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18.01.2024
Acceptance-conveyance act 16.01.2024 (edoc)
•
03.11.2025
Amendments to the Articles of Association 21.10.2025 (edoc)
18.01.2024
Amendments to the Articles of Association 02.01.2024 (edoc)
28.02.2022
Amendments to the Articles of Association 17.02.2022 (edoc)
15.01.2020
Amendments to the Articles of Association 15.01.2020 (TIF)
26.09.2019
Amendments to the Articles of Association 18.09.2019 (TIF)
14.05.2018
Amendments to the Articles of Association 11.05.2018 (TIF)
03.05.2018
Amendments to the Articles of Association 18.04.2018 (TIF)
03.10.2016
Amendments to the Articles of Association 23.09.2016 (TIF)
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01.09.2016
Announcement regarding the legal address 29.08.2016 (TIF)
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04.06.2025
2024 Annual report (full) (PDF)
23.02.2024
2023 Annual report (full) (PDF)
09.03.2023
2022 Annual report (full) (PDF)
04.03.2022
2021 Annual report (full) (PDF)
23.04.2021
2020 Annual report (full) (PDF)
01.06.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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03.11.2025
Application 21.10.2025 (edoc)
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02.10.2024
Application 27.09.2024 (edoc)
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09.02.2024
Application 01.02.2024 (edoc)
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25.01.2024
Application 24.01.2024 (edoc)
•
18.01.2024
Application 16.01.2024 (edoc)
•
28.02.2022
Application 23.02.2022 (edoc)
•
15.02.2022
Application 10.02.2022 (edoc)
•
20.01.2020
Application 17.01.2020 (TIF)
•
15.01.2020
Application 15.01.2020 (TIF)
•
26.09.2019
Application 20.09.2019 (TIF)
•
12.07.2018
Application 10.07.2018 (TIF)
•
11.06.2018
Application 08.06.2018 (TIF)
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21.05.2018
Application 11.05.2018 (TIF)
•
14.05.2018
Application 11.05.2018 (TIF)
•
03.05.2018
Application 27.04.2018 (TIF)
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03.10.2016
Application 23.09.2016 (TIF)
•
01.09.2016
Application 29.08.2016 (TIF)
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18.01.2024
Application of shareholders or third persons for the acquisition of shares 02.01.2024 (edoc)
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28.02.2022
Application of shareholders or third persons for the acquisition of shares 17.02.2022 (edoc)
•
28.02.2022
Application of shareholders or third persons for the acquisition of shares 17.02.2022 (edoc)
•
03.11.2025
Appraisal reports 21.10.2025 (edoc)
•
18.01.2024
Appraisal reports 15.01.2024 (edoc)
•
03.11.2025
Articles of Association 21.10.2025 (edoc)
18.01.2024
Articles of Association 02.01.2024 (edoc)
28.02.2022
Articles of Association 17.02.2022 (edoc)
15.01.2020
Articles of Association 15.01.2020 (TIF)
26.09.2019
Articles of Association 18.09.2019 (TIF)
14.05.2018
Articles of Association 11.05.2018 (TIF)
03.05.2018
Articles of Association 18.04.2018 (TIF)
03.10.2016
Articles of Association 23.09.2016 (TIF)
01.09.2016
Articles of Association 29.08.2016 (TIF)
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01.09.2016
Bank statements or other document regarding the payment of the equity 29.08.2016 (TIF)
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11.06.2018
Confirmation or consent to legal address 23.04.2018 (TIF)
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01.09.2016
Confirmation or consent to legal address 29.08.2016 (TIF)
•
26.09.2019
Consent of a member of the Board / executive director 18.09.2019 (TIF)
•
03.10.2016
Consent of a member of the Board / executive director 09.09.2016 (TIF)
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03.11.2025
Decisions / letters / protocols of public notaries 03.11.2025 (edoc)
02.10.2024
Decisions / letters / protocols of public notaries 02.10.2024 (edoc)
09.02.2024
