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Group by: Date added
Document type
30.12.2015
Amendments to the Articles of Association 14.12.2015 (TIF)
25.06.2014
Amendments to the Articles of Association 03.06.2014 (TIF)
03.08.2010
Announcement regarding the legal address 05.07.2010 (TIF)
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04.03.2022
2021 Annual report (full) (PDF)
23.04.2021
2020 Annual report (full) (PDF)
01.05.2020
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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07.04.2022
Application 07.04.2022 (DOCX)
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07.04.2022
Application 07.04.2022 (docx)
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07.04.2022
Application 07.04.2022 (EDOC)
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05.06.2019
Application 29.05.2019 (edoc)
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05.06.2019
Application 29.05.2019 (docx)
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05.06.2019
Application 29.05.2019 (docx)
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09.11.2018
Application 07.11.2018 (TIF)
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18.07.2018
Application 04.07.2018 (TIF)
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30.12.2015
Application 14.12.2015 (TIF)
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25.06.2014
Application 03.06.2014 (TIF)
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08.11.2013
Application 04.11.2013 (TIF)
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13.03.2013
Application 04.03.2013 (TIF)
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03.08.2010
Application 05.07.2010 (TIF)
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Show all
25.06.2014
Application of shareholders or third persons for the acquisition of shares 03.06.2014 (TIF)
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07.04.2022
Articles of Association 04.04.2022 (TXT)
07.04.2022
Articles of Association 04.04.2022 (DOCX)
07.04.2022
Articles of Association 04.04.2022 (docx)
07.04.2022
Articles of Association 04.04.2022 (edoc)
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30.12.2015
Articles of Association 14.12.2015 (TIF)
25.06.2014
Articles of Association 03.06.2014 (TIF)
03.08.2010
Articles of Association 05.07.2010 (TIF)
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03.08.2010
Bank statements or other document regarding the payment of the equity 09.07.2010 (TIF)
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05.06.2019
Confirmation or consent to legal address 29.11.2018 (edoc)
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05.06.2019
Confirmation or consent to legal address 29.11.2018 (pdf)
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05.06.2019
Confirmation or consent to legal address 29.11.2018 (docx)
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05.06.2019
Confirmation or consent to legal address 29.11.2018 (pdf)
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Show all
08.11.2013
Consent of a member of the Board / executive director 01.11.2013 (TIF)
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13.03.2013
Consent of a member of the Board / executive director 06.03.2013 (TIF)
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07.04.2022
Decisions / letters / protocols of public notaries 07.04.2022 (rtf)
07.04.2022
Decisions / letters / protocols of public notaries 07.04.2022 (edoc)
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06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (edoc)
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06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (rtf)
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13.11.2018
Decisions / letters / protocols of public notaries 13.11.2018 (edoc)
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18.07.2018
Decisions / letters / protocols of public notaries 18.07.2018 (edoc)
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30.12.2015
Decisions / letters / protocols of public notaries 28.12.2015 (TIF)
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25.06.2014
Decisions / letters / protocols of public notaries 18.06.2014 (TIF)
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08.11.2013
Decisions / letters / protocols of public notaries 07.11.2013 (TIF)
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13.03.2013
Decisions / letters / protocols of public notaries 11.03.2013 (TIF)
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03.08.2010
Decisions / letters / protocols of public notaries 21.07.2010 (TIF)
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Show all
03.08.2010
Memorandum of Association 05.07.2010 (TIF)
13.11.2018
Other documents 29.10.2018 (TIF)
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03.08.2010
Other documents 29.06.2010 (TIF)
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05.06.2019
Power of attorney, act of empowerment 24.03.2015 (edoc)
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05.06.2019
Power of attorney, act of empowerment 24.03.2015 (pdf)
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05.06.2019
Power of attorney, act of empowerment 24.03.2015 (docx)
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05.06.2019
Power of attorney, act of empowerment 24.03.2015 (pdf)
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25.06.2014
Power of attorney, act of empowerment (TIF)
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Show all
07.04.2022
Protocols/decisions of a company/organisation 30.03.2022 (DOCX)
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07.04.2022
Protocols/decisions of a company/organisation 30.03.2022 (docx)
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07.04.2022
Protocols/decisions of a company/organisation 30.03.2022 (edoc)
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07.04.2022
Protocols/decisions of a company/organisation 30.03.2022 (TXT)
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13.11.2018
Protocols/decisions of a company/organisation 05.11.2018 (TIF)
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05.07.2018
Protocols/decisions of a company/organisation 03.07.2018 (TIF)
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30.12.2015
Protocols/decisions of a company/organisation 14.12.2015 (TIF)
