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Group by: Date added
Document type
24.04.2018
Amendments to the Articles of Association 30.03.2018 (TIF)
22.11.2017
Amendments to the Articles of Association 15.11.2017 (TIF)
30.06.2014
Amendments to the Articles of Association 04.06.2014 (TIF)
08.07.2013
Amendments to the Articles of Association 21.02.2012 (TIF)
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10.11.2011
Announcement regarding the legal address 31.10.2011 (TIF)
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28.02.2022
2021 Annual report (full) (PDF)
30.09.2021
2020 Annual report (full) (PDF)
26.03.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
20.02.2018
2017 Annual report (full) (PDF)
15.03.2017
2016 Annual report (full) (PDF)
15.03.2017
2016 Annual report (full) (PDF)
15.03.2017
2016 Annual report (full) (PDF)
15.03.2017
2016 Annual report (full) (PDF)
15.03.2017
2016 Annual report (full) (PDF)
15.03.2017
2016 Annual report (full) (PDF)
19.02.2016
2015 Annual report (full) (PDF)
21.02.2015
2014 Annual report (full) (HTML)
12.05.2014
2013 Annual report (full) (HTML)
29.06.2013
2012 Annual report (full) (HTML)
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02.04.2020
Application 13.03.2020 (TIF)
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22.03.2019
Application 13.03.2019 (TIF)
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22.03.2019
Application 13.03.2019 (TIF)
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24.04.2018
Application 13.04.2018 (TIF)
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27.11.2017
Application 16.11.2017 (TIF)
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06.02.2017
Application 27.01.2017 (TIF)
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17.06.2016
Application 09.05.2016 (TIF)
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30.06.2014
Application 04.06.2014 (TIF)
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08.07.2013
Application 25.06.2013 (TIF)
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06.02.2013
Application 31.01.2013 (TIF)
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14.11.2011
Application 08.11.2011 (TIF)
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10.11.2011
Application 31.10.2011 (TIF)
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22.11.2017
Application of shareholders or third persons for the acquisition of shares 16.11.2017 (TIF)
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22.11.2017
Appraisal reports 14.11.2017 (TIF)
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24.04.2018
Articles of Association 30.03.2018 (TIF)
27.11.2017
Articles of Association 15.11.2017 (TIF)
30.06.2014
Articles of Association 04.06.2014 (TIF)
08.07.2013
Articles of Association 22.02.2012 (TIF)
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10.11.2011
Bank statements or other document regarding the payment of the equity 02.11.2011 (TIF)
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10.11.2011
Confirmation or consent to legal address 02.11.2011 (TIF)
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02.04.2020
Copy of the personal identification document 13.01.2014 (TIF)
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02.04.2020
Copy of the personal identification document 02.06.2016 (TIF)
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08.07.2013
Cover letter 25.06.2013 (TIF)
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07.04.2020
Decisions / letters / protocols of public notaries 07.04.2020 (edoc)
•
07.04.2020
Decisions / letters / protocols of public notaries 07.04.2020 (rtf)
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27.03.2019
Decisions / letters / protocols of public notaries 27.03.2019 (edoc)
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11.06.2018
Decisions / letters / protocols of public notaries 11.06.2018 (edoc)
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25.04.2018
Decisions / letters / protocols of public notaries 25.04.2018 (edoc)
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14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (edoc)
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14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (rtf)
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27.11.2017
Decisions / letters / protocols of public notaries 27.11.2017 (edoc)
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06.02.2017
Decisions / letters / protocols of public notaries 02.02.2017 (TIF)
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17.06.2016
Decisions / letters / protocols of public notaries 13.06.2016 (TIF)
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30.06.2014
Decisions / letters / protocols of public notaries 26.06.2014 (TIF)
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08.07.2013
Decisions / letters / protocols of public notaries 02.07.2013 (TIF)
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06.02.2013
Decisions / letters / protocols of public notaries 05.02.2013 (TIF)
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14.11.2011
Decisions / letters / protocols of public notaries 10.11.2011 (TIF)
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10.11.2011
Decisions / letters / protocols of public notaries 03.11.2011 (TIF)
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30.06.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 28.05.2014 (TIF)
10.11.2011
Documents confirming the registration of a foreign company (statement from the register) and transla 27.10.2011 (TIF)
07.04.2020
Justification supporting beneficial ownership disclosure statement 07.04.2020 (PDF)
