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Group by: Date added
Document type
17.04.2014
Amendments to the Articles of Association 17.02.2014 (TIF)
07.03.2012
Announcement regarding the legal address 29.02.2012 (TIF)
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23.04.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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07.03.2022
Application 23.02.2022 (docx)
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07.03.2022
Application 23.02.2022 (DOCX)
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07.03.2022
Application 23.02.2022 (edoc)
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22.03.2018
Application 19.03.2018 (edoc)
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22.03.2018
Application 19.03.2018 (docx)
•
22.03.2018
Application 19.03.2018 (docx)
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28.12.2016
Application 28.12.2016 (PDF)
•
28.12.2016
Application 28.12.2016 (pdf)
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17.04.2014
Application 19.02.2014 (TIF)
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07.03.2012
Application 31.01.2012 (TIF)
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05.01.2017
Application of shareholders or third persons for the acquisition of shares 27.12.2016 (EDOC)
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05.01.2017
Application of shareholders or third persons for the acquisition of shares 27.12.2016 (docx)
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12.01.2017
Appraisal reports 23.12.2016 (EDOC)
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12.01.2017
Appraisal reports 23.12.2016 (docx)
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05.01.2017
Appraisal reports 27.12.2016 (EDOC)
•
05.01.2017
Appraisal reports 27.12.2016 (docx)
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05.01.2017
Articles of Association 27.12.2016 (docx)
05.01.2017
Articles of Association 27.12.2016 (EDOC)
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17.04.2014
Articles of Association 17.02.2014 (TIF)
07.03.2012
Articles of Association 25.01.2012 (TIF)
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07.03.2012
Bank statements or other document regarding the payment of the equity 03.02.2012 (TIF)
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07.03.2012
Confirmation or consent to legal address 25.01.2012 (TIF)
•
07.03.2012
Consent of a member of the Board / executive director 30.01.2012 (TIF)
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07.03.2022
Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022
Decisions / letters / protocols of public notaries 07.03.2022 (edoc)
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22.03.2018
Decisions / letters / protocols of public notaries 22.03.2018 (edoc)
•
22.03.2018
Decisions / letters / protocols of public notaries 22.03.2018 (rtf)
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17.01.2017
Decisions / letters / protocols of public notaries 17.01.2017 (edoc)
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17.04.2014
Decisions / letters / protocols of public notaries 10.04.2014 (TIF)
•
07.03.2012
Decisions / letters / protocols of public notaries 06.03.2012 (TIF)
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07.03.2022
Justification supporting beneficial ownership disclosure statement 27.03.2020 (TIF)
•
07.03.2012
Memorandum of Association 25.01.2012 (TIF)
18.01.2017
Memorandum of association or equivalent documents of foreign organisations and translations thereof 15.04.2016 (TIF)
•
17.04.2014
Other documents 11.04.2013 (TIF)
•
17.04.2014
Other documents 30.07.2012 (TIF)
•
18.01.2017
Power of attorney, act of empowerment 18.08.2016 (TIF)
•
17.04.2014
Power of attorney, act of empowerment 13.03.2014 (TIF)
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07.03.2012
Power of attorney, act of empowerment 13.02.2012 (TIF)
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05.01.2017
Protocols/decisions of a company/organisation 27.12.2016 (EDOC)
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05.01.2017
Protocols/decisions of a company/organisation 27.12.2016 (doc)
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17.04.2014
Protocols/decisions of a company/organisation 17.02.2014 (TIF)
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17.04.2014
Registration certificate of a foreign organisation and translation thereof 27.07.2012 (TIF)
