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Group by: Date added
Document type
31.03.2017
Amendments to the Articles of Association 30.03.2017 (TIF)
27.10.2015
Amendments to the Articles of Association 25.09.2015 (TIF)
07.11.2014
Amendments to the Articles of Association 30.10.2014 (TIF)
07.11.2014
Amendments to the Articles of Association 30.10.2014 (TIF)
05.07.2013
Amendments to the Articles of Association 28.05.2013 (TIF)
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20.08.2010
Announcement regarding the legal address 19.07.2010 (TIF)
•
24.04.2022
2021 Annual report (full) (PDF)
25.04.2021
2020 Annual report (full) (PDF)
09.03.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
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31.03.2017
Application 30.03.2017 (TIF)
•
27.10.2015
Application 25.09.2015 (TIF)
•
07.11.2014
Application 30.10.2014 (TIF)
•
05.07.2013
Application 03.06.2013 (TIF)
•
20.08.2010
Application 22.07.2010 (TIF)
•
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31.03.2017
Articles of Association 30.03.2017 (TIF)
27.10.2015
Articles of Association 25.09.2015 (TIF)
07.11.2014
Articles of Association 30.10.2014 (TIF)
05.07.2013
Articles of Association 28.05.2013 (TIF)
20.08.2010
Articles of Association 15.07.2010 (TIF)
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20.08.2010
Bank statements or other document regarding the payment of the equity 21.07.2010 (TIF)
•
31.03.2017
Confirmation or consent to legal address 30.03.2017 (TIF)
•
05.07.2013
Confirmation or consent to legal address 12.06.2013 (TIF)
•
05.07.2013
Consent of a member of the Board / executive director 03.06.2013 (TIF)
•
20.08.2010
Consent of members of the supervisory board 15.07.2010 (TIF)
•
27.04.2018
Decisions / letters / protocols of public notaries 27.04.2018 (edoc)
•
04.04.2017
Decisions / letters / protocols of public notaries 04.04.2017 (edoc)
•
04.04.2017
Decisions / letters / protocols of public notaries 04.04.2017 (rtf)
•
27.10.2015
Decisions / letters / protocols of public notaries 23.10.2015 (TIF)
•
07.11.2014
Decisions / letters / protocols of public notaries 05.11.2014 (TIF)
•
05.07.2013
Decisions / letters / protocols of public notaries 04.07.2013 (TIF)
•
20.08.2010
Decisions / letters / protocols of public notaries 16.08.2010 (TIF)
•
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07.11.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 16.10.2014 (TIF)
20.08.2010
Memorandum of association 15.07.2010 (TIF)
20.08.2010
Power of attorney, act of empowerment 06.08.2010 (TIF)
•
31.03.2017
Protocols/decisions of a company/organisation 30.03.2017 (TIF)
•
27.10.2015
Protocols/decisions of a company/organisation 25.09.2015 (TIF)
•
07.11.2014
Protocols/decisions of a company/organisation 30.10.2014 (TIF)
•
05.07.2013
Protocols/decisions of a company/organisation 28.05.2013 (TIF)
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Show all
20.08.2010
Registration certificates 16.08.2010 (TIF)
•
31.03.2017
Shareholders’ register 30.03.2017 (TIF)
27.10.2015
Shareholders’ register 25.09.2015 (TIF)
07.11.2014
Shareholders’ register 30.10.2014 (TIF)
05.07.2013
Shareholders’ register 28.05.2013 (TIF)
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27.04.2018
Statement regarding the beneficial owners 20.04.2018 (edoc)
•
27.04.2018
Statement regarding the beneficial owners 20.04.2018 (docx)
•
24.04.2022
2021 Annual report (full) (PDF)
25.04.2021
2020 Annual report (full) (PDF)
09.03.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
27.04.2018
Decisions / letters / protocols of public notaries 27.04.2018 (edoc)
•
27.04.2018
Statement regarding the beneficial owners 20.04.2018 (edoc)
•
27.04.2018
Statement regarding the beneficial owners 20.04.2018 (docx)
•
23.04.2018
2017 Annual report (full) (PDF)
Show all
04.04.2017
Decisions / letters / protocols of public notaries 04.04.2017 (edoc)
•
04.04.2017
Decisions / letters / protocols of public notaries 04.04.2017 (rtf)
•
31.03.2017
Amendments to the Articles of Association 30.03.2017 (TIF)
31.03.2017
Application 30.03.2017 (TIF)
•
31.03.2017
Articles of Association 30.03.2017 (TIF)
31.03.2017
Confirmation or consent to legal address 30.03.2017 (TIF)
•
31.03.2017
Protocols/decisions of a company/organisation 30.03.2017 (TIF)
•
31.03.2017
Shareholders’ register 30.03.2017 (TIF)
Show all
27.10.2015
Amendments to the Articles of Association 25.09.2015 (TIF)
27.10.2015
Application 25.09.2015 (TIF)
•
27.10.2015
Articles of Association 25.09.2015 (TIF)
27.10.2015
Decisions / letters / protocols of public notaries 23.10.2015 (TIF)
•
27.10.2015
Protocols/decisions of a company/organisation 25.09.2015 (TIF)
•
27.10.2015
Shareholders’ register 25.09.2015 (TIF)
Show all
07.11.2014
Amendments to the Articles of Association 30.10.2014 (TIF)
07.11.2014
Amendments to the Articles of Association 30.10.2014 (TIF)
07.11.2014
Application 30.10.2014 (TIF)
•
07.11.2014
Articles of Association 30.10.2014 (TIF)
07.11.2014
Decisions / letters / protocols of public notaries 05.11.2014 (TIF)
•
07.11.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 16.10.2014 (TIF)
07.11.2014
Protocols/decisions of a company/organisation 30.10.2014 (TIF)
•
07.11.2014
Shareholders’ register 30.10.2014 (TIF)
Show all
05.07.2013
Amendments to the Articles of Association 28.05.2013 (TIF)
05.07.2013
Application 03.06.2013 (TIF)
•
05.07.2013
Articles of Association 28.05.2013 (TIF)
05.07.2013
Confirmation or consent to legal address 12.06.2013 (TIF)
•
05.07.2013
Consent of a member of the Board / executive director 03.06.2013 (TIF)
•
05.07.2013
Decisions / letters / protocols of public notaries 04.07.2013 (TIF)
•
05.07.2013
Protocols/decisions of a company/organisation 28.05.2013 (TIF)
•
05.07.2013
Shareholders’ register 28.05.2013 (TIF)
Show all
20.08.2010
Announcement regarding the legal address 19.07.2010 (TIF)
•
20.08.2010
Application 22.07.2010 (TIF)
•
20.08.2010
Articles of Association 15.07.2010 (TIF)
20.08.2010
Bank statements or other document regarding the payment of the equity 21.07.2010 (TIF)
•
20.08.2010
Consent of members of the supervisory board 15.07.2010 (TIF)
•
20.08.2010
Decisions / letters / protocols of public notaries 16.08.2010 (TIF)
•
20.08.2010
Memorandum of association 15.07.2010 (TIF)
20.08.2010
Power of attorney, act of empowerment 06.08.2010 (TIF)
•
20.08.2010
Registration certificates 16.08.2010 (TIF)
•
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