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Group by: Date added
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19.04.2018
Amendments to the Articles of Association 17.04.2018 (TIF)
18.05.2016
Announcement regarding the legal address 09.05.2016 (TIF)
•
02.06.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
19.06.2019
2018 Annual report (full) (PDF)
26.06.2018
2017 Annual report (full) (PDF)
26.01.2018
2016 Annual report (full) (PDF)
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01.10.2021
Application 28.09.2021 (edoc)
•
01.10.2021
Application 28.09.2021 (DOCX)
•
01.10.2021
Application 28.09.2021 (docx)
•
27.08.2020
Application 24.08.2020 (edoc)
•
27.08.2020
Application 24.08.2020 (pdf)
•
27.08.2020
Application 24.08.2020 (pdf)
•
14.06.2019
Application 10.05.2019 (edoc)
•
14.06.2019
Application 10.05.2019 (docx)
•
14.06.2019
Application 10.05.2019 (docx)
•
19.04.2018
Application 18.04.2018 (TIF)
•
18.05.2016
Application 09.05.2016 (TIF)
•
Show all
01.10.2021
Articles of Association 28.09.2021 (DOC)
01.10.2021
Articles of Association 28.09.2021 (doc)
01.10.2021
Articles of Association 28.09.2021 (edoc)
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19.04.2018
Articles of Association 17.04.2018 (TIF)
18.05.2016
Articles of Association 09.05.2016 (TIF)
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27.08.2020
Confirmation or consent to legal address 17.08.2020 (edoc)
•
27.08.2020
Confirmation or consent to legal address 17.08.2020 (docx)
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27.08.2020
Confirmation or consent to legal address 17.08.2020 (docx)
•
19.04.2018
Confirmation or consent to legal address 12.04.2018 (TIF)
•
19.04.2018
Confirmation or consent to legal address 12.04.2018 (TIF)
•
18.05.2016
Confirmation or consent to legal address 09.05.2016 (TIF)
•
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01.10.2021
Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021
Decisions / letters / protocols of public notaries 01.10.2021 (edoc)
•
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (edoc)
•
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (rtf)
•
14.06.2019
Decisions / letters / protocols of public notaries 14.06.2019 (edoc)
•
14.06.2019
Decisions / letters / protocols of public notaries 14.06.2019 (rtf)
•
09.05.2018
Decisions / letters / protocols of public notaries 09.05.2018 (edoc)
•
18.05.2016
Decisions / letters / protocols of public notaries 12.05.2016 (TIF)
•
Show all
18.05.2016
Memorandum of association 06.05.2016 (TIF)
19.04.2018
Notice of a member of the Board regarding the resignation 17.04.2018 (TIF)
•
19.04.2018
Power of attorney, act of empowerment 28.09.2008 (TIF)
•
19.04.2018
Power of attorney, act of empowerment 09.10.2008 (TIF)
•
19.04.2018
Power of attorney, act of empowerment 22.08.2008 (TIF)
•
01.10.2021
Protocols/decisions of a company/organisation 28.09.2021 (edoc)
•
01.10.2021
Protocols/decisions of a company/organisation 28.09.2021 (DOC)
•
01.10.2021
Protocols/decisions of a company/organisation 28.09.2021 (doc)
•
14.06.2019
Protocols/decisions of a company/organisation 10.05.2019 (edoc)
•
14.06.2019
Protocols/decisions of a company/organisation 10.05.2019 (docx)
•
14.06.2019
Protocols/decisions of a company/organisation 10.05.2019 (docx)
•
19.04.2018
Protocols/decisions of a company/organisation 17.04.2018 (TIF)
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Show all
01.10.2021
Regulations for the increase/reduction of the equity 01.10.2021 (DOC)
01.10.2021
Regulations for the increase/reduction of the equity 01.10.2021 (doc)
01.10.2021
Regulations for the increase/reduction of the equity 01.10.2021 (EDOC)
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01.10.2021
Shareholders’ register 28.09.2021 (DOCX)
01.10.2021
Shareholders’ register 22.09.2021 (DOCX)
01.10.2021
Shareholders’ register 28.09.2021 (docx)
01.10.2021
Shareholders’ register 22.09.2021 (docx)
01.10.2021
Shareholders’ register 28.09.2021 (edoc)
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01.10.2021
Shareholders’ register 22.09.2021 (edoc)
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14.06.2019
