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Group by: Date added
Document type
08.11.2018
Amendments to the Articles of Association 01.11.2018 (TIF)
13.06.2016
Amendments to the Articles of Association 31.05.2016 (TIF)
12.02.2010
Amendments to the Articles of Association 04.02.2010 (TIF)
25.08.2009
Amendments to the Articles of Association 17.08.2009 (TIF)
30.03.2009
Amendments to the Articles of Association 16.03.2009 (TIF)
Show all
29.08.2007
Announcement regarding the legal address 17.08.2007 (TIF)
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17.11.2021
2020 Annual report (full) (PDF)
23.04.2020
2019 Annual report (full) (PDF)
19.03.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
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30.11.2021
Application 30.11.2021 (EDOC)
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30.11.2021
Application 30.11.2021 (DOCX)
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30.11.2021
Application 30.11.2021 (docx)
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09.10.2020
Application 09.10.2020 (EDOC)
•
09.10.2020
Application 09.10.2020 (docx)
•
21.08.2020
Application 12.08.2020 (edoc)
•
21.08.2020
Application 12.08.2020 (docx)
•
21.08.2020
Application 12.08.2020 (docx)
•
09.07.2020
Application 06.07.2020 (edoc)
•
09.07.2020
Application 06.07.2020 (docx)
•
09.07.2020
Application 06.07.2020 (docx)
•
08.11.2018
Application 06.11.2018 (TIF)
•
30.05.2018
Application 30.05.2018 (TIF)
•
13.06.2016
Application 31.05.2016 (TIF)
•
22.05.2012
Application 16.05.2012 (TIF)
•
12.02.2010
Application 04.02.2010 (TIF)
•
25.08.2009
Application 18.08.2009 (TIF)
•
12.05.2009
Application 05.05.2009 (TIF)
•
30.03.2009
Application 20.03.2009 (TIF)
•
29.08.2007
Application 17.08.2007 (TIF)
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Show all
30.11.2021
Articles of Association 23.11.2021 (DOC)
30.11.2021
Articles of Association 23.11.2021 (doc)
30.11.2021
Articles of Association 23.11.2021 (edoc)
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21.08.2020
Articles of Association 18.08.2020 (doc)
21.08.2020
Articles of Association 18.08.2020 (doc)
21.08.2020
Articles of Association 18.08.2020 (edoc)
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08.11.2018
Articles of Association 01.11.2018 (TIF)
13.06.2016
Articles of Association 31.05.2016 (TIF)
12.02.2010
Articles of Association 04.02.2010 (TIF)
25.08.2009
Articles of Association 17.08.2009 (TIF)
30.03.2009
Articles of Association 16.03.2009 (TIF)
29.08.2007
Articles of Association 17.08.2007 (TIF)
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29.08.2007
Bank statements or other document regarding the payment of the equity 22.08.2007 (TIF)
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21.08.2020
Confirmation or consent to legal address 12.08.2020 (edoc)
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21.08.2020
Confirmation or consent to legal address 12.08.2020 (docx)
•
21.08.2020
Confirmation or consent to legal address 12.08.2020 (docx)
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30.08.2019
Copy of the personal identification document 16.08.2019 (edoc)
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30.08.2019
Copy of the personal identification document 16.08.2019 (pdf)
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30.08.2019
Copy of the personal identification document 14.08.2019 (edoc)
•
30.08.2019
Copy of the personal identification document 14.08.2019 (edoc)
•
30.08.2019
Copy of the personal identification document 14.08.2019 (pdf)
•
30.08.2019
Copy of the personal identification document 14.08.2019 (edoc)
•
30.08.2019
Copy of the personal identification document 14.08.2019 (edoc)
•
30.08.2019
Copy of the personal identification document 14.08.2019 (pdf)
•
30.08.2019
Copy of the personal identification document 14.08.2019 (edoc)
•
30.08.2019
Copy of the personal identification document 14.08.2019 (edoc)
•
30.08.2019
Copy of the personal identification document 14.08.2019 (pdf)
•
30.08.2019
Copy of the personal identification document 14.08.2019 (edoc)
•
30.08.2019
Copy of the personal identification document 14.08.2019 (edoc)
•
30.08.2019
Copy of the personal identification document 14.08.2019 (pdf)
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Show all
30.11.2021
Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021
Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
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09.10.2020
Decisions / letters / protocols of public notaries 09.10.2020 (edoc)
•
21.08.2020
Decisions / letters / protocols of public notaries 21.08.2020 (edoc)
•
21.08.2020
