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28.12.2021
Acceptance-conveyance act 27.12.2021 (docx)
•
28.12.2021
Acceptance-conveyance act 27.12.2021 (DOCX)
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28.12.2021
Acceptance-conveyance act 27.12.2021 (edoc)
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17.03.2021
Acceptance-conveyance act 15.02.2021 (edoc)
•
17.03.2021
Acceptance-conveyance act 15.02.2021 (DOCX)
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28.12.2021
Amendments to the Articles of Association 23.12.2021 (DOC)
28.12.2021
Amendments to the Articles of Association 23.12.2021 (doc)
28.12.2021
Amendments to the Articles of Association 23.12.2021 (edoc)
•
05.10.2015
Announcement regarding the legal address (TIF)
•
11.02.2022
2021 Annual report (full) (PDF)
08.03.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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28.12.2021
Application 27.12.2021 (docx)
•
28.12.2021
Application 27.12.2021 (edoc)
•
28.12.2021
Application 27.12.2021 (DOCX)
•
17.03.2021
Application 15.02.2021 (edoc)
•
17.03.2021
Application 15.02.2021 (DOCX)
•
29.05.2020
Application 27.05.2020 (edoc)
•
29.05.2020
Application 27.05.2020 (docx)
•
29.05.2020
Application 27.05.2020 (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)
•
15.08.2018
Application 13.08.2018 (edoc)
•
15.08.2018
Application 13.08.2018 (docx)
•
06.01.2017
Application 05.01.2017 (EDOC)
•
06.01.2017
Application 05.01.2017 (docx)
•
05.10.2015
Application 21.09.2015 (TIF)
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28.12.2021
Appraisal reports 22.12.2021 (DOC)
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28.12.2021
Appraisal reports 22.12.2021 (edoc)
•
28.12.2021
Appraisal reports 22.12.2021 (doc)
•
17.03.2021
Appraisal reports 22.01.2021 (edoc)
•
17.03.2021
Appraisal reports 22.01.2021 (DOCX)
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13.01.2017
Appraisal reports 13.01.2017 (EDOC)
•
13.01.2017
Appraisal reports 13.01.2017 (docx)
•
13.01.2017
Appraisal reports 13.01.2017 (edoc)
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28.12.2021
Articles of Association 23.12.2021 (doc)
28.12.2021
Articles of Association 23.12.2021 (DOC)
28.12.2021
Articles of Association 23.12.2021 (edoc)
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17.03.2021
Articles of Association 15.02.2021 (DOC)
17.03.2021
Articles of Association 15.02.2021 (edoc)
•
19.01.2017
Articles of Association 05.01.2017 (docx)
19.01.2017
Articles of Association 05.01.2017 (EDOC)
•
05.10.2015
Articles of Association 17.09.2015 (TIF)
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06.01.2017
Bank statements or other document regarding the payment of the equity 27.12.2016 (PDF)
•
06.01.2017
Bank statements or other document regarding the payment of the equity 27.12.2016 (PDF)
•
06.01.2017
Bank statements or other document regarding the payment of the equity 23.12.2016 (PDF)
•
06.01.2017
Bank statements or other document regarding the payment of the equity 22.12.2016 (PDF)
•
06.01.2017
Bank statements or other document regarding the payment of the equity 26.12.2016 (PDF)
•
06.01.2017
Bank statements or other document regarding the payment of the equity 02.01.2017 (PDF)
•
06.01.2017
Bank statements or other document regarding the payment of the equity 22.12.2016 (PDF)
•
06.01.2017
Bank statements or other document regarding the payment of the equity 22.12.2016 (PDF)
•
06.01.2017
Bank statements or other document regarding the payment of the equity 22.12.2016 (PDF)
•
06.01.2017
Bank statements or other document regarding the payment of the equity 26.12.2016 (PDF)
•
06.01.2017
Bank statements or other document regarding the payment of the equity 27.12.2016 (PDF)
•
06.01.2017
Bank statements or other document regarding the payment of the equity 22.12.2016 (PDF)
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05.10.2015
Bank statements or other document regarding the payment of the equity 17.09.2015 (TIF)
