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Group by: Date added
Document type
24.01.2018
Amendments to the Articles of Association 22.01.2018 (TIF)
06.10.2011
Announcement regarding the legal address 28.09.2011 (TIF)
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28.06.2021
2020 Annual report (full) (PDF)
22.03.2021
2019 Annual report (full) (PDF)
17.06.2019
2018 Annual report (full) (PDF)
07.08.2018
2017 Annual report (full) (PDF)
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07.04.2022
Application 05.04.2022 (TIF)
•
04.04.2018
Application 29.03.2018 (TIF)
•
01.02.2018
Application 22.01.2018 (TIF)
•
04.12.2014
Application 27.11.2014 (TIF)
•
07.03.2013
Application 01.03.2013 (TIF)
•
04.03.2013
Application 26.02.2013 (TIF)
•
19.02.2013
Application 15.02.2013 (TIF)
•
06.10.2011
Application 28.09.2011 (TIF)
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24.01.2018
Articles of Association 22.01.2018 (TIF)
06.10.2011
Articles of Association 28.09.2011 (TIF)
06.10.2011
Bank statements or other document regarding the payment of the equity 28.09.2011 (TIF)
•
24.01.2018
Confirmation or consent to legal address 05.09.2017 (TIF)
•
06.10.2011
Confirmation or consent to legal address 29.09.2011 (TIF)
•
04.03.2013
Consent of a member of the Board / executive director 21.02.2013 (TIF)
•
11.04.2022
Decisions / letters / protocols of public notaries 11.04.2022 (rtf)
11.04.2022
Decisions / letters / protocols of public notaries 11.04.2022 (edoc)
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09.04.2018
Decisions / letters / protocols of public notaries 09.04.2018 (edoc)
•
09.04.2018
Decisions / letters / protocols of public notaries 09.04.2018 (rtf)
•
05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (edoc)
•
04.12.2014
Decisions / letters / protocols of public notaries 02.12.2014 (TIF)
•
07.03.2013
Decisions / letters / protocols of public notaries 06.03.2013 (TIF)
•
04.03.2013
Decisions / letters / protocols of public notaries 28.02.2013 (TIF)
•
19.02.2013
Decisions / letters / protocols of public notaries 18.02.2013 (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 04.10.2011 (TIF)
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27.03.2018
Documents attesting the transfer of shares 07.03.2018 (TIF)
•
07.03.2013
Documents attesting the transfer of shares 27.02.2013 (TIF)
•
07.03.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 25.02.2013 (TIF)
06.10.2011
Memorandum of Association 27.09.2011 (TIF)
01.02.2018
Power of attorney, act of empowerment 31.01.2018 (TIF)
•
07.03.2013
Power of attorney, act of empowerment 28.02.2013 (TIF)
•
04.03.2013
Power of attorney, act of empowerment 25.02.2013 (TIF)
•
19.02.2013
Power of attorney, act of empowerment 15.02.2013 (TIF)
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24.01.2018
Protocols/decisions of a company/organisation 22.01.2018 (TIF)
•
04.03.2013
Protocols/decisions of a company/organisation 25.02.2013 (TIF)
•
19.02.2013
Protocols/decisions of a company/organisation 15.02.2013 (TIF)
•
06.10.2011
Registration certificates 04.10.2011 (TIF)
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07.04.2022
Shareholders’ register 04.04.2022 (TIF)
27.03.2018
Shareholders’ register 07.03.2018 (TIF)
01.02.2018
Shareholders’ register 22.01.2018 (TIF)
07.03.2013
Shareholders’ register 27.02.2013 (TIF)
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11.04.2022
Decisions / letters / protocols of public notaries 11.04.2022 (rtf)
11.04.2022
Decisions / letters / protocols of public notaries 11.04.2022 (edoc)
•
07.04.2022
Application 05.04.2022 (TIF)
•
07.04.2022
Shareholders’ register 04.04.2022 (TIF)
Show all
28.06.2021
2020 Annual report (full) (PDF)
22.03.2021
2019 Annual report (full) (PDF)
17.06.2019
2018 Annual report (full) (PDF)
07.08.2018
2017 Annual report (full) (PDF)
09.04.2018
Decisions / letters / protocols of public notaries 09.04.2018 (edoc)
•
09.04.2018
Decisions / letters / protocols of public notaries 09.04.2018 (rtf)
•
04.04.2018
Application 29.03.2018 (TIF)
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27.03.2018
Documents attesting the transfer of shares 07.03.2018 (TIF)
•
27.03.2018
Shareholders’ register 07.03.2018 (TIF)
05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (edoc)
•
01.02.2018
Application 22.01.2018 (TIF)
•
01.02.2018
Power of attorney, act of empowerment 31.01.2018 (TIF)
•
01.02.2018
Shareholders’ register 22.01.2018 (TIF)
24.01.2018
Amendments to the Articles of Association 22.01.2018 (TIF)
24.01.2018
Articles of Association 22.01.2018 (TIF)
24.01.2018
Confirmation or consent to legal address 05.09.2017 (TIF)
•
24.01.2018
Protocols/decisions of a company/organisation 22.01.2018 (TIF)
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Show all
04.12.2014
Application 27.11.2014 (TIF)
•
04.12.2014
Decisions / letters / protocols of public notaries 02.12.2014 (TIF)
•
07.03.2013
Application 01.03.2013 (TIF)
•
07.03.2013
Decisions / letters / protocols of public notaries 06.03.2013 (TIF)
•
07.03.2013
Documents attesting the transfer of shares 27.02.2013 (TIF)
•
07.03.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 25.02.2013 (TIF)
07.03.2013
Power of attorney, act of empowerment 28.02.2013 (TIF)
•
07.03.2013
Shareholders’ register 27.02.2013 (TIF)
04.03.2013
Application 26.02.2013 (TIF)
•
04.03.2013
Consent of a member of the Board / executive director 21.02.2013 (TIF)
•
04.03.2013
Decisions / letters / protocols of public notaries 28.02.2013 (TIF)
•
04.03.2013
Power of attorney, act of empowerment 25.02.2013 (TIF)
•
04.03.2013
Protocols/decisions of a company/organisation 25.02.2013 (TIF)
•
19.02.2013
Application 15.02.2013 (TIF)
•
19.02.2013
Decisions / letters / protocols of public notaries 18.02.2013 (TIF)
•
19.02.2013
Power of attorney, act of empowerment 15.02.2013 (TIF)
•
19.02.2013
Protocols/decisions of a company/organisation 15.02.2013 (TIF)
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Show all
06.10.2011
Announcement regarding the legal address 28.09.2011 (TIF)
•
06.10.2011
Application 28.09.2011 (TIF)
•
06.10.2011
Articles of Association 28.09.2011 (TIF)
06.10.2011
Bank statements or other document regarding the payment of the equity 28.09.2011 (TIF)
•
06.10.2011
Confirmation or consent to legal address 29.09.2011 (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 04.10.2011 (TIF)
•
06.10.2011
Memorandum of Association 27.09.2011 (TIF)
06.10.2011
Registration certificates 04.10.2011 (TIF)
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