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Group by: Date added
Document type
15.11.2017
Amendments to the Articles of Association 20.10.2017 (docx)
15.11.2017
Amendments to the Articles of Association 20.10.2017 (edoc)
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11.10.2011
Announcement regarding the legal address 28.09.2011 (TIF)
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09.03.2011
Announcement regarding the legal address 01.03.2011 (TIF)
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20.09.2017
Announcement regarding the reorganisation 20.09.2017 (TIF)
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06.04.2022
2021 Annual report (full) (PDF)
01.06.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
21.05.2018
2017 Annual report (full) (PDF)
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25.04.2019
Application 25.04.2019 (TIF)
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26.03.2019
Application 26.03.2019 (EDOC)
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26.03.2019
Application 26.03.2019 (docx)
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11.01.2019
Application 11.01.2019 (TIF)
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21.12.2018
Application 21.12.2018 (EDOC)
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21.12.2018
Application 21.12.2018 (docx)
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16.01.2018
Application 10.01.2018 (TIF)
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15.11.2017
Application 20.10.2017 (edoc)
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15.11.2017
Application 20.10.2017 (docx)
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17.12.2013
Application 05.12.2013 (TIF)
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18.06.2013
Application 21.05.2013 (TIF)
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18.01.2013
Application 08.01.2013 (TIF)
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11.10.2011
Application 28.09.2011 (TIF)
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09.03.2011
Application 01.03.2011 (TIF)
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15.11.2017
Articles of Association 20.10.2017 (docx)
15.11.2017
Articles of Association 20.10.2017 (edoc)
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18.06.2013
Articles of Association 22.05.2013 (TIF)
18.01.2013
Articles of Association 07.01.2013 (TIF)
11.10.2011
Articles of Association 22.09.2011 (TIF)
09.03.2011
Articles of Association 28.02.2011 (TIF)
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09.03.2011
Bank statements or other document regarding the payment of the equity 28.02.2011 (TIF)
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16.01.2018
Confirmation or consent to legal address 10.01.2018 (TIF)
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11.10.2011
Confirmation or consent to legal address 26.09.2011 (TIF)
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18.01.2013
Consent of a member of the Board / executive director 08.01.2013 (TIF)
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11.10.2011
Consent of a member of the Board / executive director 29.09.2011 (TIF)
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11.10.2011
Consent of a member of the Board / executive director 29.09.2011 (TIF)
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22.04.2021
Decisions / letters / protocols of public notaries 22.04.2021 (edoc)
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29.04.2019
Decisions / letters / protocols of public notaries 29.04.2019 (edoc)
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29.04.2019
Decisions / letters / protocols of public notaries 29.04.2019 (rtf)
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29.03.2019
Decisions / letters / protocols of public notaries 29.03.2019 (edoc)
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16.01.2019
Decisions / letters / protocols of public notaries 16.01.2019 (edoc)
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21.12.2018
Decisions / letters / protocols of public notaries 21.12.2018 (edoc)
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18.01.2018
Decisions / letters / protocols of public notaries 18.01.2018 (edoc)
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24.11.2017
Decisions / letters / protocols of public notaries 24.11.2017 (edoc)
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15.11.2017
Decisions / letters / protocols of public notaries 15.11.2017 (edoc)
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17.12.2013
Decisions / letters / protocols of public notaries 14.12.2013 (TIF)
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18.06.2013
Decisions / letters / protocols of public notaries 17.06.2013 (TIF)
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18.01.2013
Decisions / letters / protocols of public notaries 18.01.2013 (TIF)
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11.10.2011
Decisions / letters / protocols of public notaries 10.10.2011 (TIF)
