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Group by: Date added
Document type
15.02.2017
Amendments to the Articles of Association 29.12.2016 (pdf)
15.02.2017
Amendments to the Articles of Association 29.12.2016 (PDF)
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08.08.2016
Amendments to the Articles of Association 18.07.2016 (TIF)
06.06.2014
Amendments to the Articles of Association 29.05.2014 (TIF)
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05.08.2014
Announcement regarding the legal address 02.07.2014 (TIF)
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03.06.2014
Announcement regarding the legal address 08.05.2014 (TIF)
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12.04.2021
2020 Annual report (full) (PDF)
12.04.2021
2017 Annual report (full) (PDF)
12.04.2021
2019 Annual report (full) (PDF)
12.04.2021
2018 Annual report (full) (PDF)
27.05.2017
2016 Annual report (full) (PDF)
30.04.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
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20.10.2021
Application 14.10.2021 (DOCX)
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20.10.2021
Application 14.10.2021 (edoc)
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20.10.2021
Application 14.10.2021 (docx)
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04.10.2021
Application 27.09.2021 (edoc)
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04.10.2021
Application 27.09.2021 (DOCX)
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04.10.2021
Application 27.09.2021 (docx)
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12.11.2019
Application 11.11.2019 (TIF)
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16.03.2017
Application 29.12.2016 (TIF)
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15.03.2017
Application 28.02.2017 (TIF)
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15.02.2017
Application 29.12.2016 (PDF)
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15.02.2017
Application 29.12.2016 (pdf)
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05.12.2016
Application 06.09.2016 (TIF)
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08.08.2016
Application 18.07.2016 (TIF)
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04.02.2016
Application 22.01.2016 (TIF)
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25.03.2015
Application 18.03.2015 (TIF)
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05.08.2014
Application 02.07.2014 (TIF)
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06.06.2014
Application 29.05.2014 (TIF)
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03.06.2014
Application 08.05.2014 (TIF)
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Show all
06.06.2014
Application of shareholders or third persons for the acquisition of shares 29.05.2014 (TIF)
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06.06.2014
Appraisal reports 19.05.2014 (TIF)
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20.10.2021
Articles of Association 14.10.2021 (docx)
20.10.2021
Articles of Association 14.10.2021 (DOCX)
20.10.2021
Articles of Association 14.10.2021 (edoc)
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15.02.2017
Articles of Association 29.12.2016 (pdf)
15.02.2017
Articles of Association 29.12.2016 (PDF)
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05.12.2016
Articles of Association 23.11.2016 (TIF)
06.06.2014
Articles of Association 29.05.2014 (TIF)
03.06.2014
Articles of Association 08.05.2014 (TIF)
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25.03.2015
Bank statements or other document regarding the payment of the equity 09.03.2015 (TIF)
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06.06.2014
Bank statements or other document regarding the payment of the equity 29.05.2014 (TIF)
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16.03.2017
Confirmation or consent to legal address 10.03.2017 (TIF)
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05.08.2014
Confirmation or consent to legal address 02.07.2014 (TIF)
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03.06.2014
Confirmation or consent to legal address 08.05.2014 (TIF)
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21.02.2017
Consent of a member of the Board / executive director 11.01.2017 (TIF)
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20.10.2021
Decisions / letters / protocols of public notaries 20.10.2021 (rtf)
20.10.2021
Decisions / letters / protocols of public notaries 20.10.2021 (edoc)
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04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
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01.02.2018
Decisions / letters / protocols of public notaries 01.02.2018 (edoc)
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17.03.2017
Decisions / letters / protocols of public notaries 17.03.2017 (edoc)
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17.03.2017
Decisions / letters / protocols of public notaries 17.03.2017 (rtf)
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15.02.2017
