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Group by: Date added
Document type
12.06.2015
Amendments to the Articles of Association 28.05.2015 (TIF)
10.03.2011
Announcement regarding the legal address 21.02.2011 (TIF)
•
19.08.2021
2020 Annual report (full) (PDF)
04.08.2020
2019 Annual report (full) (PDF)
05.09.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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28.02.2017
Application 28.02.2017 (ASICE)
•
28.02.2017
Application 28.02.2017 (pdf)
•
12.06.2015
Application 28.05.2015 (TIF)
•
20.08.2014
Application 11.08.2014 (TIF)
•
11.06.2013
Application 05.06.2013 (TIF)
•
22.10.2012
Application 15.10.2012 (TIF)
•
20.08.2012
Application 08.08.2012 (TIF)
•
10.03.2011
Application 21.02.2011 (TIF)
•
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12.06.2015
Articles of Association 28.05.2015 (TIF)
22.10.2012
Articles of Association 15.10.2012 (TIF)
10.03.2011
Articles of Association 21.02.2011 (TIF)
10.03.2011
Bank statements or other document regarding the payment of the equity 23.02.2011 (TIF)
•
20.08.2014
Confirmation or consent to legal address 11.08.2014 (TIF)
•
12.03.2019
Decisions / letters / protocols of public notaries 12.03.2019 (edoc)
•
03.03.2017
Decisions / letters / protocols of public notaries 03.03.2017 (edoc)
•
12.06.2015
Decisions / letters / protocols of public notaries 08.06.2015 (TIF)
•
20.08.2014
Decisions / letters / protocols of public notaries 15.08.2014 (TIF)
•
11.06.2013
Decisions / letters / protocols of public notaries 10.06.2013 (TIF)
•
22.10.2012
Decisions / letters / protocols of public notaries 19.10.2012 (TIF)
•
20.08.2012
Decisions / letters / protocols of public notaries 17.08.2012 (TIF)
•
10.03.2011
Decisions / letters / protocols of public notaries 07.03.2011 (TIF)
•
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10.03.2011
Memorandum of Association 21.02.2011 (TIF)
12.06.2015
Plan for the division of the remaining assets of the company 28.05.2015 (TIF)
•
11.06.2013
Power of attorney, act of empowerment 05.06.2013 (TIF)
•
10.03.2011
Power of attorney, act of empowerment 01.03.2011 (TIF)
•
22.10.2012
Protocols/decisions of a company/organisation 15.10.2012 (TIF)
•
22.10.2012
Registration certificates 19.10.2012 (TIF)
•
22.10.2012
Registration certificates 07.03.2011 (TIF)
•
10.03.2011
Registration certificates 07.03.2011 (TIF)
•
02.03.2017
Shareholders’ register 28.02.2017 (doc)
02.03.2017
Shareholders’ register 28.02.2017 (ASICE)
•
12.06.2015
Shareholders’ register 28.05.2015 (TIF)
20.08.2012
Shareholders’ register 19.07.2012 (TIF)
Show all
07.03.2019
Statement regarding the beneficial owners 06.03.2019 (ASICE)
•
07.03.2019
Statement regarding the beneficial owners 06.03.2019 (docx)
•
19.08.2021
2020 Annual report (full) (PDF)
04.08.2020
2019 Annual report (full) (PDF)
05.09.2019
2018 Annual report (full) (PDF)
12.03.2019
Decisions / letters / protocols of public notaries 12.03.2019 (edoc)
•
07.03.2019
Statement regarding the beneficial owners 06.03.2019 (ASICE)
•
07.03.2019
Statement regarding the beneficial owners 06.03.2019 (docx)
•
Show all
03.05.2018
2017 Annual report (full) (PDF)
03.03.2017
Decisions / letters / protocols of public notaries 03.03.2017 (edoc)
•
02.03.2017
Shareholders’ register 28.02.2017 (doc)
02.03.2017
Shareholders’ register 28.02.2017 (ASICE)
•
28.02.2017
Application 28.02.2017 (ASICE)
•
28.02.2017
Application 28.02.2017 (pdf)
•
Show all
12.06.2015
Amendments to the Articles of Association 28.05.2015 (TIF)
12.06.2015
Application 28.05.2015 (TIF)
•
12.06.2015
Articles of Association 28.05.2015 (TIF)
12.06.2015
Decisions / letters / protocols of public notaries 08.06.2015 (TIF)
•
12.06.2015
Plan for the division of the remaining assets of the company 28.05.2015 (TIF)
•
12.06.2015
Shareholders’ register 28.05.2015 (TIF)
Show all
20.08.2014
Application 11.08.2014 (TIF)
•
20.08.2014
Confirmation or consent to legal address 11.08.2014 (TIF)
•
20.08.2014
Decisions / letters / protocols of public notaries 15.08.2014 (TIF)
•
11.06.2013
Application 05.06.2013 (TIF)
•
11.06.2013
Decisions / letters / protocols of public notaries 10.06.2013 (TIF)
•
11.06.2013
Power of attorney, act of empowerment 05.06.2013 (TIF)
•
22.10.2012
Application 15.10.2012 (TIF)
•
22.10.2012
Articles of Association 15.10.2012 (TIF)
22.10.2012
Decisions / letters / protocols of public notaries 19.10.2012 (TIF)
•
22.10.2012
Protocols/decisions of a company/organisation 15.10.2012 (TIF)
•
22.10.2012
Registration certificates 19.10.2012 (TIF)
•
22.10.2012
Registration certificates 07.03.2011 (TIF)
•
20.08.2012
Application 08.08.2012 (TIF)
•
20.08.2012
Decisions / letters / protocols of public notaries 17.08.2012 (TIF)
•
20.08.2012
Shareholders’ register 19.07.2012 (TIF)
Show all
10.03.2011
Announcement regarding the legal address 21.02.2011 (TIF)
•
10.03.2011
Application 21.02.2011 (TIF)
•
10.03.2011
Articles of Association 21.02.2011 (TIF)
10.03.2011
Bank statements or other document regarding the payment of the equity 23.02.2011 (TIF)
•
10.03.2011
Decisions / letters / protocols of public notaries 07.03.2011 (TIF)
•
10.03.2011
Memorandum of Association 21.02.2011 (TIF)
10.03.2011
Power of attorney, act of empowerment 01.03.2011 (TIF)
•
10.03.2011
Registration certificates 07.03.2011 (TIF)
•
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