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07.04.2020
Justification supporting beneficial ownership disclosure statement 07.04.2020 (PDF)
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07.04.2020
Justification supporting beneficial ownership disclosure statement 07.04.2020 (PDF)
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07.04.2020
Justification supporting beneficial ownership disclosure statement 07.04.2020 (PDF)
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07.04.2020
Justification supporting beneficial ownership disclosure statement 07.04.2020 (PDF)
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07.04.2020
Justification supporting beneficial ownership disclosure statement 07.04.2020 (PDF)
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07.04.2020
Justification supporting beneficial ownership disclosure statement 07.04.2020 (PDF)
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07.04.2020
Justification supporting beneficial ownership disclosure statement 07.04.2020 (PDF)
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10.11.2011
Memorandum of Association 31.10.2011 (TIF)
08.07.2013
Other documents 26.06.2013 (TIF)
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24.11.2017
Power of attorney, act of empowerment 24.11.2017 (PDF)
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24.11.2017
Power of attorney, act of empowerment 24.11.2017 (pdf)
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06.02.2013
Power of attorney, act of empowerment 30.01.2013 (TIF)
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06.02.2013
Power of attorney, act of empowerment 30.01.2013 (TIF)
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Show all
24.04.2018
Protocols/decisions of a company/organisation 30.03.2018 (TIF)
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27.11.2017
Protocols/decisions of a company/organisation 15.11.2017 (TIF)
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30.06.2014
Protocols/decisions of a company/organisation 04.06.2014 (TIF)
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08.07.2013
Protocols/decisions of a company/organisation 21.02.2012 (TIF)
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Show all
18.07.2013
Registration certificates 18.07.2013 (TIF)
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10.11.2011
Registration certificates 03.11.2011 (TIF)
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22.11.2017
Regulations for the increase/reduction of the equity 15.11.2017 (TIF)
08.07.2013
Regulations for the increase/reduction of the equity 21.02.2012 (TIF)
22.11.2017
Shareholders’ register 15.11.2017 (TIF)
30.06.2014
Shareholders’ register 04.06.2014 (TIF)
08.07.2013
Shareholders’ register 15.03.2013 (TIF)
27.11.2017
Statement of the Board regarding the payment of the equity 15.11.2017 (TIF)
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08.07.2013
Statement of the Board regarding the payment of the equity 14.03.2013 (TIF)
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01.03.2018
Statement regarding the beneficial owners 27.02.2018 (TIF)
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18.07.2013
Submission/Application 02.07.2013 (TIF)
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28.02.2022
2021 Annual report (full) (PDF)
30.09.2021
2020 Annual report (full) (PDF)
07.04.2020
Decisions / letters / protocols of public notaries 07.04.2020 (edoc)
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07.04.2020
Decisions / letters / protocols of public notaries 07.04.2020 (rtf)
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07.04.2020
Justification supporting beneficial ownership disclosure statement 07.04.2020 (PDF)
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07.04.2020
Justification supporting beneficial ownership disclosure statement 07.04.2020 (PDF)
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07.04.2020
Justification supporting beneficial ownership disclosure statement 07.04.2020 (PDF)
•
07.04.2020
Justification supporting beneficial ownership disclosure statement 07.04.2020 (PDF)
•
07.04.2020
Justification supporting beneficial ownership disclosure statement 07.04.2020 (PDF)
•
07.04.2020
Justification supporting beneficial ownership disclosure statement 07.04.2020 (PDF)
•
07.04.2020
Justification supporting beneficial ownership disclosure statement 07.04.2020 (PDF)
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07.04.2020
Justification supporting beneficial ownership disclosure statement 07.04.2020 (PDF)
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02.04.2020
Application 13.03.2020 (TIF)
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02.04.2020
Copy of the personal identification document 13.01.2014 (TIF)
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02.04.2020
Copy of the personal identification document 02.06.2016 (TIF)
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26.03.2020
2019 Annual report (full) (PDF)
Show all
11.04.2019
2018 Annual report (full) (PDF)
27.03.2019
Decisions / letters / protocols of public notaries 27.03.2019 (edoc)
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22.03.2019
Application 13.03.2019 (TIF)
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22.03.2019
Application 13.03.2019 (TIF)
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Show all
11.06.2018
Decisions / letters / protocols of public notaries 11.06.2018 (edoc)
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25.04.2018
Decisions / letters / protocols of public notaries 25.04.2018 (edoc)
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24.04.2018
