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14.03.2022
Amendments to the Articles of Association 14.02.2022 (DOCX)
14.03.2022
Amendments to the Articles of Association 14.02.2022 (docx)
14.03.2022
Amendments to the Articles of Association 14.02.2022 (edoc)
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21.01.2021
Amendments to the Articles of Association 15.01.2021 (docx)
21.01.2021
Amendments to the Articles of Association 15.01.2021 (edoc)
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25.01.2018
Amendments to the Articles of Association 24.01.2018 (TIF)
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22.03.2017
Announcement regarding the legal address 20.03.2017 (TIF)
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13.04.2021
2020 Annual report (full) (PDF)
29.05.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
26.02.2018
2017 Annual report (full) (PDF)
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14.03.2022
Application 14.02.2022 (edoc)
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14.03.2022
Application 14.02.2022 (DOCX)
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14.03.2022
Application 14.02.2022 (docx)
•
07.02.2022
Application 07.01.2022 (TIF)
•
24.05.2021
Application 12.05.2021 (edoc)
•
24.05.2021
Application 12.05.2021 (PDF)
•
16.02.2021
Application 10.02.2021 (TIF)
•
21.01.2021
Application 18.01.2021 (edoc)
•
21.01.2021
Application 18.01.2021 (docx)
•
05.10.2020
Application 28.09.2020 (edoc)
•
05.10.2020
Application 28.09.2020 (docx)
•
06.04.2020
Application 02.04.2020 (TIF)
•
11.03.2020
Application 11.03.2020 (TIF)
•
05.04.2019
Application 01.04.2019 (TIF)
•
12.03.2019
Application 11.03.2019 (TIF)
•
10.08.2018
Application 10.08.2018 (TIF)
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14.06.2018
Application 07.06.2018 (TIF)
•
06.06.2018
Application 06.06.2018 (TIF)
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25.01.2018
Application 24.01.2018 (TIF)
•
22.03.2017
Application 20.03.2017 (TIF)
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14.03.2022
Articles of Association 14.02.2022 (DOCX)
14.03.2022
Articles of Association 14.02.2022 (docx)
14.03.2022
Articles of Association 14.02.2022 (edoc)
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21.01.2021
Articles of Association 15.01.2021 (docx)
21.01.2021
Articles of Association 15.01.2021 (edoc)
•
05.10.2020
Articles of Association 28.09.2020 (docx)
05.10.2020
Articles of Association 28.09.2020 (edoc)
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25.01.2018
Articles of Association 24.01.2018 (TIF)
22.03.2017
Articles of Association 20.03.2017 (TIF)
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22.03.2017
Bank statements or other document regarding the payment of the equity 20.03.2017 (TIF)
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11.03.2020
Confirmation or consent to legal address 25.02.2020 (TIF)
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25.01.2018
Confirmation or consent to legal address 23.11.2017 (TIF)
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14.03.2022
Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022
Decisions / letters / protocols of public notaries 14.03.2022 (edoc)
•
09.02.2022
Decisions / letters / protocols of public notaries 09.02.2022 (rtf)
09.02.2022
Decisions / letters / protocols of public notaries 09.02.2022 (edoc)
•
06.01.2022
Decisions / letters / protocols of public notaries 06.01.2022 (rtf)
06.01.2022
Decisions / letters / protocols of public notaries 06.01.2022 (edoc)
•
24.05.2021
Decisions / letters / protocols of public notaries 24.05.2021 (edoc)
•
11.03.2021
Decisions / letters / protocols of public notaries 11.03.2021 (edoc)
•
21.01.2021
Decisions / letters / protocols of public notaries 21.01.2021 (edoc)
•
05.10.2020
Decisions / letters / protocols of public notaries 05.10.2020 (edoc)
•
29.04.2020
Decisions / letters / protocols of public notaries 29.04.2020 (edoc)
