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Group by: Date added
Document type
11.06.2014
Amendments to the Articles of Association 12.02.2014 (TIF)
17.02.2014
Amendments to the Articles of Association 23.01.2014 (TIF)
05.11.2013
Announcement regarding the legal address 22.10.2013 (TIF)
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17.03.2022
2021 Annual report (full) (PDF)
17.03.2021
2020 Annual report (full) (PDF)
20.03.2020
2019 Annual report (full) (PDF)
02.04.2019
2018 Annual report (full) (PDF)
23.03.2018
2017 Annual report (full) (PDF)
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24.09.2019
Application 23.09.2019 (TIF)
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08.10.2018
Application 04.10.2018 (TIF)
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31.07.2018
Application 30.07.2018 (TIF)
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19.09.2017
Application 18.09.2017 (TIF)
•
04.08.2017
Application 31.07.2017 (TIF)
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20.07.2017
Application 12.07.2017 (TIF)
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20.01.2017
Application 09.01.2017 (TIF)
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31.10.2014
Application 14.10.2014 (TIF)
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11.06.2014
Application 26.03.2014 (TIF)
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26.05.2014
Application 12.05.2014 (TIF)
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17.02.2014
Application 05.02.2014 (TIF)
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05.11.2013
Application 05.11.2013 (EDOC)
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05.11.2013
Application 05.11.2013 (doc)
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20.01.2017
Articles of Association 19.12.2016 (TIF)
11.06.2014
Articles of Association 12.02.2014 (TIF)
17.02.2014
Articles of Association 23.01.2014 (TIF)
05.11.2013
Articles of Association 22.10.2013 (EDOC)
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11.06.2014
Bank statements or other document regarding the payment of the equity 16.05.2014 (TIF)
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17.02.2014
Bank statements or other document regarding the payment of the equity 27.01.2014 (TIF)
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05.11.2013
Bank statements or other document regarding the payment of the equity 16.10.2013 (TIF)
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26.05.2014
Confirmation or consent to legal address 14.04.2014 (TIF)
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17.02.2014
Consent of a member of the Board / executive director 23.01.2014 (TIF)
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05.11.2013
Consent of a member of the Board / executive director 29.10.2013 (TIF)
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05.11.2013
Consent of a member of the Board / executive director 29.10.2013 (TIF)
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05.11.2013
Consent of a member of the Board / executive director 29.10.2013 (TIF)
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27.09.2019
Cover letter 27.09.2019 (EDOC)
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27.09.2019
Cover letter 27.09.2019 (docx)
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30.09.2019
Decisions / letters / protocols of public notaries 30.09.2019 (edoc)
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11.10.2018
Decisions / letters / protocols of public notaries 11.10.2018 (edoc)
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03.08.2018
Decisions / letters / protocols of public notaries 03.08.2018 (edoc)
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03.08.2018
Decisions / letters / protocols of public notaries 03.08.2018 (rtf)
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28.02.2018
Decisions / letters / protocols of public notaries 28.02.2018 (edoc)
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28.02.2018
Decisions / letters / protocols of public notaries 28.02.2018 (rtf)
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22.09.2017
Decisions / letters / protocols of public notaries 22.09.2017 (edoc)
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04.08.2017
Decisions / letters / protocols of public notaries 04.08.2017 (edoc)
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20.07.2017
Decisions / letters / protocols of public notaries 20.07.2017 (edoc)
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20.01.2017
Decisions / letters / protocols of public notaries 19.01.2017 (TIF)
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31.10.2014
Decisions / letters / protocols of public notaries 23.10.2014 (TIF)
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11.06.2014
Decisions / letters / protocols of public notaries 10.06.2014 (TIF)
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26.05.2014
Decisions / letters / protocols of public notaries 19.05.2014 (TIF)
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17.02.2014
Decisions / letters / protocols of public notaries 12.02.2014 (TIF)
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05.11.2013
Decisions / letters / protocols of public notaries 05.11.2013 (EDOC)
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05.11.2013
Memorandum of Association 31.10.2013 (docx)
05.11.2013
Memorandum of Association 31.10.2013 (EDOC)
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24.09.2019
Notice of a member of the Board regarding the resignation 19.09.2019 (TIF)
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24.09.2019
Protocols/decisions of a company/organisation 19.09.2019 (TIF)
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23.07.2018
Protocols/decisions of a company/organisation 19.07.2018 (TIF)
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19.09.2017
Protocols/decisions of a company/organisation 04.09.2017 (TIF)
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04.08.2017
Protocols/decisions of a company/organisation 21.07.2017 (TIF)
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20.07.2017
Protocols/decisions of a company/organisation 03.07.2017 (TIF)
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20.01.2017
Protocols/decisions of a company/organisation 19.12.2016 (TIF)
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11.06.2014
Protocols/decisions of a company/organisation 12.02.2014 (TIF)
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17.02.2014
Protocols/decisions of a company/organisation 23.01.2014 (TIF)
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Show all
