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30.10.2015
Amendments to the Articles of Association 15.09.2015 (TIF)
03.08.2015
Amendments to the Articles of Association 15.06.2015 (TIF)
20.06.2011
Announcement regarding the legal address 15.06.2011 (TIF)
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25.02.2020
2019 Annual report (full) (PDF)
14.04.2019
2018 Annual report (full) (PDF)
25.03.2018
2017 Annual report (full) (PDF)
30.10.2015
Application 15.09.2015 (TIF)
•
30.10.2015
Application 01.10.2015 (TIF)
•
03.08.2015
Application 18.06.2015 (TIF)
•
05.10.2012
Application 04.10.2012 (TIF)
•
31.01.2012
Application 24.01.2012 (TIF)
•
20.06.2011
Application 08.06.2011 (TIF)
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30.10.2015
Articles of Association 15.09.2015 (TIF)
03.08.2015
Articles of Association 15.06.2015 (TIF)
20.06.2011
Articles of Association 15.06.2011 (TIF)
20.06.2011
Bank statements or other document regarding the payment of the equity 15.06.2011 (TIF)
•
31.01.2012
Confirmation or consent to legal address 17.01.2012 (TIF)
•
30.10.2015
Decisions / letters / protocols of public notaries 26.10.2015 (TIF)
•
03.08.2015
Decisions / letters / protocols of public notaries 27.07.2015 (TIF)
•
05.10.2012
Decisions / letters / protocols of public notaries 05.10.2012 (TIF)
•
31.01.2012
Decisions / letters / protocols of public notaries 27.01.2012 (TIF)
•
20.06.2011
Decisions / letters / protocols of public notaries 16.06.2011 (TIF)
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20.06.2011
Memorandum of Association 15.06.2011 (TIF)
30.10.2015
Notice of a member of the Board regarding the resignation 15.09.2015 (TIF)
•
30.10.2015
Power of attorney, act of empowerment 15.09.2015 (TIF)
•
03.08.2015
Power of attorney, act of empowerment 15.06.2015 (TIF)
•
31.01.2012
Power of attorney, act of empowerment 12.07.2011 (TIF)
•
20.06.2011
Power of attorney, act of empowerment 15.06.2011 (TIF)
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Show all
30.10.2015
Protocols/decisions of a company/organisation 15.09.2015 (TIF)
•
03.08.2015
Protocols/decisions of a company/organisation 15.06.2015 (TIF)
•
20.06.2011
Registration certificates 16.06.2011 (TIF)
•
30.10.2015
Shareholders’ register 30.09.2015 (TIF)
03.08.2015
Shareholders’ register 15.06.2015 (TIF)
25.02.2020
2019 Annual report (full) (PDF)
14.04.2019
2018 Annual report (full) (PDF)
25.03.2018
2017 Annual report (full) (PDF)
30.10.2015
Amendments to the Articles of Association 15.09.2015 (TIF)
30.10.2015
Application 15.09.2015 (TIF)
•
30.10.2015
Application 01.10.2015 (TIF)
•
30.10.2015
Articles of Association 15.09.2015 (TIF)
30.10.2015
Decisions / letters / protocols of public notaries 26.10.2015 (TIF)
•
30.10.2015
Notice of a member of the Board regarding the resignation 15.09.2015 (TIF)
•
30.10.2015
Power of attorney, act of empowerment 15.09.2015 (TIF)
•
30.10.2015
Protocols/decisions of a company/organisation 15.09.2015 (TIF)
•
30.10.2015
Shareholders’ register 30.09.2015 (TIF)
03.08.2015
Amendments to the Articles of Association 15.06.2015 (TIF)
03.08.2015
Application 18.06.2015 (TIF)
•
03.08.2015
Articles of Association 15.06.2015 (TIF)
03.08.2015
Decisions / letters / protocols of public notaries 27.07.2015 (TIF)
•
03.08.2015
Power of attorney, act of empowerment 15.06.2015 (TIF)
•
03.08.2015
Protocols/decisions of a company/organisation 15.06.2015 (TIF)
•
03.08.2015
Shareholders’ register 15.06.2015 (TIF)
Show all
05.10.2012
Application 04.10.2012 (TIF)
•
05.10.2012
Decisions / letters / protocols of public notaries 05.10.2012 (TIF)
•
31.01.2012
Application 24.01.2012 (TIF)
•
31.01.2012
Confirmation or consent to legal address 17.01.2012 (TIF)
•
31.01.2012
Decisions / letters / protocols of public notaries 27.01.2012 (TIF)
•
31.01.2012
Power of attorney, act of empowerment 12.07.2011 (TIF)
•
Show all
20.06.2011
Announcement regarding the legal address 15.06.2011 (TIF)
•
20.06.2011
Application 08.06.2011 (TIF)
•
20.06.2011
Articles of Association 15.06.2011 (TIF)
20.06.2011
Bank statements or other document regarding the payment of the equity 15.06.2011 (TIF)
•
20.06.2011
Decisions / letters / protocols of public notaries 16.06.2011 (TIF)
•
20.06.2011
Memorandum of Association 15.06.2011 (TIF)
20.06.2011
Power of attorney, act of empowerment 15.06.2011 (TIF)
•
20.06.2011
Registration certificates 16.06.2011 (TIF)
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