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Group by: Date added
Document type
28.03.2022
Amendments to the Articles of Association 23.11.2021 (TIF)
28.12.2020
Amendments to the Articles of Association 14.12.2020 (TIF)
24.01.2018
Amendments to the Articles of Association 20.12.2017 (TIF)
22.08.2017
Announcement regarding the legal address 10.08.2017 (TIF)
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27.12.2021
2020 Annual report (full) (PDF)
30.10.2020
2019 Annual report (full) (PDF)
08.07.2019
2018 Annual report (full) (PDF)
28.03.2022
Application 23.11.2021 (TIF)
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09.12.2021
Application 26.11.2021 (TIF)
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01.12.2021
Application 26.11.2021 (TIF)
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08.07.2021
Application 21.06.2021 (TIF)
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01.07.2021
Application 21.06.2021 (TIF)
•
01.07.2021
Application 21.06.2021 (TIF)
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28.12.2020
Application 21.12.2020 (TIF)
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25.08.2020
Application 13.08.2020 (TIF)
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15.07.2020
Application 01.07.2020 (TIF)
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10.03.2020
Application 09.03.2020 (TIF)
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08.11.2019
Application 06.11.2019 (TIF)
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08.11.2019
Application 06.11.2019 (TIF)
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13.03.2019
Application 05.03.2019 (TIF)
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12.10.2018
Application 24.08.2018 (TIF)
•
03.09.2018
Application 24.08.2018 (TIF)
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22.05.2018
Application 26.04.2018 (TIF)
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24.01.2018
Application 20.12.2017 (TIF)
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28.12.2017
Application 19.12.2017 (TIF)
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22.08.2017
Application 22.08.2017 (TIF)
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22.08.2017
Application 10.08.2017 (TIF)
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28.03.2022
Articles of Association 23.11.2021 (TIF)
28.12.2020
Articles of Association 14.12.2020 (TIF)
23.04.2018
Articles of Association 20.12.2017 (TIF)
21.12.2017
Articles of Association 28.11.2017 (TIF)
22.08.2017
Articles of Association 10.08.2017 (TIF)
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28.12.2020
Bank statements or other document regarding the payment of the equity 18.12.2020 (TIF)
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24.01.2018
Bank statements or other document regarding the payment of the equity 21.12.2017 (TIF)
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22.08.2017
Bank statements or other document regarding the payment of the equity 22.08.2017 (TIF)
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10.03.2020
Confirmation or consent to legal address 28.01.2020 (TIF)
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22.08.2017
Confirmation or consent to legal address 11.08.2017 (TIF)
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28.03.2022
Consent of a member of the Board / executive director 23.11.2021 (TIF)
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22.08.2017
Consent of a member of the Board / executive director 10.08.2017 (TIF)
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22.08.2017
Consent of a member of the Board / executive director 10.08.2017 (TIF)
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31.03.2022
Decisions / letters / protocols of public notaries 31.03.2022 (rtf)
31.03.2022
Decisions / letters / protocols of public notaries 31.03.2022 (edoc)
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13.12.2021
Decisions / letters / protocols of public notaries 13.12.2021 (rtf)
13.12.2021
Decisions / letters / protocols of public notaries 13.12.2021 (edoc)
•
06.12.2021
Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021
Decisions / letters / protocols of public notaries 06.12.2021 (edoc)
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13.07.2021
Decisions / letters / protocols of public notaries 13.07.2021 (edoc)
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05.07.2021
Decisions / letters / protocols of public notaries 05.07.2021 (edoc)
•
05.07.2021
Decisions / letters / protocols of public notaries 05.07.2021 (edoc)
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22.01.2021
Decisions / letters / protocols of public notaries 22.01.2021 (edoc)
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27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (edoc)
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27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (rtf)
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16.07.2020
Decisions / letters / protocols of public notaries 16.07.2020 (edoc)
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16.07.2020
Decisions / letters / protocols of public notaries 16.07.2020 (rtf)
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13.03.2020
Decisions / letters / protocols of public notaries 13.03.2020 (edoc)
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13.11.2019
Decisions / letters / protocols of public notaries 13.11.2019 (edoc)
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15.03.2019
Decisions / letters / protocols of public notaries 15.03.2019 (edoc)
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15.10.2018
Decisions / letters / protocols of public notaries 15.10.2018 (edoc)
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04.06.2018
Decisions / letters / protocols of public notaries 04.06.2018 (edoc)
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24.04.2018
Decisions / letters / protocols of public notaries 24.04.2018 (edoc)
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12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (edoc)
•
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (rtf)
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29.12.2017
Decisions / letters / protocols of public notaries 29.12.2017 (edoc)
