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Group by: Date added
Document type
04.04.2011
Announcement regarding the legal address 17.03.2011 (TIF)
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03.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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18.03.2016
Application 02.03.2016 (EDOC)
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18.03.2016
Application 02.03.2016 (doc)
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19.12.2011
Application 08.12.2011 (TIF)
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04.04.2011
Application 17.03.2011 (TIF)
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04.04.2011
Application 17.03.2011 (TIF)
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19.12.2011
Application of shareholders or third persons for the acquisition of shares 09.12.2011 (TIF)
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30.12.2015
Articles of Association 25.11.2015 (doc)
30.12.2015
Articles of Association 25.11.2015 (EDOC)
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19.12.2011
Articles of Association 09.12.2011 (TIF)
04.04.2011
Articles of Association 17.03.2011 (TIF)
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19.12.2011
Bank statements or other document regarding the payment of the equity 13.12.2011 (TIF)
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04.04.2011
Bank statements or other document regarding the payment of the equity 18.03.2011 (TIF)
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19.12.2011
Confirmation or consent to legal address 08.12.2011 (TIF)
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19.12.2011
Consent of a member of the Board / executive director 13.12.2011 (TIF)
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31.08.2016
Decisions / letters / protocols of public notaries 24.03.2016 (EDOC)
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31.08.2016
Decisions / letters / protocols of public notaries 24.03.2016 (rtf)
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31.08.2016
Decisions / letters / protocols of public notaries 24.03.2016 (rtf)
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19.12.2011
Decisions / letters / protocols of public notaries 16.12.2011 (TIF)
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04.04.2011
Decisions / letters / protocols of public notaries 30.03.2011 (TIF)
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04.04.2011
Memorandum of Association 17.03.2011 (TIF)
04.04.2011
Power of attorney, act of empowerment 17.03.2011 (TIF)
•
04.02.2016
Protocols/decisions of a company/organisation 25.11.2015 (EDOC)
•
04.02.2016
Protocols/decisions of a company/organisation 25.11.2015 (doc)
•
19.12.2011
Protocols/decisions of a company/organisation 09.12.2011 (TIF)
•
19.12.2011
Protocols/decisions of a company/organisation 08.12.2011 (TIF)
•
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04.04.2011
Registration certificates 30.03.2011 (TIF)
•
19.12.2011
Regulations for the increase/reduction of the equity 09.12.2011 (TIF)
04.02.2016
Shareholders’ register 25.11.2015 (doc)
04.02.2016
Shareholders’ register 25.11.2015 (EDOC)
•
19.12.2011
Shareholders’ register 08.12.2011 (TIF)
03.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
31.08.2016
Decisions / letters / protocols of public notaries 24.03.2016 (EDOC)
•
31.08.2016
Decisions / letters / protocols of public notaries 24.03.2016 (rtf)
•
31.08.2016
Decisions / letters / protocols of public notaries 24.03.2016 (rtf)
•
18.03.2016
Application 02.03.2016 (EDOC)
•
18.03.2016
Application 02.03.2016 (doc)
•
04.02.2016
Protocols/decisions of a company/organisation 25.11.2015 (EDOC)
•
04.02.2016
Protocols/decisions of a company/organisation 25.11.2015 (doc)
•
04.02.2016
Shareholders’ register 25.11.2015 (doc)
04.02.2016
Shareholders’ register 25.11.2015 (EDOC)
•
Show all
30.12.2015
Articles of Association 25.11.2015 (doc)
30.12.2015
Articles of Association 25.11.2015 (EDOC)
•
19.12.2011
Application 08.12.2011 (TIF)
•
19.12.2011
Application of shareholders or third persons for the acquisition of shares 09.12.2011 (TIF)
•
19.12.2011
Articles of Association 09.12.2011 (TIF)
19.12.2011
Bank statements or other document regarding the payment of the equity 13.12.2011 (TIF)
•
19.12.2011
Confirmation or consent to legal address 08.12.2011 (TIF)
•
19.12.2011
Consent of a member of the Board / executive director 13.12.2011 (TIF)
•
19.12.2011
Decisions / letters / protocols of public notaries 16.12.2011 (TIF)
•
19.12.2011
Protocols/decisions of a company/organisation 09.12.2011 (TIF)
•
19.12.2011
Protocols/decisions of a company/organisation 08.12.2011 (TIF)
•
19.12.2011
Regulations for the increase/reduction of the equity 09.12.2011 (TIF)
19.12.2011
Shareholders’ register 08.12.2011 (TIF)
04.04.2011
Announcement regarding the legal address 17.03.2011 (TIF)
•
04.04.2011
Application 17.03.2011 (TIF)
•
04.04.2011
Application 17.03.2011 (TIF)
•
04.04.2011
Articles of Association 17.03.2011 (TIF)
04.04.2011
Bank statements or other document regarding the payment of the equity 18.03.2011 (TIF)
•
04.04.2011
Decisions / letters / protocols of public notaries 30.03.2011 (TIF)
•
04.04.2011
Memorandum of Association 17.03.2011 (TIF)
04.04.2011
Power of attorney, act of empowerment 17.03.2011 (TIF)
•
04.04.2011
Registration certificates 30.03.2011 (TIF)
•
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