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Group by: Date added
Document type
06.09.2013
Announcement regarding the legal address 01.08.2013 (TIF)
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26.04.2022
2021 Annual report (full) (PDF)
02.07.2021
2020 Annual report (full) (PDF)
05.05.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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09.12.2020
Application 30.09.2020 (edoc)
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09.12.2020
Application 30.09.2020 (pdf)
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18.04.2017
Application 12.04.2017 (TIF)
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21.02.2017
Application 24.01.2017 (TIF)
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08.08.2016
Application 02.06.2016 (TIF)
•
19.11.2015
Application 04.11.2015 (TIF)
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01.10.2013
Application 18.09.2013 (TIF)
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06.09.2013
Application 02.08.2013 (TIF)
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21.02.2017
Application of shareholders or third persons for the acquisition of shares 24.01.2017 (TIF)
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21.02.2017
Articles of Association 24.01.2017 (TIF)
08.08.2016
Articles of Association 03.06.2016 (TIF)
19.11.2015
Articles of Association 09.10.2015 (TIF)
01.10.2013
Articles of Association 18.09.2013 (TIF)
06.09.2013
Articles of Association 01.08.2013 (TIF)
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21.02.2017
Bank statements or other document regarding the payment of the equity 24.01.2017 (TIF)
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21.02.2017
Bank statements or other document regarding the payment of the equity 06.02.2017 (TIF)
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19.11.2015
Bank statements or other document regarding the payment of the equity 04.11.2015 (TIF)
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06.09.2013
Bank statements or other document regarding the payment of the equity 16.08.2013 (TIF)
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08.08.2016
Confirmation or consent to legal address 03.06.2016 (TIF)
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19.11.2015
Confirmation or consent to legal address 10.10.2015 (TIF)
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06.09.2013
Confirmation or consent to legal address 01.08.2013 (TIF)
•
09.12.2020
Decisions / letters / protocols of public notaries 09.12.2020 (edoc)
•
11.03.2020
Decisions / letters / protocols of public notaries 11.03.2020 (edoc)
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20.04.2017
Decisions / letters / protocols of public notaries 20.04.2017 (edoc)
•
20.04.2017
Decisions / letters / protocols of public notaries 20.04.2017 (rtf)
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17.02.2017
Decisions / letters / protocols of public notaries 17.02.2017 (edoc)
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08.08.2016
Decisions / letters / protocols of public notaries 04.08.2016 (TIF)
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19.11.2015
Decisions / letters / protocols of public notaries 13.11.2015 (TIF)
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01.10.2013
Decisions / letters / protocols of public notaries 26.09.2013 (TIF)
•
06.09.2013
Decisions / letters / protocols of public notaries 30.08.2013 (TIF)
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06.09.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 04.06.2013 (TIF)
06.09.2013
Memorandum of association 01.08.2013 (TIF)
18.04.2017
Power of attorney, act of empowerment 12.04.2017 (TIF)
•
21.02.2017
Power of attorney, act of empowerment 24.01.2017 (TIF)
•
19.11.2015
Power of attorney, act of empowerment 15.10.2015 (TIF)
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01.10.2013
Power of attorney, act of empowerment 05.06.2013 (TIF)
•
06.09.2013
Power of attorney, act of empowerment 01.08.2013 (TIF)
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06.09.2013
Power of attorney, act of empowerment 05.06.2013 (TIF)
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09.12.2020
Protocols/decisions of a company/organisation 30.09.2020 (edoc)
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09.12.2020
Protocols/decisions of a company/organisation 30.09.2020 (pdf)
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21.02.2017
Protocols/decisions of a company/organisation 24.01.2017 (TIF)
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08.08.2016
Protocols/decisions of a company/organisation 03.06.2016 (TIF)
•
19.11.2015
Protocols/decisions of a company/organisation 09.10.2015 (TIF)
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01.10.2013
Protocols/decisions of a company/organisation 18.09.2013 (TIF)
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Show all
01.10.2013
Registration certificates 26.09.2013 (TIF)
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06.09.2013
Registration certificates 30.08.2013 (TIF)
