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Group by: Date added
Document type
11.12.2018
Amendments to the Articles of Association 05.12.2018 (docx)
11.12.2018
Amendments to the Articles of Association 05.12.2018 (edoc)
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14.12.2017
Amendments to the Articles of Association 08.12.2017 (docx)
14.12.2017
Amendments to the Articles of Association 08.12.2017 (docx)
14.12.2017
Amendments to the Articles of Association 08.12.2017 (edoc)
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Show all
11.12.2015
Announcement regarding the legal address 01.12.2015 (TIF)
•
23.02.2022
2021 Annual report (full) (PDF)
12.03.2021
2020 Annual report (full) (PDF)
09.03.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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21.04.2022
Application 31.03.2022 (edoc)
•
21.04.2022
Application 31.03.2022 (docx)
•
21.04.2022
Application 31.03.2022 (DOCX)
•
05.04.2022
Application 04.04.2022 (asice)
•
05.04.2022
Application 04.04.2022 (docx)
•
05.04.2022
Application 04.04.2022 (DOCX)
•
11.12.2018
Application 04.12.2018 (edoc)
•
11.12.2018
Application 04.12.2018 (docx)
•
14.12.2017
Application 08.12.2017 (edoc)
•
14.12.2017
Application 08.12.2017 (docx)
•
14.12.2017
Application 08.12.2017 (docx)
•
11.12.2015
Application 01.12.2015 (TIF)
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Show all
11.12.2018
Application of shareholders or third persons for the acquisition of shares 04.12.2018 (edoc)
•
11.12.2018
Application of shareholders or third persons for the acquisition of shares 04.12.2018 (docx)
•
14.12.2017
Application of shareholders or third persons for the acquisition of shares 08.12.2017 (edoc)
•
14.12.2017
Application of shareholders or third persons for the acquisition of shares 08.12.2017 (docx)
•
14.12.2017
Application of shareholders or third persons for the acquisition of shares 08.12.2017 (docx)
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Show all
21.04.2022
Articles of Association 31.03.2022 (docx)
21.04.2022
Articles of Association 31.03.2022 (DOCX)
21.04.2022
Articles of Association 31.03.2022 (edoc)
•
11.12.2018
Articles of Association 05.12.2018 (docx)
11.12.2018
Articles of Association 05.12.2018 (edoc)
•
14.12.2017
Articles of Association 08.12.2017 (docx)
14.12.2017
Articles of Association 08.12.2017 (docx)
14.12.2017
Articles of Association 08.12.2017 (edoc)
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11.12.2015
Articles of Association 01.12.2015 (TIF)
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11.12.2018
Bank statements or other document regarding the payment of the equity 04.12.2018 (edoc)
•
11.12.2018
Bank statements or other document regarding the payment of the equity 04.12.2018 (pdf)
•
14.12.2017
Bank statements or other document regarding the payment of the equity 08.12.2017 (pdf)
•
14.12.2017
Bank statements or other document regarding the payment of the equity 08.12.2017 (pdf)
•
11.12.2015
Bank statements or other document regarding the payment of the equity 07.12.2015 (TIF)
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Show all
11.12.2015
Confirmation or consent to legal address 01.12.2015 (TIF)
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21.04.2022
Consent of a member of the Board / executive director 31.03.2022 (asice)
•
21.04.2022
Consent of a member of the Board / executive director 31.03.2022 (docx)
•
21.04.2022
Consent of a member of the Board / executive director 31.03.2022 (DOCX)
•
21.04.2022
Consent of a member of the Board / executive director 31.03.2022 (asice)
•
21.04.2022
Consent of a member of the Board / executive director 31.03.2022 (edoc)
•
21.04.2022
Consent of a member of the Board / executive director 31.03.2022 (DOCX)
•
21.04.2022
Consent of a member of the Board / executive director 31.03.2022 (docx)
•
21.04.2022
Consent of a member of the Board / executive director 31.03.2022 (DOCX)
•
21.04.2022
Consent of a member of the Board / executive director 31.03.2022 (docx)
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Show all
05.04.2022
Copy of the personal identification document 23.03.2021 (PDF)
•
05.04.2022
Copy of the personal identification document 23.03.2021 (pdf)
•
05.04.2022
Copy of the personal identification document 23.03.2021 (pdf)
•
21.04.2022
