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16.10.2017
Announcement regarding the legal address 12.10.2017 (EDOC)
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16.10.2017
Announcement regarding the legal address 12.10.2017 (docx)
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01.11.2021
2020 Annual report (full) (PDF)
02.11.2020
2019 Annual report (full) (PDF)
30.07.2019
2018 Annual report (full) (PDF)
31.07.2018
2017 Annual report (full) (PDF)
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31.05.2021
Application 25.05.2021 (edoc)
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31.05.2021
Application 25.05.2021 (DOCX)
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27.11.2017
Application 24.11.2017 (EDOC)
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27.11.2017
Application 24.11.2017 (docx)
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16.10.2017
Application 12.10.2017 (EDOC)
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16.10.2017
Application 12.10.2017 (EDOC)
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16.10.2017
Application 12.10.2017 (docx)
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16.10.2017
Application 12.10.2017 (docx)
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19.07.2017
Application 07.07.2017 (TIF)
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21.06.2017
Application 02.06.2017 (TIF)
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12.10.2010
Appraisal reports 08.01.1995 (TIF)
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31.05.2021
Articles of Association 28.04.2021 (DOCX)
31.05.2021
Articles of Association 28.04.2021 (edoc)
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27.11.2017
Articles of Association 24.11.2017 (docx)
27.11.2017
Articles of Association 24.11.2017 (EDOC)
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16.10.2017
Articles of Association 11.10.2017 (docx)
16.10.2017
Articles of Association 11.10.2017 (EDOC)
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27.11.2017
Bank statements or other document regarding the payment of the equity 24.11.2017 (EDOC)
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27.11.2017
Bank statements or other document regarding the payment of the equity 24.11.2017 (docx)
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16.10.2017
Consent of a member of the Board / executive director 12.10.2017 (EDOC)
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16.10.2017
Consent of a member of the Board / executive director 12.10.2017 (EDOC)
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16.10.2017
Consent of a member of the Board / executive director 12.10.2017 (docx)
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16.10.2017
Consent of a member of the Board / executive director 12.10.2017 (docx)
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16.10.2017
Consent of members of the supervisory board 12.10.2017 (EDOC)
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16.10.2017
Consent of members of the supervisory board 12.10.2017 (EDOC)
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16.10.2017
Consent of members of the supervisory board 12.10.2017 (EDOC)
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16.10.2017
Consent of members of the supervisory board 12.10.2017 (doc)
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16.10.2017
Consent of members of the supervisory board 12.10.2017 (doc)
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16.10.2017
Consent of members of the supervisory board 12.10.2017 (doc)
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31.05.2021
Decisions / letters / protocols of public notaries 31.05.2021 (edoc)
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05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (edoc)
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05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (rtf)
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29.11.2017
Decisions / letters / protocols of public notaries 29.11.2017 (edoc)
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17.10.2017
Decisions / letters / protocols of public notaries 17.10.2017 (edoc)
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18.07.2017
Decisions / letters / protocols of public notaries 18.07.2017 (edoc)
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20.06.2017
Decisions / letters / protocols of public notaries 20.06.2017 (edoc)
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20.06.2017
Decisions / letters / protocols of public notaries 20.06.2017 (rtf)
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21.03.2017
Decisions / letters / protocols of public notaries 21.03.2017 (edoc)
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21.03.2017
Decisions / letters / protocols of public notaries 21.03.2017 (rtf)
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06.06.2017
Documents attesting the transfer of shares 31.08.2016 (TIF)
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16.10.2017
List of members of the Board / Supervisory Board 12.10.2017 (EDOC)
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16.10.2017
List of members of the Board / Supervisory Board 12.10.2017 (EDOC)
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16.10.2017
List of members of the Board / Supervisory Board 12.10.2017 (docx)
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16.10.2017
List of members of the Board / Supervisory Board 12.10.2017 (docx)
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27.11.2017
Other documents 23.11.2017 (EDOC)
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27.11.2017
Other documents 23.11.2017 (pdf)
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16.03.2017
Other documents 15.03.2017 (PDF)
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06.06.2017
Power of attorney, act of empowerment 06.06.2017 (TIF)
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31.05.2021
Protocols/decisions of a company/organisation 28.04.2021 (edoc)
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31.05.2021
Protocols/decisions of a company/organisation 28.04.2021 (DOCX)
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27.11.2017
Protocols/decisions of a company/organisation 14.11.2017 (EDOC)
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27.11.2017
Protocols/decisions of a company/organisation 14.11.2017 (docx)
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17.10.2017
Protocols/decisions of a company/organisation 28.07.2017 (EDOC)
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17.10.2017
Protocols/decisions of a company/organisation 28.07.2017 (docx)
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16.10.2017
Protocols/decisions of a company/organisation 12.10.2017 (EDOC)
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16.10.2017
Protocols/decisions of a company/organisation 30.05.2017 (EDOC)
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16.10.2017
Protocols/decisions of a company/organisation 12.10.2017 (docx)
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16.10.2017
Protocols/decisions of a company/organisation 30.05.2017 (docx)
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Show all
27.11.2017
Regulations for the increase/reduction of the equity 14.11.2017 (docx)
27.11.2017
Regulations for the increase/reduction of the equity 14.11.2017 (EDOC)
