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Group by: Date added
Document type
06.10.2016
Amendments to the Articles of Association 30.06.2016 (TIF)
11.03.2014
Announcement regarding the legal address 15.01.2013 (TIF)
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04.02.2022
2021 Annual report (full) (PDF)
10.02.2021
2020 Annual report (full) (PDF)
07.02.2020
2019 Annual report (full) (PDF)
07.02.2019
2018 Annual report (full) (PDF)
27.03.2018
2017 Annual report (full) (PDF)
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06.10.2016
Application 30.06.2016 (TIF)
•
11.03.2014
Application 23.09.2013 (TIF)
•
11.03.2014
Application 07.10.2013 (TIF)
•
11.03.2014
Application 10.01.2013 (TIF)
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06.10.2016
Articles of Association 30.06.2016 (TIF)
11.03.2014
Articles of Association 10.01.2013 (TIF)
11.03.2014
Bank statements or other document regarding the payment of the equity 17.01.2013 (TIF)
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11.03.2014
Confirmation or consent to legal address 15.01.2013 (TIF)
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11.03.2014
Consent of a member of the Board / executive director 07.10.2013 (TIF)
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11.03.2014
Consent of a member of the Board / executive director 05.02.2013 (TIF)
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11.03.2014
Consent of a member of the Board / executive director 28.01.2013 (TIF)
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20.03.2019
Decisions / letters / protocols of public notaries 20.03.2019 (edoc)
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06.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (TIF)
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11.03.2014
Decisions / letters / protocols of public notaries 31.10.2013 (TIF)
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11.03.2014
Decisions / letters / protocols of public notaries 01.03.2013 (TIF)
•
11.03.2014
Decisions / letters / protocols of public notaries 26.09.2013 (TIF)
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11.03.2014
Memorandum of Association 10.01.2013 (TIF)
11.03.2014
Notice of a member of the Board regarding the resignation 23.09.2013 (TIF)
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11.03.2014
Power of attorney, act of empowerment 19.11.2003 (TIF)
•
11.03.2014
Power of attorney, act of empowerment 12.02.2013 (TIF)
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06.10.2016
Protocols/decisions of a company/organisation 30.06.2016 (TIF)
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11.03.2014
Protocols/decisions of a company/organisation 01.10.2013 (TIF)
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11.03.2014
Registration certificates 01.03.2013 (TIF)
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06.10.2016
Shareholders’ register 30.06.2016 (TIF)
18.03.2019
Statement regarding the beneficial owners 16.03.2019 (EDOC)
•
18.03.2019
Statement regarding the beneficial owners 16.03.2019 (pdf)
•
04.02.2022
2021 Annual report (full) (PDF)
10.02.2021
2020 Annual report (full) (PDF)
07.02.2020
2019 Annual report (full) (PDF)
20.03.2019
Decisions / letters / protocols of public notaries 20.03.2019 (edoc)
•
18.03.2019
Statement regarding the beneficial owners 16.03.2019 (EDOC)
•
18.03.2019
Statement regarding the beneficial owners 16.03.2019 (pdf)
•
07.02.2019
2018 Annual report (full) (PDF)
Show all
27.03.2018
2017 Annual report (full) (PDF)
06.10.2016
Amendments to the Articles of Association 30.06.2016 (TIF)
06.10.2016
Application 30.06.2016 (TIF)
•
06.10.2016
Articles of Association 30.06.2016 (TIF)
06.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (TIF)
•
06.10.2016
Protocols/decisions of a company/organisation 30.06.2016 (TIF)
•
06.10.2016
Shareholders’ register 30.06.2016 (TIF)
Show all
11.03.2014
Announcement regarding the legal address 15.01.2013 (TIF)
•
11.03.2014
Application 23.09.2013 (TIF)
•
11.03.2014
Application 07.10.2013 (TIF)
•
11.03.2014
Application 10.01.2013 (TIF)
•
11.03.2014
Articles of Association 10.01.2013 (TIF)
11.03.2014
Bank statements or other document regarding the payment of the equity 17.01.2013 (TIF)
•
11.03.2014
Confirmation or consent to legal address 15.01.2013 (TIF)
•
11.03.2014
Consent of a member of the Board / executive director 07.10.2013 (TIF)
•
11.03.2014
Consent of a member of the Board / executive director 05.02.2013 (TIF)
•
11.03.2014
Consent of a member of the Board / executive director 28.01.2013 (TIF)
•
11.03.2014
Decisions / letters / protocols of public notaries 31.10.2013 (TIF)
•
11.03.2014
Decisions / letters / protocols of public notaries 01.03.2013 (TIF)
•
11.03.2014
Decisions / letters / protocols of public notaries 26.09.2013 (TIF)
•
11.03.2014
Memorandum of Association 10.01.2013 (TIF)
11.03.2014
Notice of a member of the Board regarding the resignation 23.09.2013 (TIF)
•
11.03.2014
Power of attorney, act of empowerment 19.11.2003 (TIF)
•
11.03.2014
Power of attorney, act of empowerment 12.02.2013 (TIF)
•
11.03.2014
Protocols/decisions of a company/organisation 01.10.2013 (TIF)
•
11.03.2014
Registration certificates 01.03.2013 (TIF)
•
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