• Non-public document
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Group by: Date added
Document type
26.09.2017
Amendments to the Articles of Association 20.09.2017 (TIF)
18.05.2012
Amendments to the Articles of Association 11.05.2012 (TIF)
07.03.2012
Announcement regarding the legal address 02.03.2012 (TIF)
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27.07.2021
2020 Annual report (full) (PDF)
16.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
12.04.2016
2015 Annual report (full) (PDF)
07.05.2015
2014 Annual report (full) (HTML)
08.05.2014
2013 Annual report (full) (HTML)
28.04.2013
2012 Annual report (full) (HTML)
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24.10.2017
Application 21.09.2017 (TIF)
•
24.07.2015
Application 27.06.2015 (TIF)
•
31.10.2012
Application 23.10.2012 (TIF)
•
18.05.2012
Application 11.05.2012 (TIF)
•
29.03.2012
Application 23.03.2012 (TIF)
•
23.03.2012
Application 19.03.2012 (TIF)
•
07.03.2012
Application 02.03.2012 (TIF)
•
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07.03.2012
Appraisal reports 02.03.2012 (TIF)
•
07.03.2012
Appraisal reports 02.03.2012 (TIF)
•
26.09.2017
Articles of Association 20.09.2017 (TIF)
18.05.2012
Articles of Association 11.05.2012 (TIF)
29.03.2012
Articles of Association 23.03.2012 (TIF)
07.03.2012
Articles of Association 02.03.2012 (TIF)
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23.03.2012
Bank statements or other document regarding the payment of the equity (TIF)
•
07.03.2012
Bank statements or other document regarding the payment of the equity 02.03.2012 (TIF)
•
07.03.2012
Confirmation or consent to legal address 05.03.2012 (TIF)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (rtf)
•
27.10.2017
Decisions / letters / protocols of public notaries 27.10.2017 (edoc)
•
27.10.2017
Decisions / letters / protocols of public notaries 27.10.2017 (rtf)
•
13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (EDOC)
•
13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (rtf)
•
13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (rtf)
•
24.07.2015
Decisions / letters / protocols of public notaries 17.07.2015 (TIF)
•
31.10.2012
Decisions / letters / protocols of public notaries 29.10.2012 (TIF)
•
18.05.2012
Decisions / letters / protocols of public notaries 16.05.2012 (TIF)
•
29.03.2012
Decisions / letters / protocols of public notaries 27.03.2012 (TIF)
•
23.03.2012
Decisions / letters / protocols of public notaries 22.03.2012 (TIF)
•
07.03.2012
Decisions / letters / protocols of public notaries 06.03.2012 (TIF)
•
Show all
29.03.2012
Documents attesting the transfer of shares 23.03.2012 (TIF)
•
07.03.2012
Memorandum of Association 02.03.2012 (TIF)
24.10.2017
Protocols/decisions of a company/organisation 20.09.2017 (EDOC)
•
24.10.2017
Protocols/decisions of a company/organisation 20.09.2017 (doc)
•
24.07.2015
Protocols/decisions of a company/organisation 26.06.2015 (TIF)
•
18.05.2012
Protocols/decisions of a company/organisation 11.05.2012 (TIF)
•
29.03.2012
Protocols/decisions of a company/organisation 23.03.2012 (TIF)
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Show all
07.03.2012
Registration certificates 06.03.2012 (TIF)
•
24.10.2017
Shareholders’ register 20.09.2017 (pdf)
24.10.2017
Shareholders’ register 20.09.2017 (PDF)
•
31.10.2012
Shareholders’ register 12.10.2012 (TIF)
18.05.2012
Shareholders’ register 11.05.2012 (TIF)
29.03.2012
Shareholders’ register 23.03.2012 (TIF)
23.03.2012
Shareholders’ register (TIF)
Show all
11.10.2016
State Revenue Service decisions/letters/statements 11.10.2016 (EDOC)
•
11.10.2016
State Revenue Service decisions/letters/statements 11.10.2016 (docx)
•
13.03.2018
Statement regarding the beneficial owners 02.03.2018 (edoc)
•
13.03.2018