Decisions / letters / protocols of public notaries 21.04.2022 (rtf)
21.04.2022
Decisions / letters / protocols of public notaries 21.04.2022 (edoc)
•
05.04.2022
Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022
Decisions / letters / protocols of public notaries 05.04.2022 (edoc)
•
31.03.2021
Decisions / letters / protocols of public notaries 31.03.2021 (edoc)
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11.12.2018
Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
•
14.12.2017
Decisions / letters / protocols of public notaries 14.12.2017 (edoc)
•
14.12.2017
Decisions / letters / protocols of public notaries 14.12.2017 (rtf)
•
11.12.2015
Decisions / letters / protocols of public notaries 10.12.2015 (TIF)
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05.04.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.2022 (pdf)
05.04.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.2022 (PDF)
05.04.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.2022 (pdf)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 25.03.2022 (PDF)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 25.03.2022 (edoc)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 25.03.2022 (asic)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 05.04.2022 (PNG)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 05.01.2022 (PDF)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 05.01.2022 (pdf)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 24.03.2022 (PDF)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 05.04.2022 (PNG)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 23.03.2021 (PDF)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 25.03.2022 (PDF)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 24.03.2021 (pdf)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 24.03.2022 (PDF)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 24.03.2022 (PDF)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 24.03.2021 (pdf)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 23.03.2021 (pdf)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 23.03.2021 (PDF)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 05.04.2022 (PNG)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 05.04.2022 (PNG)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 05.01.2022 (edoc)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 24.03.2022 (PDF)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 05.04.2022 (PNG)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 25.03.2022 (ASICE)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 24.03.2021 (pdf)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 24.03.2022 (pdf)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 24.03.2022 (pdf)
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Show all
11.12.2015
Memorandum of Association 01.12.2015 (TIF)
11.12.2015
Power of attorney, act of empowerment 01.12.2015 (TIF)
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21.04.2022
Protocols/decisions of a company/organisation 31.03.2022 (asice)
•
21.04.2022
Protocols/decisions of a company/organisation 31.03.2022 (DOCX)
•
21.04.2022
Protocols/decisions of a company/organisation 31.03.2022 (docx)
•
11.12.2018
Protocols/decisions of a company/organisation 04.12.2018 (edoc)
•
11.12.2018
Protocols/decisions of a company/organisation 04.12.2018 (docx)
•
14.12.2017
Protocols/decisions of a company/organisation 08.12.2017 (edoc)
•
14.12.2017
Protocols/decisions of a company/organisation 08.12.2017 (docx)
•
14.12.2017
Protocols/decisions of a company/organisation 08.12.2017 (docx)
•
Show all
11.12.2018
Regulations for the increase/reduction of the equity 05.12.2018 (doc)
11.12.2018
Regulations for the increase/reduction of the equity 05.12.2018 (edoc)
•
14.12.2017
Regulations for the increase/reduction of the equity 08.12.2017 (doc)
14.12.2017
Regulations for the increase/reduction of the equity 08.12.2017 (doc)
14.12.2017
Regulations for the increase/reduction of the equity 08.12.2017 (edoc)
•
Show all
05.04.2022
Shareholders’ register 31.03.2022 (DOCX)
05.04.2022
Shareholders’ register 31.03.2022 (docx)
05.04.2022
Shareholders’ register 31.03.2022 (asice)
•
11.12.2018
Shareholders’ register 04.12.2018 (docx)
11.12.2018
Shareholders’ register 04.12.2018 (edoc)
•
14.12.2017
Shareholders’ register 08.12.2017 (docx)
14.12.2017
