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24.11.2021
Amendments to the Articles of Association 23.11.2021 (docx)
24.11.2021
Amendments to the Articles of Association 23.11.2021 (DOCX)
24.11.2021
Amendments to the Articles of Association 23.11.2021 (ASICE)
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18.08.2021
Amendments to the Articles of Association 22.07.2021 (TIF)
24.09.2019
Amendments to the Articles of Association 05.07.2016 (TIF)
Show all
24.09.2019
Announcement regarding the legal address 25.07.2003 (TIF)
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12.04.2022
Announcement regarding the reorganisation 05.04.2022 (DOCX)
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12.04.2022
Announcement regarding the reorganisation 05.04.2022 (docx)
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12.04.2022
Announcement regarding the reorganisation 05.04.2022 (ASICE)
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11.05.2022
2021 Annual report (full) (PDF)
25.06.2021
2020 Annual report (full) (PDF)
10.08.2020
2019 Annual report (full) (PDF)
24.09.2019
2004 Annual report (full) (TIF)
11.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
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24.11.2021
Application 23.11.2021 (DOCX)
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24.11.2021
Application 23.11.2021 (docx)
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24.11.2021
Application 23.11.2021 (ASICE)
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18.08.2021
Application 10.08.2021 (TIF)
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24.09.2019
Application 25.07.2003 (TIF)
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24.09.2019
Application 29.08.2003 (TIF)
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24.09.2019
Application 07.09.2006 (TIF)
•
24.09.2019
Application 31.07.2009 (TIF)
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24.09.2019
Application 19.08.2016 (TIF)
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24.09.2019
Application 27.12.2010 (TIF)
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21.11.2018
Application 15.10.2018 (TIF)
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21.11.2018
Application 15.10.2018 (TIF)
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Show all
24.11.2021
Articles of Association 23.11.2021 (docx)
24.11.2021
Articles of Association 23.11.2021 (DOCX)
24.11.2021
Articles of Association 23.11.2021 (ASICE)
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18.08.2021
Articles of Association 22.07.2021 (TIF)
24.09.2019
Articles of Association 25.07.2003 (TIF)
24.09.2019
Articles of Association 31.07.2009 (TIF)
24.09.2019
Articles of Association 07.09.2006 (TIF)
24.09.2019
Articles of Association 27.12.2010 (TIF)
24.09.2019
Articles of Association 05.07.2016 (TIF)
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24.09.2019
Bank statements or other document regarding the payment of the equity 04.08.2003 (TIF)
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24.09.2019
Bank statements or other document regarding the payment of the equity 04.08.2009 (TIF)
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21.11.2018
Confirmation or consent to legal address 30.10.2018 (TIF)
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24.11.2021
Consent of a member of the Board / executive director 23.11.2021 (ASICE)
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24.11.2021
Consent of a member of the Board / executive director 23.11.2021 (docx)
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24.11.2021
Consent of a member of the Board / executive director 23.11.2021 (DOCX)
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24.11.2021
Consent of a member of the Board / executive director 23.11.2021 (docx)
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24.11.2021
Consent of a member of the Board / executive director 23.11.2021 (DOCX)
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24.11.2021
Consent of a member of the Board / executive director 23.11.2021 (ASICE)
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24.09.2019
Consent of a member of the Board / executive director 25.07.2003 (TIF)
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24.09.2019
Consent of a member of the Board / executive director 27.12.2010 (TIF)
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Show all
29.11.2021
Copy of the personal identification document 09.08.2021 (pdf)
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29.11.2021
Copy of the personal identification document 09.08.2021 (PDF)
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29.11.2021
Copy of the personal identification document 09.08.2021 (PDF)
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18.08.2021
Copy of the personal identification document 11.08.2021 (TIF)
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18.08.2021
