• Non-public document
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Group by: Date added
Document type
08.08.2017
Amendments to the Articles of Association 04.08.2017 (docx)
08.08.2017
Amendments to the Articles of Association 04.08.2017 (edoc)
•
13.07.2015
Amendments to the Articles of Association 26.06.2015 (TIF)
13.10.2010
Announcement regarding the legal address 05.10.2010 (TIF)
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05.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
09.03.2016
2015 Annual report (full) (PDF)
27.04.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
28.05.2011
2010 Annual report (full) (HTML)
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06.08.2020
Application 28.07.2020 (edoc)
•
06.08.2020
Application 28.07.2020 (docx)
•
06.08.2020
Application 28.07.2020 (docx)
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08.08.2017
Application 04.08.2017 (edoc)
•
08.08.2017
Application 04.08.2017 (docx)
•
13.05.2017
Application 12.05.2017 (edoc)
•
13.05.2017
Application 12.05.2017 (pdf)
•
13.05.2017
Application 12.05.2017 (pdf)
•
24.03.2017
Application 22.03.2017 (EDOC)
•
24.03.2017
Application 22.03.2017 (pdf)
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18.01.2017
Application 13.01.2017 (TIF)
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25.08.2015
Application 17.08.2015 (TIF)
•
25.08.2015
Application 19.08.2015 (TIF)
•
25.08.2015
Application 17.08.2015 (TIF)
•
13.07.2015
Application 26.06.2015 (TIF)
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15.06.2012
Application 29.05.2012 (TIF)
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13.10.2010
Application 05.10.2010 (TIF)
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Show all
08.08.2017
Application of shareholders or third persons for the acquisition of shares 04.08.2017 (TIF)
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08.08.2017
Appraisal reports 19.07.2017 (pdf)
•
08.08.2017
Appraisal reports 19.07.2017 (pdf)
•
08.08.2017
Articles of Association 04.08.2017 (docx)
08.08.2017
Articles of Association 04.08.2017 (edoc)
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13.07.2015
Articles of Association 26.06.2015 (TIF)
13.10.2010
Articles of Association 05.10.2010 (TIF)
Show all
08.08.2017
Bank statements or other document regarding the payment of the equity 04.08.2017 (TIF)
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08.08.2017
Bank statements or other document regarding the payment of the equity 04.08.2017 (TIF)
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13.10.2010
Bank statements or other document regarding the payment of the equity 07.10.2010 (TIF)
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25.08.2015
Confirmation or consent to legal address 17.08.2015 (TIF)
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06.08.2020
Decisions / letters / protocols of public notaries 06.08.2020 (edoc)
•
06.08.2020
Decisions / letters / protocols of public notaries 06.08.2020 (rtf)
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06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
•
08.08.2017
Decisions / letters / protocols of public notaries 04.08.2017 (EDOC)
•
08.08.2017
Decisions / letters / protocols of public notaries 04.08.2017 (rtf)
•
13.05.2017
Decisions / letters / protocols of public notaries 13.05.2017 (edoc)
•
13.05.2017
Decisions / letters / protocols of public notaries 13.05.2017 (rtf)
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23.03.2017
Decisions / letters / protocols of public notaries 23.03.2017 (edoc)
•
23.03.2017
Decisions / letters / protocols of public notaries 23.03.2017 (rtf)
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16.01.2017
Decisions / letters / protocols of public notaries 16.01.2017 (edoc)
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25.08.2015
Decisions / letters / protocols of public notaries 24.08.2015 (TIF)
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13.07.2015
Decisions / letters / protocols of public notaries 06.07.2015 (TIF)
•
15.06.2012
Decisions / letters / protocols of public notaries 05.06.2012 (TIF)
•
13.10.2010
Decisions / letters / protocols of public notaries 11.10.2010 (TIF)
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Show all
08.08.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 28.07.2017 (TIF)
