• Non-public document
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Group by: Date added
Document type
04.07.2016
Amendments to the Articles of Association 22.04.2016 (TIF)
28.04.2012
Announcement regarding the legal address 11.04.2012 (TIF)
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31.08.2021
2020 Annual report (full) (PDF)
27.08.2020
2019 Annual report (full) (PDF)
12.08.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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07.01.2019
Application 01.01.2019 (TIF)
•
04.07.2016
Application 17.05.2016 (TIF)
•
17.10.2014
Application 10.10.2014 (TIF)
•
12.12.2013
Application 05.12.2013 (TIF)
•
28.04.2012
Application 11.04.2012 (TIF)
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Show all
04.07.2016
Articles of Association 22.04.2016 (TIF)
28.04.2012
Articles of Association 22.02.2012 (TIF)
28.04.2012
Bank statements or other document regarding the payment of the equity 11.04.2012 (TIF)
•
09.01.2019
Confirmation or consent to legal address 09.01.2019 (EDOC)
•
09.01.2019
Confirmation or consent to legal address 09.01.2019 (docx)
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28.04.2012
Confirmation or consent to legal address 10.04.2012 (TIF)
•
12.12.2013
Cover letter 05.12.2013 (TIF)
•
10.01.2019
Decisions / letters / protocols of public notaries 10.01.2019 (edoc)
•
06.12.2018
Decisions / letters / protocols of public notaries 06.12.2018 (edoc)
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04.07.2016
Decisions / letters / protocols of public notaries 27.06.2016 (TIF)
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17.10.2014
Decisions / letters / protocols of public notaries 15.10.2014 (TIF)
•
12.12.2013
Decisions / letters / protocols of public notaries 11.12.2013 (TIF)
•
28.04.2012
Decisions / letters / protocols of public notaries 16.04.2012 (TIF)
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17.10.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 19.09.2014 (TIF)
28.04.2012
Memorandum of association 22.02.2012 (TIF)
09.01.2019
Other documents 29.08.2018 (EDOC)
•
09.01.2019
Other documents 20.09.2018 (EDOC)
•
09.01.2019
Other documents 20.09.2018 (PDF)
•
09.01.2019
Other documents 29.08.2018 (pdf)
•
Show all
09.01.2019
Power of attorney, act of empowerment 17.09.2018 (EDOC)
•
09.01.2019
Power of attorney, act of empowerment 17.09.2018 (pdf)
•
17.10.2014
Power of attorney, act of empowerment 04.07.2014 (TIF)
•
28.04.2012
Power of attorney, act of empowerment 22.02.2012 (TIF)
•
28.04.2012
Power of attorney, act of empowerment 05.03.2007 (TIF)
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04.07.2016
Protocols/decisions of a company/organisation 22.04.2016 (TIF)
•
12.12.2013
Purchase/lease agreement 16.09.2013 (TIF)
•
28.04.2012
Purchase/lease agreement 29.03.2010 (TIF)
•
28.04.2012
Registration certificates 16.04.2012 (TIF)
•
04.07.2016
Shareholders’ register 22.04.2016 (TIF)
17.10.2014
Shareholders’ register 10.10.2014 (TIF)
05.12.2018
Statement regarding the beneficial owners 16.11.2018 (TIF)
•
31.08.2021
2020 Annual report (full) (PDF)
27.08.2020
2019 Annual report (full) (PDF)
12.08.2019
2018 Annual report (full) (PDF)
10.01.2019
Decisions / letters / protocols of public notaries 10.01.2019 (edoc)
•
09.01.2019
Confirmation or consent to legal address 09.01.2019 (EDOC)
•
09.01.2019
Confirmation or consent to legal address 09.01.2019 (docx)
•
09.01.2019
Other documents 29.08.2018 (EDOC)
•
09.01.2019
Other documents 20.09.2018 (EDOC)
•
09.01.2019
Other documents 20.09.2018 (PDF)
•
09.01.2019
Other documents 29.08.2018 (pdf)
•
09.01.2019
Power of attorney, act of empowerment 17.09.2018 (EDOC)
•
09.01.2019
Power of attorney, act of empowerment 17.09.2018 (pdf)
•
07.01.2019
Application 01.01.2019 (TIF)
•
Show all
06.12.2018
Decisions / letters / protocols of public notaries 06.12.2018 (edoc)
•
05.12.2018
Statement regarding the beneficial owners 16.11.2018 (TIF)
•
27.04.2018
2017 Annual report (full) (PDF)
04.07.2016
Amendments to the Articles of Association 22.04.2016 (TIF)
04.07.2016
Application 17.05.2016 (TIF)
•
04.07.2016
Articles of Association 22.04.2016 (TIF)
04.07.2016
Decisions / letters / protocols of public notaries 27.06.2016 (TIF)
•
04.07.2016
Protocols/decisions of a company/organisation 22.04.2016 (TIF)
•
04.07.2016
Shareholders’ register 22.04.2016 (TIF)
Show all
17.10.2014
Application 10.10.2014 (TIF)
•
17.10.2014
Decisions / letters / protocols of public notaries 15.10.2014 (TIF)
•
17.10.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 19.09.2014 (TIF)
17.10.2014
Power of attorney, act of empowerment 04.07.2014 (TIF)
•
17.10.2014
Shareholders’ register 10.10.2014 (TIF)
Show all
12.12.2013
Application 05.12.2013 (TIF)
•
12.12.2013
Cover letter 05.12.2013 (TIF)
•
12.12.2013
Decisions / letters / protocols of public notaries 11.12.2013 (TIF)
•
12.12.2013
Purchase/lease agreement 16.09.2013 (TIF)
•
Show all
28.04.2012
Announcement regarding the legal address 11.04.2012 (TIF)
•
28.04.2012
Application 11.04.2012 (TIF)
•
28.04.2012
Articles of Association 22.02.2012 (TIF)
28.04.2012
Bank statements or other document regarding the payment of the equity 11.04.2012 (TIF)
•
28.04.2012
Confirmation or consent to legal address 10.04.2012 (TIF)
•
28.04.2012
Decisions / letters / protocols of public notaries 16.04.2012 (TIF)
•
28.04.2012
Memorandum of association 22.02.2012 (TIF)
28.04.2012
Power of attorney, act of empowerment 22.02.2012 (TIF)
•
28.04.2012
Power of attorney, act of empowerment 05.03.2007 (TIF)
•
28.04.2012
Purchase/lease agreement 29.03.2010 (TIF)
•
28.04.2012
Registration certificates 16.04.2012 (TIF)
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Show all