Decisions / letters / protocols of public notaries 15.02.2017 (EDOC)
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15.02.2017
Decisions / letters / protocols of public notaries 15.02.2017 (rtf)
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05.12.2016
Decisions / letters / protocols of public notaries 30.11.2016 (TIF)
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08.08.2016
Decisions / letters / protocols of public notaries 04.08.2016 (TIF)
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04.02.2016
Decisions / letters / protocols of public notaries 02.02.2016 (TIF)
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25.03.2015
Decisions / letters / protocols of public notaries 23.03.2015 (TIF)
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05.08.2014
Decisions / letters / protocols of public notaries 30.07.2014 (TIF)
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06.06.2014
Decisions / letters / protocols of public notaries 04.06.2014 (TIF)
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03.06.2014
Decisions / letters / protocols of public notaries 20.05.2014 (TIF)
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Show all
03.06.2014
Memorandum of Association 08.05.2014 (TIF)
14.02.2020
Orders/request/cover notes of court bailiffs 14.02.2020 (EDOC)
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21.02.2017
Power of attorney, act of empowerment 11.01.2017 (TIF)
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21.02.2017
Power of attorney, act of empowerment 06.12.2016 (TIF)
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05.12.2016
Power of attorney, act of empowerment 22.09.2016 (TIF)
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20.10.2021
Protocols/decisions of a company/organisation 14.10.2021 (docx)
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20.10.2021
Protocols/decisions of a company/organisation 14.10.2021 (DOCX)
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20.10.2021
Protocols/decisions of a company/organisation 14.10.2021 (edoc)
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12.11.2019
Protocols/decisions of a company/organisation 11.11.2019 (TIF)
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15.03.2017
Protocols/decisions of a company/organisation 28.02.2017 (TIF)
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15.02.2017
Protocols/decisions of a company/organisation 29.12.2016 (PDF)
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15.02.2017
Protocols/decisions of a company/organisation 29.12.2016 (pdf)
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08.08.2016
Protocols/decisions of a company/organisation 18.07.2016 (TIF)
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06.06.2014
Protocols/decisions of a company/organisation 29.05.2014 (TIF)
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Show all
06.06.2014
Regulations for the increase/reduction of the equity 29.05.2014 (TIF)
15.03.2017
Shareholders’ register 24.02.2017 (TIF)
15.02.2017
Shareholders’ register 29.12.2016 (pdf)
15.02.2017
Shareholders’ register 29.12.2016 (PDF)
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05.12.2016
Shareholders’ register 06.09.2016 (TIF)
25.03.2015
Shareholders’ register 11.03.2015 (TIF)
06.06.2014
Shareholders’ register 29.05.2014 (TIF)
03.06.2014
Shareholders’ register 08.05.2014 (TIF)
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20.10.2021
Application 14.10.2021 (DOCX)
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20.10.2021
Application 14.10.2021 (edoc)
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20.10.2021
Application 14.10.2021 (docx)
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20.10.2021
Articles of Association 14.10.2021 (docx)
20.10.2021
Articles of Association 14.10.2021 (DOCX)
20.10.2021
Articles of Association 14.10.2021 (edoc)
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20.10.2021
Decisions / letters / protocols of public notaries 20.10.2021 (rtf)
20.10.2021
Decisions / letters / protocols of public notaries 20.10.2021 (edoc)
•
20.10.2021
Protocols/decisions of a company/organisation 14.10.2021 (docx)
•
20.10.2021
Protocols/decisions of a company/organisation 14.10.2021 (DOCX)
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20.10.2021
Protocols/decisions of a company/organisation 14.10.2021 (edoc)
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04.10.2021
Application 27.09.2021 (edoc)
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04.10.2021
Application 27.09.2021 (DOCX)
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04.10.2021
Application 27.09.2021 (docx)
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04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
•
12.04.2021
2020 Annual report (full) (PDF)
12.04.2021
2017 Annual report (full) (PDF)
12.04.2021
2019 Annual report (full) (PDF)
12.04.2021
2018 Annual report (full) (PDF)
Show all
14.02.2020
Orders/request/cover notes of court bailiffs 14.02.2020 (EDOC)
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12.11.2019
