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28.12.2018
Acceptance-conveyance act 21.12.2018 (edoc)
•
28.12.2018
Acceptance-conveyance act 21.12.2018 (docx)
•
29.03.2018
Acceptance-conveyance act 08.03.2018 (edoc)
•
29.03.2018
Acceptance-conveyance act 08.03.2018 (docx)
•
29.03.2018
Acceptance-conveyance act 08.03.2018 (docx)
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01.04.2022
Amendments to the Articles of Association 25.03.2022 (DOCX)
01.04.2022
Amendments to the Articles of Association 25.03.2022 (docx)
01.04.2022
Amendments to the Articles of Association 25.03.2022 (edoc)
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28.12.2018
Amendments to the Articles of Association 21.12.2018 (docx)
28.12.2018
Amendments to the Articles of Association 21.12.2018 (edoc)
•
29.03.2018
Amendments to the Articles of Association 06.03.2018 (docx)
29.03.2018
Amendments to the Articles of Association 06.03.2018 (docx)
29.03.2018
Amendments to the Articles of Association 06.03.2018 (edoc)
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22.08.2016
Announcement regarding the legal address 19.08.2016 (EDOC)
•
22.08.2016
Announcement regarding the legal address 19.08.2016 (docx)
•
31.03.2022
2021 Annual report (full) (PDF)
30.06.2021
2020 Annual report (full) (PDF)
16.04.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
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01.04.2022
Application 29.03.2022 (DOCX)
•
01.04.2022
Application 29.03.2022 (edoc)
•
01.04.2022
Application 29.03.2022 (docx)
•
16.12.2021
Application 10.12.2021 (DOCX)
•
16.12.2021
Application 10.12.2021 (edoc)
•
16.12.2021
Application 10.12.2021 (docx)
•
09.09.2019
Application 04.09.2019 (edoc)
•
09.09.2019
Application 04.09.2019 (docx)
•
09.09.2019
Application 04.09.2019 (docx)
•
28.12.2018
Application 21.12.2018 (edoc)
•
28.12.2018
Application 21.12.2018 (docx)
•
29.03.2018
Application 08.03.2018 (edoc)
•
29.03.2018
Application 08.03.2018 (docx)
•
29.03.2018
Application 08.03.2018 (docx)
•
22.08.2016
Application 19.08.2016 (EDOC)
•
22.08.2016
Application 19.08.2016 (pdf)
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28.12.2018
Application of shareholders or third persons for the acquisition of shares 21.12.2018 (edoc)
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28.12.2018
Application of shareholders or third persons for the acquisition of shares 21.12.2018 (docx)
•
29.03.2018
Application of shareholders or third persons for the acquisition of shares 06.03.2018 (edoc)
•
29.03.2018
Application of shareholders or third persons for the acquisition of shares 06.03.2018 (docx)
•
29.03.2018
Application of shareholders or third persons for the acquisition of shares 06.03.2018 (docx)
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28.12.2018
Appraisal reports 21.12.2018 (pdf)
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28.12.2018
Appraisal reports 21.12.2018 (pdf)
•
29.03.2018
Appraisal reports 08.03.2018 (pdf)
•
29.03.2018
Appraisal reports 08.03.2018 (pdf)
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01.04.2022
Articles of Association 25.03.2022 (docx)
01.04.2022
Articles of Association 25.03.2022 (DOCX)
01.04.2022
Articles of Association 25.03.2022 (EDOC)
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28.12.2018
Articles of Association 21.12.2018 (docx)
28.12.2018
Articles of Association 21.12.2018 (edoc)
•
29.03.2018
Articles of Association 06.03.2018 (docx)
29.03.2018
Articles of Association 06.03.2018 (docx)
29.03.2018
Articles of Association 06.03.2018 (edoc)
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22.08.2016
Articles of Association 09.08.2016 (docx)
22.08.2016
Articles of Association 09.08.2016 (EDOC)
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31.08.2016
Bank statements or other document regarding the payment of the equity 02.08.2016 (TIF)
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31.08.2016
Confirmation or consent to legal address 01.08.2016 (TIF)
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01.04.2022
Consent of a member of the Board / executive director 25.03.2022 (docx)
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01.04.2022
Consent of a member of the Board / executive director 25.03.2022 (DOCX)
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01.04.2022
Consent of a member of the Board / executive director 25.03.2022 (EDOC)
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01.04.2022
Consent of a member of the Board / executive director 25.03.2022 (DOCX)
