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Group by: Date added
Document type
12.12.2018
Amendments to the Articles of Association 05.12.2018 (docx)
12.12.2018
Amendments to the Articles of Association 05.12.2018 (edoc)
•
11.12.2015
Announcement regarding the legal address 01.12.2015 (TIF)
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04.04.2022
2021 Annual report (full) (PDF)
15.02.2021
2020 Annual report (full) (PDF)
04.02.2020
2019 Annual report (full) (PDF)
28.02.2019
2018 Annual report (full) (PDF)
09.03.2018
2017 Annual report (full) (PDF)
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07.12.2021
Application 01.12.2021 (docx)
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07.12.2021
Application 01.12.2021 (DOCX)
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07.12.2021
Application 01.12.2021 (edoc)
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09.02.2021
Application 04.02.2021 (edoc)
•
09.02.2021
Application 04.02.2021 (DOCX)
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28.12.2020
Application 15.12.2020 (edoc)
•
28.12.2020
Application 15.12.2020 (docx)
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28.12.2020
Application 15.12.2020 (docx)
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12.12.2018
Application 05.12.2018 (edoc)
•
12.12.2018
Application 05.12.2018 (docx)
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13.10.2016
Application 13.10.2016 (EDOC)
•
13.10.2016
Application 13.10.2016 (pdf)
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13.10.2016
Application 13.10.2016 (pdf)
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11.12.2015
Application 01.12.2015 (TIF)
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28.12.2020
Application of shareholders or third persons for the acquisition of shares 15.12.2020 (edoc)
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28.12.2020
Application of shareholders or third persons for the acquisition of shares 15.12.2020 (docx)
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28.12.2020
Application of shareholders or third persons for the acquisition of shares 15.12.2020 (docx)
•
12.12.2018
Application of shareholders or third persons for the acquisition of shares 05.12.2018 (edoc)
•
12.12.2018
Application of shareholders or third persons for the acquisition of shares 05.12.2018 (docx)
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28.12.2020
Articles of Association 15.12.2020 (doc)
28.12.2020
Articles of Association 15.12.2020 (doc)
28.12.2020
Articles of Association 15.12.2020 (edoc)
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12.12.2018
Articles of Association 05.12.2018 (doc)
12.12.2018
Articles of Association 05.12.2018 (edoc)
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11.12.2015
Articles of Association 01.12.2015 (TIF)
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09.02.2021
Bank statements or other document regarding the payment of the equity 02.02.2021 (pdf)
•
09.02.2021
Bank statements or other document regarding the payment of the equity 02.02.2021 (pdf)
•
09.02.2021
Bank statements or other document regarding the payment of the equity 02.02.2021 (pdf)
•
09.02.2021
Bank statements or other document regarding the payment of the equity 02.02.2021 (pdf)
•
12.12.2018
Bank statements or other document regarding the payment of the equity 05.12.2018 (edoc)
•
12.12.2018
Bank statements or other document regarding the payment of the equity 05.12.2018 (pdf)
•
11.12.2015
Bank statements or other document regarding the payment of the equity 07.12.2015 (TIF)
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Show all
11.12.2015
Confirmation or consent to legal address 01.12.2015 (TIF)
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13.10.2016
Consent of a member of the Board / executive director 13.10.2016 (EDOC)
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13.10.2016
Consent of a member of the Board / executive director 13.10.2016 (doc)
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13.10.2016
Consent of a member of the Board / executive director 13.10.2016 (doc)
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07.12.2021
Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021
Decisions / letters / protocols of public notaries 07.12.2021 (edoc)
•
09.02.2021
Decisions / letters / protocols of public notaries 09.02.2021 (edoc)
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28.12.2020
Decisions / letters / protocols of public notaries 28.12.2020 (edoc)
•
28.12.2020
Decisions / letters / protocols of public notaries 28.12.2020 (rtf)
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12.12.2018
Decisions / letters / protocols of public notaries 12.12.2018 (edoc)
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12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (edoc)
