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Group by: Date added
Document type
13.01.2020
Amendments to the Articles of Association 21.11.2019 (TIF)
10.10.2017
Announcement regarding the legal address 02.10.2017 (TIF)
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27.09.2021
2020 Annual report (full) (PDF)
13.04.2019
2018 Annual report (full) (PDF)
05.09.2018
2017 Annual report (full) (PDF)
07.01.2022
Application 04.01.2022 (edoc)
•
07.01.2022
Application 04.01.2022 (DOCX)
•
07.01.2022
Application 04.01.2022 (docx)
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07.12.2021
Application 06.12.2021 (EDOC)
•
31.08.2021
Application 27.08.2021 (edoc)
•
31.08.2021
Application 27.08.2021 (DOCX)
•
31.08.2021
Application 27.08.2021 (docx)
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28.01.2020
Application 28.01.2020 (TIF)
•
13.01.2020
Application 09.01.2020 (TIF)
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09.10.2019
Application 30.08.2019 (TIF)
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06.09.2018
Application 05.09.2018 (TIF)
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19.10.2017
Application 02.10.2017 (TIF)
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13.01.2020
Application of shareholders or third persons for the acquisition of shares 21.11.2019 (TIF)
•
13.01.2020
Articles of Association 21.11.2019 (TIF)
10.10.2017
Articles of Association 28.09.2017 (TIF)
16.01.2020
Bank statements or other document regarding the payment of the equity 20.12.2019 (EDOC)
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16.01.2020
Bank statements or other document regarding the payment of the equity 20.12.2019 (pdf)
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10.10.2017
Bank statements or other document regarding the payment of the equity 03.10.2017 (TIF)
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06.09.2018
Confirmation or consent to legal address 23.08.2018 (TIF)
•
07.01.2022
Decisions / letters / protocols of public notaries 07.01.2022 (rtf)
07.01.2022
Decisions / letters / protocols of public notaries 07.01.2022 (edoc)
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09.12.2021
Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021
Decisions / letters / protocols of public notaries 09.12.2021 (edoc)
•
31.08.2021
Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021
Decisions / letters / protocols of public notaries 31.08.2021 (edoc)
•
31.01.2020
Decisions / letters / protocols of public notaries 31.01.2020 (edoc)
•
31.01.2020
Decisions / letters / protocols of public notaries 31.01.2020 (rtf)
•
16.01.2020
Decisions / letters / protocols of public notaries 16.01.2020 (edoc)
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11.10.2019
Decisions / letters / protocols of public notaries 11.10.2019 (edoc)
•
10.09.2018
Decisions / letters / protocols of public notaries 10.09.2018 (edoc)
•
10.09.2018
Decisions / letters / protocols of public notaries 10.09.2018 (rtf)
•
23.10.2017
Decisions / letters / protocols of public notaries 23.10.2017 (edoc)
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Show all
19.10.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 29.09.2017 (TIF)
19.10.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 29.09.2017 (TIF)
10.10.2017
Memorandum of association 28.09.2017 (TIF)
09.12.2021
Notice of a member of the Board regarding the resignation 29.11.2021 (edoc)
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09.12.2021
Notice of a member of the Board regarding the resignation 29.11.2021 (DOCX)
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09.12.2021
Notice of a member of the Board regarding the resignation 29.11.2021 (docx)
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06.09.2018
Power of attorney, act of empowerment 04.09.2018 (TIF)
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19.10.2017
Power of attorney, act of empowerment 05.10.2017 (TIF)
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13.10.2017
Power of attorney, act of empowerment 12.10.2017 (TIF)
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07.12.2021
Protocols/decisions of a company/organisation 29.11.2021 (EDOC)
