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Group by: Date added
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08.06.2020
Amendments to the Articles of Association 08.06.2020 (pdf)
08.06.2020
Amendments to the Articles of Association 08.06.2020 (ASICE)
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12.03.2020
Amendments to the Articles of Association 10.03.2020 (pdf)
12.03.2020
Amendments to the Articles of Association 10.03.2020 (ASICE)
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31.01.2018
Amendments to the Articles of Association 30.01.2018 (pdf)
31.01.2018
Amendments to the Articles of Association 30.01.2018 (ASICE)
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10.04.2017
Announcement regarding the reorganisation 07.04.2017 (EDOC)
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10.04.2017
Announcement regarding the reorganisation 07.04.2017 (pdf)
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10.04.2017
Announcement regarding the reorganisation 07.04.2017 (pdf)
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31.05.2021
2020 Annual report (full) (PDF)
26.06.2020
2019 Annual report (full) (PDF)
12.09.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
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08.06.2020
Application 08.06.2020 (EDOC)
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08.06.2020
Application 08.06.2020 (pdf)
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12.03.2020
Application 11.03.2020 (EDOC)
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12.03.2020
Application 11.03.2020 (pdf)
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31.01.2018
Application 30.01.2018 (EDOC)
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31.01.2018
Application 30.01.2018 (pdf)
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13.12.2017
Application 12.12.2017 (EDOC)
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13.12.2017
Application 12.12.2017 (docx)
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13.12.2017
Application 12.12.2017 (docx)
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26.01.2016
Application 25.01.2016 (EDOC)
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26.01.2016
Application 25.01.2016 (pdf)
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08.06.2020
Articles of Association 08.06.2020 (pdf)
08.06.2020
Articles of Association 08.06.2020 (ASICE)
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12.03.2020
Articles of Association 10.03.2020 (pdf)
12.03.2020
Articles of Association 10.03.2020 (ASICE)
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31.01.2018
Articles of Association 30.01.2018 (pdf)
31.01.2018
Articles of Association 30.01.2018 (ASICE)
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12.03.2020
Bank statements or other document regarding the payment of the equity 11.03.2020 (PDF)
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26.01.2016
Confirmation or consent to legal address 25.01.2016 (EDOC)
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26.01.2016
Confirmation or consent to legal address 25.01.2016 (pdf)
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07.07.2020
Copy of the personal identification document 04.04.2017 (TIF)
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10.07.2020
Decisions / letters / protocols of public notaries 10.07.2020 (edoc)
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10.07.2020
Decisions / letters / protocols of public notaries 10.07.2020 (rtf)
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16.03.2020
Decisions / letters / protocols of public notaries 16.03.2020 (edoc)
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19.09.2018
Decisions / letters / protocols of public notaries 19.09.2018 (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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05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (rtf)
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18.12.2017
Decisions / letters / protocols of public notaries 18.12.2017 (edoc)
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18.12.2017
Decisions / letters / protocols of public notaries 18.12.2017 (rtf)
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12.04.2017
Decisions / letters / protocols of public notaries 12.04.2017 (edoc)
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12.04.2017
Decisions / letters / protocols of public notaries 12.04.2017 (rtf)
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29.01.2016
Decisions / letters / protocols of public notaries 29.01.2016 (EDOC)
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30.06.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 16.06.2020 (TIF)
12.03.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2020 (TIF)
30.06.2020
Justification supporting beneficial ownership disclosure statement 16.06.2020 (TIF)
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30.06.2020
Justification supporting beneficial ownership disclosure statement 16.06.2020 (TIF)
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13.12.2017
Other documents 24.05.2017 (ASICE)
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13.12.2017
