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18.07.2019
Amendments to the Articles of Association 12.07.2019 (doc)
18.07.2019
Amendments to the Articles of Association 12.07.2019 (edoc)
•
27.01.2017
Amendments to the Articles of Association 27.01.2017 (doc)
27.01.2017
Amendments to the Articles of Association 27.01.2017 (EDOC)
•
28.12.2016
Amendments to the Articles of Association 23.12.2016 (doc)
28.12.2016
Amendments to the Articles of Association 23.12.2016 (doc)
28.12.2016
Amendments to the Articles of Association 23.12.2016 (EDOC)
•
01.12.2016
Amendments to the Articles of Association 30.11.2016 (doc)
01.12.2016
Amendments to the Articles of Association 30.11.2016 (doc)
01.12.2016
Amendments to the Articles of Association 30.11.2016 (EDOC)
•
Show all
15.04.2015
Announcement regarding the legal address 24.02.2015 (TIF)
•
30.09.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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18.07.2019
Application 12.07.2019 (edoc)
•
18.07.2019
Application 12.07.2019 (docx)
•
27.01.2017
Application 27.01.2017 (EDOC)
•
27.01.2017
Application 27.01.2017 (docx)
•
28.12.2016
Application 27.12.2016 (EDOC)
•
28.12.2016
Application 27.12.2016 (docx)
•
28.12.2016
Application 27.12.2016 (docx)
•
01.12.2016
Application 30.11.2016 (EDOC)
•
01.12.2016
Application 30.11.2016 (docx)
•
01.12.2016
Application 30.11.2016 (docx)
•
31.05.2016
Application 30.05.2016 (EDOC)
•
31.05.2016
Application 30.05.2016 (docx)
•
31.05.2016
Application 30.05.2016 (docx)
•
15.04.2015
Application 24.02.2015 (TIF)
•
Show all
18.07.2019
Application of shareholders or third persons for the acquisition of shares 12.07.2019 (edoc)
•
18.07.2019
Application of shareholders or third persons for the acquisition of shares 12.07.2019 (docx)
•
27.01.2017
Application of shareholders or third persons for the acquisition of shares 27.01.2017 (EDOC)
•
27.01.2017
Application of shareholders or third persons for the acquisition of shares 27.01.2017 (EDOC)
•
27.01.2017
Application of shareholders or third persons for the acquisition of shares 27.01.2017 (docx)
•
27.01.2017
Application of shareholders or third persons for the acquisition of shares 27.01.2017 (docx)
•
28.12.2016
Application of shareholders or third persons for the acquisition of shares 23.12.2016 (EDOC)
•
28.12.2016
Application of shareholders or third persons for the acquisition of shares 23.12.2016 (EDOC)
•
28.12.2016
Application of shareholders or third persons for the acquisition of shares 23.12.2016 (docx)
•
28.12.2016
Application of shareholders or third persons for the acquisition of shares 23.12.2016 (docx)
•
28.12.2016
Application of shareholders or third persons for the acquisition of shares 23.12.2016 (docx)
•
28.12.2016
Application of shareholders or third persons for the acquisition of shares 23.12.2016 (docx)
•
01.12.2016
Application of shareholders or third persons for the acquisition of shares 30.11.2016 (EDOC)
•
01.12.2016
Application of shareholders or third persons for the acquisition of shares 30.11.2016 (docx)
•
01.12.2016
Application of shareholders or third persons for the acquisition of shares 30.11.2016 (docx)
•
Show all
18.07.2019
Appraisal reports 12.07.2019 (pdf)
•
18.07.2019
Appraisal reports 12.07.2019 (pdf)
•
02.01.2017
Appraisal reports 19.12.2016 (TIF)
•
18.07.2019
Articles of Association 12.07.2019 (doc)
18.07.2019
Articles of Association 12.07.2019 (edoc)
•
27.01.2017
Articles of Association 26.01.2017 (doc)
27.01.2017
Articles of Association 26.01.2017 (EDOC)
•
28.12.2016
Articles of Association 23.12.2016 (doc)
28.12.2016
Articles of Association 23.12.2016 (doc)
28.12.2016
Articles of Association 23.12.2016 (EDOC)
•
01.12.2016
Articles of Association 30.11.2016 (doc)
01.12.2016
Articles of Association 30.11.2016 (doc)
01.12.2016
Articles of Association 30.11.2016 (EDOC)
•
15.04.2015
Articles of Association 24.02.2015 (TIF)
Show all
27.01.2017
