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Group by: Date added
Document type
11.11.2015
Amendments to the Articles of Association 22.10.2015 (TIF)
04.11.2011
Amendments to the Articles of Association 11.10.2011 (TIF)
14.04.2022
2021 Annual report (full) (PDF)
26.04.2021
2020 Annual report (full) (PDF)
27.05.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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17.05.2019
Application 16.05.2019 (TIF)
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11.05.2016
Application 27.04.2016 (TIF)
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11.11.2015
Application 04.11.2015 (TIF)
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05.10.2015
Application 28.09.2015 (TIF)
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17.06.2015
Application 28.05.2015 (TIF)
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04.11.2011
Application 13.10.2011 (TIF)
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14.10.2009
Application 06.10.2009 (TIF)
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12.11.2007
Application 03.11.2006 (TIF)
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11.11.2015
Application of shareholders or third persons for the acquisition of shares 22.10.2015 (TIF)
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11.11.2015
Articles of Association 04.11.2015 (TIF)
17.06.2015
Articles of Association 28.04.2015 (TIF)
04.11.2011
Articles of Association 11.10.2011 (TIF)
04.11.2011
Articles of Association 11.10.2011 (TIF)
12.11.2007
Articles of Association 01.11.2006 (TIF)
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11.11.2015
Bank statements or other document regarding the payment of the equity 04.11.2015 (TIF)
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04.11.2011
Bank statements or other document regarding the payment of the equity 11.10.2011 (TIF)
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04.11.2011
Bank statements or other document regarding the payment of the equity 12.10.2011 (TIF)
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12.11.2007
Bank statements or other document regarding the payment of the equity 07.11.2006 (TIF)
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16.05.2019
Consent of a member of the Board / executive director 13.05.2019 (EDOC)
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16.05.2019
Consent of a member of the Board / executive director 13.05.2019 (docx)
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16.05.2019
Consent of a member of the Board / executive director 13.05.2019 (docx)
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17.05.2019
Decisions / letters / protocols of public notaries 17.05.2019 (edoc)
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17.05.2019
Decisions / letters / protocols of public notaries 17.05.2019 (rtf)
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11.05.2016
Decisions / letters / protocols of public notaries 03.05.2016 (TIF)
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11.11.2015
Decisions / letters / protocols of public notaries 09.11.2015 (TIF)
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09.11.2015
Decisions / letters / protocols of public notaries 09.11.2015 (EDOC)
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09.11.2015
Decisions / letters / protocols of public notaries 09.11.2015 (rtf)
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04.11.2015
Decisions / letters / protocols of public notaries 04.11.2015 (EDOC)
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04.11.2015
Decisions / letters / protocols of public notaries 04.11.2015 (rtf)
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05.10.2015
Decisions / letters / protocols of public notaries 02.10.2015 (TIF)
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17.06.2015
Decisions / letters / protocols of public notaries 15.06.2015 (TIF)
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06.03.2014
Decisions / letters / protocols of public notaries 06.03.2014 (EDOC)
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28.01.2014
Decisions / letters / protocols of public notaries 28.01.2014 (EDOC)
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28.01.2014
Decisions / letters / protocols of public notaries 28.01.2014 (rtf)
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04.11.2011
Decisions / letters / protocols of public notaries 01.11.2011 (TIF)
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14.10.2009
Decisions / letters / protocols of public notaries 12.10.2009 (TIF)
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12.11.2007
Decisions / letters / protocols of public notaries 10.11.2006 (TIF)
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17.05.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 06.05.2019 (TIF)
12.11.2007
Memorandum of association 24.10.2006 (TIF)
06.11.2015
