03.2019
2018 Annual report (full) (PDF)
Show all
12.12.2018
Decisions / letters / protocols of public notaries 12.12.2018 (edoc)
•
07.12.2018
Announcement regarding the reorganisation 04.12.2018 (PDF)
•
07.12.2018
Announcement regarding the reorganisation 04.12.2018 (pdf)
•
07.12.2018
Reorganisation agreement/draft agreements, amendments to the drafts 04.12.2018 (pdf)
07.12.2018
Reorganisation agreement/draft agreements, amendments to the drafts 04.12.2018 (PDF)
•
21.04.2018
2017 Annual report (full) (PDF)
15.02.2018
Decisions / letters / protocols of public notaries 15.02.2018 (edoc)
•
15.02.2018
Decisions / letters / protocols of public notaries 15.02.2018 (rtf)
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13.02.2018
Statement regarding the beneficial owners 29.01.2018 (TIF)
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Show all
01.08.2017
Application 19.07.2017 (pdf)
•
01.08.2017
Application 19.07.2017 (pdf)
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01.08.2017
Decisions / letters / protocols of public notaries 01.08.2017 (edoc)
•
01.08.2017
Protocols/decisions of a company/organisation 19.07.2017 (pdf)
•
01.08.2017
Protocols/decisions of a company/organisation 19.07.2017 (pdf)
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Show all
24.11.2016
Amendments to the Articles of Association 16.11.2016 (TIF)
24.11.2016
Application 16.11.2016 (TIF)
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24.11.2016
Articles of Association 16.11.2016 (TIF)
24.11.2016
Other documents 19.11.2015 (TIF)
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24.11.2016
Power of attorney, act of empowerment 12.11.2015 (TIF)
•
24.11.2016
Power of attorney, act of empowerment 16.11.2016 (TIF)
•
24.11.2016
Protocols/decisions of a company/organisation 16.11.2016 (TIF)
•
24.11.2016
Shareholders’ register 16.11.2016 (TIF)
22.11.2016
Decisions / letters / protocols of public notaries 22.11.2016 (edoc)
•
22.11.2016
Decisions / letters / protocols of public notaries 22.11.2016 (rtf)
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Show all
24.09.2015
Amendments to the Articles of Association 10.04.2015 (TIF)
24.09.2015
Articles of Association 10.04.2015 (TIF)
24.09.2015
Power of attorney, act of empowerment 30.10.2014 (TIF)
•
24.09.2015
Power of attorney, act of empowerment 29.04.2015 (TIF)
•
24.09.2015
Protocols/decisions of a company/organisation 10.04.2015 (TIF)
•
20.09.2015
Decisions / letters / protocols of public notaries 14.05.2015 (EDOC)
•
20.09.2015
Decisions / letters / protocols of public notaries 14.05.2015 (rtf)
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30.04.2015
Application 28.04.2015 (EDOC)
•
30.04.2015
Application 28.04.2015 (pdf)
•
30.04.2015
Shareholders’ register 28.04.2015 (pdf)
30.04.2015
Shareholders’ register 28.04.2015 (EDOC)
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Show all
02.11.2010
Application 20.10.2010 (TIF)
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02.11.2010
Decisions / letters / protocols of public notaries 29.10.2010 (TIF)
•
02.11.2010
Power of attorney, act of empowerment 05.10.2010 (TIF)
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02.11.2010
Shareholders’ register 05.10.2010 (TIF)
24.02.2010
Application 16.02.2010 (TIF)
•
24.02.2010
Decisions / letters / protocols of public notaries 19.02.2010 (TIF)
•
24.02.2010
Memorandum of association or other equivalent documents of foreign companies 20.01.2010 (TIF)
24.02.2010
Memorandum of association or other equivalent documents of foreign companies 23.09.2009 (TIF)
24.02.2010
Power of attorney, act of empowerment 22.01.2010 (TIF)
•
24.02.2010
Protocols/decisions of a company/organisation 16.02.2010 (TIF)
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24.02.2010
Protocols/decisions of a company/organisation 20.01.2010 (TIF)
•
24.02.2010
Shareholders’ register 16.02.2010 (TIF)
12.01.2010
Application 17.12.2009 (TIF)
•
12.01.2010
Decisions / letters / protocols of public notaries 11.01.2010 (TIF)
•
12.01.2010
Memorandum of association or other equivalent documents of foreign companies 26.10.2009 (TIF)
12.01.2010
Memorandum of association or other equivalent documents of foreign companies 23.09.2009 (TIF)
12.01.2010
Protocols/decisions of a company/organisation 17.09.2009 (TIF)
•
12.01.2010
Shareholders’ register 17.09.2009 (TIF)
Show all
24.09.2009
Application 16.09.2009 (TIF)
•
24.09.2009
Consent of a member of the Board / executive director 16.09.2009 (TIF)
•
24.09.2009
Decisions / letters / protocols of public notaries 22.09.2009 (TIF)
•
24.09.2009
Other documents 10.06.2008 (TIF)
•
24.09.2009
Protocols/decisions of a company/organisation 16.09.2009 (TIF)
•
24.09.2009
Receipts on the publication and state fees (TIF)
•
24.09.2009
Sample report 15.07.2009 (TIF)
•
24.09.2009
Shareholders’ register 16.09.2009 (TIF)
08.05.2009
Application 07.04.2009 (TIF)
•
08.05.2009
Decisions / letters / protocols of public notaries 08.05.2009 (TIF)
•
08.05.2009
Power of attorney, act of empowerment 20.04.2009 (TIF)
•
08.05.2009
Receipts on the publication and state fees 05.05.2009 (TIF)
•
08.05.2009
Shareholders’ register 07.04.2009 (TIF)
Show all
11.06.2008
Application 08.04.2008 (TIF)
•
11.06.2008
Power of attorney, act of empowerment 10.04.2008 (TIF)
•
11.06.2008
Receipts on the publication and state fees 10.04.2008 (TIF)
•
11.06.2008
Shareholders’ register 02.04.2008 (TIF)
11.06.2008
Submission/Application 14.04.2008 (TIF)
•
Show all
05.01.2007
Announcement regarding the legal address 20.11.2006 (TIF)
•
05.01.2007
Application 04.01.2007 (TIF)
•
05.01.2007
Articles of Association 20.11.2006 (TIF)
05.01.2007
Bank statements or other document regarding the payment of the equity 27.12.2006 (TIF)
•
05.01.2007
Decisions / letters / protocols of public notaries 04.01.2007 (TIF)
•
05.01.2007
Memorandum of association 20.11.2006 (TIF)
05.01.2007
Receipts on the publication and state fees 18.12.2006 (TIF)
•
05.01.2007
Registration certificates 04.01.2007 (TIF)
•
Show all