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08.02.2022
Amendments to the Articles of Association 25.01.2022 (docx)
08.02.2022
Amendments to the Articles of Association 25.01.2022 (DOCX)
08.02.2022
Amendments to the Articles of Association 25.01.2022 (edoc)
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19.07.2021
2020 Annual report (full) (PDF)
16.04.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
15.02.2018
2017 Annual report (full) (PDF)
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08.02.2022
Application 25.01.2022 (edoc)
•
08.02.2022
Application 25.01.2022 (docx)
•
08.02.2022
Application 25.01.2022 (DOCX)
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18.07.2018
Application 16.07.2018 (TIF)
•
15.06.2017
Application 14.06.2017 (TIF)
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21.04.2017
Application 20.04.2017 (EDOC)
•
21.04.2017
Application 20.04.2017 (docx)
•
21.04.2017
Application 20.04.2017 (docx)
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08.02.2022
Application of shareholders or third persons for the acquisition of shares 30.11.2021 (edoc)
•
08.02.2022
Application of shareholders or third persons for the acquisition of shares 30.11.2021 (doc)
•
08.02.2022
Application of shareholders or third persons for the acquisition of shares 30.11.2021 (DOC)
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08.02.2022
Articles of Association 25.01.2022 (docx)
08.02.2022
Articles of Association 25.01.2022 (DOCX)
08.02.2022
Articles of Association 25.01.2022 (edoc)
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21.04.2017
Articles of Association 17.04.2017 (doc)
21.04.2017
Articles of Association 17.04.2017 (doc)
21.04.2017
Articles of Association 17.04.2017 (EDOC)
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18.07.2018
Confirmation or consent to legal address 16.07.2018 (TIF)
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15.06.2017
Confirmation or consent to legal address 12.06.2017 (TIF)
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25.04.2017
Confirmation or consent to legal address 18.04.2017 (TIF)
•
15.06.2017
Consent of a member of the Board / executive director 05.06.2017 (TIF)
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08.02.2022
Decisions / letters / protocols of public notaries 08.02.2022 (rtf)
08.02.2022
Decisions / letters / protocols of public notaries 08.02.2022 (edoc)
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26.07.2018
Decisions / letters / protocols of public notaries 26.07.2018 (edoc)
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19.06.2017
Decisions / letters / protocols of public notaries 19.06.2017 (edoc)
•
19.06.2017
Decisions / letters / protocols of public notaries 19.06.2017 (rtf)
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27.04.2017
Decisions / letters / protocols of public notaries 27.04.2017 (edoc)
•
27.04.2017
Decisions / letters / protocols of public notaries 27.04.2017 (rtf)
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27.04.2017
Memorandum of Association 17.04.2017 (doc)
27.04.2017
Memorandum of Association 17.04.2017 (doc)
27.04.2017
Memorandum of Association 17.04.2017 (EDOC)
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18.07.2018
Power of attorney, act of empowerment 04.03.2015 (TIF)
•
18.07.2018
Power of attorney, act of empowerment 28.06.2018 (TIF)
•
15.06.2017
Power of attorney, act of empowerment 14.06.2017 (TIF)
•
15.06.2017
Power of attorney, act of empowerment 05.06.2017 (TIF)
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08.02.2022
Protocols/decisions of a company/organisation 30.11.2021 (doc)
•
08.02.2022
Protocols/decisions of a company/organisation 30.11.2021 (edoc)
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08.02.2022
Protocols/decisions of a company/organisation 30.11.2021 (DOC)
•
18.07.2018
Protocols/decisions of a company/organisation 16.07.2018 (TIF)
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15.06.2017
Protocols/decisions of a company/organisation 09.06.2017 (TIF)
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Show all
08.02.2022
Regulations for the increase/reduction of the equity 30.11.2021 (DOCX)
08.02.2022
Regulations for the increase/reduction of the equity 30.11.2021 (docx)
08.02.2022
Regulations for the increase/reduction of the equity 30.11.2021 (edoc)
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08.02.2022
Shareholders’ register 25.01.2022 (DOC)
08.02.2022
Shareholders’ register 25.01.2022 (doc)
08.02.2022
Shareholders’ register 25.01.2022 (edoc)
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18.07.2018
Shareholders’ register 16.07.2018 (TIF)
15.06.2017
Shareholders’ register 09.06.2017 (TIF)
21.04.2017
Shareholders’ register 17.04.2017 (doc)
21.04.2017
Shareholders’ register 17.04.2017 (doc)