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Show all
15.08.2018
Confirmation or consent to legal address 09.08.2018 (edoc)
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15.08.2018
Confirmation or consent to legal address 09.08.2018 (pdf)
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05.10.2015
Confirmation or consent to legal address 17.09.2015 (TIF)
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17.03.2021
Consent of a member of the Board / executive director 15.02.2021 (edoc)
•
17.03.2021
Consent of a member of the Board / executive director 15.02.2021 (DOCX)
•
17.03.2021
Consent of a member of the Board / executive director 15.02.2021 (edoc)
•
17.03.2021
Consent of a member of the Board / executive director 15.02.2021 (DOCX)
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28.12.2021
Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021
Decisions / letters / protocols of public notaries 28.12.2021 (edoc)
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17.03.2021
Decisions / letters / protocols of public notaries 17.03.2021 (edoc)
•
29.05.2020
Decisions / letters / protocols of public notaries 29.05.2020 (edoc)
•
29.05.2020
Decisions / letters / protocols of public notaries 29.05.2020 (rtf)
•
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)
•
15.08.2018
Decisions / letters / protocols of public notaries 15.08.2018 (edoc)
•
24.01.2017
Decisions / letters / protocols of public notaries 24.01.2017 (edoc)
•
05.10.2015
Decisions / letters / protocols of public notaries 29.09.2015 (TIF)
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28.12.2021
Documents attesting the transfer of shares 23.12.2021 (edoc)
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28.12.2021
Documents attesting the transfer of shares 23.12.2021 (DOCX)
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28.12.2021
Documents attesting the transfer of shares 23.12.2021 (docx)
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05.10.2015
Memorandum of association 17.09.2015 (TIF)
29.05.2020
Notice of a member of the Board regarding the resignation 27.05.2020 (edoc)
•
29.05.2020
Notice of a member of the Board regarding the resignation 27.05.2020 (doc)
•
29.05.2020
Notice of a member of the Board regarding the resignation 27.05.2020 (doc)
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13.01.2017
Other documents 12.01.2017 (EDOC)
•
13.01.2017
Other documents 12.01.2017 (docx)
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28.12.2021
Protocols/decisions of a company/organisation 23.12.2021 (edoc)
•
28.12.2021
Protocols/decisions of a company/organisation 23.12.2021 (DOCX)
•
28.12.2021
Protocols/decisions of a company/organisation 23.12.2021 (docx)
•
17.03.2021
Protocols/decisions of a company/organisation 15.02.2021 (edoc)
•
17.03.2021
Protocols/decisions of a company/organisation 15.02.2021 (DOCX)
•
29.05.2020
Protocols/decisions of a company/organisation 27.05.2020 (edoc)
•
29.05.2020
Protocols/decisions of a company/organisation 27.05.2020 (docx)
•
29.05.2020
Protocols/decisions of a company/organisation 27.05.2020 (docx)
•
19.01.2017
Protocols/decisions of a company/organisation 21.12.2016 (EDOC)
•
19.01.2017
Protocols/decisions of a company/organisation 21.12.2016 (docx)
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Show all
28.12.2021
Regulations for the increase/reduction of the equity 23.12.2021 (DOCX)
28.12.2021
Regulations for the increase/reduction of the equity 23.12.2021 (docx)
28.12.2021
Regulations for the increase/reduction of the equity 23.12.2021 (edoc)
•
17.03.2021
Regulations for the increase/reduction of the equity 15.02.2021 (DOCX)
17.03.2021
Regulations for the increase/reduction of the equity 15.02.2021 (edoc)
•
06.01.2017
Regulations for the increase/reduction of the equity 05.01.2017 (docx)
06.01.2017
Regulations for the increase/reduction of the equity 05.01.2017 (EDOC)
•
Show all
28.12.2021
Shareholders’ register 27.12.2021 (docx)