Bank statements or other document regarding the payment of the equity 26.01.2017 (EDOC)
•
27.01.2017
Bank statements or other document regarding the payment of the equity 27.01.2017 (EDOC)
•
27.01.2017
Bank statements or other document regarding the payment of the equity 27.01.2017 (EDOC)
•
27.01.2017
Bank statements or other document regarding the payment of the equity 26.01.2017 (EDOC)
•
27.01.2017
Bank statements or other document regarding the payment of the equity 26.01.2017 (pdf)
•
27.01.2017
Bank statements or other document regarding the payment of the equity 26.01.2017 (pdf)
•
27.01.2017
Bank statements or other document regarding the payment of the equity 27.01.2017 (pdf)
•
27.01.2017
Bank statements or other document regarding the payment of the equity 27.01.2017 (pdf)
•
28.12.2016
Bank statements or other document regarding the payment of the equity 23.12.2016 (EDOC)
•
28.12.2016
Bank statements or other document regarding the payment of the equity 23.12.2016 (pdf)
•
28.12.2016
Bank statements or other document regarding the payment of the equity 23.12.2016 (pdf)
•
01.12.2016
Bank statements or other document regarding the payment of the equity 30.11.2016 (EDOC)
•
01.12.2016
Bank statements or other document regarding the payment of the equity 30.11.2016 (pdf)
•
01.12.2016
Bank statements or other document regarding the payment of the equity 30.11.2016 (pdf)
•
15.04.2015
Bank statements or other document regarding the payment of the equity 24.02.2015 (TIF)
•
Show all
15.04.2015
Confirmation or consent to legal address 24.02.2015 (TIF)
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01.12.2016
Consent of a member of the Board / executive director 30.11.2016 (EDOC)
•
01.12.2016
Consent of a member of the Board / executive director 30.11.2016 (doc)
•
01.12.2016
Consent of a member of the Board / executive director 30.11.2016 (doc)
•
31.05.2016
Consent of a member of the Board / executive director 30.05.2016 (EDOC)
•
31.05.2016
Consent of a member of the Board / executive director 30.05.2016 (doc)
•
31.05.2016
Consent of a member of the Board / executive director 30.05.2016 (doc)
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Show all
02.01.2017
Cover letter 23.12.2016 (TIF)
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18.07.2019
Decisions / letters / protocols of public notaries 18.07.2019 (edoc)
•
01.02.2017
Decisions / letters / protocols of public notaries 01.02.2017 (edoc)
•
30.12.2016
Decisions / letters / protocols of public notaries 30.12.2016 (edoc)
•
30.12.2016
Decisions / letters / protocols of public notaries 30.12.2016 (rtf)
•
05.12.2016
Decisions / letters / protocols of public notaries 05.12.2016 (edoc)
•
05.12.2016
Decisions / letters / protocols of public notaries 05.12.2016 (rtf)
•
16.06.2016
Decisions / letters / protocols of public notaries 02.06.2016 (EDOC)
•
16.06.2016
Decisions / letters / protocols of public notaries 02.06.2016 (rtf)
•
16.06.2016
Decisions / letters / protocols of public notaries 02.06.2016 (rtf)
•
15.04.2015
Decisions / letters / protocols of public notaries 25.02.2015 (TIF)
•
Show all
15.04.2015
Memorandum of Association 24.02.2015 (TIF)
02.01.2017
Opinion 16.12.2016 (TIF)
•
18.07.2019
Other documents 12.07.2019 (edoc)
•
18.07.2019
Other documents 12.07.2019 (docx)
•
28.12.2016
Other documents 23.12.2016 (EDOC)
•
28.12.2016
Other documents 23.12.2016 (docx)
•
28.12.2016
Other documents 23.12.2016 (docx)
•
Show all
18.07.2019
Protocols/decisions of a company/organisation 12.07.2019 (edoc)
•
18.07.2019
Protocols/decisions of a company/organisation 12.07.2019 (doc)
•
27.01.2017
Protocols/decisions of a company/organisation 26.01.2017 (EDOC)
•
27.01.2017
Protocols/decisions of a company/organisation 26.01.2017 (doc)
•
28.12.2016
Protocols/decisions of a company/organisation 23.12.2016 (EDOC)
•
28.12.2016
Protocols/decisions of a company/organisation 23.12.2016 (doc)
•
28.12.2016
