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Group by: Date added
Document type
07.04.2017
Amendments to the Articles of Association 05.04.2017 (docx)
07.04.2017
Amendments to the Articles of Association 05.04.2017 (docx)
07.04.2017
Amendments to the Articles of Association 05.04.2017 (EDOC)
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19.03.2014
Announcement regarding the legal address 14.02.2014 (TIF)
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28.08.2021
2020 Annual report (full) (PDF)
28.08.2021
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
07.06.2018
2017 Annual report (full) (PDF)
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07.04.2021
Application 10.03.2021 (edoc)
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07.04.2021
Application 10.03.2021 (DOCX)
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06.01.2021
Application 16.12.2020 (edoc)
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06.01.2021
Application 16.12.2020 (docx)
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14.12.2020
Application 03.12.2020 (edoc)
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14.12.2020
Application 03.12.2020 (docx)
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31.01.2020
Application 29.01.2020 (EDOC)
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31.01.2020
Application 29.01.2020 (docx)
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31.01.2020
Application 29.01.2020 (docx)
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18.08.2017
Application 16.08.2017 (edoc)
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18.08.2017
Application 16.08.2017 (pdf)
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27.04.2017
Application 27.04.2017 (EDOC)
•
27.04.2017
Application 27.04.2017 (pdf)
•
27.04.2017
Application 27.04.2017 (pdf)
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07.04.2017
Application 05.04.2017 (EDOC)
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07.04.2017
Application 05.04.2017 (pdf)
•
07.04.2017
Application 05.04.2017 (pdf)
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19.03.2014
Application 14.02.2014 (TIF)
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Show all
07.04.2017
Application of shareholders or third persons for the acquisition of shares 05.04.2017 (EDOC)
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07.04.2017
Application of shareholders or third persons for the acquisition of shares 05.04.2017 (docx)
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07.04.2017
Application of shareholders or third persons for the acquisition of shares 05.04.2017 (docx)
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07.04.2017
Articles of Association 28.03.2017 (docx)
07.04.2017
Articles of Association 28.03.2017 (docx)
07.04.2017
Articles of Association 28.03.2017 (EDOC)
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19.03.2014
Articles of Association 14.02.2014 (TIF)
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07.04.2017
Bank statements or other document regarding the payment of the equity 05.04.2017 (EDOC)
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07.04.2017
Bank statements or other document regarding the payment of the equity 05.04.2017 (xls)
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07.04.2017
Bank statements or other document regarding the payment of the equity 05.04.2017 (xls)
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19.03.2014
Bank statements or other document regarding the payment of the equity 25.02.2014 (TIF)
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28.01.2020
Confirmation or consent to legal address 17.04.2019 (EDOC)
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28.01.2020
Confirmation or consent to legal address 17.04.2019 (doc)
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28.01.2020
Confirmation or consent to legal address 17.04.2019 (doc)
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19.03.2014
Confirmation or consent to legal address 14.02.2014 (TIF)
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27.04.2017
Consent of a member of the Board / executive director 27.04.2017 (EDOC)
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27.04.2017
Consent of a member of the Board / executive director 27.04.2017 (docx)
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27.04.2017
Consent of a member of the Board / executive director 27.04.2017 (docx)
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19.03.2014
Consent of a member of the Board / executive director 14.02.2014 (TIF)
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07.04.2021
Decisions / letters / protocols of public notaries 07.04.2021 (edoc)
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06.01.2021
Decisions / letters / protocols of public notaries 06.01.2021 (edoc)
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14.12.2020
Decisions / letters / protocols of public notaries 14.12.2020 (edoc)
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05.02.2020
Decisions / letters / protocols of public notaries 04.07.2019 (EDOC)
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05.02.2020
Decisions / letters / protocols of public notaries 04.07.2019 (EDOC)
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05.02.2020
Decisions / letters / protocols of public notaries 04.07.2019 (docx)
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05.02.2020
Decisions / letters / protocols of public notaries 11.12.2019 (EDOC)
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05.02.2020
Decisions / letters / protocols of public notaries 11.12.2019 (edoc)
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05.02.2020
Decisions / letters / protocols of public notaries 11.12.2019 (docx)
•
05.02.2020
Decisions / letters / protocols of public notaries 05.02.2020 (EDOC)
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05.02.2020
Decisions / letters / protocols of public notaries 05.02.2020 (docx)
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18.08.2017
Decisions / letters / protocols of public notaries 18.08.2017 (edoc)
