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Group by: Date added
Document type
27.12.2019
Acceptance-conveyance act 23.12.2019 (EDOC)
•
27.12.2019
Acceptance-conveyance act 23.12.2019 (docx)
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27.12.2019
Amendments to the Articles of Association 23.12.2019 (docx)
27.12.2019
Amendments to the Articles of Association 23.12.2019 (EDOC)
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29.08.2014
Amendments to the Articles of Association 25.08.2014 (TIF)
15.05.2013
Announcement regarding the legal address 04.04.2013 (TIF)
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19.04.2021
Announcement regarding the reorganisation 14.04.2021 (EDOC)
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19.04.2021
Announcement regarding the reorganisation 14.04.2021 (DOCX)
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07.03.2019
Announcement regarding the reorganisation 04.03.2019 (TIF)
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22.03.2022
2021 Annual report (full) (PDF)
02.09.2021
2020 Annual report (full) (PDF)
13.07.2020
2019 Annual report (full) (PDF)
22.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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15.11.2021
Application 15.11.2021 (pdf)
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15.11.2021
Application 15.11.2021 (EDOC)
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15.11.2021
Application 15.11.2021 (PDF)
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22.09.2021
Application 21.09.2021 (EDOC)
•
22.09.2021
Application 21.09.2021 (DOCX)
•
22.09.2021
Application 21.09.2021 (docx)
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19.04.2021
Application 15.04.2021 (EDOC)
•
19.04.2021
Application 15.04.2021 (DOCX)
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16.04.2021
Application 14.04.2021 (EDOC)
•
16.04.2021
Application 14.04.2021 (DOCX)
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27.12.2019
Application 23.12.2019 (EDOC)
•
27.12.2019
Application 23.12.2019 (docx)
•
06.08.2019
Application 01.08.2019 (edoc)
•
06.08.2019
Application 01.08.2019 (docx)
•
04.07.2019
Application 01.07.2019 (EDOC)
•
04.07.2019
Application 01.07.2019 (docx)
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23.07.2015
Application 08.07.2015 (TIF)
•
06.01.2015
Application 17.12.2014 (TIF)
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29.08.2014
Application 25.08.2014 (TIF)
•
29.08.2014
Application 25.08.2014 (TIF)
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20.08.2013
Application 29.07.2013 (TIF)
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26.07.2013
Application 24.07.2013 (TIF)
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15.05.2013
Application 15.04.2013 (TIF)
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Show all
27.12.2019
Application of shareholders or third persons for the acquisition of shares 23.12.2019 (EDOC)
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27.12.2019
Application of shareholders or third persons for the acquisition of shares 23.12.2019 (docx)
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27.12.2019
Appraisal reports 16.12.2019 (EDOC)
•
27.12.2019
Appraisal reports 16.12.2019 (docx)
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23.11.2021
Articles of Association 23.11.2021 (docx)
23.11.2021
Articles of Association 23.11.2021 (DOCX)
23.11.2021
Articles of Association 23.11.2021 (EDOC)
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27.12.2019
Articles of Association 20.12.2019 (docx)
27.12.2019
Articles of Association 20.12.2019 (EDOC)
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29.08.2014
Articles of Association 25.08.2014 (TIF)
15.05.2013
Articles of Association 03.04.2013 (TIF)
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15.05.2013
Bank statements or other document regarding the payment of the equity 05.04.2013 (TIF)
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15.05.2013
Confirmation or consent to legal address 10.04.2013 (TIF)
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30.12.2019
Copy of the personal identification document 12.02.2015 (TIF)
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30.12.2019
Copy of the personal identification document 10.12.2018 (TIF)
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26.11.2021
Decisions / letters / protocols of public notaries 26.11.2021 (rtf)
26.11.2021
Decisions / letters / protocols of public notaries 26.11.2021 (edoc)
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27.09.2021
