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07.03.2022
Acceptance-conveyance act 21.02.2022 (DOCX)
•
07.03.2022
Acceptance-conveyance act 21.02.2022 (docx)
•
07.03.2022
Acceptance-conveyance act 21.02.2022 (edoc)
•
18.04.2018
Acceptance-conveyance act 10.04.2018 (EDOC)
•
18.04.2018
Acceptance-conveyance act 10.04.2018 (docx)
•
18.04.2018
Acceptance-conveyance act 10.04.2018 (docx)
•
Show all
07.03.2022
Amendments to the Articles of Association 21.02.2022 (docx)
07.03.2022
Amendments to the Articles of Association 21.02.2022 (DOCX)
07.03.2022
Amendments to the Articles of Association 21.02.2022 (edoc)
•
18.04.2018
Amendments to the Articles of Association 10.04.2018 (docx)
18.04.2018
Amendments to the Articles of Association 10.04.2018 (docx)
18.04.2018
Amendments to the Articles of Association 10.04.2018 (edoc)
•
21.12.2016
Amendments to the Articles of Association 13.12.2016 (docx)
21.12.2016
Amendments to the Articles of Association 13.12.2016 (docx)
21.12.2016
Amendments to the Articles of Association 13.12.2016 (EDOC)
•
05.07.2016
Amendments to the Articles of Association 29.06.2016 (doc)
05.07.2016
Amendments to the Articles of Association 29.06.2016 (EDOC)
•
24.02.2012
Amendments to the Articles of Association 10.02.2012 (TIF)
25.08.2010
Amendments to the Articles of Association 16.08.2010 (TIF)
Show all
14.05.2010
Announcement regarding the legal address 19.04.2010 (TIF)
•
28.07.2021
2020 Annual report (full) (PDF)
23.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
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22.02.2022
Application 21.02.2022 (EDOC)
•
22.02.2022
Application 21.02.2022 (DOCX)
•
22.02.2022
Application 21.02.2022 (docx)
•
18.04.2018
Application 10.04.2018 (edoc)
•
18.04.2018
Application 10.04.2018 (docx)
•
18.04.2018
Application 10.04.2018 (docx)
•
21.12.2016
Application 20.12.2016 (EDOC)
•
21.12.2016
Application 20.12.2016 (PDF)
•
21.12.2016
Application 20.12.2016 (PDF)
•
07.10.2016
Application 07.10.2016 (PDF)
•
05.07.2016
Application 29.06.2016 (EDOC)
•
05.07.2016
Application 29.06.2016 (doc)
•
24.01.2014
Application 21.01.2014 (TIF)
•
24.07.2012
Application 16.07.2012 (TIF)
•
24.02.2012
Application 10.02.2012 (TIF)
•
14.06.2011
Application 03.06.2011 (TIF)
•
29.03.2011
Application 17.03.2011 (TIF)
•
25.08.2010
Application 16.08.2010 (TIF)
•
14.05.2010
Application 19.04.2010 (TIF)
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Show all
07.03.2022
Application of shareholders or third persons for the acquisition of shares 21.02.2022 (doc)
•
07.03.2022
Application of shareholders or third persons for the acquisition of shares 21.02.2022 (DOC)
•
07.03.2022
Application of shareholders or third persons for the acquisition of shares 21.02.2022 (edoc)
•
18.04.2018
Application of shareholders or third persons for the acquisition of shares 10.04.2018 (edoc)
•
18.04.2018
Application of shareholders or third persons for the acquisition of shares 10.04.2018 (doc)
•
18.04.2018
Application of shareholders or third persons for the acquisition of shares 10.04.2018 (doc)
•
24.02.2012
Application of shareholders or third persons for the acquisition of shares 10.02.2012 (TIF)
•
25.08.2010
Application of shareholders or third persons for the acquisition of shares 16.08.2010 (TIF)
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Show all
07.03.2022
Appraisal reports 17.02.2022 (pdf)
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07.03.2022
Appraisal reports 17.02.2022 (edoc)
•
07.03.2022
Appraisal reports 17.02.2022 (PDF)
•
18.04.2018
Appraisal reports 01.02.2018 (edoc)
•
18.04.2018
Appraisal reports 01.02.2018 (pdf)
•
18.04.2018
Appraisal reports 01.02.2018 (pdf)
•
Show all
07.03.2022
Articles of Association 21.02.2022 (DOC)