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09.03.2011
Decisions / letters / protocols of public notaries 04.03.2011 (TIF)
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17.12.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 16.01.2013 (TIF)
17.12.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 26.07.2013 (TIF)
09.03.2011
Memorandum of Association 28.02.2011 (TIF)
25.04.2019
Notice of a member of the Board regarding the resignation 15.04.2019 (TIF)
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11.01.2019
Other documents 04.01.2018 (TIF)
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11.01.2019
Power of attorney, act of empowerment 10.01.2018 (TIF)
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15.11.2017
Power of attorney, act of empowerment 20.10.2017 (edoc)
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15.11.2017
Power of attorney, act of empowerment 20.10.2017 (docx)
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20.09.2017
Power of attorney, act of empowerment 20.09.2017 (TIF)
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11.10.2011
Power of attorney, act of empowerment 28.09.2011 (TIF)
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11.01.2019
Protocols/decisions of a company/organisation 04.01.2018 (TIF)
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15.11.2017
Protocols/decisions of a company/organisation 20.10.2017 (edoc)
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15.11.2017
Protocols/decisions of a company/organisation 20.10.2017 (docx)
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18.06.2013
Protocols/decisions of a company/organisation 20.05.2013 (TIF)
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18.01.2013
Protocols/decisions of a company/organisation 07.01.2013 (TIF)
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11.10.2011
Protocols/decisions of a company/organisation 22.09.2011 (TIF)
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18.01.2013
Registration certificates 18.01.2013 (TIF)
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09.03.2011
Registration certificates 04.03.2011 (TIF)
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11.01.2019
Reorganisation agreement/draft agreements, amendments to the drafts 04.01.2018 (TIF)
22.11.2017
Reorganisation agreement/draft agreements, amendments to the drafts 20.09.2017 (TIF)
18.03.2019
Shareholders’ register 27.02.2019 (TIF)
21.12.2018
Shareholders’ register 30.11.2018 (docx)
21.12.2018
Shareholders’ register 30.11.2018 (edoc)
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15.11.2017
Shareholders’ register 20.10.2017 (docx)
15.11.2017
Shareholders’ register 20.10.2017 (edoc)
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17.12.2013
Shareholders’ register 04.12.2013 (TIF)
18.06.2013
Shareholders’ register 22.05.2013 (TIF)
18.01.2013
Shareholders’ register 25.05.2012 (TIF)
18.01.2013
Shareholders’ register 07.01.2013 (TIF)
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22.04.2021
Statement regarding the beneficial owners 16.04.2021 (edoc)
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22.04.2021
Statement regarding the beneficial owners 16.04.2021 (DOCX)
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06.04.2022
2021 Annual report (full) (PDF)
01.06.2021
2020 Annual report (full) (PDF)
22.04.2021
Decisions / letters / protocols of public notaries 22.04.2021 (edoc)
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22.04.2021
Statement regarding the beneficial owners 16.04.2021 (edoc)
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22.04.2021
Statement regarding the beneficial owners 16.04.2021 (DOCX)
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Show all
28.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
29.04.2019
Decisions / letters / protocols of public notaries 29.04.2019 (edoc)
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29.04.2019
Decisions / letters / protocols of public notaries 29.04.2019 (rtf)
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25.04.2019
Application 25.04.2019 (TIF)
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25.04.2019
Notice of a member of the Board regarding the resignation 15.04.2019 (TIF)
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29.03.2019
Decisions / letters / protocols of public notaries 29.03.2019 (edoc)
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26.03.2019
Application 26.03.2019 (EDOC)
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26.03.2019
Application 26.03.2019 (docx)
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18.03.2019
Shareholders’ register 27.02.2019 (TIF)
16.01.2019
Decisions / letters / protocols of public notaries 16.01.2019 (edoc)
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11.01.2019
Application 11.01.2019 (TIF)
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11.01.2019
Other documents 04.01.2018 (TIF)
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11.01.2019
