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Group by: Date added
Document type
14.08.2018
Amendments to the Articles of Association 06.08.2018 (EDOC)
12.05.2016
Amendments to the Articles of Association 12.04.2016 (BDOC)
16.03.2015
Amendments to the Articles of Association 04.03.2015 (TIF)
10.12.2014
Amendments to the Articles of Association 28.11.2014 (TIF)
24.09.2014
Amendments to the Articles of Association 02.09.2014 (TIF)
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25.02.2014
Announcement regarding the legal address 27.01.2014 (TIF)
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18.03.2021
2020 Annual report (full) (PDF)
07.04.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
03.04.2018
2017 Annual report (full) (PDF)
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14.08.2018
Application 06.08.2018 (EDOC)
•
12.05.2016
Application 12.04.2016 (BDOC)
•
21.12.2015
Application 17.12.2015 (TIF)
•
26.08.2015
Application 02.07.2015 (TIF)
•
16.03.2015
Application 04.03.2015 (TIF)
•
10.12.2014
Application 28.11.2014 (TIF)
•
24.09.2014
Application 02.09.2014 (TIF)
•
25.02.2014
Application 18.02.2014 (TIF)
•
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16.03.2015
Application of shareholders or third persons for the acquisition of shares 04.03.2015 (TIF)
•
16.03.2015
Application of shareholders or third persons for the acquisition of shares 04.03.2015 (TIF)
•
24.09.2014
Application of shareholders or third persons for the acquisition of shares 02.09.2014 (TIF)
•
16.03.2015
Appraisal reports 20.02.2015 (TIF)
•
14.08.2018
Articles of Association 06.08.2018 (EDOC)
12.05.2016
Articles of Association 12.04.2016 (BDOC)
26.08.2015
Articles of Association 02.07.2015 (TIF)
26.08.2015
Articles of Association 02.07.2015 (TIF)
16.03.2015
Articles of Association 04.03.2015 (TIF)
10.12.2014
Articles of Association 28.11.2014 (TIF)
24.09.2014
Articles of Association 02.09.2014 (TIF)
25.02.2014
Articles of Association 27.01.2014 (TIF)
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24.09.2014
Auditor’s opinion 26.08.2014 (TIF)
•
25.02.2014
Bank statements or other document regarding the payment of the equity 14.02.2014 (TIF)
•
25.02.2014
Confirmation or consent to legal address 22.01.2014 (TIF)
•
12.05.2016
Consent of a member of the Board / executive director 12.04.2016 (EDOC)
•
12.05.2016
Consent of a member of the Board / executive director 12.04.2016 (doc)
•
25.02.2014
Consent of a member of the Board / executive director 27.01.2014 (TIF)
•
25.02.2014
Consent of a member of the Board / executive director 27.01.2014 (TIF)
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16.08.2018
Decisions / letters / protocols of public notaries 16.08.2018 (edoc)
•
17.05.2016
Decisions / letters / protocols of public notaries 17.05.2016 (EDOC)
•
17.05.2016
Decisions / letters / protocols of public notaries 17.05.2016 (doc)
•
21.12.2015
Decisions / letters / protocols of public notaries 21.12.2015 (EDOC)
•
21.12.2015
Decisions / letters / protocols of public notaries 21.12.2015 (doc)
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26.08.2015
Decisions / letters / protocols of public notaries 09.07.2015 (TIF)
•
16.03.2015
Decisions / letters / protocols of public notaries 12.03.2015 (TIF)
•
10.12.2014
Decisions / letters / protocols of public notaries 09.12.2014 (TIF)
•
24.09.2014
Decisions / letters / protocols of public notaries 09.09.2014 (TIF)
•
25.02.2014
Decisions / letters / protocols of public notaries 24.02.2014 (TIF)
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Show all
24.09.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 26.08.2014 (TIF)
25.02.2014
Memorandum of Association 27.01.2014 (TIF)
26.08.2015
Notice of a member of the Board regarding the resignation 11.06.2015 (TIF)
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16.03.2015
Other documents 04.03.2015 (TIF)
•
24.09.2014
Other documents 02.09.2014 (TIF)
•
24.09.2014
Other documents 02.09.2014 (TIF)
•
24.09.2014
Power of attorney, act of empowerment 25.08.2014 (TIF)
•
25.02.2014
Power of attorney, act of empowerment 27.01.2014 (TIF)
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14.08.2018
Protocols/decisions of a company/organisation 06.08.2018 (EDOC)
•
12.05.2016
Protocols/decisions of a company/organisation 12.04.2016 (BDOC)
•
26.08.2015
Protocols/decisions of a company/organisation 02.07.2015 (TIF)
•
16.03.2015
Protocols/decisions of a company/organisation 04.03.2015 (TIF)
•
10.12.2014
Protocols/decisions of a company/organisation 28.11.2014 (TIF)
•
24.09.2014
Protocols/decisions of a company/organisation 02.09.2014 (TIF)
•
Show all
21.04.2017
Registration certificates 21.04.2017 (TIF)
•
24.09.2014
Registration certificates 05.08.2014 (TIF)
•
16.03.2015
Regulations for the increase/reduction of the equity 04.03.2015 (TIF)
24.09.2014
Regulations for the increase/reduction of the equity 02.09.2014 (TIF)
12.05.2016