Copy of the personal identification document 11.08.2021 (TIF)
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Show all
19.04.2022
Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022
Decisions / letters / protocols of public notaries 19.04.2022 (edoc)
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29.11.2021
Decisions / letters / protocols of public notaries 29.11.2021 (rtf)
29.11.2021
Decisions / letters / protocols of public notaries 29.11.2021 (edoc)
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18.08.2021
Decisions / letters / protocols of public notaries 18.08.2021 (rtf)
18.08.2021
Decisions / letters / protocols of public notaries 18.08.2021 (edoc)
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24.09.2019
Decisions / letters / protocols of public notaries 08.05.2003 (TIF)
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24.09.2019
Decisions / letters / protocols of public notaries 18.09.2003 (TIF)
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24.09.2019
Decisions / letters / protocols of public notaries 06.08.2009 (TIF)
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24.09.2019
Decisions / letters / protocols of public notaries 23.10.2006 (TIF)
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24.09.2019
Decisions / letters / protocols of public notaries 24.01.2011 (TIF)
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24.09.2019
Decisions / letters / protocols of public notaries 30.08.2016 (TIF)
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03.12.2018
Decisions / letters / protocols of public notaries 03.12.2018 (edoc)
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30.08.2016
Decisions / letters / protocols of public notaries 30.08.2016 (EDOC)
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30.08.2016
Decisions / letters / protocols of public notaries 30.08.2016 (rtf)
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30.08.2016
Decisions / letters / protocols of public notaries 30.08.2016 (rtf)
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Show all
29.11.2021
Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF)
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29.11.2021
Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF)
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29.11.2021
Justification supporting beneficial ownership disclosure statement 16.09.2021 (pdf)
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29.11.2021
Justification supporting beneficial ownership disclosure statement 22.09.2021 (PDF)
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29.11.2021
Justification supporting beneficial ownership disclosure statement 16.09.2021 (pdf)
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29.11.2021
Justification supporting beneficial ownership disclosure statement 29.11.2021 (JPG)
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29.11.2021
Justification supporting beneficial ownership disclosure statement 19.10.2021 (TIF)
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29.11.2021
Justification supporting beneficial ownership disclosure statement 16.09.2021 (pdf)
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29.11.2021
Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF)
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29.11.2021
Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF)
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29.11.2021
Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF)
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29.11.2021
Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF)
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Show all
24.09.2019
Memorandum of Association 25.07.2003 (TIF)
24.09.2019
Other documents 05.07.2016 (TIF)
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24.09.2019
Other documents 03.08.2016 (TIF)
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24.09.2019
Other documents 03.08.2016 (TIF)
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24.09.2019
Power of attorney, act of empowerment 30.07.2003 (TIF)
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24.09.2019
Power of attorney, act of empowerment 01.09.2003 (TIF)
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24.09.2019
Power of attorney, act of empowerment 05.07.2016 (TIF)
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21.11.2018
Power of attorney, act of empowerment 15.10.2018 (TIF)
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Show all
24.11.2021
Protocols/decisions of a company/organisation 23.11.2021 (ASICE)
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24.11.2021
Protocols/decisions of a company/organisation 23.11.2021 (DOCX)
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24.11.2021
Protocols/decisions of a company/organisation 23.11.2021 (docx)
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24.11.2021
