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Group by: Date added
Document type
28.12.2017
Amendments to the Articles of Association 15.12.2017 (TIF)
07.06.2016
Amendments to the Articles of Association 08.11.2001 (TIF)
14.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
12.07.2019
2018 Annual report (full) (PDF)
22.06.2018
2017 Annual report (full) (PDF)
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14.02.2022
Application 08.02.2022 (ASICE)
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14.02.2022
Application 08.02.2022 (pdf)
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14.02.2022
Application 08.02.2022 (PDF)
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19.01.2022
Application 19.01.2022 (pdf)
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19.01.2022
Application 19.01.2022 (PDF)
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19.01.2022
Application 19.01.2022 (PDF)
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08.06.2021
Application 31.05.2021 (TIF)
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13.08.2019
Application 12.08.2019 (TIF)
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20.02.2019
Application 28.01.2019 (TIF)
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04.01.2018
Application 02.01.2018 (TIF)
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23.11.2017
Application 04.10.2017 (TIF)
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28.12.2017
Articles of Association 15.12.2017 (TIF)
07.06.2016
Bank statements or other document regarding the payment of the equity 19.11.2001 (TIF)
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03.03.2014
Bank statements or other document regarding the payment of the equity 19.07.2000 (TIF)
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13.08.2019
Confirmation or consent to legal address 09.08.2019 (TIF)
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20.01.2022
Consent of a member of the Board / executive director 29.10.2021 (TIF)
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23.11.2017
Consent of a member of the Board / executive director 04.10.2017 (TIF)
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20.01.2022
Consent of members of the supervisory board 21.09.2021 (TIF)
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20.02.2019
Consent of members of the supervisory board 25.01.2019 (TIF)
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20.02.2019
Consent of members of the supervisory board 25.01.2019 (TIF)
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20.02.2019
Consent of members of the supervisory board 25.01.2019 (TIF)
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17.02.2022
Decisions / letters / protocols of public notaries 17.02.2022 (rtf)
17.02.2022
Decisions / letters / protocols of public notaries 17.02.2022 (edoc)
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24.01.2022
Decisions / letters / protocols of public notaries 24.01.2022 (rtf)
24.01.2022
Decisions / letters / protocols of public notaries 24.01.2022 (edoc)
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11.06.2021
Decisions / letters / protocols of public notaries 11.06.2021 (edoc)
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27.08.2019
Decisions / letters / protocols of public notaries 27.08.2019 (edoc)
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21.02.2019
Decisions / letters / protocols of public notaries 21.02.2019 (edoc)
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05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (edoc)
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05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (rtf)
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08.01.2018
Decisions / letters / protocols of public notaries 08.01.2018 (edoc)
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08.01.2018
Decisions / letters / protocols of public notaries 08.01.2018 (rtf)
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27.11.2017
Decisions / letters / protocols of public notaries 27.11.2017 (edoc)
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07.06.2016
Decisions / letters / protocols of public notaries 05.12.2001 (TIF)
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20.01.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 06.01.2022 (TIF)
20.01.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 21.09.2021 (TIF)
20.02.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2019 (TIF)
23.11.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 02.11.2017 (TIF)
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24.01.2022
Justification supporting beneficial ownership disclosure statement 24.01.2022 (PDF)
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20.01.2022
Justification supporting beneficial ownership disclosure statement 23.09.2021 (TIF)
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28.12.2021
Justification supporting beneficial ownership disclosure statement 28.12.2021 (PDF)
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14.02.2022
Notice of a member of the Board regarding the resignation 07.02.2022 (TIF)
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20.01.2022
Power of attorney, act of empowerment 29.10.2021 (TIF)
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28.12.2017
Power of attorney, act of empowerment 30.10.2017 (TIF)
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23.11.2017
Power of attorney, act of empowerment 30.10.2017 (TIF)
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20.01.2022
Protocols/decisions of a company/organisation 18.10.2021 (TIF)
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08.06.2021
Protocols/decisions of a company/organisation 31.05.2021 (TIF)
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20.02.2019
Protocols/decisions of a company/organisation 05.02.2019 (TIF)
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20.02.2019
Protocols/decisions of a company/organisation 01.02.2019 (TIF)
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28.12.2017
Protocols/decisions of a company/organisation 15.12.2017 (TIF)
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23.11.2017
Protocols/decisions of a company/organisation 04.10.2017 (TIF)
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07.06.2016
Protocols/decisions of a company/organisation 08.11.2001 (TIF)
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Show all
07.06.2016
Receipts on the publication and state fees 21.11.2001 (TIF)
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07.06.2016