•
29.04.2020
Decisions / letters / protocols of public notaries 29.04.2020 (rtf)
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31.03.2020
Decisions / letters / protocols of public notaries 31.03.2020 (edoc)
•
08.04.2019
Decisions / letters / protocols of public notaries 08.04.2019 (edoc)
•
08.04.2019
Decisions / letters / protocols of public notaries 08.04.2019 (rtf)
•
13.03.2019
Decisions / letters / protocols of public notaries 13.03.2019 (edoc)
•
13.08.2018
Decisions / letters / protocols of public notaries 13.08.2018 (edoc)
•
14.06.2018
Decisions / letters / protocols of public notaries 14.06.2018 (edoc)
•
07.06.2018
Decisions / letters / protocols of public notaries 07.06.2018 (edoc)
•
02.02.2018
Decisions / letters / protocols of public notaries 02.02.2018 (edoc)
•
28.03.2017
Decisions / letters / protocols of public notaries 28.03.2017 (edoc)
•
28.03.2017
Decisions / letters / protocols of public notaries 28.03.2017 (rtf)
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Show all
19.05.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2021 (PDF)
19.05.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2021 (DOC)
19.05.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2021 (EDOC)
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06.04.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2019 (TIF)
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22.03.2017
Memorandum of Association 20.03.2017 (TIF)
06.01.2022
Notice of a member of the Board regarding the resignation 27.12.2021 (edoc)
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06.01.2022
Notice of a member of the Board regarding the resignation 27.12.2021 (DOCX)
•
06.01.2022
Notice of a member of the Board regarding the resignation 27.12.2021 (docx)
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25.01.2018
Other documents 31.03.2006 (TIF)
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07.02.2022
Power of attorney, act of empowerment 13.12.2021 (TIF)
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24.05.2021
Power of attorney, act of empowerment 15.04.2021 (edoc)
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24.05.2021
Power of attorney, act of empowerment 15.04.2021 (PDF)
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24.05.2021
Power of attorney, act of empowerment 15.04.2021 (DOC)
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24.05.2021
Power of attorney, act of empowerment 20.04.2021 (edoc)
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24.05.2021
Power of attorney, act of empowerment 20.04.2021 (PDF)
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24.05.2021
Power of attorney, act of empowerment 20.04.2021 (DOC)
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06.04.2020
Power of attorney, act of empowerment 17.02.2020 (TIF)
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06.04.2020
Power of attorney, act of empowerment 30.03.2020 (TIF)
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26.03.2020
Power of attorney, act of empowerment 10.03.2020 (TIF)
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12.03.2019
Power of attorney, act of empowerment 11.03.2019 (TIF)
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14.06.2018
Power of attorney, act of empowerment 13.04.2018 (TIF)
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Show all
14.03.2022
Protocols/decisions of a company/organisation 14.02.2022 (edoc)
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14.03.2022
Protocols/decisions of a company/organisation 14.02.2022 (docx)
•
14.03.2022
Protocols/decisions of a company/organisation 14.02.2022 (DOCX)
•
21.01.2021
Protocols/decisions of a company/organisation 15.01.2021 (edoc)
•
21.01.2021
Protocols/decisions of a company/organisation 15.01.2021 (docx)
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05.10.2020
Protocols/decisions of a company/organisation 28.09.2020 (edoc)
