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Group by: Date added
Document type
09.07.2015
Amendments to the Articles of Association 22.05.2015 (TIF)
20.11.2013
Amendments to the Articles of Association 05.11.2013 (TIF)
02.11.2007
Announcement regarding the legal address 27.09.2007 (TIF)
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02.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
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19.11.2020
Application 04.11.2020 (TIF)
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26.03.2019
Application 05.03.2019 (TIF)
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09.07.2015
Application 22.05.2015 (TIF)
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20.11.2013
Application 05.11.2013 (TIF)
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02.11.2007
Application 22.10.2007 (TIF)
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19.11.2020
Articles of Association 04.11.2020 (TIF)
09.07.2015
Articles of Association 22.05.2015 (TIF)
20.11.2013
Articles of Association 05.11.2013 (TIF)
02.11.2007
Articles of Association 27.09.2007 (TIF)
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02.11.2007
Bank statements or other document regarding the payment of the equity 22.10.2007 (TIF)
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19.11.2020
Consent of a member of the Board / executive director 10.11.2020 (ASICE)
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19.11.2020
Consent of a member of the Board / executive director 04.11.2020 (TIF)
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19.11.2020
Consent of a member of the Board / executive director 04.11.2020 (TIF)
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19.11.2020
Consent of a member of the Board / executive director 10.11.2020 (docx)
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20.11.2013
Consent of a member of the Board / executive director 05.11.2013 (TIF)
•
20.11.2013
Consent of a member of the Board / executive director 05.11.2013 (TIF)
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02.11.2007
Consent of a member of the Board / executive director 27.09.2007 (TIF)
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02.11.2007
Consent of a member of the Board / executive director 28.09.2007 (TIF)
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19.11.2020
Copy of the personal identification document 07.11.2013 (TIF)
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20.11.2020
Decisions / letters / protocols of public notaries 20.11.2020 (edoc)
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20.11.2020
Decisions / letters / protocols of public notaries 20.11.2020 (rtf)
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27.03.2019
Decisions / letters / protocols of public notaries 27.03.2019 (edoc)
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09.07.2015
Decisions / letters / protocols of public notaries 30.06.2015 (TIF)
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20.11.2013
Decisions / letters / protocols of public notaries 19.11.2013 (TIF)
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02.11.2007
Decisions / letters / protocols of public notaries 25.10.2007 (TIF)
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19.11.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 05.10.2020 (TIF)
09.07.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2015 (TIF)
20.11.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 13.11.2013 (TIF)
19.11.2020
Justification supporting beneficial ownership disclosure statement 21.10.2020 (TIF)
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19.11.2020
Justification supporting beneficial ownership disclosure statement 09.11.2020 (TIF)
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19.11.2020
Justification supporting beneficial ownership disclosure statement 09.11.2020 (TIF)
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02.11.2007
Memorandum of Association 27.09.2007 (TIF)
02.11.2007
Power of attorney, act of empowerment 04.09.2007 (TIF)
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02.11.2007
Power of attorney, act of empowerment 27.09.2007 (TIF)
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19.11.2020
Protocols/decisions of a company/organisation 04.11.2020 (TIF)
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09.07.2015
Protocols/decisions of a company/organisation 22.05.2015 (TIF)
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09.07.2015
Protocols/decisions of a company/organisation 20.05.2015 (TIF)
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20.11.2013
Protocols/decisions of a company/organisation 05.11.2013 (TIF)
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02.11.2007
Protocols/decisions of a company/organisation 28.09.2007 (TIF)
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Show all
02.11.2007
Receipts on the publication and state fees 22.10.2007 (TIF)
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02.11.2007
Registration certificates 25.10.2007 (TIF)
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02.11.2007
