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Group by: Date added
Document type
29.01.2019
Announcement regarding the legal address 18.01.2019 (TIF)
•
24.02.2014
Announcement regarding the legal address 21.01.2014 (TIF)
•
01.05.2019
2018 Annual report (full) (PDF)
22.04.2018
2017 Annual report (full) (PDF)
05.08.2020
Application 03.08.2020 (edoc)
•
05.08.2020
Application 03.08.2020 (docx)
•
05.08.2020
Application 03.08.2020 (docx)
•
29.01.2019
Application 18.01.2019 (TIF)
•
22.12.2016
Application 14.12.2016 (TIF)
•
03.06.2016
Application 24.05.2016 (TIF)
•
24.02.2014
Application 28.01.2014 (TIF)
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24.02.2014
Articles of Association 21.01.2014 (TIF)
24.02.2014
Bank statements or other document regarding the payment of the equity 21.01.2014 (TIF)
•
29.01.2019
Confirmation or consent to legal address 18.01.2019 (TIF)
•
24.02.2014
Confirmation or consent to legal address 24.01.2014 (TIF)
•
05.11.2020
Court decision/judgement 04.11.2020 (PDF)
•
05.08.2020
Decisions / letters / protocols of public notaries 05.08.2020 (edoc)
•
05.08.2020
Decisions / letters / protocols of public notaries 05.08.2020 (rtf)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (edoc)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (rtf)
•
19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (edoc)
•
19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (rtf)
•
22.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (TIF)
•
03.06.2016
Decisions / letters / protocols of public notaries 30.05.2016 (TIF)
•
24.02.2014
Decisions / letters / protocols of public notaries 05.02.2014 (TIF)
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22.12.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2016 (TIF)
24.02.2014
Documents confirming the registration of a foreign organisation (statement from the register) and tr 30.12.2013 (TIF)
•
24.02.2014
Documents confirming the registration of a foreign organisation (statement from the register) and tr 30.12.2013 (TIF)
•
24.02.2014
Memorandum of association 21.01.2014 (TIF)
06.11.2020
Notary’s decision 06.11.2020 (edoc)
•
05.08.2020
Notice of a member of the Board regarding the resignation 03.08.2020 (edoc)
•
05.08.2020
Notice of a member of the Board regarding the resignation 03.08.2020 (docx)
•
05.08.2020
Notice of a member of the Board regarding the resignation 03.08.2020 (docx)
•
03.06.2016
Notice of a member of the Board regarding the resignation 24.05.2016 (TIF)
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29.01.2019
Power of attorney, act of empowerment 18.01.2019 (TIF)
•
23.02.2018
Power of attorney, act of empowerment 14.02.2018 (TIF)
•
22.12.2016
Power of attorney, act of empowerment 14.12.2016 (TIF)
•
24.02.2014
Power of attorney, act of empowerment 24.02.2005 (TIF)
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24.02.2014
Registration certificates 05.02.2014 (TIF)
•
22.12.2016
Shareholders’ register 14.12.2016 (TIF)
24.02.2014
Shareholders’ register 21.01.2014 (TIF)
16.03.2018
Statement regarding the beneficial owners 14.02.2018 (TIF)
•
06.11.2020
Notary’s decision 06.11.2020 (edoc)
•
05.11.2020
Court decision/judgement 04.11.2020 (PDF)
•
05.08.2020
Application 03.08.2020 (edoc)
•
05.08.2020
Application 03.08.2020 (docx)
•
05.08.2020
Application 03.08.2020 (docx)
•
05.08.2020
Decisions / letters / protocols of public notaries 05.08.2020 (edoc)
•
05.08.2020
Decisions / letters / protocols of public notaries 05.08.2020 (rtf)
•
05.08.2020
Notice of a member of the Board regarding the resignation 03.08.2020 (edoc)
•
05.08.2020
Notice of a member of the Board regarding the resignation 03.08.2020 (docx)
•
05.08.2020
Notice of a member of the Board regarding the resignation 03.08.2020 (docx)
•
Show all
01.05.2019
2018 Annual report (full) (PDF)
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (edoc)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (rtf)
•
29.01.2019
Announcement regarding the legal address 18.01.2019 (TIF)
•
29.01.2019
Application 18.01.2019 (TIF)
•
29.01.2019
Confirmation or consent to legal address 18.01.2019 (TIF)
•
29.01.2019
Power of attorney, act of empowerment 18.01.2019 (TIF)
•
Show all
22.04.2018
2017 Annual report (full) (PDF)
19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (edoc)
•
19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (rtf)
•
16.03.2018
Statement regarding the beneficial owners 14.02.2018 (TIF)
•
23.02.2018
Power of attorney, act of empowerment 14.02.2018 (TIF)
•
Show all
22.12.2016
Application 14.12.2016 (TIF)
•
22.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (TIF)
•
22.12.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2016 (TIF)
22.12.2016
Power of attorney, act of empowerment 14.12.2016 (TIF)
•
22.12.2016
Shareholders’ register 14.12.2016 (TIF)
03.06.2016
Application 24.05.2016 (TIF)
•
03.06.2016
Decisions / letters / protocols of public notaries 30.05.2016 (TIF)
•
03.06.2016
Notice of a member of the Board regarding the resignation 24.05.2016 (TIF)
•
Show all
24.02.2014
Announcement regarding the legal address 21.01.2014 (TIF)
•
24.02.2014
Application 28.01.2014 (TIF)
•
24.02.2014
Articles of Association 21.01.2014 (TIF)
24.02.2014
Bank statements or other document regarding the payment of the equity 21.01.2014 (TIF)
•
24.02.2014
Confirmation or consent to legal address 24.01.2014 (TIF)
•
24.02.2014
Decisions / letters / protocols of public notaries 05.02.2014 (TIF)
•
24.02.2014
Documents confirming the registration of a foreign organisation (statement from the register) and tr 30.12.2013 (TIF)
•
24.02.2014
Documents confirming the registration of a foreign organisation (statement from the register) and tr 30.12.2013 (TIF)
•
24.02.2014
Memorandum of association 21.01.2014 (TIF)
24.02.2014
Power of attorney, act of empowerment 24.02.2005 (TIF)
•
24.02.2014
Registration certificates 05.02.2014 (TIF)
•
24.02.2014
Shareholders’ register 21.01.2014 (TIF)
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