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Group by: Date added
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21.04.2021
Amendments to the Articles of Association 15.04.2021 (DOC)
21.04.2021
Amendments to the Articles of Association 15.04.2021 (edoc)
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02.06.2016
Amendments to the Articles of Association 01.06.2016 (doc)
02.06.2016
Amendments to the Articles of Association 01.06.2016 (doc)
02.06.2016
Amendments to the Articles of Association 01.06.2016 (EDOC)
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02.03.2009
Amendments to the Articles of Association 24.10.2008 (TIF)
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02.03.2009
Announcement regarding the legal address 18.04.2008 (TIF)
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28.05.2021
2020 Annual report (full) (PDF)
17.06.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
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26.07.2021
Application 22.07.2021 (edoc)
•
26.07.2021
Application 22.07.2021 (DOCX)
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21.04.2021
Application 15.04.2021 (edoc)
•
21.04.2021
Application 15.04.2021 (DOCX)
•
15.12.2020
Application 15.12.2020 (EDOC)
•
15.12.2020
Application 15.12.2020 (docx)
•
12.04.2017
Application 12.04.2017 (EDOC)
•
12.04.2017
Application 12.04.2017 (docx)
•
12.04.2017
Application 12.04.2017 (docx)
•
16.06.2016
Application 09.06.2016 (TIF)
•
02.06.2016
Application 01.06.2016 (EDOC)
•
02.06.2016
Application 01.06.2016 (docx)
•
02.06.2016
Application 01.06.2016 (docx)
•
24.03.2015
Application 12.03.2015 (TIF)
•
13.08.2014
Application 05.08.2014 (TIF)
•
11.09.2012
Application 04.09.2012 (TIF)
•
10.05.2011
Application 20.04.2011 (TIF)
•
12.04.2011
Application 04.04.2011 (TIF)
•
21.03.2011
Application 17.03.2011 (TIF)
•
10.09.2010
Application 07.09.2010 (TIF)
•
02.03.2009
Application 27.10.2008 (TIF)
•
02.03.2009
Application 18.04.2008 (TIF)
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Show all
21.04.2021
Articles of Association 15.04.2021 (DOC)
21.04.2021
Articles of Association 15.04.2021 (edoc)
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02.06.2016
Articles of Association 01.06.2016 (doc)
02.06.2016
Articles of Association 01.06.2016 (doc)
02.06.2016
Articles of Association 01.06.2016 (EDOC)
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02.03.2009
Articles of Association 18.04.2008 (TIF)
02.03.2009
Articles of Association 24.10.2008 (TIF)
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02.03.2009
Bank statements or other document regarding the payment of the equity 18.04.2008 (TIF)
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21.04.2021
Consent of a member of the Board / executive director 15.04.2021 (edoc)
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21.04.2021
Consent of a member of the Board / executive director 15.04.2021 (DOC)
•
21.04.2021
Consent of a member of the Board / executive director 15.04.2021 (edoc)
•
21.04.2021
Consent of a member of the Board / executive director 15.04.2021 (DOC)
•
21.04.2021
Consent of a member of the Board / executive director 15.04.2021 (edoc)
•
21.04.2021
Consent of a member of the Board / executive director 15.04.2021 (DOC)
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07.12.2020
Consent of a member of the Board / executive director 04.12.2020 (TIF)
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26.07.2021
Decisions / letters / protocols of public notaries 26.07.2021 (edoc)
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21.04.2021
Decisions / letters / protocols of public notaries 21.04.2021 (edoc)
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16.12.2020
Decisions / letters / protocols of public notaries 16.12.2020 (edoc)
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08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
•
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (rtf)
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19.04.2017
Decisions / letters / protocols of public notaries 19.04.2017 (edoc)
•
19.04.2017
Decisions / letters / protocols of public notaries 19.04.2017 (rtf)
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16.06.2016
Decisions / letters / protocols of public notaries 14.06.2016 (TIF)
