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05.03.2021
Acceptance-conveyance act 29.12.2020 (edoc)
•
05.03.2021
Acceptance-conveyance act 29.12.2020 (DOCX)
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19.08.2014
Amendments to the Articles of Association 07.08.2014 (TIF)
21.07.2010
Announcement regarding the legal address 15.07.2010 (TIF)
•
07.11.2008
Announcement regarding the legal address 08.10.2008 (TIF)
•
07.11.2008
Announcement regarding the legal address 08.10.2008 (TIF)
•
13.11.2007
Announcement regarding the legal address 07.11.2006 (TIF)
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05.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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05.03.2021
Application 29.12.2020 (edoc)
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05.03.2021
Application 29.12.2020 (DOCX)
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10.11.2017
Application 06.11.2017 (TIF)
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19.08.2014
Application 07.08.2014 (TIF)
•
16.02.2012
Application 07.02.2012 (TIF)
•
25.01.2012
Application 19.01.2012 (TIF)
•
26.09.2011
Application 15.09.2011 (TIF)
•
02.12.2010
Application 15.11.2010 (TIF)
•
21.07.2010
Application 15.07.2010 (TIF)
•
22.02.2010
Application 08.02.2010 (TIF)
•
27.04.2009
Application 21.04.2009 (TIF)
•
07.11.2008
Application 08.10.2008 (TIF)
•
07.11.2008
Application 08.10.2008 (TIF)
•
03.09.2008
Application 25.08.2008 (TIF)
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13.11.2007
Application 08.11.2006 (TIF)
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05.03.2021
Application of shareholders or third persons for the acquisition of shares 29.12.2020 (edoc)
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05.03.2021
Application of shareholders or third persons for the acquisition of shares 29.12.2020 (DOCX)
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16.02.2012
Application of shareholders or third persons for the acquisition of shares 07.02.2012 (TIF)
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26.09.2011
Application of shareholders or third persons for the acquisition of shares 15.09.2011 (TIF)
•
02.12.2010
Application of shareholders or third persons for the acquisition of shares 15.11.2010 (TIF)
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05.03.2021
Appraisal reports 29.12.2020 (edoc)
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05.03.2021
Appraisal reports 29.12.2020 (DOC)
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05.03.2021
Articles of Association 29.12.2020 (DOC)
05.03.2021
Articles of Association 29.12.2020 (edoc)
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19.08.2014
Articles of Association 07.08.2014 (TIF)
16.02.2012
Articles of Association 07.02.2012 (TIF)
25.01.2012
Articles of Association 19.01.2012 (TIF)
26.09.2011
Articles of Association 15.09.2011 (TIF)
02.12.2010
Articles of Association 15.11.2010 (TIF)
27.04.2009
Articles of Association 21.04.2009 (TIF)
03.09.2008
Articles of Association 25.08.2008 (TIF)
13.11.2007
Articles of Association 07.11.2006 (TIF)
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26.09.2011
Bank statements or other document regarding the payment of the equity 15.09.2011 (TIF)
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13.11.2007
Bank statements or other document regarding the payment of the equity 09.11.2006 (TIF)
•
13.11.2007
Consent of a member of the Board / executive director 07.11.2006 (TIF)
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05.03.2021
Decisions / letters / protocols of public notaries 05.03.2021 (edoc)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
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13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (rtf)
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06.12.2017
Decisions / letters / protocols of public notaries 06.12.2017 (edoc)
•
