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Group by: Date added
Document type
18.10.2019
Acceptance-conveyance act 04.02.2019 (TIF)
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10.01.2008
Announcement regarding the legal address 13.12.2006 (TIF)
•
10.01.2008
Announcement regarding the legal address 11.10.2006 (TIF)
•
30.08.2018
Announcement regarding the reorganisation 28.08.2018 (TIF)
•
25.02.2022
2021 Annual report (full) (PDF)
13.03.2021
2020 Annual report (full) (PDF)
09.03.2020
2019 Annual report (full) (PDF)
12.03.2019
2018 Annual report (full) (PDF)
17.03.2018
2017 Annual report (full) (PDF)
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17.12.2019
Application 04.06.2019 (TIF)
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18.10.2019
Application 04.06.2019 (TIF)
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05.06.2017
Application 26.04.2017 (TIF)
•
05.06.2017
Application 26.04.2017 (TIF)
•
02.08.2016
Application 28.06.2016 (TIF)
•
21.01.2016
Application 30.11.2015 (TIF)
•
21.01.2016
Application 30.11.2015 (TIF)
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23.03.2011
Application 07.02.2011 (TIF)
•
12.02.2010
Application 27.01.2010 (TIF)
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10.01.2008
Application 17.11.2006 (TIF)
•
10.01.2008
Application 11.12.2006 (TIF)
•
10.01.2008
Application 11.10.2006 (TIF)
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Show all
18.10.2019
Application of shareholders or third persons for the acquisition of shares 04.02.2019 (TIF)
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02.08.2016
Application of shareholders or third persons for the acquisition of shares 28.06.2016 (TIF)
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17.12.2019
Appraisal reports 27.08.2019 (TIF)
•
17.02.2016
Appraisal reports 12.04.2006 (TIF)
•
16.02.2016
Appraisal reports 12.04.2006 (TIF)
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18.10.2019
Articles of Association 04.02.2019 (TIF)
02.08.2016
Articles of Association 28.06.2016 (TIF)
21.01.2016
Articles of Association 30.11.2015 (TIF)
23.03.2011
Articles of Association 07.02.2011 (TIF)
10.01.2008
Articles of Association 11.10.2006 (TIF)
10.01.2008
Articles of Association 13.12.2006 (TIF)
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02.08.2016
Bank statements or other document regarding the payment of the equity 29.06.2016 (TIF)
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21.01.2016
Confirmation or consent to legal address 09.12.2015 (TIF)
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18.10.2019
Consent of a member of the Board / executive director 04.02.2019 (TIF)
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23.03.2011
Consent of a member of the Board / executive director 07.02.2011 (TIF)
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10.01.2008
Consent of a member of the Board / executive director 11.10.2006 (TIF)
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18.10.2019
Copy of the personal identification document 30.09.2019 (TIF)
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18.10.2019
Copy of the personal identification document 30.09.2019 (TIF)
•
18.10.2019
Copy of the personal identification document 10.10.2019 (TIF)
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20.12.2019
Decisions / letters / protocols of public notaries 20.12.2019 (edoc)
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27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (edoc)
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27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (rtf)
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03.09.2018
Decisions / letters / protocols of public notaries 03.09.2018 (edoc)
•
07.06.2017
Decisions / letters / protocols of public notaries 07.06.2017 (edoc)
•
02.08.2016
Decisions / letters / protocols of public notaries 29.07.2016 (TIF)
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21.01.2016
Decisions / letters / protocols of public notaries 15.01.2016 (TIF)
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23.03.2011
Decisions / letters / protocols of public notaries 22.03.2011 (TIF)
•
12.02.2010
Decisions / letters / protocols of public notaries 10.02.2010 (TIF)
•
10.01.2008
Decisions / letters / protocols of public notaries 12.10.2006 (TIF)
•
10.01.2008
Decisions / letters / protocols of public notaries 27.12.2006 (TIF)
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Show all
18.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 20.09.2019 (TIF)
18.10.2019
Justification supporting beneficial ownership disclosure statement 30.06.2008 (TIF)
