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21.12.2017
Amendments to the Articles of Association 12.12.2017 (pdf)
21.12.2017
Amendments to the Articles of Association 12.12.2017 (pdf)
•
30.08.2013
Announcement regarding the legal address 09.07.2013 (TIF)
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31.01.2022
2021 Annual report (full) (PDF)
28.01.2021
2020 Annual report (full) (PDF)
24.01.2020
2019 Annual report (full) (PDF)
15.02.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
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11.01.2021
Application 05.01.2021 (TIF)
•
28.11.2018
Application 20.11.2018 (EDOC)
•
28.11.2018
Application 20.11.2018 (pdf)
•
12.07.2018
Application 29.06.2018 (TIF)
•
21.12.2017
Application 12.12.2017 (pdf)
•
21.12.2017
Application 12.12.2017 (pdf)
•
02.06.2017
Application 01.06.2017 (TIF)
•
06.01.2017
Application 29.12.2016 (TIF)
•
12.10.2016
Application 04.10.2016 (TIF)
•
29.09.2015
Application 07.08.2015 (TIF)
•
29.09.2015
Application 07.05.2015 (TIF)
•
30.08.2013
Application 16.07.2013 (TIF)
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21.12.2017
Application of shareholders or third persons for the acquisition of shares 12.12.2017 (pdf)
•
21.12.2017
Application of shareholders or third persons for the acquisition of shares 12.12.2017 (pdf)
•
02.07.2018
Articles of Association 29.06.2018 (TIF)
21.12.2017
Articles of Association 12.12.2017 (pdf)
21.12.2017
Articles of Association 12.12.2017 (pdf)
•
06.01.2017
Articles of Association 28.12.2016 (TIF)
29.09.2015
Articles of Association 03.08.2015 (TIF)
29.09.2015
Articles of Association 23.04.2015 (TIF)
30.08.2013
Articles of Association 09.07.2013 (TIF)
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30.08.2013
Bank statements or other document regarding the payment of the equity 12.07.2013 (TIF)
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11.01.2021
Confirmation or consent to legal address 05.01.2021 (TIF)
•
11.01.2021
Confirmation or consent to legal address 05.01.2021 (TIF)
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28.11.2018
Confirmation or consent to legal address 19.10.2018 (EDOC)
•
28.11.2018
Confirmation or consent to legal address 19.10.2018 (pdf)
•
28.11.2018
Confirmation or consent to legal address 19.10.2018 (pdf)
•
30.08.2013
Confirmation or consent to legal address 09.07.2013 (TIF)
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24.02.2021
Decisions / letters / protocols of public notaries 24.02.2021 (edoc)
•
19.01.2021
Decisions / letters / protocols of public notaries 19.01.2021 (edoc)
•
29.11.2018
Decisions / letters / protocols of public notaries 29.11.2018 (edoc)
•
12.07.2018
Decisions / letters / protocols of public notaries 12.07.2018 (edoc)
•
21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (edoc)
•
21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (rtf)
•
05.06.2017
Decisions / letters / protocols of public notaries 05.06.2017 (edoc)
•
03.01.2017
Decisions / letters / protocols of public notaries 03.01.2017 (edoc)
•
03.01.2017
Decisions / letters / protocols of public notaries 03.01.2017 (rtf)
•
07.10.2016
Decisions / letters / protocols of public notaries 07.10.2016 (EDOC)
•
07.10.2016
Decisions / letters / protocols of public notaries 07.10.2016 (rtf)
•
07.10.2016
Decisions / letters / protocols of public notaries 07.10.2016 (rtf)
•
29.09.2015
Decisions / letters / protocols of public notaries 21.09.2015 (TIF)
•
29.09.2015
Decisions / letters / protocols of public notaries 21.09.2015 (TIF)
•
30.08.2013
Decisions / letters / protocols of public notaries 16.08.2013 (TIF)
