• Non-public document
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Group by: Date added
Document type
11.10.2017
Amendments to the Articles of Association 10.10.2017 (TIF)
20.05.2013
Amendments to the Articles of Association 03.05.2013 (TIF)
04.01.2016
Announcement regarding the legal address 10.12.2015 (TIF)
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02.06.2009
Announcement regarding the legal address 07.11.2008 (TIF)
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12.04.2022
2020 Annual report (full) (PDF)
23.12.2020
2019 Annual report (full) (PDF)
30.05.2019
2018 Annual report (full) (PDF)
29.06.2018
2016 Annual report (full) (PDF)
29.06.2018
2017 Annual report (full) (PDF)
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21.12.2017
Application 19.12.2017 (TIF)
•
11.10.2017
Application 10.10.2017 (TIF)
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04.01.2016
Application 10.12.2015 (TIF)
•
20.05.2013
Application 03.05.2013 (TIF)
•
16.07.2012
Application 06.07.2012 (TIF)
•
25.01.2010
Application 11.01.2010 (TIF)
•
28.10.2009
Application 21.10.2009 (TIF)
•
02.06.2009
Application 20.04.2009 (TIF)
•
02.06.2009
Application 04.11.2008 (TIF)
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28.10.2009
Application of shareholders or third persons for the acquisition of shares 15.09.2009 (TIF)
•
11.10.2017
Articles of Association 10.10.2017 (TIF)
20.05.2013
Articles of Association 03.05.2013 (TIF)
28.10.2009
Articles of Association 21.09.2009 (TIF)
02.06.2009
Articles of Association 07.11.2008 (TIF)
02.06.2009
Articles of Association 20.04.2009 (TIF)
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16.07.2012
Bank statements or other document regarding the payment of the equity 11.07.2012 (TIF)
•
16.07.2012
Bank statements or other document regarding the payment of the equity 06.07.2012 (TIF)
•
02.06.2009
Bank statements or other document regarding the payment of the equity 12.11.2008 (TIF)
•
04.01.2016
Confirmation or consent to legal address 27.10.2015 (TIF)
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20.05.2013
Confirmation or consent to legal address 15.01.2013 (TIF)
•
20.05.2013
Consent of a member of the Board / executive director 30.04.2013 (TIF)
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16.07.2012
Consent of a member of the Board / executive director 05.07.2012 (TIF)
•
03.01.2018
Decisions / letters / protocols of public notaries 03.01.2018 (edoc)
•
03.01.2018
Decisions / letters / protocols of public notaries 03.01.2018 (rtf)
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16.10.2017
Decisions / letters / protocols of public notaries 16.10.2017 (edoc)
•
04.01.2016
Decisions / letters / protocols of public notaries 18.12.2015 (TIF)
•
20.05.2013
Decisions / letters / protocols of public notaries 17.05.2013 (TIF)
•
16.07.2012
Decisions / letters / protocols of public notaries 12.07.2012 (TIF)
•
25.01.2010
Decisions / letters / protocols of public notaries 21.01.2010 (TIF)
•
28.10.2009
Decisions / letters / protocols of public notaries 26.10.2009 (TIF)
•
02.06.2009
Decisions / letters / protocols of public notaries 28.04.2009 (TIF)
•
02.06.2009
Decisions / letters / protocols of public notaries 13.11.2008 (TIF)
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21.12.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2017 (TIF)
02.06.2009
Memorandum of Association 07.11.2008 (TIF)
21.12.2017
Other documents 22.09.2017 (TIF)
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02.06.2009
Other documents 06.02.2009 (TIF)
•
21.12.2017
Power of attorney, act of empowerment 15.12.2017 (TIF)
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21.12.2017
Power of attorney, act of empowerment 05.12.2017 (TIF)
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16.07.2012
Power of attorney, act of empowerment 09.05.2012 (TIF)
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11.10.2017
Protocols/decisions of a company/organisation 10.10.2017 (TIF)
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20.05.2013
Protocols/decisions of a company/organisation 03.05.2013 (TIF)
•
20.05.2013
Protocols/decisions of a company/organisation 03.05.2013 (TIF)
•
16.07.2012
Protocols/decisions of a company/organisation 05.07.2012 (TIF)
•
28.10.2009
Protocols/decisions of a company/organisation 14.09.2009 (TIF)
•
02.06.2009
Protocols/decisions of a company/organisation 08.12.2008 (TIF)
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Show all
28.10.2009
Receipts on the publication and state fees 21.10.2009 (TIF)
•
02.06.2009
Receipts on the publication and state fees 04.11.2008 (TIF)
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02.06.2009
Receipts on the publication and state fees 29.12.2008 (TIF)
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02.06.2009
Registration certificates 13.11.2008 (TIF)
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28.10.2009
Regulations for the increase/reduction of the equity 14.09.2009 (TIF)
25.01.2010
Sample report 17.12.2009 (TIF)
