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Group by: Date added
Document type
26.09.2019
Acceptance-conveyance act 05.07.2019 (TIF)
•
12.07.2016
Amendments to the Articles of Association 07.07.2016 (TIF)
19.12.2014
Amendments to the Articles of Association 19.12.2014 (docx)
19.12.2014
Amendments to the Articles of Association 19.12.2014 (EDOC)
•
09.05.2022
2021 Annual report (full) (PDF)
30.04.2021
2020 Annual report (full) (PDF)
02.06.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
11.05.2018
2017 Annual report (full) (PDF)
Show all
24.11.2021
Application 16.11.2021 (DOCX)
•
24.11.2021
Application 16.11.2021 (edoc)
•
24.11.2021
Application 16.11.2021 (docx)
•
16.08.2021
Application 11.08.2021 (edoc)
•
16.08.2021
Application 11.08.2021 (DOCX)
•
16.08.2021
Application 11.08.2021 (docx)
•
22.12.2020
Application 26.11.2020 (edoc)
•
22.12.2020
Application 26.11.2020 (docx)
•
31.07.2019
Application 26.07.2019 (TIF)
•
17.07.2019
Application 09.07.2019 (TIF)
•
22.05.2018
Application 14.05.2018 (TIF)
•
24.10.2017
Application 23.10.2017 (TIF)
•
12.07.2016
Application 07.07.2016 (TIF)
•
03.05.2016
Application 03.05.2016 (TIF)
•
22.01.2016
Application 22.01.2016 (EDOC)
•
22.01.2016
Application 22.01.2016 (docx)
•
17.12.2014
Application 16.12.2014 (EDOC)
•
17.12.2014
Application 16.12.2014 (docx)
•
02.09.2014
Application 02.09.2014 (EDOC)
•
02.09.2014
Application 02.09.2014 (docx)
•
02.09.2014
Application 02.09.2014 (docx)
•
Show all
22.12.2020
Application of shareholders or third persons for the acquisition of shares 20.12.2019 (edoc)
•
22.12.2020
Application of shareholders or third persons for the acquisition of shares 20.12.2019 (pdf)
•
31.07.2019
Appraisal reports 31.05.2019 (TIF)
•
31.07.2019
Appraisal reports 15.01.2019 (TIF)
•
31.07.2019
Appraisal reports 15.01.2019 (TIF)
•
27.01.2016
Appraisal reports 08.12.2015 (EDOC)
•
27.01.2016
Appraisal reports 08.12.2015 (pdf)
•
Show all
22.12.2020
Articles of Association 20.12.2019 (docx)
22.12.2020
Articles of Association 20.12.2019 (edoc)
•
26.09.2019
Articles of Association 05.07.2019 (TIF)
12.07.2019
Articles of Association 15.04.2019 (TIF)
22.05.2018
Articles of Association 30.04.2018 (TIF)
24.10.2017
Articles of Association 03.07.2017 (TIF)
12.07.2016
Articles of Association 07.07.2016 (TIF)
27.01.2016
Articles of Association 22.01.2016 (docx)
27.01.2016
Articles of Association 22.01.2016 (EDOC)
•
19.12.2014
Articles of Association 19.12.2014 (docx)
19.12.2014
Articles of Association 19.12.2014 (EDOC)
•
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22.12.2020
Bank statements or other document regarding the payment of the equity 06.01.2020 (edoc)
•
22.12.2020
Bank statements or other document regarding the payment of the equity 06.01.2020 (pdf)
•
12.07.2019
Bank statements or other document regarding the payment of the equity 03.05.2019 (TIF)
•
22.05.2018
Bank statements or other document regarding the payment of the equity 10.05.2018 (TIF)
•
24.10.2017
Bank statements or other document regarding the payment of the equity 08.09.2017 (TIF)
•
12.07.2016
Bank statements or other document regarding the payment of the equity 07.06.2016 (TIF)
•
22.01.2016
Bank statements or other document regarding the payment of the equity 23.12.2015 (EDOC)
•
22.01.2016
Bank statements or other document regarding the payment of the equity 23.12.2015 (jpg)
•
17.12.2014
Bank statements or other document regarding the payment of the equity 16.12.2014 (EDOC)
•
17.12.2014
Bank statements or other document regarding the payment of the equity 16.12.2014 (EDOC)
•
17.12.2014
Bank statements or other document regarding the payment of the equity 16.12.2014 (pdf)
•
17.12.2014