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Show all
30.08.2013
Memorandum of association 09.07.2013 (TIF)
10.07.2018
Notice of a member of the Board regarding the resignation 29.06.2018 (TIF)
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29.09.2015
Power of attorney, act of empowerment 21.09.2015 (TIF)
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02.07.2018
Protocols/decisions of a company/organisation 29.06.2018 (TIF)
•
21.12.2017
Protocols/decisions of a company/organisation 12.12.2017 (pdf)
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21.12.2017
Protocols/decisions of a company/organisation 12.12.2017 (pdf)
•
06.01.2017
Protocols/decisions of a company/organisation 28.12.2016 (TIF)
•
12.10.2016
Protocols/decisions of a company/organisation 03.10.2016 (TIF)
•
29.09.2015
Protocols/decisions of a company/organisation 23.04.2015 (TIF)
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29.09.2015
Protocols/decisions of a company/organisation 03.08.2015 (TIF)
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Show all
27.02.2017
Registration certificates 23.01.2017 (EDOC)
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27.02.2017
Registration certificates 23.01.2017 (TIF)
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30.08.2013
Registration certificates 16.08.2013 (TIF)
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21.12.2017
Regulations for the increase/reduction of the equity 12.12.2017 (pdf)
21.12.2017
Regulations for the increase/reduction of the equity 12.12.2017 (pdf)
•
12.07.2018
Shareholders’ register 29.06.2018 (TIF)
21.12.2017
Shareholders’ register 12.12.2017 (pdf)
21.12.2017
Shareholders’ register 12.12.2017 (pdf)
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02.06.2017
Shareholders’ register 01.06.2017 (TIF)
12.10.2016
Shareholders’ register 04.10.2016 (TIF)
29.09.2015
Shareholders’ register 07.08.2015 (TIF)
29.09.2015
Shareholders’ register 23.04.2015 (TIF)
30.08.2013
Shareholders’ register 09.07.2013 (TIF)
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22.02.2021
State Revenue Service decisions/letters/statements 22.02.2021 (EDOC)
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31.01.2022
2021 Annual report (full) (PDF)
24.02.2021
Decisions / letters / protocols of public notaries 24.02.2021 (edoc)
•
22.02.2021
State Revenue Service decisions/letters/statements 22.02.2021 (EDOC)
•
28.01.2021
2020 Annual report (full) (PDF)
19.01.2021
Decisions / letters / protocols of public notaries 19.01.2021 (edoc)
•
11.01.2021
Application 05.01.2021 (TIF)
•
11.01.2021
Confirmation or consent to legal address 05.01.2021 (TIF)
•
11.01.2021
Confirmation or consent to legal address 05.01.2021 (TIF)
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Show all
24.01.2020
2019 Annual report (full) (PDF)
15.02.2019
2018 Annual report (full) (PDF)
29.11.2018
Decisions / letters / protocols of public notaries 29.11.2018 (edoc)
•
28.11.2018
Application 20.11.2018 (EDOC)
•
28.11.2018
Application 20.11.2018 (pdf)
•
28.11.2018
Confirmation or consent to legal address 19.10.2018 (EDOC)
•
28.11.2018
Confirmation or consent to legal address 19.10.2018 (pdf)
•
28.11.2018
Confirmation or consent to legal address 19.10.2018 (pdf)
•
12.07.2018
Application 29.06.2018 (TIF)
•
12.07.2018
Decisions / letters / protocols of public notaries 12.07.2018 (edoc)
•
12.07.2018
Shareholders’ register 29.06.2018 (TIF)
10.07.2018
Notice of a member of the Board regarding the resignation 29.06.2018 (TIF)
•
02.07.2018
Articles of Association 29.06.2018 (TIF)
