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Group by: Date added
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28.12.2015
Amendments to the Articles of Association 22.12.2015 (pdf)
28.12.2015
Amendments to the Articles of Association 22.12.2015 (PDF)
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21.06.2013
Amendments to the Articles of Association 10.06.2013 (TIF)
14.06.2013
Announcement regarding the legal address 10.05.2013 (TIF)
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26.04.2022
2021 Annual report (full) (PDF)
27.04.2021
2020 Annual report (full) (PDF)
11.06.2020
2019 Annual report (full) (PDF)
14.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
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30.03.2021
Application 24.03.2021 (edoc)
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30.03.2021
Application 24.03.2021 (DOCX)
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28.12.2015
Application 22.12.2015 (PDF)
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28.12.2015
Application 22.12.2015 (pdf)
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21.06.2013
Application 14.06.2013 (TIF)
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14.06.2013
Application 13.05.2013 (TIF)
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28.12.2015
Application of shareholders or third persons for the acquisition of shares 22.12.2015 (PDF)
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28.12.2015
Application of shareholders or third persons for the acquisition of shares 22.12.2015 (pdf)
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21.06.2013
Application of shareholders or third persons for the acquisition of shares 10.06.2013 (TIF)
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28.12.2015
Articles of Association 22.12.2015 (pdf)
28.12.2015
Articles of Association 22.12.2015 (PDF)
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21.06.2013
Articles of Association 10.06.2013 (TIF)
14.06.2013
Articles of Association 30.04.2013 (TIF)
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28.12.2015
Bank statements or other document regarding the payment of the equity 22.12.2015 (PDF)
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28.12.2015
Bank statements or other document regarding the payment of the equity 22.12.2015 (pdf)
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21.06.2013
Bank statements or other document regarding the payment of the equity 14.06.2013 (TIF)
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14.06.2013
Bank statements or other document regarding the payment of the equity 13.05.2013 (TIF)
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14.06.2013
Confirmation or consent to legal address 30.04.2013 (TIF)
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30.03.2021
Decisions / letters / protocols of public notaries 30.03.2021 (edoc)
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04.01.2016
Decisions / letters / protocols of public notaries 04.01.2016 (EDOC)
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04.01.2016
Decisions / letters / protocols of public notaries 04.01.2016 (rtf)
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21.06.2013
Decisions / letters / protocols of public notaries 19.06.2013 (TIF)
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14.06.2013
Decisions / letters / protocols of public notaries 16.05.2013 (TIF)
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18.03.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2018 (TIF)
18.03.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2018 (TIF)
30.03.2021
Justification supporting beneficial ownership disclosure statement 05.12.2017 (edoc)
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30.03.2021
Justification supporting beneficial ownership disclosure statement 05.12.2017 (PDF)
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30.03.2021
Justification supporting beneficial ownership disclosure statement 05.12.2017 (DOCX)
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30.03.2021
Justification supporting beneficial ownership disclosure statement 26.10.2020 (edoc)
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30.03.2021
Justification supporting beneficial ownership disclosure statement 26.10.2020 (PDF)
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14.06.2013
Memorandum of Association 10.05.2013 (TIF)
26.03.2021
Power of attorney, act of empowerment 12.03.2020 (TIF)
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28.12.2015
Protocols/decisions of a company/organisation 21.12.2015 (PDF)
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28.12.2015
Protocols/decisions of a company/organisation 21.12.2015 (pdf)
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21.06.2013
Protocols/decisions of a company/organisation 10.06.2013 (TIF)
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14.06.2013
Registration certificates 16.05.2013 (TIF)
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28.12.2015
Regulations for the increase/reduction of the equity 22.12.2015 (pdf)
28.12.2015
Regulations for the increase/reduction of the equity 22.12.2015 (PDF)
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21.06.2013
Regulations for the increase/reduction of the equity 10.06.2013 (TIF)
30.03.2021
Shareholders’ register 15.03.2021 (DOCX)
30.03.2021
Shareholders’ register 15.03.2021 (edoc)
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28.12.2015
Shareholders’ register 22.12.2015 (pdf)
28.12.2015
Shareholders’ register 22.12.2015 (pdf)
28.12.2015
Shareholders’ register 22.12.2015 (PDF)
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28.12.2015
