• Non-public document
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Group by: Date added
Document type
26.09.2018
Acceptance-conveyance act 13.09.2018 (TIF)
•
26.09.2018
Amendments to the Articles of Association 13.09.2018 (TIF)
14.01.2015
Announcement regarding the legal address 15.09.2014 (TIF)
•
14.01.2015
Announcement regarding the legal address (TIF)
•
12.10.2021
2020 Annual report (full) (PDF)
25.08.2020
2019 Annual report (full) (PDF)
24.09.2019
2018 Annual report (full) (PDF)
23.09.2018
2017 Annual report (full) (PDF)
19.09.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
09.06.2015
2014 Annual report (full) (HTML)
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23.07.2021
Application 07.07.2021 (TIF)
•
26.09.2018
Application 13.09.2018 (TIF)
•
12.10.2015
Application 05.10.2015 (TIF)
•
10.09.2015
Application 26.08.2015 (TIF)
•
08.06.2015
Application 28.05.2015 (TIF)
•
03.06.2015
Application 02.04.2015 (TIF)
•
13.02.2015
Application 06.01.2015 (TIF)
•
14.01.2015
Application 16.09.2014 (TIF)
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26.09.2018
Appraisal reports 31.08.2018 (TIF)
•
23.07.2021
Articles of Association 07.07.2021 (TIF)
26.09.2018
Articles of Association 13.09.2018 (TIF)
03.06.2015
Articles of Association 02.04.2015 (TIF)
14.01.2015
Articles of Association 15.09.2014 (TIF)
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14.01.2015
Bank statements or other document regarding the payment of the equity 15.09.2014 (TIF)
•
03.06.2015
Confirmation or consent to legal address 01.04.2015 (TIF)
•
14.01.2015
Confirmation or consent to legal address 16.12.2014 (TIF)
•
12.10.2015
Consent of a member of the Board / executive director 08.10.2015 (TIF)
•
08.06.2015
Consent of a member of the Board / executive director 27.05.2015 (TIF)
•
03.06.2015
Consent of a member of the Board / executive director 02.04.2015 (TIF)
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14.01.2015
Consent of a member of the Board / executive director 15.09.2014 (TIF)
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12.10.2021
2020 Consolidated financial statement (PDF)
25.08.2020
2019 Consolidated financial statement (PDF)
24.09.2019
2018 Consolidated financial statement (PDF)
23.09.2018
2017 Consolidated financial statement (PDF)
19.09.2017
2016 Consolidated financial statement (PDF)
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13.09.2021
Decisions / letters / protocols of public notaries 13.09.2021 (rtf)
13.09.2021
Decisions / letters / protocols of public notaries 13.09.2021 (edoc)
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27.09.2018
Decisions / letters / protocols of public notaries 27.09.2018 (edoc)
•
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (edoc)
•
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (rtf)
•
12.10.2015
Decisions / letters / protocols of public notaries 09.10.2015 (TIF)
•
10.09.2015
Decisions / letters / protocols of public notaries 07.09.2015 (TIF)
•
08.06.2015
Decisions / letters / protocols of public notaries 03.06.2015 (TIF)
•
03.06.2015
Decisions / letters / protocols of public notaries 07.04.2015 (TIF)
•
13.02.2015
Decisions / letters / protocols of public notaries 10.02.2015 (TIF)
•
14.01.2015
Decisions / letters / protocols of public notaries 19.12.2014 (TIF)
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09.09.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 05.03.2021 (TIF)
14.01.2015
Memorandum of association 15.09.2014 (TIF)
10.09.2015
Notice of a member of the Board regarding the resignation 26.08.2015 (TIF)
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09.09.2021
Power of attorney, act of empowerment 05.05.2021 (TIF)
•
26.09.2018
Power of attorney, act of empowerment 27.07.2018 (TIF)
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12.10.2015
Power of attorney, act of empowerment 01.10.2015 (TIF)
•
10.09.2015
Power of attorney, act of empowerment 25.08.2015 (TIF)
•
08.06.2015
Power of attorney, act of empowerment 27.05.2015 (TIF)
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Show all
23.07.2021
Protocols/decisions of a company/organisation 07.07.2021 (TIF)
•
26.09.2018
Protocols/decisions of a company/organisation 13.09.2018 (TIF)
•
12.10.2015
Protocols/decisions of a company/organisation 01.10.2015 (TIF)
•
08.06.2015
Protocols/decisions of a company/organisation 27.05.2015 (TIF)
•
03.06.2015
Protocols/decisions of a company/organisation 02.04.2015 (TIF)
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Show all
26.09.2018
Regulations for the increase/reduction of the equity 13.09.2018 (TIF)
26.09.2018
Shareholders’ register 13.09.2018 (TIF)
08.06.2015
Shareholders’ register 27.05.2015 (TIF)
