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Document type
27.04.2021
2020 Annual report (full) (PDF)
11.05.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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25.01.2019
Application 24.01.2019 (TIF)
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06.08.2018
Application 01.08.2018 (edoc)
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06.08.2018
Application 01.08.2018 (docx)
•
18.07.2018
Application 11.07.2018 (asice)
•
18.07.2018
Application 11.07.2018 (docx)
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25.01.2019
Articles of Association 23.01.2019 (docx)
25.01.2019
Articles of Association 23.01.2019 (EDOC)
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25.01.2019
Consent of a member of the Board / executive director 23.01.2019 (PDF)
•
25.01.2019
Consent of a member of the Board / executive director 23.01.2019 (pdf)
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25.01.2019
Consent of members of the supervisory board 23.01.2019 (TIF)
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25.01.2019
Consent of members of the supervisory board 23.01.2019 (TIF)
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25.01.2019
Consent of members of the supervisory board 23.01.2019 (TIF)
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29.01.2019
Decisions / letters / protocols of public notaries 29.01.2019 (edoc)
•
29.01.2019
Decisions / letters / protocols of public notaries 29.01.2019 (rtf)
•
06.08.2018
Decisions / letters / protocols of public notaries 06.08.2018 (edoc)
•
28.02.2018
Decisions / letters / protocols of public notaries 28.02.2018 (edoc)
•
28.02.2018
Decisions / letters / protocols of public notaries 28.02.2018 (rtf)
•
16.05.2016
Decisions / letters / protocols of public notaries 13.05.2016 (EDOC)
•
16.05.2016
Decisions / letters / protocols of public notaries 13.05.2016 (rtf)
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25.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 24.01.2019 (pdf)
25.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 24.01.2019 (EDOC)
•
06.08.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 12.07.2018 (pdf)
06.08.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 12.07.2018 (edoc)
•
18.07.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 12.07.2018 (pdf)
18.07.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 12.07.2018 (edoc)
•
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25.01.2019
Power of attorney, act of empowerment 23.01.2019 (PDF)
•
25.01.2019
Power of attorney, act of empowerment 23.01.2019 (pdf)
•
06.08.2018
Power of attorney, act of empowerment 10.07.2018 (asice)
•
06.08.2018
Power of attorney, act of empowerment 10.07.2018 (pdf)
•
18.07.2018
Power of attorney, act of empowerment 12.07.2018 (asice)
•
18.07.2018
Power of attorney, act of empowerment 12.07.2018 (pdf)
•
Show all
25.01.2019
Protocols/decisions of a company/organisation 23.01.2019 (ASICE)
•
25.01.2019
Protocols/decisions of a company/organisation 23.01.2019 (TIF)
•
25.01.2019
Protocols/decisions of a company/organisation 23.01.2019 (doc)
•
06.08.2018
Protocols/decisions of a company/organisation 11.07.2018 (asice)
•
06.08.2018
Protocols/decisions of a company/organisation 11.07.2018 (docx)
•
18.07.2018
Protocols/decisions of a company/organisation 11.07.2018 (asice)
•
18.07.2018
Protocols/decisions of a company/organisation 11.07.2018 (docx)
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Show all
05.03.2019
Shareholders’ register 14.07.2014 (TIF)
15.05.2014
Shareholders’ register 18.03.2005 (TIF)
28.02.2018
Statement regarding the beneficial owners 23.02.2018 (edoc)
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28.02.2018
Statement regarding the beneficial owners 23.02.2018 (docx)
•
28.02.2018
Statement regarding the beneficial owners 23.02.2018 (docx)
•
27.04.2021
2020 Annual report (full) (PDF)
11.05.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
05.03.2019
Shareholders’ register 14.07.2014 (TIF)
29.01.2019
Decisions / letters / protocols of public notaries 29.01.2019 (edoc)
•
29.01.2019
Decisions / letters / protocols of public notaries 29.01.2019 (rtf)
•
25.01.2019
Application 24.01.2019 (TIF)
•
25.01.2019
Articles of Association 23.01.2019 (docx)
25.01.2019
Articles of Association 23.01.2019 (EDOC)
•
25.01.2019
Consent of a member of the Board / executive director 23.01.2019 (PDF)
•
25.01.2019
Consent of a member of the Board / executive director 23.01.2019 (pdf)
•
25.01.2019
Consent of members of the supervisory board 23.01.2019 (TIF)
•
25.01.2019
Consent of members of the supervisory board 23.01.2019 (TIF)
•
25.01.2019
Consent of members of the supervisory board 23.01.2019 (TIF)
•
25.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 24.01.2019 (pdf)
25.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 24.01.2019 (EDOC)
•
25.01.2019
Power of attorney, act of empowerment 23.01.2019 (PDF)
•
25.01.2019
Power of attorney, act of empowerment 23.01.2019 (pdf)
•
25.01.2019
Protocols/decisions of a company/organisation 23.01.2019 (ASICE)
•
25.01.2019
Protocols/decisions of a company/organisation 23.01.2019 (TIF)
•
25.01.2019
Protocols/decisions of a company/organisation 23.01.2019 (doc)
•
Show all
06.08.2018
Application 01.08.2018 (edoc)
•
06.08.2018
Application 01.08.2018 (docx)
•
06.08.2018
Decisions / letters / protocols of public notaries 06.08.2018 (edoc)
•
06.08.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 12.07.2018 (pdf)
06.08.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 12.07.2018 (edoc)
•
06.08.2018
Power of attorney, act of empowerment 10.07.2018 (asice)
•
06.08.2018
Power of attorney, act of empowerment 10.07.2018 (pdf)
•
06.08.2018
Protocols/decisions of a company/organisation 11.07.2018 (asice)
•
06.08.2018
Protocols/decisions of a company/organisation 11.07.2018 (docx)
•
18.07.2018
Application 11.07.2018 (asice)
•
18.07.2018
Application 11.07.2018 (docx)
•
18.07.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 12.07.2018 (pdf)
18.07.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 12.07.2018 (edoc)
•
18.07.2018
Power of attorney, act of empowerment 12.07.2018 (asice)
•
18.07.2018
Power of attorney, act of empowerment 12.07.2018 (pdf)
•
18.07.2018
Protocols/decisions of a company/organisation 11.07.2018 (asice)
•
18.07.2018
Protocols/decisions of a company/organisation 11.07.2018 (docx)
•
27.04.2018
2017 Annual report (full) (PDF)
28.02.2018
Decisions / letters / protocols of public notaries 28.02.2018 (edoc)
•
28.02.2018
Decisions / letters / protocols of public notaries 28.02.2018 (rtf)
•
28.02.2018
Statement regarding the beneficial owners 23.02.2018 (edoc)
•
28.02.2018
Statement regarding the beneficial owners 23.02.2018 (docx)
•
28.02.2018
Statement regarding the beneficial owners 23.02.2018 (docx)
•
Show all
16.05.2016
Decisions / letters / protocols of public notaries 13.05.2016 (EDOC)
•
16.05.2016
Decisions / letters / protocols of public notaries 13.05.2016 (rtf)
•
15.05.2014
Shareholders’ register 18.03.2005 (TIF)