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Group by: Date added
Document type
20.10.2016
Amendments to the Articles of Association 13.10.2016 (doc)
20.10.2016
Amendments to the Articles of Association 13.10.2016 (EDOC)
•
03.07.2013
Announcement regarding the legal address 17.04.2013 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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21.06.2018
Application 18.06.2018 (edoc)
•
21.06.2018
Application 18.06.2018 (docx)
•
30.06.2016
Application 28.06.2016 (EDOC)
•
30.06.2016
Application 28.06.2016 (docx)
•
30.06.2016
Application 28.06.2016 (docx)
•
01.06.2015
Application 22.05.2015 (TIF)
•
03.07.2013
Application 07.05.2013 (TIF)
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10.10.2016
Articles of Association 28.06.2016 (docx)
10.10.2016
Articles of Association 28.06.2016 (docx)
10.10.2016
Articles of Association 28.06.2016 (EDOC)
•
03.07.2013
Articles of Association 17.04.2013 (TIF)
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03.07.2013
Bank statements or other document regarding the payment of the equity 16.05.2013 (TIF)
•
21.06.2018
Confirmation or consent to legal address 06.06.2018 (edoc)
•
21.06.2018
Confirmation or consent to legal address 06.06.2018 (docx)
•
01.06.2015
Confirmation or consent to legal address 28.04.2015 (TIF)
•
03.07.2013
Confirmation or consent to legal address 30.04.2013 (TIF)
•
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03.07.2013
Consent of a member of the Board / executive director 17.04.2013 (TIF)
•
21.06.2018
Decisions / letters / protocols of public notaries 21.06.2018 (edoc)
•
13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (EDOC)
•
13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (rtf)
•
13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (rtf)
•
01.06.2015
Decisions / letters / protocols of public notaries 27.05.2015 (TIF)
•
03.07.2013
Decisions / letters / protocols of public notaries 28.05.2013 (TIF)
•
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03.07.2013
Memorandum of association 17.04.2013 (TIF)
01.06.2015
Power of attorney, act of empowerment 05.03.2012 (TIF)
•
10.10.2016
Protocols/decisions of a company/organisation 28.06.2016 (EDOC)
•
10.10.2016
Protocols/decisions of a company/organisation 28.06.2016 (docx)
•
10.10.2016
Protocols/decisions of a company/organisation 28.06.2016 (docx)
•
03.07.2013
Registration certificates 28.05.2013 (TIF)
•
30.06.2016
Shareholders’ register 28.06.2016 (docx)
30.06.2016
Shareholders’ register 28.06.2016 (docx)
30.06.2016
Shareholders’ register 28.06.2016 (EDOC)
•
02.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
21.06.2018
Application 18.06.2018 (edoc)
•
21.06.2018
Application 18.06.2018 (docx)
•
21.06.2018
Confirmation or consent to legal address 06.06.2018 (edoc)
•
21.06.2018
Confirmation or consent to legal address 06.06.2018 (docx)
•
21.06.2018
Decisions / letters / protocols of public notaries 21.06.2018 (edoc)
•
28.04.2018
2017 Annual report (full) (PDF)
Show all
20.10.2016
Amendments to the Articles of Association 13.10.2016 (doc)
20.10.2016
Amendments to the Articles of Association 13.10.2016 (EDOC)
•
13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (EDOC)
•
13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (rtf)
•
13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (rtf)
•
10.10.2016
Articles of Association 28.06.2016 (docx)
10.10.2016
Articles of Association 28.06.2016 (docx)
10.10.2016
Articles of Association 28.06.2016 (EDOC)
•
10.10.2016
Protocols/decisions of a company/organisation 28.06.2016 (EDOC)
•
10.10.2016
Protocols/decisions of a company/organisation 28.06.2016 (docx)
•
10.10.2016
Protocols/decisions of a company/organisation 28.06.2016 (docx)
•
30.06.2016
Application 28.06.2016 (EDOC)
•
30.06.2016
Application 28.06.2016 (docx)
•
30.06.2016
Application 28.06.2016 (docx)
•
30.06.2016
Shareholders’ register 28.06.2016 (docx)
30.06.2016
Shareholders’ register 28.06.2016 (docx)
30.06.2016
Shareholders’ register 28.06.2016 (EDOC)
•
Show all
01.06.2015
Application 22.05.2015 (TIF)
•
01.06.2015
Confirmation or consent to legal address 28.04.2015 (TIF)
•
01.06.2015
Decisions / letters / protocols of public notaries 27.05.2015 (TIF)
•
01.06.2015
Power of attorney, act of empowerment 05.03.2012 (TIF)
•
Show all
03.07.2013
Announcement regarding the legal address 17.04.2013 (TIF)
•
03.07.2013
Application 07.05.2013 (TIF)
•
03.07.2013
Articles of Association 17.04.2013 (TIF)
03.07.2013
Bank statements or other document regarding the payment of the equity 16.05.2013 (TIF)
•
03.07.2013
Confirmation or consent to legal address 30.04.2013 (TIF)
•
03.07.2013
Consent of a member of the Board / executive director 17.04.2013 (TIF)
•
03.07.2013
Decisions / letters / protocols of public notaries 28.05.2013 (TIF)
•
03.07.2013
Memorandum of association 17.04.2013 (TIF)
03.07.2013
Registration certificates 28.05.2013 (TIF)
•
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