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Group by: Date added
Document type
28.05.2019
Amendments to the Articles of Association 15.04.2019 (TIF)
20.07.2015
Amendments to the Articles of Association 29.05.2015 (TIF)
05.12.2012
Announcement regarding the legal address 11.10.2012 (TIF)
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11.03.2022
2021 Annual report (full) (PDF)
20.08.2021
2020 Annual report (full) (PDF)
19.05.2020
2019 Annual report (full) (PDF)
06.02.2019
2018 Annual report (full) (PDF)
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12.11.2019
Application 28.10.2019 (TIF)
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28.05.2019
Application 15.04.2019 (TIF)
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31.01.2019
Application 23.01.2019 (TIF)
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30.11.2018
Application 29.11.2018 (TIF)
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28.02.2018
Application 19.01.2018 (TIF)
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05.01.2018
Application 30.11.2017 (TIF)
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20.07.2015
Application 29.05.2015 (TIF)
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20.07.2015
Application 29.05.2015 (TIF)
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02.10.2013
Application 18.09.2013 (TIF)
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05.12.2012
Application 31.10.2012 (TIF)
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28.05.2019
Articles of Association 15.04.2019 (TIF)
30.11.2018
Articles of Association 02.11.2018 (TIF)
20.07.2015
Articles of Association 03.06.2015 (TIF)
05.12.2012
Articles of Association 08.11.2012 (TIF)
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05.12.2012
Bank statements or other document regarding the payment of the equity 23.11.2012 (TIF)
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02.10.2013
Confirmation or consent to legal address 05.09.2013 (TIF)
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05.12.2012
Confirmation or consent to legal address 14.09.2012 (TIF)
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28.05.2019
Consent of a member of the Board / executive director 15.04.2019 (TIF)
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28.05.2019
Consent of a member of the Board / executive director 15.04.2019 (TIF)
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30.11.2018
Consent of a member of the Board / executive director 16.10.2018 (TIF)
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30.11.2018
Consent of a member of the Board / executive director 10.08.2018 (TIF)
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30.11.2018
Consent of a member of the Board / executive director 10.08.2018 (TIF)
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28.02.2018
Consent of a member of the Board / executive director 19.01.2018 (TIF)
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20.07.2015
Consent of a member of the Board / executive director 09.06.2015 (TIF)
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20.07.2015
Consent of a member of the Board / executive director 28.05.2015 (TIF)
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05.12.2012
Consent of a member of the Board / executive director 29.10.2012 (TIF)
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05.12.2012
Consent of a member of the Board / executive director 29.10.2012 (TIF)
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05.12.2012
Consent of a member of the Board / executive director 25.10.2012 (TIF)
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21.02.2020
Decisions / letters / protocols of public notaries 21.02.2020 (edoc)
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30.05.2019
Decisions / letters / protocols of public notaries 30.05.2019 (edoc)
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30.05.2019
Decisions / letters / protocols of public notaries 30.05.2019 (rtf)
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04.02.2019
Decisions / letters / protocols of public notaries 04.02.2019 (edoc)
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04.02.2019
Decisions / letters / protocols of public notaries 04.02.2019 (rtf)
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04.12.2018
Decisions / letters / protocols of public notaries 04.12.2018 (edoc)
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01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
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01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (rtf)
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09.01.2018
Decisions / letters / protocols of public notaries 09.01.2018 (edoc)
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09.01.2018
Decisions / letters / protocols of public notaries 09.01.2018 (rtf)
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20.07.2015
Decisions / letters / protocols of public notaries 13.07.2015 (TIF)
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02.10.2013
Decisions / letters / protocols of public notaries 01.10.2013 (TIF)
