• Non-public document
i
Group by: Date added
Document type
12.03.2021
Amendments to the Articles of Association 01.03.2021 (PDF)
12.03.2021
Amendments to the Articles of Association 01.03.2021 (PDF)
•
06.11.2019
Amendments to the Articles of Association 30.10.2019 (TIF)
05.10.2021
2020 Annual report (full) (PDF)
03.06.2020
2019 Annual report (full) (PDF)
15.05.2019
2018 Annual report (full) (PDF)
27.07.2018
2017 Annual report (full) (PDF)
Show all
16.03.2021
Application 15.03.2021 (EDOC)
•
16.03.2021
Application 15.03.2021 (DOCX)
•
12.03.2021
Application 01.03.2021 (PDF)
•
12.03.2021
Application 01.03.2021 (PDF)
•
06.11.2019
Application 25.10.2019 (TIF)
•
14.08.2018
Application 20.07.2018 (TIF)
•
Show all
12.03.2021
Articles of Association 01.03.2021 (PDF)
12.03.2021
Articles of Association 01.03.2021 (PDF)
•
12.12.2019
Articles of Association 30.10.2019 (TIF)
06.11.2019
Confirmation or consent to legal address 01.11.2019 (TIF)
•
12.03.2021
Consent of a member of the Board / executive director 01.03.2021 (PDF)
•
12.03.2021
Consent of a member of the Board / executive director 01.03.2021 (PDF)
•
14.08.2018
Consent of a member of the Board / executive director 29.06.2018 (TIF)
•
15.03.2021
Decisions / letters / protocols of public notaries 15.03.2021 (edoc)
•
12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (edoc)
•
12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (rtf)
•
06.09.2018
Decisions / letters / protocols of public notaries 06.09.2018 (edoc)
•
06.09.2018
Decisions / letters / protocols of public notaries 06.09.2018 (rtf)
•
Show all
16.03.2021
Justification supporting beneficial ownership disclosure statement 15.03.2021 (PNG)
•
12.03.2021
Justification supporting beneficial ownership disclosure statement 01.03.2021 (EDOC)
•
12.03.2021
Justification supporting beneficial ownership disclosure statement 01.03.2021 (EDOC)
•
12.03.2021
Justification supporting beneficial ownership disclosure statement 24.02.2021 (EDOC)
•
12.03.2021
Justification supporting beneficial ownership disclosure statement 24.02.2021 (EDOC)
•
12.03.2021
Justification supporting beneficial ownership disclosure statement 24.02.2021 (EDOC)
•
12.03.2021
Justification supporting beneficial ownership disclosure statement 29.05.2020 (EDOC)
•
12.03.2021
Justification supporting beneficial ownership disclosure statement 01.03.2021 (PDF)
•
12.03.2021
Justification supporting beneficial ownership disclosure statement 01.03.2021 (PDF)
•
12.03.2021
Justification supporting beneficial ownership disclosure statement 29.05.2020 (PDF)
•
12.03.2021
Justification supporting beneficial ownership disclosure statement 24.02.2021 (PDF)
•
12.03.2021
Justification supporting beneficial ownership disclosure statement 24.02.2021 (PDF)
•
12.03.2021
Justification supporting beneficial ownership disclosure statement 24.02.2021 (PDF)
•
Show all
12.03.2021
Power of attorney, act of empowerment 01.03.2021 (PDF)
•
12.03.2021
Power of attorney, act of empowerment 19.02.2021 (PDF)
•
12.03.2021
Power of attorney, act of empowerment 01.03.2021 (PDF)
•
12.03.2021
Power of attorney, act of empowerment 19.02.2021 (PDF)
•
04.09.2018
Power of attorney, act of empowerment 28.08.2018 (TIF)
•
Show all
12.03.2021
Protocols/decisions of a company/organisation 01.03.2021 (PDF)
•
12.03.2021
Protocols/decisions of a company/organisation 01.03.2021 (PDF)
•
12.12.2019
Protocols/decisions of a company/organisation 30.10.2019 (TIF)
•
14.08.2018
Protocols/decisions of a company/organisation 29.06.2018 (TIF)
•
Show all
06.11.2019
Shareholders’ register 30.10.2019 (TIF)
14.08.2018
Shareholders’ register 09.08.2018 (TIF)
04.09.2018
