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Group by: Date added
Document type
12.01.2015
Amendments to the Articles of Association 22.12.2014 (TIF)
05.01.2012
Amendments to the Articles of Association 21.12.2011 (TIF)
30.09.2011
Amendments to the Articles of Association 22.09.2011 (TIF)
17.09.2009
Announcement regarding the legal address 17.07.2009 (TIF)
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02.08.2021
2020 Annual report (full) (PDF)
04.02.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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27.12.2019
Application 19.12.2019 (edoc)
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27.12.2019
Application 19.12.2019 (docx)
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05.10.2016
Application 23.09.2016 (TIF)
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12.01.2015
Application 23.12.2014 (TIF)
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03.09.2014
Application 26.08.2014 (TIF)
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21.03.2014
Application 10.03.2014 (TIF)
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05.01.2012
Application 28.12.2011 (TIF)
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27.10.2011
Application 20.10.2011 (TIF)
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30.09.2011
Application 26.09.2011 (TIF)
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13.09.2011
Application 26.08.2011 (TIF)
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13.05.2011
Application 26.01.2011 (TIF)
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24.11.2010
Application 16.11.2010 (TIF)
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23.03.2010
Application 02.03.2010 (TIF)
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17.09.2009
Application 17.07.2009 (TIF)
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05.01.2012
Application of shareholders or third persons for the acquisition of shares 21.12.2011 (TIF)
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30.09.2011
Application of shareholders or third persons for the acquisition of shares 22.09.2011 (TIF)
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30.09.2011
Application of shareholders or third persons for the acquisition of shares 22.09.2011 (TIF)
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30.09.2011
Application of shareholders or third persons for the acquisition of shares 22.09.2011 (TIF)
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Show all
12.01.2015
Articles of Association 22.12.2014 (TIF)
05.01.2012
Articles of Association 21.12.2011 (TIF)
30.09.2011
Articles of Association 22.09.2011 (TIF)
17.09.2009
Articles of Association 17.06.2009 (TIF)
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12.01.2015
Bank statements or other document regarding the payment of the equity 02.12.2014 (TIF)
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05.01.2012
Bank statements or other document regarding the payment of the equity 30.12.2011 (TIF)
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17.09.2009
Bank statements or other document regarding the payment of the equity 20.07.2009 (TIF)
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27.12.2019
Decisions / letters / protocols of public notaries 27.12.2019 (edoc)
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09.07.2019
Decisions / letters / protocols of public notaries 09.07.2019 (edoc)
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29.09.2016
Decisions / letters / protocols of public notaries 29.09.2016 (EDOC)
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29.09.2016
Decisions / letters / protocols of public notaries 29.09.2016 (docx)
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29.09.2016
Decisions / letters / protocols of public notaries 29.09.2016 (docx)
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12.01.2015
Decisions / letters / protocols of public notaries 09.01.2015 (TIF)
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03.09.2014
Decisions / letters / protocols of public notaries 29.08.2014 (TIF)
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21.03.2014
Decisions / letters / protocols of public notaries 18.03.2014 (TIF)
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05.01.2012
Decisions / letters / protocols of public notaries 03.01.2012 (TIF)
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27.10.2011
Decisions / letters / protocols of public notaries 25.10.2011 (TIF)
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30.09.2011
Decisions / letters / protocols of public notaries 29.09.2011 (TIF)
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13.09.2011
Decisions / letters / protocols of public notaries 08.09.2011 (TIF)
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13.05.2011
Decisions / letters / protocols of public notaries 11.05.2011 (TIF)
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24.11.2010
Decisions / letters / protocols of public notaries 23.11.2010 (TIF)
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23.03.2010
Decisions / letters / protocols of public notaries 19.03.2010 (TIF)
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17.09.2009
