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AS ETGAS

Basic information
Status Registered
Name AS ETGAS
Legal form Public Limited Company
Reg. No 42103107326
Reg. date 06.03.2020
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 77 - 69, Rīga, LV-1013
Registered share capital, date 45,573 EUR, 10.05.2022
Paid-in share capital, date 45,573 EUR, 10.05.2022
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 10.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -125 EUR Equity 1,583,252 EUR Date submitted21.07.2021 Number of employees 0
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other120 EUR Total120 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (140)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
10.05.2022 Amendments to the Articles of Association 01.04.2022 (edoc) •
10.05.2022 Amendments to the Articles of Association 01.04.2022 (docx)
10.05.2022 Amendments to the Articles of Association 01.04.2022 (DOCX)
06.08.2021 Amendments to the Articles of Association 30.07.2021 (DOCX)
06.08.2021 Amendments to the Articles of Association 30.07.2021 (docx)
06.08.2021 Amendments to the Articles of Association 30.07.2021 (edoc) •
07.05.2020 Amendments to the Articles of Association 21.04.2020 (docx)
07.05.2020 Amendments to the Articles of Association 21.04.2020 (docx)
07.05.2020 Amendments to the Articles of Association 21.04.2020 (edoc) •
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Announcement regarding the legal address (2)
06.03.2020 Announcement regarding the legal address 27.12.2019 (edoc) •
06.03.2020 Announcement regarding the legal address 27.12.2019 (docx) •
Annual report (full) (1)
21.07.2021 2020 Annual report (full) (PDF)
Application (19)
10.05.2022 Application 13.04.2022 (docx) •
10.05.2022 Application 13.04.2022 (edoc) •
10.05.2022 Application 13.04.2022 (DOCX) •
21.03.2022 Application 14.03.2022 (edoc) •
21.03.2022 Application 14.03.2022 (docx) •
21.03.2022 Application 14.03.2022 (DOCX) •
06.08.2021 Application 02.08.2021 (edoc) •
06.08.2021 Application 02.08.2021 (DOCX) •
06.08.2021 Application 02.08.2021 (docx) •
04.12.2020 Application 30.11.2020 (edoc) •
04.12.2020 Application 30.11.2020 (docx) •
26.05.2020 Application 20.05.2020 (edoc) •
26.05.2020 Application 20.05.2020 (docx) •
26.05.2020 Application 20.05.2020 (docx) •
07.05.2020 Application 30.04.2020 (edoc) •
07.05.2020 Application 30.04.2020 (docx) •
07.05.2020 Application 30.04.2020 (docx) •
06.03.2020 Application 02.03.2020 (edoc) •
06.03.2020 Application 02.03.2020 (docx) •
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Articles of Association (13)
10.05.2022 Articles of Association 01.04.2022 (edoc) •
10.05.2022 Articles of Association 01.04.2022 (DOCX)
10.05.2022 Articles of Association 01.04.2022 (docx)
06.08.2021 Articles of Association 30.07.2021 (DOCX)
06.08.2021 Articles of Association 30.07.2021 (docx)
06.08.2021 Articles of Association 30.07.2021 (edoc) •
04.12.2020 Articles of Association 30.11.2020 (docx)
04.12.2020 Articles of Association 30.11.2020 (edoc) •
07.05.2020 Articles of Association 21.04.2020 (docx)
07.05.2020 Articles of Association 21.04.2020 (docx)
07.05.2020 Articles of Association 21.04.2020 (edoc) •
06.03.2020 Articles of Association 27.12.2019 (docx)
06.03.2020 Articles of Association 27.12.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (4)
04.12.2020 Bank statements or other document regarding the payment of the equity 30.11.2020 (edoc) •
04.12.2020 Bank statements or other document regarding the payment of the equity 30.11.2020 (docx) •
06.03.2020 Bank statements or other document regarding the payment of the equity 02.03.2020 (edoc) •
06.03.2020 Bank statements or other document regarding the payment of the equity 02.03.2020 (pdf) •
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Confirmation or consent to legal address (3)
06.03.2020 Confirmation or consent to legal address 28.02.2020 (edoc) •
06.03.2020 Confirmation or consent to legal address 28.02.2020 (docx) •
06.03.2020 Confirmation or consent to legal address 28.02.2020 (pdf) •
Consent of a member of the Board / executive director (3)
21.03.2022 Consent of a member of the Board / executive director 14.03.2022 (docx) •
21.03.2022 Consent of a member of the Board / executive director 14.03.2022 (edoc) •