Bank statements or other document regarding the payment of the equity 16.12.2014 (pdf)
•
Show all
24.11.2021
Consent of a member of the Board / executive director 15.11.2021 (edoc)
•
24.11.2021
Consent of a member of the Board / executive director 15.11.2021 (DOCX)
•
24.11.2021
Consent of a member of the Board / executive director 15.11.2021 (docx)
•
02.09.2014
Consent of a member of the Board / executive director 02.09.2014 (EDOC)
•
02.09.2014
Consent of a member of the Board / executive director 02.09.2014 (docx)
•
02.09.2014
Consent of a member of the Board / executive director 02.09.2014 (docx)
•
Show all
24.11.2021
Decisions / letters / protocols of public notaries 24.11.2021 (rtf)
24.11.2021
Decisions / letters / protocols of public notaries 24.11.2021 (edoc)
•
16.08.2021
Decisions / letters / protocols of public notaries 16.08.2021 (rtf)
16.08.2021
Decisions / letters / protocols of public notaries 16.08.2021 (edoc)
•
22.12.2020
Decisions / letters / protocols of public notaries 22.12.2020 (edoc)
•
03.10.2019
Decisions / letters / protocols of public notaries 03.10.2019 (edoc)
•
17.07.2019
Decisions / letters / protocols of public notaries 17.07.2019 (edoc)
•
24.05.2018
Decisions / letters / protocols of public notaries 24.05.2018 (edoc)
•
24.05.2018
Decisions / letters / protocols of public notaries 24.05.2018 (rtf)
•
27.10.2017
Decisions / letters / protocols of public notaries 27.10.2017 (edoc)
•
27.10.2017
Decisions / letters / protocols of public notaries 27.10.2017 (rtf)
•
01.12.2016
Decisions / letters / protocols of public notaries 01.12.2016 (edoc)
•
01.12.2016
Decisions / letters / protocols of public notaries 01.12.2016 (rtf)
•
29.07.2016
Decisions / letters / protocols of public notaries 29.07.2016 (EDOC)
•
29.07.2016
Decisions / letters / protocols of public notaries 29.07.2016 (rtf)
•
09.05.2016
Decisions / letters / protocols of public notaries 09.05.2016 (EDOC)
•
09.05.2016
Decisions / letters / protocols of public notaries 09.05.2016 (rtf)
•
01.02.2016
Decisions / letters / protocols of public notaries 01.02.2016 (EDOC)
•
29.12.2014
Decisions / letters / protocols of public notaries 29.12.2014 (EDOC)
•
05.09.2014
Decisions / letters / protocols of public notaries 05.09.2014 (EDOC)
•
Show all
22.01.2016
Other documents 28.12.2015 (EDOC)
•
22.01.2016
Other documents 28.12.2015 (jpg)
•
02.09.2014
Other documents 02.09.2014 (PDF)
•
24.11.2021
Protocols/decisions of a company/organisation 15.11.2021 (edoc)
•
24.11.2021
Protocols/decisions of a company/organisation 15.11.2021 (docx)
•
24.11.2021
Protocols/decisions of a company/organisation 15.11.2021 (DOCX)
•
22.12.2020
Protocols/decisions of a company/organisation 20.12.2019 (edoc)
•
22.12.2020
Protocols/decisions of a company/organisation 20.12.2019 (pdf)
•
26.09.2019
Protocols/decisions of a company/organisation 05.07.2019 (TIF)
•
31.07.2019
Protocols/decisions of a company/organisation 27.06.2019 (TIF)
•
31.07.2019
Protocols/decisions of a company/organisation 30.08.2018 (TIF)
•
12.07.2019
Protocols/decisions of a company/organisation 15.04.2019 (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 27.04.2018 (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 30.04.2018 (TIF)
•
24.10.2017
Protocols/decisions of a company/organisation 03.07.2017 (TIF)
•
12.07.2016
Protocols/decisions of a company/organisation 07.07.2016 (TIF)
•
03.05.2016
Protocols/decisions of a company/organisation 03.05.2016 (TIF)
•
03.05.2016
Protocols/decisions of a company/organisation 03.05.2016 (TIF)
•
27.01.2016
Protocols/decisions of a company/organisation 17.12.2015 (EDOC)
•
27.01.2016
Protocols/decisions of a company/organisation 22.01.2016 (EDOC)
•
27.01.2016
Protocols/decisions of a company/organisation 22.01.2016 (docx)
