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05.10.2016
Amendments to the Articles of Association 20.09.2016 (doc)
05.10.2016
Amendments to the Articles of Association 20.09.2016 (doc)
05.10.2016
Amendments to the Articles of Association 20.09.2016 (EDOC)
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28.11.2012
Amendments to the Articles of Association 09.11.2012 (TIF)
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06.11.2012
Announcement regarding the legal address 24.10.2012 (TIF)
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04.09.2021
2020 Annual report (full) (PDF)
28.08.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
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15.12.2021
Application 09.12.2021 (docx)
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15.12.2021
Application 09.12.2021 (DOCX)
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15.12.2021
Application 09.12.2021 (edoc)
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10.05.2018
Application 06.04.2018 (TIF)
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26.09.2016
Application 23.09.2016 (PDF)
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28.11.2012
Application 12.11.2012 (TIF)
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06.11.2012
Application 25.10.2012 (TIF)
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28.11.2012
Application of shareholders or third persons for the acquisition of shares 16.11.2012 (TIF)
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12.10.2016
Articles of Association 20.09.2016 (TIF)
28.11.2012
Articles of Association 16.11.2012 (TIF)
06.11.2012
Articles of Association 24.10.2012 (TIF)
28.11.2012
Bank statements or other document regarding the payment of the equity 09.11.2012 (TIF)
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06.11.2012
Bank statements or other document regarding the payment of the equity 25.10.2012 (TIF)
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06.11.2012
Confirmation or consent to legal address 24.10.2012 (TIF)
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05.10.2016
Consent of a member of the Board / executive director 20.09.2016 (EDOC)
•
05.10.2016
Consent of a member of the Board / executive director 20.09.2016 (doc)
•
05.10.2016
Consent of a member of the Board / executive director 20.09.2016 (doc)
•
15.12.2021
Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021
Decisions / letters / protocols of public notaries 15.12.2021 (edoc)
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05.06.2018
Decisions / letters / protocols of public notaries 05.06.2018 (edoc)
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14.05.2018
Decisions / letters / protocols of public notaries 14.05.2018 (edoc)
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07.10.2016
Decisions / letters / protocols of public notaries 07.10.2016 (EDOC)
•
07.10.2016
Decisions / letters / protocols of public notaries 07.10.2016 (rtf)
•
07.10.2016
Decisions / letters / protocols of public notaries 07.10.2016 (rtf)
•
28.11.2012
Decisions / letters / protocols of public notaries 27.11.2012 (TIF)
•
06.11.2012
Decisions / letters / protocols of public notaries 30.10.2012 (TIF)
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Show all
06.11.2012
Memorandum of Association 24.10.2012 (TIF)
06.11.2012
Power of attorney, act of empowerment 27.09.2012 (TIF)
•
12.10.2016
Protocols/decisions of a company/organisation 20.09.2016 (TIF)
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28.11.2012
Protocols/decisions of a company/organisation 09.11.2012 (TIF)
•
06.11.2012
Registration certificates 30.10.2012 (TIF)
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28.11.2012
Regulations for the increase/reduction of the equity 09.11.2012 (TIF)
15.12.2021
Shareholders’ register 06.12.2021 (DOCX)
15.12.2021
Shareholders’ register 06.12.2021 (docx)
15.12.2021
Shareholders’ register 06.12.2021 (edoc)
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10.05.2018
Shareholders’ register 06.04.2018 (TIF)
12.10.2016
Shareholders’ register 20.09.2016 (TIF)
26.09.2016
Shareholders’ register 20.09.2016 (PDF)
28.11.2012
Shareholders’ register 16.11.2012 (TIF)
Show all
15.12.2021
Application 09.12.2021 (docx)
•
15.12.2021
Application 09.12.2021 (DOCX)
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15.12.2021
Application 09.12.2021 (edoc)
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15.12.2021
Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021
Decisions / letters / protocols of public notaries 15.12.2021 (edoc)
•
15.12.2021
Shareholders’ register 06.12.2021 (DOCX)
15.12.2021
Shareholders’ register 06.12.2021 (docx)
15.12.2021
Shareholders’ register 06.12.2021 (edoc)
•
04.09.2021
2020 Annual report (full) (PDF)
Show all
28.08.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
05.06.2018
Decisions / letters / protocols of public notaries 05.06.2018 (edoc)
•
14.05.2018
Decisions / letters / protocols of public notaries 14.05.2018 (edoc)
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10.05.2018
Application 06.04.2018 (TIF)
•
10.05.2018
Shareholders’ register 06.04.2018 (TIF)
25.04.2018
2017 Annual report (full) (PDF)
Show all
12.10.2016
Articles of Association 20.09.2016 (TIF)
12.10.2016
Protocols/decisions of a company/organisation 20.09.2016 (TIF)
•
12.10.2016
Shareholders’ register 20.09.2016 (TIF)
07.10.2016
Decisions / letters / protocols of public notaries 07.10.2016 (EDOC)
•
07.10.2016
Decisions / letters / protocols of public notaries 07.10.2016 (rtf)
•
07.10.2016
Decisions / letters / protocols of public notaries 07.10.2016 (rtf)
•
05.10.2016
Amendments to the Articles of Association 20.09.2016 (doc)
05.10.2016
Amendments to the Articles of Association 20.09.2016 (doc)
05.10.2016
Amendments to the Articles of Association 20.09.2016 (EDOC)
•
05.10.2016
Consent of a member of the Board / executive director 20.09.2016 (EDOC)
•
05.10.2016
Consent of a member of the Board / executive director 20.09.2016 (doc)
•
05.10.2016
Consent of a member of the Board / executive director 20.09.2016 (doc)
•
26.09.2016
Application 23.09.2016 (PDF)
•
26.09.2016
Shareholders’ register 20.09.2016 (PDF)
Show all
28.11.2012
Amendments to the Articles of Association 09.11.2012 (TIF)
28.11.2012
Application 12.11.2012 (TIF)
•
28.11.2012
Application of shareholders or third persons for the acquisition of shares 16.11.2012 (TIF)
•
28.11.2012
Articles of Association 16.11.2012 (TIF)
28.11.2012
Bank statements or other document regarding the payment of the equity 09.11.2012 (TIF)
•
28.11.2012
Decisions / letters / protocols of public notaries 27.11.2012 (TIF)
•
28.11.2012
Protocols/decisions of a company/organisation 09.11.2012 (TIF)
•
28.11.2012
Regulations for the increase/reduction of the equity 09.11.2012 (TIF)
28.11.2012
Shareholders’ register 16.11.2012 (TIF)
06.11.2012
Announcement regarding the legal address 24.10.2012 (TIF)
•
06.11.2012
Application 25.10.2012 (TIF)
•
06.11.2012
Articles of Association 24.10.2012 (TIF)
06.11.2012
Bank statements or other document regarding the payment of the equity 25.10.2012 (TIF)
•
06.11.2012
Confirmation or consent to legal address 24.10.2012 (TIF)
•
06.11.2012
Decisions / letters / protocols of public notaries 30.10.2012 (TIF)
•
06.11.2012
Memorandum of Association 24.10.2012 (TIF)
06.11.2012
Power of attorney, act of empowerment 27.09.2012 (TIF)
•
06.11.2012
Registration certificates 30.10.2012 (TIF)
•
Show all