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07.06.2016
Decisions / letters / protocols of public notaries 07.06.2016 (EDOC)
•
07.06.2016
Decisions / letters / protocols of public notaries 07.06.2016 (rtf)
•
07.06.2016
Decisions / letters / protocols of public notaries 07.06.2016 (rtf)
•
24.03.2015
Decisions / letters / protocols of public notaries 19.03.2015 (TIF)
•
13.08.2014
Decisions / letters / protocols of public notaries 08.08.2014 (TIF)
•
11.09.2012
Decisions / letters / protocols of public notaries 10.09.2012 (TIF)
•
11.09.2012
Decisions / letters / protocols of public notaries 01.09.2011 (TIF)
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27.05.2011
Decisions / letters / protocols of public notaries 26.05.2011 (TIF)
•
10.05.2011
Decisions / letters / protocols of public notaries 06.05.2011 (TIF)
•
12.04.2011
Decisions / letters / protocols of public notaries 11.04.2011 (TIF)
•
21.03.2011
Decisions / letters / protocols of public notaries 18.03.2011 (TIF)
•
10.09.2010
Decisions / letters / protocols of public notaries 09.09.2010 (TIF)
•
02.03.2009
Decisions / letters / protocols of public notaries 23.04.2008 (TIF)
•
02.03.2009
Decisions / letters / protocols of public notaries 10.11.2008 (TIF)
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Show all
16.12.2020
Justification supporting beneficial ownership disclosure statement 06.05.2020 (TIF)
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16.12.2020
Justification supporting beneficial ownership disclosure statement 11.03.2020 (TIF)
•
16.12.2020
Justification supporting beneficial ownership disclosure statement 11.03.2020 (TIF)
•
16.12.2020
Justification supporting beneficial ownership disclosure statement 17.03.2020 (TIF)
•
16.12.2020
Justification supporting beneficial ownership disclosure statement 17.03.2020 (TIF)
•
16.12.2020
Justification supporting beneficial ownership disclosure statement 17.03.2020 (TIF)
•
16.12.2020
Justification supporting beneficial ownership disclosure statement 24.03.2020 (TIF)
•
16.12.2020
Justification supporting beneficial ownership disclosure statement 25.05.2020 (TIF)
•
16.12.2020
Justification supporting beneficial ownership disclosure statement 26.05.2020 (TIF)
•
16.12.2020
Justification supporting beneficial ownership disclosure statement 31.03.2020 (TIF)
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Show all
11.09.2012
Marriage contract 29.08.2011 (TIF)
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02.03.2009
Memorandum of Association 18.04.2008 (TIF)
07.12.2020
Notice of a member of the Board regarding the resignation 26.11.2020 (TIF)
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16.06.2016
Notice of officers regarding the resignation 09.06.2016 (TIF)
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02.03.2009
Other documents 18.04.2008 (TIF)
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15.12.2020
Power of attorney, act of empowerment 15.12.2020 (EDOC)
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15.12.2020
Power of attorney, act of empowerment 15.12.2020 (DOCX)
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11.09.2012
Power of attorney, act of empowerment 04.09.2012 (TIF)
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12.04.2011
Power of attorney, act of empowerment 04.04.2011 (TIF)
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02.03.2009
Power of attorney, act of empowerment 18.04.2008 (TIF)
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02.03.2009
Power of attorney, act of empowerment 27.10.2008 (TIF)
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Show all
21.04.2021
Protocols/decisions of a company/organisation 15.04.2021 (edoc)
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21.04.2021
Protocols/decisions of a company/organisation 15.04.2021 (DOC)
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07.12.2020
Protocols/decisions of a company/organisation 04.12.2020 (TIF)
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02.06.2016
Protocols/decisions of a company/organisation 01.06.2016 (EDOC)
•
02.06.2016
Protocols/decisions of a company/organisation 01.06.2016 (doc)
•
02.06.2016
Protocols/decisions of a company/organisation 01.06.2016 (doc)
•
13.08.2014
Protocols/decisions of a company/organisation 05.08.2014 (TIF)
•
21.03.2011
Protocols/decisions of a company/organisation 16.03.2011 (TIF)
