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Group by: Date added
Document type
03.10.2019
Amendments to the Articles of Association 30.09.2019 (pdf)
03.10.2019
Amendments to the Articles of Association 30.09.2019 (pdf)
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14.07.2017
Amendments to the Articles of Association 11.07.2017 (docx)
14.07.2017
Amendments to the Articles of Association 11.07.2017 (edoc)
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04.12.2015
Announcement regarding the legal address 03.12.2015 (EDOC)
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04.12.2015
Announcement regarding the legal address 03.12.2015 (docx)
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04.12.2015
Announcement regarding the legal address 03.12.2015 (docx)
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20.04.2022
2021 Annual report (full) (PDF)
23.04.2021
2020 Annual report (full) (PDF)
01.04.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
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03.10.2019
Application 30.09.2019 (pdf)
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03.10.2019
Application 30.09.2019 (pdf)
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26.08.2019
Application 20.08.2019 (pdf)
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26.08.2019
Application 20.08.2019 (pdf)
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04.01.2019
Application 02.01.2019 (edoc)
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04.01.2019
Application 02.01.2019 (docx)
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14.07.2017
Application 11.07.2017 (edoc)
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14.07.2017
Application 11.07.2017 (docx)
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26.04.2016
Application 26.04.2016 (EDOC)
•
26.04.2016
Application 26.04.2016 (docx)
•
26.04.2016
Application 26.04.2016 (docx)
•
04.12.2015
Application 03.12.2015 (EDOC)
•
04.12.2015
Application 03.12.2015 (docx)
•
04.12.2015
Application 03.12.2015 (docx)
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14.07.2017
Application of shareholders or third persons for the acquisition of shares 11.07.2017 (edoc)
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14.07.2017
Application of shareholders or third persons for the acquisition of shares 11.07.2017 (docx)
•
04.12.2015
Appraisal reports 04.12.2015 (EDOC)
•
04.12.2015
Appraisal reports 04.12.2015 (doc)
•
04.12.2015
Appraisal reports 04.12.2015 (doc)
•
03.10.2019
Articles of Association 30.09.2019 (pdf)
03.10.2019
Articles of Association 30.09.2019 (pdf)
•
14.07.2017
Articles of Association 11.07.2017 (docx)
14.07.2017
Articles of Association 11.07.2017 (edoc)
•
04.12.2015
Articles of Association 03.12.2015 (docx)
04.12.2015
Articles of Association 03.12.2015 (docx)
04.12.2015
Articles of Association 03.12.2015 (EDOC)
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14.07.2017
Bank statements or other document regarding the payment of the equity 11.07.2017 (edoc)
•
14.07.2017
Bank statements or other document regarding the payment of the equity 11.07.2017 (docx)
•
04.12.2015
Bank statements or other document regarding the payment of the equity 04.12.2015 (PDF)
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09.12.2015
Confirmation or consent to legal address 03.12.2015 (TIF)
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03.10.2019
Decisions / letters / protocols of public notaries 03.10.2019 (edoc)
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26.08.2019
Decisions / letters / protocols of public notaries 26.08.2019 (edoc)
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04.01.2019
Decisions / letters / protocols of public notaries 04.01.2019 (edoc)
•
14.07.2017
Decisions / letters / protocols of public notaries 14.07.2017 (edoc)
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29.04.2016
Decisions / letters / protocols of public notaries 29.04.2016 (EDOC)
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29.04.2016
