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Group by: Date added
Document type
30.04.2021
Amendments to the Articles of Association 22.03.2021 (DOCX)
30.04.2021
Amendments to the Articles of Association 22.03.2021 (edoc)
•
23.10.2014
Amendments to the Articles of Association 22.10.2014 (docx)
23.10.2014
Amendments to the Articles of Association 22.10.2014 (EDOC)
•
26.08.2014
Amendments to the Articles of Association 31.07.2014 (doc)
26.08.2014
Amendments to the Articles of Association 31.07.2014 (EDOC)
•
Show all
16.10.2013
Announcement regarding the legal address 25.09.2013 (EDOC)
•
16.10.2013
Announcement regarding the legal address 25.09.2013 (doc)
•
29.01.2022
2021 Annual report (full) (PDF)
29.03.2021
2020 Annual report (full) (PDF)
30.03.2020
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
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28.02.2022
Application 22.02.2022 (edoc)
•
28.02.2022
Application 22.02.2022 (docx)
•
28.02.2022
Application 22.02.2022 (DOCX)
•
30.04.2021
Application 09.04.2021 (edoc)
•
30.04.2021
Application 09.04.2021 (DOCX)
•
21.05.2020
Application 15.05.2020 (TIF)
•
09.01.2020
Application 06.01.2020 (edoc)
•
09.01.2020
Application 06.01.2020 (docx)
•
04.01.2016
Application 16.12.2015 (PDF)
•
04.01.2016
Application 16.12.2015 (pdf)
•
23.10.2014
Application 22.10.2014 (EDOC)
•
23.10.2014
Application 22.10.2014 (docx)
•
26.08.2014
Application 31.07.2014 (EDOC)
•
26.08.2014
Application 31.07.2014 (docx)
•
11.04.2014
Application 11.04.2014 (EDOC)
•
11.04.2014
Application 11.04.2014 (doc)
•
16.10.2013
Application 20.09.2013 (EDOC)
•
16.10.2013
Application 20.09.2013 (doc)
•
Show all
04.01.2016
Application of shareholders or third persons for the acquisition of shares 22.12.2015 (PDF)
•
04.01.2016
Application of shareholders or third persons for the acquisition of shares 17.12.2015 (PDF)
•
04.01.2016
Application of shareholders or third persons for the acquisition of shares 17.12.2015 (PDF)
•
04.01.2016
Application of shareholders or third persons for the acquisition of shares 16.12.2015 (PDF)
•
04.01.2016
Application of shareholders or third persons for the acquisition of shares 21.12.2015 (PDF)
•
04.01.2016
Application of shareholders or third persons for the acquisition of shares 17.12.2015 (pdf)
•
04.01.2016
Application of shareholders or third persons for the acquisition of shares 16.12.2015 (pdf)
•
04.01.2016
Application of shareholders or third persons for the acquisition of shares 21.12.2015 (pdf)
•
04.01.2016
Application of shareholders or third persons for the acquisition of shares 22.12.2015 (pdf)
•
04.01.2016
Application of shareholders or third persons for the acquisition of shares 17.12.2015 (pdf)
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Show all
30.04.2021
Articles of Association 22.03.2021 (DOCX)
30.04.2021
Articles of Association 22.03.2021 (edoc)
•
04.01.2016
Articles of Association 17.12.2015 (pdf)
04.01.2016
Articles of Association 17.12.2015 (PDF)
•
23.10.2014
Articles of Association 22.10.2014 (docx)
23.10.2014
Articles of Association 22.10.2014 (EDOC)
•
22.08.2014
Articles of Association 21.08.2014 (doc)
22.08.2014
Articles of Association 21.08.2014 (doc)
22.08.2014
Articles of Association 21.08.2014 (EDOC)
•
16.10.2013
Articles of Association 25.09.2013 (doc)
16.10.2013
Articles of Association 25.09.2013 (doc)
16.10.2013
Articles of Association 25.09.2013 (EDOC)
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04.01.2016
Bank statements or other document regarding the payment of the equity 30.12.2015 (EDOC)
•
04.01.2016
Bank statements or other document regarding the payment of the equity 30.12.2015 (pdf)
•
04.01.2016
Bank statements or other document regarding the payment of the equity 30.12.2015 (pdf)
•
04.01.2016
Bank statements or other document regarding the payment of the equity 30.12.2015 (pdf)
•
