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06.05.2021
Amendments to the Articles of Association 25.03.2021 (TIF)
27.02.2019
Announcement regarding the legal address 21.02.2019 (TIF)
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30.10.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
09.08.2021
Application 09.08.2021 (TIF)
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06.05.2021
Application 05.05.2021 (TIF)
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27.03.2019
Application 26.03.2019 (TIF)
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27.02.2019
Application 22.01.2019 (TIF)
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06.05.2021
Application of shareholders or third persons for the acquisition of shares 25.03.2021 (TIF)
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06.05.2021
Articles of Association 25.03.2021 (TIF)
27.02.2019
Articles of Association 05.12.2018 (TIF)
06.05.2021
Bank statements or other document regarding the payment of the equity 07.04.2021 (TIF)
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27.02.2019
Bank statements or other document regarding the payment of the equity 07.02.2019 (TIF)
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27.03.2019
Confirmation or consent to legal address 12.02.2019 (TIF)
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27.02.2019
Confirmation or consent to legal address 14.12.2018 (TIF)
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09.06.2021
Consent of a member of the Board / executive director 24.05.2021 (EDOC)
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09.06.2021
Consent of a member of the Board / executive director 24.05.2021 (DOC)
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09.06.2021
Consent of a member of the Board / executive director 24.05.2021 (doc)
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27.02.2019
Consent of a member of the Board / executive director 11.12.2018 (TIF)
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27.02.2019
Consent of a member of the Board / executive director 05.12.2018 (TIF)
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27.02.2019
Consent of a member of the Board / executive director 06.12.2018 (TIF)
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27.02.2019
Consent of a member of the Board / executive director 05.12.2018 (TIF)
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12.08.2021
Decisions / letters / protocols of public notaries 12.08.2021 (rtf)
12.08.2021
Decisions / letters / protocols of public notaries 12.08.2021 (edoc)
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06.05.2021
Decisions / letters / protocols of public notaries 06.05.2021 (edoc)
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03.12.2019
Decisions / letters / protocols of public notaries 03.12.2019 (edoc)
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03.12.2019
Decisions / letters / protocols of public notaries 03.12.2019 (rtf)
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29.03.2019
Decisions / letters / protocols of public notaries 29.03.2019 (edoc)
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11.03.2019
Decisions / letters / protocols of public notaries 11.03.2019 (edoc)
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12.08.2021
Justification supporting beneficial ownership disclosure statement 12.08.2021 (PNG)
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12.08.2021
Justification supporting beneficial ownership disclosure statement 01.07.2021 (TIF)
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12.08.2021
Justification supporting beneficial ownership disclosure statement 14.07.2021 (TIF)
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12.08.2021
Justification supporting beneficial ownership disclosure statement 07.06.2021 (TIF)
•
12.08.2021
Justification supporting beneficial ownership disclosure statement 12.07.2021 (TIF)
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09.08.2021
Justification supporting beneficial ownership disclosure statement 01.07.2021 (TIF)
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27.02.2019
Memorandum of Association 05.12.2018 (TIF)
10.08.2021
Power of attorney, act of empowerment 06.07.2021 (EDOC)
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06.05.2021
Power of attorney, act of empowerment 25.03.2021 (TIF)
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27.03.2019
Power of attorney, act of empowerment 26.03.2019 (TIF)
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27.03.2019
Power of attorney, act of empowerment 26.03.2019 (TIF)
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08.06.2021
Protocols/decisions of a company/organisation 27.05.2021 (TIF)
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08.06.2021
Protocols/decisions of a company/organisation 14.04.2021 (TIF)
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06.05.2021
Protocols/decisions of a company/organisation 25.03.2021 (TIF)
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06.05.2021
Regulations for the increase/reduction of the equity 25.03.2021 (TIF)
06.05.2021
Shareholders’ register 14.04.2021 (TIF)
27.02.2019
Shareholders’ register 05.12.2018 (TIF)
08.03.2019
Statement regarding the beneficial owners 06.03.2019 (TIF)
