• Non-public document
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Group by: Date added
Document type
02.08.2017
Amendments to the Articles of Association 27.06.2017 (TIF)
22.06.2016
Amendments to the Articles of Association 10.05.2016 (TIF)
25.04.2013
Announcement regarding the legal address 26.03.2013 (TIF)
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27.07.2021
2020 Annual report (full) (PDF)
18.06.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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04.09.2020
Application 01.09.2020 (edoc)
•
04.09.2020
Application 01.09.2020 (pdf)
•
04.09.2020
Application 01.09.2020 (pdf)
•
20.09.2018
Application 19.09.2018 (TIF)
•
02.08.2017
Application 27.07.2017 (TIF)
•
21.06.2017
Application 16.06.2017 (TIF)
•
22.06.2016
Application 10.05.2016 (TIF)
•
22.12.2014
Application 12.12.2014 (TIF)
•
25.04.2013
Application 27.03.2013 (TIF)
•
Show all
02.08.2017
Application of shareholders or third persons for the acquisition of shares 27.06.2017 (TIF)
•
02.08.2017
Articles of Association 27.06.2017 (TIF)
21.06.2017
Articles of Association 16.06.2017 (TIF)
22.06.2016
Articles of Association 10.05.2016 (TIF)
25.04.2013
Articles of Association 26.03.2013 (TIF)
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02.08.2017
Bank statements or other document regarding the payment of the equity 27.06.2017 (TIF)
•
25.04.2013
Bank statements or other document regarding the payment of the equity 26.03.2013 (TIF)
•
02.08.2017
Confirmation or consent to legal address 26.06.2017 (TIF)
•
22.12.2014
Confirmation or consent to legal address 25.11.2014 (TIF)
•
25.04.2013
Confirmation or consent to legal address 26.03.2013 (TIF)
•
04.09.2020
Decisions / letters / protocols of public notaries 04.09.2020 (edoc)
•
04.09.2020
Decisions / letters / protocols of public notaries 04.09.2020 (rtf)
•
25.09.2018
Decisions / letters / protocols of public notaries 25.09.2018 (edoc)
•
02.08.2017
Decisions / letters / protocols of public notaries 02.08.2017 (edoc)
•
22.06.2017
Decisions / letters / protocols of public notaries 22.06.2017 (edoc)
•
22.06.2017
Decisions / letters / protocols of public notaries 22.06.2017 (rtf)
•
22.06.2016
Decisions / letters / protocols of public notaries 17.06.2016 (TIF)
•
22.12.2014
Decisions / letters / protocols of public notaries 17.12.2014 (TIF)
•
25.04.2013
Decisions / letters / protocols of public notaries 28.03.2013 (TIF)
•
Show all
21.06.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 14.06.2017 (TIF)
25.04.2013
Memorandum of Association 26.03.2013 (TIF)
21.06.2017
Notice of a member of the Board regarding the resignation 15.06.2017 (TIF)
•
20.09.2018
Protocols/decisions of a company/organisation 19.09.2018 (TIF)
•
02.08.2017
Protocols/decisions of a company/organisation 27.06.2017 (TIF)
•
21.06.2017
Protocols/decisions of a company/organisation 16.06.2017 (TIF)
•
22.06.2016
Protocols/decisions of a company/organisation 10.05.2016 (TIF)
•
Show all
25.04.2013
Registration certificates 28.03.2013 (TIF)
•
02.08.2017
Regulations for the increase/reduction of the equity 27.06.2017 (TIF)
04.09.2020
Shareholders’ register 11.08.2020 (pdf)
04.09.2020
Shareholders’ register 11.08.2020 (pdf)
04.09.2020
Shareholders’ register 11.08.2020 (edoc)
•
02.08.2017
Shareholders’ register 27.06.2017 (TIF)
21.06.2017