04.01.2016
Bank statements or other document regarding the payment of the equity 30.12.2015 (pdf)
•
04.01.2016
Bank statements or other document regarding the payment of the equity 30.12.2015 (pdf)
•
10.10.2013
Bank statements or other document regarding the payment of the equity 10.10.2013 (EDOC)
•
10.10.2013
Bank statements or other document regarding the payment of the equity 10.10.2013 (EDOC)
•
10.10.2013
Bank statements or other document regarding the payment of the equity 10.10.2013 (docx)
•
10.10.2013
Bank statements or other document regarding the payment of the equity 10.10.2013 (pdf)
•
10.10.2013
Bank statements or other document regarding the payment of the equity 10.10.2013 (docx)
•
10.10.2013
Bank statements or other document regarding the payment of the equity 10.10.2013 (pdf)
•
10.10.2013
Bank statements or other document regarding the payment of the equity 10.10.2013 (docx)
•
10.10.2013
Bank statements or other document regarding the payment of the equity 10.10.2013 (docx)
•
Show all
10.10.2013
Confirmation or consent to legal address 10.10.2013 (EDOC)
•
10.10.2013
Confirmation or consent to legal address 10.10.2013 (docx)
•
10.10.2013
Confirmation or consent to legal address 10.10.2013 (PDF)
•
10.10.2013
Confirmation or consent to legal address 10.10.2013 (docx)
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Show all
28.08.2014
Consent of a member of the Board / executive director 25.06.2014 (TIF)
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28.02.2022
Decisions / letters / protocols of public notaries 28.02.2022 (rtf)
28.02.2022
Decisions / letters / protocols of public notaries 28.02.2022 (edoc)
•
30.04.2021
Decisions / letters / protocols of public notaries 30.04.2021 (edoc)
•
25.05.2020
Decisions / letters / protocols of public notaries 25.05.2020 (edoc)
•
25.05.2020
Decisions / letters / protocols of public notaries 25.05.2020 (rtf)
•
09.01.2020
Decisions / letters / protocols of public notaries 09.01.2020 (edoc)
•
13.07.2016
Decisions / letters / protocols of public notaries 13.07.2016 (EDOC)
•
13.07.2016
Decisions / letters / protocols of public notaries 13.07.2016 (rtf)
•
13.07.2016
Decisions / letters / protocols of public notaries 13.07.2016 (rtf)
•
12.01.2016
Decisions / letters / protocols of public notaries 12.01.2016 (EDOC)
•
12.01.2016
Decisions / letters / protocols of public notaries 12.01.2016 (rtf)
•
04.01.2016
Decisions / letters / protocols of public notaries 04.01.2016 (EDOC)
•
04.01.2016
Decisions / letters / protocols of public notaries 04.01.2016 (rtf)
•
28.11.2014
Decisions / letters / protocols of public notaries 28.10.2014 (EDOC)
•
28.11.2014
Decisions / letters / protocols of public notaries 28.10.2014 (rtf)
•
26.08.2014
Decisions / letters / protocols of public notaries 26.08.2014 (EDOC)
•
26.08.2014
Decisions / letters / protocols of public notaries 26.08.2014 (rtf)
•
17.04.2014
Decisions / letters / protocols of public notaries 17.04.2014 (EDOC)
•
16.10.2013
Decisions / letters / protocols of public notaries 16.10.2013 (EDOC)
•
16.10.2013
Decisions / letters / protocols of public notaries 16.10.2013 (rtf)
•
Show all
16.10.2013
Memorandum of association 10.10.2013 (doc)
16.10.2013
Memorandum of association 10.10.2013 (EDOC)
•
21.05.2020
Notice of a member of the Board regarding the resignation 15.05.2020 (TIF)
•
08.07.2016
Orders/request/cover notes of court bailiffs 08.07.2016 (EDOC)
•
08.07.2016
Orders/request/cover notes of court bailiffs 08.07.2016 (pdf)
•
29.12.2015
Orders/request/cover notes of court bailiffs 28.12.2015 (EDOC)
•
29.12.2015
Orders/request/cover notes of court bailiffs 28.12.2015 (pdf)
•
Show all
30.04.2021
Power of attorney, act of empowerment 18.12.2014 (EDOC)
•
30.04.2021
Power of attorney, act of empowerment 18.12.2014 (PDF)
•
28.02.2022
Protocols/decisions of a company/organisation 22.02.2022 (DOCX)
•
