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Group by: Date added
Document type
21.04.2015
Amendments to the Articles of Association 21.04.2015 (doc)
21.04.2015
Amendments to the Articles of Association 21.04.2015 (EDOC)
•
06.03.2015
Announcement regarding the legal address 05.03.2015 (EDOC)
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06.03.2015
Announcement regarding the legal address 05.03.2015 (doc)
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26.07.2021
2020 Annual report (full) (PDF)
18.03.2020
2019 Annual report (full) (PDF)
27.11.2019
2017 Annual report (full) (PDF)
02.11.2016
Application 31.10.2016 (PDF)
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02.11.2016
Application 31.10.2016 (pdf)
•
19.10.2016
Application 18.10.2016 (EDOC)
•
19.10.2016
Application 18.10.2016 (pdf)
•
19.10.2016
Application 18.10.2016 (pdf)
•
12.06.2015
Application 12.06.2015 (EDOC)
•
12.06.2015
Application 12.06.2015 (docx)
•
12.06.2015
Application 12.06.2015 (docx)
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15.04.2015
Application 15.04.2015 (EDOC)
•
15.04.2015
Application 15.04.2015 (doc)
•
06.03.2015
Application 05.03.2015 (EDOC)
•
06.03.2015
Application 05.03.2015 (docx)
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15.04.2015
Application of shareholders or third persons for the acquisition of shares 15.04.2015 (EDOC)
•
15.04.2015
Application of shareholders or third persons for the acquisition of shares 15.04.2015 (doc)
•
21.04.2015
Articles of Association 14.04.2015 (doc)
21.04.2015
Articles of Association 14.04.2015 (EDOC)
•
06.03.2015
Articles of Association 05.03.2015 (doc)
06.03.2015
Articles of Association 05.03.2015 (EDOC)
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15.04.2015
Bank statements or other document regarding the payment of the equity 14.04.2015 (EDOC)
•
15.04.2015
Bank statements or other document regarding the payment of the equity 14.04.2015 (doc)
•
17.04.2015
Confirmation or consent to legal address 05.03.2015 (TIF)
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15.04.2015
Confirmation or consent to legal address 15.04.2015 (EDOC)
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15.04.2015
Confirmation or consent to legal address 15.04.2015 (pdf)
•
15.04.2015
Confirmation or consent to legal address 15.04.2015 (doc)
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04.11.2016
Decisions / letters / protocols of public notaries 04.11.2016 (edoc)
•
04.11.2016
Decisions / letters / protocols of public notaries 04.11.2016 (rtf)
•
28.10.2016
Decisions / letters / protocols of public notaries 28.10.2016 (edoc)
•
28.10.2016
Decisions / letters / protocols of public notaries 28.10.2016 (rtf)
•
26.08.2015
Decisions / letters / protocols of public notaries 25.08.2015 (TIF)
•
17.06.2015
Decisions / letters / protocols of public notaries 17.06.2015 (EDOC)
•
17.06.2015
Decisions / letters / protocols of public notaries 17.06.2015 (rtf)
•
24.04.2015
Decisions / letters / protocols of public notaries 24.04.2015 (EDOC)
•
11.03.2015
Decisions / letters / protocols of public notaries 11.03.2015 (EDOC)
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06.03.2015
Memorandum of Association 05.03.2015 (doc)
06.03.2015
Memorandum of Association 05.03.2015 (EDOC)
•
26.10.2020
Orders/request/cover notes of court bailiffs 26.10.2020 (EDOC)
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04.07.2018
Orders/request/cover notes of court bailiffs 04.07.2018 (EDOC)
•
03.11.2016
Protocols/decisions of a company/organisation 03.11.2016 (EDOC)
•
03.11.2016
Protocols/decisions of a company/organisation 03.11.2016 (docx)
•
03.11.2016
Protocols/decisions of a company/organisation 03.11.2016 (docx)
•
26.10.2016
Protocols/decisions of a company/organisation 25.10.2016 (EDOC)
•
26.10.2016
Protocols/decisions of a company/organisation 25.10.2016 (docx)
•
26.10.2016
Protocols/decisions of a company/organisation 25.10.2016 (docx)
•
12.06.2015
Protocols/decisions of a company/organisation 12.06.2015 (EDOC)
•
12.06.2015
Protocols/decisions of a company/organisation 12.06.2015 (docx)
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12.06.2015
Protocols/decisions of a company/organisation 12.06.2015 (docx)
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21.04.2015
Protocols/decisions of a company/organisation 14.04.2015 (EDOC)
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21.04.2015
Protocols/decisions of a company/organisation 14.04.2015 (doc)
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15.04.2015
Regulations for the increase/reduction of the equity 15.04.2015 (doc)
15.04.2015
Regulations for the increase/reduction of the equity 15.04.2015 (EDOC)
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12.06.2015
Shareholders’ register 12.06.2015 (pdf)
12.06.2015
Shareholders’ register 12.06.2015 (pdf)
12.06.2015
Shareholders’ register 12.06.2015 (EDOC)
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15.04.2015