06.08.2020
Justification supporting beneficial ownership disclosure statement 08.01.2020 (PDF)
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13.10.2010
Memorandum of association 05.10.2010 (TIF)
08.08.2017
Power of attorney, act of empowerment 01.08.2017 (TIF)
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08.08.2017
Protocols/decisions of a company/organisation 04.08.2017 (edoc)
•
08.08.2017
Protocols/decisions of a company/organisation 04.08.2017 (docx)
•
25.08.2015
Protocols/decisions of a company/organisation 17.08.2015 (TIF)
•
13.07.2015
Protocols/decisions of a company/organisation 26.06.2015 (TIF)
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Show all
13.10.2010
Registration certificates 11.10.2010 (TIF)
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08.08.2017
Regulations for the increase/reduction of the equity 04.08.2017 (docx)
08.08.2017
Regulations for the increase/reduction of the equity 04.08.2017 (edoc)
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08.08.2017
Shareholders’ register 04.08.2017 (docx)
08.08.2017
Shareholders’ register 04.08.2017 (edoc)
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13.05.2017
Shareholders’ register 02.05.2017 (doc)
13.05.2017
Shareholders’ register 02.05.2017 (doc)
13.05.2017
Shareholders’ register 02.05.2017 (edoc)
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24.03.2017
Shareholders’ register 23.03.2017 (doc)
24.03.2017
Shareholders’ register 23.03.2017 (doc)
24.03.2017
Shareholders’ register 23.03.2017 (EDOC)
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18.01.2017
Shareholders’ register 13.01.2017 (TIF)
13.07.2015
Shareholders’ register 26.06.2015 (TIF)
15.06.2012
Shareholders’ register 29.05.2012 (TIF)
Show all
06.03.2018
Statement regarding the beneficial owners 01.03.2018 (edoc)
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06.03.2018
Statement regarding the beneficial owners 01.03.2018 (docx)
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06.03.2018
Statement regarding the beneficial owners 01.03.2018 (edoc)
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06.03.2018
Statement regarding the beneficial owners 01.03.2018 (docx)
•
06.03.2018
Statement regarding the beneficial owners 01.03.2018 (edoc)
•
06.03.2018
Statement regarding the beneficial owners 01.03.2018 (docx)
•
06.03.2018
Statement regarding the beneficial owners 01.03.2018 (edoc)
•
06.03.2018
Statement regarding the beneficial owners 01.03.2018 (docx)
•
06.03.2018
Statement regarding the beneficial owners 01.03.2018 (docx)
•
06.03.2018
Statement regarding the beneficial owners 01.03.2018 (docx)
•
06.03.2018
Statement regarding the beneficial owners 01.03.2018 (docx)
•
06.03.2018
Statement regarding the beneficial owners 01.03.2018 (docx)
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Show all
05.08.2021
2020 Annual report (full) (PDF)
06.08.2020
Application 28.07.2020 (edoc)
•
06.08.2020
Application 28.07.2020 (docx)
•
06.08.2020
Application 28.07.2020 (docx)
•
06.08.2020
Decisions / letters / protocols of public notaries 06.08.2020 (edoc)
•
06.08.2020
Decisions / letters / protocols of public notaries 06.08.2020 (rtf)
•
06.08.2020
Justification supporting beneficial ownership disclosure statement 08.01.2020 (PDF)
•
31.07.2020
2019 Annual report (full) (PDF)
Show all
26.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
•
06.03.2018
Statement regarding the beneficial owners 01.03.2018 (edoc)
•
06.03.2018
Statement regarding the beneficial owners 01.03.2018 (docx)
•
06.03.2018
Statement regarding the beneficial owners 01.03.2018 (edoc)
•
06.03.2018
Statement regarding the beneficial owners 01.03.2018 (docx)
•
06.03.2018
Statement regarding the beneficial owners 01.03.2018 (edoc)
•
06.03.2018
Statement regarding the beneficial owners 01.03.2018 (docx)
•
06.03.2018
Statement regarding the beneficial owners 01.03.2018 (edoc)
•
06.03.2018
Statement regarding the beneficial owners 01.03.2018 (docx)
•
06.03.2018
Statement regarding the beneficial owners 01.03.2018 (docx)
•
06.03.2018
Statement regarding the beneficial owners 01.03.2018 (docx)
•
06.03.2018
Statement regarding the beneficial owners 01.03.2018 (docx)
•
06.03.2018
Statement regarding the beneficial owners 01.03.2018 (docx)
