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Group by: Date added
Document type
29.05.2015
Amendments to the Articles of Association 08.05.2015 (TIF)
14.12.2012
Amendments to the Articles of Association 30.11.2012 (TIF)
07.03.2011
Announcement regarding the legal address 24.02.2011 (TIF)
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27.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
06.04.2019
2018 Annual report (full) (PDF)
20.03.2018
2017 Annual report (full) (PDF)
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17.05.2021
Application 17.03.2021 (edoc)
•
17.05.2021
Application 17.03.2021 (PDF)
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11.04.2017
Application 11.04.2017 (TIF)
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29.05.2015
Application 13.05.2015 (TIF)
•
29.07.2014
Application 23.07.2014 (TIF)
•
18.09.2013
Application 12.09.2013 (TIF)
•
14.12.2012
Application 07.12.2012 (TIF)
•
29.10.2012
Application 22.10.2012 (TIF)
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01.11.2011
Application 20.10.2011 (TIF)
•
07.03.2011
Application 25.02.2011 (TIF)
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11.04.2017
Articles of Association 11.04.2017 (TIF)
29.05.2015
Articles of Association 08.05.2015 (TIF)
18.09.2013
Articles of Association 12.09.2013 (TIF)
14.12.2012
Articles of Association 30.11.2012 (TIF)
29.10.2012
Articles of Association 28.08.2012 (TIF)
01.11.2011
Articles of Association 20.10.2011 (TIF)
07.03.2011
Articles of Association 24.02.2011 (TIF)
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14.12.2012
Bank statements or other document regarding the payment of the equity 10.12.2012 (TIF)
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14.12.2012
Bank statements or other document regarding the payment of the equity 30.11.2012 (TIF)
•
17.05.2021
Confirmation or consent to legal address 12.05.2021 (edoc)
•
17.05.2021
Confirmation or consent to legal address 12.05.2021 (PDF)
•
17.05.2021
Confirmation or consent to legal address 17.03.2021 (edoc)
•
17.05.2021
Confirmation or consent to legal address 17.03.2021 (PDF)
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29.05.2015
Confirmation or consent to legal address 08.05.2015 (TIF)
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14.11.2011
Confirmation or consent to legal address 31.10.2011 (TIF)
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Show all
01.11.2011
Consent of a member of the Board / executive director 20.09.2011 (TIF)
•
07.03.2011
Consent of a member of the Board / executive director 24.02.2011 (TIF)
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29.07.2014
Cover letter 11.07.2014 (TIF)
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17.05.2021
Decisions / letters / protocols of public notaries 17.05.2021 (edoc)
•
18.04.2017
Decisions / letters / protocols of public notaries 18.04.2017 (edoc)
•
18.04.2017
Decisions / letters / protocols of public notaries 18.04.2017 (rtf)
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29.05.2015
Decisions / letters / protocols of public notaries 27.05.2015 (TIF)
•
29.07.2014
Decisions / letters / protocols of public notaries 28.07.2014 (TIF)
•
18.09.2013
Decisions / letters / protocols of public notaries 17.09.2013 (TIF)
•
14.12.2012
Decisions / letters / protocols of public notaries 13.12.2012 (TIF)
•
29.10.2012
Decisions / letters / protocols of public notaries 25.10.2012 (TIF)
•
14.11.2011
Decisions / letters / protocols of public notaries 10.11.2011 (TIF)
•
01.11.2011
Decisions / letters / protocols of public notaries 27.10.2011 (TIF)
•
07.03.2011
Decisions / letters / protocols of public notaries 02.03.2011 (TIF)
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07.03.2011
Memorandum of Association 24.02.2011 (TIF)
29.07.2014
Other documents 18.06.2014 (TIF)
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29.05.2015
Power of attorney, act of empowerment 24.01.2013 (TIF)
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11.04.2017
Protocols/decisions of a company/organisation 11.04.2017 (TIF)
•
29.05.2015
Protocols/decisions of a company/organisation 08.05.2015 (TIF)
•
18.09.2013
Protocols/decisions of a company/organisation 12.09.2013 (TIF)
•
14.12.2012
Protocols/decisions of a company/organisation 30.11.2012 (TIF)
•
29.10.2012
Protocols/decisions of a company/organisation 28.08.2012 (TIF)
•
01.11.2011
Protocols/decisions of a company/organisation 05.10.2011 (TIF)
•
01.11.2011
Protocols/decisions of a company/organisation 20.10.2011 (TIF)
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Show all
07.03.2011
Registration certificates 02.03.2011 (TIF)
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14.12.2012
Regulations for the increase/reduction of the equity 30.11.2012 (TIF)
11.04.2017
Shareholders’ register 11.04.2017 (TIF)
29.05.2015
Shareholders’ register 08.05.2015 (TIF)
18.09.2013
Shareholders’ register 12.09.2013 (TIF)
14.12.2012
