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Group by: Date added
Document type
25.09.2015
Amendments to the Articles of Association 07.09.2015 (TIF)
19.03.2014
Announcement regarding the legal address 19.02.2014 (TIF)
•
17.06.2021
2020 Annual report (full) (PDF)
27.04.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
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06.07.2020
Application 30.06.2020 (TIF)
•
03.12.2018
Application 30.11.2018 (ASICE)
•
03.12.2018
Application 30.11.2018 (docx)
•
30.01.2018
Application 26.01.2018 (TIF)
•
30.06.2016
Application 13.06.2016 (TIF)
•
08.03.2016
Application 29.02.2016 (TIF)
•
25.09.2015
Application 16.09.2015 (TIF)
•
19.03.2014
Application 19.02.2014 (TIF)
•
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25.09.2015
Application of shareholders or third persons for the acquisition of shares 07.09.2015 (TIF)
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25.09.2015
Articles of Association 07.09.2015 (TIF)
19.03.2014
Articles of Association 19.02.2014 (TIF)
25.09.2015
Bank statements or other document regarding the payment of the equity 31.08.2015 (TIF)
•
19.03.2014
Bank statements or other document regarding the payment of the equity 19.02.2014 (TIF)
•
06.07.2020
Confirmation or consent to legal address 30.06.2020 (TIF)
•
30.01.2018
Confirmation or consent to legal address 09.01.2018 (TIF)
•
30.06.2016
Confirmation or consent to legal address 18.05.2016 (TIF)
•
19.03.2014
Confirmation or consent to legal address 07.02.2014 (TIF)
•
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23.07.2020
Decisions / letters / protocols of public notaries 23.07.2020 (edoc)
•
23.07.2020
Decisions / letters / protocols of public notaries 23.07.2020 (rtf)
•
04.12.2018
Decisions / letters / protocols of public notaries 04.12.2018 (edoc)
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29.11.2018
Decisions / letters / protocols of public notaries 29.11.2018 (edoc)
•
13.02.2018
Decisions / letters / protocols of public notaries 13.02.2018 (edoc)
•
13.02.2018
Decisions / letters / protocols of public notaries 13.02.2018 (rtf)
•
30.06.2016
Decisions / letters / protocols of public notaries 21.06.2016 (TIF)
•
08.03.2016
Decisions / letters / protocols of public notaries 03.03.2016 (TIF)
•
25.09.2015
Decisions / letters / protocols of public notaries 21.09.2015 (TIF)
•
19.03.2014
Decisions / letters / protocols of public notaries 27.02.2014 (TIF)
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30.11.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 13.11.2018 (TIF)
23.07.2020
Justification supporting beneficial ownership disclosure statement 29.04.2020 (PDF)
•
23.07.2020
Justification supporting beneficial ownership disclosure statement 29.04.2020 (pdf)
•
19.03.2014
Memorandum of Association 19.02.2014 (TIF)
06.07.2020
Protocols/decisions of a company/organisation 30.06.2020 (ASICE)
•
06.07.2020
Protocols/decisions of a company/organisation 30.06.2020 (pdf)
•
03.12.2018
Protocols/decisions of a company/organisation 20.11.2018 (ASICE)
•
03.12.2018
Protocols/decisions of a company/organisation 20.11.2018 (docx)
•
08.03.2016
Protocols/decisions of a company/organisation 29.02.2016 (TIF)
•
25.09.2015
Protocols/decisions of a company/organisation 07.09.2015 (TIF)
•
Show all
25.09.2015
Regulations for the increase/reduction of the equity 07.09.2015 (TIF)
25.09.2015
Shareholders’ register 07.09.2015 (TIF)
19.03.2014
Shareholders’ register 19.02.2014 (TIF)
27.11.2018
Statement regarding the beneficial owners 26.11.2018 (EDOC)