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18.10.2019
Justification supporting beneficial ownership disclosure statement 30.09.2019 (TIF)
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18.10.2019
Justification supporting beneficial ownership disclosure statement 30.09.2019 (TIF)
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02.08.2016
Memorandum of association or equivalent documents of foreign organisations and translations thereof 30.06.2016 (TIF)
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17.12.2019
Power of attorney, act of empowerment 05.09.2019 (TIF)
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30.08.2018
Power of attorney, act of empowerment 14.08.2018 (TIF)
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21.01.2016
Power of attorney, act of empowerment 30.11.2015 (TIF)
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17.12.2019
Protocols/decisions of a company/organisation 04.02.2019 (TIF)
•
18.10.2019
Protocols/decisions of a company/organisation 04.02.2019 (TIF)
•
18.10.2019
Protocols/decisions of a company/organisation 04.02.2019 (TIF)
•
02.08.2016
Protocols/decisions of a company/organisation 28.06.2016 (TIF)
•
21.01.2016
Protocols/decisions of a company/organisation 30.11.2015 (TIF)
•
23.03.2011
Protocols/decisions of a company/organisation 07.02.2011 (TIF)
•
12.02.2010
Protocols/decisions of a company/organisation 27.01.2010 (TIF)
•
10.01.2008
Protocols/decisions of a company/organisation 11.10.2006 (TIF)
•
10.01.2008
Protocols/decisions of a company/organisation 11.12.2006 (TIF)
•
10.01.2008
Protocols/decisions of a company/organisation 17.11.2006 (TIF)
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Show all
10.01.2008
Purchase contracts 17.11.2006 (TIF)
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10.01.2008
Receipts on the publication and state fees 22.12.2006 (TIF)
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10.01.2008
Receipts on the publication and state fees 11.10.2006 (TIF)
•
10.01.2008
Receipts on the publication and state fees 20.11.2006 (TIF)
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10.01.2008
Registration certificates 12.10.2006 (TIF)
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18.10.2019
Regulations for the increase/reduction of the equity 04.02.2019 (TIF)
02.08.2016
Regulations for the increase/reduction of the equity 28.06.2016 (TIF)
18.10.2019
Reorganisation agreement/draft agreements, amendments to the drafts 04.02.2019 (TIF)
30.08.2018
Reorganisation agreement/draft agreements, amendments to the drafts 14.08.2018 (TIF)
10.01.2008
Sample report 22.12.2006 (TIF)
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10.01.2008
Sample report 04.12.2006 (TIF)
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17.12.2019
Shareholders’ register 04.02.2019 (TIF)
02.08.2016
Shareholders’ register 28.06.2016 (TIF)
21.01.2016
Shareholders’ register 30.11.2015 (TIF)
21.01.2016
Shareholders’ register 30.11.2015 (TIF)
12.02.2010
Shareholders’ register 27.01.2010 (TIF)
10.01.2008
Shareholders’ register 17.11.2006 (TIF)
10.01.2008
Shareholders’ register 11.12.2006 (TIF)
Show all
27.05.2019
Statement regarding the beneficial owners 21.05.2019 (TIF)
•
25.02.2022
2021 Annual report (full) (PDF)
13.03.2021
2020 Annual report (full) (PDF)
09.03.2020
2019 Annual report (full) (PDF)
20.12.2019
Decisions / letters / protocols of public notaries 20.12.2019 (edoc)
•
17.12.2019
Application 04.06.2019 (TIF)
•
17.12.2019
Appraisal reports 27.08.2019 (TIF)
•
17.12.2019
Power of attorney, act of empowerment 05.09.2019 (TIF)
•
17.12.2019
Protocols/decisions of a company/organisation 04.02.2019 (TIF)
•
17.12.2019
Shareholders’ register 04.02.2019 (TIF)
18.10.2019
Acceptance-conveyance act 04.02.2019 (TIF)
•
18.10.2019
Application 04.06.2019 (TIF)
•
18.10.2019
Application of shareholders or third persons for the acquisition of shares 04.02.2019 (TIF)
•
18.10.2019
Articles of Association 04.02.2019 (TIF)
18.10.2019
Consent of a member of the Board / executive director 04.02.2019 (TIF)
•
18.10.2019
Copy of the personal identification document 30.09.2019 (TIF)
•
18.10.2019
Copy of the personal identification document 30.09.2019 (TIF)
•
18.10.2019
Copy of the personal identification document 10.10.2019 (TIF)
•
18.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 20.09.2019 (TIF)
18.10.2019
Justification supporting beneficial ownership disclosure statement 30.06.2008 (TIF)
•
18.10.2019
Justification supporting beneficial ownership disclosure statement 30.09.2019 (TIF)
•
18.10.2019
Justification supporting beneficial ownership disclosure statement 30.09.2019 (TIF)
