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Document type
29.09.2017
Amendments to the Articles of Association 29.09.2017 (TIF)
25.09.2015
Announcement regarding the legal address 14.09.2015 (TIF)
•
29.06.2021
2020 Annual report (full) (PDF)
26.05.2020
2019 Annual report (full) (PDF)
22.04.2020
2019 Annual report (full) (PDF)
04.02.2019
2018 Annual report (full) (PDF)
14.06.2018
2017 Annual report (full) (PDF)
17.05.2017
2016 Annual report (full) (PDF)
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26.02.2020
Application 21.01.2020 (TIF)
•
29.09.2017
Application 29.09.2017 (TIF)
•
01.10.2015
Application 23.09.2015 (TIF)
•
25.09.2015
Application 14.09.2015 (TIF)
•
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29.09.2017
Appraisal reports 08.09.2017 (TIF)
•
26.02.2020
Articles of Association 21.01.2020 (TIF)
29.09.2017
Articles of Association 29.09.2017 (TIF)
25.09.2015
Articles of Association 14.09.2015 (TIF)
25.09.2015
Bank statements or other document regarding the payment of the equity 14.09.2015 (TIF)
•
02.03.2020
Decisions / letters / protocols of public notaries 02.03.2020 (edoc)
•
02.03.2020
Decisions / letters / protocols of public notaries 02.03.2020 (rtf)
•
16.04.2018
Decisions / letters / protocols of public notaries 16.04.2018 (edoc)
•
16.04.2018
Decisions / letters / protocols of public notaries 16.04.2018 (rtf)
•
02.10.2017
Decisions / letters / protocols of public notaries 02.10.2017 (edoc)
•
02.10.2017
Decisions / letters / protocols of public notaries 02.10.2017 (rtf)
•
01.10.2015
Decisions / letters / protocols of public notaries 28.09.2015 (TIF)
•
25.09.2015
Decisions / letters / protocols of public notaries 16.09.2015 (TIF)
•
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29.09.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 07.09.2017 (TIF)
29.09.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 07.09.2017 (TIF)
01.10.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 04.09.2015 (TIF)
25.09.2015
Memorandum of Association 14.09.2015 (TIF)
29.09.2017
Power of attorney, act of empowerment 29.09.2017 (TIF)
•
29.09.2017
Power of attorney, act of empowerment 20.09.2017 (TIF)
•
01.10.2015
Power of attorney, act of empowerment 23.09.2015 (TIF)
•
26.02.2020
Protocols/decisions of a company/organisation 21.01.2020 (TIF)
•
29.09.2017
Protocols/decisions of a company/organisation 29.09.2017 (TIF)
•
29.09.2017
Regulations for the increase/reduction of the equity 29.09.2017 (TIF)
29.09.2017
Shareholders’ register 29.09.2017 (TIF)
01.10.2015
Shareholders’ register 23.09.2015 (TIF)
25.09.2015
Shareholders’ register 14.09.2015 (TIF)
16.04.2018
Statement regarding the beneficial owners 11.04.2018 (edoc)
•
16.04.2018
Statement regarding the beneficial owners 11.04.2018 (docx)
•
16.04.2018
Statement regarding the beneficial owners 11.04.2018 (docx)
•
29.06.2021
2020 Annual report (full) (PDF)
26.05.2020
2019 Annual report (full) (PDF)
22.04.2020
2019 Annual report (full) (PDF)
02.03.2020
Decisions / letters / protocols of public notaries 02.03.2020 (edoc)
•
02.03.2020
Decisions / letters / protocols of public notaries 02.03.2020 (rtf)
•
26.02.2020
Application 21.01.2020 (TIF)
•
26.02.2020
Articles of Association 21.01.2020 (TIF)
26.02.2020
Protocols/decisions of a company/organisation 21.01.2020 (TIF)
•
Show all
04.02.2019
2018 Annual report (full) (PDF)
14.06.2018
2017 Annual report (full) (PDF)
16.04.2018
Decisions / letters / protocols of public notaries 16.04.2018 (edoc)
•
16.04.2018
Decisions / letters / protocols of public notaries 16.04.2018 (rtf)
•
16.04.2018
Statement regarding the beneficial owners 11.04.2018 (edoc)
•
16.04.2018
Statement regarding the beneficial owners 11.04.2018 (docx)
•
16.04.2018
Statement regarding the beneficial owners 11.04.2018 (docx)
•
Show all
02.10.2017
Decisions / letters / protocols of public notaries 02.10.2017 (edoc)
•
02.10.2017
Decisions / letters / protocols of public notaries 02.10.2017 (rtf)
•
29.09.2017
Amendments to the Articles of Association 29.09.2017 (TIF)
29.09.2017
Application 29.09.2017 (TIF)
•
29.09.2017
Appraisal reports 08.09.2017 (TIF)
•
29.09.2017
Articles of Association 29.09.2017 (TIF)
29.09.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 07.09.2017 (TIF)
29.09.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 07.09.2017 (TIF)
29.09.2017
Power of attorney, act of empowerment 29.09.2017 (TIF)
•
29.09.2017
Power of attorney, act of empowerment 20.09.2017 (TIF)
•
29.09.2017
Protocols/decisions of a company/organisation 29.09.2017 (TIF)
•
29.09.2017
Regulations for the increase/reduction of the equity 29.09.2017 (TIF)
29.09.2017
Shareholders’ register 29.09.2017 (TIF)
17.05.2017
2016 Annual report (full) (PDF)
Show all
01.10.2015
Application 23.09.2015 (TIF)
•
01.10.2015
Decisions / letters / protocols of public notaries 28.09.2015 (TIF)
•
01.10.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 04.09.2015 (TIF)
01.10.2015
Power of attorney, act of empowerment 23.09.2015 (TIF)
•
01.10.2015
Shareholders’ register 23.09.2015 (TIF)
25.09.2015
Announcement regarding the legal address 14.09.2015 (TIF)
•
25.09.2015
Application 14.09.2015 (TIF)
•
25.09.2015
Articles of Association 14.09.2015 (TIF)
25.09.2015
Bank statements or other document regarding the payment of the equity 14.09.2015 (TIF)
•
25.09.2015
Decisions / letters / protocols of public notaries 16.09.2015 (TIF)
•
25.09.2015
Memorandum of Association 14.09.2015 (TIF)
25.09.2015
Shareholders’ register 14.09.2015 (TIF)
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