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Group by: Date added
Document type
13.11.2015
Amendments to the Articles of Association 06.11.2015 (TIF)
08.10.2014
Amendments to the Articles of Association 03.10.2014 (TIF)
28.08.2013
Announcement regarding the legal address 07.08.2013 (TIF)
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31.03.2022
2021 Annual report (full) (PDF)
13.03.2021
2020 Annual report (full) (PDF)
13.03.2020
2019 Annual report (full) (PDF)
15.04.2019
2018 Annual report (full) (PDF)
29.03.2018
2017 Annual report (full) (PDF)
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24.09.2020
Application 17.09.2020 (TIF)
•
13.11.2015
Application 06.11.2015 (TIF)
•
08.10.2014
Application 03.10.2014 (TIF)
•
08.04.2014
Application 04.03.2014 (TIF)
•
28.08.2013
Application 07.08.2013 (TIF)
•
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13.11.2015
Articles of Association 06.11.2015 (TIF)
08.10.2014
Articles of Association 03.10.2014 (TIF)
28.08.2013
Articles of Association 06.08.2013 (TIF)
28.08.2013
Bank statements or other document regarding the payment of the equity 07.08.2013 (TIF)
•
28.08.2013
Confirmation or consent to legal address 06.08.2013 (TIF)
•
29.09.2020
Decisions / letters / protocols of public notaries 29.09.2020 (edoc)
•
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
•
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (rtf)
•
13.11.2015
Decisions / letters / protocols of public notaries 11.11.2015 (TIF)
•
08.10.2014
Decisions / letters / protocols of public notaries 06.10.2014 (TIF)
•
08.04.2014
Decisions / letters / protocols of public notaries 07.04.2014 (TIF)
•
28.08.2013
Decisions / letters / protocols of public notaries 08.08.2013 (TIF)
•
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28.08.2013
Memorandum of Association 06.08.2013 (TIF)
24.09.2020
Notice of a member of the Board regarding the resignation 01.09.2020 (TIF)
•
08.04.2014
Power of attorney, act of empowerment 20.01.2014 (TIF)
•
24.09.2020
Protocols/decisions of a company/organisation 17.09.2020 (TIF)
•
13.11.2015
Protocols/decisions of a company/organisation 06.11.2015 (TIF)
•
08.10.2014
Protocols/decisions of a company/organisation 03.10.2014 (TIF)
•
08.04.2014
Protocols/decisions of a company/organisation 28.02.2014 (TIF)
•
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08.10.2014
Registration certificates 08.08.2013 (TIF)
•
28.08.2013
Registration certificates 08.08.2013 (TIF)
•
08.04.2014
Shareholders’ register 28.02.2013 (TIF)
28.08.2013
Shareholders’ register 07.08.2013 (TIF)
28.02.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
•
31.03.2022
2021 Annual report (full) (PDF)
13.03.2021
2020 Annual report (full) (PDF)
29.09.2020
Decisions / letters / protocols of public notaries 29.09.2020 (edoc)
•
24.09.2020
Application 17.09.2020 (TIF)
•
24.09.2020
Notice of a member of the Board regarding the resignation 01.09.2020 (TIF)
•
24.09.2020
Protocols/decisions of a company/organisation 17.09.2020 (TIF)
•
13.03.2020
2019 Annual report (full) (PDF)
Show all
15.04.2019
2018 Annual report (full) (PDF)
29.03.2018
2017 Annual report (full) (PDF)
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
•
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (rtf)
•
28.02.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
•
Show all
13.11.2015
Amendments to the Articles of Association 06.11.2015 (TIF)
13.11.2015
Application 06.11.2015 (TIF)
•
13.11.2015
Articles of Association 06.11.2015 (TIF)
13.11.2015
Decisions / letters / protocols of public notaries 11.11.2015 (TIF)
•
13.11.2015
Protocols/decisions of a company/organisation 06.11.2015 (TIF)
•
Show all
08.10.2014
Amendments to the Articles of Association 03.10.2014 (TIF)
08.10.2014
Application 03.10.2014 (TIF)
•
08.10.2014
Articles of Association 03.10.2014 (TIF)
08.10.2014
Decisions / letters / protocols of public notaries 06.10.2014 (TIF)
•
08.10.2014
Protocols/decisions of a company/organisation 03.10.2014 (TIF)
•
08.10.2014
Registration certificates 08.08.2013 (TIF)
•
08.04.2014
Application 04.03.2014 (TIF)
•
08.04.2014
Decisions / letters / protocols of public notaries 07.04.2014 (TIF)
•
08.04.2014
Power of attorney, act of empowerment 20.01.2014 (TIF)
•
08.04.2014
Protocols/decisions of a company/organisation 28.02.2014 (TIF)
•
08.04.2014
Shareholders’ register 28.02.2013 (TIF)
Show all
28.08.2013
Announcement regarding the legal address 07.08.2013 (TIF)
•
28.08.2013
Application 07.08.2013 (TIF)
•
28.08.2013
Articles of Association 06.08.2013 (TIF)
28.08.2013
Bank statements or other document regarding the payment of the equity 07.08.2013 (TIF)
•
28.08.2013
Confirmation or consent to legal address 06.08.2013 (TIF)
•
28.08.2013
Decisions / letters / protocols of public notaries 08.08.2013 (TIF)
•
28.08.2013
Memorandum of Association 06.08.2013 (TIF)
28.08.2013
Registration certificates 08.08.2013 (TIF)
•
28.08.2013
Shareholders’ register 07.08.2013 (TIF)
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