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Group by: Date added
Document type
18.03.2016
Amendments to the Articles of Association 25.01.2016 (TIF)
04.01.2016
Amendments to the Articles of Association 30.04.2015 (TIF)
26.06.2014
Amendments to the Articles of Association 01.03.2014 (TIF)
04.01.2012
Amendments to the Articles of Association 08.12.2011 (TIF)
09.03.2011
Amendments to the Articles of Association 15.12.2010 (TIF)
Show all
18.12.2007
Announcement regarding the legal address 06.12.2007 (TIF)
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26.01.2022
2020 Annual report (full) (PDF)
10.12.2021
2019 Annual report (full) (PDF)
26.02.2019
2018 Annual report (full) (PDF)
23.03.2018
2017 Annual report (full) (PDF)
Show all
08.04.2022
Application 06.04.2022 (edoc)
•
08.04.2022
Application 06.04.2022 (DOCX)
•
08.04.2022
Application 06.04.2022 (docx)
•
20.01.2022
Application 07.12.2021 (docx)
•
20.01.2022
Application 07.12.2021 (DOCX)
•
20.01.2022
Application 07.12.2021 (edoc)
•
11.11.2021
Application 11.11.2021 (EDOC)
•
11.11.2021
Application 11.11.2021 (DOCX)
•
11.11.2021
Application 11.11.2021 (docx)
•
01.09.2021
Application 27.08.2021 (edoc)
•
01.09.2021
Application 27.08.2021 (DOCX)
•
01.09.2021
Application 27.08.2021 (docx)
•
03.10.2018
Application 25.09.2018 (TIF)
•
18.03.2016
Application 12.02.2016 (TIF)
•
04.01.2016
Application 01.07.2015 (TIF)
•
04.01.2016
Application 15.12.2015 (TIF)
•
26.06.2014
Application 04.06.2014 (TIF)
•
04.01.2012
Application 08.12.2011 (TIF)
•
09.03.2011
Application 15.12.2010 (TIF)
•
07.01.2011
Application 29.12.2010 (TIF)
•
15.03.2010
Application 05.03.2010 (TIF)
•
20.01.2010
Application 11.01.2010 (TIF)
•
26.02.2009
Application 19.02.2009 (TIF)
•
18.12.2007
Application 06.12.2007 (TIF)
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Show all
18.03.2016
Application of shareholders or third persons for the acquisition of shares 25.01.2016 (TIF)
•
04.01.2016
Application of shareholders or third persons for the acquisition of shares 30.04.2015 (TIF)
•
26.06.2014
Application of shareholders or third persons for the acquisition of shares 10.03.2014 (TIF)
•
09.03.2011
Application of shareholders or third persons for the acquisition of shares 15.12.2010 (TIF)
•
15.03.2010
Application of shareholders or third persons for the acquisition of shares (TIF)
•
20.01.2010
Application of shareholders or third persons for the acquisition of shares 11.01.2010 (TIF)
•
26.02.2009
Application of shareholders or third persons for the acquisition of shares 19.02.2009 (TIF)
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Show all
04.01.2012
Appraisal reports 15.09.2011 (TIF)
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18.03.2016
Articles of Association 25.01.2016 (TIF)
04.01.2016
Articles of Association 30.04.2015 (TIF)
26.06.2014
Articles of Association 01.03.2014 (TIF)
04.01.2012
Articles of Association 08.12.2011 (TIF)
09.03.2011
Articles of Association 15.12.2010 (TIF)
15.03.2010
Articles of Association 01.02.2010 (TIF)
26.02.2009
Articles of Association 19.02.2009 (TIF)
18.12.2007
Articles of Association 06.12.2007 (TIF)
Show all
18.03.2016
Bank statements or other document regarding the payment of the equity 23.02.2016 (TIF)
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04.01.2016
Bank statements or other document regarding the payment of the equity 26.11.2015 (TIF)
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15.03.2010
Bank statements or other document regarding the payment of the equity 01.03.2010 (TIF)
•
15.03.2010
Bank statements or other document regarding the payment of the equity (TIF)
•
18.12.2007
Bank statements or other document regarding the payment of the equity 10.12.2007 (TIF)
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Show all
04.01.2016
Consent of a member of the Board / executive director 30.04.2015 (TIF)
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07.01.2011
