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Group by: Date added
Document type
16.07.2020
Amendments to the Articles of Association 13.07.2020 (TIF)
20.12.2017
Amendments to the Articles of Association 08.12.2017 (TIF)
28.10.2016
Amendments to the Articles of Association 20.10.2016 (TIF)
19.09.2016
Amendments to the Articles of Association 09.09.2016 (TIF)
02.11.2015
Amendments to the Articles of Association 22.10.2015 (TIF)
Show all
30.09.2013
Announcement regarding the legal address 12.09.2013 (TIF)
•
27.10.2021
2020 Annual report (full) (PDF)
30.06.2020
2019 Annual report (full) (PDF)
07.05.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
Show all
15.10.2020
Application 12.10.2020 (edoc)
•
15.10.2020
Application 12.10.2020 (docx)
•
16.07.2020
Application 13.07.2020 (TIF)
•
28.05.2020
Application 25.05.2020 (TIF)
•
04.07.2019
Application 02.07.2019 (edoc)
•
04.07.2019
Application 02.07.2019 (docx)
•
06.06.2018
Application 05.06.2018 (TIF)
•
20.12.2017
Application 20.12.2017 (TIF)
•
17.08.2017
Application 05.07.2017 (TIF)
•
16.11.2016
Application 07.11.2016 (TIF)
•
28.10.2016
Application 20.10.2016 (TIF)
•
19.09.2016
Application 09.09.2016 (TIF)
•
09.02.2016
Application 28.01.2016 (TIF)
•
18.01.2016
Application 11.01.2016 (TIF)
•
17.12.2015
Application 10.12.2015 (TIF)
•
02.11.2015
Application 23.10.2015 (TIF)
•
30.09.2015
Application 11.09.2015 (TIF)
•
19.03.2015
Application 09.03.2015 (TIF)
•
30.10.2014
Application 23.10.2014 (TIF)
•
25.06.2014
Application 16.06.2014 (TIF)
•
03.06.2014
Application 23.05.2014 (TIF)
•
09.10.2013
Application 30.09.2013 (TIF)
•
30.09.2013
Application 18.09.2013 (TIF)
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Show all
02.11.2015
Application of shareholders or third persons for the acquisition of shares 22.10.2015 (TIF)
•
16.07.2020
Articles of Association 13.07.2020 (TIF)
20.12.2017
Articles of Association 08.12.2017 (TIF)
28.10.2016
Articles of Association 20.10.2016 (TIF)
19.09.2016
Articles of Association 09.09.2016 (TIF)
02.11.2015
Articles of Association 22.10.2015 (TIF)
09.10.2013
Articles of Association 25.09.2013 (TIF)
30.09.2013
Articles of Association 12.09.2013 (TIF)
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18.01.2016
Bank statements or other document regarding the payment of the equity 05.01.2016 (TIF)
•
17.12.2015
Bank statements or other document regarding the payment of the equity 08.12.2015 (TIF)
•
02.11.2015
Bank statements or other document regarding the payment of the equity 23.10.2015 (TIF)
•
30.09.2013
Bank statements or other document regarding the payment of the equity 13.09.2013 (TIF)
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Show all
06.06.2018
Confirmation or consent to legal address 05.06.2018 (TIF)
•
16.11.2016
Confirmation or consent to legal address 03.11.2016 (TIF)
•
30.09.2013
Confirmation or consent to legal address 12.09.2013 (TIF)
•
30.09.2013
Consent of a member of the Board / executive director 18.09.2013 (TIF)
•
06.03.2017
Cover letter 17.02.2017 (TIF)
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15.10.2020
Decisions / letters / protocols of public notaries 15.10.2020 (edoc)
•
20.07.2020
Decisions / letters / protocols of public notaries 20.07.2020 (edoc)
•
20.07.2020
Decisions / letters / protocols of public notaries 20.07.2020 (rtf)
•
01.06.2020
Decisions / letters / protocols of public notaries 01.06.2020 (edoc)
•
01.06.2020
Decisions / letters / protocols of public notaries 01.06.2020 (rtf)
•
04.07.2019
Decisions / letters / protocols of public notaries 04.07.2019 (edoc)
