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16.10.2019
Amendments to the Articles of Association 05.10.2019 (docx)
16.10.2019
Amendments to the Articles of Association 05.10.2019 (docx)
16.10.2019
Amendments to the Articles of Association 05.10.2019 (edoc)
•
03.04.2014
Announcement regarding the legal address 05.03.2014 (TIF)
•
08.04.2021
2020 Annual report (full) (PDF)
15.01.2021
2019 Annual report (full) (PDF)
14.10.2019
2018 Annual report (full) (PDF)
29.09.2018
2017 Annual report (full) (PDF)
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15.04.2021
Application 08.04.2021 (TIF)
•
16.10.2019
Application 05.10.2019 (edoc)
•
16.10.2019
Application 05.10.2019 (docx)
•
16.10.2019
Application 05.10.2019 (docx)
•
06.11.2014
Application 31.10.2014 (TIF)
•
03.04.2014
Application 11.03.2014 (TIF)
•
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16.10.2019
Articles of Association 05.10.2019 (doc)
16.10.2019
Articles of Association 05.10.2019 (doc)
16.10.2019
Articles of Association 05.10.2019 (edoc)
•
03.04.2014
Articles of Association 05.03.2014 (TIF)
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03.04.2014
Bank statements or other document regarding the payment of the equity 11.03.2014 (TIF)
•
03.04.2014
Confirmation or consent to legal address 04.03.2014 (TIF)
•
19.04.2021
Consent of a member of the Board / executive director 08.04.2021 (TIF)
•
20.04.2021
Decisions / letters / protocols of public notaries 20.04.2021 (edoc)
•
16.10.2019
Decisions / letters / protocols of public notaries 16.10.2019 (edoc)
•
16.10.2019
Decisions / letters / protocols of public notaries 16.10.2019 (rtf)
•
06.11.2014
Decisions / letters / protocols of public notaries 04.11.2014 (TIF)
•
03.04.2014
Decisions / letters / protocols of public notaries 14.03.2014 (TIF)
•
Show all
03.04.2014
Memorandum of Association 05.03.2014 (TIF)
15.04.2021
Power of attorney, act of empowerment 24.07.2018 (TIF)
•
16.10.2019
Power of attorney, act of empowerment 03.10.2019 (edoc)
•
16.10.2019
Power of attorney, act of empowerment 03.10.2019 (pdf)
•
16.10.2019
Power of attorney, act of empowerment 03.10.2019 (pdf)
•
03.04.2014
Power of attorney, act of empowerment 25.04.2013 (TIF)
•
Show all
15.04.2021
Protocols/decisions of a company/organisation 08.04.2021 (TIF)
•
16.10.2019
Protocols/decisions of a company/organisation 05.10.2019 (edoc)
•
16.10.2019
Protocols/decisions of a company/organisation 05.10.2019 (docx)
•
16.10.2019
Protocols/decisions of a company/organisation 05.10.2019 (docx)
•
Show all
15.04.2021
Shareholders’ register 08.04.2021 (TIF)
16.10.2019
Shareholders’ register 11.10.2019 (doc)
16.10.2019
Shareholders’ register 11.10.2019 (doc)
16.10.2019
Shareholders’ register 11.10.2019 (edoc)
•
03.04.2014
Shareholders’ register 06.03.2014 (TIF)
Show all
20.04.2021
Decisions / letters / protocols of public notaries 20.04.2021 (edoc)
•
19.04.2021
Consent of a member of the Board / executive director 08.04.2021 (TIF)
•
15.04.2021
Application 08.04.2021 (TIF)
•
15.04.2021
Power of attorney, act of empowerment 24.07.2018 (TIF)
•
15.04.2021
Protocols/decisions of a company/organisation 08.04.2021 (TIF)
•
15.04.2021
Shareholders’ register 08.04.2021 (TIF)
08.04.2021
2020 Annual report (full) (PDF)
15.01.2021
2019 Annual report (full) (PDF)
Show all
16.10.2019
Amendments to the Articles of Association 05.10.2019 (docx)
16.10.2019
Amendments to the Articles of Association 05.10.2019 (docx)
16.10.2019
Amendments to the Articles of Association 05.10.2019 (edoc)
•
16.10.2019
Application 05.10.2019 (edoc)
•
16.10.2019
Application 05.10.2019 (docx)
•
16.10.2019
Application 05.10.2019 (docx)
•
16.10.2019
Articles of Association 05.10.2019 (doc)
16.10.2019
Articles of Association 05.10.2019 (doc)
16.10.2019
Articles of Association 05.10.2019 (edoc)
•
16.10.2019
Decisions / letters / protocols of public notaries 16.10.2019 (edoc)
•
16.10.2019
Decisions / letters / protocols of public notaries 16.10.2019 (rtf)
•
16.10.2019
Power of attorney, act of empowerment 03.10.2019 (edoc)
•
16.10.2019
Power of attorney, act of empowerment 03.10.2019 (pdf)
•
16.10.2019
Power of attorney, act of empowerment 03.10.2019 (pdf)
•
16.10.2019
Protocols/decisions of a company/organisation 05.10.2019 (edoc)
•
16.10.2019
Protocols/decisions of a company/organisation 05.10.2019 (docx)
•
16.10.2019
Protocols/decisions of a company/organisation 05.10.2019 (docx)
•
16.10.2019
Shareholders’ register 11.10.2019 (doc)
16.10.2019
Shareholders’ register 11.10.2019 (doc)
16.10.2019
Shareholders’ register 11.10.2019 (edoc)
•
14.10.2019
2018 Annual report (full) (PDF)
Show all
29.09.2018
2017 Annual report (full) (PDF)
06.11.2014
Application 31.10.2014 (TIF)
•
06.11.2014
Decisions / letters / protocols of public notaries 04.11.2014 (TIF)
•
03.04.2014
Announcement regarding the legal address 05.03.2014 (TIF)
•
03.04.2014
Application 11.03.2014 (TIF)
•
03.04.2014
Articles of Association 05.03.2014 (TIF)
03.04.2014
Bank statements or other document regarding the payment of the equity 11.03.2014 (TIF)
•
03.04.2014
Confirmation or consent to legal address 04.03.2014 (TIF)
•
03.04.2014
Decisions / letters / protocols of public notaries 14.03.2014 (TIF)
•
03.04.2014
Memorandum of Association 05.03.2014 (TIF)
03.04.2014
Power of attorney, act of empowerment 25.04.2013 (TIF)
•
03.04.2014
Shareholders’ register 06.03.2014 (TIF)
Show all