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Group by: Date added
Document type
10.09.2014
Amendments to the Articles of Association 01.07.2014 (TIF)
11.08.2014
Announcement regarding the legal address 01.07.2014 (TIF)
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04.07.2013
Announcement regarding the legal address 02.04.2013 (TIF)
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23.07.2021
2019 Annual report (full) (PDF)
23.12.2019
2018 Annual report (full) (TIF)
30.04.2018
2017 Annual report (full) (PDF)
20.04.2020
Application 03.04.2020 (TIF)
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09.05.2019
Application 24.04.2019 (TIF)
•
11.08.2014
Application 01.07.2014 (TIF)
•
04.07.2013
Application 27.05.2013 (TIF)
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10.09.2014
Articles of Association 01.07.2014 (TIF)
04.07.2013
Articles of Association 02.04.2013 (TIF)
04.07.2013
Bank statements or other document regarding the payment of the equity 21.05.2013 (TIF)
•
11.08.2014
Confirmation or consent to legal address 10.06.2014 (TIF)
•
04.07.2013
Confirmation or consent to legal address 12.02.2013 (TIF)
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20.04.2020
Consent of a member of the Board / executive director 05.03.2020 (TIF)
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20.04.2020
Consent of a member of the Board / executive director 13.03.2020 (TIF)
•
20.04.2020
Consent of a member of the Board / executive director 10.03.2020 (TIF)
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04.07.2013
Consent of a member of the Board / executive director 06.02.2013 (TIF)
•
04.07.2013
Consent of a member of the Board / executive director 06.02.2013 (TIF)
•
04.07.2013
Consent of a member of the Board / executive director 02.05.2013 (TIF)
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04.07.2013
Consent of a member of the Board / executive director 06.02.2013 (TIF)
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23.04.2020
Decisions / letters / protocols of public notaries 23.04.2020 (edoc)
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23.04.2020
Decisions / letters / protocols of public notaries 23.04.2020 (rtf)
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10.05.2019
Decisions / letters / protocols of public notaries 10.05.2019 (edoc)
•
10.05.2019
Decisions / letters / protocols of public notaries 10.05.2019 (rtf)
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22.03.2019
Decisions / letters / protocols of public notaries 22.03.2019 (edoc)
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10.09.2014
Decisions / letters / protocols of public notaries 09.09.2014 (TIF)
•
11.08.2014
Decisions / letters / protocols of public notaries 07.08.2014 (TIF)
•
04.07.2013
Decisions / letters / protocols of public notaries 30.05.2013 (TIF)
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23.04.2020
Justification supporting beneficial ownership disclosure statement 23.04.2020 (MSG)
•
04.07.2013
Memorandum of Association 02.04.2013 (TIF)
20.04.2020
Power of attorney, act of empowerment 03.04.2020 (TIF)
•
04.07.2013
Power of attorney, act of empowerment 15.12.2010 (TIF)
•
04.07.2013
Power of attorney, act of empowerment 31.01.2013 (TIF)
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20.04.2020
Protocols/decisions of a company/organisation 10.03.2020 (TIF)
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09.05.2019
Protocols/decisions of a company/organisation 23.04.2019 (TIF)
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10.09.2014
Protocols/decisions of a company/organisation 08.08.2014 (TIF)
•
11.08.2014
Protocols/decisions of a company/organisation 01.07.2014 (TIF)
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04.07.2013
Registration certificates 30.05.2013 (TIF)
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10.09.2014
Shareholders’ register 01.07.2014 (TIF)
20.03.2019
Statement regarding the beneficial owners 14.03.2019 (TIF)
•
04.07.2013
Submission/Application 27.05.2013 (TIF)
•
23.07.2021
2019 Annual report (full) (PDF)
23.04.2020
Decisions / letters / protocols of public notaries 23.04.2020 (edoc)
•
23.04.2020
Decisions / letters / protocols of public notaries 23.04.2020 (rtf)
•
23.04.2020
Justification supporting beneficial ownership disclosure statement 23.04.2020 (MSG)
•
20.04.2020
Application 03.04.2020 (TIF)
•
20.04.2020
Consent of a member of the Board / executive director 05.03.2020 (TIF)
•
20.04.2020
Consent of a member of the Board / executive director 13.03.2020 (TIF)
•
20.04.2020
Consent of a member of the Board / executive director 10.03.2020 (TIF)
•
20.04.2020
Power of attorney, act of empowerment 03.04.2020 (TIF)
•
20.04.2020
Protocols/decisions of a company/organisation 10.03.2020 (TIF)
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Show all
23.12.2019
2018 Annual report (full) (TIF)
10.05.2019
Decisions / letters / protocols of public notaries 10.05.2019 (edoc)
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10.05.2019
Decisions / letters / protocols of public notaries 10.05.2019 (rtf)
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09.05.2019
Application 24.04.2019 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 23.04.2019 (TIF)
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22.03.2019
Decisions / letters / protocols of public notaries 22.03.2019 (edoc)
•
20.03.2019
Statement regarding the beneficial owners 14.03.2019 (TIF)
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Show all
30.04.2018
2017 Annual report (full) (PDF)
10.09.2014
Amendments to the Articles of Association 01.07.2014 (TIF)
10.09.2014
Articles of Association 01.07.2014 (TIF)
10.09.2014
Decisions / letters / protocols of public notaries 09.09.2014 (TIF)
•
10.09.2014
Protocols/decisions of a company/organisation 08.08.2014 (TIF)
•
10.09.2014
Shareholders’ register 01.07.2014 (TIF)
11.08.2014
Announcement regarding the legal address 01.07.2014 (TIF)
•
11.08.2014
Application 01.07.2014 (TIF)
•
11.08.2014
Confirmation or consent to legal address 10.06.2014 (TIF)
•
11.08.2014
Decisions / letters / protocols of public notaries 07.08.2014 (TIF)
•
11.08.2014
Protocols/decisions of a company/organisation 01.07.2014 (TIF)
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Show all
04.07.2013
Announcement regarding the legal address 02.04.2013 (TIF)
•
04.07.2013
Application 27.05.2013 (TIF)
•
04.07.2013
Articles of Association 02.04.2013 (TIF)
04.07.2013
Bank statements or other document regarding the payment of the equity 21.05.2013 (TIF)
•
04.07.2013
Confirmation or consent to legal address 12.02.2013 (TIF)
•
04.07.2013
Consent of a member of the Board / executive director 06.02.2013 (TIF)
•
04.07.2013
Consent of a member of the Board / executive director 06.02.2013 (TIF)
•
04.07.2013
Consent of a member of the Board / executive director 02.05.2013 (TIF)
•
04.07.2013
Consent of a member of the Board / executive director 06.02.2013 (TIF)
•
04.07.2013
Decisions / letters / protocols of public notaries 30.05.2013 (TIF)
•
04.07.2013
Memorandum of Association 02.04.2013 (TIF)
04.07.2013
Power of attorney, act of empowerment 15.12.2010 (TIF)
•
04.07.2013
Power of attorney, act of empowerment 31.01.2013 (TIF)
•
04.07.2013
Registration certificates 30.05.2013 (TIF)
•
04.07.2013
Submission/Application 27.05.2013 (TIF)
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