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05.12.2012
Decisions / letters / protocols of public notaries 29.11.2012 (TIF)
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Show all
31.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2019 (TIF)
09.09.2021
2020 Economic dependecy statement (TIF)
21.02.2020
Justification supporting beneficial ownership disclosure statement 21.02.2020 (JPG)
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20.02.2020
Justification supporting beneficial ownership disclosure statement 04.02.2020 (TIF)
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05.12.2012
Memorandum of Association 31.10.2012 (TIF)
30.11.2018
Notice of a member of the Board regarding the resignation 28.09.2018 (TIF)
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05.01.2018
Notice of a member of the Board regarding the resignation 30.11.2017 (TIF)
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20.07.2015
Notice of a member of the Board regarding the resignation 24.04.2015 (TIF)
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20.02.2020
Other documents 31.01.2020 (TIF)
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20.02.2020
Power of attorney, act of empowerment 04.02.2020 (TIF)
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28.05.2019
Power of attorney, act of empowerment 15.04.2019 (TIF)
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30.11.2018
Power of attorney, act of empowerment 15.10.2018 (TIF)
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28.02.2018
Power of attorney, act of empowerment 24.01.2018 (TIF)
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20.07.2015
Power of attorney, act of empowerment 29.05.2015 (TIF)
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02.10.2013
Power of attorney, act of empowerment 18.09.2013 (TIF)
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05.12.2012
Power of attorney, act of empowerment 01.11.2012 (TIF)
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Show all
12.11.2019
Protocols/decisions of a company/organisation 28.10.2019 (TIF)
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28.05.2019
Protocols/decisions of a company/organisation 15.04.2019 (TIF)
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04.02.2019
Protocols/decisions of a company/organisation 21.01.2019 (TIF)
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30.11.2018
Protocols/decisions of a company/organisation 09.11.2018 (TIF)
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30.11.2018
Protocols/decisions of a company/organisation 02.11.2018 (TIF)
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28.02.2018
Protocols/decisions of a company/organisation 05.02.2018 (TIF)
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20.07.2015
Protocols/decisions of a company/organisation 29.05.2015 (TIF)
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02.10.2013
Protocols/decisions of a company/organisation 13.09.2013 (TIF)
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Show all
05.12.2012
Registration certificates 29.11.2012 (TIF)
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20.07.2015
Shareholders’ register 29.05.2015 (TIF)
20.02.2020
Statement regarding the beneficial owners 04.02.2020 (TIF)
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11.03.2022
2021 Annual report (full) (PDF)
09.09.2021
2020 Economic dependecy statement (TIF)
20.08.2021
2020 Annual report (full) (PDF)
19.05.2020
2019 Annual report (full) (PDF)
21.02.2020
Decisions / letters / protocols of public notaries 21.02.2020 (edoc)
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21.02.2020
Justification supporting beneficial ownership disclosure statement 21.02.2020 (JPG)
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20.02.2020
Justification supporting beneficial ownership disclosure statement 04.02.2020 (TIF)
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20.02.2020
Other documents 31.01.2020 (TIF)
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20.02.2020
Power of attorney, act of empowerment 04.02.2020 (TIF)
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20.02.2020
Statement regarding the beneficial owners 04.02.2020 (TIF)
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Show all
12.11.2019
Application 28.10.2019 (TIF)
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12.11.2019
Protocols/decisions of a company/organisation 28.10.2019 (TIF)
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30.05.2019
Decisions / letters / protocols of public notaries 30.05.2019 (edoc)
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30.05.2019
Decisions / letters / protocols of public notaries 30.05.2019 (rtf)
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28.05.2019
Amendments to the Articles of Association 15.04.2019 (TIF)
28.05.2019
Application 15.04.2019 (TIF)
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28.05.2019
Articles of Association 15.04.2019 (TIF)
28.05.2019
Consent of a member of the Board / executive director 15.04.2019 (TIF)
•
28.05.2019
