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11.09.2020
Amendments to the Articles of Association 08.09.2020 (TIF)
13.07.2015
Amendments to the Articles of Association 30.06.2015 (TIF)
17.08.2016
Announcement regarding the legal address 17.06.2016 (TIF)
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30.07.2014
Announcement regarding the legal address 23.07.2014 (TIF)
•
01.09.2011
Announcement regarding the legal address 03.08.2011 (TIF)
•
02.06.2008
Announcement regarding the legal address 07.05.2008 (TIF)
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28.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
07.05.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
01.05.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
02.07.2010
2009 Annual report (full) (TIF)
26.05.2009
2008 Annual report (full) (TIF)
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11.11.2021
Application 08.11.2021 (edoc)
•
11.11.2021
Application 08.11.2021 (DOCX)
•
11.11.2021
Application 08.11.2021 (docx)
•
14.10.2021
Application 19.09.2021 (edoc)
•
14.10.2021
Application 19.09.2021 (docx)
•
14.10.2021
Application 19.09.2021 (DOCX)
•
09.09.2021
Application 26.08.2021 (edoc)
•
09.09.2021
Application 26.08.2021 (DOCX)
•
09.09.2021
Application 26.08.2021 (docx)
•
22.10.2020
Application 08.09.2020 (TIF)
•
12.03.2020
Application 10.03.2020 (TIF)
•
11.12.2019
Application 11.12.2019 (TIF)
•
27.11.2019
Application 22.11.2019 (TIF)
•
17.08.2016
Application 20.06.2016 (TIF)
•
13.07.2015
Application 30.06.2015 (TIF)
•
30.07.2014
Application 23.07.2014 (TIF)
•
11.11.2011
Application 07.11.2011 (TIF)
•
01.09.2011
Application 03.08.2011 (TIF)
•
30.12.2008
Application 14.08.2008 (TIF)
•
30.12.2008
Application 14.08.2008 (TIF)
•
02.06.2008
Application 08.05.2008 (TIF)
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11.09.2020
Application of shareholders or third persons for the acquisition of shares 08.09.2020 (TIF)
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22.10.2020
Articles of Association 08.09.2020 (TIF)
13.07.2015
Articles of Association 30.06.2015 (TIF)
02.06.2008
Articles of Association 07.05.2008 (TIF)
30.12.2008
Bank statements or other document regarding the payment of the equity 10.07.2008 (TIF)
•
02.06.2008
Bank statements or other document regarding the payment of the equity 08.05.2008 (TIF)
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22.11.2019
Confirmation or consent to legal address 22.11.2019 (TIF)
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17.08.2016
Confirmation or consent to legal address 01.06.2016 (TIF)
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30.07.2014
Confirmation or consent to legal address 23.07.2014 (TIF)
•
01.09.2011
Confirmation or consent to legal address 03.08.2011 (TIF)
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11.12.2019
Consent of a member of the Board / executive director 16.07.2019 (TIF)
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11.11.2021
Decisions / letters / protocols of public notaries 11.11.2021 (rtf)
11.11.2021
Decisions / letters / protocols of public notaries 11.11.2021 (edoc)
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14.10.2021
Decisions / letters / protocols of public notaries 14.10.2021 (rtf)
14.10.2021
Decisions / letters / protocols of public notaries 14.10.2021 (edoc)
•
09.09.2021
Decisions / letters / protocols of public notaries 09.09.2021 (rtf)
09.09.2021
Decisions / letters / protocols of public notaries 09.09.2021 (edoc)
•
23.10.2020
Decisions / letters / protocols of public notaries 23.10.2020 (edoc)
•
15.05.2020
Decisions / letters / protocols of public notaries 15.05.2020 (edoc)
•
15.05.2020
Decisions / letters / protocols of public notaries 15.05.2020 (rtf)
