Decisions / letters / protocols of public notaries
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EDOC
|
96.31 KB |
11.11.2021 |
11.11.2021 |
2 |
Decisions / letters / protocols of public notaries
|
EDOC
|
114.24 KB |
05.10.2021 |
12.08.2021 |
3 |
Application
|
EDOC
|
50.92 KB |
29.10.2020 |
29.10.2020 |
1 |
Application
|
DOCX
|
41.97 KB |
29.10.2020 |
29.10.2020 |
1 |
Decisions / letters / protocols of public notaries
|
EDOC
|
65.67 KB |
29.10.2020 |
29.10.2020 |
2 |
Notice of a member of the supervisory board regarding the resignation
|
EDOC
|
25.67 KB |
29.10.2020 |
29.10.2020 |
1 |
Notice of a member of the supervisory board regarding the resignation
|
DOCX
|
15.99 KB |
29.10.2020 |
29.10.2020 |
1 |
Amendments to the Articles of Association
|
EDOC
|
27.56 KB |
29.05.2020 |
29.05.2020 |
1 |
Articles of Association
|
EDOC
|
29.69 KB |
29.05.2020 |
29.05.2020 |
1 |
Application
|
DOCX
|
44.41 KB |
29.05.2020 |
29.05.2020 |
1 |
Application
|
EDOC
|
53.36 KB |
29.05.2020 |
29.05.2020 |
1 |
Application
|
DOCX
|
44.41 KB |
29.05.2020 |
29.05.2020 |
1 |
Consent of a member of the Board / executive director
|
DOCX
|
16.81 KB |
29.05.2020 |
29.05.2020 |
1 |
Consent of a member of the Board / executive director
|
EDOC
|
26.53 KB |
29.05.2020 |
29.05.2020 |
1 |
Consent of a member of the Board / executive director
|
DOCX
|
16.81 KB |
29.05.2020 |
29.05.2020 |
1 |
Consent of members of the supervisory board
|
EDOC
|
26.11 KB |
29.05.2020 |
29.05.2020 |
1 |
Consent of members of the supervisory board
|
EDOC
|
31.35 KB |
29.05.2020 |
29.05.2020 |
1 |
Consent of members of the supervisory board
|
DOCX
|
16.81 KB |
29.05.2020 |
29.05.2020 |
1 |
Consent of members of the supervisory board
|
DOCX
|
16.81 KB |
29.05.2020 |
29.05.2020 |
1 |
Consent of members of the supervisory board
|
DOCX
|
16.79 KB |
29.05.2020 |
29.05.2020 |
1 |
Consent of members of the supervisory board
|
DOCX
|
16.79 KB |
29.05.2020 |
29.05.2020 |
1 |
Decisions / letters / protocols of public notaries
|
RTF
|
54.14 KB |
29.05.2020 |
29.05.2020 |
2 |
Decisions / letters / protocols of public notaries
|
EDOC
|
40.44 KB |
29.05.2020 |
29.05.2020 |
2 |
Protocols/decisions of a company/organisation
|
DOCX
|
21.61 KB |
29.05.2020 |
29.05.2020 |
1 |
Protocols/decisions of a company/organisation
|
DOCX
|
21.61 KB |
29.05.2020 |
29.05.2020 |
1 |
Protocols/decisions of a company/organisation
|
DOCX
|
21.49 KB |
29.05.2020 |
29.05.2020 |
1 |
Protocols/decisions of a company/organisation
|
EDOC
|
30.71 KB |
29.05.2020 |
29.05.2020 |
1 |
Protocols/decisions of a company/organisation
|
DOCX
|
21.61 KB |
29.05.2020 |
29.05.2020 |
1 |
Protocols/decisions of a company/organisation
|
DOCX
|
21.49 KB |
29.05.2020 |
29.05.2020 |
1 |
Protocols/decisions of a company/organisation
|
EDOC
|
58.94 KB |
29.05.2020 |
29.05.2020 |
1 |
Protocols/decisions of a company/organisation
|
DOCX
|
21.61 KB |
29.05.2020 |
29.05.2020 |
1 |
Protocols/decisions of a company/organisation
|
EDOC
|
30.71 KB |
29.05.2020 |
29.05.2020 |
1 |
Confirmation or consent to legal address
|
TIF
|
237.23 KB |
22.05.2020 |
06.02.2020 |
5 |
Decisions / letters / protocols of public notaries
|
EDOC
|
69.89 KB |
21.01.2020 |
21.01.2020 |
2 |
Decisions / letters / protocols of public notaries
|