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01.04.2022
Consent of a member of the Board / executive director 25.03.2022 (edoc)
•
01.04.2022
Consent of a member of the Board / executive director 25.03.2022 (docx)
•
01.04.2022
Consent of a member of the Board / executive director 25.03.2022 (DOCX)
•
01.04.2022
Consent of a member of the Board / executive director 25.03.2022 (edoc)
•
01.04.2022
Consent of a member of the Board / executive director 25.03.2022 (docx)
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01.04.2022
Decisions / letters / protocols of public notaries 01.04.2022 (rtf)
01.04.2022
Decisions / letters / protocols of public notaries 01.04.2022 (edoc)
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16.12.2021
Decisions / letters / protocols of public notaries 16.12.2021 (rtf)
16.12.2021
Decisions / letters / protocols of public notaries 16.12.2021 (edoc)
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09.09.2019
Decisions / letters / protocols of public notaries 09.09.2019 (edoc)
•
09.09.2019
Decisions / letters / protocols of public notaries 09.09.2019 (rtf)
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28.12.2018
Decisions / letters / protocols of public notaries 28.12.2018 (edoc)
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21.08.2018
Decisions / letters / protocols of public notaries 21.08.2018 (edoc)
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22.06.2018
Decisions / letters / protocols of public notaries 22.06.2018 (edoc)
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29.03.2018
Decisions / letters / protocols of public notaries 29.03.2018 (edoc)
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29.03.2018
Decisions / letters / protocols of public notaries 29.03.2018 (rtf)
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03.01.2018
Decisions / letters / protocols of public notaries 03.01.2018 (edoc)
•
03.01.2018
Decisions / letters / protocols of public notaries 03.01.2018 (rtf)
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29.08.2016
Decisions / letters / protocols of public notaries 29.08.2016 (EDOC)
•
29.08.2016
Decisions / letters / protocols of public notaries 29.08.2016 (rtf)
•
29.08.2016
Decisions / letters / protocols of public notaries 29.08.2016 (rtf)
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16.12.2021
Justification supporting beneficial ownership disclosure statement 30.11.2021 (DOCX)
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16.12.2021
Justification supporting beneficial ownership disclosure statement 30.11.2021 (docx)
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16.12.2021
Justification supporting beneficial ownership disclosure statement 30.11.2021 (edoc)
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22.08.2016
Memorandum of Association 09.08.2016 (docx)
22.08.2016
Memorandum of Association 09.08.2016 (EDOC)
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01.04.2022
Protocols/decisions of a company/organisation 25.03.2022 (docx)
•
01.04.2022
Protocols/decisions of a company/organisation 25.03.2022 (edoc)
•
01.04.2022
Protocols/decisions of a company/organisation 25.03.2022 (DOCX)
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28.12.2018
Protocols/decisions of a company/organisation 21.12.2018 (edoc)
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28.12.2018
Protocols/decisions of a company/organisation 21.12.2018 (docx)
•
29.03.2018
Protocols/decisions of a company/organisation 06.03.2018 (edoc)
•
29.03.2018
Protocols/decisions of a company/organisation 06.03.2018 (docx)
•
29.03.2018
Protocols/decisions of a company/organisation 06.03.2018 (docx)
•
Show all
28.12.2018
Regulations for the increase/reduction of the equity 21.12.2018 (docx)
28.12.2018
Regulations for the increase/reduction of the equity 21.12.2018 (edoc)
•
29.03.2018
Regulations for the increase/reduction of the equity 06.03.2018 (docx)
29.03.2018
Regulations for the increase/reduction of the equity 06.03.2018 (docx)
29.03.2018
Regulations for the increase/reduction of the equity 06.03.2018 (edoc)
•
Show all
28.12.2018
Shareholders’ register 21.12.2018 (docx)
28.12.2018
Shareholders’ register 21.12.2018 (edoc)
•
29.03.2018
Shareholders’ register 08.03.2018 (docx)
29.03.2018
Shareholders’ register 08.03.2018 (docx)
29.03.2018
Shareholders’ register 08.03.2018 (edoc)
•
24.08.2016
Shareholders’ register 09.08.2016 (docx)
24.08.2016
Shareholders’ register 09.08.2016 (EDOC)