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25.06.2014
Protocols/decisions of a company/organisation 03.06.2014 (TIF)
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08.11.2013
Protocols/decisions of a company/organisation 01.11.2013 (TIF)
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13.03.2013
Protocols/decisions of a company/organisation 04.03.2013 (TIF)
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Show all
03.08.2010
Registration certificates 21.07.2010 (TIF)
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25.06.2014
Regulations for the increase/reduction of the equity 03.06.2014 (TIF)
25.06.2014
Shareholders’ register 03.06.2014 (TIF)
18.07.2018
Statement regarding the beneficial owners 13.07.2018 (TIF)
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07.04.2022
Application 07.04.2022 (DOCX)
•
07.04.2022
Application 07.04.2022 (docx)
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07.04.2022
Application 07.04.2022 (EDOC)
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07.04.2022
Articles of Association 04.04.2022 (TXT)
07.04.2022
Articles of Association 04.04.2022 (DOCX)
07.04.2022
Articles of Association 04.04.2022 (docx)
07.04.2022
Articles of Association 04.04.2022 (edoc)
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07.04.2022
Decisions / letters / protocols of public notaries 07.04.2022 (rtf)
07.04.2022
Decisions / letters / protocols of public notaries 07.04.2022 (edoc)
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07.04.2022
Protocols/decisions of a company/organisation 30.03.2022 (DOCX)
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07.04.2022
Protocols/decisions of a company/organisation 30.03.2022 (docx)
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07.04.2022
Protocols/decisions of a company/organisation 30.03.2022 (edoc)
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07.04.2022
Protocols/decisions of a company/organisation 30.03.2022 (TXT)
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04.03.2022
2021 Annual report (full) (PDF)
Show all
23.04.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (edoc)
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06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (rtf)
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05.06.2019
Application 29.05.2019 (edoc)
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05.06.2019
Application 29.05.2019 (docx)
•
05.06.2019
Application 29.05.2019 (docx)
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05.06.2019
Confirmation or consent to legal address 29.11.2018 (edoc)
•
05.06.2019
Confirmation or consent to legal address 29.11.2018 (pdf)
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05.06.2019
Confirmation or consent to legal address 29.11.2018 (docx)
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05.06.2019
Confirmation or consent to legal address 29.11.2018 (pdf)
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05.06.2019
Power of attorney, act of empowerment 24.03.2015 (edoc)
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05.06.2019
Power of attorney, act of empowerment 24.03.2015 (pdf)
•
05.06.2019
Power of attorney, act of empowerment 24.03.2015 (docx)
•
05.06.2019
Power of attorney, act of empowerment 24.03.2015 (pdf)
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29.04.2019
2018 Annual report (full) (PDF)
Show all
13.11.2018
Decisions / letters / protocols of public notaries 13.11.2018 (edoc)
•
13.11.2018
Other documents 29.10.2018 (TIF)
•
13.11.2018
Protocols/decisions of a company/organisation 05.11.2018 (TIF)
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09.11.2018
Application 07.11.2018 (TIF)
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18.07.2018
Application 04.07.2018 (TIF)
•
18.07.2018
Decisions / letters / protocols of public notaries 18.07.2018 (edoc)
•
18.07.2018
Statement regarding the beneficial owners 13.07.2018 (TIF)
•
05.07.2018
Protocols/decisions of a company/organisation 03.07.2018 (TIF)
•
03.05.2018
2017 Annual report (full) (PDF)
Show all
30.12.2015
Amendments to the Articles of Association 14.12.2015 (TIF)
30.12.2015
Application 14.12.2015 (TIF)
•
30.12.2015
Articles of Association 14.12.2015 (TIF)
30.12.2015
Decisions / letters / protocols of public notaries 28.12.2015 (TIF)
•
30.12.2015
Protocols/decisions of a company/organisation 14.12.2015 (TIF)
•
Show all
25.06.2014
Amendments to the Articles of Association 03.06.2014 (TIF)
25.06.2014
Application 03.06.2014 (TIF)
•
25.06.2014
Application of shareholders or third persons for the acquisition of shares 03.06.2014 (TIF)
•
25.06.2014
Articles of Association 03.06.2014 (TIF)
25.06.2014
Decisions / letters / protocols of public notaries 18.06.2014 (TIF)
•
25.06.2014
Power of attorney, act of empowerment (TIF)
•
25.06.2014
Protocols/decisions of a company/organisation 03.06.2014 (TIF)
•
25.06.2014
Regulations for the increase/reduction of the equity 03.06.2014 (TIF)
25.06.2014
Shareholders’ register 03.06.2014 (TIF)
Show all
08.11.2013
Application 04.11.2013 (TIF)
•
08.11.2013
Consent of a member of the Board / executive director 01.11.2013 (TIF)
•
08.11.2013
Decisions / letters / protocols of public notaries 07.11.2013 (TIF)
•
08.11.2013
Protocols/decisions of a company/organisation 01.11.2013 (TIF)
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13.03.2013
Application 04.03.2013 (TIF)
•
13.03.2013
Consent of a member of the Board / executive director 06.03.2013 (TIF)
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13.03.2013
Decisions / letters / protocols of public notaries 11.03.2013 (TIF)
•
13.03.2013
Protocols/decisions of a company/organisation 04.03.2013 (TIF)
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Show all
03.08.2010
Announcement regarding the legal address 05.07.2010 (TIF)
•
03.08.2010
Application 05.07.2010 (TIF)
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03.08.2010
Articles of Association 05.07.2010 (TIF)
03.08.2010
Bank statements or other document regarding the payment of the equity 09.07.2010 (TIF)
•
03.08.2010
Decisions / letters / protocols of public notaries 21.07.2010 (TIF)
•
03.08.2010
Memorandum of Association 05.07.2010 (TIF)
03.08.2010
Other documents 29.06.2010 (TIF)
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03.08.2010
Registration certificates 21.07.2010 (TIF)
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Show all