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Group by: Date added
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27.06.2018
Amendments to the Articles of Association 14.06.2018 (TIF)
31.07.2015
Amendments to the Articles of Association 29.06.2015 (TIF)
18.03.2013
Amendments to the Articles of Association 21.02.2013 (TIF)
09.05.2012
Announcement regarding the legal address 26.04.2012 (TIF)
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14.05.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
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04.06.2021
Application 04.06.2021 (TIF)
•
14.03.2019
Application 13.03.2019 (TIF)
•
27.06.2018
Application 14.06.2018 (TIF)
•
31.07.2015
Application 29.06.2015 (TIF)
•
18.06.2013
Application 07.06.2013 (TIF)
•
18.03.2013
Application 25.02.2013 (TIF)
•
09.05.2012
Application 27.03.2012 (TIF)
•
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27.06.2018
Articles of Association 14.06.2018 (TIF)
31.07.2015
Articles of Association 29.06.2015 (TIF)
18.03.2013
Articles of Association 21.02.2013 (TIF)
09.05.2012
Articles of Association 25.04.2012 (TIF)
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09.05.2012
Bank statements or other document regarding the payment of the equity 26.04.2012 (TIF)
•
09.05.2012
Confirmation or consent to legal address 24.04.2012 (TIF)
•
09.05.2012
Consent of a member of the Board / executive director 25.04.2012 (TIF)
•
14.06.2021
Decisions / letters / protocols of public notaries 14.06.2021 (edoc)
•
18.03.2019
Decisions / letters / protocols of public notaries 18.03.2019 (edoc)
•
29.06.2018
Decisions / letters / protocols of public notaries 29.06.2018 (edoc)
•
29.06.2018
Decisions / letters / protocols of public notaries 29.06.2018 (rtf)
•
31.07.2015
Decisions / letters / protocols of public notaries 27.07.2015 (TIF)
•
18.06.2013
Decisions / letters / protocols of public notaries 14.06.2013 (TIF)
•
18.03.2013
Decisions / letters / protocols of public notaries 08.03.2013 (TIF)
•
09.05.2012
Decisions / letters / protocols of public notaries 03.05.2012 (TIF)
•
Show all
09.05.2012
Memorandum of Association 25.04.2012 (TIF)
14.03.2019
Power of attorney, act of empowerment 13.03.2019 (TIF)
•
27.06.2018
Power of attorney, act of empowerment 14.06.2018 (TIF)
•
18.03.2013
Power of attorney, act of empowerment 06.02.2013 (TIF)
•
09.05.2012
Power of attorney, act of empowerment 25.04.2012 (TIF)
•
Show all
27.06.2018
Protocols/decisions of a company/organisation 14.06.2018 (TIF)
•
31.07.2015
Protocols/decisions of a company/organisation 29.06.2015 (TIF)
•
18.03.2013
Protocols/decisions of a company/organisation 21.02.2013 (TIF)
•
09.05.2012
Registration certificates 03.05.2012 (TIF)
•
04.06.2021
Shareholders’ register 31.03.2021 (TIF)
14.03.2019
Shareholders’ register 13.03.2019 (TIF)
31.07.2015
Shareholders’ register 29.06.2015 (TIF)
18.03.2013
Shareholders’ register 21.02.2013 (TIF)
Show all
14.06.2021
Decisions / letters / protocols of public notaries 14.06.2021 (edoc)
•
04.06.2021
Application 04.06.2021 (TIF)
•
04.06.2021
Shareholders’ register 31.03.2021 (TIF)
14.05.2021
2020 Annual report (full) (PDF)
Show all
27.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
18.03.2019
Decisions / letters / protocols of public notaries 18.03.2019 (edoc)
•
14.03.2019
Application 13.03.2019 (TIF)
•
14.03.2019
Power of attorney, act of empowerment 13.03.2019 (TIF)
•
14.03.2019
Shareholders’ register 13.03.2019 (TIF)
Show all
29.06.2018
Decisions / letters / protocols of public notaries 29.06.2018 (edoc)
•
29.06.2018
Decisions / letters / protocols of public notaries 29.06.2018 (rtf)
•
27.06.2018
Amendments to the Articles of Association 14.06.2018 (TIF)
27.06.2018
Application 14.06.2018 (TIF)
•
27.06.2018
Articles of Association 14.06.2018 (TIF)
27.06.2018
Power of attorney, act of empowerment 14.06.2018 (TIF)
•
27.06.2018
Protocols/decisions of a company/organisation 14.06.2018 (TIF)
•
10.05.2018
2017 Annual report (full) (PDF)
Show all
31.07.2015
Amendments to the Articles of Association 29.06.2015 (TIF)
31.07.2015
Application 29.06.2015 (TIF)
•
31.07.2015
Articles of Association 29.06.2015 (TIF)
31.07.2015
Decisions / letters / protocols of public notaries 27.07.2015 (TIF)
•
31.07.2015
Protocols/decisions of a company/organisation 29.06.2015 (TIF)
•
31.07.2015
Shareholders’ register 29.06.2015 (TIF)
Show all
18.06.2013
Application 07.06.2013 (TIF)
•
18.06.2013
Decisions / letters / protocols of public notaries 14.06.2013 (TIF)
•
18.03.2013
Amendments to the Articles of Association 21.02.2013 (TIF)
18.03.2013
Application 25.02.2013 (TIF)
•
18.03.2013
Articles of Association 21.02.2013 (TIF)
18.03.2013
Decisions / letters / protocols of public notaries 08.03.2013 (TIF)
•
18.03.2013
Power of attorney, act of empowerment 06.02.2013 (TIF)
•
18.03.2013
Protocols/decisions of a company/organisation 21.02.2013 (TIF)
•
18.03.2013
Shareholders’ register 21.02.2013 (TIF)
Show all
09.05.2012
Announcement regarding the legal address 26.04.2012 (TIF)
•
09.05.2012
Application 27.03.2012 (TIF)
•
09.05.2012
Articles of Association 25.04.2012 (TIF)
09.05.2012
Bank statements or other document regarding the payment of the equity 26.04.2012 (TIF)
•
09.05.2012
Confirmation or consent to legal address 24.04.2012 (TIF)
•
09.05.2012
Consent of a member of the Board / executive director 25.04.2012 (TIF)
•
09.05.2012
Decisions / letters / protocols of public notaries 03.05.2012 (TIF)
•
09.05.2012
Memorandum of Association 25.04.2012 (TIF)
09.05.2012
Power of attorney, act of empowerment 25.04.2012 (TIF)
•
09.05.2012
Registration certificates 03.05.2012 (TIF)
•
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