Protocols/decisions of a company/organisation 23.12.2016 (doc)
•
01.12.2016
Protocols/decisions of a company/organisation 30.11.2016 (EDOC)
•
01.12.2016
Protocols/decisions of a company/organisation 30.11.2016 (doc)
•
01.12.2016
Protocols/decisions of a company/organisation 30.11.2016 (doc)
•
31.05.2016
Protocols/decisions of a company/organisation 30.05.2016 (EDOC)
•
31.05.2016
Protocols/decisions of a company/organisation 30.05.2016 (doc)
•
Show all
06.01.2017
Registration certificates 03.01.2017 (TIF)
•
18.07.2019
Regulations for the increase/reduction of the equity 12.07.2019 (docx)
18.07.2019
Regulations for the increase/reduction of the equity 12.07.2019 (edoc)
•
27.01.2017
Regulations for the increase/reduction of the equity 27.01.2017 (docx)
27.01.2017
Regulations for the increase/reduction of the equity 27.01.2017 (EDOC)
•
28.12.2016
Regulations for the increase/reduction of the equity 27.12.2016 (docx)
28.12.2016
Regulations for the increase/reduction of the equity 27.12.2016 (docx)
28.12.2016
Regulations for the increase/reduction of the equity 27.12.2016 (EDOC)
•
01.12.2016
Regulations for the increase/reduction of the equity 30.11.2016 (docx)
01.12.2016
Regulations for the increase/reduction of the equity 30.11.2016 (docx)
01.12.2016
Regulations for the increase/reduction of the equity 30.11.2016 (EDOC)
•
Show all
18.07.2019
Shareholders’ register 12.07.2019 (docx)
18.07.2019
Shareholders’ register 12.07.2019 (edoc)
•
27.01.2017
Shareholders’ register 27.01.2017 (docx)
27.01.2017
Shareholders’ register 27.01.2017 (EDOC)
•
28.12.2016
Shareholders’ register 23.12.2016 (docx)
28.12.2016
Shareholders’ register 23.12.2016 (docx)
28.12.2016
Shareholders’ register 23.12.2016 (EDOC)
•
01.12.2016
Shareholders’ register 30.11.2016 (docx)
01.12.2016
Shareholders’ register 30.11.2016 (docx)
01.12.2016
Shareholders’ register 30.11.2016 (EDOC)
•
31.05.2016
Shareholders’ register 30.05.2016 (docx)
31.05.2016
Shareholders’ register 30.05.2016 (EDOC)
•
15.04.2015
Shareholders’ register 24.02.2015 (TIF)
Show all
15.04.2015
Submission/Application 24.02.2015 (TIF)
•
30.09.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
18.07.2019
Amendments to the Articles of Association 12.07.2019 (doc)
18.07.2019
Amendments to the Articles of Association 12.07.2019 (edoc)
•
18.07.2019
Application 12.07.2019 (edoc)
•
18.07.2019
Application 12.07.2019 (docx)
•
18.07.2019
Application of shareholders or third persons for the acquisition of shares 12.07.2019 (edoc)
•
18.07.2019
Application of shareholders or third persons for the acquisition of shares 12.07.2019 (docx)
•
18.07.2019
Appraisal reports 12.07.2019 (pdf)
•
18.07.2019
Appraisal reports 12.07.2019 (pdf)
•
18.07.2019
Articles of Association 12.07.2019 (doc)
18.07.2019
Articles of Association 12.07.2019 (edoc)
•
18.07.2019
Decisions / letters / protocols of public notaries 18.07.2019 (edoc)
•
18.07.2019
Other documents 12.07.2019 (edoc)
•
18.07.2019
Other documents 12.07.2019 (docx)
•
18.07.2019
Protocols/decisions of a company/organisation 12.07.2019 (edoc)
•
18.07.2019
Protocols/decisions of a company/organisation 12.07.2019 (doc)
•
18.07.2019
Regulations for the increase/reduction of the equity 12.07.2019 (docx)
18.07.2019
Regulations for the increase/reduction of the equity 12.07.2019 (edoc)
•
18.07.2019
Shareholders’ register 12.07.2019 (docx)
18.07.2019
Shareholders’ register 12.07.2019 (edoc)
•
01.05.2019
2018 Annual report (full) (PDF)
Show all
03.05.2018
2017 Annual report (full) (PDF)
01.02.2017
Decisions / letters / protocols of public notaries 01.02.2017 (edoc)
•
27.01.2017
Amendments to the Articles of Association 27.01.2017 (doc)
27.01.2017
Amendments to the Articles of Association 27.01.2017 (EDOC)
•
27.01.2017
Application 27.01.2017 (EDOC)
•
27.01.2017
Application 27.01.2017 (docx)
•
27.01.2017
Application of shareholders or third persons for the acquisition of shares 27.01.2017 (EDOC)
•
27.01.2017
