• Non-public document
i
Group by: Date added
Document type
09.03.2016
Amendments to the Articles of Association 22.02.2016 (TIF)
25.01.2016
Announcement regarding the legal address 18.01.2016 (TIF)
•
05.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
22.11.2019
2018 Annual report (full) (PDF)
30.07.2019
2017 Annual report (full) (PDF)
09.01.2018
2016 Annual report (full) (PDF)
Show all
15.11.2021
Application 10.11.2021 (asice)
•
15.11.2021
Application 10.11.2021 (docx)
•
15.11.2021
Application 10.11.2021 (DOCX)
•
18.10.2019
Application 15.10.2019 (TIF)
•
09.03.2016
Application 29.02.2016 (TIF)
•
25.01.2016
Application 15.01.2016 (TIF)
•
25.01.2016
Application 21.01.2016 (TIF)
•
Show all
09.03.2016
Application of shareholders or third persons for the acquisition of shares 22.02.2016 (TIF)
•
09.03.2016
Articles of Association 22.02.2016 (TIF)
25.01.2016
Articles of Association 07.01.2016 (TIF)
09.03.2016
Bank statements or other document regarding the payment of the equity 22.02.2016 (TIF)
•
25.01.2016
Bank statements or other document regarding the payment of the equity 15.01.2016 (TIF)
•
25.01.2016
Confirmation or consent to legal address 15.01.2016 (TIF)
•
25.01.2016
Consent of a member of the Board / executive director 18.01.2016 (TIF)
•
25.01.2016
Consent of a member of the Board / executive director 07.01.2016 (TIF)
•
18.10.2019
Copy of the personal identification document 19.02.2013 (TIF)
•
15.11.2021
Decisions / letters / protocols of public notaries 15.11.2021 (rtf)
15.11.2021
Decisions / letters / protocols of public notaries 15.11.2021 (edoc)
•
21.10.2019
Decisions / letters / protocols of public notaries 21.10.2019 (edoc)
•
21.10.2019
Decisions / letters / protocols of public notaries 21.10.2019 (edoc)
•
21.10.2019
Decisions / letters / protocols of public notaries 21.10.2019 (rtf)
•
21.10.2019
Decisions / letters / protocols of public notaries 21.10.2019 (rtf)
•
09.03.2016
Decisions / letters / protocols of public notaries 04.03.2016 (TIF)
•
25.01.2016
Decisions / letters / protocols of public notaries 22.01.2016 (TIF)
•
Show all
18.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 11.10.2019 (TIF)
25.01.2016
Memorandum of Association 07.01.2016 (TIF)
18.10.2019
Power of attorney, act of empowerment 08.10.2019 (TIF)
•
25.01.2016
Power of attorney, act of empowerment 07.01.2016 (TIF)
•
09.03.2016
Protocols/decisions of a company/organisation 22.02.2016 (TIF)
•
09.03.2016
Regulations for the increase/reduction of the equity 22.02.2016 (TIF)
18.10.2019
Shareholders’ register 08.10.2019 (TIF)
09.03.2016
Shareholders’ register 25.02.2016 (TIF)
25.01.2016
Shareholders’ register 18.01.2016 (TIF)
09.08.2019
Statement regarding the beneficial owners 05.08.2019 (TIF)
•
15.11.2021
Application 10.11.2021 (asice)
•
15.11.2021
Application 10.11.2021 (docx)
•
15.11.2021
Application 10.11.2021 (DOCX)
•
15.11.2021
Decisions / letters / protocols of public notaries 15.11.2021 (rtf)
15.11.2021
Decisions / letters / protocols of public notaries 15.11.2021 (edoc)
•
05.08.2021
2020 Annual report (full) (PDF)
Show all
30.07.2020
2019 Annual report (full) (PDF)
22.11.2019
2018 Annual report (full) (PDF)
21.10.2019
Decisions / letters / protocols of public notaries 21.10.2019 (edoc)
•
21.10.2019
Decisions / letters / protocols of public notaries 21.10.2019 (edoc)
•
21.10.2019
Decisions / letters / protocols of public notaries 21.10.2019 (rtf)
•
21.10.2019
Decisions / letters / protocols of public notaries 21.10.2019 (rtf)
•
18.10.2019
Application 15.10.2019 (TIF)
•
18.10.2019
Copy of the personal identification document 19.02.2013 (TIF)
•
18.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 11.10.2019 (TIF)
18.10.2019
Power of attorney, act of empowerment 08.10.2019 (TIF)
•
18.10.2019
Shareholders’ register 08.10.2019 (TIF)
09.08.2019
Statement regarding the beneficial owners 05.08.2019 (TIF)
•
30.07.2019
2017 Annual report (full) (PDF)
Show all
09.01.2018
2016 Annual report (full) (PDF)
09.03.2016
Amendments to the Articles of Association 22.02.2016 (TIF)
09.03.2016
Application 29.02.2016 (TIF)
•
09.03.2016
Application of shareholders or third persons for the acquisition of shares 22.02.2016 (TIF)
•
09.03.2016
Articles of Association 22.02.2016 (TIF)
09.03.2016
Bank statements or other document regarding the payment of the equity 22.02.2016 (TIF)
•
09.03.2016
Decisions / letters / protocols of public notaries 04.03.2016 (TIF)
•
09.03.2016
Protocols/decisions of a company/organisation 22.02.2016 (TIF)
•
09.03.2016
Regulations for the increase/reduction of the equity 22.02.2016 (TIF)
09.03.2016
Shareholders’ register 25.02.2016 (TIF)
25.01.2016
Announcement regarding the legal address 18.01.2016 (TIF)
•
25.01.2016
Application 15.01.2016 (TIF)
•
25.01.2016
Application 21.01.2016 (TIF)
•
25.01.2016
Articles of Association 07.01.2016 (TIF)
25.01.2016
Bank statements or other document regarding the payment of the equity 15.01.2016 (TIF)
•
25.01.2016
Confirmation or consent to legal address 15.01.2016 (TIF)
•
25.01.2016
Consent of a member of the Board / executive director 18.01.2016 (TIF)
•
25.01.2016
Consent of a member of the Board / executive director 07.01.2016 (TIF)
•
25.01.2016
Decisions / letters / protocols of public notaries 22.01.2016 (TIF)
•
25.01.2016
Memorandum of Association 07.01.2016 (TIF)
25.01.2016
Power of attorney, act of empowerment 07.01.2016 (TIF)
•
25.01.2016
Shareholders’ register 18.01.2016 (TIF)
Show all