•
02.03.2009
Protocols/decisions of a company/organisation 24.10.2008 (TIF)
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Show all
02.03.2009
Receipts on the publication and state fees 29.10.2008 (TIF)
•
02.03.2009
Receipts on the publication and state fees 22.04.2008 (TIF)
•
02.03.2009
Registration certificates 23.04.2008 (TIF)
•
02.06.2016
Shareholders’ register 01.06.2016 (PDF)
24.03.2015
Shareholders’ register 12.03.2015 (TIF)
24.03.2015
Shareholders’ register 12.03.2015 (TIF)
10.05.2011
Shareholders’ register 20.04.2011 (TIF)
02.03.2009
Shareholders’ register 27.10.2008 (TIF)
Show all
08.03.2018
Statement regarding the beneficial owners 01.03.2018 (edoc)
•
08.03.2018
Statement regarding the beneficial owners 01.03.2018 (docx)
•
08.03.2018
Statement regarding the beneficial owners 01.03.2018 (docx)
•
27.05.2011
Submission/Application 16.05.2011 (TIF)
•
10.05.2011
Submission/Application 05.04.2010 (TIF)
•
26.07.2021
Application 22.07.2021 (edoc)
•
26.07.2021
Application 22.07.2021 (DOCX)
•
26.07.2021
Decisions / letters / protocols of public notaries 26.07.2021 (edoc)
•
28.05.2021
2020 Annual report (full) (PDF)
21.04.2021
Amendments to the Articles of Association 15.04.2021 (DOC)
21.04.2021
Amendments to the Articles of Association 15.04.2021 (edoc)
•
21.04.2021
Application 15.04.2021 (edoc)
•
21.04.2021
Application 15.04.2021 (DOCX)
•
21.04.2021
Articles of Association 15.04.2021 (DOC)
21.04.2021
Articles of Association 15.04.2021 (edoc)
•
21.04.2021
Consent of a member of the Board / executive director 15.04.2021 (edoc)
•
21.04.2021
Consent of a member of the Board / executive director 15.04.2021 (DOC)
•
21.04.2021
Consent of a member of the Board / executive director 15.04.2021 (edoc)
•
21.04.2021
Consent of a member of the Board / executive director 15.04.2021 (DOC)
•
21.04.2021
Consent of a member of the Board / executive director 15.04.2021 (edoc)
•
21.04.2021
Consent of a member of the Board / executive director 15.04.2021 (DOC)
•
21.04.2021
Decisions / letters / protocols of public notaries 21.04.2021 (edoc)
•
21.04.2021
Protocols/decisions of a company/organisation 15.04.2021 (edoc)
•
21.04.2021
Protocols/decisions of a company/organisation 15.04.2021 (DOC)
•
Show all
16.12.2020
Decisions / letters / protocols of public notaries 16.12.2020 (edoc)
•
16.12.2020
Justification supporting beneficial ownership disclosure statement 06.05.2020 (TIF)
•
16.12.2020
Justification supporting beneficial ownership disclosure statement 11.03.2020 (TIF)
•
16.12.2020
Justification supporting beneficial ownership disclosure statement 11.03.2020 (TIF)
•
16.12.2020
Justification supporting beneficial ownership disclosure statement 17.03.2020 (TIF)
•
16.12.2020
Justification supporting beneficial ownership disclosure statement 17.03.2020 (TIF)
•
16.12.2020
Justification supporting beneficial ownership disclosure statement 17.03.2020 (TIF)
•
16.12.2020
Justification supporting beneficial ownership disclosure statement 24.03.2020 (TIF)
•
16.12.2020
Justification supporting beneficial ownership disclosure statement 25.05.2020 (TIF)
•
16.12.2020
Justification supporting beneficial ownership disclosure statement 26.05.2020 (TIF)
•
16.12.2020
Justification supporting beneficial ownership disclosure statement 31.03.2020 (TIF)
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15.12.2020
Application 15.12.2020 (EDOC)
•
15.12.2020
Application 15.12.2020 (docx)
•
15.12.2020
Power of attorney, act of empowerment 15.12.2020 (EDOC)
•
15.12.2020
Power of attorney, act of empowerment 15.12.2020 (DOCX)
•
07.12.2020
Consent of a member of the Board / executive director 04.12.2020 (TIF)
•
07.12.2020
Notice of a member of the Board regarding the resignation 26.11.2020 (TIF)
•
07.12.2020
Protocols/decisions of a company/organisation 04.12.2020 (TIF)
•
17.06.2020
2019 Annual report (full) (PDF)
Show all
30.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
•
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (rtf)
•
08.03.2018
Statement regarding the beneficial owners 01.03.2018 (edoc)
•
08.03.2018
Statement regarding the beneficial owners 01.03.2018 (docx)
•
08.03.2018
Statement regarding the beneficial owners 01.03.2018 (docx)
•
Show all
19.04.2017
Decisions / letters / protocols of public notaries 19.04.2017 (edoc)
•
19.04.2017
