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30.08.2019
Amendments to the Articles of Association 29.08.2019 (docx)
30.08.2019
Amendments to the Articles of Association 29.08.2019 (ASICE)
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07.07.2017
Announcement regarding the legal address 26.06.2017 (ASICE)
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07.07.2017
Announcement regarding the legal address 26.06.2017 (doc)
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05.05.2022
2021 Annual report (full) (PDF)
30.04.2021
2020 Annual report (full) (PDF)
25.06.2020
2019 Annual report (full) (PDF)
09.05.2019
2018 Annual report (full) (PDF)
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25.01.2022
Application 25.01.2022 (ASICE)
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30.08.2019
Application 29.08.2019 (ASICE)
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30.08.2019
Application 29.08.2019 (docx)
•
29.12.2017
Application 28.12.2017 (ASICE)
•
29.12.2017
Application 28.12.2017 (docx)
•
08.11.2017
Application 06.11.2017 (edoc)
•
08.11.2017
Application 06.11.2017 (docx)
•
10.07.2017
Application 10.07.2017 (EDOC)
•
10.07.2017
Application 10.07.2017 (pdf)
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30.08.2019
Articles of Association 29.08.2019 (doc)
30.08.2019
Articles of Association 29.08.2019 (ASICE)
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07.07.2017
Articles of Association 26.06.2017 (DOC)
07.07.2017
Articles of Association 26.06.2017 (ASICE)
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07.07.2017
Bank statements or other document regarding the payment of the equity 04.07.2017 (EDOC)
•
07.07.2017
Bank statements or other document regarding the payment of the equity 04.07.2017 (pdf)
•
07.07.2017
Confirmation or consent to legal address 26.06.2017 (ASICE)
•
07.07.2017
Confirmation or consent to legal address 26.06.2017 (DOC)
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13.01.2022
Consent of a member of the Board / executive director 10.01.2022 (ASICE)
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29.12.2017
Consent of a member of the Board / executive director 28.12.2017 (ASICE)
•
29.12.2017
Consent of a member of the Board / executive director 28.12.2017 (doc)
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08.11.2017
Consent of a member of the Board / executive director 13.10.2017 (edoc)
•
08.11.2017
Consent of a member of the Board / executive director 13.10.2017 (docx)
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07.07.2017
Consent of a member of the Board / executive director 26.06.2017 (ASICE)
•
07.07.2017
Consent of a member of the Board / executive director 26.06.2017 (ASICE)
•
07.07.2017
Consent of a member of the Board / executive director 26.06.2017 (doc)
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07.07.2017
Consent of a member of the Board / executive director 26.06.2017 (doc)
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13.01.2022
Consent of members of the supervisory board 07.01.2022 (ASICE)
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13.01.2022
Consent of members of the supervisory board 10.01.2022 (ASICE)
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13.01.2022
Consent of members of the supervisory board 10.01.2022 (ASICE)
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13.01.2022
Consent of members of the supervisory board 07.01.2022 (DOCX)
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13.01.2022
Consent of members of the supervisory board 07.01.2022 (docx)
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30.08.2019
Consent of members of the supervisory board 26.08.2019 (ASICE)
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30.08.2019
Consent of members of the supervisory board 26.08.2019 (ASICE)
•
30.08.2019
Consent of members of the supervisory board 26.08.2019 (ASICE)
•
30.08.2019
Consent of members of the supervisory board 26.08.2019 (docx)
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30.08.2019
Consent of members of the supervisory board 26.08.2019 (docx)
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30.08.2019
Consent of members of the supervisory board 26.08.2019 (docx)
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07.07.2017
Consent of members of the supervisory board 26.06.2017 (ASICE)
•
07.07.2017
Consent of members of the supervisory board 26.06.2017 (ASICE)
•
07.07.2017
Consent of members of the supervisory board 26.06.2017 (ASICE)
•
07.07.2017
Consent of members of the supervisory board 26.06.2017 (DOC)
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07.07.2017
Consent of members of the supervisory board 26.06.2017 (DOC)
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07.07.2017
Consent of members of the supervisory board 26.06.2017 (DOC)
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13.01.2022
Copy of the personal identification document 10.12.2019 (ASICE)
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13.01.2022
Copy of the personal identification document 10.12.2019 (PDF)
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13.01.2022
Copy of the personal identification document 10.12.2019 (PDF)
•
13.01.2022
Copy of the personal identification document 10.05.2017 (EDOC)
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13.01.2022
