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Group by: Date added
Document type
28.12.2018
Amendments to the Articles of Association 20.12.2018 (TIF)
02.10.2014
Amendments to the Articles of Association 26.09.2014 (TIF)
07.05.2014
Announcement regarding the legal address 26.03.2014 (TIF)
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03.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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25.04.2019
Application 25.04.2019 (TIF)
•
28.12.2018
Application 27.12.2018 (TIF)
•
15.01.2018
Application 02.01.2018 (TIF)
•
05.12.2016
Application 23.11.2016 (TIF)
•
02.10.2014
Application 26.09.2014 (TIF)
•
10.05.2014
Application 30.04.2014 (TIF)
•
07.05.2014
Application 26.03.2014 (TIF)
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28.12.2018
Articles of Association 20.12.2018 (TIF)
02.10.2014
Articles of Association 26.09.2014 (TIF)
07.05.2014
Articles of Association 18.03.2014 (TIF)
07.05.2014
Bank statements or other document regarding the payment of the equity 26.03.2014 (TIF)
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05.12.2016
Confirmation or consent to legal address 23.11.2016 (TIF)
•
07.05.2014
Confirmation or consent to legal address 25.02.2014 (TIF)
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02.10.2014
Consent of a member of the Board / executive director 26.09.2014 (TIF)
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27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (edoc)
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27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (rtf)
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03.01.2019
Decisions / letters / protocols of public notaries 03.01.2019 (edoc)
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16.01.2018
Decisions / letters / protocols of public notaries 16.01.2018 (EDOC)
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30.11.2016
Decisions / letters / protocols of public notaries 30.11.2016 (edoc)
•
30.11.2016
Decisions / letters / protocols of public notaries 30.11.2016 (rtf)
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02.10.2014
Decisions / letters / protocols of public notaries 01.10.2014 (TIF)
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10.05.2014
Decisions / letters / protocols of public notaries 09.05.2014 (TIF)
•
07.05.2014
Decisions / letters / protocols of public notaries 27.03.2014 (TIF)
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02.10.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2014 (TIF)
07.05.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 19.03.2014 (TIF)
07.05.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 19.03.2014 (TIF)
07.05.2014
Memorandum of Association 18.03.2014 (TIF)
28.12.2018
Power of attorney, act of empowerment 20.12.2018 (TIF)
•
15.01.2018
Power of attorney, act of empowerment 11.01.2018 (TIF)
•
10.05.2014
Power of attorney, act of empowerment 25.04.2014 (TIF)
•
28.12.2018
Protocols/decisions of a company/organisation 20.12.2018 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 18.12.2017 (TIF)
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02.10.2014
Protocols/decisions of a company/organisation 26.09.2014 (TIF)
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27.05.2019
Shareholders’ register 12.04.2019 (TIF)
07.05.2014
Shareholders’ register 18.03.2014 (TIF)
15.01.2018
Statement regarding the beneficial owners 11.01.2018 (TIF)
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07.05.2014
Submission/Application 26.03.2014 (TIF)
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03.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (edoc)
•
27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (rtf)
•
27.05.2019
Shareholders’ register 12.04.2019 (TIF)
03.05.2019
2018 Annual report (full) (PDF)
25.04.2019
Application 25.04.2019 (TIF)
•
03.01.2019
Decisions / letters / protocols of public notaries 03.01.2019 (edoc)
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Show all
28.12.2018
Amendments to the Articles of Association 20.12.2018 (TIF)
28.12.2018
Application 27.12.2018 (TIF)
•
28.12.2018
Articles of Association 20.12.2018 (TIF)
28.12.2018
Power of attorney, act of empowerment 20.12.2018 (TIF)
•
28.12.2018
Protocols/decisions of a company/organisation 20.12.2018 (TIF)
•
27.04.2018
2017 Annual report (full) (PDF)
16.01.2018
Decisions / letters / protocols of public notaries 16.01.2018 (EDOC)
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15.01.2018
Application 02.01.2018 (TIF)
•
15.01.2018
Power of attorney, act of empowerment 11.01.2018 (TIF)
•
15.01.2018
Statement regarding the beneficial owners 11.01.2018 (TIF)
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02.01.2018
Protocols/decisions of a company/organisation 18.12.2017 (TIF)
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Show all
05.12.2016
Application 23.11.2016 (TIF)
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05.12.2016
Confirmation or consent to legal address 23.11.2016 (TIF)
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30.11.2016
Decisions / letters / protocols of public notaries 30.11.2016 (edoc)
•
30.11.2016
Decisions / letters / protocols of public notaries 30.11.2016 (rtf)
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Show all
02.10.2014
Amendments to the Articles of Association 26.09.2014 (TIF)
02.10.2014
Application 26.09.2014 (TIF)
•
02.10.2014
Articles of Association 26.09.2014 (TIF)
02.10.2014
Consent of a member of the Board / executive director 26.09.2014 (TIF)
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02.10.2014
Decisions / letters / protocols of public notaries 01.10.2014 (TIF)
•
02.10.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2014 (TIF)
02.10.2014
Protocols/decisions of a company/organisation 26.09.2014 (TIF)
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10.05.2014
Application 30.04.2014 (TIF)
•
10.05.2014
Decisions / letters / protocols of public notaries 09.05.2014 (TIF)
•
10.05.2014
Power of attorney, act of empowerment 25.04.2014 (TIF)
•
07.05.2014
Announcement regarding the legal address 26.03.2014 (TIF)
•
07.05.2014
Application 26.03.2014 (TIF)
•
07.05.2014
Articles of Association 18.03.2014 (TIF)
07.05.2014
Bank statements or other document regarding the payment of the equity 26.03.2014 (TIF)
•
07.05.2014
Confirmation or consent to legal address 25.02.2014 (TIF)
•
07.05.2014
Decisions / letters / protocols of public notaries 27.03.2014 (TIF)
•
07.05.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 19.03.2014 (TIF)
07.05.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 19.03.2014 (TIF)
07.05.2014
Memorandum of Association 18.03.2014 (TIF)
07.05.2014
Shareholders’ register 18.03.2014 (TIF)
07.05.2014
Submission/Application 26.03.2014 (TIF)
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