Decisions / letters / protocols of public notaries 21.08.2020 (rtf)
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09.07.2020
Decisions / letters / protocols of public notaries 09.07.2020 (edoc)
•
09.07.2020
Decisions / letters / protocols of public notaries 09.07.2020 (rtf)
•
21.10.2019
Decisions / letters / protocols of public notaries 21.10.2019 (edoc)
•
30.08.2019
Decisions / letters / protocols of public notaries 30.08.2019 (edoc)
•
09.11.2018
Decisions / letters / protocols of public notaries 09.11.2018 (edoc)
•
31.05.2018
Decisions / letters / protocols of public notaries 31.05.2018 (edoc)
•
05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (edoc)
•
05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (rtf)
•
13.06.2016
Decisions / letters / protocols of public notaries 09.06.2016 (TIF)
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22.05.2012
Decisions / letters / protocols of public notaries 21.05.2012 (TIF)
•
12.02.2010
Decisions / letters / protocols of public notaries 10.02.2010 (TIF)
•
25.08.2009
Decisions / letters / protocols of public notaries 20.08.2009 (TIF)
•
12.05.2009
Decisions / letters / protocols of public notaries 11.05.2009 (TIF)
•
30.03.2009
Decisions / letters / protocols of public notaries 26.03.2009 (TIF)
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29.08.2007
Decisions / letters / protocols of public notaries 27.08.2007 (TIF)
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Show all
30.08.2019
Justification supporting beneficial ownership disclosure statement 15.08.2019 (edoc)
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30.08.2019
Justification supporting beneficial ownership disclosure statement 15.08.2019 (docx)
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29.08.2007
Memorandum of Association 17.08.2007 (TIF)
09.10.2020
Notice of a member of the Board regarding the resignation 02.09.2020 (edoc)
•
09.10.2020
Notice of a member of the Board regarding the resignation 02.09.2020 (docx)
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13.06.2016
Power of attorney, act of empowerment 31.05.2016 (TIF)
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22.05.2012
Power of attorney, act of empowerment 15.05.2012 (TIF)
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30.11.2021
Protocols/decisions of a company/organisation 23.11.2021 (docx)
•
30.11.2021
Protocols/decisions of a company/organisation 23.11.2021 (DOCX)
•
30.11.2021
Protocols/decisions of a company/organisation 23.11.2021 (edoc)
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21.08.2020
Protocols/decisions of a company/organisation 18.08.2020 (edoc)
•
21.08.2020
Protocols/decisions of a company/organisation 18.08.2020 (docx)
•
21.08.2020
Protocols/decisions of a company/organisation 18.08.2020 (docx)
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08.11.2018
Protocols/decisions of a company/organisation 01.11.2018 (TIF)
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30.05.2018
Protocols/decisions of a company/organisation 30.05.2018 (TIF)
•
13.06.2016
Protocols/decisions of a company/organisation 31.05.2016 (TIF)
•
12.02.2010
Protocols/decisions of a company/organisation 03.02.2010 (TIF)
•
25.08.2009
Protocols/decisions of a company/organisation 17.08.2009 (TIF)
•
12.05.2009
Protocols/decisions of a company/organisation 05.05.2009 (TIF)
•
30.03.2009
Protocols/decisions of a company/organisation 16.03.2009 (TIF)
•
29.08.2007
Protocols/decisions of a company/organisation 17.08.2007 (TIF)
•
Show all
25.08.2009
Receipts on the publication and state fees 17.08.2009 (TIF)
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12.05.2009
Receipts on the publication and state fees 05.05.2009 (TIF)
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30.03.2009
Receipts on the publication and state fees 20.03.2009 (TIF)
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29.08.2007
Receipts on the publication and state fees 22.08.2007 (TIF)
•
Show all
29.08.2007
Registration certificates 27.08.2007 (TIF)
•
25.08.2009
Sample report 18.08.2009 (TIF)
•
12.05.2009
Sample report 05.05.2009 (TIF)
•
29.08.2007
Sample report 17.08.2007 (TIF)
•
29.08.2007
Sample report 21.08.2007 (TIF)
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Show all
09.07.2020
Shareholders’ register 06.07.2020 (docx)
09.07.2020
Shareholders’ register 06.07.2020 (docx)
09.07.2020
Shareholders’ register 06.07.2020 (edoc)
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30.08.2019
Shareholders’ register 20.08.2019 (docx)
30.08.2019
Shareholders’ register 20.08.2019 (edoc)
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13.06.2016