Statement regarding the beneficial owners 02.03.2018 (docx)
•
13.03.2018
Statement regarding the beneficial owners 02.03.2018 (docx)
•
27.07.2021
2020 Annual report (full) (PDF)
16.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (rtf)
•
13.03.2018
Statement regarding the beneficial owners 02.03.2018 (edoc)
•
13.03.2018
Statement regarding the beneficial owners 02.03.2018 (docx)
•
13.03.2018
Statement regarding the beneficial owners 02.03.2018 (docx)
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Show all
27.10.2017
Decisions / letters / protocols of public notaries 27.10.2017 (edoc)
•
27.10.2017
Decisions / letters / protocols of public notaries 27.10.2017 (rtf)
•
24.10.2017
Application 21.09.2017 (TIF)
•
24.10.2017
Protocols/decisions of a company/organisation 20.09.2017 (EDOC)
•
24.10.2017
Protocols/decisions of a company/organisation 20.09.2017 (doc)
•
24.10.2017
Shareholders’ register 20.09.2017 (pdf)
24.10.2017
Shareholders’ register 20.09.2017 (PDF)
•
26.09.2017
Amendments to the Articles of Association 20.09.2017 (TIF)
26.09.2017
Articles of Association 20.09.2017 (TIF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
Show all
13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (EDOC)
•
13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (rtf)
•
13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (rtf)
•
11.10.2016
State Revenue Service decisions/letters/statements 11.10.2016 (EDOC)
•
11.10.2016
State Revenue Service decisions/letters/statements 11.10.2016 (docx)
•
12.04.2016
2015 Annual report (full) (PDF)
Show all
24.07.2015
Application 27.06.2015 (TIF)
•
24.07.2015
Decisions / letters / protocols of public notaries 17.07.2015 (TIF)
•
24.07.2015
Protocols/decisions of a company/organisation 26.06.2015 (TIF)
•
07.05.2015
2014 Annual report (full) (HTML)
Show all
08.05.2014
2013 Annual report (full) (HTML)
28.04.2013
2012 Annual report (full) (HTML)
31.10.2012
Application 23.10.2012 (TIF)
•
31.10.2012
Decisions / letters / protocols of public notaries 29.10.2012 (TIF)
•
31.10.2012
Shareholders’ register 12.10.2012 (TIF)
18.05.2012
Amendments to the Articles of Association 11.05.2012 (TIF)
18.05.2012
Application 11.05.2012 (TIF)
•
18.05.2012
Articles of Association 11.05.2012 (TIF)
18.05.2012
Decisions / letters / protocols of public notaries 16.05.2012 (TIF)
•
18.05.2012
Protocols/decisions of a company/organisation 11.05.2012 (TIF)
•
18.05.2012
Shareholders’ register 11.05.2012 (TIF)
29.03.2012
Application 23.03.2012 (TIF)
•
29.03.2012
Articles of Association 23.03.2012 (TIF)
29.03.2012
Decisions / letters / protocols of public notaries 27.03.2012 (TIF)
•
29.03.2012
Documents attesting the transfer of shares 23.03.2012 (TIF)
•
29.03.2012
Protocols/decisions of a company/organisation 23.03.2012 (TIF)
•
29.03.2012
Shareholders’ register 23.03.2012 (TIF)
23.03.2012
Application 19.03.2012 (TIF)
•
23.03.2012
Bank statements or other document regarding the payment of the equity (TIF)
•
23.03.2012
Decisions / letters / protocols of public notaries 22.03.2012 (TIF)
•
23.03.2012
Shareholders’ register (TIF)
07.03.2012
Announcement regarding the legal address 02.03.2012 (TIF)
•
07.03.2012
Application 02.03.2012 (TIF)
•
07.03.2012
Appraisal reports 02.03.2012 (TIF)
•
07.03.2012
Appraisal reports 02.03.2012 (TIF)
•
07.03.2012
Articles of Association 02.03.2012 (TIF)
07.03.2012
Bank statements or other document regarding the payment of the equity 02.03.2012 (TIF)
•
07.03.2012
Confirmation or consent to legal address 05.03.2012 (TIF)
•
07.03.2012
Decisions / letters / protocols of public notaries 06.03.2012 (TIF)
•
07.03.2012
Memorandum of Association 02.03.2012 (TIF)
07.03.2012
Registration certificates 06.03.2012 (TIF)
•
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