Orders/request/cover notes of court bailiffs 06.11.2015 (EDOC)
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06.11.2015
Orders/request/cover notes of court bailiffs 06.11.2015 (pdf)
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02.11.2015
Orders/request/cover notes of court bailiffs 02.11.2015 (EDOC)
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02.11.2015
Orders/request/cover notes of court bailiffs 02.11.2015 (pdf)
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03.03.2014
Orders/request/cover notes of court bailiffs 03.03.2014 (EDOC)
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23.01.2014
Orders/request/cover notes of court bailiffs 23.01.2014 (EDOC)
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23.01.2014
Orders/request/cover notes of court bailiffs 23.01.2014 (pdf)
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17.05.2019
Power of attorney, act of empowerment 16.05.2019 (TIF)
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11.05.2016
Power of attorney, act of empowerment 19.04.2016 (TIF)
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11.11.2015
Power of attorney, act of empowerment 04.11.2015 (TIF)
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04.11.2011
Power of attorney, act of empowerment 01.08.2011 (TIF)
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14.10.2009
Power of attorney, act of empowerment 06.10.2009 (TIF)
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17.05.2019
Protocols/decisions of a company/organisation 16.05.2018 (TIF)
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11.11.2015
Protocols/decisions of a company/organisation 22.10.2015 (TIF)
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17.06.2015
Protocols/decisions of a company/organisation 28.04.2015 (TIF)
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04.11.2011
Protocols/decisions of a company/organisation 11.08.2011 (TIF)
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14.10.2009
Protocols/decisions of a company/organisation 06.10.2009 (TIF)
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14.10.2009
Receipts on the publication and state fees 07.10.2009 (TIF)
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12.11.2007
Receipts on the publication and state fees 07.11.2006 (TIF)
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12.11.2007
Registration certificates 10.11.2006 (TIF)
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11.11.2015
Regulations for the increase/reduction of the equity 22.10.2015 (TIF)
04.11.2011
Regulations for the increase/reduction of the equity (TIF)
04.11.2011
Regulations for the increase/reduction of the equity 11.08.2011 (TIF)
17.05.2019
Shareholders’ register 16.05.2019 (TIF)
11.05.2016
Shareholders’ register 27.04.2016 (TIF)
11.11.2015
Shareholders’ register 04.11.2015 (TIF)
05.10.2015
Shareholders’ register 25.09.2015 (TIF)
17.06.2015
Shareholders’ register 27.05.2015 (TIF)
04.11.2011
Shareholders’ register 11.10.2011 (TIF)
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14.04.2022
2021 Annual report (full) (PDF)
26.04.2021
2020 Annual report (full) (PDF)
27.05.2020
2019 Annual report (full) (PDF)
17.05.2019
Application 16.05.2019 (TIF)
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17.05.2019
Decisions / letters / protocols of public notaries 17.05.2019 (edoc)
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17.05.2019
Decisions / letters / protocols of public notaries 17.05.2019 (rtf)
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17.05.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 06.05.2019 (TIF)
17.05.2019
Power of attorney, act of empowerment 16.05.2019 (TIF)
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17.05.2019
Protocols/decisions of a company/organisation 16.05.2018 (TIF)
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17.05.2019
Shareholders’ register 16.05.2019 (TIF)
16.05.2019
Consent of a member of the Board / executive director 13.05.2019 (EDOC)
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16.05.2019
Consent of a member of the Board / executive director 13.05.2019 (docx)
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16.05.2019
Consent of a member of the Board / executive director 13.05.2019 (docx)
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04.05.2019
2018 Annual report (full) (PDF)
Show all
28.04.2018
2017 Annual report (full) (PDF)
11.05.2016
Application 27.04.2016 (TIF)
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11.05.2016
Decisions / letters / protocols of public notaries 03.05.2016 (TIF)
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11.05.2016
Power of attorney, act of empowerment 19.04.2016 (TIF)
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11.05.2016
Shareholders’ register 27.04.2016 (TIF)
Show all
11.11.2015
Amendments to the Articles of Association 22.10.2015 (TIF)
11.11.2015
