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17.11.2021
Amendments to the Articles of Association 14.06.2021 (doc)
17.11.2021
Amendments to the Articles of Association 14.06.2021 (DOC)
17.11.2021
Amendments to the Articles of Association 14.06.2021 (edoc)
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16.03.2021
Amendments to the Articles of Association 16.03.2021 (DOC)
16.03.2021
Amendments to the Articles of Association 16.03.2021 (edoc)
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26.05.2016
Amendments to the Articles of Association 08.04.2016 (TIF)
18.08.2015
Amendments to the Articles of Association 12.08.2015 (TIF)
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11.12.2009
Announcement regarding the legal address 04.12.2009 (TIF)
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02.08.2021
2020 Annual report (full) (PDF)
19.06.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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17.11.2021
Application 12.11.2021 (docx)
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17.11.2021
Application 12.11.2021 (DOCX)
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17.11.2021
Application 12.11.2021 (edoc)
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21.09.2021
Application 15.09.2021 (edoc)
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21.09.2021
Application 15.09.2021 (DOCX)
•
21.09.2021
Application 15.09.2021 (docx)
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16.03.2021
Application 16.03.2021 (edoc)
•
16.03.2021
Application 16.03.2021 (DOCX)
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27.09.2017
Application 18.09.2017 (TIF)
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26.05.2016
Application 08.04.2016 (TIF)
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18.08.2015
Application 12.08.2015 (TIF)
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01.02.2013
Application 28.01.2013 (TIF)
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11.12.2009
Application 04.12.2009 (TIF)
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17.11.2021
Application of shareholders or third persons for the acquisition of shares 14.06.2021 (docx)
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17.11.2021
Application of shareholders or third persons for the acquisition of shares 14.06.2021 (edoc)
•
17.11.2021
Application of shareholders or third persons for the acquisition of shares 14.06.2021 (DOCX)
•
16.03.2021
Application of shareholders or third persons for the acquisition of shares 16.03.2021 (edoc)
•
16.03.2021
Application of shareholders or third persons for the acquisition of shares 16.03.2021 (DOCX)
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17.11.2021
Articles of Association 14.06.2021 (DOC)
17.11.2021
Articles of Association 14.06.2021 (doc)
17.11.2021
Articles of Association 14.06.2021 (edoc)
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16.03.2021
Articles of Association 16.03.2021 (DOC)
16.03.2021
Articles of Association 16.03.2021 (edoc)
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26.05.2016
Articles of Association 08.04.2016 (TIF)
18.08.2015
Articles of Association 12.08.2015 (TIF)
01.02.2013
Articles of Association 08.12.2012 (TIF)
11.12.2009
Articles of Association 04.12.2009 (TIF)
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17.11.2021
Bank statements or other document regarding the payment of the equity 17.06.2021 (edoc)
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17.11.2021
Bank statements or other document regarding the payment of the equity 17.06.2021 (pdf)
•
17.11.2021
Bank statements or other document regarding the payment of the equity 17.06.2021 (PDF)
•
16.03.2021
Bank statements or other document regarding the payment of the equity 16.03.2021 (edoc)
•
16.03.2021
Bank statements or other document regarding the payment of the equity 16.03.2021 (PDF)
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11.12.2009
Bank statements or other document regarding the payment of the equity 07.12.2009 (TIF)
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01.02.2013
Consent of a member of the Board / executive director 28.01.2013 (TIF)
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17.11.2021
Decisions / letters / protocols of public notaries 17.11.2021 (rtf)
17.11.2021
Decisions / letters / protocols of public notaries 17.11.2021 (edoc)
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21.09.2021
Decisions / letters / protocols of public notaries 21.09.2021 (rtf)
21.09.2021
Decisions / letters / protocols of public notaries 21.09.2021 (edoc)
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16.03.2021
Decisions / letters / protocols of public notaries 16.03.2021 (edoc)