Decisions / letters / protocols of public notaries 27.09.2021 (rtf)
27.09.2021
Decisions / letters / protocols of public notaries 27.09.2021 (edoc)
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22.04.2021
Decisions / letters / protocols of public notaries 22.04.2021 (edoc)
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20.04.2021
Decisions / letters / protocols of public notaries 20.04.2021 (edoc)
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30.12.2019
Decisions / letters / protocols of public notaries 30.12.2019 (edoc)
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06.08.2019
Decisions / letters / protocols of public notaries 06.08.2019 (edoc)
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04.07.2019
Decisions / letters / protocols of public notaries 04.07.2019 (edoc)
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08.03.2019
Decisions / letters / protocols of public notaries 08.03.2019 (edoc)
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23.07.2015
Decisions / letters / protocols of public notaries 15.07.2015 (TIF)
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06.01.2015
Decisions / letters / protocols of public notaries 23.12.2014 (TIF)
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29.08.2014
Decisions / letters / protocols of public notaries 28.08.2014 (TIF)
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29.08.2014
Decisions / letters / protocols of public notaries 28.08.2014 (TIF)
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20.08.2013
Decisions / letters / protocols of public notaries 01.08.2013 (TIF)
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26.07.2013
Decisions / letters / protocols of public notaries 25.07.2013 (TIF)
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15.05.2013
Decisions / letters / protocols of public notaries 18.04.2013 (TIF)
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30.12.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 23.10.2019 (TIF)
30.12.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 20.12.2019 (TIF)
30.12.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 20.12.2019 (TIF)
30.12.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2019 (TIF)
23.07.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2015 (TIF)
23.07.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2015 (TIF)
23.07.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2015 (TIF)
23.07.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2015 (TIF)
29.08.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 20.06.2014 (TIF)
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16.04.2021
Justification supporting beneficial ownership disclosure statement 09.04.2021 (EDOC)
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16.04.2021
Justification supporting beneficial ownership disclosure statement 09.04.2021 (EDOC)
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16.04.2021
Justification supporting beneficial ownership disclosure statement 09.04.2021 (DOCX)
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30.12.2019
Justification supporting beneficial ownership disclosure statement 21.10.2019 (TIF)
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30.12.2019
Justification supporting beneficial ownership disclosure statement 28.12.2019 (TIF)
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30.12.2019
Justification supporting beneficial ownership disclosure statement 27.08.2019 (TIF)
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30.12.2019
Justification supporting beneficial ownership disclosure statement 20.12.2019 (TIF)
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30.12.2019
Justification supporting beneficial ownership disclosure statement 20.12.2019 (TIF)
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30.12.2019
Justification supporting beneficial ownership disclosure statement 20.12.2019 (TIF)
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Show all
15.05.2013
Memorandum of Association 03.04.2013 (TIF)
26.07.2013
Notice of a member of the Board regarding the resignation 24.07.2013 (TIF)
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27.12.2019
Power of attorney, act of empowerment 23.12.2019 (EDOC)
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27.12.2019
Power of attorney, act of empowerment 23.12.2019 (docx)
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04.07.2019
Power of attorney, act of empowerment 01.07.2019 (ASICE)
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04.07.2019
Power of attorney, act of empowerment 01.07.2019 (docx)
