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Group by: Date added
Document type
29.09.2016
Announcement regarding the legal address 15.09.2016 (TIF)
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29.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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11.12.2019
Application 09.12.2019 (TIF)
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21.12.2018
Application 20.12.2018 (TIF)
•
09.02.2018
Application 01.02.2018 (TIF)
•
14.12.2017
Application 07.12.2017 (TIF)
•
23.11.2017
Application 13.11.2017 (TIF)
•
29.09.2016
Application 15.09.2016 (TIF)
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23.11.2017
Articles of Association 13.11.2017 (TIF)
29.09.2016
Articles of Association 15.09.2016 (TIF)
29.09.2016
Bank statements or other document regarding the payment of the equity 19.09.2016 (TIF)
•
29.09.2016
Confirmation or consent to legal address 15.09.2016 (TIF)
•
11.12.2017
Consent of a member of the Board / executive director 07.12.2017 (TIF)
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18.02.2020
Copy of the personal identification document 13.06.2019 (TIF)
•
17.02.2022
Decisions / letters / protocols of public notaries 17.02.2022 (rtf)
17.02.2022
Decisions / letters / protocols of public notaries 17.02.2022 (edoc)
•
19.02.2020
Decisions / letters / protocols of public notaries 19.02.2020 (edoc)
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27.12.2018
Decisions / letters / protocols of public notaries 27.12.2018 (edoc)
•
13.02.2018
Decisions / letters / protocols of public notaries 13.02.2018 (edoc)
•
13.02.2018
Decisions / letters / protocols of public notaries 13.02.2018 (rtf)
•
18.12.2017
Decisions / letters / protocols of public notaries 18.12.2017 (edoc)
•
18.12.2017
Decisions / letters / protocols of public notaries 18.12.2017 (rtf)
•
27.11.2017
Decisions / letters / protocols of public notaries 27.11.2017 (edoc)
•
29.09.2016
Decisions / letters / protocols of public notaries 21.09.2016 (TIF)
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11.12.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2017 (TIF)
29.09.2016
Memorandum of Association 15.09.2016 (TIF)
21.12.2018
Notice of a member of the Board regarding the resignation 03.12.2018 (TIF)
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11.12.2017
Other documents 15.11.2017 (TIF)
•
09.02.2018
Power of attorney, act of empowerment 31.01.2018 (TIF)
•
11.12.2017
Power of attorney, act of empowerment 16.11.2017 (TIF)
•
11.12.2017
Power of attorney, act of empowerment 07.12.2017 (TIF)
•
11.12.2017
Protocols/decisions of a company/organisation 07.12.2017 (TIF)
•
23.11.2017
Protocols/decisions of a company/organisation 13.11.2017 (TIF)
•
11.12.2019
Shareholders’ register 09.12.2019 (TIF)
09.02.2018
Shareholders’ register 01.02.2018 (TIF)
11.12.2017
Shareholders’ register 07.12.2017 (TIF)
23.11.2017
Shareholders’ register 13.11.2017 (TIF)
29.09.2016
Shareholders’ register 19.09.2016 (TIF)
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11.02.2022
Statement regarding the beneficial owners 27.01.2022 (TIF)
•
17.02.2022
Decisions / letters / protocols of public notaries 17.02.2022 (rtf)
17.02.2022
Decisions / letters / protocols of public notaries 17.02.2022 (edoc)
•
11.02.2022
Statement regarding the beneficial owners 27.01.2022 (TIF)
•
29.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
19.02.2020
Decisions / letters / protocols of public notaries 19.02.2020 (edoc)
•
18.02.2020
Copy of the personal identification document 13.06.2019 (TIF)
•
11.12.2019
Application 09.12.2019 (TIF)
•
11.12.2019
Shareholders’ register 09.12.2019 (TIF)
03.05.2019
2018 Annual report (full) (PDF)
27.12.2018
Decisions / letters / protocols of public notaries 27.12.2018 (edoc)
•
21.12.2018
Application 20.12.2018 (TIF)
•
21.12.2018
Notice of a member of the Board regarding the resignation 03.12.2018 (TIF)
•
27.04.2018
2017 Annual report (full) (PDF)
13.02.2018
Decisions / letters / protocols of public notaries 13.02.2018 (edoc)
•
13.02.2018
Decisions / letters / protocols of public notaries 13.02.2018 (rtf)
•
09.02.2018
Application 01.02.2018 (TIF)
•
09.02.2018
Power of attorney, act of empowerment 31.01.2018 (TIF)
•
09.02.2018
Shareholders’ register 01.02.2018 (TIF)
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18.12.2017
Decisions / letters / protocols of public notaries 18.12.2017 (edoc)
•
18.12.2017
Decisions / letters / protocols of public notaries 18.12.2017 (rtf)
•
14.12.2017
Application 07.12.2017 (TIF)
•
11.12.2017
Consent of a member of the Board / executive director 07.12.2017 (TIF)
•
11.12.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2017 (TIF)
11.12.2017
Other documents 15.11.2017 (TIF)
•
11.12.2017
Power of attorney, act of empowerment 16.11.2017 (TIF)
•
11.12.2017
Power of attorney, act of empowerment 07.12.2017 (TIF)
•
11.12.2017
Protocols/decisions of a company/organisation 07.12.2017 (TIF)
•
11.12.2017
Shareholders’ register 07.12.2017 (TIF)
27.11.2017
Decisions / letters / protocols of public notaries 27.11.2017 (edoc)
•
23.11.2017
Application 13.11.2017 (TIF)
•
23.11.2017
Articles of Association 13.11.2017 (TIF)
23.11.2017
Protocols/decisions of a company/organisation 13.11.2017 (TIF)
•
23.11.2017
Shareholders’ register 13.11.2017 (TIF)
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29.09.2016
Announcement regarding the legal address 15.09.2016 (TIF)
•
29.09.2016
Application 15.09.2016 (TIF)
•
29.09.2016
Articles of Association 15.09.2016 (TIF)
29.09.2016
Bank statements or other document regarding the payment of the equity 19.09.2016 (TIF)
•
29.09.2016
Confirmation or consent to legal address 15.09.2016 (TIF)
•
29.09.2016
Decisions / letters / protocols of public notaries 21.09.2016 (TIF)
•
29.09.2016
Memorandum of Association 15.09.2016 (TIF)
29.09.2016
Shareholders’ register 19.09.2016 (TIF)
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