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Group by: Date added
Document type
09.09.2014
Amendments to the Articles of Association 08.08.2014 (PDF)
24.07.2012
Amendments to the Articles of Association 12.07.2012 (TIF)
25.08.2010
Announcement regarding the legal address 13.08.2010 (TIF)
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12.09.2018
2017 Annual report (full) (PDF)
10.05.2021
Application 06.05.2021 (edoc)
•
10.05.2021
Application 06.05.2021 (DOCX)
•
09.07.2020
Application 29.06.2020 (edoc)
•
09.07.2020
Application 29.06.2020 (docx)
•
09.07.2020
Application 29.06.2020 (docx)
•
07.05.2019
Application 29.04.2019 (edoc)
•
07.05.2019
Application 29.04.2019 (docx)
•
07.05.2019
Application 29.04.2019 (docx)
•
07.08.2018
Application 03.08.2018 (edoc)
•
07.08.2018
Application 03.08.2018 (docx)
•
23.05.2017
Application 15.05.2017 (EDOC)
•
23.05.2017
Application 15.05.2017 (pdf)
•
30.01.2017
Application 30.01.2017 (EDOC)
•
30.01.2017
Application 30.01.2017 (pdf)
•
18.04.2016
Application 18.04.2016 (EDOC)
•
27.02.2015
Application 27.02.2015 (EDOC)
•
27.02.2015
Application 27.02.2015 (docx)
•
08.01.2015
Application 08.01.2015 (EDOC)
•
08.01.2015
Application 08.01.2015 (docx)
•
09.09.2014
Application 08.08.2014 (PDF)
•
23.08.2013
Application 14.08.2013 (TIF)
•
24.07.2012
Application 18.07.2012 (TIF)
•
25.08.2010
Application 13.08.2010 (TIF)
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Show all
24.07.2012
Application of shareholders or third persons for the acquisition of shares 12.07.2012 (TIF)
•
09.09.2014
Articles of Association 08.08.2014 (PDF)
24.07.2012
Articles of Association 12.07.2012 (TIF)
25.08.2010
Articles of Association 11.08.2010 (TIF)
09.07.2020
Confirmation or consent to legal address 29.06.2020 (edoc)
•
09.07.2020
Confirmation or consent to legal address 29.06.2020 (docx)
•
09.07.2020
Confirmation or consent to legal address 29.06.2020 (docx)
•
06.03.2015
Confirmation or consent to legal address 27.02.2015 (TIF)
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Show all
24.07.2012
Consent of a member of the Board / executive director 12.07.2012 (TIF)
•
10.05.2021
Decisions / letters / protocols of public notaries 10.05.2021 (edoc)
•
09.07.2020
Decisions / letters / protocols of public notaries 09.07.2020 (edoc)
•
09.07.2020
Decisions / letters / protocols of public notaries 09.07.2020 (rtf)
•
07.05.2019
Decisions / letters / protocols of public notaries 07.05.2019 (edoc)
•
07.05.2019
Decisions / letters / protocols of public notaries 07.05.2019 (rtf)
•
07.08.2018
Decisions / letters / protocols of public notaries 07.08.2018 (edoc)
•
05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (edoc)
•
05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (rtf)
•
26.05.2017
Decisions / letters / protocols of public notaries 26.05.2017 (edoc)
•
02.02.2017
Decisions / letters / protocols of public notaries 02.02.2017 (edoc)
•
20.04.2016
Decisions / letters / protocols of public notaries 20.04.2016 (EDOC)
•
20.04.2016
Decisions / letters / protocols of public notaries 20.04.2016 (rtf)
•
20.04.2016
Decisions / letters / protocols of public notaries 20.04.2016 (rtf)
•
04.03.2015
Decisions / letters / protocols of public notaries 04.03.2015 (EDOC)
•
12.01.2015
Decisions / letters / protocols of public notaries 12.01.2015 (EDOC)
•
