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Group by: Date added
Document type
24.08.2015
Amendments to the Articles of Association 22.07.2015 (TIF)
17.03.2014
Amendments to the Articles of Association 13.03.2014 (TIF)
13.04.2012
Announcement regarding the legal address 02.04.2012 (TIF)
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08.06.2021
2020 Annual report (full) (PDF)
14.07.2020
2019 Annual report (full) (PDF)
13.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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24.08.2015
Application 22.07.2015 (TIF)
•
17.03.2014
Application 13.03.2014 (TIF)
•
27.02.2014
Application 17.02.2014 (TIF)
•
27.09.2013
Application 23.09.2013 (TIF)
•
10.05.2013
Application 02.05.2013 (TIF)
•
22.11.2012
Application 14.11.2012 (TIF)
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13.04.2012
Application 02.04.2012 (TIF)
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24.08.2015
Articles of Association 22.07.2015 (TIF)
17.03.2014
Articles of Association 13.03.2014 (TIF)
13.04.2012
Articles of Association 02.04.2012 (TIF)
22.11.2012
Bank statements or other document regarding the payment of the equity 13.11.2012 (TIF)
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13.04.2012
Bank statements or other document regarding the payment of the equity 03.04.2012 (TIF)
•
17.03.2014
Confirmation or consent to legal address 13.03.2013 (TIF)
•
27.09.2013
Confirmation or consent to legal address 17.09.2013 (TIF)
•
13.04.2012
Confirmation or consent to legal address 02.04.2012 (TIF)
•
27.09.2013
Consent of a member of the Board / executive director 17.09.2013 (TIF)
•
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
•
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (rtf)
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24.08.2015
Decisions / letters / protocols of public notaries 21.08.2015 (TIF)
•
17.03.2014
Decisions / letters / protocols of public notaries 14.03.2014 (TIF)
•
27.02.2014
Decisions / letters / protocols of public notaries 26.02.2014 (TIF)
•
27.09.2013
Decisions / letters / protocols of public notaries 26.09.2013 (TIF)
•
10.05.2013
Decisions / letters / protocols of public notaries 08.05.2013 (TIF)
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22.11.2012
Decisions / letters / protocols of public notaries 20.11.2012 (TIF)
•
13.04.2012
Decisions / letters / protocols of public notaries 10.04.2012 (TIF)
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27.02.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 07.02.2014 (TIF)
27.09.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 16.09.2013 (TIF)
13.04.2012
Memorandum of association 02.04.2012 (TIF)
01.03.2018
Power of attorney, act of empowerment 26.02.2018 (TIF)
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24.08.2015
Power of attorney, act of empowerment 17.08.2015 (TIF)
•
24.08.2015
Power of attorney, act of empowerment 23.07.2015 (TIF)
•
27.02.2014
Power of attorney, act of empowerment 17.02.2014 (TIF)
•
27.02.2014
Power of attorney, act of empowerment 07.01.2014 (TIF)
•
27.02.2014
Power of attorney, act of empowerment 18.02.2014 (TIF)
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27.09.2013
Power of attorney, act of empowerment 17.09.2013 (TIF)
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24.08.2015
Protocols/decisions of a company/organisation 22.07.2015 (TIF)
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17.03.2014
Protocols/decisions of a company/organisation 13.03.2014 (TIF)
•
27.09.2013
Protocols/decisions of a company/organisation 17.09.2013 (TIF)
•
10.05.2013
Protocols/decisions of a company/organisation 02.05.2013 (TIF)
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13.04.2012
Registration certificates 10.04.2012 (TIF)
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24.08.2015
Shareholders’ register 22.07.2015 (TIF)
17.03.2014
Shareholders’ register 13.03.2014 (TIF)
27.02.2014
Shareholders’ register 17.02.2014 (TIF)