Shareholders’ register 22.12.2015 (PDF)
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21.06.2013
Shareholders’ register 13.05.2013 (TIF)
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26.04.2022
2021 Annual report (full) (PDF)
27.04.2021
2020 Annual report (full) (PDF)
30.03.2021
Application 24.03.2021 (edoc)
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30.03.2021
Application 24.03.2021 (DOCX)
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30.03.2021
Decisions / letters / protocols of public notaries 30.03.2021 (edoc)
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30.03.2021
Justification supporting beneficial ownership disclosure statement 05.12.2017 (edoc)
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30.03.2021
Justification supporting beneficial ownership disclosure statement 05.12.2017 (PDF)
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30.03.2021
Justification supporting beneficial ownership disclosure statement 05.12.2017 (DOCX)
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30.03.2021
Justification supporting beneficial ownership disclosure statement 26.10.2020 (edoc)
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30.03.2021
Justification supporting beneficial ownership disclosure statement 26.10.2020 (PDF)
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30.03.2021
Shareholders’ register 15.03.2021 (DOCX)
30.03.2021
Shareholders’ register 15.03.2021 (edoc)
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26.03.2021
Power of attorney, act of empowerment 12.03.2020 (TIF)
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18.03.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2018 (TIF)
18.03.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2018 (TIF)
Show all
11.06.2020
2019 Annual report (full) (PDF)
14.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
04.01.2016
Decisions / letters / protocols of public notaries 04.01.2016 (EDOC)
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04.01.2016
Decisions / letters / protocols of public notaries 04.01.2016 (rtf)
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28.12.2015
Amendments to the Articles of Association 22.12.2015 (pdf)
28.12.2015
Amendments to the Articles of Association 22.12.2015 (PDF)
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28.12.2015
Application 22.12.2015 (PDF)
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28.12.2015
Application 22.12.2015 (pdf)
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28.12.2015
Application of shareholders or third persons for the acquisition of shares 22.12.2015 (PDF)
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28.12.2015
Application of shareholders or third persons for the acquisition of shares 22.12.2015 (pdf)
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28.12.2015
Articles of Association 22.12.2015 (pdf)
28.12.2015
Articles of Association 22.12.2015 (PDF)
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28.12.2015
Bank statements or other document regarding the payment of the equity 22.12.2015 (PDF)
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28.12.2015
Bank statements or other document regarding the payment of the equity 22.12.2015 (pdf)
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28.12.2015
Protocols/decisions of a company/organisation 21.12.2015 (PDF)
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28.12.2015
Protocols/decisions of a company/organisation 21.12.2015 (pdf)
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28.12.2015
Regulations for the increase/reduction of the equity 22.12.2015 (pdf)
28.12.2015
Regulations for the increase/reduction of the equity 22.12.2015 (PDF)
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28.12.2015
Shareholders’ register 22.12.2015 (pdf)
28.12.2015
Shareholders’ register 22.12.2015 (pdf)
28.12.2015
Shareholders’ register 22.12.2015 (PDF)
•
28.12.2015
Shareholders’ register 22.12.2015 (PDF)
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Show all
21.06.2013
Amendments to the Articles of Association 10.06.2013 (TIF)
21.06.2013
Application 14.06.2013 (TIF)
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21.06.2013
Application of shareholders or third persons for the acquisition of shares 10.06.2013 (TIF)
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21.06.2013
Articles of Association 10.06.2013 (TIF)
21.06.2013
Bank statements or other document regarding the payment of the equity 14.06.2013 (TIF)
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21.06.2013
Decisions / letters / protocols of public notaries 19.06.2013 (TIF)
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21.06.2013
Protocols/decisions of a company/organisation 10.06.2013 (TIF)
•
21.06.2013
Regulations for the increase/reduction of the equity 10.06.2013 (TIF)
21.06.2013
Shareholders’ register 13.05.2013 (TIF)
14.06.2013
Announcement regarding the legal address 10.05.2013 (TIF)
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14.06.2013
Application 13.05.2013 (TIF)
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14.06.2013
Articles of Association 30.04.2013 (TIF)
14.06.2013
Bank statements or other document regarding the payment of the equity 13.05.2013 (TIF)
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14.06.2013
Confirmation or consent to legal address 30.04.2013 (TIF)
•
14.06.2013
Decisions / letters / protocols of public notaries 16.05.2013 (TIF)
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14.06.2013
Memorandum of Association 10.05.2013 (TIF)
14.06.2013
Registration certificates 16.05.2013 (TIF)
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