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Group by: Date added
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06.12.2019
Amendments to the Articles of Association 02.12.2019 (docx)
06.12.2019
Amendments to the Articles of Association 02.12.2019 (docx)
06.12.2019
Amendments to the Articles of Association 02.12.2019 (edoc)
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20.07.2018
Amendments to the Articles of Association 19.07.2018 (TIF)
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21.12.2011
Announcement regarding the legal address 13.12.2011 (TIF)
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02.06.2021
2020 Annual report (full) (PDF)
07.05.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
06.04.2018
2017 Annual report (full) (PDF)
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17.02.2021
Application 11.02.2021 (edoc)
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17.02.2021
Application 11.02.2021 (DOCX)
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06.12.2019
Application 03.12.2019 (edoc)
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06.12.2019
Application 03.12.2019 (docx)
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06.12.2019
Application 03.12.2019 (docx)
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10.05.2019
Application 09.05.2019 (TIF)
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20.07.2018
Application 19.07.2018 (TIF)
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27.03.2015
Application 17.03.2015 (TIF)
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21.12.2011
Application 13.12.2011 (TIF)
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06.12.2019
Articles of Association 02.12.2019 (odt)
06.12.2019
Articles of Association 02.12.2019 (odt)
06.12.2019
Articles of Association 02.12.2019 (edoc)
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20.07.2018
Articles of Association 19.07.2018 (TIF)
27.03.2015
Articles of Association 13.03.2015 (TIF)
21.12.2011
Articles of Association 13.12.2011 (TIF)
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21.12.2011
Bank statements or other document regarding the payment of the equity 13.12.2011 (TIF)
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20.07.2018
Confirmation or consent to legal address 19.07.2018 (TIF)
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21.12.2011
Confirmation or consent to legal address 13.12.2011 (TIF)
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27.03.2015
Consent of a member of the Board / executive director 13.03.2015 (TIF)
•
21.12.2011
Consent of a member of the Board / executive director 13.12.2011 (TIF)
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21.12.2011
Consent of a member of the Board / executive director 13.12.2011 (TIF)
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17.02.2021
Decisions / letters / protocols of public notaries 17.02.2021 (edoc)
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06.12.2019
Decisions / letters / protocols of public notaries 06.12.2019 (edoc)
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06.12.2019
Decisions / letters / protocols of public notaries 06.12.2019 (rtf)
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14.05.2019
Decisions / letters / protocols of public notaries 14.05.2019 (edoc)
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14.05.2019
Decisions / letters / protocols of public notaries 14.05.2019 (rtf)
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24.07.2018
Decisions / letters / protocols of public notaries 24.07.2018 (edoc)
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05.10.2016
Decisions / letters / protocols of public notaries 09.08.2016 (TIF)
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27.03.2015
Decisions / letters / protocols of public notaries 26.03.2015 (TIF)
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21.12.2011
Decisions / letters / protocols of public notaries 16.12.2011 (TIF)
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Show all
21.12.2011
Memorandum of association 13.12.2011 (TIF)
17.02.2021
Notice of a member of the Board regarding the resignation 04.02.2021 (edoc)
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17.02.2021
Notice of a member of the Board regarding the resignation 04.02.2021 (DOCX)
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20.07.2018
Power of attorney, act of empowerment 04.03.2015 (TIF)
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27.03.2015
Power of attorney, act of empowerment 22.01.2015 (TIF)
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27.03.2015
Power of attorney, act of empowerment 13.03.2015 (TIF)
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06.12.2019
Protocols/decisions of a company/organisation 02.12.2019 (edoc)
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06.12.2019