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23.07.2015
Power of attorney, act of empowerment 08.07.2015 (TIF)
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29.08.2014
Power of attorney, act of empowerment 11.08.2014 (TIF)
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20.08.2013
Power of attorney, act of empowerment 29.07.2013 (TIF)
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26.07.2013
Power of attorney, act of empowerment 24.07.2013 (TIF)
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15.05.2013
Power of attorney, act of empowerment 03.04.2013 (TIF)
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Show all
15.11.2021
Protocols/decisions of a company/organisation 15.11.2021 (pdf)
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15.11.2021
Protocols/decisions of a company/organisation 15.11.2021 (PDF)
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15.11.2021
Protocols/decisions of a company/organisation 15.11.2021 (EDOC)
•
22.09.2021
Protocols/decisions of a company/organisation 14.06.2021 (EDOC)
•
22.09.2021
Protocols/decisions of a company/organisation 14.06.2021 (DOCX)
•
22.09.2021
Protocols/decisions of a company/organisation 14.06.2021 (docx)
•
27.12.2019
Protocols/decisions of a company/organisation 20.12.2019 (EDOC)
•
27.12.2019
Protocols/decisions of a company/organisation 20.12.2019 (pdf)
•
04.07.2019
Protocols/decisions of a company/organisation 01.07.2019 (TIF)
•
29.08.2014
Protocols/decisions of a company/organisation 25.08.2014 (TIF)
•
20.08.2013
Protocols/decisions of a company/organisation 29.07.2013 (TIF)
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Show all
15.05.2013
Registration certificates 18.04.2013 (TIF)
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27.12.2019
Regulations for the increase/reduction of the equity 23.12.2019 (doc)
27.12.2019
Regulations for the increase/reduction of the equity 23.12.2019 (EDOC)
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22.09.2021
Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (DOCX)
22.09.2021
Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (docx)
22.09.2021
Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (EDOC)
•
19.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2021 (DOCX)
19.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2021 (EDOC)
•
04.07.2019
Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2019 (TIF)
07.03.2019
Reorganisation agreement/draft agreements, amendments to the drafts 04.03.2019 (TIF)
Show all
27.12.2019
Shareholders’ register 20.12.2019 (doc)
27.12.2019
Shareholders’ register 20.12.2019 (EDOC)
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23.07.2015
Shareholders’ register 08.07.2015 (TIF)
29.08.2014
Shareholders’ register 25.08.2014 (TIF)
29.08.2014
Shareholders’ register 03.01.2014 (TIF)
Show all
07.03.2019
Statement regarding the beneficial owners 07.03.2019 (ASICE)
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07.03.2019
Statement regarding the beneficial owners 07.03.2019 (docx)
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22.03.2022
2021 Annual report (full) (PDF)
26.11.2021
Decisions / letters / protocols of public notaries 26.11.2021 (rtf)
26.11.2021
Decisions / letters / protocols of public notaries 26.11.2021 (edoc)
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23.11.2021
Articles of Association 23.11.2021 (docx)
23.11.2021
Articles of Association 23.11.2021 (DOCX)
23.11.2021
Articles of Association 23.11.2021 (EDOC)
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15.11.2021
Application 15.11.2021 (pdf)
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15.11.2021
Application 15.11.2021 (EDOC)
•
15.11.2021
Application 15.11.2021 (PDF)
•
15.11.2021
Protocols/decisions of a company/organisation 15.11.2021 (pdf)
•
15.11.2021
Protocols/decisions of a company/organisation 15.11.2021 (PDF)
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15.11.2021
Protocols/decisions of a company/organisation 15.11.2021 (EDOC)
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27.09.2021
Decisions / letters / protocols of public notaries 27.09.2021 (rtf)
27.09.2021
Decisions / letters / protocols of public notaries 27.09.2021 (edoc)
•
22.09.2021
Application 21.09.2021 (EDOC)
•
22.09.2021
Application 21.09.2021 (DOCX)
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22.09.2021
Application 21.09.2021 (docx)
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22.09.2021
Protocols/decisions of a company/organisation 14.06.2021 (EDOC)
•
22.09.2021
Protocols/decisions of a company/organisation 14.06.2021 (DOCX)
