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Group by: Date added
Document type
15.01.2020
Amendments to the Articles of Association 20.12.2019 (pdf)
15.01.2020
Amendments to the Articles of Association 20.12.2019 (edoc)
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03.11.2017
Amendments to the Articles of Association 31.10.2017 (doc)
03.11.2017
Amendments to the Articles of Association 31.10.2017 (doc)
03.11.2017
Amendments to the Articles of Association 31.10.2017 (edoc)
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16.10.2014
Amendments to the Articles of Association 09.10.2014 (TIF)
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28.07.2011
Announcement regarding the legal address 12.06.2006 (TIF)
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28.05.2021
2020 Annual report (full) (PDF)
13.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
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15.01.2020
Application 20.12.2019 (edoc)
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15.01.2020
Application 20.12.2019 (pdf)
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05.12.2019
Application 03.12.2019 (TIF)
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28.08.2019
Application 27.08.2019 (edoc)
•
28.08.2019
Application 27.08.2019 (pdf)
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23.08.2019
Application 23.08.2019 (TIF)
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24.07.2019
Application 05.06.2019 (TIF)
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01.02.2018
Application 18.01.2018 (TIF)
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03.11.2017
Application 31.10.2017 (edoc)
•
03.11.2017
Application 31.10.2017 (doc)
•
03.11.2017
Application 31.10.2017 (doc)
•
04.12.2015
Application 25.11.2015 (TIF)
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16.10.2014
Application 09.10.2014 (TIF)
•
28.07.2011
Application 07.06.2007 (TIF)
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28.07.2011
Application 13.06.2006 (TIF)
•
28.07.2011
Application 19.06.2009 (TIF)
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Show all
03.11.2017
Application of shareholders or third persons for the acquisition of shares 31.10.2017 (edoc)
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03.11.2017
Application of shareholders or third persons for the acquisition of shares 31.10.2017 (doc)
•
03.11.2017
Application of shareholders or third persons for the acquisition of shares 31.10.2017 (doc)
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15.01.2020
Articles of Association 20.12.2019 (pdf)
15.01.2020
Articles of Association 20.12.2019 (edoc)
•
03.11.2017
Articles of Association 31.10.2017 (doc)
03.11.2017
Articles of Association 31.10.2017 (doc)
03.11.2017
Articles of Association 31.10.2017 (edoc)
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16.10.2014
Articles of Association 09.10.2014 (TIF)
28.07.2011
Articles of Association 12.06.2006 (TIF)
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03.11.2017
Bank statements or other document regarding the payment of the equity 31.10.2017 (edoc)
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03.11.2017
Bank statements or other document regarding the payment of the equity 31.10.2017 (pdf)
•
03.11.2017
Bank statements or other document regarding the payment of the equity 31.10.2017 (pdf)
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28.07.2011
Bank statements or other document regarding the payment of the equity 13.06.2006 (TIF)
•
28.07.2011
Bank statements or other document regarding the payment of the equity 08.07.2009 (TIF)
•
28.07.2011
Bank statements or other document regarding the payment of the equity 14.06.2006 (TIF)
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Show all
15.01.2020
Confirmation or consent to legal address 20.12.2019 (edoc)
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15.01.2020
Confirmation or consent to legal address 20.12.2019 (pdf)
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28.08.2019
Confirmation or consent to legal address 26.08.2019 (edoc)
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28.08.2019
Confirmation or consent to legal address 26.08.2019 (pdf)
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04.12.2015
Confirmation or consent to legal address 25.11.2015 (TIF)
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Show all