Application 04.11.2015 (TIF)
•
11.11.2015
Application of shareholders or third persons for the acquisition of shares 22.10.2015 (TIF)
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11.11.2015
Articles of Association 04.11.2015 (TIF)
11.11.2015
Bank statements or other document regarding the payment of the equity 04.11.2015 (TIF)
•
11.11.2015
Decisions / letters / protocols of public notaries 09.11.2015 (TIF)
•
11.11.2015
Power of attorney, act of empowerment 04.11.2015 (TIF)
•
11.11.2015
Protocols/decisions of a company/organisation 22.10.2015 (TIF)
•
11.11.2015
Regulations for the increase/reduction of the equity 22.10.2015 (TIF)
11.11.2015
Shareholders’ register 04.11.2015 (TIF)
09.11.2015
Decisions / letters / protocols of public notaries 09.11.2015 (EDOC)
•
09.11.2015
Decisions / letters / protocols of public notaries 09.11.2015 (rtf)
•
06.11.2015
Orders/request/cover notes of court bailiffs 06.11.2015 (EDOC)
•
06.11.2015
Orders/request/cover notes of court bailiffs 06.11.2015 (pdf)
•
04.11.2015
Decisions / letters / protocols of public notaries 04.11.2015 (EDOC)
•
04.11.2015
Decisions / letters / protocols of public notaries 04.11.2015 (rtf)
•
02.11.2015
Orders/request/cover notes of court bailiffs 02.11.2015 (EDOC)
•
02.11.2015
Orders/request/cover notes of court bailiffs 02.11.2015 (pdf)
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05.10.2015
Application 28.09.2015 (TIF)
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05.10.2015
Decisions / letters / protocols of public notaries 02.10.2015 (TIF)
•
05.10.2015
Shareholders’ register 25.09.2015 (TIF)
17.06.2015
Application 28.05.2015 (TIF)
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17.06.2015
Articles of Association 28.04.2015 (TIF)
17.06.2015
Decisions / letters / protocols of public notaries 15.06.2015 (TIF)
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17.06.2015
Protocols/decisions of a company/organisation 28.04.2015 (TIF)
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17.06.2015
Shareholders’ register 27.05.2015 (TIF)
Show all
06.03.2014
Decisions / letters / protocols of public notaries 06.03.2014 (EDOC)
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03.03.2014
Orders/request/cover notes of court bailiffs 03.03.2014 (EDOC)
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28.01.2014
Decisions / letters / protocols of public notaries 28.01.2014 (EDOC)
•
28.01.2014
Decisions / letters / protocols of public notaries 28.01.2014 (rtf)
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23.01.2014
Orders/request/cover notes of court bailiffs 23.01.2014 (EDOC)
•
23.01.2014
Orders/request/cover notes of court bailiffs 23.01.2014 (pdf)
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Show all
04.11.2011
Amendments to the Articles of Association 11.10.2011 (TIF)
04.11.2011
Application 13.10.2011 (TIF)
•
04.11.2011
Articles of Association 11.10.2011 (TIF)
04.11.2011
Articles of Association 11.10.2011 (TIF)
04.11.2011
Bank statements or other document regarding the payment of the equity 11.10.2011 (TIF)
•
04.11.2011
Bank statements or other document regarding the payment of the equity 12.10.2011 (TIF)
•
04.11.2011
Decisions / letters / protocols of public notaries 01.11.2011 (TIF)
•
04.11.2011
Power of attorney, act of empowerment 01.08.2011 (TIF)
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04.11.2011
Protocols/decisions of a company/organisation 11.08.2011 (TIF)
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04.11.2011
Regulations for the increase/reduction of the equity (TIF)
04.11.2011
Regulations for the increase/reduction of the equity 11.08.2011 (TIF)
04.11.2011
Shareholders’ register 11.10.2011 (TIF)
Show all
14.10.2009
Application 06.10.2009 (TIF)
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14.10.2009
Decisions / letters / protocols of public notaries 12.10.2009 (TIF)
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14.10.2009
Power of attorney, act of empowerment 06.10.2009 (TIF)
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14.10.2009
Protocols/decisions of a company/organisation 06.10.2009 (TIF)
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14.10.2009
Receipts on the publication and state fees 07.10.2009 (TIF)
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Show all
12.11.2007
Application 03.11.2006 (TIF)
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12.11.2007
Articles of Association 01.11.2006 (TIF)
12.11.2007
Bank statements or other document regarding the payment of the equity 07.11.2006 (TIF)
•
12.11.2007
Decisions / letters / protocols of public notaries 10.11.2006 (TIF)
•
12.11.2007
Memorandum of association 24.10.2006 (TIF)
12.11.2007
Receipts on the publication and state fees 07.11.2006 (TIF)
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12.11.2007
Registration certificates 10.11.2006 (TIF)
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