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Group by: Date added
Document type
18.06.2020
Acceptance-conveyance act 15.06.2020 (edoc)
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18.06.2020
Acceptance-conveyance act 15.06.2020 (docx)
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18.06.2020
Amendments to the Articles of Association 15.06.2020 (docx)
18.06.2020
Amendments to the Articles of Association 15.06.2020 (edoc)
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04.07.2016
Amendments to the Articles of Association 15.06.2016 (TIF)
30.11.2011
Amendments to the Articles of Association 21.11.2011 (TIF)
27.01.2011
Amendments to the Articles of Association 28.06.2007 (TIF)
27.01.2011
Amendments to the Articles of Association 08.06.2007 (TIF)
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27.01.2011
Announcement regarding the legal address 20.03.2006 (TIF)
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30.04.2021
2020 Annual report (full) (PDF)
27.05.2020
2019 Annual report (full) (PDF)
07.03.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
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13.06.2024
Application 10.06.2024 (pdf)
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22.01.2021
Application 21.01.2021 (PDF)
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01.09.2020
Application 27.08.2020 (edoc)
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01.09.2020
Application 27.08.2020 (docx)
•
01.09.2020
Application 27.08.2020 (docx)
•
03.08.2020
Application 03.08.2020 (EDOC)
•
03.08.2020
Application 03.08.2020 (docx)
•
03.08.2020
Application 03.08.2020 (docx)
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18.06.2020
Application 15.06.2020 (edoc)
•
18.06.2020
Application 15.06.2020 (docx)
•
01.06.2020
Application 29.05.2020 (TIF)
•
04.07.2016
Application 15.06.2016 (TIF)
•
06.02.2013
Application (TIF)
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30.11.2011
Application 21.11.2011 (TIF)
•
27.01.2011
Application 16.05.2006 (TIF)
•
27.01.2011
Application 18.01.2010 (TIF)
•
27.01.2011
Application 28.06.2007 (TIF)
•
27.01.2011
Application 08.06.2007 (TIF)
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Show all
18.06.2020
Application of shareholders or third persons for the acquisition of shares 15.06.2020 (edoc)
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18.06.2020
Application of shareholders or third persons for the acquisition of shares 15.06.2020 (docx)
•
18.06.2020
Appraisal reports 12.06.2020 (edoc)
•
18.06.2020
Appraisal reports 12.06.2020 (pdf)
•
18.06.2020
Articles of Association 15.06.2020 (docx)
18.06.2020
Articles of Association 15.06.2020 (edoc)
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01.06.2020
Articles of Association 29.05.2020 (TIF)
04.07.2016
Articles of Association 15.06.2016 (TIF)
30.11.2011
Articles of Association 21.11.2011 (TIF)
27.01.2011
Articles of Association 20.03.2006 (TIF)
27.01.2011
Articles of Association 28.06.2007 (TIF)
27.01.2011
Articles of Association 08.06.2007 (TIF)
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27.01.2011
Bank statements or other document regarding the payment of the equity 05.04.2006 (TIF)
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27.01.2021
Confirmation or consent to legal address 27.01.2021 (EDOC)
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27.01.2021
Confirmation or consent to legal address 27.01.2021 (docx)
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01.09.2020
Confirmation or consent to legal address 28.07.2020 (asice)
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01.09.2020
Confirmation or consent to legal address 28.07.2020 (docx)
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01.06.2020
Confirmation or consent to legal address 29.05.2020 (TIF)
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29.07.2020
Consent of a member of the Board / executive director 23.07.2020 (TIF)
