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Group by: Date added
Document type
16.10.2018
Acceptance-conveyance act 15.10.2018 (EDOC)
•
16.10.2018
Acceptance-conveyance act 15.10.2018 (DOC)
•
17.12.2018
Amendments to the Articles of Association 04.12.2018 (DOC)
17.12.2018
Amendments to the Articles of Association 04.12.2018 (EDOC)
•
16.10.2018
Amendments to the Articles of Association 15.10.2018 (DOC)
16.10.2018
Amendments to the Articles of Association 15.10.2018 (EDOC)
•
30.12.2015
Amendments to the Articles of Association 17.12.2015 (TIF)
Show all
04.04.2011
Announcement regarding the legal address 29.03.2011 (TIF)
•
10.05.2022
2021 Annual report (full) (PDF)
28.04.2021
2020 Annual report (full) (PDF)
27.05.2020
2019 Annual report (full) (PDF)
28.06.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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18.01.2021
Application 12.01.2021 (edoc)
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18.01.2021
Application 12.01.2021 (docx)
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13.08.2020
Application 10.08.2020 (edoc)
•
13.08.2020
Application 10.08.2020 (docx)
•
13.08.2020
Application 10.08.2020 (docx)
•
05.03.2020
Application 04.03.2020 (TIF)
•
31.07.2019
Application 24.07.2019 (edoc)
•
31.07.2019
Application 24.07.2019 (docx)
•
31.07.2019
Application 24.07.2019 (docx)
•
20.05.2019
Application 15.05.2019 (EDOC)
•
20.05.2019
Application 15.05.2019 (docx)
•
20.05.2019
Application 15.05.2019 (docx)
•
17.12.2018
Application 14.12.2018 (EDOC)
•
17.12.2018
Application 14.12.2018 (docx)
•
16.10.2018
Application 16.10.2018 (EDOC)
•
16.10.2018
Application 16.10.2018 (docx)
•
30.12.2015
Application 17.12.2015 (TIF)
•
05.09.2014
Application 28.08.2014 (TIF)
•
17.02.2014
Application 30.01.2014 (TIF)
•
17.02.2014
Application 29.01.2014 (TIF)
•
01.07.2013
Application 20.06.2013 (TIF)
•
27.01.2012
Application 24.01.2012 (TIF)
•
27.01.2012
Application 24.01.2012 (TIF)
•
04.04.2011
Application 29.03.2011 (TIF)
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Show all
16.10.2018
Application of shareholders or third persons for the acquisition of shares 15.10.2018 (EDOC)
•
16.10.2018
Application of shareholders or third persons for the acquisition of shares 15.10.2018 (DOC)
•
16.10.2018
Appraisal reports 04.10.2018 (EDOC)
•
16.10.2018
Appraisal reports 04.10.2018 (docx)
•
17.12.2018
Articles of Association 04.12.2018 (DOCX)
17.12.2018
Articles of Association 04.12.2018 (EDOC)
•
16.10.2018
Articles of Association 15.10.2018 (DOCX)
16.10.2018
Articles of Association 15.10.2018 (EDOC)
•
30.12.2015
Articles of Association 17.12.2015 (TIF)
04.04.2011
Articles of Association 29.03.2011 (TIF)
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04.04.2011
Bank statements or other document regarding the payment of the equity 30.03.2011 (TIF)
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31.07.2019
Confirmation or consent to legal address 02.07.2019 (edoc)
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31.07.2019
Confirmation or consent to legal address 02.07.2019 (pdf)
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31.07.2019
Confirmation or consent to legal address 02.07.2019 (docx)
•
31.07.2019
Confirmation or consent to legal address 02.07.2019 (pdf)
•
05.09.2014
Confirmation or consent to legal address 21.08.2014 (TIF)
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Show all
18.01.2021
Consent of a member of the Board / executive director 11.01.2021 (asice)
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18.01.2021
Consent of a member of the Board / executive director 11.01.2021 (pdf)
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13.08.2020
Consent of a member of the Board / executive director 06.08.2020 (edoc)
•
13.08.2020
Consent of a member of the Board / executive director 06.08.2020 (docx)
•
13.08.2020
Consent of a member of the Board / executive director 06.08.2020 (docx)
