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17.08.2018
Amendments to the Articles of Association 15.08.2018 (TIF)
03.02.2015
Amendments to the Articles of Association 28.01.2015 (TIF)
10.09.2012
Amendments to the Articles of Association 04.09.2012 (TIF)
07.10.2011
Announcement regarding the legal address 30.09.2011 (TIF)
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30.04.2021
2020 Annual report (full) (PDF)
07.05.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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17.08.2018
Application 15.08.2018 (TIF)
•
03.02.2015
Application 28.01.2015 (TIF)
•
10.09.2012
Application 04.09.2012 (TIF)
•
30.03.2012
Application 20.03.2012 (TIF)
•
07.10.2011
Application 30.09.2011 (TIF)
•
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17.08.2018
Articles of Association 15.08.2018 (TIF)
03.02.2015
Articles of Association 28.01.2015 (TIF)
10.09.2012
Articles of Association 04.09.2012 (TIF)
07.10.2011
Articles of Association 30.09.2011 (TIF)
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30.03.2012
Bank statements or other document regarding the payment of the equity 14.03.2012 (TIF)
•
07.10.2011
Bank statements or other document regarding the payment of the equity 30.09.2011 (TIF)
•
17.08.2018
Confirmation or consent to legal address 14.08.2018 (TIF)
•
10.09.2012
Consent of a member of the Board / executive director 04.09.2012 (TIF)
•
17.08.2018
Decisions / letters / protocols of public notaries 17.08.2018 (edoc)
•
28.02.2018
Decisions / letters / protocols of public notaries 28.02.2018 (edoc)
•
28.02.2018
Decisions / letters / protocols of public notaries 28.02.2018 (rtf)
•
03.02.2015
Decisions / letters / protocols of public notaries 02.02.2015 (TIF)
•
10.09.2012
Decisions / letters / protocols of public notaries 07.09.2012 (TIF)
•
30.03.2012
Decisions / letters / protocols of public notaries 29.03.2012 (TIF)
•
07.10.2011
Decisions / letters / protocols of public notaries 05.10.2011 (TIF)
•
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07.10.2011
Memorandum of association 30.09.2011 (TIF)
03.02.2015
Power of attorney, act of empowerment 28.01.2015 (TIF)
•
10.09.2012
Power of attorney, act of empowerment 31.08.2012 (TIF)
•
30.03.2012
Power of attorney, act of empowerment 20.03.2012 (TIF)
•
07.10.2011
Power of attorney, act of empowerment 30.09.2011 (TIF)
•
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17.08.2018
Protocols/decisions of a company/organisation 15.08.2018 (TIF)
•
03.02.2015
Protocols/decisions of a company/organisation 28.01.2015 (TIF)
•
10.09.2012
Protocols/decisions of a company/organisation 04.09.2012 (TIF)
•
07.10.2011
Registration certificates 05.10.2011 (TIF)
•
17.08.2018
Shareholders’ register 15.08.2018 (TIF)
03.02.2015
Shareholders’ register 28.01.2015 (TIF)
10.09.2012
Shareholders’ register 04.09.2012 (TIF)
30.03.2012
Shareholders’ register 15.03.2012 (TIF)
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26.02.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
•
30.04.2021
2020 Annual report (full) (PDF)
07.05.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
17.08.2018
Amendments to the Articles of Association 15.08.2018 (TIF)
17.08.2018
Application 15.08.2018 (TIF)
•
17.08.2018
Articles of Association 15.08.2018 (TIF)
17.08.2018
Confirmation or consent to legal address 14.08.2018 (TIF)
•
17.08.2018
Decisions / letters / protocols of public notaries 17.08.2018 (edoc)
•
17.08.2018
Protocols/decisions of a company/organisation 15.08.2018 (TIF)
•
17.08.2018
Shareholders’ register 15.08.2018 (TIF)
28.04.2018
2017 Annual report (full) (PDF)
28.02.2018
Decisions / letters / protocols of public notaries 28.02.2018 (edoc)
•
28.02.2018
Decisions / letters / protocols of public notaries 28.02.2018 (rtf)
•
26.02.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
•
Show all
03.02.2015
Amendments to the Articles of Association 28.01.2015 (TIF)
03.02.2015
Application 28.01.2015 (TIF)
•
03.02.2015
Articles of Association 28.01.2015 (TIF)
03.02.2015
Decisions / letters / protocols of public notaries 02.02.2015 (TIF)
•
03.02.2015
Power of attorney, act of empowerment 28.01.2015 (TIF)
•
03.02.2015
Protocols/decisions of a company/organisation 28.01.2015 (TIF)
•
03.02.2015
Shareholders’ register 28.01.2015 (TIF)
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10.09.2012
Amendments to the Articles of Association 04.09.2012 (TIF)
10.09.2012
Application 04.09.2012 (TIF)
•
10.09.2012
Articles of Association 04.09.2012 (TIF)
10.09.2012
Consent of a member of the Board / executive director 04.09.2012 (TIF)
•
10.09.2012
Decisions / letters / protocols of public notaries 07.09.2012 (TIF)
•
10.09.2012
Power of attorney, act of empowerment 31.08.2012 (TIF)
•
10.09.2012
Protocols/decisions of a company/organisation 04.09.2012 (TIF)
•
10.09.2012
Shareholders’ register 04.09.2012 (TIF)
30.03.2012
Application 20.03.2012 (TIF)
•
30.03.2012
Bank statements or other document regarding the payment of the equity 14.03.2012 (TIF)
•
30.03.2012
Decisions / letters / protocols of public notaries 29.03.2012 (TIF)
•
30.03.2012
Power of attorney, act of empowerment 20.03.2012 (TIF)
•
30.03.2012
Shareholders’ register 15.03.2012 (TIF)
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07.10.2011
Announcement regarding the legal address 30.09.2011 (TIF)
•
07.10.2011
Application 30.09.2011 (TIF)
•
07.10.2011
Articles of Association 30.09.2011 (TIF)
07.10.2011
Bank statements or other document regarding the payment of the equity 30.09.2011 (TIF)
•
07.10.2011
Decisions / letters / protocols of public notaries 05.10.2011 (TIF)
•
07.10.2011
Memorandum of association 30.09.2011 (TIF)
07.10.2011
Power of attorney, act of empowerment 30.09.2011 (TIF)
•
07.10.2011
Registration certificates 05.10.2011 (TIF)
•
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