Consent of a member of the Board / executive director 17.12.2010 (TIF)
•
07.01.2011
Consent of a member of the Board / executive director 17.12.2010 (TIF)
•
07.01.2011
Consent of a member of the Board / executive director 17.12.2010 (TIF)
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Show all
01.09.2021
Decisions / judgements of courts and other law enforcement authorities 17.08.2021 (edoc)
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01.09.2021
Decisions / judgements of courts and other law enforcement authorities 17.08.2021 (DOCX)
•
01.09.2021
Decisions / judgements of courts and other law enforcement authorities 17.08.2021 (DOC)
•
01.09.2021
Decisions / judgements of courts and other law enforcement authorities 17.08.2021 (docx)
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Show all
08.04.2022
Decisions / letters / protocols of public notaries 08.04.2022 (rtf)
08.04.2022
Decisions / letters / protocols of public notaries 08.04.2022 (edoc)
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20.01.2022
Decisions / letters / protocols of public notaries 20.01.2022 (rtf)
20.01.2022
Decisions / letters / protocols of public notaries 20.01.2022 (edoc)
•
11.11.2021
Decisions / letters / protocols of public notaries 11.11.2021 (rtf)
11.11.2021
Decisions / letters / protocols of public notaries 11.11.2021 (edoc)
•
01.09.2021
Decisions / letters / protocols of public notaries 01.09.2021 (rtf)
01.09.2021
Decisions / letters / protocols of public notaries 01.09.2021 (edoc)
•
04.10.2018
Decisions / letters / protocols of public notaries 04.10.2018 (edoc)
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18.03.2016
Decisions / letters / protocols of public notaries 16.03.2016 (TIF)
•
04.01.2016
Decisions / letters / protocols of public notaries 28.12.2015 (TIF)
•
04.01.2016
Decisions / letters / protocols of public notaries 30.04.2015 (TIF)
•
26.06.2014
Decisions / letters / protocols of public notaries 25.06.2014 (TIF)
•
04.01.2012
Decisions / letters / protocols of public notaries 03.01.2012 (TIF)
•
09.03.2011
Decisions / letters / protocols of public notaries 08.03.2011 (TIF)
•
07.01.2011
Decisions / letters / protocols of public notaries 06.01.2011 (TIF)
•
15.03.2010
Decisions / letters / protocols of public notaries 11.03.2010 (TIF)
•
20.01.2010
Decisions / letters / protocols of public notaries 18.01.2010 (TIF)
•
26.02.2009
Decisions / letters / protocols of public notaries 24.02.2009 (TIF)
•
18.12.2007
Decisions / letters / protocols of public notaries 12.12.2007 (TIF)
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Show all
18.01.2022
Documents attesting the transfer of shares 01.12.2021 (TIF)
•
18.12.2007
Memorandum of association 06.12.2007 (TIF)
08.04.2022
Notice of a member of the Board regarding the resignation 06.04.2022 (docx)
•
08.04.2022
Notice of a member of the Board regarding the resignation 06.04.2022 (DOCX)
•
08.04.2022
Notice of a member of the Board regarding the resignation 06.04.2022 (edoc)
•
03.10.2018
Notice of a member of the Board regarding the resignation 25.09.2018 (TIF)
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Show all
17.11.2021
Orders/request/cover notes of court bailiffs 17.11.2021 (PDF)
•
27.04.2021
Orders/request/cover notes of court bailiffs 27.04.2021 (EDOC)
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01.09.2021
Protocols/decisions of a company/organisation 01.09.2021 (EDOC)
•
01.09.2021
Protocols/decisions of a company/organisation 01.09.2021 (DOCX)
•
01.09.2021
Protocols/decisions of a company/organisation 01.09.2021 (docx)
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18.03.2016
Protocols/decisions of a company/organisation 25.01.2016 (TIF)
•
04.01.2016
Protocols/decisions of a company/organisation 30.04.2015 (TIF)
•
04.01.2016
Protocols/decisions of a company/organisation 30.04.2015 (TIF)
•
26.06.2014
Protocols/decisions of a company/organisation 01.03.2014 (TIF)