Regulations for the increase/reduction of the equity 08.11.2001 (TIF)
28.12.2017
Set of documents of a foreign company 02.11.2017 (TIF)
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20.01.2022
Shareholders’ register 29.10.2021 (TIF)
04.01.2018
Shareholders’ register 02.01.2018 (TIF)
08.06.2016
Shareholders’ register 12.03.2014 (TIF)
05.03.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
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07.06.2016
Submission/Application 21.11.2001 (TIF)
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17.02.2022
Decisions / letters / protocols of public notaries 17.02.2022 (rtf)
17.02.2022
Decisions / letters / protocols of public notaries 17.02.2022 (edoc)
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14.02.2022
Application 08.02.2022 (ASICE)
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14.02.2022
Application 08.02.2022 (pdf)
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14.02.2022
Application 08.02.2022 (PDF)
•
14.02.2022
Notice of a member of the Board regarding the resignation 07.02.2022 (TIF)
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24.01.2022
Decisions / letters / protocols of public notaries 24.01.2022 (rtf)
24.01.2022
Decisions / letters / protocols of public notaries 24.01.2022 (edoc)
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24.01.2022
Justification supporting beneficial ownership disclosure statement 24.01.2022 (PDF)
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20.01.2022
Consent of a member of the Board / executive director 29.10.2021 (TIF)
•
20.01.2022
Consent of members of the supervisory board 21.09.2021 (TIF)
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20.01.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 06.01.2022 (TIF)
20.01.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 21.09.2021 (TIF)
20.01.2022
Justification supporting beneficial ownership disclosure statement 23.09.2021 (TIF)
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20.01.2022
Power of attorney, act of empowerment 29.10.2021 (TIF)
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20.01.2022
Protocols/decisions of a company/organisation 18.10.2021 (TIF)
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20.01.2022
Shareholders’ register 29.10.2021 (TIF)
19.01.2022
Application 19.01.2022 (pdf)
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19.01.2022
Application 19.01.2022 (PDF)
•
19.01.2022
Application 19.01.2022 (PDF)
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Show all
28.12.2021
Justification supporting beneficial ownership disclosure statement 28.12.2021 (PDF)
•
14.07.2021
2020 Annual report (full) (PDF)
11.06.2021
Decisions / letters / protocols of public notaries 11.06.2021 (edoc)
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08.06.2021
Application 31.05.2021 (TIF)
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08.06.2021
Protocols/decisions of a company/organisation 31.05.2021 (TIF)
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Show all
30.07.2020
2019 Annual report (full) (PDF)
27.08.2019
Decisions / letters / protocols of public notaries 27.08.2019 (edoc)
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13.08.2019
Application 12.08.2019 (TIF)
•
13.08.2019
Confirmation or consent to legal address 09.08.2019 (TIF)
•
12.07.2019
2018 Annual report (full) (PDF)
21.02.2019
Decisions / letters / protocols of public notaries 21.02.2019 (edoc)
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20.02.2019
Application 28.01.2019 (TIF)
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20.02.2019
Consent of members of the supervisory board 25.01.2019 (TIF)
•
20.02.2019
Consent of members of the supervisory board 25.01.2019 (TIF)
•
20.02.2019
Consent of members of the supervisory board 25.01.2019 (TIF)
•
20.02.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2019 (TIF)
20.02.2019
Protocols/decisions of a company/organisation 05.02.2019 (TIF)
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20.02.2019
Protocols/decisions of a company/organisation 01.02.2019 (TIF)
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Show all
22.06.2018
2017 Annual report (full) (PDF)
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (edoc)
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05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (rtf)
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05.03.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
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08.01.2018
Decisions / letters / protocols of public notaries 08.01.2018 (edoc)
•
08.01.2018
Decisions / letters / protocols of public notaries 08.01.2018 (rtf)
•
04.01.2018
Application 02.01.2018 (TIF)
•
04.01.2018
Shareholders’ register 02.01.2018 (TIF)
Show all
28.12.2017
Amendments to the Articles of Association 15.12.2017 (TIF)
28.12.2017
Articles of Association 15.12.2017 (TIF)
28.12.2017
Power of attorney, act of empowerment 30.10.2017 (TIF)
•
28.12.2017
Protocols/decisions of a company/organisation 15.12.2017 (TIF)
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28.12.2017
Set of documents of a foreign company 02.11.2017 (TIF)
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27.11.2017
Decisions / letters / protocols of public notaries 27.11.2017 (edoc)
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23.11.2017
Application 04.10.2017 (TIF)
•
23.11.2017
Consent of a member of the Board / executive director 04.10.2017 (TIF)
•
23.11.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 02.11.2017 (TIF)
23.11.2017
Power of attorney, act of empowerment 30.10.2017 (TIF)
•
23.11.2017
Protocols/decisions of a company/organisation 04.10.2017 (TIF)
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Show all
08.06.2016
Shareholders’ register 12.03.2014 (TIF)
07.06.2016
Amendments to the Articles of Association 08.11.2001 (TIF)
07.06.2016
Bank statements or other document regarding the payment of the equity 19.11.2001 (TIF)
•
07.06.2016
Decisions / letters / protocols of public notaries 05.12.2001 (TIF)
•
07.06.2016
Protocols/decisions of a company/organisation 08.11.2001 (TIF)
•
07.06.2016
Receipts on the publication and state fees 21.11.2001 (TIF)
•
07.06.2016
Regulations for the increase/reduction of the equity 08.11.2001 (TIF)
07.06.2016
Submission/Application 21.11.2001 (TIF)
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Show all
03.03.2014
Bank statements or other document regarding the payment of the equity 19.07.2000 (TIF)
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