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Group by: Date added
Document type
17.06.2015
Amendments to the Articles of Association 26.05.2015 (TIF)
13.10.2010
Announcement regarding the legal address 08.10.2010 (TIF)
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15.07.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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01.02.2022
Application 26.01.2022 (docx)
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01.02.2022
Application 26.01.2022 (DOCX)
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01.02.2022
Application 26.01.2022 (edoc)
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01.02.2019
Application 01.02.2019 (TIF)
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16.02.2017
Application 03.02.2017 (TIF)
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29.12.2015
Application 10.12.2015 (TIF)
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17.06.2015
Application 08.06.2015 (TIF)
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04.02.2014
Application 30.01.2014 (TIF)
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29.04.2013
Application 16.04.2013 (TIF)
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08.05.2012
Application 25.04.2012 (TIF)
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25.05.2011
Application 19.05.2011 (TIF)
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11.02.2011
Application 01.02.2011 (TIF)
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13.10.2010
Application 08.10.2010 (TIF)
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01.02.2019
Articles of Association 23.01.2019 (TIF)
29.12.2015
Articles of Association 16.11.2015 (TIF)
17.06.2015
Articles of Association 26.05.2015 (TIF)
29.04.2013
Articles of Association 11.04.2013 (TIF)
08.05.2012
Articles of Association 26.03.2012 (TIF)
25.05.2011
Articles of Association 05.05.2011 (TIF)
13.10.2010
Articles of Association 07.10.2010 (TIF)
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29.04.2013
Bank statements or other document regarding the payment of the equity 18.04.2013 (TIF)
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08.05.2012
Bank statements or other document regarding the payment of the equity 25.04.2012 (TIF)
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25.05.2011
Bank statements or other document regarding the payment of the equity 18.05.2011 (TIF)
•
13.10.2010
Bank statements or other document regarding the payment of the equity 11.10.2010 (TIF)
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16.02.2017
Confirmation or consent to legal address 03.02.2017 (TIF)
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17.06.2015
Consent of a member of the Board / executive director 11.06.2015 (TIF)
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11.02.2011
Consent of a member of the Board / executive director 03.02.2011 (TIF)
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13.10.2010
Consent of a member of the Board / executive director 11.10.2010 (TIF)
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01.02.2022
Decisions / letters / protocols of public notaries 01.02.2022 (rtf)
01.02.2022
Decisions / letters / protocols of public notaries 01.02.2022 (edoc)
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07.09.2020
Decisions / letters / protocols of public notaries 07.09.2020 (edoc)
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07.09.2020
Decisions / letters / protocols of public notaries 07.09.2020 (rtf)
•
06.02.2019
Decisions / letters / protocols of public notaries 06.02.2019 (edoc)
•
06.02.2019
Decisions / letters / protocols of public notaries 06.02.2019 (rtf)
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16.02.2017
Decisions / letters / protocols of public notaries 09.02.2017 (TIF)
•
29.12.2015
Decisions / letters / protocols of public notaries 14.12.2015 (TIF)
•
17.06.2015
Decisions / letters / protocols of public notaries 12.06.2015 (TIF)
•
04.02.2014
Decisions / letters / protocols of public notaries 04.02.2014 (TIF)
•
29.04.2013
Decisions / letters / protocols of public notaries 23.04.2013 (TIF)
•
08.05.2012
Decisions / letters / protocols of public notaries 02.05.2012 (TIF)
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25.05.2011
Decisions / letters / protocols of public notaries 24.05.2011 (TIF)