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04.03.2020
Consent of a member of the Board / executive director 26.02.2020 (ASICE)
•
04.03.2020
Consent of a member of the Board / executive director 26.02.2020 (pdf)
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17.12.2018
Consent of a member of the Board / executive director 14.12.2018 (ASICE)
•
17.12.2018
Consent of a member of the Board / executive director 14.12.2018 (docx)
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01.07.2013
Consent of a member of the Board / executive director 20.06.2013 (TIF)
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Show all
18.01.2021
Decisions / letters / protocols of public notaries 18.01.2021 (edoc)
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13.08.2020
Decisions / letters / protocols of public notaries 13.08.2020 (edoc)
•
13.08.2020
Decisions / letters / protocols of public notaries 13.08.2020 (rtf)
•
09.03.2020
Decisions / letters / protocols of public notaries 09.03.2020 (edoc)
•
31.07.2019
Decisions / letters / protocols of public notaries 31.07.2019 (edoc)
•
31.07.2019
Decisions / letters / protocols of public notaries 31.07.2019 (rtf)
•
23.05.2019
Decisions / letters / protocols of public notaries 23.05.2019 (edoc)
•
23.05.2019
Decisions / letters / protocols of public notaries 23.05.2019 (rtf)
•
18.12.2018
Decisions / letters / protocols of public notaries 18.12.2018 (edoc)
•
17.10.2018
Decisions / letters / protocols of public notaries 17.10.2018 (edoc)
•
30.12.2015
Decisions / letters / protocols of public notaries 28.12.2015 (TIF)
•
05.09.2014
Decisions / letters / protocols of public notaries 02.09.2014 (TIF)
•
17.02.2014
Decisions / letters / protocols of public notaries 11.02.2014 (TIF)
•
01.07.2013
Decisions / letters / protocols of public notaries 26.06.2013 (TIF)
•
27.01.2012
Decisions / letters / protocols of public notaries 27.01.2012 (TIF)
•
04.04.2011
Decisions / letters / protocols of public notaries 30.03.2011 (TIF)
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Show all
05.03.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2020 (TIF)
20.05.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (pdf)
20.05.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (pdf)
20.05.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (pdf)
20.05.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (pdf)
20.05.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (EDOC)
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20.05.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (EDOC)
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17.12.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2018 (pdf)
17.12.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2018 (EDOC)
•
16.10.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 09.10.2018 (pdf)
16.10.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 09.10.2018 (EDOC)
•
17.02.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2014 (TIF)
Show all
05.03.2020
Justification supporting beneficial ownership disclosure statement 26.02.2020 (TIF)
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04.04.2011
Memorandum of Association 29.03.2011 (TIF)
18.01.2021
Power of attorney, act of empowerment 11.01.2021 (edoc)
•
18.01.2021
Power of attorney, act of empowerment 11.01.2021 (pdf)
•
13.08.2020
Power of attorney, act of empowerment 06.08.2020 (asice)
•
13.08.2020
Power of attorney, act of empowerment 06.08.2020 (pdf)
•
04.03.2020
Power of attorney, act of empowerment 26.02.2020 (ASICE)
•
04.03.2020
Power of attorney, act of empowerment 26.02.2020 (pdf)
•
31.07.2019
Power of attorney, act of empowerment 24.07.2019 (edoc)
•
31.07.2019
Power of attorney, act of empowerment 24.07.2019 (doc)
•
31.07.2019
Power of attorney, act of empowerment 24.07.2019 (doc)
•
16.10.2018
Power of attorney, act of empowerment 15.10.2018 (EDOC)
•
16.10.2018
Power of attorney, act of empowerment 15.10.2018 (DOC)
•
30.12.2015