•
13.03.2020
Decisions / letters / protocols of public notaries 13.03.2020 (edoc)
•
12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (edoc)
•
12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (rtf)
•
27.11.2019
Decisions / letters / protocols of public notaries 27.11.2019 (edoc)
•
27.11.2019
Decisions / letters / protocols of public notaries 27.11.2019 (rtf)
•
17.08.2016
Decisions / letters / protocols of public notaries 10.08.2016 (TIF)
•
13.07.2015
Decisions / letters / protocols of public notaries 03.07.2015 (TIF)
•
30.07.2014
Decisions / letters / protocols of public notaries 29.07.2014 (TIF)
•
11.11.2011
Decisions / letters / protocols of public notaries 09.11.2011 (TIF)
•
01.09.2011
Decisions / letters / protocols of public notaries 31.08.2011 (TIF)
•
30.12.2008
Decisions / letters / protocols of public notaries 18.08.2008 (TIF)
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02.06.2008
Decisions / letters / protocols of public notaries 13.05.2008 (TIF)
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02.06.2008
Memorandum of Association 07.05.2008 (TIF)
22.10.2020
Power of attorney, act of empowerment 08.09.2020 (TIF)
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22.10.2020
Power of attorney, act of empowerment 08.09.2020 (TIF)
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17.08.2016
Power of attorney, act of empowerment 23.02.2012 (TIF)
•
01.09.2011
Power of attorney, act of empowerment 26.08.2011 (TIF)
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11.11.2021
Protocols/decisions of a company/organisation 08.11.2021 (DOCX)
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11.11.2021
Protocols/decisions of a company/organisation 08.11.2021 (docx)
•
11.11.2021
Protocols/decisions of a company/organisation 08.11.2021 (edoc)
•
09.09.2021
Protocols/decisions of a company/organisation 26.08.2021 (edoc)
•
09.09.2021
Protocols/decisions of a company/organisation 26.08.2021 (DOCX)
•
09.09.2021
Protocols/decisions of a company/organisation 26.08.2021 (docx)
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11.09.2020
Protocols/decisions of a company/organisation 08.09.2020 (TIF)
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11.12.2019
Protocols/decisions of a company/organisation 10.12.2019 (TIF)
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13.07.2015
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
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30.12.2008
Receipts on the publication and state fees 15.08.2008 (TIF)
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30.12.2008
Receipts on the publication and state fees 14.08.2008 (TIF)
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02.06.2008
Receipts on the publication and state fees 08.05.2008 (TIF)
•
02.06.2008
Registration certificates 13.05.2008 (TIF)
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11.11.2021
Regulations for the increase/reduction of the equity 08.11.2021 (docx)
11.11.2021
Regulations for the increase/reduction of the equity 08.11.2021 (DOCX)
11.11.2021
Regulations for the increase/reduction of the equity 08.11.2021 (edoc)
•
11.09.2020
Regulations for the increase/reduction of the equity 08.09.2020 (TIF)
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14.10.2021
Shareholders’ register 11.10.2021 (docx)
14.10.2021
Shareholders’ register 11.10.2021 (DOCX)
14.10.2021
Shareholders’ register 11.10.2021 (edoc)
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09.09.2021
Shareholders’ register 26.08.2021 (DOCX)
09.09.2021
Shareholders’ register 26.08.2021 (docx)
09.09.2021
Shareholders’ register 26.08.2021 (edoc)
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11.09.2020
