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28.04.2015
Amendments to the Articles of Association 16.04.2015 (TIF)
13.05.2011
Amendments to the Articles of Association 28.03.2011 (TIF)
13.05.2009
Announcement regarding the legal address 30.04.2008 (TIF)
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22.07.2021
2020 Annual report (full) (PDF)
15.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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13.09.2021
Application 10.09.2021 (edoc)
•
13.09.2021
Application 10.09.2021 (DOCX)
•
13.09.2021
Application 10.09.2021 (docx)
•
22.07.2020
Application 12.06.2020 (TIF)
•
11.05.2017
Application 27.04.2017 (TIF)
•
28.04.2015
Application 20.04.2015 (TIF)
•
12.05.2014
Application 06.05.2014 (TIF)
•
25.11.2013
Application 22.11.2013 (TIF)
•
28.05.2012
Application 22.05.2012 (TIF)
•
13.05.2011
Application 09.05.2011 (TIF)
•
04.04.2011
Application 28.03.2011 (TIF)
•
28.02.2011
Application 21.02.2011 (TIF)
•
13.05.2009
Application 01.09.2008 (TIF)
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Show all
13.09.2021
Articles of Association 10.09.2021 (DOC)
13.09.2021
Articles of Association 10.09.2021 (doc)
13.09.2021
Articles of Association 10.09.2021 (EDOC)
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22.07.2020
Articles of Association 12.06.2020 (TIF)
28.04.2015
Articles of Association 16.04.2015 (TIF)
13.05.2011
Articles of Association 28.03.2011 (TIF)
13.05.2009
Articles of Association 30.04.2008 (TIF)
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13.05.2009
Bank statements or other document regarding the payment of the equity 20.08.2008 (TIF)
•
12.05.2014
Confirmation or consent to legal address 15.04.2014 (TIF)
•
11.05.2017
Consent of a member of the Board / executive director 09.05.2017 (TIF)
•
28.04.2015
Consent of a member of the Board / executive director 08.04.2015 (TIF)
•
28.04.2015
Consent of a member of the Board / executive director 17.04.2015 (TIF)
•
28.04.2015
Consent of a member of the Board / executive director 07.04.2015 (TIF)
•
28.04.2015
Consent of a member of the Board / executive director 16.04.2015 (TIF)
•
28.02.2011
Consent of a member of the Board / executive director 09.02.2011 (TIF)
•
13.05.2009
Consent of a member of the Board / executive director 28.04.2008 (TIF)
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22.07.2020
Consent of members of the supervisory board 12.06.2020 (TIF)
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22.07.2020
Consent of members of the supervisory board 12.06.2020 (TIF)
•
22.07.2020
Consent of members of the supervisory board 12.06.2020 (TIF)
•
28.04.2015
Consent of members of the supervisory board 17.04.2015 (TIF)
•
25.11.2013
Consent of members of the supervisory board 22.11.2013 (TIF)
•
28.02.2011
Consent of members of the supervisory board 10.02.2011 (TIF)
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13.05.2009
Consent of members of the supervisory board 28.04.2008 (TIF)
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13.09.2021
Decisions / letters / protocols of public notaries 13.09.2021 (rtf)
13.09.2021
Decisions / letters / protocols of public notaries 13.09.2021 (edoc)
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24.07.2020
Decisions / letters / protocols of public notaries 24.07.2020 (edoc)
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24.07.2020
Decisions / letters / protocols of public notaries 24.07.2020 (rtf)
•
29.03.2018
Decisions / letters / protocols of public notaries 29.03.2018 (edoc)
•
29.03.2018
Decisions / letters / protocols of public notaries 29.03.2018 (rtf)
•
15.05.2017
Decisions / letters / protocols of public notaries 15.05.2017 (edoc)
•
15.05.2017
Decisions / letters / protocols of public notaries 15.05.2017 (rtf)
•
28.04.2015
Decisions / letters / protocols of public notaries 23.04.2015 (TIF)
