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Group by: Date added
Document type
02.07.2021
Amendments to the Articles of Association 22.06.2021 (DOCX)
02.07.2021
Amendments to the Articles of Association 22.06.2021 (edoc)
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09.01.2017
Amendments to the Articles of Association 12.12.2016 (TIF)
24.05.2016
Amendments to the Articles of Association 08.04.2016 (TIF)
14.03.2014
Amendments to the Articles of Association 12.02.2014 (TIF)
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16.01.2014
Announcement regarding the legal address 19.12.2013 (TIF)
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10.06.2021
2020 Annual report (full) (PDF)
19.06.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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14.06.2024
Application 10.06.2024 (EDOC)
•
31.08.2021
Application 23.08.2021 (edoc)
•
31.08.2021
Application 23.08.2021 (DOCX)
•
31.08.2021
Application 23.08.2021 (docx)
•
02.07.2021
Application 22.06.2021 (edoc)
•
02.07.2021
Application 22.06.2021 (DOCX)
•
19.06.2021
Application 18.06.2021 (edoc)
•
19.06.2021
Application 18.06.2021 (DOCX)
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24.08.2020
Application 21.08.2020 (TIF)
•
26.07.2018
Application 20.07.2018 (TIF)
•
09.01.2017
Application 12.12.2016 (TIF)
•
24.05.2016
Application 08.04.2016 (TIF)
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14.03.2014
Application 12.02.2014 (TIF)
•
14.03.2014
Application 12.02.2014 (TIF)
•
16.01.2014
Application 20.12.2013 (TIF)
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Show all
09.01.2017
Application of shareholders or third persons for the acquisition of shares 12.12.2016 (TIF)
•
09.01.2017
Appraisal reports 28.11.2016 (TIF)
•
02.07.2021
Articles of Association 22.06.2021 (DOCX)
02.07.2021
Articles of Association 22.06.2021 (edoc)
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09.01.2017
Articles of Association 12.12.2016 (TIF)
24.05.2016
Articles of Association 08.04.2016 (TIF)
16.01.2014
Articles of Association 19.12.2013 (TIF)
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16.01.2014
Bank statements or other document regarding the payment of the equity 20.12.2013 (TIF)
•
16.01.2014
Confirmation or consent to legal address 19.12.2013 (TIF)
•
14.03.2014
Consent of a member of the Board / executive director 12.02.2014 (TIF)
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31.08.2021
Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021
Decisions / letters / protocols of public notaries 31.08.2021 (edoc)
•
02.07.2021
Decisions / letters / protocols of public notaries 02.07.2021 (edoc)
•
19.06.2021
Decisions / letters / protocols of public notaries 19.06.2021 (edoc)
•
31.08.2020
Decisions / letters / protocols of public notaries 31.08.2020 (edoc)
•
31.08.2020
Decisions / letters / protocols of public notaries 31.08.2020 (rtf)
•
27.07.2018
Decisions / letters / protocols of public notaries 27.07.2018 (edoc)
•
09.01.2017
Decisions / letters / protocols of public notaries 06.01.2017 (TIF)
•
24.05.2016
Decisions / letters / protocols of public notaries 19.05.2016 (TIF)
•
14.03.2014
Decisions / letters / protocols of public notaries 28.02.2014 (TIF)
•
16.01.2014
Decisions / letters / protocols of public notaries 27.12.2013 (TIF)
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Show all
27.08.2020
Justification supporting beneficial ownership disclosure statement 30.01.2020 (TIF)
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16.01.2014
Memorandum of Association 19.12.2013 (TIF)
09.01.2017
Other documents 12.12.2016 (TIF)
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27.08.2020
Power of attorney, act of empowerment 21.08.2020 (TIF)
•
09.01.2017
Power of attorney, act of empowerment 12.12.2016 (TIF)
•
14.06.2024
Protocols/decisions of a company/organisation 01.03.2024 (EDOC)
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31.08.2021
Protocols/decisions of a company/organisation 22.08.2021 (edoc)
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31.08.2021
Protocols/decisions of a company/organisation 22.08.2021 (DOC)
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31.08.2021
Protocols/decisions of a company/organisation 22.08.2021 (doc)
•
02.07.2021
Protocols/decisions of a company/organisation 22.06.2021 (edoc)
•
02.07.2021
Protocols/decisions of a company/organisation 22.06.2021 (DOC)
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24.08.2020
Protocols/decisions of a company/organisation 21.08.2020 (TIF)
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26.07.2018
Protocols/decisions of a company/organisation 20.07.2018 (TIF)
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09.01.2017
Protocols/decisions of a company/organisation 12.12.2016 (TIF)
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24.05.2016
Protocols/decisions of a company/organisation 08.04.2016 (TIF)
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14.03.2014
Protocols/decisions of a company/organisation 12.02.2014 (TIF)
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Show all
16.01.2014
Registration certificates 27.12.2013 (TIF)
•
