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17.01.2014
Amendments to the Articles of Association 07.01.2014 (PDF)
15.11.2013
Amendments to the Articles of Association 04.11.2013 (PDF)
10.10.2013
Amendments to the Articles of Association 30.09.2013 (PDF)
07.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
01.07.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
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10.09.2021
Application 09.09.2021 (PDF)
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10.09.2021
Application 09.09.2021 (PDF)
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10.09.2021
Application 09.09.2021 (pdf)
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10.07.2018
Application 04.07.2018 (TIF)
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17.01.2014
Application 08.01.2014 (PDF)
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12.11.2013
Application 12.11.2013 (PDF)
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10.10.2013
Application 01.10.2013 (PDF)
•
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15.11.2013
Application of shareholders or third persons for the acquisition of shares 04.11.2013 (PDF)
•
10.10.2013
Application of shareholders or third persons for the acquisition of shares 30.09.2013 (PDF)
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17.01.2014
Articles of Association 07.01.2014 (EDOC)
15.11.2013
Articles of Association 15.11.2013 (EDOC)
10.10.2013
Articles of Association 30.09.2013 (pdf)
10.10.2013
Articles of Association 30.09.2013 (EDOC)
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15.11.2013
Bank statements or other document regarding the payment of the equity 05.11.2013 (PDF)
•
10.10.2013
Bank statements or other document regarding the payment of the equity 01.10.2013 (PDF)
•
17.01.2014
Confirmation or consent to legal address 07.01.2014 (PDF)
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10.07.2018
Consent of a member of the Board / executive director 04.07.2018 (TIF)
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03.12.2021
Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021
Decisions / letters / protocols of public notaries 03.12.2021 (edoc)
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11.07.2018
Decisions / letters / protocols of public notaries 11.07.2018 (edoc)
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17.01.2014
Decisions / letters / protocols of public notaries 17.01.2014 (EDOC)
•
19.11.2013
Decisions / letters / protocols of public notaries 15.11.2013 (EDOC)
•
10.10.2013
Decisions / letters / protocols of public notaries 10.10.2013 (EDOC)
•
10.10.2013
Decisions / letters / protocols of public notaries 10.10.2013 (rtf)
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01.12.2021
Power of attorney, act of empowerment 10.09.2021 (TIF)
•
17.01.2014
Power of attorney, act of empowerment 11.09.2013 (PDF)
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15.11.2013
Power of attorney, act of empowerment 11.09.2013 (PDF)
•
10.10.2013
Power of attorney, act of empowerment 01.10.2013 (PDF)
•
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10.07.2018
Protocols/decisions of a company/organisation 04.07.2018 (TIF)
•
17.01.2014
Protocols/decisions of a company/organisation 07.01.2014 (PDF)
•
15.11.2013
Protocols/decisions of a company/organisation 04.11.2013 (PDF)
•
10.10.2013
Protocols/decisions of a company/organisation 30.09.2013 (PDF)
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Show all
17.01.2014
Registration certificates 17.01.2014 (EDOC)
•
15.11.2013
Regulations for the increase/reduction of the equity 04.11.2013 (PDF)
10.10.2013
Regulations for the increase/reduction of the equity 30.09.2013 (PDF)
01.12.2021
Shareholders’ register 09.08.2021 (pdf)
01.12.2021
Shareholders’ register 09.08.2021 (PDF)
01.12.2021
Shareholders’ register 09.08.2021 (EDOC)
