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Group by: Date added
Document type
13.06.2016
Amendments to the Articles of Association 12.06.2016 (docx)
13.06.2016
Amendments to the Articles of Association 12.06.2016 (EDOC)
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22.07.2010
Amendments to the Articles of Association 07.06.2010 (TIF)
30.10.2009
Announcement regarding the legal address 28.09.2009 (TIF)
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05.08.2021
2020 Annual report (full) (PDF)
27.08.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
11.05.2018
2017 Annual report (full) (PDF)
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13.06.2016
Application 12.06.2016 (EDOC)
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13.06.2016
Application 12.06.2016 (docx)
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16.02.2015
Application 05.02.2015 (TIF)
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22.07.2010
Application 21.06.2010 (TIF)
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15.04.2010
Application 01.04.2010 (TIF)
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30.10.2009
Application 28.09.2009 (TIF)
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22.07.2010
Application of shareholders or third persons for the acquisition of shares 08.06.2010 (TIF)
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30.10.2009
Appraisal reports 28.09.2009 (TIF)
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13.06.2016
Articles of Association 10.06.2016 (docx)
13.06.2016
Articles of Association 10.06.2016 (EDOC)
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22.07.2010
Articles of Association 07.06.2010 (TIF)
30.10.2009
Articles of Association 28.09.2009 (TIF)
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22.07.2010
Bank statements or other document regarding the payment of the equity 17.06.2010 (TIF)
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15.04.2010
Bank statements or other document regarding the payment of the equity 16.03.2010 (TIF)
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30.10.2009
Bank statements or other document regarding the payment of the equity 29.09.2009 (TIF)
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16.02.2015
Confirmation or consent to legal address 07.01.2015 (TIF)
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30.10.2009
Consent of a member of the Board / executive director 28.09.2009 (TIF)
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26.01.2021
Court decision/judgement 19.01.2021 (PDF)
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21.12.2020
Court decision/judgement 21.12.2020 (EDOC)
•
21.12.2020
Court decision/judgement 21.12.2020 (docx)
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06.10.2020
Court decision/judgement 05.10.2020 (PDF)
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16.06.2016
Decisions / letters / protocols of public notaries 16.06.2016 (EDOC)
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16.06.2016
Decisions / letters / protocols of public notaries 16.06.2016 (rtf)
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16.02.2015
Decisions / letters / protocols of public notaries 11.02.2015 (TIF)
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22.07.2010
Decisions / letters / protocols of public notaries 20.07.2010 (TIF)
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15.04.2010
Decisions / letters / protocols of public notaries 08.04.2010 (TIF)
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30.10.2009
Decisions / letters / protocols of public notaries 14.10.2009 (TIF)
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30.10.2009
Memorandum of association 28.09.2009 (TIF)
03.02.2021
Notary’s decision 03.02.2021 (edoc)
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27.01.2021
Notary’s decision 27.01.2021 (edoc)
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22.12.2020
Notary’s decision 22.12.2020 (edoc)
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07.10.2020
Notary’s decision 07.10.2020 (edoc)
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02.02.2021
Plan of measures of the legal protection proceedings 10.11.2020 (EDOC)
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02.02.2021
Plan of measures of the legal protection proceedings 10.11.2020 (doc)
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13.06.2016
Protocols/decisions of a company/organisation 10.06.2016 (EDOC)
•
13.06.2016
Protocols/decisions of a company/organisation 10.06.2016 (docx)
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22.07.2010
Protocols/decisions of a company/organisation 07.06.2010 (TIF)
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30.10.2009
Receipts on the publication and state fees 28.09.2009 (TIF)
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30.10.2009
Registration certificates 14.10.2009 (TIF)
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22.07.2010