21.03.2022 Consent of a member of the Board / executive director 14.03.2022 (DOCX) •
Consent of members of the supervisory board (20)
07.05.2020 Consent of members of the supervisory board 21.04.2020 (edoc) •
07.05.2020 Consent of members of the supervisory board 21.04.2020 (docx) •
07.05.2020 Consent of members of the supervisory board 21.04.2020 (edoc) •
07.05.2020 Consent of members of the supervisory board 21.04.2020 (docx) •
07.05.2020 Consent of members of the supervisory board 21.04.2020 (edoc) •
07.05.2020 Consent of members of the supervisory board 21.04.2020 (docx) •
07.05.2020 Consent of members of the supervisory board 21.04.2020 (edoc) •
07.05.2020 Consent of members of the supervisory board 21.04.2020 (docx) •
07.05.2020 Consent of members of the supervisory board 21.04.2020 (asice) •
07.05.2020 Consent of members of the supervisory board 21.04.2020 (docx) •
07.05.2020 Consent of members of the supervisory board 21.04.2020 (docx) •
07.05.2020 Consent of members of the supervisory board 21.04.2020 (docx) •
07.05.2020 Consent of members of the supervisory board 21.04.2020 (docx) •
07.05.2020 Consent of members of the supervisory board 21.04.2020 (docx) •
06.03.2020 Consent of members of the supervisory board 27.12.2019 (edoc) •
06.03.2020 Consent of members of the supervisory board 27.12.2019 (edoc) •
06.03.2020 Consent of members of the supervisory board 27.12.2019 (edoc) •
06.03.2020 Consent of members of the supervisory board 27.12.2019 (docx) •
06.03.2020 Consent of members of the supervisory board 27.12.2019 (docx) •
06.03.2020 Consent of members of the supervisory board 27.12.2019 (docx) •
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Decisions / letters / protocols of public notaries (13)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
21.03.2022 Decisions / letters / protocols of public notaries 21.03.2022 (rtf)
21.03.2022 Decisions / letters / protocols of public notaries 21.03.2022 (edoc) •
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (rtf)
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (edoc) •
04.12.2020 Decisions / letters / protocols of public notaries 04.12.2020 (edoc) •
26.05.2020 Decisions / letters / protocols of public notaries 26.05.2020 (edoc) •
26.05.2020 Decisions / letters / protocols of public notaries 26.05.2020 (rtf) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (rtf) •
06.03.2020 Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
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Justification supporting beneficial ownership disclosure statement (6)
10.05.2022 Justification supporting beneficial ownership disclosure statement 13.04.2022 (docx) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 13.04.2022 (DOCX) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 13.04.2022 (EDOC) •
21.03.2022 Justification supporting beneficial ownership disclosure statement 02.08.2021 (docx) •
21.03.2022 Justification supporting beneficial ownership disclosure statement 02.08.2021 (edoc) •
21.03.2022 Justification supporting beneficial ownership disclosure statement 02.08.2021 (DOCX) •
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List of members of the Board / Supervisory Board (6)
21.03.2022 List of members of the Board / Supervisory Board 08.03.2022 (edoc) •
21.03.2022 List of members of the Board / Supervisory Board 08.03.2022 (docx) •
21.03.2022 List of members of the Board / Supervisory Board 08.03.2022 (DOCX) •
07.05.2020 List of members of the Board / Supervisory Board 21.04.2020 (edoc) •
07.05.2020 List of members of the Board / Supervisory Board 21.04.2020 (docx) •
07.05.2020 List of members of the Board / Supervisory Board 21.04.2020 (docx) •
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Memorandum of Association (2)
06.03.2020 Memorandum of Association 27.12.2019 (docx)
06.03.2020 Memorandum of Association 27.12.2019 (edoc) •
Protocols/decisions of a company/organisation (19)
10.05.2022 Protocols/decisions of a company/organisation 01.04.2022 (edoc) •
10.05.2022 Protocols/decisions of a company/organisation 01.04.2022 (docx) •
10.05.2022 Protocols/decisions of a company/organisation 01.04.2022 (DOCX) •
21.03.2022 Protocols/decisions of a company/organisation 27.12.2021 (edoc) •
21.03.2022 Protocols/decisions of a company/organisation 27.12.2021 (docx) •
