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Group by: Date added
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10.03.2021
Amendments to the Articles of Association 04.03.2021 (PDF)
10.03.2021
Amendments to the Articles of Association 04.03.2021 (edoc)
•
07.02.2019
Amendments to the Articles of Association 01.02.2019 (pdf)
07.02.2019
Amendments to the Articles of Association 01.02.2019 (pdf)
07.02.2019
Amendments to the Articles of Association 01.02.2019 (edoc)
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19.12.2018
Amendments to the Articles of Association 19.12.2018 (TIF)
17.04.2015
Amendments to the Articles of Association 13.04.2015 (docx)
17.04.2015
Amendments to the Articles of Association 13.04.2015 (EDOC)
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Show all
30.05.2012
Announcement regarding the legal address 16.05.2012 (TIF)
•
01.11.2020
2019 Annual report (full) (PDF)
29.11.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
10.03.2021
Application 04.03.2021 (edoc)
•
10.03.2021
Application 04.03.2021 (PDF)
•
14.01.2020
Application 09.01.2020 (edoc)
•
14.01.2020
Application 09.01.2020 (pdf)
•
05.11.2019
Application 31.10.2019 (edoc)
•
05.11.2019
Application 31.10.2019 (pdf)
•
05.07.2019
Application 01.07.2019 (edoc)
•
05.07.2019
Application 01.07.2019 (pdf)
•
29.05.2019
Application 24.05.2019 (edoc)
•
29.05.2019
Application 24.05.2019 (pdf)
•
29.05.2019
Application 24.05.2019 (pdf)
•
07.02.2019
Application 01.02.2019 (edoc)
•
07.02.2019
Application 01.02.2019 (pdf)
•
07.02.2019
Application 01.02.2019 (pdf)
•
28.12.2018
Application 21.12.2018 (edoc)
•
28.12.2018
Application 21.12.2018 (pdf)
•
19.12.2018
Application 19.12.2018 (TIF)
•
24.05.2018
Application 03.05.2018 (edoc)
•
24.05.2018
Application 03.05.2018 (docx)
•
24.05.2018
Application 03.05.2018 (docx)
•
18.12.2017
Application 21.11.2017 (TIF)
•
23.03.2017
Application 22.03.2017 (PDF)
•
25.01.2017
Application 19.01.2017 (TIF)
•
06.01.2017
Application 03.01.2017 (TIF)
•
26.10.2015
Application 06.10.2015 (TIF)
•
06.10.2015
Application 06.10.2015 (EDOC)
•
06.10.2015
Application 06.10.2015 (doc)
•
06.10.2015
Application 06.10.2015 (doc)
•
17.04.2015
Application 13.04.2015 (EDOC)
•
17.04.2015
Application 13.04.2015 (docx)
•
05.07.2012
Application 19.06.2012 (TIF)
•
30.05.2012
Application 22.05.2012 (TIF)
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Show all
10.03.2021
Application of shareholders or third persons for the acquisition of shares 04.03.2021 (edoc)
•
10.03.2021
Application of shareholders or third persons for the acquisition of shares 04.03.2021 (PDF)
•
20.12.2018
Application of shareholders or third persons for the acquisition of shares 06.12.2018 (TIF)
•
30.05.2012
Appraisal reports 15.05.2012 (TIF)
•
10.03.2021
Articles of Association 04.03.2021 (PDF)
10.03.2021
Articles of Association 04.03.2021 (edoc)
•
07.02.2019
Articles of Association 01.02.2019 (pdf)
07.02.2019
Articles of Association 01.02.2019 (pdf)
07.02.2019
Articles of Association 01.02.2019 (edoc)
•
20.12.2018
Articles of Association 06.12.2018 (TIF)
24.04.2015
Articles of Association 13.04.2015 (doc)
24.04.2015
Articles of Association 13.04.2015 (EDOC)
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30.05.2012
Articles of Association 16.05.2012 (TIF)
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10.03.2021
Bank statements or other document regarding the payment of the equity 04.03.2021 (edoc)
•
10.03.2021
Bank statements or other document regarding the payment of the equity 04.03.2021 (PDF)
•
19.12.2018
Bank statements or other document regarding the payment of the equity 12.12.2018 (TIF)
•
05.07.2012
Bank statements or other document regarding the payment of the equity 15.06.2012 (TIF)
•
30.05.2012
Bank statements or other document regarding the payment of the equity 22.05.2012 (TIF)
