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Group by: Date added
Document type
14.05.2015
Amendments to the Articles of Association 20.04.2015 (TIF)
04.01.2013
Amendments to the Articles of Association 20.12.2012 (TIF)
09.09.2011
Announcement regarding the legal address 01.09.2011 (TIF)
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26.03.2021
2020 Annual report (full) (PDF)
05.03.2020
2019 Annual report (full) (PDF)
21.03.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
30.04.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
12.05.2014
2013 Annual report (full) (HTML)
10.05.2013
2012 Annual report (full) (HTML)
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27.10.2021
Application 22.10.2021 (docx)
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27.10.2021
Application 22.10.2021 (edoc)
•
27.10.2021
Application 22.10.2021 (DOCX)
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23.07.2018
Application 17.07.2018 (edoc)
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23.07.2018
Application 17.07.2018 (docx)
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10.10.2016
Application 10.10.2016 (PDF)
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26.01.2016
Application 20.01.2016 (TIF)
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14.05.2015
Application 27.04.2015 (TIF)
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28.02.2014
Application 21.02.2014 (TIF)
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17.10.2013
Application 11.10.2013 (TIF)
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04.01.2013
Application 20.12.2012 (TIF)
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20.08.2012
Application 15.08.2012 (TIF)
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23.09.2011
Application 20.09.2011 (TIF)
•
09.09.2011
Application 01.09.2011 (TIF)
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Show all
04.01.2013
Application of shareholders or third persons for the acquisition of shares 20.12.2012 (TIF)
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14.05.2015
Articles of Association 20.04.2015 (TIF)
04.01.2013
Articles of Association 20.12.2012 (TIF)
09.09.2011
Articles of Association 01.09.2011 (TIF)
04.01.2013
Bank statements or other document regarding the payment of the equity 19.12.2012 (TIF)
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09.09.2011
Bank statements or other document regarding the payment of the equity 01.09.2011 (TIF)
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09.09.2011
Confirmation or consent to legal address 01.09.2011 (TIF)
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27.10.2021
Decisions / letters / protocols of public notaries 27.10.2021 (rtf)
27.10.2021
Decisions / letters / protocols of public notaries 27.10.2021 (edoc)
•
23.07.2018
Decisions / letters / protocols of public notaries 23.07.2018 (edoc)
•
13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (EDOC)
•
13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (rtf)
•
13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (rtf)
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26.01.2016
Decisions / letters / protocols of public notaries 25.01.2016 (TIF)
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14.05.2015
Decisions / letters / protocols of public notaries 07.05.2015 (TIF)
•
28.02.2014
Decisions / letters / protocols of public notaries 26.02.2014 (TIF)
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17.10.2013
Decisions / letters / protocols of public notaries 16.10.2013 (TIF)
•
04.01.2013
Decisions / letters / protocols of public notaries 02.01.2013 (TIF)
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20.08.2012
Decisions / letters / protocols of public notaries 17.08.2012 (TIF)
•
23.09.2011
Decisions / letters / protocols of public notaries 21.09.2011 (TIF)
•
09.09.2011
Decisions / letters / protocols of public notaries 06.09.2011 (TIF)
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23.09.2011
Documents confirming the registration of a foreign company (statement from the register) and transla 25.08.2011 (TIF)
23.09.2011
Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2011 (TIF)