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21.02.2017
Regulations for the increase/reduction of the equity 24.01.2017 (TIF)
18.04.2017
Shareholders’ register 12.04.2017 (TIF)
21.02.2017
Shareholders’ register 24.01.2017 (TIF)
08.08.2016
Shareholders’ register 03.06.2016 (TIF)
19.11.2015
Shareholders’ register 09.10.2015 (TIF)
01.10.2013
Shareholders’ register 18.09.2013 (TIF)
06.09.2013
Shareholders’ register 01.08.2013 (TIF)
Show all
06.03.2020
Statement regarding the beneficial owners 06.03.2020 (TIF)
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26.04.2022
2021 Annual report (full) (PDF)
02.07.2021
2020 Annual report (full) (PDF)
09.12.2020
Application 30.09.2020 (edoc)
•
09.12.2020
Application 30.09.2020 (pdf)
•
09.12.2020
Decisions / letters / protocols of public notaries 09.12.2020 (edoc)
•
09.12.2020
Protocols/decisions of a company/organisation 30.09.2020 (edoc)
•
09.12.2020
Protocols/decisions of a company/organisation 30.09.2020 (pdf)
•
05.05.2020
2019 Annual report (full) (PDF)
11.03.2020
Decisions / letters / protocols of public notaries 11.03.2020 (edoc)
•
06.03.2020
Statement regarding the beneficial owners 06.03.2020 (TIF)
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Show all
18.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
20.04.2017
Decisions / letters / protocols of public notaries 20.04.2017 (edoc)
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20.04.2017
Decisions / letters / protocols of public notaries 20.04.2017 (rtf)
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18.04.2017
Application 12.04.2017 (TIF)
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18.04.2017
Power of attorney, act of empowerment 12.04.2017 (TIF)
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18.04.2017
Shareholders’ register 12.04.2017 (TIF)
21.02.2017
Application 24.01.2017 (TIF)
•
21.02.2017
Application of shareholders or third persons for the acquisition of shares 24.01.2017 (TIF)
•
21.02.2017
Articles of Association 24.01.2017 (TIF)
21.02.2017
Bank statements or other document regarding the payment of the equity 24.01.2017 (TIF)
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21.02.2017
Bank statements or other document regarding the payment of the equity 06.02.2017 (TIF)
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21.02.2017
Power of attorney, act of empowerment 24.01.2017 (TIF)
•
21.02.2017
Protocols/decisions of a company/organisation 24.01.2017 (TIF)
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21.02.2017
Regulations for the increase/reduction of the equity 24.01.2017 (TIF)
21.02.2017
Shareholders’ register 24.01.2017 (TIF)
17.02.2017
Decisions / letters / protocols of public notaries 17.02.2017 (edoc)
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Show all
08.08.2016
Application 02.06.2016 (TIF)
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08.08.2016
Articles of Association 03.06.2016 (TIF)
08.08.2016
Confirmation or consent to legal address 03.06.2016 (TIF)
•
08.08.2016
Decisions / letters / protocols of public notaries 04.08.2016 (TIF)
•
08.08.2016
Protocols/decisions of a company/organisation 03.06.2016 (TIF)
•
08.08.2016
Shareholders’ register 03.06.2016 (TIF)
Show all
19.11.2015
Application 04.11.2015 (TIF)
•
19.11.2015
Articles of Association 09.10.2015 (TIF)
19.11.2015
Bank statements or other document regarding the payment of the equity 04.11.2015 (TIF)
•
19.11.2015
Confirmation or consent to legal address 10.10.2015 (TIF)
•
19.11.2015
Decisions / letters / protocols of public notaries 13.11.2015 (TIF)
•
19.11.2015
Power of attorney, act of empowerment 15.10.2015 (TIF)
•
19.11.2015
Protocols/decisions of a company/organisation 09.10.2015 (TIF)
•
19.11.2015
Shareholders’ register 09.10.2015 (TIF)
Show all
01.10.2013
Application 18.09.2013 (TIF)
•
01.10.2013
Articles of Association 18.09.2013 (TIF)
01.10.2013
Decisions / letters / protocols of public notaries 26.09.2013 (TIF)
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01.10.2013
Power of attorney, act of empowerment 05.06.2013 (TIF)
•
01.10.2013
Protocols/decisions of a company/organisation 18.09.2013 (TIF)
•
01.10.2013
Registration certificates 26.09.2013 (TIF)
•
01.10.2013
Shareholders’ register 18.09.2013 (TIF)
06.09.2013
Announcement regarding the legal address 01.08.2013 (TIF)
•
06.09.2013
Application 02.08.2013 (TIF)
•
06.09.2013
Articles of Association 01.08.2013 (TIF)
06.09.2013
Bank statements or other document regarding the payment of the equity 16.08.2013 (TIF)
•
06.09.2013
Confirmation or consent to legal address 01.08.2013 (TIF)
•
06.09.2013
Decisions / letters / protocols of public notaries 30.08.2013 (TIF)
•
06.09.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 04.06.2013 (TIF)
06.09.2013
Memorandum of association 01.08.2013 (TIF)
06.09.2013
Power of attorney, act of empowerment 01.08.2013 (TIF)
•
06.09.2013
Power of attorney, act of empowerment 05.06.2013 (TIF)
•
06.09.2013
Registration certificates 30.08.2013 (TIF)
•
06.09.2013
Shareholders’ register 01.08.2013 (TIF)
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