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Group by: Date added
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02.01.2018
Amendments to the Articles of Association 01.01.2018 (TIF)
23.05.2016
Amendments to the Articles of Association 30.04.2015 (TIF)
18.03.2022
2021 Annual report (full) (PDF)
22.03.2021
2020 Annual report (full) (PDF)
16.03.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
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02.01.2018
Application 02.01.2018 (TIF)
•
23.05.2016
Application 03.12.2015 (TIF)
•
02.01.2018
Articles of Association 01.01.2018 (TIF)
23.05.2016
Articles of Association 30.04.2015 (TIF)
02.11.2015
Articles of Association 31.03.2003 (TIF)
11.09.2015
Consent of a member of the Board / executive director 11.09.2015 (BDOC)
•
27.07.2015
Consent of a member of the Board / executive director 24.07.2015 (PDF)
•
27.07.2015
Consent of a member of the Board / executive director 24.07.2015 (pdf)
•
03.01.2018
Decisions / letters / protocols of public notaries 03.01.2018 (edoc)
•
03.01.2018
Decisions / letters / protocols of public notaries 03.01.2018 (rtf)
•
23.05.2016
Decisions / letters / protocols of public notaries 20.05.2016 (TIF)
•
02.01.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2017 (TIF)
02.01.2018
Power of attorney, act of empowerment 01.01.2018 (TIF)
•
02.01.2018
Power of attorney, act of empowerment 01.01.2018 (TIF)
•
02.01.2018
Power of attorney, act of empowerment 11.12.2017 (TIF)
•
23.05.2016
Power of attorney, act of empowerment (TIF)
•
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02.01.2018
Protocols/decisions of a company/organisation 01.01.2018 (TIF)
•
20.05.2016
Protocols/decisions of a company/organisation 30.04.2015 (EDOC)
•
20.05.2016
Protocols/decisions of a company/organisation 30.04.2015 (bdoc)
•
20.05.2016
Protocols/decisions of a company/organisation 30.04.2015 (bdoc)
•
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02.01.2018
Shareholders’ register 01.01.2018 (TIF)
04.12.2015
Shareholders’ register 30.04.2015 (BDOC)
14.01.2011
Shareholders’ register 11.08.2010 (TIF)
18.03.2022
2021 Annual report (full) (PDF)
22.03.2021
2020 Annual report (full) (PDF)
16.03.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
03.01.2018
Decisions / letters / protocols of public notaries 03.01.2018 (edoc)
•
03.01.2018
Decisions / letters / protocols of public notaries 03.01.2018 (rtf)
•
02.01.2018
Amendments to the Articles of Association 01.01.2018 (TIF)
02.01.2018
Application 02.01.2018 (TIF)
•
02.01.2018
Articles of Association 01.01.2018 (TIF)
02.01.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2017 (TIF)
02.01.2018
Power of attorney, act of empowerment 01.01.2018 (TIF)
•
02.01.2018
Power of attorney, act of empowerment 01.01.2018 (TIF)
•
02.01.2018
Power of attorney, act of empowerment 11.12.2017 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 01.01.2018 (TIF)
•
02.01.2018
Shareholders’ register 01.01.2018 (TIF)
Show all
23.05.2016
Amendments to the Articles of Association 30.04.2015 (TIF)
23.05.2016
Application 03.12.2015 (TIF)
•
23.05.2016
Articles of Association 30.04.2015 (TIF)
23.05.2016
Decisions / letters / protocols of public notaries 20.05.2016 (TIF)
•
23.05.2016
Power of attorney, act of empowerment (TIF)
•
20.05.2016
Protocols/decisions of a company/organisation 30.04.2015 (EDOC)
•
20.05.2016
Protocols/decisions of a company/organisation 30.04.2015 (bdoc)
•
20.05.2016
Protocols/decisions of a company/organisation 30.04.2015 (bdoc)
•
Show all
04.12.2015
Shareholders’ register 30.04.2015 (BDOC)
02.11.2015
Articles of Association 31.03.2003 (TIF)
11.09.2015
Consent of a member of the Board / executive director 11.09.2015 (BDOC)
•
27.07.2015
Consent of a member of the Board / executive director 24.07.2015 (PDF)
•
27.07.2015
Consent of a member of the Board / executive director 24.07.2015 (pdf)
•
Show all
14.01.2011
Shareholders’ register 11.08.2010 (TIF)