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Group by: Date added
Document type
02.06.2016
Amendments to the Articles of Association 02.06.2016 (doc)
02.06.2016
Amendments to the Articles of Association 02.06.2016 (EDOC)
•
25.06.2014
Amendments to the Articles of Association 30.05.2014 (TIF)
19.06.2013
Announcement regarding the legal address 30.04.2013 (TIF)
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28.02.2022
2021 Annual report (full) (PDF)
26.05.2021
2020 Annual report (full) (PDF)
07.04.2020
2019 Annual report (full) (PDF)
06.03.2019
2018 Annual report (full) (PDF)
07.03.2018
2017 Annual report (full) (PDF)
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02.06.2016
Application 02.06.2016 (EDOC)
•
02.06.2016
Application 02.06.2016 (docx)
•
25.06.2014
Application 30.05.2014 (TIF)
•
19.06.2013
Application 30.04.2013 (TIF)
•
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02.06.2016
Articles of Association 02.06.2016 (doc)
02.06.2016
Articles of Association 02.06.2016 (EDOC)
•
25.06.2014
Articles of Association 30.05.2014 (TIF)
19.06.2013
Articles of Association 30.04.2013 (TIF)
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19.06.2013
Bank statements or other document regarding the payment of the equity 16.05.2013 (TIF)
•
19.06.2013
Confirmation or consent to legal address 30.04.2013 (TIF)
•
02.06.2016
Consent of a member of the Board / executive director 02.06.2016 (EDOC)
•
02.06.2016
Consent of a member of the Board / executive director 02.06.2016 (doc)
•
09.02.2018
Decisions / letters / protocols of public notaries 09.02.2018 (edoc)
•
09.02.2018
Decisions / letters / protocols of public notaries 09.02.2018 (rtf)
•
09.06.2016
Decisions / letters / protocols of public notaries 09.06.2016 (EDOC)
•
09.06.2016
Decisions / letters / protocols of public notaries 09.06.2016 (rtf)
•
09.06.2016
Decisions / letters / protocols of public notaries 09.06.2016 (rtf)
•
25.06.2014
Decisions / letters / protocols of public notaries 18.06.2014 (TIF)
•
19.06.2013
Decisions / letters / protocols of public notaries 20.05.2013 (TIF)
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Show all
19.06.2013
Memorandum of Association 30.04.2013 (TIF)
19.06.2013
Other documents 12.11.2008 (TIF)
•
25.06.2014
Power of attorney, act of empowerment 30.05.2014 (TIF)
•
02.06.2016
Protocols/decisions of a company/organisation 02.06.2016 (EDOC)
•
02.06.2016
Protocols/decisions of a company/organisation 02.06.2016 (doc)
•
25.06.2014
Protocols/decisions of a company/organisation 30.05.2014 (TIF)
•
19.06.2013
Registration certificates 20.05.2013 (TIF)
•
25.06.2014
Shareholders’ register 30.05.2014 (TIF)
09.02.2018
Statement regarding the beneficial owners 07.02.2018 (edoc)
•
09.02.2018
Statement regarding the beneficial owners 07.02.2018 (docx)
•
09.02.2018
Statement regarding the beneficial owners 07.02.2018 (docx)
•
19.06.2013
Submission/Application 17.05.2013 (TIF)
•
28.02.2022
2021 Annual report (full) (PDF)
26.05.2021
2020 Annual report (full) (PDF)
07.04.2020
2019 Annual report (full) (PDF)
06.03.2019
2018 Annual report (full) (PDF)
07.03.2018
2017 Annual report (full) (PDF)
09.02.2018
Decisions / letters / protocols of public notaries 09.02.2018 (edoc)
•
09.02.2018
Decisions / letters / protocols of public notaries 09.02.2018 (rtf)
•
09.02.2018
Statement regarding the beneficial owners 07.02.2018 (edoc)
•
09.02.2018
Statement regarding the beneficial owners 07.02.2018 (docx)
•
09.02.2018
Statement regarding the beneficial owners 07.02.2018 (docx)
•
Show all
09.06.2016
Decisions / letters / protocols of public notaries 09.06.2016 (EDOC)
•
09.06.2016
Decisions / letters / protocols of public notaries 09.06.2016 (rtf)
•
09.06.2016
Decisions / letters / protocols of public notaries 09.06.2016 (rtf)
•
02.06.2016
Amendments to the Articles of Association 02.06.2016 (doc)
02.06.2016
Amendments to the Articles of Association 02.06.2016 (EDOC)
•
02.06.2016
Application 02.06.2016 (EDOC)
•
02.06.2016
Application 02.06.2016 (docx)
•
02.06.2016
Articles of Association 02.06.2016 (doc)
02.06.2016
Articles of Association 02.06.2016 (EDOC)
•
02.06.2016
Consent of a member of the Board / executive director 02.06.2016 (EDOC)
•
02.06.2016
Consent of a member of the Board / executive director 02.06.2016 (doc)
•
02.06.2016
Protocols/decisions of a company/organisation 02.06.2016 (EDOC)
•
02.06.2016
Protocols/decisions of a company/organisation 02.06.2016 (doc)
•
Show all
25.06.2014
Amendments to the Articles of Association 30.05.2014 (TIF)
25.06.2014
Application 30.05.2014 (TIF)
•
25.06.2014
Articles of Association 30.05.2014 (TIF)
25.06.2014
Decisions / letters / protocols of public notaries 18.06.2014 (TIF)
•
25.06.2014
Power of attorney, act of empowerment 30.05.2014 (TIF)
•
25.06.2014
Protocols/decisions of a company/organisation 30.05.2014 (TIF)
•
25.06.2014
Shareholders’ register 30.05.2014 (TIF)
Show all
19.06.2013
Announcement regarding the legal address 30.04.2013 (TIF)
•
19.06.2013
Application 30.04.2013 (TIF)
•
19.06.2013
Articles of Association 30.04.2013 (TIF)
19.06.2013
Bank statements or other document regarding the payment of the equity 16.05.2013 (TIF)
•
19.06.2013
Confirmation or consent to legal address 30.04.2013 (TIF)
•
19.06.2013
Decisions / letters / protocols of public notaries 20.05.2013 (TIF)
•
19.06.2013
Memorandum of Association 30.04.2013 (TIF)
19.06.2013
Other documents 12.11.2008 (TIF)
•
19.06.2013
Registration certificates 20.05.2013 (TIF)
•
19.06.2013
Submission/Application 17.05.2013 (TIF)
•
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