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08.05.2018
Amendments to the Articles of Association 27.04.2018 (TIF)
18.08.2017
Amendments to the Articles of Association 17.08.2017 (TIF)
10.12.2015
Announcement regarding the legal address 03.12.2015 (TIF)
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11.01.2022
2021 Annual report (full) (PDF)
27.07.2021
2020 Annual report (full) (PDF)
21.07.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
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18.08.2020
Application 13.08.2020 (TIF)
•
14.05.2018
Application 27.04.2018 (TIF)
•
01.03.2018
Application 27.02.2018 (TIF)
•
17.11.2017
Application 02.11.2017 (TIF)
•
25.10.2017
Application 17.08.2017 (TIF)
•
10.12.2015
Application 03.12.2015 (TIF)
•
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08.05.2018
Articles of Association 27.04.2018 (TIF)
13.11.2017
Articles of Association 02.11.2017 (TIF)
18.08.2017
Articles of Association 17.08.2017 (TIF)
10.12.2015
Articles of Association 27.11.2015 (TIF)
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10.12.2015
Bank statements or other document regarding the payment of the equity 01.12.2015 (TIF)
•
18.08.2020
Confirmation or consent to legal address 13.08.2020 (TIF)
•
01.09.2017
Confirmation or consent to legal address 18.08.2017 (TIF)
•
01.09.2017
Confirmation or consent to legal address 18.08.2017 (TIF)
•
01.09.2017
Confirmation or consent to legal address 18.08.2017 (TIF)
•
10.12.2015
Confirmation or consent to legal address 27.11.2015 (TIF)
•
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24.10.2017
Consent of a member of the Board / executive director 04.10.2017 (TIF)
•
18.08.2017
Consent of a member of the Board / executive director 17.08.2017 (TIF)
•
18.08.2017
Consent of a member of the Board / executive director 17.08.2017 (TIF)
•
31.08.2020
Decisions / letters / protocols of public notaries 31.08.2020 (edoc)
•
31.08.2020
Decisions / letters / protocols of public notaries 31.08.2020 (rtf)
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15.05.2018
Decisions / letters / protocols of public notaries 15.05.2018 (edoc)
•
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
•
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (rtf)
•
15.11.2017
Decisions / letters / protocols of public notaries 15.11.2017 (edoc)
•
26.10.2017
Decisions / letters / protocols of public notaries 26.10.2017 (edoc)
•
10.12.2015
Decisions / letters / protocols of public notaries 08.12.2015 (TIF)
•
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10.12.2015
Memorandum of association 27.11.2015 (TIF)
01.03.2018
Notice of a member of the Board regarding the resignation 27.02.2018 (TIF)
•
18.08.2017
Power of attorney, act of empowerment 18.08.2017 (TIF)
•
18.08.2017
Power of attorney, act of empowerment 18.08.2017 (TIF)
•
08.05.2018
Protocols/decisions of a company/organisation 27.04.2018 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 02.11.2017 (TIF)
•
25.10.2017
Protocols/decisions of a company/organisation 17.08.2017 (TIF)
•
08.05.2018
Shareholders’ register 27.04.2018 (TIF)
18.08.2017
Shareholders’ register 18.08.2017 (TIF)
10.12.2015
Shareholders’ register 03.12.2015 (TIF)
11.01.2022
2021 Annual report (full) (PDF)
27.07.2021
2020 Annual report (full) (PDF)
31.08.2020
Decisions / letters / protocols of public notaries 31.08.2020 (edoc)
•
31.08.2020
Decisions / letters / protocols of public notaries 31.08.2020 (rtf)
•
18.08.2020
Application 13.08.2020 (TIF)
•
18.08.2020
Confirmation or consent to legal address 13.08.2020 (TIF)
•
21.07.2020
2019 Annual report (full) (PDF)
Show all
16.04.2019
2018 Annual report (full) (PDF)
15.05.2018
Decisions / letters / protocols of public notaries 15.05.2018 (edoc)
•
14.05.2018
Application 27.04.2018 (TIF)
•
08.05.2018
Amendments to the Articles of Association 27.04.2018 (TIF)
08.05.2018
Articles of Association 27.04.2018 (TIF)
08.05.2018
Protocols/decisions of a company/organisation 27.04.2018 (TIF)
•
08.05.2018
Shareholders’ register 27.04.2018 (TIF)
24.04.2018
2017 Annual report (full) (PDF)
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
•
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (rtf)
•
01.03.2018
Application 27.02.2018 (TIF)
•
01.03.2018
Notice of a member of the Board regarding the resignation 27.02.2018 (TIF)
•
Show all
17.11.2017
Application 02.11.2017 (TIF)
•
15.11.2017
Decisions / letters / protocols of public notaries 15.11.2017 (edoc)
•
13.11.2017
Articles of Association 02.11.2017 (TIF)
02.11.2017
Protocols/decisions of a company/organisation 02.11.2017 (TIF)
•
26.10.2017
Decisions / letters / protocols of public notaries 26.10.2017 (edoc)
•
25.10.2017
Application 17.08.2017 (TIF)
•
25.10.2017
Protocols/decisions of a company/organisation 17.08.2017 (TIF)
•
24.10.2017
Consent of a member of the Board / executive director 04.10.2017 (TIF)
•
01.09.2017
Confirmation or consent to legal address 18.08.2017 (TIF)
•
01.09.2017
Confirmation or consent to legal address 18.08.2017 (TIF)
•
01.09.2017
Confirmation or consent to legal address 18.08.2017 (TIF)
•
18.08.2017
Amendments to the Articles of Association 17.08.2017 (TIF)
18.08.2017
Articles of Association 17.08.2017 (TIF)
18.08.2017
Consent of a member of the Board / executive director 17.08.2017 (TIF)
•
18.08.2017
Consent of a member of the Board / executive director 17.08.2017 (TIF)
•
18.08.2017
Power of attorney, act of empowerment 18.08.2017 (TIF)
•
18.08.2017
Power of attorney, act of empowerment 18.08.2017 (TIF)
•
18.08.2017
Shareholders’ register 18.08.2017 (TIF)
Show all
10.12.2015
Announcement regarding the legal address 03.12.2015 (TIF)
•
10.12.2015
Application 03.12.2015 (TIF)
•
10.12.2015
Articles of Association 27.11.2015 (TIF)
10.12.2015
Bank statements or other document regarding the payment of the equity 01.12.2015 (TIF)
•
10.12.2015
Confirmation or consent to legal address 27.11.2015 (TIF)
•
10.12.2015
Decisions / letters / protocols of public notaries 08.12.2015 (TIF)
•
10.12.2015
Memorandum of association 27.11.2015 (TIF)
10.12.2015
Shareholders’ register 03.12.2015 (TIF)
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