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14.01.2014
Shareholders’ register 14.01.2014 (PDF)
15.11.2013
Shareholders’ register 06.11.2013 (PDF)
12.11.2013
Shareholders’ register 11.11.2013 (PDF)
07.10.2013
Shareholders’ register 07.10.2013 (PDF)
10.07.2012
Shareholders’ register 07.05.2012 (TIF)
03.10.2011
Shareholders’ register 12.07.2011 (TIF)
Show all
03.12.2021
Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021
Decisions / letters / protocols of public notaries 03.12.2021 (edoc)
•
01.12.2021
Power of attorney, act of empowerment 10.09.2021 (TIF)
•
01.12.2021
Shareholders’ register 09.08.2021 (pdf)
01.12.2021
Shareholders’ register 09.08.2021 (PDF)
01.12.2021
Shareholders’ register 09.08.2021 (EDOC)
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10.09.2021
Application 09.09.2021 (PDF)
•
10.09.2021
Application 09.09.2021 (PDF)
•
10.09.2021
Application 09.09.2021 (pdf)
•
07.07.2021
2020 Annual report (full) (PDF)
Show all
31.07.2020
2019 Annual report (full) (PDF)
01.07.2019
2018 Annual report (full) (PDF)
11.07.2018
Decisions / letters / protocols of public notaries 11.07.2018 (edoc)
•
10.07.2018
Application 04.07.2018 (TIF)
•
10.07.2018
Consent of a member of the Board / executive director 04.07.2018 (TIF)
•
10.07.2018
Protocols/decisions of a company/organisation 04.07.2018 (TIF)
•
30.04.2018
2017 Annual report (full) (PDF)
Show all
17.01.2014
Amendments to the Articles of Association 07.01.2014 (PDF)
17.01.2014
Application 08.01.2014 (PDF)
•
17.01.2014
Articles of Association 07.01.2014 (EDOC)
17.01.2014
Confirmation or consent to legal address 07.01.2014 (PDF)
•
17.01.2014
Decisions / letters / protocols of public notaries 17.01.2014 (EDOC)
•
17.01.2014
Power of attorney, act of empowerment 11.09.2013 (PDF)
•
17.01.2014
Protocols/decisions of a company/organisation 07.01.2014 (PDF)
•
17.01.2014
Registration certificates 17.01.2014 (EDOC)
•
14.01.2014
Shareholders’ register 14.01.2014 (PDF)
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19.11.2013
Decisions / letters / protocols of public notaries 15.11.2013 (EDOC)
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15.11.2013
Amendments to the Articles of Association 04.11.2013 (PDF)
15.11.2013
Application of shareholders or third persons for the acquisition of shares 04.11.2013 (PDF)
•
15.11.2013
Articles of Association 15.11.2013 (EDOC)
15.11.2013
Bank statements or other document regarding the payment of the equity 05.11.2013 (PDF)
•
15.11.2013
Power of attorney, act of empowerment 11.09.2013 (PDF)
•
15.11.2013
Protocols/decisions of a company/organisation 04.11.2013 (PDF)
•
15.11.2013
Regulations for the increase/reduction of the equity 04.11.2013 (PDF)
15.11.2013
Shareholders’ register 06.11.2013 (PDF)
12.11.2013
Application 12.11.2013 (PDF)
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12.11.2013
Shareholders’ register 11.11.2013 (PDF)
10.10.2013
Amendments to the Articles of Association 30.09.2013 (PDF)
10.10.2013
Application 01.10.2013 (PDF)
•
10.10.2013
Application of shareholders or third persons for the acquisition of shares 30.09.2013 (PDF)
•
10.10.2013
Articles of Association 30.09.2013 (pdf)
10.10.2013
Articles of Association 30.09.2013 (EDOC)
•
10.10.2013
Bank statements or other document regarding the payment of the equity 01.10.2013 (PDF)
•
10.10.2013
Decisions / letters / protocols of public notaries 10.10.2013 (EDOC)
•
10.10.2013
Decisions / letters / protocols of public notaries 10.10.2013 (rtf)
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10.10.2013
Power of attorney, act of empowerment 01.10.2013 (PDF)
•
10.10.2013
Protocols/decisions of a company/organisation 30.09.2013 (PDF)
•
10.10.2013
Regulations for the increase/reduction of the equity 30.09.2013 (PDF)
07.10.2013
Shareholders’ register 07.10.2013 (PDF)
Show all
10.07.2012
Shareholders’ register 07.05.2012 (TIF)
03.10.2011
Shareholders’ register 12.07.2011 (TIF)