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Group by: Date added
Document type
22.07.2015
Amendments to the Articles of Association 03.06.2015 (TIF)
25.02.2011
Announcement regarding the legal address 17.02.2011 (TIF)
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29.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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13.07.2021
Application 13.07.2021 (EDOC)
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13.07.2021
Application 13.07.2021 (DOCX)
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26.09.2019
Application 27.08.2019 (edoc)
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26.09.2019
Application 27.08.2019 (docx)
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22.07.2015
Application 03.06.2015 (TIF)
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07.03.2013
Application 01.03.2013 (TIF)
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25.05.2011
Application 19.05.2011 (TIF)
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02.05.2011
Application 04.04.2011 (TIF)
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25.02.2011
Application 17.02.2011 (TIF)
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25.02.2011
Application 18.02.2011 (TIF)
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22.07.2015
Articles of Association 03.06.2015 (TIF)
25.05.2011
Articles of Association 19.05.2011 (TIF)
25.02.2011
Articles of Association 17.02.2011 (TIF)
25.05.2011
Bank statements or other document regarding the payment of the equity 19.05.2011 (TIF)
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07.03.2013
Confirmation or consent to legal address 28.02.2013 (TIF)
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25.02.2011
Consent of a member of the Board / executive director 18.02.2011 (TIF)
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13.07.2021
Copy of the personal identification document 28.06.2003 (edoc)
•
13.07.2021
Copy of the personal identification document 28.06.2003 (EDOC)
•
13.07.2021
Copy of the personal identification document 28.06.2003 (PDF)
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13.07.2021
Decisions / letters / protocols of public notaries 13.07.2021 (EDOC)
•
13.07.2021
Decisions / letters / protocols of public notaries 13.07.2021 (RTF)
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26.09.2019
Decisions / letters / protocols of public notaries 26.09.2019 (edoc)
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12.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (EDOC)
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12.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (rtf)
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22.07.2015
Decisions / letters / protocols of public notaries 09.07.2015 (TIF)
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07.03.2013
Decisions / letters / protocols of public notaries 06.03.2013 (TIF)
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25.05.2011
Decisions / letters / protocols of public notaries 24.05.2011 (TIF)
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02.05.2011
Decisions / letters / protocols of public notaries 27.04.2011 (TIF)
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25.02.2011
Decisions / letters / protocols of public notaries 23.02.2011 (TIF)
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24.09.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 10.09.2019 (TIF)
13.07.2021
Justification supporting beneficial ownership disclosure statement 01.06.2021 (asice)
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13.07.2021
Justification supporting beneficial ownership disclosure statement 01.06.2021 (ASICE)
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13.07.2021
Justification supporting beneficial ownership disclosure statement 01.06.2021 (EDOC)
•
12.07.2021
Justification supporting beneficial ownership disclosure statement 12.07.2021 (PDF)
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25.02.2011
Memorandum of Association 17.02.2011 (TIF)
02.05.2011
Other documents 12.04.2011 (TIF)
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22.07.2015
Power of attorney, act of empowerment 02.07.2015 (TIF)
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25.05.2011
Power of attorney, act of empowerment 19.05.2011 (TIF)
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02.05.2011
Power of attorney, act of empowerment 31.03.2011 (TIF)
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26.09.2019
Protocols/decisions of a company/organisation 22.08.2019 (edoc)
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26.09.2019
Protocols/decisions of a company/organisation 22.08.2019 (doc)
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22.07.2015
Protocols/decisions of a company/organisation 03.06.2015 (TIF)
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25.05.2011
Protocols/decisions of a company/organisation 19.05.2011 (TIF)
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Show all
25.02.2011
Receipts on the publication and state fees 17.02.2011 (TIF)
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25.02.2011
