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Group by: Date added
Document type
22.11.2019
Amendments to the Articles of Association 20.11.2019 (TIF)
23.07.2014
Amendments to the Articles of Association 16.07.2014 (TIF)
11.03.2014
Amendments to the Articles of Association 03.03.2014 (TIF)
30.09.2013
Announcement regarding the legal address 09.09.2013 (TIF)
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30.07.2021
2020 Annual report (full) (PDF)
16.10.2020
2019 Annual report (full) (PDF)
28.03.2019
2018 Annual report (full) (PDF)
11.09.2018
2017 Annual report (full) (PDF)
21.06.2018
2016 Annual report (full) (PDF)
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25.03.2022
Application 16.03.2022 (pdf)
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25.03.2022
Application 16.03.2022 (PDF)
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25.03.2022
Application 16.03.2022 (pdf)
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27.01.2022
Application 26.01.2022 (docx)
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27.01.2022
Application 26.01.2022 (DOCX)
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27.01.2022
Application 26.01.2022 (ASICE)
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22.11.2019
Application 20.11.2019 (TIF)
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04.10.2019
Application 01.10.2019 (TIF)
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27.03.2019
Application 25.03.2019 (TIF)
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29.12.2015
Application 10.12.2015 (TIF)
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22.08.2014
Application 01.08.2014 (TIF)
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23.07.2014
Application 16.07.2014 (TIF)
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11.03.2014
Application 03.03.2014 (TIF)
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30.09.2013
Application 09.09.2013 (TIF)
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22.11.2019
Articles of Association 01.10.2019 (TIF)
23.07.2014
Articles of Association 16.07.2014 (TIF)
11.03.2014
Articles of Association 03.03.2014 (TIF)
30.09.2013
Articles of Association 09.09.2013 (TIF)
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23.07.2014
Bank statements or other document regarding the payment of the equity 04.07.2014 (TIF)
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30.09.2013
Bank statements or other document regarding the payment of the equity 12.09.2013 (TIF)
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30.09.2013
Confirmation or consent to legal address 09.09.2013 (TIF)
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27.01.2022
Copy of the personal identification document 17.07.2019 (TIF)
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25.03.2022
Decisions / letters / protocols of public notaries 25.03.2022 (rtf)
25.03.2022
Decisions / letters / protocols of public notaries 25.03.2022 (edoc)
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27.01.2022
Decisions / letters / protocols of public notaries 27.01.2022 (rtf)
27.01.2022
Decisions / letters / protocols of public notaries 27.01.2022 (edoc)
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25.11.2019
Decisions / letters / protocols of public notaries 25.11.2019 (edoc)
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25.11.2019
Decisions / letters / protocols of public notaries 25.11.2019 (rtf)
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08.10.2019
Decisions / letters / protocols of public notaries 08.10.2019 (edoc)
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29.03.2019
Decisions / letters / protocols of public notaries 29.03.2019 (edoc)
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26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (edoc)
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26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (rtf)
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29.12.2015
Decisions / letters / protocols of public notaries 22.12.2015 (TIF)
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22.08.2014
Decisions / letters / protocols of public notaries 19.08.2014 (TIF)
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23.07.2014
Decisions / letters / protocols of public notaries 22.07.2014 (TIF)
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11.03.2014
Decisions / letters / protocols of public notaries 10.03.2014 (TIF)
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30.09.2013
Decisions / letters / protocols of public notaries 23.09.2013 (TIF)
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29.12.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2015 (TIF)
23.07.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 04.07.2014 (TIF)
30.09.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 03.09.2013 (TIF)
27.01.2022
Justification supporting beneficial ownership disclosure statement 02.12.2020 (TIF)
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27.01.2022