Shareholders’ register 16.06.2017 (TIF)
22.06.2016
Shareholders’ register 10.05.2016 (TIF)
Show all
27.07.2021
2020 Annual report (full) (PDF)
04.09.2020
Application 01.09.2020 (edoc)
•
04.09.2020
Application 01.09.2020 (pdf)
•
04.09.2020
Application 01.09.2020 (pdf)
•
04.09.2020
Decisions / letters / protocols of public notaries 04.09.2020 (edoc)
•
04.09.2020
Decisions / letters / protocols of public notaries 04.09.2020 (rtf)
•
04.09.2020
Shareholders’ register 11.08.2020 (pdf)
04.09.2020
Shareholders’ register 11.08.2020 (pdf)
04.09.2020
Shareholders’ register 11.08.2020 (edoc)
•
18.06.2020
2019 Annual report (full) (PDF)
Show all
01.05.2019
2018 Annual report (full) (PDF)
25.09.2018
Decisions / letters / protocols of public notaries 25.09.2018 (edoc)
•
20.09.2018
Application 19.09.2018 (TIF)
•
20.09.2018
Protocols/decisions of a company/organisation 19.09.2018 (TIF)
•
03.05.2018
2017 Annual report (full) (PDF)
Show all
02.08.2017
Amendments to the Articles of Association 27.06.2017 (TIF)
02.08.2017
Application 27.07.2017 (TIF)
•
02.08.2017
Application of shareholders or third persons for the acquisition of shares 27.06.2017 (TIF)
•
02.08.2017
Articles of Association 27.06.2017 (TIF)
02.08.2017
Bank statements or other document regarding the payment of the equity 27.06.2017 (TIF)
•
02.08.2017
Confirmation or consent to legal address 26.06.2017 (TIF)
•
02.08.2017
Decisions / letters / protocols of public notaries 02.08.2017 (edoc)
•
02.08.2017
Protocols/decisions of a company/organisation 27.06.2017 (TIF)
•
02.08.2017
Regulations for the increase/reduction of the equity 27.06.2017 (TIF)
02.08.2017
Shareholders’ register 27.06.2017 (TIF)
22.06.2017
Decisions / letters / protocols of public notaries 22.06.2017 (edoc)
•
22.06.2017
Decisions / letters / protocols of public notaries 22.06.2017 (rtf)
•
21.06.2017
Application 16.06.2017 (TIF)
•
21.06.2017
Articles of Association 16.06.2017 (TIF)
21.06.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 14.06.2017 (TIF)
21.06.2017
Notice of a member of the Board regarding the resignation 15.06.2017 (TIF)
•
21.06.2017
Protocols/decisions of a company/organisation 16.06.2017 (TIF)
•
21.06.2017
Shareholders’ register 16.06.2017 (TIF)
Show all
22.06.2016
Amendments to the Articles of Association 10.05.2016 (TIF)
22.06.2016
Application 10.05.2016 (TIF)
•
22.06.2016
Articles of Association 10.05.2016 (TIF)
22.06.2016
Decisions / letters / protocols of public notaries 17.06.2016 (TIF)
•
22.06.2016
Protocols/decisions of a company/organisation 10.05.2016 (TIF)
•
22.06.2016
Shareholders’ register 10.05.2016 (TIF)
Show all
22.12.2014
Application 12.12.2014 (TIF)
•
22.12.2014
Confirmation or consent to legal address 25.11.2014 (TIF)
•
22.12.2014
Decisions / letters / protocols of public notaries 17.12.2014 (TIF)
•
25.04.2013
Announcement regarding the legal address 26.03.2013 (TIF)
•
25.04.2013
Application 27.03.2013 (TIF)
•
25.04.2013
Articles of Association 26.03.2013 (TIF)
25.04.2013
Bank statements or other document regarding the payment of the equity 26.03.2013 (TIF)
•
25.04.2013
Confirmation or consent to legal address 26.03.2013 (TIF)
•
25.04.2013
Decisions / letters / protocols of public notaries 28.03.2013 (TIF)
•
25.04.2013
Memorandum of Association 26.03.2013 (TIF)
25.04.2013
Registration certificates 28.03.2013 (TIF)
•
Show all