28.02.2022
Protocols/decisions of a company/organisation 22.02.2022 (docx)
•
28.02.2022
Protocols/decisions of a company/organisation 22.02.2022 (edoc)
•
28.02.2022
Protocols/decisions of a company/organisation 31.01.2022 (DOCX)
•
28.02.2022
Protocols/decisions of a company/organisation 31.01.2022 (docx)
•
28.02.2022
Protocols/decisions of a company/organisation 31.01.2022 (edoc)
•
30.04.2021
Protocols/decisions of a company/organisation 22.03.2021 (edoc)
•
30.04.2021
Protocols/decisions of a company/organisation 22.03.2021 (DOCX)
•
09.01.2020
Protocols/decisions of a company/organisation 06.01.2020 (edoc)
•
09.01.2020
Protocols/decisions of a company/organisation 06.01.2020 (docx)
•
04.01.2016
Protocols/decisions of a company/organisation 17.12.2015 (PDF)
•
04.01.2016
Protocols/decisions of a company/organisation 17.12.2015 (pdf)
•
23.10.2014
Protocols/decisions of a company/organisation 22.10.2014 (EDOC)
•
23.10.2014
Protocols/decisions of a company/organisation 22.10.2014 (docx)
•
22.08.2014
Protocols/decisions of a company/organisation 20.08.2014 (EDOC)
•
22.08.2014
Protocols/decisions of a company/organisation 20.08.2014 (doc)
•
22.08.2014
Protocols/decisions of a company/organisation 20.08.2014 (doc)
•
16.04.2014
Protocols/decisions of a company/organisation 07.04.2014 (EDOC)
•
Show all
16.10.2013
Registration certificates 16.10.2013 (EDOC)
•
16.10.2013
Registration certificates 16.10.2013 (TIF)
•
04.01.2016
Regulations for the increase/reduction of the equity 17.12.2015 (pdf)
04.01.2016
Regulations for the increase/reduction of the equity 17.12.2015 (PDF)
•
30.04.2021
Shareholders’ register 22.03.2021 (DOCX)
30.04.2021
Shareholders’ register 22.03.2021 (EDOC)
•
04.01.2016
Shareholders’ register 30.12.2015 (pdf)
04.01.2016
Shareholders’ register 30.12.2015 (PDF)
•
26.08.2014
Shareholders’ register 31.07.2014 (docx)
26.08.2014
Shareholders’ register 31.07.2014 (EDOC)
•
10.10.2013
Shareholders’ register 10.10.2013 (docx)
10.10.2013
Shareholders’ register 10.10.2013 (docx)
10.10.2013
Shareholders’ register 10.10.2013 (EDOC)
•
Show all
28.02.2022
Application 22.02.2022 (edoc)
•
28.02.2022
Application 22.02.2022 (docx)
•
28.02.2022
Application 22.02.2022 (DOCX)
•
28.02.2022
Decisions / letters / protocols of public notaries 28.02.2022 (rtf)
28.02.2022
Decisions / letters / protocols of public notaries 28.02.2022 (edoc)
•
28.02.2022
Protocols/decisions of a company/organisation 22.02.2022 (DOCX)
•
28.02.2022
Protocols/decisions of a company/organisation 22.02.2022 (docx)
•
28.02.2022
Protocols/decisions of a company/organisation 22.02.2022 (edoc)
•
28.02.2022
Protocols/decisions of a company/organisation 31.01.2022 (DOCX)
•
28.02.2022
Protocols/decisions of a company/organisation 31.01.2022 (docx)
•
28.02.2022
Protocols/decisions of a company/organisation 31.01.2022 (edoc)
•
29.01.2022
2021 Annual report (full) (PDF)
Show all
30.04.2021
Amendments to the Articles of Association 22.03.2021 (DOCX)
30.04.2021
Amendments to the Articles of Association 22.03.2021 (edoc)
•
30.04.2021
Application 09.04.2021 (edoc)
•
30.04.2021
Application 09.04.2021 (DOCX)
•
30.04.2021
Articles of Association 22.03.2021 (DOCX)
30.04.2021
Articles of Association 22.03.2021 (edoc)
•
30.04.2021
Decisions / letters / protocols of public notaries 30.04.2021 (edoc)
•
30.04.2021
Power of attorney, act of empowerment 18.12.2014 (EDOC)
•
30.04.2021
Power of attorney, act of empowerment 18.12.2014 (PDF)
•
30.04.2021
Protocols/decisions of a company/organisation 22.03.2021 (edoc)
•
30.04.2021
Protocols/decisions of a company/organisation 22.03.2021 (DOCX)
•
30.04.2021
Shareholders’ register 22.03.2021 (DOCX)
30.04.2021
Shareholders’ register 22.03.2021 (EDOC)
•
29.03.2021
2020 Annual report (full) (PDF)
Show all
25.05.2020
Decisions / letters / protocols of public notaries 25.05.2020 (edoc)
•
25.05.2020