•
04.01.2012
Protocols/decisions of a company/organisation 08.12.2011 (TIF)
•
04.01.2012
Protocols/decisions of a company/organisation 10.06.2011 (TIF)
•
09.03.2011
Protocols/decisions of a company/organisation 15.12.2010 (TIF)
•
07.01.2011
Protocols/decisions of a company/organisation 03.12.2010 (TIF)
•
15.03.2010
Protocols/decisions of a company/organisation 01.02.2010 (TIF)
•
15.03.2010
Protocols/decisions of a company/organisation 01.03.2010 (TIF)
•
26.02.2009
Protocols/decisions of a company/organisation 19.02.2009 (TIF)
•
Show all
26.02.2009
Receipts on the publication and state fees 19.02.2009 (TIF)
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18.12.2007
Receipts on the publication and state fees 11.12.2007 (TIF)
•
18.12.2007
Registration certificates 12.12.2007 (TIF)
•
18.03.2016
Regulations for the increase/reduction of the equity 25.01.2016 (TIF)
04.01.2016
Regulations for the increase/reduction of the equity 30.04.2015 (TIF)
26.06.2014
Regulations for the increase/reduction of the equity 01.03.2014 (TIF)
04.01.2012
Regulations for the increase/reduction of the equity 10.06.2011 (TIF)
04.01.2012
Regulations for the increase/reduction of the equity 08.12.2011 (TIF)
09.03.2011
Regulations for the increase/reduction of the equity 15.12.2010 (TIF)
15.03.2010
Regulations for the increase/reduction of the equity 01.02.2010 (TIF)
26.02.2009
Regulations for the increase/reduction of the equity 19.02.2009 (TIF)
Show all
20.01.2022
Shareholders’ register 02.12.2021 (docx)
20.01.2022
Shareholders’ register 02.12.2021 (DOCX)
20.01.2022
Shareholders’ register 02.12.2021 (edoc)
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18.03.2016
Shareholders’ register 12.02.2016 (TIF)
04.01.2016
Shareholders’ register 01.07.2015 (TIF)
26.06.2014
Shareholders’ register 04.06.2014 (TIF)
04.01.2012
Shareholders’ register 08.12.2011 (TIF)
04.01.2012
Shareholders’ register 08.12.2011 (TIF)
09.03.2011
Shareholders’ register 15.12.2010 (TIF)
15.03.2010
Shareholders’ register 26.02.2010 (TIF)
20.01.2010
Shareholders’ register 11.01.2010 (TIF)
26.02.2009
Shareholders’ register 19.02.2009 (TIF)
Show all
26.06.2014
Statement of the Board regarding the payment of the equity 31.05.2014 (TIF)
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20.01.2010
Submission/Application 28.12.2009 (TIF)
•
08.04.2022
Application 06.04.2022 (edoc)
•
08.04.2022
Application 06.04.2022 (DOCX)
•
08.04.2022
Application 06.04.2022 (docx)
•
08.04.2022
Decisions / letters / protocols of public notaries 08.04.2022 (rtf)
08.04.2022
Decisions / letters / protocols of public notaries 08.04.2022 (edoc)
•
08.04.2022
Notice of a member of the Board regarding the resignation 06.04.2022 (docx)
•
08.04.2022
Notice of a member of the Board regarding the resignation 06.04.2022 (DOCX)
•
08.04.2022
Notice of a member of the Board regarding the resignation 06.04.2022 (edoc)
•
26.01.2022
2020 Annual report (full) (PDF)
20.01.2022
Application 07.12.2021 (docx)
•
20.01.2022
Application 07.12.2021 (DOCX)
•
20.01.2022
Application 07.12.2021 (edoc)
•
20.01.2022
Decisions / letters / protocols of public notaries 20.01.2022 (rtf)
20.01.2022
Decisions / letters / protocols of public notaries 20.01.2022 (edoc)
•
20.01.2022
Shareholders’ register 02.12.2021 (docx)
20.01.2022
Shareholders’ register 02.12.2021 (DOCX)
20.01.2022
Shareholders’ register 02.12.2021 (edoc)
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18.01.2022
Documents attesting the transfer of shares 01.12.2021 (TIF)
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Show all
10.12.2021
2019 Annual report (full) (PDF)
17.11.2021
Orders/request/cover notes of court bailiffs 17.11.2021 (PDF)
•
11.11.2021
Application 11.11.2021 (EDOC)
•
11.11.2021
Application 11.11.2021 (DOCX)
•
11.11.2021
Application 11.11.2021 (docx)
•
11.11.2021
Decisions / letters / protocols of public notaries 11.11.2021 (rtf)
11.11.2021
