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Group by: Date added
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06.12.2021
Amendments to the Articles of Association 22.11.2021 (DOCX)
06.12.2021
Amendments to the Articles of Association 22.11.2021 (docx)
06.12.2021
Amendments to the Articles of Association 22.11.2021 (edoc)
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04.01.2021
Amendments to the Articles of Association 15.12.2020 (docx)
04.01.2021
Amendments to the Articles of Association 15.12.2020 (edoc)
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13.11.2018
Amendments to the Articles of Association 07.11.2018 (docx)
13.11.2018
Amendments to the Articles of Association 07.11.2018 (edoc)
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28.04.2017
Amendments to the Articles of Association 30.05.2014 (TIF)
Show all
28.04.2017
Announcement regarding the legal address 23.01.2006 (TIF)
•
28.04.2017
Announcement regarding the legal address 03.02.2009 (TIF)
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06.01.2022
2021 Annual report (full) (PDF)
07.01.2021
2020 Annual report (full) (PDF)
17.01.2020
2019 Annual report (full) (PDF)
11.01.2019
2018 Annual report (full) (PDF)
02.02.2018
2017 Annual report (full) (PDF)
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27.12.2021
Application 20.12.2021 (docx)
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27.12.2021
Application 20.12.2021 (DOCX)
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27.12.2021
Application 20.12.2021 (edoc)
•
06.12.2021
Application 25.11.2021 (docx)
•
06.12.2021
Application 25.11.2021 (DOCX)
•
06.12.2021
Application 25.11.2021 (edoc)
•
20.01.2021
Application 14.01.2021 (edoc)
•
20.01.2021
Application 14.01.2021 (docx)
•
04.01.2021
Application 21.12.2020 (edoc)
•
04.01.2021
Application 21.12.2020 (docx)
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13.11.2018
Application 07.11.2018 (edoc)
•
13.11.2018
Application 07.11.2018 (docx)
•
28.04.2017
Application 24.01.2006 (TIF)
•
28.04.2017
Application 17.02.2009 (TIF)
•
28.04.2017
Application 30.05.2014 (TIF)
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Show all
06.12.2021
Application of shareholders or third persons for the acquisition of shares 22.11.2021 (docx)
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06.12.2021
Application of shareholders or third persons for the acquisition of shares 22.11.2021 (DOCX)
•
06.12.2021
Application of shareholders or third persons for the acquisition of shares 22.11.2021 (edoc)
•
04.01.2021
Application of shareholders or third persons for the acquisition of shares 15.12.2020 (edoc)
•
04.01.2021
Application of shareholders or third persons for the acquisition of shares 15.12.2020 (docx)
•
13.11.2018
Application of shareholders or third persons for the acquisition of shares 07.11.2018 (edoc)
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13.11.2018
Application of shareholders or third persons for the acquisition of shares 07.11.2018 (docx)
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Show all
06.12.2021
Articles of Association 22.11.2021 (doc)
06.12.2021
Articles of Association 22.11.2021 (DOC)
06.12.2021
Articles of Association 22.11.2021 (edoc)
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04.01.2021
Articles of Association 15.12.2020 (doc)
04.01.2021
Articles of Association 15.12.2020 (edoc)
•
13.11.2018
Articles of Association 07.11.2018 (docx)
13.11.2018
Articles of Association 07.11.2018 (edoc)
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28.04.2017
Articles of Association 23.01.2006 (TIF)
28.04.2017
Articles of Association 30.05.2014 (TIF)
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13.11.2018
Bank statements or other document regarding the payment of the equity 07.11.2018 (edoc)
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13.11.2018
