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27.12.2021
Amendments to the Articles of Association 14.05.2021 (TIF)
22.08.2014
Amendments to the Articles of Association 12.08.2014 (TIF)
03.03.2014
Amendments to the Articles of Association 24.02.2014 (TIF)
14.02.2013
Amendments to the Articles of Association 01.02.2013 (TIF)
28.11.2012
Amendments to the Articles of Association 22.11.2012 (TIF)
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13.11.2012
Announcement regarding the legal address 26.10.2012 (TIF)
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05.08.2021
2020 Annual report (full) (PDF)
02.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
06.03.2018
2017 Annual report (full) (PDF)
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27.12.2021
Application 21.12.2021 (TIF)
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12.03.2020
Application 06.03.2020 (TIF)
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09.08.2017
Application 02.08.2017 (TIF)
•
20.07.2017
Application 07.07.2017 (TIF)
•
22.08.2014
Application 12.08.2014 (TIF)
•
03.03.2014
Application 25.02.2014 (TIF)
•
14.02.2013
Application 07.02.2013 (TIF)
•
28.11.2012
Application 22.11.2012 (TIF)
•
13.11.2012
Application 29.10.2012 (TIF)
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22.08.2014
Application of shareholders or third persons for the acquisition of shares 12.08.2014 (TIF)
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03.03.2014
Application of shareholders or third persons for the acquisition of shares 24.02.2014 (TIF)
•
14.02.2013
Application of shareholders or third persons for the acquisition of shares 01.02.2013 (TIF)
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28.11.2012
Application of shareholders or third persons for the acquisition of shares 22.11.2012 (TIF)
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27.12.2021
Articles of Association 21.12.2021 (TIF)
22.08.2014
Articles of Association 12.08.2014 (TIF)
03.03.2014
Articles of Association 24.02.2014 (TIF)
14.02.2013
Articles of Association 01.02.2013 (TIF)
28.11.2012
Articles of Association 22.11.2012 (TIF)
13.11.2012
Articles of Association 29.10.2012 (TIF)
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27.12.2021
Bank statements or other document regarding the payment of the equity 06.05.2021 (TIF)
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27.12.2021
Bank statements or other document regarding the payment of the equity 07.05.2021 (TIF)
•
27.12.2021
Bank statements or other document regarding the payment of the equity 08.05.2021 (TIF)
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22.08.2014
Bank statements or other document regarding the payment of the equity 12.08.2014 (TIF)
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03.03.2014
Bank statements or other document regarding the payment of the equity 25.02.2014 (TIF)
•
14.02.2013
Bank statements or other document regarding the payment of the equity 07.02.2013 (TIF)
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28.11.2012
Bank statements or other document regarding the payment of the equity 22.11.2012 (TIF)
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05.01.2022
Decisions / letters / protocols of public notaries 05.01.2022 (rtf)
05.01.2022
Decisions / letters / protocols of public notaries 05.01.2022 (edoc)
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22.07.2020
Decisions / letters / protocols of public notaries 22.07.2020 (edoc)
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22.07.2020
Decisions / letters / protocols of public notaries 22.07.2020 (rtf)
•
12.03.2020
Decisions / letters / protocols of public notaries 12.03.2020 (edoc)
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06.08.2018
Decisions / letters / protocols of public notaries 06.08.2018 (edoc)
•
09.08.2017
Decisions / letters / protocols of public notaries 09.08.2017 (edoc)
•
20.07.2017
Decisions / letters / protocols of public notaries 20.07.2017 (edoc)
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04.03.2016
Decisions / letters / protocols of public notaries 04.03.2016 (EDOC)
•
04.03.2016
Decisions / letters / protocols of public notaries 04.03.2016 (rtf)
•
04.03.2016
Decisions / letters / protocols of public notaries 04.03.2016 (rtf)
•
07.09.2015
