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11.12.2020
Acceptance-conveyance act 13.11.2020 (edoc)
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11.12.2020
Acceptance-conveyance act 13.11.2020 (docx)
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11.12.2020
Acceptance-conveyance act 13.11.2020 (edoc)
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11.12.2020
Acceptance-conveyance act 13.11.2020 (docx)
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11.12.2020
Acceptance-conveyance act 13.11.2020 (edoc)
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11.12.2020
Acceptance-conveyance act 13.11.2020 (docx)
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21.06.2019
Amendments to the Articles of Association 18.06.2019 (docx)
21.06.2019
Amendments to the Articles of Association 18.06.2019 (EDOC)
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13.06.2013
Amendments to the Articles of Association 17.05.2013 (TIF)
13.07.2011
Amendments to the Articles of Association 29.06.2011 (TIF)
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22.02.2011
Announcement regarding the legal address 14.02.2011 (TIF)
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31.03.2021
2020 Annual report (full) (PDF)
02.08.2020
2019 Annual report (full) (PDF)
27.03.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
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11.12.2020
Application 13.11.2020 (edoc)
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11.12.2020
Application 13.11.2020 (docx)
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01.07.2019
Application 20.06.2019 (edoc)
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01.07.2019
Application 20.06.2019 (docx)
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01.04.2016
Application 11.03.2016 (TIF)
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13.06.2013
Application 03.06.2013 (TIF)
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17.05.2013
Application 10.05.2013 (TIF)
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30.11.2012
Application 09.11.2012 (TIF)
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13.07.2011
Application 30.06.2011 (TIF)
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22.02.2011
Application 14.02.2011 (TIF)
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11.12.2020
Application of shareholders or third persons for the acquisition of shares 13.11.2020 (edoc)
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11.12.2020
Application of shareholders or third persons for the acquisition of shares 13.11.2020 (docx)
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11.12.2020
Application of shareholders or third persons for the acquisition of shares 13.11.2020 (edoc)
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11.12.2020
Application of shareholders or third persons for the acquisition of shares 13.11.2020 (doc)
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11.12.2020
Application of shareholders or third persons for the acquisition of shares 13.11.2020 (edoc)
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11.12.2020
Application of shareholders or third persons for the acquisition of shares 13.11.2020 (docx)
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01.04.2016
Application of shareholders or third persons for the acquisition of shares 10.03.2016 (TIF)
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11.12.2020
Appraisal reports 11.11.2020 (pdf)
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11.12.2020
Appraisal reports 11.11.2020 (pdf)
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11.12.2020
Appraisal reports 11.11.2020 (pdf)
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11.12.2020
Appraisal reports 11.11.2020 (pdf)
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11.12.2020
Appraisal reports 11.11.2020 (pdf)
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11.12.2020
Appraisal reports 11.11.2020 (pdf)
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Show all
11.12.2020
Articles of Association 13.11.2020 (docx)
11.12.2020
Articles of Association 13.11.2020 (edoc)
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01.07.2019
Articles of Association 18.06.2019 (docx)
01.07.2019
Articles of Association 18.06.2019 (edoc)
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01.04.2016
Articles of Association 10.03.2016 (TIF)
01.04.2016
Articles of Association 10.03.2016 (TIF)
13.06.2013
Articles of Association 17.05.2013 (TIF)
13.07.2011
Articles of Association 29.06.2011 (TIF)
22.02.2011
Articles of Association 14.02.2011 (TIF)
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01.04.2016
Bank statements or other document regarding the payment of the equity 10.03.2016 (TIF)
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13.07.2011
Bank statements or other document regarding the payment of the equity 30.06.2011 (TIF)
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13.06.2013
Confirmation or consent to legal address 17.05.2013 (TIF)
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11.12.2020
Decisions / letters / protocols of public notaries 11.12.2020 (edoc)
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01.07.2019
Decisions / letters / protocols of public notaries 01.07.2019 (edoc)
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01.04.2016
Decisions / letters / protocols of public notaries 24.03.2016 (TIF)
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13.06.2013
Decisions / letters / protocols of public notaries 12.06.2013 (TIF)
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17.05.2013
Decisions / letters / protocols of public notaries 15.05.2013 (TIF)
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30.11.2012