RTF
|
190.69 KB |
21.01.2020 |
21.01.2020 |
2 |
Application
|
TIF
|
89.86 KB |
17.01.2020 |
16.01.2020 |
2 |
Notice of a member of the supervisory board regarding the resignation
|
TIF
|
8.64 KB |
17.01.2020 |
16.01.2020 |
1 |
Decisions / letters / protocols of public notaries
|
EDOC
|
35.49 KB |
03.07.2019 |
03.07.2019 |
2 |
Application
|
EDOC
|
60.51 KB |
03.07.2019 |
28.06.2019 |
6 |
Application
|
DOCX
|
46.81 KB |
03.07.2019 |
28.06.2019 |
6 |
Other documents
|
DOCX
|
21.51 KB |
03.07.2019 |
28.06.2019 |
1 |
Other documents
|
EDOC
|
35.41 KB |
03.07.2019 |
28.06.2019 |
1 |
Protocols/decisions of a company/organisation
|
EDOC
|
38.89 KB |
03.07.2019 |
28.06.2019 |
3 |
Protocols/decisions of a company/organisation
|
DOCX
|
24.93 KB |
03.07.2019 |
28.06.2019 |
3 |
Consent of members of the supervisory board
|
TIF
|
13.58 KB |
01.07.2019 |
28.06.2019 |
1 |
Consent of members of the supervisory board
|
TIF
|
13.34 KB |
01.07.2019 |
28.06.2019 |
1 |
Consent of members of the supervisory board
|
TIF
|
13.96 KB |
01.07.2019 |
28.06.2019 |
1 |
Confirmation or consent to legal address
|
TIF
|
9.9 KB |
01.07.2019 |
27.06.2019 |
1 |
Decisions / letters / protocols of public notaries
|
EDOC
|
35.44 KB |
28.05.2019 |
28.05.2019 |
2 |
Decisions / letters / protocols of public notaries
|
RTF
|
53.05 KB |
28.05.2019 |
28.05.2019 |
2 |
Application
|
EDOC
|
60.17 KB |
28.05.2019 |
23.05.2019 |
6 |
Application
|
DOCX
|
46.48 KB |
28.05.2019 |
23.05.2019 |
6 |
Application
|
DOCX
|
46.48 KB |
28.05.2019 |
23.05.2019 |
6 |
Consent of members of the supervisory board
|
EDOC
|
58.56 KB |
28.05.2019 |
23.05.2019 |
1 |
Consent of members of the supervisory board
|
DOC
|
133.5 KB |
28.05.2019 |
23.05.2019 |
1 |
Consent of members of the supervisory board
|
DOC
|
133.5 KB |
28.05.2019 |
23.05.2019 |
1 |
Other documents
|
DOCX
|
21.42 KB |
28.05.2019 |
23.05.2019 |
1 |
Other documents
|
EDOC
|
35.3 KB |
28.05.2019 |
23.05.2019 |
1 |
Other documents
|
DOCX
|
21.42 KB |
28.05.2019 |
23.05.2019 |
1 |
Protocols/decisions of a company/organisation
|
EDOC
|
55.52 KB |
28.05.2019 |
23.05.2019 |
3 |
Protocols/decisions of a company/organisation
|
DOCX
|
24.79 KB |
28.05.2019 |
23.05.2019 |
3 |
Protocols/decisions of a company/organisation
|
DOCX
|
24.79 KB |
28.05.2019 |
23.05.2019 |
3 |
Consent of a member of the Board / executive director
|
TIF
|
13.56 KB |
24.05.2019 |
23.05.2019 |
1 |
Consent of a member of the Board / executive director
|
TIF
|
13.17 KB |
24.05.2019 |
23.05.2019 |
1 |
Application
|
EDOC
|
60.11 KB |
18.04.2019 |
18.04.2019 |
6 |
Application
|
DOCX
|
46.43 KB |
18.04.2019 |
18.04.2019 |
6 |
Application
|
DOCX
|
46.43 KB |
18.04.2019 |
18.04.2019 |
6 |
Consent of members of the supervisory board
|
DOC
|
133.5 KB |
18.04.2019 |
18.04.2019 |
1 |
Consent of members of the supervisory board
|
DOC
|
133.5 KB |
18.04.2019 |
18.04.2019 |
1 |
Consent of members of the supervisory board
|
EDOC
|
58.85 KB |
18.04.2019 |
18.04.2019 |
1 |
Decisions / letters / protocols of public notaries
|
RTF
|
53.03 KB |
18.04.2019 |
18.04.2019 |
2 |
Decisions / letters / protocols of public notaries
|
EDOC
|
39.72 KB |
18.04.2019 |
18.04.2019 |
2 |
Consent of members of the supervisory board
|
DOC
|
133 KB |
18.04.2019 |
15.04.2019 |