Shareholders’ register 08.12.2017 (docx)
14.12.2017
Shareholders’ register 08.12.2017 (edoc)
•
11.12.2015
Shareholders’ register 01.12.2015 (TIF)
Show all
14.12.2017
Statement regarding the beneficial owners 08.12.2017 (edoc)
•
14.12.2017
Statement regarding the beneficial owners 08.12.2017 (docx)
•
14.12.2017
Statement regarding the beneficial owners 08.12.2017 (docx)
•
21.04.2022
Application 31.03.2022 (edoc)
•
21.04.2022
Application 31.03.2022 (docx)
•
21.04.2022
Application 31.03.2022 (DOCX)
•
21.04.2022
Articles of Association 31.03.2022 (docx)
21.04.2022
Articles of Association 31.03.2022 (DOCX)
21.04.2022
Articles of Association 31.03.2022 (edoc)
•
21.04.2022
Consent of a member of the Board / executive director 31.03.2022 (asice)
•
21.04.2022
Consent of a member of the Board / executive director 31.03.2022 (docx)
•
21.04.2022
Consent of a member of the Board / executive director 31.03.2022 (DOCX)
•
21.04.2022
Consent of a member of the Board / executive director 31.03.2022 (asice)
•
21.04.2022
Consent of a member of the Board / executive director 31.03.2022 (edoc)
•
21.04.2022
Consent of a member of the Board / executive director 31.03.2022 (DOCX)
•
21.04.2022
Consent of a member of the Board / executive director 31.03.2022 (docx)
•
21.04.2022
Consent of a member of the Board / executive director 31.03.2022 (DOCX)
•
21.04.2022
Consent of a member of the Board / executive director 31.03.2022 (docx)
•
21.04.2022
Decisions / letters / protocols of public notaries 21.04.2022 (rtf)
21.04.2022
Decisions / letters / protocols of public notaries 21.04.2022 (edoc)
•
21.04.2022
Protocols/decisions of a company/organisation 31.03.2022 (asice)
•
21.04.2022
Protocols/decisions of a company/organisation 31.03.2022 (DOCX)
•
21.04.2022
Protocols/decisions of a company/organisation 31.03.2022 (docx)
•
05.04.2022
Application 04.04.2022 (asice)
•
05.04.2022
Application 04.04.2022 (docx)
•
05.04.2022
Application 04.04.2022 (DOCX)
•
05.04.2022
Copy of the personal identification document 23.03.2021 (PDF)
•
05.04.2022
Copy of the personal identification document 23.03.2021 (pdf)
•
05.04.2022
Copy of the personal identification document 23.03.2021 (pdf)
•
05.04.2022
Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022
Decisions / letters / protocols of public notaries 05.04.2022 (edoc)
•
05.04.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.2022 (pdf)
05.04.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.2022 (PDF)
05.04.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.2022 (pdf)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 25.03.2022 (PDF)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 25.03.2022 (edoc)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 25.03.2022 (asic)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 05.04.2022 (PNG)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 05.01.2022 (PDF)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 05.01.2022 (pdf)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 24.03.2022 (PDF)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 05.04.2022 (PNG)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 23.03.2021 (PDF)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 25.03.2022 (PDF)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 24.03.2021 (pdf)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 24.03.2022 (PDF)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 24.03.2022 (PDF)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 24.03.2021 (pdf)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 23.03.2021 (pdf)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 23.03.2021 (PDF)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 05.04.2022 (PNG)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 05.04.2022 (PNG)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 05.01.2022 (edoc)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 24.03.2022 (PDF)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 05.04.2022 (PNG)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 25.03.2022 (ASICE)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 24.03.2021 (pdf)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 24.03.2022 (pdf)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF)
•
05.04.2022
Justification supporting beneficial ownership disclosure statement 24.03.2022 (pdf)