21.03.2022 Protocols/decisions of a company/organisation 27.12.2021 (DOCX) •
06.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (edoc) •
06.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (DOCX) •
06.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (docx) •
04.12.2020 Protocols/decisions of a company/organisation 17.11.2020 (edoc) •
04.12.2020 Protocols/decisions of a company/organisation 17.11.2020 (docx) •
26.05.2020 Protocols/decisions of a company/organisation 15.05.2020 (edoc) •
26.05.2020 Protocols/decisions of a company/organisation 15.05.2020 (pdf) •
26.05.2020 Protocols/decisions of a company/organisation 15.05.2020 (pdf) •
07.05.2020 Protocols/decisions of a company/organisation 21.04.2020 (edoc) •
07.05.2020 Protocols/decisions of a company/organisation 21.04.2020 (docx) •
07.05.2020 Protocols/decisions of a company/organisation 21.04.2020 (docx) •
06.03.2020 Protocols/decisions of a company/organisation 27.12.2019 (edoc) •
06.03.2020 Protocols/decisions of a company/organisation 27.12.2019 (docx) •
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Regulations for the increase/reduction of the equity (11)
10.05.2022 Regulations for the increase/reduction of the equity 01.04.2022 (edoc) •
10.05.2022 Regulations for the increase/reduction of the equity 01.04.2022 (docx)
10.05.2022 Regulations for the increase/reduction of the equity 01.04.2022 (DOCX)
06.08.2021 Regulations for the increase/reduction of the equity 23.07.2021 (DOCX)
06.08.2021 Regulations for the increase/reduction of the equity 23.07.2021 (docx)
06.08.2021 Regulations for the increase/reduction of the equity 23.07.2021 (edoc) •
04.12.2020 Regulations for the increase/reduction of the equity 17.11.2020 (docx)
04.12.2020 Regulations for the increase/reduction of the equity 17.11.2020 (edoc) •
07.05.2020 Regulations for the increase/reduction of the equity 21.04.2020 (docx)
07.05.2020 Regulations for the increase/reduction of the equity 21.04.2020 (docx)
07.05.2020 Regulations for the increase/reduction of the equity 21.04.2020 (edoc) •
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Statement of the Board regarding the payment of the equity (9)
10.05.2022 Statement of the Board regarding the payment of the equity 13.04.2022 (DOCX) •
10.05.2022 Statement of the Board regarding the payment of the equity 13.04.2022 (edoc) •
10.05.2022 Statement of the Board regarding the payment of the equity 13.04.2022 (docx) •
06.08.2021 Statement of the Board regarding the payment of the equity 02.08.2021 (edoc) •
06.08.2021 Statement of the Board regarding the payment of the equity 02.08.2021 (DOCX) •
06.08.2021 Statement of the Board regarding the payment of the equity 02.08.2021 (docx) •
07.05.2020 Statement of the Board regarding the payment of the equity 30.04.2020 (edoc) •
07.05.2020 Statement of the Board regarding the payment of the equity 30.04.2020 (docx) •
07.05.2020 Statement of the Board regarding the payment of the equity 30.04.2020 (docx) •
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2022 (41)
10.05.2022 Amendments to the Articles of Association 01.04.2022 (edoc) •
10.05.2022 Amendments to the Articles of Association 01.04.2022 (docx)
10.05.2022 Amendments to the Articles of Association 01.04.2022 (DOCX)
10.05.2022 Application 13.04.2022 (docx) •
10.05.2022 Application 13.04.2022 (edoc) •
10.05.2022 Application 13.04.2022 (DOCX) •
10.05.2022 Articles of Association 01.04.2022 (edoc) •
10.05.2022 Articles of Association 01.04.2022 (DOCX)
10.05.2022 Articles of Association 01.04.2022 (docx)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022 Justification supporting beneficial ownership disclosure statement 13.04.2022 (docx) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 13.04.2022 (DOCX) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 13.04.2022 (EDOC) •
10.05.2022 Protocols/decisions of a company/organisation 01.04.2022 (edoc) •
10.05.2022 Protocols/decisions of a company/organisation 01.04.2022 (docx) •
10.05.2022 Protocols/decisions of a company/organisation 01.04.2022 (DOCX) •
10.05.2022 Regulations for the increase/reduction of the equity 01.04.2022 (edoc) •
10.05.2022 Regulations for the increase/reduction of the equity 01.04.2022 (docx)
10.05.2022 Regulations for the increase/reduction of the equity 01.04.2022 (DOCX)