•
13.06.2018
Decisions / letters / protocols of public notaries 13.06.2018 (edoc)
•
21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (edoc)
•
21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (rtf)
•
10.11.2017
Decisions / letters / protocols of public notaries 10.11.2017 (edoc)
•
09.10.2017
Decisions / letters / protocols of public notaries 09.10.2017 (edoc)
•
09.10.2017
Decisions / letters / protocols of public notaries 09.10.2017 (rtf)
•
08.08.2017
Decisions / letters / protocols of public notaries 08.08.2017 (edoc)
•
06.03.2017
Decisions / letters / protocols of public notaries 22.02.2017 (TIF)
•
16.11.2016
Decisions / letters / protocols of public notaries 11.11.2016 (TIF)
•
28.10.2016
Decisions / letters / protocols of public notaries 25.10.2016 (TIF)
•
19.09.2016
Decisions / letters / protocols of public notaries 15.09.2016 (TIF)
•
09.02.2016
Decisions / letters / protocols of public notaries 05.02.2016 (TIF)
•
18.01.2016
Decisions / letters / protocols of public notaries 14.01.2016 (TIF)
•
17.12.2015
Decisions / letters / protocols of public notaries 16.12.2015 (TIF)
•
02.11.2015
Decisions / letters / protocols of public notaries 29.10.2015 (TIF)
•
30.09.2015
Decisions / letters / protocols of public notaries 25.09.2015 (TIF)
•
19.03.2015
Decisions / letters / protocols of public notaries 18.03.2015 (TIF)
•
30.10.2014
Decisions / letters / protocols of public notaries 28.10.2014 (TIF)
•
25.06.2014
Decisions / letters / protocols of public notaries 18.06.2014 (TIF)
•
03.06.2014
Decisions / letters / protocols of public notaries 28.05.2014 (TIF)
•
09.10.2013
Decisions / letters / protocols of public notaries 03.10.2013 (TIF)
•
30.09.2013
Decisions / letters / protocols of public notaries 23.09.2013 (TIF)
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Show all
09.02.2016
Documents attesting the transfer of shares 28.01.2016 (TIF)
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06.06.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.2018 (TIF)
20.12.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 22.05.2017 (TIF)
30.09.2013
Memorandum of Association 12.09.2013 (TIF)
20.12.2017
Notice of a member of the Board regarding the resignation 30.11.2017 (TIF)
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19.03.2015
Notice of a member of the Board regarding the resignation 06.03.2015 (TIF)
•
06.06.2018
Power of attorney, act of empowerment 05.04.2018 (TIF)
•
20.12.2017
Power of attorney, act of empowerment 08.12.2017 (TIF)
•
17.08.2017
Power of attorney, act of empowerment 22.12.2016 (TIF)
•
06.03.2017
Power of attorney, act of empowerment 16.02.2017 (TIF)
•
16.11.2016
Power of attorney, act of empowerment 07.11.2016 (TIF)
•
19.09.2016
Power of attorney, act of empowerment 09.09.2016 (TIF)
•
18.01.2016
Power of attorney, act of empowerment 06.01.2016 (TIF)
•
17.12.2015
Power of attorney, act of empowerment 08.12.2015 (TIF)
•
02.11.2015
Power of attorney, act of empowerment 22.10.2015 (TIF)
•
30.09.2015
Power of attorney, act of empowerment 11.09.2015 (TIF)
•
19.03.2015
Power of attorney, act of empowerment 06.03.2015 (TIF)
•
30.10.2014
Power of attorney, act of empowerment 23.10.2014 (TIF)
•
25.06.2014
Power of attorney, act of empowerment 13.06.2014 (TIF)
•
03.06.2014
Power of attorney, act of empowerment 21.05.2014 (TIF)
•
09.10.2013
Power of attorney, act of empowerment 25.09.2013 (TIF)
•
30.09.2013
Power of attorney, act of empowerment 13.09.2013 (TIF)
•
Show all
28.05.2020
Protocols/decisions of a company/organisation 20.05.2020 (TIF)
•
06.06.2018
