• Non-public document
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Group by: Date added
Document type
08.09.2017
Amendments to the Articles of Association 12.07.2017 (TIF)
05.03.2015
Announcement regarding the legal address 21.01.2015 (TIF)
•
31.07.2021
2020 Annual report (full) (PDF)
14.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
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27.08.2018
Application 22.08.2018 (TIF)
•
29.06.2018
Application 28.05.2018 (TIF)
•
08.09.2017
Application 03.08.2017 (TIF)
•
05.01.2017
Application 20.12.2016 (TIF)
•
06.07.2016
Application 21.06.2016 (TIF)
•
16.12.2015
Application 01.12.2015 (TIF)
•
05.03.2015
Application 21.01.2015 (TIF)
•
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08.09.2017
Articles of Association 12.07.2017 (TIF)
05.03.2015
Articles of Association 21.01.2015 (TIF)
05.03.2015
Bank statements or other document regarding the payment of the equity 27.01.2015 (TIF)
•
16.12.2015
Confirmation or consent to legal address 30.11.2015 (TIF)
•
05.03.2015
Confirmation or consent to legal address 20.01.2015 (TIF)
•
08.09.2017
Consent of a member of the Board / executive director 18.05.2017 (TIF)
•
06.07.2016
Consent of a member of the Board / executive director 21.06.2016 (TIF)
•
05.03.2015
Consent of a member of the Board / executive director 21.01.2015 (TIF)
•
29.08.2018
Decisions / letters / protocols of public notaries 29.08.2018 (edoc)
•
03.07.2018
Decisions / letters / protocols of public notaries 03.07.2018 (edoc)
•
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)
•
08.09.2017
Decisions / letters / protocols of public notaries 08.09.2017 (edoc)
•
08.09.2017
Decisions / letters / protocols of public notaries 08.09.2017 (rtf)
•
05.01.2017
Decisions / letters / protocols of public notaries 29.12.2016 (TIF)
•
06.07.2016
Decisions / letters / protocols of public notaries 30.06.2016 (TIF)
•
16.12.2015
Decisions / letters / protocols of public notaries 10.12.2015 (TIF)
•
05.03.2015
Decisions / letters / protocols of public notaries 29.01.2015 (TIF)
•
Show all
05.03.2015
Memorandum of Association 21.01.2015 (TIF)
05.01.2017
Memorandum of association or equivalent documents of foreign organisations and translations thereof 09.12.2016 (TIF)
•
26.06.2018
Power of attorney, act of empowerment 07.06.2018 (TIF)
•
05.01.2017
Power of attorney, act of empowerment 14.04.2016 (TIF)
•
16.12.2015
Power of attorney, act of empowerment 01.12.2015 (TIF)
•
05.03.2015
Power of attorney, act of empowerment 24.05.2014 (TIF)
•
Show all
27.08.2018
Protocols/decisions of a company/organisation 22.08.2018 (TIF)
•
08.09.2017
Protocols/decisions of a company/organisation 12.07.2017 (TIF)
•
06.07.2016
Protocols/decisions of a company/organisation 21.06.2016 (TIF)
•
05.03.2015
Registration certificates 29.01.2015 (TIF)
•
29.06.2018
Shareholders’ register 22.05.2018 (TIF)
05.01.2017
Shareholders’ register 20.12.2016 (TIF)
16.12.2015
Shareholders’ register 26.11.2015 (TIF)
05.03.2015
Shareholders’ register 21.01.2015 (TIF)
Show all
10.04.2018
Statement regarding the beneficial owners 06.04.2018 (TIF)
•
31.07.2021
2020 Annual report (full) (PDF)
14.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
29.08.2018
Decisions / letters / protocols of public notaries 29.08.2018 (edoc)
•
27.08.2018
Application 22.08.2018 (TIF)
•
27.08.2018
Protocols/decisions of a company/organisation 22.08.2018 (TIF)
•
03.07.2018
Decisions / letters / protocols of public notaries 03.07.2018 (edoc)
•
29.06.2018
Application 28.05.2018 (TIF)
•
29.06.2018
Shareholders’ register 22.05.2018 (TIF)
26.06.2018
Power of attorney, act of empowerment 07.06.2018 (TIF)
•
02.05.2018
2017 Annual report (full) (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)
•
10.04.2018
Statement regarding the beneficial owners 06.04.2018 (TIF)
•
Show all
08.09.2017
Amendments to the Articles of Association 12.07.2017 (TIF)
08.09.2017
Application 03.08.2017 (TIF)
•
08.09.2017
Articles of Association 12.07.2017 (TIF)
08.09.2017
Consent of a member of the Board / executive director 18.05.2017 (TIF)
•
08.09.2017
Decisions / letters / protocols of public notaries 08.09.2017 (edoc)
•
08.09.2017
Decisions / letters / protocols of public notaries 08.09.2017 (rtf)
•
08.09.2017
Protocols/decisions of a company/organisation 12.07.2017 (TIF)
•
05.01.2017
Application 20.12.2016 (TIF)
•
05.01.2017
Decisions / letters / protocols of public notaries 29.12.2016 (TIF)
•
05.01.2017
Memorandum of association or equivalent documents of foreign organisations and translations thereof 09.12.2016 (TIF)
•
05.01.2017
Power of attorney, act of empowerment 14.04.2016 (TIF)
•
05.01.2017
Shareholders’ register 20.12.2016 (TIF)
Show all
06.07.2016
Application 21.06.2016 (TIF)
•
06.07.2016
Consent of a member of the Board / executive director 21.06.2016 (TIF)
•
06.07.2016
Decisions / letters / protocols of public notaries 30.06.2016 (TIF)
•
06.07.2016
Protocols/decisions of a company/organisation 21.06.2016 (TIF)
•
Show all
16.12.2015
Application 01.12.2015 (TIF)
•
16.12.2015
Confirmation or consent to legal address 30.11.2015 (TIF)
•
16.12.2015
Decisions / letters / protocols of public notaries 10.12.2015 (TIF)
•
16.12.2015
Power of attorney, act of empowerment 01.12.2015 (TIF)
•
16.12.2015
Shareholders’ register 26.11.2015 (TIF)
05.03.2015
Announcement regarding the legal address 21.01.2015 (TIF)
•
05.03.2015
Application 21.01.2015 (TIF)
•
05.03.2015
Articles of Association 21.01.2015 (TIF)
05.03.2015
Bank statements or other document regarding the payment of the equity 27.01.2015 (TIF)
•
05.03.2015
Confirmation or consent to legal address 20.01.2015 (TIF)
•
05.03.2015
Consent of a member of the Board / executive director 21.01.2015 (TIF)
•
05.03.2015
Decisions / letters / protocols of public notaries 29.01.2015 (TIF)
•
05.03.2015
Memorandum of Association 21.01.2015 (TIF)
05.03.2015
Power of attorney, act of empowerment 24.05.2014 (TIF)
•
05.03.2015
Registration certificates 29.01.2015 (TIF)
•
05.03.2015
Shareholders’ register 21.01.2015 (TIF)
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