•
27.11.2018
Statement regarding the beneficial owners 26.11.2018 (docx)
•
17.06.2021
2020 Annual report (full) (PDF)
23.07.2020
Decisions / letters / protocols of public notaries 23.07.2020 (edoc)
•
23.07.2020
Decisions / letters / protocols of public notaries 23.07.2020 (rtf)
•
23.07.2020
Justification supporting beneficial ownership disclosure statement 29.04.2020 (PDF)
•
23.07.2020
Justification supporting beneficial ownership disclosure statement 29.04.2020 (pdf)
•
06.07.2020
Application 30.06.2020 (TIF)
•
06.07.2020
Confirmation or consent to legal address 30.06.2020 (TIF)
•
06.07.2020
Protocols/decisions of a company/organisation 30.06.2020 (ASICE)
•
06.07.2020
Protocols/decisions of a company/organisation 30.06.2020 (pdf)
•
27.04.2020
2019 Annual report (full) (PDF)
Show all
18.04.2019
2018 Annual report (full) (PDF)
04.12.2018
Decisions / letters / protocols of public notaries 04.12.2018 (edoc)
•
03.12.2018
Application 30.11.2018 (ASICE)
•
03.12.2018
Application 30.11.2018 (docx)
•
03.12.2018
Protocols/decisions of a company/organisation 20.11.2018 (ASICE)
•
03.12.2018
Protocols/decisions of a company/organisation 20.11.2018 (docx)
•
30.11.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 13.11.2018 (TIF)
29.11.2018
Decisions / letters / protocols of public notaries 29.11.2018 (edoc)
•
27.11.2018
Statement regarding the beneficial owners 26.11.2018 (EDOC)
•
27.11.2018
Statement regarding the beneficial owners 26.11.2018 (docx)
•
23.04.2018
2017 Annual report (full) (PDF)
13.02.2018
Decisions / letters / protocols of public notaries 13.02.2018 (edoc)
•
13.02.2018
Decisions / letters / protocols of public notaries 13.02.2018 (rtf)
•
30.01.2018
Application 26.01.2018 (TIF)
•
30.01.2018
Confirmation or consent to legal address 09.01.2018 (TIF)
•
Show all
30.06.2016
Application 13.06.2016 (TIF)
•
30.06.2016
Confirmation or consent to legal address 18.05.2016 (TIF)
•
30.06.2016
Decisions / letters / protocols of public notaries 21.06.2016 (TIF)
•
08.03.2016
Application 29.02.2016 (TIF)
•
08.03.2016
Decisions / letters / protocols of public notaries 03.03.2016 (TIF)
•
08.03.2016
Protocols/decisions of a company/organisation 29.02.2016 (TIF)
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Show all
25.09.2015
Amendments to the Articles of Association 07.09.2015 (TIF)
25.09.2015
Application 16.09.2015 (TIF)
•
25.09.2015
Application of shareholders or third persons for the acquisition of shares 07.09.2015 (TIF)
•
25.09.2015
Articles of Association 07.09.2015 (TIF)
25.09.2015
Bank statements or other document regarding the payment of the equity 31.08.2015 (TIF)
•
25.09.2015
Decisions / letters / protocols of public notaries 21.09.2015 (TIF)
•
25.09.2015
Protocols/decisions of a company/organisation 07.09.2015 (TIF)
•
25.09.2015
Regulations for the increase/reduction of the equity 07.09.2015 (TIF)
25.09.2015
Shareholders’ register 07.09.2015 (TIF)
Show all
19.03.2014
Announcement regarding the legal address 19.02.2014 (TIF)
•
19.03.2014
Application 19.02.2014 (TIF)
•
19.03.2014
Articles of Association 19.02.2014 (TIF)
19.03.2014
Bank statements or other document regarding the payment of the equity 19.02.2014 (TIF)
•
19.03.2014
Confirmation or consent to legal address 07.02.2014 (TIF)
•
19.03.2014
Decisions / letters / protocols of public notaries 27.02.2014 (TIF)
•
19.03.2014
Memorandum of Association 19.02.2014 (TIF)
19.03.2014
Shareholders’ register 19.02.2014 (TIF)
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