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27.08.2019
Amendments to the Articles of Association 02.08.2019 (pdf)
27.08.2019
Amendments to the Articles of Association 02.08.2019 (pdf)
•
13.09.2011
Announcement regarding the legal address 09.09.2011 (TIF)
•
07.05.2021
2020 Annual report (full) (PDF)
03.07.2020
2019 Annual report (full) (PDF)
22.03.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
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27.08.2019
Application 23.08.2019 (EDOC)
•
27.08.2019
Application 23.08.2019 (pdf)
•
21.04.2015
Application 04.03.2015 (TIF)
•
21.04.2015
Application 10.05.2013 (TIF)
•
14.05.2013
Application 05.04.2013 (TIF)
•
13.09.2011
Application 09.09.2011 (TIF)
•
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27.08.2019
Articles of Association 02.08.2019 (pdf)
27.08.2019
Articles of Association 02.08.2019 (pdf)
•
21.04.2015
Articles of Association 04.03.2015 (TIF)
14.05.2013
Articles of Association 05.04.2013 (TIF)
13.09.2011
Articles of Association 09.09.2011 (TIF)
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13.09.2011
Bank statements or other document regarding the payment of the equity 09.09.2011 (TIF)
•
14.05.2013
Confirmation or consent to legal address 05.04.2013 (TIF)
•
13.09.2011
Consent of a member of the Board / executive director 09.09.2011 (TIF)
•
27.08.2019
Decisions / letters / protocols of public notaries 27.08.2019 (edoc)
•
21.04.2015
Decisions / letters / protocols of public notaries 16.04.2015 (TIF)
•
30.05.2013
Decisions / letters / protocols of public notaries 24.05.2013 (TIF)
•
14.05.2013
Decisions / letters / protocols of public notaries 09.05.2013 (TIF)
•
13.09.2011
Decisions / letters / protocols of public notaries 12.09.2011 (TIF)
•
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23.08.2019
Justification supporting beneficial ownership disclosure statement 08.05.2019 (TIF)
•
23.08.2019
Justification supporting beneficial ownership disclosure statement 14.08.2019 (TIF)
•
13.09.2011
Memorandum of association 09.09.2011 (TIF)
21.04.2015
Power of attorney, act of empowerment 04.03.2015 (TIF)
•
21.04.2015
Power of attorney, act of empowerment 10.05.2013 (TIF)
•
14.05.2013
Power of attorney, act of empowerment 05.04.2013 (TIF)
•
13.09.2011
Power of attorney, act of empowerment 08.09.2011 (TIF)
•
13.09.2011
Power of attorney, act of empowerment 09.09.2011 (TIF)
•
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27.08.2019
Protocols/decisions of a company/organisation 02.08.2019 (pdf)
•
27.08.2019
Protocols/decisions of a company/organisation 02.08.2019 (pdf)
•
27.08.2019
Protocols/decisions of a company/organisation 02.08.2019 (pdf)
•
27.08.2019
Protocols/decisions of a company/organisation 02.08.2019 (pdf)
•
21.04.2015
Protocols/decisions of a company/organisation 10.05.2013 (TIF)
•
21.04.2015
Protocols/decisions of a company/organisation 04.03.2015 (TIF)
•
14.05.2013
Protocols/decisions of a company/organisation 05.04.2013 (TIF)
•
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13.09.2011
Registration certificates 12.09.2011 (TIF)
•
27.08.2019
Shareholders’ register 02.08.2019 (pdf)
27.08.2019
Shareholders’ register 02.08.2019 (pdf)
•
21.04.2015
Shareholders’ register 04.03.2015 (TIF)
21.04.2015
Shareholders’ register 10.05.2013 (TIF)
14.05.2013
Shareholders’ register 05.04.2013 (TIF)
Show all
07.05.2021
2020 Annual report (full) (PDF)
03.07.2020
2019 Annual report (full) (PDF)
27.08.2019
Amendments to the Articles of Association 02.08.2019 (pdf)
27.08.2019
Amendments to the Articles of Association 02.08.2019 (pdf)
•
27.08.2019
Application 23.08.2019 (EDOC)
•
27.08.2019
Application 23.08.2019 (pdf)
•
27.08.2019
Articles of Association 02.08.2019 (pdf)
27.08.2019
Articles of Association 02.08.2019 (pdf)
•
27.08.2019
Decisions / letters / protocols of public notaries 27.08.2019 (edoc)
•
27.08.2019
Protocols/decisions of a company/organisation 02.08.2019 (pdf)
•
27.08.2019
Protocols/decisions of a company/organisation 02.08.2019 (pdf)
•
27.08.2019
Protocols/decisions of a company/organisation 02.08.2019 (pdf)
•
27.08.2019
Protocols/decisions of a company/organisation 02.08.2019 (pdf)
•
27.08.2019
Shareholders’ register 02.08.2019 (pdf)
27.08.2019
Shareholders’ register 02.08.2019 (pdf)
•
23.08.2019
Justification supporting beneficial ownership disclosure statement 08.05.2019 (TIF)
•
23.08.2019
Justification supporting beneficial ownership disclosure statement 14.08.2019 (TIF)
•
22.03.2019
2018 Annual report (full) (PDF)
Show all
16.04.2018
2017 Annual report (full) (PDF)
21.04.2015
Application 04.03.2015 (TIF)
•
21.04.2015
Application 10.05.2013 (TIF)
•
21.04.2015
Articles of Association 04.03.2015 (TIF)
21.04.2015
Decisions / letters / protocols of public notaries 16.04.2015 (TIF)
•
21.04.2015
Power of attorney, act of empowerment 04.03.2015 (TIF)
•
21.04.2015
Power of attorney, act of empowerment 10.05.2013 (TIF)
•
21.04.2015
Protocols/decisions of a company/organisation 10.05.2013 (TIF)
•
21.04.2015
Protocols/decisions of a company/organisation 04.03.2015 (TIF)
•
21.04.2015
Shareholders’ register 04.03.2015 (TIF)
21.04.2015
Shareholders’ register 10.05.2013 (TIF)
Show all
30.05.2013
Decisions / letters / protocols of public notaries 24.05.2013 (TIF)
•
14.05.2013
Application 05.04.2013 (TIF)
•
14.05.2013
Articles of Association 05.04.2013 (TIF)
14.05.2013
Confirmation or consent to legal address 05.04.2013 (TIF)
•
14.05.2013
Decisions / letters / protocols of public notaries 09.05.2013 (TIF)
•
14.05.2013
Power of attorney, act of empowerment 05.04.2013 (TIF)
•
14.05.2013
Protocols/decisions of a company/organisation 05.04.2013 (TIF)
•
14.05.2013
Shareholders’ register 05.04.2013 (TIF)
Show all
13.09.2011
Announcement regarding the legal address 09.09.2011 (TIF)
•
13.09.2011
Application 09.09.2011 (TIF)
•
13.09.2011
Articles of Association 09.09.2011 (TIF)
13.09.2011
Bank statements or other document regarding the payment of the equity 09.09.2011 (TIF)
•
13.09.2011
Consent of a member of the Board / executive director 09.09.2011 (TIF)
•
13.09.2011
Decisions / letters / protocols of public notaries 12.09.2011 (TIF)
•
13.09.2011
Memorandum of association 09.09.2011 (TIF)
13.09.2011
Power of attorney, act of empowerment 08.09.2011 (TIF)
•
13.09.2011
Power of attorney, act of empowerment 09.09.2011 (TIF)
•
13.09.2011
Registration certificates 12.09.2011 (TIF)
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