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30.10.2021
2020 Annual report (full) (PDF)
12.08.2021
Decisions / letters / protocols of public notaries 12.08.2021 (rtf)
12.08.2021
Decisions / letters / protocols of public notaries 12.08.2021 (edoc)
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12.08.2021
Justification supporting beneficial ownership disclosure statement 12.08.2021 (PNG)
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12.08.2021
Justification supporting beneficial ownership disclosure statement 01.07.2021 (TIF)
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12.08.2021
Justification supporting beneficial ownership disclosure statement 14.07.2021 (TIF)
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12.08.2021
Justification supporting beneficial ownership disclosure statement 07.06.2021 (TIF)
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12.08.2021
Justification supporting beneficial ownership disclosure statement 12.07.2021 (TIF)
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10.08.2021
Power of attorney, act of empowerment 06.07.2021 (EDOC)
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09.08.2021
Application 09.08.2021 (TIF)
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09.08.2021
Justification supporting beneficial ownership disclosure statement 01.07.2021 (TIF)
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09.06.2021
Consent of a member of the Board / executive director 24.05.2021 (EDOC)
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09.06.2021
Consent of a member of the Board / executive director 24.05.2021 (DOC)
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09.06.2021
Consent of a member of the Board / executive director 24.05.2021 (doc)
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08.06.2021
Protocols/decisions of a company/organisation 27.05.2021 (TIF)
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08.06.2021
Protocols/decisions of a company/organisation 14.04.2021 (TIF)
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06.05.2021
Amendments to the Articles of Association 25.03.2021 (TIF)
06.05.2021
Application 05.05.2021 (TIF)
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06.05.2021
Application of shareholders or third persons for the acquisition of shares 25.03.2021 (TIF)
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06.05.2021
Articles of Association 25.03.2021 (TIF)
06.05.2021
Bank statements or other document regarding the payment of the equity 07.04.2021 (TIF)
•
06.05.2021
Decisions / letters / protocols of public notaries 06.05.2021 (edoc)
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06.05.2021
Power of attorney, act of empowerment 25.03.2021 (TIF)
•
06.05.2021
Protocols/decisions of a company/organisation 25.03.2021 (TIF)
•
06.05.2021
Regulations for the increase/reduction of the equity 25.03.2021 (TIF)
06.05.2021
Shareholders’ register 14.04.2021 (TIF)
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29.04.2020
2019 Annual report (full) (PDF)
03.12.2019
Decisions / letters / protocols of public notaries 03.12.2019 (edoc)
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03.12.2019
Decisions / letters / protocols of public notaries 03.12.2019 (rtf)
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29.03.2019
Decisions / letters / protocols of public notaries 29.03.2019 (edoc)
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27.03.2019
Application 26.03.2019 (TIF)
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27.03.2019
Confirmation or consent to legal address 12.02.2019 (TIF)
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27.03.2019
Power of attorney, act of empowerment 26.03.2019 (TIF)
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27.03.2019
Power of attorney, act of empowerment 26.03.2019 (TIF)
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11.03.2019
Decisions / letters / protocols of public notaries 11.03.2019 (edoc)
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08.03.2019
Statement regarding the beneficial owners 06.03.2019 (TIF)
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27.02.2019
Announcement regarding the legal address 21.02.2019 (TIF)
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27.02.2019
Application 22.01.2019 (TIF)
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27.02.2019
Articles of Association 05.12.2018 (TIF)
27.02.2019
Bank statements or other document regarding the payment of the equity 07.02.2019 (TIF)
•
27.02.2019
Confirmation or consent to legal address 14.12.2018 (TIF)
•
27.02.2019
Consent of a member of the Board / executive director 11.12.2018 (TIF)
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27.02.2019
Consent of a member of the Board / executive director 05.12.2018 (TIF)
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27.02.2019
Consent of a member of the Board / executive director 06.12.2018 (TIF)
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27.02.2019
Consent of a member of the Board / executive director 05.12.2018 (TIF)
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27.02.2019
Memorandum of Association 05.12.2018 (TIF)
27.02.2019
Shareholders’ register 05.12.2018 (TIF)
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