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Group by: Date added
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13.11.2014
Amendments to the Articles of Association 30.10.2014 (TIF)
26.04.2010
Announcement regarding the legal address 12.04.2010 (TIF)
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11.04.2022
2021 Annual report (full) (PDF)
17.06.2021
2020 Annual report (full) (PDF)
26.04.2020
2019 Annual report (full) (PDF)
08.03.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
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12.05.2021
Application 26.04.2021 (edoc)
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12.05.2021
Application 26.04.2021 (PDF)
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13.11.2014
Application 31.10.2014 (TIF)
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20.12.2012
Application 17.12.2012 (TIF)
•
26.04.2010
Application 15.04.2010 (TIF)
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13.11.2014
Application of shareholders or third persons for the acquisition of shares 30.10.2014 (TIF)
•
13.11.2014
Articles of Association 30.10.2014 (TIF)
26.04.2010
Articles of Association 12.04.2010 (TIF)
26.04.2010
Bank statements or other document regarding the payment of the equity 15.04.2010 (TIF)
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12.05.2021
Confirmation or consent to legal address 21.04.2021 (asice)
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12.05.2021
Confirmation or consent to legal address 21.04.2021 (DOCX)
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26.04.2010
Consent of a member of the Board / executive director 15.04.2010 (TIF)
•
12.05.2021
Decisions / letters / protocols of public notaries 12.05.2021 (edoc)
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29.07.2019
Decisions / letters / protocols of public notaries 29.07.2019 (edoc)
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29.07.2019
Decisions / letters / protocols of public notaries 29.07.2019 (rtf)
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13.11.2014
Decisions / letters / protocols of public notaries 11.11.2014 (TIF)
•
20.12.2012
Decisions / letters / protocols of public notaries 19.12.2012 (TIF)
•
26.04.2010
Decisions / letters / protocols of public notaries 19.04.2010 (TIF)
•
Show all
26.04.2010
Memorandum of Association 12.04.2010 (TIF)
20.12.2012
Power of attorney, act of empowerment 14.12.2012 (TIF)
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26.04.2010
Power of attorney, act of empowerment 15.04.2010 (TIF)
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13.11.2014
Protocols/decisions of a company/organisation 30.10.2014 (TIF)
•
26.04.2010
Registration certificates 19.04.2010 (TIF)
•
13.11.2014
Regulations for the increase/reduction of the equity 30.10.2014 (TIF)
26.04.2010
Sample report 15.04.2010 (TIF)
•
13.11.2014
Shareholders’ register 30.10.2014 (TIF)
20.12.2012
Shareholders’ register 18.12.2012 (TIF)
25.07.2019
Statement regarding the beneficial owners 23.07.2019 (TIF)
•
11.04.2022
2021 Annual report (full) (PDF)
17.06.2021
2020 Annual report (full) (PDF)
12.05.2021
Application 26.04.2021 (edoc)
•
12.05.2021
Application 26.04.2021 (PDF)
•
12.05.2021
Confirmation or consent to legal address 21.04.2021 (asice)
•
12.05.2021
Confirmation or consent to legal address 21.04.2021 (DOCX)
•
12.05.2021
Decisions / letters / protocols of public notaries 12.05.2021 (edoc)
•
Show all
26.04.2020
2019 Annual report (full) (PDF)
29.07.2019
Decisions / letters / protocols of public notaries 29.07.2019 (edoc)
•
29.07.2019
Decisions / letters / protocols of public notaries 29.07.2019 (rtf)
•
25.07.2019
Statement regarding the beneficial owners 23.07.2019 (TIF)
•
08.03.2019
2018 Annual report (full) (PDF)
Show all
20.04.2018
2017 Annual report (full) (PDF)
13.11.2014
Amendments to the Articles of Association 30.10.2014 (TIF)
13.11.2014
Application 31.10.2014 (TIF)
•
13.11.2014
Application of shareholders or third persons for the acquisition of shares 30.10.2014 (TIF)
•
13.11.2014
Articles of Association 30.10.2014 (TIF)
13.11.2014
Decisions / letters / protocols of public notaries 11.11.2014 (TIF)
•
13.11.2014
Protocols/decisions of a company/organisation 30.10.2014 (TIF)
•
13.11.2014
Regulations for the increase/reduction of the equity 30.10.2014 (TIF)
13.11.2014
Shareholders’ register 30.10.2014 (TIF)
Show all
20.12.2012
Application 17.12.2012 (TIF)
•
20.12.2012
Decisions / letters / protocols of public notaries 19.12.2012 (TIF)
•
20.12.2012
Power of attorney, act of empowerment 14.12.2012 (TIF)
•
20.12.2012
Shareholders’ register 18.12.2012 (TIF)
Show all
26.04.2010
Announcement regarding the legal address 12.04.2010 (TIF)
•
26.04.2010
Application 15.04.2010 (TIF)
•
26.04.2010
Articles of Association 12.04.2010 (TIF)
26.04.2010
Bank statements or other document regarding the payment of the equity 15.04.2010 (TIF)
•
26.04.2010
Consent of a member of the Board / executive director 15.04.2010 (TIF)
•
26.04.2010
Decisions / letters / protocols of public notaries 19.04.2010 (TIF)
•
26.04.2010
Memorandum of Association 12.04.2010 (TIF)
26.04.2010
Power of attorney, act of empowerment 15.04.2010 (TIF)
•
26.04.2010
Registration certificates 19.04.2010 (TIF)
•
26.04.2010
Sample report 15.04.2010 (TIF)
•
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