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15.09.2020
Amendments to the Articles of Association 20.08.2020 (doc)
15.09.2020
Amendments to the Articles of Association 20.08.2020 (doc)
15.09.2020
Amendments to the Articles of Association 20.08.2020 (edoc)
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27.11.2015
Amendments to the Articles of Association 04.11.2015 (TIF)
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26.06.2013
Announcement regarding the legal address 29.04.2013 (TIF)
•
29.04.2022
2021 Annual report (full) (PDF)
27.05.2021
2020 Annual report (full) (PDF)
08.03.2020
2019 Annual report (full) (PDF)
13.03.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
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10.11.2020
Application 28.10.2020 (TIF)
•
15.09.2020
Application 27.08.2020 (edoc)
•
15.09.2020
Application 27.08.2020 (docx)
•
15.09.2020
Application 27.08.2020 (docx)
•
27.11.2015
Application 04.11.2015 (TIF)
•
23.10.2015
Application 05.10.2015 (TIF)
•
26.06.2013
Application 29.04.2013 (TIF)
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Show all
15.09.2020
Articles of Association 20.08.2020 (doc)
15.09.2020
Articles of Association 20.08.2020 (doc)
15.09.2020
Articles of Association 20.08.2020 (edoc)
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27.11.2015
Articles of Association 04.11.2015 (TIF)
26.06.2013
Articles of Association 02.05.2013 (TIF)
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26.06.2013
Bank statements or other document regarding the payment of the equity 10.05.2013 (TIF)
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26.06.2013
Confirmation or consent to legal address 29.04.2013 (TIF)
•
23.10.2015
Consent of a member of the Board / executive director 05.10.2015 (TIF)
•
26.06.2013
Consent of a member of the Board / executive director 29.04.2013 (TIF)
•
13.11.2020
Decisions / letters / protocols of public notaries 13.11.2020 (edoc)
•
15.09.2020
Decisions / letters / protocols of public notaries 15.09.2020 (edoc)
•
15.09.2020
Decisions / letters / protocols of public notaries 15.09.2020 (rtf)
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27.11.2015
Decisions / letters / protocols of public notaries 25.11.2015 (TIF)
•
23.10.2015
Decisions / letters / protocols of public notaries 22.10.2015 (TIF)
•
26.06.2013
Decisions / letters / protocols of public notaries 22.05.2013 (TIF)
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Show all
26.06.2013
Memorandum of association 02.05.2013 (TIF)
15.09.2020
Other documents (pdf)
•
26.06.2013
Power of attorney, act of empowerment 19.04.2013 (TIF)
•
26.06.2013
Power of attorney, act of empowerment 28.02.2013 (TIF)
•
15.09.2020
Protocols/decisions of a company/organisation 20.08.2020 (edoc)
•
15.09.2020
Protocols/decisions of a company/organisation 20.08.2020 (docx)
•
15.09.2020
Protocols/decisions of a company/organisation 20.08.2020 (docx)
•
27.11.2015
Protocols/decisions of a company/organisation 04.11.2015 (TIF)
•
23.10.2015
Protocols/decisions of a company/organisation 06.10.2015 (TIF)
•
26.06.2013
Protocols/decisions of a company/organisation 25.03.2013 (TIF)
•
26.06.2013
Protocols/decisions of a company/organisation 24.09.2012 (TIF)
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Show all
26.06.2013
Registration certificates 22.05.2013 (TIF)
•
15.09.2020
Shareholders’ register 20.08.2020 (doc)
15.09.2020
Shareholders’ register 20.08.2020 (doc)
15.09.2020
Shareholders’ register 20.08.2020 (edoc)
•
27.11.2015
Shareholders’ register 04.11.2015 (TIF)
Show all
29.04.2022
2021 Annual report (full) (PDF)
27.05.2021
2020 Annual report (full) (PDF)
13.11.2020
Decisions / letters / protocols of public notaries 13.11.2020 (edoc)
•
10.11.2020
Application 28.10.2020 (TIF)
•
15.09.2020
Amendments to the Articles of Association 20.08.2020 (doc)
15.09.2020
Amendments to the Articles of Association 20.08.2020 (doc)
15.09.2020
Amendments to the Articles of Association 20.08.2020 (edoc)
•
15.09.2020
Application 27.08.2020 (edoc)
•
15.09.2020
Application 27.08.2020 (docx)
•
15.09.2020
Application 27.08.2020 (docx)
•
15.09.2020
Articles of Association 20.08.2020 (doc)
15.09.2020
Articles of Association 20.08.2020 (doc)
15.09.2020
Articles of Association 20.08.2020 (edoc)
•
15.09.2020
Decisions / letters / protocols of public notaries 15.09.2020 (edoc)
•
15.09.2020
Decisions / letters / protocols of public notaries 15.09.2020 (rtf)
•
15.09.2020
Other documents (pdf)
•
15.09.2020
Protocols/decisions of a company/organisation 20.08.2020 (edoc)
•
15.09.2020
Protocols/decisions of a company/organisation 20.08.2020 (docx)
•
15.09.2020
Protocols/decisions of a company/organisation 20.08.2020 (docx)
•
15.09.2020
Shareholders’ register 20.08.2020 (doc)
15.09.2020
Shareholders’ register 20.08.2020 (doc)
15.09.2020
Shareholders’ register 20.08.2020 (edoc)
•
08.03.2020
2019 Annual report (full) (PDF)
Show all
13.03.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
27.11.2015
Amendments to the Articles of Association 04.11.2015 (TIF)
27.11.2015
Application 04.11.2015 (TIF)
•
27.11.2015
Articles of Association 04.11.2015 (TIF)
27.11.2015
Decisions / letters / protocols of public notaries 25.11.2015 (TIF)
•
27.11.2015
Protocols/decisions of a company/organisation 04.11.2015 (TIF)
•
27.11.2015
Shareholders’ register 04.11.2015 (TIF)
23.10.2015
Application 05.10.2015 (TIF)
•
23.10.2015
Consent of a member of the Board / executive director 05.10.2015 (TIF)
•
23.10.2015
Decisions / letters / protocols of public notaries 22.10.2015 (TIF)
•
23.10.2015
Protocols/decisions of a company/organisation 06.10.2015 (TIF)
•
Show all
26.06.2013
Announcement regarding the legal address 29.04.2013 (TIF)
•
26.06.2013
Application 29.04.2013 (TIF)
•
26.06.2013
Articles of Association 02.05.2013 (TIF)
26.06.2013
Bank statements or other document regarding the payment of the equity 10.05.2013 (TIF)
•
26.06.2013
Confirmation or consent to legal address 29.04.2013 (TIF)
•
26.06.2013
Consent of a member of the Board / executive director 29.04.2013 (TIF)
•
26.06.2013
Decisions / letters / protocols of public notaries 22.05.2013 (TIF)
•
26.06.2013
Memorandum of association 02.05.2013 (TIF)
26.06.2013
Power of attorney, act of empowerment 19.04.2013 (TIF)
•
26.06.2013
Power of attorney, act of empowerment 28.02.2013 (TIF)
•
26.06.2013
Protocols/decisions of a company/organisation 25.03.2013 (TIF)
•
26.06.2013
Protocols/decisions of a company/organisation 24.09.2012 (TIF)
•
26.06.2013
Registration certificates 22.05.2013 (TIF)
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