•
29.12.2017
Decisions / letters / protocols of public notaries 29.12.2017 (rtf)
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22.08.2017
Decisions / letters / protocols of public notaries 22.08.2017 (edoc)
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28.03.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 19.11.2021 (TIF)
13.03.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 16.11.2018 (TIF)
22.08.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 15.08.2017 (TIF)
27.08.2020
Justification supporting beneficial ownership disclosure statement 27.08.2020 (JPG)
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27.08.2020
Justification supporting beneficial ownership disclosure statement 27.08.2020 (JPG)
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27.08.2020
Justification supporting beneficial ownership disclosure statement 27.08.2020 (JPG)
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25.08.2020
Justification supporting beneficial ownership disclosure statement 04.01.2020 (TIF)
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25.08.2020
Justification supporting beneficial ownership disclosure statement 18.06.2019 (TIF)
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25.08.2020
Justification supporting beneficial ownership disclosure statement 16.05.2019 (TIF)
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25.08.2020
Justification supporting beneficial ownership disclosure statement 22.10.2019 (TIF)
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22.08.2017
Memorandum of Association 10.08.2017 (TIF)
13.03.2019
Power of attorney, act of empowerment 27.02.2019 (TIF)
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12.10.2018
Power of attorney, act of empowerment 25.09.2018 (TIF)
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28.12.2017
Power of attorney, act of empowerment 28.12.2017 (TIF)
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28.03.2022
Protocols/decisions of a company/organisation 23.11.2021 (TIF)
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28.12.2020
Protocols/decisions of a company/organisation 14.12.2020 (TIF)
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08.11.2019
Protocols/decisions of a company/organisation 29.10.2019 (TIF)
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22.05.2018
Protocols/decisions of a company/organisation 26.04.2018 (TIF)
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24.01.2018
Protocols/decisions of a company/organisation 20.12.2017 (TIF)
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21.12.2017
Protocols/decisions of a company/organisation 28.11.2017 (TIF)
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28.12.2020
Regulations for the increase/reduction of the equity 23.12.2020 (TIF)
19.01.2021
Shareholders’ register 14.01.2021 (TIF)
13.03.2019
Shareholders’ register 27.02.2019 (TIF)
19.03.2018
Shareholders’ register 20.12.2017 (TIF)
22.08.2017
Shareholders’ register 10.08.2017 (TIF)
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08.02.2018
Statement regarding the beneficial owners 02.02.2018 (TIF)
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31.03.2022
Decisions / letters / protocols of public notaries 31.03.2022 (rtf)
31.03.2022
Decisions / letters / protocols of public notaries 31.03.2022 (edoc)
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28.03.2022
Amendments to the Articles of Association 23.11.2021 (TIF)
28.03.2022
Application 23.11.2021 (TIF)
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28.03.2022
Articles of Association 23.11.2021 (TIF)
28.03.2022
Consent of a member of the Board / executive director 23.11.2021 (TIF)
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28.03.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 19.11.2021 (TIF)
28.03.2022
Protocols/decisions of a company/organisation 23.11.2021 (TIF)
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Show all
27.12.2021
2020 Annual report (full) (PDF)
13.12.2021
Decisions / letters / protocols of public notaries 13.12.2021 (rtf)
13.12.2021
Decisions / letters / protocols of public notaries 13.12.2021 (edoc)
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09.12.2021
Application 26.11.2021 (TIF)
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06.12.2021
Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021
Decisions / letters / protocols of public notaries 06.12.2021 (edoc)
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01.12.2021
Application 26.11.2021 (TIF)
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13.07.2021
Decisions / letters / protocols of public notaries 13.07.2021 (edoc)
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08.07.2021
Application 21.06.2021 (TIF)
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05.07.2021
Decisions / letters / protocols of public notaries 05.07.2021 (edoc)
•
05.07.2021
Decisions / letters / protocols of public notaries 05.07.2021 (edoc)
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01.07.2021
Application 21.06.2021 (TIF)
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01.07.2021
Application 21.06.2021 (TIF)
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22.01.2021
Decisions / letters / protocols of public notaries 22.01.2021 (edoc)
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19.01.2021
Shareholders’ register 14.01.2021 (TIF)
Show all
28.12.2020
Amendments to the Articles of Association 14.12.2020 (TIF)
28.12.2020
Application 21.12.2020 (TIF)
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28.12.2020
Articles of Association 14.12.2020 (TIF)
28.12.2020
Bank statements or other document regarding the payment of the equity 18.12.2020 (TIF)
•
28.12.2020
Protocols/decisions of a company/organisation 14.12.2020 (TIF)
•
28.12.2020
Regulations for the increase/reduction of the equity 23.12.2020 (TIF)
30.10.2020
2019 Annual report (full) (PDF)
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)
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27.08.2020
Justification supporting beneficial ownership disclosure statement 27.08.2020 (JPG)
•
27.08.2020
Justification supporting beneficial ownership disclosure statement 27.08.2020 (JPG)
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27.08.2020
