• Non-public document
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Group by: Date added
Document type
19.01.2017
Announcement regarding the legal address 12.01.2017 (TIF)
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05.03.2021
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
14.10.2019
Application 11.09.2019 (TIF)
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22.01.2018
Application 05.01.2018 (TIF)
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06.12.2017
Application 04.12.2017 (TIF)
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08.09.2017
Application 20.06.2017 (TIF)
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05.06.2017
Application 18.05.2017 (TIF)
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12.05.2017
Application 10.04.2017 (TIF)
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19.01.2017
Application 12.01.2017 (TIF)
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19.04.2017
Application of shareholders or third persons for the acquisition of shares 10.04.2017 (TIF)
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08.09.2017
Articles of Association 20.06.2017 (TIF)
12.05.2017
Articles of Association 10.04.2017 (TIF)
19.01.2017
Articles of Association 12.01.2017 (TIF)
08.09.2017
Bank statements or other document regarding the payment of the equity 20.06.2017 (TIF)
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05.06.2017
Bank statements or other document regarding the payment of the equity 16.05.2017 (TIF)
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19.04.2017
Bank statements or other document regarding the payment of the equity 10.04.2017 (TIF)
•
19.01.2017
Bank statements or other document regarding the payment of the equity 12.01.2017 (TIF)
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06.12.2017
Confirmation or consent to legal address 01.12.2017 (TIF)
•
19.01.2017
Confirmation or consent to legal address 09.01.2017 (TIF)
•
11.01.2018
Consent of a member of the Board / executive director 05.01.2018 (TIF)
•
16.03.2022
Court decision/judgement 16.03.2022 (PDF)
•
20.04.2021
Decisions / letters / protocols of public notaries 20.04.2021 (edoc)
•
16.10.2019
Decisions / letters / protocols of public notaries 16.10.2019 (edoc)
•
16.10.2019
Decisions / letters / protocols of public notaries 16.10.2019 (rtf)
•
25.01.2018
Decisions / letters / protocols of public notaries 25.01.2018 (edoc)
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15.12.2017
Decisions / letters / protocols of public notaries 15.12.2017 (edoc)
•
15.12.2017
Decisions / letters / protocols of public notaries 15.12.2017 (rtf)
•
08.09.2017
Decisions / letters / protocols of public notaries 08.09.2017 (edoc)
•
08.09.2017
Decisions / letters / protocols of public notaries 08.09.2017 (rtf)
•
07.06.2017
Decisions / letters / protocols of public notaries 07.06.2017 (edoc)
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12.05.2017
Decisions / letters / protocols of public notaries 12.05.2017 (edoc)
•
12.05.2017
Decisions / letters / protocols of public notaries 12.05.2017 (rtf)
•
19.01.2017
Decisions / letters / protocols of public notaries 17.01.2017 (TIF)
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19.01.2017
Memorandum of Association 12.01.2017 (TIF)
17.03.2022
Notary’s decision 17.03.2022 (edoc)
•
17.03.2022
Notary’s decision 17.03.2022 (rtf)
•
15.04.2021
Orders/request/cover notes of court bailiffs 15.04.2021 (EDOC)
•
07.08.2020
Orders/request/cover notes of court bailiffs 07.08.2020 (EDOC)
•
07.08.2020
Orders/request/cover notes of court bailiffs 07.08.2020 (pdf)
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11.01.2018
Owner’s decisions 05.01.2018 (TIF)
•
11.01.2018
Power of attorney, act of empowerment 05.01.2018 (TIF)
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06.12.2017
Power of attorney, act of empowerment 04.12.2017 (TIF)
•
19.04.2017
Power of attorney, act of empowerment 10.04.2017 (TIF)
•
19.01.2017
Power of attorney, act of empowerment 12.01.2017 (TIF)
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Show all
08.09.2017
Protocols/decisions of a company/organisation 20.06.2017 (TIF)
•
19.04.2017
Protocols/decisions of a company/organisation 10.04.2017 (TIF)
•
19.01.2017
Registration certificates 17.01.2017 (TIF)
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08.09.2017
Regulations for the increase/reduction of the equity 20.06.2017 (TIF)
19.04.2017
Regulations for the increase/reduction of the equity 10.04.2017 (TIF)
08.09.2017
Shareholders’ register 20.06.2017 (TIF)
05.06.2017
Shareholders’ register 16.05.2017 (TIF)
19.04.2017
Shareholders’ register 10.04.2017 (TIF)
19.01.2017
Shareholders’ register 12.01.2017 (TIF)
Show all