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03.05.2017
Decisions / letters / protocols of public notaries 03.05.2017 (edoc)
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03.05.2017
Decisions / letters / protocols of public notaries 03.05.2017 (rtf)
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11.04.2017
Decisions / letters / protocols of public notaries 11.04.2017 (edoc)
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11.04.2017
Decisions / letters / protocols of public notaries 11.04.2017 (rtf)
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05.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (EDOC)
•
05.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (rtf)
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05.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (rtf)
•
18.08.2016
Decisions / letters / protocols of public notaries 18.08.2016 (EDOC)
•
18.08.2016
Decisions / letters / protocols of public notaries 18.08.2016 (rtf)
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19.03.2014
Decisions / letters / protocols of public notaries 03.03.2014 (TIF)
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Show all
19.03.2014
Memorandum of Association 14.02.2014 (TIF)
07.09.2016
Orders/request/cover notes of court bailiffs 25.08.2016 (TIF)
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22.08.2016
Orders/request/cover notes of court bailiffs 12.08.2016 (TIF)
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19.03.2014
Power of attorney, act of empowerment 14.02.2014 (TIF)
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18.08.2017
Protocols/decisions of a company/organisation 16.08.2017 (edoc)
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18.08.2017
Protocols/decisions of a company/organisation 16.08.2017 (doc)
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27.04.2017
Protocols/decisions of a company/organisation 24.04.2017 (EDOC)
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27.04.2017
Protocols/decisions of a company/organisation 24.04.2017 (doc)
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27.04.2017
Protocols/decisions of a company/organisation 24.04.2017 (doc)
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07.04.2017
Protocols/decisions of a company/organisation 28.03.2017 (EDOC)
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07.04.2017
Protocols/decisions of a company/organisation 28.03.2017 (doc)
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07.04.2017
Protocols/decisions of a company/organisation 28.03.2017 (doc)
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Show all
07.04.2017
Regulations for the increase/reduction of the equity 05.04.2017 (docx)
07.04.2017
Regulations for the increase/reduction of the equity 05.04.2017 (docx)
07.04.2017
Regulations for the increase/reduction of the equity 05.04.2017 (EDOC)
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07.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 01.04.2021 (DOC)
07.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 01.04.2021 (edoc)
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06.01.2021
Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2020 (docx)
06.01.2021
Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2020 (edoc)
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Show all
07.04.2017
Shareholders’ register 28.03.2017 (pdf)
07.04.2017
Shareholders’ register 28.03.2017 (pdf)
07.04.2017
Shareholders’ register 28.03.2017 (pdf)
07.04.2017
Shareholders’ register 28.03.2017 (pdf)
07.04.2017
Shareholders’ register 28.03.2017 (EDOC)
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07.04.2017
Shareholders’ register 28.03.2017 (EDOC)
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Show all
28.08.2021
2020 Annual report (full) (PDF)
28.08.2021
2019 Annual report (full) (PDF)
07.04.2021
Application 10.03.2021 (edoc)
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07.04.2021
Application 10.03.2021 (DOCX)
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07.04.2021
Decisions / letters / protocols of public notaries 07.04.2021 (edoc)
•
07.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 01.04.2021 (DOC)
07.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 01.04.2021 (edoc)
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06.01.2021
Application 16.12.2020 (edoc)
•
06.01.2021
Application 16.12.2020 (docx)
•
06.01.2021
Decisions / letters / protocols of public notaries 06.01.2021 (edoc)
•
06.01.2021
Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2020 (docx)
06.01.2021
Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2020 (edoc)
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Show all
14.12.2020
Application 03.12.2020 (edoc)
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14.12.2020
Application 03.12.2020 (docx)
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14.12.2020
Decisions / letters / protocols of public notaries 14.12.2020 (edoc)
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05.02.2020
Decisions / letters / protocols of public notaries 04.07.2019 (EDOC)
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05.02.2020
Decisions / letters / protocols of public notaries 04.07.2019 (EDOC)
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05.02.2020
Decisions / letters / protocols of public notaries 04.07.2019 (docx)
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05.02.2020
Decisions / letters / protocols of public notaries 11.12.2019 (EDOC)
•
05.02.2020
Decisions / letters / protocols of public notaries 11.12.2019 (edoc)
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05.02.2020
Decisions / letters / protocols of public notaries 11.12.2019 (docx)
•
05.02.2020
Decisions / letters / protocols of public notaries 05.02.2020 (EDOC)
•
05.02.2020
Decisions / letters / protocols of public notaries 05.02.2020 (docx)
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31.01.2020
Application 29.01.2020 (EDOC)
•
31.01.2020
Application 29.01.2020 (docx)
•
31.01.2020
Application 29.01.2020 (docx)
