• Non-public document
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Group by: Date added
Document type
25.11.2016
Amendments to the Articles of Association 16.06.2016 (TIF)
07.05.2012
Amendments to the Articles of Association 08.03.2012 (TIF)
26.06.2009
Announcement regarding the legal address 23.12.2008 (TIF)
•
27.05.2021
2020 Annual report (full) (PDF)
12.06.2020
2019 Annual report (full) (PDF)
14.06.2019
2018 Annual report (full) (PDF)
19.06.2018
2017 Annual report (full) (PDF)
Show all
02.12.2021
Application 26.11.2021 (docx)
•
02.12.2021
Application 26.11.2021 (edoc)
•
02.12.2021
Application 26.11.2021 (DOCX)
•
10.09.2021
Application 10.09.2021 (EDOC)
•
10.09.2021
Application 10.09.2021 (DOCX)
•
10.09.2021
Application 10.09.2021 (docx)
•
05.01.2021
Application 29.12.2020 (edoc)
•
05.01.2021
Application 29.12.2020 (docx)
•
16.10.2019
Application 11.10.2019 (TIF)
•
03.09.2019
Application 28.08.2019 (TIF)
•
03.09.2019
Application 28.08.2019 (TIF)
•
25.11.2016
Application 26.10.2016 (TIF)
•
31.08.2016
Application 15.06.2016 (TIF)
•
09.10.2015
Application 29.09.2015 (TIF)
•
19.11.2013
Application 12.11.2013 (TIF)
•
17.10.2013
Application 12.09.2013 (TIF)
•
20.06.2013
Application 12.06.2013 (TIF)
•
07.05.2012
Application 22.02.2012 (TIF)
•
09.03.2012
Application 23.01.2012 (TIF)
•
26.06.2009
Application 23.12.2008 (TIF)
•
Show all
02.12.2021
Appraisal reports 26.08.2021 (PDF)
•
02.12.2021
Appraisal reports 26.08.2021 (pdf)
•
02.12.2021
Appraisal reports 26.08.2021 (pdf)
•
26.06.2009
Appraisal reports 05.12.2008 (TIF)
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Show all
02.12.2021
Articles of Association 23.11.2021 (PDF)
10.09.2021
Articles of Association 10.08.2021 (PDF)
03.09.2019
Articles of Association 20.08.2019 (TIF)
25.11.2016
Articles of Association 16.06.2016 (TIF)
09.10.2015
Articles of Association 11.09.2015 (TIF)
20.06.2013
Articles of Association 11.06.2013 (TIF)
07.05.2012
Articles of Association 08.03.2012 (TIF)
26.06.2009
Articles of Association 23.12.2008 (TIF)
26.06.2009
Articles of Association 05.01.2009 (TIF)
Show all
02.12.2021
Bank statements or other document regarding the payment of the equity 26.11.2021 (docx)
•
02.12.2021
Bank statements or other document regarding the payment of the equity 26.11.2021 (edoc)
•
02.12.2021
Bank statements or other document regarding the payment of the equity 26.11.2021 (DOCX)
•
10.09.2021
Bank statements or other document regarding the payment of the equity 06.09.2021 (edoc)
•
10.09.2021
Bank statements or other document regarding the payment of the equity 06.09.2021 (DOCX)
•
10.09.2021
Bank statements or other document regarding the payment of the equity 06.09.2021 (TXT)
•
10.09.2021
Bank statements or other document regarding the payment of the equity 06.09.2021 (docx)
•
05.01.2021
Bank statements or other document regarding the payment of the equity 18.12.2020 (pdf)
•
05.01.2021
Bank statements or other document regarding the payment of the equity 18.12.2020 (pdf)
•
25.11.2016
Bank statements or other document regarding the payment of the equity 24.10.2016 (TIF)
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Show all
19.11.2013
Consent of a member of the Board / executive director 04.11.2013 (TIF)
•
17.10.2013
Consent of a member of the Board / executive director 11.09.2013 (TIF)
•
17.10.2013
Consent of a member of the Board / executive director 11.09.2013 (TIF)
•
09.03.2012
Consent of a member of the Board / executive director 10.01.2012 (TIF)
•
09.03.2012
Consent of a member of the Board / executive director 10.01.2012 (TIF)
•
26.06.2009
Consent of a member of the Board / executive director 23.12.2008 (TIF)