Justification supporting beneficial ownership disclosure statement 27.08.2020 (JPG)
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25.08.2020
Application 13.08.2020 (TIF)
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25.08.2020
Justification supporting beneficial ownership disclosure statement 04.01.2020 (TIF)
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25.08.2020
Justification supporting beneficial ownership disclosure statement 18.06.2019 (TIF)
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25.08.2020
Justification supporting beneficial ownership disclosure statement 16.05.2019 (TIF)
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25.08.2020
Justification supporting beneficial ownership disclosure statement 22.10.2019 (TIF)
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16.07.2020
Decisions / letters / protocols of public notaries 16.07.2020 (edoc)
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16.07.2020
Decisions / letters / protocols of public notaries 16.07.2020 (rtf)
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15.07.2020
Application 01.07.2020 (TIF)
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13.03.2020
Decisions / letters / protocols of public notaries 13.03.2020 (edoc)
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10.03.2020
Application 09.03.2020 (TIF)
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10.03.2020
Confirmation or consent to legal address 28.01.2020 (TIF)
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Show all
13.11.2019
Decisions / letters / protocols of public notaries 13.11.2019 (edoc)
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08.11.2019
Application 06.11.2019 (TIF)
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08.11.2019
Application 06.11.2019 (TIF)
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08.11.2019
Protocols/decisions of a company/organisation 29.10.2019 (TIF)
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08.07.2019
2018 Annual report (full) (PDF)
15.03.2019
Decisions / letters / protocols of public notaries 15.03.2019 (edoc)
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13.03.2019
Application 05.03.2019 (TIF)
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13.03.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 16.11.2018 (TIF)
13.03.2019
Power of attorney, act of empowerment 27.02.2019 (TIF)
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13.03.2019
Shareholders’ register 27.02.2019 (TIF)
Show all
15.10.2018
Decisions / letters / protocols of public notaries 15.10.2018 (edoc)
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12.10.2018
Application 24.08.2018 (TIF)
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12.10.2018
Power of attorney, act of empowerment 25.09.2018 (TIF)
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03.09.2018
Application 24.08.2018 (TIF)
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04.06.2018
Decisions / letters / protocols of public notaries 04.06.2018 (edoc)
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22.05.2018
Application 26.04.2018 (TIF)
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22.05.2018
Protocols/decisions of a company/organisation 26.04.2018 (TIF)
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24.04.2018
Decisions / letters / protocols of public notaries 24.04.2018 (edoc)
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23.04.2018
Articles of Association 20.12.2017 (TIF)
19.03.2018
Shareholders’ register 20.12.2017 (TIF)
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (edoc)
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12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (rtf)
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08.02.2018
Statement regarding the beneficial owners 02.02.2018 (TIF)
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24.01.2018
Amendments to the Articles of Association 20.12.2017 (TIF)
24.01.2018
Application 20.12.2017 (TIF)
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24.01.2018
Bank statements or other document regarding the payment of the equity 21.12.2017 (TIF)
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24.01.2018
Protocols/decisions of a company/organisation 20.12.2017 (TIF)
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Show all
29.12.2017
Decisions / letters / protocols of public notaries 29.12.2017 (edoc)
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29.12.2017
Decisions / letters / protocols of public notaries 29.12.2017 (rtf)
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28.12.2017
Application 19.12.2017 (TIF)
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28.12.2017
Power of attorney, act of empowerment 28.12.2017 (TIF)
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21.12.2017
Articles of Association 28.11.2017 (TIF)
21.12.2017
Protocols/decisions of a company/organisation 28.11.2017 (TIF)
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22.08.2017
Announcement regarding the legal address 10.08.2017 (TIF)
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22.08.2017
Application 22.08.2017 (TIF)
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22.08.2017
Application 10.08.2017 (TIF)
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22.08.2017
Articles of Association 10.08.2017 (TIF)
22.08.2017
Bank statements or other document regarding the payment of the equity 22.08.2017 (TIF)
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22.08.2017
Confirmation or consent to legal address 11.08.2017 (TIF)
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22.08.2017
Consent of a member of the Board / executive director 10.08.2017 (TIF)
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22.08.2017
Consent of a member of the Board / executive director 10.08.2017 (TIF)
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22.08.2017
Decisions / letters / protocols of public notaries 22.08.2017 (edoc)
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22.08.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 15.08.2017 (TIF)
22.08.2017
Memorandum of Association 10.08.2017 (TIF)
22.08.2017
Shareholders’ register 10.08.2017 (TIF)
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