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Group by: Date added
Document type
30.08.2018
Amendments to the Articles of Association 15.08.2018 (TIF)
01.09.2016
Amendments to the Articles of Association 22.08.2016 (TIF)
09.06.2016
Amendments to the Articles of Association 01.06.2016 (TIF)
07.03.2016
Announcement regarding the legal address 11.02.2016 (TIF)
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17.06.2021
2020 Annual report (full) (PDF)
17.04.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
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27.01.2022
Application 25.01.2022 (edoc)
•
27.01.2022
Application 25.01.2022 (docx)
•
27.01.2022
Application 25.01.2022 (DOCX)
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22.03.2021
Application 16.03.2021 (edoc)
•
22.03.2021
Application 16.03.2021 (DOCX)
•
24.02.2021
Application 19.02.2021 (edoc)
•
24.02.2021
Application 19.02.2021 (DOCX)
•
29.09.2020
Application 22.09.2020 (edoc)
•
29.09.2020
Application 22.09.2020 (docx)
•
04.03.2020
Application 28.02.2020 (EDOC)
•
04.03.2020
Application 28.02.2020 (docx)
•
28.11.2018
Application 23.11.2018 (edoc)
•
28.11.2018
Application 23.11.2018 (docx)
•
10.10.2018
Application 09.10.2018 (edoc)
•
10.10.2018
Application 09.10.2018 (docx)
•
30.08.2018
Application 29.08.2018 (TIF)
•
30.07.2018
Application 27.07.2018 (TIF)
•
13.07.2018
Application 10.07.2018 (TIF)
•
13.02.2017
Application 03.02.2017 (TIF)
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01.09.2016
Application 22.08.2016 (TIF)
•
09.06.2016
Application 02.06.2016 (TIF)
•
07.03.2016
Application 11.02.2016 (TIF)
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Show all
03.09.2018
Application of shareholders or third persons for the acquisition of shares 15.08.2018 (TIF)
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01.09.2016
Application of shareholders or third persons for the acquisition of shares 22.08.2016 (TIF)
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30.08.2018
Articles of Association 15.08.2018 (TIF)
01.09.2016
Articles of Association 22.08.2016 (TIF)
09.06.2016
Articles of Association 01.06.2016 (TIF)
07.03.2016
Articles of Association 11.02.2016 (TIF)
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30.08.2018
Bank statements or other document regarding the payment of the equity 23.08.2018 (TIF)
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30.08.2018
Bank statements or other document regarding the payment of the equity 22.08.2018 (TIF)
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07.03.2016
Bank statements or other document regarding the payment of the equity 26.02.2016 (TIF)
•
07.03.2016
Confirmation or consent to legal address 11.02.2016 (TIF)
•
09.06.2016
Consent of a member of the Board / executive director 02.06.2016 (TIF)
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27.01.2022
Decisions / letters / protocols of public notaries 27.01.2022 (rtf)
27.01.2022
Decisions / letters / protocols of public notaries 27.01.2022 (edoc)
•
22.03.2021
Decisions / letters / protocols of public notaries 22.03.2021 (edoc)
•
24.02.2021
Decisions / letters / protocols of public notaries 24.02.2021 (edoc)
•
29.09.2020
Decisions / letters / protocols of public notaries 29.09.2020 (edoc)
•
04.03.2020
Decisions / letters / protocols of public notaries 04.03.2020 (edoc)
•
04.12.2018
Decisions / letters / protocols of public notaries 04.12.2018 (edoc)
•
28.11.2018
Decisions / letters / protocols of public notaries 28.11.2018 (edoc)
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10.10.2018
Decisions / letters / protocols of public notaries 10.10.2018 (edoc)
•
03.09.2018
Decisions / letters / protocols of public notaries 03.09.2018 (edoc)
•
31.07.2018
Decisions / letters / protocols of public notaries 31.07.2018 (edoc)
•
31.07.2018
Decisions / letters / protocols of public notaries 31.07.2018 (rtf)
•
16.07.2018
Decisions / letters / protocols of public notaries 16.07.2018 (edoc)
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13.02.2018
Decisions / letters / protocols of public notaries 13.02.2018 (edoc)
•
13.02.2018
Decisions / letters / protocols of public notaries 13.02.2018 (rtf)
•
08.02.2017
Decisions / letters / protocols of public notaries 08.02.2017 (edoc)
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01.09.2016