Decisions / letters / protocols of public notaries 29.11.2012 (TIF)
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13.07.2011
Decisions / letters / protocols of public notaries 12.07.2011 (TIF)
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22.02.2011
Decisions / letters / protocols of public notaries 17.02.2011 (TIF)
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Show all
22.02.2011
Memorandum of Association 14.02.2011 (TIF)
17.05.2013
Notice of a member of the Board regarding the resignation 19.03.2013 (TIF)
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01.04.2016
Power of attorney, act of empowerment 01.03.2016 (TIF)
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11.12.2020
Protocols/decisions of a company/organisation 13.11.2020 (edoc)
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11.12.2020
Protocols/decisions of a company/organisation 13.11.2020 (doc)
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01.07.2019
Protocols/decisions of a company/organisation 18.06.2019 (edoc)
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01.07.2019
Protocols/decisions of a company/organisation 18.06.2019 (docx)
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01.04.2016
Protocols/decisions of a company/organisation 10.03.2016 (TIF)
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13.06.2013
Protocols/decisions of a company/organisation 17.05.2013 (TIF)
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30.11.2012
Protocols/decisions of a company/organisation 06.11.2012 (TIF)
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13.07.2011
Protocols/decisions of a company/organisation 29.06.2010 (TIF)
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Show all
22.02.2011
Receipts on the publication and state fees 14.02.2011 (TIF)
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13.06.2013
Registration certificates 12.06.2013 (TIF)
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22.02.2011
Registration certificates 17.02.2011 (TIF)
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11.12.2020
Regulations for the increase/reduction of the equity 13.11.2020 (doc)
11.12.2020
Regulations for the increase/reduction of the equity 13.11.2020 (edoc)
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01.04.2016
Regulations for the increase/reduction of the equity 10.03.2016 (TIF)
13.07.2011
Regulations for the increase/reduction of the equity 29.06.2011 (TIF)
Show all
11.12.2020
Shareholders’ register 13.11.2020 (docx)
11.12.2020
Shareholders’ register 13.11.2020 (edoc)
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01.07.2019
Shareholders’ register 18.06.2019 (docx)
01.07.2019
Shareholders’ register 18.06.2019 (docx)
01.07.2019
Shareholders’ register 18.06.2019 (edoc)
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01.07.2019
Shareholders’ register 18.06.2019 (edoc)
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01.04.2016
Shareholders’ register 10.03.2016 (TIF)
13.06.2013
Shareholders’ register 17.05.2013 (TIF)
13.07.2011
Shareholders’ register 30.06.2011 (TIF)
Show all
31.03.2021
2020 Annual report (full) (PDF)
11.12.2020
Acceptance-conveyance act 13.11.2020 (edoc)
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11.12.2020
Acceptance-conveyance act 13.11.2020 (docx)
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11.12.2020
Acceptance-conveyance act 13.11.2020 (edoc)
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11.12.2020
Acceptance-conveyance act 13.11.2020 (docx)
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11.12.2020
Acceptance-conveyance act 13.11.2020 (edoc)
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11.12.2020
Acceptance-conveyance act 13.11.2020 (docx)
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11.12.2020
Application 13.11.2020 (edoc)
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11.12.2020
Application 13.11.2020 (docx)
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11.12.2020
Application of shareholders or third persons for the acquisition of shares 13.11.2020 (edoc)
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11.12.2020
Application of shareholders or third persons for the acquisition of shares 13.11.2020 (docx)
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11.12.2020
Application of shareholders or third persons for the acquisition of shares 13.11.2020 (edoc)
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11.12.2020
Application of shareholders or third persons for the acquisition of shares 13.11.2020 (doc)
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11.12.2020
Application of shareholders or third persons for the acquisition of shares 13.11.2020 (edoc)
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11.12.2020
Application of shareholders or third persons for the acquisition of shares 13.11.2020 (docx)
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11.12.2020
Appraisal reports 11.11.2020 (pdf)
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11.12.2020
Appraisal reports 11.11.2020 (pdf)
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11.12.2020
Appraisal reports 11.11.2020 (pdf)
•
11.12.2020
Appraisal reports 11.11.2020 (pdf)
•
11.12.2020
Appraisal reports 11.11.2020 (pdf)
•
11.12.2020
Appraisal reports 11.11.2020 (pdf)
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11.12.2020
Articles of Association 13.11.2020 (docx)
11.12.2020
Articles of Association 13.11.2020 (edoc)
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11.12.2020
Decisions / letters / protocols of public notaries 11.12.2020 (edoc)
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11.12.2020
Protocols/decisions of a company/organisation 13.11.2020 (edoc)
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11.12.2020
