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Group by: Date added
Document type
01.10.2018
Amendments to the Articles of Association 04.06.2018 (docx)
01.10.2018
Amendments to the Articles of Association 04.06.2018 (EDOC)
•
21.10.2016
Amendments to the Articles of Association 28.06.2016 (ASICE)
28.11.2012
Announcement regarding the legal address 31.10.2012 (TIF)
•
20.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
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18.06.2019
Application 12.06.2019 (edoc)
•
18.06.2019
Application 12.06.2019 (docx)
•
01.10.2018
Application 01.10.2018 (EDOC)
•
21.10.2016
Application 28.06.2016 (ASICE)
•
28.11.2012
Application 31.10.2012 (TIF)
•
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01.10.2018
Articles of Association 04.06.2018 (docx)
01.10.2018
Articles of Association 04.06.2018 (EDOC)
•
21.10.2016
Articles of Association 28.06.2016 (ASICE)
28.11.2012
Articles of Association 31.10.2012 (TIF)
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28.11.2012
Bank statements or other document regarding the payment of the equity 31.10.2012 (TIF)
•
28.11.2012
Confirmation or consent to legal address 16.11.2012 (TIF)
•
18.06.2019
Decisions / letters / protocols of public notaries 18.06.2019 (edoc)
•
04.10.2018
Decisions / letters / protocols of public notaries 04.10.2018 (edoc)
•
25.10.2016
Decisions / letters / protocols of public notaries 25.10.2016 (EDOC)
•
25.10.2016
Decisions / letters / protocols of public notaries 25.10.2016 (rtf)
•
25.10.2016
Decisions / letters / protocols of public notaries 25.10.2016 (rtf)
•
28.11.2012
Decisions / letters / protocols of public notaries 22.11.2012 (TIF)
•
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01.10.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2018 (TIF)
28.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 18.10.2012 (TIF)
28.11.2012
Memorandum of Association 31.10.2012 (TIF)
18.06.2019
Notice of a member of the Board regarding the resignation 12.06.2019 (edoc)
•
18.06.2019
Notice of a member of the Board regarding the resignation 12.06.2019 (docx)
•
28.11.2012
Power of attorney, act of empowerment 31.10.2012 (TIF)
•
01.10.2018
Protocols/decisions of a company/organisation 04.06.2018 (EDOC)
•
01.10.2018
Protocols/decisions of a company/organisation 04.06.2018 (docx)
•
21.10.2016
Protocols/decisions of a company/organisation 28.06.2016 (ASICE)
•
28.11.2012
Registration certificates 22.11.2012 (TIF)
•
21.10.2016
Shareholders’ register 28.06.2016 (ASICE)
20.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
18.06.2019
Application 12.06.2019 (edoc)
•
18.06.2019
Application 12.06.2019 (docx)
•
18.06.2019
Decisions / letters / protocols of public notaries 18.06.2019 (edoc)
•
18.06.2019
Notice of a member of the Board regarding the resignation 12.06.2019 (edoc)
•
18.06.2019
Notice of a member of the Board regarding the resignation 12.06.2019 (docx)
•
16.04.2019
2018 Annual report (full) (PDF)
Show all
04.10.2018
Decisions / letters / protocols of public notaries 04.10.2018 (edoc)
•
01.10.2018
Amendments to the Articles of Association 04.06.2018 (docx)
01.10.2018
Amendments to the Articles of Association 04.06.2018 (EDOC)
•
01.10.2018
Application 01.10.2018 (EDOC)
•
01.10.2018
Articles of Association 04.06.2018 (docx)
01.10.2018
Articles of Association 04.06.2018 (EDOC)
•
01.10.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2018 (TIF)
01.10.2018
Protocols/decisions of a company/organisation 04.06.2018 (EDOC)
•
01.10.2018
Protocols/decisions of a company/organisation 04.06.2018 (docx)
•
02.05.2018
2017 Annual report (full) (PDF)
Show all
25.10.2016
Decisions / letters / protocols of public notaries 25.10.2016 (EDOC)
•
25.10.2016
Decisions / letters / protocols of public notaries 25.10.2016 (rtf)
•
25.10.2016
Decisions / letters / protocols of public notaries 25.10.2016 (rtf)
•
21.10.2016
Amendments to the Articles of Association 28.06.2016 (ASICE)
21.10.2016
Application 28.06.2016 (ASICE)
•
21.10.2016
Articles of Association 28.06.2016 (ASICE)
21.10.2016
Protocols/decisions of a company/organisation 28.06.2016 (ASICE)
•
21.10.2016
Shareholders’ register 28.06.2016 (ASICE)
Show all
28.11.2012
Announcement regarding the legal address 31.10.2012 (TIF)
•
28.11.2012
Application 31.10.2012 (TIF)
•
28.11.2012
Articles of Association 31.10.2012 (TIF)
28.11.2012
Bank statements or other document regarding the payment of the equity 31.10.2012 (TIF)
•
28.11.2012
Confirmation or consent to legal address 16.11.2012 (TIF)
•
28.11.2012
Decisions / letters / protocols of public notaries 22.11.2012 (TIF)
•
28.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 18.10.2012 (TIF)
28.11.2012
Memorandum of Association 31.10.2012 (TIF)
28.11.2012
Power of attorney, act of empowerment 31.10.2012 (TIF)
•
28.11.2012
Registration certificates 22.11.2012 (TIF)
•
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