06.12.2017
Decisions / letters / protocols of public notaries 06.12.2017 (rtf)
•
19.08.2014
Decisions / letters / protocols of public notaries 18.08.2014 (TIF)
•
16.02.2012
Decisions / letters / protocols of public notaries 15.02.2012 (TIF)
•
25.01.2012
Decisions / letters / protocols of public notaries 24.01.2012 (TIF)
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26.09.2011
Decisions / letters / protocols of public notaries 21.09.2011 (TIF)
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02.12.2010
Decisions / letters / protocols of public notaries 30.11.2010 (TIF)
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21.07.2010
Decisions / letters / protocols of public notaries 19.07.2010 (TIF)
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22.02.2010
Decisions / letters / protocols of public notaries 18.02.2010 (TIF)
•
27.04.2009
Decisions / letters / protocols of public notaries 23.04.2009 (TIF)
•
07.11.2008
Decisions / letters / protocols of public notaries 23.10.2008 (TIF)
•
07.11.2008
Decisions / letters / protocols of public notaries 16.10.2008 (TIF)
•
07.11.2008
Decisions / letters / protocols of public notaries 14.10.2008 (TIF)
•
03.09.2008
Decisions / letters / protocols of public notaries 01.09.2008 (TIF)
•
13.11.2007
Decisions / letters / protocols of public notaries 09.11.2006 (TIF)
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04.12.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 16.11.2017 (TIF)
13.11.2007
Memorandum of association 07.11.2006 (TIF)
05.03.2021
Protocols/decisions of a company/organisation 29.12.2020 (edoc)
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05.03.2021
Protocols/decisions of a company/organisation 29.12.2020 (DOCX)
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19.08.2014
Protocols/decisions of a company/organisation 07.08.2014 (TIF)
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16.02.2012
Protocols/decisions of a company/organisation 02.02.2012 (TIF)
•
25.01.2012
Protocols/decisions of a company/organisation 19.01.2012 (TIF)
•
26.09.2011
Protocols/decisions of a company/organisation 15.09.2011 (TIF)
•
02.12.2010
Protocols/decisions of a company/organisation 15.11.2010 (TIF)
•
27.04.2009
Protocols/decisions of a company/organisation 21.04.2009 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 25.08.2008 (TIF)
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27.04.2009
Receipts on the publication and state fees 21.04.2009 (TIF)
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07.11.2008
Receipts on the publication and state fees 09.10.2008 (TIF)
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03.09.2008
Receipts on the publication and state fees 26.08.2008 (TIF)
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13.11.2007
Receipts on the publication and state fees 07.11.2006 (TIF)
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27.04.2009
Registration certificates 09.11.2006 (TIF)
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13.11.2007
Registration certificates 09.11.2006 (TIF)
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05.03.2021
Regulations for the increase/reduction of the equity 29.12.2020 (DOCX)
05.03.2021
Regulations for the increase/reduction of the equity 29.12.2020 (edoc)
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16.02.2012
Regulations for the increase/reduction of the equity 07.02.2012 (TIF)
26.09.2011
Regulations for the increase/reduction of the equity 15.09.2011 (TIF)
02.12.2010
Regulations for the increase/reduction of the equity 15.11.2010 (TIF)
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05.03.2021
Shareholders’ register 29.12.2020 (DOCX)
05.03.2021
Shareholders’ register 29.12.2020 (edoc)
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04.12.2017
Shareholders’ register 29.11.2017 (TIF)
19.08.2014
Shareholders’ register 07.08.2014 (TIF)
16.02.2012
Shareholders’ register 07.02.2012 (TIF)
25.01.2012
