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Group by: Date added
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01.04.2022
Amendments to the Articles of Association 14.03.2022 (docx)
01.04.2022
Amendments to the Articles of Association 14.03.2022 (DOCX)
01.04.2022
Amendments to the Articles of Association 14.03.2022 (edoc)
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15.02.2018
Amendments to the Articles of Association 13.02.2018 (TIF)
21.01.2015
Amendments to the Articles of Association 15.01.2015 (TIF)
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20.02.2018
Announcement regarding the legal address 16.02.2004 (TIF)
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24.03.2022
2021 Annual report (full) (PDF)
03.03.2021
2020 Annual report (full) (PDF)
16.03.2020
2019 Annual report (full) (PDF)
07.03.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)
20.02.2018
2005 Annual report (full) (TIF)
20.02.2018
2004 Annual report (full) (TIF)
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01.04.2022
Application 01.04.2022 (DOCX)
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01.04.2022
Application 01.04.2022 (EDOC)
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01.04.2022
Application 01.04.2022 (docx)
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20.02.2018
Application 16.03.2010 (TIF)
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20.02.2018
Application 16.02.2004 (TIF)
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20.02.2018
Application 20.02.2007 (TIF)
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15.02.2018
Application 13.02.2018 (TIF)
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21.01.2015
Application 15.01.2015 (TIF)
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Show all
01.04.2022
Application of shareholders or third persons for the acquisition of shares 14.03.2022 (DOCX)
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01.04.2022
Application of shareholders or third persons for the acquisition of shares 14.03.2022 (docx)
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01.04.2022
Application of shareholders or third persons for the acquisition of shares 14.03.2022 (edoc)
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01.04.2022
Articles of Association 14.03.2022 (DOCX)
01.04.2022
Articles of Association 14.03.2022 (docx)
01.04.2022
Articles of Association 14.03.2022 (edoc)
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20.02.2018
Articles of Association 16.02.2004 (TIF)
20.02.2018
Articles of Association 20.02.2007 (TIF)
15.02.2018
Articles of Association 13.02.2018 (TIF)
21.01.2015
Articles of Association 15.01.2015 (TIF)
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01.04.2022
Bank statements or other document regarding the payment of the equity 10.03.2022 (pdf)
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01.04.2022
Bank statements or other document regarding the payment of the equity 10.03.2022 (PDF)
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01.04.2022
Bank statements or other document regarding the payment of the equity 13.03.2022 (edoc)
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01.04.2022
Bank statements or other document regarding the payment of the equity 13.03.2022 (pdf)
•
01.04.2022
Bank statements or other document regarding the payment of the equity 13.03.2022 (PDF)
•
01.04.2022
Bank statements or other document regarding the payment of the equity 10.03.2022 (edoc)
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20.02.2018
Bank statements or other document regarding the payment of the equity 16.02.2004 (TIF)
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Show all
20.02.2018
Consent of a member of the Board / executive director 16.02.2004 (TIF)
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15.02.2018
Consent of a member of the Board / executive director 13.02.2018 (TIF)
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01.04.2022
Decisions / letters / protocols of public notaries 01.04.2022 (rtf)
01.04.2022
Decisions / letters / protocols of public notaries 01.04.2022 (edoc)
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20.02.2018
