• Non-public document
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Group by: Date added
Document type
23.10.2014
Amendments to the Articles of Association 23.09.2014 (TIF)
11.12.2013
Announcement regarding the legal address 25.11.2013 (TIF)
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15.06.2021
2020 Annual report (full) (PDF)
14.07.2020
2019 Annual report (full) (PDF)
14.05.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
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15.05.2019
Application 23.04.2019 (TIF)
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22.12.2014
Application 16.12.2014 (TIF)
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23.10.2014
Application 23.09.2014 (TIF)
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26.06.2014
Application 09.06.2014 (TIF)
•
11.12.2013
Application 03.12.2013 (TIF)
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23.10.2014
Application of shareholders or third persons for the acquisition of shares 23.09.2014 (TIF)
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23.10.2014
Articles of Association 30.09.2014 (TIF)
11.12.2013
Articles of Association 25.11.2013 (TIF)
23.10.2014
Bank statements or other document regarding the payment of the equity 26.03.2014 (TIF)
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11.12.2013
Bank statements or other document regarding the payment of the equity 15.11.2013 (TIF)
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15.05.2019
Confirmation or consent to legal address 30.04.2019 (TIF)
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26.06.2014
Confirmation or consent to legal address 09.06.2014 (TIF)
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11.12.2013
Confirmation or consent to legal address 19.11.2013 (TIF)
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11.12.2013
Consent of a member of the Board / executive director 23.01.2013 (TIF)
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11.12.2013
Consent of a member of the Board / executive director 24.01.2013 (TIF)
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11.12.2013
Consent of a member of the Board / executive director 24.01.2013 (TIF)
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22.05.2019
Decisions / letters / protocols of public notaries 22.05.2019 (edoc)
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22.05.2019
Decisions / letters / protocols of public notaries 22.05.2019 (rtf)
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22.12.2014
Decisions / letters / protocols of public notaries 19.12.2014 (TIF)
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23.10.2014
Decisions / letters / protocols of public notaries 21.10.2014 (TIF)
•
08.09.2014
Decisions / letters / protocols of public notaries 11.08.2014 (TIF)
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26.06.2014
Decisions / letters / protocols of public notaries 25.06.2014 (TIF)
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20.06.2014
Decisions / letters / protocols of public notaries 18.06.2014 (TIF)
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11.12.2013
Decisions / letters / protocols of public notaries 04.12.2013 (TIF)
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11.12.2013
Documents confirming the registration of a foreign organisation (statement from the register) and tr 31.12.2009 (TIF)
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11.12.2013
Memorandum of Association 25.11.2013 (TIF)
20.06.2014
Other documents 11.06.2014 (TIF)
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15.05.2019
Power of attorney, act of empowerment 23.04.2019 (TIF)
•
23.10.2014
Power of attorney, act of empowerment 23.09.2014 (TIF)
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20.06.2014
Power of attorney, act of empowerment 29.05.2014 (TIF)
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11.12.2013
Power of attorney, act of empowerment 22.04.2013 (TIF)
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11.12.2013
Power of attorney, act of empowerment 23.01.2013 (TIF)
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22.12.2014
Protocols/decisions of a company/organisation 15.09.2014 (TIF)
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23.10.2014
Protocols/decisions of a company/organisation 23.09.2014 (TIF)
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11.12.2013