09.09.2014
Decisions / letters / protocols of public notaries 15.08.2014 (EDOC)
•
23.08.2013
Decisions / letters / protocols of public notaries 22.08.2013 (TIF)
•
24.07.2012
Decisions / letters / protocols of public notaries 19.07.2012 (TIF)
•
25.08.2010
Decisions / letters / protocols of public notaries 18.08.2010 (TIF)
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Show all
24.07.2012
Documents attesting the transfer of shares 12.07.2012 (TIF)
•
25.08.2010
Memorandum of Association 11.08.2010 (TIF)
08.02.2017
Power of attorney, act of empowerment 13.01.2017 (TIF)
•
10.09.2014
Power of attorney, act of empowerment 11.06.2014 (TIF)
•
10.09.2014
Power of attorney, act of empowerment 11.06.2014 (TIF)
•
24.07.2012
Power of attorney, act of empowerment 13.07.2012 (TIF)
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Show all
10.05.2021
Protocols/decisions of a company/organisation 06.05.2021 (edoc)
•
10.05.2021
Protocols/decisions of a company/organisation 06.05.2021 (DOCX)
•
09.07.2020
Protocols/decisions of a company/organisation 29.06.2020 (edoc)
•
09.07.2020
Protocols/decisions of a company/organisation 29.06.2020 (doc)
•
09.07.2020
Protocols/decisions of a company/organisation 29.06.2020 (doc)
•
07.05.2019
Protocols/decisions of a company/organisation 29.04.2019 (edoc)
•
07.05.2019
Protocols/decisions of a company/organisation 29.04.2019 (doc)
•
07.05.2019
Protocols/decisions of a company/organisation 29.04.2019 (doc)
•
07.08.2018
Protocols/decisions of a company/organisation 03.08.2018 (EDOC)
•
07.08.2018
Protocols/decisions of a company/organisation 03.08.2018 (docx)
•
30.01.2017
Protocols/decisions of a company/organisation 27.01.2017 (EDOC)
•
30.01.2017
Protocols/decisions of a company/organisation 27.01.2017 (doc)
•
08.01.2015
Protocols/decisions of a company/organisation 07.01.2015 (EDOC)
•
08.01.2015
Protocols/decisions of a company/organisation 07.01.2015 (doc)
•
09.09.2014
Protocols/decisions of a company/organisation 08.08.2014 (PDF)
•
23.08.2013
Protocols/decisions of a company/organisation 14.08.2013 (TIF)
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24.07.2012
Protocols/decisions of a company/organisation 12.07.2012 (TIF)
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Show all
25.08.2010
Registration certificates 18.08.2010 (TIF)
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10.09.2014
Registration certificates of foreign companies 08.07.2014 (TIF)
24.07.2012
Regulations for the increase/reduction of the equity 12.07.2012 (TIF)
07.05.2019
Shareholders’ register 29.04.2019 (docx)
07.05.2019
Shareholders’ register 29.04.2019 (docx)
07.05.2019
Shareholders’ register 29.04.2019 (edoc)
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23.05.2017
Shareholders’ register 13.05.2017 (pdf)
23.05.2017
Shareholders’ register 13.05.2017 (EDOC)
•
30.01.2017
Shareholders’ register 27.01.2017 (pdf)
30.01.2017
Shareholders’ register 27.01.2017 (EDOC)
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09.09.2014
Shareholders’ register 08.08.2014 (PDF)
09.09.2014
Shareholders’ register 08.08.2014 (PDF)
24.07.2012
Shareholders’ register 12.07.2012 (TIF)
Show all
24.07.2012
Statement of the Board regarding the payment of the equity 12.07.2012 (TIF)
•
07.08.2018
Statement regarding the beneficial owners 03.08.2018 (edoc)
•
07.08.2018