Protocols/decisions of a company/organisation 23.11.2021 (DOCX)
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24.11.2021
Protocols/decisions of a company/organisation 23.11.2021 (docx)
•
24.11.2021
Protocols/decisions of a company/organisation 23.11.2021 (ASICE)
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18.08.2021
Protocols/decisions of a company/organisation 22.07.2021 (TIF)
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24.09.2019
Protocols/decisions of a company/organisation 29.08.2003 (TIF)
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24.09.2019
Protocols/decisions of a company/organisation 29.08.2003 (TIF)
•
24.09.2019
Protocols/decisions of a company/organisation 07.09.2006 (TIF)
•
24.09.2019
Protocols/decisions of a company/organisation 31.07.2009 (TIF)
•
24.09.2019
Protocols/decisions of a company/organisation 27.12.2010 (TIF)
•
24.09.2019
Protocols/decisions of a company/organisation 05.07.2016 (TIF)
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Show all
24.09.2019
Receipts on the publication and state fees 05.08.2003 (TIF)
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24.09.2019
Receipts on the publication and state fees 05.08.2003 (TIF)
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24.09.2019
Receipts on the publication and state fees 01.09.2003 (TIF)
•
24.09.2019
Receipts on the publication and state fees 01.09.2003 (TIF)
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24.09.2019
Receipts on the publication and state fees 18.10.2006 (TIF)
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24.09.2019
Receipts on the publication and state fees 18.10.2006 (TIF)
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24.09.2019
Receipts on the publication and state fees 04.08.2009 (TIF)
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Show all
24.09.2019
Registration certificates 08.08.2003 (TIF)
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12.04.2022
Reorganisation agreement/draft agreements, amendments to the drafts 05.04.2022 (DOCX)
12.04.2022
Reorganisation agreement/draft agreements, amendments to the drafts 05.04.2022 (docx)
12.04.2022
Reorganisation agreement/draft agreements, amendments to the drafts 05.04.2022 (ASICE)
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24.09.2019
Sample report (TIF)
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24.11.2021
Shareholders’ register 23.11.2021 (docx)
24.11.2021
Shareholders’ register 23.11.2021 (DOCX)
24.11.2021
Shareholders’ register 23.11.2021 (ASICE)
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18.08.2021
Shareholders’ register 22.07.2021 (TIF)
18.08.2021
Shareholders’ register 22.07.2021 (TIF)
24.09.2019
Shareholders’ register 29.08.2003 (TIF)
24.09.2019
Shareholders’ register 05.07.2016 (TIF)
27.01.2011
Shareholders’ register 27.12.2010 (TIF)
Show all
11.05.2022
2021 Annual report (full) (PDF)
19.04.2022
Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022
Decisions / letters / protocols of public notaries 19.04.2022 (edoc)
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12.04.2022
Announcement regarding the reorganisation 05.04.2022 (DOCX)
•
12.04.2022
Announcement regarding the reorganisation 05.04.2022 (docx)
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12.04.2022
Announcement regarding the reorganisation 05.04.2022 (ASICE)
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12.04.2022
Reorganisation agreement/draft agreements, amendments to the drafts 05.04.2022 (DOCX)
12.04.2022
Reorganisation agreement/draft agreements, amendments to the drafts 05.04.2022 (docx)
12.04.2022
Reorganisation agreement/draft agreements, amendments to the drafts 05.04.2022 (ASICE)
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Show all
29.11.2021
Copy of the personal identification document 09.08.2021 (pdf)
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29.11.2021
Copy of the personal identification document 09.08.2021 (PDF)
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29.11.2021
Copy of the personal identification document 09.08.2021 (PDF)
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29.11.2021
Decisions / letters / protocols of public notaries 29.11.2021 (rtf)
29.11.2021
Decisions / letters / protocols of public notaries 29.11.2021 (edoc)
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29.11.2021
Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF)
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29.11.2021
Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF)
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29.11.2021
Justification supporting beneficial ownership disclosure statement 16.09.2021 (pdf)
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29.11.2021
Justification supporting beneficial ownership disclosure statement 22.09.2021 (PDF)
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29.11.2021