Decisions / letters / protocols of public notaries 29.04.2016 (rtf)
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29.04.2016
Decisions / letters / protocols of public notaries 29.04.2016 (rtf)
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07.12.2015
Decisions / letters / protocols of public notaries 07.12.2015 (EDOC)
•
07.12.2015
Decisions / letters / protocols of public notaries 07.12.2015 (rtf)
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Show all
04.12.2015
Memorandum of Association 03.12.2015 (docx)
04.12.2015
Memorandum of Association 03.12.2015 (docx)
04.12.2015
Memorandum of Association 03.12.2015 (EDOC)
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26.08.2019
Protocols/decisions of a company/organisation 20.08.2019 (pdf)
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26.08.2019
Protocols/decisions of a company/organisation 20.08.2019 (pdf)
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04.01.2019
Protocols/decisions of a company/organisation 02.01.2019 (edoc)
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04.01.2019
Protocols/decisions of a company/organisation 02.01.2019 (docx)
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14.07.2017
Protocols/decisions of a company/organisation 11.07.2017 (edoc)
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14.07.2017
Protocols/decisions of a company/organisation 11.07.2017 (docx)
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Show all
26.08.2019
Regulations for the increase/reduction of the equity 20.08.2019 (pdf)
26.08.2019
Regulations for the increase/reduction of the equity 20.08.2019 (pdf)
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14.07.2017
Regulations for the increase/reduction of the equity 11.07.2017 (docx)
14.07.2017
Regulations for the increase/reduction of the equity 11.07.2017 (edoc)
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Show all
03.10.2019
Shareholders’ register 30.09.2019 (pdf)
03.10.2019
Shareholders’ register 30.09.2019 (pdf)
•
04.01.2019
Shareholders’ register 02.01.2019 (docx)
04.01.2019
Shareholders’ register 02.01.2019 (edoc)
•
14.07.2017
Shareholders’ register 11.07.2017 (docx)
14.07.2017
Shareholders’ register 11.07.2017 (edoc)
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26.04.2016
Shareholders’ register 26.04.2016 (docx)
26.04.2016
Shareholders’ register 26.04.2016 (docx)
26.04.2016
Shareholders’ register 26.04.2016 (EDOC)
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04.12.2015
Shareholders’ register 03.12.2015 (docx)
04.12.2015
Shareholders’ register 03.12.2015 (docx)
04.12.2015
Shareholders’ register 03.12.2015 (EDOC)
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Show all
20.04.2022
2021 Annual report (full) (PDF)
23.04.2021
2020 Annual report (full) (PDF)
01.04.2020
2019 Annual report (full) (PDF)
03.10.2019
Amendments to the Articles of Association 30.09.2019 (pdf)
03.10.2019
Amendments to the Articles of Association 30.09.2019 (pdf)
•
03.10.2019
Application 30.09.2019 (pdf)
•
03.10.2019
Application 30.09.2019 (pdf)
•
03.10.2019
Articles of Association 30.09.2019 (pdf)
03.10.2019
Articles of Association 30.09.2019 (pdf)
•
03.10.2019
Decisions / letters / protocols of public notaries 03.10.2019 (edoc)
•
03.10.2019
Shareholders’ register 30.09.2019 (pdf)
03.10.2019
Shareholders’ register 30.09.2019 (pdf)
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26.08.2019
Application 20.08.2019 (pdf)
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26.08.2019
Application 20.08.2019 (pdf)
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26.08.2019
Decisions / letters / protocols of public notaries 26.08.2019 (edoc)
•
26.08.2019
Protocols/decisions of a company/organisation 20.08.2019 (pdf)
•
26.08.2019
Protocols/decisions of a company/organisation 20.08.2019 (pdf)
•
26.08.2019
Regulations for the increase/reduction of the equity 20.08.2019 (pdf)
26.08.2019
Regulations for the increase/reduction of the equity 20.08.2019 (pdf)
•
16.04.2019
2018 Annual report (full) (PDF)
04.01.2019
