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Group by: Date added
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05.01.2018
Amendments to the Articles of Association 30.11.2017 (docx)
05.01.2018
Amendments to the Articles of Association 30.11.2017 (docx)
05.01.2018
Amendments to the Articles of Association 30.11.2017 (edoc)
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26.07.2017
Amendments to the Articles of Association 10.07.2017 (doc)
26.07.2017
Amendments to the Articles of Association 10.07.2017 (doc)
26.07.2017
Amendments to the Articles of Association 10.07.2017 (edoc)
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28.11.2013
Amendments to the Articles of Association 21.11.2013 (TIF)
Show all
04.10.2013
Announcement regarding the legal address 19.09.2013 (TIF)
•
11.05.2017
Announcement regarding the reorganisation 08.05.2017 (TIF)
•
08.10.2018
2017 Annual report (full) (PDF)
05.01.2018
Application 21.12.2017 (edoc)
•
05.01.2018
Application 21.12.2017 (docx)
•
05.01.2018
Application 21.12.2017 (docx)
•
26.07.2017
Application 20.07.2017 (edoc)
•
26.07.2017
Application 20.07.2017 (docx)
•
26.07.2017
Application 20.07.2017 (docx)
•
16.02.2016
Application 16.02.2016 (EDOC)
•
16.02.2016
Application 16.02.2016 (docx)
•
17.12.2015
Application 15.12.2015 (EDOC)
•
17.12.2015
Application 15.12.2015 (docx)
•
14.08.2015
Application 11.08.2015 (EDOC)
•
14.08.2015
Application 11.08.2015 (docx)
•
13.08.2015
Application 23.07.2015 (EDOC)
•
13.08.2015
Application 23.07.2015 (docx)
•
28.03.2014
Application 14.03.2014 (TIF)
•
13.12.2013
Application 28.11.2013 (TIF)
•
28.11.2013
Application 22.11.2013 (TIF)
•
04.10.2013
Application 20.09.2013 (TIF)
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Show all
28.11.2013
Application of shareholders or third persons for the acquisition of shares 21.11.2013 (TIF)
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05.01.2018
Appraisal reports 30.11.2017 (edoc)
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05.01.2018
Appraisal reports 30.11.2017 (doc)
•
05.01.2018
Appraisal reports 30.11.2017 (doc)
•
05.01.2018
Articles of Association 30.11.2017 (docx)
05.01.2018
Articles of Association 30.11.2017 (docx)
05.01.2018
Articles of Association 30.11.2017 (edoc)
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26.07.2017
Articles of Association 10.07.2017 (docx)
26.07.2017
Articles of Association 10.07.2017 (docx)
26.07.2017
Articles of Association 10.07.2017 (edoc)
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16.02.2016
Articles of Association 05.02.2016 (docx)
16.02.2016
Articles of Association 05.02.2016 (EDOC)
•
17.12.2015
Articles of Association 14.12.2015 (docx)
17.12.2015
Articles of Association 14.12.2015 (EDOC)
•
14.08.2015
Articles of Association 27.07.2015 (docx)
14.08.2015
Articles of Association 27.07.2015 (EDOC)
•
13.08.2015
Articles of Association 22.07.2015 (docx)
13.08.2015
Articles of Association 22.07.2015 (EDOC)
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28.11.2013
Articles of Association 21.11.2013 (TIF)
04.10.2013
Articles of Association 19.09.2013 (TIF)
Show all
18.02.2016
Bank statements or other document regarding the payment of the equity 16.02.2016 (TIF)
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14.08.2015
Bank statements or other document regarding the payment of the equity 04.08.2015 (TIF)
