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Group by: Date added
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30.10.2007
Announcement regarding the legal address 06.06.2003 (TIF)
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25.07.2021
2020 Annual report (full) (PDF)
22.03.2020
2019 Annual report (full) (PDF)
24.02.2019
2018 Annual report (full) (PDF)
08.03.2018
2017 Annual report (full) (PDF)
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19.07.2016
Application 15.06.2016 (TIF)
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30.04.2010
Application 12.04.2010 (TIF)
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12.11.2007
Application 05.11.2007 (TIF)
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30.10.2007
Application 30.03.2006 (TIF)
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30.10.2007
Application 06.06.2003 (TIF)
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30.04.2010
Application of shareholders or third persons for the acquisition of shares 12.04.2010 (TIF)
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30.04.2010
Appraisal reports 12.04.2010 (TIF)
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19.07.2016
Articles of Association 15.06.2016 (TIF)
30.04.2010
Articles of Association 12.04.2010 (TIF)
12.11.2007
Articles of Association 01.11.2007 (TIF)
30.10.2007
Articles of Association 06.06.2003 (TIF)
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30.10.2007
Bank statements or other document regarding the payment of the equity 06.06.2003 (TIF)
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30.10.2007
Consent of a member of the Board / executive director 06.06.2003 (TIF)
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02.01.2019
Court decision/judgement 02.01.2019 (EDOC)
•
02.01.2019
Court decision/judgement 02.01.2019 (docx)
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19.10.2018
Court decision/judgement 19.10.2018 (EDOC)
•
19.10.2018
Court decision/judgement 19.10.2018 (docx)
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19.07.2016
Decisions / letters / protocols of public notaries 22.06.2016 (TIF)
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30.04.2010
Decisions / letters / protocols of public notaries 23.04.2010 (TIF)
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12.11.2007
Decisions / letters / protocols of public notaries 07.11.2007 (TIF)
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30.10.2007
Decisions / letters / protocols of public notaries 04.04.2006 (TIF)
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30.10.2007
Decisions / letters / protocols of public notaries 20.06.2003 (TIF)
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30.10.2007
Memorandum of Association 06.06.2003 (TIF)
03.01.2019
Notary’s decision 03.01.2019 (edoc)
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19.10.2018
Notary’s decision 19.10.2018 (edoc)
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30.04.2010
Other documents 12.04.2010 (TIF)
•
30.04.2010
Power of attorney, act of empowerment 12.04.2010 (TIF)
•
19.07.2016
Protocols/decisions of a company/organisation 15.06.2016 (TIF)
•
30.04.2010
Protocols/decisions of a company/organisation 12.04.2010 (TIF)
•
12.11.2007
Protocols/decisions of a company/organisation 01.11.2007 (TIF)
•
12.11.2007
Receipts on the publication and state fees 05.11.2007 (TIF)
•
30.10.2007
Receipts on the publication and state fees 30.03.2006 (TIF)
•
30.10.2007
Receipts on the publication and state fees 06.06.2003 (TIF)
•
30.10.2007
Registration certificates 20.06.2003 (TIF)
•
30.04.2010
Regulations for the increase/reduction of the equity 12.04.2010 (TIF)
19.07.2016
Shareholders’ register 15.06.2016 (TIF)
30.04.2010
Shareholders’ register 12.04.2010 (TIF)
30.10.2007
Shareholders’ register 30.03.2006 (TIF)
25.07.2021
2020 Annual report (full) (PDF)
22.03.2020
2019 Annual report (full) (PDF)
24.02.2019
2018 Annual report (full) (PDF)
03.01.2019
Notary’s decision 03.01.2019 (edoc)
•
02.01.2019
Court decision/judgement 02.01.2019 (EDOC)
•
02.01.2019
Court decision/judgement 02.01.2019 (docx)
•
Show all
19.10.2018
Court decision/judgement 19.10.2018 (EDOC)
•
19.10.2018
Court decision/judgement 19.10.2018 (docx)
•
19.10.2018
Notary’s decision 19.10.2018 (edoc)
•
08.03.2018
2017 Annual report (full) (PDF)
Show all
19.07.2016
Application 15.06.2016 (TIF)
•
19.07.2016
Articles of Association 15.06.2016 (TIF)
19.07.2016
Decisions / letters / protocols of public notaries 22.06.2016 (TIF)
•
19.07.2016
Protocols/decisions of a company/organisation 15.06.2016 (TIF)
•
19.07.2016
Shareholders’ register 15.06.2016 (TIF)
Show all
30.04.2010
Application 12.04.2010 (TIF)
•
30.04.2010
Application of shareholders or third persons for the acquisition of shares 12.04.2010 (TIF)
•
30.04.2010
Appraisal reports 12.04.2010 (TIF)
•
30.04.2010
Articles of Association 12.04.2010 (TIF)
30.04.2010
Decisions / letters / protocols of public notaries 23.04.2010 (TIF)
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30.04.2010
Other documents 12.04.2010 (TIF)
•
30.04.2010
Power of attorney, act of empowerment 12.04.2010 (TIF)
•
30.04.2010
Protocols/decisions of a company/organisation 12.04.2010 (TIF)
•
30.04.2010
Regulations for the increase/reduction of the equity 12.04.2010 (TIF)
30.04.2010
Shareholders’ register 12.04.2010 (TIF)
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12.11.2007
Application 05.11.2007 (TIF)
•
12.11.2007
Articles of Association 01.11.2007 (TIF)
12.11.2007
Decisions / letters / protocols of public notaries 07.11.2007 (TIF)
•
12.11.2007
Protocols/decisions of a company/organisation 01.11.2007 (TIF)
•
12.11.2007
Receipts on the publication and state fees 05.11.2007 (TIF)
•
30.10.2007
Announcement regarding the legal address 06.06.2003 (TIF)
•
30.10.2007
Application 30.03.2006 (TIF)
•
30.10.2007
Application 06.06.2003 (TIF)
•
30.10.2007
Articles of Association 06.06.2003 (TIF)
30.10.2007
Bank statements or other document regarding the payment of the equity 06.06.2003 (TIF)
•
30.10.2007
Consent of a member of the Board / executive director 06.06.2003 (TIF)
•
30.10.2007
Decisions / letters / protocols of public notaries 04.04.2006 (TIF)
•
30.10.2007
Decisions / letters / protocols of public notaries 20.06.2003 (TIF)
•
30.10.2007
Memorandum of Association 06.06.2003 (TIF)
30.10.2007
Receipts on the publication and state fees 30.03.2006 (TIF)
•
30.10.2007
Receipts on the publication and state fees 06.06.2003 (TIF)
•
30.10.2007
Registration certificates 20.06.2003 (TIF)
•
30.10.2007
Shareholders’ register 30.03.2006 (TIF)
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