Decisions / letters / protocols of public notaries 07.09.2015 (EDOC)
•
07.09.2015
Decisions / letters / protocols of public notaries 07.09.2015 (EDOC)
•
07.09.2015
Decisions / letters / protocols of public notaries 07.09.2015 (docx)
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07.09.2015
Decisions / letters / protocols of public notaries 07.09.2015 (docx)
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23.03.2015
Decisions / letters / protocols of public notaries 16.03.2015 (TIF)
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22.08.2014
Decisions / letters / protocols of public notaries 19.08.2014 (TIF)
•
03.03.2014
Decisions / letters / protocols of public notaries 28.02.2014 (TIF)
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14.02.2013
Decisions / letters / protocols of public notaries 13.02.2013 (TIF)
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28.11.2012
Decisions / letters / protocols of public notaries 27.11.2012 (TIF)
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13.11.2012
Decisions / letters / protocols of public notaries 13.11.2012 (TIF)
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13.11.2012
Memorandum of Association 26.10.2012 (TIF)
20.07.2017
Notice of a member of the Board regarding the resignation 07.07.2017 (TIF)
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09.08.2017
Owner’s decisions 02.08.2017 (TIF)
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14.02.2013
Owner’s decisions 01.02.2013 (TIF)
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28.11.2012
Owner’s decisions 22.11.2012 (TIF)
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22.08.2014
Power of attorney, act of empowerment 12.08.2014 (TIF)
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03.03.2014
Power of attorney, act of empowerment 24.02.2014 (TIF)
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28.11.2012
Power of attorney, act of empowerment 23.11.2012 (TIF)
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30.12.2021
Protocols/decisions of a company/organisation 06.05.2021 (doc)
•
30.12.2021
Protocols/decisions of a company/organisation 06.05.2021 (DOC)
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30.12.2021
Protocols/decisions of a company/organisation 06.05.2021 (EDOC)
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09.03.2020
Protocols/decisions of a company/organisation 04.03.2020 (TIF)
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20.07.2017
Protocols/decisions of a company/organisation 07.07.2017 (TIF)
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22.08.2014
Protocols/decisions of a company/organisation 12.08.2014 (TIF)
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03.03.2014
Protocols/decisions of a company/organisation 24.02.2014 (TIF)
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13.11.2012
Registration certificates 13.11.2012 (TIF)
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30.12.2021
Regulations for the increase/reduction of the equity 30.12.2021 (DOCX)
30.12.2021
Regulations for the increase/reduction of the equity 30.12.2021 (docx)
30.12.2021
Regulations for the increase/reduction of the equity 30.12.2021 (EDOC)
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22.08.2014
Regulations for the increase/reduction of the equity 12.08.2014 (TIF)
03.03.2014
Regulations for the increase/reduction of the equity 24.02.2014 (TIF)
14.02.2013
Regulations for the increase/reduction of the equity 01.02.2013 (TIF)
28.11.2012
Regulations for the increase/reduction of the equity 22.11.2012 (TIF)
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30.12.2021
Shareholders’ register 21.12.2021 (doc)
30.12.2021
Shareholders’ register 21.12.2021 (DOC)
30.12.2021
Shareholders’ register 21.12.2021 (EDOC)
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09.03.2020
Shareholders’ register 05.03.2020 (TIF)
22.08.2014
Shareholders’ register 12.08.2014 (TIF)
14.02.2013
Shareholders’ register 07.02.2013 (TIF)
28.11.2012
Shareholders’ register 22.11.2012 (TIF)
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20.07.2020
State Revenue Service decisions/letters/statements 20.07.2020 (EDOC)
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20.07.2020
State Revenue Service decisions/letters/statements 20.07.2020 (doc)
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01.08.2018