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13.12.2013
Bank statements or other document regarding the payment of the equity 27.11.2013 (TIF)
•
04.10.2013
Bank statements or other document regarding the payment of the equity 19.09.2013 (TIF)
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Show all
04.10.2013
Confirmation or consent to legal address 19.09.2013 (TIF)
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06.06.2018
Court decision/judgement 06.06.2018 (PDF)
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04.06.2018
Court decision/judgement 30.05.2018 (EDOC)
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04.06.2018
Court decision/judgement 30.05.2018 (doc)
•
17.04.2018
Court decision/judgement 17.04.2018 (PDF)
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Show all
05.01.2018
Decisions / letters / protocols of public notaries 05.01.2018 (edoc)
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05.01.2018
Decisions / letters / protocols of public notaries 05.01.2018 (rtf)
•
26.07.2017
Decisions / letters / protocols of public notaries 26.07.2017 (edoc)
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26.07.2017
Decisions / letters / protocols of public notaries 26.07.2017 (rtf)
•
11.05.2017
Decisions / letters / protocols of public notaries 11.05.2017 (edoc)
•
11.05.2017
Decisions / letters / protocols of public notaries 11.05.2017 (rtf)
•
18.02.2016
Decisions / letters / protocols of public notaries 18.02.2016 (EDOC)
•
17.12.2015
Decisions / letters / protocols of public notaries 17.12.2015 (EDOC)
•
17.12.2015
Decisions / letters / protocols of public notaries 17.12.2015 (rtf)
•
14.08.2015
Decisions / letters / protocols of public notaries 14.08.2015 (EDOC)
•
14.08.2015
Decisions / letters / protocols of public notaries 14.08.2015 (rtf)
•
13.08.2015
Decisions / letters / protocols of public notaries 13.08.2015 (EDOC)
•
13.08.2015
Decisions / letters / protocols of public notaries 13.08.2015 (rtf)
•
28.03.2014
Decisions / letters / protocols of public notaries 19.03.2014 (TIF)
•
13.12.2013
Decisions / letters / protocols of public notaries 02.12.2013 (TIF)
•
28.11.2013
Decisions / letters / protocols of public notaries 25.11.2013 (TIF)
•
04.10.2013
Decisions / letters / protocols of public notaries 25.09.2013 (TIF)
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Show all
04.10.2013
Memorandum of Association 19.09.2013 (TIF)
07.06.2018
Notary’s decision 07.06.2018 (edoc)
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05.06.2018
Notary’s decision 05.06.2018 (edoc)
•
18.04.2018
Notary’s decision 18.04.2018 (edoc)
•
18.04.2018
Notary’s decision 18.04.2018 (rtf)
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Show all
05.01.2018
Protocols/decisions of a company/organisation 30.11.2017 (edoc)
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05.01.2018
Protocols/decisions of a company/organisation 30.11.2017 (docx)
•
05.01.2018
Protocols/decisions of a company/organisation 30.11.2017 (docx)
•
26.07.2017
Protocols/decisions of a company/organisation 10.07.2017 (edoc)
•
26.07.2017
Protocols/decisions of a company/organisation 10.07.2017 (doc)
•
26.07.2017
Protocols/decisions of a company/organisation 10.07.2017 (doc)
•
16.02.2016
Protocols/decisions of a company/organisation 05.02.2016 (EDOC)
•
16.02.2016
Protocols/decisions of a company/organisation 05.02.2016 (doc)
•
17.12.2015