Application of shareholders or third persons for the acquisition of shares 27.01.2017 (EDOC)
•
27.01.2017
Application of shareholders or third persons for the acquisition of shares 27.01.2017 (docx)
•
27.01.2017
Application of shareholders or third persons for the acquisition of shares 27.01.2017 (docx)
•
27.01.2017
Articles of Association 26.01.2017 (doc)
27.01.2017
Articles of Association 26.01.2017 (EDOC)
•
27.01.2017
Bank statements or other document regarding the payment of the equity 26.01.2017 (EDOC)
•
27.01.2017
Bank statements or other document regarding the payment of the equity 27.01.2017 (EDOC)
•
27.01.2017
Bank statements or other document regarding the payment of the equity 27.01.2017 (EDOC)
•
27.01.2017
Bank statements or other document regarding the payment of the equity 26.01.2017 (EDOC)
•
27.01.2017
Bank statements or other document regarding the payment of the equity 26.01.2017 (pdf)
•
27.01.2017
Bank statements or other document regarding the payment of the equity 26.01.2017 (pdf)
•
27.01.2017
Bank statements or other document regarding the payment of the equity 27.01.2017 (pdf)
•
27.01.2017
Bank statements or other document regarding the payment of the equity 27.01.2017 (pdf)
•
27.01.2017
Protocols/decisions of a company/organisation 26.01.2017 (EDOC)
•
27.01.2017
Protocols/decisions of a company/organisation 26.01.2017 (doc)
•
27.01.2017
Regulations for the increase/reduction of the equity 27.01.2017 (docx)
27.01.2017
Regulations for the increase/reduction of the equity 27.01.2017 (EDOC)
•
27.01.2017
Shareholders’ register 27.01.2017 (docx)
27.01.2017
Shareholders’ register 27.01.2017 (EDOC)
•
06.01.2017
Registration certificates 03.01.2017 (TIF)
•
02.01.2017
Appraisal reports 19.12.2016 (TIF)
•
02.01.2017
Cover letter 23.12.2016 (TIF)
•
02.01.2017
Opinion 16.12.2016 (TIF)
•
Show all
30.12.2016
Decisions / letters / protocols of public notaries 30.12.2016 (edoc)
•
30.12.2016
Decisions / letters / protocols of public notaries 30.12.2016 (rtf)
•
28.12.2016
Amendments to the Articles of Association 23.12.2016 (doc)
28.12.2016
Amendments to the Articles of Association 23.12.2016 (doc)
28.12.2016
Amendments to the Articles of Association 23.12.2016 (EDOC)
•
28.12.2016
Application 27.12.2016 (EDOC)
•
28.12.2016
Application 27.12.2016 (docx)
•
28.12.2016
Application 27.12.2016 (docx)
•
28.12.2016
Application of shareholders or third persons for the acquisition of shares 23.12.2016 (EDOC)
•
28.12.2016
Application of shareholders or third persons for the acquisition of shares 23.12.2016 (EDOC)
•
28.12.2016
Application of shareholders or third persons for the acquisition of shares 23.12.2016 (docx)
•
28.12.2016
Application of shareholders or third persons for the acquisition of shares 23.12.2016 (docx)
•
28.12.2016
Application of shareholders or third persons for the acquisition of shares 23.12.2016 (docx)
•
28.12.2016
Application of shareholders or third persons for the acquisition of shares 23.12.2016 (docx)
•
28.12.2016
Articles of Association 23.12.2016 (doc)
28.12.2016
Articles of Association 23.12.2016 (doc)
28.12.2016
Articles of Association 23.12.2016 (EDOC)
•
28.12.2016
Bank statements or other document regarding the payment of the equity 23.12.2016 (EDOC)
•
28.12.2016
Bank statements or other document regarding the payment of the equity 23.12.2016 (pdf)
•
28.12.2016
Bank statements or other document regarding the payment of the equity 23.12.2016 (pdf)
•
28.12.2016
Other documents 23.12.2016 (EDOC)
•
28.12.2016
Other documents 23.12.2016 (docx)
•
28.12.2016
Other documents 23.12.2016 (docx)
•
28.12.2016
Protocols/decisions of a company/organisation 23.12.2016 (EDOC)
•
28.12.2016
Protocols/decisions of a company/organisation 23.12.2016 (doc)
•
28.12.2016
Protocols/decisions of a company/organisation 23.12.2016 (doc)
•
28.12.2016
Regulations for the increase/reduction of the equity 27.12.2016 (docx)
28.12.2016
Regulations for the increase/reduction of the equity 27.12.2016 (docx)
