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Group by: Date added
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19.06.2018
Amendments to the Articles of Association 15.06.2018 (doc)
19.06.2018
Amendments to the Articles of Association 15.06.2018 (EDOC)
•
30.05.2018
Amendments to the Articles of Association 25.01.2018 (pdf)
30.05.2018
Amendments to the Articles of Association 25.01.2018 (edoc)
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10.10.2012
Announcement regarding the legal address 14.09.2012 (TIF)
•
11.05.2022
2021 Annual report (full) (PDF)
07.04.2021
2020 Annual report (full) (PDF)
21.02.2020
2019 Annual report (full) (PDF)
06.03.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
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19.06.2018
Application 15.06.2018 (EDOC)
•
19.06.2018
Application 15.06.2018 (docx)
•
22.03.2013
Application 13.03.2013 (TIF)
•
10.10.2012
Application 17.09.2012 (TIF)
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19.06.2018
Articles of Association 25.01.2018 (doc)
19.06.2018
Articles of Association 25.01.2018 (EDOC)
•
10.10.2012
Articles of Association 14.09.2012 (TIF)
10.10.2012
Bank statements or other document regarding the payment of the equity 25.09.2012 (TIF)
•
10.10.2012
Confirmation or consent to legal address 13.09.2012 (TIF)
•
22.03.2013
Consent of a member of the Board / executive director 14.03.2013 (TIF)
•
21.06.2018
Decisions / letters / protocols of public notaries 21.06.2018 (edoc)
•
22.03.2013
Decisions / letters / protocols of public notaries 21.03.2013 (TIF)
•
10.10.2012
Decisions / letters / protocols of public notaries 05.10.2012 (TIF)
•
10.10.2012
Memorandum of association 14.09.2012 (TIF)
21.06.2018
Power of attorney, act of empowerment 30.03.2016 (TIF)
•
22.03.2013
Power of attorney, act of empowerment 14.03.2013 (TIF)
•
10.10.2012
Power of attorney, act of empowerment 14.09.2012 (TIF)
•
30.05.2018
Protocols/decisions of a company/organisation 25.01.2018 (edoc)
•
30.05.2018
Protocols/decisions of a company/organisation 25.01.2018 (doc)
•
22.03.2013
Protocols/decisions of a company/organisation 12.03.2013 (TIF)
•
10.10.2012
Registration certificates 05.10.2012 (TIF)
•
19.06.2018
Shareholders’ register 25.01.2018 (docx)
19.06.2018
Shareholders’ register 25.01.2018 (docx)
19.06.2018
Shareholders’ register 25.01.2018 (EDOC)
•
19.06.2018
Shareholders’ register 25.01.2018 (EDOC)
•
Show all
11.05.2022
2021 Annual report (full) (PDF)
07.04.2021
2020 Annual report (full) (PDF)
21.02.2020
2019 Annual report (full) (PDF)
06.03.2019
2018 Annual report (full) (PDF)
21.06.2018
Decisions / letters / protocols of public notaries 21.06.2018 (edoc)
•
21.06.2018
Power of attorney, act of empowerment 30.03.2016 (TIF)
•
19.06.2018
Amendments to the Articles of Association 15.06.2018 (doc)
19.06.2018
Amendments to the Articles of Association 15.06.2018 (EDOC)
•
19.06.2018
Application 15.06.2018 (EDOC)
•
19.06.2018
Application 15.06.2018 (docx)
•
19.06.2018
Articles of Association 25.01.2018 (doc)
19.06.2018
Articles of Association 25.01.2018 (EDOC)
•
19.06.2018
Shareholders’ register 25.01.2018 (docx)
19.06.2018
Shareholders’ register 25.01.2018 (docx)
19.06.2018
Shareholders’ register 25.01.2018 (EDOC)
•
19.06.2018
Shareholders’ register 25.01.2018 (EDOC)
•
30.05.2018
Amendments to the Articles of Association 25.01.2018 (pdf)
30.05.2018
Amendments to the Articles of Association 25.01.2018 (edoc)
•
30.05.2018
Protocols/decisions of a company/organisation 25.01.2018 (edoc)
•
30.05.2018
Protocols/decisions of a company/organisation 25.01.2018 (doc)
•
13.04.2018
2017 Annual report (full) (PDF)
Show all
22.03.2013
Application 13.03.2013 (TIF)
•
22.03.2013
Consent of a member of the Board / executive director 14.03.2013 (TIF)
•
22.03.2013
Decisions / letters / protocols of public notaries 21.03.2013 (TIF)
•
22.03.2013
Power of attorney, act of empowerment 14.03.2013 (TIF)
•
22.03.2013
Protocols/decisions of a company/organisation 12.03.2013 (TIF)
•
Show all
10.10.2012
Announcement regarding the legal address 14.09.2012 (TIF)
•
10.10.2012
Application 17.09.2012 (TIF)
•
10.10.2012
Articles of Association 14.09.2012 (TIF)
10.10.2012
Bank statements or other document regarding the payment of the equity 25.09.2012 (TIF)
•
10.10.2012
Confirmation or consent to legal address 13.09.2012 (TIF)
•
10.10.2012
Decisions / letters / protocols of public notaries 05.10.2012 (TIF)
•
10.10.2012
Memorandum of association 14.09.2012 (TIF)
10.10.2012
Power of attorney, act of empowerment 14.09.2012 (TIF)
•
10.10.2012
Registration certificates 05.10.2012 (TIF)
•
Show all