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05.11.2019
Confirmation or consent to legal address 31.10.2019 (edoc)
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05.11.2019
Confirmation or consent to legal address 31.10.2019 (pdf)
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07.05.2018
Confirmation or consent to legal address 03.05.2018 (TIF)
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30.05.2012
Confirmation or consent to legal address 25.04.2012 (TIF)
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07.02.2019
Consent of a member of the Board / executive director 01.02.2019 (edoc)
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07.02.2019
Consent of a member of the Board / executive director 01.02.2019 (pdf)
•
07.02.2019
Consent of a member of the Board / executive director 01.02.2019 (pdf)
•
06.01.2017
Consent of a member of the Board / executive director 28.11.2016 (TIF)
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10.03.2021
Decisions / letters / protocols of public notaries 10.03.2021 (edoc)
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14.01.2020
Decisions / letters / protocols of public notaries 14.01.2020 (edoc)
•
05.11.2019
Decisions / letters / protocols of public notaries 05.11.2019 (edoc)
•
05.07.2019
Decisions / letters / protocols of public notaries 05.07.2019 (edoc)
•
29.05.2019
Decisions / letters / protocols of public notaries 29.05.2019 (edoc)
•
29.05.2019
Decisions / letters / protocols of public notaries 29.05.2019 (rtf)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (edoc)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (rtf)
•
28.12.2018
Decisions / letters / protocols of public notaries 28.12.2018 (edoc)
•
21.12.2018
Decisions / letters / protocols of public notaries 21.12.2018 (edoc)
•
27.09.2018
Decisions / letters / protocols of public notaries 27.09.2018 (edoc)
•
24.05.2018
Decisions / letters / protocols of public notaries 24.05.2018 (edoc)
•
24.05.2018
Decisions / letters / protocols of public notaries 24.05.2018 (rtf)
•
20.12.2017
Decisions / letters / protocols of public notaries 20.12.2017 (edoc)
•
20.12.2017
Decisions / letters / protocols of public notaries 20.12.2017 (rtf)
•
27.03.2017
Decisions / letters / protocols of public notaries 27.03.2017 (edoc)
•
27.03.2017
Decisions / letters / protocols of public notaries 27.03.2017 (rtf)
•
25.01.2017
Decisions / letters / protocols of public notaries 24.01.2017 (TIF)
•
06.01.2017
Decisions / letters / protocols of public notaries 04.01.2017 (TIF)
•
26.10.2015
Decisions / letters / protocols of public notaries 23.10.2015 (TIF)
•
09.10.2015
Decisions / letters / protocols of public notaries 09.10.2015 (EDOC)
•
09.10.2015
Decisions / letters / protocols of public notaries 09.10.2015 (docx)
•
16.09.2015
Decisions / letters / protocols of public notaries 16.09.2015 (TIF)
•
29.04.2015
Decisions / letters / protocols of public notaries 29.04.2015 (EDOC)
•
05.07.2012
Decisions / letters / protocols of public notaries 04.07.2012 (TIF)
•
30.05.2012
Decisions / letters / protocols of public notaries 25.05.2012 (TIF)
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Show all
12.12.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2017 (TIF)
12.12.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2017 (TIF)
30.05.2012
Memorandum of association 16.05.2012 (TIF)
25.01.2017
Notice of officers regarding the resignation 19.01.2017 (TIF)
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28.12.2018
Power of attorney, act of empowerment 19.12.2018 (EDOC)
•
28.12.2018
Power of attorney, act of empowerment 19.12.2018 (PDF)
•
07.05.2018
Power of attorney, act of empowerment 09.04.2018 (TIF)
•
12.12.2017
Power of attorney, act of empowerment 19.10.2017 (TIF)
•
06.01.2017
Power of attorney, act of empowerment 28.12.2016 (TIF)
•
26.10.2015
Power of attorney, act of empowerment 13.10.2015 (TIF)