Regulations for the increase/reduction of the equity 07.06.2010 (TIF)
02.02.2021
Set of documents 10.11.2020 (EDOC)
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02.02.2021
Set of documents 10.11.2020 (pdf)
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02.02.2021
Set of documents 10.11.2020 (pdf)
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02.02.2021
Set of documents 10.11.2020 (pdf)
•
02.02.2021
Set of documents 10.11.2020 (pdf)
•
02.02.2021
Set of documents 10.11.2020 (pdf)
•
02.02.2021
Set of documents 10.11.2020 (pdf)
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Show all
13.06.2016
Shareholders’ register 10.06.2016 (docx)
13.06.2016
Shareholders’ register 10.06.2016 (EDOC)
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22.07.2010
Shareholders’ register 17.06.2010 (TIF)
05.08.2021
2020 Annual report (full) (PDF)
03.02.2021
Notary’s decision 03.02.2021 (edoc)
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02.02.2021
Plan of measures of the legal protection proceedings 10.11.2020 (EDOC)
•
02.02.2021
Plan of measures of the legal protection proceedings 10.11.2020 (doc)
•
02.02.2021
Set of documents 10.11.2020 (EDOC)
•
02.02.2021
Set of documents 10.11.2020 (pdf)
•
02.02.2021
Set of documents 10.11.2020 (pdf)
•
02.02.2021
Set of documents 10.11.2020 (pdf)
•
02.02.2021
Set of documents 10.11.2020 (pdf)
•
02.02.2021
Set of documents 10.11.2020 (pdf)
•
02.02.2021
Set of documents 10.11.2020 (pdf)
•
27.01.2021
Notary’s decision 27.01.2021 (edoc)
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26.01.2021
Court decision/judgement 19.01.2021 (PDF)
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Show all
22.12.2020
Notary’s decision 22.12.2020 (edoc)
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21.12.2020
Court decision/judgement 21.12.2020 (EDOC)
•
21.12.2020
Court decision/judgement 21.12.2020 (docx)
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07.10.2020
Notary’s decision 07.10.2020 (edoc)
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06.10.2020
Court decision/judgement 05.10.2020 (PDF)
•
27.08.2020
2019 Annual report (full) (PDF)
Show all
01.05.2019
2018 Annual report (full) (PDF)
11.05.2018
2017 Annual report (full) (PDF)
16.06.2016
Decisions / letters / protocols of public notaries 16.06.2016 (EDOC)
•
16.06.2016
Decisions / letters / protocols of public notaries 16.06.2016 (rtf)
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13.06.2016
Amendments to the Articles of Association 12.06.2016 (docx)
13.06.2016
Amendments to the Articles of Association 12.06.2016 (EDOC)
•
13.06.2016
Application 12.06.2016 (EDOC)
•
13.06.2016
Application 12.06.2016 (docx)
•
13.06.2016
Articles of Association 10.06.2016 (docx)
13.06.2016
Articles of Association 10.06.2016 (EDOC)
•
13.06.2016
Protocols/decisions of a company/organisation 10.06.2016 (EDOC)
•
13.06.2016
Protocols/decisions of a company/organisation 10.06.2016 (docx)
•
13.06.2016
Shareholders’ register 10.06.2016 (docx)
13.06.2016
Shareholders’ register 10.06.2016 (EDOC)
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Show all
16.02.2015
Application 05.02.2015 (TIF)
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16.02.2015
Confirmation or consent to legal address 07.01.2015 (TIF)
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16.02.2015
Decisions / letters / protocols of public notaries 11.02.2015 (TIF)
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22.07.2010
Amendments to the Articles of Association 07.06.2010 (TIF)
22.07.2010
Application 21.06.2010 (TIF)
•
22.07.2010
Application of shareholders or third persons for the acquisition of shares 08.06.2010 (TIF)
•
22.07.2010
Articles of Association 07.06.2010 (TIF)
22.07.2010
Bank statements or other document regarding the payment of the equity 17.06.2010 (TIF)
•
22.07.2010
Decisions / letters / protocols of public notaries 20.07.2010 (TIF)
•
22.07.2010
Protocols/decisions of a company/organisation 07.06.2010 (TIF)
•
22.07.2010
Regulations for the increase/reduction of the equity 07.06.2010 (TIF)
22.07.2010
Shareholders’ register 17.06.2010 (TIF)
15.04.2010
Application 01.04.2010 (TIF)
•
15.04.2010
Bank statements or other document regarding the payment of the equity 16.03.2010 (TIF)
•
15.04.2010
Decisions / letters / protocols of public notaries 08.04.2010 (TIF)
•
Show all
30.10.2009
Announcement regarding the legal address 28.09.2009 (TIF)
•
30.10.2009
Application 28.09.2009 (TIF)
•
30.10.2009
Appraisal reports 28.09.2009 (TIF)
•
30.10.2009
Articles of Association 28.09.2009 (TIF)
30.10.2009
Bank statements or other document regarding the payment of the equity 29.09.2009 (TIF)
•
30.10.2009
Consent of a member of the Board / executive director 28.09.2009 (TIF)
•
30.10.2009
Decisions / letters / protocols of public notaries 14.10.2009 (TIF)
•
30.10.2009
Memorandum of association 28.09.2009 (TIF)
30.10.2009
Receipts on the publication and state fees 28.09.2009 (TIF)
•
30.10.2009
Registration certificates 14.10.2009 (TIF)
•
Show all