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Group by: Date added
Document type
13.05.2016
Amendments to the Articles of Association 01.03.2016 (TIF)
28.08.2013
Announcement regarding the legal address 22.07.2013 (TIF)
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27.10.2021
2019 Annual report (full) (PDF)
27.10.2021
2020 Annual report (full) (PDF)
04.04.2019
2018 Annual report (full) (PDF)
14.06.2018
2017 Annual report (full) (PDF)
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08.06.2021
Application 08.06.2021 (EDOC)
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08.06.2021
Application 08.06.2021 (DOCX)
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08.03.2021
Application 03.03.2021 (edoc)
•
08.03.2021
Application 03.03.2021 (DOCX)
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21.04.2020
Application 15.04.2020 (TIF)
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30.08.2019
Application 28.08.2019 (TIF)
•
30.08.2019
Application 28.08.2019 (TIF)
•
01.07.2019
Application 01.07.2019 (TIF)
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28.02.2019
Application 06.02.2019 (TIF)
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07.06.2018
Application 04.06.2018 (TIF)
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13.05.2016
Application 31.03.2016 (TIF)
•
13.04.2015
Application 15.12.2014 (TIF)
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31.01.2014
Application 29.01.2014 (TIF)
•
28.08.2013
Application 22.07.2013 (TIF)
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08.03.2021
Articles of Association 03.03.2021 (DOCX)
08.03.2021
Articles of Association 03.03.2021 (edoc)
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13.05.2016
Articles of Association 01.03.2016 (TIF)
28.08.2013
Articles of Association 22.07.2013 (TIF)
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28.08.2013
Bank statements or other document regarding the payment of the equity 29.07.2013 (TIF)
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17.06.2021
Confirmation or consent to legal address 17.06.2021 (EDOC)
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17.06.2021
Confirmation or consent to legal address 17.06.2021 (DOCX)
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28.02.2019
Confirmation or consent to legal address 06.02.2019 (TIF)
•
13.04.2015
Confirmation or consent to legal address 21.05.2014 (TIF)
•
31.01.2014
Confirmation or consent to legal address 29.01.2014 (TIF)
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28.08.2013
Confirmation or consent to legal address 22.07.2013 (TIF)
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28.08.2013
Consent of a member of the Board / executive director 22.07.2013 (TIF)
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18.06.2021
Decisions / letters / protocols of public notaries 18.06.2021 (edoc)
•
08.03.2021
Decisions / letters / protocols of public notaries 08.03.2021 (edoc)
•
05.05.2020
Decisions / letters / protocols of public notaries 05.05.2020 (edoc)
•
05.05.2020
Decisions / letters / protocols of public notaries 05.05.2020 (rtf)
•
03.09.2019
Decisions / letters / protocols of public notaries 03.09.2019 (edoc)
•
03.09.2019
Decisions / letters / protocols of public notaries 03.09.2019 (rtf)
•
02.07.2019
Decisions / letters / protocols of public notaries 02.07.2019 (edoc)
•
04.03.2019
Decisions / letters / protocols of public notaries 04.03.2019 (edoc)
•
08.06.2018
Decisions / letters / protocols of public notaries 08.06.2018 (edoc)
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11.05.2016
Decisions / letters / protocols of public notaries 11.05.2016 (EDOC)
•
11.05.2016
Decisions / letters / protocols of public notaries 11.05.2016 (rtf)
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11.05.2016
Decisions / letters / protocols of public notaries 11.05.2016 (rtf)
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13.04.2015
Decisions / letters / protocols of public notaries 07.04.2015 (TIF)
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31.01.2014
Decisions / letters / protocols of public notaries 30.01.2014 (TIF)
•
28.08.2013
Decisions / letters / protocols of public notaries 08.08.2013 (TIF)
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Show all
28.08.2013
Memorandum of Association 22.07.2013 (TIF)
21.04.2020
Power of attorney, act of empowerment 14.04.2020 (TIF)
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28.02.2019
Power of attorney, act of empowerment 25.02.2019 (TIF)
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07.06.2018
Power of attorney, act of empowerment 04.06.2018 (TIF)
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13.05.2016
Power of attorney, act of empowerment 01.03.2016 (TIF)
•
13.04.2015
Power of attorney, act of empowerment 10.12.2014 (TIF)
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31.01.2014
Power of attorney, act of empowerment 04.06.2013 (TIF)
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Show all
08.03.2021
Protocols/decisions of a company/organisation 03.03.2021 (edoc)
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08.03.2021
Protocols/decisions of a company/organisation 03.03.2021 (DOCX)
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30.08.2019
Protocols/decisions of a company/organisation 28.08.2019 (TIF)
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07.06.2018
Protocols/decisions of a company/organisation 04.06.2018 (TIF)
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13.05.2016
Protocols/decisions of a company/organisation 24.02.2016 (TIF)
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31.01.2014
