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28.02.2022
Amendments to the Articles of Association 17.02.2022 (TIF)
25.05.2016
Amendments to the Articles of Association 13.05.2016 (TIF)
04.12.2015
Amendments to the Articles of Association 30.09.2015 (TIF)
15.07.2015
Amendments to the Articles of Association 19.06.2015 (TIF)
26.07.2013
Amendments to the Articles of Association 31.08.2010 (TIF)
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14.03.2022
2021 Annual report (full) (PDF)
20.03.2021
2020 Annual report (full) (PDF)
27.08.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
21.06.2018
2017 Annual report (full) (PDF)
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28.02.2022
Application 17.02.2022 (TIF)
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18.10.2021
Application 22.09.2021 (TIF)
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30.03.2017
Application 24.03.2017 (TIF)
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25.05.2016
Application 13.05.2016 (TIF)
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04.12.2015
Application 24.11.2015 (TIF)
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15.07.2015
Application 19.06.2015 (TIF)
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26.07.2013
Application 17.08.2009 (TIF)
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26.07.2013
Application 17.12.2009 (TIF)
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26.07.2013
Application 09.09.2010 (TIF)
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28.02.2022
Application of shareholders or third persons for the acquisition of shares 17.02.2022 (TIF)
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28.02.2022
Articles of Association 17.02.2022 (TIF)
25.05.2016
Articles of Association 13.05.2016 (TIF)
04.12.2015
Articles of Association 30.09.2015 (TIF)
15.07.2015
Articles of Association 19.06.2015 (TIF)
26.07.2013
Articles of Association 17.08.2009 (TIF)
26.07.2013
Articles of Association 31.08.2010 (TIF)
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28.02.2022
Bank statements or other document regarding the payment of the equity 17.02.2022 (TIF)
•
26.07.2013
Bank statements or other document regarding the payment of the equity 18.08.2009 (TIF)
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25.05.2016
Confirmation or consent to legal address 13.05.2016 (TIF)
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26.07.2013
Consent of a member of the Board / executive director 26.08.2010 (TIF)
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03.03.2022
Decisions / letters / protocols of public notaries 03.03.2022 (rtf)
03.03.2022
Decisions / letters / protocols of public notaries 03.03.2022 (edoc)
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20.10.2021
Decisions / letters / protocols of public notaries 20.10.2021 (rtf)
20.10.2021
Decisions / letters / protocols of public notaries 20.10.2021 (edoc)
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29.03.2017
Decisions / letters / protocols of public notaries 29.03.2017 (edoc)
•
29.03.2017
Decisions / letters / protocols of public notaries 29.03.2017 (rtf)
•
25.05.2016
Decisions / letters / protocols of public notaries 16.05.2016 (TIF)
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04.12.2015
Decisions / letters / protocols of public notaries 27.11.2015 (TIF)
•
15.07.2015
Decisions / letters / protocols of public notaries 02.07.2015 (TIF)
•
26.07.2013
Decisions / letters / protocols of public notaries 25.08.2009 (TIF)
•
26.07.2013
Decisions / letters / protocols of public notaries 21.12.2009 (TIF)
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13.09.2010
Decisions / letters / protocols of public notaries 13.09.2010 (TIF)
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26.07.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.2009 (TIF)
26.07.2013
Memorandum of Association 17.08.2009 (TIF)
25.05.2016
Power of attorney, act of empowerment 13.05.2016 (TIF)
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04.12.2015
Power of attorney, act of empowerment 30.09.2015 (TIF)
•
15.07.2015
Power of attorney, act of empowerment 19.06.2015 (TIF)
•
26.07.2013
Power of attorney, act of empowerment 31.08.2010 (TIF)
•
26.07.2013
Power of attorney, act of empowerment 30.11.2009 (TIF)
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28.02.2022
Protocols/decisions of a company/organisation 17.02.2022 (TIF)
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30.03.2017
Protocols/decisions of a company/organisation 22.03.2017 (TIF)
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25.05.2016
Protocols/decisions of a company/organisation 13.05.2016 (TIF)
•
04.12.2015
Protocols/decisions of a company/organisation 30.09.2015 (TIF)
•
15.07.2015
Protocols/decisions of a company/organisation 19.06.2015 (TIF)
•
26.07.2013
Protocols/decisions of a company/organisation 31.08.2010 (TIF)
•
26.07.2013
Protocols/decisions of a company/organisation 30.11.2009 (TIF)
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Show all
26.07.2013
Receipts on the publication and state fees 24.08.2009 (TIF)
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26.07.2013
Receipts on the publication and state fees 17.12.2009 (TIF)
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26.07.2013
Registration certificates 25.08.2009 (TIF)