•
27.01.2016
Protocols/decisions of a company/organisation 17.12.2015 (pdf)
•
17.12.2014
Protocols/decisions of a company/organisation 16.12.2014 (EDOC)
•
17.12.2014
Protocols/decisions of a company/organisation 16.12.2014 (docx)
•
05.09.2014
Protocols/decisions of a company/organisation 21.07.2014 (EDOC)
•
Show all
22.12.2020
Regulations for the increase/reduction of the equity 20.12.2019 (pdf)
22.12.2020
Regulations for the increase/reduction of the equity 20.12.2019 (edoc)
•
26.09.2019
Regulations for the increase/reduction of the equity 25.07.2019 (TIF)
12.07.2019
Regulations for the increase/reduction of the equity 15.04.2019 (TIF)
22.05.2018
Regulations for the increase/reduction of the equity 30.04.2018 (TIF)
24.10.2017
Regulations for the increase/reduction of the equity 03.07.2017 (TIF)
12.07.2016
Regulations for the increase/reduction of the equity 07.07.2016 (TIF)
19.12.2014
Regulations for the increase/reduction of the equity 19.12.2014 (docx)
19.12.2014
Regulations for the increase/reduction of the equity 19.12.2014 (EDOC)
•
Show all
16.08.2021
Shareholders’ register 02.08.2021 (DOCX)
16.08.2021
Shareholders’ register 02.08.2021 (docx)
16.08.2021
Shareholders’ register 02.08.2021 (edoc)
•
22.12.2020
Shareholders’ register 20.12.2019 (docx)
22.12.2020
Shareholders’ register 20.12.2019 (edoc)
•
26.09.2019
Shareholders’ register 05.07.2019 (TIF)
12.07.2019
Shareholders’ register 15.04.2019 (TIF)
22.05.2018
Shareholders’ register 30.04.2018 (TIF)
24.10.2017
Shareholders’ register 03.07.2017 (TIF)
27.01.2016
Shareholders’ register 22.01.2016 (docx)
27.01.2016
Shareholders’ register 22.01.2016 (EDOC)
•
17.12.2014
Shareholders’ register 16.12.2014 (docx)
17.12.2014
Shareholders’ register 16.12.2014 (docx)
17.12.2014
Shareholders’ register 16.12.2014 (EDOC)
•
17.12.2014
Shareholders’ register 16.12.2014 (EDOC)
•
16.05.2011
Shareholders’ register 03.05.2011 (TIF)
Show all
09.05.2022
2021 Annual report (full) (PDF)
24.11.2021
Application 16.11.2021 (DOCX)
•
24.11.2021
Application 16.11.2021 (edoc)
•
24.11.2021
Application 16.11.2021 (docx)
•
24.11.2021
Consent of a member of the Board / executive director 15.11.2021 (edoc)
•
24.11.2021
Consent of a member of the Board / executive director 15.11.2021 (DOCX)
•
24.11.2021
Consent of a member of the Board / executive director 15.11.2021 (docx)
•
24.11.2021
Decisions / letters / protocols of public notaries 24.11.2021 (rtf)
24.11.2021
Decisions / letters / protocols of public notaries 24.11.2021 (edoc)
•
24.11.2021
Protocols/decisions of a company/organisation 15.11.2021 (edoc)
•
24.11.2021
Protocols/decisions of a company/organisation 15.11.2021 (docx)
•
24.11.2021
Protocols/decisions of a company/organisation 15.11.2021 (DOCX)
•
16.08.2021
Application 11.08.2021 (edoc)
•
16.08.2021
Application 11.08.2021 (DOCX)
•
16.08.2021
Application 11.08.2021 (docx)
•
16.08.2021
Decisions / letters / protocols of public notaries 16.08.2021 (rtf)
16.08.2021
Decisions / letters / protocols of public notaries 16.08.2021 (edoc)
•
16.08.2021
Shareholders’ register 02.08.2021 (DOCX)
16.08.2021
Shareholders’ register 02.08.2021 (docx)
16.08.2021
Shareholders’ register 02.08.2021 (edoc)
•
30.04.2021
2020 Annual report (full) (PDF)
Show all
22.12.2020
Application 26.11.2020 (edoc)
•
22.12.2020
Application 26.11.2020 (docx)
•
22.12.2020
Application of shareholders or third persons for the acquisition of shares 20.12.2019 (edoc)
•
22.12.2020
Application of shareholders or third persons for the acquisition of shares 20.12.2019 (pdf)
•
22.12.2020
Articles of Association 20.12.2019 (docx)
22.12.2020
Articles of Association 20.12.2019 (edoc)
•
22.12.2020
Bank statements or other document regarding the payment of the equity 06.01.2020 (edoc)
