• Non-public document
i
Group by: Date added
Document type
15.07.2013
Amendments to the Articles of Association 14.07.2013 (DDOC)
28.07.2010
Announcement regarding the legal address 12.07.2010 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
Show all
14.02.2022
Application 08.02.2022 (docx)
•
14.02.2022
Application 08.02.2022 (DOCX)
•
14.02.2022
Application 08.02.2022 (edoc)
•
02.08.2021
Application 29.07.2021 (EDOC)
•
02.08.2021
Application 29.07.2021 (PDF)
•
02.08.2021
Application 29.07.2021 (pdf)
•
07.09.2020
Application 02.09.2020 (asice)
•
07.09.2020
Application 02.09.2020 (pdf)
•
20.02.2020
Application 17.02.2020 (asice)
•
20.02.2020
Application 17.02.2020 (docx)
•
25.06.2019
Application 19.06.2019 (asice)
•
25.06.2019
Application 19.06.2019 (docx)
•
15.07.2013
Application 14.07.2013 (DDOC)
•
19.03.2013
Application 11.03.2013 (TIF)
•
04.01.2011
Application 28.12.2010 (TIF)
•
28.07.2010
Application 15.07.2010 (TIF)
•
Show all
07.09.2020
Articles of Association 02.09.2020 (pdf)
07.09.2020
Articles of Association 02.09.2020 (asice)
•
25.06.2019
Articles of Association 28.05.2019 (docx)
25.06.2019
Articles of Association 28.05.2019 (asice)
•
20.02.2014
Articles of Association 14.07.2013 (ddoc)
20.02.2014
Articles of Association 14.07.2013 (EDOC)
•
19.03.2013
Articles of Association 08.03.2013 (TIF)
28.07.2010
Articles of Association 14.07.2010 (TIF)
Show all
28.07.2010
Bank statements or other document regarding the payment of the equity 08.07.2010 (TIF)
•
13.07.2021
Confirmation or consent to legal address 04.07.2021 (EDOC)
•
13.07.2021
Confirmation or consent to legal address 04.07.2021 (DOCX)
•
13.07.2021
Confirmation or consent to legal address 04.07.2021 (docx)
•
19.03.2013
Consent of a member of the Board / executive director 11.03.2013 (TIF)
•
19.03.2013
Consent of a member of the Board / executive director 11.03.2013 (TIF)
•
28.07.2010
Consent of a member of the Board / executive director 10.06.2010 (TIF)
•
20.02.2020
Copy of the personal identification document 27.10.2016 (TIF)
•
20.02.2020
Copy of the personal identification document 24.10.2016 (TIF)
•
20.02.2020
Copy of the personal identification document 17.10.2016 (TIF)
•
14.02.2022
Decisions / letters / protocols of public notaries 14.02.2022 (rtf)
14.02.2022
Decisions / letters / protocols of public notaries 14.02.2022 (edoc)
•
05.08.2021
Decisions / letters / protocols of public notaries 05.08.2021 (rtf)
05.08.2021
Decisions / letters / protocols of public notaries 05.08.2021 (edoc)
•
07.09.2020
Decisions / letters / protocols of public notaries 07.09.2020 (edoc)
•
07.09.2020
Decisions / letters / protocols of public notaries 07.09.2020 (rtf)
•
20.02.2020
Decisions / letters / protocols of public notaries 20.02.2020 (edoc)
•
25.06.2019
Decisions / letters / protocols of public notaries 25.06.2019 (edoc)
•
20.02.2014
Decisions / letters / protocols of public notaries 18.07.2013 (EDOC)
•
20.02.2014
Decisions / letters / protocols of public notaries 18.07.2013 (rtf)
•
19.03.2013
Decisions / letters / protocols of public notaries 14.03.2013 (TIF)
•
04.01.2011
Decisions / letters / protocols of public notaries 03.01.2011 (TIF)
•
28.07.2010
Decisions / letters / protocols of public notaries 19.07.2010 (TIF)
•
Show all
20.02.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 31.01.2020 (TIF)
20.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2019 (TIF)