Shareholders’ register 14.04.2015 (doc)
15.04.2015
Shareholders’ register 14.04.2015 (doc)
15.04.2015
Shareholders’ register 14.04.2015 (EDOC)
•
15.04.2015
Shareholders’ register 14.04.2015 (EDOC)
•
06.03.2015
Shareholders’ register 05.03.2015 (docx)
06.03.2015
Shareholders’ register 05.03.2015 (EDOC)
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Show all
26.07.2021
2020 Annual report (full) (PDF)
26.10.2020
Orders/request/cover notes of court bailiffs 26.10.2020 (EDOC)
•
18.03.2020
2019 Annual report (full) (PDF)
27.11.2019
2017 Annual report (full) (PDF)
04.07.2018
Orders/request/cover notes of court bailiffs 04.07.2018 (EDOC)
•
04.11.2016
Decisions / letters / protocols of public notaries 04.11.2016 (edoc)
•
04.11.2016
Decisions / letters / protocols of public notaries 04.11.2016 (rtf)
•
03.11.2016
Protocols/decisions of a company/organisation 03.11.2016 (EDOC)
•
03.11.2016
Protocols/decisions of a company/organisation 03.11.2016 (docx)
•
03.11.2016
Protocols/decisions of a company/organisation 03.11.2016 (docx)
•
02.11.2016
Application 31.10.2016 (PDF)
•
02.11.2016
Application 31.10.2016 (pdf)
•
28.10.2016
Decisions / letters / protocols of public notaries 28.10.2016 (edoc)
•
28.10.2016
Decisions / letters / protocols of public notaries 28.10.2016 (rtf)
•
26.10.2016
Protocols/decisions of a company/organisation 25.10.2016 (EDOC)
•
26.10.2016
Protocols/decisions of a company/organisation 25.10.2016 (docx)
•
26.10.2016
Protocols/decisions of a company/organisation 25.10.2016 (docx)
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19.10.2016
Application 18.10.2016 (EDOC)
•
19.10.2016
Application 18.10.2016 (pdf)
•
19.10.2016
Application 18.10.2016 (pdf)
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Show all
26.08.2015
Decisions / letters / protocols of public notaries 25.08.2015 (TIF)
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17.06.2015
Decisions / letters / protocols of public notaries 17.06.2015 (EDOC)
•
17.06.2015
Decisions / letters / protocols of public notaries 17.06.2015 (rtf)
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12.06.2015
Application 12.06.2015 (EDOC)
•
12.06.2015
Application 12.06.2015 (docx)
•
12.06.2015
Application 12.06.2015 (docx)
•
12.06.2015
Protocols/decisions of a company/organisation 12.06.2015 (EDOC)
•
12.06.2015
Protocols/decisions of a company/organisation 12.06.2015 (docx)
•
12.06.2015
Protocols/decisions of a company/organisation 12.06.2015 (docx)
•
12.06.2015
Shareholders’ register 12.06.2015 (pdf)
12.06.2015
Shareholders’ register 12.06.2015 (pdf)
12.06.2015
Shareholders’ register 12.06.2015 (EDOC)
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24.04.2015
Decisions / letters / protocols of public notaries 24.04.2015 (EDOC)
•
21.04.2015
Amendments to the Articles of Association 21.04.2015 (doc)
21.04.2015
Amendments to the Articles of Association 21.04.2015 (EDOC)
•
21.04.2015
Articles of Association 14.04.2015 (doc)
21.04.2015
Articles of Association 14.04.2015 (EDOC)
•
21.04.2015
Protocols/decisions of a company/organisation 14.04.2015 (EDOC)
•
21.04.2015
Protocols/decisions of a company/organisation 14.04.2015 (doc)
•
17.04.2015
Confirmation or consent to legal address 05.03.2015 (TIF)
•
15.04.2015
Application 15.04.2015 (EDOC)
•
15.04.2015
Application 15.04.2015 (doc)
•
15.04.2015
Application of shareholders or third persons for the acquisition of shares 15.04.2015 (EDOC)
•
15.04.2015
Application of shareholders or third persons for the acquisition of shares 15.04.2015 (doc)
•
15.04.2015
Bank statements or other document regarding the payment of the equity 14.04.2015 (EDOC)
•
15.04.2015
Bank statements or other document regarding the payment of the equity 14.04.2015 (doc)
•
15.04.2015
Confirmation or consent to legal address 15.04.2015 (EDOC)
•
15.04.2015
Confirmation or consent to legal address 15.04.2015 (pdf)
•
15.04.2015
Confirmation or consent to legal address 15.04.2015 (doc)
•
15.04.2015
Regulations for the increase/reduction of the equity 15.04.2015 (doc)
15.04.2015
Regulations for the increase/reduction of the equity 15.04.2015 (EDOC)
•
15.04.2015
Shareholders’ register 14.04.2015 (doc)
15.04.2015
Shareholders’ register 14.04.2015 (doc)
15.04.2015
Shareholders’ register 14.04.2015 (EDOC)
•
15.04.2015
Shareholders’ register 14.04.2015 (EDOC)
•
11.03.2015
Decisions / letters / protocols of public notaries 11.03.2015 (EDOC)
•
06.03.2015
Announcement regarding the legal address 05.03.2015 (EDOC)
•
06.03.2015
Announcement regarding the legal address 05.03.2015 (doc)
•
06.03.2015
Application 05.03.2015 (EDOC)
•
06.03.2015
Application 05.03.2015 (docx)
•
06.03.2015
Articles of Association 05.03.2015 (doc)
06.03.2015
Articles of Association 05.03.2015 (EDOC)
•
06.03.2015
Memorandum of Association 05.03.2015 (doc)
06.03.2015
Memorandum of Association 05.03.2015 (EDOC)
•
06.03.2015
Shareholders’ register 05.03.2015 (docx)
06.03.2015
Shareholders’ register 05.03.2015 (EDOC)
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