Protocols/decisions of a company/organisation 14.12.2015 (EDOC)
•
17.12.2015
Protocols/decisions of a company/organisation 14.12.2015 (doc)
•
14.08.2015
Protocols/decisions of a company/organisation 27.07.2015 (EDOC)
•
14.08.2015
Protocols/decisions of a company/organisation 27.07.2015 (doc)
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13.08.2015
Protocols/decisions of a company/organisation 22.07.2015 (EDOC)
•
13.08.2015
Protocols/decisions of a company/organisation 22.07.2015 (doc)
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28.11.2013
Protocols/decisions of a company/organisation 21.11.2013 (TIF)
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Show all
04.10.2013
Registration certificates 25.09.2013 (TIF)
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05.01.2018
Regulations for the increase/reduction of the equity 30.11.2017 (docx)
05.01.2018
Regulations for the increase/reduction of the equity 30.11.2017 (docx)
05.01.2018
Regulations for the increase/reduction of the equity 30.11.2017 (edoc)
•
16.02.2016
Regulations for the increase/reduction of the equity 05.02.2016 (doc)
16.02.2016
Regulations for the increase/reduction of the equity 05.02.2016 (EDOC)
•
14.08.2015
Regulations for the increase/reduction of the equity 27.07.2015 (doc)
14.08.2015
Regulations for the increase/reduction of the equity 27.07.2015 (EDOC)
•
28.11.2013
Regulations for the increase/reduction of the equity 21.11.2013 (TIF)
Show all
11.05.2017
Reorganisation agreement/draft agreements, amendments to the drafts 08.05.2017 (TIF)
05.01.2018
Shareholders’ register 30.11.2017 (pdf)
05.01.2018
Shareholders’ register 30.11.2017 (pdf)
05.01.2018
Shareholders’ register 30.11.2017 (edoc)
•
16.02.2016
Shareholders’ register 16.02.2016 (pdf)
16.02.2016
Shareholders’ register 16.02.2016 (EDOC)
•
14.08.2015
Shareholders’ register 11.08.2015 (pdf)
14.08.2015
Shareholders’ register 11.08.2015 (EDOC)
•
28.03.2014
Shareholders’ register 14.03.2014 (TIF)
13.12.2013
Shareholders’ register 28.11.2013 (TIF)
28.11.2013
Shareholders’ register 21.11.2013 (TIF)
04.10.2013
Shareholders’ register 23.09.2013 (TIF)
Show all
05.01.2018
Statement of the Board regarding the payment of the equity 30.11.2017 (edoc)
•
05.01.2018
Statement of the Board regarding the payment of the equity 30.11.2017 (docx)
•
05.01.2018
Statement of the Board regarding the payment of the equity 30.11.2017 (docx)
•
08.10.2018
2017 Annual report (full) (PDF)
07.06.2018
Notary’s decision 07.06.2018 (edoc)
•
06.06.2018
Court decision/judgement 06.06.2018 (PDF)
•
05.06.2018
Notary’s decision 05.06.2018 (edoc)
•
04.06.2018
Court decision/judgement 30.05.2018 (EDOC)
•
04.06.2018
Court decision/judgement 30.05.2018 (doc)
•
18.04.2018
Notary’s decision 18.04.2018 (edoc)
•
18.04.2018
Notary’s decision 18.04.2018 (rtf)
•
17.04.2018
Court decision/judgement 17.04.2018 (PDF)
•
05.01.2018
Amendments to the Articles of Association 30.11.2017 (docx)
05.01.2018
Amendments to the Articles of Association 30.11.2017 (docx)
05.01.2018
Amendments to the Articles of Association 30.11.2017 (edoc)
•
05.01.2018
Application 21.12.2017 (edoc)
•
05.01.2018
Application 21.12.2017 (docx)
•
05.01.2018
Application 21.12.2017 (docx)
•
05.01.2018
Appraisal reports 30.11.2017 (edoc)
•
05.01.2018
Appraisal reports 30.11.2017 (doc)
•
05.01.2018
Appraisal reports 30.11.2017 (doc)
•
05.01.2018
Articles of Association 30.11.2017 (docx)
