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Group by: Date added
Document type
28.12.2017
Amendments to the Articles of Association 21.12.2017 (doc)
28.12.2017
Amendments to the Articles of Association 21.12.2017 (doc)
28.12.2017
Amendments to the Articles of Association 21.12.2017 (edoc)
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04.11.2015
Amendments to the Articles of Association 01.10.2015 (TIF)
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14.07.2010
Announcement regarding the legal address 21.06.2010 (TIF)
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03.03.2021
2020 Annual report (full) (PDF)
08.04.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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20.06.2019
Application 13.06.2019 (TIF)
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10.01.2019
Application 03.12.2018 (TIF)
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28.12.2017
Application 21.12.2017 (edoc)
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28.12.2017
Application 21.12.2017 (docx)
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28.12.2017
Application 21.12.2017 (docx)
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30.06.2017
Application 26.06.2017 (TIF)
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08.03.2016
Application 19.02.2016 (TIF)
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04.11.2015
Application 01.10.2015 (TIF)
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15.12.2014
Application 28.11.2014 (TIF)
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17.06.2013
Application 07.06.2013 (TIF)
•
14.07.2010
Application 07.07.2010 (TIF)
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Show all
28.12.2017
Application of shareholders or third persons for the acquisition of shares 21.12.2017 (asice)
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28.12.2017
Application of shareholders or third persons for the acquisition of shares 21.12.2017 (doc)
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28.12.2017
Articles of Association 21.12.2017 (doc)
28.12.2017
Articles of Association 21.12.2017 (doc)
28.12.2017
Articles of Association 21.12.2017 (edoc)
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04.11.2015
Articles of Association 01.10.2015 (TIF)
17.06.2013
Articles of Association 30.05.2013 (TIF)
14.07.2010
Articles of Association 21.06.2010 (TIF)
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28.12.2017
Bank statements or other document regarding the payment of the equity 22.12.2017 (edoc)
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28.12.2017
Bank statements or other document regarding the payment of the equity 22.12.2017 (pdf)
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28.12.2017
Bank statements or other document regarding the payment of the equity 22.12.2017 (pdf)
•
14.07.2010
Bank statements or other document regarding the payment of the equity 07.07.2010 (TIF)
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Show all
18.06.2019
Decisions / letters / protocols of public notaries 18.06.2019 (edoc)
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20.12.2018
Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
•
06.04.2018
Decisions / letters / protocols of public notaries 06.04.2018 (edoc)
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06.04.2018
Decisions / letters / protocols of public notaries 06.04.2018 (rtf)
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28.12.2017
Decisions / letters / protocols of public notaries 28.12.2017 (edoc)
•
28.12.2017
Decisions / letters / protocols of public notaries 28.12.2017 (rtf)
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29.06.2017
Decisions / letters / protocols of public notaries 29.06.2017 (edoc)
•
29.06.2017
Decisions / letters / protocols of public notaries 29.06.2017 (rtf)
•
08.03.2016
Decisions / letters / protocols of public notaries 02.03.2016 (TIF)
•
04.11.2015
Decisions / letters / protocols of public notaries 28.10.2015 (TIF)
•
15.12.2014
Decisions / letters / protocols of public notaries 02.12.2014 (TIF)
•
17.06.2013
Decisions / letters / protocols of public notaries 12.06.2013 (TIF)
•
14.07.2010
Decisions / letters / protocols of public notaries 13.07.2010 (TIF)
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Show all
30.06.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 27.06.2017 (TIF)
14.07.2010
Memorandum of Association 21.06.2010 (TIF)
14.07.2010
Power of attorney, act of empowerment 08.07.2010 (TIF)
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18.06.2019
Protocols/decisions of a company/organisation 11.06.2019 (EDOC)
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18.06.2019
Protocols/decisions of a company/organisation 11.06.2019 (doc)
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18.12.2018
Protocols/decisions of a company/organisation 26.11.2018 (ASICE)
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18.12.2018
Protocols/decisions of a company/organisation 26.11.2018 (doc)
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28.12.2017
Protocols/decisions of a company/organisation 21.12.2017 (asice)
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28.12.2017
Protocols/decisions of a company/organisation 21.12.2017 (doc)
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26.06.2017
Protocols/decisions of a company/organisation 16.06.2017 (EDOC)
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26.06.2017
Protocols/decisions of a company/organisation 16.06.2017 (doc)
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19.02.2016
Protocols/decisions of a company/organisation 19.02.2016 (BDOC)
•
04.11.2015
Protocols/decisions of a company/organisation 01.10.2015 (TIF)
•
15.12.2014
Protocols/decisions of a company/organisation 12.11.2014 (TIF)
•
17.06.2013
Protocols/decisions of a company/organisation 30.05.2013 (TIF)
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Show all
14.07.2010
