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23.08.2019
Announcement regarding the legal address 21.08.2019 (edoc)
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23.08.2019
Announcement regarding the legal address 21.08.2019 (doc)
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29.07.2021
Announcement regarding the reorganisation 28.07.2021 (EDOC)
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29.07.2021
Announcement regarding the reorganisation 28.07.2021 (DOC)
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29.07.2021
Announcement regarding the reorganisation 28.07.2021 (doc)
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18.04.2022
2021 Annual report (full) (PDF)
26.04.2021
2020 Annual report (full) (PDF)
13.04.2020
2019 Annual report (full) (PDF)
15.03.2021
Application 08.03.2021 (edoc)
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15.03.2021
Application 08.03.2021 (DOCX)
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29.09.2020
Application 15.09.2020 (edoc)
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29.09.2020
Application 15.09.2020 (doc)
•
07.05.2020
Application 28.04.2020 (EDOC)
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07.05.2020
Application 28.04.2020 (doc)
•
07.05.2020
Application 28.04.2020 (doc)
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20.02.2020
Application 18.02.2020 (edoc)
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20.02.2020
Application 18.02.2020 (doc)
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20.01.2020
Application 17.01.2020 (edoc)
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20.01.2020
Application 17.01.2020 (doc)
•
20.01.2020
Application 17.01.2020 (doc)
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23.08.2019
Application 21.08.2019 (edoc)
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23.08.2019
Application 21.08.2019 (doc)
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20.01.2020
Application of shareholders or third persons for the acquisition of shares 17.01.2020 (edoc)
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20.01.2020
Application of shareholders or third persons for the acquisition of shares 17.01.2020 (doc)
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20.01.2020
Application of shareholders or third persons for the acquisition of shares 17.01.2020 (doc)
•
20.01.2020
Articles of Association 17.01.2020 (doc)
20.01.2020
Articles of Association 17.01.2020 (doc)
20.01.2020
Articles of Association 17.01.2020 (edoc)
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23.08.2019
Articles of Association 21.08.2019 (doc)
23.08.2019
Articles of Association 21.08.2019 (edoc)
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20.01.2020
Bank statements or other document regarding the payment of the equity 17.01.2020 (edoc)
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20.01.2020
Bank statements or other document regarding the payment of the equity 17.01.2020 (pdf)
•
20.01.2020
Bank statements or other document regarding the payment of the equity 17.01.2020 (pdf)
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15.03.2021
Confirmation or consent to legal address 02.03.2021 (edoc)
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15.03.2021
Confirmation or consent to legal address 02.03.2021 (DOCX)
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21.09.2020
Confirmation or consent to legal address 25.08.2020 (TIF)
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23.08.2019
Confirmation or consent to legal address 21.08.2019 (edoc)
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23.08.2019
Confirmation or consent to legal address 21.08.2019 (doc)
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07.05.2020
Copy of the personal identification document 31.03.2020 (TIF)
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03.08.2021
Decisions / letters / protocols of public notaries 03.08.2021 (rtf)
03.08.2021
Decisions / letters / protocols of public notaries 03.08.2021 (edoc)
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15.03.2021
Decisions / letters / protocols of public notaries 15.03.2021 (edoc)
•
29.09.2020
Decisions / letters / protocols of public notaries 29.09.2020 (edoc)
•
07.05.2020
Decisions / letters / protocols of public notaries 07.05.2020 (edoc)
•
07.05.2020
Decisions / letters / protocols of public notaries 07.05.2020 (rtf)
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20.02.2020
Decisions / letters / protocols of public notaries 20.02.2020 (edoc)
•
20.01.2020
Decisions / letters / protocols of public notaries 20.01.2020 (edoc)
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20.01.2020
Decisions / letters / protocols of public notaries 20.01.2020 (rtf)
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23.08.2019
Decisions / letters / protocols of public notaries 23.08.2019 (edoc)
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07.05.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2020 (PNG)
07.05.2020
Documents confirming the registration of a foreign organisation (statement from the register) and tr 13.03.2020 (TIF)
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23.08.2019
Memorandum of Association 21.08.2019 (doc)
23.08.2019
Memorandum of Association 21.08.2019 (edoc)
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07.05.2020
Power of attorney, act of empowerment 31.03.2020 (TIF)
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20.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (edoc)
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20.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (doc)
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20.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (doc)
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20.01.2020
Regulations for the increase/reduction of the equity 17.01.2020 (doc)
20.01.2020
Regulations for the increase/reduction of the equity 17.01.2020 (doc)
20.01.2020
Regulations for the increase/reduction of the equity 17.01.2020 (edoc)
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29.07.2021
Reorganisation agreement/draft agreements, amendments to the drafts 28.07.2021 (DOC)
29.07.2021
Reorganisation agreement/draft agreements, amendments to the drafts 28.07.2021 (doc)
29.07.2021
Reorganisation agreement/draft agreements, amendments to the drafts 28.07.2021 (EDOC)
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07.05.2020
Shareholders’ register 14.04.2020 (doc)
07.05.2020
Shareholders’ register 14.04.2020 (doc)
07.05.2020
Shareholders’ register 14.04.2020 (EDOC)
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20.02.2020