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12.05.2014
Decisions / letters / protocols of public notaries 09.05.2014 (TIF)
•
25.11.2013
Decisions / letters / protocols of public notaries 25.11.2013 (TIF)
•
28.05.2012
Decisions / letters / protocols of public notaries 25.05.2012 (TIF)
•
13.05.2011
Decisions / letters / protocols of public notaries 12.05.2011 (TIF)
•
04.04.2011
Decisions / letters / protocols of public notaries 01.04.2011 (TIF)
•
28.02.2011
Decisions / letters / protocols of public notaries 24.02.2011 (TIF)
•
13.05.2009
Decisions / letters / protocols of public notaries 25.09.2008 (TIF)
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Show all
22.07.2020
List of members of the Board / Supervisory Board 12.06.2020 (TIF)
•
22.07.2020
List of members of the Board / Supervisory Board 12.06.2020 (TIF)
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11.05.2017
List of members of the Board / Supervisory Board 09.05.2017 (TIF)
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28.04.2015
List of members of the Board / Supervisory Board 17.04.2015 (TIF)
•
25.11.2013
List of members of the Board / Supervisory Board 22.11.2013 (TIF)
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28.02.2011
List of members of the Board / Supervisory Board 10.02.2011 (TIF)
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Show all
13.05.2009
Memorandum of association 30.04.2008 (TIF)
28.05.2012
Notice of a member of the supervisory board regarding the resignation 10.05.2012 (TIF)
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13.05.2011
Other documents (TIF)
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13.05.2009
Other documents (TIF)
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13.09.2021
Power of attorney, act of empowerment 10.09.2021 (edoc)
•
13.09.2021
Power of attorney, act of empowerment 10.09.2021 (DOCX)
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13.09.2021
Power of attorney, act of empowerment 10.09.2021 (docx)
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22.07.2020
Power of attorney, act of empowerment 12.06.2020 (TIF)
•
11.05.2017
Power of attorney, act of empowerment 10.05.2017 (TIF)
•
28.04.2015
Power of attorney, act of empowerment 17.04.2015 (TIF)
•
12.05.2014
Power of attorney, act of empowerment 06.05.2014 (TIF)
•
25.11.2013
Power of attorney, act of empowerment 22.11.2013 (TIF)
•
13.05.2011
Power of attorney, act of empowerment 09.05.2011 (TIF)
•
04.04.2011
Power of attorney, act of empowerment 28.03.2011 (TIF)
•
28.02.2011
Power of attorney, act of empowerment 18.02.2011 (TIF)
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13.05.2009
Power of attorney, act of empowerment 15.02.2008 (TIF)
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13.05.2009
Power of attorney, act of empowerment 12.03.2008 (TIF)
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Show all
13.09.2021
Protocols/decisions of a company/organisation 10.09.2021 (EDOC)
•
13.09.2021
Protocols/decisions of a company/organisation 10.09.2021 (DOCX)
•
13.09.2021
Protocols/decisions of a company/organisation 10.09.2021 (docx)
•
22.07.2020
Protocols/decisions of a company/organisation 12.06.2020 (TIF)
•
22.07.2020
Protocols/decisions of a company/organisation 12.06.2020 (TIF)
•
11.05.2017
Protocols/decisions of a company/organisation 09.05.2017 (TIF)
•
28.04.2015
Protocols/decisions of a company/organisation 17.04.2015 (TIF)
•
28.04.2015
Protocols/decisions of a company/organisation 16.04.2015 (TIF)
•
25.11.2013
Protocols/decisions of a company/organisation 22.11.2013 (TIF)
•
25.11.2013
Protocols/decisions of a company/organisation 22.11.2013 (TIF)
•
04.04.2011
Protocols/decisions of a company/organisation 28.03.2011 (TIF)
•
28.02.2011
Protocols/decisions of a company/organisation 10.02.2011 (TIF)