Decisions / letters / protocols of public notaries 25.05.2020 (rtf)
•
21.05.2020
Application 15.05.2020 (TIF)
•
21.05.2020
Notice of a member of the Board regarding the resignation 15.05.2020 (TIF)
•
30.03.2020
2019 Annual report (full) (PDF)
09.01.2020
Application 06.01.2020 (edoc)
•
09.01.2020
Application 06.01.2020 (docx)
•
09.01.2020
Decisions / letters / protocols of public notaries 09.01.2020 (edoc)
•
09.01.2020
Protocols/decisions of a company/organisation 06.01.2020 (edoc)
•
09.01.2020
Protocols/decisions of a company/organisation 06.01.2020 (docx)
•
Show all
28.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
13.07.2016
Decisions / letters / protocols of public notaries 13.07.2016 (EDOC)
•
13.07.2016
Decisions / letters / protocols of public notaries 13.07.2016 (rtf)
•
13.07.2016
Decisions / letters / protocols of public notaries 13.07.2016 (rtf)
•
08.07.2016
Orders/request/cover notes of court bailiffs 08.07.2016 (EDOC)
•
08.07.2016
Orders/request/cover notes of court bailiffs 08.07.2016 (pdf)
•
12.01.2016
Decisions / letters / protocols of public notaries 12.01.2016 (EDOC)
•
12.01.2016
Decisions / letters / protocols of public notaries 12.01.2016 (rtf)
•
04.01.2016
Application 16.12.2015 (PDF)
•
04.01.2016
Application 16.12.2015 (pdf)
•
04.01.2016
Application of shareholders or third persons for the acquisition of shares 22.12.2015 (PDF)
•
04.01.2016
Application of shareholders or third persons for the acquisition of shares 17.12.2015 (PDF)
•
04.01.2016
Application of shareholders or third persons for the acquisition of shares 17.12.2015 (PDF)
•
04.01.2016
Application of shareholders or third persons for the acquisition of shares 16.12.2015 (PDF)
•
04.01.2016
Application of shareholders or third persons for the acquisition of shares 21.12.2015 (PDF)
•
04.01.2016
Application of shareholders or third persons for the acquisition of shares 17.12.2015 (pdf)
•
04.01.2016
Application of shareholders or third persons for the acquisition of shares 16.12.2015 (pdf)
•
04.01.2016
Application of shareholders or third persons for the acquisition of shares 21.12.2015 (pdf)
•
04.01.2016
Application of shareholders or third persons for the acquisition of shares 22.12.2015 (pdf)
•
04.01.2016
Application of shareholders or third persons for the acquisition of shares 17.12.2015 (pdf)
•
04.01.2016
Articles of Association 17.12.2015 (pdf)
04.01.2016
Articles of Association 17.12.2015 (PDF)
•
04.01.2016
Bank statements or other document regarding the payment of the equity 30.12.2015 (EDOC)
•
04.01.2016
Bank statements or other document regarding the payment of the equity 30.12.2015 (pdf)
•
04.01.2016
Bank statements or other document regarding the payment of the equity 30.12.2015 (pdf)
•
04.01.2016
Bank statements or other document regarding the payment of the equity 30.12.2015 (pdf)
•
04.01.2016
Bank statements or other document regarding the payment of the equity 30.12.2015 (pdf)
•
04.01.2016
Bank statements or other document regarding the payment of the equity 30.12.2015 (pdf)
•
04.01.2016
Decisions / letters / protocols of public notaries 04.01.2016 (EDOC)
•
04.01.2016
Decisions / letters / protocols of public notaries 04.01.2016 (rtf)
•
04.01.2016
Protocols/decisions of a company/organisation 17.12.2015 (PDF)
•
04.01.2016
Protocols/decisions of a company/organisation 17.12.2015 (pdf)
•
04.01.2016
Regulations for the increase/reduction of the equity 17.12.2015 (pdf)
04.01.2016
Regulations for the increase/reduction of the equity 17.12.2015 (PDF)
•
04.01.2016
Shareholders’ register 30.12.2015 (pdf)
04.01.2016
Shareholders’ register 30.12.2015 (PDF)
•
Show all
29.12.2015
Orders/request/cover notes of court bailiffs 28.12.2015 (EDOC)
•
29.12.2015
Orders/request/cover notes of court bailiffs 28.12.2015 (pdf)
•
28.11.2014
Decisions / letters / protocols of public notaries 28.10.2014 (EDOC)
•
28.11.2014
