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Group by: Date added
Document type
15.07.2019
Amendments to the Articles of Association 11.07.2019 (TIF)
10.10.2014
Announcement regarding the legal address 18.08.2014 (TIF)
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30.08.2021
2020 Annual report (full) (PDF)
28.12.2020
2019 Annual report (full) (PDF)
01.07.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
01.01.2018
2016 Annual report (full) (PDF)
28.12.2017
2015 Annual report (full) (PDF)
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30.09.2021
Application 13.09.2021 (TIF)
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01.03.2021
Application 24.02.2021 (TIF)
•
23.02.2021
Application 23.02.2021 (EDOC)
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23.02.2021
Application 23.02.2021 (DOCX)
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15.02.2021
Application 12.02.2021 (TIF)
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04.10.2019
Application 27.09.2019 (TIF)
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14.08.2019
Application 29.07.2019 (TIF)
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09.10.2017
Application 29.09.2017 (TIF)
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03.03.2015
Application 19.12.2014 (TIF)
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10.10.2014
Application 08.09.2014 (TIF)
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15.07.2019
Articles of Association 11.07.2019 (TIF)
10.10.2014
Articles of Association 18.08.2014 (TIF)
10.10.2014
Bank statements or other document regarding the payment of the equity 10.09.2014 (TIF)
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10.10.2014
Confirmation or consent to legal address 18.08.2014 (TIF)
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15.07.2019
Consent of a member of the Board / executive director 11.07.2019 (TIF)
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03.03.2015
Consent of a member of the Board / executive director 18.12.2014 (TIF)
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10.10.2014
Consent of a member of the Board / executive director 18.08.2014 (TIF)
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15.02.2021
Copy of the personal identification document 10.10.2011 (TIF)
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04.10.2019
Copy of the personal identification document 21.12.2011 (TIF)
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04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
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02.03.2021
Decisions / letters / protocols of public notaries 02.03.2021 (edoc)
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23.02.2021
Decisions / letters / protocols of public notaries 23.02.2021 (edoc)
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07.10.2019
Decisions / letters / protocols of public notaries 07.10.2019 (edoc)
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16.08.2019
Decisions / letters / protocols of public notaries 16.08.2019 (edoc)
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20.03.2019
Decisions / letters / protocols of public notaries 20.03.2019 (edoc)
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10.10.2017
Decisions / letters / protocols of public notaries 10.10.2017 (edoc)
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10.10.2017
Decisions / letters / protocols of public notaries 10.10.2017 (rtf)
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03.03.2015
Decisions / letters / protocols of public notaries 27.02.2015 (TIF)
•
10.10.2014
Decisions / letters / protocols of public notaries 15.09.2014 (TIF)
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15.02.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2020 (TIF)
15.02.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2020 (TIF)
14.08.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 22.07.2019 (TIF)
14.08.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 23.07.2019 (TIF)
15.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.08.2014 (TIF)
15.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.06.2019 (TIF)
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04.10.2019
Justification supporting beneficial ownership disclosure statement 27.09.2019 (TIF)
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04.10.2019
Justification supporting beneficial ownership disclosure statement 27.09.2019 (TIF)
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10.10.2014
Memorandum of association 18.08.2014 (TIF)
16.08.2019
Other documents 16.08.2019 (PNG)
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16.08.2019
Other documents 16.08.2019 (PNG)
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14.08.2019
Other documents 21.02.2018 (TIF)
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22.02.2021
Power of attorney, act of empowerment 11.01.2021 (TIF)
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09.02.2021
Power of attorney, act of empowerment 07.01.2020 (TIF)
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15.07.2019
Power of attorney, act of empowerment 11.07.2019 (TIF)
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09.10.2017
Power of attorney, act of empowerment 29.09.2017 (TIF)
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03.03.2015
Power of attorney, act of empowerment 18.12.2014 (TIF)
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10.10.2014
Power of attorney, act of empowerment 02.09.2014 (TIF)
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10.10.2014
Power of attorney, act of empowerment 18.08.2014 (TIF)
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Show all
30.09.2021
Protocols/decisions of a company/organisation 13.09.2021 (TIF)
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25.02.2021
Protocols/decisions of a company/organisation 12.01.2021 (TIF)
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09.02.2021
Protocols/decisions of a company/organisation 29.01.2021 (TIF)
