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Group by: Date added
Document type
22.02.2022
Acceptance-conveyance act 20.01.2022 (TIF)
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22.02.2022
Amendments to the Articles of Association 20.01.2022 (TIF)
09.03.2020
Amendments to the Articles of Association 07.02.2020 (docx)
09.03.2020
Amendments to the Articles of Association 07.02.2020 (EDOC)
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14.03.2017
Announcement regarding the legal address 22.02.2017 (TIF)
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06.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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06.04.2022
Application 29.03.2022 (TIF)
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22.02.2022
Application 20.01.2022 (TIF)
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16.09.2020
Application 14.09.2020 (TIF)
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10.03.2020
Application 12.02.2020 (TIF)
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20.01.2020
Application 19.12.2019 (TIF)
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16.12.2019
Application 16.12.2019 (EDOC)
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16.12.2019
Application 16.12.2019 (docx)
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16.12.2019
Application 16.12.2019 (docx)
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02.01.2019
Application 08.11.2018 (TIF)
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14.03.2017
Application 22.02.2017 (TIF)
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22.02.2022
Application of shareholders or third persons for the acquisition of shares 20.01.2022 (TIF)
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22.02.2022
Appraisal reports 17.02.2022 (PDF)
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22.02.2022
Appraisal reports 17.02.2022 (pdf)
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22.02.2022
Appraisal reports 17.02.2022 (EDOC)
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22.02.2022
Articles of Association 20.01.2022 (TIF)
09.03.2020
Articles of Association 07.02.2020 (docx)
09.03.2020
Articles of Association 07.02.2020 (EDOC)
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14.03.2017
Articles of Association 22.02.2017 (TIF)
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22.02.2022
Bank statements or other document regarding the payment of the equity 20.01.2022 (TIF)
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14.03.2017
Bank statements or other document regarding the payment of the equity 22.02.2017 (TIF)
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14.03.2017
Bank statements or other document regarding the payment of the equity 22.02.2017 (TIF)
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24.09.2020
Confirmation or consent to legal address 02.09.2020 (TIF)
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14.03.2017
Confirmation or consent to legal address 22.02.2017 (TIF)
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20.01.2020
Copy of the personal identification document 04.09.2013 (TIF)
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08.04.2022
Decisions / letters / protocols of public notaries 08.04.2022 (rtf)
08.04.2022
Decisions / letters / protocols of public notaries 08.04.2022 (edoc)
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23.02.2022
Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022
Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
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29.09.2020
Decisions / letters / protocols of public notaries 29.09.2020 (edoc)
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12.03.2020
Decisions / letters / protocols of public notaries 12.03.2020 (edoc)
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23.01.2020
Decisions / letters / protocols of public notaries 23.01.2020 (edoc)
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23.01.2020
Decisions / letters / protocols of public notaries 23.01.2020 (rtf)
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19.12.2019
Decisions / letters / protocols of public notaries 19.12.2019 (edoc)
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03.01.2019
Decisions / letters / protocols of public notaries 03.01.2019 (edoc)
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13.03.2017
Decisions / letters / protocols of public notaries 13.03.2017 (edoc)
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22.02.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2022 (TIF)
09.01.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 12.12.2019 (TIF)
14.03.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 02.02.2017 (TIF)
09.01.2020
Documents confirming the registration of a foreign organisation (statement from the register) and tr 10.12.2019 (TIF)
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23.01.2020
Justification supporting beneficial ownership disclosure statement 23.01.2020 (PNG)
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23.01.2020
Justification supporting beneficial ownership disclosure statement 23.01.2020 (PNG)
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23.01.2020
Justification supporting beneficial ownership disclosure statement 23.01.2020 (PNG)
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14.03.2017
Memorandum of association 22.02.2017 (TIF)
06.04.2022
Notice of a member of the Board regarding the resignation 16.03.2022 (DOCX)
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06.04.2022
Notice of a member of the Board regarding the resignation 16.03.2022 (docx)
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06.04.2022
Notice of a member of the Board regarding the resignation 16.03.2022 (EDOC)
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06.04.2022
Notice of a member of the Board regarding the resignation 16.03.2022 (EDOC)
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06.04.2022
Notice of a member of the Board regarding the resignation 16.03.2022 (DOCX)
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06.04.2022
Notice of a member of the Board regarding the resignation 16.03.2022 (docx)
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11.12.2019
Other documents 10.12.2019 (EDOC)
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11.12.2019
Other documents 10.12.2019 (edoc)
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11.12.2019
Other documents 10.12.2019 (pdf)
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11.12.2019
Other documents 10.12.2019 (pdf)
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11.12.2019
Other documents 10.12.2019 (pdf)
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11.12.2019
Other documents 10.12.2019 (pdf)
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22.02.2022
Power of attorney, act of empowerment 20.01.2022 (TIF)
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09.01.2020
Power of attorney, act of empowerment 19.12.2019 (TIF)
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22.02.2022
Protocols/decisions of a company/organisation 20.01.2022 (TIF)
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09.03.2020
Protocols/decisions of a company/organisation 07.02.2020 (EDOC)
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09.03.2020
Protocols/decisions of a company/organisation 07.02.2020 (docx)
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22.02.2022
Regulations for the increase/reduction of the equity 20.01.2022 (TIF)