Decisions / letters / protocols of public notaries 28.10.2014 (rtf)
•
23.10.2014
Amendments to the Articles of Association 22.10.2014 (docx)
23.10.2014
Amendments to the Articles of Association 22.10.2014 (EDOC)
•
23.10.2014
Application 22.10.2014 (EDOC)
•
23.10.2014
Application 22.10.2014 (docx)
•
23.10.2014
Articles of Association 22.10.2014 (docx)
23.10.2014
Articles of Association 22.10.2014 (EDOC)
•
23.10.2014
Protocols/decisions of a company/organisation 22.10.2014 (EDOC)
•
23.10.2014
Protocols/decisions of a company/organisation 22.10.2014 (docx)
•
28.08.2014
Consent of a member of the Board / executive director 25.06.2014 (TIF)
•
26.08.2014
Amendments to the Articles of Association 31.07.2014 (doc)
26.08.2014
Amendments to the Articles of Association 31.07.2014 (EDOC)
•
26.08.2014
Application 31.07.2014 (EDOC)
•
26.08.2014
Application 31.07.2014 (docx)
•
26.08.2014
Decisions / letters / protocols of public notaries 26.08.2014 (EDOC)
•
26.08.2014
Decisions / letters / protocols of public notaries 26.08.2014 (rtf)
•
26.08.2014
Shareholders’ register 31.07.2014 (docx)
26.08.2014
Shareholders’ register 31.07.2014 (EDOC)
•
22.08.2014
Articles of Association 21.08.2014 (doc)
22.08.2014
Articles of Association 21.08.2014 (doc)
22.08.2014
Articles of Association 21.08.2014 (EDOC)
•
22.08.2014
Protocols/decisions of a company/organisation 20.08.2014 (EDOC)
•
22.08.2014
Protocols/decisions of a company/organisation 20.08.2014 (doc)
•
22.08.2014
Protocols/decisions of a company/organisation 20.08.2014 (doc)
•
17.04.2014
Decisions / letters / protocols of public notaries 17.04.2014 (EDOC)
•
16.04.2014
Protocols/decisions of a company/organisation 07.04.2014 (EDOC)
•
11.04.2014
Application 11.04.2014 (EDOC)
•
11.04.2014
Application 11.04.2014 (doc)
•
Show all
16.10.2013
Announcement regarding the legal address 25.09.2013 (EDOC)
•
16.10.2013
Announcement regarding the legal address 25.09.2013 (doc)
•
16.10.2013
Application 20.09.2013 (EDOC)
•
16.10.2013
Application 20.09.2013 (doc)
•
16.10.2013
Articles of Association 25.09.2013 (doc)
16.10.2013
Articles of Association 25.09.2013 (doc)
16.10.2013
Articles of Association 25.09.2013 (EDOC)
•
16.10.2013
Decisions / letters / protocols of public notaries 16.10.2013 (EDOC)
•
16.10.2013
Decisions / letters / protocols of public notaries 16.10.2013 (rtf)
•
16.10.2013
Memorandum of association 10.10.2013 (doc)
16.10.2013
Memorandum of association 10.10.2013 (EDOC)
•
16.10.2013
Registration certificates 16.10.2013 (EDOC)
•
16.10.2013
Registration certificates 16.10.2013 (TIF)
•
10.10.2013
Bank statements or other document regarding the payment of the equity 10.10.2013 (EDOC)
•
10.10.2013
Bank statements or other document regarding the payment of the equity 10.10.2013 (EDOC)
•
10.10.2013
Bank statements or other document regarding the payment of the equity 10.10.2013 (docx)
•
10.10.2013
Bank statements or other document regarding the payment of the equity 10.10.2013 (pdf)
•
10.10.2013
Bank statements or other document regarding the payment of the equity 10.10.2013 (docx)
•
10.10.2013
Bank statements or other document regarding the payment of the equity 10.10.2013 (pdf)
•
10.10.2013
Bank statements or other document regarding the payment of the equity 10.10.2013 (docx)
•
10.10.2013
Bank statements or other document regarding the payment of the equity 10.10.2013 (docx)
•
10.10.2013
Confirmation or consent to legal address 10.10.2013 (EDOC)
•
10.10.2013
Confirmation or consent to legal address 10.10.2013 (docx)
•
10.10.2013
Confirmation or consent to legal address 10.10.2013 (PDF)
•
10.10.2013
Confirmation or consent to legal address 10.10.2013 (docx)
•
10.10.2013
Shareholders’ register 10.10.2013 (docx)
10.10.2013
Shareholders’ register 10.10.2013 (docx)
10.10.2013
Shareholders’ register 10.10.2013 (EDOC)
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Show all