Justification supporting beneficial ownership disclosure statement 16.09.2021 (pdf)
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29.11.2021
Justification supporting beneficial ownership disclosure statement 29.11.2021 (JPG)
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29.11.2021
Justification supporting beneficial ownership disclosure statement 19.10.2021 (TIF)
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29.11.2021
Justification supporting beneficial ownership disclosure statement 16.09.2021 (pdf)
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29.11.2021
Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF)
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29.11.2021
Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF)
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29.11.2021
Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF)
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29.11.2021
Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF)
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24.11.2021
Amendments to the Articles of Association 23.11.2021 (docx)
24.11.2021
Amendments to the Articles of Association 23.11.2021 (DOCX)
24.11.2021
Amendments to the Articles of Association 23.11.2021 (ASICE)
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24.11.2021
Application 23.11.2021 (DOCX)
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24.11.2021
Application 23.11.2021 (docx)
•
24.11.2021
Application 23.11.2021 (ASICE)
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24.11.2021
Articles of Association 23.11.2021 (docx)
24.11.2021
Articles of Association 23.11.2021 (DOCX)
24.11.2021
Articles of Association 23.11.2021 (ASICE)
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24.11.2021
Consent of a member of the Board / executive director 23.11.2021 (ASICE)
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24.11.2021
Consent of a member of the Board / executive director 23.11.2021 (docx)
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24.11.2021
Consent of a member of the Board / executive director 23.11.2021 (DOCX)
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24.11.2021
Consent of a member of the Board / executive director 23.11.2021 (docx)
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24.11.2021
Consent of a member of the Board / executive director 23.11.2021 (DOCX)
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24.11.2021
Consent of a member of the Board / executive director 23.11.2021 (ASICE)
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24.11.2021
Protocols/decisions of a company/organisation 23.11.2021 (ASICE)
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24.11.2021
Protocols/decisions of a company/organisation 23.11.2021 (DOCX)
•
24.11.2021
Protocols/decisions of a company/organisation 23.11.2021 (docx)
•
24.11.2021
Protocols/decisions of a company/organisation 23.11.2021 (DOCX)
•
24.11.2021
Protocols/decisions of a company/organisation 23.11.2021 (docx)
•
24.11.2021
Protocols/decisions of a company/organisation 23.11.2021 (ASICE)
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24.11.2021
Shareholders’ register 23.11.2021 (docx)
24.11.2021
Shareholders’ register 23.11.2021 (DOCX)
24.11.2021
Shareholders’ register 23.11.2021 (ASICE)
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18.08.2021
Amendments to the Articles of Association 22.07.2021 (TIF)
18.08.2021
Application 10.08.2021 (TIF)
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18.08.2021
Articles of Association 22.07.2021 (TIF)
18.08.2021
Copy of the personal identification document 11.08.2021 (TIF)
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18.08.2021
Copy of the personal identification document 11.08.2021 (TIF)
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18.08.2021
Decisions / letters / protocols of public notaries 18.08.2021 (rtf)
18.08.2021
Decisions / letters / protocols of public notaries 18.08.2021 (edoc)
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18.08.2021
Protocols/decisions of a company/organisation 22.07.2021 (TIF)
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18.08.2021
Shareholders’ register 22.07.2021 (TIF)
18.08.2021
Shareholders’ register 22.07.2021 (TIF)
25.06.2021
2020 Annual report (full) (PDF)
Show all
10.08.2020
2019 Annual report (full) (PDF)
24.09.2019
Amendments to the Articles of Association 05.07.2016 (TIF)
24.09.2019
Announcement regarding the legal address 25.07.2003 (TIF)
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24.09.2019
2004 Annual report (full) (TIF)
24.09.2019
Application 25.07.2003 (TIF)
•
24.09.2019
Application 29.08.2003 (TIF)
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24.09.2019
Application 07.09.2006 (TIF)
•
24.09.2019
Application 31.07.2009 (TIF)
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24.09.2019