Shareholders’ register 08.09.2020 (TIF)
12.03.2020
Shareholders’ register 09.03.2020 (TIF)
13.07.2015
Shareholders’ register 30.06.2015 (TIF)
11.11.2011
Shareholders’ register 07.11.2011 (TIF)
30.12.2008
Shareholders’ register 14.08.2008 (TIF)
Show all
12.05.2020
State Revenue Service decisions/letters/statements 12.05.2020 (EDOC)
•
12.05.2020
State Revenue Service decisions/letters/statements 12.05.2020 (doc)
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11.11.2021
Application 08.11.2021 (edoc)
•
11.11.2021
Application 08.11.2021 (DOCX)
•
11.11.2021
Application 08.11.2021 (docx)
•
11.11.2021
Decisions / letters / protocols of public notaries 11.11.2021 (rtf)
11.11.2021
Decisions / letters / protocols of public notaries 11.11.2021 (edoc)
•
11.11.2021
Protocols/decisions of a company/organisation 08.11.2021 (DOCX)
•
11.11.2021
Protocols/decisions of a company/organisation 08.11.2021 (docx)
•
11.11.2021
Protocols/decisions of a company/organisation 08.11.2021 (edoc)
•
11.11.2021
Regulations for the increase/reduction of the equity 08.11.2021 (docx)
11.11.2021
Regulations for the increase/reduction of the equity 08.11.2021 (DOCX)
11.11.2021
Regulations for the increase/reduction of the equity 08.11.2021 (edoc)
•
14.10.2021
Application 19.09.2021 (edoc)
•
14.10.2021
Application 19.09.2021 (docx)
•
14.10.2021
Application 19.09.2021 (DOCX)
•
14.10.2021
Decisions / letters / protocols of public notaries 14.10.2021 (rtf)
14.10.2021
Decisions / letters / protocols of public notaries 14.10.2021 (edoc)
•
14.10.2021
Shareholders’ register 11.10.2021 (docx)
14.10.2021
Shareholders’ register 11.10.2021 (DOCX)
14.10.2021
Shareholders’ register 11.10.2021 (edoc)
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09.09.2021
Application 26.08.2021 (edoc)
•
09.09.2021
Application 26.08.2021 (DOCX)
•
09.09.2021
Application 26.08.2021 (docx)
•
09.09.2021
Decisions / letters / protocols of public notaries 09.09.2021 (rtf)
09.09.2021
Decisions / letters / protocols of public notaries 09.09.2021 (edoc)
•
09.09.2021
Protocols/decisions of a company/organisation 26.08.2021 (edoc)
•
09.09.2021
Protocols/decisions of a company/organisation 26.08.2021 (DOCX)
•
09.09.2021
Protocols/decisions of a company/organisation 26.08.2021 (docx)
•
09.09.2021
Shareholders’ register 26.08.2021 (DOCX)
09.09.2021
Shareholders’ register 26.08.2021 (docx)
09.09.2021
Shareholders’ register 26.08.2021 (edoc)
•
28.07.2021
2020 Annual report (full) (PDF)
Show all
23.10.2020
Decisions / letters / protocols of public notaries 23.10.2020 (edoc)
•
22.10.2020
Application 08.09.2020 (TIF)
•
22.10.2020
Articles of Association 08.09.2020 (TIF)
22.10.2020
Power of attorney, act of empowerment 08.09.2020 (TIF)
•
22.10.2020
Power of attorney, act of empowerment 08.09.2020 (TIF)
•
11.09.2020
Amendments to the Articles of Association 08.09.2020 (TIF)
11.09.2020
Application of shareholders or third persons for the acquisition of shares 08.09.2020 (TIF)
•
11.09.2020
Protocols/decisions of a company/organisation 08.09.2020 (TIF)
•
11.09.2020
Regulations for the increase/reduction of the equity 08.09.2020 (TIF)
11.09.2020
Shareholders’ register 08.09.2020 (TIF)
01.08.2020
2019 Annual report (full) (PDF)
15.05.2020
Decisions / letters / protocols of public notaries 15.05.2020 (edoc)
•
15.05.2020
Decisions / letters / protocols of public notaries 15.05.2020 (rtf)
•
12.05.2020
State Revenue Service decisions/letters/statements 12.05.2020 (EDOC)
•
12.05.2020
State Revenue Service decisions/letters/statements 12.05.2020 (doc)
•
13.03.2020
Decisions / letters / protocols of public notaries 13.03.2020 (edoc)
•
12.03.2020
Application 10.03.2020 (TIF)
•
12.03.2020
Shareholders’ register 09.03.2020 (TIF)
Show all