28.07.2011
Consent of a member of the Board / executive director 12.06.2006 (TIF)
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15.01.2020
Decisions / letters / protocols of public notaries 15.01.2020 (edoc)
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09.01.2020
Decisions / letters / protocols of public notaries 09.01.2020 (edoc)
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28.08.2019
Decisions / letters / protocols of public notaries 28.08.2019 (edoc)
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26.08.2019
Decisions / letters / protocols of public notaries 26.08.2019 (edoc)
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26.07.2019
Decisions / letters / protocols of public notaries 26.07.2019 (edoc)
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26.07.2019
Decisions / letters / protocols of public notaries 26.07.2019 (rtf)
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02.02.2018
Decisions / letters / protocols of public notaries 02.02.2018 (EDOC)
•
02.02.2018
Decisions / letters / protocols of public notaries 02.02.2018 (rtf)
•
03.11.2017
Decisions / letters / protocols of public notaries 03.11.2017 (edoc)
•
03.11.2017
Decisions / letters / protocols of public notaries 03.11.2017 (rtf)
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04.12.2015
Decisions / letters / protocols of public notaries 30.11.2015 (TIF)
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16.10.2014
Decisions / letters / protocols of public notaries 15.10.2014 (TIF)
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28.07.2011
Decisions / letters / protocols of public notaries 20.07.2009 (TIF)
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28.07.2011
Decisions / letters / protocols of public notaries 19.06.2006 (TIF)
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Show all
24.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2019 (TIF)
24.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2019 (TIF)
24.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2019 (TIF)
24.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 12.07.2019 (TIF)
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28.07.2011
Memorandum of Association 12.06.2006 (TIF)
18.12.2019
Other documents 18.12.2019 (TIF)
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24.07.2019
Other documents 12.07.2019 (TIF)
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15.01.2020
Power of attorney, act of empowerment 20.12.2019 (pdf)
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15.01.2020
Power of attorney, act of empowerment 20.12.2019 (pdf)
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15.01.2020
Power of attorney, act of empowerment 20.12.2019 (edoc)
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15.01.2020
Power of attorney, act of empowerment 20.12.2019 (pdf)
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28.08.2019
Power of attorney, act of empowerment 20.12.2018 (pdf)
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28.08.2019
Power of attorney, act of empowerment 20.12.2018 (pdf)
•
28.08.2019
Power of attorney, act of empowerment 20.12.2018 (pdf)
•
28.08.2019
Power of attorney, act of empowerment 20.12.2018 (pdf)
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23.08.2019
Power of attorney, act of empowerment 12.11.2018 (TIF)
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23.08.2019
Power of attorney, act of empowerment 20.12.2018 (TIF)
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Show all
15.01.2020
Protocols/decisions of a company/organisation 20.12.2019 (edoc)
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15.01.2020
Protocols/decisions of a company/organisation 20.12.2019 (pdf)
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28.08.2019
Protocols/decisions of a company/organisation 26.08.2019 (edoc)
•
28.08.2019
Protocols/decisions of a company/organisation 26.08.2019 (pdf)
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03.11.2017
Protocols/decisions of a company/organisation 31.10.2017 (edoc)
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03.11.2017
Protocols/decisions of a company/organisation 31.10.2017 (doc)
•
03.11.2017
Protocols/decisions of a company/organisation 31.10.2017 (doc)
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16.10.2014
Protocols/decisions of a company/organisation 09.10.2014 (TIF)