Other documents 24.05.2017 (pdf)
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13.12.2017
Power of attorney, act of empowerment 12.12.2017 (EDOC)
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13.12.2017
Power of attorney, act of empowerment 12.12.2017 (docx)
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13.12.2017
Power of attorney, act of empowerment 12.12.2017 (docx)
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08.06.2020
Protocols/decisions of a company/organisation 08.06.2020 (ASICE)
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08.06.2020
Protocols/decisions of a company/organisation 08.06.2020 (pdf)
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12.03.2020
Protocols/decisions of a company/organisation 10.03.2020 (ASICE)
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12.03.2020
Protocols/decisions of a company/organisation 10.03.2020 (pdf)
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31.01.2018
Protocols/decisions of a company/organisation 30.01.2018 (ASICE)
•
31.01.2018
Protocols/decisions of a company/organisation 30.01.2018 (pdf)
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13.12.2017
Protocols/decisions of a company/organisation 24.05.2017 (EDOC)
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13.12.2017
Protocols/decisions of a company/organisation 24.05.2017 (pdf)
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13.12.2017
Protocols/decisions of a company/organisation 24.05.2017 (pdf)
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Show all
12.03.2020
Regulations for the increase/reduction of the equity 10.03.2020 (pdf)
12.03.2020
Regulations for the increase/reduction of the equity 10.03.2020 (ASICE)
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13.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 24.05.2017 (pdf)
13.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 24.05.2017 (pdf)
13.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 24.05.2017 (EDOC)
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10.04.2017
Reorganisation agreement/draft agreements, amendments to the drafts 07.04.2017 (pdf)
10.04.2017
Reorganisation agreement/draft agreements, amendments to the drafts 07.04.2017 (pdf)
10.04.2017
Reorganisation agreement/draft agreements, amendments to the drafts 07.04.2017 (EDOC)
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Show all
12.03.2020
Shareholders’ register 11.03.2020 (pdf)
12.03.2020
Shareholders’ register 11.03.2020 (ASICE)
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12.05.2015
Shareholders’ register 30.04.2015 (pdf)
12.05.2015
Shareholders’ register 30.04.2015 (EDOC)
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19.09.2018
Statement regarding the beneficial owners 14.09.2018 (edoc)
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19.09.2018
Statement regarding the beneficial owners 14.09.2018 (pdf)
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31.05.2021
2020 Annual report (full) (PDF)
10.07.2020
Decisions / letters / protocols of public notaries 10.07.2020 (edoc)
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10.07.2020
Decisions / letters / protocols of public notaries 10.07.2020 (rtf)
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07.07.2020
Copy of the personal identification document 04.04.2017 (TIF)
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30.06.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 16.06.2020 (TIF)
30.06.2020
Justification supporting beneficial ownership disclosure statement 16.06.2020 (TIF)
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30.06.2020
Justification supporting beneficial ownership disclosure statement 16.06.2020 (TIF)
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26.06.2020
2019 Annual report (full) (PDF)
08.06.2020
Amendments to the Articles of Association 08.06.2020 (pdf)
08.06.2020
Amendments to the Articles of Association 08.06.2020 (ASICE)
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08.06.2020
Application 08.06.2020 (EDOC)
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08.06.2020
Application 08.06.2020 (pdf)
•
08.06.2020
Articles of Association 08.06.2020 (pdf)
08.06.2020
Articles of Association 08.06.2020 (ASICE)
•
08.06.2020
Protocols/decisions of a company/organisation 08.06.2020 (ASICE)
•
08.06.2020
Protocols/decisions of a company/organisation 08.06.2020 (pdf)
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16.03.2020
Decisions / letters / protocols of public notaries 16.03.2020 (edoc)
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12.03.2020
Amendments to the Articles of Association 10.03.2020 (pdf)
12.03.2020
Amendments to the Articles of Association 10.03.2020 (ASICE)
•
12.03.2020
Application 11.03.2020 (EDOC)
•
12.03.2020
Application 11.03.2020 (pdf)
•
12.03.2020
Articles of Association 10.03.2020 (pdf)
12.03.2020
Articles of Association 10.03.2020 (ASICE)
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12.03.2020
Bank statements or other document regarding the payment of the equity 11.03.2020 (PDF)
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12.03.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2020 (TIF)
12.03.2020
Protocols/decisions of a company/organisation 10.03.2020 (ASICE)