10.05.2022 Statement of the Board regarding the payment of the equity 13.04.2022 (DOCX) •
10.05.2022 Statement of the Board regarding the payment of the equity 13.04.2022 (edoc) •
10.05.2022 Statement of the Board regarding the payment of the equity 13.04.2022 (docx) •
21.03.2022 Application 14.03.2022 (edoc) •
21.03.2022 Application 14.03.2022 (docx) •
21.03.2022 Application 14.03.2022 (DOCX) •
21.03.2022 Consent of a member of the Board / executive director 14.03.2022 (docx) •
21.03.2022 Consent of a member of the Board / executive director 14.03.2022 (edoc) •
21.03.2022 Consent of a member of the Board / executive director 14.03.2022 (DOCX) •
21.03.2022 Decisions / letters / protocols of public notaries 21.03.2022 (rtf)
21.03.2022 Decisions / letters / protocols of public notaries 21.03.2022 (edoc) •
21.03.2022 Justification supporting beneficial ownership disclosure statement 02.08.2021 (docx) •
21.03.2022 Justification supporting beneficial ownership disclosure statement 02.08.2021 (edoc) •
21.03.2022 Justification supporting beneficial ownership disclosure statement 02.08.2021 (DOCX) •
21.03.2022 List of members of the Board / Supervisory Board 08.03.2022 (edoc) •
21.03.2022 List of members of the Board / Supervisory Board 08.03.2022 (docx) •
21.03.2022 List of members of the Board / Supervisory Board 08.03.2022 (DOCX) •
21.03.2022 Protocols/decisions of a company/organisation 27.12.2021 (edoc) •
21.03.2022 Protocols/decisions of a company/organisation 27.12.2021 (docx) •
21.03.2022 Protocols/decisions of a company/organisation 27.12.2021 (DOCX) •
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2021 (21)
06.08.2021 Amendments to the Articles of Association 30.07.2021 (DOCX)
06.08.2021 Amendments to the Articles of Association 30.07.2021 (docx)
06.08.2021 Amendments to the Articles of Association 30.07.2021 (edoc) •
06.08.2021 Application 02.08.2021 (edoc) •
06.08.2021 Application 02.08.2021 (DOCX) •
06.08.2021 Application 02.08.2021 (docx) •
06.08.2021 Articles of Association 30.07.2021 (DOCX)
06.08.2021 Articles of Association 30.07.2021 (docx)
06.08.2021 Articles of Association 30.07.2021 (edoc) •
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (rtf)
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (edoc) •
06.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (edoc) •
06.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (DOCX) •
06.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (docx) •
06.08.2021 Regulations for the increase/reduction of the equity 23.07.2021 (DOCX)
06.08.2021 Regulations for the increase/reduction of the equity 23.07.2021 (docx)
06.08.2021 Regulations for the increase/reduction of the equity 23.07.2021 (edoc) •
06.08.2021 Statement of the Board regarding the payment of the equity 02.08.2021 (edoc) •
06.08.2021 Statement of the Board regarding the payment of the equity 02.08.2021 (DOCX) •
06.08.2021 Statement of the Board regarding the payment of the equity 02.08.2021 (docx) •
21.07.2021 2020 Annual report (full) (PDF)
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2020 (78)
04.12.2020 Application 30.11.2020 (edoc) •
04.12.2020 Application 30.11.2020 (docx) •
04.12.2020 Articles of Association 30.11.2020 (docx)
04.12.2020 Articles of Association 30.11.2020 (edoc) •
04.12.2020 Bank statements or other document regarding the payment of the equity 30.11.2020 (edoc) •
04.12.2020 Bank statements or other document regarding the payment of the equity 30.11.2020 (docx) •
04.12.2020 Decisions / letters / protocols of public notaries 04.12.2020 (edoc) •
04.12.2020 Protocols/decisions of a company/organisation 17.11.2020 (edoc) •
04.12.2020 Protocols/decisions of a company/organisation 17.11.2020 (docx) •
04.12.2020 Regulations for the increase/reduction of the equity 17.11.2020 (docx)
04.12.2020 Regulations for the increase/reduction of the equity 17.11.2020 (edoc) •
26.05.2020 Application 20.05.2020 (edoc) •
26.05.2020 Application 20.05.2020 (docx) •
26.05.2020 Application 20.05.2020 (docx) •
26.05.2020 Decisions / letters / protocols of public notaries 26.05.2020 (edoc) •
26.05.2020 Decisions / letters / protocols of public notaries 26.05.2020 (rtf) •
26.05.2020 Protocols/decisions of a company/organisation 15.05.2020 (edoc) •