05.11.2019
Documents confirming the registration of a foreign organisation (statement from the register) and tr 02.10.2019 (TIF)
•
20.02.2020
Justification supporting beneficial ownership disclosure statement 31.01.2020 (TIF)
•
20.02.2020
Justification supporting beneficial ownership disclosure statement 31.01.2020 (TIF)
•
28.07.2010
Memorandum of Association 06.07.2010 (TIF)
19.03.2013
Power of attorney, act of empowerment 08.03.2013 (TIF)
•
28.07.2010
Power of attorney, act of empowerment 10.06.2010 (TIF)
•
14.02.2022
Protocols/decisions of a company/organisation 07.02.2022 (docx)
•
14.02.2022
Protocols/decisions of a company/organisation 07.02.2022 (DOCX)
•
14.02.2022
Protocols/decisions of a company/organisation 07.02.2022 (asice)
•
07.09.2020
Protocols/decisions of a company/organisation 02.09.2020 (asice)
•
07.09.2020
Protocols/decisions of a company/organisation 02.09.2020 (pdf)
•
25.06.2019
Protocols/decisions of a company/organisation 28.05.2019 (asice)
•
25.06.2019
Protocols/decisions of a company/organisation 28.05.2019 (docx)
•
15.07.2013
Protocols/decisions of a company/organisation 14.07.2013 (DDOC)
•
19.03.2013
Protocols/decisions of a company/organisation 08.03.2013 (TIF)
•
Show all
20.02.2014
Registration certificates 18.07.2013 (EDOC)
•
20.02.2014
Registration certificates 18.07.2013 (TIF)
•
28.07.2010
Registration certificates 19.07.2010 (TIF)
•
20.02.2020
Shareholders’ register 31.10.2019 (docx)
20.02.2020
Shareholders’ register 31.10.2019 (asice)
•
25.06.2019
Shareholders’ register 29.05.2019 (docx)
25.06.2019
Shareholders’ register 29.05.2019 (ASICE)
•
Show all
14.02.2022
Application 08.02.2022 (docx)
•
14.02.2022
Application 08.02.2022 (DOCX)
•
14.02.2022
Application 08.02.2022 (edoc)
•
14.02.2022
Decisions / letters / protocols of public notaries 14.02.2022 (rtf)
14.02.2022
Decisions / letters / protocols of public notaries 14.02.2022 (edoc)
•
14.02.2022
Protocols/decisions of a company/organisation 07.02.2022 (docx)
•
14.02.2022
Protocols/decisions of a company/organisation 07.02.2022 (DOCX)
•
14.02.2022
Protocols/decisions of a company/organisation 07.02.2022 (asice)
•
Show all
05.08.2021
Decisions / letters / protocols of public notaries 05.08.2021 (rtf)
05.08.2021
Decisions / letters / protocols of public notaries 05.08.2021 (edoc)
•
02.08.2021
2020 Annual report (full) (PDF)
02.08.2021
Application 29.07.2021 (EDOC)
•
02.08.2021
Application 29.07.2021 (PDF)
•
02.08.2021
Application 29.07.2021 (pdf)
•
13.07.2021
Confirmation or consent to legal address 04.07.2021 (EDOC)
•
13.07.2021
Confirmation or consent to legal address 04.07.2021 (DOCX)
•
13.07.2021
Confirmation or consent to legal address 04.07.2021 (docx)
•
Show all
07.09.2020
Application 02.09.2020 (asice)
•
07.09.2020
Application 02.09.2020 (pdf)
•
07.09.2020
Articles of Association 02.09.2020 (pdf)
07.09.2020
Articles of Association 02.09.2020 (asice)
•
07.09.2020
Decisions / letters / protocols of public notaries 07.09.2020 (edoc)
•
07.09.2020
Decisions / letters / protocols of public notaries 07.09.2020 (rtf)
•
07.09.2020
Protocols/decisions of a company/organisation 02.09.2020 (asice)
•
07.09.2020
Protocols/decisions of a company/organisation 02.09.2020 (pdf)
•
01.05.2020
2019 Annual report (full) (PDF)
20.02.2020
Application 17.02.2020 (asice)
•
20.02.2020
Application 17.02.2020 (docx)