Registration certificates 23.02.2011 (TIF)
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25.05.2011
Regulations for the increase/reduction of the equity 19.05.2011 (TIF)
22.07.2015
Shareholders’ register 03.06.2015 (TIF)
25.05.2011
Shareholders’ register 19.05.2011 (TIF)
02.05.2011
Shareholders’ register 31.03.2011 (TIF)
12.03.2018
Statement regarding the beneficial owners 07.03.2018 (edoc)
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12.03.2018
Statement regarding the beneficial owners 07.03.2018 (docx)
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29.07.2021
2020 Annual report (full) (PDF)
13.07.2021
Application 13.07.2021 (EDOC)
•
13.07.2021
Application 13.07.2021 (DOCX)
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13.07.2021
Copy of the personal identification document 28.06.2003 (edoc)
•
13.07.2021
Copy of the personal identification document 28.06.2003 (EDOC)
•
13.07.2021
Copy of the personal identification document 28.06.2003 (PDF)
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13.07.2021
Decisions / letters / protocols of public notaries 13.07.2021 (EDOC)
•
13.07.2021
Decisions / letters / protocols of public notaries 13.07.2021 (RTF)
•
13.07.2021
Justification supporting beneficial ownership disclosure statement 01.06.2021 (asice)
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13.07.2021
Justification supporting beneficial ownership disclosure statement 01.06.2021 (ASICE)
•
13.07.2021
Justification supporting beneficial ownership disclosure statement 01.06.2021 (EDOC)
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12.07.2021
Justification supporting beneficial ownership disclosure statement 12.07.2021 (PDF)
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Show all
29.07.2020
2019 Annual report (full) (PDF)
26.09.2019
Application 27.08.2019 (edoc)
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26.09.2019
Application 27.08.2019 (docx)
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26.09.2019
Decisions / letters / protocols of public notaries 26.09.2019 (edoc)
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26.09.2019
Protocols/decisions of a company/organisation 22.08.2019 (edoc)
•
26.09.2019
Protocols/decisions of a company/organisation 22.08.2019 (doc)
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24.09.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 10.09.2019 (TIF)
30.04.2019
2018 Annual report (full) (PDF)
Show all
27.04.2018
2017 Annual report (full) (PDF)
12.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (EDOC)
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12.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (rtf)
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12.03.2018
Statement regarding the beneficial owners 07.03.2018 (edoc)
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12.03.2018
Statement regarding the beneficial owners 07.03.2018 (docx)
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Show all
22.07.2015
Amendments to the Articles of Association 03.06.2015 (TIF)
22.07.2015
Application 03.06.2015 (TIF)
•
22.07.2015
Articles of Association 03.06.2015 (TIF)
22.07.2015
Decisions / letters / protocols of public notaries 09.07.2015 (TIF)
•
22.07.2015
Power of attorney, act of empowerment 02.07.2015 (TIF)
•
22.07.2015
Protocols/decisions of a company/organisation 03.06.2015 (TIF)
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22.07.2015
Shareholders’ register 03.06.2015 (TIF)
Show all
07.03.2013
Application 01.03.2013 (TIF)
•
07.03.2013
Confirmation or consent to legal address 28.02.2013 (TIF)
•
07.03.2013
Decisions / letters / protocols of public notaries 06.03.2013 (TIF)
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25.05.2011
Application 19.05.2011 (TIF)
•
25.05.2011
Articles of Association 19.05.2011 (TIF)
25.05.2011
Bank statements or other document regarding the payment of the equity 19.05.2011 (TIF)
•
25.05.2011
Decisions / letters / protocols of public notaries 24.05.2011 (TIF)
•
25.05.2011
Power of attorney, act of empowerment 19.05.2011 (TIF)
•
25.05.2011
Protocols/decisions of a company/organisation 19.05.2011 (TIF)
•
25.05.2011
Regulations for the increase/reduction of the equity 19.05.2011 (TIF)
25.05.2011
Shareholders’ register 19.05.2011 (TIF)
02.05.2011
Application 04.04.2011 (TIF)
•
02.05.2011
Decisions / letters / protocols of public notaries 27.04.2011 (TIF)
•
02.05.2011
Other documents 12.04.2011 (TIF)
•
02.05.2011
Power of attorney, act of empowerment 31.03.2011 (TIF)
•
02.05.2011
Shareholders’ register 31.03.2011 (TIF)
25.02.2011
Announcement regarding the legal address 17.02.2011 (TIF)
•
25.02.2011
Application 17.02.2011 (TIF)
•
25.02.2011
Application 18.02.2011 (TIF)
•
25.02.2011
Articles of Association 17.02.2011 (TIF)
25.02.2011
Consent of a member of the Board / executive director 18.02.2011 (TIF)
•
25.02.2011
Decisions / letters / protocols of public notaries 23.02.2011 (TIF)
•
25.02.2011
Memorandum of Association 17.02.2011 (TIF)
25.02.2011
Receipts on the publication and state fees 17.02.2011 (TIF)
•
25.02.2011
Registration certificates 23.02.2011 (TIF)
•
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