Copy of the personal identification document 10.12.2019 (pdf)
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13.01.2022
Copy of the personal identification document 01.08.2019 (PDF)
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13.01.2022
Copy of the personal identification document 10.05.2017 (EDOC)
•
13.01.2022
Copy of the personal identification document 10.12.2019 (PDF)
•
13.01.2022
Copy of the personal identification document 01.08.2019 (edoc)
•
13.01.2022
Copy of the personal identification document 10.12.2019 (EDOC)
•
13.01.2022
Copy of the personal identification document 10.05.2017 (edoc)
•
13.01.2022
Copy of the personal identification document 10.05.2017 (PDF)
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13.01.2022
Copy of the personal identification document 01.08.2019 (EDOC)
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13.01.2022
Copy of the personal identification document 01.08.2019 (EDOC)
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28.01.2022
Decisions / letters / protocols of public notaries 28.01.2022 (rtf)
28.01.2022
Decisions / letters / protocols of public notaries 28.01.2022 (edoc)
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16.12.2019
Decisions / letters / protocols of public notaries 16.12.2019 (edoc)
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16.12.2019
Decisions / letters / protocols of public notaries 16.12.2019 (rtf)
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04.01.2018
Decisions / letters / protocols of public notaries 04.01.2018 (edoc)
•
04.01.2018
Decisions / letters / protocols of public notaries 04.01.2018 (rtf)
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08.11.2017
Decisions / letters / protocols of public notaries 08.11.2017 (edoc)
•
10.07.2017
Decisions / letters / protocols of public notaries 10.07.2017 (edoc)
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13.01.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2022 (EDOC)
13.01.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2022 (EDOC)
13.01.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2022 (EDOC)
13.01.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2022 (EDOC)
13.01.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2022 (EDOC)
12.12.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 24.09.2019 (TIF)
02.01.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 27.12.2017 (TIF)
08.11.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 16.10.2017 (pdf)
08.11.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 16.10.2017 (edoc)
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12.12.2019
Justification supporting beneficial ownership disclosure statement 24.09.2019 (TIF)
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12.12.2019
Justification supporting beneficial ownership disclosure statement 24.09.2019 (TIF)
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12.12.2019
Justification supporting beneficial ownership disclosure statement 24.09.2019 (TIF)
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12.12.2019
Justification supporting beneficial ownership disclosure statement 24.09.2019 (TIF)
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04.10.2019
Justification supporting beneficial ownership disclosure statement 27.09.2019 (ASICE)
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04.10.2019
Justification supporting beneficial ownership disclosure statement 27.09.2019 (pdf)
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04.10.2019
Justification supporting beneficial ownership disclosure statement 27.09.2019 (pdf)
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04.10.2019
Justification supporting beneficial ownership disclosure statement 27.09.2019 (asice)
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07.07.2017
Memorandum of Association 26.06.2017 (DOC)
07.07.2017
Memorandum of Association 26.06.2017 (ASICE)
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13.01.2022
Notice of a member of the supervisory board regarding the resignation 07.01.2022 (ASICE)
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30.08.2019
Power of attorney, act of empowerment 29.08.2019 (ASICE)
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30.08.2019
Power of attorney, act of empowerment 29.08.2019 (docx)
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08.11.2017
Power of attorney, act of empowerment 13.10.2017 (edoc)
•
08.11.2017
Power of attorney, act of empowerment 13.10.2017 (docx)
•
07.07.2017
Power of attorney, act of empowerment 26.06.2017 (ASICE)
•
07.07.2017
Power of attorney, act of empowerment 26.06.2017 (DOC)
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13.01.2022
Protocols/decisions of a company/organisation 10.01.2022 (docx)
•
13.01.2022
Protocols/decisions of a company/organisation 10.01.2022 (DOCX)
•
13.01.2022
Protocols/decisions of a company/organisation 10.01.2022 (ASICE)
•
13.01.2022
Protocols/decisions of a company/organisation 10.01.2022 (ASICE)
•
30.08.2019
Protocols/decisions of a company/organisation 29.08.2019 (ASICE)
•
30.08.2019
Protocols/decisions of a company/organisation 29.08.2019 (docx)
•
29.12.2017
Protocols/decisions of a company/organisation 28.12.2017 (ASICE)
•
29.12.2017
Protocols/decisions of a company/organisation 28.12.2017 (docx)
•
08.11.2017
Protocols/decisions of a company/organisation 26.10.2017 (edoc)