•
05.10.2020
Protocols/decisions of a company/organisation 28.09.2020 (docx)
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25.01.2018
Protocols/decisions of a company/organisation 24.01.2018 (TIF)
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Show all
07.02.2022
Shareholders’ register 07.01.2022 (TIF)
24.05.2021
Shareholders’ register 12.05.2021 (PDF)
24.05.2021
Shareholders’ register 12.05.2021 (edoc)
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08.03.2021
Shareholders’ register 26.02.2021 (TIF)
27.04.2020
Shareholders’ register 30.03.2020 (TIF)
05.04.2019
Shareholders’ register 01.04.2019 (TIF)
12.03.2019
Shareholders’ register 11.03.2019 (TIF)
10.08.2018
Shareholders’ register 10.08.2018 (TIF)
14.06.2018
Shareholders’ register 07.06.2018 (TIF)
06.06.2018
Shareholders’ register 06.06.2018 (TIF)
22.03.2017
Shareholders’ register 20.03.2017 (TIF)
Show all
14.03.2022
Amendments to the Articles of Association 14.02.2022 (DOCX)
14.03.2022
Amendments to the Articles of Association 14.02.2022 (docx)
14.03.2022
Amendments to the Articles of Association 14.02.2022 (edoc)
•
14.03.2022
Application 14.02.2022 (edoc)
•
14.03.2022
Application 14.02.2022 (DOCX)
•
14.03.2022
Application 14.02.2022 (docx)
•
14.03.2022
Articles of Association 14.02.2022 (DOCX)
14.03.2022
Articles of Association 14.02.2022 (docx)
14.03.2022
Articles of Association 14.02.2022 (edoc)
•
14.03.2022
Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022
Decisions / letters / protocols of public notaries 14.03.2022 (edoc)
•
14.03.2022
Protocols/decisions of a company/organisation 14.02.2022 (edoc)
•
14.03.2022
Protocols/decisions of a company/organisation 14.02.2022 (docx)
•
14.03.2022
Protocols/decisions of a company/organisation 14.02.2022 (DOCX)
•
09.02.2022
Decisions / letters / protocols of public notaries 09.02.2022 (rtf)
09.02.2022
Decisions / letters / protocols of public notaries 09.02.2022 (edoc)
•
07.02.2022
Application 07.01.2022 (TIF)
•
07.02.2022
Power of attorney, act of empowerment 13.12.2021 (TIF)
•
07.02.2022
Shareholders’ register 07.01.2022 (TIF)
06.01.2022
Decisions / letters / protocols of public notaries 06.01.2022 (rtf)
06.01.2022
Decisions / letters / protocols of public notaries 06.01.2022 (edoc)
•
06.01.2022
Notice of a member of the Board regarding the resignation 27.12.2021 (edoc)
•
06.01.2022
Notice of a member of the Board regarding the resignation 27.12.2021 (DOCX)
•
06.01.2022
Notice of a member of the Board regarding the resignation 27.12.2021 (docx)
•
Show all
24.05.2021
Application 12.05.2021 (edoc)
•
24.05.2021
Application 12.05.2021 (PDF)
•
24.05.2021
Decisions / letters / protocols of public notaries 24.05.2021 (edoc)
•
24.05.2021
Power of attorney, act of empowerment 15.04.2021 (edoc)
•
24.05.2021
Power of attorney, act of empowerment 15.04.2021 (PDF)
•
24.05.2021
Power of attorney, act of empowerment 15.04.2021 (DOC)
•
24.05.2021
Power of attorney, act of empowerment 20.04.2021 (edoc)
•
24.05.2021
Power of attorney, act of empowerment 20.04.2021 (PDF)
•
24.05.2021
Power of attorney, act of empowerment 20.04.2021 (DOC)
•
24.05.2021
Shareholders’ register 12.05.2021 (PDF)
24.05.2021
Shareholders’ register 12.05.2021 (edoc)
•
19.05.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2021 (PDF)
19.05.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2021 (DOC)
19.05.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2021 (EDOC)
•
13.04.2021
2020 Annual report (full) (PDF)
11.03.2021
Decisions / letters / protocols of public notaries 11.03.2021 (edoc)
•
08.03.2021
Shareholders’ register 26.02.2021 (TIF)
16.02.2021
Application 10.02.2021 (TIF)
•
21.01.2021
Amendments to the Articles of Association 15.01.2021 (docx)
21.01.2021
Amendments to the Articles of Association 15.01.2021 (edoc)
•
21.01.2021
Application 18.01.2021 (edoc)
•
21.01.2021
Application 18.01.2021 (docx)
•
21.01.2021
Articles of Association 15.01.2021 (docx)
