• Non-public document
i
Group by: Date added
Document type
05.05.2022
Acceptance-conveyance act 02.02.2022 (TIF)
•
05.05.2022
Amendments to the Articles of Association 17.01.2022 (TIF)
01.06.2021
2020 Annual report (full) (PDF)
01.04.2020
2019 Annual report (full) (PDF)
08.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
Show all
28.04.2022
Application 27.04.2022 (TIF)
•
28.04.2022
Application 27.04.2022 (TIF)
•
10.02.2022
Application 09.02.2022 (DOCX)
•
10.02.2022
Application 09.02.2022 (docx)
•
10.02.2022
Application 09.02.2022 (EDOC)
•
10.12.2021
Application 10.12.2021 (DOCX)
•
10.12.2021
Application 10.12.2021 (EDOC)
•
10.12.2021
Application 10.12.2021 (docx)
•
17.09.2021
Application 10.09.2021 (TIF)
•
17.09.2021
Application 10.09.2021 (TIF)
•
17.09.2021
Application 10.09.2021 (TIF)
•
21.04.2021
Application 20.04.2021 (EDOC)
•
21.04.2021
Application 20.04.2021 (DOCX)
•
15.10.2018
Application 10.10.2018 (TIF)
•
Show all
05.05.2022
Application of shareholders or third persons for the acquisition of shares 17.01.2022 (TIF)
•
27.04.2022
Appraisal reports 17.01.2022 (PDF)
•
27.04.2022
Appraisal reports 17.01.2022 (PDF)
•
27.04.2022
Appraisal reports 17.01.2022 (pdf)
•
05.05.2022
Articles of Association 17.01.2022 (TIF)
07.12.2017
Articles of Association 11.06.2015 (TIF)
15.10.2018
Confirmation or consent to legal address 09.10.2018 (TIF)
•
17.09.2021
Consent of a member of the Board / executive director 10.09.2021 (TIF)
•
19.04.2021
Consent of a member of the Board / executive director 06.08.2020 (TIF)
•
26.04.2021
Copy of the personal identification document 12.08.2015 (TIF)
•
26.04.2021
Copy of the personal identification document 29.01.2013 (TIF)
•
06.05.2022
Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
06.05.2022
Decisions / letters / protocols of public notaries 06.05.2022 (edoc)
•
06.05.2022
Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
15.02.2022
Decisions / letters / protocols of public notaries 15.02.2022 (rtf)
15.02.2022
Decisions / letters / protocols of public notaries 15.02.2022 (edoc)
•
15.12.2021
Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021
Decisions / letters / protocols of public notaries 15.12.2021 (edoc)
•
20.09.2021
Decisions / letters / protocols of public notaries 20.09.2021 (rtf)
20.09.2021
Decisions / letters / protocols of public notaries 20.09.2021 (edoc)
•
26.04.2021
Decisions / letters / protocols of public notaries 26.04.2021 (edoc)
•
20.12.2018
Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
•
24.10.2018
Decisions / letters / protocols of public notaries 24.10.2018 (edoc)
•
Show all
19.04.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2020 (TIF)
19.04.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2020 (TIF)
15.02.2022
Justification supporting beneficial ownership disclosure statement 15.02.2022 (DOCX)
•
26.04.2021
Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF)
•
26.04.2021
Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF)
•
26.04.2021
Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF)
•
26.04.2021
Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF)
•
26.04.2021
Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF)
•
26.04.2021
Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF)
•
26.04.2021
Justification supporting beneficial ownership disclosure statement 12.09.2020 (TIF)
•
26.04.2021
Justification supporting beneficial ownership disclosure statement 16.09.2020 (TIF)
•
26.04.2021
Justification supporting beneficial ownership disclosure statement 16.03.2021 (TIF)
•
26.04.2021
Justification supporting beneficial ownership disclosure statement 16.03.2021 (TIF)
•
26.04.2021
Justification supporting beneficial ownership disclosure statement 16.03.2021 (TIF)
•
26.04.2021
Justification supporting beneficial ownership disclosure statement 16.03.2021 (TIF)
•
Show all
10.02.2022
Power of attorney, act of empowerment 30.12.2021 (TIF)
•