05.01.2018
Articles of Association 30.11.2017 (docx)
05.01.2018
Articles of Association 30.11.2017 (edoc)
•
05.01.2018
Decisions / letters / protocols of public notaries 05.01.2018 (edoc)
•
05.01.2018
Decisions / letters / protocols of public notaries 05.01.2018 (rtf)
•
05.01.2018
Protocols/decisions of a company/organisation 30.11.2017 (edoc)
•
05.01.2018
Protocols/decisions of a company/organisation 30.11.2017 (docx)
•
05.01.2018
Protocols/decisions of a company/organisation 30.11.2017 (docx)
•
05.01.2018
Regulations for the increase/reduction of the equity 30.11.2017 (docx)
05.01.2018
Regulations for the increase/reduction of the equity 30.11.2017 (docx)
05.01.2018
Regulations for the increase/reduction of the equity 30.11.2017 (edoc)
•
05.01.2018
Shareholders’ register 30.11.2017 (pdf)
05.01.2018
Shareholders’ register 30.11.2017 (pdf)
05.01.2018
Shareholders’ register 30.11.2017 (edoc)
•
05.01.2018
Statement of the Board regarding the payment of the equity 30.11.2017 (edoc)
•
05.01.2018
Statement of the Board regarding the payment of the equity 30.11.2017 (docx)
•
05.01.2018
Statement of the Board regarding the payment of the equity 30.11.2017 (docx)
•
Show all
26.07.2017
Amendments to the Articles of Association 10.07.2017 (doc)
26.07.2017
Amendments to the Articles of Association 10.07.2017 (doc)
26.07.2017
Amendments to the Articles of Association 10.07.2017 (edoc)
•
26.07.2017
Application 20.07.2017 (edoc)
•
26.07.2017
Application 20.07.2017 (docx)
•
26.07.2017
Application 20.07.2017 (docx)
•
26.07.2017
Articles of Association 10.07.2017 (docx)
26.07.2017
Articles of Association 10.07.2017 (docx)
26.07.2017
Articles of Association 10.07.2017 (edoc)
•
26.07.2017
Decisions / letters / protocols of public notaries 26.07.2017 (edoc)
•
26.07.2017
Decisions / letters / protocols of public notaries 26.07.2017 (rtf)
•
26.07.2017
Protocols/decisions of a company/organisation 10.07.2017 (edoc)
•
26.07.2017
Protocols/decisions of a company/organisation 10.07.2017 (doc)
•
26.07.2017
Protocols/decisions of a company/organisation 10.07.2017 (doc)
•
11.05.2017
Announcement regarding the reorganisation 08.05.2017 (TIF)
•
11.05.2017
Decisions / letters / protocols of public notaries 11.05.2017 (edoc)
•
11.05.2017
Decisions / letters / protocols of public notaries 11.05.2017 (rtf)
•
11.05.2017
Reorganisation agreement/draft agreements, amendments to the drafts 08.05.2017 (TIF)
Show all
18.02.2016
Bank statements or other document regarding the payment of the equity 16.02.2016 (TIF)
•
18.02.2016
Decisions / letters / protocols of public notaries 18.02.2016 (EDOC)
•
16.02.2016
Application 16.02.2016 (EDOC)
•
16.02.2016
Application 16.02.2016 (docx)
•
16.02.2016
Articles of Association 05.02.2016 (docx)
16.02.2016
Articles of Association 05.02.2016 (EDOC)
•
16.02.2016
Protocols/decisions of a company/organisation 05.02.2016 (EDOC)
•
16.02.2016
Protocols/decisions of a company/organisation 05.02.2016 (doc)
•
16.02.2016
Regulations for the increase/reduction of the equity 05.02.2016 (doc)
16.02.2016
Regulations for the increase/reduction of the equity 05.02.2016 (EDOC)
•
16.02.2016
Shareholders’ register 16.02.2016 (pdf)
16.02.2016
Shareholders’ register 16.02.2016 (EDOC)
•
Show all
17.12.2015
Application 15.12.2015 (EDOC)
•
17.12.2015
Application 15.12.2015 (docx)
•
17.12.2015
Articles of Association 14.12.2015 (docx)
17.12.2015