Decisions / letters / protocols of public notaries 11.11.2021 (edoc)
•
01.09.2021
Application 27.08.2021 (edoc)
•
01.09.2021
Application 27.08.2021 (DOCX)
•
01.09.2021
Application 27.08.2021 (docx)
•
01.09.2021
Decisions / judgements of courts and other law enforcement authorities 17.08.2021 (edoc)
•
01.09.2021
Decisions / judgements of courts and other law enforcement authorities 17.08.2021 (DOCX)
•
01.09.2021
Decisions / judgements of courts and other law enforcement authorities 17.08.2021 (DOC)
•
01.09.2021
Decisions / judgements of courts and other law enforcement authorities 17.08.2021 (docx)
•
01.09.2021
Decisions / letters / protocols of public notaries 01.09.2021 (rtf)
01.09.2021
Decisions / letters / protocols of public notaries 01.09.2021 (edoc)
•
01.09.2021
Protocols/decisions of a company/organisation 01.09.2021 (EDOC)
•
01.09.2021
Protocols/decisions of a company/organisation 01.09.2021 (DOCX)
•
01.09.2021
Protocols/decisions of a company/organisation 01.09.2021 (docx)
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27.04.2021
Orders/request/cover notes of court bailiffs 27.04.2021 (EDOC)
•
Show all
26.02.2019
2018 Annual report (full) (PDF)
04.10.2018
Decisions / letters / protocols of public notaries 04.10.2018 (edoc)
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03.10.2018
Application 25.09.2018 (TIF)
•
03.10.2018
Notice of a member of the Board regarding the resignation 25.09.2018 (TIF)
•
23.03.2018
2017 Annual report (full) (PDF)
Show all
18.03.2016
Amendments to the Articles of Association 25.01.2016 (TIF)
18.03.2016
Application 12.02.2016 (TIF)
•
18.03.2016
Application of shareholders or third persons for the acquisition of shares 25.01.2016 (TIF)
•
18.03.2016
Articles of Association 25.01.2016 (TIF)
18.03.2016
Bank statements or other document regarding the payment of the equity 23.02.2016 (TIF)
•
18.03.2016
Decisions / letters / protocols of public notaries 16.03.2016 (TIF)
•
18.03.2016
Protocols/decisions of a company/organisation 25.01.2016 (TIF)
•
18.03.2016
Regulations for the increase/reduction of the equity 25.01.2016 (TIF)
18.03.2016
Shareholders’ register 12.02.2016 (TIF)
04.01.2016
Amendments to the Articles of Association 30.04.2015 (TIF)
04.01.2016
Application 01.07.2015 (TIF)
•
04.01.2016
Application 15.12.2015 (TIF)
•
04.01.2016
Application of shareholders or third persons for the acquisition of shares 30.04.2015 (TIF)
•
04.01.2016
Articles of Association 30.04.2015 (TIF)
04.01.2016
Bank statements or other document regarding the payment of the equity 26.11.2015 (TIF)
•
04.01.2016
Consent of a member of the Board / executive director 30.04.2015 (TIF)
•
04.01.2016
Decisions / letters / protocols of public notaries 28.12.2015 (TIF)
•
04.01.2016
Decisions / letters / protocols of public notaries 30.04.2015 (TIF)
•
04.01.2016
Protocols/decisions of a company/organisation 30.04.2015 (TIF)
•
04.01.2016
Protocols/decisions of a company/organisation 30.04.2015 (TIF)
•
04.01.2016
Regulations for the increase/reduction of the equity 30.04.2015 (TIF)
04.01.2016
Shareholders’ register 01.07.2015 (TIF)
Show all
26.06.2014
Amendments to the Articles of Association 01.03.2014 (TIF)
26.06.2014
Application 04.06.2014 (TIF)
•
26.06.2014
Application of shareholders or third persons for the acquisition of shares 10.03.2014 (TIF)
•
26.06.2014
Articles of Association 01.03.2014 (TIF)
26.06.2014
Decisions / letters / protocols of public notaries 25.06.2014 (TIF)
•
26.06.2014
Protocols/decisions of a company/organisation 01.03.2014 (TIF)
•
26.06.2014
Regulations for the increase/reduction of the equity 01.03.2014 (TIF)
26.06.2014
Shareholders’ register 04.06.2014 (TIF)
26.06.2014
Statement of the Board regarding the payment of the equity 31.05.2014 (TIF)
•
Show all
04.01.2012
Amendments to the Articles of Association 08.12.2011 (TIF)
04.01.2012
Application 08.12.2011 (TIF)
•
04.01.2012
Appraisal reports 15.09.2011 (TIF)
•
04.01.2012
Articles of Association 08.12.2011 (TIF)