Decisions / letters / protocols of public notaries 09.02.2024 (edoc)
25.01.2024
Decisions / letters / protocols of public notaries 25.01.2024 (edoc)
18.01.2024
Decisions / letters / protocols of public notaries 18.01.2024 (edoc)
28.02.2022
Decisions / letters / protocols of public notaries 28.02.2022 (edoc)
15.02.2022
Decisions / letters / protocols of public notaries 15.02.2022 (edoc)
21.01.2020
Decisions / letters / protocols of public notaries 21.01.2020 (edoc)
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16.01.2020
Decisions / letters / protocols of public notaries 16.01.2020 (edoc)
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01.10.2019
Decisions / letters / protocols of public notaries 01.10.2019 (edoc)
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16.07.2018
Decisions / letters / protocols of public notaries 16.07.2018 (edoc)
•
16.07.2018
Decisions / letters / protocols of public notaries 16.07.2018 (edoc)
•
22.05.2018
Decisions / letters / protocols of public notaries 22.05.2018 (edoc)
•
08.05.2018
Decisions / letters / protocols of public notaries 08.05.2018 (edoc)
•
03.10.2016
Decisions / letters / protocols of public notaries 28.09.2016 (TIF)
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01.09.2016
Decisions / letters / protocols of public notaries 31.08.2016 (TIF)
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Show all
01.09.2016
Memorandum of Association 29.08.2016 (TIF)
15.01.2020
Power of attorney, act of empowerment 15.01.2020 (TIF)
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12.07.2018
Power of attorney, act of empowerment 10.07.2018 (TIF)
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14.05.2018
Power of attorney, act of empowerment 11.05.2018 (TIF)
•
03.05.2018
Power of attorney, act of empowerment 17.04.2018 (TIF)
•
03.10.2016
Power of attorney, act of empowerment 23.09.2016 (TIF)
•
01.09.2016
Power of attorney, act of empowerment 29.08.2016 (TIF)
•
01.09.2016
Power of attorney, act of empowerment 01.07.1998 (TIF)
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01.09.2016
Power of attorney, act of empowerment 22.12.2015 (TIF)
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01.09.2016
Power of attorney, act of empowerment 31.07.1997 (TIF)
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03.11.2025
Protocols/decisions of a company/organisation 21.10.2025 (edoc)
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09.02.2024
Protocols/decisions of a company/organisation 01.02.2024 (edoc)
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18.01.2024
Protocols/decisions of a company/organisation 02.01.2024 (edoc)
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28.02.2022
Protocols/decisions of a company/organisation 17.02.2022 (edoc)
•
15.01.2020
Protocols/decisions of a company/organisation 15.01.2020 (TIF)
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26.09.2019
Protocols/decisions of a company/organisation 18.09.2019 (TIF)
•
26.09.2019
Protocols/decisions of a company/organisation 18.09.2019 (TIF)
•
14.05.2018
Protocols/decisions of a company/organisation 11.05.2018 (TIF)
•
03.05.2018
Protocols/decisions of a company/organisation 18.04.2018 (TIF)
•
03.05.2018
Protocols/decisions of a company/organisation 18.04.2018 (TIF)
•
03.10.2016
Protocols/decisions of a company/organisation 23.09.2016 (TIF)
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03.11.2025
Regulations for the increase/reduction of the equity 21.10.2025 (edoc)
18.01.2024
Regulations for the increase/reduction of the equity 02.01.2024 (edoc)
28.02.2022
Regulations for the increase/reduction of the equity 17.02.2022 (edoc)
03.11.2025
Shareholders’ register 21.10.2025 (edoc)
02.10.2024
Shareholders’ register 26.09.2024 (edoc)
09.02.2024
Shareholders’ register 01.02.2024 (edoc)
25.01.2024
Shareholders’ register 22.01.2024 (TIF)
18.01.2024
Shareholders’ register 16.01.2024 (edoc)
28.02.2022
Shareholders’ register 17.02.2022 (edoc)
15.02.2022