•
18.10.2019
Protocols/decisions of a company/organisation 04.02.2019 (TIF)
•
18.10.2019
Protocols/decisions of a company/organisation 04.02.2019 (TIF)
•
18.10.2019
Regulations for the increase/reduction of the equity 04.02.2019 (TIF)
18.10.2019
Reorganisation agreement/draft agreements, amendments to the drafts 04.02.2019 (TIF)
27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (edoc)
•
27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (rtf)
•
27.05.2019
Statement regarding the beneficial owners 21.05.2019 (TIF)
•
12.03.2019
2018 Annual report (full) (PDF)
Show all
03.09.2018
Decisions / letters / protocols of public notaries 03.09.2018 (edoc)
•
30.08.2018
Announcement regarding the reorganisation 28.08.2018 (TIF)
•
30.08.2018
Power of attorney, act of empowerment 14.08.2018 (TIF)
•
30.08.2018
Reorganisation agreement/draft agreements, amendments to the drafts 14.08.2018 (TIF)
17.03.2018
2017 Annual report (full) (PDF)
Show all
07.06.2017
Decisions / letters / protocols of public notaries 07.06.2017 (edoc)
•
05.06.2017
Application 26.04.2017 (TIF)
•
05.06.2017
Application 26.04.2017 (TIF)
•
02.08.2016
Application 28.06.2016 (TIF)
•
02.08.2016
Application of shareholders or third persons for the acquisition of shares 28.06.2016 (TIF)
•
02.08.2016
Articles of Association 28.06.2016 (TIF)
02.08.2016
Bank statements or other document regarding the payment of the equity 29.06.2016 (TIF)
•
02.08.2016
Decisions / letters / protocols of public notaries 29.07.2016 (TIF)
•
02.08.2016
Memorandum of association or equivalent documents of foreign organisations and translations thereof 30.06.2016 (TIF)
•
02.08.2016
Protocols/decisions of a company/organisation 28.06.2016 (TIF)
•
02.08.2016
Regulations for the increase/reduction of the equity 28.06.2016 (TIF)
02.08.2016
Shareholders’ register 28.06.2016 (TIF)
17.02.2016
Appraisal reports 12.04.2006 (TIF)
•
16.02.2016
Appraisal reports 12.04.2006 (TIF)
•
21.01.2016
Application 30.11.2015 (TIF)
•
21.01.2016
Application 30.11.2015 (TIF)
•
21.01.2016
Articles of Association 30.11.2015 (TIF)
21.01.2016
Confirmation or consent to legal address 09.12.2015 (TIF)
•
21.01.2016
Decisions / letters / protocols of public notaries 15.01.2016 (TIF)
•
21.01.2016
Power of attorney, act of empowerment 30.11.2015 (TIF)
•
21.01.2016
Protocols/decisions of a company/organisation 30.11.2015 (TIF)
•
21.01.2016
Shareholders’ register 30.11.2015 (TIF)
21.01.2016
Shareholders’ register 30.11.2015 (TIF)
Show all
23.03.2011
Application 07.02.2011 (TIF)
•
23.03.2011
Articles of Association 07.02.2011 (TIF)
23.03.2011
Consent of a member of the Board / executive director 07.02.2011 (TIF)
•
23.03.2011
Decisions / letters / protocols of public notaries 22.03.2011 (TIF)
•
23.03.2011
Protocols/decisions of a company/organisation 07.02.2011 (TIF)
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Show all
12.02.2010
Application 27.01.2010 (TIF)
•
12.02.2010
Decisions / letters / protocols of public notaries 10.02.2010 (TIF)
•
12.02.2010
Protocols/decisions of a company/organisation 27.01.2010 (TIF)
•
12.02.2010
Shareholders’ register 27.01.2010 (TIF)
Show all
10.01.2008
Announcement regarding the legal address 13.12.2006 (TIF)
•
10.01.2008
Announcement regarding the legal address 11.10.2006 (TIF)
•
10.01.2008
Application 17.11.2006 (TIF)
•
10.01.2008
Application 11.12.2006 (TIF)
•
10.01.2008
Application 11.10.2006 (TIF)
•
10.01.2008
Articles of Association 11.10.2006 (TIF)
10.01.2008
Articles of Association 13.12.2006 (TIF)
10.01.2008
Consent of a member of the Board / executive director 11.10.2006 (TIF)
•
10.01.2008
Decisions / letters / protocols of public notaries 12.10.2006 (TIF)
•
10.01.2008
Decisions / letters / protocols of public notaries 27.12.2006 (TIF)
•
10.01.2008
Protocols/decisions of a company/organisation 11.10.2006 (TIF)
•
10.01.2008
Protocols/decisions of a company/organisation 11.12.2006 (TIF)
•
10.01.2008
Protocols/decisions of a company/organisation 17.11.2006 (TIF)
•
10.01.2008
Purchase contracts 17.11.2006 (TIF)
•
10.01.2008
Receipts on the publication and state fees 22.12.2006 (TIF)
•
10.01.2008
Receipts on the publication and state fees 11.10.2006 (TIF)
•
10.01.2008
Receipts on the publication and state fees 20.11.2006 (TIF)
•
10.01.2008
Registration certificates 12.10.2006 (TIF)
•
10.01.2008
Sample report 22.12.2006 (TIF)
•
10.01.2008
Sample report 04.12.2006 (TIF)
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10.01.2008
Shareholders’ register 17.11.2006 (TIF)
10.01.2008
Shareholders’ register 11.12.2006 (TIF)
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