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18.12.2019
Amendments to the Articles of Association 16.12.2019 (pdf)
18.12.2019
Amendments to the Articles of Association 16.12.2019 (pdf)
•
11.07.2016
Amendments to the Articles of Association 21.06.2016 (TIF)
19.03.2013
Announcement regarding the legal address 22.02.2013 (TIF)
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01.03.2021
2020 Annual report (full) (PDF)
23.03.2020
2019 Annual report (full) (PDF)
05.04.2019
2018 Annual report (full) (PDF)
16.03.2018
2017 Annual report (full) (PDF)
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19.01.2022
Application 12.01.2022 (DOCX)
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19.01.2022
Application 12.01.2022 (edoc)
•
19.01.2022
Application 12.01.2022 (docx)
•
29.09.2020
Application 29.09.2020 (EDOC)
•
29.09.2020
Application 29.09.2020 (docx)
•
15.04.2020
Application 08.04.2020 (edoc)
•
15.04.2020
Application 08.04.2020 (docx)
•
15.04.2020
Application 08.04.2020 (docx)
•
18.12.2019
Application 16.12.2019 (pdf)
•
18.12.2019
Application 16.12.2019 (pdf)
•
11.07.2016
Application 21.06.2016 (TIF)
•
13.12.2013
Application 09.12.2013 (TIF)
•
19.03.2013
Application 22.02.2013 (TIF)
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Show all
18.12.2019
Articles of Association 16.12.2019 (pdf)
18.12.2019
Articles of Association 16.12.2019 (pdf)
•
11.07.2016
Articles of Association 21.06.2016 (TIF)
19.03.2013
Articles of Association 22.02.2013 (TIF)
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19.03.2013
Bank statements or other document regarding the payment of the equity 26.02.2013 (TIF)
•
13.12.2013
Confirmation or consent to legal address 02.12.2013 (TIF)
•
19.01.2022
Decisions / letters / protocols of public notaries 19.01.2022 (rtf)
19.01.2022
Decisions / letters / protocols of public notaries 19.01.2022 (edoc)
•
29.09.2020
Decisions / letters / protocols of public notaries 29.09.2020 (edoc)
•
15.04.2020
Decisions / letters / protocols of public notaries 15.04.2020 (edoc)
•
15.04.2020
Decisions / letters / protocols of public notaries 15.04.2020 (rtf)
•
18.12.2019
Decisions / letters / protocols of public notaries 18.12.2019 (edoc)
•
11.07.2016
Decisions / letters / protocols of public notaries 04.07.2016 (TIF)
•
13.12.2013
Decisions / letters / protocols of public notaries 12.12.2013 (TIF)
•
19.03.2013
Decisions / letters / protocols of public notaries 01.03.2013 (TIF)
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Show all
19.03.2013
Memorandum of Association 22.02.2013 (TIF)
19.01.2022
Notice of a member of the Board regarding the resignation 03.01.2022 (docx)
•
19.01.2022
Notice of a member of the Board regarding the resignation 03.01.2022 (edoc)
•
19.01.2022
Notice of a member of the Board regarding the resignation 03.01.2022 (DOCX)
•
29.09.2020
Power of attorney, act of empowerment 24.09.2020 (edoc)
•
29.09.2020
Power of attorney, act of empowerment 24.09.2020 (docx)
•
18.12.2019
Power of attorney, act of empowerment 16.12.2019 (pdf)
•
18.12.2019
Power of attorney, act of empowerment 16.12.2019 (pdf)
•
11.07.2016
Power of attorney, act of empowerment 21.06.2016 (TIF)
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Show all
19.01.2022
Protocols/decisions of a company/organisation 07.01.2022 (docx)
•
19.01.2022
Protocols/decisions of a company/organisation 07.01.2022 (DOCX)
•
19.01.2022
Protocols/decisions of a company/organisation 07.01.2022 (edoc)
•
29.09.2020
Protocols/decisions of a company/organisation 24.09.2020 (edoc)
•
29.09.2020
Protocols/decisions of a company/organisation 24.09.2020 (docx)
•
15.04.2020
Protocols/decisions of a company/organisation 08.04.2020 (edoc)
•
15.04.2020
Protocols/decisions of a company/organisation 08.04.2020 (docx)
•
15.04.2020
Protocols/decisions of a company/organisation 08.04.2020 (docx)
•
18.12.2019
Protocols/decisions of a company/organisation 16.12.2019 (pdf)
•
18.12.2019
Protocols/decisions of a company/organisation 16.12.2019 (pdf)
•
11.07.2016
Protocols/decisions of a company/organisation 21.06.2016 (TIF)
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Show all
19.03.2013
Registration certificates 01.03.2013 (TIF)
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19.01.2022
Shareholders’ register 06.01.2022 (docx)
19.01.2022
Shareholders’ register 06.01.2022 (DOCX)
19.01.2022
Shareholders’ register 06.01.2022 (edoc)
•
29.09.2020
Shareholders’ register 24.09.2020 (docx)
