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10.06.2021
Acceptance-conveyance act 03.06.2021 (edoc)
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10.06.2021
Acceptance-conveyance act 03.06.2021 (DOCX)
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10.02.2022
Amendments to the Articles of Association 08.02.2022 (pdf)
10.02.2022
Amendments to the Articles of Association 08.02.2022 (PDF)
10.02.2022
Amendments to the Articles of Association 08.02.2022 (edoc)
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10.06.2021
Amendments to the Articles of Association 03.06.2021 (DOCX)
10.06.2021
Amendments to the Articles of Association 03.06.2021 (edoc)
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20.01.2020
Amendments to the Articles of Association 20.01.2020 (TIF)
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06.03.2017
Announcement regarding the legal address 17.02.2017 (TIF)
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30.03.2022
2021 Annual report (full) (PDF)
19.05.2021
2020 Annual report (full) (PDF)
31.03.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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10.02.2022
Application 08.02.2022 (pdf)
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10.02.2022
Application 08.02.2022 (edoc)
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10.02.2022
Application 08.02.2022 (PDF)
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10.06.2021
Application 05.06.2021 (edoc)
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10.06.2021
Application 05.06.2021 (DOCX)
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21.12.2020
Application 18.12.2020 (TIF)
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07.12.2020
Application 04.12.2020 (TIF)
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12.11.2020
Application 06.11.2020 (TIF)
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20.01.2020
Application 20.01.2020 (TIF)
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20.06.2018
Application 18.06.2018 (TIF)
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06.03.2017
Application 20.02.2017 (TIF)
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10.06.2021
Application of shareholders or third persons for the acquisition of shares 03.06.2021 (edoc)
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10.06.2021
Application of shareholders or third persons for the acquisition of shares 03.06.2021 (DOCX)
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10.06.2021
Appraisal reports 03.06.2021 (edoc)
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10.06.2021
Appraisal reports 03.06.2021 (PDF)
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10.02.2022
Articles of Association 08.02.2022 (PDF)
10.02.2022
Articles of Association 08.02.2022 (pdf)
10.02.2022
Articles of Association 08.02.2022 (edoc)
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10.06.2021
Articles of Association 03.06.2021 (DOCX)
10.06.2021
Articles of Association 03.06.2021 (edoc)
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07.12.2020
Articles of Association 04.12.2020 (TIF)
20.01.2020
Articles of Association 20.01.2020 (TIF)
06.03.2017
Articles of Association 17.02.2017 (TIF)
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06.03.2017
Bank statements or other document regarding the payment of the equity 17.02.2017 (TIF)
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21.12.2020
Confirmation or consent to legal address 18.12.2020 (EDOC)
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21.12.2020
Confirmation or consent to legal address 18.12.2020 (docx)
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06.03.2017
Confirmation or consent to legal address 02.03.2017 (TIF)
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10.02.2022
Consent of a member of the Board / executive director 08.02.2022 (edoc)
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10.02.2022
Consent of a member of the Board / executive director 08.02.2022 (PDF)
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10.02.2022
Consent of a member of the Board / executive director 08.02.2022 (pdf)
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20.06.2018
Consent of a member of the Board / executive director 18.06.2018 (TIF)
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10.02.2022
Decisions / letters / protocols of public notaries 10.02.2022 (rtf)
10.02.2022
Decisions / letters / protocols of public notaries 10.02.2022 (edoc)
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10.06.2021
Decisions / letters / protocols of public notaries 10.06.2021 (edoc)
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08.01.2021
Decisions / letters / protocols of public notaries 08.01.2021 (edoc)
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09.12.2020
Decisions / letters / protocols of public notaries 09.12.2020 (edoc)
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16.11.2020
Decisions / letters / protocols of public notaries 16.11.2020 (edoc)
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21.01.2020