Decisions / letters / protocols of public notaries 27.07.2009 (TIF)
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Show all
13.09.2011
Documents attesting the transfer of shares 22.07.2011 (TIF)
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13.09.2011
Documents attesting the transfer of shares 20.07.2011 (TIF)
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13.09.2011
Documents attesting the transfer of shares 18.07.2011 (TIF)
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13.09.2011
Documents confirming the registration of a foreign organisation (statement from the register) and tr 25.08.2011 (TIF)
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17.09.2009
Memorandum of association 17.06.2009 (TIF)
13.09.2011
Other documents 16.08.2011 (TIF)
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27.12.2019
Protocols/decisions of a company/organisation 19.12.2019 (edoc)
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27.12.2019
Protocols/decisions of a company/organisation 19.12.2019 (docx)
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05.10.2016
Protocols/decisions of a company/organisation 23.09.2016 (TIF)
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12.01.2015
Protocols/decisions of a company/organisation 22.12.2014 (TIF)
•
21.03.2014
Protocols/decisions of a company/organisation 10.03.2014 (TIF)
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05.01.2012
Protocols/decisions of a company/organisation 21.12.2011 (TIF)
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30.09.2011
Protocols/decisions of a company/organisation 22.09.2011 (TIF)
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13.09.2011
Protocols/decisions of a company/organisation 19.08.2011 (TIF)
•
13.09.2011
Protocols/decisions of a company/organisation 18.07.2011 (TIF)
•
13.09.2011
Protocols/decisions of a company/organisation 20.07.2011 (TIF)
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23.03.2010
Protocols/decisions of a company/organisation 02.03.2010 (TIF)
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Show all
17.09.2009
Receipts on the publication and state fees 20.07.2009 (TIF)
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17.09.2009
Registration certificates 27.07.2009 (TIF)
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12.01.2015
Regulations for the increase/reduction of the equity 22.12.2014 (TIF)
05.01.2012
Regulations for the increase/reduction of the equity 21.12.2011 (TIF)
30.09.2011
Regulations for the increase/reduction of the equity 22.09.2011 (TIF)
23.03.2010
Sample report 02.03.2010 (TIF)
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12.01.2015
Shareholders’ register 22.12.2014 (TIF)
03.09.2014
Shareholders’ register 22.08.2014 (TIF)
05.01.2012
Shareholders’ register 28.12.2011 (TIF)
27.10.2011
Shareholders’ register 17.10.2011 (TIF)
30.09.2011
Shareholders’ register 22.09.2011 (TIF)
13.09.2011
Shareholders’ register 19.08.2011 (TIF)
13.05.2011
Shareholders’ register 25.01.2011 (TIF)
Show all
05.07.2019
Statement regarding the beneficial owners 03.07.2019 (TIF)
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02.08.2021
2020 Annual report (full) (PDF)
04.02.2020
2019 Annual report (full) (PDF)
27.12.2019
Application 19.12.2019 (edoc)
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27.12.2019
Application 19.12.2019 (docx)
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27.12.2019
Decisions / letters / protocols of public notaries 27.12.2019 (edoc)
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27.12.2019
Protocols/decisions of a company/organisation 19.12.2019 (edoc)
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27.12.2019
Protocols/decisions of a company/organisation 19.12.2019 (docx)
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09.07.2019
Decisions / letters / protocols of public notaries 09.07.2019 (edoc)
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05.07.2019
Statement regarding the beneficial owners 03.07.2019 (TIF)
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01.05.2019
2018 Annual report (full) (PDF)
Show all
03.05.2018
2017 Annual report (full) (PDF)
05.10.2016
Application 23.09.2016 (TIF)
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05.10.2016
Protocols/decisions of a company/organisation 23.09.2016 (TIF)
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29.09.2016
Decisions / letters / protocols of public notaries 29.09.2016 (EDOC)
•
29.09.2016
Decisions / letters / protocols of public notaries 29.09.2016 (docx)
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29.09.2016
Decisions / letters / protocols of public notaries 29.09.2016 (docx)
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Show all
12.01.2015
Amendments to the Articles of Association 22.12.2014 (TIF)
12.01.2015
Application 23.12.2014 (TIF)
•
12.01.2015
Articles of Association 22.12.2014 (TIF)
12.01.2015
Bank statements or other document regarding the payment of the equity 02.12.2014 (TIF)
•
12.01.2015
Decisions / letters / protocols of public notaries 09.01.2015 (TIF)
•
12.01.2015
Protocols/decisions of a company/organisation 22.12.2014 (TIF)
•
