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Group by: Date added
Document type
25.03.2015
Amendments to the Articles of Association 16.01.2015 (TIF)
10.07.2013
Announcement regarding the legal address 10.05.2013 (TIF)
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05.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
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06.12.2021
Application 06.12.2021 (docx)
•
06.12.2021
Application 06.12.2021 (DOCX)
•
06.12.2021
Application 06.12.2021 (ASICE)
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01.12.2017
Application 30.10.2017 (TIF)
•
07.07.2017
Application 09.06.2017 (TIF)
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25.03.2015
Application 16.01.2015 (TIF)
•
10.07.2013
Application 19.04.2013 (TIF)
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10.07.2013
Appraisal reports 10.05.2013 (TIF)
•
25.03.2015
Articles of Association 16.01.2015 (TIF)
10.07.2013
Articles of Association 31.05.2013 (TIF)
25.03.2015
Bank statements or other document regarding the payment of the equity 29.08.2014 (TIF)
•
10.07.2013
Bank statements or other document regarding the payment of the equity 27.05.2013 (TIF)
•
10.07.2013
Bank statements or other document regarding the payment of the equity 31.05.2013 (TIF)
•
10.07.2013
Confirmation or consent to legal address 04.04.2013 (TIF)
•
06.12.2021
Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021
Decisions / letters / protocols of public notaries 06.12.2021 (edoc)
•
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (edoc)
•
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (rtf)
•
04.12.2017
Decisions / letters / protocols of public notaries 04.12.2017 (edoc)
•
04.12.2017
Decisions / letters / protocols of public notaries 04.12.2017 (rtf)
•
07.07.2017
Decisions / letters / protocols of public notaries 07.07.2017 (edoc)
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25.03.2015
Decisions / letters / protocols of public notaries 23.03.2015 (TIF)
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28.11.2014
Decisions / letters / protocols of public notaries 28.11.2014 (EDOC)
•
28.11.2014
Decisions / letters / protocols of public notaries 28.11.2014 (rtf)
•
10.07.2013
Decisions / letters / protocols of public notaries 06.06.2013 (TIF)
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10.07.2013
Memorandum of Association 10.05.2013 (TIF)
06.12.2021
Notice of a member of the Board regarding the resignation 06.12.2021 (ASICE)
•
06.12.2021
Notice of a member of the Board regarding the resignation 06.12.2021 (docx)
•
06.12.2021
Notice of a member of the Board regarding the resignation 06.12.2021 (DOCX)
•
25.05.2017
Orders/request/cover notes of court bailiffs 25.05.2017 (EDOC)
•
27.11.2014
Orders/request/cover notes of court bailiffs 27.11.2014 (EDOC)
•
27.11.2014
Orders/request/cover notes of court bailiffs 27.11.2014 (pdf)
•
07.07.2017
Power of attorney, act of empowerment 06.06.2017 (TIF)
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25.03.2015
Power of attorney, act of empowerment 16.01.2015 (TIF)
•
25.03.2015
Protocols/decisions of a company/organisation 16.01.2015 (TIF)
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10.07.2013
Registration certificates 06.06.2013 (TIF)
•
07.07.2017
Shareholders’ register 09.06.2017 (TIF)
07.07.2017
Shareholders’ register 09.06.2017 (TIF)
25.03.2015
Shareholders’ register 16.01.2015 (TIF)
25.03.2015
Shareholders’ register 16.01.2015 (TIF)
Show all
07.03.2018
Statement regarding the beneficial owners 27.02.2018 (TIF)
•
06.12.2021
Application 06.12.2021 (docx)
•
06.12.2021
Application 06.12.2021 (DOCX)
•
06.12.2021
Application 06.12.2021 (ASICE)
•
06.12.2021
Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021
Decisions / letters / protocols of public notaries 06.12.2021 (edoc)
•
06.12.2021
Notice of a member of the Board regarding the resignation 06.12.2021 (ASICE)
•
06.12.2021
Notice of a member of the Board regarding the resignation 06.12.2021 (docx)
•
06.12.2021
Notice of a member of the Board regarding the resignation 06.12.2021 (DOCX)
•
05.08.2021
2020 Annual report (full) (PDF)
Show all
31.07.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (edoc)
•
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (rtf)
•
07.03.2018
Statement regarding the beneficial owners 27.02.2018 (TIF)
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Show all
04.12.2017
Decisions / letters / protocols of public notaries 04.12.2017 (edoc)
•
04.12.2017
Decisions / letters / protocols of public notaries 04.12.2017 (rtf)
•
01.12.2017
Application 30.10.2017 (TIF)
•
07.07.2017
Application 09.06.2017 (TIF)
•
07.07.2017
Decisions / letters / protocols of public notaries 07.07.2017 (edoc)
•
07.07.2017
Power of attorney, act of empowerment 06.06.2017 (TIF)
•
07.07.2017
Shareholders’ register 09.06.2017 (TIF)
07.07.2017
Shareholders’ register 09.06.2017 (TIF)
25.05.2017
Orders/request/cover notes of court bailiffs 25.05.2017 (EDOC)
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Show all
25.03.2015
Amendments to the Articles of Association 16.01.2015 (TIF)
25.03.2015
Application 16.01.2015 (TIF)
•
25.03.2015
Articles of Association 16.01.2015 (TIF)
25.03.2015
Bank statements or other document regarding the payment of the equity 29.08.2014 (TIF)
•
25.03.2015
Decisions / letters / protocols of public notaries 23.03.2015 (TIF)
•
25.03.2015
Power of attorney, act of empowerment 16.01.2015 (TIF)
•
25.03.2015
Protocols/decisions of a company/organisation 16.01.2015 (TIF)
•
25.03.2015
Shareholders’ register 16.01.2015 (TIF)
25.03.2015
Shareholders’ register 16.01.2015 (TIF)
Show all
28.11.2014
Decisions / letters / protocols of public notaries 28.11.2014 (EDOC)
•
28.11.2014
Decisions / letters / protocols of public notaries 28.11.2014 (rtf)
•
27.11.2014
Orders/request/cover notes of court bailiffs 27.11.2014 (EDOC)
•
27.11.2014
Orders/request/cover notes of court bailiffs 27.11.2014 (pdf)
•
Show all
10.07.2013
Announcement regarding the legal address 10.05.2013 (TIF)
•
10.07.2013
Application 19.04.2013 (TIF)
•
10.07.2013
Appraisal reports 10.05.2013 (TIF)
•
10.07.2013
Articles of Association 31.05.2013 (TIF)
10.07.2013
Bank statements or other document regarding the payment of the equity 27.05.2013 (TIF)
•
10.07.2013
Bank statements or other document regarding the payment of the equity 31.05.2013 (TIF)
•
10.07.2013
Confirmation or consent to legal address 04.04.2013 (TIF)
•
10.07.2013
Decisions / letters / protocols of public notaries 06.06.2013 (TIF)
•
10.07.2013
Memorandum of Association 10.05.2013 (TIF)
10.07.2013
Registration certificates 06.06.2013 (TIF)
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