Shareholders’ register 31.05.2016 (TIF)
22.05.2012
Shareholders’ register 15.05.2012 (TIF)
Show all
21.10.2019
Statement regarding the beneficial owners 16.10.2019 (edoc)
•
21.10.2019
Statement regarding the beneficial owners 16.10.2019 (docx)
•
30.08.2019
Statement regarding the beneficial owners 27.08.2019 (edoc)
•
30.08.2019
Statement regarding the beneficial owners 27.08.2019 (docx)
•
01.02.2018
Statement regarding the beneficial owners 25.01.2018 (TIF)
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Show all
30.11.2021
Application 30.11.2021 (EDOC)
•
30.11.2021
Application 30.11.2021 (DOCX)
•
30.11.2021
Application 30.11.2021 (docx)
•
30.11.2021
Articles of Association 23.11.2021 (DOC)
30.11.2021
Articles of Association 23.11.2021 (doc)
30.11.2021
Articles of Association 23.11.2021 (edoc)
•
30.11.2021
Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021
Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
•
30.11.2021
Protocols/decisions of a company/organisation 23.11.2021 (docx)
•
30.11.2021
Protocols/decisions of a company/organisation 23.11.2021 (DOCX)
•
30.11.2021
Protocols/decisions of a company/organisation 23.11.2021 (edoc)
•
17.11.2021
2020 Annual report (full) (PDF)
Show all
09.10.2020
Application 09.10.2020 (EDOC)
•
09.10.2020
Application 09.10.2020 (docx)
•
09.10.2020
Decisions / letters / protocols of public notaries 09.10.2020 (edoc)
•
09.10.2020
Notice of a member of the Board regarding the resignation 02.09.2020 (edoc)
•
09.10.2020
Notice of a member of the Board regarding the resignation 02.09.2020 (docx)
•
21.08.2020
Application 12.08.2020 (edoc)
•
21.08.2020
Application 12.08.2020 (docx)
•
21.08.2020
Application 12.08.2020 (docx)
•
21.08.2020
Articles of Association 18.08.2020 (doc)
21.08.2020
Articles of Association 18.08.2020 (doc)
21.08.2020
Articles of Association 18.08.2020 (edoc)
•
21.08.2020
Confirmation or consent to legal address 12.08.2020 (edoc)
•
21.08.2020
Confirmation or consent to legal address 12.08.2020 (docx)
•
21.08.2020
Confirmation or consent to legal address 12.08.2020 (docx)
•
21.08.2020
Decisions / letters / protocols of public notaries 21.08.2020 (edoc)
•
21.08.2020
Decisions / letters / protocols of public notaries 21.08.2020 (rtf)
•
21.08.2020
Protocols/decisions of a company/organisation 18.08.2020 (edoc)
•
21.08.2020
Protocols/decisions of a company/organisation 18.08.2020 (docx)
•
21.08.2020
Protocols/decisions of a company/organisation 18.08.2020 (docx)
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09.07.2020
Application 06.07.2020 (edoc)
•
09.07.2020
Application 06.07.2020 (docx)
•
09.07.2020
Application 06.07.2020 (docx)
•
09.07.2020
Decisions / letters / protocols of public notaries 09.07.2020 (edoc)
•
09.07.2020
Decisions / letters / protocols of public notaries 09.07.2020 (rtf)
•
09.07.2020
Shareholders’ register 06.07.2020 (docx)
09.07.2020
Shareholders’ register 06.07.2020 (docx)
09.07.2020
Shareholders’ register 06.07.2020 (edoc)
•
23.04.2020
2019 Annual report (full) (PDF)
Show all
21.10.2019
Decisions / letters / protocols of public notaries 21.10.2019 (edoc)
•
21.10.2019
Statement regarding the beneficial owners 16.10.2019 (edoc)
•
21.10.2019
Statement regarding the beneficial owners 16.10.2019 (docx)
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30.08.2019
Copy of the personal identification document 16.08.2019 (edoc)
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30.08.2019
Copy of the personal identification document 16.08.2019 (pdf)
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30.08.2019
Copy of the personal identification document 14.08.2019 (edoc)
•
30.08.2019
Copy of the personal identification document 14.08.2019 (edoc)
•
30.08.2019
Copy of the personal identification document 14.08.2019 (pdf)
•
30.08.2019
Copy of the personal identification document 14.08.2019 (edoc)
•
30.08.2019
Copy of the personal identification document 14.08.2019 (edoc)
•
30.08.2019
Copy of the personal identification document 14.08.2019 (pdf)
•
30.08.2019
Copy of the personal identification document 14.08.2019 (edoc)
•
30.08.2019
Copy of the personal identification document 14.08.2019 (edoc)
•
30.08.2019
Copy of the personal identification document 14.08.2019 (pdf)
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30.08.2019
Copy of the personal identification document 14.08.2019 (edoc)
•
30.08.2019
Copy of the personal identification document 14.08.2019 (edoc)
•
30.08.2019
Copy of the personal identification document 14.08.2019 (pdf)
•
30.08.2019
Decisions / letters / protocols of public notaries 30.08.2019 (edoc)
•
30.08.2019
Justification supporting beneficial ownership disclosure statement 15.08.2019 (edoc)