Power of attorney, act of empowerment 17.12.2015 (TIF)
•
17.02.2014
Power of attorney, act of empowerment 05.02.2014 (TIF)
•
17.02.2014
Power of attorney, act of empowerment 13.12.2013 (TIF)
•
Show all
18.01.2021
Protocols/decisions of a company/organisation 08.01.2021 (asice)
•
18.01.2021
Protocols/decisions of a company/organisation 08.01.2021 (pdf)
•
13.08.2020
Protocols/decisions of a company/organisation 05.08.2020 (asice)
•
13.08.2020
Protocols/decisions of a company/organisation 05.08.2020 (docx)
•
04.03.2020
Protocols/decisions of a company/organisation 26.02.2020 (ASICE)
•
04.03.2020
Protocols/decisions of a company/organisation 26.02.2020 (docx)
•
20.05.2019
Protocols/decisions of a company/organisation 14.05.2019 (EDOC)
•
20.05.2019
Protocols/decisions of a company/organisation 14.05.2019 (docx)
•
20.05.2019
Protocols/decisions of a company/organisation 14.05.2019 (docx)
•
17.12.2018
Protocols/decisions of a company/organisation 04.12.2018 (ASICE)
•
17.12.2018
Protocols/decisions of a company/organisation 04.12.2018 (doc)
•
16.10.2018
Protocols/decisions of a company/organisation 15.10.2018 (EDOC)
•
16.10.2018
Protocols/decisions of a company/organisation 15.10.2018 (DOC)
•
30.12.2015
Protocols/decisions of a company/organisation 17.12.2015 (TIF)
•
17.02.2014
Protocols/decisions of a company/organisation 20.01.2014 (TIF)
•
01.07.2013
Protocols/decisions of a company/organisation 03.06.2013 (TIF)
•
27.01.2012
Protocols/decisions of a company/organisation 19.01.2012 (TIF)
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Show all
04.04.2011
Registration certificates 30.03.2011 (TIF)
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16.10.2018
Regulations for the increase/reduction of the equity 15.10.2018 (DOC)
16.10.2018
Regulations for the increase/reduction of the equity 15.10.2018 (EDOC)
•
20.05.2019
Shareholders’ register 14.05.2019 (docx)
20.05.2019
Shareholders’ register 14.05.2019 (docx)
20.05.2019
Shareholders’ register 14.05.2019 (EDOC)
•
16.10.2018
Shareholders’ register 15.10.2018 (DOCX)
16.10.2018
Shareholders’ register 15.10.2018 (EDOC)
•
30.12.2015
Shareholders’ register 17.12.2015 (TIF)
17.02.2014
Shareholders’ register 29.01.2014 (TIF)
Show all
04.03.2020
Statement regarding the beneficial owners 26.02.2020 (ASICE)
•
04.03.2020
Statement regarding the beneficial owners 26.02.2020 (pdf)
•
10.05.2022
2021 Annual report (full) (PDF)
28.04.2021
2020 Annual report (full) (PDF)
18.01.2021
Application 12.01.2021 (edoc)
•
18.01.2021
Application 12.01.2021 (docx)
•
18.01.2021
Consent of a member of the Board / executive director 11.01.2021 (asice)
•
18.01.2021
Consent of a member of the Board / executive director 11.01.2021 (pdf)
•
18.01.2021
Decisions / letters / protocols of public notaries 18.01.2021 (edoc)
•
18.01.2021
Power of attorney, act of empowerment 11.01.2021 (edoc)
•
18.01.2021
Power of attorney, act of empowerment 11.01.2021 (pdf)
•
18.01.2021
Protocols/decisions of a company/organisation 08.01.2021 (asice)
•
18.01.2021
Protocols/decisions of a company/organisation 08.01.2021 (pdf)
•
Show all
13.08.2020
Application 10.08.2020 (edoc)
•
13.08.2020
Application 10.08.2020 (docx)
•
13.08.2020
Application 10.08.2020 (docx)
•
13.08.2020
Consent of a member of the Board / executive director 06.08.2020 (edoc)
•
13.08.2020
Consent of a member of the Board / executive director 06.08.2020 (docx)
•
13.08.2020
Consent of a member of the Board / executive director 06.08.2020 (docx)
•
13.08.2020
Decisions / letters / protocols of public notaries 13.08.2020 (edoc)
•
13.08.2020
Decisions / letters / protocols of public notaries 13.08.2020 (rtf)
•
13.08.2020
Power of attorney, act of empowerment 06.08.2020 (asice)
•
13.08.2020
Power of attorney, act of empowerment 06.08.2020 (pdf)
•
13.08.2020
Protocols/decisions of a company/organisation 05.08.2020 (asice)
•
13.08.2020
Protocols/decisions of a company/organisation 05.08.2020 (docx)
•
27.05.2020