•
05.04.2022
Shareholders’ register 31.03.2022 (DOCX)
05.04.2022
Shareholders’ register 31.03.2022 (docx)
05.04.2022
Shareholders’ register 31.03.2022 (asice)
•
23.02.2022
2021 Annual report (full) (PDF)
Show all
31.03.2021
Decisions / letters / protocols of public notaries 31.03.2021 (edoc)
•
12.03.2021
2020 Annual report (full) (PDF)
09.03.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
11.12.2018
Amendments to the Articles of Association 05.12.2018 (docx)
11.12.2018
Amendments to the Articles of Association 05.12.2018 (edoc)
•
11.12.2018
Application 04.12.2018 (edoc)
•
11.12.2018
Application 04.12.2018 (docx)
•
11.12.2018
Application of shareholders or third persons for the acquisition of shares 04.12.2018 (edoc)
•
11.12.2018
Application of shareholders or third persons for the acquisition of shares 04.12.2018 (docx)
•
11.12.2018
Articles of Association 05.12.2018 (docx)
11.12.2018
Articles of Association 05.12.2018 (edoc)
•
11.12.2018
Bank statements or other document regarding the payment of the equity 04.12.2018 (edoc)
•
11.12.2018
Bank statements or other document regarding the payment of the equity 04.12.2018 (pdf)
•
11.12.2018
Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
•
11.12.2018
Protocols/decisions of a company/organisation 04.12.2018 (edoc)
•
11.12.2018
Protocols/decisions of a company/organisation 04.12.2018 (docx)
•
11.12.2018
Regulations for the increase/reduction of the equity 05.12.2018 (doc)
11.12.2018
Regulations for the increase/reduction of the equity 05.12.2018 (edoc)
•
11.12.2018
Shareholders’ register 04.12.2018 (docx)
11.12.2018
Shareholders’ register 04.12.2018 (edoc)
•
28.04.2018
2017 Annual report (full) (PDF)
Show all
14.12.2017
Amendments to the Articles of Association 08.12.2017 (docx)
14.12.2017
Amendments to the Articles of Association 08.12.2017 (docx)
14.12.2017
Amendments to the Articles of Association 08.12.2017 (edoc)
•
14.12.2017
Application 08.12.2017 (edoc)
•
14.12.2017
Application 08.12.2017 (docx)
•
14.12.2017
Application 08.12.2017 (docx)
•
14.12.2017
Application of shareholders or third persons for the acquisition of shares 08.12.2017 (edoc)
•
14.12.2017
Application of shareholders or third persons for the acquisition of shares 08.12.2017 (docx)
•
14.12.2017
Application of shareholders or third persons for the acquisition of shares 08.12.2017 (docx)
•
14.12.2017
Articles of Association 08.12.2017 (docx)
14.12.2017
Articles of Association 08.12.2017 (docx)
14.12.2017
Articles of Association 08.12.2017 (edoc)
•
14.12.2017
Bank statements or other document regarding the payment of the equity 08.12.2017 (pdf)
•
14.12.2017
Bank statements or other document regarding the payment of the equity 08.12.2017 (pdf)
•
14.12.2017
Decisions / letters / protocols of public notaries 14.12.2017 (edoc)
•
14.12.2017
Decisions / letters / protocols of public notaries 14.12.2017 (rtf)
•
14.12.2017
Protocols/decisions of a company/organisation 08.12.2017 (edoc)
•
14.12.2017
Protocols/decisions of a company/organisation 08.12.2017 (docx)
•
14.12.2017
Protocols/decisions of a company/organisation 08.12.2017 (docx)
•
14.12.2017
Regulations for the increase/reduction of the equity 08.12.2017 (doc)
14.12.2017
Regulations for the increase/reduction of the equity 08.12.2017 (doc)
14.12.2017
Regulations for the increase/reduction of the equity 08.12.2017 (edoc)
•
14.12.2017
Shareholders’ register 08.12.2017 (docx)
14.12.2017
Shareholders’ register 08.12.2017 (docx)
14.12.2017
Shareholders’ register 08.12.2017 (edoc)
•
14.12.2017
Statement regarding the beneficial owners 08.12.2017 (edoc)
•
14.12.2017
Statement regarding the beneficial owners 08.12.2017 (docx)
•
14.12.2017
Statement regarding the beneficial owners 08.12.2017 (docx)
•
Show all
11.12.2015
Announcement regarding the legal address 01.12.2015 (TIF)
•
11.12.2015
Application 01.12.2015 (TIF)
•
11.12.2015
Articles of Association 01.12.2015 (TIF)
11.12.2015
Bank statements or other document regarding the payment of the equity 07.12.2015 (TIF)
•
11.12.2015
Confirmation or consent to legal address 01.12.2015 (TIF)
•
11.12.2015
Decisions / letters / protocols of public notaries 10.12.2015 (TIF)
•
11.12.2015
Memorandum of Association 01.12.2015 (TIF)
11.12.2015
Power of attorney, act of empowerment 01.12.2015 (TIF)
•
11.12.2015
Shareholders’ register 01.12.2015 (TIF)
Show all