•
28.02.2011
Protocols/decisions of a company/organisation 10.02.2011 (TIF)
•
13.05.2009
Protocols/decisions of a company/organisation 30.04.2008 (TIF)
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Show all
13.05.2009
Receipts on the publication and state fees 01.09.2008 (TIF)
•
13.05.2009
Registration certificates 25.09.2008 (TIF)
•
04.04.2011
Regulations for the increase/reduction of the equity 21.03.2011 (TIF)
13.05.2009
Sample report 26.08.2008 (TIF)
•
28.03.2018
Statement regarding the beneficial owners 20.03.2018 (TIF)
•
13.09.2021
Application 10.09.2021 (edoc)
•
13.09.2021
Application 10.09.2021 (DOCX)
•
13.09.2021
Application 10.09.2021 (docx)
•
13.09.2021
Articles of Association 10.09.2021 (DOC)
13.09.2021
Articles of Association 10.09.2021 (doc)
13.09.2021
Articles of Association 10.09.2021 (EDOC)
•
13.09.2021
Decisions / letters / protocols of public notaries 13.09.2021 (rtf)
13.09.2021
Decisions / letters / protocols of public notaries 13.09.2021 (edoc)
•
13.09.2021
Power of attorney, act of empowerment 10.09.2021 (edoc)
•
13.09.2021
Power of attorney, act of empowerment 10.09.2021 (DOCX)
•
13.09.2021
Power of attorney, act of empowerment 10.09.2021 (docx)
•
13.09.2021
Protocols/decisions of a company/organisation 10.09.2021 (EDOC)
•
13.09.2021
Protocols/decisions of a company/organisation 10.09.2021 (DOCX)
•
13.09.2021
Protocols/decisions of a company/organisation 10.09.2021 (docx)
•
22.07.2021
2020 Annual report (full) (PDF)
Show all
24.07.2020
Decisions / letters / protocols of public notaries 24.07.2020 (edoc)
•
24.07.2020
Decisions / letters / protocols of public notaries 24.07.2020 (rtf)
•
22.07.2020
Application 12.06.2020 (TIF)
•
22.07.2020
Articles of Association 12.06.2020 (TIF)
22.07.2020
Consent of members of the supervisory board 12.06.2020 (TIF)
•
22.07.2020
Consent of members of the supervisory board 12.06.2020 (TIF)
•
22.07.2020
Consent of members of the supervisory board 12.06.2020 (TIF)
•
22.07.2020
List of members of the Board / Supervisory Board 12.06.2020 (TIF)
•
22.07.2020
List of members of the Board / Supervisory Board 12.06.2020 (TIF)
•
22.07.2020
Power of attorney, act of empowerment 12.06.2020 (TIF)
•
22.07.2020
Protocols/decisions of a company/organisation 12.06.2020 (TIF)
•
22.07.2020
Protocols/decisions of a company/organisation 12.06.2020 (TIF)
•
15.07.2020
2019 Annual report (full) (PDF)
Show all
26.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
29.03.2018
Decisions / letters / protocols of public notaries 29.03.2018 (edoc)
•
29.03.2018
Decisions / letters / protocols of public notaries 29.03.2018 (rtf)
•
28.03.2018
Statement regarding the beneficial owners 20.03.2018 (TIF)
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Show all
15.05.2017
Decisions / letters / protocols of public notaries 15.05.2017 (edoc)
•
15.05.2017
Decisions / letters / protocols of public notaries 15.05.2017 (rtf)
•
11.05.2017
Application 27.04.2017 (TIF)
•
11.05.2017
Consent of a member of the Board / executive director 09.05.2017 (TIF)
•
11.05.2017
List of members of the Board / Supervisory Board 09.05.2017 (TIF)
•
11.05.2017
Power of attorney, act of empowerment 10.05.2017 (TIF)
•
11.05.2017
Protocols/decisions of a company/organisation 09.05.2017 (TIF)
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Show all
28.04.2015
Amendments to the Articles of Association 16.04.2015 (TIF)
28.04.2015
Application 20.04.2015 (TIF)
•
28.04.2015
Articles of Association 16.04.2015 (TIF)
28.04.2015
Consent of a member of the Board / executive director 08.04.2015 (TIF)
•
28.04.2015
Consent of a member of the Board / executive director 17.04.2015 (TIF)
•
28.04.2015
Consent of a member of the Board / executive director 07.04.2015 (TIF)
•
28.04.2015
Consent of a member of the Board / executive director 16.04.2015 (TIF)
•
28.04.2015