Protocols/decisions of a company/organisation 02.12.2019 (doc)
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06.12.2019
Protocols/decisions of a company/organisation 02.12.2019 (doc)
•
20.07.2018
Protocols/decisions of a company/organisation 19.07.2018 (TIF)
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27.03.2015
Protocols/decisions of a company/organisation 13.03.2015 (TIF)
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Show all
21.12.2011
Registration certificates 16.12.2011 (TIF)
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17.02.2021
Shareholders’ register 04.02.2021 (DOC)
17.02.2021
Shareholders’ register 04.02.2021 (edoc)
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10.05.2019
Shareholders’ register 09.05.2019 (TIF)
27.03.2015
Shareholders’ register 13.03.2015 (TIF)
27.03.2015
Shareholders’ register 13.03.2015 (TIF)
Show all
02.06.2021
2020 Annual report (full) (PDF)
17.02.2021
Application 11.02.2021 (edoc)
•
17.02.2021
Application 11.02.2021 (DOCX)
•
17.02.2021
Decisions / letters / protocols of public notaries 17.02.2021 (edoc)
•
17.02.2021
Notice of a member of the Board regarding the resignation 04.02.2021 (edoc)
•
17.02.2021
Notice of a member of the Board regarding the resignation 04.02.2021 (DOCX)
•
17.02.2021
Shareholders’ register 04.02.2021 (DOC)
17.02.2021
Shareholders’ register 04.02.2021 (edoc)
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Show all
07.05.2020
2019 Annual report (full) (PDF)
06.12.2019
Amendments to the Articles of Association 02.12.2019 (docx)
06.12.2019
Amendments to the Articles of Association 02.12.2019 (docx)
06.12.2019
Amendments to the Articles of Association 02.12.2019 (edoc)
•
06.12.2019
Application 03.12.2019 (edoc)
•
06.12.2019
Application 03.12.2019 (docx)
•
06.12.2019
Application 03.12.2019 (docx)
•
06.12.2019
Articles of Association 02.12.2019 (odt)
06.12.2019
Articles of Association 02.12.2019 (odt)
06.12.2019
Articles of Association 02.12.2019 (edoc)
•
06.12.2019
Decisions / letters / protocols of public notaries 06.12.2019 (edoc)
•
06.12.2019
Decisions / letters / protocols of public notaries 06.12.2019 (rtf)
•
06.12.2019
Protocols/decisions of a company/organisation 02.12.2019 (edoc)
•
06.12.2019
Protocols/decisions of a company/organisation 02.12.2019 (doc)
•
06.12.2019
Protocols/decisions of a company/organisation 02.12.2019 (doc)
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14.05.2019
Decisions / letters / protocols of public notaries 14.05.2019 (edoc)
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14.05.2019
Decisions / letters / protocols of public notaries 14.05.2019 (rtf)
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10.05.2019
Application 09.05.2019 (TIF)
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10.05.2019
Shareholders’ register 09.05.2019 (TIF)
04.05.2019
2018 Annual report (full) (PDF)
Show all
24.07.2018
Decisions / letters / protocols of public notaries 24.07.2018 (edoc)
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20.07.2018
Amendments to the Articles of Association 19.07.2018 (TIF)
20.07.2018
Application 19.07.2018 (TIF)
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20.07.2018
Articles of Association 19.07.2018 (TIF)
20.07.2018
Confirmation or consent to legal address 19.07.2018 (TIF)
•
20.07.2018
Power of attorney, act of empowerment 04.03.2015 (TIF)
•
20.07.2018
Protocols/decisions of a company/organisation 19.07.2018 (TIF)
•
06.04.2018
2017 Annual report (full) (PDF)
Show all
05.10.2016
Decisions / letters / protocols of public notaries 09.08.2016 (TIF)
•
27.03.2015
Application 17.03.2015 (TIF)
•
27.03.2015
Articles of Association 13.03.2015 (TIF)
27.03.2015
Consent of a member of the Board / executive director 13.03.2015 (TIF)
•
27.03.2015
Decisions / letters / protocols of public notaries 26.03.2015 (TIF)
•
27.03.2015
Power of attorney, act of empowerment 22.01.2015 (TIF)
•
27.03.2015
Power of attorney, act of empowerment 13.03.2015 (TIF)
•
27.03.2015
Protocols/decisions of a company/organisation 13.03.2015 (TIF)
•
27.03.2015
Shareholders’ register 13.03.2015 (TIF)
27.03.2015
Shareholders’ register 13.03.2015 (TIF)
Show all
21.12.2011
Announcement regarding the legal address 13.12.2011 (TIF)
•
21.12.2011
Application 13.12.2011 (TIF)
•
21.12.2011
Articles of Association 13.12.2011 (TIF)
21.12.2011
Bank statements or other document regarding the payment of the equity 13.12.2011 (TIF)
•
21.12.2011
Confirmation or consent to legal address 13.12.2011 (TIF)
•
21.12.2011
Consent of a member of the Board / executive director 13.12.2011 (TIF)
•
21.12.2011
Consent of a member of the Board / executive director 13.12.2011 (TIF)
•
21.12.2011
Decisions / letters / protocols of public notaries 16.12.2011 (TIF)
•
21.12.2011
Memorandum of association 13.12.2011 (TIF)
21.12.2011
Registration certificates 16.12.2011 (TIF)
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