Statement regarding the beneficial owners 03.08.2018 (docx)
•
10.09.2014
Translations of registration certificates of foreign companies 08.07.2014 (TIF)
10.05.2021
Application 06.05.2021 (edoc)
•
10.05.2021
Application 06.05.2021 (DOCX)
•
10.05.2021
Decisions / letters / protocols of public notaries 10.05.2021 (edoc)
•
10.05.2021
Protocols/decisions of a company/organisation 06.05.2021 (edoc)
•
10.05.2021
Protocols/decisions of a company/organisation 06.05.2021 (DOCX)
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Show all
09.07.2020
Application 29.06.2020 (edoc)
•
09.07.2020
Application 29.06.2020 (docx)
•
09.07.2020
Application 29.06.2020 (docx)
•
09.07.2020
Confirmation or consent to legal address 29.06.2020 (edoc)
•
09.07.2020
Confirmation or consent to legal address 29.06.2020 (docx)
•
09.07.2020
Confirmation or consent to legal address 29.06.2020 (docx)
•
09.07.2020
Decisions / letters / protocols of public notaries 09.07.2020 (edoc)
•
09.07.2020
Decisions / letters / protocols of public notaries 09.07.2020 (rtf)
•
09.07.2020
Protocols/decisions of a company/organisation 29.06.2020 (edoc)
•
09.07.2020
Protocols/decisions of a company/organisation 29.06.2020 (doc)
•
09.07.2020
Protocols/decisions of a company/organisation 29.06.2020 (doc)
•
Show all
07.05.2019
Application 29.04.2019 (edoc)
•
07.05.2019
Application 29.04.2019 (docx)
•
07.05.2019
Application 29.04.2019 (docx)
•
07.05.2019
Decisions / letters / protocols of public notaries 07.05.2019 (edoc)
•
07.05.2019
Decisions / letters / protocols of public notaries 07.05.2019 (rtf)
•
07.05.2019
Protocols/decisions of a company/organisation 29.04.2019 (edoc)
•
07.05.2019
Protocols/decisions of a company/organisation 29.04.2019 (doc)
•
07.05.2019
Protocols/decisions of a company/organisation 29.04.2019 (doc)
•
07.05.2019
Shareholders’ register 29.04.2019 (docx)
07.05.2019
Shareholders’ register 29.04.2019 (docx)
07.05.2019
Shareholders’ register 29.04.2019 (edoc)
•
Show all
12.09.2018
2017 Annual report (full) (PDF)
07.08.2018
Application 03.08.2018 (edoc)
•
07.08.2018
Application 03.08.2018 (docx)
•
07.08.2018
Decisions / letters / protocols of public notaries 07.08.2018 (edoc)
•
07.08.2018
Protocols/decisions of a company/organisation 03.08.2018 (EDOC)
•
07.08.2018
Protocols/decisions of a company/organisation 03.08.2018 (docx)
•
07.08.2018
Statement regarding the beneficial owners 03.08.2018 (edoc)
•
07.08.2018
Statement regarding the beneficial owners 03.08.2018 (docx)
•
05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (edoc)
•
05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (rtf)
•
Show all
26.05.2017
Decisions / letters / protocols of public notaries 26.05.2017 (edoc)
•
23.05.2017
Application 15.05.2017 (EDOC)
•
23.05.2017
Application 15.05.2017 (pdf)
•
23.05.2017
Shareholders’ register 13.05.2017 (pdf)
23.05.2017
Shareholders’ register 13.05.2017 (EDOC)
•
08.02.2017
Power of attorney, act of empowerment 13.01.2017 (TIF)
•
02.02.2017
Decisions / letters / protocols of public notaries 02.02.2017 (edoc)
•
30.01.2017
Application 30.01.2017 (EDOC)
•
30.01.2017
Application 30.01.2017 (pdf)
•
30.01.2017
Protocols/decisions of a company/organisation 27.01.2017 (EDOC)
•
30.01.2017
Protocols/decisions of a company/organisation 27.01.2017 (doc)
•
30.01.2017
Shareholders’ register 27.01.2017 (pdf)
