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Group by: Date added
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30.10.2020
Amendments to the Articles of Association 09.07.2015 (TIF)
30.10.2020
Amendments to the Articles of Association 21.11.2012 (TIF)
24.02.2015
Amendments to the Articles of Association 28.09.2009 (TIF)
11.10.2012
Amendments to the Articles of Association 28.09.2012 (TIF)
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26.05.2021
2020 Annual report (full) (PDF)
29.06.2020
2019 Annual report (full) (PDF)
11.06.2019
2018 Annual report (full) (PDF)
15.06.2018
2017 Annual report (full) (PDF)
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24.02.2021
Application 19.02.2021 (PDF)
•
30.10.2020
Application 09.07.2015 (TIF)
•
30.10.2020
Application 30.10.2012 (TIF)
•
30.10.2020
Articles of Association 09.07.2015 (TIF)
30.10.2020
Articles of Association 21.11.2012 (TIF)
24.02.2015
Articles of Association 17.09.2004 (TIF)
24.02.2015
Articles of Association 28.09.2009 (TIF)
11.10.2012
Articles of Association 28.09.2012 (TIF)
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30.10.2020
Confirmation or consent to legal address 15.07.2015 (TIF)
•
30.10.2020
Consent of a member of the Board / executive director 16.10.2012 (TIF)
•
30.10.2020
Consent of a member of the Board / executive director 11.10.2012 (TIF)
•
30.10.2020
Consent of a member of the Board / executive director 11.10.2012 (TIF)
•
25.01.2021
Copy of the personal identification document 04.10.2018 (TIF)
•
01.03.2021
Decisions / letters / protocols of public notaries 01.03.2021 (edoc)
•
30.10.2020
Decisions / letters / protocols of public notaries 28.07.2015 (TIF)
•
30.10.2020
Decisions / letters / protocols of public notaries 27.11.2012 (TIF)
•
23.04.2019
Decisions / letters / protocols of public notaries 23.04.2019 (edoc)
•
23.04.2019
Decisions / letters / protocols of public notaries 23.04.2019 (rtf)
•
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30.12.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 13.11.2020 (TIF)
30.10.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 19.10.2012 (TIF)
18.02.2021
Justification supporting beneficial ownership disclosure statement 04.02.2021 (TIF)
•
30.12.2020
Justification supporting beneficial ownership disclosure statement 10.12.2020 (TIF)
•
30.10.2020
Power of attorney, act of empowerment 09.07.2015 (TIF)
•
30.10.2020
Protocols/decisions of a company/organisation 09.07.2015 (TIF)
•
30.10.2020
Protocols/decisions of a company/organisation 09.07.2015 (TIF)
•
30.10.2020
Protocols/decisions of a company/organisation 19.10.2012 (TIF)
•
28.10.2020
Protocols/decisions of a company/organisation 15.10.2020 (PDF)
•
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30.10.2020
Shareholders’ register 09.07.2015 (TIF)
30.10.2020
Shareholders’ register 18.10.2012 (TIF)
17.04.2019
Statement regarding the beneficial owners 04.03.2019 (TIF)
•
26.05.2021
2020 Annual report (full) (PDF)
01.03.2021
Decisions / letters / protocols of public notaries 01.03.2021 (edoc)
•
24.02.2021
Application 19.02.2021 (PDF)
•
18.02.2021
Justification supporting beneficial ownership disclosure statement 04.02.2021 (TIF)
•
25.01.2021
Copy of the personal identification document 04.10.2018 (TIF)
•
Show all
30.12.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 13.11.2020 (TIF)
30.12.2020
Justification supporting beneficial ownership disclosure statement 10.12.2020 (TIF)
•
30.10.2020
Amendments to the Articles of Association 09.07.2015 (TIF)
30.10.2020
Amendments to the Articles of Association 21.11.2012 (TIF)
30.10.2020
Application 09.07.2015 (TIF)
•
30.10.2020
Application 30.10.2012 (TIF)
•
30.10.2020
Articles of Association 09.07.2015 (TIF)
30.10.2020
Articles of Association 21.11.2012 (TIF)
30.10.2020
Confirmation or consent to legal address 15.07.2015 (TIF)
•
30.10.2020
Consent of a member of the Board / executive director 16.10.2012 (TIF)
•
30.10.2020
Consent of a member of the Board / executive director 11.10.2012 (TIF)
•
30.10.2020
Consent of a member of the Board / executive director 11.10.2012 (TIF)
•
30.10.2020
Decisions / letters / protocols of public notaries 28.07.2015 (TIF)
•
30.10.2020
Decisions / letters / protocols of public notaries 27.11.2012 (TIF)
•
30.10.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 19.10.2012 (TIF)
30.10.2020
Power of attorney, act of empowerment 09.07.2015 (TIF)
•
30.10.2020
Protocols/decisions of a company/organisation 09.07.2015 (TIF)
•
30.10.2020
Protocols/decisions of a company/organisation 09.07.2015 (TIF)
•
30.10.2020
Protocols/decisions of a company/organisation 19.10.2012 (TIF)
•
30.10.2020
Shareholders’ register 09.07.2015 (TIF)
30.10.2020
Shareholders’ register 18.10.2012 (TIF)
28.10.2020
Protocols/decisions of a company/organisation 15.10.2020 (PDF)
•
29.06.2020
2019 Annual report (full) (PDF)
Show all
11.06.2019
2018 Annual report (full) (PDF)
23.04.2019
Decisions / letters / protocols of public notaries 23.04.2019 (edoc)
•
23.04.2019
Decisions / letters / protocols of public notaries 23.04.2019 (rtf)
•
17.04.2019
Statement regarding the beneficial owners 04.03.2019 (TIF)
•
Show all
15.06.2018
2017 Annual report (full) (PDF)
24.02.2015
Amendments to the Articles of Association 28.09.2009 (TIF)
24.02.2015
Articles of Association 17.09.2004 (TIF)
24.02.2015
Articles of Association 28.09.2009 (TIF)
11.10.2012
Amendments to the Articles of Association 28.09.2012 (TIF)
11.10.2012
Articles of Association 28.09.2012 (TIF)