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Show all
08.08.2017
Amendments to the Articles of Association 04.08.2017 (docx)
08.08.2017
Amendments to the Articles of Association 04.08.2017 (edoc)
•
08.08.2017
Application 04.08.2017 (edoc)
•
08.08.2017
Application 04.08.2017 (docx)
•
08.08.2017
Application of shareholders or third persons for the acquisition of shares 04.08.2017 (TIF)
•
08.08.2017
Appraisal reports 19.07.2017 (pdf)
•
08.08.2017
Appraisal reports 19.07.2017 (pdf)
•
08.08.2017
Articles of Association 04.08.2017 (docx)
08.08.2017
Articles of Association 04.08.2017 (edoc)
•
08.08.2017
Bank statements or other document regarding the payment of the equity 04.08.2017 (TIF)
•
08.08.2017
Bank statements or other document regarding the payment of the equity 04.08.2017 (TIF)
•
08.08.2017
Decisions / letters / protocols of public notaries 04.08.2017 (EDOC)
•
08.08.2017
Decisions / letters / protocols of public notaries 04.08.2017 (rtf)
•
08.08.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 28.07.2017 (TIF)
08.08.2017
Power of attorney, act of empowerment 01.08.2017 (TIF)
•
08.08.2017
Protocols/decisions of a company/organisation 04.08.2017 (edoc)
•
08.08.2017
Protocols/decisions of a company/organisation 04.08.2017 (docx)
•
08.08.2017
Regulations for the increase/reduction of the equity 04.08.2017 (docx)
08.08.2017
Regulations for the increase/reduction of the equity 04.08.2017 (edoc)
•
08.08.2017
Shareholders’ register 04.08.2017 (docx)
08.08.2017
Shareholders’ register 04.08.2017 (edoc)
•
13.05.2017
Application 12.05.2017 (edoc)
•
13.05.2017
Application 12.05.2017 (pdf)
•
13.05.2017
Application 12.05.2017 (pdf)
•
13.05.2017
Decisions / letters / protocols of public notaries 13.05.2017 (edoc)
•
13.05.2017
Decisions / letters / protocols of public notaries 13.05.2017 (rtf)
•
13.05.2017
Shareholders’ register 02.05.2017 (doc)
13.05.2017
Shareholders’ register 02.05.2017 (doc)
13.05.2017
Shareholders’ register 02.05.2017 (edoc)
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01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
24.03.2017
Application 22.03.2017 (EDOC)
•
24.03.2017
Application 22.03.2017 (pdf)
•
24.03.2017
Shareholders’ register 23.03.2017 (doc)
24.03.2017
Shareholders’ register 23.03.2017 (doc)
24.03.2017
Shareholders’ register 23.03.2017 (EDOC)
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23.03.2017
Decisions / letters / protocols of public notaries 23.03.2017 (edoc)
•
23.03.2017
Decisions / letters / protocols of public notaries 23.03.2017 (rtf)
•
18.01.2017
Application 13.01.2017 (TIF)
•
18.01.2017
Shareholders’ register 13.01.2017 (TIF)
16.01.2017
Decisions / letters / protocols of public notaries 16.01.2017 (edoc)
•
Show all
09.03.2016
2015 Annual report (full) (PDF)
25.08.2015
Application 17.08.2015 (TIF)
•
25.08.2015
Application 19.08.2015 (TIF)
•
25.08.2015
Application 17.08.2015 (TIF)
•
25.08.2015
Confirmation or consent to legal address 17.08.2015 (TIF)
•
25.08.2015
Decisions / letters / protocols of public notaries 24.08.2015 (TIF)
•
25.08.2015
Protocols/decisions of a company/organisation 17.08.2015 (TIF)
•
13.07.2015
Amendments to the Articles of Association 26.06.2015 (TIF)
13.07.2015
Application 26.06.2015 (TIF)
•
13.07.2015
Articles of Association 26.06.2015 (TIF)
13.07.2015
Decisions / letters / protocols of public notaries 06.07.2015 (TIF)
•
13.07.2015
Protocols/decisions of a company/organisation 26.06.2015 (TIF)
•
13.07.2015
Shareholders’ register 26.06.2015 (TIF)
27.04.2015
2014 Annual report (full) (HTML)
Show all
10.05.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
15.06.2012
Application 29.05.2012 (TIF)
•
15.06.2012
Decisions / letters / protocols of public notaries 05.06.2012 (TIF)
•
15.06.2012
Shareholders’ register 29.05.2012 (TIF)
30.04.2012
2011 Annual report (full) (HTML)
Show all
28.05.2011
2010 Annual report (full) (HTML)
13.10.2010
Announcement regarding the legal address 05.10.2010 (TIF)
•
13.10.2010
Application 05.10.2010 (TIF)
•
13.10.2010
Articles of Association 05.10.2010 (TIF)
13.10.2010
Bank statements or other document regarding the payment of the equity 07.10.2010 (TIF)
•
13.10.2010
Decisions / letters / protocols of public notaries 11.10.2010 (TIF)
•
13.10.2010
Memorandum of association 05.10.2010 (TIF)
13.10.2010
Registration certificates 11.10.2010 (TIF)
•
Show all