Shareholders’ register 10.05.2019 (docx)
14.06.2019
Shareholders’ register 10.05.2019 (docx)
14.06.2019
Shareholders’ register 10.05.2019 (edoc)
•
19.04.2018
Shareholders’ register 17.04.2018 (TIF)
18.05.2016
Shareholders’ register 09.05.2016 (TIF)
Show all
01.10.2021
Application 28.09.2021 (edoc)
•
01.10.2021
Application 28.09.2021 (DOCX)
•
01.10.2021
Application 28.09.2021 (docx)
•
01.10.2021
Articles of Association 28.09.2021 (DOC)
01.10.2021
Articles of Association 28.09.2021 (doc)
01.10.2021
Articles of Association 28.09.2021 (edoc)
•
01.10.2021
Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021
Decisions / letters / protocols of public notaries 01.10.2021 (edoc)
•
01.10.2021
Protocols/decisions of a company/organisation 28.09.2021 (edoc)
•
01.10.2021
Protocols/decisions of a company/organisation 28.09.2021 (DOC)
•
01.10.2021
Protocols/decisions of a company/organisation 28.09.2021 (doc)
•
01.10.2021
Regulations for the increase/reduction of the equity 01.10.2021 (DOC)
01.10.2021
Regulations for the increase/reduction of the equity 01.10.2021 (doc)
01.10.2021
Regulations for the increase/reduction of the equity 01.10.2021 (EDOC)
•
01.10.2021
Shareholders’ register 28.09.2021 (DOCX)
01.10.2021
Shareholders’ register 22.09.2021 (DOCX)
01.10.2021
Shareholders’ register 28.09.2021 (docx)
01.10.2021
Shareholders’ register 22.09.2021 (docx)
01.10.2021
Shareholders’ register 28.09.2021 (edoc)
•
01.10.2021
Shareholders’ register 22.09.2021 (edoc)
•
02.06.2021
2020 Annual report (full) (PDF)
Show all
27.08.2020
Application 24.08.2020 (edoc)
•
27.08.2020
Application 24.08.2020 (pdf)
•
27.08.2020
Application 24.08.2020 (pdf)
•
27.08.2020
Confirmation or consent to legal address 17.08.2020 (edoc)
•
27.08.2020
Confirmation or consent to legal address 17.08.2020 (docx)
•
27.08.2020
Confirmation or consent to legal address 17.08.2020 (docx)
•
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (edoc)
•
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (rtf)
•
01.08.2020
2019 Annual report (full) (PDF)
Show all
19.06.2019
2018 Annual report (full) (PDF)
14.06.2019
Application 10.05.2019 (edoc)
•
14.06.2019
Application 10.05.2019 (docx)
•
14.06.2019
Application 10.05.2019 (docx)
•
14.06.2019
Decisions / letters / protocols of public notaries 14.06.2019 (edoc)
•
14.06.2019
Decisions / letters / protocols of public notaries 14.06.2019 (rtf)
•
14.06.2019
Protocols/decisions of a company/organisation 10.05.2019 (edoc)
•
14.06.2019
Protocols/decisions of a company/organisation 10.05.2019 (docx)
•
14.06.2019
Protocols/decisions of a company/organisation 10.05.2019 (docx)
•
14.06.2019
Shareholders’ register 10.05.2019 (docx)
14.06.2019
Shareholders’ register 10.05.2019 (docx)
14.06.2019
Shareholders’ register 10.05.2019 (edoc)
•
Show all
26.06.2018
2017 Annual report (full) (PDF)
09.05.2018
Decisions / letters / protocols of public notaries 09.05.2018 (edoc)
•
19.04.2018
Amendments to the Articles of Association 17.04.2018 (TIF)
19.04.2018
Application 18.04.2018 (TIF)
•
19.04.2018
Articles of Association 17.04.2018 (TIF)
19.04.2018
Confirmation or consent to legal address 12.04.2018 (TIF)
•
19.04.2018
Confirmation or consent to legal address 12.04.2018 (TIF)
•
19.04.2018
Notice of a member of the Board regarding the resignation 17.04.2018 (TIF)
•
19.04.2018
Power of attorney, act of empowerment 28.09.2008 (TIF)
•
19.04.2018
Power of attorney, act of empowerment 09.10.2008 (TIF)
•
19.04.2018
Power of attorney, act of empowerment 22.08.2008 (TIF)
•
19.04.2018
Protocols/decisions of a company/organisation 17.04.2018 (TIF)
•
19.04.2018
Shareholders’ register 17.04.2018 (TIF)
26.01.2018
2016 Annual report (full) (PDF)
Show all
18.05.2016
Announcement regarding the legal address 09.05.2016 (TIF)
•
18.05.2016
Application 09.05.2016 (TIF)
•
18.05.2016
Articles of Association 09.05.2016 (TIF)
18.05.2016
Confirmation or consent to legal address 09.05.2016 (TIF)
•
18.05.2016
Decisions / letters / protocols of public notaries 12.05.2016 (TIF)
•
18.05.2016
Memorandum of association 06.05.2016 (TIF)
18.05.2016
Shareholders’ register 09.05.2016 (TIF)
Show all