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31.07.2020
Copy of the personal identification document 23.07.2020 (PDF)
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31.07.2020
Copy of the personal identification document 23.07.2020 (pdf)
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27.01.2021
Decisions / letters / protocols of public notaries 27.01.2021 (edoc)
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27.01.2021
Decisions / letters / protocols of public notaries 27.01.2021 (rtf)
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01.09.2020
Decisions / letters / protocols of public notaries 01.09.2020 (edoc)
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01.09.2020
Decisions / letters / protocols of public notaries 01.09.2020 (rtf)
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03.08.2020
Decisions / letters / protocols of public notaries 03.08.2020 (edoc)
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03.08.2020
Decisions / letters / protocols of public notaries 03.08.2020 (rtf)
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18.06.2020
Decisions / letters / protocols of public notaries 18.06.2020 (edoc)
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04.06.2020
Decisions / letters / protocols of public notaries 04.06.2020 (edoc)
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04.07.2016
Decisions / letters / protocols of public notaries 22.06.2016 (TIF)
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06.02.2013
Decisions / letters / protocols of public notaries 04.02.2013 (TIF)
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30.11.2011
Decisions / letters / protocols of public notaries 29.11.2011 (TIF)
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27.01.2011
Decisions / letters / protocols of public notaries 22.05.2006 (TIF)
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27.01.2011
Decisions / letters / protocols of public notaries 18.06.2007 (TIF)
•
27.01.2011
Decisions / letters / protocols of public notaries 26.01.2010 (TIF)
•
27.01.2011
Decisions / letters / protocols of public notaries 09.07.2007 (TIF)
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Show all
31.07.2020
Justification supporting beneficial ownership disclosure statement 01.07.2020 (PDF)
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27.01.2011
Memorandum of association 20.03.2006 (TIF)
03.08.2020
Power of attorney, act of empowerment 23.07.2020 (TIF)
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04.07.2016
Power of attorney, act of empowerment 15.06.2016 (TIF)
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06.02.2013
Power of attorney, act of empowerment 23.01.2013 (TIF)
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30.11.2011
Power of attorney, act of empowerment 21.11.2011 (TIF)
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29.07.2020
Protocols/decisions of a company/organisation 23.07.2020 (TIF)
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18.06.2020
Protocols/decisions of a company/organisation 15.06.2020 (edoc)
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18.06.2020
Protocols/decisions of a company/organisation 15.06.2020 (docx)
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01.06.2020
Protocols/decisions of a company/organisation 29.05.2020 (TIF)
•
04.07.2016
Protocols/decisions of a company/organisation 15.06.2016 (TIF)
•
06.02.2013
Protocols/decisions of a company/organisation 23.01.2013 (TIF)
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30.11.2011
Protocols/decisions of a company/organisation 21.11.2011 (TIF)
•
27.01.2011
Protocols/decisions of a company/organisation 28.06.2007 (TIF)
•
27.01.2011
Protocols/decisions of a company/organisation 08.06.2007 (TIF)
•
27.01.2011
Protocols/decisions of a company/organisation 15.01.2010 (TIF)
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Show all
27.01.2011
Receipts on the publication and state fees 05.04.2006 (TIF)