21.04.2017
Shareholders’ register 17.04.2017 (EDOC)
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Show all
08.02.2022
Statement of the Board regarding the payment of the equity 31.01.2022 (docx)
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08.02.2022
Statement of the Board regarding the payment of the equity 31.01.2022 (DOCX)
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08.02.2022
Statement of the Board regarding the payment of the equity 31.01.2022 (PDF)
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08.02.2022
Statement of the Board regarding the payment of the equity 31.01.2022 (edoc)
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Show all
08.02.2022
Amendments to the Articles of Association 25.01.2022 (docx)
08.02.2022
Amendments to the Articles of Association 25.01.2022 (DOCX)
08.02.2022
Amendments to the Articles of Association 25.01.2022 (edoc)
•
08.02.2022
Application 25.01.2022 (edoc)
•
08.02.2022
Application 25.01.2022 (docx)
•
08.02.2022
Application 25.01.2022 (DOCX)
•
08.02.2022
Application of shareholders or third persons for the acquisition of shares 30.11.2021 (edoc)
•
08.02.2022
Application of shareholders or third persons for the acquisition of shares 30.11.2021 (doc)
•
08.02.2022
Application of shareholders or third persons for the acquisition of shares 30.11.2021 (DOC)
•
08.02.2022
Articles of Association 25.01.2022 (docx)
08.02.2022
Articles of Association 25.01.2022 (DOCX)
08.02.2022
Articles of Association 25.01.2022 (edoc)
•
08.02.2022
Decisions / letters / protocols of public notaries 08.02.2022 (rtf)
08.02.2022
Decisions / letters / protocols of public notaries 08.02.2022 (edoc)
•
08.02.2022
Protocols/decisions of a company/organisation 30.11.2021 (doc)
•
08.02.2022
Protocols/decisions of a company/organisation 30.11.2021 (edoc)
•
08.02.2022
Protocols/decisions of a company/organisation 30.11.2021 (DOC)
•
08.02.2022
Regulations for the increase/reduction of the equity 30.11.2021 (DOCX)
08.02.2022
Regulations for the increase/reduction of the equity 30.11.2021 (docx)
08.02.2022
Regulations for the increase/reduction of the equity 30.11.2021 (edoc)
•
08.02.2022
Shareholders’ register 25.01.2022 (DOC)
08.02.2022
Shareholders’ register 25.01.2022 (doc)
08.02.2022
Shareholders’ register 25.01.2022 (edoc)
•
08.02.2022
Statement of the Board regarding the payment of the equity 31.01.2022 (docx)
•
08.02.2022
Statement of the Board regarding the payment of the equity 31.01.2022 (DOCX)
•
08.02.2022
Statement of the Board regarding the payment of the equity 31.01.2022 (PDF)
•
08.02.2022
Statement of the Board regarding the payment of the equity 31.01.2022 (edoc)
•
Show all
19.07.2021
2020 Annual report (full) (PDF)
16.04.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
26.07.2018
Decisions / letters / protocols of public notaries 26.07.2018 (edoc)
•
18.07.2018
Application 16.07.2018 (TIF)
•
18.07.2018
Confirmation or consent to legal address 16.07.2018 (TIF)
•
18.07.2018
Power of attorney, act of empowerment 04.03.2015 (TIF)
•
18.07.2018
Power of attorney, act of empowerment 28.06.2018 (TIF)
•
18.07.2018
Protocols/decisions of a company/organisation 16.07.2018 (TIF)
•
18.07.2018
Shareholders’ register 16.07.2018 (TIF)
15.02.2018
2017 Annual report (full) (PDF)
Show all
19.06.2017
Decisions / letters / protocols of public notaries 19.06.2017 (edoc)
•
19.06.2017
Decisions / letters / protocols of public notaries 19.06.2017 (rtf)
•
15.06.2017
Application 14.06.2017 (TIF)
•
15.06.2017
Confirmation or consent to legal address 12.06.2017 (TIF)
•
15.06.2017
Consent of a member of the Board / executive director 05.06.2017 (TIF)
•
15.06.2017
Power of attorney, act of empowerment 14.06.2017 (TIF)
•
15.06.2017
Power of attorney, act of empowerment 05.06.2017 (TIF)
•
15.06.2017
Protocols/decisions of a company/organisation 09.06.2017 (TIF)
•
15.06.2017
Shareholders’ register 09.06.2017 (TIF)
27.04.2017
Decisions / letters / protocols of public notaries 27.04.2017 (edoc)
•
27.04.2017
Decisions / letters / protocols of public notaries 27.04.2017 (rtf)
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27.04.2017
Memorandum of Association 17.04.2017 (doc)
27.04.2017
Memorandum of Association 17.04.2017 (doc)
27.04.2017
Memorandum of Association 17.04.2017 (EDOC)
•
25.04.2017
Confirmation or consent to legal address 18.04.2017 (TIF)
•
21.04.2017
Application 20.04.2017 (EDOC)
•
21.04.2017
Application 20.04.2017 (docx)
•
21.04.2017
Application 20.04.2017 (docx)
•
21.04.2017
Articles of Association 17.04.2017 (doc)
21.04.2017
Articles of Association 17.04.2017 (doc)
21.04.2017
Articles of Association 17.04.2017 (EDOC)
•
21.04.2017
Shareholders’ register 17.04.2017 (doc)
21.04.2017
Shareholders’ register 17.04.2017 (doc)
21.04.2017
Shareholders’ register 17.04.2017 (EDOC)
•
Show all