30.01.2017
Shareholders’ register 27.01.2017 (EDOC)
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Show all
20.04.2016
Decisions / letters / protocols of public notaries 20.04.2016 (EDOC)
•
20.04.2016
Decisions / letters / protocols of public notaries 20.04.2016 (rtf)
•
20.04.2016
Decisions / letters / protocols of public notaries 20.04.2016 (rtf)
•
18.04.2016
Application 18.04.2016 (EDOC)
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Show all
06.03.2015
Confirmation or consent to legal address 27.02.2015 (TIF)
•
04.03.2015
Decisions / letters / protocols of public notaries 04.03.2015 (EDOC)
•
27.02.2015
Application 27.02.2015 (EDOC)
•
27.02.2015
Application 27.02.2015 (docx)
•
12.01.2015
Decisions / letters / protocols of public notaries 12.01.2015 (EDOC)
•
08.01.2015
Application 08.01.2015 (EDOC)
•
08.01.2015
Application 08.01.2015 (docx)
•
08.01.2015
Protocols/decisions of a company/organisation 07.01.2015 (EDOC)
•
08.01.2015
Protocols/decisions of a company/organisation 07.01.2015 (doc)
•
Show all
10.09.2014
Power of attorney, act of empowerment 11.06.2014 (TIF)
•
10.09.2014
Power of attorney, act of empowerment 11.06.2014 (TIF)
•
10.09.2014
Registration certificates of foreign companies 08.07.2014 (TIF)
10.09.2014
Translations of registration certificates of foreign companies 08.07.2014 (TIF)
09.09.2014
Amendments to the Articles of Association 08.08.2014 (PDF)
09.09.2014
Application 08.08.2014 (PDF)
•
09.09.2014
Articles of Association 08.08.2014 (PDF)
09.09.2014
Decisions / letters / protocols of public notaries 15.08.2014 (EDOC)
•
09.09.2014
Protocols/decisions of a company/organisation 08.08.2014 (PDF)
•
09.09.2014
Shareholders’ register 08.08.2014 (PDF)
09.09.2014
Shareholders’ register 08.08.2014 (PDF)
Show all
23.08.2013
Application 14.08.2013 (TIF)
•
23.08.2013
Decisions / letters / protocols of public notaries 22.08.2013 (TIF)
•
23.08.2013
Protocols/decisions of a company/organisation 14.08.2013 (TIF)
•
24.07.2012
Amendments to the Articles of Association 12.07.2012 (TIF)
24.07.2012
Application 18.07.2012 (TIF)
•
24.07.2012
Application of shareholders or third persons for the acquisition of shares 12.07.2012 (TIF)
•
24.07.2012
Articles of Association 12.07.2012 (TIF)
24.07.2012
Consent of a member of the Board / executive director 12.07.2012 (TIF)
•
24.07.2012
Decisions / letters / protocols of public notaries 19.07.2012 (TIF)
•
24.07.2012
Documents attesting the transfer of shares 12.07.2012 (TIF)
•
24.07.2012
Power of attorney, act of empowerment 13.07.2012 (TIF)
•
24.07.2012
Protocols/decisions of a company/organisation 12.07.2012 (TIF)
•
24.07.2012
Regulations for the increase/reduction of the equity 12.07.2012 (TIF)
24.07.2012
Shareholders’ register 12.07.2012 (TIF)
24.07.2012
Statement of the Board regarding the payment of the equity 12.07.2012 (TIF)
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Show all
25.08.2010
Announcement regarding the legal address 13.08.2010 (TIF)
•
25.08.2010
Application 13.08.2010 (TIF)
•
25.08.2010
Articles of Association 11.08.2010 (TIF)
25.08.2010
Decisions / letters / protocols of public notaries 18.08.2010 (TIF)
•
25.08.2010
Memorandum of Association 11.08.2010 (TIF)
25.08.2010
Registration certificates 18.08.2010 (TIF)
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Show all