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Show all
02.12.2021
Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021
Decisions / letters / protocols of public notaries 02.12.2021 (edoc)
•
10.09.2021
Decisions / letters / protocols of public notaries 10.09.2021 (rtf)
10.09.2021
Decisions / letters / protocols of public notaries 10.09.2021 (edoc)
•
05.01.2021
Decisions / letters / protocols of public notaries 05.01.2021 (edoc)
•
18.10.2019
Decisions / letters / protocols of public notaries 18.10.2019 (edoc)
•
18.10.2019
Decisions / letters / protocols of public notaries 18.10.2019 (rtf)
•
05.09.2019
Decisions / letters / protocols of public notaries 05.09.2019 (EDOC)
•
05.09.2019
Decisions / letters / protocols of public notaries 05.09.2019 (docx)
•
05.09.2019
Decisions / letters / protocols of public notaries 05.09.2019 (docx)
•
21.02.2018
Decisions / letters / protocols of public notaries 21.02.2018 (edoc)
•
21.02.2018
Decisions / letters / protocols of public notaries 21.02.2018 (rtf)
•
25.11.2016
Decisions / letters / protocols of public notaries 22.11.2016 (TIF)
•
20.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (TIF)
•
31.08.2016
Decisions / letters / protocols of public notaries 25.08.2016 (TIF)
•
23.10.2015
Decisions / letters / protocols of public notaries 22.10.2015 (TIF)
•
09.10.2015
Decisions / letters / protocols of public notaries 08.10.2015 (TIF)
•
19.11.2013
Decisions / letters / protocols of public notaries 14.11.2013 (TIF)
•
17.10.2013
Decisions / letters / protocols of public notaries 13.09.2013 (TIF)
•
20.06.2013
Decisions / letters / protocols of public notaries 17.06.2013 (TIF)
•
07.05.2012
Decisions / letters / protocols of public notaries 02.05.2012 (TIF)
•
09.03.2012
Decisions / letters / protocols of public notaries 08.03.2012 (TIF)
•
26.06.2009
Decisions / letters / protocols of public notaries 08.01.2009 (TIF)
•
Show all
03.09.2019
Other documents 10.06.2019 (TIF)
•
03.09.2019
Other documents 20.08.2019 (TIF)
•
04.09.2019
Power of attorney, act of empowerment 04.09.2019 (TIF)
•
25.11.2016
Power of attorney, act of empowerment 25.10.2016 (TIF)
•
25.11.2016
Power of attorney, act of empowerment 25.10.2016 (TIF)
•
31.08.2016
Power of attorney, act of empowerment 27.06.2016 (TIF)
•
09.10.2015
Power of attorney, act of empowerment 28.09.2015 (TIF)
•
20.06.2013
Power of attorney, act of empowerment 12.06.2013 (TIF)
•
07.05.2012
Power of attorney, act of empowerment 01.03.2012 (TIF)
•
09.03.2012
Power of attorney, act of empowerment 31.01.2012 (TIF)
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Show all
02.12.2021
Protocols/decisions of a company/organisation 07.10.2021 (edoc)
•
02.12.2021
Protocols/decisions of a company/organisation 07.10.2021 (DOCX)
•
02.12.2021
Protocols/decisions of a company/organisation 07.10.2021 (docx)
•
02.12.2021
Protocols/decisions of a company/organisation 07.10.2021 (DOCX)
•
10.09.2021
Protocols/decisions of a company/organisation 06.09.2021 (edoc)
•
10.09.2021
Protocols/decisions of a company/organisation 06.09.2021 (DOCX)
•
10.09.2021
Protocols/decisions of a company/organisation 06.09.2021 (docx)
•
05.01.2021
Protocols/decisions of a company/organisation 04.12.2020 (edoc)
•
05.01.2021
Protocols/decisions of a company/organisation 04.12.2020 (docx)
•
05.01.2021
Protocols/decisions of a company/organisation 04.12.2020 (docx)
•
04.09.2019
Protocols/decisions of a company/organisation 04.09.2019 (TIF)
•
04.09.2019
Protocols/decisions of a company/organisation 04.09.2019 (TIF)
•
25.11.2016
Protocols/decisions of a company/organisation 16.06.2016 (TIF)
•
31.08.2016
Protocols/decisions of a company/organisation 07.06.2016 (TIF)
•
09.10.2015