State Revenue Service decisions/letters/statements 01.08.2018 (EDOC)
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01.03.2016
State Revenue Service decisions/letters/statements 01.03.2016 (EDOC)
•
01.03.2016
State Revenue Service decisions/letters/statements 01.03.2016 (doc)
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02.09.2015
State Revenue Service decisions/letters/statements 02.09.2015 (EDOC)
•
02.09.2015
State Revenue Service decisions/letters/statements 02.09.2015 (EDOC)
•
02.09.2015
State Revenue Service decisions/letters/statements 02.09.2015 (docx)
•
02.09.2015
State Revenue Service decisions/letters/statements 02.09.2015 (doc)
•
16.03.2015
State Revenue Service decisions/letters/statements 09.03.2015 (EDOC)
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Show all
05.01.2022
Decisions / letters / protocols of public notaries 05.01.2022 (rtf)
05.01.2022
Decisions / letters / protocols of public notaries 05.01.2022 (edoc)
•
30.12.2021
Protocols/decisions of a company/organisation 06.05.2021 (doc)
•
30.12.2021
Protocols/decisions of a company/organisation 06.05.2021 (DOC)
•
30.12.2021
Protocols/decisions of a company/organisation 06.05.2021 (EDOC)
•
30.12.2021
Regulations for the increase/reduction of the equity 30.12.2021 (DOCX)
30.12.2021
Regulations for the increase/reduction of the equity 30.12.2021 (docx)
30.12.2021
Regulations for the increase/reduction of the equity 30.12.2021 (EDOC)
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30.12.2021
Shareholders’ register 21.12.2021 (doc)
30.12.2021
Shareholders’ register 21.12.2021 (DOC)
30.12.2021
Shareholders’ register 21.12.2021 (EDOC)
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27.12.2021
Amendments to the Articles of Association 14.05.2021 (TIF)
27.12.2021
Application 21.12.2021 (TIF)
•
27.12.2021
Articles of Association 21.12.2021 (TIF)
27.12.2021
Bank statements or other document regarding the payment of the equity 06.05.2021 (TIF)
•
27.12.2021
Bank statements or other document regarding the payment of the equity 07.05.2021 (TIF)
•
27.12.2021
Bank statements or other document regarding the payment of the equity 08.05.2021 (TIF)
•
05.08.2021
2020 Annual report (full) (PDF)
Show all
02.08.2020
2019 Annual report (full) (PDF)
22.07.2020
Decisions / letters / protocols of public notaries 22.07.2020 (edoc)
•
22.07.2020
Decisions / letters / protocols of public notaries 22.07.2020 (rtf)
•
20.07.2020
State Revenue Service decisions/letters/statements 20.07.2020 (EDOC)
•
20.07.2020
State Revenue Service decisions/letters/statements 20.07.2020 (doc)
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12.03.2020
Application 06.03.2020 (TIF)
•
12.03.2020
Decisions / letters / protocols of public notaries 12.03.2020 (edoc)
•
09.03.2020
Protocols/decisions of a company/organisation 04.03.2020 (TIF)
•
09.03.2020
Shareholders’ register 05.03.2020 (TIF)
Show all
03.05.2019
2018 Annual report (full) (PDF)
06.08.2018
Decisions / letters / protocols of public notaries 06.08.2018 (edoc)
•
01.08.2018
State Revenue Service decisions/letters/statements 01.08.2018 (EDOC)
•
06.03.2018
2017 Annual report (full) (PDF)
09.08.2017
Application 02.08.2017 (TIF)
•
09.08.2017
Decisions / letters / protocols of public notaries 09.08.2017 (edoc)
•
09.08.2017
Owner’s decisions 02.08.2017 (TIF)
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20.07.2017
Application 07.07.2017 (TIF)
•
20.07.2017
Decisions / letters / protocols of public notaries 20.07.2017 (edoc)
•
20.07.2017
Notice of a member of the Board regarding the resignation 07.07.2017 (TIF)
•
20.07.2017
Protocols/decisions of a company/organisation 07.07.2017 (TIF)
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Show all
04.03.2016
Decisions / letters / protocols of public notaries 04.03.2016 (EDOC)
•
04.03.2016
Decisions / letters / protocols of public notaries 04.03.2016 (rtf)
•
04.03.2016
Decisions / letters / protocols of public notaries 04.03.2016 (rtf)
•
01.03.2016
State Revenue Service decisions/letters/statements 01.03.2016 (EDOC)
•
01.03.2016
State Revenue Service decisions/letters/statements 01.03.2016 (doc)
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Show all
07.09.2015
Decisions / letters / protocols of public notaries 07.09.2015 (EDOC)
•
07.09.2015
