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Group by: Date added
Document type
18.03.2016
Amendments to the Articles of Association 07.03.2016 (TIF)
28.10.2010
Announcement regarding the legal address (TIF)
•
08.04.2022
2021 Annual report (full) (PDF)
31.03.2021
2020 Annual report (full) (PDF)
21.04.2020
2019 Annual report (full) (PDF)
03.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
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11.12.2019
Application 20.11.2019 (edoc)
•
11.12.2019
Application 20.11.2019 (docx)
•
11.12.2019
Application 20.11.2019 (docx)
•
18.03.2016
Application 07.03.2016 (TIF)
•
11.07.2011
Application 05.07.2011 (TIF)
•
28.10.2010
Application 20.09.2010 (TIF)
•
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18.03.2016
Articles of Association 07.03.2016 (TIF)
11.07.2011
Articles of Association 05.07.2011 (TIF)
28.10.2010
Articles of Association 20.09.2010 (TIF)
28.10.2010
Bank statements or other document regarding the payment of the equity 30.09.2010 (TIF)
•
27.11.2019
Confirmation or consent to legal address 11.11.2019 (TIF)
•
11.12.2019
Decisions / letters / protocols of public notaries 11.12.2019 (edoc)
•
11.12.2019
Decisions / letters / protocols of public notaries 11.12.2019 (rtf)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
•
18.03.2016
Decisions / letters / protocols of public notaries 15.03.2016 (TIF)
•
11.07.2011
Decisions / letters / protocols of public notaries 08.07.2011 (TIF)
•
28.10.2010
Decisions / letters / protocols of public notaries 26.10.2010 (TIF)
•
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11.07.2011
Documents attesting the transfer of shares 13.06.2011 (TIF)
•
28.10.2010
Memorandum of association 20.09.2010 (TIF)
11.07.2011
Plan for the division of the remaining assets of the company 05.07.2011 (TIF)
•
01.03.2018
Power of attorney, act of empowerment 27.02.2018 (TIF)
•
18.03.2016
Power of attorney, act of empowerment 07.03.2016 (TIF)
•
11.07.2011
Power of attorney, act of empowerment 05.07.2011 (TIF)
•
28.10.2010
Power of attorney, act of empowerment 20.09.2010 (TIF)
•
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18.03.2016
Protocols/decisions of a company/organisation 07.03.2016 (TIF)
•
11.07.2011
Protocols/decisions of a company/organisation 05.07.2011 (TIF)
•
28.10.2010
Registration certificates 26.10.2010 (TIF)
•
18.03.2016
Shareholders’ register 07.03.2016 (TIF)
11.07.2011
Shareholders’ register 05.07.2011 (TIF)
01.03.2018
Statement regarding the beneficial owners 27.02.2018 (TIF)
•
08.04.2022
2021 Annual report (full) (PDF)
31.03.2021
2020 Annual report (full) (PDF)
21.04.2020
2019 Annual report (full) (PDF)
11.12.2019
Application 20.11.2019 (edoc)
•
11.12.2019
Application 20.11.2019 (docx)
•
11.12.2019
Application 20.11.2019 (docx)
•
11.12.2019
Decisions / letters / protocols of public notaries 11.12.2019 (edoc)
•
11.12.2019
Decisions / letters / protocols of public notaries 11.12.2019 (rtf)
•
27.11.2019
Confirmation or consent to legal address 11.11.2019 (TIF)
•
03.04.2019
2018 Annual report (full) (PDF)
Show all
01.05.2018
2017 Annual report (full) (PDF)
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
•
01.03.2018
Power of attorney, act of empowerment 27.02.2018 (TIF)
•
01.03.2018
Statement regarding the beneficial owners 27.02.2018 (TIF)
•
Show all
18.03.2016
Amendments to the Articles of Association 07.03.2016 (TIF)
18.03.2016
Application 07.03.2016 (TIF)
•
18.03.2016
Articles of Association 07.03.2016 (TIF)
18.03.2016
Decisions / letters / protocols of public notaries 15.03.2016 (TIF)
•
18.03.2016
Power of attorney, act of empowerment 07.03.2016 (TIF)
•
18.03.2016
Protocols/decisions of a company/organisation 07.03.2016 (TIF)
•
18.03.2016
Shareholders’ register 07.03.2016 (TIF)
Show all
11.07.2011
Application 05.07.2011 (TIF)
•
11.07.2011
Articles of Association 05.07.2011 (TIF)
11.07.2011
Decisions / letters / protocols of public notaries 08.07.2011 (TIF)
•
11.07.2011
Documents attesting the transfer of shares 13.06.2011 (TIF)
•
11.07.2011
Plan for the division of the remaining assets of the company 05.07.2011 (TIF)
•
11.07.2011
Power of attorney, act of empowerment 05.07.2011 (TIF)
•
11.07.2011
Protocols/decisions of a company/organisation 05.07.2011 (TIF)
•
11.07.2011
Shareholders’ register 05.07.2011 (TIF)
Show all
28.10.2010
Announcement regarding the legal address (TIF)
•
28.10.2010
Application 20.09.2010 (TIF)
•
28.10.2010
Articles of Association 20.09.2010 (TIF)
28.10.2010
Bank statements or other document regarding the payment of the equity 30.09.2010 (TIF)
•
28.10.2010
Decisions / letters / protocols of public notaries 26.10.2010 (TIF)
•
28.10.2010
Memorandum of association 20.09.2010 (TIF)
28.10.2010
Power of attorney, act of empowerment 20.09.2010 (TIF)
•
28.10.2010
Registration certificates 26.10.2010 (TIF)
•
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