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Group by: Date added
Document type
15.07.2015
Amendments to the Articles of Association 19.06.2015 (TIF)
22.12.2011
Announcement regarding the legal address 13.12.2011 (TIF)
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15.09.2021
2020 Annual report (full) (PDF)
14.08.2020
2019 Annual report (full) (PDF)
28.01.2019
2018 Annual report (full) (PDF)
06.05.2018
2017 Annual report (full) (PDF)
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18.03.2021
Application 15.01.2021 (edoc)
•
18.03.2021
Application 15.01.2021 (DOCX)
•
02.08.2017
Application 10.07.2017 (pdf)
•
02.08.2017
Application 10.07.2017 (pdf)
•
06.05.2016
Application 26.04.2016 (TIF)
•
15.07.2015
Application 19.06.2015 (TIF)
•
10.12.2013
Application 22.10.2013 (TIF)
•
21.02.2013
Application 15.02.2013 (TIF)
•
22.12.2011
Application 14.12.2011 (TIF)
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18.03.2021
Articles of Association 15.01.2021 (DOCX)
18.03.2021
Articles of Association 15.01.2021 (EDOC)
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15.07.2015
Articles of Association 19.06.2015 (TIF)
22.12.2011
Articles of Association 20.12.2011 (TIF)
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22.12.2011
Bank statements or other document regarding the payment of the equity 13.12.2011 (TIF)
•
06.05.2016
Confirmation or consent to legal address 26.04.2016 (TIF)
•
22.12.2011
Confirmation or consent to legal address 19.12.2011 (TIF)
•
02.08.2017
Consent of a member of the Board / executive director 20.07.2017 (pdf)
•
02.08.2017
Consent of a member of the Board / executive director 20.07.2017 (pdf)
•
18.03.2021
Decisions / letters / protocols of public notaries 18.03.2021 (edoc)
•
02.08.2017
Decisions / letters / protocols of public notaries 02.08.2017 (edoc)
•
06.05.2016
Decisions / letters / protocols of public notaries 29.04.2016 (TIF)
•
15.07.2015
Decisions / letters / protocols of public notaries 29.06.2015 (TIF)
•
10.12.2013
Decisions / letters / protocols of public notaries 09.12.2013 (TIF)
•
21.02.2013
Decisions / letters / protocols of public notaries 20.02.2013 (TIF)
•
22.12.2011
Decisions / letters / protocols of public notaries 20.12.2011 (TIF)
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22.12.2011
Memorandum of Association 20.12.2011 (TIF)
10.12.2013
Power of attorney, act of empowerment 22.10.2013 (TIF)
•
21.02.2013
Power of attorney, act of empowerment 15.02.2013 (TIF)
•
18.03.2021
Protocols/decisions of a company/organisation 15.01.2021 (EDOC)
•
18.03.2021
Protocols/decisions of a company/organisation 15.01.2021 (DOCX)
•
02.08.2017
Protocols/decisions of a company/organisation 11.07.2017 (edoc)
•
02.08.2017
Protocols/decisions of a company/organisation 11.07.2017 (doc)
•
15.07.2015
Protocols/decisions of a company/organisation 19.06.2015 (TIF)
•
21.02.2013
Protocols/decisions of a company/organisation 15.02.2013 (TIF)
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Show all
22.12.2011
Registration certificates 20.12.2011 (TIF)
•
18.03.2021
Shareholders’ register 15.01.2021 (DOCX)
18.03.2021
Shareholders’ register 15.01.2021 (edoc)
•
02.08.2017
Shareholders’ register 28.07.2017 (pdf)
02.08.2017
Shareholders’ register 28.07.2017 (pdf)
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15.07.2015
Shareholders’ register 19.06.2015 (TIF)
10.12.2013