Shareholders’ register 10.02.2022 (edoc)
20.01.2020
Shareholders’ register 17.01.2020 (TIF)
26.09.2019
Shareholders’ register 20.09.2019 (TIF)
26.09.2019
Shareholders’ register 20.09.2019 (TIF)
12.07.2018
Shareholders’ register 10.07.2018 (TIF)
03.05.2018
Shareholders’ register 18.04.2018 (TIF)
01.09.2016
Shareholders’ register 29.08.2016 (TIF)
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28.02.2022
Statement of the Board regarding the payment of the equity 17.02.2022 (edoc)
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03.11.2025
Amendments to the Articles of Association 21.10.2025 (edoc)
03.11.2025
Application 21.10.2025 (edoc)
•
03.11.2025
Appraisal reports 21.10.2025 (edoc)
•
03.11.2025
Articles of Association 21.10.2025 (edoc)
03.11.2025
Decisions / letters / protocols of public notaries 03.11.2025 (edoc)
03.11.2025
Protocols/decisions of a company/organisation 21.10.2025 (edoc)
•
03.11.2025
Regulations for the increase/reduction of the equity 21.10.2025 (edoc)
03.11.2025
Shareholders’ register 21.10.2025 (edoc)
04.06.2025
2024 Annual report (full) (PDF)
Show all
02.10.2024
Application 27.09.2024 (edoc)
•
02.10.2024
Decisions / letters / protocols of public notaries 02.10.2024 (edoc)
02.10.2024
Shareholders’ register 26.09.2024 (edoc)
23.02.2024
2023 Annual report (full) (PDF)
09.02.2024
Application 01.02.2024 (edoc)
•
09.02.2024
Decisions / letters / protocols of public notaries 09.02.2024 (edoc)
09.02.2024
Protocols/decisions of a company/organisation 01.02.2024 (edoc)
•
09.02.2024
Shareholders’ register 01.02.2024 (edoc)
25.01.2024
Application 24.01.2024 (edoc)
•
25.01.2024
Decisions / letters / protocols of public notaries 25.01.2024 (edoc)
25.01.2024
Shareholders’ register 22.01.2024 (TIF)
18.01.2024
Acceptance-conveyance act 16.01.2024 (edoc)
•
18.01.2024
Amendments to the Articles of Association 02.01.2024 (edoc)
18.01.2024
Application 16.01.2024 (edoc)
•
18.01.2024
Application of shareholders or third persons for the acquisition of shares 02.01.2024 (edoc)
•
18.01.2024
Appraisal reports 15.01.2024 (edoc)
•
18.01.2024
Articles of Association 02.01.2024 (edoc)
18.01.2024
Decisions / letters / protocols of public notaries 18.01.2024 (edoc)
18.01.2024
Protocols/decisions of a company/organisation 02.01.2024 (edoc)
•
18.01.2024
Regulations for the increase/reduction of the equity 02.01.2024 (edoc)
18.01.2024
Shareholders’ register 16.01.2024 (edoc)
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09.03.2023
2022 Annual report (full) (PDF)
04.03.2022
2021 Annual report (full) (PDF)
28.02.2022
Amendments to the Articles of Association 17.02.2022 (edoc)
28.02.2022
Application 23.02.2022 (edoc)
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28.02.2022
Application of shareholders or third persons for the acquisition of shares 17.02.2022 (edoc)
•
28.02.2022
Application of shareholders or third persons for the acquisition of shares 17.02.2022 (edoc)
•
28.02.2022
Articles of Association 17.02.2022 (edoc)
28.02.2022
Decisions / letters / protocols of public notaries 28.02.2022 (edoc)
28.02.2022
Protocols/decisions of a company/organisation 17.02.2022 (edoc)
•
28.02.2022
Regulations for the increase/reduction of the equity 17.02.2022 (edoc)
28.02.2022
Shareholders’ register 17.02.2022 (edoc)
28.02.2022
Statement of the Board regarding the payment of the equity 17.02.2022 (edoc)
•
15.02.2022
Application 10.02.2022 (edoc)
•
15.02.2022
Decisions / letters / protocols of public notaries 15.02.2022 (edoc)
15.02.2022
Shareholders’ register 10.02.2022 (edoc)
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23.04.2021
2020 Annual report (full) (PDF)
01.06.2020
2019 Annual report (full) (PDF)
21.01.2020
Decisions / letters / protocols of public notaries 21.01.2020 (edoc)
•
20.01.2020
Application 17.01.2020 (TIF)
•
20.01.2020
Shareholders’ register 17.01.2020 (TIF)
16.01.2020
Decisions / letters / protocols of public notaries 16.01.2020 (edoc)
•
15.01.2020