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28.01.2020
Confirmation or consent to legal address 17.04.2019 (EDOC)
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28.01.2020
Confirmation or consent to legal address 17.04.2019 (doc)
•
28.01.2020
Confirmation or consent to legal address 17.04.2019 (doc)
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Show all
04.05.2019
2018 Annual report (full) (PDF)
07.06.2018
2017 Annual report (full) (PDF)
18.08.2017
Application 16.08.2017 (edoc)
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18.08.2017
Application 16.08.2017 (pdf)
•
18.08.2017
Decisions / letters / protocols of public notaries 18.08.2017 (edoc)
•
18.08.2017
Protocols/decisions of a company/organisation 16.08.2017 (edoc)
•
18.08.2017
Protocols/decisions of a company/organisation 16.08.2017 (doc)
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03.05.2017
Decisions / letters / protocols of public notaries 03.05.2017 (edoc)
•
03.05.2017
Decisions / letters / protocols of public notaries 03.05.2017 (rtf)
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27.04.2017
Application 27.04.2017 (EDOC)
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27.04.2017
Application 27.04.2017 (pdf)
•
27.04.2017
Application 27.04.2017 (pdf)
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27.04.2017
Consent of a member of the Board / executive director 27.04.2017 (EDOC)
•
27.04.2017
Consent of a member of the Board / executive director 27.04.2017 (docx)
•
27.04.2017
Consent of a member of the Board / executive director 27.04.2017 (docx)
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27.04.2017
Protocols/decisions of a company/organisation 24.04.2017 (EDOC)
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27.04.2017
Protocols/decisions of a company/organisation 24.04.2017 (doc)
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27.04.2017
Protocols/decisions of a company/organisation 24.04.2017 (doc)
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11.04.2017
Decisions / letters / protocols of public notaries 11.04.2017 (edoc)
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11.04.2017
Decisions / letters / protocols of public notaries 11.04.2017 (rtf)
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07.04.2017
Amendments to the Articles of Association 05.04.2017 (docx)
07.04.2017
Amendments to the Articles of Association 05.04.2017 (docx)
07.04.2017
Amendments to the Articles of Association 05.04.2017 (EDOC)
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07.04.2017
Application 05.04.2017 (EDOC)
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07.04.2017
Application 05.04.2017 (pdf)
•
07.04.2017
Application 05.04.2017 (pdf)
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07.04.2017
Application of shareholders or third persons for the acquisition of shares 05.04.2017 (EDOC)
•
07.04.2017
Application of shareholders or third persons for the acquisition of shares 05.04.2017 (docx)
•
07.04.2017
Application of shareholders or third persons for the acquisition of shares 05.04.2017 (docx)
•
07.04.2017
Articles of Association 28.03.2017 (docx)
07.04.2017
Articles of Association 28.03.2017 (docx)
07.04.2017
Articles of Association 28.03.2017 (EDOC)
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07.04.2017
Bank statements or other document regarding the payment of the equity 05.04.2017 (EDOC)
•
07.04.2017
Bank statements or other document regarding the payment of the equity 05.04.2017 (xls)
•
07.04.2017
Bank statements or other document regarding the payment of the equity 05.04.2017 (xls)
•
07.04.2017
Protocols/decisions of a company/organisation 28.03.2017 (EDOC)
•
07.04.2017
Protocols/decisions of a company/organisation 28.03.2017 (doc)
•
07.04.2017
Protocols/decisions of a company/organisation 28.03.2017 (doc)
•
07.04.2017
Regulations for the increase/reduction of the equity 05.04.2017 (docx)
07.04.2017
Regulations for the increase/reduction of the equity 05.04.2017 (docx)
07.04.2017
Regulations for the increase/reduction of the equity 05.04.2017 (EDOC)
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07.04.2017
Shareholders’ register 28.03.2017 (pdf)
07.04.2017
Shareholders’ register 28.03.2017 (pdf)
07.04.2017
Shareholders’ register 28.03.2017 (pdf)
07.04.2017
Shareholders’ register 28.03.2017 (pdf)
07.04.2017
Shareholders’ register 28.03.2017 (EDOC)
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07.04.2017
Shareholders’ register 28.03.2017 (EDOC)
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Show all
07.09.2016
Orders/request/cover notes of court bailiffs 25.08.2016 (TIF)
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05.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (EDOC)
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05.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (rtf)
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05.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (rtf)
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22.08.2016
Orders/request/cover notes of court bailiffs 12.08.2016 (TIF)
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18.08.2016
Decisions / letters / protocols of public notaries 18.08.2016 (EDOC)
•
18.08.2016
Decisions / letters / protocols of public notaries 18.08.2016 (rtf)
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Show all
19.03.2014
Announcement regarding the legal address 14.02.2014 (TIF)
•
19.03.2014
Application 14.02.2014 (TIF)
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19.03.2014
Articles of Association 14.02.2014 (TIF)
19.03.2014
Bank statements or other document regarding the payment of the equity 25.02.2014 (TIF)
•
19.03.2014
Confirmation or consent to legal address 14.02.2014 (TIF)
•
19.03.2014
Consent of a member of the Board / executive director 14.02.2014 (TIF)
•
19.03.2014
Decisions / letters / protocols of public notaries 03.03.2014 (TIF)
•
19.03.2014
Memorandum of Association 14.02.2014 (TIF)
19.03.2014
Power of attorney, act of empowerment 14.02.2014 (TIF)
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Show all