• Non-public document
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Group by: Date added
Document type
11.09.2018
Amendments to the Articles of Association 06.08.2018 (TIF)
24.04.2013
Announcement regarding the legal address 20.03.2013 (TIF)
•
03.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
17.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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20.02.2020
Application 20.02.2020 (EDOC)
•
20.02.2020
Application 20.02.2020 (doc)
•
11.09.2018
Application 03.09.2018 (TIF)
•
11.06.2013
Application 05.06.2013 (TIF)
•
24.04.2013
Application 22.03.2013 (TIF)
•
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11.09.2018
Articles of Association 06.08.2018 (TIF)
24.04.2013
Articles of Association 18.03.2013 (TIF)
24.04.2013
Bank statements or other document regarding the payment of the equity 22.03.2013 (TIF)
•
24.04.2013
Confirmation or consent to legal address 20.03.2013 (TIF)
•
24.04.2013
Consent of a member of the Board / executive director 20.03.2013 (TIF)
•
02.03.2020
Decisions / letters / protocols of public notaries 02.03.2020 (edoc)
•
18.12.2018
Decisions / letters / protocols of public notaries 18.12.2018 (edoc)
•
11.06.2013
Decisions / letters / protocols of public notaries 10.06.2013 (TIF)
•
24.04.2013
Decisions / letters / protocols of public notaries 25.03.2013 (TIF)
•
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11.06.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2013 (TIF)
24.04.2013
Memorandum of Association 18.03.2013 (TIF)
11.12.2018
Power of attorney, act of empowerment 08.12.2018 (EDOC)
•
11.12.2018
Power of attorney, act of empowerment 08.12.2018 (docx)
•
11.09.2018
Power of attorney, act of empowerment 11.04.2018 (TIF)
•
11.06.2013
Power of attorney, act of empowerment 30.04.2013 (TIF)
•
Show all
11.12.2018
Protocols/decisions of a company/organisation 06.08.2018 (EDOC)
•
11.12.2018
Protocols/decisions of a company/organisation 06.08.2018 (docx)
•
24.04.2013
Registration certificates 25.03.2013 (TIF)
•
11.09.2018
Shareholders’ register 06.08.2018 (TIF)
11.06.2013
Shareholders’ register 05.06.2013 (TIF)
03.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
02.03.2020
Decisions / letters / protocols of public notaries 02.03.2020 (edoc)
•
20.02.2020
Application 20.02.2020 (EDOC)
•
20.02.2020
Application 20.02.2020 (doc)
•
Show all
17.05.2019
2018 Annual report (full) (PDF)
18.12.2018
Decisions / letters / protocols of public notaries 18.12.2018 (edoc)
•
11.12.2018
Power of attorney, act of empowerment 08.12.2018 (EDOC)
•
11.12.2018
Power of attorney, act of empowerment 08.12.2018 (docx)
•
11.12.2018
Protocols/decisions of a company/organisation 06.08.2018 (EDOC)
•
11.12.2018
Protocols/decisions of a company/organisation 06.08.2018 (docx)
•
11.09.2018
Amendments to the Articles of Association 06.08.2018 (TIF)
11.09.2018
Application 03.09.2018 (TIF)
•
11.09.2018
Articles of Association 06.08.2018 (TIF)
11.09.2018
Power of attorney, act of empowerment 11.04.2018 (TIF)
•
11.09.2018
Shareholders’ register 06.08.2018 (TIF)
04.05.2018
2017 Annual report (full) (PDF)
Show all
11.06.2013
Application 05.06.2013 (TIF)
•
11.06.2013
Decisions / letters / protocols of public notaries 10.06.2013 (TIF)
•
11.06.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2013 (TIF)
11.06.2013
Power of attorney, act of empowerment 30.04.2013 (TIF)
•
11.06.2013
Shareholders’ register 05.06.2013 (TIF)
24.04.2013
Announcement regarding the legal address 20.03.2013 (TIF)
•
24.04.2013
Application 22.03.2013 (TIF)
•
24.04.2013
Articles of Association 18.03.2013 (TIF)
24.04.2013
Bank statements or other document regarding the payment of the equity 22.03.2013 (TIF)
•
24.04.2013
Confirmation or consent to legal address 20.03.2013 (TIF)
•
24.04.2013
Consent of a member of the Board / executive director 20.03.2013 (TIF)
•
24.04.2013
Decisions / letters / protocols of public notaries 25.03.2013 (TIF)
•
24.04.2013
Memorandum of Association 18.03.2013 (TIF)
24.04.2013
Registration certificates 25.03.2013 (TIF)
•
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