Shareholders’ register 07.12.2012 (TIF)
29.10.2012
Shareholders’ register 28.08.2012 (TIF)
01.11.2011
Shareholders’ register 20.09.2011 (TIF)
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14.11.2011
Submission/Application 07.11.2011 (TIF)
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27.07.2021
2020 Annual report (full) (PDF)
17.05.2021
Application 17.03.2021 (edoc)
•
17.05.2021
Application 17.03.2021 (PDF)
•
17.05.2021
Confirmation or consent to legal address 12.05.2021 (edoc)
•
17.05.2021
Confirmation or consent to legal address 12.05.2021 (PDF)
•
17.05.2021
Confirmation or consent to legal address 17.03.2021 (edoc)
•
17.05.2021
Confirmation or consent to legal address 17.03.2021 (PDF)
•
17.05.2021
Decisions / letters / protocols of public notaries 17.05.2021 (edoc)
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Show all
01.08.2020
2019 Annual report (full) (PDF)
06.04.2019
2018 Annual report (full) (PDF)
20.03.2018
2017 Annual report (full) (PDF)
18.04.2017
Decisions / letters / protocols of public notaries 18.04.2017 (edoc)
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18.04.2017
Decisions / letters / protocols of public notaries 18.04.2017 (rtf)
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11.04.2017
Application 11.04.2017 (TIF)
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11.04.2017
Articles of Association 11.04.2017 (TIF)
11.04.2017
Protocols/decisions of a company/organisation 11.04.2017 (TIF)
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11.04.2017
Shareholders’ register 11.04.2017 (TIF)
Show all
29.05.2015
Amendments to the Articles of Association 08.05.2015 (TIF)
29.05.2015
Application 13.05.2015 (TIF)
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29.05.2015
Articles of Association 08.05.2015 (TIF)
29.05.2015
Confirmation or consent to legal address 08.05.2015 (TIF)
•
29.05.2015
Decisions / letters / protocols of public notaries 27.05.2015 (TIF)
•
29.05.2015
Power of attorney, act of empowerment 24.01.2013 (TIF)
•
29.05.2015
Protocols/decisions of a company/organisation 08.05.2015 (TIF)
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29.05.2015
Shareholders’ register 08.05.2015 (TIF)
Show all
29.07.2014
Application 23.07.2014 (TIF)
•
29.07.2014
Cover letter 11.07.2014 (TIF)
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29.07.2014
Decisions / letters / protocols of public notaries 28.07.2014 (TIF)
•
29.07.2014
Other documents 18.06.2014 (TIF)
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Show all
18.09.2013
Application 12.09.2013 (TIF)
•
18.09.2013
Articles of Association 12.09.2013 (TIF)
18.09.2013
Decisions / letters / protocols of public notaries 17.09.2013 (TIF)
•
18.09.2013
Protocols/decisions of a company/organisation 12.09.2013 (TIF)
•
18.09.2013
Shareholders’ register 12.09.2013 (TIF)
Show all
14.12.2012
Amendments to the Articles of Association 30.11.2012 (TIF)
14.12.2012
Application 07.12.2012 (TIF)
•
14.12.2012
Articles of Association 30.11.2012 (TIF)
14.12.2012
Bank statements or other document regarding the payment of the equity 10.12.2012 (TIF)
•
14.12.2012
Bank statements or other document regarding the payment of the equity 30.11.2012 (TIF)
•
14.12.2012
Decisions / letters / protocols of public notaries 13.12.2012 (TIF)
•
14.12.2012
Protocols/decisions of a company/organisation 30.11.2012 (TIF)
•
14.12.2012
Regulations for the increase/reduction of the equity 30.11.2012 (TIF)
14.12.2012
Shareholders’ register 07.12.2012 (TIF)
29.10.2012
Application 22.10.2012 (TIF)
•
29.10.2012
Articles of Association 28.08.2012 (TIF)
29.10.2012
Decisions / letters / protocols of public notaries 25.10.2012 (TIF)
•
29.10.2012
Protocols/decisions of a company/organisation 28.08.2012 (TIF)
•
29.10.2012
Shareholders’ register 28.08.2012 (TIF)
Show all
14.11.2011
Confirmation or consent to legal address 31.10.2011 (TIF)
•
14.11.2011
Decisions / letters / protocols of public notaries 10.11.2011 (TIF)
•
14.11.2011
Submission/Application 07.11.2011 (TIF)
•
01.11.2011
Application 20.10.2011 (TIF)
•
01.11.2011
Articles of Association 20.10.2011 (TIF)
01.11.2011
Consent of a member of the Board / executive director 20.09.2011 (TIF)
•
01.11.2011
Decisions / letters / protocols of public notaries 27.10.2011 (TIF)
•
01.11.2011
Protocols/decisions of a company/organisation 05.10.2011 (TIF)
•
01.11.2011
Protocols/decisions of a company/organisation 20.10.2011 (TIF)
•
01.11.2011
Shareholders’ register 20.09.2011 (TIF)
07.03.2011
Announcement regarding the legal address 24.02.2011 (TIF)
•
07.03.2011
Application 25.02.2011 (TIF)
•
07.03.2011
Articles of Association 24.02.2011 (TIF)
07.03.2011
Consent of a member of the Board / executive director 24.02.2011 (TIF)
•
07.03.2011
Decisions / letters / protocols of public notaries 02.03.2011 (TIF)
•
07.03.2011
Memorandum of Association 24.02.2011 (TIF)
07.03.2011
Registration certificates 02.03.2011 (TIF)
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