•
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (rtf)
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18.10.2016
Decisions / letters / protocols of public notaries 18.10.2016 (EDOC)
•
18.10.2016
Decisions / letters / protocols of public notaries 18.10.2016 (rtf)
•
18.10.2016
Decisions / letters / protocols of public notaries 18.10.2016 (rtf)
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11.12.2015
Decisions / letters / protocols of public notaries 10.12.2015 (TIF)
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11.12.2015
Memorandum of Association 01.12.2015 (TIF)
11.12.2015
Power of attorney, act of empowerment 01.12.2015 (TIF)
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07.12.2021
Protocols/decisions of a company/organisation 01.12.2021 (doc)
•
07.12.2021
Protocols/decisions of a company/organisation 01.12.2021 (DOC)
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07.12.2021
Protocols/decisions of a company/organisation 01.12.2021 (edoc)
•
28.12.2020
Protocols/decisions of a company/organisation 15.12.2020 (edoc)
•
28.12.2020
Protocols/decisions of a company/organisation 15.12.2020 (doc)
•
28.12.2020
Protocols/decisions of a company/organisation 15.12.2020 (doc)
•
12.12.2018
Protocols/decisions of a company/organisation 05.12.2018 (edoc)
•
12.12.2018
Protocols/decisions of a company/organisation 05.12.2018 (doc)
•
13.10.2016
Protocols/decisions of a company/organisation 13.10.2016 (EDOC)
•
13.10.2016
Protocols/decisions of a company/organisation 13.10.2016 (doc)
•
13.10.2016
Protocols/decisions of a company/organisation 13.10.2016 (doc)
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Show all
07.12.2021
Regulations for the increase/reduction of the equity 01.12.2021 (DOC)
07.12.2021
Regulations for the increase/reduction of the equity 01.12.2021 (doc)
07.12.2021
Regulations for the increase/reduction of the equity 01.12.2021 (edoc)
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28.12.2020
Regulations for the increase/reduction of the equity 15.12.2020 (docx)
28.12.2020
Regulations for the increase/reduction of the equity 15.12.2020 (docx)
28.12.2020
Regulations for the increase/reduction of the equity 15.12.2020 (edoc)
•
12.12.2018
Regulations for the increase/reduction of the equity 05.12.2018 (docx)
12.12.2018
Regulations for the increase/reduction of the equity 05.12.2018 (edoc)
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Show all
09.02.2021
Shareholders’ register 02.02.2021 (DOC)
09.02.2021
Shareholders’ register 02.02.2021 (edoc)
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28.12.2020
Shareholders’ register 15.12.2020 (doc)
28.12.2020
Shareholders’ register 15.12.2020 (doc)
28.12.2020
Shareholders’ register 15.12.2020 (edoc)
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12.12.2018
Shareholders’ register 05.12.2018 (doc)
12.12.2018
Shareholders’ register 05.12.2018 (edoc)
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11.12.2015
Shareholders’ register 01.12.2015 (TIF)
Show all
12.02.2018
Statement regarding the beneficial owners 07.02.2018 (edoc)
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12.02.2018
Statement regarding the beneficial owners 07.02.2018 (docx)
•
12.02.2018
Statement regarding the beneficial owners 07.02.2018 (docx)
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04.04.2022
2021 Annual report (full) (PDF)
07.12.2021
Application 01.12.2021 (docx)
•
07.12.2021
Application 01.12.2021 (DOCX)
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07.12.2021
Application 01.12.2021 (edoc)
•
07.12.2021
Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021
Decisions / letters / protocols of public notaries 07.12.2021 (edoc)
•
07.12.2021
Protocols/decisions of a company/organisation 01.12.2021 (doc)
•
07.12.2021
Protocols/decisions of a company/organisation 01.12.2021 (DOC)
•
07.12.2021
Protocols/decisions of a company/organisation 01.12.2021 (edoc)
•
07.12.2021
Regulations for the increase/reduction of the equity 01.12.2021 (DOC)
07.12.2021
Regulations for the increase/reduction of the equity 01.12.2021 (doc)
07.12.2021
Regulations for the increase/reduction of the equity 01.12.2021 (edoc)
•
15.02.2021
2020 Annual report (full) (PDF)
09.02.2021
Application 04.02.2021 (edoc)
•
09.02.2021
Application 04.02.2021 (DOCX)
•
09.02.2021
Bank statements or other document regarding the payment of the equity 02.02.2021 (pdf)
•
09.02.2021
Bank statements or other document regarding the payment of the equity 02.02.2021 (pdf)
•
09.02.2021
Bank statements or other document regarding the payment of the equity 02.02.2021 (pdf)
•
09.02.2021
Bank statements or other document regarding the payment of the equity 02.02.2021 (pdf)
•
09.02.2021
Decisions / letters / protocols of public notaries 09.02.2021 (edoc)
•
09.02.2021
Shareholders’ register 02.02.2021 (DOC)