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14.08.2019
Protocols/decisions of a company/organisation 02.07.2019 (TIF)
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03.03.2015
Protocols/decisions of a company/organisation 12.12.2014 (TIF)
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Show all
10.10.2014
Registration certificates 15.09.2014 (TIF)
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25.02.2021
Shareholders’ register 12.01.2021 (TIF)
15.02.2021
Shareholders’ register 11.01.2021 (TIF)
09.10.2017
Shareholders’ register 03.10.2017 (TIF)
10.10.2014
Shareholders’ register 18.08.2014 (TIF)
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18.03.2019
Statement regarding the beneficial owners 08.03.2019 (TIF)
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04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
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30.09.2021
Application 13.09.2021 (TIF)
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30.09.2021
Protocols/decisions of a company/organisation 13.09.2021 (TIF)
•
30.08.2021
2020 Annual report (full) (PDF)
02.03.2021
Decisions / letters / protocols of public notaries 02.03.2021 (edoc)
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01.03.2021
Application 24.02.2021 (TIF)
•
25.02.2021
Protocols/decisions of a company/organisation 12.01.2021 (TIF)
•
25.02.2021
Shareholders’ register 12.01.2021 (TIF)
23.02.2021
Application 23.02.2021 (EDOC)
•
23.02.2021
Application 23.02.2021 (DOCX)
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23.02.2021
Decisions / letters / protocols of public notaries 23.02.2021 (edoc)
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22.02.2021
Power of attorney, act of empowerment 11.01.2021 (TIF)
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15.02.2021
Application 12.02.2021 (TIF)
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15.02.2021
Copy of the personal identification document 10.10.2011 (TIF)
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15.02.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2020 (TIF)
15.02.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2020 (TIF)
15.02.2021
Shareholders’ register 11.01.2021 (TIF)
09.02.2021
Power of attorney, act of empowerment 07.01.2020 (TIF)
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09.02.2021
Protocols/decisions of a company/organisation 29.01.2021 (TIF)
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Show all
28.12.2020
2019 Annual report (full) (PDF)
07.10.2019
Decisions / letters / protocols of public notaries 07.10.2019 (edoc)
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04.10.2019
Application 27.09.2019 (TIF)
•
04.10.2019
Copy of the personal identification document 21.12.2011 (TIF)
•
04.10.2019
Justification supporting beneficial ownership disclosure statement 27.09.2019 (TIF)
•
04.10.2019
Justification supporting beneficial ownership disclosure statement 27.09.2019 (TIF)
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16.08.2019
Decisions / letters / protocols of public notaries 16.08.2019 (edoc)
•
16.08.2019
Other documents 16.08.2019 (PNG)
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16.08.2019
Other documents 16.08.2019 (PNG)
•
14.08.2019
Application 29.07.2019 (TIF)
•
14.08.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 22.07.2019 (TIF)
14.08.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 23.07.2019 (TIF)
14.08.2019
Other documents 21.02.2018 (TIF)
•
14.08.2019
Protocols/decisions of a company/organisation 02.07.2019 (TIF)
•
15.07.2019
Amendments to the Articles of Association 11.07.2019 (TIF)
15.07.2019
Articles of Association 11.07.2019 (TIF)
15.07.2019
Consent of a member of the Board / executive director 11.07.2019 (TIF)
•
15.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.08.2014 (TIF)
15.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.06.2019 (TIF)
15.07.2019
Power of attorney, act of empowerment 11.07.2019 (TIF)
•
01.07.2019
2018 Annual report (full) (PDF)
20.03.2019
Decisions / letters / protocols of public notaries 20.03.2019 (edoc)
•
18.03.2019
Statement regarding the beneficial owners 08.03.2019 (TIF)
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Show all
03.05.2018
2017 Annual report (full) (PDF)
01.01.2018
2016 Annual report (full) (PDF)
28.12.2017
2015 Annual report (full) (PDF)
10.10.2017
Decisions / letters / protocols of public notaries 10.10.2017 (edoc)
•
10.10.2017
Decisions / letters / protocols of public notaries 10.10.2017 (rtf)
•
09.10.2017
Application 29.09.2017 (TIF)
•
09.10.2017
Power of attorney, act of empowerment 29.09.2017 (TIF)
•
09.10.2017
Shareholders’ register 03.10.2017 (TIF)
Show all
03.03.2015
Application 19.12.2014 (TIF)
•
03.03.2015
Consent of a member of the Board / executive director 18.12.2014 (TIF)
•
03.03.2015
Decisions / letters / protocols of public notaries 27.02.2015 (TIF)
•
03.03.2015
Power of attorney, act of empowerment 18.12.2014 (TIF)
•
03.03.2015
Protocols/decisions of a company/organisation 12.12.2014 (TIF)
•
Show all
10.10.2014
Announcement regarding the legal address 18.08.2014 (TIF)
•
10.10.2014
Application 08.09.2014 (TIF)
•
10.10.2014
Articles of Association 18.08.2014 (TIF)
10.10.2014
Bank statements or other document regarding the payment of the equity 10.09.2014 (TIF)
•
10.10.2014
Confirmation or consent to legal address 18.08.2014 (TIF)
•
10.10.2014
Consent of a member of the Board / executive director 18.08.2014 (TIF)
•
10.10.2014
Decisions / letters / protocols of public notaries 15.09.2014 (TIF)
•
10.10.2014
Memorandum of association 18.08.2014 (TIF)
10.10.2014
Power of attorney, act of empowerment 02.09.2014 (TIF)
•
10.10.2014
Power of attorney, act of empowerment 18.08.2014 (TIF)
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10.10.2014
Registration certificates 15.09.2014 (TIF)
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10.10.2014
Shareholders’ register 18.08.2014 (TIF)
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