•
22.12.2020
Bank statements or other document regarding the payment of the equity 06.01.2020 (pdf)
•
22.12.2020
Decisions / letters / protocols of public notaries 22.12.2020 (edoc)
•
22.12.2020
Protocols/decisions of a company/organisation 20.12.2019 (edoc)
•
22.12.2020
Protocols/decisions of a company/organisation 20.12.2019 (pdf)
•
22.12.2020
Regulations for the increase/reduction of the equity 20.12.2019 (pdf)
22.12.2020
Regulations for the increase/reduction of the equity 20.12.2019 (edoc)
•
22.12.2020
Shareholders’ register 20.12.2019 (docx)
22.12.2020
Shareholders’ register 20.12.2019 (edoc)
•
02.06.2020
2019 Annual report (full) (PDF)
Show all
03.10.2019
Decisions / letters / protocols of public notaries 03.10.2019 (edoc)
•
26.09.2019
Acceptance-conveyance act 05.07.2019 (TIF)
•
26.09.2019
Articles of Association 05.07.2019 (TIF)
26.09.2019
Protocols/decisions of a company/organisation 05.07.2019 (TIF)
•
26.09.2019
Regulations for the increase/reduction of the equity 25.07.2019 (TIF)
26.09.2019
Shareholders’ register 05.07.2019 (TIF)
31.07.2019
Application 26.07.2019 (TIF)
•
31.07.2019
Appraisal reports 31.05.2019 (TIF)
•
31.07.2019
Appraisal reports 15.01.2019 (TIF)
•
31.07.2019
Appraisal reports 15.01.2019 (TIF)
•
31.07.2019
Protocols/decisions of a company/organisation 27.06.2019 (TIF)
•
31.07.2019
Protocols/decisions of a company/organisation 30.08.2018 (TIF)
•
17.07.2019
Application 09.07.2019 (TIF)
•
17.07.2019
Decisions / letters / protocols of public notaries 17.07.2019 (edoc)
•
12.07.2019
Articles of Association 15.04.2019 (TIF)
12.07.2019
Bank statements or other document regarding the payment of the equity 03.05.2019 (TIF)
•
12.07.2019
Protocols/decisions of a company/organisation 15.04.2019 (TIF)
•
12.07.2019
Regulations for the increase/reduction of the equity 15.04.2019 (TIF)
12.07.2019
Shareholders’ register 15.04.2019 (TIF)
03.05.2019
2018 Annual report (full) (PDF)
Show all
24.05.2018
Decisions / letters / protocols of public notaries 24.05.2018 (edoc)
•
24.05.2018
Decisions / letters / protocols of public notaries 24.05.2018 (rtf)
•
22.05.2018
Application 14.05.2018 (TIF)
•
22.05.2018
Articles of Association 30.04.2018 (TIF)
22.05.2018
Bank statements or other document regarding the payment of the equity 10.05.2018 (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 27.04.2018 (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 30.04.2018 (TIF)
•
22.05.2018
Regulations for the increase/reduction of the equity 30.04.2018 (TIF)
22.05.2018
Shareholders’ register 30.04.2018 (TIF)
11.05.2018
2017 Annual report (full) (PDF)
Show all
27.10.2017
Decisions / letters / protocols of public notaries 27.10.2017 (edoc)
•
27.10.2017
Decisions / letters / protocols of public notaries 27.10.2017 (rtf)
•
24.10.2017
Application 23.10.2017 (TIF)
•
24.10.2017
Articles of Association 03.07.2017 (TIF)
24.10.2017
Bank statements or other document regarding the payment of the equity 08.09.2017 (TIF)
•
24.10.2017
Protocols/decisions of a company/organisation 03.07.2017 (TIF)
•
24.10.2017
Regulations for the increase/reduction of the equity 03.07.2017 (TIF)
24.10.2017
Shareholders’ register 03.07.2017 (TIF)
Show all
01.12.2016
Decisions / letters / protocols of public notaries 01.12.2016 (edoc)
•
01.12.2016
Decisions / letters / protocols of public notaries 01.12.2016 (rtf)
•
29.07.2016
Decisions / letters / protocols of public notaries 29.07.2016 (EDOC)
•
29.07.2016
Decisions / letters / protocols of public notaries 29.07.2016 (rtf)
•
12.07.2016
Amendments to the Articles of Association 07.07.2016 (TIF)
12.07.2016
Application 07.07.2016 (TIF)
•
12.07.2016
Articles of Association 07.07.2016 (TIF)