Decisions / letters / protocols of public notaries 20.02.2018 (edoc)
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20.02.2018
Decisions / letters / protocols of public notaries 19.03.2010 (TIF)
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20.02.2018
Decisions / letters / protocols of public notaries 01.03.2004 (TIF)
•
20.02.2018
Decisions / letters / protocols of public notaries 28.02.2007 (TIF)
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20.02.2018
Decisions / letters / protocols of public notaries 20.02.2018 (rtf)
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21.01.2015
Decisions / letters / protocols of public notaries 20.01.2015 (TIF)
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Show all
20.02.2018
Memorandum of Association 16.02.2004 (TIF)
20.02.2018
Power of attorney, act of empowerment 16.02.2004 (TIF)
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20.02.2018
Power of attorney, act of empowerment 20.02.2007 (TIF)
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01.04.2022
Protocols/decisions of a company/organisation 09.03.2022 (DOCX)
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01.04.2022
Protocols/decisions of a company/organisation 09.03.2022 (edoc)
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01.04.2022
Protocols/decisions of a company/organisation 09.03.2022 (docx)
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20.02.2018
Protocols/decisions of a company/organisation 10.03.2010 (TIF)
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20.02.2018
Protocols/decisions of a company/organisation 20.02.2007 (TIF)
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15.02.2018
Protocols/decisions of a company/organisation 13.02.2018 (TIF)
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21.01.2015
Protocols/decisions of a company/organisation 15.01.2015 (TIF)
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Show all
20.02.2018
Receipts on the publication and state fees 16.02.2004 (TIF)
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20.02.2018
Receipts on the publication and state fees 16.02.2004 (TIF)
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20.02.2018
Receipts on the publication and state fees 21.02.2007 (TIF)
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20.02.2018
Receipts on the publication and state fees 21.02.2007 (TIF)
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Show all
20.02.2018
Registration certificates 01.03.2004 (TIF)
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01.04.2022
Regulations for the increase/reduction of the equity 14.03.2022 (DOCX)
01.04.2022
Regulations for the increase/reduction of the equity 14.03.2022 (docx)
01.04.2022
Regulations for the increase/reduction of the equity 14.03.2022 (edoc)
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01.04.2022
Shareholders’ register 14.03.2022 (docx)
01.04.2022
Shareholders’ register 14.03.2022 (DOCX)
01.04.2022
Shareholders’ register 14.03.2022 (edoc)
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15.02.2018
Shareholders’ register 13.02.2018 (TIF)
21.01.2015
Shareholders’ register 15.01.2015 (TIF)
Show all
01.04.2022
Amendments to the Articles of Association 14.03.2022 (docx)
01.04.2022
Amendments to the Articles of Association 14.03.2022 (DOCX)
01.04.2022
Amendments to the Articles of Association 14.03.2022 (edoc)
•
01.04.2022
Application 01.04.2022 (DOCX)
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01.04.2022
Application 01.04.2022 (EDOC)
•
01.04.2022
Application 01.04.2022 (docx)
•
01.04.2022
Application of shareholders or third persons for the acquisition of shares 14.03.2022 (DOCX)
•
01.04.2022
Application of shareholders or third persons for the acquisition of shares 14.03.2022 (docx)
•
01.04.2022
Application of shareholders or third persons for the acquisition of shares 14.03.2022 (edoc)
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01.04.2022
Articles of Association 14.03.2022 (DOCX)
01.04.2022
Articles of Association 14.03.2022 (docx)
01.04.2022
Articles of Association 14.03.2022 (edoc)
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01.04.2022
