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15.04.2014
Amendments to the Articles of Association 15.04.2014 (PDF)
02.04.2014
Announcement regarding the legal address 02.04.2014 (PDF)
•
15.04.2021
2020 Annual report (full) (PDF)
21.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
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08.07.2020
Application 03.07.2020 (edoc)
•
08.07.2020
Application 03.07.2020 (pdf)
•
26.10.2018
Application 25.10.2018 (TIF)
•
08.05.2018
Application 03.05.2018 (TIF)
•
15.04.2014
Application 15.04.2014 (PDF)
•
02.04.2014
Application 02.04.2014 (PDF)
•
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15.04.2014
Application of shareholders or third persons for the acquisition of shares 15.04.2014 (PDF)
•
15.04.2014
Articles of Association 15.04.2014 (PDF)
02.04.2014
Articles of Association 02.04.2014 (PDF)
23.04.2014
Articles of association of foreign companies 04.02.2014 (TIF)
15.04.2014
Bank statements or other document regarding the payment of the equity 08.04.2014 (PDF)
•
26.10.2018
Confirmation or consent to legal address 24.10.2018 (TIF)
•
22.04.2014
Confirmation or consent to legal address 01.04.2014 (TIF)
•
08.07.2020
Decisions / letters / protocols of public notaries 08.07.2020 (edoc)
•
30.10.2018
Decisions / letters / protocols of public notaries 30.10.2018 (edoc)
•
09.05.2018
Decisions / letters / protocols of public notaries 09.05.2018 (edoc)
•
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (edoc)
•
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (rtf)
•
22.04.2014
Decisions / letters / protocols of public notaries 22.04.2014 (EDOC)
•
07.04.2014
Decisions / letters / protocols of public notaries 07.04.2014 (EDOC)
•
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23.04.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 04.02.2014 (TIF)
02.04.2014
Memorandum of Association 02.04.2014 (PDF)
08.05.2018
Power of attorney, act of empowerment 09.04.2018 (TIF)
•
23.04.2014
Power of attorney, act of empowerment 04.02.2014 (TIF)
•
08.07.2020
Protocols/decisions of a company/organisation 03.07.2020 (edoc)
•
08.07.2020
Protocols/decisions of a company/organisation 03.07.2020 (pdf)
•
15.04.2014
Protocols/decisions of a company/organisation 15.04.2014 (PDF)
•
20.06.2014
Registration certificates 19.06.2014 (TIF)
•
15.04.2014
Regulations for the increase/reduction of the equity 15.04.2014 (PDF)
08.05.2018
Shareholders’ register 03.05.2018 (TIF)
15.04.2014
Shareholders’ register 15.04.2014 (PDF)
15.04.2014
Shareholders’ register 15.04.2014 (PDF)
02.04.2014
Shareholders’ register 02.04.2014 (PDF)
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13.03.2018
Statement regarding the beneficial owners 12.03.2018 (TIF)
•
23.04.2014
Submission/Application 16.04.2014 (TIF)
•
22.04.2014
Submission/Application 04.04.2014 (TIF)
•
15.04.2021
2020 Annual report (full) (PDF)
21.07.2020
2019 Annual report (full) (PDF)
08.07.2020
Application 03.07.2020 (edoc)
•
08.07.2020
Application 03.07.2020 (pdf)
•
08.07.2020
Decisions / letters / protocols of public notaries 08.07.2020 (edoc)
•
08.07.2020
Protocols/decisions of a company/organisation 03.07.2020 (edoc)
•
08.07.2020
Protocols/decisions of a company/organisation 03.07.2020 (pdf)
•
Show all
30.04.2019
2018 Annual report (full) (PDF)
30.10.2018
Decisions / letters / protocols of public notaries 30.10.2018 (edoc)
•
26.10.2018
Application 25.10.2018 (TIF)
•
26.10.2018
Confirmation or consent to legal address 24.10.2018 (TIF)
•
09.05.2018
Decisions / letters / protocols of public notaries 09.05.2018 (edoc)
•
08.05.2018
Application 03.05.2018 (TIF)
•
08.05.2018
Power of attorney, act of empowerment 09.04.2018 (TIF)
•
08.05.2018
Shareholders’ register 03.05.2018 (TIF)
02.05.2018
2017 Annual report (full) (PDF)
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (edoc)
•
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (rtf)
•
13.03.2018
Statement regarding the beneficial owners 12.03.2018 (TIF)
•
Show all
20.06.2014
Registration certificates 19.06.2014 (TIF)
•
23.04.2014
Articles of association of foreign companies 04.02.2014 (TIF)
23.04.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 04.02.2014 (TIF)
23.04.2014
Power of attorney, act of empowerment 04.02.2014 (TIF)
•
23.04.2014
Submission/Application 16.04.2014 (TIF)
•
22.04.2014
Confirmation or consent to legal address 01.04.2014 (TIF)
•
22.04.2014
Decisions / letters / protocols of public notaries 22.04.2014 (EDOC)
•
22.04.2014
Submission/Application 04.04.2014 (TIF)
•
15.04.2014
Amendments to the Articles of Association 15.04.2014 (PDF)
15.04.2014
Application 15.04.2014 (PDF)
•
15.04.2014
Application of shareholders or third persons for the acquisition of shares 15.04.2014 (PDF)
•
15.04.2014
Articles of Association 15.04.2014 (PDF)
15.04.2014
Bank statements or other document regarding the payment of the equity 08.04.2014 (PDF)
•
15.04.2014
Protocols/decisions of a company/organisation 15.04.2014 (PDF)
•
15.04.2014
Regulations for the increase/reduction of the equity 15.04.2014 (PDF)
15.04.2014
Shareholders’ register 15.04.2014 (PDF)
15.04.2014
Shareholders’ register 15.04.2014 (PDF)
07.04.2014
Decisions / letters / protocols of public notaries 07.04.2014 (EDOC)
•
02.04.2014
Announcement regarding the legal address 02.04.2014 (PDF)
•
02.04.2014
Application 02.04.2014 (PDF)
•
02.04.2014
Articles of Association 02.04.2014 (PDF)
02.04.2014
Memorandum of Association 02.04.2014 (PDF)
02.04.2014
Shareholders’ register 02.04.2014 (PDF)
Show all