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16.11.2018
Amendments to the Articles of Association 13.11.2018 (docx)
16.11.2018
Amendments to the Articles of Association 13.11.2018 (docx)
16.11.2018
Amendments to the Articles of Association 13.11.2018 (edoc)
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06.06.2014
Amendments to the Articles of Association 30.05.2014 (TIF)
03.01.2014
Amendments to the Articles of Association 18.12.2013 (TIF)
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08.10.2009
Announcement regarding the legal address 01.09.2009 (TIF)
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21.03.2022
2021 Annual report (full) (PDF)
24.02.2021
2020 Annual report (full) (PDF)
09.03.2020
2019 Annual report (full) (PDF)
22.02.2019
2018 Annual report (full) (PDF)
23.02.2018
2017 Annual report (full) (PDF)
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16.11.2018
Application 13.11.2018 (edoc)
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16.11.2018
Application 13.11.2018 (docx)
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16.11.2018
Application 13.11.2018 (docx)
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13.10.2016
Application 13.10.2016 (EDOC)
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13.10.2016
Application 13.10.2016 (pdf)
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13.10.2016
Application 13.10.2016 (pdf)
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06.06.2014
Application 30.05.2014 (TIF)
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03.01.2014
Application 18.12.2013 (TIF)
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08.10.2009
Application 04.09.2009 (TIF)
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Show all
16.11.2018
Application of shareholders or third persons for the acquisition of shares 13.11.2018 (edoc)
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16.11.2018
Application of shareholders or third persons for the acquisition of shares 13.11.2018 (docx)
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16.11.2018
Application of shareholders or third persons for the acquisition of shares 13.11.2018 (docx)
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03.01.2014
Application of shareholders or third persons for the acquisition of shares 18.12.2013 (TIF)
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Show all
16.11.2018
Articles of Association 13.11.2018 (doc)
16.11.2018
Articles of Association 13.11.2018 (doc)
16.11.2018
Articles of Association 13.11.2018 (edoc)
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06.06.2014
Articles of Association 30.05.2014 (TIF)
03.01.2014
Articles of Association 18.12.2013 (TIF)
08.10.2009
Articles of Association 01.09.2009 (TIF)
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16.11.2018
Bank statements or other document regarding the payment of the equity 13.11.2018 (edoc)
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16.11.2018
Bank statements or other document regarding the payment of the equity 13.11.2018 (pdf)
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16.11.2018
Bank statements or other document regarding the payment of the equity 13.11.2018 (edoc)
•
16.11.2018
Bank statements or other document regarding the payment of the equity 13.11.2018 (pdf)
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16.11.2018
Bank statements or other document regarding the payment of the equity 13.11.2018 (pdf)
•
16.11.2018
Bank statements or other document regarding the payment of the equity 13.11.2018 (pdf)
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03.01.2014
Bank statements or other document regarding the payment of the equity 18.12.2013 (TIF)
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08.10.2009
Bank statements or other document regarding the payment of the equity 07.09.2009 (TIF)
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Show all
13.10.2016
Consent of a member of the Board / executive director 13.10.2016 (EDOC)
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13.10.2016
Consent of a member of the Board / executive director 13.10.2016 (doc)
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13.10.2016
Consent of a member of the Board / executive director 13.10.2016 (doc)
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16.11.2018
Decisions / letters / protocols of public notaries 16.11.2018 (edoc)
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16.11.2018
Decisions / letters / protocols of public notaries 16.11.2018 (rtf)
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09.02.2018
Decisions / letters / protocols of public notaries 09.02.2018 (edoc)
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09.02.2018
Decisions / letters / protocols of public notaries 09.02.2018 (rtf)
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18.10.2016
Decisions / letters / protocols of public notaries 18.10.2016 (EDOC)