•
Show all
10.03.2021
Protocols/decisions of a company/organisation 04.03.2021 (edoc)
•
10.03.2021
Protocols/decisions of a company/organisation 04.03.2021 (PDF)
•
14.01.2020
Protocols/decisions of a company/organisation 06.01.2020 (edoc)
•
14.01.2020
Protocols/decisions of a company/organisation 06.01.2020 (pdf)
•
07.02.2019
Protocols/decisions of a company/organisation 01.02.2019 (edoc)
•
07.02.2019
Protocols/decisions of a company/organisation 01.02.2019 (pdf)
•
07.02.2019
Protocols/decisions of a company/organisation 01.02.2019 (pdf)
•
20.12.2018
Protocols/decisions of a company/organisation 06.12.2018 (TIF)
•
06.01.2017
Protocols/decisions of a company/organisation 28.12.2016 (TIF)
•
24.04.2015
Protocols/decisions of a company/organisation 13.04.2015 (EDOC)
•
24.04.2015
Protocols/decisions of a company/organisation 13.04.2015 (doc)
•
Show all
30.05.2012
Registration certificates 25.05.2012 (TIF)
•
10.03.2021
Regulations for the increase/reduction of the equity 04.03.2021 (PDF)
10.03.2021
Regulations for the increase/reduction of the equity 04.03.2021 (edoc)
•
20.12.2018
Regulations for the increase/reduction of the equity 06.12.2018 (TIF)
10.03.2021
Shareholders’ register 04.03.2021 (PDF)
10.03.2021
Shareholders’ register 04.03.2021 (edoc)
•
29.05.2019
Shareholders’ register 24.05.2019 (pdf)
29.05.2019
Shareholders’ register 24.05.2019 (pdf)
29.05.2019
Shareholders’ register 24.05.2019 (edoc)
•
28.12.2018
Shareholders’ register 21.12.2018 (pdf)
28.12.2018
Shareholders’ register 21.12.2018 (edoc)
•
19.12.2018
Shareholders’ register 19.12.2018 (TIF)
12.12.2017
Shareholders’ register 26.10.2017 (TIF)
23.03.2017
Shareholders’ register 21.03.2017 (PDF)
06.01.2017
Shareholders’ register 28.12.2016 (TIF)
26.10.2015
Shareholders’ register 06.10.2015 (TIF)
24.04.2015
Shareholders’ register 24.04.2015 (doc)
24.04.2015
Shareholders’ register 24.04.2015 (EDOC)
•
05.07.2012
Shareholders’ register 28.06.2012 (TIF)
Show all
27.09.2018
Statement regarding the beneficial owners 21.09.2018 (edoc)
•
27.09.2018
Statement regarding the beneficial owners 21.09.2018 (pdf)
•
15.12.2017
Statement regarding the beneficial owners 15.12.2017 (PDF)
•
15.12.2017
Statement regarding the beneficial owners 15.12.2017 (pdf)
•
Show all
10.03.2021
Amendments to the Articles of Association 04.03.2021 (PDF)
10.03.2021
Amendments to the Articles of Association 04.03.2021 (edoc)
•
10.03.2021
Application 04.03.2021 (edoc)
•
10.03.2021
Application 04.03.2021 (PDF)
•
10.03.2021
Application of shareholders or third persons for the acquisition of shares 04.03.2021 (edoc)
•
10.03.2021
Application of shareholders or third persons for the acquisition of shares 04.03.2021 (PDF)
•
10.03.2021
Articles of Association 04.03.2021 (PDF)
10.03.2021
Articles of Association 04.03.2021 (edoc)
•
10.03.2021
Bank statements or other document regarding the payment of the equity 04.03.2021 (edoc)
•
10.03.2021
Bank statements or other document regarding the payment of the equity 04.03.2021 (PDF)
•
10.03.2021
Decisions / letters / protocols of public notaries 10.03.2021 (edoc)
•
10.03.2021
Protocols/decisions of a company/organisation 04.03.2021 (edoc)
•
10.03.2021
Protocols/decisions of a company/organisation 04.03.2021 (PDF)
•
10.03.2021
Regulations for the increase/reduction of the equity 04.03.2021 (PDF)
10.03.2021
Regulations for the increase/reduction of the equity 04.03.2021 (edoc)
•
10.03.2021
Shareholders’ register 04.03.2021 (PDF)
10.03.2021
Shareholders’ register 04.03.2021 (edoc)
•
Show all
01.11.2020
2019 Annual report (full) (PDF)
14.01.2020
Application 09.01.2020 (edoc)
•
14.01.2020
Application 09.01.2020 (pdf)
•
14.01.2020
Decisions / letters / protocols of public notaries 14.01.2020 (edoc)
•
14.01.2020
Protocols/decisions of a company/organisation 06.01.2020 (edoc)
•
14.01.2020
Protocols/decisions of a company/organisation 06.01.2020 (pdf)