Decisions / letters / protocols of public notaries 21.01.2020 (edoc)
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21.01.2020
Decisions / letters / protocols of public notaries 21.01.2020 (edoc)
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21.01.2020
Decisions / letters / protocols of public notaries 21.01.2020 (rtf)
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21.01.2020
Decisions / letters / protocols of public notaries 21.01.2020 (rtf)
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18.02.2019
Decisions / letters / protocols of public notaries 18.02.2019 (edoc)
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25.09.2018
Decisions / letters / protocols of public notaries 25.09.2018 (edoc)
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21.06.2018
Decisions / letters / protocols of public notaries 21.06.2018 (edoc)
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07.03.2017
Decisions / letters / protocols of public notaries 07.03.2017 (edoc)
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Show all
06.03.2017
Memorandum of Association 17.02.2017 (TIF)
10.06.2021
Power of attorney, act of empowerment 03.06.2021 (edoc)
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10.06.2021
Power of attorney, act of empowerment 03.06.2021 (DOCX)
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12.11.2020
Power of attorney, act of empowerment 06.09.2020 (TIF)
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20.01.2020
Power of attorney, act of empowerment 20.01.2020 (TIF)
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20.06.2018
Power of attorney, act of empowerment 18.06.2018 (TIF)
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Show all
10.02.2022
Protocols/decisions of a company/organisation 08.02.2022 (PDF)
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10.02.2022
Protocols/decisions of a company/organisation 08.02.2022 (edoc)
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10.02.2022
Protocols/decisions of a company/organisation 08.02.2022 (pdf)
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10.06.2021
Protocols/decisions of a company/organisation 03.06.2021 (edoc)
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10.06.2021
Protocols/decisions of a company/organisation 03.06.2021 (DOCX)
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07.12.2020
Protocols/decisions of a company/organisation 04.12.2020 (TIF)
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20.01.2020
Protocols/decisions of a company/organisation 01.01.2020 (TIF)
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20.06.2018
Protocols/decisions of a company/organisation 18.06.2018 (TIF)
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Show all
10.06.2021
Regulations for the increase/reduction of the equity 03.06.2021 (DOCX)
10.06.2021
Regulations for the increase/reduction of the equity 03.06.2021 (edoc)
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10.06.2021
Shareholders’ register 03.06.2021 (DOCX)
10.06.2021
Shareholders’ register 03.06.2021 (edoc)
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12.11.2020
Shareholders’ register 06.11.2020 (TIF)
06.03.2017
Shareholders’ register 20.02.2017 (TIF)
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18.02.2019
State Revenue Service decisions/letters/statements 14.02.2019 (EDOC)
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19.09.2018
State Revenue Service decisions/letters/statements 19.09.2018 (EDOC)
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30.03.2022
2021 Annual report (full) (PDF)
10.02.2022
Amendments to the Articles of Association 08.02.2022 (pdf)
10.02.2022
Amendments to the Articles of Association 08.02.2022 (PDF)
10.02.2022
Amendments to the Articles of Association 08.02.2022 (edoc)
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10.02.2022
Application 08.02.2022 (pdf)
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10.02.2022
Application 08.02.2022 (edoc)
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10.02.2022
Application 08.02.2022 (PDF)
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10.02.2022
Articles of Association 08.02.2022 (PDF)
10.02.2022
Articles of Association 08.02.2022 (pdf)
10.02.2022
Articles of Association 08.02.2022 (edoc)
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10.02.2022
Consent of a member of the Board / executive director 08.02.2022 (edoc)
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10.02.2022
Consent of a member of the Board / executive director 08.02.2022 (PDF)
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10.02.2022
Consent of a member of the Board / executive director 08.02.2022 (pdf)
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10.02.2022
Decisions / letters / protocols of public notaries 10.02.2022 (rtf)
10.02.2022
Decisions / letters / protocols of public notaries 10.02.2022 (edoc)
•
10.02.2022
Protocols/decisions of a company/organisation 08.02.2022 (PDF)
•
10.02.2022
Protocols/decisions of a company/organisation 08.02.2022 (edoc)
•
10.02.2022
Protocols/decisions of a company/organisation 08.02.2022 (pdf)