Consent of members of the supervisory board 17.04.2015 (TIF)
•
28.04.2015
Decisions / letters / protocols of public notaries 23.04.2015 (TIF)
•
28.04.2015
List of members of the Board / Supervisory Board 17.04.2015 (TIF)
•
28.04.2015
Power of attorney, act of empowerment 17.04.2015 (TIF)
•
28.04.2015
Protocols/decisions of a company/organisation 17.04.2015 (TIF)
•
28.04.2015
Protocols/decisions of a company/organisation 16.04.2015 (TIF)
•
Show all
12.05.2014
Application 06.05.2014 (TIF)
•
12.05.2014
Confirmation or consent to legal address 15.04.2014 (TIF)
•
12.05.2014
Decisions / letters / protocols of public notaries 09.05.2014 (TIF)
•
12.05.2014
Power of attorney, act of empowerment 06.05.2014 (TIF)
•
Show all
25.11.2013
Application 22.11.2013 (TIF)
•
25.11.2013
Consent of members of the supervisory board 22.11.2013 (TIF)
•
25.11.2013
Decisions / letters / protocols of public notaries 25.11.2013 (TIF)
•
25.11.2013
List of members of the Board / Supervisory Board 22.11.2013 (TIF)
•
25.11.2013
Power of attorney, act of empowerment 22.11.2013 (TIF)
•
25.11.2013
Protocols/decisions of a company/organisation 22.11.2013 (TIF)
•
25.11.2013
Protocols/decisions of a company/organisation 22.11.2013 (TIF)
•
Show all
28.05.2012
Application 22.05.2012 (TIF)
•
28.05.2012
Decisions / letters / protocols of public notaries 25.05.2012 (TIF)
•
28.05.2012
Notice of a member of the supervisory board regarding the resignation 10.05.2012 (TIF)
•
13.05.2011
Amendments to the Articles of Association 28.03.2011 (TIF)
13.05.2011
Application 09.05.2011 (TIF)
•
13.05.2011
Articles of Association 28.03.2011 (TIF)
13.05.2011
Decisions / letters / protocols of public notaries 12.05.2011 (TIF)
•
13.05.2011
Other documents (TIF)
•
13.05.2011
Power of attorney, act of empowerment 09.05.2011 (TIF)
•
04.04.2011
Application 28.03.2011 (TIF)
•
04.04.2011
Decisions / letters / protocols of public notaries 01.04.2011 (TIF)
•
04.04.2011
Power of attorney, act of empowerment 28.03.2011 (TIF)
•
04.04.2011
Protocols/decisions of a company/organisation 28.03.2011 (TIF)
•
04.04.2011
Regulations for the increase/reduction of the equity 21.03.2011 (TIF)
28.02.2011
Application 21.02.2011 (TIF)
•
28.02.2011
Consent of a member of the Board / executive director 09.02.2011 (TIF)
•
28.02.2011
Consent of members of the supervisory board 10.02.2011 (TIF)
•
28.02.2011
Decisions / letters / protocols of public notaries 24.02.2011 (TIF)
•
28.02.2011
List of members of the Board / Supervisory Board 10.02.2011 (TIF)
•
28.02.2011
Power of attorney, act of empowerment 18.02.2011 (TIF)
•
28.02.2011
Protocols/decisions of a company/organisation 10.02.2011 (TIF)
•
28.02.2011
Protocols/decisions of a company/organisation 10.02.2011 (TIF)
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Show all
13.05.2009
Announcement regarding the legal address 30.04.2008 (TIF)
•
13.05.2009
Application 01.09.2008 (TIF)
•
13.05.2009
Articles of Association 30.04.2008 (TIF)
13.05.2009
Bank statements or other document regarding the payment of the equity 20.08.2008 (TIF)
•
13.05.2009
Consent of a member of the Board / executive director 28.04.2008 (TIF)
•
13.05.2009
Consent of members of the supervisory board 28.04.2008 (TIF)
•
13.05.2009
Decisions / letters / protocols of public notaries 25.09.2008 (TIF)
•
13.05.2009
Memorandum of association 30.04.2008 (TIF)
13.05.2009
Other documents (TIF)
•
13.05.2009
Power of attorney, act of empowerment 15.02.2008 (TIF)
•
13.05.2009
Power of attorney, act of empowerment 12.03.2008 (TIF)
•
13.05.2009
Protocols/decisions of a company/organisation 30.04.2008 (TIF)
•
13.05.2009
Receipts on the publication and state fees 01.09.2008 (TIF)
•
13.05.2009
Registration certificates 25.09.2008 (TIF)
•
13.05.2009
Sample report 26.08.2008 (TIF)
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Show all