2019 Annual report (full) (PDF)
09.03.2020
Decisions / letters / protocols of public notaries 09.03.2020 (edoc)
•
05.03.2020
Application 04.03.2020 (TIF)
•
05.03.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2020 (TIF)
05.03.2020
Justification supporting beneficial ownership disclosure statement 26.02.2020 (TIF)
•
04.03.2020
Consent of a member of the Board / executive director 26.02.2020 (ASICE)
•
04.03.2020
Consent of a member of the Board / executive director 26.02.2020 (pdf)
•
04.03.2020
Power of attorney, act of empowerment 26.02.2020 (ASICE)
•
04.03.2020
Power of attorney, act of empowerment 26.02.2020 (pdf)
•
04.03.2020
Protocols/decisions of a company/organisation 26.02.2020 (ASICE)
•
04.03.2020
Protocols/decisions of a company/organisation 26.02.2020 (docx)
•
04.03.2020
Statement regarding the beneficial owners 26.02.2020 (ASICE)
•
04.03.2020
Statement regarding the beneficial owners 26.02.2020 (pdf)
•
Show all
31.07.2019
Application 24.07.2019 (edoc)
•
31.07.2019
Application 24.07.2019 (docx)
•
31.07.2019
Application 24.07.2019 (docx)
•
31.07.2019
Confirmation or consent to legal address 02.07.2019 (edoc)
•
31.07.2019
Confirmation or consent to legal address 02.07.2019 (pdf)
•
31.07.2019
Confirmation or consent to legal address 02.07.2019 (docx)
•
31.07.2019
Confirmation or consent to legal address 02.07.2019 (pdf)
•
31.07.2019
Decisions / letters / protocols of public notaries 31.07.2019 (edoc)
•
31.07.2019
Decisions / letters / protocols of public notaries 31.07.2019 (rtf)
•
31.07.2019
Power of attorney, act of empowerment 24.07.2019 (edoc)
•
31.07.2019
Power of attorney, act of empowerment 24.07.2019 (doc)
•
31.07.2019
Power of attorney, act of empowerment 24.07.2019 (doc)
•
28.06.2019
2018 Annual report (full) (PDF)
23.05.2019
Decisions / letters / protocols of public notaries 23.05.2019 (edoc)
•
23.05.2019
Decisions / letters / protocols of public notaries 23.05.2019 (rtf)
•
20.05.2019
Application 15.05.2019 (EDOC)
•
20.05.2019
Application 15.05.2019 (docx)
•
20.05.2019
Application 15.05.2019 (docx)
•
20.05.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (pdf)
20.05.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (pdf)
20.05.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (pdf)
20.05.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (pdf)
20.05.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (EDOC)
•
20.05.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (EDOC)
•
20.05.2019
Protocols/decisions of a company/organisation 14.05.2019 (EDOC)
•
20.05.2019
Protocols/decisions of a company/organisation 14.05.2019 (docx)
•
20.05.2019
Protocols/decisions of a company/organisation 14.05.2019 (docx)
•
20.05.2019
Shareholders’ register 14.05.2019 (docx)
20.05.2019
Shareholders’ register 14.05.2019 (docx)
20.05.2019
Shareholders’ register 14.05.2019 (EDOC)
•
Show all
18.12.2018
Decisions / letters / protocols of public notaries 18.12.2018 (edoc)
•
17.12.2018
Amendments to the Articles of Association 04.12.2018 (DOC)
17.12.2018
Amendments to the Articles of Association 04.12.2018 (EDOC)
•
17.12.2018
Application 14.12.2018 (EDOC)
•
17.12.2018
Application 14.12.2018 (docx)
•
17.12.2018
Articles of Association 04.12.2018 (DOCX)
17.12.2018
Articles of Association 04.12.2018 (EDOC)
•
17.12.2018
Consent of a member of the Board / executive director 14.12.2018 (ASICE)
•
17.12.2018
Consent of a member of the Board / executive director 14.12.2018 (docx)
•
17.12.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2018 (pdf)
17.12.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2018 (EDOC)
•
17.12.2018
Protocols/decisions of a company/organisation 04.12.2018 (ASICE)
•
17.12.2018
Protocols/decisions of a company/organisation 04.12.2018 (doc)
•
17.10.2018
Decisions / letters / protocols of public notaries 17.10.2018 (edoc)
•
16.10.2018
Acceptance-conveyance act 15.10.2018 (EDOC)
•
16.10.2018
Acceptance-conveyance act 15.10.2018 (DOC)
•
16.10.2018
