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Group by: Date added
Document type
11.12.2018
Amendments to the Articles of Association 05.12.2018 (pdf)
11.12.2018
Amendments to the Articles of Association 05.12.2018 (edoc)
•
03.12.2014
Announcement regarding the legal address 27.10.2014 (TIF)
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02.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
06.05.2016
2015 Annual report (full) (PDF)
03.05.2016
2014 Annual report (full) (PDF)
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29.10.2021
Application 24.10.2021 (DOCX)
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29.10.2021
Application 24.10.2021 (EDOC)
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29.10.2021
Application 24.10.2021 (docx)
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11.12.2018
Application 05.12.2018 (edoc)
•
11.12.2018
Application 05.12.2018 (pdf)
•
24.03.2017
Application 23.03.2017 (PDF)
•
24.03.2017
Application 23.03.2017 (pdf)
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29.06.2016
Application 24.05.2016 (TIF)
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03.12.2014
Application 27.10.2014 (TIF)
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Show all
29.06.2016
Application of shareholders or third persons for the acquisition of shares 24.05.2016 (TIF)
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29.10.2021
Articles of Association 15.10.2021 (docx)
29.10.2021
Articles of Association 15.10.2021 (DOCX)
29.10.2021
Articles of Association 15.10.2021 (EDOC)
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11.12.2018
Articles of Association 05.12.2018 (pdf)
11.12.2018
Articles of Association 05.12.2018 (edoc)
•
24.03.2017
Articles of Association 22.03.2017 (docx)
24.03.2017
Articles of Association 22.03.2017 (docx)
24.03.2017
Articles of Association 22.03.2017 (EDOC)
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29.06.2016
Articles of Association 24.05.2016 (TIF)
03.12.2014
Articles of Association 27.10.2014 (TIF)
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29.06.2016
Bank statements or other document regarding the payment of the equity 24.05.2016 (TIF)
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03.12.2014
Bank statements or other document regarding the payment of the equity 27.10.2014 (TIF)
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23.03.2017
Confirmation or consent to legal address 22.03.2017 (PDF)
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23.03.2017
Confirmation or consent to legal address 22.03.2017 (pdf)
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03.12.2014
Confirmation or consent to legal address 22.10.2014 (TIF)
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29.06.2016
Consent of a member of the Board / executive director 24.05.2016 (TIF)
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03.11.2021
Decisions / letters / protocols of public notaries 03.11.2021 (RTF)
03.11.2021
Decisions / letters / protocols of public notaries 03.11.2021 (rtf)
03.11.2021
Decisions / letters / protocols of public notaries 03.11.2021 (rtf)
03.11.2021
Decisions / letters / protocols of public notaries 03.11.2021 (EDOC)
•
03.11.2021
Decisions / letters / protocols of public notaries 03.11.2021 (edoc)
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11.12.2018
Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
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28.03.2017
Decisions / letters / protocols of public notaries 28.03.2017 (edoc)
•
28.03.2017
Decisions / letters / protocols of public notaries 28.03.2017 (rtf)
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29.06.2016
Decisions / letters / protocols of public notaries 27.06.2016 (TIF)
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15.12.2015
Decisions / letters / protocols of public notaries 15.12.2015 (EDOC)
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15.12.2015
Decisions / letters / protocols of public notaries 15.12.2015 (EDOC)
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15.12.2015
Decisions / letters / protocols of public notaries 15.12.2015 (rtf)
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15.12.2015
Decisions / letters / protocols of public notaries 15.12.2015 (rtf)
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26.11.2015
Decisions / letters / protocols of public notaries 26.11.2015 (EDOC)
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26.11.2015
Decisions / letters / protocols of public notaries 26.11.2015 (EDOC)
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26.11.2015
Decisions / letters / protocols of public notaries 26.11.2015 (rtf)
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26.11.2015
Decisions / letters / protocols of public notaries 26.11.2015 (rtf)
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03.12.2014
Decisions / letters / protocols of public notaries 07.11.2014 (TIF)
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Show all
03.12.2014
Memorandum of Association 27.10.2014 (TIF)
11.12.2018
Power of attorney, act of empowerment 05.12.2018 (edoc)