Decisions / letters / protocols of public notaries 26.08.2016 (TIF)
•
09.06.2016
Decisions / letters / protocols of public notaries 07.06.2016 (TIF)
•
07.03.2016
Decisions / letters / protocols of public notaries 04.03.2016 (TIF)
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Show all
07.03.2016
Memorandum of Association 11.02.2016 (TIF)
13.07.2018
Notice of a member of the Board regarding the resignation 10.07.2018 (TIF)
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01.09.2016
Other documents 22.08.2016 (TIF)
•
01.09.2016
Power of attorney, act of empowerment 22.08.2016 (TIF)
•
09.06.2016
Power of attorney, act of empowerment 02.06.2016 (TIF)
•
07.03.2016
Power of attorney, act of empowerment 11.02.2016 (TIF)
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22.03.2021
Protocols/decisions of a company/organisation 25.02.2021 (edoc)
•
22.03.2021
Protocols/decisions of a company/organisation 25.02.2021 (DOCX)
•
24.02.2021
Protocols/decisions of a company/organisation 19.02.2021 (edoc)
•
24.02.2021
Protocols/decisions of a company/organisation 19.02.2021 (DOCX)
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10.10.2018
Protocols/decisions of a company/organisation 09.10.2018 (edoc)
•
10.10.2018
Protocols/decisions of a company/organisation 09.10.2018 (docx)
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30.08.2018
Protocols/decisions of a company/organisation 15.08.2018 (TIF)
•
30.07.2018
Protocols/decisions of a company/organisation 27.07.2018 (TIF)
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01.09.2016
Protocols/decisions of a company/organisation 22.08.2016 (TIF)
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09.06.2016
Protocols/decisions of a company/organisation 01.06.2016 (TIF)
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Show all
30.08.2018
Regulations for the increase/reduction of the equity 15.08.2018 (TIF)
01.09.2016
Regulations for the increase/reduction of the equity 22.08.2016 (TIF)
29.09.2020
Shareholders’ register 22.09.2020 (docx)
29.09.2020
Shareholders’ register 22.09.2020 (edoc)
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30.08.2018
Shareholders’ register 23.08.2018 (TIF)
01.09.2016
Shareholders’ register 22.08.2016 (TIF)
07.03.2016
Shareholders’ register 11.02.2016 (TIF)
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04.12.2018
Statement regarding the beneficial owners 29.11.2018 (edoc)
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04.12.2018
Statement regarding the beneficial owners 29.11.2018 (docx)
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09.02.2018
Statement regarding the beneficial owners 06.02.2018 (TIF)
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27.01.2022
Application 25.01.2022 (edoc)
•
27.01.2022
Application 25.01.2022 (docx)
•
27.01.2022
Application 25.01.2022 (DOCX)
•
27.01.2022
Decisions / letters / protocols of public notaries 27.01.2022 (rtf)
27.01.2022
Decisions / letters / protocols of public notaries 27.01.2022 (edoc)
•
Show all
17.06.2021
2020 Annual report (full) (PDF)
22.03.2021
Application 16.03.2021 (edoc)
•
22.03.2021
Application 16.03.2021 (DOCX)
•
22.03.2021
Decisions / letters / protocols of public notaries 22.03.2021 (edoc)
•
22.03.2021
Protocols/decisions of a company/organisation 25.02.2021 (edoc)
•
22.03.2021
Protocols/decisions of a company/organisation 25.02.2021 (DOCX)
•
24.02.2021
Application 19.02.2021 (edoc)
•
24.02.2021
Application 19.02.2021 (DOCX)
•
24.02.2021
Decisions / letters / protocols of public notaries 24.02.2021 (edoc)
•
24.02.2021
Protocols/decisions of a company/organisation 19.02.2021 (edoc)
•
24.02.2021
Protocols/decisions of a company/organisation 19.02.2021 (DOCX)
•
Show all
29.09.2020
Application 22.09.2020 (edoc)
•
29.09.2020
Application 22.09.2020 (docx)
•
29.09.2020
Decisions / letters / protocols of public notaries 29.09.2020 (edoc)
•
29.09.2020
Shareholders’ register 22.09.2020 (docx)
29.09.2020
Shareholders’ register 22.09.2020 (edoc)
•
17.04.2020
2019 Annual report (full) (PDF)
04.03.2020
Application 28.02.2020 (EDOC)
•
04.03.2020
Application 28.02.2020 (docx)
•
04.03.2020
Decisions / letters / protocols of public notaries 04.03.2020 (edoc)
•
Show all
01.05.2019
2018 Annual report (full) (PDF)
04.12.2018
Decisions / letters / protocols of public notaries 04.12.2018 (edoc)