•
30.08.2019
Justification supporting beneficial ownership disclosure statement 15.08.2019 (docx)
•
30.08.2019
Shareholders’ register 20.08.2019 (docx)
30.08.2019
Shareholders’ register 20.08.2019 (edoc)
•
30.08.2019
Statement regarding the beneficial owners 27.08.2019 (edoc)
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30.08.2019
Statement regarding the beneficial owners 27.08.2019 (docx)
•
19.03.2019
2018 Annual report (full) (PDF)
Show all
09.11.2018
Decisions / letters / protocols of public notaries 09.11.2018 (edoc)
•
08.11.2018
Amendments to the Articles of Association 01.11.2018 (TIF)
08.11.2018
Application 06.11.2018 (TIF)
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08.11.2018
Articles of Association 01.11.2018 (TIF)
08.11.2018
Protocols/decisions of a company/organisation 01.11.2018 (TIF)
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31.05.2018
Decisions / letters / protocols of public notaries 31.05.2018 (edoc)
•
30.05.2018
Application 30.05.2018 (TIF)
•
30.05.2018
Protocols/decisions of a company/organisation 30.05.2018 (TIF)
•
18.04.2018
2017 Annual report (full) (PDF)
05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (edoc)
•
05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (rtf)
•
01.02.2018
Statement regarding the beneficial owners 25.01.2018 (TIF)
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Show all
13.06.2016
Amendments to the Articles of Association 31.05.2016 (TIF)
13.06.2016
Application 31.05.2016 (TIF)
•
13.06.2016
Articles of Association 31.05.2016 (TIF)
13.06.2016
Decisions / letters / protocols of public notaries 09.06.2016 (TIF)
•
13.06.2016
Power of attorney, act of empowerment 31.05.2016 (TIF)
•
13.06.2016
Protocols/decisions of a company/organisation 31.05.2016 (TIF)
•
13.06.2016
Shareholders’ register 31.05.2016 (TIF)
Show all
22.05.2012
Application 16.05.2012 (TIF)
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22.05.2012
Decisions / letters / protocols of public notaries 21.05.2012 (TIF)
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22.05.2012
Power of attorney, act of empowerment 15.05.2012 (TIF)
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22.05.2012
Shareholders’ register 15.05.2012 (TIF)
Show all
12.02.2010
Amendments to the Articles of Association 04.02.2010 (TIF)
12.02.2010
Application 04.02.2010 (TIF)
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12.02.2010
Articles of Association 04.02.2010 (TIF)
12.02.2010
Decisions / letters / protocols of public notaries 10.02.2010 (TIF)
•
12.02.2010
Protocols/decisions of a company/organisation 03.02.2010 (TIF)
•
Show all
25.08.2009
Amendments to the Articles of Association 17.08.2009 (TIF)
25.08.2009
Application 18.08.2009 (TIF)
•
25.08.2009
Articles of Association 17.08.2009 (TIF)
25.08.2009
Decisions / letters / protocols of public notaries 20.08.2009 (TIF)
•
25.08.2009
Protocols/decisions of a company/organisation 17.08.2009 (TIF)
•
25.08.2009
Receipts on the publication and state fees 17.08.2009 (TIF)
•
25.08.2009
Sample report 18.08.2009 (TIF)
•
12.05.2009
Application 05.05.2009 (TIF)
•
12.05.2009
Decisions / letters / protocols of public notaries 11.05.2009 (TIF)
•
12.05.2009
Protocols/decisions of a company/organisation 05.05.2009 (TIF)
•
12.05.2009
Receipts on the publication and state fees 05.05.2009 (TIF)
•
12.05.2009
Sample report 05.05.2009 (TIF)
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30.03.2009
Amendments to the Articles of Association 16.03.2009 (TIF)
30.03.2009
Application 20.03.2009 (TIF)
•
30.03.2009
Articles of Association 16.03.2009 (TIF)
30.03.2009
Decisions / letters / protocols of public notaries 26.03.2009 (TIF)
•
30.03.2009
Protocols/decisions of a company/organisation 16.03.2009 (TIF)
•
30.03.2009
Receipts on the publication and state fees 20.03.2009 (TIF)
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Show all
29.08.2007
Announcement regarding the legal address 17.08.2007 (TIF)
•
29.08.2007
Application 17.08.2007 (TIF)
•
29.08.2007
Articles of Association 17.08.2007 (TIF)
29.08.2007
Bank statements or other document regarding the payment of the equity 22.08.2007 (TIF)
•
29.08.2007
Decisions / letters / protocols of public notaries 27.08.2007 (TIF)
•
29.08.2007
Memorandum of Association 17.08.2007 (TIF)
29.08.2007
Protocols/decisions of a company/organisation 17.08.2007 (TIF)
•
29.08.2007
Receipts on the publication and state fees 22.08.2007 (TIF)
•
29.08.2007
Registration certificates 27.08.2007 (TIF)
•
29.08.2007
Sample report 17.08.2007 (TIF)
•
29.08.2007
Sample report 21.08.2007 (TIF)
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Show all