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Group by: Date added
Document type
06.02.2017
Amendments to the Articles of Association 25.01.2017 (TIF)
30.01.2013
Announcement regarding the legal address 15.01.2013 (TIF)
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19.07.2021
2020 Annual report (full) (PDF)
15.06.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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30.12.2019
Application 29.11.2019 (edoc)
•
30.12.2019
Application 29.11.2019 (docx)
•
10.10.2019
Application 30.09.2019 (edoc)
•
10.10.2019
Application 30.09.2019 (docx)
•
22.12.2017
Application 20.12.2017 (TIF)
•
06.02.2017
Application 26.01.2017 (TIF)
•
30.01.2013
Application 24.01.2013 (TIF)
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10.10.2019
Application of shareholders or third persons for the acquisition of shares 30.09.2019 (edoc)
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10.10.2019
Application of shareholders or third persons for the acquisition of shares 30.09.2019 (docx)
•
10.10.2019
Articles of Association 30.09.2019 (docx)
10.10.2019
Articles of Association 30.09.2019 (edoc)
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06.02.2017
Articles of Association 25.01.2017 (TIF)
30.01.2013
Articles of Association 15.01.2013 (TIF)
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30.01.2013
Confirmation or consent to legal address 15.01.2013 (TIF)
•
30.12.2019
Consent of a member of the Board / executive director 29.11.2019 (edoc)
•
30.12.2019
Consent of a member of the Board / executive director 29.11.2019 (docx)
•
30.12.2019
Decisions / letters / protocols of public notaries 30.12.2019 (edoc)
•
10.10.2019
Decisions / letters / protocols of public notaries 10.10.2019 (edoc)
•
28.12.2017
Decisions / letters / protocols of public notaries 28.12.2017 (edoc)
•
28.12.2017
Decisions / letters / protocols of public notaries 28.12.2017 (rtf)
•
08.12.2017
Decisions / letters / protocols of public notaries 08.12.2017 (edoc)
•
08.12.2017
Decisions / letters / protocols of public notaries 08.12.2017 (rtf)
•
06.12.2017
Decisions / letters / protocols of public notaries 06.12.2017 (edoc)
•
06.12.2017
Decisions / letters / protocols of public notaries 06.12.2017 (rtf)
•
30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (EDOC)
•
30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (rtf)
•
01.02.2017
Decisions / letters / protocols of public notaries 01.02.2017 (edoc)
•
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30.01.2013
Memorandum of association 15.01.2013 (TIF)
30.01.2013
Notary’s decision 28.01.2013 (TIF)
•
22.12.2017
Power of attorney, act of empowerment 20.12.2017 (TIF)
•
30.12.2019
Protocols/decisions of a company/organisation 29.11.2019 (EDOC)
•
30.12.2019
Protocols/decisions of a company/organisation 29.11.2019 (docx)
•
10.10.2019
Protocols/decisions of a company/organisation 30.09.2019 (edoc)
•
10.10.2019
Protocols/decisions of a company/organisation 30.09.2019 (docx)
•
06.02.2017
Protocols/decisions of a company/organisation 25.01.2017 (TIF)
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30.01.2013
Registration certificates 28.01.2013 (TIF)
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10.10.2019
Regulations for the increase/reduction of the equity 30.09.2019 (docx)
10.10.2019
Regulations for the increase/reduction of the equity 30.09.2019 (edoc)
•
30.12.2019
Shareholders’ register 29.11.2019 (docx)
30.12.2019
Shareholders’ register 29.11.2019 (EDOC)
•
10.10.2019
Shareholders’ register 30.09.2019 (docx)
10.10.2019
Shareholders’ register 30.09.2019 (edoc)
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22.12.2017
Shareholders’ register 20.12.2017 (TIF)
06.02.2017
Shareholders’ register 25.01.2017 (TIF)
06.02.2017
Shareholders’ register 25.01.2017 (TIF)
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05.12.2017
State Revenue Service decisions/letters/statements 05.12.2017 (EDOC)
•
05.12.2017
State Revenue Service decisions/letters/statements 05.12.2017 (EDOC)
•
05.12.2017
State Revenue Service decisions/letters/statements 05.12.2017 (docx)
•
05.12.2017
State Revenue Service decisions/letters/statements 05.12.2017 (docx)
•
27.06.2017
