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Document type
11.09.2017
Amendments to the Articles of Association 15.05.2017 (TIF)
20.07.2015
Amendments to the Articles of Association 03.06.2015 (TIF)
26.07.2011
Announcement regarding the legal address 09.06.2011 (TIF)
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04.03.2022
2021 Annual report (full) (PDF)
17.03.2021
2020 Annual report (full) (PDF)
20.03.2020
2019 Annual report (full) (PDF)
15.03.2019
2018 Annual report (full) (PDF)
28.02.2018
2017 Annual report (full) (PDF)
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11.11.2019
Application 05.11.2019 (TIF)
•
11.09.2017
Application 06.09.2017 (TIF)
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24.04.2017
Application 21.04.2017 (TIF)
•
07.04.2017
Application 31.03.2017 (TIF)
•
20.07.2015
Application 03.06.2015 (TIF)
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26.07.2011
Application 19.07.2011 (TIF)
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11.09.2017
Articles of Association 24.07.2017 (TIF)
20.07.2015
Articles of Association 03.06.2015 (TIF)
26.07.2011
Articles of Association 19.07.2011 (TIF)
26.07.2011
Bank statements or other document regarding the payment of the equity 11.07.2011 (TIF)
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26.07.2011
Confirmation or consent to legal address 14.07.2011 (TIF)
•
11.09.2017
Consent of a member of the Board / executive director 20.02.2017 (TIF)
•
06.04.2017
Consent of a member of the Board / executive director 20.02.2017 (TIF)
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26.07.2011
Consent of a member of the Board / executive director 28.06.2011 (TIF)
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13.11.2019
Decisions / letters / protocols of public notaries 13.11.2019 (edoc)
•
11.09.2017
Decisions / letters / protocols of public notaries 11.09.2017 (edoc)
•
11.09.2017
Decisions / letters / protocols of public notaries 11.09.2017 (rtf)
•
26.04.2017
Decisions / letters / protocols of public notaries 26.04.2017 (edoc)
•
26.04.2017
Decisions / letters / protocols of public notaries 26.04.2017 (rtf)
•
07.04.2017
Decisions / letters / protocols of public notaries 07.04.2017 (EDOC)
•
07.04.2017
Decisions / letters / protocols of public notaries 07.04.2017 (rtf)
•
07.04.2017
Decisions / letters / protocols of public notaries 07.04.2017 (rtf)
•
20.07.2015
Decisions / letters / protocols of public notaries 10.07.2015 (TIF)
•
26.07.2011
Decisions / letters / protocols of public notaries 22.07.2011 (TIF)
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26.07.2011
Memorandum of Association 07.06.2011 (TIF)
11.09.2017
Power of attorney, act of empowerment 24.07.2017 (TIF)
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11.09.2017
Power of attorney, act of empowerment 24.07.2017 (TIF)
•
06.04.2017
Power of attorney, act of empowerment 20.02.2017 (TIF)
•
06.04.2017
Power of attorney, act of empowerment 20.02.2017 (TIF)
•
06.04.2017
Power of attorney, act of empowerment 20.02.2017 (TIF)
•
06.04.2017
Power of attorney, act of empowerment 20.02.2017 (TIF)
•
06.04.2017
Power of attorney, act of empowerment 21.02.2017 (TIF)
•
06.04.2017
Power of attorney, act of empowerment 20.02.2017 (TIF)
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26.07.2011
Power of attorney, act of empowerment 31.05.2011 (TIF)
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26.07.2011
Power of attorney, act of empowerment 31.05.2011 (TIF)
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26.07.2011
Power of attorney, act of empowerment 31.05.2011 (TIF)
•
26.07.2011
Power of attorney, act of empowerment 31.05.2011 (TIF)
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26.07.2011
Power of attorney, act of empowerment 31.05.2011 (TIF)
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Show all
11.09.2017
Protocols/decisions of a company/organisation 15.05.2017 (TIF)
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07.04.2017
Protocols/decisions of a company/organisation 17.03.2017 (EDOC)
•
07.04.2017
Protocols/decisions of a company/organisation 17.03.2017 (doc)
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07.04.2017
Protocols/decisions of a company/organisation 17.03.2017 (doc)
•
20.07.2015
Protocols/decisions of a company/organisation 03.06.2015 (TIF)
