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30.12.2019
Amendments to the Articles of Association 27.12.2019 (TIF)
11.05.2015
Announcement regarding the legal address 11.05.2015 (EDOC)
•
11.05.2015
Announcement regarding the legal address 11.05.2015 (pdf)
•
26.04.2021
2020 Annual report (full) (PDF)
14.05.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
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10.03.2022
Application 06.03.2022 (DOCX)
•
10.03.2022
Application 06.03.2022 (edoc)
•
10.03.2022
Application 06.03.2022 (docx)
•
30.12.2019
Application 27.12.2019 (TIF)
•
11.05.2015
Application 11.05.2015 (EDOC)
•
11.05.2015
Application 11.05.2015 (pdf)
•
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30.12.2019
Articles of Association 27.12.2019 (TIF)
11.05.2015
Articles of Association 20.04.2015 (pdf)
11.05.2015
Articles of Association 20.04.2015 (EDOC)
•
11.05.2015
Bank statements or other document regarding the payment of the equity 20.04.2015 (PDF)
•
11.05.2015
Confirmation or consent to legal address 11.05.2015 (EDOC)
•
11.05.2015
Confirmation or consent to legal address 11.05.2015 (pdf)
•
11.05.2015
Consent of a member of the Board / executive director 11.05.2015 (EDOC)
•
11.05.2015
Consent of a member of the Board / executive director 11.05.2015 (EDOC)
•
11.05.2015
Consent of a member of the Board / executive director 11.05.2015 (pdf)
•
11.05.2015
Consent of a member of the Board / executive director 11.05.2015 (pdf)
•
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10.03.2022
Decisions / letters / protocols of public notaries 10.03.2022 (rtf)
10.03.2022
Decisions / letters / protocols of public notaries 10.03.2022 (edoc)
•
14.01.2020
Decisions / letters / protocols of public notaries 14.01.2020 (edoc)
•
15.05.2015
Decisions / letters / protocols of public notaries 15.05.2015 (EDOC)
•
14.05.2015
Decisions / letters / protocols of public notaries 14.05.2015 (EDOC)
•
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11.05.2015
Memorandum of Association 20.04.2015 (pdf)
11.05.2015
Memorandum of Association 20.04.2015 (EDOC)
•
10.03.2022
Power of attorney, act of empowerment 04.01.2022 (pdf)
•
10.03.2022
Power of attorney, act of empowerment 04.01.2022 (PDF)
•
10.03.2022
Power of attorney, act of empowerment 04.01.2022 (edoc)
•
30.12.2019
Protocols/decisions of a company/organisation 27.12.2019 (TIF)
•
10.03.2022
Shareholders’ register 06.03.2022 (DOCX)
10.03.2022
Shareholders’ register 06.03.2022 (docx)
10.03.2022
Shareholders’ register 06.03.2022 (edoc)
•
11.05.2015
Shareholders’ register 20.04.2015 (pdf)
11.05.2015
Shareholders’ register 20.04.2015 (EDOC)
•
Show all
10.03.2022
Application 06.03.2022 (DOCX)
•
10.03.2022
Application 06.03.2022 (edoc)
•
10.03.2022
Application 06.03.2022 (docx)
•
10.03.2022
Decisions / letters / protocols of public notaries 10.03.2022 (rtf)
10.03.2022
Decisions / letters / protocols of public notaries 10.03.2022 (edoc)
•
10.03.2022
Power of attorney, act of empowerment 04.01.2022 (pdf)
•
10.03.2022
Power of attorney, act of empowerment 04.01.2022 (PDF)
•
10.03.2022
Power of attorney, act of empowerment 04.01.2022 (edoc)
•
10.03.2022
Shareholders’ register 06.03.2022 (DOCX)
10.03.2022
Shareholders’ register 06.03.2022 (docx)
10.03.2022
Shareholders’ register 06.03.2022 (edoc)
•
Show all
26.04.2021
2020 Annual report (full) (PDF)
14.05.2020
2019 Annual report (full) (PDF)
14.01.2020
Decisions / letters / protocols of public notaries 14.01.2020 (edoc)
•
30.12.2019
Amendments to the Articles of Association 27.12.2019 (TIF)
30.12.2019
Application 27.12.2019 (TIF)
•
30.12.2019
Articles of Association 27.12.2019 (TIF)
30.12.2019
Protocols/decisions of a company/organisation 27.12.2019 (TIF)
•
30.04.2019
2018 Annual report (full) (PDF)
Show all
30.04.2018
2017 Annual report (full) (PDF)
15.05.2015
Decisions / letters / protocols of public notaries 15.05.2015 (EDOC)
•
14.05.2015
Decisions / letters / protocols of public notaries 14.05.2015 (EDOC)
•
11.05.2015
Announcement regarding the legal address 11.05.2015 (EDOC)
•
11.05.2015
Announcement regarding the legal address 11.05.2015 (pdf)
•
11.05.2015
Application 11.05.2015 (EDOC)
•
11.05.2015
Application 11.05.2015 (pdf)
•
11.05.2015
Articles of Association 20.04.2015 (pdf)
11.05.2015
Articles of Association 20.04.2015 (EDOC)
•
11.05.2015
Bank statements or other document regarding the payment of the equity 20.04.2015 (PDF)
•
11.05.2015
Confirmation or consent to legal address 11.05.2015 (EDOC)
•
11.05.2015
Confirmation or consent to legal address 11.05.2015 (pdf)
•
11.05.2015
Consent of a member of the Board / executive director 11.05.2015 (EDOC)
•
11.05.2015
Consent of a member of the Board / executive director 11.05.2015 (EDOC)
•
11.05.2015
Consent of a member of the Board / executive director 11.05.2015 (pdf)
•
11.05.2015
Consent of a member of the Board / executive director 11.05.2015 (pdf)
•
11.05.2015
Memorandum of Association 20.04.2015 (pdf)
11.05.2015
Memorandum of Association 20.04.2015 (EDOC)
•
11.05.2015
Shareholders’ register 20.04.2015 (pdf)
11.05.2015
Shareholders’ register 20.04.2015 (EDOC)
•
Show all