State Revenue Service decisions/letters/statements 27.06.2017 (EDOC)
•
27.06.2017
State Revenue Service decisions/letters/statements 27.06.2017 (docx)
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Show all
27.12.2017
Statement regarding the beneficial owners 22.12.2017 (TIF)
•
19.07.2021
2020 Annual report (full) (PDF)
15.06.2020
2019 Annual report (full) (PDF)
30.12.2019
Application 29.11.2019 (edoc)
•
30.12.2019
Application 29.11.2019 (docx)
•
30.12.2019
Consent of a member of the Board / executive director 29.11.2019 (edoc)
•
30.12.2019
Consent of a member of the Board / executive director 29.11.2019 (docx)
•
30.12.2019
Decisions / letters / protocols of public notaries 30.12.2019 (edoc)
•
30.12.2019
Protocols/decisions of a company/organisation 29.11.2019 (EDOC)
•
30.12.2019
Protocols/decisions of a company/organisation 29.11.2019 (docx)
•
30.12.2019
Shareholders’ register 29.11.2019 (docx)
30.12.2019
Shareholders’ register 29.11.2019 (EDOC)
•
10.10.2019
Application 30.09.2019 (edoc)
•
10.10.2019
Application 30.09.2019 (docx)
•
10.10.2019
Application of shareholders or third persons for the acquisition of shares 30.09.2019 (edoc)
•
10.10.2019
Application of shareholders or third persons for the acquisition of shares 30.09.2019 (docx)
•
10.10.2019
Articles of Association 30.09.2019 (docx)
10.10.2019
Articles of Association 30.09.2019 (edoc)
•
10.10.2019
Decisions / letters / protocols of public notaries 10.10.2019 (edoc)
•
10.10.2019
Protocols/decisions of a company/organisation 30.09.2019 (edoc)
•
10.10.2019
Protocols/decisions of a company/organisation 30.09.2019 (docx)
•
10.10.2019
Regulations for the increase/reduction of the equity 30.09.2019 (docx)
10.10.2019
Regulations for the increase/reduction of the equity 30.09.2019 (edoc)
•
10.10.2019
Shareholders’ register 30.09.2019 (docx)
10.10.2019
Shareholders’ register 30.09.2019 (edoc)
•
02.05.2019
2018 Annual report (full) (PDF)
Show all
04.05.2018
2017 Annual report (full) (PDF)
28.12.2017
Decisions / letters / protocols of public notaries 28.12.2017 (edoc)
•
28.12.2017
Decisions / letters / protocols of public notaries 28.12.2017 (rtf)
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27.12.2017
Statement regarding the beneficial owners 22.12.2017 (TIF)
•
22.12.2017
Application 20.12.2017 (TIF)
•
22.12.2017
Power of attorney, act of empowerment 20.12.2017 (TIF)
•
22.12.2017
Shareholders’ register 20.12.2017 (TIF)
08.12.2017
Decisions / letters / protocols of public notaries 08.12.2017 (edoc)
•
08.12.2017
Decisions / letters / protocols of public notaries 08.12.2017 (rtf)
•
06.12.2017
Decisions / letters / protocols of public notaries 06.12.2017 (edoc)
•
06.12.2017
Decisions / letters / protocols of public notaries 06.12.2017 (rtf)
•
05.12.2017
State Revenue Service decisions/letters/statements 05.12.2017 (EDOC)
•
05.12.2017
State Revenue Service decisions/letters/statements 05.12.2017 (EDOC)
•
05.12.2017
State Revenue Service decisions/letters/statements 05.12.2017 (docx)
•
05.12.2017
State Revenue Service decisions/letters/statements 05.12.2017 (docx)
•
30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (EDOC)
•
30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (rtf)
•
27.06.2017
State Revenue Service decisions/letters/statements 27.06.2017 (EDOC)
•
27.06.2017
State Revenue Service decisions/letters/statements 27.06.2017 (docx)
•
06.02.2017
Amendments to the Articles of Association 25.01.2017 (TIF)
06.02.2017
Application 26.01.2017 (TIF)
•
06.02.2017
Articles of Association 25.01.2017 (TIF)
06.02.2017
Protocols/decisions of a company/organisation 25.01.2017 (TIF)
•
06.02.2017
Shareholders’ register 25.01.2017 (TIF)
06.02.2017
Shareholders’ register 25.01.2017 (TIF)
01.02.2017
Decisions / letters / protocols of public notaries 01.02.2017 (edoc)
•
Show all
30.01.2013
Announcement regarding the legal address 15.01.2013 (TIF)
•
30.01.2013
Application 24.01.2013 (TIF)
•
30.01.2013
Articles of Association 15.01.2013 (TIF)
30.01.2013
Confirmation or consent to legal address 15.01.2013 (TIF)
•
30.01.2013
Memorandum of association 15.01.2013 (TIF)
30.01.2013
Notary’s decision 28.01.2013 (TIF)
•
30.01.2013
Registration certificates 28.01.2013 (TIF)
•
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