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21.08.2018
Statement regarding the beneficial owners 14.08.2018 (edoc)
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21.08.2018
Statement regarding the beneficial owners 14.08.2018 (docx)
•
22.06.2018
Statement regarding the beneficial owners 26.04.2018 (edoc)
•
22.06.2018
Statement regarding the beneficial owners 26.04.2018 (docx)
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03.01.2018
Statement regarding the beneficial owners 22.12.2017 (edoc)
•
03.01.2018
Statement regarding the beneficial owners 22.12.2017 (pdf)
•
03.01.2018
Statement regarding the beneficial owners 22.12.2017 (pdf)
•
Show all
01.04.2022
Amendments to the Articles of Association 25.03.2022 (DOCX)
01.04.2022
Amendments to the Articles of Association 25.03.2022 (docx)
01.04.2022
Amendments to the Articles of Association 25.03.2022 (edoc)
•
01.04.2022
Application 29.03.2022 (DOCX)
•
01.04.2022
Application 29.03.2022 (edoc)
•
01.04.2022
Application 29.03.2022 (docx)
•
01.04.2022
Articles of Association 25.03.2022 (docx)
01.04.2022
Articles of Association 25.03.2022 (DOCX)
01.04.2022
Articles of Association 25.03.2022 (EDOC)
•
01.04.2022
Consent of a member of the Board / executive director 25.03.2022 (docx)
•
01.04.2022
Consent of a member of the Board / executive director 25.03.2022 (DOCX)
•
01.04.2022
Consent of a member of the Board / executive director 25.03.2022 (EDOC)
•
01.04.2022
Consent of a member of the Board / executive director 25.03.2022 (DOCX)
•
01.04.2022
Consent of a member of the Board / executive director 25.03.2022 (edoc)
•
01.04.2022
Consent of a member of the Board / executive director 25.03.2022 (docx)
•
01.04.2022
Consent of a member of the Board / executive director 25.03.2022 (DOCX)
•
01.04.2022
Consent of a member of the Board / executive director 25.03.2022 (edoc)
•
01.04.2022
Consent of a member of the Board / executive director 25.03.2022 (docx)
•
01.04.2022
Decisions / letters / protocols of public notaries 01.04.2022 (rtf)
01.04.2022
Decisions / letters / protocols of public notaries 01.04.2022 (edoc)
•
01.04.2022
Protocols/decisions of a company/organisation 25.03.2022 (docx)
•
01.04.2022
Protocols/decisions of a company/organisation 25.03.2022 (edoc)
•
01.04.2022
Protocols/decisions of a company/organisation 25.03.2022 (DOCX)
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31.03.2022
2021 Annual report (full) (PDF)
Show all
16.12.2021
Application 10.12.2021 (DOCX)
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16.12.2021
Application 10.12.2021 (edoc)
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16.12.2021
Application 10.12.2021 (docx)
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16.12.2021
Decisions / letters / protocols of public notaries 16.12.2021 (rtf)
16.12.2021
Decisions / letters / protocols of public notaries 16.12.2021 (edoc)
•
16.12.2021
Justification supporting beneficial ownership disclosure statement 30.11.2021 (DOCX)
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16.12.2021
Justification supporting beneficial ownership disclosure statement 30.11.2021 (docx)
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16.12.2021
Justification supporting beneficial ownership disclosure statement 30.11.2021 (edoc)
•
30.06.2021
2020 Annual report (full) (PDF)
Show all
16.04.2020
2019 Annual report (full) (PDF)
09.09.2019
Application 04.09.2019 (edoc)
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09.09.2019
Application 04.09.2019 (docx)
•
09.09.2019
Application 04.09.2019 (docx)
•
09.09.2019
Decisions / letters / protocols of public notaries 09.09.2019 (edoc)
•
09.09.2019
Decisions / letters / protocols of public notaries 09.09.2019 (rtf)
•
01.05.2019
2018 Annual report (full) (PDF)
Show all
28.12.2018
Acceptance-conveyance act 21.12.2018 (edoc)
•
28.12.2018
Acceptance-conveyance act 21.12.2018 (docx)
•
28.12.2018
Amendments to the Articles of Association 21.12.2018 (docx)
28.12.2018
Amendments to the Articles of Association 21.12.2018 (edoc)
•
28.12.2018
Application 21.12.2018 (edoc)
•
28.12.2018
Application 21.12.2018 (docx)
•
28.12.2018
Application of shareholders or third persons for the acquisition of shares 21.12.2018 (edoc)
•
28.12.2018
Application of shareholders or third persons for the acquisition of shares 21.12.2018 (docx)
•
28.12.2018
Appraisal reports 21.12.2018 (pdf)
•
28.12.2018
Appraisal reports 21.12.2018 (pdf)
•
28.12.2018
Articles of Association 21.12.2018 (docx)
28.12.2018