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28.02.2022
Regulations for the increase/reduction of the equity 17.02.2022 (TIF)
26.07.2013
Sample report 24.11.2009 (TIF)
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28.02.2022
Shareholders’ register 17.02.2022 (TIF)
28.02.2022
Shareholders’ register 17.02.2022 (TIF)
28.02.2022
Shareholders’ register 17.02.2022 (TIF)
18.10.2021
Shareholders’ register 16.09.2021 (TIF)
15.07.2015
Shareholders’ register 19.06.2015 (TIF)
26.07.2013
Shareholders’ register 31.08.2010 (TIF)
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14.03.2022
2021 Annual report (full) (PDF)
03.03.2022
Decisions / letters / protocols of public notaries 03.03.2022 (rtf)
03.03.2022
Decisions / letters / protocols of public notaries 03.03.2022 (edoc)
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28.02.2022
Amendments to the Articles of Association 17.02.2022 (TIF)
28.02.2022
Application 17.02.2022 (TIF)
•
28.02.2022
Application of shareholders or third persons for the acquisition of shares 17.02.2022 (TIF)
•
28.02.2022
Articles of Association 17.02.2022 (TIF)
28.02.2022
Bank statements or other document regarding the payment of the equity 17.02.2022 (TIF)
•
28.02.2022
Protocols/decisions of a company/organisation 17.02.2022 (TIF)
•
28.02.2022
Regulations for the increase/reduction of the equity 17.02.2022 (TIF)
28.02.2022
Shareholders’ register 17.02.2022 (TIF)
28.02.2022
Shareholders’ register 17.02.2022 (TIF)
28.02.2022
Shareholders’ register 17.02.2022 (TIF)
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20.10.2021
Decisions / letters / protocols of public notaries 20.10.2021 (rtf)
20.10.2021
Decisions / letters / protocols of public notaries 20.10.2021 (edoc)
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18.10.2021
Application 22.09.2021 (TIF)
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18.10.2021
Shareholders’ register 16.09.2021 (TIF)
20.03.2021
2020 Annual report (full) (PDF)
Show all
27.08.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
21.06.2018
2017 Annual report (full) (PDF)
30.03.2017
Application 24.03.2017 (TIF)
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30.03.2017
Protocols/decisions of a company/organisation 22.03.2017 (TIF)
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29.03.2017
Decisions / letters / protocols of public notaries 29.03.2017 (edoc)
•
29.03.2017
Decisions / letters / protocols of public notaries 29.03.2017 (rtf)
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Show all
25.05.2016
Amendments to the Articles of Association 13.05.2016 (TIF)
25.05.2016
Application 13.05.2016 (TIF)
•
25.05.2016
Articles of Association 13.05.2016 (TIF)
25.05.2016
Confirmation or consent to legal address 13.05.2016 (TIF)
•
25.05.2016
Decisions / letters / protocols of public notaries 16.05.2016 (TIF)
•
25.05.2016
Power of attorney, act of empowerment 13.05.2016 (TIF)
•
25.05.2016
Protocols/decisions of a company/organisation 13.05.2016 (TIF)
•
Show all
04.12.2015
Amendments to the Articles of Association 30.09.2015 (TIF)
04.12.2015
Application 24.11.2015 (TIF)
•
04.12.2015
Articles of Association 30.09.2015 (TIF)
04.12.2015
Decisions / letters / protocols of public notaries 27.11.2015 (TIF)
•
04.12.2015
Power of attorney, act of empowerment 30.09.2015 (TIF)
•
04.12.2015
Protocols/decisions of a company/organisation 30.09.2015 (TIF)
•
15.07.2015
Amendments to the Articles of Association 19.06.2015 (TIF)
15.07.2015
Application 19.06.2015 (TIF)
•
15.07.2015
Articles of Association 19.06.2015 (TIF)
15.07.2015
Decisions / letters / protocols of public notaries 02.07.2015 (TIF)
•
15.07.2015
Power of attorney, act of empowerment 19.06.2015 (TIF)
•
15.07.2015
Protocols/decisions of a company/organisation 19.06.2015 (TIF)
•
15.07.2015
Shareholders’ register 19.06.2015 (TIF)
Show all
26.07.2013
Amendments to the Articles of Association 31.08.2010 (TIF)
26.07.2013
Application 17.08.2009 (TIF)
•
26.07.2013
Application 17.12.2009 (TIF)
•
26.07.2013
Application 09.09.2010 (TIF)
•
26.07.2013
Articles of Association 17.08.2009 (TIF)
26.07.2013
Articles of Association 31.08.2010 (TIF)
26.07.2013
Bank statements or other document regarding the payment of the equity 18.08.2009 (TIF)
•
26.07.2013
Consent of a member of the Board / executive director 26.08.2010 (TIF)
•
26.07.2013
Decisions / letters / protocols of public notaries 25.08.2009 (TIF)
•
26.07.2013
Decisions / letters / protocols of public notaries 21.12.2009 (TIF)
•
26.07.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.2009 (TIF)
26.07.2013
Memorandum of Association 17.08.2009 (TIF)
26.07.2013
Power of attorney, act of empowerment 31.08.2010 (TIF)
•
26.07.2013
Power of attorney, act of empowerment 30.11.2009 (TIF)
•
26.07.2013
Protocols/decisions of a company/organisation 31.08.2010 (TIF)
•
26.07.2013
Protocols/decisions of a company/organisation 30.11.2009 (TIF)
•
26.07.2013
Receipts on the publication and state fees 24.08.2009 (TIF)
•
26.07.2013
Receipts on the publication and state fees 17.12.2009 (TIF)
•
26.07.2013
Registration certificates 25.08.2009 (TIF)
•
26.07.2013
Sample report 24.11.2009 (TIF)
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26.07.2013
Shareholders’ register 31.08.2010 (TIF)
Show all
13.09.2010
Decisions / letters / protocols of public notaries 13.09.2010 (TIF)
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