Shareholders’ register 18.02.2020 (doc)
20.02.2020
Shareholders’ register 18.02.2020 (edoc)
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20.01.2020
Shareholders’ register 17.01.2020 (doc)
20.01.2020
Shareholders’ register 17.01.2020 (doc)
20.01.2020
Shareholders’ register 17.01.2020 (edoc)
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23.08.2019
Shareholders’ register 21.08.2019 (doc)
23.08.2019
Shareholders’ register 21.08.2019 (edoc)
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Show all
18.04.2022
2021 Annual report (full) (PDF)
03.08.2021
Decisions / letters / protocols of public notaries 03.08.2021 (rtf)
03.08.2021
Decisions / letters / protocols of public notaries 03.08.2021 (edoc)
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29.07.2021
Announcement regarding the reorganisation 28.07.2021 (EDOC)
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29.07.2021
Announcement regarding the reorganisation 28.07.2021 (DOC)
•
29.07.2021
Announcement regarding the reorganisation 28.07.2021 (doc)
•
29.07.2021
Reorganisation agreement/draft agreements, amendments to the drafts 28.07.2021 (DOC)
29.07.2021
Reorganisation agreement/draft agreements, amendments to the drafts 28.07.2021 (doc)
29.07.2021
Reorganisation agreement/draft agreements, amendments to the drafts 28.07.2021 (EDOC)
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26.04.2021
2020 Annual report (full) (PDF)
15.03.2021
Application 08.03.2021 (edoc)
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15.03.2021
Application 08.03.2021 (DOCX)
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15.03.2021
Confirmation or consent to legal address 02.03.2021 (edoc)
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15.03.2021
Confirmation or consent to legal address 02.03.2021 (DOCX)
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15.03.2021
Decisions / letters / protocols of public notaries 15.03.2021 (edoc)
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Show all
29.09.2020
Application 15.09.2020 (edoc)
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29.09.2020
Application 15.09.2020 (doc)
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29.09.2020
Decisions / letters / protocols of public notaries 29.09.2020 (edoc)
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21.09.2020
Confirmation or consent to legal address 25.08.2020 (TIF)
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07.05.2020
Application 28.04.2020 (EDOC)
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07.05.2020
Application 28.04.2020 (doc)
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07.05.2020
Application 28.04.2020 (doc)
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07.05.2020
Copy of the personal identification document 31.03.2020 (TIF)
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07.05.2020
Decisions / letters / protocols of public notaries 07.05.2020 (edoc)
•
07.05.2020
Decisions / letters / protocols of public notaries 07.05.2020 (rtf)
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07.05.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2020 (PNG)
07.05.2020
Documents confirming the registration of a foreign organisation (statement from the register) and tr 13.03.2020 (TIF)
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07.05.2020
Power of attorney, act of empowerment 31.03.2020 (TIF)
•
07.05.2020
Shareholders’ register 14.04.2020 (doc)
07.05.2020
Shareholders’ register 14.04.2020 (doc)
07.05.2020
Shareholders’ register 14.04.2020 (EDOC)
•
13.04.2020
2019 Annual report (full) (PDF)
20.02.2020
Application 18.02.2020 (edoc)
•
20.02.2020
Application 18.02.2020 (doc)
•
20.02.2020
Decisions / letters / protocols of public notaries 20.02.2020 (edoc)
•
20.02.2020
Shareholders’ register 18.02.2020 (doc)
20.02.2020
Shareholders’ register 18.02.2020 (edoc)
•
20.01.2020
Application 17.01.2020 (edoc)
•
20.01.2020
Application 17.01.2020 (doc)
•
20.01.2020
Application 17.01.2020 (doc)
•
20.01.2020
Application of shareholders or third persons for the acquisition of shares 17.01.2020 (edoc)
•
20.01.2020
Application of shareholders or third persons for the acquisition of shares 17.01.2020 (doc)
•
20.01.2020
Application of shareholders or third persons for the acquisition of shares 17.01.2020 (doc)
•
20.01.2020
Articles of Association 17.01.2020 (doc)
20.01.2020
Articles of Association 17.01.2020 (doc)
20.01.2020
Articles of Association 17.01.2020 (edoc)
•
20.01.2020
Bank statements or other document regarding the payment of the equity 17.01.2020 (edoc)
•
20.01.2020
Bank statements or other document regarding the payment of the equity 17.01.2020 (pdf)
•
20.01.2020
Bank statements or other document regarding the payment of the equity 17.01.2020 (pdf)
•
20.01.2020
Decisions / letters / protocols of public notaries 20.01.2020 (edoc)
•
20.01.2020
Decisions / letters / protocols of public notaries 20.01.2020 (rtf)
•
20.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (edoc)
•
20.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (doc)
•
20.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (doc)
•
20.01.2020
Regulations for the increase/reduction of the equity 17.01.2020 (doc)
20.01.2020
Regulations for the increase/reduction of the equity 17.01.2020 (doc)
20.01.2020
Regulations for the increase/reduction of the equity 17.01.2020 (edoc)
•
20.01.2020
Shareholders’ register 17.01.2020 (doc)
20.01.2020
Shareholders’ register 17.01.2020 (doc)
20.01.2020
Shareholders’ register 17.01.2020 (edoc)
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Show all
23.08.2019
Announcement regarding the legal address 21.08.2019 (edoc)
•
23.08.2019
Announcement regarding the legal address 21.08.2019 (doc)
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23.08.2019
Application 21.08.2019 (edoc)
•
23.08.2019
Application 21.08.2019 (doc)
•
23.08.2019
Articles of Association 21.08.2019 (doc)
23.08.2019
Articles of Association 21.08.2019 (edoc)
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23.08.2019
Confirmation or consent to legal address 21.08.2019 (edoc)
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23.08.2019
Confirmation or consent to legal address 21.08.2019 (doc)
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23.08.2019
Decisions / letters / protocols of public notaries 23.08.2019 (edoc)
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23.08.2019
Memorandum of Association 21.08.2019 (doc)
23.08.2019
Memorandum of Association 21.08.2019 (edoc)
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23.08.2019
Shareholders’ register 21.08.2019 (doc)
23.08.2019
Shareholders’ register 21.08.2019 (edoc)
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