Protocols/decisions of a company/organisation 11.09.2015 (TIF)
•
09.10.2015
Protocols/decisions of a company/organisation 18.08.2015 (TIF)
•
09.10.2015
Protocols/decisions of a company/organisation 11.09.2015 (TIF)
•
09.10.2015
Protocols/decisions of a company/organisation 18.08.2015 (TIF)
•
19.11.2013
Protocols/decisions of a company/organisation 01.11.2013 (TIF)
•
17.10.2013
Protocols/decisions of a company/organisation 11.09.2013 (TIF)
•
17.10.2013
Protocols/decisions of a company/organisation 11.09.2013 (TIF)
•
20.06.2013
Protocols/decisions of a company/organisation 11.06.2013 (TIF)
•
20.06.2013
Protocols/decisions of a company/organisation 11.06.2013 (TIF)
•
07.05.2012
Protocols/decisions of a company/organisation 08.02.2012 (TIF)
•
07.05.2012
Protocols/decisions of a company/organisation 08.02.2012 (TIF)
•
09.03.2012
Protocols/decisions of a company/organisation 10.01.2012 (TIF)
•
09.03.2012
Protocols/decisions of a company/organisation 10.01.2012 (TIF)
•
26.06.2009
Protocols/decisions of a company/organisation 23.12.2008 (TIF)
•
Show all
26.06.2009
Receipts on the publication and state fees 29.12.2008 (TIF)
•
28.10.2015
Registration certificates 23.10.2015 (TIF)
•
26.06.2009
Registration certificates 08.01.2009 (TIF)
•
25.11.2016
Regulations for the increase/reduction of the equity 16.06.2016 (TIF)
25.11.2016
Regulations for the increase/reduction of the equity 16.06.2016 (TIF)
02.12.2021
Shareholders’ register 26.11.2021 (docx)
02.12.2021
Shareholders’ register 26.11.2021 (DOCX)
02.12.2021
Shareholders’ register 26.11.2021 (edoc)
•
10.09.2021
Shareholders’ register 06.09.2021 (edoc)
05.01.2021
Shareholders’ register 29.12.2020 (docx)
05.01.2021
Shareholders’ register 29.12.2020 (edoc)
•
25.11.2016
Shareholders’ register 16.11.2016 (TIF)
09.10.2015
Shareholders’ register 29.09.2015 (TIF)
Show all
19.02.2018
Statement regarding the beneficial owners 08.02.2018 (TIF)
•
20.10.2016
Submission/Application 07.10.2016 (TIF)
•
02.12.2021
Application 26.11.2021 (docx)
•
02.12.2021
Application 26.11.2021 (edoc)
•
02.12.2021
Application 26.11.2021 (DOCX)
•
02.12.2021
Appraisal reports 26.08.2021 (PDF)
•
02.12.2021
Appraisal reports 26.08.2021 (pdf)
•
02.12.2021
Appraisal reports 26.08.2021 (pdf)
•
02.12.2021
Articles of Association 23.11.2021 (PDF)
02.12.2021
Bank statements or other document regarding the payment of the equity 26.11.2021 (docx)
•
02.12.2021
Bank statements or other document regarding the payment of the equity 26.11.2021 (edoc)
•
02.12.2021
Bank statements or other document regarding the payment of the equity 26.11.2021 (DOCX)
•
02.12.2021
Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021
Decisions / letters / protocols of public notaries 02.12.2021 (edoc)
•
02.12.2021
Protocols/decisions of a company/organisation 07.10.2021 (edoc)
•
02.12.2021
Protocols/decisions of a company/organisation 07.10.2021 (DOCX)
•
02.12.2021
Protocols/decisions of a company/organisation 07.10.2021 (docx)
•
02.12.2021
Protocols/decisions of a company/organisation 07.10.2021 (DOCX)
•
02.12.2021
Shareholders’ register 26.11.2021 (docx)
02.12.2021
Shareholders’ register 26.11.2021 (DOCX)
02.12.2021
Shareholders’ register 26.11.2021 (edoc)
•
10.09.2021
Application 10.09.2021 (EDOC)
•
10.09.2021
Application 10.09.2021 (DOCX)
•
10.09.2021
Application 10.09.2021 (docx)
•
10.09.2021
Articles of Association 10.08.2021 (PDF)
10.09.2021
Bank statements or other document regarding the payment of the equity 06.09.2021 (edoc)
•
10.09.2021
Bank statements or other document regarding the payment of the equity 06.09.2021 (DOCX)
•
10.09.2021
Bank statements or other document regarding the payment of the equity 06.09.2021 (TXT)
•