•
07.03.2012
Registration certificates 06.03.2012 (TIF)
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28.12.2016
Regulations for the increase/reduction of the equity 27.12.2016 (docx)
28.12.2016
Regulations for the increase/reduction of the equity 27.12.2016 (EDOC)
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28.12.2016
Shareholders’ register 27.12.2016 (pdf)
28.12.2016
Shareholders’ register 27.12.2016 (PDF)
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17.04.2014
Shareholders’ register 17.02.2014 (TIF)
17.04.2014
Shareholders’ register 18.02.2014 (TIF)
Show all
07.03.2022
Application 23.02.2022 (docx)
•
07.03.2022
Application 23.02.2022 (DOCX)
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07.03.2022
Application 23.02.2022 (edoc)
•
07.03.2022
Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022
Decisions / letters / protocols of public notaries 07.03.2022 (edoc)
•
07.03.2022
Justification supporting beneficial ownership disclosure statement 27.03.2020 (TIF)
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Show all
23.04.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
22.03.2018
Application 19.03.2018 (edoc)
•
22.03.2018
Application 19.03.2018 (docx)
•
22.03.2018
Application 19.03.2018 (docx)
•
22.03.2018
Decisions / letters / protocols of public notaries 22.03.2018 (edoc)
•
22.03.2018
Decisions / letters / protocols of public notaries 22.03.2018 (rtf)
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Show all
18.01.2017
Memorandum of association or equivalent documents of foreign organisations and translations thereof 15.04.2016 (TIF)
•
18.01.2017
Power of attorney, act of empowerment 18.08.2016 (TIF)
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17.01.2017
Decisions / letters / protocols of public notaries 17.01.2017 (edoc)
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12.01.2017
Appraisal reports 23.12.2016 (EDOC)
•
12.01.2017
Appraisal reports 23.12.2016 (docx)
•
05.01.2017
Application of shareholders or third persons for the acquisition of shares 27.12.2016 (EDOC)
•
05.01.2017
Application of shareholders or third persons for the acquisition of shares 27.12.2016 (docx)
•
05.01.2017
Appraisal reports 27.12.2016 (EDOC)
•
05.01.2017
Appraisal reports 27.12.2016 (docx)
•
05.01.2017
Articles of Association 27.12.2016 (docx)
05.01.2017
Articles of Association 27.12.2016 (EDOC)
•
05.01.2017
Protocols/decisions of a company/organisation 27.12.2016 (EDOC)
•
05.01.2017
Protocols/decisions of a company/organisation 27.12.2016 (doc)
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Show all
28.12.2016
Application 28.12.2016 (PDF)
•
28.12.2016
Application 28.12.2016 (pdf)
•
28.12.2016
Regulations for the increase/reduction of the equity 27.12.2016 (docx)
28.12.2016
Regulations for the increase/reduction of the equity 27.12.2016 (EDOC)
•
28.12.2016
Shareholders’ register 27.12.2016 (pdf)
28.12.2016
Shareholders’ register 27.12.2016 (PDF)
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Show all
17.04.2014
Amendments to the Articles of Association 17.02.2014 (TIF)
17.04.2014
Application 19.02.2014 (TIF)
•
17.04.2014
Articles of Association 17.02.2014 (TIF)
17.04.2014
Decisions / letters / protocols of public notaries 10.04.2014 (TIF)
•
17.04.2014
Other documents 11.04.2013 (TIF)
•
17.04.2014
Other documents 30.07.2012 (TIF)
•
17.04.2014
Power of attorney, act of empowerment 13.03.2014 (TIF)
•
17.04.2014
Protocols/decisions of a company/organisation 17.02.2014 (TIF)
•
17.04.2014
Registration certificate of a foreign organisation and translation thereof 27.07.2012 (TIF)
•
17.04.2014
Shareholders’ register 17.02.2014 (TIF)
17.04.2014
Shareholders’ register 18.02.2014 (TIF)
Show all
07.03.2012
Announcement regarding the legal address 29.02.2012 (TIF)
•
07.03.2012
Application 31.01.2012 (TIF)
•
07.03.2012
Articles of Association 25.01.2012 (TIF)
07.03.2012
Bank statements or other document regarding the payment of the equity 03.02.2012 (TIF)
•
07.03.2012
Confirmation or consent to legal address 25.01.2012 (TIF)
•
07.03.2012
Consent of a member of the Board / executive director 30.01.2012 (TIF)
•
07.03.2012
Decisions / letters / protocols of public notaries 06.03.2012 (TIF)
•
07.03.2012
Memorandum of Association 25.01.2012 (TIF)
07.03.2012
Power of attorney, act of empowerment 13.02.2012 (TIF)
•
07.03.2012
Registration certificates 06.03.2012 (TIF)
•
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