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27.01.2011
Receipts on the publication and state fees 04.07.2007 (TIF)
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27.01.2011
Receipts on the publication and state fees 13.06.2007 (TIF)
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27.01.2011
Registration certificates 22.05.2006 (TIF)
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18.06.2020
Regulations for the increase/reduction of the equity 15.06.2020 (docx)
18.06.2020
Regulations for the increase/reduction of the equity 15.06.2020 (edoc)
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29.07.2020
Shareholders’ register 23.07.2020 (TIF)
18.06.2020
Shareholders’ register 15.06.2020 (docx)
18.06.2020
Shareholders’ register 15.06.2020 (edoc)
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01.06.2020
Shareholders’ register 29.05.2020 (TIF)
04.07.2016
Shareholders’ register 15.06.2016 (TIF)
30.11.2011
Shareholders’ register 21.11.2011 (TIF)
27.01.2011
Shareholders’ register 28.06.2007 (TIF)
27.01.2011
Shareholders’ register 08.06.2007 (TIF)
Show all
13.06.2024
Application 10.06.2024 (pdf)
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30.04.2021
2020 Annual report (full) (PDF)
27.01.2021
Confirmation or consent to legal address 27.01.2021 (EDOC)
•
27.01.2021
Confirmation or consent to legal address 27.01.2021 (docx)
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27.01.2021
Decisions / letters / protocols of public notaries 27.01.2021 (edoc)
•
27.01.2021
Decisions / letters / protocols of public notaries 27.01.2021 (rtf)
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22.01.2021
Application 21.01.2021 (PDF)
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Show all
01.09.2020
Application 27.08.2020 (edoc)
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01.09.2020
Application 27.08.2020 (docx)
•
01.09.2020
Application 27.08.2020 (docx)
•
01.09.2020
Confirmation or consent to legal address 28.07.2020 (asice)
•
01.09.2020
Confirmation or consent to legal address 28.07.2020 (docx)
•
01.09.2020
Decisions / letters / protocols of public notaries 01.09.2020 (edoc)
•
01.09.2020
Decisions / letters / protocols of public notaries 01.09.2020 (rtf)
•
03.08.2020
Application 03.08.2020 (EDOC)
•
03.08.2020
Application 03.08.2020 (docx)
•
03.08.2020
Application 03.08.2020 (docx)
•
03.08.2020
Decisions / letters / protocols of public notaries 03.08.2020 (edoc)
•
03.08.2020
Decisions / letters / protocols of public notaries 03.08.2020 (rtf)
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03.08.2020
Power of attorney, act of empowerment 23.07.2020 (TIF)
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31.07.2020
Copy of the personal identification document 23.07.2020 (PDF)
•
31.07.2020
Copy of the personal identification document 23.07.2020 (pdf)
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31.07.2020
Justification supporting beneficial ownership disclosure statement 01.07.2020 (PDF)
•
29.07.2020
Consent of a member of the Board / executive director 23.07.2020 (TIF)
•
29.07.2020
Protocols/decisions of a company/organisation 23.07.2020 (TIF)
•
29.07.2020
Shareholders’ register 23.07.2020 (TIF)
18.06.2020
Acceptance-conveyance act 15.06.2020 (edoc)
•
18.06.2020
Acceptance-conveyance act 15.06.2020 (docx)
•
18.06.2020
Amendments to the Articles of Association 15.06.2020 (docx)
18.06.2020
Amendments to the Articles of Association 15.06.2020 (edoc)
•
18.06.2020
Application 15.06.2020 (edoc)
•
18.06.2020
Application 15.06.2020 (docx)
•
18.06.2020
Application of shareholders or third persons for the acquisition of shares 15.06.2020 (edoc)
•
18.06.2020
Application of shareholders or third persons for the acquisition of shares 15.06.2020 (docx)
•
18.06.2020
Appraisal reports 12.06.2020 (edoc)
•
18.06.2020
Appraisal reports 12.06.2020 (pdf)
•
18.06.2020
Articles of Association 15.06.2020 (docx)
18.06.2020