Protocols/decisions of a company/organisation 31.05.2018 (TIF)
•
20.12.2017
Protocols/decisions of a company/organisation 08.12.2017 (TIF)
•
17.08.2017
Protocols/decisions of a company/organisation 16.02.2017 (TIF)
•
19.09.2016
Protocols/decisions of a company/organisation 09.09.2016 (TIF)
•
02.11.2015
Protocols/decisions of a company/organisation 22.10.2015 (TIF)
•
30.09.2015
Protocols/decisions of a company/organisation 11.09.2015 (TIF)
•
19.03.2015
Protocols/decisions of a company/organisation 06.03.2015 (TIF)
•
30.10.2014
Protocols/decisions of a company/organisation 23.10.2014 (TIF)
•
25.06.2014
Protocols/decisions of a company/organisation 13.06.2014 (TIF)
•
09.10.2013
Protocols/decisions of a company/organisation 25.09.2013 (TIF)
•
Show all
06.06.2018
Registration certificate of a foreign organisation and translation thereof 18.12.2015 (TIF)
•
20.12.2017
Registration certificate of a foreign organisation and translation thereof 18.12.2015 (TIF)
•
30.09.2013
Registration certificates 23.09.2013 (TIF)
•
28.05.2020
Regulations for the increase/reduction of the equity 20.05.2020 (TIF)
19.09.2016
Regulations for the increase/reduction of the equity 09.09.2016 (TIF)
02.11.2015
Regulations for the increase/reduction of the equity 22.10.2015 (TIF)
17.08.2017
Reorganisation agreement/draft agreements, amendments to the drafts 16.02.2017 (TIF)
06.03.2017
Reorganisation agreement/draft agreements, amendments to the drafts 16.02.2017 (TIF)
16.07.2020
Shareholders’ register 13.07.2020 (TIF)
06.06.2018
Shareholders’ register 31.05.2018 (TIF)
28.10.2016
Shareholders’ register 20.10.2016 (TIF)
19.09.2016
Shareholders’ register 09.09.2016 (TIF)
09.02.2016
Shareholders’ register 28.01.2016 (TIF)
18.01.2016
Shareholders’ register 06.01.2016 (TIF)
17.12.2015
Shareholders’ register 08.12.2015 (TIF)
02.11.2015
Shareholders’ register 23.10.2015 (TIF)
03.06.2014
Shareholders’ register 21.05.2014 (TIF)
30.09.2013
Shareholders’ register 13.09.2013 (TIF)
Show all
27.10.2021
2020 Annual report (full) (PDF)
15.10.2020
Application 12.10.2020 (edoc)
•
15.10.2020
Application 12.10.2020 (docx)
•
15.10.2020
Decisions / letters / protocols of public notaries 15.10.2020 (edoc)
•
20.07.2020
Decisions / letters / protocols of public notaries 20.07.2020 (edoc)
•
20.07.2020
Decisions / letters / protocols of public notaries 20.07.2020 (rtf)
•
16.07.2020
Amendments to the Articles of Association 13.07.2020 (TIF)
16.07.2020
Application 13.07.2020 (TIF)
•
16.07.2020
Articles of Association 13.07.2020 (TIF)
16.07.2020
Shareholders’ register 13.07.2020 (TIF)
30.06.2020
2019 Annual report (full) (PDF)
01.06.2020
Decisions / letters / protocols of public notaries 01.06.2020 (edoc)
•
01.06.2020
Decisions / letters / protocols of public notaries 01.06.2020 (rtf)
•
28.05.2020
Application 25.05.2020 (TIF)
•
28.05.2020
Protocols/decisions of a company/organisation 20.05.2020 (TIF)
•
28.05.2020
Regulations for the increase/reduction of the equity 20.05.2020 (TIF)
Show all
04.07.2019
Application 02.07.2019 (edoc)
•
04.07.2019
Application 02.07.2019 (docx)
•
04.07.2019
Decisions / letters / protocols of public notaries 04.07.2019 (edoc)
•
07.05.2019
2018 Annual report (full) (PDF)
Show all
13.06.2018
Decisions / letters / protocols of public notaries 13.06.2018 (edoc)
•
06.06.2018
Application 05.06.2018 (TIF)
•
06.06.2018
Confirmation or consent to legal address 05.06.2018 (TIF)
•
06.06.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.2018 (TIF)
06.06.2018
Power of attorney, act of empowerment 05.04.2018 (TIF)
•
06.06.2018