Justification supporting beneficial ownership disclosure statement 05.10.2020 (TIF)
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27.01.2022
Justification supporting beneficial ownership disclosure statement 27.01.2022 (DOCX)
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30.09.2013
Memorandum of Association 09.09.2013 (TIF)
24.11.2021
Power of attorney, act of empowerment 29.09.2021 (TIF)
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29.12.2015
Power of attorney, act of empowerment 16.12.2015 (TIF)
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22.08.2014
Power of attorney, act of empowerment 28.07.2014 (TIF)
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11.03.2014
Power of attorney, act of empowerment 03.03.2014 (TIF)
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30.09.2013
Power of attorney, act of empowerment 09.09.2013 (TIF)
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04.10.2019
Protocols/decisions of a company/organisation 01.10.2019 (TIF)
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27.03.2019
Protocols/decisions of a company/organisation 25.03.2019 (TIF)
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29.12.2015
Protocols/decisions of a company/organisation 10.12.2015 (TIF)
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22.08.2014
Protocols/decisions of a company/organisation 01.08.2014 (TIF)
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23.07.2014
Protocols/decisions of a company/organisation 16.07.2014 (TIF)
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11.03.2014
Protocols/decisions of a company/organisation 03.03.2014 (TIF)
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Show all
30.09.2013
Registration certificates 23.09.2013 (TIF)
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04.10.2019
Regulations for the increase/reduction of the equity 01.10.2019 (TIF)
27.03.2019
Regulations for the increase/reduction of the equity 25.03.2019 (TIF)
29.12.2015
Regulations for the increase/reduction of the equity 10.12.2015 (TIF)
23.07.2014
Regulations for the increase/reduction of the equity 16.07.2014 (TIF)
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27.01.2022
Shareholders’ register 13.11.2021 (PDF)
27.01.2022
Shareholders’ register 13.11.2021 (pdf)
27.01.2022
Shareholders’ register 13.11.2021 (pdf)
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22.11.2019
Shareholders’ register 20.11.2019 (TIF)
22.08.2014
Shareholders’ register 01.08.2014 (TIF)
23.07.2014
Shareholders’ register 16.07.2014 (TIF)
30.09.2013
Shareholders’ register 09.09.2013 (TIF)
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23.03.2018
Statement regarding the beneficial owners 19.03.2018 (TIF)
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25.03.2022
Application 16.03.2022 (pdf)
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25.03.2022
Application 16.03.2022 (PDF)
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25.03.2022
Application 16.03.2022 (pdf)
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25.03.2022
Decisions / letters / protocols of public notaries 25.03.2022 (rtf)
25.03.2022
Decisions / letters / protocols of public notaries 25.03.2022 (edoc)
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27.01.2022
Application 26.01.2022 (docx)
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27.01.2022
Application 26.01.2022 (DOCX)
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27.01.2022
Application 26.01.2022 (ASICE)
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27.01.2022
Copy of the personal identification document 17.07.2019 (TIF)
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27.01.2022
Decisions / letters / protocols of public notaries 27.01.2022 (rtf)
27.01.2022
Decisions / letters / protocols of public notaries 27.01.2022 (edoc)
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27.01.2022
Justification supporting beneficial ownership disclosure statement 02.12.2020 (TIF)
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27.01.2022
Justification supporting beneficial ownership disclosure statement 05.10.2020 (TIF)
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27.01.2022
Justification supporting beneficial ownership disclosure statement 27.01.2022 (DOCX)
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27.01.2022
Shareholders’ register 13.11.2021 (PDF)
27.01.2022
Shareholders’ register 13.11.2021 (pdf)
27.01.2022
Shareholders’ register 13.11.2021 (pdf)
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Show all
24.11.2021
Power of attorney, act of empowerment 29.09.2021 (TIF)
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30.07.2021
2020 Annual report (full) (PDF)
16.10.2020
2019 Annual report (full) (PDF)
25.11.2019
Decisions / letters / protocols of public notaries 25.11.2019 (edoc)
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25.11.2019
Decisions / letters / protocols of public notaries 25.11.2019 (rtf)
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22.11.2019
