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Group by: Date added
Document type
16.06.2015
Amendments to the Articles of Association 03.06.2015 (TIF)
20.12.2012
Amendments to the Articles of Association 14.12.2012 (TIF)
03.07.2013
Announcement regarding the legal address 25.06.2013 (TIF)
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31.08.2010
Announcement regarding the legal address 17.08.2010 (TIF)
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14.07.2021
2020 Annual report (full) (PDF)
20.08.2020
2019 Annual report (full) (PDF)
30.06.2019
2018 Annual report (full) (PDF)
03.07.2018
2017 Annual report (full) (PDF)
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16.12.2021
Application 13.12.2021 (edoc)
•
16.12.2021
Application 13.12.2021 (pdf)
•
16.12.2021
Application 13.12.2021 (PDF)
•
16.06.2015
Application 03.06.2015 (TIF)
•
09.01.2015
Application 16.12.2014 (TIF)
•
14.12.2013
Application 09.12.2013 (TIF)
•
03.07.2013
Application 26.06.2013 (TIF)
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20.12.2012
Application 14.12.2012 (TIF)
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31.08.2010
Application 17.08.2010 (TIF)
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20.12.2012
Application of shareholders or third persons for the acquisition of shares 29.11.2012 (TIF)
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16.06.2015
Articles of Association 03.06.2015 (TIF)
20.12.2012
Articles of Association 14.12.2012 (TIF)
31.08.2010
Articles of Association 17.08.2010 (TIF)
20.12.2012
Bank statements or other document regarding the payment of the equity 14.12.2012 (TIF)
•
31.08.2010
Bank statements or other document regarding the payment of the equity (TIF)
•
09.01.2015
Confirmation or consent to legal address 16.12.2014 (TIF)
•
14.12.2013
Confirmation or consent to legal address 04.12.2013 (TIF)
•
03.07.2013
Confirmation or consent to legal address 25.06.2013 (TIF)
•
03.07.2013
Consent of a member of the Board / executive director 26.06.2013 (TIF)
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09.01.2015
Copies and statements of the Land Register and the State Land Service deeds 27.08.2001 (TIF)
•
16.12.2021
Decisions / letters / protocols of public notaries 16.12.2021 (rtf)
16.12.2021
Decisions / letters / protocols of public notaries 16.12.2021 (edoc)
•
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
•
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (rtf)
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16.06.2015
Decisions / letters / protocols of public notaries 09.06.2015 (TIF)
•
09.01.2015
Decisions / letters / protocols of public notaries 05.01.2015 (TIF)
•
14.12.2013
Decisions / letters / protocols of public notaries 13.12.2013 (TIF)
•
03.07.2013
Decisions / letters / protocols of public notaries 01.07.2013 (TIF)
•
20.12.2012
Decisions / letters / protocols of public notaries 19.12.2012 (TIF)
•
31.08.2010
Decisions / letters / protocols of public notaries 26.08.2010 (TIF)
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Show all
31.08.2010
Memorandum of Association 17.08.2010 (TIF)
09.01.2015
Other documents 08.08.2001 (TIF)
•
01.03.2018
Power of attorney, act of empowerment 01.02.2018 (TIF)
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16.06.2015
Power of attorney, act of empowerment 03.06.2015 (TIF)
•
09.01.2015
Power of attorney, act of empowerment 12.12.2014 (TIF)
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16.12.2021
Protocols/decisions of a company/organisation 10.11.2021 (edoc)
•
16.12.2021
Protocols/decisions of a company/organisation 10.11.2021 (pdf)
•
16.12.2021
Protocols/decisions of a company/organisation 10.11.2021 (PDF)
•
16.06.2015
Protocols/decisions of a company/organisation 03.06.2015 (TIF)
•
03.07.2013
Protocols/decisions of a company/organisation 25.06.2013 (TIF)
•
20.12.2012
Protocols/decisions of a company/organisation 28.11.2012 (TIF)
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Show all
31.08.2010
Registration certificates 26.08.2010 (TIF)
•
20.12.2012
