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Group by: Date added
Document type
04.11.2015
Amendments to the Articles of Association 29.10.2015 (docx)
04.11.2015
Amendments to the Articles of Association 29.10.2015 (docx)
04.11.2015
Amendments to the Articles of Association 29.10.2015 (EDOC)
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14.05.2015
Announcement regarding the legal address 22.04.2015 (EDOC)
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07.05.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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02.05.2022
Application 21.04.2022 (edoc)
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02.05.2022
Application 21.04.2022 (docx)
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02.05.2022
Application 21.04.2022 (DOCX)
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31.01.2017
Application 31.01.2017 (TIF)
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03.11.2015
Application 03.11.2015 (EDOC)
•
03.11.2015
Application 03.11.2015 (docx)
•
03.11.2015
Application 03.11.2015 (docx)
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07.08.2015
Application 07.08.2015 (EDOC)
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07.08.2015
Application 07.08.2015 (docx)
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07.08.2015
Application 07.08.2015 (docx)
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18.06.2015
Application 17.06.2015 (EDOC)
•
18.06.2015
Application 17.06.2015 (docx)
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18.06.2015
Application 17.06.2015 (docx)
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14.05.2015
Application 08.05.2015 (edoc)
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04.11.2015
Articles of Association 29.10.2015 (doc)
04.11.2015
Articles of Association 29.10.2015 (doc)
04.11.2015
Articles of Association 29.10.2015 (EDOC)
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14.05.2015
Articles of Association 22.04.2015 (EDOC)
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14.05.2015
Bank statements or other document regarding the payment of the equity 23.04.2015 (edoc)
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14.05.2015
Bank statements or other document regarding the payment of the equity 22.04.2015 (edoc)
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14.05.2015
Bank statements or other document regarding the payment of the equity 23.04.2015 (edoc)
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31.01.2017
Confirmation or consent to legal address 31.01.2017 (TIF)
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12.08.2015
Confirmation or consent to legal address 24.07.2015 (EDOC)
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12.08.2015
Confirmation or consent to legal address 24.07.2015 (pdf)
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12.08.2015
Confirmation or consent to legal address 24.07.2015 (docx)
•
12.08.2015
Confirmation or consent to legal address 24.07.2015 (pdf)
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Show all
14.05.2015
Consent of a member of the Board / executive director 22.04.2015 (EDOC)
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14.05.2015
Consent of a member of the Board / executive director 22.04.2015 (EDOC)
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02.05.2022
Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022
Decisions / letters / protocols of public notaries 02.05.2022 (edoc)
•
03.02.2017
Decisions / letters / protocols of public notaries 03.02.2017 (edoc)
•
04.11.2015
Decisions / letters / protocols of public notaries 04.11.2015 (EDOC)
•
04.11.2015
Decisions / letters / protocols of public notaries 04.11.2015 (rtf)
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12.08.2015
Decisions / letters / protocols of public notaries 12.08.2015 (EDOC)
•
12.08.2015
Decisions / letters / protocols of public notaries 12.08.2015 (doc)
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25.06.2015
Decisions / letters / protocols of public notaries 25.06.2015 (EDOC)
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25.06.2015
Decisions / letters / protocols of public notaries 25.06.2015 (rtf)
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14.05.2015
Decisions / letters / protocols of public notaries 14.05.2015 (EDOC)
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Show all
14.05.2015
Memorandum of association 22.04.2015 (EDOC)
18.06.2015
Notice of a member of the Board regarding the resignation 16.06.2015 (EDOC)
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18.06.2015
Notice of a member of the Board regarding the resignation 16.06.2015 (docx)
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18.06.2015
Notice of a member of the Board regarding the resignation 16.06.2015 (docx)
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12.08.2015
Power of attorney, act of empowerment 17.10.2013 (EDOC)
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12.08.2015
Power of attorney, act of empowerment 17.10.2013 (pdf)
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12.08.2015