05.11.2013
Registration certificates 05.11.2013 (EDOC)
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11.06.2014
Regulations for the increase/reduction of the equity 12.02.2014 (TIF)
17.02.2014
Regulations for the increase/reduction of the equity 23.01.2014 (TIF)
11.06.2014
Shareholders’ register 26.05.2014 (TIF)
17.02.2014
Shareholders’ register 04.02.2014 (TIF)
05.11.2013
Shareholders’ register 29.10.2013 (TIF)
26.02.2018
Statement regarding the beneficial owners 22.02.2018 (TIF)
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17.03.2022
2021 Annual report (full) (PDF)
17.03.2021
2020 Annual report (full) (PDF)
20.03.2020
2019 Annual report (full) (PDF)
30.09.2019
Decisions / letters / protocols of public notaries 30.09.2019 (edoc)
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27.09.2019
Cover letter 27.09.2019 (EDOC)
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27.09.2019
Cover letter 27.09.2019 (docx)
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24.09.2019
Application 23.09.2019 (TIF)
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24.09.2019
Notice of a member of the Board regarding the resignation 19.09.2019 (TIF)
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24.09.2019
Protocols/decisions of a company/organisation 19.09.2019 (TIF)
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02.04.2019
2018 Annual report (full) (PDF)
Show all
11.10.2018
Decisions / letters / protocols of public notaries 11.10.2018 (edoc)
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08.10.2018
Application 04.10.2018 (TIF)
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03.08.2018
Decisions / letters / protocols of public notaries 03.08.2018 (edoc)
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03.08.2018
Decisions / letters / protocols of public notaries 03.08.2018 (rtf)
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31.07.2018
Application 30.07.2018 (TIF)
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23.07.2018
Protocols/decisions of a company/organisation 19.07.2018 (TIF)
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23.03.2018
2017 Annual report (full) (PDF)
28.02.2018
Decisions / letters / protocols of public notaries 28.02.2018 (edoc)
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28.02.2018
Decisions / letters / protocols of public notaries 28.02.2018 (rtf)
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26.02.2018
Statement regarding the beneficial owners 22.02.2018 (TIF)
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Show all
22.09.2017
Decisions / letters / protocols of public notaries 22.09.2017 (edoc)
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19.09.2017
Application 18.09.2017 (TIF)
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19.09.2017
Protocols/decisions of a company/organisation 04.09.2017 (TIF)
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04.08.2017
Application 31.07.2017 (TIF)
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04.08.2017
Decisions / letters / protocols of public notaries 04.08.2017 (edoc)
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04.08.2017
Protocols/decisions of a company/organisation 21.07.2017 (TIF)
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20.07.2017
Application 12.07.2017 (TIF)
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20.07.2017
Decisions / letters / protocols of public notaries 20.07.2017 (edoc)
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20.07.2017
Protocols/decisions of a company/organisation 03.07.2017 (TIF)
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20.01.2017
Application 09.01.2017 (TIF)
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20.01.2017
Articles of Association 19.12.2016 (TIF)
20.01.2017
Decisions / letters / protocols of public notaries 19.01.2017 (TIF)
•
20.01.2017
Protocols/decisions of a company/organisation 19.12.2016 (TIF)
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Show all
31.10.2014
Application 14.10.2014 (TIF)
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31.10.2014
Decisions / letters / protocols of public notaries 23.10.2014 (TIF)
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11.06.2014
Amendments to the Articles of Association 12.02.2014 (TIF)
11.06.2014
Application 26.03.2014 (TIF)
•
11.06.2014
Articles of Association 12.02.2014 (TIF)
11.06.2014
Bank statements or other document regarding the payment of the equity 16.05.2014 (TIF)
•
11.06.2014
Decisions / letters / protocols of public notaries 10.06.2014 (TIF)
•
11.06.2014
Protocols/decisions of a company/organisation 12.02.2014 (TIF)
•
11.06.2014
Regulations for the increase/reduction of the equity 12.02.2014 (TIF)
11.06.2014
Shareholders’ register 26.05.2014 (TIF)
26.05.2014
Application 12.05.2014 (TIF)
•
26.05.2014
Confirmation or consent to legal address 14.04.2014 (TIF)
•
26.05.2014
Decisions / letters / protocols of public notaries 19.05.2014 (TIF)
•
17.02.2014
Amendments to the Articles of Association 23.01.2014 (TIF)
17.02.2014
Application 05.02.2014 (TIF)
•
17.02.2014
Articles of Association 23.01.2014 (TIF)
17.02.2014
Bank statements or other document regarding the payment of the equity 27.01.2014 (TIF)
•
17.02.2014
Consent of a member of the Board / executive director 23.01.2014 (TIF)
•
17.02.2014
Decisions / letters / protocols of public notaries 12.02.2014 (TIF)
•
17.02.2014
Protocols/decisions of a company/organisation 23.01.2014 (TIF)
•
17.02.2014
Regulations for the increase/reduction of the equity 23.01.2014 (TIF)
17.02.2014
Shareholders’ register 04.02.2014 (TIF)
Show all
05.11.2013
Announcement regarding the legal address 22.10.2013 (TIF)
•
05.11.2013
Application 05.11.2013 (EDOC)
•
05.11.2013
Application 05.11.2013 (doc)
•
05.11.2013
Articles of Association 22.10.2013 (EDOC)
05.11.2013
Bank statements or other document regarding the payment of the equity 16.10.2013 (TIF)
•
05.11.2013
Consent of a member of the Board / executive director 29.10.2013 (TIF)
•
05.11.2013
Consent of a member of the Board / executive director 29.10.2013 (TIF)
•
05.11.2013
Consent of a member of the Board / executive director 29.10.2013 (TIF)
•
05.11.2013
Decisions / letters / protocols of public notaries 05.11.2013 (EDOC)
•
05.11.2013
Memorandum of Association 31.10.2013 (docx)
05.11.2013
Memorandum of Association 31.10.2013 (EDOC)
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05.11.2013
Registration certificates 05.11.2013 (EDOC)
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05.11.2013
Shareholders’ register 29.10.2013 (TIF)
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