Regulations for the increase/reduction of the equity 28.11.2012 (TIF)
16.06.2015
Shareholders’ register 03.06.2015 (TIF)
03.07.2013
Shareholders’ register 21.06.2013 (TIF)
20.12.2012
Shareholders’ register 14.12.2012 (TIF)
01.03.2018
Statement regarding the beneficial owners 20.02.2018 (TIF)
•
16.12.2021
Application 13.12.2021 (edoc)
•
16.12.2021
Application 13.12.2021 (pdf)
•
16.12.2021
Application 13.12.2021 (PDF)
•
16.12.2021
Decisions / letters / protocols of public notaries 16.12.2021 (rtf)
16.12.2021
Decisions / letters / protocols of public notaries 16.12.2021 (edoc)
•
16.12.2021
Protocols/decisions of a company/organisation 10.11.2021 (edoc)
•
16.12.2021
Protocols/decisions of a company/organisation 10.11.2021 (pdf)
•
16.12.2021
Protocols/decisions of a company/organisation 10.11.2021 (PDF)
•
14.07.2021
2020 Annual report (full) (PDF)
Show all
20.08.2020
2019 Annual report (full) (PDF)
30.06.2019
2018 Annual report (full) (PDF)
03.07.2018
2017 Annual report (full) (PDF)
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
•
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (rtf)
•
01.03.2018
Power of attorney, act of empowerment 01.02.2018 (TIF)
•
01.03.2018
Statement regarding the beneficial owners 20.02.2018 (TIF)
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Show all
16.06.2015
Amendments to the Articles of Association 03.06.2015 (TIF)
16.06.2015
Application 03.06.2015 (TIF)
•
16.06.2015
Articles of Association 03.06.2015 (TIF)
16.06.2015
Decisions / letters / protocols of public notaries 09.06.2015 (TIF)
•
16.06.2015
Power of attorney, act of empowerment 03.06.2015 (TIF)
•
16.06.2015
Protocols/decisions of a company/organisation 03.06.2015 (TIF)
•
16.06.2015
Shareholders’ register 03.06.2015 (TIF)
09.01.2015
Application 16.12.2014 (TIF)
•
09.01.2015
Confirmation or consent to legal address 16.12.2014 (TIF)
•
09.01.2015
Copies and statements of the Land Register and the State Land Service deeds 27.08.2001 (TIF)
•
09.01.2015
Decisions / letters / protocols of public notaries 05.01.2015 (TIF)
•
09.01.2015
Other documents 08.08.2001 (TIF)
•
09.01.2015
Power of attorney, act of empowerment 12.12.2014 (TIF)
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Show all
14.12.2013
Application 09.12.2013 (TIF)
•
14.12.2013
Confirmation or consent to legal address 04.12.2013 (TIF)
•
14.12.2013
Decisions / letters / protocols of public notaries 13.12.2013 (TIF)
•
03.07.2013
Announcement regarding the legal address 25.06.2013 (TIF)
•
03.07.2013
Application 26.06.2013 (TIF)
•
03.07.2013
Confirmation or consent to legal address 25.06.2013 (TIF)
•
03.07.2013
Consent of a member of the Board / executive director 26.06.2013 (TIF)
•
03.07.2013
Decisions / letters / protocols of public notaries 01.07.2013 (TIF)
•
03.07.2013
Protocols/decisions of a company/organisation 25.06.2013 (TIF)
•
03.07.2013
Shareholders’ register 21.06.2013 (TIF)
Show all
20.12.2012
Amendments to the Articles of Association 14.12.2012 (TIF)
20.12.2012
Application 14.12.2012 (TIF)
•
20.12.2012
Application of shareholders or third persons for the acquisition of shares 29.11.2012 (TIF)
•
20.12.2012
Articles of Association 14.12.2012 (TIF)
20.12.2012
Bank statements or other document regarding the payment of the equity 14.12.2012 (TIF)
•
20.12.2012
Decisions / letters / protocols of public notaries 19.12.2012 (TIF)
•
20.12.2012
Protocols/decisions of a company/organisation 28.11.2012 (TIF)
•
20.12.2012
Regulations for the increase/reduction of the equity 28.11.2012 (TIF)
20.12.2012
Shareholders’ register 14.12.2012 (TIF)
Show all
31.08.2010
Announcement regarding the legal address 17.08.2010 (TIF)
•
31.08.2010
Application 17.08.2010 (TIF)
•
31.08.2010
Articles of Association 17.08.2010 (TIF)
31.08.2010
Bank statements or other document regarding the payment of the equity (TIF)
•
31.08.2010
Decisions / letters / protocols of public notaries 26.08.2010 (TIF)
•
31.08.2010
Memorandum of Association 17.08.2010 (TIF)
31.08.2010
Registration certificates 26.08.2010 (TIF)
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Show all