09.02.2021
Shareholders’ register 02.02.2021 (edoc)
•
Show all
28.12.2020
Application 15.12.2020 (edoc)
•
28.12.2020
Application 15.12.2020 (docx)
•
28.12.2020
Application 15.12.2020 (docx)
•
28.12.2020
Application of shareholders or third persons for the acquisition of shares 15.12.2020 (edoc)
•
28.12.2020
Application of shareholders or third persons for the acquisition of shares 15.12.2020 (docx)
•
28.12.2020
Application of shareholders or third persons for the acquisition of shares 15.12.2020 (docx)
•
28.12.2020
Articles of Association 15.12.2020 (doc)
28.12.2020
Articles of Association 15.12.2020 (doc)
28.12.2020
Articles of Association 15.12.2020 (edoc)
•
28.12.2020
Decisions / letters / protocols of public notaries 28.12.2020 (edoc)
•
28.12.2020
Decisions / letters / protocols of public notaries 28.12.2020 (rtf)
•
28.12.2020
Protocols/decisions of a company/organisation 15.12.2020 (edoc)
•
28.12.2020
Protocols/decisions of a company/organisation 15.12.2020 (doc)
•
28.12.2020
Protocols/decisions of a company/organisation 15.12.2020 (doc)
•
28.12.2020
Regulations for the increase/reduction of the equity 15.12.2020 (docx)
28.12.2020
Regulations for the increase/reduction of the equity 15.12.2020 (docx)
28.12.2020
Regulations for the increase/reduction of the equity 15.12.2020 (edoc)
•
28.12.2020
Shareholders’ register 15.12.2020 (doc)
28.12.2020
Shareholders’ register 15.12.2020 (doc)
28.12.2020
Shareholders’ register 15.12.2020 (edoc)
•
04.02.2020
2019 Annual report (full) (PDF)
Show all
28.02.2019
2018 Annual report (full) (PDF)
12.12.2018
Amendments to the Articles of Association 05.12.2018 (docx)
12.12.2018
Amendments to the Articles of Association 05.12.2018 (edoc)
•
12.12.2018
Application 05.12.2018 (edoc)
•
12.12.2018
Application 05.12.2018 (docx)
•
12.12.2018
Application of shareholders or third persons for the acquisition of shares 05.12.2018 (edoc)
•
12.12.2018
Application of shareholders or third persons for the acquisition of shares 05.12.2018 (docx)
•
12.12.2018
Articles of Association 05.12.2018 (doc)
12.12.2018
Articles of Association 05.12.2018 (edoc)
•
12.12.2018
Bank statements or other document regarding the payment of the equity 05.12.2018 (edoc)
•
12.12.2018
Bank statements or other document regarding the payment of the equity 05.12.2018 (pdf)
•
12.12.2018
Decisions / letters / protocols of public notaries 12.12.2018 (edoc)
•
12.12.2018
Protocols/decisions of a company/organisation 05.12.2018 (edoc)
•
12.12.2018
Protocols/decisions of a company/organisation 05.12.2018 (doc)
•
12.12.2018
Regulations for the increase/reduction of the equity 05.12.2018 (docx)
12.12.2018
Regulations for the increase/reduction of the equity 05.12.2018 (edoc)
•
12.12.2018
Shareholders’ register 05.12.2018 (doc)
12.12.2018
Shareholders’ register 05.12.2018 (edoc)
•
09.03.2018
2017 Annual report (full) (PDF)
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (edoc)
•
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (rtf)
•
12.02.2018
Statement regarding the beneficial owners 07.02.2018 (edoc)
•
12.02.2018
Statement regarding the beneficial owners 07.02.2018 (docx)
•
12.02.2018
Statement regarding the beneficial owners 07.02.2018 (docx)
•
Show all
18.10.2016
Decisions / letters / protocols of public notaries 18.10.2016 (EDOC)
•
18.10.2016
Decisions / letters / protocols of public notaries 18.10.2016 (rtf)
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18.10.2016
Decisions / letters / protocols of public notaries 18.10.2016 (rtf)
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13.10.2016
Application 13.10.2016 (EDOC)
•
13.10.2016
Application 13.10.2016 (pdf)
•
13.10.2016
Application 13.10.2016 (pdf)
•
13.10.2016
Consent of a member of the Board / executive director 13.10.2016 (EDOC)
•
13.10.2016
Consent of a member of the Board / executive director 13.10.2016 (doc)
•
13.10.2016
Consent of a member of the Board / executive director 13.10.2016 (doc)
•
13.10.2016
Protocols/decisions of a company/organisation 13.10.2016 (EDOC)
•
13.10.2016
Protocols/decisions of a company/organisation 13.10.2016 (doc)
•
13.10.2016
Protocols/decisions of a company/organisation 13.10.2016 (doc)
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Show all
11.12.2015
Announcement regarding the legal address 01.12.2015 (TIF)
•
11.12.2015
Application 01.12.2015 (TIF)
•
11.12.2015
Articles of Association 01.12.2015 (TIF)
11.12.2015
Bank statements or other document regarding the payment of the equity 07.12.2015 (TIF)
•
11.12.2015
Confirmation or consent to legal address 01.12.2015 (TIF)
•
11.12.2015
Decisions / letters / protocols of public notaries 10.12.2015 (TIF)
•
11.12.2015
Memorandum of Association 01.12.2015 (TIF)
11.12.2015
Power of attorney, act of empowerment 01.12.2015 (TIF)
•
11.12.2015
Shareholders’ register 01.12.2015 (TIF)
Show all