Bank statements or other document regarding the payment of the equity 07.11.2018 (pdf)
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28.04.2017
Bank statements or other document regarding the payment of the equity 24.01.2006 (TIF)
•
28.04.2017
Consent of a member of the Board / executive director 23.01.2006 (TIF)
•
28.04.2017
Consent of the auditor 23.01.2006 (TIF)
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27.12.2021
Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021
Decisions / letters / protocols of public notaries 27.12.2021 (edoc)
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06.12.2021
Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021
Decisions / letters / protocols of public notaries 06.12.2021 (edoc)
•
20.01.2021
Decisions / letters / protocols of public notaries 20.01.2021 (edoc)
•
04.01.2021
Decisions / letters / protocols of public notaries 04.01.2021 (edoc)
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13.11.2018
Decisions / letters / protocols of public notaries 13.11.2018 (edoc)
•
13.11.2018
Decisions / letters / protocols of public notaries 13.11.2018 (rtf)
•
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (edoc)
•
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (rtf)
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28.04.2017
Decisions / letters / protocols of public notaries 30.01.2006 (TIF)
•
28.04.2017
Decisions / letters / protocols of public notaries 19.02.2009 (TIF)
•
28.04.2017
Decisions / letters / protocols of public notaries 12.06.2014 (TIF)
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Show all
28.04.2017
Memorandum of Association 23.01.2006 (TIF)
28.04.2017
Power of attorney, act of empowerment 17.02.2009 (TIF)
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28.04.2017
Power of attorney, act of empowerment 30.05.2014 (TIF)
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06.12.2021
Protocols/decisions of a company/organisation 22.11.2021 (DOC)
•
06.12.2021
Protocols/decisions of a company/organisation 22.11.2021 (edoc)
•
06.12.2021
Protocols/decisions of a company/organisation 22.11.2021 (doc)
•
04.01.2021
Protocols/decisions of a company/organisation 15.12.2020 (edoc)
•
04.01.2021
Protocols/decisions of a company/organisation 15.12.2020 (doc)
•
13.11.2018
Protocols/decisions of a company/organisation 07.11.2018 (edoc)
•
13.11.2018
Protocols/decisions of a company/organisation 07.11.2018 (docx)
•
28.04.2017
Protocols/decisions of a company/organisation 03.02.2009 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 30.05.2014 (TIF)
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Show all
28.04.2017
Receipts on the publication and state fees 24.01.2006 (TIF)
•
28.04.2017
Receipts on the publication and state fees 17.02.2009 (TIF)
•
28.04.2017
Registration certificates 30.01.2006 (TIF)
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06.12.2021
Regulations for the increase/reduction of the equity 22.11.2021 (DOCX)
06.12.2021
Regulations for the increase/reduction of the equity 22.11.2021 (docx)
06.12.2021
Regulations for the increase/reduction of the equity 22.11.2021 (edoc)
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04.01.2021
Regulations for the increase/reduction of the equity 15.12.2020 (docx)
04.01.2021
Regulations for the increase/reduction of the equity 15.12.2020 (edoc)
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13.11.2018
Regulations for the increase/reduction of the equity 07.11.2018 (doc)
13.11.2018
Regulations for the increase/reduction of the equity 07.11.2018 (edoc)
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Show all
28.04.2017
Sample report 24.01.2005 (TIF)
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27.12.2021
Shareholders’ register 20.12.2021 (doc)
27.12.2021
Shareholders’ register 20.12.2021 (DOC)
27.12.2021
Shareholders’ register 20.12.2021 (edoc)
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06.12.2021
