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26.10.2015
Announcement regarding the legal address 19.10.2015 (TIF)
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18.03.2021
2020 Annual report (full) (PDF)
16.03.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
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23.11.2018
Application 22.11.2018 (TIF)
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26.10.2015
Application 22.10.2015 (TIF)
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26.10.2015
Articles of Association 01.10.2015 (TIF)
26.10.2015
Bank statements or other document regarding the payment of the equity 08.10.2015 (TIF)
•
26.10.2015
Confirmation or consent to legal address 07.10.2015 (TIF)
•
22.11.2018
Consent of a member of the Board / executive director 21.11.2018 (ASICE)
•
22.11.2018
Consent of a member of the Board / executive director 21.11.2018 (pdf)
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26.10.2015
Consent of a member of the Board / executive director 19.10.2015 (TIF)
•
26.10.2015
Consent of a member of the Board / executive director 22.10.2015 (TIF)
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27.11.2018
Decisions / letters / protocols of public notaries 27.11.2018 (edoc)
•
26.10.2015
Decisions / letters / protocols of public notaries 23.10.2015 (TIF)
•
26.10.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 16.09.2014 (TIF)
26.10.2015
Memorandum of Association 01.10.2015 (TIF)
22.11.2018
Power of attorney, act of empowerment 21.11.2018 (EDOC)
•
22.11.2018
Power of attorney, act of empowerment 21.11.2018 (pdf)
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22.11.2018
Power of attorney, act of empowerment 21.11.2018 (pdf)
•
26.10.2015
Power of attorney, act of empowerment 30.10.2014 (TIF)
•
26.10.2015
Power of attorney, act of empowerment 19.08.2015 (TIF)
•
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23.11.2018
Protocols/decisions of a company/organisation 14.11.2018 (TIF)
•
22.11.2018
Protocols/decisions of a company/organisation 20.11.2018 (EDOC)
•
22.11.2018
Protocols/decisions of a company/organisation 20.11.2018 (pdf)
•
22.11.2018
Protocols/decisions of a company/organisation 20.11.2018 (pdf)
•
Show all
26.10.2015
Shareholders’ register 19.10.2015 (TIF)
18.03.2021
2020 Annual report (full) (PDF)
16.03.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
27.11.2018
Decisions / letters / protocols of public notaries 27.11.2018 (edoc)
•
23.11.2018
Application 22.11.2018 (TIF)
•
23.11.2018
Protocols/decisions of a company/organisation 14.11.2018 (TIF)
•
22.11.2018
Consent of a member of the Board / executive director 21.11.2018 (ASICE)
•
22.11.2018
Consent of a member of the Board / executive director 21.11.2018 (pdf)
•
22.11.2018
Power of attorney, act of empowerment 21.11.2018 (EDOC)
•
22.11.2018
Power of attorney, act of empowerment 21.11.2018 (pdf)
•
22.11.2018
Power of attorney, act of empowerment 21.11.2018 (pdf)
•
22.11.2018
Protocols/decisions of a company/organisation 20.11.2018 (EDOC)
•
22.11.2018
Protocols/decisions of a company/organisation 20.11.2018 (pdf)
•
22.11.2018
Protocols/decisions of a company/organisation 20.11.2018 (pdf)
•
02.05.2018
2017 Annual report (full) (PDF)
Show all
26.10.2015
Announcement regarding the legal address 19.10.2015 (TIF)
•
26.10.2015
Application 22.10.2015 (TIF)
•
26.10.2015
Articles of Association 01.10.2015 (TIF)
26.10.2015
Bank statements or other document regarding the payment of the equity 08.10.2015 (TIF)
•
26.10.2015
Confirmation or consent to legal address 07.10.2015 (TIF)
•
26.10.2015
Consent of a member of the Board / executive director 19.10.2015 (TIF)
•
26.10.2015
Consent of a member of the Board / executive director 22.10.2015 (TIF)
•
26.10.2015
Decisions / letters / protocols of public notaries 23.10.2015 (TIF)
•
26.10.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 16.09.2014 (TIF)
26.10.2015
Memorandum of Association 01.10.2015 (TIF)
26.10.2015
Power of attorney, act of empowerment 30.10.2014 (TIF)
•
26.10.2015
Power of attorney, act of empowerment 19.08.2015 (TIF)
•
26.10.2015
Shareholders’ register 19.10.2015 (TIF)
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