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11.02.2011
Decisions / letters / protocols of public notaries 08.02.2011 (TIF)
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13.10.2010
Decisions / letters / protocols of public notaries 13.10.2010 (TIF)
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Show all
13.10.2010
Memorandum of Association 07.10.2010 (TIF)
04.02.2014
Power of attorney, act of empowerment 26.11.2012 (TIF)
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01.02.2022
Protocols/decisions of a company/organisation 26.01.2022 (DOCX)
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01.02.2022
Protocols/decisions of a company/organisation 26.01.2022 (docx)
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01.02.2022
Protocols/decisions of a company/organisation 26.01.2022 (edoc)
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01.02.2019
Protocols/decisions of a company/organisation 23.01.2019 (TIF)
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16.02.2017
Protocols/decisions of a company/organisation 24.01.2017 (TIF)
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29.12.2015
Protocols/decisions of a company/organisation 16.11.2015 (TIF)
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17.06.2015
Protocols/decisions of a company/organisation 26.05.2015 (TIF)
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04.02.2014
Protocols/decisions of a company/organisation 09.12.2013 (TIF)
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29.04.2013
Protocols/decisions of a company/organisation 11.04.2013 (TIF)
•
08.05.2012
Protocols/decisions of a company/organisation 26.03.2012 (TIF)
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25.05.2011
Protocols/decisions of a company/organisation 05.05.2011 (TIF)
•
11.02.2011
Protocols/decisions of a company/organisation 31.01.2011 (TIF)
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Show all
13.10.2010
Registration certificates 13.10.2010 (TIF)
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29.04.2013
Regulations for the increase/reduction of the equity 11.04.2013 (TIF)
08.05.2012
Regulations for the increase/reduction of the equity 26.03.2012 (TIF)
25.05.2011
Regulations for the increase/reduction of the equity 05.05.2011 (TIF)
17.06.2015
Shareholders’ register 26.05.2015 (TIF)
29.04.2013
Shareholders’ register 16.04.2013 (TIF)
08.05.2012
Shareholders’ register 25.04.2012 (TIF)
25.05.2011
Shareholders’ register 18.05.2011 (TIF)
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07.09.2020
Statement regarding the beneficial owners 02.09.2020 (edoc)
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07.09.2020
Statement regarding the beneficial owners 02.09.2020 (doc)
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07.09.2020
Statement regarding the beneficial owners 02.09.2020 (doc)
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01.02.2022
Application 26.01.2022 (docx)
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01.02.2022
Application 26.01.2022 (DOCX)
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01.02.2022
Application 26.01.2022 (edoc)
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01.02.2022
Decisions / letters / protocols of public notaries 01.02.2022 (rtf)
01.02.2022
Decisions / letters / protocols of public notaries 01.02.2022 (edoc)
•
01.02.2022
Protocols/decisions of a company/organisation 26.01.2022 (DOCX)
•
01.02.2022
Protocols/decisions of a company/organisation 26.01.2022 (docx)
•
01.02.2022
Protocols/decisions of a company/organisation 26.01.2022 (edoc)
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Show all
15.07.2021
2020 Annual report (full) (PDF)
07.09.2020
Decisions / letters / protocols of public notaries 07.09.2020 (edoc)
•
07.09.2020
Decisions / letters / protocols of public notaries 07.09.2020 (rtf)
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07.09.2020
Statement regarding the beneficial owners 02.09.2020 (edoc)
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07.09.2020
Statement regarding the beneficial owners 02.09.2020 (doc)
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07.09.2020
Statement regarding the beneficial owners 02.09.2020 (doc)
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27.07.2020
2019 Annual report (full) (PDF)
Show all
26.04.2019
2018 Annual report (full) (PDF)