10.09.2021
Bank statements or other document regarding the payment of the equity 06.09.2021 (docx)
•
10.09.2021
Decisions / letters / protocols of public notaries 10.09.2021 (rtf)
10.09.2021
Decisions / letters / protocols of public notaries 10.09.2021 (edoc)
•
10.09.2021
Protocols/decisions of a company/organisation 06.09.2021 (edoc)
•
10.09.2021
Protocols/decisions of a company/organisation 06.09.2021 (DOCX)
•
10.09.2021
Protocols/decisions of a company/organisation 06.09.2021 (docx)
•
10.09.2021
Shareholders’ register 06.09.2021 (edoc)
27.05.2021
2020 Annual report (full) (PDF)
05.01.2021
Application 29.12.2020 (edoc)
•
05.01.2021
Application 29.12.2020 (docx)
•
05.01.2021
Bank statements or other document regarding the payment of the equity 18.12.2020 (pdf)
•
05.01.2021
Bank statements or other document regarding the payment of the equity 18.12.2020 (pdf)
•
05.01.2021
Decisions / letters / protocols of public notaries 05.01.2021 (edoc)
•
05.01.2021
Protocols/decisions of a company/organisation 04.12.2020 (edoc)
•
05.01.2021
Protocols/decisions of a company/organisation 04.12.2020 (docx)
•
05.01.2021
Protocols/decisions of a company/organisation 04.12.2020 (docx)
•
05.01.2021
Shareholders’ register 29.12.2020 (docx)
05.01.2021
Shareholders’ register 29.12.2020 (edoc)
•
Show all
12.06.2020
2019 Annual report (full) (PDF)
18.10.2019
Decisions / letters / protocols of public notaries 18.10.2019 (edoc)
•
18.10.2019
Decisions / letters / protocols of public notaries 18.10.2019 (rtf)
•
16.10.2019
Application 11.10.2019 (TIF)
•
05.09.2019
Decisions / letters / protocols of public notaries 05.09.2019 (EDOC)
•
05.09.2019
Decisions / letters / protocols of public notaries 05.09.2019 (docx)
•
05.09.2019
Decisions / letters / protocols of public notaries 05.09.2019 (docx)
•
04.09.2019
Power of attorney, act of empowerment 04.09.2019 (TIF)
•
04.09.2019
Protocols/decisions of a company/organisation 04.09.2019 (TIF)
•
04.09.2019
Protocols/decisions of a company/organisation 04.09.2019 (TIF)
•
03.09.2019
Application 28.08.2019 (TIF)
•
03.09.2019
Application 28.08.2019 (TIF)
•
03.09.2019
Articles of Association 20.08.2019 (TIF)
03.09.2019
Other documents 10.06.2019 (TIF)
•
03.09.2019
Other documents 20.08.2019 (TIF)
•
14.06.2019
2018 Annual report (full) (PDF)
Show all
19.06.2018
2017 Annual report (full) (PDF)
21.02.2018
Decisions / letters / protocols of public notaries 21.02.2018 (edoc)
•
21.02.2018
Decisions / letters / protocols of public notaries 21.02.2018 (rtf)
•
19.02.2018
Statement regarding the beneficial owners 08.02.2018 (TIF)
•
Show all
25.11.2016
Amendments to the Articles of Association 16.06.2016 (TIF)
25.11.2016
Application 26.10.2016 (TIF)
•
25.11.2016
Articles of Association 16.06.2016 (TIF)
25.11.2016
Bank statements or other document regarding the payment of the equity 24.10.2016 (TIF)
•
25.11.2016
Decisions / letters / protocols of public notaries 22.11.2016 (TIF)
•
25.11.2016
Power of attorney, act of empowerment 25.10.2016 (TIF)
•
25.11.2016
Power of attorney, act of empowerment 25.10.2016 (TIF)
•
25.11.2016
Protocols/decisions of a company/organisation 16.06.2016 (TIF)
•
25.11.2016
Regulations for the increase/reduction of the equity 16.06.2016 (TIF)
25.11.2016
Regulations for the increase/reduction of the equity 16.06.2016 (TIF)
25.11.2016
Shareholders’ register 16.11.2016 (TIF)
20.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (TIF)
•
20.10.2016
Submission/Application 07.10.2016 (TIF)
•
31.08.2016
Application 15.06.2016 (TIF)
•
31.08.2016
Decisions / letters / protocols of public notaries 25.08.2016 (TIF)
•
31.08.2016
Power of attorney, act of empowerment 27.06.2016 (TIF)
•
31.08.2016