22.02.2022
Shareholders’ register 20.01.2022 (TIF)
20.01.2020
Shareholders’ register 19.12.2019 (TIF)
02.12.2019
Shareholders’ register 25.10.2019 (TIF)
02.01.2019
Shareholders’ register 08.11.2018 (TIF)
14.03.2017
Shareholders’ register 22.02.2016 (TIF)
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08.04.2022
Decisions / letters / protocols of public notaries 08.04.2022 (rtf)
08.04.2022
Decisions / letters / protocols of public notaries 08.04.2022 (edoc)
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06.04.2022
Application 29.03.2022 (TIF)
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06.04.2022
Notice of a member of the Board regarding the resignation 16.03.2022 (DOCX)
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06.04.2022
Notice of a member of the Board regarding the resignation 16.03.2022 (docx)
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06.04.2022
Notice of a member of the Board regarding the resignation 16.03.2022 (EDOC)
•
06.04.2022
Notice of a member of the Board regarding the resignation 16.03.2022 (EDOC)
•
06.04.2022
Notice of a member of the Board regarding the resignation 16.03.2022 (DOCX)
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06.04.2022
Notice of a member of the Board regarding the resignation 16.03.2022 (docx)
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23.02.2022
Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022
Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
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22.02.2022
Acceptance-conveyance act 20.01.2022 (TIF)
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22.02.2022
Amendments to the Articles of Association 20.01.2022 (TIF)
22.02.2022
Application 20.01.2022 (TIF)
•
22.02.2022
Application of shareholders or third persons for the acquisition of shares 20.01.2022 (TIF)
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22.02.2022
Appraisal reports 17.02.2022 (PDF)
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22.02.2022
Appraisal reports 17.02.2022 (pdf)
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22.02.2022
Appraisal reports 17.02.2022 (EDOC)
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22.02.2022
Articles of Association 20.01.2022 (TIF)
22.02.2022
Bank statements or other document regarding the payment of the equity 20.01.2022 (TIF)
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22.02.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2022 (TIF)
22.02.2022
Power of attorney, act of empowerment 20.01.2022 (TIF)
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22.02.2022
Protocols/decisions of a company/organisation 20.01.2022 (TIF)
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22.02.2022
Regulations for the increase/reduction of the equity 20.01.2022 (TIF)
22.02.2022
Shareholders’ register 20.01.2022 (TIF)
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06.07.2021
2020 Annual report (full) (PDF)
29.09.2020
Decisions / letters / protocols of public notaries 29.09.2020 (edoc)
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24.09.2020
Confirmation or consent to legal address 02.09.2020 (TIF)
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16.09.2020
Application 14.09.2020 (TIF)
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30.07.2020
2019 Annual report (full) (PDF)
12.03.2020
Decisions / letters / protocols of public notaries 12.03.2020 (edoc)
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10.03.2020
Application 12.02.2020 (TIF)
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09.03.2020
Amendments to the Articles of Association 07.02.2020 (docx)
09.03.2020
Amendments to the Articles of Association 07.02.2020 (EDOC)
•
09.03.2020
Articles of Association 07.02.2020 (docx)
09.03.2020
Articles of Association 07.02.2020 (EDOC)
•
09.03.2020
Protocols/decisions of a company/organisation 07.02.2020 (EDOC)
•
09.03.2020
Protocols/decisions of a company/organisation 07.02.2020 (docx)
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23.01.2020
Decisions / letters / protocols of public notaries 23.01.2020 (edoc)
•
23.01.2020
Decisions / letters / protocols of public notaries 23.01.2020 (rtf)
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23.01.2020
Justification supporting beneficial ownership disclosure statement 23.01.2020 (PNG)
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23.01.2020
Justification supporting beneficial ownership disclosure statement 23.01.2020 (PNG)
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23.01.2020
Justification supporting beneficial ownership disclosure statement 23.01.2020 (PNG)
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20.01.2020
Application 19.12.2019 (TIF)
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20.01.2020
Copy of the personal identification document 04.09.2013 (TIF)
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20.01.2020
Shareholders’ register 19.12.2019 (TIF)
09.01.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 12.12.2019 (TIF)
09.01.2020
Documents confirming the registration of a foreign organisation (statement from the register) and tr 10.12.2019 (TIF)
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09.01.2020
Power of attorney, act of empowerment 19.12.2019 (TIF)
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Show all
19.12.2019
Decisions / letters / protocols of public notaries 19.12.2019 (edoc)
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16.12.2019
Application 16.12.2019 (EDOC)
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16.12.2019
Application 16.12.2019 (docx)
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16.12.2019
Application 16.12.2019 (docx)
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11.12.2019
Other documents 10.12.2019 (EDOC)
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11.12.2019
Other documents 10.12.2019 (edoc)
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11.12.2019
Other documents 10.12.2019 (pdf)
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11.12.2019
Other documents 10.12.2019 (pdf)
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11.12.2019
Other documents 10.12.2019 (pdf)
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11.12.2019
Other documents 10.12.2019 (pdf)
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02.12.2019
Shareholders’ register 25.10.2019 (TIF)
01.05.2019
2018 Annual report (full) (PDF)
03.01.2019
Decisions / letters / protocols of public notaries 03.01.2019 (edoc)
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02.01.2019
Application 08.11.2018 (TIF)
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02.01.2019
Shareholders’ register 08.11.2018 (TIF)
Show all
03.05.2018
2017 Annual report (full) (PDF)
14.03.2017
Announcement regarding the legal address 22.02.2017 (TIF)
•
14.03.2017
Application 22.02.2017 (TIF)
•
14.03.2017
Articles of Association 22.02.2017 (TIF)
14.03.2017
Bank statements or other document regarding the payment of the equity 22.02.2017 (TIF)
•
14.03.2017
Bank statements or other document regarding the payment of the equity 22.02.2017 (TIF)
•
14.03.2017
Confirmation or consent to legal address 22.02.2017 (TIF)
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14.03.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 02.02.2017 (TIF)
14.03.2017
Memorandum of association 22.02.2017 (TIF)
14.03.2017
Shareholders’ register 22.02.2016 (TIF)
13.03.2017
Decisions / letters / protocols of public notaries 13.03.2017 (edoc)
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