Bank statements or other document regarding the payment of the equity 10.03.2022 (pdf)
•
01.04.2022
Bank statements or other document regarding the payment of the equity 10.03.2022 (PDF)
•
01.04.2022
Bank statements or other document regarding the payment of the equity 13.03.2022 (edoc)
•
01.04.2022
Bank statements or other document regarding the payment of the equity 13.03.2022 (pdf)
•
01.04.2022
Bank statements or other document regarding the payment of the equity 13.03.2022 (PDF)
•
01.04.2022
Bank statements or other document regarding the payment of the equity 10.03.2022 (edoc)
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01.04.2022
Decisions / letters / protocols of public notaries 01.04.2022 (rtf)
01.04.2022
Decisions / letters / protocols of public notaries 01.04.2022 (edoc)
•
01.04.2022
Protocols/decisions of a company/organisation 09.03.2022 (DOCX)
•
01.04.2022
Protocols/decisions of a company/organisation 09.03.2022 (edoc)
•
01.04.2022
Protocols/decisions of a company/organisation 09.03.2022 (docx)
•
01.04.2022
Regulations for the increase/reduction of the equity 14.03.2022 (DOCX)
01.04.2022
Regulations for the increase/reduction of the equity 14.03.2022 (docx)
01.04.2022
Regulations for the increase/reduction of the equity 14.03.2022 (edoc)
•
01.04.2022
Shareholders’ register 14.03.2022 (docx)
01.04.2022
Shareholders’ register 14.03.2022 (DOCX)
01.04.2022
Shareholders’ register 14.03.2022 (edoc)
•
24.03.2022
2021 Annual report (full) (PDF)
Show all
03.03.2021
2020 Annual report (full) (PDF)
16.03.2020
2019 Annual report (full) (PDF)
07.03.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)
20.02.2018
Announcement regarding the legal address 16.02.2004 (TIF)
•
20.02.2018
2005 Annual report (full) (TIF)
20.02.2018
2004 Annual report (full) (TIF)
20.02.2018
Application 16.03.2010 (TIF)
•
20.02.2018
Application 16.02.2004 (TIF)
•
20.02.2018
Application 20.02.2007 (TIF)
•
20.02.2018
Articles of Association 16.02.2004 (TIF)
20.02.2018
Articles of Association 20.02.2007 (TIF)
20.02.2018
Bank statements or other document regarding the payment of the equity 16.02.2004 (TIF)
•
20.02.2018
Consent of a member of the Board / executive director 16.02.2004 (TIF)
•
20.02.2018
Decisions / letters / protocols of public notaries 20.02.2018 (edoc)
•
20.02.2018
Decisions / letters / protocols of public notaries 19.03.2010 (TIF)
•
20.02.2018
Decisions / letters / protocols of public notaries 01.03.2004 (TIF)
•
20.02.2018
Decisions / letters / protocols of public notaries 28.02.2007 (TIF)
•
20.02.2018
Decisions / letters / protocols of public notaries 20.02.2018 (rtf)
•
20.02.2018
Memorandum of Association 16.02.2004 (TIF)
20.02.2018
Power of attorney, act of empowerment 16.02.2004 (TIF)
•
20.02.2018
Power of attorney, act of empowerment 20.02.2007 (TIF)
•
20.02.2018
Protocols/decisions of a company/organisation 10.03.2010 (TIF)
•
20.02.2018
Protocols/decisions of a company/organisation 20.02.2007 (TIF)
•
20.02.2018
Receipts on the publication and state fees 16.02.2004 (TIF)
•
20.02.2018
Receipts on the publication and state fees 16.02.2004 (TIF)
•
20.02.2018
Receipts on the publication and state fees 21.02.2007 (TIF)
•
20.02.2018
Receipts on the publication and state fees 21.02.2007 (TIF)
•
20.02.2018
Registration certificates 01.03.2004 (TIF)
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15.02.2018
Amendments to the Articles of Association 13.02.2018 (TIF)
15.02.2018
Application 13.02.2018 (TIF)
•
15.02.2018
Articles of Association 13.02.2018 (TIF)
15.02.2018
Consent of a member of the Board / executive director 13.02.2018 (TIF)
•
15.02.2018
Protocols/decisions of a company/organisation 13.02.2018 (TIF)
•
15.02.2018
Shareholders’ register 13.02.2018 (TIF)
Show all
21.01.2015
Amendments to the Articles of Association 15.01.2015 (TIF)
21.01.2015
Application 15.01.2015 (TIF)
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21.01.2015
Articles of Association 15.01.2015 (TIF)
21.01.2015
Decisions / letters / protocols of public notaries 20.01.2015 (TIF)
•
21.01.2015
Protocols/decisions of a company/organisation 15.01.2015 (TIF)
•
21.01.2015
Shareholders’ register 15.01.2015 (TIF)
Show all