07.03.2022
Articles of Association 21.02.2022 (doc)
07.03.2022
Articles of Association 21.02.2022 (edoc)
•
18.04.2018
Articles of Association 10.04.2018 (doc)
18.04.2018
Articles of Association 10.04.2018 (doc)
18.04.2018
Articles of Association 10.04.2018 (edoc)
•
21.12.2016
Articles of Association 13.12.2016 (doc)
21.12.2016
Articles of Association 13.12.2016 (doc)
21.12.2016
Articles of Association 13.12.2016 (EDOC)
•
05.07.2016
Articles of Association 29.06.2016 (doc)
05.07.2016
Articles of Association 29.06.2016 (EDOC)
•
24.02.2012
Articles of Association 10.02.2012 (TIF)
25.08.2010
Articles of Association 16.08.2010 (TIF)
14.05.2010
Articles of Association 19.04.2010 (TIF)
Show all
14.05.2010
Bank statements or other document regarding the payment of the equity 22.04.2010 (TIF)
•
24.01.2014
Confirmation or consent to legal address 21.01.2014 (TIF)
•
07.03.2022
Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022
Decisions / letters / protocols of public notaries 07.03.2022 (edoc)
•
18.04.2018
Decisions / letters / protocols of public notaries 18.04.2018 (edoc)
•
18.04.2018
Decisions / letters / protocols of public notaries 18.04.2018 (rtf)
•
27.12.2016
Decisions / letters / protocols of public notaries 27.12.2016 (edoc)
•
27.12.2016
Decisions / letters / protocols of public notaries 27.12.2016 (rtf)
•
10.10.2016
Decisions / letters / protocols of public notaries 10.10.2016 (EDOC)
•
10.10.2016
Decisions / letters / protocols of public notaries 10.10.2016 (rtf)
•
16.08.2016
Decisions / letters / protocols of public notaries 16.08.2016 (EDOC)
•
16.08.2016
Decisions / letters / protocols of public notaries 16.08.2016 (rtf)
•
24.01.2014
Decisions / letters / protocols of public notaries 24.01.2014 (TIF)
•
24.07.2012
Decisions / letters / protocols of public notaries 23.07.2012 (TIF)
•
24.02.2012
Decisions / letters / protocols of public notaries 24.02.2012 (TIF)
•
14.06.2011
Decisions / letters / protocols of public notaries 09.06.2011 (TIF)
•
29.03.2011
Decisions / letters / protocols of public notaries 23.03.2011 (TIF)
•
25.08.2010
Decisions / letters / protocols of public notaries 24.08.2010 (TIF)
•
14.05.2010
Decisions / letters / protocols of public notaries 29.04.2010 (TIF)
•
Show all
24.02.2012
Documents attesting the transfer of shares 10.02.2012 (TIF)
•
24.02.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 07.06.2011 (TIF)
24.02.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 05.12.2011 (TIF)
24.02.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 05.12.2011 (TIF)
14.05.2010
Memorandum of Association 19.04.2010 (TIF)
24.02.2012
Power of attorney, act of empowerment 10.02.2012 (TIF)
•
25.08.2010
Power of attorney, act of empowerment 16.08.2010 (TIF)
•
14.05.2010
Power of attorney, act of empowerment 28.04.2010 (TIF)
•
07.03.2022
Protocols/decisions of a company/organisation 21.02.2022 (doc)
•
07.03.2022
Protocols/decisions of a company/organisation 21.02.2022 (DOC)
•
07.03.2022
Protocols/decisions of a company/organisation 21.02.2022 (edoc)
•
18.04.2018
Protocols/decisions of a company/organisation 10.04.2018 (edoc)
•
18.04.2018
Protocols/decisions of a company/organisation 10.04.2018 (doc)
•
18.04.2018
Protocols/decisions of a company/organisation 10.04.2018 (doc)
•
21.12.2016
Protocols/decisions of a company/organisation 13.12.2016 (EDOC)
•
21.12.2016
Protocols/decisions of a company/organisation 13.12.2016 (docx)
•
21.12.2016
Protocols/decisions of a company/organisation 13.12.2016 (docx)
•
12.07.2016
Protocols/decisions of a company/organisation 30.06.2016 (EDOC)
•
12.07.2016
Protocols/decisions of a company/organisation 30.06.2016 (doc)
•
12.07.2016
Protocols/decisions of a company/organisation 30.06.2016 (doc)
•
05.07.2016