•
08.11.2017
Protocols/decisions of a company/organisation 26.10.2017 (docx)
•
Show all
07.07.2017
Shareholders’ register 04.07.2017 (doc)
07.07.2017
Shareholders’ register 04.07.2017 (ASICE)
•
07.07.2017
Statement regarding foreign company, organisation 05.07.2017 (pdf)
07.07.2017
Statement regarding foreign company, organisation 05.07.2017 (PDF)
•
05.05.2022
2021 Annual report (full) (PDF)
28.01.2022
Decisions / letters / protocols of public notaries 28.01.2022 (rtf)
28.01.2022
Decisions / letters / protocols of public notaries 28.01.2022 (edoc)
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25.01.2022
Application 25.01.2022 (ASICE)
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13.01.2022
Consent of a member of the Board / executive director 10.01.2022 (ASICE)
•
13.01.2022
Consent of members of the supervisory board 07.01.2022 (ASICE)
•
13.01.2022
Consent of members of the supervisory board 10.01.2022 (ASICE)
•
13.01.2022
Consent of members of the supervisory board 10.01.2022 (ASICE)
•
13.01.2022
Consent of members of the supervisory board 07.01.2022 (DOCX)
•
13.01.2022
Consent of members of the supervisory board 07.01.2022 (docx)
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13.01.2022
Copy of the personal identification document 10.12.2019 (ASICE)
•
13.01.2022
Copy of the personal identification document 10.12.2019 (PDF)
•
13.01.2022
Copy of the personal identification document 10.12.2019 (PDF)
•
13.01.2022
Copy of the personal identification document 10.05.2017 (EDOC)
•
13.01.2022
Copy of the personal identification document 10.12.2019 (pdf)
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13.01.2022
Copy of the personal identification document 01.08.2019 (PDF)
•
13.01.2022
Copy of the personal identification document 10.05.2017 (EDOC)
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13.01.2022
Copy of the personal identification document 10.12.2019 (PDF)
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13.01.2022
Copy of the personal identification document 01.08.2019 (edoc)
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13.01.2022
Copy of the personal identification document 10.12.2019 (EDOC)
•
13.01.2022
Copy of the personal identification document 10.05.2017 (edoc)
•
13.01.2022
Copy of the personal identification document 10.05.2017 (PDF)
•
13.01.2022
Copy of the personal identification document 01.08.2019 (EDOC)
•
13.01.2022
Copy of the personal identification document 01.08.2019 (EDOC)
•
13.01.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2022 (EDOC)
13.01.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2022 (EDOC)
13.01.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2022 (EDOC)
13.01.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2022 (EDOC)
13.01.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2022 (EDOC)
13.01.2022
Notice of a member of the supervisory board regarding the resignation 07.01.2022 (ASICE)
•
13.01.2022
Protocols/decisions of a company/organisation 10.01.2022 (docx)
•
13.01.2022
Protocols/decisions of a company/organisation 10.01.2022 (DOCX)
•
13.01.2022
Protocols/decisions of a company/organisation 10.01.2022 (ASICE)
•
13.01.2022
Protocols/decisions of a company/organisation 10.01.2022 (ASICE)
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Show all
30.04.2021
2020 Annual report (full) (PDF)
25.06.2020
2019 Annual report (full) (PDF)
16.12.2019
Decisions / letters / protocols of public notaries 16.12.2019 (edoc)
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16.12.2019
Decisions / letters / protocols of public notaries 16.12.2019 (rtf)
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12.12.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 24.09.2019 (TIF)
12.12.2019
Justification supporting beneficial ownership disclosure statement 24.09.2019 (TIF)
•
12.12.2019
Justification supporting beneficial ownership disclosure statement 24.09.2019 (TIF)
•
12.12.2019
Justification supporting beneficial ownership disclosure statement 24.09.2019 (TIF)
•
12.12.2019
Justification supporting beneficial ownership disclosure statement 24.09.2019 (TIF)
•
04.10.2019
Justification supporting beneficial ownership disclosure statement 27.09.2019 (ASICE)
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04.10.2019
Justification supporting beneficial ownership disclosure statement 27.09.2019 (pdf)
•
04.10.2019
Justification supporting beneficial ownership disclosure statement 27.09.2019 (pdf)
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04.10.2019
Justification supporting beneficial ownership disclosure statement 27.09.2019 (asice)
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30.08.2019
Amendments to the Articles of Association 29.08.2019 (docx)
30.08.2019
Amendments to the Articles of Association 29.08.2019 (ASICE)
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30.08.2019
Application 29.08.2019 (ASICE)
•
30.08.2019
Application 29.08.2019 (docx)
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30.08.2019
Articles of Association 29.08.2019 (doc)
30.08.2019
Articles of Association 29.08.2019 (ASICE)
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30.08.2019
Consent of members of the supervisory board 26.08.2019 (ASICE)
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30.08.2019
Consent of members of the supervisory board 26.08.2019 (ASICE)
