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18.01.2021
Amendments to the Articles of Association 12.01.2021 (docx)
18.01.2021
Amendments to the Articles of Association 12.01.2021 (edoc)
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12.03.2014
Amendments to the Articles of Association 03.03.2014 (TIF)
05.08.2011
Announcement regarding the legal address 01.08.2011 (TIF)
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11.05.2021
2020 Annual report (full) (PDF)
04.06.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
07.08.2018
2017 Annual report (full) (PDF)
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18.01.2021
Application 13.01.2021 (edoc)
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18.01.2021
Application 13.01.2021 (docx)
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08.08.2018
Application 30.07.2018 (TIF)
•
21.07.2016
Application 28.06.2016 (TIF)
•
12.03.2014
Application 04.03.2014 (TIF)
•
13.11.2012
Application 05.11.2012 (TIF)
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05.08.2011
Application 02.08.2011 (TIF)
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18.01.2021
Articles of Association 12.01.2021 (docx)
18.01.2021
Articles of Association 12.01.2021 (edoc)
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12.03.2014
Articles of Association 03.03.2014 (TIF)
05.08.2011
Articles of Association 01.08.2011 (TIF)
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05.08.2011
Bank statements or other document regarding the payment of the equity 02.08.2011 (TIF)
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12.03.2014
Confirmation or consent to legal address 03.03.2014 (TIF)
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18.01.2021
Decisions / letters / protocols of public notaries 18.01.2021 (edoc)
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06.08.2018
Decisions / letters / protocols of public notaries 06.08.2018 (edoc)
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21.07.2016
Decisions / letters / protocols of public notaries 07.07.2016 (TIF)
•
12.03.2014
Decisions / letters / protocols of public notaries 07.03.2014 (TIF)
•
05.08.2011
Decisions / letters / protocols of public notaries 04.08.2011 (TIF)
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08.08.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 15.04.2016 (TIF)
08.08.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 21.06.2018 (TIF)
12.03.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2013 (TIF)
05.08.2011
Memorandum of Association 01.08.2011 (TIF)
13.11.2012
Notary’s decision 08.11.2012 (TIF)
•
08.08.2018
Power of attorney, act of empowerment 01.03.2018 (TIF)
•
21.07.2016
Power of attorney, act of empowerment 14.04.2016 (TIF)
•
12.03.2014
Power of attorney, act of empowerment 04.03.2014 (TIF)
•
18.01.2021
Protocols/decisions of a company/organisation 12.01.2021 (edoc)
•
18.01.2021
Protocols/decisions of a company/organisation 12.01.2021 (docx)
•
12.03.2014
Protocols/decisions of a company/organisation 03.03.2014 (TIF)
•
13.11.2012
Protocols/decisions of a company/organisation 05.11.2012 (TIF)
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Show all
05.08.2011
Registration certificates 04.08.2011 (TIF)
•
18.01.2021
Shareholders’ register 12.01.2021 (docx)
18.01.2021
Shareholders’ register 12.01.2021 (docx)
18.01.2021
Shareholders’ register 12.01.2021 (edoc)
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18.01.2021
Shareholders’ register 12.01.2021 (edoc)
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08.08.2018
Shareholders’ register 27.07.2018 (TIF)
21.07.2016
Shareholders’ register 28.06.2016 (TIF)
12.03.2014
Shareholders’ register 04.03.2014 (TIF)
12.03.2014
Shareholders’ register 03.03.2014 (TIF)
Show all
11.05.2021
2020 Annual report (full) (PDF)
18.01.2021
Amendments to the Articles of Association 12.01.2021 (docx)
18.01.2021
Amendments to the Articles of Association 12.01.2021 (edoc)
•
18.01.2021
Application 13.01.2021 (edoc)
•
18.01.2021
Application 13.01.2021 (docx)
•
18.01.2021
Articles of Association 12.01.2021 (docx)
18.01.2021
Articles of Association 12.01.2021 (edoc)
•
18.01.2021
Decisions / letters / protocols of public notaries 18.01.2021 (edoc)
•
18.01.2021
Protocols/decisions of a company/organisation 12.01.2021 (edoc)
•
18.01.2021
Protocols/decisions of a company/organisation 12.01.2021 (docx)
•
18.01.2021
Shareholders’ register 12.01.2021 (docx)
18.01.2021
Shareholders’ register 12.01.2021 (docx)
18.01.2021
Shareholders’ register 12.01.2021 (edoc)
•
18.01.2021
Shareholders’ register 12.01.2021 (edoc)
•
Show all
04.06.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
08.08.2018
Application 30.07.2018 (TIF)
•
08.08.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 15.04.2016 (TIF)
08.08.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 21.06.2018 (TIF)
08.08.2018
Power of attorney, act of empowerment 01.03.2018 (TIF)
•
08.08.2018
Shareholders’ register 27.07.2018 (TIF)
07.08.2018
2017 Annual report (full) (PDF)
06.08.2018
Decisions / letters / protocols of public notaries 06.08.2018 (edoc)
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Show all
21.07.2016
Application 28.06.2016 (TIF)
•
21.07.2016
Decisions / letters / protocols of public notaries 07.07.2016 (TIF)
•
21.07.2016
Power of attorney, act of empowerment 14.04.2016 (TIF)
•
21.07.2016
Shareholders’ register 28.06.2016 (TIF)
Show all
12.03.2014
Amendments to the Articles of Association 03.03.2014 (TIF)
12.03.2014
Application 04.03.2014 (TIF)
•
12.03.2014
Articles of Association 03.03.2014 (TIF)
12.03.2014
Confirmation or consent to legal address 03.03.2014 (TIF)
•
12.03.2014
Decisions / letters / protocols of public notaries 07.03.2014 (TIF)
•
12.03.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2013 (TIF)
12.03.2014
Power of attorney, act of empowerment 04.03.2014 (TIF)
•
12.03.2014
Protocols/decisions of a company/organisation 03.03.2014 (TIF)
•
12.03.2014
Shareholders’ register 04.03.2014 (TIF)
12.03.2014
Shareholders’ register 03.03.2014 (TIF)
Show all
13.11.2012
Application 05.11.2012 (TIF)
•
13.11.2012
Notary’s decision 08.11.2012 (TIF)
•
13.11.2012
Protocols/decisions of a company/organisation 05.11.2012 (TIF)
•
05.08.2011
Announcement regarding the legal address 01.08.2011 (TIF)
•
05.08.2011
Application 02.08.2011 (TIF)
•
05.08.2011
Articles of Association 01.08.2011 (TIF)
05.08.2011
Bank statements or other document regarding the payment of the equity 02.08.2011 (TIF)
•
05.08.2011
Decisions / letters / protocols of public notaries 04.08.2011 (TIF)
•
05.08.2011
Memorandum of Association 01.08.2011 (TIF)
05.08.2011
Registration certificates 04.08.2011 (TIF)
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