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27.07.2017
Amendments to the Articles of Association 08.06.2017 (TIF)
06.03.2017
Announcement regarding the legal address 03.03.2017 (TIF)
•
05.08.2021
2020 Annual report (full) (PDF)
02.10.2020
2019 Annual report (full) (PDF)
07.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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25.08.2021
Application 24.08.2021 (edoc)
•
25.08.2021
Application 24.08.2021 (DOCX)
•
25.08.2021
Application 24.08.2021 (docx)
•
10.08.2021
Application 10.08.2021 (TIF)
•
04.01.2018
Application 03.01.2018 (TIF)
•
27.07.2017
Application 26.07.2017 (TIF)
•
11.04.2017
Application 10.04.2017 (TIF)
•
06.03.2017
Application 03.03.2017 (TIF)
•
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27.07.2017
Application of shareholders or third persons for the acquisition of shares 08.06.2017 (TIF)
•
27.07.2017
Articles of Association 08.06.2017 (TIF)
06.03.2017
Articles of Association 03.03.2017 (TIF)
06.03.2017
Bank statements or other document regarding the payment of the equity 03.03.2017 (TIF)
•
06.03.2017
Confirmation or consent to legal address 03.03.2017 (TIF)
•
06.03.2017
Consent of a member of the Board / executive director 03.03.2017 (TIF)
•
10.08.2021
Copy of the personal identification document 12.04.2017 (TIF)
•
25.08.2021
Decisions / letters / protocols of public notaries 25.08.2021 (rtf)
25.08.2021
Decisions / letters / protocols of public notaries 25.08.2021 (edoc)
•
11.08.2021
Decisions / letters / protocols of public notaries 11.08.2021 (rtf)
11.08.2021
Decisions / letters / protocols of public notaries 11.08.2021 (edoc)
•
08.01.2018
Decisions / letters / protocols of public notaries 08.01.2018 (edoc)
•
08.01.2018
Decisions / letters / protocols of public notaries 08.01.2018 (rtf)
•
27.07.2017
Decisions / letters / protocols of public notaries 27.07.2017 (edoc)
•
27.07.2017
Decisions / letters / protocols of public notaries 27.07.2017 (rtf)
•
13.04.2017
Decisions / letters / protocols of public notaries 13.04.2017 (edoc)
•
13.04.2017
Decisions / letters / protocols of public notaries 13.04.2017 (rtf)
•
08.03.2017
Decisions / letters / protocols of public notaries 08.03.2017 (edoc)
•
Show all
06.03.2017
Memorandum of association 03.03.2017 (TIF)
10.08.2021
Power of attorney, act of empowerment 06.08.2021 (TIF)
•
04.01.2018
Power of attorney, act of empowerment 28.11.2017 (TIF)
•
27.07.2017
Power of attorney, act of empowerment 08.06.2017 (TIF)
•
27.07.2017
Power of attorney, act of empowerment 31.01.2000 (TIF)
•
11.04.2017
Power of attorney, act of empowerment 04.04.2017 (TIF)
•
06.03.2017
Power of attorney, act of empowerment 11.01.2017 (TIF)
•
Show all
27.07.2017
Protocols/decisions of a company/organisation 08.06.2017 (TIF)
•
27.07.2017
Regulations for the increase/reduction of the equity 08.06.2017 (TIF)
25.08.2021
Shareholders’ register 22.08.2021 (TIF)
04.01.2018
Shareholders’ register 28.11.2017 (TIF)
27.07.2017
Shareholders’ register 08.06.2017 (TIF)
11.04.2017
Shareholders’ register 05.04.2017 (TIF)
06.03.2017
Shareholders’ register 03.03.2017 (TIF)
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27.07.2017
Statement of the Board regarding the payment of the equity 08.06.2017 (TIF)
•
25.08.2021
Application 24.08.2021 (edoc)
•
25.08.2021
Application 24.08.2021 (DOCX)
•
25.08.2021
Application 24.08.2021 (docx)
•
25.08.2021
Decisions / letters / protocols of public notaries 25.08.2021 (rtf)
25.08.2021
Decisions / letters / protocols of public notaries 25.08.2021 (edoc)
•
25.08.2021
Shareholders’ register 22.08.2021 (TIF)
11.08.2021
Decisions / letters / protocols of public notaries 11.08.2021 (rtf)
11.08.2021
Decisions / letters / protocols of public notaries 11.08.2021 (edoc)
•
10.08.2021
Application 10.08.2021 (TIF)
•
10.08.2021
Copy of the personal identification document 12.04.2017 (TIF)
•
10.08.2021
Power of attorney, act of empowerment 06.08.2021 (TIF)
•
05.08.2021
2020 Annual report (full) (PDF)
Show all
02.10.2020
2019 Annual report (full) (PDF)
07.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
08.01.2018
Decisions / letters / protocols of public notaries 08.01.2018 (edoc)
•
08.01.2018
Decisions / letters / protocols of public notaries 08.01.2018 (rtf)
•
04.01.2018
Application 03.01.2018 (TIF)
•
04.01.2018
Power of attorney, act of empowerment 28.11.2017 (TIF)
•
04.01.2018
Shareholders’ register 28.11.2017 (TIF)
Show all
27.07.2017
Amendments to the Articles of Association 08.06.2017 (TIF)
27.07.2017
Application 26.07.2017 (TIF)
•
27.07.2017
Application of shareholders or third persons for the acquisition of shares 08.06.2017 (TIF)
•
27.07.2017
Articles of Association 08.06.2017 (TIF)
27.07.2017
Decisions / letters / protocols of public notaries 27.07.2017 (edoc)
•
27.07.2017
Decisions / letters / protocols of public notaries 27.07.2017 (rtf)
•
27.07.2017
Power of attorney, act of empowerment 08.06.2017 (TIF)
•
27.07.2017
Power of attorney, act of empowerment 31.01.2000 (TIF)
•
27.07.2017
Protocols/decisions of a company/organisation 08.06.2017 (TIF)
•
27.07.2017
Regulations for the increase/reduction of the equity 08.06.2017 (TIF)
27.07.2017
Shareholders’ register 08.06.2017 (TIF)
27.07.2017
Statement of the Board regarding the payment of the equity 08.06.2017 (TIF)
•
13.04.2017
Decisions / letters / protocols of public notaries 13.04.2017 (edoc)
•
13.04.2017
Decisions / letters / protocols of public notaries 13.04.2017 (rtf)
•
11.04.2017
Application 10.04.2017 (TIF)
•
11.04.2017
Power of attorney, act of empowerment 04.04.2017 (TIF)
•
11.04.2017
Shareholders’ register 05.04.2017 (TIF)
08.03.2017
Decisions / letters / protocols of public notaries 08.03.2017 (edoc)
•
06.03.2017
Announcement regarding the legal address 03.03.2017 (TIF)
•
06.03.2017
Application 03.03.2017 (TIF)
•
06.03.2017
Articles of Association 03.03.2017 (TIF)
06.03.2017
Bank statements or other document regarding the payment of the equity 03.03.2017 (TIF)
•
06.03.2017
Confirmation or consent to legal address 03.03.2017 (TIF)
•
06.03.2017
Consent of a member of the Board / executive director 03.03.2017 (TIF)
•
06.03.2017
Memorandum of association 03.03.2017 (TIF)
06.03.2017
Power of attorney, act of empowerment 11.01.2017 (TIF)
•
06.03.2017
Shareholders’ register 03.03.2017 (TIF)
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