Protocols/decisions of a company/organisation 29.06.2016 (EDOC)
•
05.07.2016
Protocols/decisions of a company/organisation 29.06.2016 (doc)
•
24.02.2012
Protocols/decisions of a company/organisation 10.02.2012 (TIF)
•
25.08.2010
Protocols/decisions of a company/organisation 16.08.2010 (TIF)
•
Show all
14.05.2010
Registration certificates 29.04.2010 (TIF)
•
07.03.2022
Regulations for the increase/reduction of the equity 21.02.2022 (doc)
07.03.2022
Regulations for the increase/reduction of the equity 21.02.2022 (DOC)
07.03.2022
Regulations for the increase/reduction of the equity 21.02.2022 (edoc)
•
18.04.2018
Regulations for the increase/reduction of the equity 10.04.2018 (doc)
18.04.2018
Regulations for the increase/reduction of the equity 10.04.2018 (doc)
18.04.2018
Regulations for the increase/reduction of the equity 10.04.2018 (edoc)
•
24.02.2012
Regulations for the increase/reduction of the equity 10.02.2012 (TIF)
25.08.2010
Regulations for the increase/reduction of the equity 16.08.2010 (TIF)
Show all
07.03.2022
Shareholders’ register 21.02.2022 (doc)
07.03.2022
Shareholders’ register 21.02.2022 (DOC)
07.03.2022
Shareholders’ register 21.02.2022 (edoc)
•
18.04.2018
Shareholders’ register 10.04.2018 (doc)
18.04.2018
Shareholders’ register 10.04.2018 (doc)
18.04.2018
Shareholders’ register 10.04.2018 (edoc)
•
10.10.2016
Shareholders’ register 06.10.2016 (doc)
10.10.2016
Shareholders’ register 06.10.2016 (EDOC)
•
12.07.2016
Shareholders’ register 30.06.2016 (doc)
12.07.2016
Shareholders’ register 30.06.2016 (doc)
12.07.2016
Shareholders’ register 30.06.2016 (EDOC)
•
24.07.2012
Shareholders’ register 10.07.2012 (TIF)
24.02.2012
Shareholders’ register 10.02.2012 (TIF)
29.03.2011
Shareholders’ register 17.03.2011 (TIF)
25.08.2010
Shareholders’ register 16.08.2010 (TIF)
Show all
18.04.2018
Statement regarding the beneficial owners 10.04.2018 (edoc)
•
18.04.2018
Statement regarding the beneficial owners 10.04.2018 (docx)
•
18.04.2018
Statement regarding the beneficial owners 10.04.2018 (docx)
•
07.03.2022
Acceptance-conveyance act 21.02.2022 (DOCX)
•
07.03.2022
Acceptance-conveyance act 21.02.2022 (docx)
•
07.03.2022
Acceptance-conveyance act 21.02.2022 (edoc)
•
07.03.2022
Amendments to the Articles of Association 21.02.2022 (docx)
07.03.2022
Amendments to the Articles of Association 21.02.2022 (DOCX)
07.03.2022
Amendments to the Articles of Association 21.02.2022 (edoc)
•
07.03.2022
Application of shareholders or third persons for the acquisition of shares 21.02.2022 (doc)
•
07.03.2022
Application of shareholders or third persons for the acquisition of shares 21.02.2022 (DOC)
•
07.03.2022
Application of shareholders or third persons for the acquisition of shares 21.02.2022 (edoc)
•
07.03.2022
Appraisal reports 17.02.2022 (pdf)
•
07.03.2022
Appraisal reports 17.02.2022 (edoc)
•
07.03.2022
Appraisal reports 17.02.2022 (PDF)
•
07.03.2022
Articles of Association 21.02.2022 (DOC)
07.03.2022
Articles of Association 21.02.2022 (doc)
07.03.2022
Articles of Association 21.02.2022 (edoc)
•
07.03.2022
Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022
Decisions / letters / protocols of public notaries 07.03.2022 (edoc)
•
07.03.2022
Protocols/decisions of a company/organisation 21.02.2022 (doc)
•
07.03.2022
Protocols/decisions of a company/organisation 21.02.2022 (DOC)
•
07.03.2022
Protocols/decisions of a company/organisation 21.02.2022 (edoc)
•
07.03.2022
Regulations for the increase/reduction of the equity 21.02.2022 (doc)
07.03.2022
Regulations for the increase/reduction of the equity 21.02.2022 (DOC)
07.03.2022
Regulations for the increase/reduction of the equity 21.02.2022 (edoc)
•
07.03.2022
Shareholders’ register 21.02.2022 (doc)
07.03.2022
Shareholders’ register 21.02.2022 (DOC)
