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29.12.2020
Acceptance-conveyance act 28.12.2020 (PDF)
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10.11.2021
Amendments to the Articles of Association 10.11.2021 (PDF)
10.11.2021
Amendments to the Articles of Association 10.11.2021 (pdf)
10.11.2021
Amendments to the Articles of Association 10.11.2021 (PDF)
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29.12.2020
Amendments to the Articles of Association 28.12.2020 (PDF)
06.03.2014
Amendments to the Articles of Association 21.02.2014 (TIF)
30.09.2013
Amendments to the Articles of Association 24.09.2013 (TIF)
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09.11.2011
Announcement regarding the legal address 25.10.2011 (TIF)
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06.05.2021
2020 Annual report (full) (PDF)
16.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
08.03.2018
2017 Annual report (full) (PDF)
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10.03.2022
Application 09.03.2022 (PDF)
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10.11.2021
Application 10.11.2021 (PDF)
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10.11.2021
Application 10.11.2021 (PDF)
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10.11.2021
Application 10.11.2021 (pdf)
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29.12.2020
Application 28.12.2020 (PDF)
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10.04.2018
Application 13.03.2018 (TIF)
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20.03.2018
Application 13.03.2018 (TIF)
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06.09.2016
Application 25.05.2016 (TIF)
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10.04.2014
Application 02.04.2014 (TIF)
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06.03.2014
Application 21.02.2014 (TIF)
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30.09.2013
Application 25.09.2013 (TIF)
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18.07.2013
Application 05.07.2013 (TIF)
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07.12.2012
Application 04.12.2012 (TIF)
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06.11.2012
Application 31.10.2012 (TIF)
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26.09.2012
Application 14.08.2012 (TIF)
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09.11.2011
Application 25.10.2011 (TIF)
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29.12.2020
Application of shareholders or third persons for the acquisition of shares 28.12.2020 (PDF)
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04.01.2021
Appraisal reports 28.12.2020 (EDOC)
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04.01.2021
Appraisal reports 28.12.2020 (doc)
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10.11.2021
Articles of Association 10.11.2021 (pdf)
10.11.2021
Articles of Association 10.11.2021 (PDF)
10.11.2021
Articles of Association 10.11.2021 (PDF)
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29.12.2020
Articles of Association 28.12.2020 (PDF)
06.03.2014
Articles of Association 21.02.2014 (TIF)
30.09.2013
Articles of Association 24.09.2013 (TIF)
09.11.2011
Articles of Association 20.10.2011 (TIF)
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06.11.2012
Bank statements or other document regarding the payment of the equity 30.10.2012 (TIF)
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09.11.2011
Bank statements or other document regarding the payment of the equity 20.10.2011 (TIF)
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06.09.2016
Confirmation or consent to legal address 18.05.2016 (TIF)
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10.04.2014
Confirmation or consent to legal address 02.04.2014 (TIF)
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18.07.2013
Confirmation or consent to legal address 05.07.2013 (TIF)
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26.09.2012
Confirmation or consent to legal address 24.09.2012 (TIF)
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09.11.2011
Confirmation or consent to legal address 02.11.2011 (TIF)
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06.03.2014
Consent of a member of the Board / executive director 21.02.2014 (TIF)
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10.03.2022
Copy of the personal identification document 14.02.2020 (TIF)
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10.03.2022
Copy of the personal identification document 30.09.2019 (TIF)
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10.03.2022
Decisions / letters / protocols of public notaries 10.03.2022 (rtf)
10.03.2022
Decisions / letters / protocols of public notaries 10.03.2022 (edoc)
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05.01.2021
Decisions / letters / protocols of public notaries 05.01.2021 (edoc)
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13.04.2018
Decisions / letters / protocols of public notaries 13.04.2018 (edoc)
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13.04.2018
Decisions / letters / protocols of public notaries 13.04.2018 (rtf)
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06.09.2016
Decisions / letters / protocols of public notaries 13.07.2016 (TIF)
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10.04.2014
Decisions / letters / protocols of public notaries 08.04.2014 (TIF)
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06.03.2014
Decisions / letters / protocols of public notaries 03.03.2014 (TIF)