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26.07.2011
Registration certificates 22.07.2011 (TIF)
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11.09.2017
Shareholders’ register 22.08.2017 (TIF)
20.07.2015
Shareholders’ register 12.06.2015 (TIF)
04.03.2022
2021 Annual report (full) (PDF)
17.03.2021
2020 Annual report (full) (PDF)
20.03.2020
2019 Annual report (full) (PDF)
13.11.2019
Decisions / letters / protocols of public notaries 13.11.2019 (edoc)
•
11.11.2019
Application 05.11.2019 (TIF)
•
15.03.2019
2018 Annual report (full) (PDF)
28.02.2018
2017 Annual report (full) (PDF)
11.09.2017
Amendments to the Articles of Association 15.05.2017 (TIF)
11.09.2017
Application 06.09.2017 (TIF)
•
11.09.2017
Articles of Association 24.07.2017 (TIF)
11.09.2017
Consent of a member of the Board / executive director 20.02.2017 (TIF)
•
11.09.2017
Decisions / letters / protocols of public notaries 11.09.2017 (edoc)
•
11.09.2017
Decisions / letters / protocols of public notaries 11.09.2017 (rtf)
•
11.09.2017
Power of attorney, act of empowerment 24.07.2017 (TIF)
•
11.09.2017
Power of attorney, act of empowerment 24.07.2017 (TIF)
•
11.09.2017
Protocols/decisions of a company/organisation 15.05.2017 (TIF)
•
11.09.2017
Shareholders’ register 22.08.2017 (TIF)
26.04.2017
Decisions / letters / protocols of public notaries 26.04.2017 (edoc)
•
26.04.2017
Decisions / letters / protocols of public notaries 26.04.2017 (rtf)
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24.04.2017
Application 21.04.2017 (TIF)
•
07.04.2017
Application 31.03.2017 (TIF)
•
07.04.2017
Decisions / letters / protocols of public notaries 07.04.2017 (EDOC)
•
07.04.2017
Decisions / letters / protocols of public notaries 07.04.2017 (rtf)
•
07.04.2017
Decisions / letters / protocols of public notaries 07.04.2017 (rtf)
•
07.04.2017
Protocols/decisions of a company/organisation 17.03.2017 (EDOC)
•
07.04.2017
Protocols/decisions of a company/organisation 17.03.2017 (doc)
•
07.04.2017
Protocols/decisions of a company/organisation 17.03.2017 (doc)
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06.04.2017
Consent of a member of the Board / executive director 20.02.2017 (TIF)
•
06.04.2017
Power of attorney, act of empowerment 20.02.2017 (TIF)
•
06.04.2017
Power of attorney, act of empowerment 20.02.2017 (TIF)
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06.04.2017
Power of attorney, act of empowerment 20.02.2017 (TIF)
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06.04.2017
Power of attorney, act of empowerment 20.02.2017 (TIF)
•
06.04.2017
Power of attorney, act of empowerment 21.02.2017 (TIF)
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06.04.2017
Power of attorney, act of empowerment 20.02.2017 (TIF)
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Show all
20.07.2015
Amendments to the Articles of Association 03.06.2015 (TIF)
20.07.2015
Application 03.06.2015 (TIF)
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20.07.2015
Articles of Association 03.06.2015 (TIF)
20.07.2015
Decisions / letters / protocols of public notaries 10.07.2015 (TIF)
•
20.07.2015
Protocols/decisions of a company/organisation 03.06.2015 (TIF)
•
20.07.2015
Shareholders’ register 12.06.2015 (TIF)
Show all
26.07.2011
Announcement regarding the legal address 09.06.2011 (TIF)
•
26.07.2011
Application 19.07.2011 (TIF)
•
26.07.2011
Articles of Association 19.07.2011 (TIF)
26.07.2011
Bank statements or other document regarding the payment of the equity 11.07.2011 (TIF)
•
26.07.2011
Confirmation or consent to legal address 14.07.2011 (TIF)
•
26.07.2011
Consent of a member of the Board / executive director 28.06.2011 (TIF)
•
26.07.2011
Decisions / letters / protocols of public notaries 22.07.2011 (TIF)
•
26.07.2011
Memorandum of Association 07.06.2011 (TIF)
26.07.2011
Power of attorney, act of empowerment 31.05.2011 (TIF)
•
26.07.2011
Power of attorney, act of empowerment 31.05.2011 (TIF)
•
26.07.2011
Power of attorney, act of empowerment 31.05.2011 (TIF)
•
26.07.2011
Power of attorney, act of empowerment 31.05.2011 (TIF)
•
26.07.2011
Power of attorney, act of empowerment 31.05.2011 (TIF)
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26.07.2011
Registration certificates 22.07.2011 (TIF)
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