12.01.2015
Regulations for the increase/reduction of the equity 22.12.2014 (TIF)
12.01.2015
Shareholders’ register 22.12.2014 (TIF)
Show all
03.09.2014
Application 26.08.2014 (TIF)
•
03.09.2014
Decisions / letters / protocols of public notaries 29.08.2014 (TIF)
•
03.09.2014
Shareholders’ register 22.08.2014 (TIF)
21.03.2014
Application 10.03.2014 (TIF)
•
21.03.2014
Decisions / letters / protocols of public notaries 18.03.2014 (TIF)
•
21.03.2014
Protocols/decisions of a company/organisation 10.03.2014 (TIF)
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Show all
05.01.2012
Amendments to the Articles of Association 21.12.2011 (TIF)
05.01.2012
Application 28.12.2011 (TIF)
•
05.01.2012
Application of shareholders or third persons for the acquisition of shares 21.12.2011 (TIF)
•
05.01.2012
Articles of Association 21.12.2011 (TIF)
05.01.2012
Bank statements or other document regarding the payment of the equity 30.12.2011 (TIF)
•
05.01.2012
Decisions / letters / protocols of public notaries 03.01.2012 (TIF)
•
05.01.2012
Protocols/decisions of a company/organisation 21.12.2011 (TIF)
•
05.01.2012
Regulations for the increase/reduction of the equity 21.12.2011 (TIF)
05.01.2012
Shareholders’ register 28.12.2011 (TIF)
Show all
27.10.2011
Application 20.10.2011 (TIF)
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27.10.2011
Decisions / letters / protocols of public notaries 25.10.2011 (TIF)
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27.10.2011
Shareholders’ register 17.10.2011 (TIF)
30.09.2011
Amendments to the Articles of Association 22.09.2011 (TIF)
30.09.2011
Application 26.09.2011 (TIF)
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30.09.2011
Application of shareholders or third persons for the acquisition of shares 22.09.2011 (TIF)
•
30.09.2011
Application of shareholders or third persons for the acquisition of shares 22.09.2011 (TIF)
•
30.09.2011
Application of shareholders or third persons for the acquisition of shares 22.09.2011 (TIF)
•
30.09.2011
Articles of Association 22.09.2011 (TIF)
30.09.2011
Decisions / letters / protocols of public notaries 29.09.2011 (TIF)
•
30.09.2011
Protocols/decisions of a company/organisation 22.09.2011 (TIF)
•
30.09.2011
Regulations for the increase/reduction of the equity 22.09.2011 (TIF)
30.09.2011
Shareholders’ register 22.09.2011 (TIF)
13.09.2011
Application 26.08.2011 (TIF)
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13.09.2011
Decisions / letters / protocols of public notaries 08.09.2011 (TIF)
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13.09.2011
Documents attesting the transfer of shares 22.07.2011 (TIF)
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13.09.2011
Documents attesting the transfer of shares 20.07.2011 (TIF)
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13.09.2011
Documents attesting the transfer of shares 18.07.2011 (TIF)
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13.09.2011
Documents confirming the registration of a foreign organisation (statement from the register) and tr 25.08.2011 (TIF)
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13.09.2011
Other documents 16.08.2011 (TIF)
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13.09.2011
Protocols/decisions of a company/organisation 19.08.2011 (TIF)
•
13.09.2011
Protocols/decisions of a company/organisation 18.07.2011 (TIF)
•
13.09.2011
Protocols/decisions of a company/organisation 20.07.2011 (TIF)
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13.09.2011
Shareholders’ register 19.08.2011 (TIF)
13.05.2011
Application 26.01.2011 (TIF)
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13.05.2011
Decisions / letters / protocols of public notaries 11.05.2011 (TIF)
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13.05.2011
Shareholders’ register 25.01.2011 (TIF)
Show all
24.11.2010
Application 16.11.2010 (TIF)
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24.11.2010
Decisions / letters / protocols of public notaries 23.11.2010 (TIF)
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23.03.2010
Application 02.03.2010 (TIF)
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23.03.2010
Decisions / letters / protocols of public notaries 19.03.2010 (TIF)
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23.03.2010
Protocols/decisions of a company/organisation 02.03.2010 (TIF)
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23.03.2010
Sample report 02.03.2010 (TIF)
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Show all
17.09.2009
Announcement regarding the legal address 17.07.2009 (TIF)
•
17.09.2009
Application 17.07.2009 (TIF)
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17.09.2009
Articles of Association 17.06.2009 (TIF)
17.09.2009
Bank statements or other document regarding the payment of the equity 20.07.2009 (TIF)
•
17.09.2009
Decisions / letters / protocols of public notaries 27.07.2009 (TIF)
•
17.09.2009
Memorandum of association 17.06.2009 (TIF)
17.09.2009
Receipts on the publication and state fees 20.07.2009 (TIF)
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17.09.2009
Registration certificates 27.07.2009 (TIF)
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Show all