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Group by: Date added
Document type
26.01.2012
Amendments to the Articles of Association 03.01.2012 (TIF)
15.09.2016
Announcement regarding the legal address 06.09.2016 (TIF)
•
23.05.2013
Announcement regarding the legal address 15.05.2013 (TIF)
•
12.02.2011
Announcement regarding the legal address 03.02.2011 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
15.07.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
18.07.2018
2017 Annual report (full) (PDF)
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15.09.2016
Application 06.09.2016 (TIF)
•
20.07.2016
Application 30.06.2016 (TIF)
•
31.03.2016
Application 21.03.2016 (TIF)
•
17.10.2013
Application 01.10.2013 (TIF)
•
23.05.2013
Application 15.05.2013 (TIF)
•
26.01.2012
Application 18.01.2012 (TIF)
•
12.02.2011
Application 03.02.2011 (TIF)
•
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26.01.2012
Application of shareholders or third persons for the acquisition of shares 17.01.2012 (TIF)
•
20.07.2016
Articles of Association 30.06.2016 (TIF)
26.01.2012
Articles of Association 03.01.2012 (TIF)
12.02.2011
Articles of Association 03.02.2011 (TIF)
17.10.2013
Bank statements or other document regarding the payment of the equity 30.01.2013 (TIF)
•
23.05.2013
Confirmation or consent to legal address 26.04.2013 (TIF)
•
19.10.2020
Decisions / letters / protocols of public notaries 19.10.2020 (edoc)
•
15.09.2016
Decisions / letters / protocols of public notaries 09.09.2016 (TIF)
•
20.07.2016
Decisions / letters / protocols of public notaries 12.07.2016 (TIF)
•
31.03.2016
Decisions / letters / protocols of public notaries 29.03.2016 (TIF)
•
17.10.2013
Decisions / letters / protocols of public notaries 16.10.2013 (TIF)
•
23.05.2013
Decisions / letters / protocols of public notaries 17.05.2013 (TIF)
•
26.01.2012
Decisions / letters / protocols of public notaries 26.01.2012 (TIF)
•
12.02.2011
Decisions / letters / protocols of public notaries 08.02.2011 (TIF)
•
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12.02.2011
Memorandum of Association 03.02.2011 (TIF)
15.09.2016
Power of attorney, act of empowerment 06.09.2016 (TIF)
•
17.10.2013
Power of attorney, act of empowerment 01.10.2013 (TIF)
•
23.05.2013
Power of attorney, act of empowerment 15.05.2013 (TIF)
•
26.01.2012
Power of attorney, act of empowerment 18.01.2012 (TIF)
•
12.02.2011
Power of attorney, act of empowerment 03.02.2011 (TIF)
•
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20.07.2016
Protocols/decisions of a company/organisation 30.06.2016 (TIF)
•
26.01.2012
Protocols/decisions of a company/organisation 03.01.2012 (TIF)
•
12.02.2011
Registration certificates 08.02.2011 (TIF)
•
26.01.2012
Regulations for the increase/reduction of the equity 03.01.2012 (TIF)
20.07.2016
Shareholders’ register 30.06.2016 (TIF)
31.03.2016
Shareholders’ register 21.03.2016 (TIF)
17.10.2013
Shareholders’ register 01.10.2013 (TIF)
26.01.2012
Shareholders’ register 17.01.2012 (TIF)
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15.10.2020
State Revenue Service decisions/letters/statements 15.10.2020 (EDOC)
•
02.08.2021
2020 Annual report (full) (PDF)
19.10.2020
Decisions / letters / protocols of public notaries 19.10.2020 (edoc)
•
15.10.2020
State Revenue Service decisions/letters/statements 15.10.2020 (EDOC)
•
15.07.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
18.07.2018
2017 Annual report (full) (PDF)
15.09.2016
Announcement regarding the legal address 06.09.2016 (TIF)
•
15.09.2016
Application 06.09.2016 (TIF)
•
15.09.2016
Decisions / letters / protocols of public notaries 09.09.2016 (TIF)
•
15.09.2016
Power of attorney, act of empowerment 06.09.2016 (TIF)
•
20.07.2016
Application 30.06.2016 (TIF)
•
20.07.2016
Articles of Association 30.06.2016 (TIF)
20.07.2016
Decisions / letters / protocols of public notaries 12.07.2016 (TIF)
•
20.07.2016
Protocols/decisions of a company/organisation 30.06.2016 (TIF)
•
20.07.2016
Shareholders’ register 30.06.2016 (TIF)
31.03.2016
Application 21.03.2016 (TIF)
•
31.03.2016
Decisions / letters / protocols of public notaries 29.03.2016 (TIF)
•
31.03.2016
Shareholders’ register 21.03.2016 (TIF)
Show all
17.10.2013
Application 01.10.2013 (TIF)
•
17.10.2013
Bank statements or other document regarding the payment of the equity 30.01.2013 (TIF)
•
17.10.2013
Decisions / letters / protocols of public notaries 16.10.2013 (TIF)
•
17.10.2013
Power of attorney, act of empowerment 01.10.2013 (TIF)
•
17.10.2013
Shareholders’ register 01.10.2013 (TIF)
23.05.2013
Announcement regarding the legal address 15.05.2013 (TIF)
•
23.05.2013
Application 15.05.2013 (TIF)
•
23.05.2013
Confirmation or consent to legal address 26.04.2013 (TIF)
•
23.05.2013
Decisions / letters / protocols of public notaries 17.05.2013 (TIF)
•
23.05.2013
Power of attorney, act of empowerment 15.05.2013 (TIF)
•
Show all
26.01.2012
Amendments to the Articles of Association 03.01.2012 (TIF)
26.01.2012
Application 18.01.2012 (TIF)
•
26.01.2012
Application of shareholders or third persons for the acquisition of shares 17.01.2012 (TIF)
•
26.01.2012
Articles of Association 03.01.2012 (TIF)
26.01.2012
Decisions / letters / protocols of public notaries 26.01.2012 (TIF)
•
26.01.2012
Power of attorney, act of empowerment 18.01.2012 (TIF)
•
26.01.2012
Protocols/decisions of a company/organisation 03.01.2012 (TIF)
•
26.01.2012
Regulations for the increase/reduction of the equity 03.01.2012 (TIF)
26.01.2012
Shareholders’ register 17.01.2012 (TIF)
Show all
12.02.2011
Announcement regarding the legal address 03.02.2011 (TIF)
•
12.02.2011
Application 03.02.2011 (TIF)
•
12.02.2011
Articles of Association 03.02.2011 (TIF)
12.02.2011
Decisions / letters / protocols of public notaries 08.02.2011 (TIF)
•
12.02.2011
Memorandum of Association 03.02.2011 (TIF)
12.02.2011
Power of attorney, act of empowerment 03.02.2011 (TIF)
•
12.02.2011
Registration certificates 08.02.2011 (TIF)
•
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