Translations of registration certificates of foreign companies 10.04.2018 (TIF)
05.10.2021
2020 Annual report (full) (PDF)
16.03.2021
Application 15.03.2021 (EDOC)
•
16.03.2021
Application 15.03.2021 (DOCX)
•
16.03.2021
Justification supporting beneficial ownership disclosure statement 15.03.2021 (PNG)
•
15.03.2021
Decisions / letters / protocols of public notaries 15.03.2021 (edoc)
•
12.03.2021
Amendments to the Articles of Association 01.03.2021 (PDF)
12.03.2021
Amendments to the Articles of Association 01.03.2021 (PDF)
•
12.03.2021
Application 01.03.2021 (PDF)
•
12.03.2021
Application 01.03.2021 (PDF)
•
12.03.2021
Articles of Association 01.03.2021 (PDF)
12.03.2021
Articles of Association 01.03.2021 (PDF)
•
12.03.2021
Consent of a member of the Board / executive director 01.03.2021 (PDF)
•
12.03.2021
Consent of a member of the Board / executive director 01.03.2021 (PDF)
•
12.03.2021
Justification supporting beneficial ownership disclosure statement 01.03.2021 (EDOC)
•
12.03.2021
Justification supporting beneficial ownership disclosure statement 01.03.2021 (EDOC)
•
12.03.2021
Justification supporting beneficial ownership disclosure statement 24.02.2021 (EDOC)
•
12.03.2021
Justification supporting beneficial ownership disclosure statement 24.02.2021 (EDOC)
•
12.03.2021
Justification supporting beneficial ownership disclosure statement 24.02.2021 (EDOC)
•
12.03.2021
Justification supporting beneficial ownership disclosure statement 29.05.2020 (EDOC)
•
12.03.2021
Justification supporting beneficial ownership disclosure statement 01.03.2021 (PDF)
•
12.03.2021
Justification supporting beneficial ownership disclosure statement 01.03.2021 (PDF)
•
12.03.2021
Justification supporting beneficial ownership disclosure statement 29.05.2020 (PDF)
•
12.03.2021
Justification supporting beneficial ownership disclosure statement 24.02.2021 (PDF)
•
12.03.2021
Justification supporting beneficial ownership disclosure statement 24.02.2021 (PDF)
•
12.03.2021
Justification supporting beneficial ownership disclosure statement 24.02.2021 (PDF)
•
12.03.2021
Power of attorney, act of empowerment 01.03.2021 (PDF)
•
12.03.2021
Power of attorney, act of empowerment 19.02.2021 (PDF)
•
12.03.2021
Power of attorney, act of empowerment 01.03.2021 (PDF)
•
12.03.2021
Power of attorney, act of empowerment 19.02.2021 (PDF)
•
12.03.2021
Protocols/decisions of a company/organisation 01.03.2021 (PDF)
•
12.03.2021
Protocols/decisions of a company/organisation 01.03.2021 (PDF)
•
Show all
03.06.2020
2019 Annual report (full) (PDF)
12.12.2019
Articles of Association 30.10.2019 (TIF)
12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (edoc)
•
12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (rtf)
•
12.12.2019
Protocols/decisions of a company/organisation 30.10.2019 (TIF)
•
06.11.2019
Amendments to the Articles of Association 30.10.2019 (TIF)
06.11.2019
Application 25.10.2019 (TIF)
•
06.11.2019
Confirmation or consent to legal address 01.11.2019 (TIF)
•
06.11.2019
Shareholders’ register 30.10.2019 (TIF)
15.05.2019
2018 Annual report (full) (PDF)
Show all
06.09.2018
Decisions / letters / protocols of public notaries 06.09.2018 (edoc)
•
06.09.2018
Decisions / letters / protocols of public notaries 06.09.2018 (rtf)
•
04.09.2018
Power of attorney, act of empowerment 28.08.2018 (TIF)
•
04.09.2018
Translations of registration certificates of foreign companies 10.04.2018 (TIF)
14.08.2018
Application 20.07.2018 (TIF)
•
14.08.2018
Consent of a member of the Board / executive director 29.06.2018 (TIF)
•
14.08.2018
Protocols/decisions of a company/organisation 29.06.2018 (TIF)
•
14.08.2018
Shareholders’ register 09.08.2018 (TIF)
27.07.2018
2017 Annual report (full) (PDF)
Show all