Shareholders’ register 22.11.2021 (doc)
06.12.2021
Shareholders’ register 22.11.2021 (DOC)
06.12.2021
Shareholders’ register 22.11.2021 (edoc)
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20.01.2021
Shareholders’ register 13.01.2021 (doc)
20.01.2021
Shareholders’ register 13.01.2021 (edoc)
•
04.01.2021
Shareholders’ register 15.12.2020 (doc)
04.01.2021
Shareholders’ register 15.12.2020 (edoc)
•
13.11.2018
Shareholders’ register 08.11.2018 (docx)
13.11.2018
Shareholders’ register 08.11.2018 (edoc)
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28.04.2017
Shareholders’ register 30.05.2014 (TIF)
Show all
12.02.2018
Statement regarding the beneficial owners 07.02.2018 (edoc)
•
12.02.2018
Statement regarding the beneficial owners 07.02.2018 (docx)
•
12.02.2018
Statement regarding the beneficial owners 07.02.2018 (docx)
•
06.01.2022
2021 Annual report (full) (PDF)
27.12.2021
Application 20.12.2021 (docx)
•
27.12.2021
Application 20.12.2021 (DOCX)
•
27.12.2021
Application 20.12.2021 (edoc)
•
27.12.2021
Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021
Decisions / letters / protocols of public notaries 27.12.2021 (edoc)
•
27.12.2021
Shareholders’ register 20.12.2021 (doc)
27.12.2021
Shareholders’ register 20.12.2021 (DOC)
27.12.2021
Shareholders’ register 20.12.2021 (edoc)
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06.12.2021
Amendments to the Articles of Association 22.11.2021 (DOCX)
06.12.2021
Amendments to the Articles of Association 22.11.2021 (docx)
06.12.2021
Amendments to the Articles of Association 22.11.2021 (edoc)
•
06.12.2021
Application 25.11.2021 (docx)
•
06.12.2021
Application 25.11.2021 (DOCX)
•
06.12.2021
Application 25.11.2021 (edoc)
•
06.12.2021
Application of shareholders or third persons for the acquisition of shares 22.11.2021 (docx)
•
06.12.2021
Application of shareholders or third persons for the acquisition of shares 22.11.2021 (DOCX)
•
06.12.2021
Application of shareholders or third persons for the acquisition of shares 22.11.2021 (edoc)
•
06.12.2021
Articles of Association 22.11.2021 (doc)
06.12.2021
Articles of Association 22.11.2021 (DOC)
06.12.2021
Articles of Association 22.11.2021 (edoc)
•
06.12.2021
Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021
Decisions / letters / protocols of public notaries 06.12.2021 (edoc)
•
06.12.2021
Protocols/decisions of a company/organisation 22.11.2021 (DOC)
•
06.12.2021
Protocols/decisions of a company/organisation 22.11.2021 (edoc)
•
06.12.2021
Protocols/decisions of a company/organisation 22.11.2021 (doc)
•
06.12.2021
Regulations for the increase/reduction of the equity 22.11.2021 (DOCX)
06.12.2021
Regulations for the increase/reduction of the equity 22.11.2021 (docx)
06.12.2021
Regulations for the increase/reduction of the equity 22.11.2021 (edoc)
•
06.12.2021
Shareholders’ register 22.11.2021 (doc)
06.12.2021
Shareholders’ register 22.11.2021 (DOC)
06.12.2021
Shareholders’ register 22.11.2021 (edoc)
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20.01.2021
Application 14.01.2021 (edoc)
•
20.01.2021
Application 14.01.2021 (docx)
•
20.01.2021
Decisions / letters / protocols of public notaries 20.01.2021 (edoc)
•
20.01.2021
Shareholders’ register 13.01.2021 (doc)
20.01.2021
Shareholders’ register 13.01.2021 (edoc)
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07.01.2021
2020 Annual report (full) (PDF)
04.01.2021
Amendments to the Articles of Association 15.12.2020 (docx)
04.01.2021
Amendments to the Articles of Association 15.12.2020 (edoc)
•
04.01.2021
Application 21.12.2020 (edoc)
•
04.01.2021
Application 21.12.2020 (docx)
•
04.01.2021
Application of shareholders or third persons for the acquisition of shares 15.12.2020 (edoc)
•
04.01.2021
Application of shareholders or third persons for the acquisition of shares 15.12.2020 (docx)
•
04.01.2021
Articles of Association 15.12.2020 (doc)
04.01.2021