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28.07.2011
Protocols/decisions of a company/organisation 19.06.2009 (TIF)
•
28.07.2011
Protocols/decisions of a company/organisation 07.06.2007 (TIF)
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Show all
28.07.2011
Receipts on the publication and state fees 07.06.2007 (TIF)
•
28.07.2011
Registration certificates 19.06.2006 (TIF)
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03.11.2017
Regulations for the increase/reduction of the equity 31.10.2017 (doc)
03.11.2017
Regulations for the increase/reduction of the equity 31.10.2017 (doc)
03.11.2017
Regulations for the increase/reduction of the equity 31.10.2017 (edoc)
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05.12.2019
Shareholders’ register 03.12.2019 (TIF)
23.08.2019
Shareholders’ register 23.08.2019 (TIF)
24.07.2019
Shareholders’ register 05.06.2019 (TIF)
01.02.2018
Shareholders’ register 21.12.2017 (TIF)
03.11.2017
Shareholders’ register 31.10.2017 (doc)
03.11.2017
Shareholders’ register 31.10.2017 (doc)
03.11.2017
Shareholders’ register 31.10.2017 (edoc)
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16.10.2014
Shareholders’ register 09.10.2014 (TIF)
28.07.2011
Shareholders’ register 07.06.2007 (TIF)
Show all
28.05.2021
2020 Annual report (full) (PDF)
13.07.2020
2019 Annual report (full) (PDF)
15.01.2020
Amendments to the Articles of Association 20.12.2019 (pdf)
15.01.2020
Amendments to the Articles of Association 20.12.2019 (edoc)
•
15.01.2020
Application 20.12.2019 (edoc)
•
15.01.2020
Application 20.12.2019 (pdf)
•
15.01.2020
Articles of Association 20.12.2019 (pdf)
15.01.2020
Articles of Association 20.12.2019 (edoc)
•
15.01.2020
Confirmation or consent to legal address 20.12.2019 (edoc)
•
15.01.2020
Confirmation or consent to legal address 20.12.2019 (pdf)
•
15.01.2020
Decisions / letters / protocols of public notaries 15.01.2020 (edoc)
•
15.01.2020
Power of attorney, act of empowerment 20.12.2019 (pdf)
•
15.01.2020
Power of attorney, act of empowerment 20.12.2019 (pdf)
•
15.01.2020
Power of attorney, act of empowerment 20.12.2019 (edoc)
•
15.01.2020
Power of attorney, act of empowerment 20.12.2019 (pdf)
•
15.01.2020
Protocols/decisions of a company/organisation 20.12.2019 (edoc)
•
15.01.2020
Protocols/decisions of a company/organisation 20.12.2019 (pdf)
•
09.01.2020
Decisions / letters / protocols of public notaries 09.01.2020 (edoc)
•
Show all
18.12.2019
Other documents 18.12.2019 (TIF)
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05.12.2019
Application 03.12.2019 (TIF)
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05.12.2019
Shareholders’ register 03.12.2019 (TIF)
28.08.2019
Application 27.08.2019 (edoc)
•
28.08.2019
Application 27.08.2019 (pdf)
•
28.08.2019
Confirmation or consent to legal address 26.08.2019 (edoc)
•
28.08.2019
Confirmation or consent to legal address 26.08.2019 (pdf)
•
28.08.2019
Decisions / letters / protocols of public notaries 28.08.2019 (edoc)
•
28.08.2019
Power of attorney, act of empowerment 20.12.2018 (pdf)
•
28.08.2019
Power of attorney, act of empowerment 20.12.2018 (pdf)
•
28.08.2019
Power of attorney, act of empowerment 20.12.2018 (pdf)
•
28.08.2019
Power of attorney, act of empowerment 20.12.2018 (pdf)
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28.08.2019
Protocols/decisions of a company/organisation 26.08.2019 (edoc)
•
28.08.2019
Protocols/decisions of a company/organisation 26.08.2019 (pdf)
•
26.08.2019
Decisions / letters / protocols of public notaries 26.08.2019 (edoc)
•
23.08.2019
Application 23.08.2019 (TIF)
•
23.08.2019
Power of attorney, act of empowerment 12.11.2018 (TIF)
•
23.08.2019
Power of attorney, act of empowerment 20.12.2018 (TIF)
•
23.08.2019
Shareholders’ register 23.08.2019 (TIF)
26.07.2019
Decisions / letters / protocols of public notaries 26.07.2019 (edoc)
•
26.07.2019
Decisions / letters / protocols of public notaries 26.07.2019 (rtf)
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24.07.2019
Application 05.06.2019 (TIF)
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24.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2019 (TIF)
24.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2019 (TIF)
24.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2019 (TIF)
24.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 12.07.2019 (TIF)
24.07.2019
