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Group by: Date added
Document type
27.12.2013
Announcement regarding the legal address 26.11.2013 (TIF)
•
07.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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29.12.2017
Application 29.12.2017 (BDOC)
•
24.11.2016
Application 11.11.2016 (TIF)
•
10.07.2015
Application 16.06.2015 (TIF)
•
10.01.2015
Application 29.12.2014 (TIF)
•
27.12.2013
Application 28.11.2013 (TIF)
•
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10.07.2015
Articles of Association 16.06.2015 (TIF)
27.12.2013
Articles of Association 28.11.2013 (TIF)
27.12.2013
Bank statements or other document regarding the payment of the equity 09.12.2013 (TIF)
•
29.12.2017
Confirmation or consent to legal address 28.12.2017 (EDOC)
•
29.12.2017
Confirmation or consent to legal address 28.12.2017 (pdf)
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29.12.2017
Confirmation or consent to legal address 28.12.2017 (pdf)
•
24.11.2016
Confirmation or consent to legal address 10.10.2016 (TIF)
•
27.12.2013
Confirmation or consent to legal address 26.11.2013 (TIF)
•
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04.03.2019
Decisions / letters / protocols of public notaries 04.03.2019 (edoc)
•
04.01.2018
Decisions / letters / protocols of public notaries 04.01.2018 (edoc)
•
04.01.2018
Decisions / letters / protocols of public notaries 04.01.2018 (rtf)
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16.11.2016
Decisions / letters / protocols of public notaries 16.11.2016 (edoc)
•
16.11.2016
Decisions / letters / protocols of public notaries 16.11.2016 (rtf)
•
10.07.2015
Decisions / letters / protocols of public notaries 29.06.2015 (TIF)
•
10.01.2015
Decisions / letters / protocols of public notaries 06.01.2015 (TIF)
•
27.12.2013
Decisions / letters / protocols of public notaries 10.12.2013 (TIF)
•
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10.07.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 09.06.2015 (TIF)
27.12.2013
Memorandum of Association 28.11.2013 (TIF)
10.07.2015
Power of attorney, act of empowerment 22.04.2015 (TIF)
•
10.07.2015
Protocols/decisions of a company/organisation 16.06.2015 (TIF)
•
27.12.2013
Registration certificates 10.12.2013 (TIF)
•
10.07.2015
Shareholders’ register 16.06.2015 (TIF)
10.01.2015
Shareholders’ register 29.12.2014 (TIF)
27.12.2013
Shareholders’ register 28.11.2013 (TIF)
01.03.2019
Statement regarding the beneficial owners 01.03.2019 (ASICE)
•
01.03.2019
Statement regarding the beneficial owners 01.03.2019 (docx)
•
07.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
04.03.2019
Decisions / letters / protocols of public notaries 04.03.2019 (edoc)
•
01.03.2019
Statement regarding the beneficial owners 01.03.2019 (ASICE)
•
01.03.2019
Statement regarding the beneficial owners 01.03.2019 (docx)
•
Show all
03.05.2018
2017 Annual report (full) (PDF)
04.01.2018
Decisions / letters / protocols of public notaries 04.01.2018 (edoc)
•
04.01.2018
Decisions / letters / protocols of public notaries 04.01.2018 (rtf)
•
29.12.2017
Application 29.12.2017 (BDOC)
•
29.12.2017
Confirmation or consent to legal address 28.12.2017 (EDOC)
•
29.12.2017
Confirmation or consent to legal address 28.12.2017 (pdf)
•
29.12.2017
Confirmation or consent to legal address 28.12.2017 (pdf)
•
Show all
24.11.2016
Application 11.11.2016 (TIF)
•
24.11.2016
Confirmation or consent to legal address 10.10.2016 (TIF)
•
16.11.2016
Decisions / letters / protocols of public notaries 16.11.2016 (edoc)
•
16.11.2016
Decisions / letters / protocols of public notaries 16.11.2016 (rtf)
•
Show all
10.07.2015
Application 16.06.2015 (TIF)
•
10.07.2015
Articles of Association 16.06.2015 (TIF)
10.07.2015
Decisions / letters / protocols of public notaries 29.06.2015 (TIF)
•
10.07.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 09.06.2015 (TIF)
10.07.2015
Power of attorney, act of empowerment 22.04.2015 (TIF)
•
10.07.2015
Protocols/decisions of a company/organisation 16.06.2015 (TIF)
•
10.07.2015
Shareholders’ register 16.06.2015 (TIF)
10.01.2015
Application 29.12.2014 (TIF)
•
10.01.2015
Decisions / letters / protocols of public notaries 06.01.2015 (TIF)
•
10.01.2015
Shareholders’ register 29.12.2014 (TIF)
Show all
27.12.2013
Announcement regarding the legal address 26.11.2013 (TIF)
•
27.12.2013
Application 28.11.2013 (TIF)
•
27.12.2013
Articles of Association 28.11.2013 (TIF)
27.12.2013
Bank statements or other document regarding the payment of the equity 09.12.2013 (TIF)
•
27.12.2013
Confirmation or consent to legal address 26.11.2013 (TIF)
•
27.12.2013
Decisions / letters / protocols of public notaries 10.12.2013 (TIF)
•
27.12.2013
Memorandum of Association 28.11.2013 (TIF)
27.12.2013
Registration certificates 10.12.2013 (TIF)
•
27.12.2013
Shareholders’ register 28.11.2013 (TIF)
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