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Show all
10.06.2021
Acceptance-conveyance act 03.06.2021 (edoc)
•
10.06.2021
Acceptance-conveyance act 03.06.2021 (DOCX)
•
10.06.2021
Amendments to the Articles of Association 03.06.2021 (DOCX)
10.06.2021
Amendments to the Articles of Association 03.06.2021 (edoc)
•
10.06.2021
Application 05.06.2021 (edoc)
•
10.06.2021
Application 05.06.2021 (DOCX)
•
10.06.2021
Application of shareholders or third persons for the acquisition of shares 03.06.2021 (edoc)
•
10.06.2021
Application of shareholders or third persons for the acquisition of shares 03.06.2021 (DOCX)
•
10.06.2021
Appraisal reports 03.06.2021 (edoc)
•
10.06.2021
Appraisal reports 03.06.2021 (PDF)
•
10.06.2021
Articles of Association 03.06.2021 (DOCX)
10.06.2021
Articles of Association 03.06.2021 (edoc)
•
10.06.2021
Decisions / letters / protocols of public notaries 10.06.2021 (edoc)
•
10.06.2021
Power of attorney, act of empowerment 03.06.2021 (edoc)
•
10.06.2021
Power of attorney, act of empowerment 03.06.2021 (DOCX)
•
10.06.2021
Protocols/decisions of a company/organisation 03.06.2021 (edoc)
•
10.06.2021
Protocols/decisions of a company/organisation 03.06.2021 (DOCX)
•
10.06.2021
Regulations for the increase/reduction of the equity 03.06.2021 (DOCX)
10.06.2021
Regulations for the increase/reduction of the equity 03.06.2021 (edoc)
•
10.06.2021
Shareholders’ register 03.06.2021 (DOCX)
10.06.2021
Shareholders’ register 03.06.2021 (edoc)
•
19.05.2021
2020 Annual report (full) (PDF)
08.01.2021
Decisions / letters / protocols of public notaries 08.01.2021 (edoc)
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Show all
21.12.2020
Application 18.12.2020 (TIF)
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21.12.2020
Confirmation or consent to legal address 18.12.2020 (EDOC)
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21.12.2020
Confirmation or consent to legal address 18.12.2020 (docx)
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09.12.2020
Decisions / letters / protocols of public notaries 09.12.2020 (edoc)
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07.12.2020
Application 04.12.2020 (TIF)
•
07.12.2020
Articles of Association 04.12.2020 (TIF)
07.12.2020
Protocols/decisions of a company/organisation 04.12.2020 (TIF)
•
16.11.2020
Decisions / letters / protocols of public notaries 16.11.2020 (edoc)
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12.11.2020
Application 06.11.2020 (TIF)
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12.11.2020
Power of attorney, act of empowerment 06.09.2020 (TIF)
•
12.11.2020
Shareholders’ register 06.11.2020 (TIF)
31.03.2020
2019 Annual report (full) (PDF)
21.01.2020
Decisions / letters / protocols of public notaries 21.01.2020 (edoc)
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21.01.2020
Decisions / letters / protocols of public notaries 21.01.2020 (edoc)
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21.01.2020
Decisions / letters / protocols of public notaries 21.01.2020 (rtf)
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21.01.2020
Decisions / letters / protocols of public notaries 21.01.2020 (rtf)
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20.01.2020
Amendments to the Articles of Association 20.01.2020 (TIF)
20.01.2020
Application 20.01.2020 (TIF)
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20.01.2020
Articles of Association 20.01.2020 (TIF)
20.01.2020
Power of attorney, act of empowerment 20.01.2020 (TIF)
•
20.01.2020
Protocols/decisions of a company/organisation 01.01.2020 (TIF)
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Show all
23.04.2019
2018 Annual report (full) (PDF)
18.02.2019
Decisions / letters / protocols of public notaries 18.02.2019 (edoc)
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18.02.2019
State Revenue Service decisions/letters/statements 14.02.2019 (EDOC)
•
25.09.2018
Decisions / letters / protocols of public notaries 25.09.2018 (edoc)
•
19.09.2018
State Revenue Service decisions/letters/statements 19.09.2018 (EDOC)
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21.06.2018
Decisions / letters / protocols of public notaries 21.06.2018 (edoc)
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20.06.2018
Application 18.06.2018 (TIF)
•
20.06.2018
Consent of a member of the Board / executive director 18.06.2018 (TIF)
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20.06.2018
Power of attorney, act of empowerment 18.06.2018 (TIF)
•
20.06.2018
Protocols/decisions of a company/organisation 18.06.2018 (TIF)
•
04.05.2018
2017 Annual report (full) (PDF)
Show all
07.03.2017
Decisions / letters / protocols of public notaries 07.03.2017 (edoc)
•
06.03.2017
Announcement regarding the legal address 17.02.2017 (TIF)
•
06.03.2017
Application 20.02.2017 (TIF)
•
06.03.2017
Articles of Association 17.02.2017 (TIF)
06.03.2017
Bank statements or other document regarding the payment of the equity 17.02.2017 (TIF)
•
06.03.2017
Confirmation or consent to legal address 02.03.2017 (TIF)
•
06.03.2017
Memorandum of Association 17.02.2017 (TIF)
06.03.2017
Shareholders’ register 20.02.2017 (TIF)
Show all