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30.08.2019
Consent of members of the supervisory board 26.08.2019 (ASICE)
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30.08.2019
Consent of members of the supervisory board 26.08.2019 (docx)
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30.08.2019
Consent of members of the supervisory board 26.08.2019 (docx)
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30.08.2019
Consent of members of the supervisory board 26.08.2019 (docx)
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30.08.2019
Power of attorney, act of empowerment 29.08.2019 (ASICE)
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30.08.2019
Power of attorney, act of empowerment 29.08.2019 (docx)
•
30.08.2019
Protocols/decisions of a company/organisation 29.08.2019 (ASICE)
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30.08.2019
Protocols/decisions of a company/organisation 29.08.2019 (docx)
•
09.05.2019
2018 Annual report (full) (PDF)
Show all
04.01.2018
Decisions / letters / protocols of public notaries 04.01.2018 (edoc)
•
04.01.2018
Decisions / letters / protocols of public notaries 04.01.2018 (rtf)
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02.01.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 27.12.2017 (TIF)
29.12.2017
Application 28.12.2017 (ASICE)
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29.12.2017
Application 28.12.2017 (docx)
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29.12.2017
Consent of a member of the Board / executive director 28.12.2017 (ASICE)
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29.12.2017
Consent of a member of the Board / executive director 28.12.2017 (doc)
•
29.12.2017
Protocols/decisions of a company/organisation 28.12.2017 (ASICE)
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29.12.2017
Protocols/decisions of a company/organisation 28.12.2017 (docx)
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08.11.2017
Application 06.11.2017 (edoc)
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08.11.2017
Application 06.11.2017 (docx)
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08.11.2017
Consent of a member of the Board / executive director 13.10.2017 (edoc)
•
08.11.2017
Consent of a member of the Board / executive director 13.10.2017 (docx)
•
08.11.2017
Decisions / letters / protocols of public notaries 08.11.2017 (edoc)
•
08.11.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 16.10.2017 (pdf)
08.11.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 16.10.2017 (edoc)
•
08.11.2017
Power of attorney, act of empowerment 13.10.2017 (edoc)
•
08.11.2017
Power of attorney, act of empowerment 13.10.2017 (docx)
•
08.11.2017
Protocols/decisions of a company/organisation 26.10.2017 (edoc)
•
08.11.2017
Protocols/decisions of a company/organisation 26.10.2017 (docx)
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10.07.2017
Application 10.07.2017 (EDOC)
•
10.07.2017
Application 10.07.2017 (pdf)
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10.07.2017
Decisions / letters / protocols of public notaries 10.07.2017 (edoc)
•
07.07.2017
Announcement regarding the legal address 26.06.2017 (ASICE)
•
07.07.2017
Announcement regarding the legal address 26.06.2017 (doc)
•
07.07.2017
Articles of Association 26.06.2017 (DOC)
07.07.2017
Articles of Association 26.06.2017 (ASICE)
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07.07.2017
Bank statements or other document regarding the payment of the equity 04.07.2017 (EDOC)
•
07.07.2017
Bank statements or other document regarding the payment of the equity 04.07.2017 (pdf)
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07.07.2017
Confirmation or consent to legal address 26.06.2017 (ASICE)
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07.07.2017
Confirmation or consent to legal address 26.06.2017 (DOC)
•
07.07.2017
Consent of a member of the Board / executive director 26.06.2017 (ASICE)
•
07.07.2017
Consent of a member of the Board / executive director 26.06.2017 (ASICE)
•
07.07.2017
Consent of a member of the Board / executive director 26.06.2017 (doc)
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07.07.2017
Consent of a member of the Board / executive director 26.06.2017 (doc)
•
07.07.2017
Consent of members of the supervisory board 26.06.2017 (ASICE)
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07.07.2017
Consent of members of the supervisory board 26.06.2017 (ASICE)
•
07.07.2017
Consent of members of the supervisory board 26.06.2017 (ASICE)
•
07.07.2017
Consent of members of the supervisory board 26.06.2017 (DOC)
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07.07.2017
Consent of members of the supervisory board 26.06.2017 (DOC)
•
07.07.2017
Consent of members of the supervisory board 26.06.2017 (DOC)
•
07.07.2017
Memorandum of Association 26.06.2017 (DOC)
07.07.2017
Memorandum of Association 26.06.2017 (ASICE)
•
07.07.2017
Power of attorney, act of empowerment 26.06.2017 (ASICE)
•
07.07.2017
Power of attorney, act of empowerment 26.06.2017 (DOC)
•
07.07.2017
Shareholders’ register 04.07.2017 (doc)
07.07.2017
Shareholders’ register 04.07.2017 (ASICE)
•
07.07.2017
Statement regarding foreign company, organisation 05.07.2017 (pdf)
07.07.2017
Statement regarding foreign company, organisation 05.07.2017 (PDF)
•
Show all