12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (edoc)
•
12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (rtf)
•
11.12.2019
Application 11.12.2019 (TIF)
•
11.12.2019
Consent of a member of the Board / executive director 16.07.2019 (TIF)
•
11.12.2019
Protocols/decisions of a company/organisation 10.12.2019 (TIF)
•
27.11.2019
Application 22.11.2019 (TIF)
•
27.11.2019
Decisions / letters / protocols of public notaries 27.11.2019 (edoc)
•
27.11.2019
Decisions / letters / protocols of public notaries 27.11.2019 (rtf)
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22.11.2019
Confirmation or consent to legal address 22.11.2019 (TIF)
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01.05.2019
2018 Annual report (full) (PDF)
Show all
01.05.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
Show all
17.08.2016
Announcement regarding the legal address 17.06.2016 (TIF)
•
17.08.2016
Application 20.06.2016 (TIF)
•
17.08.2016
Confirmation or consent to legal address 01.06.2016 (TIF)
•
17.08.2016
Decisions / letters / protocols of public notaries 10.08.2016 (TIF)
•
17.08.2016
Power of attorney, act of empowerment 23.02.2012 (TIF)
•
04.05.2016
2015 Annual report (full) (PDF)
Show all
13.07.2015
Amendments to the Articles of Association 30.06.2015 (TIF)
13.07.2015
Application 30.06.2015 (TIF)
•
13.07.2015
Articles of Association 30.06.2015 (TIF)
13.07.2015
Decisions / letters / protocols of public notaries 03.07.2015 (TIF)
•
13.07.2015
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
•
13.07.2015
Shareholders’ register 30.06.2015 (TIF)
07.05.2015
2014 Annual report (full) (HTML)
Show all
30.07.2014
Announcement regarding the legal address 23.07.2014 (TIF)
•
30.07.2014
Application 23.07.2014 (TIF)
•
30.07.2014
Confirmation or consent to legal address 23.07.2014 (TIF)
•
30.07.2014
Decisions / letters / protocols of public notaries 29.07.2014 (TIF)
•
10.05.2014
2013 Annual report (full) (HTML)
Show all
04.05.2013
2012 Annual report (full) (HTML)
01.05.2012
2011 Annual report (full) (HTML)
11.11.2011
Application 07.11.2011 (TIF)
•
11.11.2011
Decisions / letters / protocols of public notaries 09.11.2011 (TIF)
•
11.11.2011
Shareholders’ register 07.11.2011 (TIF)
01.09.2011
Announcement regarding the legal address 03.08.2011 (TIF)
•
01.09.2011
Application 03.08.2011 (TIF)
•
01.09.2011
Confirmation or consent to legal address 03.08.2011 (TIF)
•
01.09.2011
Decisions / letters / protocols of public notaries 31.08.2011 (TIF)
•
01.09.2011
Power of attorney, act of empowerment 26.08.2011 (TIF)
•
02.05.2011
2010 Annual report (full) (HTML)
Show all
02.07.2010
2009 Annual report (full) (TIF)
26.05.2009
2008 Annual report (full) (TIF)
30.12.2008
Application 14.08.2008 (TIF)
•
30.12.2008
Application 14.08.2008 (TIF)
•
30.12.2008
Bank statements or other document regarding the payment of the equity 10.07.2008 (TIF)
•
30.12.2008
Decisions / letters / protocols of public notaries 18.08.2008 (TIF)
•
30.12.2008
Receipts on the publication and state fees 15.08.2008 (TIF)
•
30.12.2008
Receipts on the publication and state fees 14.08.2008 (TIF)
•
30.12.2008
Shareholders’ register 14.08.2008 (TIF)
02.06.2008
Announcement regarding the legal address 07.05.2008 (TIF)
•
02.06.2008
Application 08.05.2008 (TIF)
•
02.06.2008
Articles of Association 07.05.2008 (TIF)
02.06.2008
Bank statements or other document regarding the payment of the equity 08.05.2008 (TIF)
•
02.06.2008
Decisions / letters / protocols of public notaries 13.05.2008 (TIF)
•
02.06.2008
Memorandum of Association 07.05.2008 (TIF)
02.06.2008
Receipts on the publication and state fees 08.05.2008 (TIF)
•
02.06.2008
Registration certificates 13.05.2008 (TIF)
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Show all