Protocols/decisions of a company/organisation 07.06.2016 (TIF)
•
Show all
28.10.2015
Registration certificates 23.10.2015 (TIF)
•
23.10.2015
Decisions / letters / protocols of public notaries 22.10.2015 (TIF)
•
09.10.2015
Application 29.09.2015 (TIF)
•
09.10.2015
Articles of Association 11.09.2015 (TIF)
09.10.2015
Decisions / letters / protocols of public notaries 08.10.2015 (TIF)
•
09.10.2015
Power of attorney, act of empowerment 28.09.2015 (TIF)
•
09.10.2015
Protocols/decisions of a company/organisation 11.09.2015 (TIF)
•
09.10.2015
Protocols/decisions of a company/organisation 18.08.2015 (TIF)
•
09.10.2015
Protocols/decisions of a company/organisation 11.09.2015 (TIF)
•
09.10.2015
Protocols/decisions of a company/organisation 18.08.2015 (TIF)
•
09.10.2015
Shareholders’ register 29.09.2015 (TIF)
Show all
19.11.2013
Application 12.11.2013 (TIF)
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19.11.2013
Consent of a member of the Board / executive director 04.11.2013 (TIF)
•
19.11.2013
Decisions / letters / protocols of public notaries 14.11.2013 (TIF)
•
19.11.2013
Protocols/decisions of a company/organisation 01.11.2013 (TIF)
•
17.10.2013
Application 12.09.2013 (TIF)
•
17.10.2013
Consent of a member of the Board / executive director 11.09.2013 (TIF)
•
17.10.2013
Consent of a member of the Board / executive director 11.09.2013 (TIF)
•
17.10.2013
Decisions / letters / protocols of public notaries 13.09.2013 (TIF)
•
17.10.2013
Protocols/decisions of a company/organisation 11.09.2013 (TIF)
•
17.10.2013
Protocols/decisions of a company/organisation 11.09.2013 (TIF)
•
20.06.2013
Application 12.06.2013 (TIF)
•
20.06.2013
Articles of Association 11.06.2013 (TIF)
20.06.2013
Decisions / letters / protocols of public notaries 17.06.2013 (TIF)
•
20.06.2013
Power of attorney, act of empowerment 12.06.2013 (TIF)
•
20.06.2013
Protocols/decisions of a company/organisation 11.06.2013 (TIF)
•
20.06.2013
Protocols/decisions of a company/organisation 11.06.2013 (TIF)
•
Show all
07.05.2012
Amendments to the Articles of Association 08.03.2012 (TIF)
07.05.2012
Application 22.02.2012 (TIF)
•
07.05.2012
Articles of Association 08.03.2012 (TIF)
07.05.2012
Decisions / letters / protocols of public notaries 02.05.2012 (TIF)
•
07.05.2012
Power of attorney, act of empowerment 01.03.2012 (TIF)
•
07.05.2012
Protocols/decisions of a company/organisation 08.02.2012 (TIF)
•
07.05.2012
Protocols/decisions of a company/organisation 08.02.2012 (TIF)
•
09.03.2012
Application 23.01.2012 (TIF)
•
09.03.2012
Consent of a member of the Board / executive director 10.01.2012 (TIF)
•
09.03.2012
Consent of a member of the Board / executive director 10.01.2012 (TIF)
•
09.03.2012
Decisions / letters / protocols of public notaries 08.03.2012 (TIF)
•
09.03.2012
Power of attorney, act of empowerment 31.01.2012 (TIF)
•
09.03.2012
Protocols/decisions of a company/organisation 10.01.2012 (TIF)
•
09.03.2012
Protocols/decisions of a company/organisation 10.01.2012 (TIF)
•
Show all
26.06.2009
Announcement regarding the legal address 23.12.2008 (TIF)
•
26.06.2009
Application 23.12.2008 (TIF)
•
26.06.2009
Appraisal reports 05.12.2008 (TIF)
•
26.06.2009
Articles of Association 23.12.2008 (TIF)
26.06.2009
Articles of Association 05.01.2009 (TIF)
26.06.2009
Consent of a member of the Board / executive director 23.12.2008 (TIF)
•
26.06.2009
Decisions / letters / protocols of public notaries 08.01.2009 (TIF)
•
26.06.2009
Protocols/decisions of a company/organisation 23.12.2008 (TIF)
•
26.06.2009
Receipts on the publication and state fees 29.12.2008 (TIF)
•
26.06.2009
Registration certificates 08.01.2009 (TIF)
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Show all