Registration certificates 13.07.2010 (TIF)
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28.12.2017
Regulations for the increase/reduction of the equity 21.12.2017 (doc)
28.12.2017
Regulations for the increase/reduction of the equity 21.12.2017 (doc)
28.12.2017
Regulations for the increase/reduction of the equity 21.12.2017 (edoc)
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28.12.2017
Shareholders’ register 22.12.2017 (pdf)
28.12.2017
Shareholders’ register 22.12.2017 (pdf)
28.12.2017
Shareholders’ register 22.12.2017 (edoc)
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04.11.2015
Shareholders’ register 01.10.2015 (TIF)
Show all
06.04.2018
Statement regarding the beneficial owners 29.03.2018 (edoc)
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06.04.2018
Statement regarding the beneficial owners 29.03.2018 (docx)
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06.04.2018
Statement regarding the beneficial owners 29.03.2018 (docx)
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03.03.2021
2020 Annual report (full) (PDF)
08.04.2020
2019 Annual report (full) (PDF)
20.06.2019
Application 13.06.2019 (TIF)
•
18.06.2019
Decisions / letters / protocols of public notaries 18.06.2019 (edoc)
•
18.06.2019
Protocols/decisions of a company/organisation 11.06.2019 (EDOC)
•
18.06.2019
Protocols/decisions of a company/organisation 11.06.2019 (doc)
•
24.04.2019
2018 Annual report (full) (PDF)
10.01.2019
Application 03.12.2018 (TIF)
•
Show all
20.12.2018
Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
•
18.12.2018
Protocols/decisions of a company/organisation 26.11.2018 (ASICE)
•
18.12.2018
Protocols/decisions of a company/organisation 26.11.2018 (doc)
•
04.05.2018
2017 Annual report (full) (PDF)
06.04.2018
Decisions / letters / protocols of public notaries 06.04.2018 (edoc)
•
06.04.2018
Decisions / letters / protocols of public notaries 06.04.2018 (rtf)
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06.04.2018
Statement regarding the beneficial owners 29.03.2018 (edoc)
•
06.04.2018
Statement regarding the beneficial owners 29.03.2018 (docx)
•
06.04.2018
Statement regarding the beneficial owners 29.03.2018 (docx)
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Show all
28.12.2017
Amendments to the Articles of Association 21.12.2017 (doc)
28.12.2017
Amendments to the Articles of Association 21.12.2017 (doc)
28.12.2017
Amendments to the Articles of Association 21.12.2017 (edoc)
•
28.12.2017
Application 21.12.2017 (edoc)
•
28.12.2017
Application 21.12.2017 (docx)
•
28.12.2017
Application 21.12.2017 (docx)
•
28.12.2017
Application of shareholders or third persons for the acquisition of shares 21.12.2017 (asice)
•
28.12.2017
Application of shareholders or third persons for the acquisition of shares 21.12.2017 (doc)
•
28.12.2017
Articles of Association 21.12.2017 (doc)
28.12.2017
Articles of Association 21.12.2017 (doc)
28.12.2017
Articles of Association 21.12.2017 (edoc)
•
28.12.2017
Bank statements or other document regarding the payment of the equity 22.12.2017 (edoc)
•
28.12.2017
Bank statements or other document regarding the payment of the equity 22.12.2017 (pdf)
•
28.12.2017
Bank statements or other document regarding the payment of the equity 22.12.2017 (pdf)
•
28.12.2017
Decisions / letters / protocols of public notaries 28.12.2017 (edoc)
•
28.12.2017
Decisions / letters / protocols of public notaries 28.12.2017 (rtf)
•
28.12.2017
Protocols/decisions of a company/organisation 21.12.2017 (asice)
•
28.12.2017
Protocols/decisions of a company/organisation 21.12.2017 (doc)
•
28.12.2017
Regulations for the increase/reduction of the equity 21.12.2017 (doc)
28.12.2017
Regulations for the increase/reduction of the equity 21.12.2017 (doc)
28.12.2017
Regulations for the increase/reduction of the equity 21.12.2017 (edoc)
•
28.12.2017
Shareholders’ register 22.12.2017 (pdf)
28.12.2017
Shareholders’ register 22.12.2017 (pdf)
28.12.2017
Shareholders’ register 22.12.2017 (edoc)
•
30.06.2017
Application 26.06.2017 (TIF)
•
30.06.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 27.06.2017 (TIF)
29.06.2017
Decisions / letters / protocols of public notaries 29.06.2017 (edoc)
•
29.06.2017
Decisions / letters / protocols of public notaries 29.06.2017 (rtf)
•
26.06.2017
Protocols/decisions of a company/organisation 16.06.2017 (EDOC)
•
26.06.2017
Protocols/decisions of a company/organisation 16.06.2017 (doc)
•
Show all
08.03.2016
Application 19.02.2016 (TIF)
•
08.03.2016
Decisions / letters / protocols of public notaries 02.03.2016 (TIF)
•
19.02.2016
Protocols/decisions of a company/organisation 19.02.2016 (BDOC)
•
04.11.2015
Amendments to the Articles of Association 01.10.2015 (TIF)
04.11.2015
Application 01.10.2015 (TIF)
•
04.11.2015
Articles of Association 01.10.2015 (TIF)
04.11.2015
Decisions / letters / protocols of public notaries 28.10.2015 (TIF)
•
04.11.2015
Protocols/decisions of a company/organisation 01.10.2015 (TIF)
•
04.11.2015
Shareholders’ register 01.10.2015 (TIF)
Show all
15.12.2014
Application 28.11.2014 (TIF)
•
15.12.2014
Decisions / letters / protocols of public notaries 02.12.2014 (TIF)
•
15.12.2014
Protocols/decisions of a company/organisation 12.11.2014 (TIF)
•
17.06.2013
Application 07.06.2013 (TIF)
•
17.06.2013
Articles of Association 30.05.2013 (TIF)
17.06.2013
Decisions / letters / protocols of public notaries 12.06.2013 (TIF)
•
17.06.2013
Protocols/decisions of a company/organisation 30.05.2013 (TIF)
•
Show all
14.07.2010
Announcement regarding the legal address 21.06.2010 (TIF)
•
14.07.2010
Application 07.07.2010 (TIF)
•
14.07.2010
Articles of Association 21.06.2010 (TIF)
14.07.2010
Bank statements or other document regarding the payment of the equity 07.07.2010 (TIF)
•
14.07.2010
Decisions / letters / protocols of public notaries 13.07.2010 (TIF)
•
14.07.2010
Memorandum of Association 21.06.2010 (TIF)
14.07.2010
Power of attorney, act of empowerment 08.07.2010 (TIF)
•
14.07.2010
Registration certificates 13.07.2010 (TIF)
•
Show all