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29.03.2019
Amendments to the Articles of Association 26.03.2019 (TIF)
22.12.2017
Amendments to the Articles of Association 19.12.2017 (TIF)
05.05.2022
2021 Annual report (full) (PDF)
19.03.2021
2020 Annual report (full) (PDF)
27.03.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
06.04.2018
2017 Annual report (full) (PDF)
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29.03.2019
Application 26.03.2019 (TIF)
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28.12.2018
Application 18.12.2018 (TIF)
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22.12.2017
Application 19.12.2017 (TIF)
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22.12.2017
Application 22.12.2017 (TIF)
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03.07.2017
Application 28.06.2017 (TIF)
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29.03.2019
Articles of Association 26.03.2019 (TIF)
22.12.2017
Articles of Association 19.12.2017 (TIF)
22.12.2017
Articles of Association 22.12.2017 (TIF)
21.05.2014
Articles of Association 30.12.2008 (TIF)
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29.03.2019
Bank statements or other document regarding the payment of the equity 26.03.2019 (TIF)
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22.12.2017
Bank statements or other document regarding the payment of the equity 22.12.2017 (TIF)
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21.12.2018
Confirmation or consent to legal address 27.11.2018 (TIF)
•
21.12.2018
Consent of a member of the Board / executive director 19.12.2018 (TIF)
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03.07.2017
Consent of a member of the Board / executive director 19.06.2017 (TIF)
•
06.05.2022
Decisions / letters / protocols of public notaries 06.05.2022 (edoc)
•
06.05.2022
Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
01.04.2019
Decisions / letters / protocols of public notaries 01.04.2019 (edoc)
•
02.01.2019
Decisions / letters / protocols of public notaries 02.01.2019 (edoc)
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27.12.2017
Decisions / letters / protocols of public notaries 27.12.2017 (edoc)
•
27.12.2017
Decisions / letters / protocols of public notaries 27.12.2017 (edoc)
•
27.12.2017
Decisions / letters / protocols of public notaries 27.12.2017 (rtf)
•
27.12.2017
Decisions / letters / protocols of public notaries 27.12.2017 (rtf)
•
03.07.2017
Decisions / letters / protocols of public notaries 03.07.2017 (edoc)
•
03.07.2017
Decisions / letters / protocols of public notaries 03.07.2017 (rtf)
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Show all
20.01.2022
2020 Economic dependecy statement (ZIP)
29.04.2019
2018 Economic dependecy statement (PDF)
07.05.2018
2017 Economic dependecy statement (TIF)
06.05.2016
2015 Economic dependecy statement (TIF)
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03.07.2017
Notice of a member of the Board regarding the resignation 20.06.2017 (TIF)
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28.12.2018
Power of attorney, act of empowerment 14.12.2017 (TIF)
•
22.12.2017
Power of attorney, act of empowerment 11.01.2017 (TIF)
•
03.07.2017
Power of attorney, act of empowerment 27.06.2017 (TIF)
•
03.07.2017
Power of attorney, act of empowerment 11.01.2017 (TIF)
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Show all
29.03.2019
Protocols/decisions of a company/organisation 26.03.2019 (TIF)
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28.12.2018
Protocols/decisions of a company/organisation 18.12.2018 (TIF)
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27.12.2017
Protocols/decisions of a company/organisation 22.12.2017 (TIF)
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22.12.2017
Protocols/decisions of a company/organisation 19.12.2017 (TIF)
•
03.07.2017