28.12.2016
Regulations for the increase/reduction of the equity 27.12.2016 (EDOC)
•
28.12.2016
Shareholders’ register 23.12.2016 (docx)
28.12.2016
Shareholders’ register 23.12.2016 (docx)
28.12.2016
Shareholders’ register 23.12.2016 (EDOC)
•
05.12.2016
Decisions / letters / protocols of public notaries 05.12.2016 (edoc)
•
05.12.2016
Decisions / letters / protocols of public notaries 05.12.2016 (rtf)
•
01.12.2016
Amendments to the Articles of Association 30.11.2016 (doc)
01.12.2016
Amendments to the Articles of Association 30.11.2016 (doc)
01.12.2016
Amendments to the Articles of Association 30.11.2016 (EDOC)
•
01.12.2016
Application 30.11.2016 (EDOC)
•
01.12.2016
Application 30.11.2016 (docx)
•
01.12.2016
Application 30.11.2016 (docx)
•
01.12.2016
Application of shareholders or third persons for the acquisition of shares 30.11.2016 (EDOC)
•
01.12.2016
Application of shareholders or third persons for the acquisition of shares 30.11.2016 (docx)
•
01.12.2016
Application of shareholders or third persons for the acquisition of shares 30.11.2016 (docx)
•
01.12.2016
Articles of Association 30.11.2016 (doc)
01.12.2016
Articles of Association 30.11.2016 (doc)
01.12.2016
Articles of Association 30.11.2016 (EDOC)
•
01.12.2016
Bank statements or other document regarding the payment of the equity 30.11.2016 (EDOC)
•
01.12.2016
Bank statements or other document regarding the payment of the equity 30.11.2016 (pdf)
•
01.12.2016
Bank statements or other document regarding the payment of the equity 30.11.2016 (pdf)
•
01.12.2016
Consent of a member of the Board / executive director 30.11.2016 (EDOC)
•
01.12.2016
Consent of a member of the Board / executive director 30.11.2016 (doc)
•
01.12.2016
Consent of a member of the Board / executive director 30.11.2016 (doc)
•
01.12.2016
Protocols/decisions of a company/organisation 30.11.2016 (EDOC)
•
01.12.2016
Protocols/decisions of a company/organisation 30.11.2016 (doc)
•
01.12.2016
Protocols/decisions of a company/organisation 30.11.2016 (doc)
•
01.12.2016
Regulations for the increase/reduction of the equity 30.11.2016 (docx)
01.12.2016
Regulations for the increase/reduction of the equity 30.11.2016 (docx)
01.12.2016
Regulations for the increase/reduction of the equity 30.11.2016 (EDOC)
•
01.12.2016
Shareholders’ register 30.11.2016 (docx)
01.12.2016
Shareholders’ register 30.11.2016 (docx)
01.12.2016
Shareholders’ register 30.11.2016 (EDOC)
•
16.06.2016
Decisions / letters / protocols of public notaries 02.06.2016 (EDOC)
•
16.06.2016
Decisions / letters / protocols of public notaries 02.06.2016 (rtf)
•
16.06.2016
Decisions / letters / protocols of public notaries 02.06.2016 (rtf)
•
31.05.2016
Application 30.05.2016 (EDOC)
•
31.05.2016
Application 30.05.2016 (docx)
•
31.05.2016
Application 30.05.2016 (docx)
•
31.05.2016
Consent of a member of the Board / executive director 30.05.2016 (EDOC)
•
31.05.2016
Consent of a member of the Board / executive director 30.05.2016 (doc)
•
31.05.2016
Consent of a member of the Board / executive director 30.05.2016 (doc)
•
31.05.2016
Protocols/decisions of a company/organisation 30.05.2016 (EDOC)
•
31.05.2016
Protocols/decisions of a company/organisation 30.05.2016 (doc)
•
31.05.2016
Shareholders’ register 30.05.2016 (docx)
31.05.2016
Shareholders’ register 30.05.2016 (EDOC)
•
Show all
15.04.2015
Announcement regarding the legal address 24.02.2015 (TIF)
•
15.04.2015
Application 24.02.2015 (TIF)
•
15.04.2015
Articles of Association 24.02.2015 (TIF)
15.04.2015
Bank statements or other document regarding the payment of the equity 24.02.2015 (TIF)
•
15.04.2015
Confirmation or consent to legal address 24.02.2015 (TIF)
•
15.04.2015
Decisions / letters / protocols of public notaries 25.02.2015 (TIF)
•
15.04.2015
Memorandum of Association 24.02.2015 (TIF)
15.04.2015
Shareholders’ register 24.02.2015 (TIF)
15.04.2015
Submission/Application 24.02.2015 (TIF)
•
Show all