•
22.09.2021
Protocols/decisions of a company/organisation 14.06.2021 (docx)
•
22.09.2021
Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (DOCX)
22.09.2021
Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (docx)
22.09.2021
Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (EDOC)
•
02.09.2021
2020 Annual report (full) (PDF)
22.04.2021
Decisions / letters / protocols of public notaries 22.04.2021 (edoc)
•
20.04.2021
Decisions / letters / protocols of public notaries 20.04.2021 (edoc)
•
19.04.2021
Announcement regarding the reorganisation 14.04.2021 (EDOC)
•
19.04.2021
Announcement regarding the reorganisation 14.04.2021 (DOCX)
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19.04.2021
Application 15.04.2021 (EDOC)
•
19.04.2021
Application 15.04.2021 (DOCX)
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19.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2021 (DOCX)
19.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2021 (EDOC)
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16.04.2021
Application 14.04.2021 (EDOC)
•
16.04.2021
Application 14.04.2021 (DOCX)
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16.04.2021
Justification supporting beneficial ownership disclosure statement 09.04.2021 (EDOC)
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16.04.2021
Justification supporting beneficial ownership disclosure statement 09.04.2021 (EDOC)
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16.04.2021
Justification supporting beneficial ownership disclosure statement 09.04.2021 (DOCX)
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Show all
13.07.2020
2019 Annual report (full) (PDF)
30.12.2019
Copy of the personal identification document 12.02.2015 (TIF)
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30.12.2019
Copy of the personal identification document 10.12.2018 (TIF)
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30.12.2019
Decisions / letters / protocols of public notaries 30.12.2019 (edoc)
•
30.12.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 23.10.2019 (TIF)
30.12.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 20.12.2019 (TIF)
30.12.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 20.12.2019 (TIF)
30.12.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2019 (TIF)
30.12.2019
Justification supporting beneficial ownership disclosure statement 21.10.2019 (TIF)
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30.12.2019
Justification supporting beneficial ownership disclosure statement 28.12.2019 (TIF)
•
30.12.2019
Justification supporting beneficial ownership disclosure statement 27.08.2019 (TIF)
•
30.12.2019
Justification supporting beneficial ownership disclosure statement 20.12.2019 (TIF)
•
30.12.2019
Justification supporting beneficial ownership disclosure statement 20.12.2019 (TIF)
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30.12.2019
Justification supporting beneficial ownership disclosure statement 20.12.2019 (TIF)
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27.12.2019
Acceptance-conveyance act 23.12.2019 (EDOC)
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27.12.2019
Acceptance-conveyance act 23.12.2019 (docx)
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27.12.2019
Amendments to the Articles of Association 23.12.2019 (docx)
27.12.2019
Amendments to the Articles of Association 23.12.2019 (EDOC)
•
27.12.2019
Application 23.12.2019 (EDOC)
•
27.12.2019
Application 23.12.2019 (docx)
•
27.12.2019
Application of shareholders or third persons for the acquisition of shares 23.12.2019 (EDOC)
•
27.12.2019
Application of shareholders or third persons for the acquisition of shares 23.12.2019 (docx)
•
27.12.2019
Appraisal reports 16.12.2019 (EDOC)
•
27.12.2019
Appraisal reports 16.12.2019 (docx)
•
27.12.2019
Articles of Association 20.12.2019 (docx)
27.12.2019
Articles of Association 20.12.2019 (EDOC)
•
27.12.2019
Power of attorney, act of empowerment 23.12.2019 (EDOC)
•
27.12.2019
Power of attorney, act of empowerment 23.12.2019 (docx)
•
27.12.2019
Protocols/decisions of a company/organisation 20.12.2019 (EDOC)
•
27.12.2019
Protocols/decisions of a company/organisation 20.12.2019 (pdf)
•
27.12.2019
Regulations for the increase/reduction of the equity 23.12.2019 (doc)
27.12.2019
Regulations for the increase/reduction of the equity 23.12.2019 (EDOC)
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27.12.2019
Shareholders’ register 20.12.2019 (doc)
27.12.2019
Shareholders’ register 20.12.2019 (EDOC)
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06.08.2019