Consent of a member of the Board / executive director 15.04.2019 (TIF)
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28.05.2019
Power of attorney, act of empowerment 15.04.2019 (TIF)
•
28.05.2019
Protocols/decisions of a company/organisation 15.04.2019 (TIF)
•
06.02.2019
2018 Annual report (full) (PDF)
04.02.2019
Decisions / letters / protocols of public notaries 04.02.2019 (edoc)
•
04.02.2019
Decisions / letters / protocols of public notaries 04.02.2019 (rtf)
•
04.02.2019
Protocols/decisions of a company/organisation 21.01.2019 (TIF)
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31.01.2019
Application 23.01.2019 (TIF)
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31.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2019 (TIF)
Show all
04.12.2018
Decisions / letters / protocols of public notaries 04.12.2018 (edoc)
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30.11.2018
Application 29.11.2018 (TIF)
•
30.11.2018
Articles of Association 02.11.2018 (TIF)
30.11.2018
Consent of a member of the Board / executive director 16.10.2018 (TIF)
•
30.11.2018
Consent of a member of the Board / executive director 10.08.2018 (TIF)
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30.11.2018
Consent of a member of the Board / executive director 10.08.2018 (TIF)
•
30.11.2018
Notice of a member of the Board regarding the resignation 28.09.2018 (TIF)
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30.11.2018
Power of attorney, act of empowerment 15.10.2018 (TIF)
•
30.11.2018
Protocols/decisions of a company/organisation 09.11.2018 (TIF)
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30.11.2018
Protocols/decisions of a company/organisation 02.11.2018 (TIF)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
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01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (rtf)
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28.02.2018
Application 19.01.2018 (TIF)
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28.02.2018
Consent of a member of the Board / executive director 19.01.2018 (TIF)
•
28.02.2018
Power of attorney, act of empowerment 24.01.2018 (TIF)
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28.02.2018
Protocols/decisions of a company/organisation 05.02.2018 (TIF)
•
09.01.2018
Decisions / letters / protocols of public notaries 09.01.2018 (edoc)
•
09.01.2018
Decisions / letters / protocols of public notaries 09.01.2018 (rtf)
•
05.01.2018
Application 30.11.2017 (TIF)
•
05.01.2018
Notice of a member of the Board regarding the resignation 30.11.2017 (TIF)
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Show all
20.07.2015
Amendments to the Articles of Association 29.05.2015 (TIF)
20.07.2015
Application 29.05.2015 (TIF)
•
20.07.2015
Application 29.05.2015 (TIF)
•
20.07.2015
Articles of Association 03.06.2015 (TIF)
20.07.2015
Consent of a member of the Board / executive director 09.06.2015 (TIF)
•
20.07.2015
Consent of a member of the Board / executive director 28.05.2015 (TIF)
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20.07.2015
Decisions / letters / protocols of public notaries 13.07.2015 (TIF)
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20.07.2015
Notice of a member of the Board regarding the resignation 24.04.2015 (TIF)
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20.07.2015
Power of attorney, act of empowerment 29.05.2015 (TIF)
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20.07.2015
Protocols/decisions of a company/organisation 29.05.2015 (TIF)
•
20.07.2015
Shareholders’ register 29.05.2015 (TIF)
Show all
02.10.2013
Application 18.09.2013 (TIF)
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02.10.2013
Confirmation or consent to legal address 05.09.2013 (TIF)
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02.10.2013
Decisions / letters / protocols of public notaries 01.10.2013 (TIF)
•
02.10.2013
Power of attorney, act of empowerment 18.09.2013 (TIF)
•
02.10.2013
Protocols/decisions of a company/organisation 13.09.2013 (TIF)
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Show all
05.12.2012
Announcement regarding the legal address 11.10.2012 (TIF)
•
05.12.2012
Application 31.10.2012 (TIF)
•
05.12.2012
Articles of Association 08.11.2012 (TIF)
05.12.2012
Bank statements or other document regarding the payment of the equity 23.11.2012 (TIF)
•
05.12.2012
Confirmation or consent to legal address 14.09.2012 (TIF)
•
05.12.2012
Consent of a member of the Board / executive director 29.10.2012 (TIF)
•
05.12.2012
Consent of a member of the Board / executive director 29.10.2012 (TIF)
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05.12.2012
Consent of a member of the Board / executive director 25.10.2012 (TIF)
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05.12.2012
Decisions / letters / protocols of public notaries 29.11.2012 (TIF)
•
05.12.2012
Memorandum of Association 31.10.2012 (TIF)
05.12.2012
Power of attorney, act of empowerment 01.11.2012 (TIF)
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05.12.2012
Registration certificates 29.11.2012 (TIF)
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