07.03.2022
Shareholders’ register 21.02.2022 (edoc)
•
22.02.2022
Application 21.02.2022 (EDOC)
•
22.02.2022
Application 21.02.2022 (DOCX)
•
22.02.2022
Application 21.02.2022 (docx)
•
Show all
28.07.2021
2020 Annual report (full) (PDF)
23.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
18.04.2018
Acceptance-conveyance act 10.04.2018 (EDOC)
•
18.04.2018
Acceptance-conveyance act 10.04.2018 (docx)
•
18.04.2018
Acceptance-conveyance act 10.04.2018 (docx)
•
18.04.2018
Amendments to the Articles of Association 10.04.2018 (docx)
18.04.2018
Amendments to the Articles of Association 10.04.2018 (docx)
18.04.2018
Amendments to the Articles of Association 10.04.2018 (edoc)
•
18.04.2018
Application 10.04.2018 (edoc)
•
18.04.2018
Application 10.04.2018 (docx)
•
18.04.2018
Application 10.04.2018 (docx)
•
18.04.2018
Application of shareholders or third persons for the acquisition of shares 10.04.2018 (edoc)
•
18.04.2018
Application of shareholders or third persons for the acquisition of shares 10.04.2018 (doc)
•
18.04.2018
Application of shareholders or third persons for the acquisition of shares 10.04.2018 (doc)
•
18.04.2018
Appraisal reports 01.02.2018 (edoc)
•
18.04.2018
Appraisal reports 01.02.2018 (pdf)
•
18.04.2018
Appraisal reports 01.02.2018 (pdf)
•
18.04.2018
Articles of Association 10.04.2018 (doc)
18.04.2018
Articles of Association 10.04.2018 (doc)
18.04.2018
Articles of Association 10.04.2018 (edoc)
•
18.04.2018
Decisions / letters / protocols of public notaries 18.04.2018 (edoc)
•
18.04.2018
Decisions / letters / protocols of public notaries 18.04.2018 (rtf)
•
18.04.2018
Protocols/decisions of a company/organisation 10.04.2018 (edoc)
•
18.04.2018
Protocols/decisions of a company/organisation 10.04.2018 (doc)
•
18.04.2018
Protocols/decisions of a company/organisation 10.04.2018 (doc)
•
18.04.2018
Regulations for the increase/reduction of the equity 10.04.2018 (doc)
18.04.2018
Regulations for the increase/reduction of the equity 10.04.2018 (doc)
18.04.2018
Regulations for the increase/reduction of the equity 10.04.2018 (edoc)
•
18.04.2018
Shareholders’ register 10.04.2018 (doc)
18.04.2018
Shareholders’ register 10.04.2018 (doc)
18.04.2018
Shareholders’ register 10.04.2018 (edoc)
•
18.04.2018
Statement regarding the beneficial owners 10.04.2018 (edoc)
•
18.04.2018
Statement regarding the beneficial owners 10.04.2018 (docx)
•
18.04.2018
Statement regarding the beneficial owners 10.04.2018 (docx)
•
Show all
27.12.2016
Decisions / letters / protocols of public notaries 27.12.2016 (edoc)
•
27.12.2016
Decisions / letters / protocols of public notaries 27.12.2016 (rtf)
•
21.12.2016
Amendments to the Articles of Association 13.12.2016 (docx)
21.12.2016
Amendments to the Articles of Association 13.12.2016 (docx)
21.12.2016
Amendments to the Articles of Association 13.12.2016 (EDOC)
•
21.12.2016
Application 20.12.2016 (EDOC)
•
21.12.2016
Application 20.12.2016 (PDF)
•
21.12.2016
Application 20.12.2016 (PDF)
•
21.12.2016
Articles of Association 13.12.2016 (doc)
21.12.2016
Articles of Association 13.12.2016 (doc)
21.12.2016
Articles of Association 13.12.2016 (EDOC)
•
21.12.2016
Protocols/decisions of a company/organisation 13.12.2016 (EDOC)
•
21.12.2016
Protocols/decisions of a company/organisation 13.12.2016 (docx)
•
21.12.2016
Protocols/decisions of a company/organisation 13.12.2016 (docx)
•
10.10.2016
Decisions / letters / protocols of public notaries 10.10.2016 (EDOC)
•
10.10.2016
Decisions / letters / protocols of public notaries 10.10.2016 (rtf)
•
10.10.2016
Shareholders’ register 06.10.2016 (doc)
10.10.2016
Shareholders’ register 06.10.2016 (EDOC)
•
07.10.2016
Application 07.10.2016 (PDF)
•
16.08.2016
Decisions / letters / protocols of public notaries 16.08.2016 (EDOC)
