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02.02.2024
Amendments to the Articles of Association 11.01.2024 (edoc)
05.05.2021
Amendments to the Articles of Association 29.03.2021 (edoc)
02.07.2021
2020 Annual report (full) (PDF)
14.05.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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27.05.2024
Application 15.05.2024 (edoc)
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02.02.2024
Application 16.01.2024 (edoc)
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07.07.2022
Application 04.07.2022 (edoc)
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05.05.2021
Application 12.04.2021 (edoc)
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21.09.2018
Application 19.09.2018 (TIF)
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14.09.2018
Application 13.09.2018 (TIF)
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02.02.2024
Articles of Association 11.01.2024 (edoc)
05.05.2021
Articles of Association 29.03.2021 (edoc)
10.07.2020
Articles of Association 19.08.2016 (TIF)
18.03.2014
Articles of Association 10.03.2014 (TIF)
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02.02.2024
Consent of a member of the Board / executive director 11.01.2024 (edoc)
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07.07.2022
Consent of a member of the Board / executive director 30.06.2022 (edoc)
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27.05.2024
Consent of members of the supervisory board 14.05.2024 (edoc)
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27.05.2024
Consent of members of the supervisory board 14.05.2024 (edoc)
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27.05.2024
Consent of members of the supervisory board 13.05.2024 (edoc)
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07.07.2022
Consent of members of the supervisory board 30.06.2022 (edoc)
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07.07.2022
Consent of members of the supervisory board 30.06.2022 (edoc)
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05.05.2021
Consent of members of the supervisory board 14.04.2021 (edoc)
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05.05.2021
Consent of members of the supervisory board 15.04.2021 (edoc)
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05.05.2021
Consent of members of the supervisory board 28.04.2021 (edoc)
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21.09.2018
Consent of members of the supervisory board 27.08.2018 (TIF)
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21.09.2018
Consent of members of the supervisory board 27.08.2018 (TIF)
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21.09.2018
Consent of members of the supervisory board 27.08.2018 (TIF)
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01.10.2024
Decisions / letters / protocols of public notaries 01.10.2024 (edoc)
27.05.2024
Decisions / letters / protocols of public notaries 27.05.2024 (edoc)
02.02.2024
Decisions / letters / protocols of public notaries 02.02.2024 (edoc)
07.07.2022
Decisions / letters / protocols of public notaries 07.07.2022 (edoc)
05.05.2021
Decisions / letters / protocols of public notaries 05.05.2021 (edoc)
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22.03.2019
Decisions / letters / protocols of public notaries 22.03.2019 (edoc)
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02.10.2018
Decisions / letters / protocols of public notaries 02.10.2018 (edoc)
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08.06.2018
Decisions / letters / protocols of public notaries 08.06.2018 (edoc)
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25.08.2016
Decisions / letters / protocols of public notaries 25.08.2016 (EDOC)
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19.08.2014
Decisions / letters / protocols of public notaries 13.03.2014 (TIF)
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14.01.2011
Decisions / letters / protocols of public notaries 30.12.2010 (TIF)
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02.10.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2018 (TIF)
02.10.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 11.06.2018 (TIF)
27.05.2024
List of members of the Board / Supervisory Board 10.05.2024 (edoc)
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27.05.2024
List of members of the Board / Supervisory Board 10.05.2024 (edoc)
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02.02.2024
List of members of the Board / Supervisory Board 11.01.2024 (edoc)
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07.07.2022
List of members of the Board / Supervisory Board 30.06.2022 (edoc)
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05.05.2021
List of members of the Board / Supervisory Board 12.04.2021 (edoc)
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05.05.2021
List of members of the Board / Supervisory Board 12.04.2021 (edoc)
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21.09.2018
List of members of the Board / Supervisory Board 27.08.2018 (TIF)
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14.09.2018
List of members of the Board / Supervisory Board 10.09.2018 (TIF)
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02.10.2018
Other documents 11.06.2018 (TIF)
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02.10.2018
Other documents 11.06.2018 (TIF)
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02.10.2018
Other documents 22.12.2017 (TIF)
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27.09.2018
Power of attorney, act of empowerment 17.04.2018 (TIF)
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27.05.2024
Protocols/decisions of a company/organisation 10.05.2024 (edoc)
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27.05.2024
Protocols/decisions of a company/organisation 10.05.2024 (edoc)
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02.02.2024
Protocols/decisions of a company/organisation 11.01.2024 (edoc)
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02.02.2024
Protocols/decisions of a company/organisation 11.01.2024 (edoc)
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07.07.2022
Protocols/decisions of a company/organisation 30.06.2022 (edoc)
•
07.07.2022
Protocols/decisions of a company/organisation 30.06.2022 (edoc)
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05.05.2021
Protocols/decisions of a company/organisation 29.03.2021 (edoc)
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05.05.2021
Protocols/decisions of a company/organisation 29.03.2021 (edoc)
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21.09.2018
Protocols/decisions of a company/organisation 27.08.2018 (TIF)
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14.09.2018
Protocols/decisions of a company/organisation 10.09.2018 (TIF)
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02.02.2024
Register of stockholders 31.01.2024 (edoc)
13.06.2011
Sample report 13.01.1998 (TIF)
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22.03.2019
Statement regarding the beneficial owners 20.03.2019 (edoc)
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07.06.2018