Articles of Association 15.06.2020 (edoc)
•
18.06.2020
Decisions / letters / protocols of public notaries 18.06.2020 (edoc)
•
18.06.2020
Protocols/decisions of a company/organisation 15.06.2020 (edoc)
•
18.06.2020
Protocols/decisions of a company/organisation 15.06.2020 (docx)
•
18.06.2020
Regulations for the increase/reduction of the equity 15.06.2020 (docx)
18.06.2020
Regulations for the increase/reduction of the equity 15.06.2020 (edoc)
•
18.06.2020
Shareholders’ register 15.06.2020 (docx)
18.06.2020
Shareholders’ register 15.06.2020 (edoc)
•
04.06.2020
Decisions / letters / protocols of public notaries 04.06.2020 (edoc)
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01.06.2020
Application 29.05.2020 (TIF)
•
01.06.2020
Articles of Association 29.05.2020 (TIF)
01.06.2020
Confirmation or consent to legal address 29.05.2020 (TIF)
•
01.06.2020
Protocols/decisions of a company/organisation 29.05.2020 (TIF)
•
01.06.2020
Shareholders’ register 29.05.2020 (TIF)
27.05.2020
2019 Annual report (full) (PDF)
Show all
07.03.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
04.07.2016
Amendments to the Articles of Association 15.06.2016 (TIF)
04.07.2016
Application 15.06.2016 (TIF)
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04.07.2016
Articles of Association 15.06.2016 (TIF)
04.07.2016
Decisions / letters / protocols of public notaries 22.06.2016 (TIF)
•
04.07.2016
Power of attorney, act of empowerment 15.06.2016 (TIF)
•
04.07.2016
Protocols/decisions of a company/organisation 15.06.2016 (TIF)
•
04.07.2016
Shareholders’ register 15.06.2016 (TIF)
Show all
06.02.2013
Application (TIF)
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06.02.2013
Decisions / letters / protocols of public notaries 04.02.2013 (TIF)
•
06.02.2013
Power of attorney, act of empowerment 23.01.2013 (TIF)
•
06.02.2013
Protocols/decisions of a company/organisation 23.01.2013 (TIF)
•
Show all
30.11.2011
Amendments to the Articles of Association 21.11.2011 (TIF)
30.11.2011
Application 21.11.2011 (TIF)
•
30.11.2011
Articles of Association 21.11.2011 (TIF)
30.11.2011
Decisions / letters / protocols of public notaries 29.11.2011 (TIF)
•
30.11.2011
Power of attorney, act of empowerment 21.11.2011 (TIF)
•
30.11.2011
Protocols/decisions of a company/organisation 21.11.2011 (TIF)
•
30.11.2011
Shareholders’ register 21.11.2011 (TIF)
27.01.2011
Amendments to the Articles of Association 28.06.2007 (TIF)
27.01.2011
Amendments to the Articles of Association 08.06.2007 (TIF)
27.01.2011
Announcement regarding the legal address 20.03.2006 (TIF)
•
27.01.2011
Application 16.05.2006 (TIF)
•
27.01.2011
Application 18.01.2010 (TIF)
•
27.01.2011
Application 28.06.2007 (TIF)
•
27.01.2011
Application 08.06.2007 (TIF)
•
27.01.2011
Articles of Association 20.03.2006 (TIF)
27.01.2011
Articles of Association 28.06.2007 (TIF)
27.01.2011
Articles of Association 08.06.2007 (TIF)
27.01.2011
Bank statements or other document regarding the payment of the equity 05.04.2006 (TIF)
•
27.01.2011
Decisions / letters / protocols of public notaries 22.05.2006 (TIF)
•
27.01.2011
Decisions / letters / protocols of public notaries 18.06.2007 (TIF)
•
27.01.2011
Decisions / letters / protocols of public notaries 26.01.2010 (TIF)
•
27.01.2011
Decisions / letters / protocols of public notaries 09.07.2007 (TIF)
•
27.01.2011
Memorandum of association 20.03.2006 (TIF)
27.01.2011
Protocols/decisions of a company/organisation 28.06.2007 (TIF)
•
27.01.2011
Protocols/decisions of a company/organisation 08.06.2007 (TIF)
•
27.01.2011
Protocols/decisions of a company/organisation 15.01.2010 (TIF)
•
27.01.2011
Receipts on the publication and state fees 05.04.2006 (TIF)
•
27.01.2011
Receipts on the publication and state fees 04.07.2007 (TIF)
•
27.01.2011
Receipts on the publication and state fees 13.06.2007 (TIF)
•
27.01.2011
Registration certificates 22.05.2006 (TIF)
•
27.01.2011
Shareholders’ register 28.06.2007 (TIF)
27.01.2011
Shareholders’ register 08.06.2007 (TIF)
Show all