Shareholders’ register 18.10.2013 (TIF)
21.02.2013
Shareholders’ register 15.02.2013 (TIF)
Show all
22.12.2011
Submission/Application 14.12.2011 (TIF)
•
15.09.2021
2020 Annual report (full) (PDF)
18.03.2021
Application 15.01.2021 (edoc)
•
18.03.2021
Application 15.01.2021 (DOCX)
•
18.03.2021
Articles of Association 15.01.2021 (DOCX)
18.03.2021
Articles of Association 15.01.2021 (EDOC)
•
18.03.2021
Decisions / letters / protocols of public notaries 18.03.2021 (edoc)
•
18.03.2021
Protocols/decisions of a company/organisation 15.01.2021 (EDOC)
•
18.03.2021
Protocols/decisions of a company/organisation 15.01.2021 (DOCX)
•
18.03.2021
Shareholders’ register 15.01.2021 (DOCX)
18.03.2021
Shareholders’ register 15.01.2021 (edoc)
•
Show all
14.08.2020
2019 Annual report (full) (PDF)
28.01.2019
2018 Annual report (full) (PDF)
06.05.2018
2017 Annual report (full) (PDF)
02.08.2017
Application 10.07.2017 (pdf)
•
02.08.2017
Application 10.07.2017 (pdf)
•
02.08.2017
Consent of a member of the Board / executive director 20.07.2017 (pdf)
•
02.08.2017
Consent of a member of the Board / executive director 20.07.2017 (pdf)
•
02.08.2017
Decisions / letters / protocols of public notaries 02.08.2017 (edoc)
•
02.08.2017
Protocols/decisions of a company/organisation 11.07.2017 (edoc)
•
02.08.2017
Protocols/decisions of a company/organisation 11.07.2017 (doc)
•
02.08.2017
Shareholders’ register 28.07.2017 (pdf)
02.08.2017
Shareholders’ register 28.07.2017 (pdf)
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Show all
06.05.2016
Application 26.04.2016 (TIF)
•
06.05.2016
Confirmation or consent to legal address 26.04.2016 (TIF)
•
06.05.2016
Decisions / letters / protocols of public notaries 29.04.2016 (TIF)
•
15.07.2015
Amendments to the Articles of Association 19.06.2015 (TIF)
15.07.2015
Application 19.06.2015 (TIF)
•
15.07.2015
Articles of Association 19.06.2015 (TIF)
15.07.2015
Decisions / letters / protocols of public notaries 29.06.2015 (TIF)
•
15.07.2015
Protocols/decisions of a company/organisation 19.06.2015 (TIF)
•
15.07.2015
Shareholders’ register 19.06.2015 (TIF)
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10.12.2013
Application 22.10.2013 (TIF)
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10.12.2013
Decisions / letters / protocols of public notaries 09.12.2013 (TIF)
•
10.12.2013
Power of attorney, act of empowerment 22.10.2013 (TIF)
•
10.12.2013
Shareholders’ register 18.10.2013 (TIF)
21.02.2013
Application 15.02.2013 (TIF)
•
21.02.2013
Decisions / letters / protocols of public notaries 20.02.2013 (TIF)
•
21.02.2013
Power of attorney, act of empowerment 15.02.2013 (TIF)
•
21.02.2013
Protocols/decisions of a company/organisation 15.02.2013 (TIF)
•
21.02.2013
Shareholders’ register 15.02.2013 (TIF)
Show all
22.12.2011
Announcement regarding the legal address 13.12.2011 (TIF)
•
22.12.2011
Application 14.12.2011 (TIF)
•
22.12.2011
Articles of Association 20.12.2011 (TIF)
22.12.2011
Bank statements or other document regarding the payment of the equity 13.12.2011 (TIF)
•
22.12.2011
Confirmation or consent to legal address 19.12.2011 (TIF)
•
22.12.2011
Decisions / letters / protocols of public notaries 20.12.2011 (TIF)
•
22.12.2011
Memorandum of Association 20.12.2011 (TIF)
22.12.2011
Registration certificates 20.12.2011 (TIF)
•
22.12.2011
Submission/Application 14.12.2011 (TIF)
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