1 |
Consent of members of the supervisory board
|
EDOC
|
58.88 KB |
18.04.2019 |
15.04.2019 |
1 |
Consent of members of the supervisory board
|
DOC
|
133 KB |
18.04.2019 |
15.04.2019 |
1 |
Consent of members of the supervisory board
|
PDF
|
177.63 KB |
18.04.2019 |
15.04.2019 |
1 |
List of members of the Board / Supervisory Board
|
DOCX
|
21.51 KB |
18.04.2019 |
15.04.2019 |
1 |
List of members of the Board / Supervisory Board
|
EDOC
|
35.41 KB |
18.04.2019 |
15.04.2019 |
1 |
List of members of the Board / Supervisory Board
|
DOCX
|
21.51 KB |
18.04.2019 |
15.04.2019 |
1 |
Protocols/decisions of a company/organisation
|
EDOC
|
55.54 KB |
18.04.2019 |
15.04.2019 |
3 |
Protocols/decisions of a company/organisation
|
DOCX
|
24.81 KB |
18.04.2019 |
15.04.2019 |
3 |
Protocols/decisions of a company/organisation
|
DOCX
|
24.81 KB |
18.04.2019 |
15.04.2019 |
3 |
Decisions / letters / protocols of public notaries
|
EDOC
|
40.15 KB |
25.01.2019 |
25.01.2019 |
2 |
Decisions / letters / protocols of public notaries
|
RTF
|
53.34 KB |
25.01.2019 |
25.01.2019 |
2 |
Amendments to the Articles of Association
|
EDOC
|
34.84 KB |
25.01.2019 |
21.01.2019 |
1 |
Articles of Association
|
EDOC
|
69.64 KB |
25.01.2019 |
21.01.2019 |
1 |
Application
|
DOCX
|
46.04 KB |
25.01.2019 |
21.01.2019 |
6 |
Application
|
DOCX
|
46.04 KB |
25.01.2019 |
21.01.2019 |
6 |
Application
|
EDOC
|
59.77 KB |
25.01.2019 |
21.01.2019 |
6 |
Consent of members of the supervisory board
|
TIF
|
15.27 KB |
25.01.2019 |
21.01.2019 |
1 |
List of members of the Board / Supervisory Board
|
DOCX
|
21.19 KB |
25.01.2019 |
21.01.2019 |
1 |
List of members of the Board / Supervisory Board
|
DOCX
|
21.19 KB |
25.01.2019 |
21.01.2019 |
1 |
List of members of the Board / Supervisory Board
|
EDOC
|
35.02 KB |
25.01.2019 |
21.01.2019 |
1 |
Protocols/decisions of a company/organisation
|
DOCX
|
25.78 KB |
25.01.2019 |
21.01.2019 |
3 |
Protocols/decisions of a company/organisation
|
DOCX
|
25.78 KB |
25.01.2019 |
21.01.2019 |
3 |
Protocols/decisions of a company/organisation
|
EDOC
|
56.44 KB |
25.01.2019 |
21.01.2019 |
3 |
Consent of members of the supervisory board
|
TIF
|
13.02 KB |
22.01.2019 |
21.01.2019 |
1 |
Consent of members of the supervisory board
|
TIF
|
13.54 KB |
22.01.2019 |
21.01.2019 |
1 |
Power of attorney, act of empowerment
|
TIF
|
23.95 KB |
22.01.2019 |
21.01.2019 |
1 |
Decisions / letters / protocols of public notaries
|
EDOC
|
70.09 KB |
12.10.2018 |
12.10.2018 |
2 |
Application
|
DOCX
|
41.12 KB |
12.10.2018 |
09.10.2018 |
3 |
Application
|
EDOC
|
49.77 KB |
12.10.2018 |
09.10.2018 |
3 |
Decisions / letters / protocols of public notaries
|
EDOC
|
70.9 KB |
12.01.2018 |
12.01.2018 |
2 |
Amendments to the Articles of Association
|
PDF
|
364.89 KB |
12.01.2018 |
08.01.2018 |
1 |
Articles of Association
|
PDF
|
468.24 KB |
12.01.2018 |
08.01.2018 |
1 |
Application
|
PDF
|
509.45 KB |
12.01.2018 |
08.01.2018 |
3 |
Application
|
PDF
|
515.54 KB |
12.01.2018 |
08.01.2018 |
3 |
List of members of the Board / Supervisory Board
|
PDF
|
342.87 KB |
12.01.2018 |
08.01.2018 |
1 |
List of members of the Board / Supervisory Board
|
PDF
|
372.03 KB |
12.01.2018 |
08.01.2018 |
1 |
Protocols/decisions of a company/organisation
|
PDF
|
424.03 KB |
12.01.2018 |