Application 01.08.2019 (edoc)
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06.08.2019
Application 01.08.2019 (docx)
•
06.08.2019
Decisions / letters / protocols of public notaries 06.08.2019 (edoc)
•
04.07.2019
Application 01.07.2019 (EDOC)
•
04.07.2019
Application 01.07.2019 (docx)
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04.07.2019
Decisions / letters / protocols of public notaries 04.07.2019 (edoc)
•
04.07.2019
Power of attorney, act of empowerment 01.07.2019 (ASICE)
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04.07.2019
Power of attorney, act of empowerment 01.07.2019 (docx)
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04.07.2019
Protocols/decisions of a company/organisation 01.07.2019 (TIF)
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04.07.2019
Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2019 (TIF)
22.04.2019
2018 Annual report (full) (PDF)
08.03.2019
Decisions / letters / protocols of public notaries 08.03.2019 (edoc)
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07.03.2019
Announcement regarding the reorganisation 04.03.2019 (TIF)
•
07.03.2019
Reorganisation agreement/draft agreements, amendments to the drafts 04.03.2019 (TIF)
07.03.2019
Statement regarding the beneficial owners 07.03.2019 (ASICE)
•
07.03.2019
Statement regarding the beneficial owners 07.03.2019 (docx)
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Show all
28.04.2018
2017 Annual report (full) (PDF)
23.07.2015
Application 08.07.2015 (TIF)
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23.07.2015
Decisions / letters / protocols of public notaries 15.07.2015 (TIF)
•
23.07.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2015 (TIF)
23.07.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2015 (TIF)
23.07.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2015 (TIF)
23.07.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2015 (TIF)
23.07.2015
Power of attorney, act of empowerment 08.07.2015 (TIF)
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23.07.2015
Shareholders’ register 08.07.2015 (TIF)
06.01.2015
Application 17.12.2014 (TIF)
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06.01.2015
Decisions / letters / protocols of public notaries 23.12.2014 (TIF)
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Show all
29.08.2014
Amendments to the Articles of Association 25.08.2014 (TIF)
29.08.2014
Application 25.08.2014 (TIF)
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29.08.2014
Application 25.08.2014 (TIF)
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29.08.2014
Articles of Association 25.08.2014 (TIF)
29.08.2014
Decisions / letters / protocols of public notaries 28.08.2014 (TIF)
•
29.08.2014
Decisions / letters / protocols of public notaries 28.08.2014 (TIF)
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29.08.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 20.06.2014 (TIF)
29.08.2014
Power of attorney, act of empowerment 11.08.2014 (TIF)
•
29.08.2014
Protocols/decisions of a company/organisation 25.08.2014 (TIF)
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29.08.2014
Shareholders’ register 25.08.2014 (TIF)
29.08.2014
Shareholders’ register 03.01.2014 (TIF)
Show all
20.08.2013
Application 29.07.2013 (TIF)
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20.08.2013
Decisions / letters / protocols of public notaries 01.08.2013 (TIF)
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20.08.2013
Power of attorney, act of empowerment 29.07.2013 (TIF)
•
20.08.2013
Protocols/decisions of a company/organisation 29.07.2013 (TIF)
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26.07.2013
Application 24.07.2013 (TIF)
•
26.07.2013
Decisions / letters / protocols of public notaries 25.07.2013 (TIF)
•
26.07.2013
Notice of a member of the Board regarding the resignation 24.07.2013 (TIF)
•
26.07.2013
Power of attorney, act of empowerment 24.07.2013 (TIF)
•
15.05.2013
Announcement regarding the legal address 04.04.2013 (TIF)
•
15.05.2013
Application 15.04.2013 (TIF)
•
15.05.2013
Articles of Association 03.04.2013 (TIF)
15.05.2013
Bank statements or other document regarding the payment of the equity 05.04.2013 (TIF)
•
15.05.2013
Confirmation or consent to legal address 10.04.2013 (TIF)
•
15.05.2013
Decisions / letters / protocols of public notaries 18.04.2013 (TIF)
•
15.05.2013
Memorandum of Association 03.04.2013 (TIF)
15.05.2013
Power of attorney, act of empowerment 03.04.2013 (TIF)
•
15.05.2013
Registration certificates 18.04.2013 (TIF)
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Show all