04.01.2012
Decisions / letters / protocols of public notaries 03.01.2012 (TIF)
•
04.01.2012
Protocols/decisions of a company/organisation 08.12.2011 (TIF)
•
04.01.2012
Protocols/decisions of a company/organisation 10.06.2011 (TIF)
•
04.01.2012
Regulations for the increase/reduction of the equity 10.06.2011 (TIF)
04.01.2012
Regulations for the increase/reduction of the equity 08.12.2011 (TIF)
04.01.2012
Shareholders’ register 08.12.2011 (TIF)
04.01.2012
Shareholders’ register 08.12.2011 (TIF)
Show all
09.03.2011
Amendments to the Articles of Association 15.12.2010 (TIF)
09.03.2011
Application 15.12.2010 (TIF)
•
09.03.2011
Application of shareholders or third persons for the acquisition of shares 15.12.2010 (TIF)
•
09.03.2011
Articles of Association 15.12.2010 (TIF)
09.03.2011
Decisions / letters / protocols of public notaries 08.03.2011 (TIF)
•
09.03.2011
Protocols/decisions of a company/organisation 15.12.2010 (TIF)
•
09.03.2011
Regulations for the increase/reduction of the equity 15.12.2010 (TIF)
09.03.2011
Shareholders’ register 15.12.2010 (TIF)
07.01.2011
Application 29.12.2010 (TIF)
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07.01.2011
Consent of a member of the Board / executive director 17.12.2010 (TIF)
•
07.01.2011
Consent of a member of the Board / executive director 17.12.2010 (TIF)
•
07.01.2011
Consent of a member of the Board / executive director 17.12.2010 (TIF)
•
07.01.2011
Decisions / letters / protocols of public notaries 06.01.2011 (TIF)
•
07.01.2011
Protocols/decisions of a company/organisation 03.12.2010 (TIF)
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Show all
15.03.2010
Application 05.03.2010 (TIF)
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15.03.2010
Application of shareholders or third persons for the acquisition of shares (TIF)
•
15.03.2010
Articles of Association 01.02.2010 (TIF)
15.03.2010
Bank statements or other document regarding the payment of the equity 01.03.2010 (TIF)
•
15.03.2010
Bank statements or other document regarding the payment of the equity (TIF)
•
15.03.2010
Decisions / letters / protocols of public notaries 11.03.2010 (TIF)
•
15.03.2010
Protocols/decisions of a company/organisation 01.02.2010 (TIF)
•
15.03.2010
Protocols/decisions of a company/organisation 01.03.2010 (TIF)
•
15.03.2010
Regulations for the increase/reduction of the equity 01.02.2010 (TIF)
15.03.2010
Shareholders’ register 26.02.2010 (TIF)
20.01.2010
Application 11.01.2010 (TIF)
•
20.01.2010
Application of shareholders or third persons for the acquisition of shares 11.01.2010 (TIF)
•
20.01.2010
Decisions / letters / protocols of public notaries 18.01.2010 (TIF)
•
20.01.2010
Shareholders’ register 11.01.2010 (TIF)
20.01.2010
Submission/Application 28.12.2009 (TIF)
•
Show all
26.02.2009
Application 19.02.2009 (TIF)
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26.02.2009
Application of shareholders or third persons for the acquisition of shares 19.02.2009 (TIF)
•
26.02.2009
Articles of Association 19.02.2009 (TIF)
26.02.2009
Decisions / letters / protocols of public notaries 24.02.2009 (TIF)
•
26.02.2009
Protocols/decisions of a company/organisation 19.02.2009 (TIF)
•
26.02.2009
Receipts on the publication and state fees 19.02.2009 (TIF)
•
26.02.2009
Regulations for the increase/reduction of the equity 19.02.2009 (TIF)
26.02.2009
Shareholders’ register 19.02.2009 (TIF)
Show all
18.12.2007
Announcement regarding the legal address 06.12.2007 (TIF)
•
18.12.2007
Application 06.12.2007 (TIF)
•
18.12.2007
Articles of Association 06.12.2007 (TIF)
18.12.2007
Bank statements or other document regarding the payment of the equity 10.12.2007 (TIF)
•
18.12.2007
Decisions / letters / protocols of public notaries 12.12.2007 (TIF)
•
18.12.2007
Memorandum of association 06.12.2007 (TIF)
18.12.2007
Receipts on the publication and state fees 11.12.2007 (TIF)
•
18.12.2007
Registration certificates 12.12.2007 (TIF)
•
Show all