Shareholders’ register 19.01.2012 (TIF)
26.09.2011
Shareholders’ register 15.09.2011 (TIF)
02.12.2010
Shareholders’ register 15.11.2010 (TIF)
22.02.2010
Shareholders’ register 08.02.2010 (TIF)
03.09.2008
Shareholders’ register 25.08.2008 (TIF)
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16.02.2012
Statement of the Board regarding the payment of the equity 07.02.2012 (TIF)
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02.12.2010
Statement of the Board regarding the payment of the equity 15.11.2010 (TIF)
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13.03.2018
Statement regarding the beneficial owners 01.03.2018 (edoc)
•
13.03.2018
Statement regarding the beneficial owners 01.03.2018 (docx)
•
13.03.2018
Statement regarding the beneficial owners 01.03.2018 (docx)
•
05.08.2021
2020 Annual report (full) (PDF)
05.03.2021
Acceptance-conveyance act 29.12.2020 (edoc)
•
05.03.2021
Acceptance-conveyance act 29.12.2020 (DOCX)
•
05.03.2021
Application 29.12.2020 (edoc)
•
05.03.2021
Application 29.12.2020 (DOCX)
•
05.03.2021
Application of shareholders or third persons for the acquisition of shares 29.12.2020 (edoc)
•
05.03.2021
Application of shareholders or third persons for the acquisition of shares 29.12.2020 (DOCX)
•
05.03.2021
Appraisal reports 29.12.2020 (edoc)
•
05.03.2021
Appraisal reports 29.12.2020 (DOC)
•
05.03.2021
Articles of Association 29.12.2020 (DOC)
05.03.2021
Articles of Association 29.12.2020 (edoc)
•
05.03.2021
Decisions / letters / protocols of public notaries 05.03.2021 (edoc)
•
05.03.2021
Protocols/decisions of a company/organisation 29.12.2020 (edoc)
•
05.03.2021
Protocols/decisions of a company/organisation 29.12.2020 (DOCX)
•
05.03.2021
Regulations for the increase/reduction of the equity 29.12.2020 (DOCX)
05.03.2021
Regulations for the increase/reduction of the equity 29.12.2020 (edoc)
•
05.03.2021
Shareholders’ register 29.12.2020 (DOCX)
05.03.2021
Shareholders’ register 29.12.2020 (edoc)
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Show all
01.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (rtf)
•
13.03.2018
Statement regarding the beneficial owners 01.03.2018 (edoc)
•
13.03.2018
Statement regarding the beneficial owners 01.03.2018 (docx)
•
13.03.2018
Statement regarding the beneficial owners 01.03.2018 (docx)
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Show all
06.12.2017
Decisions / letters / protocols of public notaries 06.12.2017 (edoc)
•
06.12.2017
Decisions / letters / protocols of public notaries 06.12.2017 (rtf)
•
04.12.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 16.11.2017 (TIF)
04.12.2017
Shareholders’ register 29.11.2017 (TIF)
10.11.2017
Application 06.11.2017 (TIF)
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19.08.2014
Amendments to the Articles of Association 07.08.2014 (TIF)
19.08.2014
Application 07.08.2014 (TIF)
•
19.08.2014
Articles of Association 07.08.2014 (TIF)
19.08.2014
Decisions / letters / protocols of public notaries 18.08.2014 (TIF)
•
19.08.2014
Protocols/decisions of a company/organisation 07.08.2014 (TIF)
•
19.08.2014
Shareholders’ register 07.08.2014 (TIF)
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16.02.2012
Application 07.02.2012 (TIF)
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16.02.2012
Application of shareholders or third persons for the acquisition of shares 07.02.2012 (TIF)
•
16.02.2012
Articles of Association 07.02.2012 (TIF)
16.02.2012
Decisions / letters / protocols of public notaries 15.02.2012 (TIF)
•
16.02.2012
Protocols/decisions of a company/organisation 02.02.2012 (TIF)
•
16.02.2012
Regulations for the increase/reduction of the equity 07.02.2012 (TIF)
16.02.2012
Shareholders’ register 07.02.2012 (TIF)
16.02.2012
Statement of the Board regarding the payment of the equity 07.02.2012 (TIF)
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25.01.2012
Application 19.01.2012 (TIF)
•
25.01.2012
Articles of Association 19.01.2012 (TIF)