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11.12.2018
Power of attorney, act of empowerment 05.12.2018 (pdf)
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23.03.2017
Power of attorney, act of empowerment 22.03.2017 (EDOC)
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23.03.2017
Power of attorney, act of empowerment 22.03.2017 (doc)
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23.03.2017
Power of attorney, act of empowerment 22.03.2017 (doc)
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29.06.2016
Power of attorney, act of empowerment 24.05.2016 (TIF)
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Show all
29.10.2021
Protocols/decisions of a company/organisation 15.10.2021 (docx)
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29.10.2021
Protocols/decisions of a company/organisation 15.10.2021 (EDOC)
•
29.10.2021
Protocols/decisions of a company/organisation 15.10.2021 (DOCX)
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11.12.2018
Protocols/decisions of a company/organisation 05.12.2018 (edoc)
•
11.12.2018
Protocols/decisions of a company/organisation 05.12.2018 (pdf)
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23.03.2017
Protocols/decisions of a company/organisation 22.03.2017 (EDOC)
•
23.03.2017
Protocols/decisions of a company/organisation 22.03.2017 (docx)
•
23.03.2017
Protocols/decisions of a company/organisation 22.03.2017 (docx)
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29.06.2016
Protocols/decisions of a company/organisation 24.05.2016 (TIF)
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Show all
11.12.2018
Regulations for the increase/reduction of the equity 05.12.2018 (pdf)
11.12.2018
Regulations for the increase/reduction of the equity 05.12.2018 (edoc)
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29.06.2016
Regulations for the increase/reduction of the equity 24.05.2016 (TIF)
29.10.2021
Shareholders’ register 15.10.2021 (ASICE)
11.12.2018
Shareholders’ register 05.12.2018 (pdf)
11.12.2018
Shareholders’ register 05.12.2018 (edoc)
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29.06.2016
Shareholders’ register 24.05.2016 (TIF)
03.12.2014
Shareholders’ register 27.10.2014 (TIF)
Show all
10.12.2015
State Revenue Service decisions/letters/statements 09.12.2015 (EDOC)
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10.12.2015
State Revenue Service decisions/letters/statements 09.12.2015 (EDOC)
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10.12.2015
State Revenue Service decisions/letters/statements 09.12.2015 (doc)
•
10.12.2015
State Revenue Service decisions/letters/statements 09.12.2015 (doc)
•
10.12.2015
State Revenue Service decisions/letters/statements 09.12.2015 (doc)
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24.11.2015
State Revenue Service decisions/letters/statements 23.11.2015 (EDOC)
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24.11.2015
State Revenue Service decisions/letters/statements 23.11.2015 (EDOC)
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24.11.2015
State Revenue Service decisions/letters/statements 23.11.2015 (doc)
•
24.11.2015
State Revenue Service decisions/letters/statements 23.11.2015 (doc)
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24.11.2015
State Revenue Service decisions/letters/statements 23.11.2015 (doc)
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Show all
03.11.2021
Decisions / letters / protocols of public notaries 03.11.2021 (RTF)
03.11.2021
Decisions / letters / protocols of public notaries 03.11.2021 (rtf)
03.11.2021
Decisions / letters / protocols of public notaries 03.11.2021 (rtf)
03.11.2021
Decisions / letters / protocols of public notaries 03.11.2021 (EDOC)
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03.11.2021
Decisions / letters / protocols of public notaries 03.11.2021 (edoc)
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29.10.2021
Application 24.10.2021 (DOCX)
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29.10.2021
Application 24.10.2021 (EDOC)
•
29.10.2021
Application 24.10.2021 (docx)
•
29.10.2021
Articles of Association 15.10.2021 (docx)
29.10.2021
Articles of Association 15.10.2021 (DOCX)
29.10.2021
Articles of Association 15.10.2021 (EDOC)
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29.10.2021
Protocols/decisions of a company/organisation 15.10.2021 (docx)
•
29.10.2021
Protocols/decisions of a company/organisation 15.10.2021 (EDOC)
•
29.10.2021
Protocols/decisions of a company/organisation 15.10.2021 (DOCX)
•
29.10.2021
Shareholders’ register 15.10.2021 (ASICE)
02.08.2021
2020 Annual report (full) (PDF)
Show all
31.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
11.12.2018
Amendments to the Articles of Association 05.12.2018 (pdf)
11.12.2018
Amendments to the Articles of Association 05.12.2018 (edoc)
•
11.12.2018
Application 05.12.2018 (edoc)
•
11.12.2018
Application 05.12.2018 (pdf)
•
11.12.2018
Articles of Association 05.12.2018 (pdf)
11.12.2018
Articles of Association 05.12.2018 (edoc)
•
11.12.2018
Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
•
11.12.2018
Power of attorney, act of empowerment 05.12.2018 (edoc)
•
11.12.2018