Amendments to the Articles of Association 30.03.2018 (TIF)
24.04.2018
Application 13.04.2018 (TIF)
•
24.04.2018
Articles of Association 30.03.2018 (TIF)
24.04.2018
Protocols/decisions of a company/organisation 30.03.2018 (TIF)
•
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (edoc)
•
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (rtf)
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01.03.2018
Statement regarding the beneficial owners 27.02.2018 (TIF)
•
20.02.2018
2017 Annual report (full) (PDF)
Show all
27.11.2017
Application 16.11.2017 (TIF)
•
27.11.2017
Articles of Association 15.11.2017 (TIF)
27.11.2017
Decisions / letters / protocols of public notaries 27.11.2017 (edoc)
•
27.11.2017
Protocols/decisions of a company/organisation 15.11.2017 (TIF)
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27.11.2017
Statement of the Board regarding the payment of the equity 15.11.2017 (TIF)
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24.11.2017
Power of attorney, act of empowerment 24.11.2017 (PDF)
•
24.11.2017
Power of attorney, act of empowerment 24.11.2017 (pdf)
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22.11.2017
Amendments to the Articles of Association 15.11.2017 (TIF)
22.11.2017
Application of shareholders or third persons for the acquisition of shares 16.11.2017 (TIF)
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22.11.2017
Appraisal reports 14.11.2017 (TIF)
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22.11.2017
Regulations for the increase/reduction of the equity 15.11.2017 (TIF)
22.11.2017
Shareholders’ register 15.11.2017 (TIF)
15.03.2017
2016 Annual report (full) (PDF)
15.03.2017
2016 Annual report (full) (PDF)
15.03.2017
2016 Annual report (full) (PDF)
15.03.2017
2016 Annual report (full) (PDF)
15.03.2017
2016 Annual report (full) (PDF)
15.03.2017
2016 Annual report (full) (PDF)
06.02.2017
Application 27.01.2017 (TIF)
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06.02.2017
Decisions / letters / protocols of public notaries 02.02.2017 (TIF)
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Show all
17.06.2016
Application 09.05.2016 (TIF)
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17.06.2016
Decisions / letters / protocols of public notaries 13.06.2016 (TIF)
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19.02.2016
2015 Annual report (full) (PDF)
21.02.2015
2014 Annual report (full) (HTML)
30.06.2014
Amendments to the Articles of Association 04.06.2014 (TIF)
30.06.2014
Application 04.06.2014 (TIF)
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30.06.2014
Articles of Association 04.06.2014 (TIF)
30.06.2014
Decisions / letters / protocols of public notaries 26.06.2014 (TIF)
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30.06.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 28.05.2014 (TIF)
30.06.2014
Protocols/decisions of a company/organisation 04.06.2014 (TIF)
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30.06.2014
Shareholders’ register 04.06.2014 (TIF)
12.05.2014
2013 Annual report (full) (HTML)
Show all
18.07.2013
Registration certificates 18.07.2013 (TIF)
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18.07.2013
Submission/Application 02.07.2013 (TIF)
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08.07.2013
Amendments to the Articles of Association 21.02.2012 (TIF)
08.07.2013
Application 25.06.2013 (TIF)
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08.07.2013
Articles of Association 22.02.2012 (TIF)
08.07.2013
Cover letter 25.06.2013 (TIF)
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08.07.2013
Decisions / letters / protocols of public notaries 02.07.2013 (TIF)
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08.07.2013
Other documents 26.06.2013 (TIF)
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08.07.2013
Protocols/decisions of a company/organisation 21.02.2012 (TIF)
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08.07.2013
Regulations for the increase/reduction of the equity 21.02.2012 (TIF)
08.07.2013
Shareholders’ register 15.03.2013 (TIF)
08.07.2013
Statement of the Board regarding the payment of the equity 14.03.2013 (TIF)
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29.06.2013
2012 Annual report (full) (HTML)
06.02.2013
Application 31.01.2013 (TIF)
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06.02.2013
Decisions / letters / protocols of public notaries 05.02.2013 (TIF)
•
06.02.2013
Power of attorney, act of empowerment 30.01.2013 (TIF)
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06.02.2013
Power of attorney, act of empowerment 30.01.2013 (TIF)
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Show all
14.11.2011
Application 08.11.2011 (TIF)
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14.11.2011
Decisions / letters / protocols of public notaries 10.11.2011 (TIF)
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10.11.2011
Announcement regarding the legal address 31.10.2011 (TIF)
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10.11.2011
Application 31.10.2011 (TIF)
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10.11.2011
Bank statements or other document regarding the payment of the equity 02.11.2011 (TIF)
•
10.11.2011
Confirmation or consent to legal address 02.11.2011 (TIF)
•
10.11.2011
Decisions / letters / protocols of public notaries 03.11.2011 (TIF)
•
10.11.2011
Documents confirming the registration of a foreign company (statement from the register) and transla 27.10.2011 (TIF)
10.11.2011
Memorandum of Association 31.10.2011 (TIF)
10.11.2011
Registration certificates 03.11.2011 (TIF)
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Show all