•
20.02.2020
Copy of the personal identification document 27.10.2016 (TIF)
•
20.02.2020
Copy of the personal identification document 24.10.2016 (TIF)
•
20.02.2020
Copy of the personal identification document 17.10.2016 (TIF)
•
20.02.2020
Decisions / letters / protocols of public notaries 20.02.2020 (edoc)
•
20.02.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 31.01.2020 (TIF)
20.02.2020
Justification supporting beneficial ownership disclosure statement 31.01.2020 (TIF)
•
20.02.2020
Justification supporting beneficial ownership disclosure statement 31.01.2020 (TIF)
•
20.02.2020
Shareholders’ register 31.10.2019 (docx)
20.02.2020
Shareholders’ register 31.10.2019 (asice)
•
Show all
05.11.2019
Documents confirming the registration of a foreign organisation (statement from the register) and tr 02.10.2019 (TIF)
•
25.06.2019
Application 19.06.2019 (asice)
•
25.06.2019
Application 19.06.2019 (docx)
•
25.06.2019
Articles of Association 28.05.2019 (docx)
25.06.2019
Articles of Association 28.05.2019 (asice)
•
25.06.2019
Decisions / letters / protocols of public notaries 25.06.2019 (edoc)
•
25.06.2019
Protocols/decisions of a company/organisation 28.05.2019 (asice)
•
25.06.2019
Protocols/decisions of a company/organisation 28.05.2019 (docx)
•
25.06.2019
Shareholders’ register 29.05.2019 (docx)
25.06.2019
Shareholders’ register 29.05.2019 (ASICE)
•
20.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2019 (TIF)
04.05.2019
2018 Annual report (full) (PDF)
Show all
02.05.2018
2017 Annual report (full) (PDF)
20.02.2014
Articles of Association 14.07.2013 (ddoc)
20.02.2014
Articles of Association 14.07.2013 (EDOC)
•
20.02.2014
Decisions / letters / protocols of public notaries 18.07.2013 (EDOC)
•
20.02.2014
Decisions / letters / protocols of public notaries 18.07.2013 (rtf)
•
20.02.2014
Registration certificates 18.07.2013 (EDOC)
•
20.02.2014
Registration certificates 18.07.2013 (TIF)
•
Show all
15.07.2013
Amendments to the Articles of Association 14.07.2013 (DDOC)
15.07.2013
Application 14.07.2013 (DDOC)
•
15.07.2013
Protocols/decisions of a company/organisation 14.07.2013 (DDOC)
•
19.03.2013
Application 11.03.2013 (TIF)
•
19.03.2013
Articles of Association 08.03.2013 (TIF)
19.03.2013
Consent of a member of the Board / executive director 11.03.2013 (TIF)
•
19.03.2013
Consent of a member of the Board / executive director 11.03.2013 (TIF)
•
19.03.2013
Decisions / letters / protocols of public notaries 14.03.2013 (TIF)
•
19.03.2013
Power of attorney, act of empowerment 08.03.2013 (TIF)
•
19.03.2013
Protocols/decisions of a company/organisation 08.03.2013 (TIF)
•
Show all
04.01.2011
Application 28.12.2010 (TIF)
•
04.01.2011
Decisions / letters / protocols of public notaries 03.01.2011 (TIF)
•
28.07.2010
Announcement regarding the legal address 12.07.2010 (TIF)
•
28.07.2010
Application 15.07.2010 (TIF)
•
28.07.2010
Articles of Association 14.07.2010 (TIF)
28.07.2010
Bank statements or other document regarding the payment of the equity 08.07.2010 (TIF)
•
28.07.2010
Consent of a member of the Board / executive director 10.06.2010 (TIF)
•
28.07.2010
Decisions / letters / protocols of public notaries 19.07.2010 (TIF)
•
28.07.2010
Memorandum of Association 06.07.2010 (TIF)
28.07.2010
Power of attorney, act of empowerment 10.06.2010 (TIF)
•
28.07.2010
Registration certificates 19.07.2010 (TIF)
•
Show all