•
Show all
29.11.2019
2018 Annual report (full) (PDF)
05.11.2019
Application 31.10.2019 (edoc)
•
05.11.2019
Application 31.10.2019 (pdf)
•
05.11.2019
Confirmation or consent to legal address 31.10.2019 (edoc)
•
05.11.2019
Confirmation or consent to legal address 31.10.2019 (pdf)
•
05.11.2019
Decisions / letters / protocols of public notaries 05.11.2019 (edoc)
•
05.07.2019
Application 01.07.2019 (edoc)
•
05.07.2019
Application 01.07.2019 (pdf)
•
05.07.2019
Decisions / letters / protocols of public notaries 05.07.2019 (edoc)
•
29.05.2019
Application 24.05.2019 (edoc)
•
29.05.2019
Application 24.05.2019 (pdf)
•
29.05.2019
Application 24.05.2019 (pdf)
•
29.05.2019
Decisions / letters / protocols of public notaries 29.05.2019 (edoc)
•
29.05.2019
Decisions / letters / protocols of public notaries 29.05.2019 (rtf)
•
29.05.2019
Shareholders’ register 24.05.2019 (pdf)
29.05.2019
Shareholders’ register 24.05.2019 (pdf)
29.05.2019
Shareholders’ register 24.05.2019 (edoc)
•
07.02.2019
Amendments to the Articles of Association 01.02.2019 (pdf)
07.02.2019
Amendments to the Articles of Association 01.02.2019 (pdf)
07.02.2019
Amendments to the Articles of Association 01.02.2019 (edoc)
•
07.02.2019
Application 01.02.2019 (edoc)
•
07.02.2019
Application 01.02.2019 (pdf)
•
07.02.2019
Application 01.02.2019 (pdf)
•
07.02.2019
Articles of Association 01.02.2019 (pdf)
07.02.2019
Articles of Association 01.02.2019 (pdf)
07.02.2019
Articles of Association 01.02.2019 (edoc)
•
07.02.2019
Consent of a member of the Board / executive director 01.02.2019 (edoc)
•
07.02.2019
Consent of a member of the Board / executive director 01.02.2019 (pdf)
•
07.02.2019
Consent of a member of the Board / executive director 01.02.2019 (pdf)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (edoc)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (rtf)
•
07.02.2019
Protocols/decisions of a company/organisation 01.02.2019 (edoc)
•
07.02.2019
Protocols/decisions of a company/organisation 01.02.2019 (pdf)
•
07.02.2019
Protocols/decisions of a company/organisation 01.02.2019 (pdf)
•
Show all
28.12.2018
Application 21.12.2018 (edoc)
•
28.12.2018
Application 21.12.2018 (pdf)
•
28.12.2018
Decisions / letters / protocols of public notaries 28.12.2018 (edoc)
•
28.12.2018
Power of attorney, act of empowerment 19.12.2018 (EDOC)
•
28.12.2018
Power of attorney, act of empowerment 19.12.2018 (PDF)
•
28.12.2018
Shareholders’ register 21.12.2018 (pdf)
28.12.2018
Shareholders’ register 21.12.2018 (edoc)
•
21.12.2018
Decisions / letters / protocols of public notaries 21.12.2018 (edoc)
•
20.12.2018
Application of shareholders or third persons for the acquisition of shares 06.12.2018 (TIF)
•
20.12.2018
Articles of Association 06.12.2018 (TIF)
20.12.2018
Protocols/decisions of a company/organisation 06.12.2018 (TIF)
•
20.12.2018
Regulations for the increase/reduction of the equity 06.12.2018 (TIF)
19.12.2018
Amendments to the Articles of Association 19.12.2018 (TIF)
19.12.2018
Application 19.12.2018 (TIF)
•
19.12.2018
Bank statements or other document regarding the payment of the equity 12.12.2018 (TIF)
•
19.12.2018
Shareholders’ register 19.12.2018 (TIF)
27.09.2018
Decisions / letters / protocols of public notaries 27.09.2018 (edoc)
•
27.09.2018
Statement regarding the beneficial owners 21.09.2018 (edoc)
•
27.09.2018
Statement regarding the beneficial owners 21.09.2018 (pdf)
•
24.05.2018
Application 03.05.2018 (edoc)
•
24.05.2018
Application 03.05.2018 (docx)
•
24.05.2018
Application 03.05.2018 (docx)
•
24.05.2018
Decisions / letters / protocols of public notaries 24.05.2018 (edoc)
•
24.05.2018
Decisions / letters / protocols of public notaries 24.05.2018 (rtf)
•
07.05.2018
Confirmation or consent to legal address 03.05.2018 (TIF)
•
07.05.2018
Power of attorney, act of empowerment 09.04.2018 (TIF)
•
03.05.2018
