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Group by: Date added
Document type
03.06.2016
Amendments to the Articles of Association 18.05.2016 (TIF)
28.10.2016
Announcement regarding the legal address 17.10.2016 (TIF)
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24.04.2013
Announcement regarding the legal address 26.03.2013 (TIF)
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16.03.2021
2020 Annual report (full) (PDF)
15.06.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
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06.03.2020
Application 06.03.2020 (EDOC)
•
06.03.2020
Application 06.03.2020 (docx)
•
21.09.2017
Application 20.09.2017 (TIF)
•
28.10.2016
Application 17.10.2016 (TIF)
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03.06.2016
Application 24.05.2016 (TIF)
•
24.04.2013
Application 26.03.2013 (TIF)
•
03.04.2013
Application 25.03.2013 (TIF)
•
17.01.2013
Application 10.01.2013 (TIF)
•
25.01.2012
Application 23.01.2012 (TIF)
•
05.01.2012
Application 22.12.2011 (TIF)
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03.08.2011
Application 20.06.2011 (TIF)
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02.06.2011
Application 23.05.2011 (TIF)
•
02.06.2011
Application 23.05.2011 (TIF)
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Show all
03.06.2016
Articles of Association 18.05.2016 (TIF)
02.06.2011
Articles of Association 23.05.2011 (TIF)
02.06.2011
Bank statements or other document regarding the payment of the equity 23.05.2011 (TIF)
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21.09.2017
Confirmation or consent to legal address 20.09.2017 (TIF)
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28.10.2016
Confirmation or consent to legal address 14.10.2016 (TIF)
•
24.04.2013
Confirmation or consent to legal address 25.03.2013 (TIF)
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21.09.2017
Consent of a member of the Board / executive director 20.09.2017 (TIF)
•
03.06.2016
Consent of a member of the Board / executive director 24.05.2016 (TIF)
•
03.04.2013
Consent of a member of the Board / executive director 11.03.2013 (TIF)
•
25.01.2012
Consent of a member of the Board / executive director 23.01.2012 (TIF)
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31.01.2020
Copy of the personal identification document 18.01.2017 (TIF)
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31.01.2020
Copy of the personal identification document 28.04.2017 (TIF)
•
10.03.2020
Decisions / letters / protocols of public notaries 09.03.2020 (EDOC)
•
10.03.2020
Decisions / letters / protocols of public notaries 09.03.2020 (docx)
•
10.03.2020
Decisions / letters / protocols of public notaries 20.08.2019 (EDOC)
•
10.03.2020
Decisions / letters / protocols of public notaries 20.08.2019 (EDOC)
•
10.03.2020
Decisions / letters / protocols of public notaries 20.08.2019 (docx)
•
25.09.2017
Decisions / letters / protocols of public notaries 25.09.2017 (edoc)
•
28.10.2016
Decisions / letters / protocols of public notaries 20.10.2016 (TIF)
•
03.06.2016
Decisions / letters / protocols of public notaries 27.05.2016 (TIF)
•
24.04.2013
Decisions / letters / protocols of public notaries 23.04.2013 (TIF)
•
03.04.2013
Decisions / letters / protocols of public notaries 28.03.2013 (TIF)
•
17.01.2013
Decisions / letters / protocols of public notaries 15.01.2013 (TIF)
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25.01.2012
Decisions / letters / protocols of public notaries 24.01.2012 (TIF)
•
05.01.2012
Decisions / letters / protocols of public notaries 03.01.2012 (TIF)
•
03.08.2011
Decisions / letters / protocols of public notaries 02.08.2011 (TIF)
•
02.06.2011
Decisions / letters / protocols of public notaries 30.05.2011 (TIF)
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21.09.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 19.09.2017 (TIF)