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11.09.2018
Decisions / letters / protocols of public notaries 11.09.2018 (edoc)
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11.09.2018
Decisions / letters / protocols of public notaries 11.09.2018 (rtf)
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28.09.2017
Decisions / letters / protocols of public notaries 28.09.2017 (edoc)
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26.05.2016
Decisions / letters / protocols of public notaries 19.05.2016 (TIF)
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18.08.2015
Decisions / letters / protocols of public notaries 14.08.2015 (TIF)
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01.02.2013
Decisions / letters / protocols of public notaries 31.01.2013 (TIF)
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11.12.2009
Decisions / letters / protocols of public notaries 08.12.2009 (TIF)
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Show all
11.12.2009
Memorandum of Association 04.12.2009 (TIF)
26.05.2016
Power of attorney, act of empowerment 08.04.2016 (TIF)
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18.08.2015
Power of attorney, act of empowerment 12.08.2015 (TIF)
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17.11.2021
Protocols/decisions of a company/organisation 14.06.2021 (edoc)
•
17.11.2021
Protocols/decisions of a company/organisation 14.06.2021 (doc)
•
17.11.2021
Protocols/decisions of a company/organisation 14.06.2021 (DOC)
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16.03.2021
Protocols/decisions of a company/organisation 16.03.2021 (edoc)
•
16.03.2021
Protocols/decisions of a company/organisation 16.03.2021 (DOC)
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26.05.2016
Protocols/decisions of a company/organisation 08.04.2016 (TIF)
•
18.08.2015
Protocols/decisions of a company/organisation 12.08.2015 (TIF)
•
01.02.2013
Protocols/decisions of a company/organisation 08.12.2012 (TIF)
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Show all
11.12.2009
Registration certificates 08.12.2009 (TIF)
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17.11.2021
Regulations for the increase/reduction of the equity 14.06.2021 (DOCX)
17.11.2021
Regulations for the increase/reduction of the equity 14.06.2021 (docx)
17.11.2021
Regulations for the increase/reduction of the equity 14.06.2021 (edoc)
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16.03.2021
Regulations for the increase/reduction of the equity 16.03.2021 (DOCX)
16.03.2021
Regulations for the increase/reduction of the equity 16.03.2021 (edoc)
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Show all
17.11.2021
Shareholders’ register 12.07.2021 (doc)
17.11.2021
Shareholders’ register 12.07.2021 (DOC)
17.11.2021
Shareholders’ register 12.07.2021 (edoc)
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16.03.2021
Shareholders’ register 16.03.2021 (DOC)
16.03.2021
Shareholders’ register 16.03.2021 (edoc)
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27.09.2017
Shareholders’ register 14.09.2017 (TIF)
18.08.2015
Shareholders’ register 12.08.2015 (TIF)
Show all
07.09.2018
Statement regarding the beneficial owners 24.08.2018 (TIF)
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11.12.2009
Submission/Application 07.12.2009 (TIF)
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17.11.2021
Amendments to the Articles of Association 14.06.2021 (doc)
17.11.2021
Amendments to the Articles of Association 14.06.2021 (DOC)
17.11.2021
Amendments to the Articles of Association 14.06.2021 (edoc)
•
17.11.2021
Application 12.11.2021 (docx)
•
17.11.2021
Application 12.11.2021 (DOCX)
•
17.11.2021
Application 12.11.2021 (edoc)
•
17.11.2021
Application of shareholders or third persons for the acquisition of shares 14.06.2021 (docx)
•
17.11.2021
Application of shareholders or third persons for the acquisition of shares 14.06.2021 (edoc)
•
17.11.2021
Application of shareholders or third persons for the acquisition of shares 14.06.2021 (DOCX)
•
17.11.2021
Articles of Association 14.06.2021 (DOC)
17.11.2021
Articles of Association 14.06.2021 (doc)
17.11.2021
Articles of Association 14.06.2021 (edoc)
•
17.11.2021
Bank statements or other document regarding the payment of the equity 17.06.2021 (edoc)
•
17.11.2021
Bank statements or other document regarding the payment of the equity 17.06.2021 (pdf)
•
17.11.2021
Bank statements or other document regarding the payment of the equity 17.06.2021 (PDF)
•
17.11.2021
Decisions / letters / protocols of public notaries 17.11.2021 (rtf)
17.11.2021
Decisions / letters / protocols of public notaries 17.11.2021 (edoc)
•
17.11.2021
Protocols/decisions of a company/organisation 14.06.2021 (edoc)
•
17.11.2021