Amendments to the Articles of Association 20.11.2019 (TIF)
22.11.2019
Application 20.11.2019 (TIF)
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22.11.2019
Articles of Association 01.10.2019 (TIF)
22.11.2019
Shareholders’ register 20.11.2019 (TIF)
08.10.2019
Decisions / letters / protocols of public notaries 08.10.2019 (edoc)
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04.10.2019
Application 01.10.2019 (TIF)
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04.10.2019
Protocols/decisions of a company/organisation 01.10.2019 (TIF)
•
04.10.2019
Regulations for the increase/reduction of the equity 01.10.2019 (TIF)
29.03.2019
Decisions / letters / protocols of public notaries 29.03.2019 (edoc)
•
28.03.2019
2018 Annual report (full) (PDF)
27.03.2019
Application 25.03.2019 (TIF)
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27.03.2019
Protocols/decisions of a company/organisation 25.03.2019 (TIF)
•
27.03.2019
Regulations for the increase/reduction of the equity 25.03.2019 (TIF)
Show all
11.09.2018
2017 Annual report (full) (PDF)
21.06.2018
2016 Annual report (full) (PDF)
26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (edoc)
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26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (rtf)
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23.03.2018
Statement regarding the beneficial owners 19.03.2018 (TIF)
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Show all
29.12.2015
Application 10.12.2015 (TIF)
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29.12.2015
Decisions / letters / protocols of public notaries 22.12.2015 (TIF)
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29.12.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2015 (TIF)
29.12.2015
Power of attorney, act of empowerment 16.12.2015 (TIF)
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29.12.2015
Protocols/decisions of a company/organisation 10.12.2015 (TIF)
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29.12.2015
Regulations for the increase/reduction of the equity 10.12.2015 (TIF)
Show all
22.08.2014
Application 01.08.2014 (TIF)
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22.08.2014
Decisions / letters / protocols of public notaries 19.08.2014 (TIF)
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22.08.2014
Power of attorney, act of empowerment 28.07.2014 (TIF)
•
22.08.2014
Protocols/decisions of a company/organisation 01.08.2014 (TIF)
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22.08.2014
Shareholders’ register 01.08.2014 (TIF)
23.07.2014
Amendments to the Articles of Association 16.07.2014 (TIF)
23.07.2014
Application 16.07.2014 (TIF)
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23.07.2014
Articles of Association 16.07.2014 (TIF)
23.07.2014
Bank statements or other document regarding the payment of the equity 04.07.2014 (TIF)
•
23.07.2014
Decisions / letters / protocols of public notaries 22.07.2014 (TIF)
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23.07.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 04.07.2014 (TIF)
23.07.2014
Protocols/decisions of a company/organisation 16.07.2014 (TIF)
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23.07.2014
Regulations for the increase/reduction of the equity 16.07.2014 (TIF)
23.07.2014
Shareholders’ register 16.07.2014 (TIF)
11.03.2014
Amendments to the Articles of Association 03.03.2014 (TIF)
11.03.2014
Application 03.03.2014 (TIF)
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11.03.2014
Articles of Association 03.03.2014 (TIF)
11.03.2014
Decisions / letters / protocols of public notaries 10.03.2014 (TIF)
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11.03.2014
Power of attorney, act of empowerment 03.03.2014 (TIF)
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11.03.2014
Protocols/decisions of a company/organisation 03.03.2014 (TIF)
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Show all
30.09.2013
Announcement regarding the legal address 09.09.2013 (TIF)
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30.09.2013
Application 09.09.2013 (TIF)
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30.09.2013
Articles of Association 09.09.2013 (TIF)
30.09.2013
Bank statements or other document regarding the payment of the equity 12.09.2013 (TIF)
•
30.09.2013
Confirmation or consent to legal address 09.09.2013 (TIF)
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30.09.2013
Decisions / letters / protocols of public notaries 23.09.2013 (TIF)
•
30.09.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 03.09.2013 (TIF)
30.09.2013
Memorandum of Association 09.09.2013 (TIF)
30.09.2013
Power of attorney, act of empowerment 09.09.2013 (TIF)
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30.09.2013
Registration certificates 23.09.2013 (TIF)
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30.09.2013
Shareholders’ register 09.09.2013 (TIF)
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