29.09.2020
Shareholders’ register 24.09.2020 (edoc)
•
18.12.2019
Shareholders’ register 16.12.2019 (pdf)
18.12.2019
Shareholders’ register 16.12.2019 (pdf)
•
11.07.2016
Shareholders’ register 21.06.2016 (TIF)
Show all
19.01.2022
Application 12.01.2022 (DOCX)
•
19.01.2022
Application 12.01.2022 (edoc)
•
19.01.2022
Application 12.01.2022 (docx)
•
19.01.2022
Decisions / letters / protocols of public notaries 19.01.2022 (rtf)
19.01.2022
Decisions / letters / protocols of public notaries 19.01.2022 (edoc)
•
19.01.2022
Notice of a member of the Board regarding the resignation 03.01.2022 (docx)
•
19.01.2022
Notice of a member of the Board regarding the resignation 03.01.2022 (edoc)
•
19.01.2022
Notice of a member of the Board regarding the resignation 03.01.2022 (DOCX)
•
19.01.2022
Protocols/decisions of a company/organisation 07.01.2022 (docx)
•
19.01.2022
Protocols/decisions of a company/organisation 07.01.2022 (DOCX)
•
19.01.2022
Protocols/decisions of a company/organisation 07.01.2022 (edoc)
•
19.01.2022
Shareholders’ register 06.01.2022 (docx)
19.01.2022
Shareholders’ register 06.01.2022 (DOCX)
19.01.2022
Shareholders’ register 06.01.2022 (edoc)
•
Show all
01.03.2021
2020 Annual report (full) (PDF)
29.09.2020
Application 29.09.2020 (EDOC)
•
29.09.2020
Application 29.09.2020 (docx)
•
29.09.2020
Decisions / letters / protocols of public notaries 29.09.2020 (edoc)
•
29.09.2020
Power of attorney, act of empowerment 24.09.2020 (edoc)
•
29.09.2020
Power of attorney, act of empowerment 24.09.2020 (docx)
•
29.09.2020
Protocols/decisions of a company/organisation 24.09.2020 (edoc)
•
29.09.2020
Protocols/decisions of a company/organisation 24.09.2020 (docx)
•
29.09.2020
Shareholders’ register 24.09.2020 (docx)
29.09.2020
Shareholders’ register 24.09.2020 (edoc)
•
15.04.2020
Application 08.04.2020 (edoc)
•
15.04.2020
Application 08.04.2020 (docx)
•
15.04.2020
Application 08.04.2020 (docx)
•
15.04.2020
Decisions / letters / protocols of public notaries 15.04.2020 (edoc)
•
15.04.2020
Decisions / letters / protocols of public notaries 15.04.2020 (rtf)
•
15.04.2020
Protocols/decisions of a company/organisation 08.04.2020 (edoc)
•
15.04.2020
Protocols/decisions of a company/organisation 08.04.2020 (docx)
•
15.04.2020
Protocols/decisions of a company/organisation 08.04.2020 (docx)
•
23.03.2020
2019 Annual report (full) (PDF)
Show all
18.12.2019
Amendments to the Articles of Association 16.12.2019 (pdf)
18.12.2019
Amendments to the Articles of Association 16.12.2019 (pdf)
•
18.12.2019
Application 16.12.2019 (pdf)
•
18.12.2019
Application 16.12.2019 (pdf)
•
18.12.2019
Articles of Association 16.12.2019 (pdf)
18.12.2019
Articles of Association 16.12.2019 (pdf)
•
18.12.2019
Decisions / letters / protocols of public notaries 18.12.2019 (edoc)
•
18.12.2019
Power of attorney, act of empowerment 16.12.2019 (pdf)
•
18.12.2019
Power of attorney, act of empowerment 16.12.2019 (pdf)
•
18.12.2019
Protocols/decisions of a company/organisation 16.12.2019 (pdf)
•
18.12.2019
Protocols/decisions of a company/organisation 16.12.2019 (pdf)
•
18.12.2019
Shareholders’ register 16.12.2019 (pdf)
18.12.2019
Shareholders’ register 16.12.2019 (pdf)
•
05.04.2019
2018 Annual report (full) (PDF)
Show all
16.03.2018
2017 Annual report (full) (PDF)
11.07.2016
Amendments to the Articles of Association 21.06.2016 (TIF)
11.07.2016
Application 21.06.2016 (TIF)
•
11.07.2016
Articles of Association 21.06.2016 (TIF)
11.07.2016
Decisions / letters / protocols of public notaries 04.07.2016 (TIF)
•
11.07.2016
Power of attorney, act of empowerment 21.06.2016 (TIF)
•
11.07.2016
Protocols/decisions of a company/organisation 21.06.2016 (TIF)
•
11.07.2016
Shareholders’ register 21.06.2016 (TIF)
Show all
13.12.2013
Application 09.12.2013 (TIF)
•
13.12.2013
Confirmation or consent to legal address 02.12.2013 (TIF)
•
13.12.2013
Decisions / letters / protocols of public notaries 12.12.2013 (TIF)
•
19.03.2013
Announcement regarding the legal address 22.02.2013 (TIF)
•
19.03.2013
Application 22.02.2013 (TIF)
•
19.03.2013
Articles of Association 22.02.2013 (TIF)
19.03.2013
Bank statements or other document regarding the payment of the equity 26.02.2013 (TIF)
•
19.03.2013
Decisions / letters / protocols of public notaries 01.03.2013 (TIF)
•
19.03.2013
Memorandum of Association 22.02.2013 (TIF)
19.03.2013
Registration certificates 01.03.2013 (TIF)
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Show all