Power of attorney, act of empowerment 05.12.2018 (pdf)
•
11.12.2018
Protocols/decisions of a company/organisation 05.12.2018 (edoc)
•
11.12.2018
Protocols/decisions of a company/organisation 05.12.2018 (pdf)
•
11.12.2018
Regulations for the increase/reduction of the equity 05.12.2018 (pdf)
11.12.2018
Regulations for the increase/reduction of the equity 05.12.2018 (edoc)
•
11.12.2018
Shareholders’ register 05.12.2018 (pdf)
11.12.2018
Shareholders’ register 05.12.2018 (edoc)
•
04.05.2018
2017 Annual report (full) (PDF)
Show all
05.05.2017
2016 Annual report (full) (PDF)
28.03.2017
Decisions / letters / protocols of public notaries 28.03.2017 (edoc)
•
28.03.2017
Decisions / letters / protocols of public notaries 28.03.2017 (rtf)
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24.03.2017
Application 23.03.2017 (PDF)
•
24.03.2017
Application 23.03.2017 (pdf)
•
24.03.2017
Articles of Association 22.03.2017 (docx)
24.03.2017
Articles of Association 22.03.2017 (docx)
24.03.2017
Articles of Association 22.03.2017 (EDOC)
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23.03.2017
Confirmation or consent to legal address 22.03.2017 (PDF)
•
23.03.2017
Confirmation or consent to legal address 22.03.2017 (pdf)
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23.03.2017
Power of attorney, act of empowerment 22.03.2017 (EDOC)
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23.03.2017
Power of attorney, act of empowerment 22.03.2017 (doc)
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23.03.2017
Power of attorney, act of empowerment 22.03.2017 (doc)
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23.03.2017
Protocols/decisions of a company/organisation 22.03.2017 (EDOC)
•
23.03.2017
Protocols/decisions of a company/organisation 22.03.2017 (docx)
•
23.03.2017
Protocols/decisions of a company/organisation 22.03.2017 (docx)
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Show all
29.06.2016
Application 24.05.2016 (TIF)
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29.06.2016
Application of shareholders or third persons for the acquisition of shares 24.05.2016 (TIF)
•
29.06.2016
Articles of Association 24.05.2016 (TIF)
29.06.2016
Bank statements or other document regarding the payment of the equity 24.05.2016 (TIF)
•
29.06.2016
Consent of a member of the Board / executive director 24.05.2016 (TIF)
•
29.06.2016
Decisions / letters / protocols of public notaries 27.06.2016 (TIF)
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29.06.2016
Power of attorney, act of empowerment 24.05.2016 (TIF)
•
29.06.2016
Protocols/decisions of a company/organisation 24.05.2016 (TIF)
•
29.06.2016
Regulations for the increase/reduction of the equity 24.05.2016 (TIF)
29.06.2016
Shareholders’ register 24.05.2016 (TIF)
06.05.2016
2015 Annual report (full) (PDF)
03.05.2016
2014 Annual report (full) (PDF)
Show all
15.12.2015
Decisions / letters / protocols of public notaries 15.12.2015 (EDOC)
•
15.12.2015
Decisions / letters / protocols of public notaries 15.12.2015 (EDOC)
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15.12.2015
Decisions / letters / protocols of public notaries 15.12.2015 (rtf)
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15.12.2015
Decisions / letters / protocols of public notaries 15.12.2015 (rtf)
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10.12.2015
State Revenue Service decisions/letters/statements 09.12.2015 (EDOC)
•
10.12.2015
State Revenue Service decisions/letters/statements 09.12.2015 (EDOC)
•
10.12.2015
State Revenue Service decisions/letters/statements 09.12.2015 (doc)
•
10.12.2015
State Revenue Service decisions/letters/statements 09.12.2015 (doc)
•
10.12.2015
State Revenue Service decisions/letters/statements 09.12.2015 (doc)
•
26.11.2015
Decisions / letters / protocols of public notaries 26.11.2015 (EDOC)
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26.11.2015
Decisions / letters / protocols of public notaries 26.11.2015 (EDOC)
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26.11.2015
Decisions / letters / protocols of public notaries 26.11.2015 (rtf)
•
26.11.2015
Decisions / letters / protocols of public notaries 26.11.2015 (rtf)
•
24.11.2015
State Revenue Service decisions/letters/statements 23.11.2015 (EDOC)
•
24.11.2015
State Revenue Service decisions/letters/statements 23.11.2015 (EDOC)
•
24.11.2015
State Revenue Service decisions/letters/statements 23.11.2015 (doc)
•
24.11.2015
State Revenue Service decisions/letters/statements 23.11.2015 (doc)
•
24.11.2015
State Revenue Service decisions/letters/statements 23.11.2015 (doc)
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Show all
03.12.2014
Announcement regarding the legal address 27.10.2014 (TIF)
•
03.12.2014
Application 27.10.2014 (TIF)
•
03.12.2014
Articles of Association 27.10.2014 (TIF)
03.12.2014
Bank statements or other document regarding the payment of the equity 27.10.2014 (TIF)
•
03.12.2014
Confirmation or consent to legal address 22.10.2014 (TIF)
•
03.12.2014
Decisions / letters / protocols of public notaries 07.11.2014 (TIF)
•
03.12.2014
Memorandum of Association 27.10.2014 (TIF)
03.12.2014
Shareholders’ register 27.10.2014 (TIF)
Show all