28.12.2021
Shareholders’ register 27.12.2021 (DOCX)
28.12.2021
Shareholders’ register 27.12.2021 (edoc)
•
17.03.2021
Shareholders’ register 15.02.2021 (DOCX)
17.03.2021
Shareholders’ register 15.02.2021 (edoc)
•
26.05.2020
Shareholders’ register 20.05.2020 (docx)
26.05.2020
Shareholders’ register 20.05.2020 (docx)
26.05.2020
Shareholders’ register 20.05.2020 (edoc)
•
06.01.2017
Shareholders’ register 05.01.2017 (docx)
06.01.2017
Shareholders’ register 05.01.2017 (EDOC)
•
05.10.2015
Shareholders’ register 21.09.2015 (TIF)
Show all
11.02.2022
2021 Annual report (full) (PDF)
28.12.2021
Acceptance-conveyance act 27.12.2021 (docx)
•
28.12.2021
Acceptance-conveyance act 27.12.2021 (DOCX)
•
28.12.2021
Acceptance-conveyance act 27.12.2021 (edoc)
•
28.12.2021
Amendments to the Articles of Association 23.12.2021 (DOC)
28.12.2021
Amendments to the Articles of Association 23.12.2021 (doc)
28.12.2021
Amendments to the Articles of Association 23.12.2021 (edoc)
•
28.12.2021
Application 27.12.2021 (docx)
•
28.12.2021
Application 27.12.2021 (edoc)
•
28.12.2021
Application 27.12.2021 (DOCX)
•
28.12.2021
Appraisal reports 22.12.2021 (DOC)
•
28.12.2021
Appraisal reports 22.12.2021 (edoc)
•
28.12.2021
Appraisal reports 22.12.2021 (doc)
•
28.12.2021
Articles of Association 23.12.2021 (doc)
28.12.2021
Articles of Association 23.12.2021 (DOC)
28.12.2021
Articles of Association 23.12.2021 (edoc)
•
28.12.2021
Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021
Decisions / letters / protocols of public notaries 28.12.2021 (edoc)
•
28.12.2021
Documents attesting the transfer of shares 23.12.2021 (edoc)
•
28.12.2021
Documents attesting the transfer of shares 23.12.2021 (DOCX)
•
28.12.2021
Documents attesting the transfer of shares 23.12.2021 (docx)
•
28.12.2021
Protocols/decisions of a company/organisation 23.12.2021 (edoc)
•
28.12.2021
Protocols/decisions of a company/organisation 23.12.2021 (DOCX)
•
28.12.2021
Protocols/decisions of a company/organisation 23.12.2021 (docx)
•
28.12.2021
Regulations for the increase/reduction of the equity 23.12.2021 (DOCX)
28.12.2021
Regulations for the increase/reduction of the equity 23.12.2021 (docx)
28.12.2021
Regulations for the increase/reduction of the equity 23.12.2021 (edoc)
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28.12.2021
Shareholders’ register 27.12.2021 (docx)
28.12.2021
Shareholders’ register 27.12.2021 (DOCX)
28.12.2021
Shareholders’ register 27.12.2021 (edoc)
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17.03.2021
Acceptance-conveyance act 15.02.2021 (edoc)
•
17.03.2021
Acceptance-conveyance act 15.02.2021 (DOCX)
•
17.03.2021
Application 15.02.2021 (edoc)
•
17.03.2021
Application 15.02.2021 (DOCX)
•
17.03.2021
Appraisal reports 22.01.2021 (edoc)
•
17.03.2021
Appraisal reports 22.01.2021 (DOCX)
•
17.03.2021
Articles of Association 15.02.2021 (DOC)
17.03.2021
Articles of Association 15.02.2021 (edoc)
•
17.03.2021
Consent of a member of the Board / executive director 15.02.2021 (edoc)
•
17.03.2021
Consent of a member of the Board / executive director 15.02.2021 (DOCX)
•
17.03.2021
Consent of a member of the Board / executive director 15.02.2021 (edoc)
•
17.03.2021
Consent of a member of the Board / executive director 15.02.2021 (DOCX)
•
17.03.2021
Decisions / letters / protocols of public notaries 17.03.2021 (edoc)
•
17.03.2021
Protocols/decisions of a company/organisation 15.02.2021 (edoc)
•
17.03.2021
Protocols/decisions of a company/organisation 15.02.2021 (DOCX)
•
17.03.2021
Regulations for the increase/reduction of the equity 15.02.2021 (DOCX)
17.03.2021
Regulations for the increase/reduction of the equity 15.02.2021 (edoc)
•
17.03.2021
Shareholders’ register 15.02.2021 (DOCX)
17.03.2021
Shareholders’ register 15.02.2021 (edoc)
•
08.03.2021
2020 Annual report (full) (PDF)
Show all
01.08.2020
2019 Annual report (full) (PDF)
29.05.2020
Application 27.05.2020 (edoc)
•
29.05.2020
Application 27.05.2020 (docx)
•
29.05.2020
Application 27.05.2020 (docx)
•
29.05.2020
