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11.03.2022
Amendments to the Articles of Association 11.03.2022 (TIF)
06.07.2015
Amendments to the Articles of Association 19.06.2015 (TIF)
11.03.2022
Announcement regarding the legal address 11.03.2022 (TIF)
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06.09.2010
Announcement regarding the legal address 18.08.2010 (TIF)
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23.02.2022
2021 Annual report (full) (PDF)
18.02.2021
2020 Annual report (full) (PDF)
03.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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25.03.2022
Application 11.03.2022 (TIF)
•
26.11.2020
Application 25.11.2020 (TIF)
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11.02.2019
Application 06.02.2019 (TIF)
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06.07.2015
Application 19.06.2015 (TIF)
•
11.09.2013
Application 05.09.2013 (TIF)
•
14.10.2010
Application 06.10.2010 (TIF)
•
06.09.2010
Application 18.08.2010 (TIF)
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11.03.2022
Articles of Association 11.03.2022 (TIF)
06.07.2015
Articles of Association 19.06.2015 (TIF)
06.09.2010
Articles of Association 18.08.2010 (TIF)
06.09.2010
Bank statements or other document regarding the payment of the equity 18.08.2010 (TIF)
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26.11.2020
Confirmation or consent to legal address 25.11.2020 (TIF)
•
11.09.2013
Consent of a member of the Board / executive director 05.09.2013 (TIF)
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06.09.2010
Consent of a member of the Board / executive director 18.08.2010 (TIF)
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25.03.2022
Decisions / letters / protocols of public notaries 25.03.2022 (rtf)
25.03.2022
Decisions / letters / protocols of public notaries 25.03.2022 (edoc)
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15.12.2020
Decisions / letters / protocols of public notaries 15.12.2020 (edoc)
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11.02.2019
Decisions / letters / protocols of public notaries 11.02.2019 (edoc)
•
11.02.2019
Decisions / letters / protocols of public notaries 11.02.2019 (rtf)
•
06.07.2015
Decisions / letters / protocols of public notaries 30.06.2015 (TIF)
•
11.09.2013
Decisions / letters / protocols of public notaries 10.09.2013 (TIF)
•
14.10.2010
Decisions / letters / protocols of public notaries 08.10.2010 (TIF)
•
06.09.2010
Decisions / letters / protocols of public notaries 27.08.2010 (TIF)
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06.09.2010
Memorandum of association 18.08.2010 (TIF)
26.11.2020
Notice of a member of the Board regarding the resignation 23.11.2020 (TIF)
•
25.03.2022
Power of attorney, act of empowerment 23.03.2022 (TIF)
•
11.03.2022
Protocols/decisions of a company/organisation 11.03.2022 (TIF)
•
06.07.2015
Protocols/decisions of a company/organisation 19.06.2015 (TIF)
•
11.09.2013
Protocols/decisions of a company/organisation 05.09.2013 (TIF)
•
06.09.2010
Registration certificates 27.08.2010 (TIF)
•
25.03.2022
Shareholders’ register 11.03.2022 (TIF)
10.12.2020
Shareholders’ register 25.11.2020 (TIF)
11.02.2019
Shareholders’ register 06.02.2019 (TIF)
06.07.2015
Shareholders’ register 19.06.2015 (TIF)
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25.03.2022
Application 11.03.2022 (TIF)
•
25.03.2022
Decisions / letters / protocols of public notaries 25.03.2022 (rtf)
25.03.2022
Decisions / letters / protocols of public notaries 25.03.2022 (edoc)
•
25.03.2022
Power of attorney, act of empowerment 23.03.2022 (TIF)
•
25.03.2022
Shareholders’ register 11.03.2022 (TIF)
11.03.2022
Amendments to the Articles of Association 11.03.2022 (TIF)
11.03.2022
Announcement regarding the legal address 11.03.2022 (TIF)
•
11.03.2022
Articles of Association 11.03.2022 (TIF)
11.03.2022
Protocols/decisions of a company/organisation 11.03.2022 (TIF)
•
23.02.2022
2021 Annual report (full) (PDF)
Show all
18.02.2021
2020 Annual report (full) (PDF)
15.12.2020
Decisions / letters / protocols of public notaries 15.12.2020 (edoc)
•
10.12.2020
Shareholders’ register 25.11.2020 (TIF)
26.11.2020
Application 25.11.2020 (TIF)
•
26.11.2020
Confirmation or consent to legal address 25.11.2020 (TIF)
•
26.11.2020
Notice of a member of the Board regarding the resignation 23.11.2020 (TIF)
•
03.07.2020
2019 Annual report (full) (PDF)
Show all
02.05.2019
2018 Annual report (full) (PDF)
11.02.2019
Application 06.02.2019 (TIF)
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11.02.2019
Decisions / letters / protocols of public notaries 11.02.2019 (edoc)
•
11.02.2019
Decisions / letters / protocols of public notaries 11.02.2019 (rtf)
•
11.02.2019
Shareholders’ register 06.02.2019 (TIF)
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27.04.2018
2017 Annual report (full) (PDF)
06.07.2015
Amendments to the Articles of Association 19.06.2015 (TIF)
06.07.2015
Application 19.06.2015 (TIF)
•
06.07.2015
Articles of Association 19.06.2015 (TIF)
06.07.2015
Decisions / letters / protocols of public notaries 30.06.2015 (TIF)
•
06.07.2015
Protocols/decisions of a company/organisation 19.06.2015 (TIF)
•
06.07.2015
Shareholders’ register 19.06.2015 (TIF)
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11.09.2013
Application 05.09.2013 (TIF)
•
11.09.2013
Consent of a member of the Board / executive director 05.09.2013 (TIF)
•
11.09.2013
Decisions / letters / protocols of public notaries 10.09.2013 (TIF)
•
11.09.2013
Protocols/decisions of a company/organisation 05.09.2013 (TIF)
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Show all
14.10.2010
Application 06.10.2010 (TIF)
•
14.10.2010
Decisions / letters / protocols of public notaries 08.10.2010 (TIF)
•
06.09.2010
Announcement regarding the legal address 18.08.2010 (TIF)
•
06.09.2010
Application 18.08.2010 (TIF)
•
06.09.2010
Articles of Association 18.08.2010 (TIF)
06.09.2010
Bank statements or other document regarding the payment of the equity 18.08.2010 (TIF)
•
06.09.2010
Consent of a member of the Board / executive director 18.08.2010 (TIF)
•
06.09.2010
Decisions / letters / protocols of public notaries 27.08.2010 (TIF)
•
06.09.2010
Memorandum of association 18.08.2010 (TIF)
06.09.2010
Registration certificates 27.08.2010 (TIF)
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