03.06.2015
Shareholders’ register 02.04.2015 (TIF)
13.02.2015
Shareholders’ register 06.01.2015 (TIF)
14.01.2015
Shareholders’ register 15.09.2014 (TIF)
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13.03.2018
Statement regarding the beneficial owners 03.03.2018 (TIF)
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12.10.2021
2020 Annual report (full) (PDF)
12.10.2021
2020 Consolidated financial statement (PDF)
13.09.2021
Decisions / letters / protocols of public notaries 13.09.2021 (rtf)
13.09.2021
Decisions / letters / protocols of public notaries 13.09.2021 (edoc)
•
09.09.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 05.03.2021 (TIF)
09.09.2021
Power of attorney, act of empowerment 05.05.2021 (TIF)
•
23.07.2021
Application 07.07.2021 (TIF)
•
23.07.2021
Articles of Association 07.07.2021 (TIF)
23.07.2021
Protocols/decisions of a company/organisation 07.07.2021 (TIF)
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Show all
25.08.2020
2019 Annual report (full) (PDF)
25.08.2020
2019 Consolidated financial statement (PDF)
24.09.2019
2018 Annual report (full) (PDF)
24.09.2019
2018 Consolidated financial statement (PDF)
27.09.2018
Decisions / letters / protocols of public notaries 27.09.2018 (edoc)
•
26.09.2018
Acceptance-conveyance act 13.09.2018 (TIF)
•
26.09.2018
Amendments to the Articles of Association 13.09.2018 (TIF)
26.09.2018
Application 13.09.2018 (TIF)
•
26.09.2018
Appraisal reports 31.08.2018 (TIF)
•
26.09.2018
Articles of Association 13.09.2018 (TIF)
26.09.2018
Power of attorney, act of empowerment 27.07.2018 (TIF)
•
26.09.2018
Protocols/decisions of a company/organisation 13.09.2018 (TIF)
•
26.09.2018
Regulations for the increase/reduction of the equity 13.09.2018 (TIF)
26.09.2018
Shareholders’ register 13.09.2018 (TIF)
23.09.2018
2017 Annual report (full) (PDF)
23.09.2018
2017 Consolidated financial statement (PDF)
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (edoc)
•
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (rtf)
•
13.03.2018
Statement regarding the beneficial owners 03.03.2018 (TIF)
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Show all
19.09.2017
2016 Annual report (full) (PDF)
19.09.2017
2016 Consolidated financial statement (PDF)
29.04.2016
2015 Annual report (full) (PDF)
12.10.2015
Application 05.10.2015 (TIF)
•
12.10.2015
Consent of a member of the Board / executive director 08.10.2015 (TIF)
•
12.10.2015
Decisions / letters / protocols of public notaries 09.10.2015 (TIF)
•
12.10.2015
Power of attorney, act of empowerment 01.10.2015 (TIF)
•
12.10.2015
Protocols/decisions of a company/organisation 01.10.2015 (TIF)
•
10.09.2015
Application 26.08.2015 (TIF)
•
10.09.2015
Decisions / letters / protocols of public notaries 07.09.2015 (TIF)
•
10.09.2015
Notice of a member of the Board regarding the resignation 26.08.2015 (TIF)
•
10.09.2015
Power of attorney, act of empowerment 25.08.2015 (TIF)
•
09.06.2015
2014 Annual report (full) (HTML)
08.06.2015
Application 28.05.2015 (TIF)
•
08.06.2015
Consent of a member of the Board / executive director 27.05.2015 (TIF)
•
08.06.2015
Decisions / letters / protocols of public notaries 03.06.2015 (TIF)
•
08.06.2015
Power of attorney, act of empowerment 27.05.2015 (TIF)
•
08.06.2015
Protocols/decisions of a company/organisation 27.05.2015 (TIF)
•
08.06.2015
Shareholders’ register 27.05.2015 (TIF)
03.06.2015
Application 02.04.2015 (TIF)
•
03.06.2015
Articles of Association 02.04.2015 (TIF)
03.06.2015
Confirmation or consent to legal address 01.04.2015 (TIF)
•
03.06.2015
Consent of a member of the Board / executive director 02.04.2015 (TIF)
•
03.06.2015
Decisions / letters / protocols of public notaries 07.04.2015 (TIF)
•
03.06.2015
Protocols/decisions of a company/organisation 02.04.2015 (TIF)
•
03.06.2015
Shareholders’ register 02.04.2015 (TIF)
13.02.2015
Application 06.01.2015 (TIF)
•
13.02.2015
Decisions / letters / protocols of public notaries 10.02.2015 (TIF)
•
13.02.2015
Shareholders’ register 06.01.2015 (TIF)
14.01.2015
Announcement regarding the legal address 15.09.2014 (TIF)
•
14.01.2015
Announcement regarding the legal address (TIF)
•
14.01.2015
Application 16.09.2014 (TIF)
•
14.01.2015
Articles of Association 15.09.2014 (TIF)
14.01.2015
Bank statements or other document regarding the payment of the equity 15.09.2014 (TIF)
•
14.01.2015
Confirmation or consent to legal address 16.12.2014 (TIF)
•
14.01.2015
Consent of a member of the Board / executive director 15.09.2014 (TIF)
•
14.01.2015
Decisions / letters / protocols of public notaries 19.12.2014 (TIF)
•
14.01.2015
Memorandum of association 15.09.2014 (TIF)
14.01.2015
Shareholders’ register 15.09.2014 (TIF)
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