23.09.2011
Documents confirming the registration of a foreign company (statement from the register) and transla 25.08.2011 (TIF)
09.09.2011
Memorandum of Association 01.09.2011 (TIF)
09.09.2011
Memorandum of association or equivalent documents of foreign organisations and translations thereof 12.08.2011 (TIF)
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17.10.2013
Other documents 24.09.2013 (TIF)
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17.10.2013
Other documents 24.09.2013 (TIF)
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14.05.2015
Power of attorney, act of empowerment 23.04.2015 (TIF)
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17.10.2013
Power of attorney, act of empowerment 23.09.2013 (TIF)
•
04.01.2013
Power of attorney, act of empowerment 12.12.2012 (TIF)
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23.09.2011
Power of attorney, act of empowerment 26.08.2011 (TIF)
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23.09.2011
Power of attorney, act of empowerment 31.08.2011 (TIF)
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23.09.2011
Power of attorney, act of empowerment 20.09.2011 (TIF)
•
09.09.2011
Power of attorney, act of empowerment 02.12.2010 (TIF)
•
09.09.2011
Power of attorney, act of empowerment 26.08.2011 (TIF)
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Show all
23.07.2018
Protocols/decisions of a company/organisation 17.07.2018 (edoc)
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23.07.2018
Protocols/decisions of a company/organisation 17.07.2018 (docx)
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10.10.2016
Protocols/decisions of a company/organisation 07.10.2016 (EDOC)
•
10.10.2016
Protocols/decisions of a company/organisation 07.10.2016 (docx)
•
10.10.2016
Protocols/decisions of a company/organisation 07.10.2016 (docx)
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14.05.2015
Protocols/decisions of a company/organisation 20.04.2015 (TIF)
•
28.02.2014
Protocols/decisions of a company/organisation 19.02.2014 (TIF)
•
04.01.2013
Protocols/decisions of a company/organisation 20.12.2012 (TIF)
•
20.08.2012
Protocols/decisions of a company/organisation 15.08.2012 (TIF)
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Show all
09.09.2011
Registration certificate of a foreign organisation and translation thereof 12.08.2011 (TIF)
•
09.09.2011
Registration certificates 06.09.2011 (TIF)
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04.01.2013
Regulations for the increase/reduction of the equity 20.12.2012 (TIF)
26.01.2016
Shareholders’ register 20.01.2016 (TIF)
14.05.2015
Shareholders’ register 20.04.2015 (TIF)
17.10.2013
Shareholders’ register 11.10.2013 (TIF)
04.01.2013
Shareholders’ register 20.12.2012 (TIF)
23.09.2011
Shareholders’ register 20.09.2011 (TIF)
Show all
27.10.2021
Application 22.10.2021 (docx)
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27.10.2021
Application 22.10.2021 (edoc)
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27.10.2021
Application 22.10.2021 (DOCX)
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27.10.2021
Decisions / letters / protocols of public notaries 27.10.2021 (rtf)
27.10.2021
Decisions / letters / protocols of public notaries 27.10.2021 (edoc)
•
26.03.2021
2020 Annual report (full) (PDF)
Show all
05.03.2020
2019 Annual report (full) (PDF)
21.03.2019
2018 Annual report (full) (PDF)
23.07.2018
Application 17.07.2018 (edoc)
•
23.07.2018
Application 17.07.2018 (docx)
•
23.07.2018
Decisions / letters / protocols of public notaries 23.07.2018 (edoc)
•
23.07.2018
Protocols/decisions of a company/organisation 17.07.2018 (edoc)
•
23.07.2018
Protocols/decisions of a company/organisation 17.07.2018 (docx)
•
28.04.2018
2017 Annual report (full) (PDF)
Show all
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (EDOC)
•
13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (rtf)
•
13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (rtf)
•
10.10.2016
Application 10.10.2016 (PDF)
•
10.10.2016
Protocols/decisions of a company/organisation 07.10.2016 (EDOC)
•
10.10.2016
Protocols/decisions of a company/organisation 07.10.2016 (docx)
•
10.10.2016
