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Group by: Date added
Document type
12.11.2020
Amendments to the Articles of Association 29.05.2020 (TIF)
03.11.2017
Announcement regarding the legal address 26.09.2017 (TIF)
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12.04.2021
2020 Annual report (full) (PDF)
18.05.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
29.12.2020
Application 29.05.2020 (TIF)
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11.12.2020
Application 09.12.2020 (TIF)
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04.07.2018
Application 03.07.2018 (TIF)
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07.11.2017
Application 02.11.2017 (TIF)
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12.11.2020
Articles of Association 29.05.2020 (TIF)
03.11.2017
Articles of Association 26.09.2017 (TIF)
07.11.2017
Bank statements or other document regarding the payment of the equity 07.11.2017 (TIF)
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04.07.2018
Confirmation or consent to legal address 19.04.2018 (TIF)
•
03.11.2017
Confirmation or consent to legal address 26.09.2017 (TIF)
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12.11.2020
Consent of a member of the Board / executive director 29.05.2020 (TIF)
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03.11.2017
Consent of a member of the Board / executive director 02.11.2017 (TIF)
•
03.11.2017
Consent of a member of the Board / executive director 20.10.2017 (TIF)
•
03.11.2017
Consent of a member of the Board / executive director 26.09.2017 (TIF)
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12.11.2020
Copy of the personal identification document 25.01.2017 (TIF)
•
12.11.2020
Copy of the personal identification document 23.04.2015 (TIF)
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29.12.2020
Decisions / letters / protocols of public notaries 29.12.2020 (edoc)
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29.12.2020
Decisions / letters / protocols of public notaries 29.12.2020 (rtf)
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16.07.2018
Decisions / letters / protocols of public notaries 16.07.2018 (edoc)
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19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (edoc)
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19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (rtf)
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08.11.2017
Decisions / letters / protocols of public notaries 08.11.2017 (edoc)
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12.11.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 22.06.2020 (TIF)
15.12.2020
Justification supporting beneficial ownership disclosure statement 15.12.2020 (PNG)
•
15.12.2020
Justification supporting beneficial ownership disclosure statement 15.12.2020 (PDF)
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11.12.2020
Justification supporting beneficial ownership disclosure statement 29.10.2019 (TIF)
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12.11.2020
Justification supporting beneficial ownership disclosure statement 07.07.2020 (TIF)
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03.11.2017
Memorandum of Association 26.09.2017 (TIF)
12.11.2020
Power of attorney, act of empowerment 29.05.2020 (TIF)
•
04.07.2018
Power of attorney, act of empowerment 14.05.2018 (TIF)
•
03.11.2017
Power of attorney, act of empowerment 14.08.2017 (TIF)
•
12.11.2020
Protocols/decisions of a company/organisation 09.05.2020 (TIF)
•
08.11.2017
Shareholders’ register 26.09.2017 (TIF)
08.03.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
•
12.04.2021
2020 Annual report (full) (PDF)
29.12.2020
Application 29.05.2020 (TIF)
•
29.12.2020
Decisions / letters / protocols of public notaries 29.12.2020 (edoc)
•
29.12.2020
Decisions / letters / protocols of public notaries 29.12.2020 (rtf)
•
15.12.2020
Justification supporting beneficial ownership disclosure statement 15.12.2020 (PNG)
•
15.12.2020
Justification supporting beneficial ownership disclosure statement 15.12.2020 (PDF)
•
11.12.2020
Application 09.12.2020 (TIF)
•
11.12.2020
Justification supporting beneficial ownership disclosure statement 29.10.2019 (TIF)
•
12.11.2020
Amendments to the Articles of Association 29.05.2020 (TIF)
12.11.2020
Articles of Association 29.05.2020 (TIF)
12.11.2020
Consent of a member of the Board / executive director 29.05.2020 (TIF)
•
12.11.2020
Copy of the personal identification document 25.01.2017 (TIF)
•
12.11.2020
Copy of the personal identification document 23.04.2015 (TIF)
•
12.11.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 22.06.2020 (TIF)
12.11.2020
Justification supporting beneficial ownership disclosure statement 07.07.2020 (TIF)
•
12.11.2020
Power of attorney, act of empowerment 29.05.2020 (TIF)
•
12.11.2020
Protocols/decisions of a company/organisation 09.05.2020 (TIF)
•
18.05.2020
2019 Annual report (full) (PDF)
Show all
01.05.2019
2018 Annual report (full) (PDF)
16.07.2018
Decisions / letters / protocols of public notaries 16.07.2018 (edoc)
•
04.07.2018
Application 03.07.2018 (TIF)
•
04.07.2018
Confirmation or consent to legal address 19.04.2018 (TIF)
•
04.07.2018
Power of attorney, act of empowerment 14.05.2018 (TIF)
•
19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (edoc)
•
19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (rtf)
•
08.03.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
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Show all
08.11.2017
Decisions / letters / protocols of public notaries 08.11.2017 (edoc)
•
08.11.2017
Shareholders’ register 26.09.2017 (TIF)
07.11.2017
Application 02.11.2017 (TIF)
•
07.11.2017
Bank statements or other document regarding the payment of the equity 07.11.2017 (TIF)
•
03.11.2017
Announcement regarding the legal address 26.09.2017 (TIF)
•
03.11.2017
Articles of Association 26.09.2017 (TIF)
03.11.2017
Confirmation or consent to legal address 26.09.2017 (TIF)
•
03.11.2017
Consent of a member of the Board / executive director 02.11.2017 (TIF)
•
03.11.2017
Consent of a member of the Board / executive director 20.10.2017 (TIF)
•
03.11.2017
Consent of a member of the Board / executive director 26.09.2017 (TIF)
•
03.11.2017
Memorandum of Association 26.09.2017 (TIF)
03.11.2017
Power of attorney, act of empowerment 14.08.2017 (TIF)
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