Articles of Association 15.12.2020 (edoc)
•
04.01.2021
Decisions / letters / protocols of public notaries 04.01.2021 (edoc)
•
04.01.2021
Protocols/decisions of a company/organisation 15.12.2020 (edoc)
•
04.01.2021
Protocols/decisions of a company/organisation 15.12.2020 (doc)
•
04.01.2021
Regulations for the increase/reduction of the equity 15.12.2020 (docx)
04.01.2021
Regulations for the increase/reduction of the equity 15.12.2020 (edoc)
•
04.01.2021
Shareholders’ register 15.12.2020 (doc)
04.01.2021
Shareholders’ register 15.12.2020 (edoc)
•
Show all
17.01.2020
2019 Annual report (full) (PDF)
11.01.2019
2018 Annual report (full) (PDF)
13.11.2018
Amendments to the Articles of Association 07.11.2018 (docx)
13.11.2018
Amendments to the Articles of Association 07.11.2018 (edoc)
•
13.11.2018
Application 07.11.2018 (edoc)
•
13.11.2018
Application 07.11.2018 (docx)
•
13.11.2018
Application of shareholders or third persons for the acquisition of shares 07.11.2018 (edoc)
•
13.11.2018
Application of shareholders or third persons for the acquisition of shares 07.11.2018 (docx)
•
13.11.2018
Articles of Association 07.11.2018 (docx)
13.11.2018
Articles of Association 07.11.2018 (edoc)
•
13.11.2018
Bank statements or other document regarding the payment of the equity 07.11.2018 (edoc)
•
13.11.2018
Bank statements or other document regarding the payment of the equity 07.11.2018 (pdf)
•
13.11.2018
Decisions / letters / protocols of public notaries 13.11.2018 (edoc)
•
13.11.2018
Decisions / letters / protocols of public notaries 13.11.2018 (rtf)
•
13.11.2018
Protocols/decisions of a company/organisation 07.11.2018 (edoc)
•
13.11.2018
Protocols/decisions of a company/organisation 07.11.2018 (docx)
•
13.11.2018
Regulations for the increase/reduction of the equity 07.11.2018 (doc)
13.11.2018
Regulations for the increase/reduction of the equity 07.11.2018 (edoc)
•
13.11.2018
Shareholders’ register 08.11.2018 (docx)
13.11.2018
Shareholders’ register 08.11.2018 (edoc)
•
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (edoc)
•
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (rtf)
•
12.02.2018
Statement regarding the beneficial owners 07.02.2018 (edoc)
•
12.02.2018
Statement regarding the beneficial owners 07.02.2018 (docx)
•
12.02.2018
Statement regarding the beneficial owners 07.02.2018 (docx)
•
02.02.2018
2017 Annual report (full) (PDF)
Show all
28.04.2017
Amendments to the Articles of Association 30.05.2014 (TIF)
28.04.2017
Announcement regarding the legal address 23.01.2006 (TIF)
•
28.04.2017
Announcement regarding the legal address 03.02.2009 (TIF)
•
28.04.2017
Application 24.01.2006 (TIF)
•
28.04.2017
Application 17.02.2009 (TIF)
•
28.04.2017
Application 30.05.2014 (TIF)
•
28.04.2017
Articles of Association 23.01.2006 (TIF)
28.04.2017
Articles of Association 30.05.2014 (TIF)
28.04.2017
Bank statements or other document regarding the payment of the equity 24.01.2006 (TIF)
•
28.04.2017
Consent of a member of the Board / executive director 23.01.2006 (TIF)
•
28.04.2017
Consent of the auditor 23.01.2006 (TIF)
•
28.04.2017
Decisions / letters / protocols of public notaries 30.01.2006 (TIF)
•
28.04.2017
Decisions / letters / protocols of public notaries 19.02.2009 (TIF)
•
28.04.2017
Decisions / letters / protocols of public notaries 12.06.2014 (TIF)
•
28.04.2017
Memorandum of Association 23.01.2006 (TIF)
28.04.2017
Power of attorney, act of empowerment 17.02.2009 (TIF)
•
28.04.2017
Power of attorney, act of empowerment 30.05.2014 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 03.02.2009 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 30.05.2014 (TIF)
•
28.04.2017
Receipts on the publication and state fees 24.01.2006 (TIF)
•
28.04.2017
Receipts on the publication and state fees 17.02.2009 (TIF)
•
28.04.2017
Registration certificates 30.01.2006 (TIF)
•
28.04.2017
Sample report 24.01.2005 (TIF)
•
28.04.2017
Shareholders’ register 30.05.2014 (TIF)
Show all