06.02.2019
Decisions / letters / protocols of public notaries 06.02.2019 (edoc)
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06.02.2019
Decisions / letters / protocols of public notaries 06.02.2019 (rtf)
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01.02.2019
Application 01.02.2019 (TIF)
•
01.02.2019
Articles of Association 23.01.2019 (TIF)
01.02.2019
Protocols/decisions of a company/organisation 23.01.2019 (TIF)
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Show all
27.04.2018
2017 Annual report (full) (PDF)
16.02.2017
Application 03.02.2017 (TIF)
•
16.02.2017
Confirmation or consent to legal address 03.02.2017 (TIF)
•
16.02.2017
Decisions / letters / protocols of public notaries 09.02.2017 (TIF)
•
16.02.2017
Protocols/decisions of a company/organisation 24.01.2017 (TIF)
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Show all
29.12.2015
Application 10.12.2015 (TIF)
•
29.12.2015
Articles of Association 16.11.2015 (TIF)
29.12.2015
Decisions / letters / protocols of public notaries 14.12.2015 (TIF)
•
29.12.2015
Protocols/decisions of a company/organisation 16.11.2015 (TIF)
•
17.06.2015
Amendments to the Articles of Association 26.05.2015 (TIF)
17.06.2015
Application 08.06.2015 (TIF)
•
17.06.2015
Articles of Association 26.05.2015 (TIF)
17.06.2015
Consent of a member of the Board / executive director 11.06.2015 (TIF)
•
17.06.2015
Decisions / letters / protocols of public notaries 12.06.2015 (TIF)
•
17.06.2015
Protocols/decisions of a company/organisation 26.05.2015 (TIF)
•
17.06.2015
Shareholders’ register 26.05.2015 (TIF)
Show all
04.02.2014
Application 30.01.2014 (TIF)
•
04.02.2014
Decisions / letters / protocols of public notaries 04.02.2014 (TIF)
•
04.02.2014
Power of attorney, act of empowerment 26.11.2012 (TIF)
•
04.02.2014
Protocols/decisions of a company/organisation 09.12.2013 (TIF)
•
Show all
29.04.2013
Application 16.04.2013 (TIF)
•
29.04.2013
Articles of Association 11.04.2013 (TIF)
29.04.2013
Bank statements or other document regarding the payment of the equity 18.04.2013 (TIF)
•
29.04.2013
Decisions / letters / protocols of public notaries 23.04.2013 (TIF)
•
29.04.2013
Protocols/decisions of a company/organisation 11.04.2013 (TIF)
•
29.04.2013
Regulations for the increase/reduction of the equity 11.04.2013 (TIF)
29.04.2013
Shareholders’ register 16.04.2013 (TIF)
Show all
08.05.2012
Application 25.04.2012 (TIF)
•
08.05.2012
Articles of Association 26.03.2012 (TIF)
08.05.2012
Bank statements or other document regarding the payment of the equity 25.04.2012 (TIF)
•
08.05.2012
Decisions / letters / protocols of public notaries 02.05.2012 (TIF)
•
08.05.2012
Protocols/decisions of a company/organisation 26.03.2012 (TIF)
•
08.05.2012
Regulations for the increase/reduction of the equity 26.03.2012 (TIF)
08.05.2012
Shareholders’ register 25.04.2012 (TIF)
Show all
25.05.2011
Application 19.05.2011 (TIF)
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25.05.2011
Articles of Association 05.05.2011 (TIF)
25.05.2011
Bank statements or other document regarding the payment of the equity 18.05.2011 (TIF)
•
25.05.2011
Decisions / letters / protocols of public notaries 24.05.2011 (TIF)
•
25.05.2011
Protocols/decisions of a company/organisation 05.05.2011 (TIF)
•
25.05.2011
Regulations for the increase/reduction of the equity 05.05.2011 (TIF)
25.05.2011
Shareholders’ register 18.05.2011 (TIF)
11.02.2011
Application 01.02.2011 (TIF)
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11.02.2011
Consent of a member of the Board / executive director 03.02.2011 (TIF)
•
11.02.2011
Decisions / letters / protocols of public notaries 08.02.2011 (TIF)
•
11.02.2011
Protocols/decisions of a company/organisation 31.01.2011 (TIF)
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Show all
13.10.2010
Announcement regarding the legal address 08.10.2010 (TIF)
•
13.10.2010
Application 08.10.2010 (TIF)
•
13.10.2010
Articles of Association 07.10.2010 (TIF)
13.10.2010
Bank statements or other document regarding the payment of the equity 11.10.2010 (TIF)
•
13.10.2010
Consent of a member of the Board / executive director 11.10.2010 (TIF)
•
13.10.2010
Decisions / letters / protocols of public notaries 13.10.2010 (TIF)
•
13.10.2010
Memorandum of Association 07.10.2010 (TIF)
13.10.2010
Registration certificates 13.10.2010 (TIF)
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