Application 19.08.2016 (TIF)
•
24.09.2019
Application 27.12.2010 (TIF)
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24.09.2019
Articles of Association 25.07.2003 (TIF)
24.09.2019
Articles of Association 31.07.2009 (TIF)
24.09.2019
Articles of Association 07.09.2006 (TIF)
24.09.2019
Articles of Association 27.12.2010 (TIF)
24.09.2019
Articles of Association 05.07.2016 (TIF)
24.09.2019
Bank statements or other document regarding the payment of the equity 04.08.2003 (TIF)
•
24.09.2019
Bank statements or other document regarding the payment of the equity 04.08.2009 (TIF)
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24.09.2019
Consent of a member of the Board / executive director 25.07.2003 (TIF)
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24.09.2019
Consent of a member of the Board / executive director 27.12.2010 (TIF)
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24.09.2019
Decisions / letters / protocols of public notaries 08.05.2003 (TIF)
•
24.09.2019
Decisions / letters / protocols of public notaries 18.09.2003 (TIF)
•
24.09.2019
Decisions / letters / protocols of public notaries 06.08.2009 (TIF)
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24.09.2019
Decisions / letters / protocols of public notaries 23.10.2006 (TIF)
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24.09.2019
Decisions / letters / protocols of public notaries 24.01.2011 (TIF)
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24.09.2019
Decisions / letters / protocols of public notaries 30.08.2016 (TIF)
•
24.09.2019
Memorandum of Association 25.07.2003 (TIF)
24.09.2019
Other documents 05.07.2016 (TIF)
•
24.09.2019
Other documents 03.08.2016 (TIF)
•
24.09.2019
Other documents 03.08.2016 (TIF)
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24.09.2019
Power of attorney, act of empowerment 30.07.2003 (TIF)
•
24.09.2019
Power of attorney, act of empowerment 01.09.2003 (TIF)
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24.09.2019
Power of attorney, act of empowerment 05.07.2016 (TIF)
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24.09.2019
Protocols/decisions of a company/organisation 29.08.2003 (TIF)
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24.09.2019
Protocols/decisions of a company/organisation 29.08.2003 (TIF)
•
24.09.2019
Protocols/decisions of a company/organisation 07.09.2006 (TIF)
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24.09.2019
Protocols/decisions of a company/organisation 31.07.2009 (TIF)
•
24.09.2019
Protocols/decisions of a company/organisation 27.12.2010 (TIF)
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24.09.2019
Protocols/decisions of a company/organisation 05.07.2016 (TIF)
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24.09.2019
Receipts on the publication and state fees 05.08.2003 (TIF)
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24.09.2019
Receipts on the publication and state fees 05.08.2003 (TIF)
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24.09.2019
Receipts on the publication and state fees 01.09.2003 (TIF)
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24.09.2019
Receipts on the publication and state fees 01.09.2003 (TIF)
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24.09.2019
Receipts on the publication and state fees 18.10.2006 (TIF)
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24.09.2019
Receipts on the publication and state fees 18.10.2006 (TIF)
•
24.09.2019
Receipts on the publication and state fees 04.08.2009 (TIF)
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24.09.2019
Registration certificates 08.08.2003 (TIF)
•
24.09.2019
Sample report (TIF)
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24.09.2019
Shareholders’ register 29.08.2003 (TIF)
24.09.2019
Shareholders’ register 05.07.2016 (TIF)
11.04.2019
2018 Annual report (full) (PDF)
Show all
03.12.2018
Decisions / letters / protocols of public notaries 03.12.2018 (edoc)
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21.11.2018
Application 15.10.2018 (TIF)
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21.11.2018
Application 15.10.2018 (TIF)
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21.11.2018
Confirmation or consent to legal address 30.10.2018 (TIF)
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21.11.2018
Power of attorney, act of empowerment 15.10.2018 (TIF)
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26.04.2018
2017 Annual report (full) (PDF)
Show all
30.08.2016
Decisions / letters / protocols of public notaries 30.08.2016 (EDOC)
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30.08.2016
Decisions / letters / protocols of public notaries 30.08.2016 (rtf)
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30.08.2016
Decisions / letters / protocols of public notaries 30.08.2016 (rtf)
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27.01.2011
Shareholders’ register 27.12.2010 (TIF)