27.09.2013
Shareholders’ register 17.09.2013 (TIF)
10.05.2013
Shareholders’ register 02.05.2013 (TIF)
22.11.2012
Shareholders’ register 14.11.2012 (TIF)
Show all
01.03.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
•
08.06.2021
2020 Annual report (full) (PDF)
14.07.2020
2019 Annual report (full) (PDF)
13.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
•
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (rtf)
•
01.03.2018
Power of attorney, act of empowerment 26.02.2018 (TIF)
•
01.03.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
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Show all
24.08.2015
Amendments to the Articles of Association 22.07.2015 (TIF)
24.08.2015
Application 22.07.2015 (TIF)
•
24.08.2015
Articles of Association 22.07.2015 (TIF)
24.08.2015
Decisions / letters / protocols of public notaries 21.08.2015 (TIF)
•
24.08.2015
Power of attorney, act of empowerment 17.08.2015 (TIF)
•
24.08.2015
Power of attorney, act of empowerment 23.07.2015 (TIF)
•
24.08.2015
Protocols/decisions of a company/organisation 22.07.2015 (TIF)
•
24.08.2015
Shareholders’ register 22.07.2015 (TIF)
Show all
17.03.2014
Amendments to the Articles of Association 13.03.2014 (TIF)
17.03.2014
Application 13.03.2014 (TIF)
•
17.03.2014
Articles of Association 13.03.2014 (TIF)
17.03.2014
Confirmation or consent to legal address 13.03.2013 (TIF)
•
17.03.2014
Decisions / letters / protocols of public notaries 14.03.2014 (TIF)
•
17.03.2014
Protocols/decisions of a company/organisation 13.03.2014 (TIF)
•
17.03.2014
Shareholders’ register 13.03.2014 (TIF)
27.02.2014
Application 17.02.2014 (TIF)
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27.02.2014
Decisions / letters / protocols of public notaries 26.02.2014 (TIF)
•
27.02.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 07.02.2014 (TIF)
27.02.2014
Power of attorney, act of empowerment 17.02.2014 (TIF)
•
27.02.2014
Power of attorney, act of empowerment 07.01.2014 (TIF)
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27.02.2014
Power of attorney, act of empowerment 18.02.2014 (TIF)
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27.02.2014
Shareholders’ register 17.02.2014 (TIF)
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27.09.2013
Application 23.09.2013 (TIF)
•
27.09.2013
Confirmation or consent to legal address 17.09.2013 (TIF)
•
27.09.2013
Consent of a member of the Board / executive director 17.09.2013 (TIF)
•
27.09.2013
Decisions / letters / protocols of public notaries 26.09.2013 (TIF)
•
27.09.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 16.09.2013 (TIF)
27.09.2013
Power of attorney, act of empowerment 17.09.2013 (TIF)
•
27.09.2013
Protocols/decisions of a company/organisation 17.09.2013 (TIF)
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27.09.2013
Shareholders’ register 17.09.2013 (TIF)
10.05.2013
Application 02.05.2013 (TIF)
•
10.05.2013
Decisions / letters / protocols of public notaries 08.05.2013 (TIF)
•
10.05.2013
Protocols/decisions of a company/organisation 02.05.2013 (TIF)
•
10.05.2013
Shareholders’ register 02.05.2013 (TIF)
Show all
22.11.2012
Application 14.11.2012 (TIF)
•
22.11.2012
Bank statements or other document regarding the payment of the equity 13.11.2012 (TIF)
•
22.11.2012
Decisions / letters / protocols of public notaries 20.11.2012 (TIF)
•
22.11.2012
Shareholders’ register 14.11.2012 (TIF)
13.04.2012
Announcement regarding the legal address 02.04.2012 (TIF)
•
13.04.2012
Application 02.04.2012 (TIF)
•
13.04.2012
Articles of Association 02.04.2012 (TIF)
13.04.2012
Bank statements or other document regarding the payment of the equity 03.04.2012 (TIF)
•
13.04.2012
Confirmation or consent to legal address 02.04.2012 (TIF)
•
13.04.2012
Decisions / letters / protocols of public notaries 10.04.2012 (TIF)
•
13.04.2012
Memorandum of association 02.04.2012 (TIF)
13.04.2012
Registration certificates 10.04.2012 (TIF)
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