08.01.2018 |
3 |
Protocols/decisions of a company/organisation
|
PDF
|
370.48 KB |
12.01.2018 |
08.01.2018 |
3 |
Consent of members of the supervisory board
|
TIF
|
14.12 KB |
10.01.2018 |
08.01.2018 |
1 |
Consent of members of the supervisory board
|
TIF
|
15.07 KB |
10.01.2018 |
08.01.2018 |
1 |
Decisions / letters / protocols of public notaries
|
RTF
|
191 KB |
04.01.2018 |
04.01.2018 |
2 |
Decisions / letters / protocols of public notaries
|
EDOC
|
70.26 KB |
04.01.2018 |
04.01.2018 |
2 |
Application
|
PDF
|
519.29 KB |
04.01.2018 |
20.12.2017 |
4 |
Application
|
PDF
|
520.91 KB |
04.01.2018 |
20.12.2017 |
4 |
Amendments to the Articles of Association
|
EDOC
|
85.93 KB |
04.01.2018 |
19.12.2017 |
1 |
Articles of Association
|
PDF
|
473.55 KB |
04.01.2018 |
19.12.2017 |
1 |
Protocols/decisions of a company/organisation
|
PDF
|
414.03 KB |
04.01.2018 |
19.12.2017 |
2 |
Protocols/decisions of a company/organisation
|
PDF
|
390.43 KB |
04.01.2018 |
19.12.2017 |
2 |
Decisions / letters / protocols of public notaries
|
EDOC
|
70.72 KB |
18.05.2016 |
18.05.2016 |
2 |
Decisions / letters / protocols of public notaries
|
RTF
|
180.76 KB |
18.05.2016 |
18.05.2016 |
2 |
Application
|
PDF
|
607.28 KB |
10.05.2016 |
05.05.2016 |
4 |
Protocols/decisions of a company/organisation
|
EDOC
|
165.89 KB |
13.05.2016 |
03.05.2016 |
2 |
Protocols/decisions of a company/organisation
|
DOCX
|
160.19 KB |
13.05.2016 |
03.05.2016 |
2 |
Notice of a member of the Board regarding the resignation
|
EDOC
|
25.36 KB |
10.05.2016 |
03.05.2016 |
1 |
Notice of a member of the Board regarding the resignation
|
DOCX
|
12.54 KB |
10.05.2016 |
03.05.2016 |
1 |
Consent of members of the supervisory board
|
EDOC
|
54.86 KB |
10.05.2016 |
03.05.2016 |
1 |
Consent of members of the supervisory board
|
PDF
|
351.88 KB |
10.05.2016 |
03.05.2016 |
1 |
Consent of members of the supervisory board
|
PDF
|
349.1 KB |
10.05.2016 |
03.05.2016 |
1 |
Consent of members of the supervisory board
|
PDF
|
321.67 KB |
10.05.2016 |
03.05.2016 |
1 |
Consent of members of the supervisory board
|
DOC
|
125.5 KB |
10.05.2016 |
03.05.2016 |
1 |
List of members of the Board / Supervisory Board
|
PDF
|
356.82 KB |
10.05.2016 |
03.05.2016 |
1 |
List of members of the Board / Supervisory Board
|
PDF
|
354.64 KB |
10.05.2016 |
03.05.2016 |
1 |
List of members of the Board / Supervisory Board
|
PDF
|
323.88 KB |
10.05.2016 |
03.05.2016 |
1 |
List of members of the Board / Supervisory Board
|
PDF
|
326.24 KB |
10.05.2016 |
03.05.2016 |
1 |
Protocols/decisions of a company/organisation
|
PDF
|
377.9 KB |
10.05.2016 |
03.05.2016 |
3 |
Decisions / letters / protocols of public notaries
|
EDOC
|
71.51 KB |
21.04.2016 |
21.04.2016 |
1 |
Decisions / letters / protocols of public notaries
|
RTF
|
184.19 KB |
21.04.2016 |
21.04.2016 |
1 |
Amendments to the Articles of Association
|
EDOC
|
128.77 KB |
18.04.2016 |
15.04.2016 |
1 |
Application
|
DOCX
|
24.64 KB |
18.04.2016 |
15.04.2016 |
3 |
Application
|
EDOC
|
37.43 KB |
18.04.2016 |
15.04.2016 |
3 |
Notice of a member of the Board regarding the resignation
|
DOCX
|
12.48 KB |
18.04.2016 |
15.04.2016 |
1 |
Notice of a member of the Board regarding the resignation
|
EDOC
|
25.4 KB |
18.04.2016 |
15.04.2016 |
1 |