Application 11.11.2019 (TIF)
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12.11.2019
Protocols/decisions of a company/organisation 11.11.2019 (TIF)
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01.02.2018
Decisions / letters / protocols of public notaries 01.02.2018 (edoc)
•
27.05.2017
2016 Annual report (full) (PDF)
17.03.2017
Decisions / letters / protocols of public notaries 17.03.2017 (edoc)
•
17.03.2017
Decisions / letters / protocols of public notaries 17.03.2017 (rtf)
•
16.03.2017
Application 29.12.2016 (TIF)
•
16.03.2017
Confirmation or consent to legal address 10.03.2017 (TIF)
•
15.03.2017
Application 28.02.2017 (TIF)
•
15.03.2017
Protocols/decisions of a company/organisation 28.02.2017 (TIF)
•
15.03.2017
Shareholders’ register 24.02.2017 (TIF)
21.02.2017
Consent of a member of the Board / executive director 11.01.2017 (TIF)
•
21.02.2017
Power of attorney, act of empowerment 11.01.2017 (TIF)
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21.02.2017
Power of attorney, act of empowerment 06.12.2016 (TIF)
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15.02.2017
Amendments to the Articles of Association 29.12.2016 (pdf)
15.02.2017
Amendments to the Articles of Association 29.12.2016 (PDF)
•
15.02.2017
Application 29.12.2016 (PDF)
•
15.02.2017
Application 29.12.2016 (pdf)
•
15.02.2017
Articles of Association 29.12.2016 (pdf)
15.02.2017
Articles of Association 29.12.2016 (PDF)
•
15.02.2017
Decisions / letters / protocols of public notaries 15.02.2017 (EDOC)
•
15.02.2017
Decisions / letters / protocols of public notaries 15.02.2017 (rtf)
•
15.02.2017
Protocols/decisions of a company/organisation 29.12.2016 (PDF)
•
15.02.2017
Protocols/decisions of a company/organisation 29.12.2016 (pdf)
•
15.02.2017
Shareholders’ register 29.12.2016 (pdf)
15.02.2017
Shareholders’ register 29.12.2016 (PDF)
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Show all
05.12.2016
Application 06.09.2016 (TIF)
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05.12.2016
Articles of Association 23.11.2016 (TIF)
05.12.2016
Decisions / letters / protocols of public notaries 30.11.2016 (TIF)
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05.12.2016
Power of attorney, act of empowerment 22.09.2016 (TIF)
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05.12.2016
Shareholders’ register 06.09.2016 (TIF)
08.08.2016
Amendments to the Articles of Association 18.07.2016 (TIF)
08.08.2016
Application 18.07.2016 (TIF)
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08.08.2016
Decisions / letters / protocols of public notaries 04.08.2016 (TIF)
•
08.08.2016
Protocols/decisions of a company/organisation 18.07.2016 (TIF)
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30.04.2016
2015 Annual report (full) (PDF)
04.02.2016
Application 22.01.2016 (TIF)
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04.02.2016
Decisions / letters / protocols of public notaries 02.02.2016 (TIF)
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Show all
02.05.2015
2014 Annual report (full) (HTML)
25.03.2015
Application 18.03.2015 (TIF)
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25.03.2015
Bank statements or other document regarding the payment of the equity 09.03.2015 (TIF)
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25.03.2015
Decisions / letters / protocols of public notaries 23.03.2015 (TIF)
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25.03.2015
Shareholders’ register 11.03.2015 (TIF)
Show all
05.08.2014
Announcement regarding the legal address 02.07.2014 (TIF)
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05.08.2014
Application 02.07.2014 (TIF)
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05.08.2014
Confirmation or consent to legal address 02.07.2014 (TIF)
•
05.08.2014
Decisions / letters / protocols of public notaries 30.07.2014 (TIF)
•
06.06.2014
Amendments to the Articles of Association 29.05.2014 (TIF)
06.06.2014
Application 29.05.2014 (TIF)
•
06.06.2014
Application of shareholders or third persons for the acquisition of shares 29.05.2014 (TIF)
•
06.06.2014
Appraisal reports 19.05.2014 (TIF)
•
06.06.2014
Articles of Association 29.05.2014 (TIF)
06.06.2014
Bank statements or other document regarding the payment of the equity 29.05.2014 (TIF)
•
06.06.2014
Decisions / letters / protocols of public notaries 04.06.2014 (TIF)
•
06.06.2014
Protocols/decisions of a company/organisation 29.05.2014 (TIF)
•
06.06.2014
Regulations for the increase/reduction of the equity 29.05.2014 (TIF)
06.06.2014
Shareholders’ register 29.05.2014 (TIF)
03.06.2014
Announcement regarding the legal address 08.05.2014 (TIF)
•
03.06.2014
Application 08.05.2014 (TIF)
•
03.06.2014
Articles of Association 08.05.2014 (TIF)
03.06.2014
Confirmation or consent to legal address 08.05.2014 (TIF)
•
03.06.2014
Decisions / letters / protocols of public notaries 20.05.2014 (TIF)
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03.06.2014
Memorandum of Association 08.05.2014 (TIF)
03.06.2014
Shareholders’ register 08.05.2014 (TIF)
Show all