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24.05.2016
Announcement regarding the legal address 19.05.2016 (TIF)
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14.03.2022
2021 Annual report (full) (PDF)
23.04.2021
2020 Annual report (full) (PDF)
26.02.2020
2019 Annual report (full) (PDF)
18.03.2019
2018 Annual report (full) (PDF)
02.04.2018
2017 Annual report (full) (PDF)
30.06.2017
2016 Annual report (full) (PDF)
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21.10.2021
Application 18.10.2021 (edoc)
•
21.10.2021
Application 18.10.2021 (DOCX)
•
21.10.2021
Application 18.10.2021 (docx)
•
05.02.2018
Application 31.01.2018 (TIF)
•
16.11.2016
Application 24.10.2016 (TIF)
•
03.08.2016
Application 28.07.2016 (TIF)
•
24.05.2016
Application 19.05.2016 (TIF)
•
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24.05.2016
Articles of Association 19.05.2016 (TIF)
24.05.2016
Bank statements or other document regarding the payment of the equity 19.05.2016 (TIF)
•
24.05.2016
Confirmation or consent to legal address 18.05.2016 (TIF)
•
24.05.2016
Consent of a member of the Board / executive director 19.05.2016 (TIF)
•
21.10.2021
Decisions / letters / protocols of public notaries 21.10.2021 (rtf)
21.10.2021
Decisions / letters / protocols of public notaries 21.10.2021 (edoc)
•
08.05.2019
Decisions / letters / protocols of public notaries 08.05.2019 (edoc)
•
08.05.2019
Decisions / letters / protocols of public notaries 08.05.2019 (rtf)
•
06.02.2018
Decisions / letters / protocols of public notaries 06.02.2018 (edoc)
•
06.02.2018
Decisions / letters / protocols of public notaries 06.02.2018 (rtf)
•
16.11.2016
Decisions / letters / protocols of public notaries 10.11.2016 (TIF)
•
03.08.2016
Decisions / letters / protocols of public notaries 01.08.2016 (TIF)
•
24.05.2016
Decisions / letters / protocols of public notaries 19.05.2016 (TIF)
•
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16.11.2016
List of members of the Board / Supervisory Board 24.10.2016 (TIF)
•
24.05.2016
Memorandum of Association 19.05.2016 (TIF)
21.10.2021
Notice of a member of the supervisory board regarding the resignation 13.10.2021 (DOCX)
•
21.10.2021
Notice of a member of the supervisory board regarding the resignation 13.10.2021 (docx)
•
21.10.2021
Notice of a member of the supervisory board regarding the resignation 13.10.2021 (edoc)
•
05.02.2018
Notice of a member of the supervisory board regarding the resignation 31.01.2018 (TIF)
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16.11.2016
Power of attorney, act of empowerment 24.10.2016 (TIF)
•
16.11.2016
Power of attorney, act of empowerment 13.04.2016 (TIF)
•
24.05.2016
Power of attorney, act of empowerment 19.05.2016 (TIF)
•
24.05.2016
Power of attorney, act of empowerment 19.08.2015 (TIF)
•
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16.11.2016
Protocols/decisions of a company/organisation 24.10.2016 (TIF)
•
28.10.2016
Protocols/decisions of a company/organisation 24.10.2016 (EDOC)
•
28.10.2016
Protocols/decisions of a company/organisation 24.10.2016 (docx)
•
28.10.2016
Protocols/decisions of a company/organisation 24.10.2016 (docx)
•
03.08.2016
Protocols/decisions of a company/organisation 28.07.2016 (TIF)
•
Show all
24.05.2016
Shareholders’ register 19.05.2016 (TIF)
03.05.2019
Statement regarding the beneficial owners 30.04.2019 (TIF)
•
14.03.2022
2021 Annual report (full) (PDF)
21.10.2021
Application 18.10.2021 (edoc)
•
21.10.2021
Application 18.10.2021 (DOCX)
•
21.10.2021
Application 18.10.2021 (docx)
•
21.10.2021
Decisions / letters / protocols of public notaries 21.10.2021 (rtf)
21.10.2021
Decisions / letters / protocols of public notaries 21.10.2021 (edoc)
•
21.10.2021
Notice of a member of the supervisory board regarding the resignation 13.10.2021 (DOCX)
•
21.10.2021
Notice of a member of the supervisory board regarding the resignation 13.10.2021 (docx)
•
21.10.2021
Notice of a member of the supervisory board regarding the resignation 13.10.2021 (edoc)
•
23.04.2021
2020 Annual report (full) (PDF)
Show all
26.02.2020
2019 Annual report (full) (PDF)
08.05.2019
Decisions / letters / protocols of public notaries 08.05.2019 (edoc)
•
08.05.2019
Decisions / letters / protocols of public notaries 08.05.2019 (rtf)
•
03.05.2019
Statement regarding the beneficial owners 30.04.2019 (TIF)
•
18.03.2019
2018 Annual report (full) (PDF)
Show all
02.04.2018
2017 Annual report (full) (PDF)
06.02.2018
Decisions / letters / protocols of public notaries 06.02.2018 (edoc)
•
06.02.2018
Decisions / letters / protocols of public notaries 06.02.2018 (rtf)
•
05.02.2018
Application 31.01.2018 (TIF)
•
05.02.2018
Notice of a member of the supervisory board regarding the resignation 31.01.2018 (TIF)
•
Show all
30.06.2017
2016 Annual report (full) (PDF)
16.11.2016
Application 24.10.2016 (TIF)
•
16.11.2016
Decisions / letters / protocols of public notaries 10.11.2016 (TIF)
•
16.11.2016
List of members of the Board / Supervisory Board 24.10.2016 (TIF)
•
16.11.2016
Power of attorney, act of empowerment 24.10.2016 (TIF)
•
16.11.2016
Power of attorney, act of empowerment 13.04.2016 (TIF)
•
16.11.2016
Protocols/decisions of a company/organisation 24.10.2016 (TIF)
•
28.10.2016
Protocols/decisions of a company/organisation 24.10.2016 (EDOC)
•
28.10.2016
Protocols/decisions of a company/organisation 24.10.2016 (docx)
•
28.10.2016
Protocols/decisions of a company/organisation 24.10.2016 (docx)
•
03.08.2016
Application 28.07.2016 (TIF)
•
03.08.2016
Decisions / letters / protocols of public notaries 01.08.2016 (TIF)
•
03.08.2016
Protocols/decisions of a company/organisation 28.07.2016 (TIF)
•
24.05.2016
Announcement regarding the legal address 19.05.2016 (TIF)
•
24.05.2016
Application 19.05.2016 (TIF)
•
24.05.2016
Articles of Association 19.05.2016 (TIF)
24.05.2016
Bank statements or other document regarding the payment of the equity 19.05.2016 (TIF)
•
24.05.2016
Confirmation or consent to legal address 18.05.2016 (TIF)
•
24.05.2016
Consent of a member of the Board / executive director 19.05.2016 (TIF)
•
24.05.2016
Decisions / letters / protocols of public notaries 19.05.2016 (TIF)
•
24.05.2016
Memorandum of Association 19.05.2016 (TIF)
24.05.2016
Power of attorney, act of empowerment 19.05.2016 (TIF)
•
24.05.2016
Power of attorney, act of empowerment 19.08.2015 (TIF)
•
24.05.2016
Shareholders’ register 19.05.2016 (TIF)
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