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Group by: Date added
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23.09.2020
Amendments to the Articles of Association 17.09.2020 (docx)
23.09.2020
Amendments to the Articles of Association 17.09.2020 (edoc)
•
07.07.2014
Amendments to the Articles of Association 11.06.2014 (TIF)
30.10.2019
Announcement regarding the legal address 30.10.2019 (TIF)
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15.02.2012
Announcement regarding the legal address 30.01.2012 (TIF)
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11.01.2022
2021 Annual report (full) (PDF)
19.01.2021
2020 Annual report (full) (PDF)
31.03.2020
2019 Annual report (full) (PDF)
04.04.2019
2018 Annual report (full) (PDF)
09.03.2018
2017 Annual report (full) (PDF)
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23.09.2020
Application 17.09.2020 (edoc)
•
23.09.2020
Application 17.09.2020 (docx)
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30.10.2019
Application 30.10.2019 (TIF)
•
10.10.2019
Application 10.10.2019 (TIF)
•
07.07.2014
Application 11.06.2014 (TIF)
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15.02.2012
Application 01.02.2012 (TIF)
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23.09.2020
Articles of Association 17.09.2020 (docx)
23.09.2020
Articles of Association 17.09.2020 (edoc)
•
07.07.2014
Articles of Association 11.06.2014 (TIF)
15.02.2012
Articles of Association 30.01.2012 (TIF)
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15.02.2012
Bank statements or other document regarding the payment of the equity 30.01.2012 (TIF)
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30.10.2019
Confirmation or consent to legal address 30.10.2019 (TIF)
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15.02.2012
Confirmation or consent to legal address 30.01.2012 (TIF)
•
10.10.2019
Consent of a member of the Board / executive director 09.10.2019 (TIF)
•
23.09.2020
Decisions / letters / protocols of public notaries 23.09.2020 (edoc)
•
31.10.2019
Decisions / letters / protocols of public notaries 31.10.2019 (edoc)
•
15.10.2019
Decisions / letters / protocols of public notaries 15.10.2019 (edoc)
•
15.10.2019
Decisions / letters / protocols of public notaries 15.10.2019 (rtf)
•
07.07.2014
Decisions / letters / protocols of public notaries 02.07.2014 (TIF)
•
15.02.2012
Decisions / letters / protocols of public notaries 13.02.2012 (TIF)
•
Show all
10.10.2019
Justification supporting beneficial ownership disclosure statement 03.10.2019 (TIF)
•
15.02.2012
Memorandum of Association 30.01.2012 (TIF)
07.07.2014
Power of attorney, act of empowerment 16.06.2014 (TIF)
•
23.09.2020
Protocols/decisions of a company/organisation 17.09.2020 (edoc)
•
23.09.2020
Protocols/decisions of a company/organisation 17.09.2020 (docx)
•
10.10.2019
Protocols/decisions of a company/organisation 09.10.2019 (TIF)
•
07.07.2014
Protocols/decisions of a company/organisation 11.06.2014 (TIF)
•
Show all
15.02.2012
Registration certificates 13.02.2012 (TIF)
•
10.10.2019
Shareholders’ register 09.10.2019 (TIF)
07.07.2014
Shareholders’ register 11.06.2014 (TIF)
10.10.2019
Statement regarding the beneficial owners 09.10.2019 (TIF)
•
11.01.2022
2021 Annual report (full) (PDF)
19.01.2021
2020 Annual report (full) (PDF)
23.09.2020
Amendments to the Articles of Association 17.09.2020 (docx)
23.09.2020
Amendments to the Articles of Association 17.09.2020 (edoc)
•
23.09.2020
Application 17.09.2020 (edoc)
•
23.09.2020
Application 17.09.2020 (docx)
•
23.09.2020
Articles of Association 17.09.2020 (docx)
23.09.2020
Articles of Association 17.09.2020 (edoc)
•
23.09.2020
Decisions / letters / protocols of public notaries 23.09.2020 (edoc)
•
23.09.2020
Protocols/decisions of a company/organisation 17.09.2020 (edoc)
•
23.09.2020
Protocols/decisions of a company/organisation 17.09.2020 (docx)
•
31.03.2020
2019 Annual report (full) (PDF)
Show all
31.10.2019
Decisions / letters / protocols of public notaries 31.10.2019 (edoc)
•
30.10.2019
Announcement regarding the legal address 30.10.2019 (TIF)
•
30.10.2019
Application 30.10.2019 (TIF)
•
30.10.2019
Confirmation or consent to legal address 30.10.2019 (TIF)
•
15.10.2019
Decisions / letters / protocols of public notaries 15.10.2019 (edoc)
•
15.10.2019
Decisions / letters / protocols of public notaries 15.10.2019 (rtf)
•
10.10.2019
Application 10.10.2019 (TIF)
•
10.10.2019
Consent of a member of the Board / executive director 09.10.2019 (TIF)
•
10.10.2019
Justification supporting beneficial ownership disclosure statement 03.10.2019 (TIF)
•
10.10.2019
Protocols/decisions of a company/organisation 09.10.2019 (TIF)
•
10.10.2019
Shareholders’ register 09.10.2019 (TIF)
10.10.2019
Statement regarding the beneficial owners 09.10.2019 (TIF)
•
04.04.2019
2018 Annual report (full) (PDF)
Show all
09.03.2018
2017 Annual report (full) (PDF)
07.07.2014
Amendments to the Articles of Association 11.06.2014 (TIF)
07.07.2014
Application 11.06.2014 (TIF)
•
07.07.2014
Articles of Association 11.06.2014 (TIF)
07.07.2014
Decisions / letters / protocols of public notaries 02.07.2014 (TIF)
•
07.07.2014
Power of attorney, act of empowerment 16.06.2014 (TIF)
•
07.07.2014
Protocols/decisions of a company/organisation 11.06.2014 (TIF)
•
07.07.2014
Shareholders’ register 11.06.2014 (TIF)
Show all
15.02.2012
Announcement regarding the legal address 30.01.2012 (TIF)
•
15.02.2012
Application 01.02.2012 (TIF)
•
15.02.2012
Articles of Association 30.01.2012 (TIF)
15.02.2012
Bank statements or other document regarding the payment of the equity 30.01.2012 (TIF)
•
15.02.2012
Confirmation or consent to legal address 30.01.2012 (TIF)
•
15.02.2012
Decisions / letters / protocols of public notaries 13.02.2012 (TIF)
•
15.02.2012
Memorandum of Association 30.01.2012 (TIF)
15.02.2012
Registration certificates 13.02.2012 (TIF)
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Show all