2017 Annual report (full) (PDF)
Show all
20.12.2017
Decisions / letters / protocols of public notaries 20.12.2017 (edoc)
•
20.12.2017
Decisions / letters / protocols of public notaries 20.12.2017 (rtf)
•
18.12.2017
Application 21.11.2017 (TIF)
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15.12.2017
Statement regarding the beneficial owners 15.12.2017 (PDF)
•
15.12.2017
Statement regarding the beneficial owners 15.12.2017 (pdf)
•
12.12.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2017 (TIF)
12.12.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2017 (TIF)
12.12.2017
Power of attorney, act of empowerment 19.10.2017 (TIF)
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12.12.2017
Shareholders’ register 26.10.2017 (TIF)
27.03.2017
Decisions / letters / protocols of public notaries 27.03.2017 (edoc)
•
27.03.2017
Decisions / letters / protocols of public notaries 27.03.2017 (rtf)
•
23.03.2017
Application 22.03.2017 (PDF)
•
23.03.2017
Shareholders’ register 21.03.2017 (PDF)
25.01.2017
Application 19.01.2017 (TIF)
•
25.01.2017
Decisions / letters / protocols of public notaries 24.01.2017 (TIF)
•
25.01.2017
Notice of officers regarding the resignation 19.01.2017 (TIF)
•
06.01.2017
Application 03.01.2017 (TIF)
•
06.01.2017
Consent of a member of the Board / executive director 28.11.2016 (TIF)
•
06.01.2017
Decisions / letters / protocols of public notaries 04.01.2017 (TIF)
•
06.01.2017
Power of attorney, act of empowerment 28.12.2016 (TIF)
•
06.01.2017
Protocols/decisions of a company/organisation 28.12.2016 (TIF)
•
06.01.2017
Shareholders’ register 28.12.2016 (TIF)
Show all
26.10.2015
Application 06.10.2015 (TIF)
•
26.10.2015
Decisions / letters / protocols of public notaries 23.10.2015 (TIF)
•
26.10.2015
Power of attorney, act of empowerment 13.10.2015 (TIF)
•
26.10.2015
Shareholders’ register 06.10.2015 (TIF)
09.10.2015
Decisions / letters / protocols of public notaries 09.10.2015 (EDOC)
•
09.10.2015
Decisions / letters / protocols of public notaries 09.10.2015 (docx)
•
06.10.2015
Application 06.10.2015 (EDOC)
•
06.10.2015
Application 06.10.2015 (doc)
•
06.10.2015
Application 06.10.2015 (doc)
•
16.09.2015
Decisions / letters / protocols of public notaries 16.09.2015 (TIF)
•
29.04.2015
Decisions / letters / protocols of public notaries 29.04.2015 (EDOC)
•
24.04.2015
Articles of Association 13.04.2015 (doc)
24.04.2015
Articles of Association 13.04.2015 (EDOC)
•
24.04.2015
Protocols/decisions of a company/organisation 13.04.2015 (EDOC)
•
24.04.2015
Protocols/decisions of a company/organisation 13.04.2015 (doc)
•
24.04.2015
Shareholders’ register 24.04.2015 (doc)
24.04.2015
Shareholders’ register 24.04.2015 (EDOC)
•
17.04.2015
Amendments to the Articles of Association 13.04.2015 (docx)
17.04.2015
Amendments to the Articles of Association 13.04.2015 (EDOC)
•
17.04.2015
Application 13.04.2015 (EDOC)
•
17.04.2015
Application 13.04.2015 (docx)
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Show all
05.07.2012
Application 19.06.2012 (TIF)
•
05.07.2012
Bank statements or other document regarding the payment of the equity 15.06.2012 (TIF)
•
05.07.2012
Decisions / letters / protocols of public notaries 04.07.2012 (TIF)
•
05.07.2012
Shareholders’ register 28.06.2012 (TIF)
30.05.2012
Announcement regarding the legal address 16.05.2012 (TIF)
•
30.05.2012
Application 22.05.2012 (TIF)
•
30.05.2012
Appraisal reports 15.05.2012 (TIF)
•
30.05.2012
Articles of Association 16.05.2012 (TIF)
30.05.2012
Bank statements or other document regarding the payment of the equity 22.05.2012 (TIF)
•
30.05.2012
Confirmation or consent to legal address 25.04.2012 (TIF)
•
30.05.2012
Decisions / letters / protocols of public notaries 25.05.2012 (TIF)
•
30.05.2012
Memorandum of association 16.05.2012 (TIF)
30.05.2012
Registration certificates 25.05.2012 (TIF)
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Show all