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16.03.2017
Reorganisation agreement/draft agreements, amendments to the drafts 15.03.2017 (PDF)
19.07.2017
Shareholders’ register 07.07.2017 (TIF)
06.06.2017
Shareholders’ register 02.06.2017 (TIF)
06.02.2018
Statement regarding the beneficial owners 31.01.2018 (TIF)
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01.11.2021
2020 Annual report (full) (PDF)
31.05.2021
Application 25.05.2021 (edoc)
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31.05.2021
Application 25.05.2021 (DOCX)
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31.05.2021
Articles of Association 28.04.2021 (DOCX)
31.05.2021
Articles of Association 28.04.2021 (edoc)
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31.05.2021
Decisions / letters / protocols of public notaries 31.05.2021 (edoc)
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31.05.2021
Protocols/decisions of a company/organisation 28.04.2021 (edoc)
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31.05.2021
Protocols/decisions of a company/organisation 28.04.2021 (DOCX)
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Show all
02.11.2020
2019 Annual report (full) (PDF)
30.07.2019
2018 Annual report (full) (PDF)
31.07.2018
2017 Annual report (full) (PDF)
06.02.2018
Statement regarding the beneficial owners 31.01.2018 (TIF)
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05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (edoc)
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05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (rtf)
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Show all
29.11.2017
Decisions / letters / protocols of public notaries 29.11.2017 (edoc)
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27.11.2017
Application 24.11.2017 (EDOC)
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27.11.2017
Application 24.11.2017 (docx)
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27.11.2017
Articles of Association 24.11.2017 (docx)
27.11.2017
Articles of Association 24.11.2017 (EDOC)
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27.11.2017
Bank statements or other document regarding the payment of the equity 24.11.2017 (EDOC)
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27.11.2017
Bank statements or other document regarding the payment of the equity 24.11.2017 (docx)
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27.11.2017
Other documents 23.11.2017 (EDOC)
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27.11.2017
Other documents 23.11.2017 (pdf)
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27.11.2017
Protocols/decisions of a company/organisation 14.11.2017 (EDOC)
•
27.11.2017
Protocols/decisions of a company/organisation 14.11.2017 (docx)
•
27.11.2017
Regulations for the increase/reduction of the equity 14.11.2017 (docx)
27.11.2017
Regulations for the increase/reduction of the equity 14.11.2017 (EDOC)
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17.10.2017
Decisions / letters / protocols of public notaries 17.10.2017 (edoc)
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17.10.2017
Protocols/decisions of a company/organisation 28.07.2017 (EDOC)
•
17.10.2017
Protocols/decisions of a company/organisation 28.07.2017 (docx)
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16.10.2017
Announcement regarding the legal address 12.10.2017 (EDOC)
•
16.10.2017
Announcement regarding the legal address 12.10.2017 (docx)
•
16.10.2017
Application 12.10.2017 (EDOC)
•
16.10.2017
Application 12.10.2017 (EDOC)
•
16.10.2017
Application 12.10.2017 (docx)
•
16.10.2017
Application 12.10.2017 (docx)
•
16.10.2017
Articles of Association 11.10.2017 (docx)
16.10.2017
Articles of Association 11.10.2017 (EDOC)
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16.10.2017
Consent of a member of the Board / executive director 12.10.2017 (EDOC)
•
16.10.2017
Consent of a member of the Board / executive director 12.10.2017 (EDOC)
•
16.10.2017
Consent of a member of the Board / executive director 12.10.2017 (docx)
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16.10.2017
Consent of a member of the Board / executive director 12.10.2017 (docx)
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16.10.2017
Consent of members of the supervisory board 12.10.2017 (EDOC)
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16.10.2017
Consent of members of the supervisory board 12.10.2017 (EDOC)
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16.10.2017
Consent of members of the supervisory board 12.10.2017 (EDOC)
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16.10.2017
Consent of members of the supervisory board 12.10.2017 (doc)
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16.10.2017
Consent of members of the supervisory board 12.10.2017 (doc)
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16.10.2017
Consent of members of the supervisory board 12.10.2017 (doc)
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16.10.2017
List of members of the Board / Supervisory Board 12.10.2017 (EDOC)
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16.10.2017
List of members of the Board / Supervisory Board 12.10.2017 (EDOC)
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16.10.2017
List of members of the Board / Supervisory Board 12.10.2017 (docx)
•
16.10.2017
List of members of the Board / Supervisory Board 12.10.2017 (docx)
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16.10.2017
Protocols/decisions of a company/organisation 12.10.2017 (EDOC)
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16.10.2017
Protocols/decisions of a company/organisation 30.05.2017 (EDOC)
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16.10.2017
Protocols/decisions of a company/organisation 12.10.2017 (docx)
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16.10.2017
Protocols/decisions of a company/organisation 30.05.2017 (docx)
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19.07.2017
Application 07.07.2017 (TIF)
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19.07.2017
Shareholders’ register 07.07.2017 (TIF)
18.07.2017
Decisions / letters / protocols of public notaries 18.07.2017 (edoc)
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21.06.2017
Application 02.06.2017 (TIF)
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20.06.2017
Decisions / letters / protocols of public notaries 20.06.2017 (edoc)
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20.06.2017
Decisions / letters / protocols of public notaries 20.06.2017 (rtf)
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06.06.2017
Documents attesting the transfer of shares 31.08.2016 (TIF)
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06.06.2017
Power of attorney, act of empowerment 06.06.2017 (TIF)
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06.06.2017
Shareholders’ register 02.06.2017 (TIF)
21.03.2017
Decisions / letters / protocols of public notaries 21.03.2017 (edoc)
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21.03.2017
Decisions / letters / protocols of public notaries 21.03.2017 (rtf)
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16.03.2017
Other documents 15.03.2017 (PDF)
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16.03.2017
Reorganisation agreement/draft agreements, amendments to the drafts 15.03.2017 (PDF)
Show all
12.10.2010
Appraisal reports 08.01.1995 (TIF)
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