Protocols/decisions of a company/organisation 19.06.2017 (TIF)
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29.03.2019
Regulations for the increase/reduction of the equity 26.03.2019 (TIF)
22.12.2017
Regulations for the increase/reduction of the equity 22.12.2017 (TIF)
01.04.2019
Shareholders’ register 26.03.2019 (TIF)
22.12.2017
Shareholders’ register 22.12.2017 (TIF)
06.05.2022
Decisions / letters / protocols of public notaries 06.05.2022 (edoc)
•
06.05.2022
Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
05.05.2022
2021 Annual report (full) (PDF)
20.01.2022
2020 Economic dependecy statement (ZIP)
Show all
19.03.2021
2020 Annual report (full) (PDF)
27.03.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Economic dependecy statement (PDF)
24.04.2019
2018 Annual report (full) (PDF)
01.04.2019
Decisions / letters / protocols of public notaries 01.04.2019 (edoc)
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01.04.2019
Shareholders’ register 26.03.2019 (TIF)
29.03.2019
Amendments to the Articles of Association 26.03.2019 (TIF)
29.03.2019
Application 26.03.2019 (TIF)
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29.03.2019
Articles of Association 26.03.2019 (TIF)
29.03.2019
Bank statements or other document regarding the payment of the equity 26.03.2019 (TIF)
•
29.03.2019
Protocols/decisions of a company/organisation 26.03.2019 (TIF)
•
29.03.2019
Regulations for the increase/reduction of the equity 26.03.2019 (TIF)
02.01.2019
Decisions / letters / protocols of public notaries 02.01.2019 (edoc)
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Show all
28.12.2018
Application 18.12.2018 (TIF)
•
28.12.2018
Power of attorney, act of empowerment 14.12.2017 (TIF)
•
28.12.2018
Protocols/decisions of a company/organisation 18.12.2018 (TIF)
•
21.12.2018
Confirmation or consent to legal address 27.11.2018 (TIF)
•
21.12.2018
Consent of a member of the Board / executive director 19.12.2018 (TIF)
•
07.05.2018
2017 Economic dependecy statement (TIF)
06.04.2018
2017 Annual report (full) (PDF)
Show all
27.12.2017
Decisions / letters / protocols of public notaries 27.12.2017 (edoc)
•
27.12.2017
Decisions / letters / protocols of public notaries 27.12.2017 (edoc)
•
27.12.2017
Decisions / letters / protocols of public notaries 27.12.2017 (rtf)
•
27.12.2017
Decisions / letters / protocols of public notaries 27.12.2017 (rtf)
•
27.12.2017
Protocols/decisions of a company/organisation 22.12.2017 (TIF)
•
22.12.2017
Amendments to the Articles of Association 19.12.2017 (TIF)
22.12.2017
Application 19.12.2017 (TIF)
•
22.12.2017
Application 22.12.2017 (TIF)
•
22.12.2017
Articles of Association 19.12.2017 (TIF)
22.12.2017
Articles of Association 22.12.2017 (TIF)
22.12.2017
Bank statements or other document regarding the payment of the equity 22.12.2017 (TIF)
•
22.12.2017
Power of attorney, act of empowerment 11.01.2017 (TIF)
•
22.12.2017
Protocols/decisions of a company/organisation 19.12.2017 (TIF)
•
22.12.2017
Regulations for the increase/reduction of the equity 22.12.2017 (TIF)
22.12.2017
Shareholders’ register 22.12.2017 (TIF)
03.07.2017
Application 28.06.2017 (TIF)
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03.07.2017
Consent of a member of the Board / executive director 19.06.2017 (TIF)
•
03.07.2017
Decisions / letters / protocols of public notaries 03.07.2017 (edoc)
•
03.07.2017
Decisions / letters / protocols of public notaries 03.07.2017 (rtf)
•
03.07.2017
Notice of a member of the Board regarding the resignation 20.06.2017 (TIF)
•
03.07.2017
Power of attorney, act of empowerment 27.06.2017 (TIF)
•
03.07.2017
Power of attorney, act of empowerment 11.01.2017 (TIF)
•
03.07.2017
Protocols/decisions of a company/organisation 19.06.2017 (TIF)
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Show all
06.05.2016
2015 Economic dependecy statement (TIF)
21.05.2014
Articles of Association 30.12.2008 (TIF)