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18.10.2016
Decisions / letters / protocols of public notaries 18.10.2016 (rtf)
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18.10.2016
Decisions / letters / protocols of public notaries 18.10.2016 (rtf)
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06.06.2014
Decisions / letters / protocols of public notaries 05.06.2014 (TIF)
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03.01.2014
Decisions / letters / protocols of public notaries 20.12.2013 (TIF)
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08.10.2009
Decisions / letters / protocols of public notaries 09.09.2009 (TIF)
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Show all
08.10.2009
Memorandum of Association 01.09.2009 (TIF)
06.06.2014
Power of attorney, act of empowerment 30.05.2014 (TIF)
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08.10.2009
Power of attorney, act of empowerment 01.09.2009 (TIF)
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16.11.2018
Protocols/decisions of a company/organisation 13.11.2018 (EDOC)
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16.11.2018
Protocols/decisions of a company/organisation 13.11.2018 (doc)
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16.11.2018
Protocols/decisions of a company/organisation 13.11.2018 (doc)
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13.10.2016
Protocols/decisions of a company/organisation 13.10.2016 (EDOC)
•
13.10.2016
Protocols/decisions of a company/organisation 13.10.2016 (doc)
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13.10.2016
Protocols/decisions of a company/organisation 13.10.2016 (doc)
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06.06.2014
Protocols/decisions of a company/organisation 30.05.2014 (TIF)
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03.01.2014
Protocols/decisions of a company/organisation 18.12.2013 (TIF)
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Show all
08.10.2009
Receipts on the publication and state fees 07.09.2009 (TIF)
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08.10.2009
Registration certificates 09.09.2009 (TIF)
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16.11.2018
Regulations for the increase/reduction of the equity 13.11.2018 (docx)
16.11.2018
Regulations for the increase/reduction of the equity 13.11.2018 (docx)
16.11.2018
Regulations for the increase/reduction of the equity 13.11.2018 (edoc)
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03.01.2014
Regulations for the increase/reduction of the equity 18.12.2013 (TIF)
Show all
16.11.2018
Shareholders’ register 13.11.2018 (doc)
16.11.2018
Shareholders’ register 13.11.2018 (doc)
16.11.2018
Shareholders’ register 13.11.2018 (edoc)
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06.06.2014
Shareholders’ register 30.05.2014 (TIF)
03.01.2014
Shareholders’ register 18.12.2013 (TIF)
Show all
09.02.2018
Statement regarding the beneficial owners 06.02.2018 (edoc)
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09.02.2018
Statement regarding the beneficial owners 06.02.2018 (docx)
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09.02.2018
Statement regarding the beneficial owners 06.02.2018 (docx)
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21.03.2022
2021 Annual report (full) (PDF)
24.02.2021
2020 Annual report (full) (PDF)
09.03.2020
2019 Annual report (full) (PDF)
22.02.2019
2018 Annual report (full) (PDF)
16.11.2018
Amendments to the Articles of Association 13.11.2018 (docx)
16.11.2018
Amendments to the Articles of Association 13.11.2018 (docx)
16.11.2018
Amendments to the Articles of Association 13.11.2018 (edoc)
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16.11.2018
Application 13.11.2018 (edoc)
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16.11.2018
Application 13.11.2018 (docx)
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16.11.2018
Application 13.11.2018 (docx)
•
16.11.2018
Application of shareholders or third persons for the acquisition of shares 13.11.2018 (edoc)
•
16.11.2018
Application of shareholders or third persons for the acquisition of shares 13.11.2018 (docx)
•
16.11.2018
Application of shareholders or third persons for the acquisition of shares 13.11.2018 (docx)
•
16.11.2018
Articles of Association 13.11.2018 (doc)
16.11.2018
Articles of Association 13.11.2018 (doc)
16.11.2018
Articles of Association 13.11.2018 (edoc)
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16.11.2018
Bank statements or other document regarding the payment of the equity 13.11.2018 (edoc)
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16.11.2018
Bank statements or other document regarding the payment of the equity 13.11.2018 (pdf)
•
16.11.2018
Bank statements or other document regarding the payment of the equity 13.11.2018 (edoc)
•
16.11.2018
Bank statements or other document regarding the payment of the equity 13.11.2018 (pdf)
•
16.11.2018