Protocols/decisions of a company/organisation 13.11.2020 (doc)
•
11.12.2020
Regulations for the increase/reduction of the equity 13.11.2020 (doc)
11.12.2020
Regulations for the increase/reduction of the equity 13.11.2020 (edoc)
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11.12.2020
Shareholders’ register 13.11.2020 (docx)
11.12.2020
Shareholders’ register 13.11.2020 (edoc)
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02.08.2020
2019 Annual report (full) (PDF)
Show all
01.07.2019
Application 20.06.2019 (edoc)
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01.07.2019
Application 20.06.2019 (docx)
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01.07.2019
Articles of Association 18.06.2019 (docx)
01.07.2019
Articles of Association 18.06.2019 (edoc)
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01.07.2019
Decisions / letters / protocols of public notaries 01.07.2019 (edoc)
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01.07.2019
Protocols/decisions of a company/organisation 18.06.2019 (edoc)
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01.07.2019
Protocols/decisions of a company/organisation 18.06.2019 (docx)
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01.07.2019
Shareholders’ register 18.06.2019 (docx)
01.07.2019
Shareholders’ register 18.06.2019 (docx)
01.07.2019
Shareholders’ register 18.06.2019 (edoc)
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01.07.2019
Shareholders’ register 18.06.2019 (edoc)
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21.06.2019
Amendments to the Articles of Association 18.06.2019 (docx)
21.06.2019
Amendments to the Articles of Association 18.06.2019 (EDOC)
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27.03.2019
2018 Annual report (full) (PDF)
Show all
18.04.2018
2017 Annual report (full) (PDF)
01.04.2016
Application 11.03.2016 (TIF)
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01.04.2016
Application of shareholders or third persons for the acquisition of shares 10.03.2016 (TIF)
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01.04.2016
Articles of Association 10.03.2016 (TIF)
01.04.2016
Articles of Association 10.03.2016 (TIF)
01.04.2016
Bank statements or other document regarding the payment of the equity 10.03.2016 (TIF)
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01.04.2016
Decisions / letters / protocols of public notaries 24.03.2016 (TIF)
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01.04.2016
Power of attorney, act of empowerment 01.03.2016 (TIF)
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01.04.2016
Protocols/decisions of a company/organisation 10.03.2016 (TIF)
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01.04.2016
Regulations for the increase/reduction of the equity 10.03.2016 (TIF)
01.04.2016
Shareholders’ register 10.03.2016 (TIF)
Show all
13.06.2013
Amendments to the Articles of Association 17.05.2013 (TIF)
13.06.2013
Application 03.06.2013 (TIF)
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13.06.2013
Articles of Association 17.05.2013 (TIF)
13.06.2013
Confirmation or consent to legal address 17.05.2013 (TIF)
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13.06.2013
Decisions / letters / protocols of public notaries 12.06.2013 (TIF)
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13.06.2013
Protocols/decisions of a company/organisation 17.05.2013 (TIF)
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13.06.2013
Registration certificates 12.06.2013 (TIF)
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13.06.2013
Shareholders’ register 17.05.2013 (TIF)
17.05.2013
Application 10.05.2013 (TIF)
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17.05.2013
Decisions / letters / protocols of public notaries 15.05.2013 (TIF)
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17.05.2013
Notice of a member of the Board regarding the resignation 19.03.2013 (TIF)
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Show all
30.11.2012
Application 09.11.2012 (TIF)
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30.11.2012
Decisions / letters / protocols of public notaries 29.11.2012 (TIF)
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30.11.2012
Protocols/decisions of a company/organisation 06.11.2012 (TIF)
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13.07.2011
Amendments to the Articles of Association 29.06.2011 (TIF)
13.07.2011
Application 30.06.2011 (TIF)
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13.07.2011
Articles of Association 29.06.2011 (TIF)
13.07.2011
Bank statements or other document regarding the payment of the equity 30.06.2011 (TIF)
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13.07.2011
Decisions / letters / protocols of public notaries 12.07.2011 (TIF)
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13.07.2011
Protocols/decisions of a company/organisation 29.06.2010 (TIF)
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13.07.2011
Regulations for the increase/reduction of the equity 29.06.2011 (TIF)
13.07.2011
Shareholders’ register 30.06.2011 (TIF)
22.02.2011
Announcement regarding the legal address 14.02.2011 (TIF)
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22.02.2011
Application 14.02.2011 (TIF)
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22.02.2011
Articles of Association 14.02.2011 (TIF)
22.02.2011
Decisions / letters / protocols of public notaries 17.02.2011 (TIF)
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22.02.2011
Memorandum of Association 14.02.2011 (TIF)
22.02.2011
Receipts on the publication and state fees 14.02.2011 (TIF)
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22.02.2011
Registration certificates 17.02.2011 (TIF)
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Show all