Decisions / letters / protocols of public notaries 19.04.2017 (rtf)
•
12.04.2017
Application 12.04.2017 (EDOC)
•
12.04.2017
Application 12.04.2017 (docx)
•
12.04.2017
Application 12.04.2017 (docx)
•
Show all
16.06.2016
Application 09.06.2016 (TIF)
•
16.06.2016
Decisions / letters / protocols of public notaries 14.06.2016 (TIF)
•
16.06.2016
Notice of officers regarding the resignation 09.06.2016 (TIF)
•
07.06.2016
Decisions / letters / protocols of public notaries 07.06.2016 (EDOC)
•
07.06.2016
Decisions / letters / protocols of public notaries 07.06.2016 (rtf)
•
07.06.2016
Decisions / letters / protocols of public notaries 07.06.2016 (rtf)
•
02.06.2016
Amendments to the Articles of Association 01.06.2016 (doc)
02.06.2016
Amendments to the Articles of Association 01.06.2016 (doc)
02.06.2016
Amendments to the Articles of Association 01.06.2016 (EDOC)
•
02.06.2016
Application 01.06.2016 (EDOC)
•
02.06.2016
Application 01.06.2016 (docx)
•
02.06.2016
Application 01.06.2016 (docx)
•
02.06.2016
Articles of Association 01.06.2016 (doc)
02.06.2016
Articles of Association 01.06.2016 (doc)
02.06.2016
Articles of Association 01.06.2016 (EDOC)
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02.06.2016
Protocols/decisions of a company/organisation 01.06.2016 (EDOC)
•
02.06.2016
Protocols/decisions of a company/organisation 01.06.2016 (doc)
•
02.06.2016
Protocols/decisions of a company/organisation 01.06.2016 (doc)
•
02.06.2016
Shareholders’ register 01.06.2016 (PDF)
Show all
24.03.2015
Application 12.03.2015 (TIF)
•
24.03.2015
Decisions / letters / protocols of public notaries 19.03.2015 (TIF)
•
24.03.2015
Shareholders’ register 12.03.2015 (TIF)
24.03.2015
Shareholders’ register 12.03.2015 (TIF)
Show all
13.08.2014
Application 05.08.2014 (TIF)
•
13.08.2014
Decisions / letters / protocols of public notaries 08.08.2014 (TIF)
•
13.08.2014
Protocols/decisions of a company/organisation 05.08.2014 (TIF)
•
11.09.2012
Application 04.09.2012 (TIF)
•
11.09.2012
Decisions / letters / protocols of public notaries 10.09.2012 (TIF)
•
11.09.2012
Decisions / letters / protocols of public notaries 01.09.2011 (TIF)
•
11.09.2012
Marriage contract 29.08.2011 (TIF)
•
11.09.2012
Power of attorney, act of empowerment 04.09.2012 (TIF)
•
Show all
27.05.2011
Decisions / letters / protocols of public notaries 26.05.2011 (TIF)
•
27.05.2011
Submission/Application 16.05.2011 (TIF)
•
10.05.2011
Application 20.04.2011 (TIF)
•
10.05.2011
Decisions / letters / protocols of public notaries 06.05.2011 (TIF)
•
10.05.2011
Shareholders’ register 20.04.2011 (TIF)
10.05.2011
Submission/Application 05.04.2010 (TIF)
•
12.04.2011
Application 04.04.2011 (TIF)
•
12.04.2011
Decisions / letters / protocols of public notaries 11.04.2011 (TIF)
•
12.04.2011
Power of attorney, act of empowerment 04.04.2011 (TIF)
•
21.03.2011
Application 17.03.2011 (TIF)
•
21.03.2011
Decisions / letters / protocols of public notaries 18.03.2011 (TIF)
•
21.03.2011
Protocols/decisions of a company/organisation 16.03.2011 (TIF)
•
Show all
10.09.2010
Application 07.09.2010 (TIF)
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10.09.2010
Decisions / letters / protocols of public notaries 09.09.2010 (TIF)
•
02.03.2009
Amendments to the Articles of Association 24.10.2008 (TIF)
02.03.2009
Announcement regarding the legal address 18.04.2008 (TIF)
•
02.03.2009
Application 27.10.2008 (TIF)
•
02.03.2009
Application 18.04.2008 (TIF)
•
02.03.2009
Articles of Association 18.04.2008 (TIF)
02.03.2009
Articles of Association 24.10.2008 (TIF)
02.03.2009
Bank statements or other document regarding the payment of the equity 18.04.2008 (TIF)
•
02.03.2009
Decisions / letters / protocols of public notaries 23.04.2008 (TIF)
•
02.03.2009
Decisions / letters / protocols of public notaries 10.11.2008 (TIF)
•
02.03.2009
Memorandum of Association 18.04.2008 (TIF)
02.03.2009
Other documents 18.04.2008 (TIF)
•
02.03.2009
Power of attorney, act of empowerment 18.04.2008 (TIF)
•
02.03.2009
Power of attorney, act of empowerment 27.10.2008 (TIF)
•
02.03.2009
Protocols/decisions of a company/organisation 24.10.2008 (TIF)
•
02.03.2009
Receipts on the publication and state fees 29.10.2008 (TIF)
•
02.03.2009
Receipts on the publication and state fees 22.04.2008 (TIF)
•
02.03.2009
Registration certificates 23.04.2008 (TIF)
•
02.03.2009
Shareholders’ register 27.10.2008 (TIF)
Show all