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Group by: Date added
Document type
13.11.2014
Amendments to the Articles of Association 27.10.2014 (TIF)
29.08.2012
Announcement regarding the legal address 14.08.2012 (TIF)
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02.08.2021
2020 Annual report (full) (PDF)
10.08.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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11.11.2020
Application 04.11.2020 (edoc)
•
11.11.2020
Application 04.11.2020 (docx)
•
01.10.2020
Application 28.09.2020 (edoc)
•
01.10.2020
Application 28.09.2020 (docx)
•
15.04.2016
Application 07.04.2016 (TIF)
•
23.11.2015
Application 13.11.2015 (TIF)
•
13.11.2014
Application 27.10.2014 (TIF)
•
29.08.2012
Application 25.07.2012 (TIF)
•
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13.11.2014
Application of shareholders or third persons for the acquisition of shares 27.10.2014 (TIF)
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13.11.2014
Articles of Association 27.10.2014 (TIF)
29.08.2012
Articles of Association 14.08.2012 (TIF)
13.11.2014
Bank statements or other document regarding the payment of the equity 27.10.2014 (TIF)
•
29.08.2012
Bank statements or other document regarding the payment of the equity 20.08.2012 (TIF)
•
11.11.2020
Confirmation or consent to legal address 29.10.2020 (edoc)
•
11.11.2020
Confirmation or consent to legal address 29.10.2020 (pdf)
•
23.11.2015
Confirmation or consent to legal address 04.11.2015 (TIF)
•
29.08.2012
Confirmation or consent to legal address 29.05.2012 (TIF)
•
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15.04.2016
Consent of a member of the Board / executive director 07.04.2016 (TIF)
•
13.11.2014
Consent of a member of the Board / executive director 27.10.2014 (TIF)
•
11.11.2020
Decisions / letters / protocols of public notaries 11.11.2020 (edoc)
•
01.10.2020
Decisions / letters / protocols of public notaries 01.10.2020 (edoc)
•
05.03.2020
Decisions / letters / protocols of public notaries 05.03.2020 (edoc)
•
19.02.2020
Decisions / letters / protocols of public notaries 19.02.2020 (edoc)
•
15.04.2016
Decisions / letters / protocols of public notaries 12.04.2016 (TIF)
•
23.11.2015
Decisions / letters / protocols of public notaries 20.11.2015 (TIF)
•
13.11.2014
Decisions / letters / protocols of public notaries 11.11.2014 (TIF)
•
29.08.2012
Decisions / letters / protocols of public notaries 23.08.2012 (TIF)
•
Show all
29.08.2012
Memorandum of association 14.08.2012 (TIF)
15.04.2016
Power of attorney, act of empowerment 07.04.2016 (TIF)
•
13.11.2014
Power of attorney, act of empowerment 27.10.2014 (TIF)
•
15.04.2016
Protocols/decisions of a company/organisation 07.04.2016 (TIF)
•
13.11.2014
Protocols/decisions of a company/organisation 27.10.2014 (TIF)
•
13.11.2014
Protocols/decisions of a company/organisation 27.10.2014 (TIF)
•
29.08.2012
Registration certificates 23.08.2012 (TIF)
•
13.11.2014
Regulations for the increase/reduction of the equity 27.10.2014 (TIF)
01.10.2020
Shareholders’ register 28.09.2020 (docx)
01.10.2020
Shareholders’ register 28.09.2020 (edoc)
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13.11.2014
Shareholders’ register 27.10.2014 (TIF)
02.03.2020
State Revenue Service decisions/letters/statements 02.03.2020 (EDOC)
•
14.02.2020
State Revenue Service decisions/letters/statements 14.02.2020 (EDOC)
•
29.08.2012
Submission/Application 20.08.2012 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
11.11.2020
Application 04.11.2020 (edoc)
•
11.11.2020
Application 04.11.2020 (docx)
•
11.11.2020
Confirmation or consent to legal address 29.10.2020 (edoc)
•
11.11.2020
Confirmation or consent to legal address 29.10.2020 (pdf)
•
11.11.2020
Decisions / letters / protocols of public notaries 11.11.2020 (edoc)
•
01.10.2020
Application 28.09.2020 (edoc)
•
01.10.2020
Application 28.09.2020 (docx)
•
01.10.2020
Decisions / letters / protocols of public notaries 01.10.2020 (edoc)
•
01.10.2020
Shareholders’ register 28.09.2020 (docx)
01.10.2020
Shareholders’ register 28.09.2020 (edoc)
•
10.08.2020
2019 Annual report (full) (PDF)
05.03.2020
Decisions / letters / protocols of public notaries 05.03.2020 (edoc)
•
02.03.2020
State Revenue Service decisions/letters/statements 02.03.2020 (EDOC)
•
19.02.2020
Decisions / letters / protocols of public notaries 19.02.2020 (edoc)
•
14.02.2020
State Revenue Service decisions/letters/statements 14.02.2020 (EDOC)
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Show all
04.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
15.04.2016
Application 07.04.2016 (TIF)
•
15.04.2016
Consent of a member of the Board / executive director 07.04.2016 (TIF)
•
15.04.2016
Decisions / letters / protocols of public notaries 12.04.2016 (TIF)
•
15.04.2016
Power of attorney, act of empowerment 07.04.2016 (TIF)
•
15.04.2016
Protocols/decisions of a company/organisation 07.04.2016 (TIF)
•
Show all
23.11.2015
Application 13.11.2015 (TIF)
•
23.11.2015
Confirmation or consent to legal address 04.11.2015 (TIF)
•
23.11.2015
Decisions / letters / protocols of public notaries 20.11.2015 (TIF)
•
13.11.2014
Amendments to the Articles of Association 27.10.2014 (TIF)
13.11.2014
Application 27.10.2014 (TIF)
•
13.11.2014
Application of shareholders or third persons for the acquisition of shares 27.10.2014 (TIF)
•
13.11.2014
Articles of Association 27.10.2014 (TIF)
13.11.2014
Bank statements or other document regarding the payment of the equity 27.10.2014 (TIF)
•
13.11.2014
Consent of a member of the Board / executive director 27.10.2014 (TIF)
•
13.11.2014
Decisions / letters / protocols of public notaries 11.11.2014 (TIF)
•
13.11.2014
Power of attorney, act of empowerment 27.10.2014 (TIF)
•
13.11.2014
Protocols/decisions of a company/organisation 27.10.2014 (TIF)
•
13.11.2014
Protocols/decisions of a company/organisation 27.10.2014 (TIF)
•
13.11.2014
Regulations for the increase/reduction of the equity 27.10.2014 (TIF)
13.11.2014
Shareholders’ register 27.10.2014 (TIF)
Show all
29.08.2012
Announcement regarding the legal address 14.08.2012 (TIF)
•
29.08.2012
Application 25.07.2012 (TIF)
•
29.08.2012
Articles of Association 14.08.2012 (TIF)
29.08.2012
Bank statements or other document regarding the payment of the equity 20.08.2012 (TIF)
•
29.08.2012
Confirmation or consent to legal address 29.05.2012 (TIF)
•
29.08.2012
Decisions / letters / protocols of public notaries 23.08.2012 (TIF)
•
29.08.2012
Memorandum of association 14.08.2012 (TIF)
29.08.2012
Registration certificates 23.08.2012 (TIF)
•
29.08.2012
Submission/Application 20.08.2012 (TIF)
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