•
16.08.2016
Decisions / letters / protocols of public notaries 16.08.2016 (rtf)
•
12.07.2016
Protocols/decisions of a company/organisation 30.06.2016 (EDOC)
•
12.07.2016
Protocols/decisions of a company/organisation 30.06.2016 (doc)
•
12.07.2016
Protocols/decisions of a company/organisation 30.06.2016 (doc)
•
12.07.2016
Shareholders’ register 30.06.2016 (doc)
12.07.2016
Shareholders’ register 30.06.2016 (doc)
12.07.2016
Shareholders’ register 30.06.2016 (EDOC)
•
05.07.2016
Amendments to the Articles of Association 29.06.2016 (doc)
05.07.2016
Amendments to the Articles of Association 29.06.2016 (EDOC)
•
05.07.2016
Application 29.06.2016 (EDOC)
•
05.07.2016
Application 29.06.2016 (doc)
•
05.07.2016
Articles of Association 29.06.2016 (doc)
05.07.2016
Articles of Association 29.06.2016 (EDOC)
•
05.07.2016
Protocols/decisions of a company/organisation 29.06.2016 (EDOC)
•
05.07.2016
Protocols/decisions of a company/organisation 29.06.2016 (doc)
•
Show all
24.01.2014
Application 21.01.2014 (TIF)
•
24.01.2014
Confirmation or consent to legal address 21.01.2014 (TIF)
•
24.01.2014
Decisions / letters / protocols of public notaries 24.01.2014 (TIF)
•
24.07.2012
Application 16.07.2012 (TIF)
•
24.07.2012
Decisions / letters / protocols of public notaries 23.07.2012 (TIF)
•
24.07.2012
Shareholders’ register 10.07.2012 (TIF)
24.02.2012
Amendments to the Articles of Association 10.02.2012 (TIF)
24.02.2012
Application 10.02.2012 (TIF)
•
24.02.2012
Application of shareholders or third persons for the acquisition of shares 10.02.2012 (TIF)
•
24.02.2012
Articles of Association 10.02.2012 (TIF)
24.02.2012
Decisions / letters / protocols of public notaries 24.02.2012 (TIF)
•
24.02.2012
Documents attesting the transfer of shares 10.02.2012 (TIF)
•
24.02.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 07.06.2011 (TIF)
24.02.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 05.12.2011 (TIF)
24.02.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 05.12.2011 (TIF)
24.02.2012
Power of attorney, act of empowerment 10.02.2012 (TIF)
•
24.02.2012
Protocols/decisions of a company/organisation 10.02.2012 (TIF)
•
24.02.2012
Regulations for the increase/reduction of the equity 10.02.2012 (TIF)
24.02.2012
Shareholders’ register 10.02.2012 (TIF)
Show all
14.06.2011
Application 03.06.2011 (TIF)
•
14.06.2011
Decisions / letters / protocols of public notaries 09.06.2011 (TIF)
•
29.03.2011
Application 17.03.2011 (TIF)
•
29.03.2011
Decisions / letters / protocols of public notaries 23.03.2011 (TIF)
•
29.03.2011
Shareholders’ register 17.03.2011 (TIF)
Show all
25.08.2010
Amendments to the Articles of Association 16.08.2010 (TIF)
25.08.2010
Application 16.08.2010 (TIF)
•
25.08.2010
Application of shareholders or third persons for the acquisition of shares 16.08.2010 (TIF)
•
25.08.2010
Articles of Association 16.08.2010 (TIF)
25.08.2010
Decisions / letters / protocols of public notaries 24.08.2010 (TIF)
•
25.08.2010
Power of attorney, act of empowerment 16.08.2010 (TIF)
•
25.08.2010
Protocols/decisions of a company/organisation 16.08.2010 (TIF)
•
25.08.2010
Regulations for the increase/reduction of the equity 16.08.2010 (TIF)
25.08.2010
Shareholders’ register 16.08.2010 (TIF)
14.05.2010
Announcement regarding the legal address 19.04.2010 (TIF)
•
14.05.2010
Application 19.04.2010 (TIF)
•
14.05.2010
Articles of Association 19.04.2010 (TIF)
14.05.2010
Bank statements or other document regarding the payment of the equity 22.04.2010 (TIF)
•
14.05.2010
Decisions / letters / protocols of public notaries 29.04.2010 (TIF)
•
14.05.2010
Memorandum of Association 19.04.2010 (TIF)
14.05.2010
Power of attorney, act of empowerment 28.04.2010 (TIF)
•
14.05.2010
Registration certificates 29.04.2010 (TIF)
•
Show all