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Group by: Date added
Document type
18.12.2019
Amendments to the Articles of Association 29.11.2019 (TIF)
09.12.2015
Announcement regarding the legal address 04.12.2015 (TIF)
•
25.11.2021
Announcement regarding the reorganisation 12.11.2021 (TIF)
•
03.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
18.12.2019
Application 29.11.2019 (TIF)
•
04.01.2017
Application 19.12.2016 (TIF)
•
22.12.2015
Application 11.12.2015 (TIF)
•
09.12.2015
Application 03.12.2015 (TIF)
•
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18.12.2019
Articles of Association 02.12.2019 (TIF)
09.12.2015
Articles of Association 30.11.2015 (TIF)
09.12.2015
Bank statements or other document regarding the payment of the equity 04.12.2015 (TIF)
•
09.12.2015
Confirmation or consent to legal address 04.12.2015 (TIF)
•
04.01.2017
Consent of a member of the Board / executive director 12.12.2016 (TIF)
•
09.12.2015
Consent of a member of the Board / executive director 04.12.2015 (TIF)
•
29.11.2021
Decisions / letters / protocols of public notaries 29.11.2021 (rtf)
29.11.2021
Decisions / letters / protocols of public notaries 29.11.2021 (edoc)
•
23.12.2019
Decisions / letters / protocols of public notaries 23.12.2019 (edoc)
•
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (edoc)
•
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (rtf)
•
22.12.2015
Decisions / letters / protocols of public notaries 17.12.2015 (TIF)
•
09.12.2015
Decisions / letters / protocols of public notaries 07.12.2015 (TIF)
•
Show all
09.12.2015
Memorandum of Association 30.11.2015 (TIF)
18.12.2019
Protocols/decisions of a company/organisation 02.12.2019 (TIF)
•
04.01.2017
Protocols/decisions of a company/organisation 08.12.2016 (TIF)
•
25.11.2021
Reorganisation agreement/draft agreements, amendments to the drafts 12.11.2021 (TIF)
22.12.2015
Shareholders’ register 11.12.2015 (TIF)
09.12.2015
Shareholders’ register 04.12.2015 (TIF)
29.11.2021
Decisions / letters / protocols of public notaries 29.11.2021 (rtf)
29.11.2021
Decisions / letters / protocols of public notaries 29.11.2021 (edoc)
•
25.11.2021
Announcement regarding the reorganisation 12.11.2021 (TIF)
•
25.11.2021
Reorganisation agreement/draft agreements, amendments to the drafts 12.11.2021 (TIF)
Show all
23.12.2019
Decisions / letters / protocols of public notaries 23.12.2019 (edoc)
•
18.12.2019
Amendments to the Articles of Association 29.11.2019 (TIF)
18.12.2019
Application 29.11.2019 (TIF)
•
18.12.2019
Articles of Association 02.12.2019 (TIF)
18.12.2019
Protocols/decisions of a company/organisation 02.12.2019 (TIF)
•
03.05.2019
2018 Annual report (full) (PDF)
Show all
04.05.2018
2017 Annual report (full) (PDF)
04.01.2017
Application 19.12.2016 (TIF)
•
04.01.2017
Consent of a member of the Board / executive director 12.12.2016 (TIF)
•
04.01.2017
Protocols/decisions of a company/organisation 08.12.2016 (TIF)
•
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (edoc)
•
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (rtf)
•
22.12.2015
Application 11.12.2015 (TIF)
•
22.12.2015
Decisions / letters / protocols of public notaries 17.12.2015 (TIF)
•
22.12.2015
Shareholders’ register 11.12.2015 (TIF)
09.12.2015
Announcement regarding the legal address 04.12.2015 (TIF)
•
09.12.2015
Application 03.12.2015 (TIF)
•
09.12.2015
Articles of Association 30.11.2015 (TIF)
09.12.2015
Bank statements or other document regarding the payment of the equity 04.12.2015 (TIF)
•
09.12.2015
Confirmation or consent to legal address 04.12.2015 (TIF)
•
09.12.2015
Consent of a member of the Board / executive director 04.12.2015 (TIF)
•
09.12.2015
Decisions / letters / protocols of public notaries 07.12.2015 (TIF)
•
09.12.2015
Memorandum of Association 30.11.2015 (TIF)
09.12.2015
Shareholders’ register 04.12.2015 (TIF)
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