09.01.2017
Regulations for the increase/reduction of the equity 12.12.2016 (TIF)
19.06.2021
Shareholders’ register 18.06.2021 (DOCX)
19.06.2021
Shareholders’ register 18.06.2021 (edoc)
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09.01.2017
Shareholders’ register 12.12.2016 (TIF)
09.01.2017
Shareholders’ register 12.12.2016 (TIF)
14.03.2014
Shareholders’ register 12.02.2014 (TIF)
16.01.2014
Shareholders’ register 20.12.2013 (TIF)
Show all
09.01.2017
Statement of the Board regarding the payment of the equity 12.12.2016 (TIF)
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14.06.2024
Application 10.06.2024 (EDOC)
•
14.06.2024
Protocols/decisions of a company/organisation 01.03.2024 (EDOC)
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31.08.2021
Application 23.08.2021 (edoc)
•
31.08.2021
Application 23.08.2021 (DOCX)
•
31.08.2021
Application 23.08.2021 (docx)
•
31.08.2021
Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021
Decisions / letters / protocols of public notaries 31.08.2021 (edoc)
•
31.08.2021
Protocols/decisions of a company/organisation 22.08.2021 (edoc)
•
31.08.2021
Protocols/decisions of a company/organisation 22.08.2021 (DOC)
•
31.08.2021
Protocols/decisions of a company/organisation 22.08.2021 (doc)
•
02.07.2021
Amendments to the Articles of Association 22.06.2021 (DOCX)
02.07.2021
Amendments to the Articles of Association 22.06.2021 (edoc)
•
02.07.2021
Application 22.06.2021 (edoc)
•
02.07.2021
Application 22.06.2021 (DOCX)
•
02.07.2021
Articles of Association 22.06.2021 (DOCX)
02.07.2021
Articles of Association 22.06.2021 (edoc)
•
02.07.2021
Decisions / letters / protocols of public notaries 02.07.2021 (edoc)
•
02.07.2021
Protocols/decisions of a company/organisation 22.06.2021 (edoc)
•
02.07.2021
Protocols/decisions of a company/organisation 22.06.2021 (DOC)
•
19.06.2021
Application 18.06.2021 (edoc)
•
19.06.2021
Application 18.06.2021 (DOCX)
•
19.06.2021
Decisions / letters / protocols of public notaries 19.06.2021 (edoc)
•
19.06.2021
Shareholders’ register 18.06.2021 (DOCX)
19.06.2021
Shareholders’ register 18.06.2021 (edoc)
•
10.06.2021
2020 Annual report (full) (PDF)
Show all
31.08.2020
Decisions / letters / protocols of public notaries 31.08.2020 (edoc)
•
31.08.2020
Decisions / letters / protocols of public notaries 31.08.2020 (rtf)
•
27.08.2020
Justification supporting beneficial ownership disclosure statement 30.01.2020 (TIF)
•
27.08.2020
Power of attorney, act of empowerment 21.08.2020 (TIF)
•
24.08.2020
Application 21.08.2020 (TIF)
•
24.08.2020
Protocols/decisions of a company/organisation 21.08.2020 (TIF)
•
19.06.2020
2019 Annual report (full) (PDF)
Show all
30.04.2019
2018 Annual report (full) (PDF)
27.07.2018
Decisions / letters / protocols of public notaries 27.07.2018 (edoc)
•
26.07.2018
Application 20.07.2018 (TIF)
•
26.07.2018
Protocols/decisions of a company/organisation 20.07.2018 (TIF)
•
28.04.2018
2017 Annual report (full) (PDF)
Show all
09.01.2017
Amendments to the Articles of Association 12.12.2016 (TIF)
09.01.2017
Application 12.12.2016 (TIF)
•
09.01.2017
Application of shareholders or third persons for the acquisition of shares 12.12.2016 (TIF)
•
09.01.2017
Appraisal reports 28.11.2016 (TIF)
•
09.01.2017
Articles of Association 12.12.2016 (TIF)
09.01.2017
Decisions / letters / protocols of public notaries 06.01.2017 (TIF)
•
09.01.2017
Other documents 12.12.2016 (TIF)
•
09.01.2017
Power of attorney, act of empowerment 12.12.2016 (TIF)
•
09.01.2017
Protocols/decisions of a company/organisation 12.12.2016 (TIF)
•
09.01.2017
Regulations for the increase/reduction of the equity 12.12.2016 (TIF)
09.01.2017
Shareholders’ register 12.12.2016 (TIF)
09.01.2017
Shareholders’ register 12.12.2016 (TIF)
09.01.2017
Statement of the Board regarding the payment of the equity 12.12.2016 (TIF)
•
Show all
24.05.2016
Amendments to the Articles of Association 08.04.2016 (TIF)
24.05.2016
Application 08.04.2016 (TIF)
•
24.05.2016
Articles of Association 08.04.2016 (TIF)
24.05.2016
Decisions / letters / protocols of public notaries 19.05.2016 (TIF)
•
24.05.2016
Protocols/decisions of a company/organisation 08.04.2016 (TIF)
•
Show all
14.03.2014
Amendments to the Articles of Association 12.02.2014 (TIF)
14.03.2014
Application 12.02.2014 (TIF)
•
14.03.2014
Application 12.02.2014 (TIF)
•
14.03.2014
Consent of a member of the Board / executive director 12.02.2014 (TIF)
•
14.03.2014
Decisions / letters / protocols of public notaries 28.02.2014 (TIF)
•
14.03.2014
Protocols/decisions of a company/organisation 12.02.2014 (TIF)
•
14.03.2014
Shareholders’ register 12.02.2014 (TIF)
16.01.2014
Announcement regarding the legal address 19.12.2013 (TIF)
•
16.01.2014
Application 20.12.2013 (TIF)
•
16.01.2014
Articles of Association 19.12.2013 (TIF)
16.01.2014
Bank statements or other document regarding the payment of the equity 20.12.2013 (TIF)
•
16.01.2014
Confirmation or consent to legal address 19.12.2013 (TIF)
•
16.01.2014
Decisions / letters / protocols of public notaries 27.12.2013 (TIF)
•
16.01.2014
Memorandum of Association 19.12.2013 (TIF)
16.01.2014
Registration certificates 27.12.2013 (TIF)
•
16.01.2014
Shareholders’ register 20.12.2013 (TIF)
Show all