21.01.2021
Articles of Association 15.01.2021 (edoc)
•
21.01.2021
Decisions / letters / protocols of public notaries 21.01.2021 (edoc)
•
21.01.2021
Protocols/decisions of a company/organisation 15.01.2021 (edoc)
•
21.01.2021
Protocols/decisions of a company/organisation 15.01.2021 (docx)
•
Show all
05.10.2020
Application 28.09.2020 (edoc)
•
05.10.2020
Application 28.09.2020 (docx)
•
05.10.2020
Articles of Association 28.09.2020 (docx)
05.10.2020
Articles of Association 28.09.2020 (edoc)
•
05.10.2020
Decisions / letters / protocols of public notaries 05.10.2020 (edoc)
•
05.10.2020
Protocols/decisions of a company/organisation 28.09.2020 (edoc)
•
05.10.2020
Protocols/decisions of a company/organisation 28.09.2020 (docx)
•
29.05.2020
2019 Annual report (full) (PDF)
29.04.2020
Decisions / letters / protocols of public notaries 29.04.2020 (edoc)
•
29.04.2020
Decisions / letters / protocols of public notaries 29.04.2020 (rtf)
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27.04.2020
Shareholders’ register 30.03.2020 (TIF)
06.04.2020
Application 02.04.2020 (TIF)
•
06.04.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2019 (TIF)
06.04.2020
Power of attorney, act of empowerment 17.02.2020 (TIF)
•
06.04.2020
Power of attorney, act of empowerment 30.03.2020 (TIF)
•
31.03.2020
Decisions / letters / protocols of public notaries 31.03.2020 (edoc)
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26.03.2020
Power of attorney, act of empowerment 10.03.2020 (TIF)
•
11.03.2020
Application 11.03.2020 (TIF)
•
11.03.2020
Confirmation or consent to legal address 25.02.2020 (TIF)
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Show all
01.05.2019
2018 Annual report (full) (PDF)
08.04.2019
Decisions / letters / protocols of public notaries 08.04.2019 (edoc)
•
08.04.2019
Decisions / letters / protocols of public notaries 08.04.2019 (rtf)
•
05.04.2019
Application 01.04.2019 (TIF)
•
05.04.2019
Shareholders’ register 01.04.2019 (TIF)
13.03.2019
Decisions / letters / protocols of public notaries 13.03.2019 (edoc)
•
12.03.2019
Application 11.03.2019 (TIF)
•
12.03.2019
Power of attorney, act of empowerment 11.03.2019 (TIF)
•
12.03.2019
Shareholders’ register 11.03.2019 (TIF)
Show all
13.08.2018
Decisions / letters / protocols of public notaries 13.08.2018 (edoc)
•
10.08.2018
Application 10.08.2018 (TIF)
•
10.08.2018
Shareholders’ register 10.08.2018 (TIF)
14.06.2018
Application 07.06.2018 (TIF)
•
14.06.2018
Decisions / letters / protocols of public notaries 14.06.2018 (edoc)
•
14.06.2018
Power of attorney, act of empowerment 13.04.2018 (TIF)
•
14.06.2018
Shareholders’ register 07.06.2018 (TIF)
07.06.2018
Decisions / letters / protocols of public notaries 07.06.2018 (edoc)
•
06.06.2018
Application 06.06.2018 (TIF)
•
06.06.2018
Shareholders’ register 06.06.2018 (TIF)
26.02.2018
2017 Annual report (full) (PDF)
02.02.2018
Decisions / letters / protocols of public notaries 02.02.2018 (edoc)
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25.01.2018
Amendments to the Articles of Association 24.01.2018 (TIF)
25.01.2018
Application 24.01.2018 (TIF)
•
25.01.2018
Articles of Association 24.01.2018 (TIF)
25.01.2018
Confirmation or consent to legal address 23.11.2017 (TIF)
•
25.01.2018
Other documents 31.03.2006 (TIF)
•
25.01.2018
Protocols/decisions of a company/organisation 24.01.2018 (TIF)
•
Show all
28.03.2017
Decisions / letters / protocols of public notaries 28.03.2017 (edoc)
•
28.03.2017
Decisions / letters / protocols of public notaries 28.03.2017 (rtf)
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22.03.2017
Announcement regarding the legal address 20.03.2017 (TIF)
•
22.03.2017
Application 20.03.2017 (TIF)
•
22.03.2017
Articles of Association 20.03.2017 (TIF)
22.03.2017
Bank statements or other document regarding the payment of the equity 20.03.2017 (TIF)
•
22.03.2017
Memorandum of Association 20.03.2017 (TIF)
22.03.2017
Shareholders’ register 20.03.2017 (TIF)
Show all