Other documents 12.07.2019 (TIF)
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24.07.2019
Shareholders’ register 05.06.2019 (TIF)
25.04.2019
2018 Annual report (full) (PDF)
Show all
02.05.2018
2017 Annual report (full) (PDF)
02.02.2018
Decisions / letters / protocols of public notaries 02.02.2018 (EDOC)
•
02.02.2018
Decisions / letters / protocols of public notaries 02.02.2018 (rtf)
•
01.02.2018
Application 18.01.2018 (TIF)
•
01.02.2018
Shareholders’ register 21.12.2017 (TIF)
Show all
03.11.2017
Amendments to the Articles of Association 31.10.2017 (doc)
03.11.2017
Amendments to the Articles of Association 31.10.2017 (doc)
03.11.2017
Amendments to the Articles of Association 31.10.2017 (edoc)
•
03.11.2017
Application 31.10.2017 (edoc)
•
03.11.2017
Application 31.10.2017 (doc)
•
03.11.2017
Application 31.10.2017 (doc)
•
03.11.2017
Application of shareholders or third persons for the acquisition of shares 31.10.2017 (edoc)
•
03.11.2017
Application of shareholders or third persons for the acquisition of shares 31.10.2017 (doc)
•
03.11.2017
Application of shareholders or third persons for the acquisition of shares 31.10.2017 (doc)
•
03.11.2017
Articles of Association 31.10.2017 (doc)
03.11.2017
Articles of Association 31.10.2017 (doc)
03.11.2017
Articles of Association 31.10.2017 (edoc)
•
03.11.2017
Bank statements or other document regarding the payment of the equity 31.10.2017 (edoc)
•
03.11.2017
Bank statements or other document regarding the payment of the equity 31.10.2017 (pdf)
•
03.11.2017
Bank statements or other document regarding the payment of the equity 31.10.2017 (pdf)
•
03.11.2017
Decisions / letters / protocols of public notaries 03.11.2017 (edoc)
•
03.11.2017
Decisions / letters / protocols of public notaries 03.11.2017 (rtf)
•
03.11.2017
Protocols/decisions of a company/organisation 31.10.2017 (edoc)
•
03.11.2017
Protocols/decisions of a company/organisation 31.10.2017 (doc)
•
03.11.2017
Protocols/decisions of a company/organisation 31.10.2017 (doc)
•
03.11.2017
Regulations for the increase/reduction of the equity 31.10.2017 (doc)
03.11.2017
Regulations for the increase/reduction of the equity 31.10.2017 (doc)
03.11.2017
Regulations for the increase/reduction of the equity 31.10.2017 (edoc)
•
03.11.2017
Shareholders’ register 31.10.2017 (doc)
03.11.2017
Shareholders’ register 31.10.2017 (doc)
03.11.2017
Shareholders’ register 31.10.2017 (edoc)
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Show all
04.12.2015
Application 25.11.2015 (TIF)
•
04.12.2015
Confirmation or consent to legal address 25.11.2015 (TIF)
•
04.12.2015
Decisions / letters / protocols of public notaries 30.11.2015 (TIF)
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16.10.2014
Amendments to the Articles of Association 09.10.2014 (TIF)
16.10.2014
Application 09.10.2014 (TIF)
•
16.10.2014
Articles of Association 09.10.2014 (TIF)
16.10.2014
Decisions / letters / protocols of public notaries 15.10.2014 (TIF)
•
16.10.2014
Protocols/decisions of a company/organisation 09.10.2014 (TIF)
•
16.10.2014
Shareholders’ register 09.10.2014 (TIF)
Show all
28.07.2011
Announcement regarding the legal address 12.06.2006 (TIF)
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28.07.2011
Application 07.06.2007 (TIF)
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28.07.2011
Application 13.06.2006 (TIF)
•
28.07.2011
Application 19.06.2009 (TIF)
•
28.07.2011
Articles of Association 12.06.2006 (TIF)
28.07.2011
Bank statements or other document regarding the payment of the equity 13.06.2006 (TIF)
•
28.07.2011
Bank statements or other document regarding the payment of the equity 08.07.2009 (TIF)
•
28.07.2011
Bank statements or other document regarding the payment of the equity 14.06.2006 (TIF)
•
28.07.2011
Consent of a member of the Board / executive director 12.06.2006 (TIF)
•
28.07.2011
Decisions / letters / protocols of public notaries 20.07.2009 (TIF)
•
28.07.2011
Decisions / letters / protocols of public notaries 19.06.2006 (TIF)
•
28.07.2011
Memorandum of Association 12.06.2006 (TIF)
28.07.2011
Protocols/decisions of a company/organisation 19.06.2009 (TIF)
•
28.07.2011
Protocols/decisions of a company/organisation 07.06.2007 (TIF)
•
28.07.2011
Receipts on the publication and state fees 07.06.2007 (TIF)
•
28.07.2011
Registration certificates 19.06.2006 (TIF)
•
28.07.2011
Shareholders’ register 07.06.2007 (TIF)
Show all