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11.05.2016
Amendments to the Articles of Association 11.05.2016 (doc)
11.05.2016
Amendments to the Articles of Association 11.05.2016 (EDOC)
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11.08.2021
2020 Annual report (full) (PDF)
24.07.2020
2019 Annual report (full) (PDF)
25.03.2019
2018 Annual report (full) (PDF)
14.03.2018
2017 Annual report (full) (PDF)
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11.03.2021
Application 05.03.2021 (TIF)
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20.11.2020
Application 10.11.2020 (TIF)
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07.05.2018
Application 03.05.2018 (TIF)
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11.05.2016
Application 11.05.2016 (EDOC)
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11.05.2016
Application 11.05.2016 (doc)
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11.05.2016
Application 11.05.2016 (doc)
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05.11.2020
Articles of Association 20.10.2020 (TIF)
07.05.2018
Articles of Association 03.05.2018 (TIF)
11.05.2016
Articles of Association 11.05.2016 (doc)
11.05.2016
Articles of Association 11.05.2016 (doc)
11.05.2016
Articles of Association 11.05.2016 (EDOC)
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20.11.2020
Bank statements or other document regarding the payment of the equity 21.10.2020 (TIF)
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07.05.2018
Consent of a member of the Board / executive director 03.05.2018 (TIF)
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11.03.2021
Consent of members of the supervisory board 20.01.2021 (TIF)
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11.03.2021
Consent of members of the supervisory board 11.02.2021 (TIF)
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11.03.2021
Consent of members of the supervisory board 20.01.2021 (TIF)
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07.05.2018
Consent of members of the supervisory board 03.05.2018 (TIF)
•
07.05.2018
Consent of members of the supervisory board 03.05.2018 (TIF)
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07.05.2018
Consent of members of the supervisory board 03.05.2018 (TIF)
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16.03.2021
Decisions / letters / protocols of public notaries 16.03.2021 (edoc)
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24.11.2020
Decisions / letters / protocols of public notaries 24.11.2020 (edoc)
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24.11.2020
Decisions / letters / protocols of public notaries 24.11.2020 (rtf)
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07.05.2018
Decisions / letters / protocols of public notaries 07.05.2018 (edoc)
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16.05.2016
Decisions / letters / protocols of public notaries 16.05.2016 (EDOC)
•
16.05.2016
Decisions / letters / protocols of public notaries 16.05.2016 (docx)
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16.05.2016
Decisions / letters / protocols of public notaries 16.05.2016 (docx)
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07.05.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 19.04.2018 (TIF)
24.11.2020
Justification supporting beneficial ownership disclosure statement 24.11.2020 (PDF)
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24.11.2020
Justification supporting beneficial ownership disclosure statement 24.11.2020 (PDF)
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24.11.2020
Justification supporting beneficial ownership disclosure statement 24.11.2020 (PDF)
•
11.03.2021
Power of attorney, act of empowerment 29.01.2021 (TIF)
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07.05.2018
Power of attorney, act of empowerment 03.05.2018 (TIF)
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07.05.2018
Power of attorney, act of empowerment 20.04.2018 (TIF)
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11.03.2021
Protocols/decisions of a company/organisation 11.02.2021 (TIF)
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05.11.2020
Protocols/decisions of a company/organisation 20.10.2020 (TIF)
•
07.05.2018
Protocols/decisions of a company/organisation 03.05.2018 (TIF)
•
11.05.2016
Protocols/decisions of a company/organisation 11.05.2016 (EDOC)
•
11.05.2016
Protocols/decisions of a company/organisation 11.05.2016 (doc)
•
11.05.2016