25.01.2012
Decisions / letters / protocols of public notaries 24.01.2012 (TIF)
•
25.01.2012
Protocols/decisions of a company/organisation 19.01.2012 (TIF)
•
25.01.2012
Shareholders’ register 19.01.2012 (TIF)
Show all
26.09.2011
Application 15.09.2011 (TIF)
•
26.09.2011
Application of shareholders or third persons for the acquisition of shares 15.09.2011 (TIF)
•
26.09.2011
Articles of Association 15.09.2011 (TIF)
26.09.2011
Bank statements or other document regarding the payment of the equity 15.09.2011 (TIF)
•
26.09.2011
Decisions / letters / protocols of public notaries 21.09.2011 (TIF)
•
26.09.2011
Protocols/decisions of a company/organisation 15.09.2011 (TIF)
•
26.09.2011
Regulations for the increase/reduction of the equity 15.09.2011 (TIF)
26.09.2011
Shareholders’ register 15.09.2011 (TIF)
Show all
02.12.2010
Application 15.11.2010 (TIF)
•
02.12.2010
Application of shareholders or third persons for the acquisition of shares 15.11.2010 (TIF)
•
02.12.2010
Articles of Association 15.11.2010 (TIF)
02.12.2010
Decisions / letters / protocols of public notaries 30.11.2010 (TIF)
•
02.12.2010
Protocols/decisions of a company/organisation 15.11.2010 (TIF)
•
02.12.2010
Regulations for the increase/reduction of the equity 15.11.2010 (TIF)
02.12.2010
Shareholders’ register 15.11.2010 (TIF)
02.12.2010
Statement of the Board regarding the payment of the equity 15.11.2010 (TIF)
•
21.07.2010
Announcement regarding the legal address 15.07.2010 (TIF)
•
21.07.2010
Application 15.07.2010 (TIF)
•
21.07.2010
Decisions / letters / protocols of public notaries 19.07.2010 (TIF)
•
22.02.2010
Application 08.02.2010 (TIF)
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22.02.2010
Decisions / letters / protocols of public notaries 18.02.2010 (TIF)
•
22.02.2010
Shareholders’ register 08.02.2010 (TIF)
Show all
27.04.2009
Application 21.04.2009 (TIF)
•
27.04.2009
Articles of Association 21.04.2009 (TIF)
27.04.2009
Decisions / letters / protocols of public notaries 23.04.2009 (TIF)
•
27.04.2009
Protocols/decisions of a company/organisation 21.04.2009 (TIF)
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27.04.2009
Receipts on the publication and state fees 21.04.2009 (TIF)
•
27.04.2009
Registration certificates 09.11.2006 (TIF)
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Show all
07.11.2008
Announcement regarding the legal address 08.10.2008 (TIF)
•
07.11.2008
Announcement regarding the legal address 08.10.2008 (TIF)
•
07.11.2008
Application 08.10.2008 (TIF)
•
07.11.2008
Application 08.10.2008 (TIF)
•
07.11.2008
Decisions / letters / protocols of public notaries 23.10.2008 (TIF)
•
07.11.2008
Decisions / letters / protocols of public notaries 16.10.2008 (TIF)
•
07.11.2008
Decisions / letters / protocols of public notaries 14.10.2008 (TIF)
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07.11.2008
Receipts on the publication and state fees 09.10.2008 (TIF)
•
03.09.2008
Application 25.08.2008 (TIF)
•
03.09.2008
Articles of Association 25.08.2008 (TIF)
03.09.2008
Decisions / letters / protocols of public notaries 01.09.2008 (TIF)
•
03.09.2008
Protocols/decisions of a company/organisation 25.08.2008 (TIF)
•
03.09.2008
Receipts on the publication and state fees 26.08.2008 (TIF)
•
03.09.2008
Shareholders’ register 25.08.2008 (TIF)
Show all
13.11.2007
Announcement regarding the legal address 07.11.2006 (TIF)
•
13.11.2007
Application 08.11.2006 (TIF)
•
13.11.2007
Articles of Association 07.11.2006 (TIF)
13.11.2007
Bank statements or other document regarding the payment of the equity 09.11.2006 (TIF)
•
13.11.2007
Consent of a member of the Board / executive director 07.11.2006 (TIF)
•
13.11.2007
Decisions / letters / protocols of public notaries 09.11.2006 (TIF)
•
13.11.2007
Memorandum of association 07.11.2006 (TIF)
13.11.2007
Receipts on the publication and state fees 07.11.2006 (TIF)
•
13.11.2007
Registration certificates 09.11.2006 (TIF)
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