03.06.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 18.05.2016 (TIF)
17.01.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2012 (TIF)
17.01.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2012 (TIF)
05.01.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2011 (TIF)
05.01.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2011 (TIF)
03.08.2011
Documents confirming the registration of a foreign company (statement from the register) and transla 06.07.2011 (TIF)
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02.06.2011
Memorandum of Association 23.05.2011 (TIF)
28.10.2016
Power of attorney, act of empowerment 01.09.2016 (TIF)
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03.06.2016
Power of attorney, act of empowerment 24.05.2016 (TIF)
•
24.04.2013
Power of attorney, act of empowerment 26.03.2013 (TIF)
•
03.04.2013
Power of attorney, act of empowerment 22.03.2013 (TIF)
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17.01.2013
Power of attorney, act of empowerment 27.12.2012 (TIF)
•
25.01.2012
Power of attorney, act of empowerment 23.01.2012 (TIF)
•
05.01.2012
Power of attorney, act of empowerment 22.12.2011 (TIF)
•
05.01.2012
Power of attorney, act of empowerment 16.12.2011 (TIF)
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Show all
21.09.2017
Protocols/decisions of a company/organisation 20.09.2017 (TIF)
•
03.06.2016
Protocols/decisions of a company/organisation 18.05.2016 (TIF)
•
03.04.2013
Protocols/decisions of a company/organisation 25.03.2013 (TIF)
•
25.01.2012
Protocols/decisions of a company/organisation 23.01.2012 (TIF)
•
03.08.2011
Protocols/decisions of a company/organisation 06.06.2011 (TIF)
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Show all
02.06.2011
Registration certificates 30.05.2011 (TIF)
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21.09.2017
Shareholders’ register 20.09.2017 (TIF)
03.06.2016
Shareholders’ register 18.05.2016 (TIF)
17.01.2013
Shareholders’ register 27.12.2012 (TIF)
05.01.2012
Shareholders’ register 22.12.2011 (TIF)
03.08.2011
Shareholders’ register 27.07.2011 (TIF)
Show all
03.08.2011
Submission/Application 18.07.2011 (TIF)
•
16.03.2021
2020 Annual report (full) (PDF)
15.06.2020
2019 Annual report (full) (PDF)
10.03.2020
Decisions / letters / protocols of public notaries 09.03.2020 (EDOC)
•
10.03.2020
Decisions / letters / protocols of public notaries 09.03.2020 (docx)
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10.03.2020
Decisions / letters / protocols of public notaries 20.08.2019 (EDOC)
•
10.03.2020
Decisions / letters / protocols of public notaries 20.08.2019 (EDOC)
•
10.03.2020
Decisions / letters / protocols of public notaries 20.08.2019 (docx)
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06.03.2020
Application 06.03.2020 (EDOC)
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06.03.2020
Application 06.03.2020 (docx)
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31.01.2020
Copy of the personal identification document 18.01.2017 (TIF)
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31.01.2020
Copy of the personal identification document 28.04.2017 (TIF)
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Show all
30.04.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
25.09.2017
Decisions / letters / protocols of public notaries 25.09.2017 (edoc)
•
21.09.2017
Application 20.09.2017 (TIF)
•
21.09.2017
Confirmation or consent to legal address 20.09.2017 (TIF)
•
21.09.2017
Consent of a member of the Board / executive director 20.09.2017 (TIF)
•
21.09.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 19.09.2017 (TIF)
21.09.2017
Protocols/decisions of a company/organisation 20.09.2017 (TIF)
•
21.09.2017
Shareholders’ register 20.09.2017 (TIF)
Show all
28.10.2016
Announcement regarding the legal address 17.10.2016 (TIF)
•
28.10.2016