•
04.12.2018
Statement regarding the beneficial owners 29.11.2018 (edoc)
•
04.12.2018
Statement regarding the beneficial owners 29.11.2018 (docx)
•
28.11.2018
Application 23.11.2018 (edoc)
•
28.11.2018
Application 23.11.2018 (docx)
•
28.11.2018
Decisions / letters / protocols of public notaries 28.11.2018 (edoc)
•
10.10.2018
Application 09.10.2018 (edoc)
•
10.10.2018
Application 09.10.2018 (docx)
•
10.10.2018
Decisions / letters / protocols of public notaries 10.10.2018 (edoc)
•
10.10.2018
Protocols/decisions of a company/organisation 09.10.2018 (edoc)
•
10.10.2018
Protocols/decisions of a company/organisation 09.10.2018 (docx)
•
03.09.2018
Application of shareholders or third persons for the acquisition of shares 15.08.2018 (TIF)
•
03.09.2018
Decisions / letters / protocols of public notaries 03.09.2018 (edoc)
•
30.08.2018
Amendments to the Articles of Association 15.08.2018 (TIF)
30.08.2018
Application 29.08.2018 (TIF)
•
30.08.2018
Articles of Association 15.08.2018 (TIF)
30.08.2018
Bank statements or other document regarding the payment of the equity 23.08.2018 (TIF)
•
30.08.2018
Bank statements or other document regarding the payment of the equity 22.08.2018 (TIF)
•
30.08.2018
Protocols/decisions of a company/organisation 15.08.2018 (TIF)
•
30.08.2018
Regulations for the increase/reduction of the equity 15.08.2018 (TIF)
30.08.2018
Shareholders’ register 23.08.2018 (TIF)
31.07.2018
Decisions / letters / protocols of public notaries 31.07.2018 (edoc)
•
31.07.2018
Decisions / letters / protocols of public notaries 31.07.2018 (rtf)
•
30.07.2018
Application 27.07.2018 (TIF)
•
30.07.2018
Protocols/decisions of a company/organisation 27.07.2018 (TIF)
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16.07.2018
Decisions / letters / protocols of public notaries 16.07.2018 (edoc)
•
13.07.2018
Application 10.07.2018 (TIF)
•
13.07.2018
Notice of a member of the Board regarding the resignation 10.07.2018 (TIF)
•
18.04.2018
2017 Annual report (full) (PDF)
13.02.2018
Decisions / letters / protocols of public notaries 13.02.2018 (edoc)
•
13.02.2018
Decisions / letters / protocols of public notaries 13.02.2018 (rtf)
•
09.02.2018
Statement regarding the beneficial owners 06.02.2018 (TIF)
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Show all
13.02.2017
Application 03.02.2017 (TIF)
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08.02.2017
Decisions / letters / protocols of public notaries 08.02.2017 (edoc)
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01.09.2016
Amendments to the Articles of Association 22.08.2016 (TIF)
01.09.2016
Application 22.08.2016 (TIF)
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01.09.2016
Application of shareholders or third persons for the acquisition of shares 22.08.2016 (TIF)
•
01.09.2016
Articles of Association 22.08.2016 (TIF)
01.09.2016
Decisions / letters / protocols of public notaries 26.08.2016 (TIF)
•
01.09.2016
Other documents 22.08.2016 (TIF)
•
01.09.2016
Power of attorney, act of empowerment 22.08.2016 (TIF)
•
01.09.2016
Protocols/decisions of a company/organisation 22.08.2016 (TIF)
•
01.09.2016
Regulations for the increase/reduction of the equity 22.08.2016 (TIF)
01.09.2016
Shareholders’ register 22.08.2016 (TIF)
09.06.2016
Amendments to the Articles of Association 01.06.2016 (TIF)
09.06.2016
Application 02.06.2016 (TIF)
•
09.06.2016
Articles of Association 01.06.2016 (TIF)
09.06.2016
Consent of a member of the Board / executive director 02.06.2016 (TIF)
•
09.06.2016
Decisions / letters / protocols of public notaries 07.06.2016 (TIF)
•
09.06.2016
Power of attorney, act of empowerment 02.06.2016 (TIF)
•
09.06.2016
Protocols/decisions of a company/organisation 01.06.2016 (TIF)
•
07.03.2016
Announcement regarding the legal address 11.02.2016 (TIF)
•
07.03.2016
Application 11.02.2016 (TIF)
•
07.03.2016
Articles of Association 11.02.2016 (TIF)
07.03.2016
Bank statements or other document regarding the payment of the equity 26.02.2016 (TIF)
•
07.03.2016
Confirmation or consent to legal address 11.02.2016 (TIF)
•
07.03.2016
Decisions / letters / protocols of public notaries 04.03.2016 (TIF)
•
07.03.2016
Memorandum of Association 11.02.2016 (TIF)
07.03.2016
Power of attorney, act of empowerment 11.02.2016 (TIF)
•
07.03.2016
Shareholders’ register 11.02.2016 (TIF)
Show all