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Group by: Date added
Document type
29.05.2018
Amendments to the Articles of Association 14.05.2018 (TIF)
25.04.2016
Amendments to the Articles of Association 29.03.2016 (TIF)
23.08.2011
Announcement regarding the legal address 09.08.2011 (TIF)
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30.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
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21.01.2020
Application 20.01.2020 (TIF)
•
17.10.2019
Application 09.10.2019 (TIF)
•
14.10.2019
Application 09.10.2019 (TIF)
•
27.06.2018
Application 21.06.2018 (TIF)
•
29.05.2018
Application 14.05.2018 (TIF)
•
08.09.2016
Application 01.09.2016 (TIF)
•
25.04.2016
Application 30.03.2016 (TIF)
•
25.08.2014
Application 19.08.2014 (TIF)
•
23.08.2011
Application 16.08.2011 (TIF)
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29.05.2018
Application of shareholders or third persons for the acquisition of shares 16.03.2018 (TIF)
•
29.05.2018
Articles of Association 14.05.2018 (TIF)
25.04.2016
Articles of Association 29.03.2016 (TIF)
23.08.2011
Articles of Association 09.08.2011 (TIF)
23.08.2011
Bank statements or other document regarding the payment of the equity 09.08.2011 (TIF)
•
08.09.2016
Confirmation or consent to legal address 24.08.2016 (TIF)
•
25.08.2014
Confirmation or consent to legal address 16.07.2014 (TIF)
•
23.08.2011
Confirmation or consent to legal address 09.08.2011 (TIF)
•
31.01.2020
Decisions / letters / protocols of public notaries 31.01.2020 (edoc)
•
31.01.2020
Decisions / letters / protocols of public notaries 31.01.2020 (rtf)
•
14.10.2019
Decisions / letters / protocols of public notaries 14.10.2019 (edoc)
•
14.10.2019
Decisions / letters / protocols of public notaries 14.10.2019 (rtf)
•
03.08.2018
Decisions / letters / protocols of public notaries 03.08.2018 (edoc)
•
28.06.2018
Decisions / letters / protocols of public notaries 28.06.2018 (edoc)
•
28.06.2018
Decisions / letters / protocols of public notaries 28.06.2018 (rtf)
•
06.09.2016
Decisions / letters / protocols of public notaries 06.09.2016 (EDOC)
•
06.09.2016
Decisions / letters / protocols of public notaries 06.09.2016 (docx)
•
06.09.2016
Decisions / letters / protocols of public notaries 06.09.2016 (docx)
•
25.04.2016
Decisions / letters / protocols of public notaries 21.04.2016 (TIF)
•
25.08.2014
Decisions / letters / protocols of public notaries 22.08.2014 (TIF)
•
23.08.2011
Decisions / letters / protocols of public notaries 19.08.2011 (TIF)
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Show all
01.08.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 24.07.2018 (TIF)
19.07.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 19.06.2018 (TIF)
10.10.2019
Justification supporting beneficial ownership disclosure statement 02.09.2019 (TIF)
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23.08.2011
Memorandum of Association 09.08.2011 (TIF)
19.02.2021
Power of attorney, act of empowerment 11.06.2018 (TIF)
•
10.10.2019
Power of attorney, act of empowerment 08.10.2019 (TIF)
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08.09.2016
Power of attorney, act of empowerment 06.05.2016 (TIF)
•
29.05.2018
Protocols/decisions of a company/organisation 15.03.2018 (TIF)
•
25.04.2016
Protocols/decisions of a company/organisation 29.03.2016 (TIF)
•
23.08.2011
Registration certificates 19.08.2011 (TIF)
•
29.05.2018
Regulations for the increase/reduction of the equity 16.03.2018 (TIF)
15.06.2018
Shareholders’ register 14.05.2018 (TIF)
25.04.2016
Shareholders’ register 14.04.2016 (TIF)
19.07.2018
Statement regarding the beneficial owners 13.06.2018 (TIF)