•
02.06.2009
Sample report 21.04.2008 (TIF)
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21.12.2017
Shareholders’ register 19.12.2017 (TIF)
11.10.2017
Shareholders’ register 10.10.2017 (TIF)
11.10.2017
Shareholders’ register 10.10.2017 (TIF)
20.05.2013
Shareholders’ register 03.05.2013 (TIF)
16.07.2012
Shareholders’ register 06.07.2012 (TIF)
28.10.2009
Shareholders’ register 21.10.2009 (TIF)
02.06.2009
Shareholders’ register (TIF)
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12.04.2022
2020 Annual report (full) (PDF)
23.12.2020
2019 Annual report (full) (PDF)
30.05.2019
2018 Annual report (full) (PDF)
29.06.2018
2016 Annual report (full) (PDF)
29.06.2018
2017 Annual report (full) (PDF)
03.01.2018
Decisions / letters / protocols of public notaries 03.01.2018 (edoc)
•
03.01.2018
Decisions / letters / protocols of public notaries 03.01.2018 (rtf)
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Show all
21.12.2017
Application 19.12.2017 (TIF)
•
21.12.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2017 (TIF)
21.12.2017
Other documents 22.09.2017 (TIF)
•
21.12.2017
Power of attorney, act of empowerment 15.12.2017 (TIF)
•
21.12.2017
Power of attorney, act of empowerment 05.12.2017 (TIF)
•
21.12.2017
Shareholders’ register 19.12.2017 (TIF)
16.10.2017
Decisions / letters / protocols of public notaries 16.10.2017 (edoc)
•
11.10.2017
Amendments to the Articles of Association 10.10.2017 (TIF)
11.10.2017
Application 10.10.2017 (TIF)
•
11.10.2017
Articles of Association 10.10.2017 (TIF)
11.10.2017
Protocols/decisions of a company/organisation 10.10.2017 (TIF)
•
11.10.2017
Shareholders’ register 10.10.2017 (TIF)
11.10.2017
Shareholders’ register 10.10.2017 (TIF)
Show all
04.01.2016
Announcement regarding the legal address 10.12.2015 (TIF)
•
04.01.2016
Application 10.12.2015 (TIF)
•
04.01.2016
Confirmation or consent to legal address 27.10.2015 (TIF)
•
04.01.2016
Decisions / letters / protocols of public notaries 18.12.2015 (TIF)
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Show all
20.05.2013
Amendments to the Articles of Association 03.05.2013 (TIF)
20.05.2013
Application 03.05.2013 (TIF)
•
20.05.2013
Articles of Association 03.05.2013 (TIF)
20.05.2013
Confirmation or consent to legal address 15.01.2013 (TIF)
•
20.05.2013
Consent of a member of the Board / executive director 30.04.2013 (TIF)
•
20.05.2013
Decisions / letters / protocols of public notaries 17.05.2013 (TIF)
•
20.05.2013
Protocols/decisions of a company/organisation 03.05.2013 (TIF)
•
20.05.2013
Protocols/decisions of a company/organisation 03.05.2013 (TIF)
•
20.05.2013
Shareholders’ register 03.05.2013 (TIF)
Show all
16.07.2012
Application 06.07.2012 (TIF)
•
16.07.2012
Bank statements or other document regarding the payment of the equity 11.07.2012 (TIF)
•
16.07.2012
Bank statements or other document regarding the payment of the equity 06.07.2012 (TIF)
•
16.07.2012
Consent of a member of the Board / executive director 05.07.2012 (TIF)
•
16.07.2012
Decisions / letters / protocols of public notaries 12.07.2012 (TIF)
•
16.07.2012
Power of attorney, act of empowerment 09.05.2012 (TIF)
•
16.07.2012
Protocols/decisions of a company/organisation 05.07.2012 (TIF)
•
16.07.2012
Shareholders’ register 06.07.2012 (TIF)
Show all
25.01.2010
Application 11.01.2010 (TIF)
•
25.01.2010
Decisions / letters / protocols of public notaries 21.01.2010 (TIF)
•
25.01.2010
Sample report 17.12.2009 (TIF)
•
28.10.2009
Application 21.10.2009 (TIF)
•
28.10.2009
Application of shareholders or third persons for the acquisition of shares 15.09.2009 (TIF)
•
28.10.2009
Articles of Association 21.09.2009 (TIF)
28.10.2009
Decisions / letters / protocols of public notaries 26.10.2009 (TIF)
•
28.10.2009
Protocols/decisions of a company/organisation 14.09.2009 (TIF)
•
28.10.2009
Receipts on the publication and state fees 21.10.2009 (TIF)
•
28.10.2009
Regulations for the increase/reduction of the equity 14.09.2009 (TIF)
28.10.2009
Shareholders’ register 21.10.2009 (TIF)
02.06.2009
Announcement regarding the legal address 07.11.2008 (TIF)
•
02.06.2009
Application 20.04.2009 (TIF)
•
02.06.2009
Application 04.11.2008 (TIF)
•
02.06.2009
Articles of Association 07.11.2008 (TIF)
02.06.2009
Articles of Association 20.04.2009 (TIF)
02.06.2009
Bank statements or other document regarding the payment of the equity 12.11.2008 (TIF)
•
02.06.2009
Decisions / letters / protocols of public notaries 28.04.2009 (TIF)
•
02.06.2009
Decisions / letters / protocols of public notaries 13.11.2008 (TIF)
•
02.06.2009
Memorandum of Association 07.11.2008 (TIF)
02.06.2009
Other documents 06.02.2009 (TIF)
•
02.06.2009
Protocols/decisions of a company/organisation 08.12.2008 (TIF)
•
02.06.2009
Receipts on the publication and state fees 04.11.2008 (TIF)
•
02.06.2009
Receipts on the publication and state fees 29.12.2008 (TIF)
•
02.06.2009
Registration certificates 13.11.2008 (TIF)
•
02.06.2009
Sample report 21.04.2008 (TIF)
•
02.06.2009
Shareholders’ register (TIF)
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