Statement regarding the beneficial owners 04.06.2018 (TIF)
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01.10.2024
Decisions / letters / protocols of public notaries 01.10.2024 (edoc)
27.05.2024
Application 15.05.2024 (edoc)
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27.05.2024
Consent of members of the supervisory board 14.05.2024 (edoc)
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27.05.2024
Consent of members of the supervisory board 14.05.2024 (edoc)
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27.05.2024
Consent of members of the supervisory board 13.05.2024 (edoc)
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27.05.2024
Decisions / letters / protocols of public notaries 27.05.2024 (edoc)
27.05.2024
List of members of the Board / Supervisory Board 10.05.2024 (edoc)
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27.05.2024
List of members of the Board / Supervisory Board 10.05.2024 (edoc)
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27.05.2024
Protocols/decisions of a company/organisation 10.05.2024 (edoc)
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27.05.2024
Protocols/decisions of a company/organisation 10.05.2024 (edoc)
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02.02.2024
Amendments to the Articles of Association 11.01.2024 (edoc)
02.02.2024
Application 16.01.2024 (edoc)
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02.02.2024
Articles of Association 11.01.2024 (edoc)
02.02.2024
Consent of a member of the Board / executive director 11.01.2024 (edoc)
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02.02.2024
Decisions / letters / protocols of public notaries 02.02.2024 (edoc)
02.02.2024
List of members of the Board / Supervisory Board 11.01.2024 (edoc)
•
02.02.2024
Protocols/decisions of a company/organisation 11.01.2024 (edoc)
•
02.02.2024
Protocols/decisions of a company/organisation 11.01.2024 (edoc)
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02.02.2024
Register of stockholders 31.01.2024 (edoc)
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07.07.2022
Application 04.07.2022 (edoc)
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07.07.2022
Consent of a member of the Board / executive director 30.06.2022 (edoc)
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07.07.2022
Consent of members of the supervisory board 30.06.2022 (edoc)
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07.07.2022
Consent of members of the supervisory board 30.06.2022 (edoc)
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07.07.2022
Decisions / letters / protocols of public notaries 07.07.2022 (edoc)
07.07.2022
List of members of the Board / Supervisory Board 30.06.2022 (edoc)
•
07.07.2022
Protocols/decisions of a company/organisation 30.06.2022 (edoc)
•
07.07.2022
Protocols/decisions of a company/organisation 30.06.2022 (edoc)
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Show all
02.07.2021
2020 Annual report (full) (PDF)
05.05.2021
Amendments to the Articles of Association 29.03.2021 (edoc)
05.05.2021
Application 12.04.2021 (edoc)
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05.05.2021
Articles of Association 29.03.2021 (edoc)
05.05.2021
Consent of members of the supervisory board 14.04.2021 (edoc)
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05.05.2021
Consent of members of the supervisory board 15.04.2021 (edoc)
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05.05.2021
Consent of members of the supervisory board 28.04.2021 (edoc)
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05.05.2021
Decisions / letters / protocols of public notaries 05.05.2021 (edoc)
•
05.05.2021
List of members of the Board / Supervisory Board 12.04.2021 (edoc)
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05.05.2021
List of members of the Board / Supervisory Board 12.04.2021 (edoc)
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05.05.2021
Protocols/decisions of a company/organisation 29.03.2021 (edoc)
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05.05.2021
Protocols/decisions of a company/organisation 29.03.2021 (edoc)
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Show all
10.07.2020
Articles of Association 19.08.2016 (TIF)
14.05.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
22.03.2019
Decisions / letters / protocols of public notaries 22.03.2019 (edoc)
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22.03.2019
Statement regarding the beneficial owners 20.03.2019 (edoc)
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02.10.2018
Decisions / letters / protocols of public notaries 02.10.2018 (edoc)
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02.10.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2018 (TIF)
02.10.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 11.06.2018 (TIF)
02.10.2018
Other documents 11.06.2018 (TIF)
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02.10.2018
Other documents 11.06.2018 (TIF)
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02.10.2018
Other documents 22.12.2017 (TIF)
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27.09.2018
Power of attorney, act of empowerment 17.04.2018 (TIF)
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21.09.2018
Application 19.09.2018 (TIF)
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21.09.2018
Consent of members of the supervisory board 27.08.2018 (TIF)
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21.09.2018
Consent of members of the supervisory board 27.08.2018 (TIF)
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21.09.2018
Consent of members of the supervisory board 27.08.2018 (TIF)
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21.09.2018
List of members of the Board / Supervisory Board 27.08.2018 (TIF)
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21.09.2018
Protocols/decisions of a company/organisation 27.08.2018 (TIF)
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14.09.2018
Application 13.09.2018 (TIF)
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14.09.2018
List of members of the Board / Supervisory Board 10.09.2018 (TIF)
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14.09.2018
Protocols/decisions of a company/organisation 10.09.2018 (TIF)
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08.06.2018
Decisions / letters / protocols of public notaries 08.06.2018 (edoc)
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07.06.2018
Statement regarding the beneficial owners 04.06.2018 (TIF)
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28.04.2018
2017 Annual report (full) (PDF)
Show all
25.08.2016
Decisions / letters / protocols of public notaries 25.08.2016 (EDOC)
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19.08.2014
Decisions / letters / protocols of public notaries 13.03.2014 (TIF)
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18.03.2014
Articles of Association 10.03.2014 (TIF)
13.06.2011
Sample report 13.01.1998 (TIF)
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14.01.2011
Decisions / letters / protocols of public notaries 30.12.2010 (TIF)
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