•
30.07.2021
2020 Annual report (full) (PDF)
19.02.2021
Power of attorney, act of empowerment 11.06.2018 (TIF)
•
31.07.2020
2019 Annual report (full) (PDF)
31.01.2020
Decisions / letters / protocols of public notaries 31.01.2020 (edoc)
•
31.01.2020
Decisions / letters / protocols of public notaries 31.01.2020 (rtf)
•
21.01.2020
Application 20.01.2020 (TIF)
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Show all
17.10.2019
Application 09.10.2019 (TIF)
•
14.10.2019
Application 09.10.2019 (TIF)
•
14.10.2019
Decisions / letters / protocols of public notaries 14.10.2019 (edoc)
•
14.10.2019
Decisions / letters / protocols of public notaries 14.10.2019 (rtf)
•
10.10.2019
Justification supporting beneficial ownership disclosure statement 02.09.2019 (TIF)
•
10.10.2019
Power of attorney, act of empowerment 08.10.2019 (TIF)
•
04.05.2019
2018 Annual report (full) (PDF)
Show all
03.08.2018
Decisions / letters / protocols of public notaries 03.08.2018 (edoc)
•
01.08.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 24.07.2018 (TIF)
19.07.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 19.06.2018 (TIF)
19.07.2018
Statement regarding the beneficial owners 13.06.2018 (TIF)
•
28.06.2018
Decisions / letters / protocols of public notaries 28.06.2018 (edoc)
•
28.06.2018
Decisions / letters / protocols of public notaries 28.06.2018 (rtf)
•
27.06.2018
Application 21.06.2018 (TIF)
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15.06.2018
Shareholders’ register 14.05.2018 (TIF)
29.05.2018
Amendments to the Articles of Association 14.05.2018 (TIF)
29.05.2018
Application 14.05.2018 (TIF)
•
29.05.2018
Application of shareholders or third persons for the acquisition of shares 16.03.2018 (TIF)
•
29.05.2018
Articles of Association 14.05.2018 (TIF)
29.05.2018
Protocols/decisions of a company/organisation 15.03.2018 (TIF)
•
29.05.2018
Regulations for the increase/reduction of the equity 16.03.2018 (TIF)
02.05.2018
2017 Annual report (full) (PDF)
Show all
08.09.2016
Application 01.09.2016 (TIF)
•
08.09.2016
Confirmation or consent to legal address 24.08.2016 (TIF)
•
08.09.2016
Power of attorney, act of empowerment 06.05.2016 (TIF)
•
06.09.2016
Decisions / letters / protocols of public notaries 06.09.2016 (EDOC)
•
06.09.2016
Decisions / letters / protocols of public notaries 06.09.2016 (docx)
•
06.09.2016
Decisions / letters / protocols of public notaries 06.09.2016 (docx)
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25.04.2016
Amendments to the Articles of Association 29.03.2016 (TIF)
25.04.2016
Application 30.03.2016 (TIF)
•
25.04.2016
Articles of Association 29.03.2016 (TIF)
25.04.2016
Decisions / letters / protocols of public notaries 21.04.2016 (TIF)
•
25.04.2016
Protocols/decisions of a company/organisation 29.03.2016 (TIF)
•
25.04.2016
Shareholders’ register 14.04.2016 (TIF)
Show all
25.08.2014
Application 19.08.2014 (TIF)
•
25.08.2014
Confirmation or consent to legal address 16.07.2014 (TIF)
•
25.08.2014
Decisions / letters / protocols of public notaries 22.08.2014 (TIF)
•
23.08.2011
Announcement regarding the legal address 09.08.2011 (TIF)
•
23.08.2011
Application 16.08.2011 (TIF)
•
23.08.2011
Articles of Association 09.08.2011 (TIF)
23.08.2011
Bank statements or other document regarding the payment of the equity 09.08.2011 (TIF)
•
23.08.2011
Confirmation or consent to legal address 09.08.2011 (TIF)
•
23.08.2011
Decisions / letters / protocols of public notaries 19.08.2011 (TIF)
•
23.08.2011
Memorandum of Association 09.08.2011 (TIF)
23.08.2011
Registration certificates 19.08.2011 (TIF)
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