Protocols/decisions of a company/organisation 14.06.2021 (doc)
•
17.11.2021
Protocols/decisions of a company/organisation 14.06.2021 (DOC)
•
17.11.2021
Regulations for the increase/reduction of the equity 14.06.2021 (DOCX)
17.11.2021
Regulations for the increase/reduction of the equity 14.06.2021 (docx)
17.11.2021
Regulations for the increase/reduction of the equity 14.06.2021 (edoc)
•
17.11.2021
Shareholders’ register 12.07.2021 (doc)
17.11.2021
Shareholders’ register 12.07.2021 (DOC)
17.11.2021
Shareholders’ register 12.07.2021 (edoc)
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21.09.2021
Application 15.09.2021 (edoc)
•
21.09.2021
Application 15.09.2021 (DOCX)
•
21.09.2021
Application 15.09.2021 (docx)
•
21.09.2021
Decisions / letters / protocols of public notaries 21.09.2021 (rtf)
21.09.2021
Decisions / letters / protocols of public notaries 21.09.2021 (edoc)
•
02.08.2021
2020 Annual report (full) (PDF)
16.03.2021
Amendments to the Articles of Association 16.03.2021 (DOC)
16.03.2021
Amendments to the Articles of Association 16.03.2021 (edoc)
•
16.03.2021
Application 16.03.2021 (edoc)
•
16.03.2021
Application 16.03.2021 (DOCX)
•
16.03.2021
Application of shareholders or third persons for the acquisition of shares 16.03.2021 (edoc)
•
16.03.2021
Application of shareholders or third persons for the acquisition of shares 16.03.2021 (DOCX)
•
16.03.2021
Articles of Association 16.03.2021 (DOC)
16.03.2021
Articles of Association 16.03.2021 (edoc)
•
16.03.2021
Bank statements or other document regarding the payment of the equity 16.03.2021 (edoc)
•
16.03.2021
Bank statements or other document regarding the payment of the equity 16.03.2021 (PDF)
•
16.03.2021
Decisions / letters / protocols of public notaries 16.03.2021 (edoc)
•
16.03.2021
Protocols/decisions of a company/organisation 16.03.2021 (edoc)
•
16.03.2021
Protocols/decisions of a company/organisation 16.03.2021 (DOC)
•
16.03.2021
Regulations for the increase/reduction of the equity 16.03.2021 (DOCX)
16.03.2021
Regulations for the increase/reduction of the equity 16.03.2021 (edoc)
•
16.03.2021
Shareholders’ register 16.03.2021 (DOC)
16.03.2021
Shareholders’ register 16.03.2021 (edoc)
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Show all
19.06.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
11.09.2018
Decisions / letters / protocols of public notaries 11.09.2018 (edoc)
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11.09.2018
Decisions / letters / protocols of public notaries 11.09.2018 (rtf)
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07.09.2018
Statement regarding the beneficial owners 24.08.2018 (TIF)
•
03.05.2018
2017 Annual report (full) (PDF)
Show all
28.09.2017
Decisions / letters / protocols of public notaries 28.09.2017 (edoc)
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27.09.2017
Application 18.09.2017 (TIF)
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27.09.2017
Shareholders’ register 14.09.2017 (TIF)
26.05.2016
Amendments to the Articles of Association 08.04.2016 (TIF)
26.05.2016
Application 08.04.2016 (TIF)
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26.05.2016
Articles of Association 08.04.2016 (TIF)
26.05.2016
Decisions / letters / protocols of public notaries 19.05.2016 (TIF)
•
26.05.2016
Power of attorney, act of empowerment 08.04.2016 (TIF)
•
26.05.2016
Protocols/decisions of a company/organisation 08.04.2016 (TIF)
•
Show all
18.08.2015
Amendments to the Articles of Association 12.08.2015 (TIF)
18.08.2015
Application 12.08.2015 (TIF)
•
18.08.2015
Articles of Association 12.08.2015 (TIF)
18.08.2015
Decisions / letters / protocols of public notaries 14.08.2015 (TIF)
•
18.08.2015
Power of attorney, act of empowerment 12.08.2015 (TIF)
•
18.08.2015
Protocols/decisions of a company/organisation 12.08.2015 (TIF)
•
18.08.2015
Shareholders’ register 12.08.2015 (TIF)
Show all
01.02.2013
Application 28.01.2013 (TIF)
•
01.02.2013
Articles of Association 08.12.2012 (TIF)
01.02.2013
Consent of a member of the Board / executive director 28.01.2013 (TIF)
•
01.02.2013
Decisions / letters / protocols of public notaries 31.01.2013 (TIF)
•
01.02.2013
Protocols/decisions of a company/organisation 08.12.2012 (TIF)
•
Show all
11.12.2009
Announcement regarding the legal address 04.12.2009 (TIF)
•
11.12.2009
Application 04.12.2009 (TIF)
•
11.12.2009
Articles of Association 04.12.2009 (TIF)
11.12.2009
Bank statements or other document regarding the payment of the equity 07.12.2009 (TIF)
•
11.12.2009
Decisions / letters / protocols of public notaries 08.12.2009 (TIF)
•
11.12.2009
Memorandum of Association 04.12.2009 (TIF)
11.12.2009
Registration certificates 08.12.2009 (TIF)
•
11.12.2009
Submission/Application 07.12.2009 (TIF)
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Show all