Protocols/decisions of a company/organisation 29.01.2014 (TIF)
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Show all
28.08.2013
Registration certificates 08.08.2013 (TIF)
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21.04.2020
Shareholders’ register 15.04.2020 (TIF)
07.06.2018
Shareholders’ register 04.06.2018 (TIF)
13.05.2016
Shareholders’ register 01.03.2016 (TIF)
28.08.2013
Shareholders’ register 26.07.2013 (TIF)
Show all
27.10.2021
2019 Annual report (full) (PDF)
27.10.2021
2020 Annual report (full) (PDF)
18.06.2021
Decisions / letters / protocols of public notaries 18.06.2021 (edoc)
•
17.06.2021
Confirmation or consent to legal address 17.06.2021 (EDOC)
•
17.06.2021
Confirmation or consent to legal address 17.06.2021 (DOCX)
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08.06.2021
Application 08.06.2021 (EDOC)
•
08.06.2021
Application 08.06.2021 (DOCX)
•
08.03.2021
Application 03.03.2021 (edoc)
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08.03.2021
Application 03.03.2021 (DOCX)
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08.03.2021
Articles of Association 03.03.2021 (DOCX)
08.03.2021
Articles of Association 03.03.2021 (edoc)
•
08.03.2021
Decisions / letters / protocols of public notaries 08.03.2021 (edoc)
•
08.03.2021
Protocols/decisions of a company/organisation 03.03.2021 (edoc)
•
08.03.2021
Protocols/decisions of a company/organisation 03.03.2021 (DOCX)
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Show all
05.05.2020
Decisions / letters / protocols of public notaries 05.05.2020 (edoc)
•
05.05.2020
Decisions / letters / protocols of public notaries 05.05.2020 (rtf)
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21.04.2020
Application 15.04.2020 (TIF)
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21.04.2020
Power of attorney, act of empowerment 14.04.2020 (TIF)
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21.04.2020
Shareholders’ register 15.04.2020 (TIF)
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03.09.2019
Decisions / letters / protocols of public notaries 03.09.2019 (edoc)
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03.09.2019
Decisions / letters / protocols of public notaries 03.09.2019 (rtf)
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30.08.2019
Application 28.08.2019 (TIF)
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30.08.2019
Application 28.08.2019 (TIF)
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30.08.2019
Protocols/decisions of a company/organisation 28.08.2019 (TIF)
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02.07.2019
Decisions / letters / protocols of public notaries 02.07.2019 (edoc)
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01.07.2019
Application 01.07.2019 (TIF)
•
04.04.2019
2018 Annual report (full) (PDF)
04.03.2019
Decisions / letters / protocols of public notaries 04.03.2019 (edoc)
•
28.02.2019
Application 06.02.2019 (TIF)
•
28.02.2019
Confirmation or consent to legal address 06.02.2019 (TIF)
•
28.02.2019
Power of attorney, act of empowerment 25.02.2019 (TIF)
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Show all
14.06.2018
2017 Annual report (full) (PDF)
08.06.2018
Decisions / letters / protocols of public notaries 08.06.2018 (edoc)
•
07.06.2018
Application 04.06.2018 (TIF)
•
07.06.2018
Power of attorney, act of empowerment 04.06.2018 (TIF)
•
07.06.2018
Protocols/decisions of a company/organisation 04.06.2018 (TIF)
•
07.06.2018
Shareholders’ register 04.06.2018 (TIF)
Show all
13.05.2016
Amendments to the Articles of Association 01.03.2016 (TIF)
13.05.2016
Application 31.03.2016 (TIF)
•
13.05.2016
Articles of Association 01.03.2016 (TIF)
13.05.2016
Power of attorney, act of empowerment 01.03.2016 (TIF)
•
13.05.2016
Protocols/decisions of a company/organisation 24.02.2016 (TIF)
•
13.05.2016
Shareholders’ register 01.03.2016 (TIF)
11.05.2016
Decisions / letters / protocols of public notaries 11.05.2016 (EDOC)
•
11.05.2016
Decisions / letters / protocols of public notaries 11.05.2016 (rtf)
•
11.05.2016
Decisions / letters / protocols of public notaries 11.05.2016 (rtf)
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Show all
13.04.2015
Application 15.12.2014 (TIF)
•
13.04.2015
Confirmation or consent to legal address 21.05.2014 (TIF)
•
13.04.2015
Decisions / letters / protocols of public notaries 07.04.2015 (TIF)
•
13.04.2015
Power of attorney, act of empowerment 10.12.2014 (TIF)
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Show all
31.01.2014
Application 29.01.2014 (TIF)
•
31.01.2014
Confirmation or consent to legal address 29.01.2014 (TIF)
•
31.01.2014
Decisions / letters / protocols of public notaries 30.01.2014 (TIF)
•
31.01.2014
Power of attorney, act of empowerment 04.06.2013 (TIF)
•
31.01.2014
Protocols/decisions of a company/organisation 29.01.2014 (TIF)
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Show all
28.08.2013
Announcement regarding the legal address 22.07.2013 (TIF)
•
28.08.2013
Application 22.07.2013 (TIF)
•
28.08.2013
Articles of Association 22.07.2013 (TIF)
28.08.2013
Bank statements or other document regarding the payment of the equity 29.07.2013 (TIF)
•
28.08.2013
Confirmation or consent to legal address 22.07.2013 (TIF)
•
28.08.2013
Consent of a member of the Board / executive director 22.07.2013 (TIF)
•
28.08.2013
Decisions / letters / protocols of public notaries 08.08.2013 (TIF)
•
28.08.2013
Memorandum of Association 22.07.2013 (TIF)
28.08.2013
Registration certificates 08.08.2013 (TIF)
•
28.08.2013
Shareholders’ register 26.07.2013 (TIF)
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