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Group by: Date added
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20.05.2015
Amendments to the Articles of Association 13.05.2015 (TIF)
03.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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07.01.2019
Application 03.01.2019 (TIF)
•
03.09.2018
Application 30.08.2018 (TIF)
•
26.06.2017
Application 19.06.2017 (TIF)
•
20.05.2015
Application 13.05.2015 (TIF)
•
15.10.2013
Application 08.10.2013 (TIF)
•
17.09.2013
Application 05.09.2013 (TIF)
•
12.10.2011
Application 30.09.2011 (TIF)
•
15.08.2011
Application 26.07.2011 (TIF)
•
05.07.2011
Application 29.06.2011 (TIF)
•
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20.05.2015
Articles of Association 13.05.2015 (TIF)
05.07.2011
Articles of Association 28.06.2011 (TIF)
05.07.2011
Bank statements or other document regarding the payment of the equity 29.06.2011 (TIF)
•
12.10.2011
Confirmation or consent to legal address 30.09.2011 (TIF)
•
15.10.2013
Consent of a member of the Board / executive director 08.10.2013 (TIF)
•
15.08.2011
Consent of a member of the Board / executive director 05.08.2011 (TIF)
•
09.01.2019
Decisions / letters / protocols of public notaries 09.01.2019 (edoc)
•
04.09.2018
Decisions / letters / protocols of public notaries 04.09.2018 (edoc)
•
04.09.2018
Decisions / letters / protocols of public notaries 04.09.2018 (rtf)
•
27.06.2017
Decisions / letters / protocols of public notaries 27.06.2017 (edoc)
•
27.06.2017
Decisions / letters / protocols of public notaries 27.06.2017 (rtf)
•
20.05.2015
Decisions / letters / protocols of public notaries 18.05.2015 (TIF)
•
15.10.2013
Decisions / letters / protocols of public notaries 11.10.2013 (TIF)
•
17.09.2013
Decisions / letters / protocols of public notaries 16.09.2013 (TIF)
•
12.10.2011
Decisions / letters / protocols of public notaries 10.10.2011 (TIF)
•
15.08.2011
Decisions / letters / protocols of public notaries 11.08.2011 (TIF)
•
05.07.2011
Decisions / letters / protocols of public notaries 04.07.2011 (TIF)
•
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05.07.2011
Memorandum of Association 28.06.2011 (TIF)
20.05.2015
Power of attorney, act of empowerment 13.05.2015 (TIF)
•
17.09.2013
Power of attorney, act of empowerment 05.09.2013 (TIF)
•
12.10.2011
Power of attorney, act of empowerment 28.09.2011 (TIF)
•
15.08.2011
Power of attorney, act of empowerment 27.07.2011 (TIF)
•
05.07.2011
Power of attorney, act of empowerment 28.06.2011 (TIF)
•
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07.01.2019
Protocols/decisions of a company/organisation 03.01.2019 (TIF)
•
20.05.2015
Protocols/decisions of a company/organisation 13.05.2015 (TIF)
•
15.10.2013
Protocols/decisions of a company/organisation 08.10.2013 (TIF)
•
15.08.2011
Protocols/decisions of a company/organisation 26.07.2011 (TIF)
•
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12.10.2011
Purchase/lease agreement 09.04.2010 (TIF)
•
05.07.2011
Registration certificates 04.07.2011 (TIF)
•
03.09.2018
Shareholders’ register 30.08.2018 (TIF)
26.06.2017
Shareholders’ register 19.06.2017 (TIF)
20.05.2015
Shareholders’ register 13.05.2015 (TIF)
17.09.2013
Shareholders’ register 05.09.2013 (TIF)
Show all
03.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
09.01.2019
Decisions / letters / protocols of public notaries 09.01.2019 (edoc)
•
07.01.2019
Application 03.01.2019 (TIF)
•
07.01.2019
Protocols/decisions of a company/organisation 03.01.2019 (TIF)
•
Show all
04.09.2018
Decisions / letters / protocols of public notaries 04.09.2018 (edoc)
•
04.09.2018
Decisions / letters / protocols of public notaries 04.09.2018 (rtf)
•
03.09.2018
Application 30.08.2018 (TIF)
•
03.09.2018
Shareholders’ register 30.08.2018 (TIF)
03.05.2018
2017 Annual report (full) (PDF)
Show all
27.06.2017
Decisions / letters / protocols of public notaries 27.06.2017 (edoc)
•
27.06.2017
Decisions / letters / protocols of public notaries 27.06.2017 (rtf)
•
26.06.2017
Application 19.06.2017 (TIF)
•
26.06.2017
Shareholders’ register 19.06.2017 (TIF)
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20.05.2015
Amendments to the Articles of Association 13.05.2015 (TIF)
20.05.2015
Application 13.05.2015 (TIF)
•
20.05.2015
Articles of Association 13.05.2015 (TIF)
20.05.2015
Decisions / letters / protocols of public notaries 18.05.2015 (TIF)
•
20.05.2015
Power of attorney, act of empowerment 13.05.2015 (TIF)
•
20.05.2015
Protocols/decisions of a company/organisation 13.05.2015 (TIF)
•
20.05.2015
Shareholders’ register 13.05.2015 (TIF)
Show all
15.10.2013
Application 08.10.2013 (TIF)
•
15.10.2013
Consent of a member of the Board / executive director 08.10.2013 (TIF)
•
15.10.2013
Decisions / letters / protocols of public notaries 11.10.2013 (TIF)
•
15.10.2013
Protocols/decisions of a company/organisation 08.10.2013 (TIF)
•
17.09.2013
Application 05.09.2013 (TIF)
•
17.09.2013
Decisions / letters / protocols of public notaries 16.09.2013 (TIF)
•
17.09.2013
Power of attorney, act of empowerment 05.09.2013 (TIF)
•
17.09.2013
Shareholders’ register 05.09.2013 (TIF)
Show all
12.10.2011
Application 30.09.2011 (TIF)
•
12.10.2011
Confirmation or consent to legal address 30.09.2011 (TIF)
•
12.10.2011
Decisions / letters / protocols of public notaries 10.10.2011 (TIF)
•
12.10.2011
Power of attorney, act of empowerment 28.09.2011 (TIF)
•
12.10.2011
Purchase/lease agreement 09.04.2010 (TIF)
•
15.08.2011
Application 26.07.2011 (TIF)
•
15.08.2011
Consent of a member of the Board / executive director 05.08.2011 (TIF)
•
15.08.2011
Decisions / letters / protocols of public notaries 11.08.2011 (TIF)
•
15.08.2011
Power of attorney, act of empowerment 27.07.2011 (TIF)
•
15.08.2011
Protocols/decisions of a company/organisation 26.07.2011 (TIF)
•
05.07.2011
Application 29.06.2011 (TIF)
•
05.07.2011
Articles of Association 28.06.2011 (TIF)
05.07.2011
Bank statements or other document regarding the payment of the equity 29.06.2011 (TIF)
•
05.07.2011
Decisions / letters / protocols of public notaries 04.07.2011 (TIF)
•
05.07.2011
Memorandum of Association 28.06.2011 (TIF)
05.07.2011
Power of attorney, act of empowerment 28.06.2011 (TIF)
•
05.07.2011
Registration certificates 04.07.2011 (TIF)
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