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30.09.2013
Decisions / letters / protocols of public notaries 27.09.2013 (TIF)
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18.07.2013
Decisions / letters / protocols of public notaries 17.07.2013 (TIF)
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07.12.2012
Decisions / letters / protocols of public notaries 05.12.2012 (TIF)
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06.11.2012
Decisions / letters / protocols of public notaries 05.11.2012 (TIF)
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26.09.2012
Decisions / letters / protocols of public notaries 25.09.2012 (TIF)
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09.11.2011
Decisions / letters / protocols of public notaries 08.11.2011 (TIF)
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Show all
10.04.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 28.03.2014 (TIF)
10.03.2022
Justification supporting beneficial ownership disclosure statement 05.11.2021 (TIF)
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10.03.2022
Justification supporting beneficial ownership disclosure statement 01.03.2022 (PDF)
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10.03.2022
Justification supporting beneficial ownership disclosure statement 09.03.2022 (PDF)
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10.03.2022
Justification supporting beneficial ownership disclosure statement 09.03.2022 (PDF)
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Show all
09.11.2011
Memorandum of Association 20.10.2011 (TIF)
06.03.2014
Power of attorney, act of empowerment 21.02.2014 (TIF)
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10.11.2021
Protocols/decisions of a company/organisation 10.11.2021 (PDF)
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10.11.2021
Protocols/decisions of a company/organisation 10.11.2021 (pdf)
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10.11.2021
Protocols/decisions of a company/organisation 10.11.2021 (PDF)
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29.12.2020
Protocols/decisions of a company/organisation 28.12.2020 (PDF)
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10.04.2014
Protocols/decisions of a company/organisation 02.04.2014 (TIF)
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06.03.2014
Protocols/decisions of a company/organisation 21.02.2014 (TIF)
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30.09.2013
Protocols/decisions of a company/organisation 24.09.2013 (TIF)
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18.07.2013
Protocols/decisions of a company/organisation 05.07.2013 (TIF)
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Show all
09.11.2011
Registration certificates 08.11.2011 (TIF)
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29.12.2020
Regulations for the increase/reduction of the equity 28.12.2020 (PDF)
29.12.2020
Shareholders’ register 28.12.2020 (PDF)
10.04.2014
Shareholders’ register 27.03.2014 (TIF)
06.03.2014
Shareholders’ register 21.02.2014 (TIF)
30.09.2013
Shareholders’ register 25.09.2013 (TIF)
18.07.2013
Shareholders’ register 05.07.2013 (TIF)
07.12.2012
Shareholders’ register 04.12.2012 (TIF)
06.11.2012
Shareholders’ register 31.10.2012 (TIF)
Show all
10.04.2018
Statement regarding the beneficial owners 13.03.2018 (TIF)
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10.03.2022
Application 09.03.2022 (PDF)
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10.03.2022
Copy of the personal identification document 14.02.2020 (TIF)
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10.03.2022
Copy of the personal identification document 30.09.2019 (TIF)
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10.03.2022
Decisions / letters / protocols of public notaries 10.03.2022 (rtf)
10.03.2022
Decisions / letters / protocols of public notaries 10.03.2022 (edoc)
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10.03.2022
Justification supporting beneficial ownership disclosure statement 05.11.2021 (TIF)
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10.03.2022
Justification supporting beneficial ownership disclosure statement 01.03.2022 (PDF)
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10.03.2022
Justification supporting beneficial ownership disclosure statement 09.03.2022 (PDF)
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10.03.2022
Justification supporting beneficial ownership disclosure statement 09.03.2022 (PDF)
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Show all
10.11.2021
Amendments to the Articles of Association 10.11.2021 (PDF)
10.11.2021
Amendments to the Articles of Association 10.11.2021 (pdf)
10.11.2021
Amendments to the Articles of Association 10.11.2021 (PDF)
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10.11.2021
Application 10.11.2021 (PDF)
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10.11.2021
Application 10.11.2021 (PDF)
•
10.11.2021
Application 10.11.2021 (pdf)
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10.11.2021
Articles of Association 10.11.2021 (pdf)
10.11.2021
Articles of Association 10.11.2021 (PDF)
10.11.2021
Articles of Association 10.11.2021 (PDF)
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10.11.2021
Protocols/decisions of a company/organisation 10.11.2021 (PDF)
•
10.11.2021
Protocols/decisions of a company/organisation 10.11.2021 (pdf)
•
10.11.2021
Protocols/decisions of a company/organisation 10.11.2021 (PDF)
•
06.05.2021
2020 Annual report (full) (PDF)
05.01.2021
Decisions / letters / protocols of public notaries 05.01.2021 (edoc)