08.09.2017
Statement of the Board regarding the payment of the equity 20.06.2017 (TIF)
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19.04.2017
Statement of the Board regarding the payment of the equity 10.04.2017 (TIF)
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22.01.2018
Statement regarding the beneficial owners 05.01.2018 (TIF)
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17.03.2022
Notary’s decision 17.03.2022 (edoc)
•
17.03.2022
Notary’s decision 17.03.2022 (rtf)
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16.03.2022
Court decision/judgement 16.03.2022 (PDF)
•
20.04.2021
Decisions / letters / protocols of public notaries 20.04.2021 (edoc)
•
15.04.2021
Orders/request/cover notes of court bailiffs 15.04.2021 (EDOC)
•
05.03.2021
2019 Annual report (full) (PDF)
07.08.2020
Orders/request/cover notes of court bailiffs 07.08.2020 (EDOC)
•
07.08.2020
Orders/request/cover notes of court bailiffs 07.08.2020 (pdf)
•
16.10.2019
Decisions / letters / protocols of public notaries 16.10.2019 (edoc)
•
16.10.2019
Decisions / letters / protocols of public notaries 16.10.2019 (rtf)
•
14.10.2019
Application 11.09.2019 (TIF)
•
04.05.2019
2018 Annual report (full) (PDF)
Show all
03.05.2018
2017 Annual report (full) (PDF)
25.01.2018
Decisions / letters / protocols of public notaries 25.01.2018 (edoc)
•
22.01.2018
Application 05.01.2018 (TIF)
•
22.01.2018
Statement regarding the beneficial owners 05.01.2018 (TIF)
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11.01.2018
Consent of a member of the Board / executive director 05.01.2018 (TIF)
•
11.01.2018
Owner’s decisions 05.01.2018 (TIF)
•
11.01.2018
Power of attorney, act of empowerment 05.01.2018 (TIF)
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Show all
15.12.2017
Decisions / letters / protocols of public notaries 15.12.2017 (edoc)
•
15.12.2017
Decisions / letters / protocols of public notaries 15.12.2017 (rtf)
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06.12.2017
Application 04.12.2017 (TIF)
•
06.12.2017
Confirmation or consent to legal address 01.12.2017 (TIF)
•
06.12.2017
Power of attorney, act of empowerment 04.12.2017 (TIF)
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08.09.2017
Application 20.06.2017 (TIF)
•
08.09.2017
Articles of Association 20.06.2017 (TIF)
08.09.2017
Bank statements or other document regarding the payment of the equity 20.06.2017 (TIF)
•
08.09.2017
Decisions / letters / protocols of public notaries 08.09.2017 (edoc)
•
08.09.2017
Decisions / letters / protocols of public notaries 08.09.2017 (rtf)
•
08.09.2017
Protocols/decisions of a company/organisation 20.06.2017 (TIF)
•
08.09.2017
Regulations for the increase/reduction of the equity 20.06.2017 (TIF)
08.09.2017
Shareholders’ register 20.06.2017 (TIF)
08.09.2017
Statement of the Board regarding the payment of the equity 20.06.2017 (TIF)
•
07.06.2017
Decisions / letters / protocols of public notaries 07.06.2017 (edoc)
•
05.06.2017
Application 18.05.2017 (TIF)
•
05.06.2017
Bank statements or other document regarding the payment of the equity 16.05.2017 (TIF)
•
05.06.2017
Shareholders’ register 16.05.2017 (TIF)
12.05.2017
Application 10.04.2017 (TIF)
•
12.05.2017
Articles of Association 10.04.2017 (TIF)
12.05.2017
Decisions / letters / protocols of public notaries 12.05.2017 (edoc)
•
12.05.2017
Decisions / letters / protocols of public notaries 12.05.2017 (rtf)
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19.04.2017
Application of shareholders or third persons for the acquisition of shares 10.04.2017 (TIF)
•
19.04.2017
Bank statements or other document regarding the payment of the equity 10.04.2017 (TIF)
•
19.04.2017
Power of attorney, act of empowerment 10.04.2017 (TIF)
•
19.04.2017
Protocols/decisions of a company/organisation 10.04.2017 (TIF)
•
19.04.2017
Regulations for the increase/reduction of the equity 10.04.2017 (TIF)
19.04.2017
Shareholders’ register 10.04.2017 (TIF)
19.04.2017
Statement of the Board regarding the payment of the equity 10.04.2017 (TIF)
•
19.01.2017
Announcement regarding the legal address 12.01.2017 (TIF)
•
19.01.2017
Application 12.01.2017 (TIF)
•
19.01.2017
Articles of Association 12.01.2017 (TIF)
19.01.2017
Bank statements or other document regarding the payment of the equity 12.01.2017 (TIF)
•
19.01.2017
Confirmation or consent to legal address 09.01.2017 (TIF)
•
19.01.2017
Decisions / letters / protocols of public notaries 17.01.2017 (TIF)
•
19.01.2017
Memorandum of Association 12.01.2017 (TIF)
19.01.2017
Power of attorney, act of empowerment 12.01.2017 (TIF)
•
19.01.2017
Registration certificates 17.01.2017 (TIF)
•
19.01.2017
Shareholders’ register 12.01.2017 (TIF)
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