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12.04.2018
Amendments to the Articles of Association 03.04.2018 (docx)
12.04.2018
Amendments to the Articles of Association 03.04.2018 (docx)
12.04.2018
Amendments to the Articles of Association 03.04.2018 (edoc)
•
20.05.2014
Amendments to the Articles of Association 20.05.2014 (PDF)
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15.04.2014
Announcement regarding the legal address 15.04.2014 (PDF)
•
05.05.2021
2020 Annual report (full) (PDF)
07.05.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
28.03.2018
2017 Annual report (full) (PDF)
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12.04.2018
Application 03.04.2018 (edoc)
•
12.04.2018
Application 03.04.2018 (docx)
•
12.04.2018
Application 03.04.2018 (docx)
•
10.03.2015
Application 09.03.2015 (PDF)
•
12.09.2014
Application 12.09.2014 (PDF)
•
20.05.2014
Application 20.05.2014 (PDF)
•
15.04.2014
Application 15.04.2014 (PDF)
•
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12.04.2018
Articles of Association 03.04.2018 (docx)
12.04.2018
Articles of Association 03.04.2018 (docx)
12.04.2018
Articles of Association 03.04.2018 (edoc)
•
20.05.2014
Articles of Association 20.05.2014 (PDF)
15.04.2014
Articles of Association 15.04.2014 (PDF)
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12.04.2018
Bank statements or other document regarding the payment of the equity 03.04.2018 (pdf)
•
12.09.2014
Consent of a member of the Board / executive director 12.09.2014 (PDF)
•
15.04.2014
Consent of a member of the Board / executive director 15.04.2014 (PDF)
•
15.04.2014
Consent of a member of the Board / executive director 15.04.2014 (PDF)
•
12.04.2018
Decisions / letters / protocols of public notaries 12.04.2018 (edoc)
•
12.04.2018
Decisions / letters / protocols of public notaries 12.04.2018 (rtf)
•
13.03.2015
Decisions / letters / protocols of public notaries 13.03.2015 (EDOC)
•
17.09.2014
Decisions / letters / protocols of public notaries 17.09.2014 (EDOC)
•
23.05.2014
Decisions / letters / protocols of public notaries 23.05.2014 (EDOC)
•
22.04.2014
Decisions / letters / protocols of public notaries 22.04.2014 (EDOC)
•
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15.04.2014
Memorandum of Association 15.04.2014 (PDF)
12.04.2018
Protocols/decisions of a company/organisation 03.04.2018 (edoc)
•
12.04.2018
Protocols/decisions of a company/organisation 03.04.2018 (docx)
•
12.04.2018
Protocols/decisions of a company/organisation 03.04.2018 (docx)
•
12.09.2014
Protocols/decisions of a company/organisation 12.09.2014 (PDF)
•
20.05.2014
Protocols/decisions of a company/organisation 20.05.2014 (PDF)
•
Show all
24.03.2015
Registration certificates 23.03.2015 (TIF)
•
29.04.2014
Registration certificates 25.04.2014 (TIF)
•
12.04.2018
Regulations for the increase/reduction of the equity 03.04.2018 (docx)
12.04.2018
Regulations for the increase/reduction of the equity 03.04.2018 (docx)
12.04.2018
Regulations for the increase/reduction of the equity 03.04.2018 (edoc)
•
12.04.2018
Shareholders’ register 03.04.2018 (docx)
12.04.2018
Shareholders’ register 03.04.2018 (docx)
12.04.2018
Shareholders’ register 03.04.2018 (edoc)
•
12.09.2014
Shareholders’ register 12.09.2014 (PDF)
20.05.2014
Shareholders’ register 20.05.2014 (PDF)
15.04.2014
Shareholders’ register 15.04.2014 (PDF)
Show all
05.05.2021
2020 Annual report (full) (PDF)
07.05.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
12.04.2018
Amendments to the Articles of Association 03.04.2018 (docx)
12.04.2018
Amendments to the Articles of Association 03.04.2018 (docx)
12.04.2018
Amendments to the Articles of Association 03.04.2018 (edoc)
•
12.04.2018
Application 03.04.2018 (edoc)
•
12.04.2018
Application 03.04.2018 (docx)
•
12.04.2018
Application 03.04.2018 (docx)
•
12.04.2018
Articles of Association 03.04.2018 (docx)
12.04.2018
Articles of Association 03.04.2018 (docx)
12.04.2018
Articles of Association 03.04.2018 (edoc)
•
12.04.2018
Bank statements or other document regarding the payment of the equity 03.04.2018 (pdf)
•
12.04.2018
Decisions / letters / protocols of public notaries 12.04.2018 (edoc)
•
12.04.2018
Decisions / letters / protocols of public notaries 12.04.2018 (rtf)
•
12.04.2018
Protocols/decisions of a company/organisation 03.04.2018 (edoc)
•
12.04.2018
Protocols/decisions of a company/organisation 03.04.2018 (docx)
•
12.04.2018
Protocols/decisions of a company/organisation 03.04.2018 (docx)
•
12.04.2018
Regulations for the increase/reduction of the equity 03.04.2018 (docx)
12.04.2018
Regulations for the increase/reduction of the equity 03.04.2018 (docx)
12.04.2018
Regulations for the increase/reduction of the equity 03.04.2018 (edoc)
•
12.04.2018
Shareholders’ register 03.04.2018 (docx)
12.04.2018
Shareholders’ register 03.04.2018 (docx)
12.04.2018
Shareholders’ register 03.04.2018 (edoc)
•
28.03.2018
2017 Annual report (full) (PDF)
Show all
24.03.2015
Registration certificates 23.03.2015 (TIF)
•
13.03.2015
Decisions / letters / protocols of public notaries 13.03.2015 (EDOC)
•
10.03.2015
Application 09.03.2015 (PDF)
•
17.09.2014
Decisions / letters / protocols of public notaries 17.09.2014 (EDOC)
•
12.09.2014
Application 12.09.2014 (PDF)
•
12.09.2014
Consent of a member of the Board / executive director 12.09.2014 (PDF)
•
12.09.2014
Protocols/decisions of a company/organisation 12.09.2014 (PDF)
•
12.09.2014
Shareholders’ register 12.09.2014 (PDF)
23.05.2014
Decisions / letters / protocols of public notaries 23.05.2014 (EDOC)
•
20.05.2014
Amendments to the Articles of Association 20.05.2014 (PDF)
20.05.2014
Application 20.05.2014 (PDF)
•
20.05.2014
Articles of Association 20.05.2014 (PDF)
20.05.2014
Protocols/decisions of a company/organisation 20.05.2014 (PDF)
•
20.05.2014
Shareholders’ register 20.05.2014 (PDF)
29.04.2014
Registration certificates 25.04.2014 (TIF)
•
22.04.2014
Decisions / letters / protocols of public notaries 22.04.2014 (EDOC)
•
15.04.2014
Announcement regarding the legal address 15.04.2014 (PDF)
•
15.04.2014
Application 15.04.2014 (PDF)
•
15.04.2014
Articles of Association 15.04.2014 (PDF)
15.04.2014
Consent of a member of the Board / executive director 15.04.2014 (PDF)
•
15.04.2014
Consent of a member of the Board / executive director 15.04.2014 (PDF)
•
15.04.2014
Memorandum of Association 15.04.2014 (PDF)
15.04.2014
Shareholders’ register 15.04.2014 (PDF)
Show all