Articles of Association 21.12.2018 (edoc)
•
28.12.2018
Decisions / letters / protocols of public notaries 28.12.2018 (edoc)
•
28.12.2018
Protocols/decisions of a company/organisation 21.12.2018 (edoc)
•
28.12.2018
Protocols/decisions of a company/organisation 21.12.2018 (docx)
•
28.12.2018
Regulations for the increase/reduction of the equity 21.12.2018 (docx)
28.12.2018
Regulations for the increase/reduction of the equity 21.12.2018 (edoc)
•
28.12.2018
Shareholders’ register 21.12.2018 (docx)
28.12.2018
Shareholders’ register 21.12.2018 (edoc)
•
21.08.2018
Decisions / letters / protocols of public notaries 21.08.2018 (edoc)
•
21.08.2018
Statement regarding the beneficial owners 14.08.2018 (edoc)
•
21.08.2018
Statement regarding the beneficial owners 14.08.2018 (docx)
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22.06.2018
Decisions / letters / protocols of public notaries 22.06.2018 (edoc)
•
22.06.2018
Statement regarding the beneficial owners 26.04.2018 (edoc)
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22.06.2018
Statement regarding the beneficial owners 26.04.2018 (docx)
•
10.05.2018
2017 Annual report (full) (PDF)
29.03.2018
Acceptance-conveyance act 08.03.2018 (edoc)
•
29.03.2018
Acceptance-conveyance act 08.03.2018 (docx)
•
29.03.2018
Acceptance-conveyance act 08.03.2018 (docx)
•
29.03.2018
Amendments to the Articles of Association 06.03.2018 (docx)
29.03.2018
Amendments to the Articles of Association 06.03.2018 (docx)
29.03.2018
Amendments to the Articles of Association 06.03.2018 (edoc)
•
29.03.2018
Application 08.03.2018 (edoc)
•
29.03.2018
Application 08.03.2018 (docx)
•
29.03.2018
Application 08.03.2018 (docx)
•
29.03.2018
Application of shareholders or third persons for the acquisition of shares 06.03.2018 (edoc)
•
29.03.2018
Application of shareholders or third persons for the acquisition of shares 06.03.2018 (docx)
•
29.03.2018
Application of shareholders or third persons for the acquisition of shares 06.03.2018 (docx)
•
29.03.2018
Appraisal reports 08.03.2018 (pdf)
•
29.03.2018
Appraisal reports 08.03.2018 (pdf)
•
29.03.2018
Articles of Association 06.03.2018 (docx)
29.03.2018
Articles of Association 06.03.2018 (docx)
29.03.2018
Articles of Association 06.03.2018 (edoc)
•
29.03.2018
Decisions / letters / protocols of public notaries 29.03.2018 (edoc)
•
29.03.2018
Decisions / letters / protocols of public notaries 29.03.2018 (rtf)
•
29.03.2018
Protocols/decisions of a company/organisation 06.03.2018 (edoc)
•
29.03.2018
Protocols/decisions of a company/organisation 06.03.2018 (docx)
•
29.03.2018
Protocols/decisions of a company/organisation 06.03.2018 (docx)
•
29.03.2018
Regulations for the increase/reduction of the equity 06.03.2018 (docx)
29.03.2018
Regulations for the increase/reduction of the equity 06.03.2018 (docx)
29.03.2018
Regulations for the increase/reduction of the equity 06.03.2018 (edoc)
•
29.03.2018
Shareholders’ register 08.03.2018 (docx)
29.03.2018
Shareholders’ register 08.03.2018 (docx)
29.03.2018
Shareholders’ register 08.03.2018 (edoc)
•
03.01.2018
Decisions / letters / protocols of public notaries 03.01.2018 (edoc)
•
03.01.2018
Decisions / letters / protocols of public notaries 03.01.2018 (rtf)
•
03.01.2018
Statement regarding the beneficial owners 22.12.2017 (edoc)
•
03.01.2018
Statement regarding the beneficial owners 22.12.2017 (pdf)
•
03.01.2018
Statement regarding the beneficial owners 22.12.2017 (pdf)
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Show all
31.08.2016
Bank statements or other document regarding the payment of the equity 02.08.2016 (TIF)
•
31.08.2016
Confirmation or consent to legal address 01.08.2016 (TIF)
•
29.08.2016
Decisions / letters / protocols of public notaries 29.08.2016 (EDOC)
•
29.08.2016
Decisions / letters / protocols of public notaries 29.08.2016 (rtf)
•
29.08.2016
Decisions / letters / protocols of public notaries 29.08.2016 (rtf)
•
24.08.2016
Shareholders’ register 09.08.2016 (docx)
24.08.2016
Shareholders’ register 09.08.2016 (EDOC)
•
22.08.2016
Announcement regarding the legal address 19.08.2016 (EDOC)
•
22.08.2016
Announcement regarding the legal address 19.08.2016 (docx)
•
22.08.2016
Application 19.08.2016 (EDOC)
•
22.08.2016
Application 19.08.2016 (pdf)
•
22.08.2016
Articles of Association 09.08.2016 (docx)
22.08.2016
Articles of Association 09.08.2016 (EDOC)
•
22.08.2016
Memorandum of Association 09.08.2016 (docx)
22.08.2016
Memorandum of Association 09.08.2016 (EDOC)
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Show all