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04.01.2021
Appraisal reports 28.12.2020 (EDOC)
•
04.01.2021
Appraisal reports 28.12.2020 (doc)
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Show all
29.12.2020
Acceptance-conveyance act 28.12.2020 (PDF)
•
29.12.2020
Amendments to the Articles of Association 28.12.2020 (PDF)
29.12.2020
Application 28.12.2020 (PDF)
•
29.12.2020
Application of shareholders or third persons for the acquisition of shares 28.12.2020 (PDF)
•
29.12.2020
Articles of Association 28.12.2020 (PDF)
29.12.2020
Protocols/decisions of a company/organisation 28.12.2020 (PDF)
•
29.12.2020
Regulations for the increase/reduction of the equity 28.12.2020 (PDF)
29.12.2020
Shareholders’ register 28.12.2020 (PDF)
16.07.2020
2019 Annual report (full) (PDF)
Show all
02.05.2019
2018 Annual report (full) (PDF)
13.04.2018
Decisions / letters / protocols of public notaries 13.04.2018 (edoc)
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13.04.2018
Decisions / letters / protocols of public notaries 13.04.2018 (rtf)
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10.04.2018
Application 13.03.2018 (TIF)
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10.04.2018
Statement regarding the beneficial owners 13.03.2018 (TIF)
•
20.03.2018
Application 13.03.2018 (TIF)
•
08.03.2018
2017 Annual report (full) (PDF)
Show all
06.09.2016
Application 25.05.2016 (TIF)
•
06.09.2016
Confirmation or consent to legal address 18.05.2016 (TIF)
•
06.09.2016
Decisions / letters / protocols of public notaries 13.07.2016 (TIF)
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10.04.2014
Application 02.04.2014 (TIF)
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10.04.2014
Confirmation or consent to legal address 02.04.2014 (TIF)
•
10.04.2014
Decisions / letters / protocols of public notaries 08.04.2014 (TIF)
•
10.04.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 28.03.2014 (TIF)
10.04.2014
Protocols/decisions of a company/organisation 02.04.2014 (TIF)
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10.04.2014
Shareholders’ register 27.03.2014 (TIF)
06.03.2014
Amendments to the Articles of Association 21.02.2014 (TIF)
06.03.2014
Application 21.02.2014 (TIF)
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06.03.2014
Articles of Association 21.02.2014 (TIF)
06.03.2014
Consent of a member of the Board / executive director 21.02.2014 (TIF)
•
06.03.2014
Decisions / letters / protocols of public notaries 03.03.2014 (TIF)
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06.03.2014
Power of attorney, act of empowerment 21.02.2014 (TIF)
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06.03.2014
Protocols/decisions of a company/organisation 21.02.2014 (TIF)
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06.03.2014
Shareholders’ register 21.02.2014 (TIF)
Show all
30.09.2013
Amendments to the Articles of Association 24.09.2013 (TIF)
30.09.2013
Application 25.09.2013 (TIF)
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30.09.2013
Articles of Association 24.09.2013 (TIF)
30.09.2013
Decisions / letters / protocols of public notaries 27.09.2013 (TIF)
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30.09.2013
Protocols/decisions of a company/organisation 24.09.2013 (TIF)
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30.09.2013
Shareholders’ register 25.09.2013 (TIF)
18.07.2013
Application 05.07.2013 (TIF)
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18.07.2013
Confirmation or consent to legal address 05.07.2013 (TIF)
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18.07.2013
Decisions / letters / protocols of public notaries 17.07.2013 (TIF)
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18.07.2013
Protocols/decisions of a company/organisation 05.07.2013 (TIF)
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18.07.2013
Shareholders’ register 05.07.2013 (TIF)
Show all
07.12.2012
Application 04.12.2012 (TIF)
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07.12.2012
Decisions / letters / protocols of public notaries 05.12.2012 (TIF)
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07.12.2012
Shareholders’ register 04.12.2012 (TIF)
06.11.2012
Application 31.10.2012 (TIF)
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06.11.2012
Bank statements or other document regarding the payment of the equity 30.10.2012 (TIF)
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06.11.2012
Decisions / letters / protocols of public notaries 05.11.2012 (TIF)
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06.11.2012
Shareholders’ register 31.10.2012 (TIF)
26.09.2012
Application 14.08.2012 (TIF)
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26.09.2012
Confirmation or consent to legal address 24.09.2012 (TIF)
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26.09.2012
Decisions / letters / protocols of public notaries 25.09.2012 (TIF)
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Show all
09.11.2011
Announcement regarding the legal address 25.10.2011 (TIF)
•
09.11.2011
Application 25.10.2011 (TIF)
•
09.11.2011
Articles of Association 20.10.2011 (TIF)
09.11.2011
Bank statements or other document regarding the payment of the equity 20.10.2011 (TIF)
•
09.11.2011
Confirmation or consent to legal address 02.11.2011 (TIF)
•
09.11.2011
Decisions / letters / protocols of public notaries 08.11.2011 (TIF)
•
09.11.2011
Memorandum of Association 20.10.2011 (TIF)
09.11.2011
Registration certificates 08.11.2011 (TIF)
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Show all