02.07.2018
Protocols/decisions of a company/organisation 29.06.2018 (TIF)
•
02.05.2018
2017 Annual report (full) (PDF)
Show all
21.12.2017
Amendments to the Articles of Association 12.12.2017 (pdf)
21.12.2017
Amendments to the Articles of Association 12.12.2017 (pdf)
•
21.12.2017
Application 12.12.2017 (pdf)
•
21.12.2017
Application 12.12.2017 (pdf)
•
21.12.2017
Application of shareholders or third persons for the acquisition of shares 12.12.2017 (pdf)
•
21.12.2017
Application of shareholders or third persons for the acquisition of shares 12.12.2017 (pdf)
•
21.12.2017
Articles of Association 12.12.2017 (pdf)
21.12.2017
Articles of Association 12.12.2017 (pdf)
•
21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (edoc)
•
21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (rtf)
•
21.12.2017
Protocols/decisions of a company/organisation 12.12.2017 (pdf)
•
21.12.2017
Protocols/decisions of a company/organisation 12.12.2017 (pdf)
•
21.12.2017
Regulations for the increase/reduction of the equity 12.12.2017 (pdf)
21.12.2017
Regulations for the increase/reduction of the equity 12.12.2017 (pdf)
•
21.12.2017
Shareholders’ register 12.12.2017 (pdf)
21.12.2017
Shareholders’ register 12.12.2017 (pdf)
•
05.06.2017
Decisions / letters / protocols of public notaries 05.06.2017 (edoc)
•
02.06.2017
Application 01.06.2017 (TIF)
•
02.06.2017
Shareholders’ register 01.06.2017 (TIF)
27.02.2017
Registration certificates 23.01.2017 (EDOC)
•
27.02.2017
Registration certificates 23.01.2017 (TIF)
•
06.01.2017
Application 29.12.2016 (TIF)
•
06.01.2017
Articles of Association 28.12.2016 (TIF)
06.01.2017
Protocols/decisions of a company/organisation 28.12.2016 (TIF)
•
03.01.2017
Decisions / letters / protocols of public notaries 03.01.2017 (edoc)
•
03.01.2017
Decisions / letters / protocols of public notaries 03.01.2017 (rtf)
•
Show all
12.10.2016
Application 04.10.2016 (TIF)
•
12.10.2016
Protocols/decisions of a company/organisation 03.10.2016 (TIF)
•
12.10.2016
Shareholders’ register 04.10.2016 (TIF)
07.10.2016
Decisions / letters / protocols of public notaries 07.10.2016 (EDOC)
•
07.10.2016
Decisions / letters / protocols of public notaries 07.10.2016 (rtf)
•
07.10.2016
Decisions / letters / protocols of public notaries 07.10.2016 (rtf)
•
Show all
29.09.2015
Application 07.08.2015 (TIF)
•
29.09.2015
Application 07.05.2015 (TIF)
•
29.09.2015
Articles of Association 03.08.2015 (TIF)
29.09.2015
Articles of Association 23.04.2015 (TIF)
29.09.2015
Decisions / letters / protocols of public notaries 21.09.2015 (TIF)
•
29.09.2015
Decisions / letters / protocols of public notaries 21.09.2015 (TIF)
•
29.09.2015
Power of attorney, act of empowerment 21.09.2015 (TIF)
•
29.09.2015
Protocols/decisions of a company/organisation 23.04.2015 (TIF)
•
29.09.2015
Protocols/decisions of a company/organisation 03.08.2015 (TIF)
•
29.09.2015
Shareholders’ register 07.08.2015 (TIF)
29.09.2015
Shareholders’ register 23.04.2015 (TIF)
Show all
30.08.2013
Announcement regarding the legal address 09.07.2013 (TIF)
•
30.08.2013
Application 16.07.2013 (TIF)
•
30.08.2013
Articles of Association 09.07.2013 (TIF)
30.08.2013
Bank statements or other document regarding the payment of the equity 12.07.2013 (TIF)
•
30.08.2013
Confirmation or consent to legal address 09.07.2013 (TIF)
•
30.08.2013
Decisions / letters / protocols of public notaries 16.08.2013 (TIF)
•
30.08.2013
Memorandum of association 09.07.2013 (TIF)
30.08.2013
Registration certificates 16.08.2013 (TIF)
•
30.08.2013
Shareholders’ register 09.07.2013 (TIF)
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