Bank statements or other document regarding the payment of the equity 13.11.2018 (pdf)
•
16.11.2018
Bank statements or other document regarding the payment of the equity 13.11.2018 (pdf)
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16.11.2018
Decisions / letters / protocols of public notaries 16.11.2018 (edoc)
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16.11.2018
Decisions / letters / protocols of public notaries 16.11.2018 (rtf)
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16.11.2018
Protocols/decisions of a company/organisation 13.11.2018 (EDOC)
•
16.11.2018
Protocols/decisions of a company/organisation 13.11.2018 (doc)
•
16.11.2018
Protocols/decisions of a company/organisation 13.11.2018 (doc)
•
16.11.2018
Regulations for the increase/reduction of the equity 13.11.2018 (docx)
16.11.2018
Regulations for the increase/reduction of the equity 13.11.2018 (docx)
16.11.2018
Regulations for the increase/reduction of the equity 13.11.2018 (edoc)
•
16.11.2018
Shareholders’ register 13.11.2018 (doc)
16.11.2018
Shareholders’ register 13.11.2018 (doc)
16.11.2018
Shareholders’ register 13.11.2018 (edoc)
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23.02.2018
2017 Annual report (full) (PDF)
09.02.2018
Decisions / letters / protocols of public notaries 09.02.2018 (edoc)
•
09.02.2018
Decisions / letters / protocols of public notaries 09.02.2018 (rtf)
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09.02.2018
Statement regarding the beneficial owners 06.02.2018 (edoc)
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09.02.2018
Statement regarding the beneficial owners 06.02.2018 (docx)
•
09.02.2018
Statement regarding the beneficial owners 06.02.2018 (docx)
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Show all
18.10.2016
Decisions / letters / protocols of public notaries 18.10.2016 (EDOC)
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18.10.2016
Decisions / letters / protocols of public notaries 18.10.2016 (rtf)
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18.10.2016
Decisions / letters / protocols of public notaries 18.10.2016 (rtf)
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13.10.2016
Application 13.10.2016 (EDOC)
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13.10.2016
Application 13.10.2016 (pdf)
•
13.10.2016
Application 13.10.2016 (pdf)
•
13.10.2016
Consent of a member of the Board / executive director 13.10.2016 (EDOC)
•
13.10.2016
Consent of a member of the Board / executive director 13.10.2016 (doc)
•
13.10.2016
Consent of a member of the Board / executive director 13.10.2016 (doc)
•
13.10.2016
Protocols/decisions of a company/organisation 13.10.2016 (EDOC)
•
13.10.2016
Protocols/decisions of a company/organisation 13.10.2016 (doc)
•
13.10.2016
Protocols/decisions of a company/organisation 13.10.2016 (doc)
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Show all
06.06.2014
Amendments to the Articles of Association 30.05.2014 (TIF)
06.06.2014
Application 30.05.2014 (TIF)
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06.06.2014
Articles of Association 30.05.2014 (TIF)
06.06.2014
Decisions / letters / protocols of public notaries 05.06.2014 (TIF)
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06.06.2014
Power of attorney, act of empowerment 30.05.2014 (TIF)
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06.06.2014
Protocols/decisions of a company/organisation 30.05.2014 (TIF)
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06.06.2014
Shareholders’ register 30.05.2014 (TIF)
03.01.2014
Amendments to the Articles of Association 18.12.2013 (TIF)
03.01.2014
Application 18.12.2013 (TIF)
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03.01.2014
Application of shareholders or third persons for the acquisition of shares 18.12.2013 (TIF)
•
03.01.2014
Articles of Association 18.12.2013 (TIF)
03.01.2014
Bank statements or other document regarding the payment of the equity 18.12.2013 (TIF)
•
03.01.2014
Decisions / letters / protocols of public notaries 20.12.2013 (TIF)
•
03.01.2014
Protocols/decisions of a company/organisation 18.12.2013 (TIF)
•
03.01.2014
Regulations for the increase/reduction of the equity 18.12.2013 (TIF)
03.01.2014
Shareholders’ register 18.12.2013 (TIF)
Show all
08.10.2009
Announcement regarding the legal address 01.09.2009 (TIF)
•
08.10.2009
Application 04.09.2009 (TIF)
•
08.10.2009
Articles of Association 01.09.2009 (TIF)
08.10.2009
Bank statements or other document regarding the payment of the equity 07.09.2009 (TIF)
•
08.10.2009
Decisions / letters / protocols of public notaries 09.09.2009 (TIF)
•
08.10.2009
Memorandum of Association 01.09.2009 (TIF)
08.10.2009
Power of attorney, act of empowerment 01.09.2009 (TIF)
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08.10.2009
Receipts on the publication and state fees 07.09.2009 (TIF)
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08.10.2009
Registration certificates 09.09.2009 (TIF)
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Show all