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13.01.2020
Protocols/decisions of a company/organisation 21.11.2019 (TIF)
•
09.10.2019
Protocols/decisions of a company/organisation 29.08.2019 (TIF)
•
13.01.2020
Regulations for the increase/reduction of the equity 21.11.2019 (TIF)
16.01.2020
Shareholders’ register 19.12.2019 (TIF)
13.10.2017
Shareholders’ register 02.10.2017 (TIF)
07.01.2022
Application 04.01.2022 (edoc)
•
07.01.2022
Application 04.01.2022 (DOCX)
•
07.01.2022
Application 04.01.2022 (docx)
•
07.01.2022
Decisions / letters / protocols of public notaries 07.01.2022 (rtf)
07.01.2022
Decisions / letters / protocols of public notaries 07.01.2022 (edoc)
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Show all
09.12.2021
Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021
Decisions / letters / protocols of public notaries 09.12.2021 (edoc)
•
09.12.2021
Notice of a member of the Board regarding the resignation 29.11.2021 (edoc)
•
09.12.2021
Notice of a member of the Board regarding the resignation 29.11.2021 (DOCX)
•
09.12.2021
Notice of a member of the Board regarding the resignation 29.11.2021 (docx)
•
07.12.2021
Application 06.12.2021 (EDOC)
•
07.12.2021
Protocols/decisions of a company/organisation 29.11.2021 (EDOC)
•
27.09.2021
2020 Annual report (full) (PDF)
31.08.2021
Application 27.08.2021 (edoc)
•
31.08.2021
Application 27.08.2021 (DOCX)
•
31.08.2021
Application 27.08.2021 (docx)
•
31.08.2021
Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021
Decisions / letters / protocols of public notaries 31.08.2021 (edoc)
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Show all
31.01.2020
Decisions / letters / protocols of public notaries 31.01.2020 (edoc)
•
31.01.2020
Decisions / letters / protocols of public notaries 31.01.2020 (rtf)
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28.01.2020
Application 28.01.2020 (TIF)
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16.01.2020
Bank statements or other document regarding the payment of the equity 20.12.2019 (EDOC)
•
16.01.2020
Bank statements or other document regarding the payment of the equity 20.12.2019 (pdf)
•
16.01.2020
Decisions / letters / protocols of public notaries 16.01.2020 (edoc)
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16.01.2020
Shareholders’ register 19.12.2019 (TIF)
13.01.2020
Amendments to the Articles of Association 21.11.2019 (TIF)
13.01.2020
Application 09.01.2020 (TIF)
•
13.01.2020
Application of shareholders or third persons for the acquisition of shares 21.11.2019 (TIF)
•
13.01.2020
Articles of Association 21.11.2019 (TIF)
13.01.2020
Protocols/decisions of a company/organisation 21.11.2019 (TIF)
•
13.01.2020
Regulations for the increase/reduction of the equity 21.11.2019 (TIF)
Show all
11.10.2019
Decisions / letters / protocols of public notaries 11.10.2019 (edoc)
•
09.10.2019
Application 30.08.2019 (TIF)
•
09.10.2019
Protocols/decisions of a company/organisation 29.08.2019 (TIF)
•
13.04.2019
2018 Annual report (full) (PDF)
Show all
10.09.2018
Decisions / letters / protocols of public notaries 10.09.2018 (edoc)
•
10.09.2018
Decisions / letters / protocols of public notaries 10.09.2018 (rtf)
•
06.09.2018
Application 05.09.2018 (TIF)
•
06.09.2018
Confirmation or consent to legal address 23.08.2018 (TIF)
•
06.09.2018
Power of attorney, act of empowerment 04.09.2018 (TIF)
•
05.09.2018
2017 Annual report (full) (PDF)
Show all
23.10.2017
Decisions / letters / protocols of public notaries 23.10.2017 (edoc)
•
19.10.2017
Application 02.10.2017 (TIF)
•
19.10.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 29.09.2017 (TIF)
19.10.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 29.09.2017 (TIF)
19.10.2017
Power of attorney, act of empowerment 05.10.2017 (TIF)
•
13.10.2017
Power of attorney, act of empowerment 12.10.2017 (TIF)
•
13.10.2017
Shareholders’ register 02.10.2017 (TIF)
10.10.2017
Announcement regarding the legal address 02.10.2017 (TIF)
•
10.10.2017
Articles of Association 28.09.2017 (TIF)
10.10.2017
Bank statements or other document regarding the payment of the equity 03.10.2017 (TIF)
•
10.10.2017
Memorandum of association 28.09.2017 (TIF)
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