Shareholders’ register 12.04.2016 (BDOC)
21.12.2015
Shareholders’ register 17.12.2015 (TIF)
26.08.2015
Shareholders’ register 02.07.2015 (TIF)
16.03.2015
Shareholders’ register 04.03.2015 (TIF)
24.09.2014
Shareholders’ register 02.09.2014 (TIF)
25.02.2014
Shareholders’ register 27.01.2014 (TIF)
Show all
18.03.2021
2020 Annual report (full) (PDF)
07.04.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
16.08.2018
Decisions / letters / protocols of public notaries 16.08.2018 (edoc)
•
14.08.2018
Amendments to the Articles of Association 06.08.2018 (EDOC)
14.08.2018
Application 06.08.2018 (EDOC)
•
14.08.2018
Articles of Association 06.08.2018 (EDOC)
14.08.2018
Protocols/decisions of a company/organisation 06.08.2018 (EDOC)
•
03.04.2018
2017 Annual report (full) (PDF)
Show all
21.04.2017
Registration certificates 21.04.2017 (TIF)
•
17.05.2016
Decisions / letters / protocols of public notaries 17.05.2016 (EDOC)
•
17.05.2016
Decisions / letters / protocols of public notaries 17.05.2016 (doc)
•
12.05.2016
Amendments to the Articles of Association 12.04.2016 (BDOC)
12.05.2016
Application 12.04.2016 (BDOC)
•
12.05.2016
Articles of Association 12.04.2016 (BDOC)
12.05.2016
Consent of a member of the Board / executive director 12.04.2016 (EDOC)
•
12.05.2016
Consent of a member of the Board / executive director 12.04.2016 (doc)
•
12.05.2016
Protocols/decisions of a company/organisation 12.04.2016 (BDOC)
•
12.05.2016
Shareholders’ register 12.04.2016 (BDOC)
Show all
21.12.2015
Application 17.12.2015 (TIF)
•
21.12.2015
Decisions / letters / protocols of public notaries 21.12.2015 (EDOC)
•
21.12.2015
Decisions / letters / protocols of public notaries 21.12.2015 (doc)
•
21.12.2015
Shareholders’ register 17.12.2015 (TIF)
26.08.2015
Application 02.07.2015 (TIF)
•
26.08.2015
Articles of Association 02.07.2015 (TIF)
26.08.2015
Articles of Association 02.07.2015 (TIF)
26.08.2015
Decisions / letters / protocols of public notaries 09.07.2015 (TIF)
•
26.08.2015
Notice of a member of the Board regarding the resignation 11.06.2015 (TIF)
•
26.08.2015
Protocols/decisions of a company/organisation 02.07.2015 (TIF)
•
26.08.2015
Shareholders’ register 02.07.2015 (TIF)
16.03.2015
Amendments to the Articles of Association 04.03.2015 (TIF)
16.03.2015
Application 04.03.2015 (TIF)
•
16.03.2015
Application of shareholders or third persons for the acquisition of shares 04.03.2015 (TIF)
•
16.03.2015
Application of shareholders or third persons for the acquisition of shares 04.03.2015 (TIF)
•
16.03.2015
Appraisal reports 20.02.2015 (TIF)
•
16.03.2015
Articles of Association 04.03.2015 (TIF)
16.03.2015
Decisions / letters / protocols of public notaries 12.03.2015 (TIF)
•
16.03.2015
Other documents 04.03.2015 (TIF)
•
16.03.2015
Protocols/decisions of a company/organisation 04.03.2015 (TIF)
•
16.03.2015
Regulations for the increase/reduction of the equity 04.03.2015 (TIF)
16.03.2015
Shareholders’ register 04.03.2015 (TIF)
Show all
10.12.2014
Amendments to the Articles of Association 28.11.2014 (TIF)
10.12.2014
Application 28.11.2014 (TIF)
•
10.12.2014
Articles of Association 28.11.2014 (TIF)
10.12.2014
Decisions / letters / protocols of public notaries 09.12.2014 (TIF)
•
10.12.2014
Protocols/decisions of a company/organisation 28.11.2014 (TIF)
•
24.09.2014
Amendments to the Articles of Association 02.09.2014 (TIF)
24.09.2014
Application 02.09.2014 (TIF)
•
24.09.2014
Application of shareholders or third persons for the acquisition of shares 02.09.2014 (TIF)
•
24.09.2014
Articles of Association 02.09.2014 (TIF)
24.09.2014
Auditor’s opinion 26.08.2014 (TIF)
•
24.09.2014
Decisions / letters / protocols of public notaries 09.09.2014 (TIF)
•
24.09.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 26.08.2014 (TIF)
24.09.2014
Other documents 02.09.2014 (TIF)
•
24.09.2014
Other documents 02.09.2014 (TIF)
•
24.09.2014
Power of attorney, act of empowerment 25.08.2014 (TIF)
•
24.09.2014
Protocols/decisions of a company/organisation 02.09.2014 (TIF)
•
24.09.2014
Registration certificates 05.08.2014 (TIF)
•
24.09.2014
Regulations for the increase/reduction of the equity 02.09.2014 (TIF)
24.09.2014
Shareholders’ register 02.09.2014 (TIF)
25.02.2014
Announcement regarding the legal address 27.01.2014 (TIF)
•
25.02.2014
Application 18.02.2014 (TIF)
•
25.02.2014
Articles of Association 27.01.2014 (TIF)
25.02.2014
Bank statements or other document regarding the payment of the equity 14.02.2014 (TIF)
•
25.02.2014
Confirmation or consent to legal address 22.01.2014 (TIF)
•
25.02.2014
Consent of a member of the Board / executive director 27.01.2014 (TIF)
•
25.02.2014
Consent of a member of the Board / executive director 27.01.2014 (TIF)
•
25.02.2014
Decisions / letters / protocols of public notaries 24.02.2014 (TIF)
•
25.02.2014
Memorandum of Association 27.01.2014 (TIF)
25.02.2014
Power of attorney, act of empowerment 27.01.2014 (TIF)
•
25.02.2014
Shareholders’ register 27.01.2014 (TIF)
Show all