Protocols/decisions of a company/organisation 31.05.2018 (TIF)
•
06.06.2018
Registration certificate of a foreign organisation and translation thereof 18.12.2015 (TIF)
•
06.06.2018
Shareholders’ register 31.05.2018 (TIF)
02.05.2018
2017 Annual report (full) (PDF)
Show all
21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (edoc)
•
21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (rtf)
•
20.12.2017
Amendments to the Articles of Association 08.12.2017 (TIF)
20.12.2017
Application 20.12.2017 (TIF)
•
20.12.2017
Articles of Association 08.12.2017 (TIF)
20.12.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 22.05.2017 (TIF)
20.12.2017
Notice of a member of the Board regarding the resignation 30.11.2017 (TIF)
•
20.12.2017
Power of attorney, act of empowerment 08.12.2017 (TIF)
•
20.12.2017
Protocols/decisions of a company/organisation 08.12.2017 (TIF)
•
20.12.2017
Registration certificate of a foreign organisation and translation thereof 18.12.2015 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 10.11.2017 (edoc)
•
09.10.2017
Decisions / letters / protocols of public notaries 09.10.2017 (edoc)
•
09.10.2017
Decisions / letters / protocols of public notaries 09.10.2017 (rtf)
•
17.08.2017
Application 05.07.2017 (TIF)
•
17.08.2017
Power of attorney, act of empowerment 22.12.2016 (TIF)
•
17.08.2017
Protocols/decisions of a company/organisation 16.02.2017 (TIF)
•
17.08.2017
Reorganisation agreement/draft agreements, amendments to the drafts 16.02.2017 (TIF)
08.08.2017
Decisions / letters / protocols of public notaries 08.08.2017 (edoc)
•
06.03.2017
Cover letter 17.02.2017 (TIF)
•
06.03.2017
Decisions / letters / protocols of public notaries 22.02.2017 (TIF)
•
06.03.2017
Power of attorney, act of empowerment 16.02.2017 (TIF)
•
06.03.2017
Reorganisation agreement/draft agreements, amendments to the drafts 16.02.2017 (TIF)
Show all
16.11.2016
Application 07.11.2016 (TIF)
•
16.11.2016
Confirmation or consent to legal address 03.11.2016 (TIF)
•
16.11.2016
Decisions / letters / protocols of public notaries 11.11.2016 (TIF)
•
16.11.2016
Power of attorney, act of empowerment 07.11.2016 (TIF)
•
28.10.2016
Amendments to the Articles of Association 20.10.2016 (TIF)
28.10.2016
Application 20.10.2016 (TIF)
•
28.10.2016
Articles of Association 20.10.2016 (TIF)
28.10.2016
Decisions / letters / protocols of public notaries 25.10.2016 (TIF)
•
28.10.2016
Shareholders’ register 20.10.2016 (TIF)
19.09.2016
Amendments to the Articles of Association 09.09.2016 (TIF)
19.09.2016
Application 09.09.2016 (TIF)
•
19.09.2016
Articles of Association 09.09.2016 (TIF)
19.09.2016
Decisions / letters / protocols of public notaries 15.09.2016 (TIF)
•
19.09.2016
Power of attorney, act of empowerment 09.09.2016 (TIF)
•
19.09.2016
Protocols/decisions of a company/organisation 09.09.2016 (TIF)
•
19.09.2016
Regulations for the increase/reduction of the equity 09.09.2016 (TIF)
19.09.2016
Shareholders’ register 09.09.2016 (TIF)
09.02.2016
Application 28.01.2016 (TIF)
•
09.02.2016
Decisions / letters / protocols of public notaries 05.02.2016 (TIF)
•
09.02.2016
Documents attesting the transfer of shares 28.01.2016 (TIF)
•
09.02.2016
Shareholders’ register 28.01.2016 (TIF)
18.01.2016
Application 11.01.2016 (TIF)
•
18.01.2016
Bank statements or other document regarding the payment of the equity 05.01.2016 (TIF)
•
18.01.2016
Decisions / letters / protocols of public notaries 14.01.2016 (TIF)
•
18.01.2016
Power of attorney, act of empowerment 06.01.2016 (TIF)
•
18.01.2016
Shareholders’ register 06.01.2016 (TIF)
Show all
17.12.2015
Application 10.12.2015 (TIF)
