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Group by: Date added
Document type
12.05.2015
Amendments to the Articles of Association 29.04.2015 (TIF)
17.06.2013
Amendments to the Articles of Association 02.05.2013 (TIF)
20.11.2012
Announcement regarding the legal address 05.11.2012 (TIF)
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02.08.2021
2020 Annual report (full) (PDF)
10.08.2020
2019 Annual report (full) (PDF)
14.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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10.08.2020
Application 29.07.2020 (TIF)
•
08.07.2015
Application 18.06.2015 (TIF)
•
12.05.2015
Application 29.04.2015 (TIF)
•
17.06.2013
Application (TIF)
•
27.03.2013
Application 20.03.2013 (TIF)
•
20.11.2012
Application 05.11.2012 (TIF)
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12.05.2015
Articles of Association 29.04.2015 (TIF)
17.06.2013
Articles of Association 02.05.2013 (TIF)
20.11.2012
Articles of Association 05.11.2012 (TIF)
20.11.2012
Bank statements or other document regarding the payment of the equity 05.11.2012 (TIF)
•
17.06.2013
Consent of a member of the Board / executive director 06.06.2013 (TIF)
•
13.08.2020
Decisions / letters / protocols of public notaries 13.08.2020 (edoc)
•
13.08.2020
Decisions / letters / protocols of public notaries 13.08.2020 (rtf)
•
27.07.2017
Decisions / letters / protocols of public notaries 11.07.2017 (TIF)
•
08.07.2015
Decisions / letters / protocols of public notaries 26.06.2015 (TIF)
•
12.05.2015
Decisions / letters / protocols of public notaries 06.05.2015 (TIF)
•
12.05.2015
Decisions / letters / protocols of public notaries 30.03.2015 (TIF)
•
17.06.2013
Decisions / letters / protocols of public notaries 11.06.2013 (TIF)
•
27.03.2013
Decisions / letters / protocols of public notaries 25.03.2013 (TIF)
•
20.11.2012
Decisions / letters / protocols of public notaries 12.11.2012 (TIF)
•
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20.11.2012
Memorandum of association 05.11.2012 (TIF)
12.05.2015
Notice of a member of the Board regarding the resignation 29.04.2015 (TIF)
•
08.07.2015
Power of attorney, act of empowerment 18.06.2015 (TIF)
•
12.05.2015
Power of attorney, act of empowerment 29.04.2015 (TIF)
•
12.05.2015
Protocols/decisions of a company/organisation 29.04.2015 (TIF)
•
17.06.2013
Protocols/decisions of a company/organisation 02.05.2013 (TIF)
•
20.11.2012
Registration certificates 12.11.2012 (TIF)
•
08.07.2015
Shareholders’ register 18.06.2015 (TIF)
12.05.2015
Shareholders’ register 29.04.2015 (TIF)
27.03.2013
Shareholders’ register 12.03.2013 (TIF)
02.08.2021
2020 Annual report (full) (PDF)
13.08.2020
Decisions / letters / protocols of public notaries 13.08.2020 (edoc)
•
13.08.2020
Decisions / letters / protocols of public notaries 13.08.2020 (rtf)
•
10.08.2020
2019 Annual report (full) (PDF)
10.08.2020
Application 29.07.2020 (TIF)
•
Show all
14.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
27.07.2017
Decisions / letters / protocols of public notaries 11.07.2017 (TIF)
•
08.07.2015
Application 18.06.2015 (TIF)
•
08.07.2015
Decisions / letters / protocols of public notaries 26.06.2015 (TIF)
•
08.07.2015
Power of attorney, act of empowerment 18.06.2015 (TIF)
•
08.07.2015
Shareholders’ register 18.06.2015 (TIF)
12.05.2015
Amendments to the Articles of Association 29.04.2015 (TIF)
12.05.2015
Application 29.04.2015 (TIF)
•
12.05.2015
Articles of Association 29.04.2015 (TIF)
12.05.2015
Decisions / letters / protocols of public notaries 06.05.2015 (TIF)
•
12.05.2015
Decisions / letters / protocols of public notaries 30.03.2015 (TIF)
•
12.05.2015
Notice of a member of the Board regarding the resignation 29.04.2015 (TIF)
•
12.05.2015
Power of attorney, act of empowerment 29.04.2015 (TIF)
•
12.05.2015
Protocols/decisions of a company/organisation 29.04.2015 (TIF)
•
12.05.2015
Shareholders’ register 29.04.2015 (TIF)
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17.06.2013
Amendments to the Articles of Association 02.05.2013 (TIF)
17.06.2013
Application (TIF)
•
17.06.2013
Articles of Association 02.05.2013 (TIF)
17.06.2013
Consent of a member of the Board / executive director 06.06.2013 (TIF)
•
17.06.2013
Decisions / letters / protocols of public notaries 11.06.2013 (TIF)
•
17.06.2013
Protocols/decisions of a company/organisation 02.05.2013 (TIF)
•
27.03.2013
Application 20.03.2013 (TIF)
•
27.03.2013
Decisions / letters / protocols of public notaries 25.03.2013 (TIF)
•
27.03.2013
Shareholders’ register 12.03.2013 (TIF)
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20.11.2012
Announcement regarding the legal address 05.11.2012 (TIF)
•
20.11.2012
Application 05.11.2012 (TIF)
•
20.11.2012
Articles of Association 05.11.2012 (TIF)
20.11.2012
Bank statements or other document regarding the payment of the equity 05.11.2012 (TIF)
•
20.11.2012
Decisions / letters / protocols of public notaries 12.11.2012 (TIF)
•
20.11.2012
Memorandum of association 05.11.2012 (TIF)
20.11.2012
Registration certificates 12.11.2012 (TIF)
•
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