Protocols/decisions of a company/organisation 11.05.2016 (doc)
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Show all
11.03.2021
Registration certificate of a foreign organisation and translation thereof 09.02.2021 (TIF)
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05.11.2020
Regulations for the increase/reduction of the equity 20.10.2020 (TIF)
05.11.2020
Shareholders’ register 29.10.2020 (TIF)
07.05.2018
Shareholders’ register 03.05.2018 (TIF)
11.05.2016
Shareholders’ register 11.05.2016 (doc)
11.05.2016
Shareholders’ register 11.05.2016 (EDOC)
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Show all
11.08.2021
2020 Annual report (full) (PDF)
16.03.2021
Decisions / letters / protocols of public notaries 16.03.2021 (edoc)
•
11.03.2021
Application 05.03.2021 (TIF)
•
11.03.2021
Consent of members of the supervisory board 20.01.2021 (TIF)
•
11.03.2021
Consent of members of the supervisory board 11.02.2021 (TIF)
•
11.03.2021
Consent of members of the supervisory board 20.01.2021 (TIF)
•
11.03.2021
Power of attorney, act of empowerment 29.01.2021 (TIF)
•
11.03.2021
Protocols/decisions of a company/organisation 11.02.2021 (TIF)
•
11.03.2021
Registration certificate of a foreign organisation and translation thereof 09.02.2021 (TIF)
•
Show all
24.11.2020
Decisions / letters / protocols of public notaries 24.11.2020 (edoc)
•
24.11.2020
Decisions / letters / protocols of public notaries 24.11.2020 (rtf)
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24.11.2020
Justification supporting beneficial ownership disclosure statement 24.11.2020 (PDF)
•
24.11.2020
Justification supporting beneficial ownership disclosure statement 24.11.2020 (PDF)
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24.11.2020
Justification supporting beneficial ownership disclosure statement 24.11.2020 (PDF)
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20.11.2020
Application 10.11.2020 (TIF)
•
20.11.2020
Bank statements or other document regarding the payment of the equity 21.10.2020 (TIF)
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05.11.2020
Articles of Association 20.10.2020 (TIF)
05.11.2020
Protocols/decisions of a company/organisation 20.10.2020 (TIF)
•
05.11.2020
Regulations for the increase/reduction of the equity 20.10.2020 (TIF)
05.11.2020
Shareholders’ register 29.10.2020 (TIF)
24.07.2020
2019 Annual report (full) (PDF)
Show all
25.03.2019
2018 Annual report (full) (PDF)
07.05.2018
Application 03.05.2018 (TIF)
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07.05.2018
Articles of Association 03.05.2018 (TIF)
07.05.2018
Consent of a member of the Board / executive director 03.05.2018 (TIF)
•
07.05.2018
Consent of members of the supervisory board 03.05.2018 (TIF)
•
07.05.2018
Consent of members of the supervisory board 03.05.2018 (TIF)
•
07.05.2018
Consent of members of the supervisory board 03.05.2018 (TIF)
•
07.05.2018
Decisions / letters / protocols of public notaries 07.05.2018 (edoc)
•
07.05.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 19.04.2018 (TIF)
07.05.2018
Power of attorney, act of empowerment 03.05.2018 (TIF)
•
07.05.2018
Power of attorney, act of empowerment 20.04.2018 (TIF)
•
07.05.2018
Protocols/decisions of a company/organisation 03.05.2018 (TIF)
•
07.05.2018
Shareholders’ register 03.05.2018 (TIF)
14.03.2018
2017 Annual report (full) (PDF)
Show all
16.05.2016
Decisions / letters / protocols of public notaries 16.05.2016 (EDOC)
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16.05.2016
Decisions / letters / protocols of public notaries 16.05.2016 (docx)
•
16.05.2016
Decisions / letters / protocols of public notaries 16.05.2016 (docx)
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11.05.2016
Amendments to the Articles of Association 11.05.2016 (doc)
11.05.2016
Amendments to the Articles of Association 11.05.2016 (EDOC)
•
11.05.2016
Application 11.05.2016 (EDOC)
•
11.05.2016
Application 11.05.2016 (doc)
•
11.05.2016
Application 11.05.2016 (doc)
•
11.05.2016
Articles of Association 11.05.2016 (doc)
11.05.2016
Articles of Association 11.05.2016 (doc)
11.05.2016
Articles of Association 11.05.2016 (EDOC)
•
11.05.2016
Protocols/decisions of a company/organisation 11.05.2016 (EDOC)
•
11.05.2016
Protocols/decisions of a company/organisation 11.05.2016 (doc)
•
11.05.2016
Protocols/decisions of a company/organisation 11.05.2016 (doc)
•
11.05.2016
Shareholders’ register 11.05.2016 (doc)
11.05.2016
Shareholders’ register 11.05.2016 (EDOC)
•
Show all