Amendments to the Articles of Association 15.01.2020 (TIF)
15.01.2020
Application 15.01.2020 (TIF)
•
15.01.2020
Articles of Association 15.01.2020 (TIF)
15.01.2020
Power of attorney, act of empowerment 15.01.2020 (TIF)
•
15.01.2020
Protocols/decisions of a company/organisation 15.01.2020 (TIF)
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Show all
01.10.2019
Decisions / letters / protocols of public notaries 01.10.2019 (edoc)
•
26.09.2019
Amendments to the Articles of Association 18.09.2019 (TIF)
26.09.2019
Application 20.09.2019 (TIF)
•
26.09.2019
Articles of Association 18.09.2019 (TIF)
26.09.2019
Consent of a member of the Board / executive director 18.09.2019 (TIF)
•
26.09.2019
Protocols/decisions of a company/organisation 18.09.2019 (TIF)
•
26.09.2019
Protocols/decisions of a company/organisation 18.09.2019 (TIF)
•
26.09.2019
Shareholders’ register 20.09.2019 (TIF)
26.09.2019
Shareholders’ register 20.09.2019 (TIF)
24.04.2019
2018 Annual report (full) (PDF)
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16.07.2018
Decisions / letters / protocols of public notaries 16.07.2018 (edoc)
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16.07.2018
Decisions / letters / protocols of public notaries 16.07.2018 (edoc)
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12.07.2018
Application 10.07.2018 (TIF)
•
12.07.2018
Power of attorney, act of empowerment 10.07.2018 (TIF)
•
12.07.2018
Shareholders’ register 10.07.2018 (TIF)
11.06.2018
Application 08.06.2018 (TIF)
•
11.06.2018
Confirmation or consent to legal address 23.04.2018 (TIF)
•
22.05.2018
Decisions / letters / protocols of public notaries 22.05.2018 (edoc)
•
21.05.2018
Application 11.05.2018 (TIF)
•
14.05.2018
Amendments to the Articles of Association 11.05.2018 (TIF)
14.05.2018
Application 11.05.2018 (TIF)
•
14.05.2018
Articles of Association 11.05.2018 (TIF)
14.05.2018
Power of attorney, act of empowerment 11.05.2018 (TIF)
•
14.05.2018
Protocols/decisions of a company/organisation 11.05.2018 (TIF)
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08.05.2018
Decisions / letters / protocols of public notaries 08.05.2018 (edoc)
•
03.05.2018
Amendments to the Articles of Association 18.04.2018 (TIF)
03.05.2018
Application 27.04.2018 (TIF)
•
03.05.2018
Articles of Association 18.04.2018 (TIF)
03.05.2018
Power of attorney, act of empowerment 17.04.2018 (TIF)
•
03.05.2018
Protocols/decisions of a company/organisation 18.04.2018 (TIF)
•
03.05.2018
Protocols/decisions of a company/organisation 18.04.2018 (TIF)
•
03.05.2018
Shareholders’ register 18.04.2018 (TIF)
27.04.2018
2017 Annual report (full) (PDF)
Show all
03.10.2016
Amendments to the Articles of Association 23.09.2016 (TIF)
03.10.2016
Application 23.09.2016 (TIF)
•
03.10.2016
Articles of Association 23.09.2016 (TIF)
03.10.2016
Consent of a member of the Board / executive director 09.09.2016 (TIF)
•
03.10.2016
Decisions / letters / protocols of public notaries 28.09.2016 (TIF)
•
03.10.2016
Power of attorney, act of empowerment 23.09.2016 (TIF)
•
03.10.2016
Protocols/decisions of a company/organisation 23.09.2016 (TIF)
•
01.09.2016
Announcement regarding the legal address 29.08.2016 (TIF)
•
01.09.2016
Application 29.08.2016 (TIF)
•
01.09.2016
Articles of Association 29.08.2016 (TIF)
01.09.2016
Bank statements or other document regarding the payment of the equity 29.08.2016 (TIF)
•
01.09.2016
Confirmation or consent to legal address 29.08.2016 (TIF)
•
01.09.2016
Decisions / letters / protocols of public notaries 31.08.2016 (TIF)
•
01.09.2016
Memorandum of Association 29.08.2016 (TIF)
01.09.2016
Power of attorney, act of empowerment 29.08.2016 (TIF)
•
01.09.2016
Power of attorney, act of empowerment 01.07.1998 (TIF)
•
01.09.2016
Power of attorney, act of empowerment 22.12.2015 (TIF)
•
01.09.2016
Power of attorney, act of empowerment 31.07.1997 (TIF)
•
01.09.2016
Shareholders’ register 29.08.2016 (TIF)
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