Protocols/decisions of a company/organisation 07.10.2016 (docx)
•
30.04.2016
2015 Annual report (full) (PDF)
26.01.2016
Application 20.01.2016 (TIF)
•
26.01.2016
Decisions / letters / protocols of public notaries 25.01.2016 (TIF)
•
26.01.2016
Shareholders’ register 20.01.2016 (TIF)
Show all
14.05.2015
Amendments to the Articles of Association 20.04.2015 (TIF)
14.05.2015
Application 27.04.2015 (TIF)
•
14.05.2015
Articles of Association 20.04.2015 (TIF)
14.05.2015
Decisions / letters / protocols of public notaries 07.05.2015 (TIF)
•
14.05.2015
Power of attorney, act of empowerment 23.04.2015 (TIF)
•
14.05.2015
Protocols/decisions of a company/organisation 20.04.2015 (TIF)
•
14.05.2015
Shareholders’ register 20.04.2015 (TIF)
02.05.2015
2014 Annual report (full) (HTML)
Show all
12.05.2014
2013 Annual report (full) (HTML)
28.02.2014
Application 21.02.2014 (TIF)
•
28.02.2014
Decisions / letters / protocols of public notaries 26.02.2014 (TIF)
•
28.02.2014
Protocols/decisions of a company/organisation 19.02.2014 (TIF)
•
Show all
17.10.2013
Application 11.10.2013 (TIF)
•
17.10.2013
Decisions / letters / protocols of public notaries 16.10.2013 (TIF)
•
17.10.2013
Other documents 24.09.2013 (TIF)
•
17.10.2013
Other documents 24.09.2013 (TIF)
•
17.10.2013
Power of attorney, act of empowerment 23.09.2013 (TIF)
•
17.10.2013
Shareholders’ register 11.10.2013 (TIF)
10.05.2013
2012 Annual report (full) (HTML)
04.01.2013
Amendments to the Articles of Association 20.12.2012 (TIF)
04.01.2013
Application 20.12.2012 (TIF)
•
04.01.2013
Application of shareholders or third persons for the acquisition of shares 20.12.2012 (TIF)
•
04.01.2013
Articles of Association 20.12.2012 (TIF)
04.01.2013
Bank statements or other document regarding the payment of the equity 19.12.2012 (TIF)
•
04.01.2013
Decisions / letters / protocols of public notaries 02.01.2013 (TIF)
•
04.01.2013
Power of attorney, act of empowerment 12.12.2012 (TIF)
•
04.01.2013
Protocols/decisions of a company/organisation 20.12.2012 (TIF)
•
04.01.2013
Regulations for the increase/reduction of the equity 20.12.2012 (TIF)
04.01.2013
Shareholders’ register 20.12.2012 (TIF)
Show all
20.08.2012
Application 15.08.2012 (TIF)
•
20.08.2012
Decisions / letters / protocols of public notaries 17.08.2012 (TIF)
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20.08.2012
Protocols/decisions of a company/organisation 15.08.2012 (TIF)
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23.09.2011
Application 20.09.2011 (TIF)
•
23.09.2011
Decisions / letters / protocols of public notaries 21.09.2011 (TIF)
•
23.09.2011
Documents confirming the registration of a foreign company (statement from the register) and transla 25.08.2011 (TIF)
23.09.2011
Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2011 (TIF)
23.09.2011
Documents confirming the registration of a foreign company (statement from the register) and transla 25.08.2011 (TIF)
23.09.2011
Power of attorney, act of empowerment 26.08.2011 (TIF)
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23.09.2011
Power of attorney, act of empowerment 31.08.2011 (TIF)
•
23.09.2011
Power of attorney, act of empowerment 20.09.2011 (TIF)
•
23.09.2011
Shareholders’ register 20.09.2011 (TIF)
09.09.2011
Announcement regarding the legal address 01.09.2011 (TIF)
•
09.09.2011
Application 01.09.2011 (TIF)
•
09.09.2011
Articles of Association 01.09.2011 (TIF)
09.09.2011
Bank statements or other document regarding the payment of the equity 01.09.2011 (TIF)
•
09.09.2011
Confirmation or consent to legal address 01.09.2011 (TIF)
•
09.09.2011
Decisions / letters / protocols of public notaries 06.09.2011 (TIF)
•
09.09.2011
Memorandum of Association 01.09.2011 (TIF)
09.09.2011
Memorandum of association or equivalent documents of foreign organisations and translations thereof 12.08.2011 (TIF)
•
09.09.2011
Power of attorney, act of empowerment 02.12.2010 (TIF)
•
09.09.2011
Power of attorney, act of empowerment 26.08.2011 (TIF)
•
09.09.2011
Registration certificate of a foreign organisation and translation thereof 12.08.2011 (TIF)
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09.09.2011
Registration certificates 06.09.2011 (TIF)
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