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Group by: Date added
Document type
07.02.2014
Amendments to the Articles of Association 28.01.2014 (TIF)
23.05.2012
Announcement regarding the legal address 17.05.2012 (TIF)
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03.01.2022
2020 Annual report (full) (PDF)
12.05.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
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11.03.2021
Application 11.03.2021 (EDOC)
•
11.03.2021
Application 11.03.2021 (DOCX)
•
08.05.2018
Application 26.04.2018 (TIF)
•
29.04.2015
Application 24.04.2015 (TIF)
•
04.11.2014
Application 29.10.2014 (TIF)
•
07.02.2014
Application 28.01.2014 (TIF)
•
23.05.2012
Application 21.05.2012 (TIF)
•
16.04.2012
Application 10.04.2012 (TIF)
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07.02.2014
Articles of Association 28.01.2014 (TIF)
16.04.2012
Articles of Association 05.04.2012 (TIF)
16.04.2012
Articles of Association 04.04.2012 (TIF)
16.04.2012
Bank statements or other document regarding the payment of the equity 10.04.2012 (TIF)
•
11.03.2021
Consent of a member of the Board / executive director 23.10.2020 (TIF)
•
08.05.2018
Consent of a member of the Board / executive director 16.03.2018 (TIF)
•
11.03.2021
Copy of the personal identification document 13.11.2017 (TIF)
•
11.03.2021
Decisions / letters / protocols of public notaries 11.03.2021 (edoc)
•
09.05.2018
Decisions / letters / protocols of public notaries 09.05.2018 (edoc)
•
29.04.2015
Decisions / letters / protocols of public notaries 27.04.2015 (TIF)
•
04.11.2014
Decisions / letters / protocols of public notaries 31.10.2014 (TIF)
•
07.02.2014
Decisions / letters / protocols of public notaries 06.02.2014 (TIF)
•
23.05.2012
Decisions / letters / protocols of public notaries 22.05.2012 (TIF)
•
16.04.2012
Decisions / letters / protocols of public notaries 13.04.2012 (TIF)
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11.03.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2020 (TIF)
04.11.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 22.10.2014 (TIF)
11.03.2021
Justification supporting beneficial ownership disclosure statement 11.02.2021 (TIF)
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16.04.2012
Memorandum of Association 05.04.2012 (TIF)
16.04.2012
Other documents 04.04.2012 (TIF)
•
04.11.2014
Power of attorney, act of empowerment 29.10.2014 (TIF)
•
04.11.2014
Power of attorney, act of empowerment 21.10.2014 (TIF)
•
07.02.2014
Power of attorney, act of empowerment 28.01.2014 (TIF)
•
23.05.2012
Power of attorney, act of empowerment 17.05.2012 (TIF)
•
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08.05.2018
Protocols/decisions of a company/organisation 13.04.2018 (TIF)
•
29.04.2015
Protocols/decisions of a company/organisation 09.04.2015 (TIF)
•
07.02.2014
Protocols/decisions of a company/organisation 28.01.2014 (TIF)
•
16.04.2012
Protocols/decisions of a company/organisation 04.04.2012 (TIF)
•
16.04.2012
Protocols/decisions of a company/organisation 03.04.2012 (TIF)
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04.11.2014
Registration certificate of a foreign organisation and translation thereof 21.10.2014 (TIF)
•
07.02.2014
Registration certificates 06.02.2014 (TIF)
•
16.04.2012
Registration certificates 13.04.2012 (TIF)
•
04.11.2014
Shareholders’ register 29.10.2014 (TIF)
07.02.2014
Shareholders’ register 28.01.2014 (TIF)
03.01.2022
2020 Annual report (full) (PDF)
11.03.2021
Application 11.03.2021 (EDOC)
•
11.03.2021
Application 11.03.2021 (DOCX)
•
11.03.2021
Consent of a member of the Board / executive director 23.10.2020 (TIF)
•
11.03.2021
Copy of the personal identification document 13.11.2017 (TIF)
•
11.03.2021
Decisions / letters / protocols of public notaries 11.03.2021 (edoc)
•
11.03.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2020 (TIF)
11.03.2021
Justification supporting beneficial ownership disclosure statement 11.02.2021 (TIF)
•
Show all
12.05.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
09.05.2018
Decisions / letters / protocols of public notaries 09.05.2018 (edoc)
•
08.05.2018
Application 26.04.2018 (TIF)
•
08.05.2018
Consent of a member of the Board / executive director 16.03.2018 (TIF)
•
08.05.2018
Protocols/decisions of a company/organisation 13.04.2018 (TIF)
•
16.04.2018
2017 Annual report (full) (PDF)
Show all
29.04.2015
Application 24.04.2015 (TIF)
•
29.04.2015
Decisions / letters / protocols of public notaries 27.04.2015 (TIF)
•
29.04.2015
Protocols/decisions of a company/organisation 09.04.2015 (TIF)
•
04.11.2014
Application 29.10.2014 (TIF)
•
04.11.2014
Decisions / letters / protocols of public notaries 31.10.2014 (TIF)
•
04.11.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 22.10.2014 (TIF)
04.11.2014
Power of attorney, act of empowerment 29.10.2014 (TIF)
•
04.11.2014
Power of attorney, act of empowerment 21.10.2014 (TIF)
•
04.11.2014
Registration certificate of a foreign organisation and translation thereof 21.10.2014 (TIF)
•
04.11.2014
Shareholders’ register 29.10.2014 (TIF)
07.02.2014
Amendments to the Articles of Association 28.01.2014 (TIF)
07.02.2014
Application 28.01.2014 (TIF)
•
07.02.2014
Articles of Association 28.01.2014 (TIF)
07.02.2014
Decisions / letters / protocols of public notaries 06.02.2014 (TIF)
•
07.02.2014
Power of attorney, act of empowerment 28.01.2014 (TIF)
•
07.02.2014
Protocols/decisions of a company/organisation 28.01.2014 (TIF)
•
07.02.2014
Registration certificates 06.02.2014 (TIF)
•
07.02.2014
Shareholders’ register 28.01.2014 (TIF)
Show all
23.05.2012
Announcement regarding the legal address 17.05.2012 (TIF)
•
23.05.2012
Application 21.05.2012 (TIF)
•
23.05.2012
Decisions / letters / protocols of public notaries 22.05.2012 (TIF)
•
23.05.2012
Power of attorney, act of empowerment 17.05.2012 (TIF)
•
16.04.2012
Application 10.04.2012 (TIF)
•
16.04.2012
Articles of Association 05.04.2012 (TIF)
16.04.2012
Articles of Association 04.04.2012 (TIF)
16.04.2012
Bank statements or other document regarding the payment of the equity 10.04.2012 (TIF)
•
16.04.2012
Decisions / letters / protocols of public notaries 13.04.2012 (TIF)
•
16.04.2012
Memorandum of Association 05.04.2012 (TIF)
16.04.2012
Other documents 04.04.2012 (TIF)
•
16.04.2012
Protocols/decisions of a company/organisation 04.04.2012 (TIF)
•
16.04.2012
Protocols/decisions of a company/organisation 03.04.2012 (TIF)
•
16.04.2012
Registration certificates 13.04.2012 (TIF)
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