Articles of Association 14.12.2015 (EDOC)
•
17.12.2015
Decisions / letters / protocols of public notaries 17.12.2015 (EDOC)
•
17.12.2015
Decisions / letters / protocols of public notaries 17.12.2015 (rtf)
•
17.12.2015
Protocols/decisions of a company/organisation 14.12.2015 (EDOC)
•
17.12.2015
Protocols/decisions of a company/organisation 14.12.2015 (doc)
•
14.08.2015
Application 11.08.2015 (EDOC)
•
14.08.2015
Application 11.08.2015 (docx)
•
14.08.2015
Articles of Association 27.07.2015 (docx)
14.08.2015
Articles of Association 27.07.2015 (EDOC)
•
14.08.2015
Bank statements or other document regarding the payment of the equity 04.08.2015 (TIF)
•
14.08.2015
Decisions / letters / protocols of public notaries 14.08.2015 (EDOC)
•
14.08.2015
Decisions / letters / protocols of public notaries 14.08.2015 (rtf)
•
14.08.2015
Protocols/decisions of a company/organisation 27.07.2015 (EDOC)
•
14.08.2015
Protocols/decisions of a company/organisation 27.07.2015 (doc)
•
14.08.2015
Regulations for the increase/reduction of the equity 27.07.2015 (doc)
14.08.2015
Regulations for the increase/reduction of the equity 27.07.2015 (EDOC)
•
14.08.2015
Shareholders’ register 11.08.2015 (pdf)
14.08.2015
Shareholders’ register 11.08.2015 (EDOC)
•
13.08.2015
Application 23.07.2015 (EDOC)
•
13.08.2015
Application 23.07.2015 (docx)
•
13.08.2015
Articles of Association 22.07.2015 (docx)
13.08.2015
Articles of Association 22.07.2015 (EDOC)
•
13.08.2015
Decisions / letters / protocols of public notaries 13.08.2015 (EDOC)
•
13.08.2015
Decisions / letters / protocols of public notaries 13.08.2015 (rtf)
•
13.08.2015
Protocols/decisions of a company/organisation 22.07.2015 (EDOC)
•
13.08.2015
Protocols/decisions of a company/organisation 22.07.2015 (doc)
•
Show all
28.03.2014
Application 14.03.2014 (TIF)
•
28.03.2014
Decisions / letters / protocols of public notaries 19.03.2014 (TIF)
•
28.03.2014
Shareholders’ register 14.03.2014 (TIF)
13.12.2013
Application 28.11.2013 (TIF)
•
13.12.2013
Bank statements or other document regarding the payment of the equity 27.11.2013 (TIF)
•
13.12.2013
Decisions / letters / protocols of public notaries 02.12.2013 (TIF)
•
13.12.2013
Shareholders’ register 28.11.2013 (TIF)
28.11.2013
Amendments to the Articles of Association 21.11.2013 (TIF)
28.11.2013
Application 22.11.2013 (TIF)
•
28.11.2013
Application of shareholders or third persons for the acquisition of shares 21.11.2013 (TIF)
•
28.11.2013
Articles of Association 21.11.2013 (TIF)
28.11.2013
Decisions / letters / protocols of public notaries 25.11.2013 (TIF)
•
28.11.2013
Protocols/decisions of a company/organisation 21.11.2013 (TIF)
•
28.11.2013
Regulations for the increase/reduction of the equity 21.11.2013 (TIF)
28.11.2013
Shareholders’ register 21.11.2013 (TIF)
04.10.2013
Announcement regarding the legal address 19.09.2013 (TIF)
•
04.10.2013
Application 20.09.2013 (TIF)
•
04.10.2013
Articles of Association 19.09.2013 (TIF)
04.10.2013
Bank statements or other document regarding the payment of the equity 19.09.2013 (TIF)
•
04.10.2013
Confirmation or consent to legal address 19.09.2013 (TIF)
•
04.10.2013
Decisions / letters / protocols of public notaries 25.09.2013 (TIF)
•
04.10.2013
Memorandum of Association 19.09.2013 (TIF)
04.10.2013
Registration certificates 25.09.2013 (TIF)
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04.10.2013
Shareholders’ register 23.09.2013 (TIF)
Show all