10.12.2021
Power of attorney, act of empowerment 01.12.2021 (EDOC)
•
10.12.2021
Power of attorney, act of empowerment 01.12.2021 (DOCX)
•
10.12.2021
Power of attorney, act of empowerment 01.12.2021 (pdf)
•
10.12.2021
Power of attorney, act of empowerment 01.12.2021 (PDF)
•
19.04.2021
Power of attorney, act of empowerment 03.09.2020 (TIF)
•
19.04.2021
Power of attorney, act of empowerment 12.08.2020 (TIF)
•
19.04.2021
Power of attorney, act of empowerment 28.10.2020 (TIF)
•
19.12.2018
Power of attorney, act of empowerment 23.11.2018 (TIF)
•
Show all
06.05.2022
Protocols/decisions of a company/organisation 17.01.2022 (TIF)
•
05.05.2022
Protocols/decisions of a company/organisation 17.01.2022 (TIF)
•
05.05.2022
Protocols/decisions of a company/organisation 17.01.2022 (TIF)
•
17.09.2021
Protocols/decisions of a company/organisation 31.08.2021 (TIF)
•
19.04.2021
Protocols/decisions of a company/organisation 06.07.2020 (TIF)
•
Show all
27.04.2022
Reorganisation agreement/draft agreements, amendments to the drafts 24.01.2022 (EDOC)
•
27.04.2022
Reorganisation agreement/draft agreements, amendments to the drafts 24.01.2022 (doc)
27.04.2022
Reorganisation agreement/draft agreements, amendments to the drafts 24.01.2022 (DOC)
10.12.2021
Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (DOC)
10.12.2021
Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (doc)
10.12.2021
Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (EDOC)
•
Show all
28.04.2022
Shareholders’ register 02.02.2022 (TIF)
28.04.2022
Shareholders’ register 02.02.2022 (TIF)
10.02.2022
Shareholders’ register 30.12.2021 (TIF)
19.04.2021
Shareholders’ register 23.10.2020 (TIF)
09.01.2020
Shareholders’ register 11.06.2015 (TIF)
06.02.2013
Shareholders’ register 28.12.2012 (TIF)
Show all
10.02.2022
Statement regarding the beneficial owners (TIF)
•
20.12.2018
Statement regarding the beneficial owners 20.12.2018 (EDOC)
•
20.12.2018
Statement regarding the beneficial owners 20.12.2018 (docx)
•
06.05.2022
Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
06.05.2022
Decisions / letters / protocols of public notaries 06.05.2022 (edoc)
•
06.05.2022
Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
06.05.2022
Protocols/decisions of a company/organisation 17.01.2022 (TIF)
•
05.05.2022
Acceptance-conveyance act 02.02.2022 (TIF)
•
05.05.2022
Amendments to the Articles of Association 17.01.2022 (TIF)
05.05.2022
Application of shareholders or third persons for the acquisition of shares 17.01.2022 (TIF)
•
05.05.2022
Articles of Association 17.01.2022 (TIF)
05.05.2022
Protocols/decisions of a company/organisation 17.01.2022 (TIF)
•
05.05.2022
Protocols/decisions of a company/organisation 17.01.2022 (TIF)
•
28.04.2022
Application 27.04.2022 (TIF)
•
28.04.2022
Application 27.04.2022 (TIF)
•
28.04.2022
Shareholders’ register 02.02.2022 (TIF)
28.04.2022
Shareholders’ register 02.02.2022 (TIF)
27.04.2022
Appraisal reports 17.01.2022 (PDF)
•
27.04.2022
Appraisal reports 17.01.2022 (PDF)
•
27.04.2022
Appraisal reports 17.01.2022 (pdf)
•
27.04.2022
Reorganisation agreement/draft agreements, amendments to the drafts 24.01.2022 (EDOC)
•
27.04.2022
Reorganisation agreement/draft agreements, amendments to the drafts 24.01.2022 (doc)
27.04.2022
Reorganisation agreement/draft agreements, amendments to the drafts 24.01.2022 (DOC)
15.02.2022
Decisions / letters / protocols of public notaries 15.02.2022 (rtf)
15.02.2022
Decisions / letters / protocols of public notaries 15.02.2022 (edoc)
•
15.02.2022
Justification supporting beneficial ownership disclosure statement 15.02.2022 (DOCX)
•
10.02.2022
Application 09.02.2022 (DOCX)
•
10.02.2022
Application 09.02.2022 (docx)
•
10.02.2022
Application 09.02.2022 (EDOC)
•
10.02.2022
Power of attorney, act of empowerment 30.12.2021 (TIF)
•
10.02.2022
Shareholders’ register 30.12.2021 (TIF)
10.02.2022
Statement regarding the beneficial owners (TIF)
•
Show all
15.12.2021
Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021
Decisions / letters / protocols of public notaries 15.12.2021 (edoc)
•
10.12.2021
Application 10.12.2021 (DOCX)
•
10.12.2021
Application 10.12.2021 (EDOC)
•
10.12.2021
Application 10.12.2021 (docx)
•
10.12.2021
Power of attorney, act of empowerment 01.12.2021 (EDOC)
•
10.12.2021
Power of attorney, act of empowerment 01.12.2021 (DOCX)
•
10.12.2021
Power of attorney, act of empowerment 01.12.2021 (pdf)
•
10.12.2021
Power of attorney, act of empowerment 01.12.2021 (PDF)
•
10.12.2021
Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (DOC)
10.12.2021
Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (doc)
10.12.2021
Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (EDOC)
•
20.09.2021
Decisions / letters / protocols of public notaries 20.09.2021 (rtf)
20.09.2021
Decisions / letters / protocols of public notaries 20.09.2021 (edoc)
•
17.09.2021
Application 10.09.2021 (TIF)
•
17.09.2021
Application 10.09.2021 (TIF)
•
17.09.2021
Application 10.09.2021 (TIF)
•
17.09.2021
Consent of a member of the Board / executive director 10.09.2021 (TIF)
•
17.09.2021
Protocols/decisions of a company/organisation 31.08.2021 (TIF)
•
01.06.2021
2020 Annual report (full) (PDF)
26.04.2021
Copy of the personal identification document 12.08.2015 (TIF)
•
26.04.2021
Copy of the personal identification document 29.01.2013 (TIF)
•
26.04.2021
Decisions / letters / protocols of public notaries 26.04.2021 (edoc)
•
26.04.2021
Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF)
•
26.04.2021
Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF)
•
26.04.2021
Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF)
•
26.04.2021
Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF)
•
26.04.2021
Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF)
•
26.04.2021
Justification supporting beneficial ownership disclosure statement 12.02.2020 (TIF)
•
26.04.2021
Justification supporting beneficial ownership disclosure statement 12.09.2020 (TIF)
•
26.04.2021
Justification supporting beneficial ownership disclosure statement 16.09.2020 (TIF)
•
26.04.2021
Justification supporting beneficial ownership disclosure statement 16.03.2021 (TIF)
•
26.04.2021
Justification supporting beneficial ownership disclosure statement 16.03.2021 (TIF)
•
26.04.2021
Justification supporting beneficial ownership disclosure statement 16.03.2021 (TIF)
•
26.04.2021
Justification supporting beneficial ownership disclosure statement 16.03.2021 (TIF)
•
21.04.2021
Application 20.04.2021 (EDOC)
•
21.04.2021
Application 20.04.2021 (DOCX)
•
19.04.2021
Consent of a member of the Board / executive director 06.08.2020 (TIF)
•
19.04.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2020 (TIF)
19.04.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2020 (TIF)
19.04.2021
Power of attorney, act of empowerment 03.09.2020 (TIF)
•
19.04.2021
Power of attorney, act of empowerment 12.08.2020 (TIF)
•
19.04.2021
Power of attorney, act of empowerment 28.10.2020 (TIF)
•
19.04.2021
Protocols/decisions of a company/organisation 06.07.2020 (TIF)
•
19.04.2021
Shareholders’ register 23.10.2020 (TIF)
Show all
01.04.2020
2019 Annual report (full) (PDF)
09.01.2020
Shareholders’ register 11.06.2015 (TIF)
08.04.2019
2018 Annual report (full) (PDF)
20.12.2018
Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
•
20.12.2018
Statement regarding the beneficial owners 20.12.2018 (EDOC)
•
20.12.2018
Statement regarding the beneficial owners 20.12.2018 (docx)
•
19.12.2018
Power of attorney, act of empowerment 23.11.2018 (TIF)
•
24.10.2018
Decisions / letters / protocols of public notaries 24.10.2018 (edoc)
•
15.10.2018
Application 10.10.2018 (TIF)
•
15.10.2018
Confirmation or consent to legal address 09.10.2018 (TIF)
•
27.04.2018
2017 Annual report (full) (PDF)
Show all
07.12.2017
Articles of Association 11.06.2015 (TIF)
06.02.2013
Shareholders’ register 28.12.2012 (TIF)