Power of attorney, act of empowerment 10.01.2018 (TIF)
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11.01.2019
Protocols/decisions of a company/organisation 04.01.2018 (TIF)
•
11.01.2019
Reorganisation agreement/draft agreements, amendments to the drafts 04.01.2018 (TIF)
Show all
21.12.2018
Application 21.12.2018 (EDOC)
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21.12.2018
Application 21.12.2018 (docx)
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21.12.2018
Decisions / letters / protocols of public notaries 21.12.2018 (edoc)
•
21.12.2018
Shareholders’ register 30.11.2018 (docx)
21.12.2018
Shareholders’ register 30.11.2018 (edoc)
•
21.05.2018
2017 Annual report (full) (PDF)
18.01.2018
Decisions / letters / protocols of public notaries 18.01.2018 (edoc)
•
16.01.2018
Application 10.01.2018 (TIF)
•
16.01.2018
Confirmation or consent to legal address 10.01.2018 (TIF)
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Show all
24.11.2017
Decisions / letters / protocols of public notaries 24.11.2017 (edoc)
•
22.11.2017
Reorganisation agreement/draft agreements, amendments to the drafts 20.09.2017 (TIF)
15.11.2017
Amendments to the Articles of Association 20.10.2017 (docx)
15.11.2017
Amendments to the Articles of Association 20.10.2017 (edoc)
•
15.11.2017
Application 20.10.2017 (edoc)
•
15.11.2017
Application 20.10.2017 (docx)
•
15.11.2017
Articles of Association 20.10.2017 (docx)
15.11.2017
Articles of Association 20.10.2017 (edoc)
•
15.11.2017
Decisions / letters / protocols of public notaries 15.11.2017 (edoc)
•
15.11.2017
Power of attorney, act of empowerment 20.10.2017 (edoc)
•
15.11.2017
Power of attorney, act of empowerment 20.10.2017 (docx)
•
15.11.2017
Protocols/decisions of a company/organisation 20.10.2017 (edoc)
•
15.11.2017
Protocols/decisions of a company/organisation 20.10.2017 (docx)
•
15.11.2017
Shareholders’ register 20.10.2017 (docx)
15.11.2017
Shareholders’ register 20.10.2017 (edoc)
•
20.09.2017
Announcement regarding the reorganisation 20.09.2017 (TIF)
•
20.09.2017
Power of attorney, act of empowerment 20.09.2017 (TIF)
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Show all
17.12.2013
Application 05.12.2013 (TIF)
•
17.12.2013
Decisions / letters / protocols of public notaries 14.12.2013 (TIF)
•
17.12.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 16.01.2013 (TIF)
17.12.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 26.07.2013 (TIF)
17.12.2013
Shareholders’ register 04.12.2013 (TIF)
18.06.2013
Application 21.05.2013 (TIF)
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18.06.2013
Articles of Association 22.05.2013 (TIF)
18.06.2013
Decisions / letters / protocols of public notaries 17.06.2013 (TIF)
•
18.06.2013
Protocols/decisions of a company/organisation 20.05.2013 (TIF)
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18.06.2013
Shareholders’ register 22.05.2013 (TIF)
18.01.2013
Application 08.01.2013 (TIF)
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18.01.2013
Articles of Association 07.01.2013 (TIF)
18.01.2013
Consent of a member of the Board / executive director 08.01.2013 (TIF)
•
18.01.2013
Decisions / letters / protocols of public notaries 18.01.2013 (TIF)
•
18.01.2013
Protocols/decisions of a company/organisation 07.01.2013 (TIF)
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18.01.2013
Registration certificates 18.01.2013 (TIF)
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18.01.2013
Shareholders’ register 25.05.2012 (TIF)
18.01.2013
Shareholders’ register 07.01.2013 (TIF)
Show all
11.10.2011
Announcement regarding the legal address 28.09.2011 (TIF)
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11.10.2011
Application 28.09.2011 (TIF)
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11.10.2011
Articles of Association 22.09.2011 (TIF)
11.10.2011
Confirmation or consent to legal address 26.09.2011 (TIF)
•
11.10.2011
Consent of a member of the Board / executive director 29.09.2011 (TIF)
•
11.10.2011
Consent of a member of the Board / executive director 29.09.2011 (TIF)
•
11.10.2011
Decisions / letters / protocols of public notaries 10.10.2011 (TIF)
•
11.10.2011
Power of attorney, act of empowerment 28.09.2011 (TIF)
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11.10.2011
Protocols/decisions of a company/organisation 22.09.2011 (TIF)
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09.03.2011
Announcement regarding the legal address 01.03.2011 (TIF)
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09.03.2011
Application 01.03.2011 (TIF)
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09.03.2011
Articles of Association 28.02.2011 (TIF)
09.03.2011
Bank statements or other document regarding the payment of the equity 28.02.2011 (TIF)
•
09.03.2011
Decisions / letters / protocols of public notaries 04.03.2011 (TIF)
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09.03.2011
Memorandum of Association 28.02.2011 (TIF)
09.03.2011
Registration certificates 04.03.2011 (TIF)
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