List of members of the Board / Supervisory Board
|
DOCX
|
157.2 KB |
18.04.2016 |
15.04.2016 |
1 |
List of members of the Board / Supervisory Board
|
EDOC
|
129.98 KB |
18.04.2016 |
15.04.2016 |
1 |
Consent of a member of the Board / executive director
|
PDF
|
351.83 KB |
18.04.2016 |
14.04.2016 |
1 |
Consent of a member of the Board / executive director
|
PDF
|
321.77 KB |
18.04.2016 |
14.04.2016 |
1 |
Consent of a member of the Board / executive director
|
DOC
|
126 KB |
18.04.2016 |
14.04.2016 |
1 |
Consent of a member of the Board / executive director
|
PDF
|
323.13 KB |
18.04.2016 |
14.04.2016 |
1 |
Consent of a member of the Board / executive director
|
PDF
|
353.12 KB |
18.04.2016 |
14.04.2016 |
1 |
Consent of a member of the Board / executive director
|
EDOC
|
55.34 KB |
18.04.2016 |
14.04.2016 |
1 |
Articles of Association
|
PDF
|
410.78 KB |
18.04.2016 |
13.04.2016 |
1 |
Protocols/decisions of a company/organisation
|
PDF
|
376.69 KB |
18.04.2016 |
13.04.2016 |
3 |
Amendments to the Articles of Association
|
EDOC
|
129.08 KB |
10.05.2016 |
03.03.2016 |
1 |
Decisions / letters / protocols of public notaries
|
EDOC
|
70.76 KB |
27.10.2015 |
27.10.2015 |
2 |
Decisions / letters / protocols of public notaries
|
RTF
|
181.27 KB |
27.10.2015 |
27.10.2015 |
2 |
Application
|
EDOC
|
34.33 KB |
22.10.2015 |
21.10.2015 |
2 |
Application
|
DOCX
|
21.61 KB |
22.10.2015 |
21.10.2015 |
2 |
Regulations for the increase/reduction of the equity
|
EDOC
|
130.21 KB |
22.10.2015 |
21.10.2015 |
2 |
Amendments to the Articles of Association
|
EDOC
|
129.02 KB |
22.10.2015 |
20.10.2015 |
1 |
Articles of Association
|
EDOC
|
71.81 KB |
22.10.2015 |
20.10.2015 |
1 |
Statement of the Board regarding the payment of the equity
|
EDOC
|
129.05 KB |
22.10.2015 |
20.10.2015 |
1 |
Statement of the Board regarding the payment of the equity
|
DOCX
|
156.31 KB |
22.10.2015 |
20.10.2015 |
1 |
Protocols/decisions of a company/organisation
|
EDOC
|
152 KB |
22.10.2015 |
20.10.2015 |
4 |
Protocols/decisions of a company/organisation
|
DOCX
|
161.24 KB |
22.10.2015 |
20.10.2015 |
4 |
Decisions / letters / protocols of public notaries
|
RTF
|
186.35 KB |
16.09.2015 |
16.09.2015 |
2 |
Decisions / letters / protocols of public notaries
|
EDOC
|
70.15 KB |
16.09.2015 |
16.09.2015 |
2 |
Application
|
DOCX
|
20.3 KB |
11.09.2015 |
11.09.2015 |
3 |
Application
|
EDOC
|
70 KB |
11.09.2015 |
11.09.2015 |
3 |
Consent of a member of the Board / executive director
|
TIF
|
34.72 KB |
30.09.2015 |
10.09.2015 |
3 |
Announcement regarding the legal address
|
DOC
|
132.5 KB |
11.09.2015 |
10.09.2015 |
1 |
Announcement regarding the legal address
|
EDOC
|
60.38 KB |
11.09.2015 |
10.09.2015 |
1 |
Articles of Association
|
EDOC
|
52.81 KB |
11.09.2015 |
10.09.2015 |
1 |
Bank statements or other document regarding the payment of the equity
|
TIF
|
23.75 KB |
30.09.2015 |
09.09.2015 |
1 |
Memorandum of Association
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EDOC
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59.66 KB |
11.09.2015 |
07.09.2015 |
2 |
Confirmation or consent to legal address
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TIF
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21.55 KB |
30.09.2015 |
01.09.2015 |
1 |