Application 02.01.2019 (edoc)
•
04.01.2019
Application 02.01.2019 (docx)
•
04.01.2019
Decisions / letters / protocols of public notaries 04.01.2019 (edoc)
•
04.01.2019
Protocols/decisions of a company/organisation 02.01.2019 (edoc)
•
04.01.2019
Protocols/decisions of a company/organisation 02.01.2019 (docx)
•
04.01.2019
Shareholders’ register 02.01.2019 (docx)
04.01.2019
Shareholders’ register 02.01.2019 (edoc)
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Show all
30.04.2018
2017 Annual report (full) (PDF)
14.07.2017
Amendments to the Articles of Association 11.07.2017 (docx)
14.07.2017
Amendments to the Articles of Association 11.07.2017 (edoc)
•
14.07.2017
Application 11.07.2017 (edoc)
•
14.07.2017
Application 11.07.2017 (docx)
•
14.07.2017
Application of shareholders or third persons for the acquisition of shares 11.07.2017 (edoc)
•
14.07.2017
Application of shareholders or third persons for the acquisition of shares 11.07.2017 (docx)
•
14.07.2017
Articles of Association 11.07.2017 (docx)
14.07.2017
Articles of Association 11.07.2017 (edoc)
•
14.07.2017
Bank statements or other document regarding the payment of the equity 11.07.2017 (edoc)
•
14.07.2017
Bank statements or other document regarding the payment of the equity 11.07.2017 (docx)
•
14.07.2017
Decisions / letters / protocols of public notaries 14.07.2017 (edoc)
•
14.07.2017
Protocols/decisions of a company/organisation 11.07.2017 (edoc)
•
14.07.2017
Protocols/decisions of a company/organisation 11.07.2017 (docx)
•
14.07.2017
Regulations for the increase/reduction of the equity 11.07.2017 (docx)
14.07.2017
Regulations for the increase/reduction of the equity 11.07.2017 (edoc)
•
14.07.2017
Shareholders’ register 11.07.2017 (docx)
14.07.2017
Shareholders’ register 11.07.2017 (edoc)
•
Show all
29.04.2016
Decisions / letters / protocols of public notaries 29.04.2016 (EDOC)
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29.04.2016
Decisions / letters / protocols of public notaries 29.04.2016 (rtf)
•
29.04.2016
Decisions / letters / protocols of public notaries 29.04.2016 (rtf)
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26.04.2016
Application 26.04.2016 (EDOC)
•
26.04.2016
Application 26.04.2016 (docx)
•
26.04.2016
Application 26.04.2016 (docx)
•
26.04.2016
Shareholders’ register 26.04.2016 (docx)
26.04.2016
Shareholders’ register 26.04.2016 (docx)
26.04.2016
Shareholders’ register 26.04.2016 (EDOC)
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Show all
09.12.2015
Confirmation or consent to legal address 03.12.2015 (TIF)
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07.12.2015
Decisions / letters / protocols of public notaries 07.12.2015 (EDOC)
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07.12.2015
Decisions / letters / protocols of public notaries 07.12.2015 (rtf)
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04.12.2015
Announcement regarding the legal address 03.12.2015 (EDOC)
•
04.12.2015
Announcement regarding the legal address 03.12.2015 (docx)
•
04.12.2015
Announcement regarding the legal address 03.12.2015 (docx)
•
04.12.2015
Application 03.12.2015 (EDOC)
•
04.12.2015
Application 03.12.2015 (docx)
•
04.12.2015
Application 03.12.2015 (docx)
•
04.12.2015
Appraisal reports 04.12.2015 (EDOC)
•
04.12.2015
Appraisal reports 04.12.2015 (doc)
•
04.12.2015
Appraisal reports 04.12.2015 (doc)
•
04.12.2015
Articles of Association 03.12.2015 (docx)
04.12.2015
Articles of Association 03.12.2015 (docx)
04.12.2015
Articles of Association 03.12.2015 (EDOC)
•
04.12.2015
Bank statements or other document regarding the payment of the equity 04.12.2015 (PDF)
•
04.12.2015
Memorandum of Association 03.12.2015 (docx)
04.12.2015
Memorandum of Association 03.12.2015 (docx)
04.12.2015
Memorandum of Association 03.12.2015 (EDOC)
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04.12.2015
Shareholders’ register 03.12.2015 (docx)
04.12.2015
Shareholders’ register 03.12.2015 (docx)
04.12.2015
Shareholders’ register 03.12.2015 (EDOC)
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Show all