Power of attorney, act of empowerment 17.10.2013 (docx)
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12.08.2015
Power of attorney, act of empowerment 17.10.2013 (pdf)
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29.10.2015
Protocols/decisions of a company/organisation 29.10.2015 (EDOC)
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29.10.2015
Protocols/decisions of a company/organisation 29.10.2015 (doc)
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29.10.2015
Protocols/decisions of a company/organisation 29.10.2015 (doc)
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03.11.2015
Shareholders’ register 29.10.2015 (pdf)
03.11.2015
Shareholders’ register 29.10.2015 (pdf)
03.11.2015
Shareholders’ register 29.10.2015 (EDOC)
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14.05.2015
Shareholders’ register 23.04.2015 (EDOC)
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02.05.2022
Application 21.04.2022 (edoc)
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02.05.2022
Application 21.04.2022 (docx)
•
02.05.2022
Application 21.04.2022 (DOCX)
•
02.05.2022
Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022
Decisions / letters / protocols of public notaries 02.05.2022 (edoc)
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Show all
07.05.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
03.02.2017
Decisions / letters / protocols of public notaries 03.02.2017 (edoc)
•
31.01.2017
Application 31.01.2017 (TIF)
•
31.01.2017
Confirmation or consent to legal address 31.01.2017 (TIF)
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04.11.2015
Amendments to the Articles of Association 29.10.2015 (docx)
04.11.2015
Amendments to the Articles of Association 29.10.2015 (docx)
04.11.2015
Amendments to the Articles of Association 29.10.2015 (EDOC)
•
04.11.2015
Articles of Association 29.10.2015 (doc)
04.11.2015
Articles of Association 29.10.2015 (doc)
04.11.2015
Articles of Association 29.10.2015 (EDOC)
•
04.11.2015
Decisions / letters / protocols of public notaries 04.11.2015 (EDOC)
•
04.11.2015
Decisions / letters / protocols of public notaries 04.11.2015 (rtf)
•
03.11.2015
Application 03.11.2015 (EDOC)
•
03.11.2015
Application 03.11.2015 (docx)
•
03.11.2015
Application 03.11.2015 (docx)
•
03.11.2015
Shareholders’ register 29.10.2015 (pdf)
03.11.2015
Shareholders’ register 29.10.2015 (pdf)
03.11.2015
Shareholders’ register 29.10.2015 (EDOC)
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29.10.2015
Protocols/decisions of a company/organisation 29.10.2015 (EDOC)
•
29.10.2015
Protocols/decisions of a company/organisation 29.10.2015 (doc)
•
29.10.2015
Protocols/decisions of a company/organisation 29.10.2015 (doc)
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12.08.2015
Confirmation or consent to legal address 24.07.2015 (EDOC)
•
12.08.2015
Confirmation or consent to legal address 24.07.2015 (pdf)
•
12.08.2015
Confirmation or consent to legal address 24.07.2015 (docx)
•
12.08.2015
Confirmation or consent to legal address 24.07.2015 (pdf)
•
12.08.2015
Decisions / letters / protocols of public notaries 12.08.2015 (EDOC)
•
12.08.2015
Decisions / letters / protocols of public notaries 12.08.2015 (doc)
•
12.08.2015
Power of attorney, act of empowerment 17.10.2013 (EDOC)
•
12.08.2015
Power of attorney, act of empowerment 17.10.2013 (pdf)
•
12.08.2015
Power of attorney, act of empowerment 17.10.2013 (docx)
•
12.08.2015
Power of attorney, act of empowerment 17.10.2013 (pdf)
•
07.08.2015
Application 07.08.2015 (EDOC)
•
07.08.2015
Application 07.08.2015 (docx)
•
07.08.2015
Application 07.08.2015 (docx)
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25.06.2015
Decisions / letters / protocols of public notaries 25.06.2015 (EDOC)
•
25.06.2015
Decisions / letters / protocols of public notaries 25.06.2015 (rtf)
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18.06.2015
Application 17.06.2015 (EDOC)
•
18.06.2015
Application 17.06.2015 (docx)
•
18.06.2015
Application 17.06.2015 (docx)
•
18.06.2015
Notice of a member of the Board regarding the resignation 16.06.2015 (EDOC)
•
18.06.2015
Notice of a member of the Board regarding the resignation 16.06.2015 (docx)
•
18.06.2015
Notice of a member of the Board regarding the resignation 16.06.2015 (docx)
•
14.05.2015
Announcement regarding the legal address 22.04.2015 (EDOC)
•
14.05.2015
Application 08.05.2015 (edoc)
•
14.05.2015
Articles of Association 22.04.2015 (EDOC)
14.05.2015
Bank statements or other document regarding the payment of the equity 23.04.2015 (edoc)
•
14.05.2015
Bank statements or other document regarding the payment of the equity 22.04.2015 (edoc)
•
14.05.2015
Bank statements or other document regarding the payment of the equity 23.04.2015 (edoc)
•
14.05.2015
Consent of a member of the Board / executive director 22.04.2015 (EDOC)
•
14.05.2015
Consent of a member of the Board / executive director 22.04.2015 (EDOC)
•
14.05.2015
Decisions / letters / protocols of public notaries 14.05.2015 (EDOC)
•
14.05.2015
Memorandum of association 22.04.2015 (EDOC)
14.05.2015
Shareholders’ register 23.04.2015 (EDOC)
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