26.05.2020 Protocols/decisions of a company/organisation 15.05.2020 (pdf) •
26.05.2020 Protocols/decisions of a company/organisation 15.05.2020 (pdf) •
07.05.2020 Amendments to the Articles of Association 21.04.2020 (docx)
07.05.2020 Amendments to the Articles of Association 21.04.2020 (docx)
07.05.2020 Amendments to the Articles of Association 21.04.2020 (edoc) •
07.05.2020 Application 30.04.2020 (edoc) •
07.05.2020 Application 30.04.2020 (docx) •
07.05.2020 Application 30.04.2020 (docx) •
07.05.2020 Articles of Association 21.04.2020 (docx)
07.05.2020 Articles of Association 21.04.2020 (docx)
07.05.2020 Articles of Association 21.04.2020 (edoc) •
07.05.2020 Consent of members of the supervisory board 21.04.2020 (edoc) •
07.05.2020 Consent of members of the supervisory board 21.04.2020 (docx) •
07.05.2020 Consent of members of the supervisory board 21.04.2020 (edoc) •
07.05.2020 Consent of members of the supervisory board 21.04.2020 (docx) •
07.05.2020 Consent of members of the supervisory board 21.04.2020 (edoc) •
07.05.2020 Consent of members of the supervisory board 21.04.2020 (docx) •
07.05.2020 Consent of members of the supervisory board 21.04.2020 (edoc) •
07.05.2020 Consent of members of the supervisory board 21.04.2020 (docx) •
07.05.2020 Consent of members of the supervisory board 21.04.2020 (asice) •
07.05.2020 Consent of members of the supervisory board 21.04.2020 (docx) •
07.05.2020 Consent of members of the supervisory board 21.04.2020 (docx) •
07.05.2020 Consent of members of the supervisory board 21.04.2020 (docx) •
07.05.2020 Consent of members of the supervisory board 21.04.2020 (docx) •
07.05.2020 Consent of members of the supervisory board 21.04.2020 (docx) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (rtf) •
07.05.2020 List of members of the Board / Supervisory Board 21.04.2020 (edoc) •
07.05.2020 List of members of the Board / Supervisory Board 21.04.2020 (docx) •
07.05.2020 List of members of the Board / Supervisory Board 21.04.2020 (docx) •
07.05.2020 Protocols/decisions of a company/organisation 21.04.2020 (edoc) •
07.05.2020 Protocols/decisions of a company/organisation 21.04.2020 (docx) •
07.05.2020 Protocols/decisions of a company/organisation 21.04.2020 (docx) •
07.05.2020 Regulations for the increase/reduction of the equity 21.04.2020 (docx)
07.05.2020 Regulations for the increase/reduction of the equity 21.04.2020 (docx)
07.05.2020 Regulations for the increase/reduction of the equity 21.04.2020 (edoc) •
07.05.2020 Statement of the Board regarding the payment of the equity 30.04.2020 (edoc) •
07.05.2020 Statement of the Board regarding the payment of the equity 30.04.2020 (docx) •
07.05.2020 Statement of the Board regarding the payment of the equity 30.04.2020 (docx) •
06.03.2020 Announcement regarding the legal address 27.12.2019 (edoc) •
06.03.2020 Announcement regarding the legal address 27.12.2019 (docx) •
06.03.2020 Application 02.03.2020 (edoc) •
06.03.2020 Application 02.03.2020 (docx) •
06.03.2020 Articles of Association 27.12.2019 (docx)
06.03.2020 Articles of Association 27.12.2019 (edoc) •
06.03.2020 Bank statements or other document regarding the payment of the equity 02.03.2020 (edoc) •
06.03.2020 Bank statements or other document regarding the payment of the equity 02.03.2020 (pdf) •
06.03.2020 Confirmation or consent to legal address 28.02.2020 (edoc) •
06.03.2020 Confirmation or consent to legal address 28.02.2020 (docx) •
06.03.2020 Confirmation or consent to legal address 28.02.2020 (pdf) •
06.03.2020 Consent of members of the supervisory board 27.12.2019 (edoc) •
06.03.2020 Consent of members of the supervisory board 27.12.2019 (edoc) •
06.03.2020 Consent of members of the supervisory board 27.12.2019 (edoc) •
06.03.2020 Consent of members of the supervisory board 27.12.2019 (docx) •
06.03.2020 Consent of members of the supervisory board 27.12.2019 (docx) •
06.03.2020 Consent of members of the supervisory board 27.12.2019 (docx) •
06.03.2020 Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
06.03.2020 Memorandum of Association 27.12.2019 (docx)
06.03.2020 Memorandum of Association 27.12.2019 (edoc) •
06.03.2020 Protocols/decisions of a company/organisation 27.12.2019 (edoc) •
06.03.2020 Protocols/decisions of a company/organisation 27.12.2019 (docx) •
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