Decisions / letters / protocols of public notaries 07.09.2015 (EDOC)
•
07.09.2015
Decisions / letters / protocols of public notaries 07.09.2015 (docx)
•
07.09.2015
Decisions / letters / protocols of public notaries 07.09.2015 (docx)
•
02.09.2015
State Revenue Service decisions/letters/statements 02.09.2015 (EDOC)
•
02.09.2015
State Revenue Service decisions/letters/statements 02.09.2015 (EDOC)
•
02.09.2015
State Revenue Service decisions/letters/statements 02.09.2015 (docx)
•
02.09.2015
State Revenue Service decisions/letters/statements 02.09.2015 (doc)
•
23.03.2015
Decisions / letters / protocols of public notaries 16.03.2015 (TIF)
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16.03.2015
State Revenue Service decisions/letters/statements 09.03.2015 (EDOC)
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Show all
22.08.2014
Amendments to the Articles of Association 12.08.2014 (TIF)
22.08.2014
Application 12.08.2014 (TIF)
•
22.08.2014
Application of shareholders or third persons for the acquisition of shares 12.08.2014 (TIF)
•
22.08.2014
Articles of Association 12.08.2014 (TIF)
22.08.2014
Bank statements or other document regarding the payment of the equity 12.08.2014 (TIF)
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22.08.2014
Decisions / letters / protocols of public notaries 19.08.2014 (TIF)
•
22.08.2014
Power of attorney, act of empowerment 12.08.2014 (TIF)
•
22.08.2014
Protocols/decisions of a company/organisation 12.08.2014 (TIF)
•
22.08.2014
Regulations for the increase/reduction of the equity 12.08.2014 (TIF)
22.08.2014
Shareholders’ register 12.08.2014 (TIF)
03.03.2014
Amendments to the Articles of Association 24.02.2014 (TIF)
03.03.2014
Application 25.02.2014 (TIF)
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03.03.2014
Application of shareholders or third persons for the acquisition of shares 24.02.2014 (TIF)
•
03.03.2014
Articles of Association 24.02.2014 (TIF)
03.03.2014
Bank statements or other document regarding the payment of the equity 25.02.2014 (TIF)
•
03.03.2014
Decisions / letters / protocols of public notaries 28.02.2014 (TIF)
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03.03.2014
Power of attorney, act of empowerment 24.02.2014 (TIF)
•
03.03.2014
Protocols/decisions of a company/organisation 24.02.2014 (TIF)
•
03.03.2014
Regulations for the increase/reduction of the equity 24.02.2014 (TIF)
Show all
14.02.2013
Amendments to the Articles of Association 01.02.2013 (TIF)
14.02.2013
Application 07.02.2013 (TIF)
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14.02.2013
Application of shareholders or third persons for the acquisition of shares 01.02.2013 (TIF)
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14.02.2013
Articles of Association 01.02.2013 (TIF)
14.02.2013
Bank statements or other document regarding the payment of the equity 07.02.2013 (TIF)
•
14.02.2013
Decisions / letters / protocols of public notaries 13.02.2013 (TIF)
•
14.02.2013
Owner’s decisions 01.02.2013 (TIF)
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14.02.2013
Regulations for the increase/reduction of the equity 01.02.2013 (TIF)
14.02.2013
Shareholders’ register 07.02.2013 (TIF)
Show all
28.11.2012
Amendments to the Articles of Association 22.11.2012 (TIF)
28.11.2012
Application 22.11.2012 (TIF)
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28.11.2012
Application of shareholders or third persons for the acquisition of shares 22.11.2012 (TIF)
•
28.11.2012
Articles of Association 22.11.2012 (TIF)
28.11.2012
Bank statements or other document regarding the payment of the equity 22.11.2012 (TIF)
•
28.11.2012
Decisions / letters / protocols of public notaries 27.11.2012 (TIF)
•
28.11.2012
Owner’s decisions 22.11.2012 (TIF)
•
28.11.2012
Power of attorney, act of empowerment 23.11.2012 (TIF)
•
28.11.2012
Regulations for the increase/reduction of the equity 22.11.2012 (TIF)
28.11.2012
Shareholders’ register 22.11.2012 (TIF)
13.11.2012
Announcement regarding the legal address 26.10.2012 (TIF)
•
13.11.2012
Application 29.10.2012 (TIF)
•
13.11.2012
Articles of Association 29.10.2012 (TIF)
13.11.2012
Decisions / letters / protocols of public notaries 13.11.2012 (TIF)
•
13.11.2012
Memorandum of Association 26.10.2012 (TIF)
13.11.2012
Registration certificates 13.11.2012 (TIF)
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