Amendments to the Articles of Association 15.10.2018 (DOC)
16.10.2018
Amendments to the Articles of Association 15.10.2018 (EDOC)
•
16.10.2018
Application 16.10.2018 (EDOC)
•
16.10.2018
Application 16.10.2018 (docx)
•
16.10.2018
Application of shareholders or third persons for the acquisition of shares 15.10.2018 (EDOC)
•
16.10.2018
Application of shareholders or third persons for the acquisition of shares 15.10.2018 (DOC)
•
16.10.2018
Appraisal reports 04.10.2018 (EDOC)
•
16.10.2018
Appraisal reports 04.10.2018 (docx)
•
16.10.2018
Articles of Association 15.10.2018 (DOCX)
16.10.2018
Articles of Association 15.10.2018 (EDOC)
•
16.10.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 09.10.2018 (pdf)
16.10.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 09.10.2018 (EDOC)
•
16.10.2018
Power of attorney, act of empowerment 15.10.2018 (EDOC)
•
16.10.2018
Power of attorney, act of empowerment 15.10.2018 (DOC)
•
16.10.2018
Protocols/decisions of a company/organisation 15.10.2018 (EDOC)
•
16.10.2018
Protocols/decisions of a company/organisation 15.10.2018 (DOC)
•
16.10.2018
Regulations for the increase/reduction of the equity 15.10.2018 (DOC)
16.10.2018
Regulations for the increase/reduction of the equity 15.10.2018 (EDOC)
•
16.10.2018
Shareholders’ register 15.10.2018 (DOCX)
16.10.2018
Shareholders’ register 15.10.2018 (EDOC)
•
27.04.2018
2017 Annual report (full) (PDF)
Show all
30.12.2015
Amendments to the Articles of Association 17.12.2015 (TIF)
30.12.2015
Application 17.12.2015 (TIF)
•
30.12.2015
Articles of Association 17.12.2015 (TIF)
30.12.2015
Decisions / letters / protocols of public notaries 28.12.2015 (TIF)
•
30.12.2015
Power of attorney, act of empowerment 17.12.2015 (TIF)
•
30.12.2015
Protocols/decisions of a company/organisation 17.12.2015 (TIF)
•
30.12.2015
Shareholders’ register 17.12.2015 (TIF)
Show all
05.09.2014
Application 28.08.2014 (TIF)
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05.09.2014
Confirmation or consent to legal address 21.08.2014 (TIF)
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05.09.2014
Decisions / letters / protocols of public notaries 02.09.2014 (TIF)
•
17.02.2014
Application 30.01.2014 (TIF)
•
17.02.2014
Application 29.01.2014 (TIF)
•
17.02.2014
Decisions / letters / protocols of public notaries 11.02.2014 (TIF)
•
17.02.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2014 (TIF)
17.02.2014
Power of attorney, act of empowerment 05.02.2014 (TIF)
•
17.02.2014
Power of attorney, act of empowerment 13.12.2013 (TIF)
•
17.02.2014
Protocols/decisions of a company/organisation 20.01.2014 (TIF)
•
17.02.2014
Shareholders’ register 29.01.2014 (TIF)
Show all
01.07.2013
Application 20.06.2013 (TIF)
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01.07.2013
Consent of a member of the Board / executive director 20.06.2013 (TIF)
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01.07.2013
Decisions / letters / protocols of public notaries 26.06.2013 (TIF)
•
01.07.2013
Protocols/decisions of a company/organisation 03.06.2013 (TIF)
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Show all
27.01.2012
Application 24.01.2012 (TIF)
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27.01.2012
Application 24.01.2012 (TIF)
•
27.01.2012
Decisions / letters / protocols of public notaries 27.01.2012 (TIF)
•
27.01.2012
Protocols/decisions of a company/organisation 19.01.2012 (TIF)
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Show all
04.04.2011
Announcement regarding the legal address 29.03.2011 (TIF)
•
04.04.2011
Application 29.03.2011 (TIF)
•
04.04.2011
Articles of Association 29.03.2011 (TIF)
04.04.2011
Bank statements or other document regarding the payment of the equity 30.03.2011 (TIF)
•
04.04.2011
Decisions / letters / protocols of public notaries 30.03.2011 (TIF)
•
04.04.2011
Memorandum of Association 29.03.2011 (TIF)
04.04.2011
Registration certificates 30.03.2011 (TIF)
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Show all