Decisions / letters / protocols of public notaries 29.05.2020 (edoc)
•
29.05.2020
Decisions / letters / protocols of public notaries 29.05.2020 (rtf)
•
29.05.2020
Notice of a member of the Board regarding the resignation 27.05.2020 (edoc)
•
29.05.2020
Notice of a member of the Board regarding the resignation 27.05.2020 (doc)
•
29.05.2020
Notice of a member of the Board regarding the resignation 27.05.2020 (doc)
•
29.05.2020
Protocols/decisions of a company/organisation 27.05.2020 (edoc)
•
29.05.2020
Protocols/decisions of a company/organisation 27.05.2020 (docx)
•
29.05.2020
Protocols/decisions of a company/organisation 27.05.2020 (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)
•
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
Shareholders’ register 20.05.2020 (docx)
26.05.2020
Shareholders’ register 20.05.2020 (docx)
26.05.2020
Shareholders’ register 20.05.2020 (edoc)
•
Show all
15.08.2018
Application 13.08.2018 (edoc)
•
15.08.2018
Application 13.08.2018 (docx)
•
15.08.2018
Confirmation or consent to legal address 09.08.2018 (edoc)
•
15.08.2018
Confirmation or consent to legal address 09.08.2018 (pdf)
•
15.08.2018
Decisions / letters / protocols of public notaries 15.08.2018 (edoc)
•
28.04.2018
2017 Annual report (full) (PDF)
Show all
24.01.2017
Decisions / letters / protocols of public notaries 24.01.2017 (edoc)
•
19.01.2017
Articles of Association 05.01.2017 (docx)
19.01.2017
Articles of Association 05.01.2017 (EDOC)
•
19.01.2017
Protocols/decisions of a company/organisation 21.12.2016 (EDOC)
•
19.01.2017
Protocols/decisions of a company/organisation 21.12.2016 (docx)
•
13.01.2017
Appraisal reports 13.01.2017 (EDOC)
•
13.01.2017
Appraisal reports 13.01.2017 (docx)
•
13.01.2017
Appraisal reports 13.01.2017 (edoc)
•
13.01.2017
Other documents 12.01.2017 (EDOC)
•
13.01.2017
Other documents 12.01.2017 (docx)
•
06.01.2017
Application 05.01.2017 (EDOC)
•
06.01.2017
Application 05.01.2017 (docx)
•
06.01.2017
Bank statements or other document regarding the payment of the equity 27.12.2016 (PDF)
•
06.01.2017
Bank statements or other document regarding the payment of the equity 27.12.2016 (PDF)
•
06.01.2017
Bank statements or other document regarding the payment of the equity 23.12.2016 (PDF)
•
06.01.2017
Bank statements or other document regarding the payment of the equity 22.12.2016 (PDF)
•
06.01.2017
Bank statements or other document regarding the payment of the equity 26.12.2016 (PDF)
•
06.01.2017
Bank statements or other document regarding the payment of the equity 02.01.2017 (PDF)
•
06.01.2017
Bank statements or other document regarding the payment of the equity 22.12.2016 (PDF)
•
06.01.2017
Bank statements or other document regarding the payment of the equity 22.12.2016 (PDF)
•
06.01.2017
Bank statements or other document regarding the payment of the equity 22.12.2016 (PDF)
•
06.01.2017
Bank statements or other document regarding the payment of the equity 26.12.2016 (PDF)
•
06.01.2017
Bank statements or other document regarding the payment of the equity 27.12.2016 (PDF)
•
06.01.2017
Bank statements or other document regarding the payment of the equity 22.12.2016 (PDF)
•
06.01.2017
Regulations for the increase/reduction of the equity 05.01.2017 (docx)
06.01.2017
Regulations for the increase/reduction of the equity 05.01.2017 (EDOC)
•
06.01.2017
Shareholders’ register 05.01.2017 (docx)
06.01.2017
Shareholders’ register 05.01.2017 (EDOC)
•
Show all
05.10.2015
Announcement regarding the legal address (TIF)
•
05.10.2015
Application 21.09.2015 (TIF)
•
05.10.2015
Articles of Association 17.09.2015 (TIF)
05.10.2015
Bank statements or other document regarding the payment of the equity 17.09.2015 (TIF)
•
05.10.2015
Confirmation or consent to legal address 17.09.2015 (TIF)
•
05.10.2015
Decisions / letters / protocols of public notaries 29.09.2015 (TIF)
•
05.10.2015
Memorandum of association 17.09.2015 (TIF)
05.10.2015
Shareholders’ register 21.09.2015 (TIF)
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