Sample report 02.10.2007 (TIF)
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02.11.2007
Sample report 27.09.2007 (TIF)
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09.07.2015
Shareholders’ register 22.05.2015 (TIF)
02.08.2021
2020 Annual report (full) (PDF)
20.11.2020
Decisions / letters / protocols of public notaries 20.11.2020 (edoc)
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20.11.2020
Decisions / letters / protocols of public notaries 20.11.2020 (rtf)
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19.11.2020
Application 04.11.2020 (TIF)
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19.11.2020
Articles of Association 04.11.2020 (TIF)
19.11.2020
Consent of a member of the Board / executive director 10.11.2020 (ASICE)
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19.11.2020
Consent of a member of the Board / executive director 04.11.2020 (TIF)
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19.11.2020
Consent of a member of the Board / executive director 04.11.2020 (TIF)
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19.11.2020
Consent of a member of the Board / executive director 10.11.2020 (docx)
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19.11.2020
Copy of the personal identification document 07.11.2013 (TIF)
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19.11.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 05.10.2020 (TIF)
19.11.2020
Justification supporting beneficial ownership disclosure statement 21.10.2020 (TIF)
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19.11.2020
Justification supporting beneficial ownership disclosure statement 09.11.2020 (TIF)
•
19.11.2020
Justification supporting beneficial ownership disclosure statement 09.11.2020 (TIF)
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19.11.2020
Protocols/decisions of a company/organisation 04.11.2020 (TIF)
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30.07.2020
2019 Annual report (full) (PDF)
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30.04.2019
2018 Annual report (full) (PDF)
27.03.2019
Decisions / letters / protocols of public notaries 27.03.2019 (edoc)
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26.03.2019
Application 05.03.2019 (TIF)
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24.04.2018
2017 Annual report (full) (PDF)
09.07.2015
Amendments to the Articles of Association 22.05.2015 (TIF)
09.07.2015
Application 22.05.2015 (TIF)
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09.07.2015
Articles of Association 22.05.2015 (TIF)
09.07.2015
Decisions / letters / protocols of public notaries 30.06.2015 (TIF)
•
09.07.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2015 (TIF)
09.07.2015
Protocols/decisions of a company/organisation 22.05.2015 (TIF)
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09.07.2015
Protocols/decisions of a company/organisation 20.05.2015 (TIF)
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09.07.2015
Shareholders’ register 22.05.2015 (TIF)
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20.11.2013
Amendments to the Articles of Association 05.11.2013 (TIF)
20.11.2013
Application 05.11.2013 (TIF)
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20.11.2013
Articles of Association 05.11.2013 (TIF)
20.11.2013
Consent of a member of the Board / executive director 05.11.2013 (TIF)
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20.11.2013
Consent of a member of the Board / executive director 05.11.2013 (TIF)
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20.11.2013
Decisions / letters / protocols of public notaries 19.11.2013 (TIF)
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20.11.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 13.11.2013 (TIF)
20.11.2013
Protocols/decisions of a company/organisation 05.11.2013 (TIF)
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Show all
02.11.2007
Announcement regarding the legal address 27.09.2007 (TIF)
•
02.11.2007
Application 22.10.2007 (TIF)
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02.11.2007
Articles of Association 27.09.2007 (TIF)
02.11.2007
Bank statements or other document regarding the payment of the equity 22.10.2007 (TIF)
•
02.11.2007
Consent of a member of the Board / executive director 27.09.2007 (TIF)
•
02.11.2007
Consent of a member of the Board / executive director 28.09.2007 (TIF)
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02.11.2007
Decisions / letters / protocols of public notaries 25.10.2007 (TIF)
•
02.11.2007
Memorandum of Association 27.09.2007 (TIF)
02.11.2007
Power of attorney, act of empowerment 04.09.2007 (TIF)
•
02.11.2007
Power of attorney, act of empowerment 27.09.2007 (TIF)
•
02.11.2007
Protocols/decisions of a company/organisation 28.09.2007 (TIF)
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02.11.2007
Receipts on the publication and state fees 22.10.2007 (TIF)
•
02.11.2007
Registration certificates 25.10.2007 (TIF)
•
02.11.2007
Sample report 02.10.2007 (TIF)
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02.11.2007
Sample report 27.09.2007 (TIF)
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