Application 17.10.2016 (TIF)
•
28.10.2016
Confirmation or consent to legal address 14.10.2016 (TIF)
•
28.10.2016
Decisions / letters / protocols of public notaries 20.10.2016 (TIF)
•
28.10.2016
Power of attorney, act of empowerment 01.09.2016 (TIF)
•
03.06.2016
Amendments to the Articles of Association 18.05.2016 (TIF)
03.06.2016
Application 24.05.2016 (TIF)
•
03.06.2016
Articles of Association 18.05.2016 (TIF)
03.06.2016
Consent of a member of the Board / executive director 24.05.2016 (TIF)
•
03.06.2016
Decisions / letters / protocols of public notaries 27.05.2016 (TIF)
•
03.06.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 18.05.2016 (TIF)
03.06.2016
Power of attorney, act of empowerment 24.05.2016 (TIF)
•
03.06.2016
Protocols/decisions of a company/organisation 18.05.2016 (TIF)
•
03.06.2016
Shareholders’ register 18.05.2016 (TIF)
Show all
24.04.2013
Announcement regarding the legal address 26.03.2013 (TIF)
•
24.04.2013
Application 26.03.2013 (TIF)
•
24.04.2013
Confirmation or consent to legal address 25.03.2013 (TIF)
•
24.04.2013
Decisions / letters / protocols of public notaries 23.04.2013 (TIF)
•
24.04.2013
Power of attorney, act of empowerment 26.03.2013 (TIF)
•
03.04.2013
Application 25.03.2013 (TIF)
•
03.04.2013
Consent of a member of the Board / executive director 11.03.2013 (TIF)
•
03.04.2013
Decisions / letters / protocols of public notaries 28.03.2013 (TIF)
•
03.04.2013
Power of attorney, act of empowerment 22.03.2013 (TIF)
•
03.04.2013
Protocols/decisions of a company/organisation 25.03.2013 (TIF)
•
17.01.2013
Application 10.01.2013 (TIF)
•
17.01.2013
Decisions / letters / protocols of public notaries 15.01.2013 (TIF)
•
17.01.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2012 (TIF)
17.01.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2012 (TIF)
17.01.2013
Power of attorney, act of empowerment 27.12.2012 (TIF)
•
17.01.2013
Shareholders’ register 27.12.2012 (TIF)
Show all
25.01.2012
Application 23.01.2012 (TIF)
•
25.01.2012
Consent of a member of the Board / executive director 23.01.2012 (TIF)
•
25.01.2012
Decisions / letters / protocols of public notaries 24.01.2012 (TIF)
•
25.01.2012
Power of attorney, act of empowerment 23.01.2012 (TIF)
•
25.01.2012
Protocols/decisions of a company/organisation 23.01.2012 (TIF)
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05.01.2012
Application 22.12.2011 (TIF)
•
05.01.2012
Decisions / letters / protocols of public notaries 03.01.2012 (TIF)
•
05.01.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2011 (TIF)
05.01.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2011 (TIF)
05.01.2012
Power of attorney, act of empowerment 22.12.2011 (TIF)
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05.01.2012
Power of attorney, act of empowerment 16.12.2011 (TIF)
•
05.01.2012
Shareholders’ register 22.12.2011 (TIF)
Show all
03.08.2011
Application 20.06.2011 (TIF)
•
03.08.2011
Decisions / letters / protocols of public notaries 02.08.2011 (TIF)
•
03.08.2011
Documents confirming the registration of a foreign company (statement from the register) and transla 06.07.2011 (TIF)
03.08.2011
Protocols/decisions of a company/organisation 06.06.2011 (TIF)
•
03.08.2011
Shareholders’ register 27.07.2011 (TIF)
03.08.2011
Submission/Application 18.07.2011 (TIF)
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02.06.2011
Application 23.05.2011 (TIF)
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02.06.2011
Application 23.05.2011 (TIF)
•
02.06.2011
Articles of Association 23.05.2011 (TIF)
02.06.2011
Bank statements or other document regarding the payment of the equity 23.05.2011 (TIF)
•
02.06.2011
Decisions / letters / protocols of public notaries 30.05.2011 (TIF)
•
02.06.2011
Memorandum of Association 23.05.2011 (TIF)
02.06.2011
Registration certificates 30.05.2011 (TIF)
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