•
17.12.2015
Bank statements or other document regarding the payment of the equity 08.12.2015 (TIF)
•
17.12.2015
Decisions / letters / protocols of public notaries 16.12.2015 (TIF)
•
17.12.2015
Power of attorney, act of empowerment 08.12.2015 (TIF)
•
17.12.2015
Shareholders’ register 08.12.2015 (TIF)
02.11.2015
Amendments to the Articles of Association 22.10.2015 (TIF)
02.11.2015
Application 23.10.2015 (TIF)
•
02.11.2015
Application of shareholders or third persons for the acquisition of shares 22.10.2015 (TIF)
•
02.11.2015
Articles of Association 22.10.2015 (TIF)
02.11.2015
Bank statements or other document regarding the payment of the equity 23.10.2015 (TIF)
•
02.11.2015
Decisions / letters / protocols of public notaries 29.10.2015 (TIF)
•
02.11.2015
Power of attorney, act of empowerment 22.10.2015 (TIF)
•
02.11.2015
Protocols/decisions of a company/organisation 22.10.2015 (TIF)
•
02.11.2015
Regulations for the increase/reduction of the equity 22.10.2015 (TIF)
02.11.2015
Shareholders’ register 23.10.2015 (TIF)
30.09.2015
Application 11.09.2015 (TIF)
•
30.09.2015
Decisions / letters / protocols of public notaries 25.09.2015 (TIF)
•
30.09.2015
Power of attorney, act of empowerment 11.09.2015 (TIF)
•
30.09.2015
Protocols/decisions of a company/organisation 11.09.2015 (TIF)
•
19.03.2015
Application 09.03.2015 (TIF)
•
19.03.2015
Decisions / letters / protocols of public notaries 18.03.2015 (TIF)
•
19.03.2015
Notice of a member of the Board regarding the resignation 06.03.2015 (TIF)
•
19.03.2015
Power of attorney, act of empowerment 06.03.2015 (TIF)
•
19.03.2015
Protocols/decisions of a company/organisation 06.03.2015 (TIF)
•
Show all
30.10.2014
Application 23.10.2014 (TIF)
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30.10.2014
Decisions / letters / protocols of public notaries 28.10.2014 (TIF)
•
30.10.2014
Power of attorney, act of empowerment 23.10.2014 (TIF)
•
30.10.2014
Protocols/decisions of a company/organisation 23.10.2014 (TIF)
•
25.06.2014
Application 16.06.2014 (TIF)
•
25.06.2014
Decisions / letters / protocols of public notaries 18.06.2014 (TIF)
•
25.06.2014
Power of attorney, act of empowerment 13.06.2014 (TIF)
•
25.06.2014
Protocols/decisions of a company/organisation 13.06.2014 (TIF)
•
03.06.2014
Application 23.05.2014 (TIF)
•
03.06.2014
Decisions / letters / protocols of public notaries 28.05.2014 (TIF)
•
03.06.2014
Power of attorney, act of empowerment 21.05.2014 (TIF)
•
03.06.2014
Shareholders’ register 21.05.2014 (TIF)
Show all
09.10.2013
Application 30.09.2013 (TIF)
•
09.10.2013
Articles of Association 25.09.2013 (TIF)
09.10.2013
Decisions / letters / protocols of public notaries 03.10.2013 (TIF)
•
09.10.2013
Power of attorney, act of empowerment 25.09.2013 (TIF)
•
09.10.2013
Protocols/decisions of a company/organisation 25.09.2013 (TIF)
•
30.09.2013
Announcement regarding the legal address 12.09.2013 (TIF)
•
30.09.2013
Application 18.09.2013 (TIF)
•
30.09.2013
Articles of Association 12.09.2013 (TIF)
30.09.2013
Bank statements or other document regarding the payment of the equity 13.09.2013 (TIF)
•
30.09.2013
Confirmation or consent to legal address 12.09.2013 (TIF)
•
30.09.2013
Consent of a member of the Board / executive director 18.09.2013 (TIF)
•
30.09.2013
Decisions / letters / protocols of public notaries 23.09.2013 (TIF)
•
30.09.2013
Memorandum of Association 12.09.2013 (TIF)
30.09.2013
Power of attorney, act of empowerment 13.09.2013 (TIF)
•
30.09.2013
Registration certificates 23.09.2013 (TIF)
•
30.09.2013
Shareholders’ register 13.09.2013 (TIF)
Show all