•
12.03.2020
Protocols/decisions of a company/organisation 10.03.2020 (pdf)
•
12.03.2020
Regulations for the increase/reduction of the equity 10.03.2020 (pdf)
12.03.2020
Regulations for the increase/reduction of the equity 10.03.2020 (ASICE)
•
12.03.2020
Shareholders’ register 11.03.2020 (pdf)
12.03.2020
Shareholders’ register 11.03.2020 (ASICE)
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Show all
12.09.2019
2018 Annual report (full) (PDF)
19.09.2018
Decisions / letters / protocols of public notaries 19.09.2018 (edoc)
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19.09.2018
Statement regarding the beneficial owners 14.09.2018 (edoc)
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19.09.2018
Statement regarding the beneficial owners 14.09.2018 (pdf)
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30.04.2018
2017 Annual report (full) (PDF)
05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (EDOC)
•
05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (rtf)
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05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (rtf)
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31.01.2018
Amendments to the Articles of Association 30.01.2018 (pdf)
31.01.2018
Amendments to the Articles of Association 30.01.2018 (ASICE)
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31.01.2018
Application 30.01.2018 (EDOC)
•
31.01.2018
Application 30.01.2018 (pdf)
•
31.01.2018
Articles of Association 30.01.2018 (pdf)
31.01.2018
Articles of Association 30.01.2018 (ASICE)
•
31.01.2018
Protocols/decisions of a company/organisation 30.01.2018 (ASICE)
•
31.01.2018
Protocols/decisions of a company/organisation 30.01.2018 (pdf)
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Show all
18.12.2017
Decisions / letters / protocols of public notaries 18.12.2017 (edoc)
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18.12.2017
Decisions / letters / protocols of public notaries 18.12.2017 (rtf)
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13.12.2017
Application 12.12.2017 (EDOC)
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13.12.2017
Application 12.12.2017 (docx)
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13.12.2017
Application 12.12.2017 (docx)
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13.12.2017
Other documents 24.05.2017 (ASICE)
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13.12.2017
Other documents 24.05.2017 (pdf)
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13.12.2017
Power of attorney, act of empowerment 12.12.2017 (EDOC)
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13.12.2017
Power of attorney, act of empowerment 12.12.2017 (docx)
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13.12.2017
Power of attorney, act of empowerment 12.12.2017 (docx)
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13.12.2017
Protocols/decisions of a company/organisation 24.05.2017 (EDOC)
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13.12.2017
Protocols/decisions of a company/organisation 24.05.2017 (pdf)
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13.12.2017
Protocols/decisions of a company/organisation 24.05.2017 (pdf)
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13.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 24.05.2017 (pdf)
13.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 24.05.2017 (pdf)
13.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 24.05.2017 (EDOC)
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12.04.2017
Decisions / letters / protocols of public notaries 12.04.2017 (edoc)
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12.04.2017
Decisions / letters / protocols of public notaries 12.04.2017 (rtf)
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10.04.2017
Announcement regarding the reorganisation 07.04.2017 (EDOC)
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10.04.2017
Announcement regarding the reorganisation 07.04.2017 (pdf)
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10.04.2017
Announcement regarding the reorganisation 07.04.2017 (pdf)
•
10.04.2017
Reorganisation agreement/draft agreements, amendments to the drafts 07.04.2017 (pdf)
10.04.2017
Reorganisation agreement/draft agreements, amendments to the drafts 07.04.2017 (pdf)
10.04.2017
Reorganisation agreement/draft agreements, amendments to the drafts 07.04.2017 (EDOC)
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Show all
29.01.2016
Decisions / letters / protocols of public notaries 29.01.2016 (EDOC)
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26.01.2016
Application 25.01.2016 (EDOC)
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26.01.2016
Application 25.01.2016 (pdf)
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26.01.2016
Confirmation or consent to legal address 25.01.2016 (EDOC)
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26.01.2016
Confirmation or consent to legal address 25.01.2016 (pdf)
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Show all
12.05.2015
Shareholders’ register 30.04.2015 (pdf)
12.05.2015
Shareholders’ register 30.04.2015 (EDOC)
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