12.07.2016
Bank statements or other document regarding the payment of the equity 07.06.2016 (TIF)
•
12.07.2016
Protocols/decisions of a company/organisation 07.07.2016 (TIF)
•
12.07.2016
Regulations for the increase/reduction of the equity 07.07.2016 (TIF)
09.05.2016
Decisions / letters / protocols of public notaries 09.05.2016 (EDOC)
•
09.05.2016
Decisions / letters / protocols of public notaries 09.05.2016 (rtf)
•
03.05.2016
Application 03.05.2016 (TIF)
•
03.05.2016
Protocols/decisions of a company/organisation 03.05.2016 (TIF)
•
03.05.2016
Protocols/decisions of a company/organisation 03.05.2016 (TIF)
•
01.02.2016
Decisions / letters / protocols of public notaries 01.02.2016 (EDOC)
•
27.01.2016
Appraisal reports 08.12.2015 (EDOC)
•
27.01.2016
Appraisal reports 08.12.2015 (pdf)
•
27.01.2016
Articles of Association 22.01.2016 (docx)
27.01.2016
Articles of Association 22.01.2016 (EDOC)
•
27.01.2016
Protocols/decisions of a company/organisation 17.12.2015 (EDOC)
•
27.01.2016
Protocols/decisions of a company/organisation 22.01.2016 (EDOC)
•
27.01.2016
Protocols/decisions of a company/organisation 22.01.2016 (docx)
•
27.01.2016
Protocols/decisions of a company/organisation 17.12.2015 (pdf)
•
27.01.2016
Shareholders’ register 22.01.2016 (docx)
27.01.2016
Shareholders’ register 22.01.2016 (EDOC)
•
22.01.2016
Application 22.01.2016 (EDOC)
•
22.01.2016
Application 22.01.2016 (docx)
•
22.01.2016
Bank statements or other document regarding the payment of the equity 23.12.2015 (EDOC)
•
22.01.2016
Bank statements or other document regarding the payment of the equity 23.12.2015 (jpg)
•
22.01.2016
Other documents 28.12.2015 (EDOC)
•
22.01.2016
Other documents 28.12.2015 (jpg)
•
Show all
29.12.2014
Decisions / letters / protocols of public notaries 29.12.2014 (EDOC)
•
19.12.2014
Amendments to the Articles of Association 19.12.2014 (docx)
19.12.2014
Amendments to the Articles of Association 19.12.2014 (EDOC)
•
19.12.2014
Articles of Association 19.12.2014 (docx)
19.12.2014
Articles of Association 19.12.2014 (EDOC)
•
19.12.2014
Regulations for the increase/reduction of the equity 19.12.2014 (docx)
19.12.2014
Regulations for the increase/reduction of the equity 19.12.2014 (EDOC)
•
17.12.2014
Application 16.12.2014 (EDOC)
•
17.12.2014
Application 16.12.2014 (docx)
•
17.12.2014
Bank statements or other document regarding the payment of the equity 16.12.2014 (EDOC)
•
17.12.2014
Bank statements or other document regarding the payment of the equity 16.12.2014 (EDOC)
•
17.12.2014
Bank statements or other document regarding the payment of the equity 16.12.2014 (pdf)
•
17.12.2014
Bank statements or other document regarding the payment of the equity 16.12.2014 (pdf)
•
17.12.2014
Protocols/decisions of a company/organisation 16.12.2014 (EDOC)
•
17.12.2014
Protocols/decisions of a company/organisation 16.12.2014 (docx)
•
17.12.2014
Shareholders’ register 16.12.2014 (docx)
17.12.2014
Shareholders’ register 16.12.2014 (docx)
17.12.2014
Shareholders’ register 16.12.2014 (EDOC)
•
17.12.2014
Shareholders’ register 16.12.2014 (EDOC)
•
05.09.2014
Decisions / letters / protocols of public notaries 05.09.2014 (EDOC)
•
05.09.2014
Protocols/decisions of a company/organisation 21.07.2014 (EDOC)
•
02.09.2014
Application 02.09.2014 (EDOC)
•
02.09.2014
Application 02.09.2014 (docx)
•
02.09.2014
Application 02.09.2014 (docx)
•
02.09.2014
Consent of a member of the Board / executive director 02.09.2014 (EDOC)
•
02.09.2014
Consent of a member of the Board / executive director 02.09.2014 (docx)
•
02.09.2014
Consent of a member of the Board / executive director 02.09.2014 (docx)
•
02.09.2014
Other documents 02.09.2014 (PDF)
•
Show all
16.05.2011
Shareholders’ register 03.05.2011 (TIF)