Registration certificates 04.12.2013 (TIF)
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23.10.2014
Regulations for the increase/reduction of the equity 23.09.2014 (TIF)
22.12.2014
Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2014 (TIF)
08.09.2014
Reorganisation agreement/draft agreements, amendments to the drafts 05.08.2014 (TIF)
20.06.2014
Reorganisation agreement/draft agreements, amendments to the drafts 11.06.2014 (TIF)
23.10.2014
Shareholders’ register 23.09.2014 (TIF)
11.12.2013
Shareholders’ register 26.11.2013 (TIF)
08.09.2014
Submission/Application 05.08.2014 (TIF)
•
15.06.2021
2020 Annual report (full) (PDF)
14.07.2020
2019 Annual report (full) (PDF)
22.05.2019
Decisions / letters / protocols of public notaries 22.05.2019 (edoc)
•
22.05.2019
Decisions / letters / protocols of public notaries 22.05.2019 (rtf)
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15.05.2019
Application 23.04.2019 (TIF)
•
15.05.2019
Confirmation or consent to legal address 30.04.2019 (TIF)
•
15.05.2019
Power of attorney, act of empowerment 23.04.2019 (TIF)
•
14.05.2019
2018 Annual report (full) (PDF)
Show all
10.05.2018
2017 Annual report (full) (PDF)
22.12.2014
Application 16.12.2014 (TIF)
•
22.12.2014
Decisions / letters / protocols of public notaries 19.12.2014 (TIF)
•
22.12.2014
Protocols/decisions of a company/organisation 15.09.2014 (TIF)
•
22.12.2014
Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2014 (TIF)
23.10.2014
Amendments to the Articles of Association 23.09.2014 (TIF)
23.10.2014
Application 23.09.2014 (TIF)
•
23.10.2014
Application of shareholders or third persons for the acquisition of shares 23.09.2014 (TIF)
•
23.10.2014
Articles of Association 30.09.2014 (TIF)
23.10.2014
Bank statements or other document regarding the payment of the equity 26.03.2014 (TIF)
•
23.10.2014
Decisions / letters / protocols of public notaries 21.10.2014 (TIF)
•
23.10.2014
Power of attorney, act of empowerment 23.09.2014 (TIF)
•
23.10.2014
Protocols/decisions of a company/organisation 23.09.2014 (TIF)
•
23.10.2014
Regulations for the increase/reduction of the equity 23.09.2014 (TIF)
23.10.2014
Shareholders’ register 23.09.2014 (TIF)
08.09.2014
Decisions / letters / protocols of public notaries 11.08.2014 (TIF)
•
08.09.2014
Reorganisation agreement/draft agreements, amendments to the drafts 05.08.2014 (TIF)
08.09.2014
Submission/Application 05.08.2014 (TIF)
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26.06.2014
Application 09.06.2014 (TIF)
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26.06.2014
Confirmation or consent to legal address 09.06.2014 (TIF)
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26.06.2014
Decisions / letters / protocols of public notaries 25.06.2014 (TIF)
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20.06.2014
Decisions / letters / protocols of public notaries 18.06.2014 (TIF)
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20.06.2014
Other documents 11.06.2014 (TIF)
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20.06.2014
Power of attorney, act of empowerment 29.05.2014 (TIF)
•
20.06.2014
Reorganisation agreement/draft agreements, amendments to the drafts 11.06.2014 (TIF)
Show all
11.12.2013
Announcement regarding the legal address 25.11.2013 (TIF)
•
11.12.2013
Application 03.12.2013 (TIF)
•
11.12.2013
Articles of Association 25.11.2013 (TIF)
11.12.2013
Bank statements or other document regarding the payment of the equity 15.11.2013 (TIF)
•
11.12.2013
Confirmation or consent to legal address 19.11.2013 (TIF)
•
11.12.2013
Consent of a member of the Board / executive director 23.01.2013 (TIF)
•
11.12.2013
Consent of a member of the Board / executive director 24.01.2013 (TIF)
•
11.12.2013
Consent of a member of the Board / executive director 24.01.2013 (TIF)
•
11.12.2013
Decisions / letters / protocols of public notaries 04.12.2013 (TIF)
•
11.12.2013
Documents confirming the registration of a foreign organisation (statement from the register) and tr 31.12.2009 (TIF)
•
11.12.2013
Memorandum of Association 25.11.2013 (TIF)
11.12.2013
Power of attorney, act of empowerment 22.04.2013 (TIF)
•
11.12.2013
Power of attorney, act of empowerment 23.01.2013 (TIF)
•
11.12.2013
Registration certificates 04.12.2013 (TIF)
•
11.12.2013
Shareholders’ register 26.11.2013 (TIF)
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