• Non-public document
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Group by: Date added
Document type
14.11.2017
Amendments to the Articles of Association 06.11.2017 (TIF)
25.09.2015
Amendments to the Articles of Association 10.09.2015 (TIF)
01.07.2013
Announcement regarding the legal address 20.05.2013 (TIF)
•
29.01.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
14.11.2017
Application 06.11.2017 (TIF)
•
08.11.2016
Application 28.10.2016 (TIF)
•
25.09.2015
Application 10.09.2015 (TIF)
•
01.07.2013
Application 20.05.2013 (TIF)
•
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14.11.2017
Articles of Association 06.11.2017 (TIF)
25.09.2015
Articles of Association 10.09.2015 (TIF)
01.07.2013
Articles of Association 20.05.2013 (TIF)
01.07.2013
Bank statements or other document regarding the payment of the equity 20.05.2013 (TIF)
•
01.07.2013
Confirmation or consent to legal address 20.05.2013 (TIF)
•
17.11.2017
Decisions / letters / protocols of public notaries 17.11.2017 (edoc)
•
08.11.2016
Decisions / letters / protocols of public notaries 02.11.2016 (TIF)
•
25.09.2015
Decisions / letters / protocols of public notaries 21.09.2015 (TIF)
•
01.07.2013
Decisions / letters / protocols of public notaries 27.05.2013 (TIF)
•
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01.07.2013
Memorandum of association 20.05.2013 (TIF)
14.11.2017
Notice of a member of the Board regarding the resignation 01.11.2017 (TIF)
•
08.11.2016
Power of attorney, act of empowerment 28.10.2016 (TIF)
•
25.09.2015
Power of attorney, act of empowerment 10.09.2015 (TIF)
•
01.07.2013
Power of attorney, act of empowerment 20.05.2013 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 06.11.2017 (TIF)
•
25.09.2015
Protocols/decisions of a company/organisation 10.09.2015 (TIF)
•
01.07.2013
Registration certificates 27.05.2013 (TIF)
•
25.09.2015
Shareholders’ register 10.09.2015 (TIF)
25.09.2015
Shareholders’ register 10.09.2015 (TIF)
29.01.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
17.11.2017
Decisions / letters / protocols of public notaries 17.11.2017 (edoc)
•
14.11.2017
Amendments to the Articles of Association 06.11.2017 (TIF)
14.11.2017
Application 06.11.2017 (TIF)
•
14.11.2017
Articles of Association 06.11.2017 (TIF)
14.11.2017
Notice of a member of the Board regarding the resignation 01.11.2017 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 06.11.2017 (TIF)
•
Show all
08.11.2016
Application 28.10.2016 (TIF)
•
08.11.2016
Decisions / letters / protocols of public notaries 02.11.2016 (TIF)
•
08.11.2016
Power of attorney, act of empowerment 28.10.2016 (TIF)
•
25.09.2015
Amendments to the Articles of Association 10.09.2015 (TIF)
25.09.2015
Application 10.09.2015 (TIF)
•
25.09.2015
Articles of Association 10.09.2015 (TIF)
25.09.2015
Decisions / letters / protocols of public notaries 21.09.2015 (TIF)
•
25.09.2015
Power of attorney, act of empowerment 10.09.2015 (TIF)
•
25.09.2015
Protocols/decisions of a company/organisation 10.09.2015 (TIF)
•
25.09.2015
Shareholders’ register 10.09.2015 (TIF)
25.09.2015
Shareholders’ register 10.09.2015 (TIF)
Show all
01.07.2013
Announcement regarding the legal address 20.05.2013 (TIF)
•
01.07.2013
Application 20.05.2013 (TIF)
•
01.07.2013
Articles of Association 20.05.2013 (TIF)
01.07.2013
Bank statements or other document regarding the payment of the equity 20.05.2013 (TIF)
•
01.07.2013
Confirmation or consent to legal address 20.05.2013 (TIF)
•
01.07.2013
Decisions / letters / protocols of public notaries 27.05.2013 (TIF)
•
01.07.2013
Memorandum of association 20.05.2013 (TIF)
01.07.2013
Power of attorney, act of empowerment 20.05.2013 (TIF)
•
01.07.2013
Registration certificates 27.05.2013 (TIF)
•
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