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Group by: Date added
Document type
07.11.2017
Announcement regarding the legal address 01.11.2017 (TIF)
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30.04.2021
2020 Annual report (full) (PDF)
14.05.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
21.04.2022
Application 21.04.2022 (DOCX)
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21.04.2022
Application 21.04.2022 (docx)
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21.04.2022
Application 21.04.2022 (EDOC)
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22.03.2022
Application 14.03.2022 (docx)
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22.03.2022
Application 14.03.2022 (DOCX)
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22.03.2022
Application 14.03.2022 (edoc)
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11.06.2021
Application 18.05.2021 (edoc)
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11.06.2021
Application 18.05.2021 (DOCX)
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05.03.2021
Application 05.03.2021 (EDOC)
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05.03.2021
Application 05.03.2021 (DOCX)
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15.01.2020
Application 09.01.2020 (edoc)
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15.01.2020
Application 09.01.2020 (docx)
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29.08.2019
Application 27.08.2019 (TIF)
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02.08.2019
Application 23.07.2019 (TIF)
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05.12.2017
Application 15.11.2017 (TIF)
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04.06.2021
Articles of Association 21.04.2021 (TIF)
07.11.2017
Articles of Association 18.10.2017 (TIF)
07.11.2017
Bank statements or other document regarding the payment of the equity 02.11.2017 (TIF)
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07.11.2017
Confirmation or consent to legal address 01.11.2017 (TIF)
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03.03.2021
Consent of a member of the Board / executive director 20.02.2021 (TIF)
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01.12.2017
Consent of a member of the Board / executive director 23.11.2017 (TIF)
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14.04.2022
Consent of members of the supervisory board 18.03.2022 (TIF)
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22.03.2022
Consent of members of the supervisory board 03.02.2020 (DOCX)
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22.03.2022
Consent of members of the supervisory board 03.02.2020 (edoc)
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22.03.2022
Consent of members of the supervisory board 03.02.2020 (docx)
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20.05.2021
Consent of members of the supervisory board 23.04.2021 (TIF)
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20.05.2021
Consent of members of the supervisory board 23.04.2021 (TIF)
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03.03.2021
Copy of the personal identification document 06.03.2018 (TIF)
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29.08.2019
Copy of the personal identification document 15.06.2017 (TIF)
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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)
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22.03.2022
Decisions / letters / protocols of public notaries 22.03.2022 (rtf)
22.03.2022
Decisions / letters / protocols of public notaries 22.03.2022 (edoc)
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11.06.2021
Decisions / letters / protocols of public notaries 11.06.2021 (edoc)
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05.03.2021
Decisions / letters / protocols of public notaries 05.03.2021 (edoc)
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15.01.2020
Decisions / letters / protocols of public notaries 15.01.2020 (edoc)
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30.08.2019
Decisions / letters / protocols of public notaries 30.08.2019 (edoc)
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19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (edoc)
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19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (rtf)
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05.12.2017
Decisions / letters / protocols of public notaries 05.12.2017 (edoc)
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05.12.2017
Decisions / letters / protocols of public notaries 05.12.2017 (rtf)
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05.12.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 23.08.2017 (TIF)
29.08.2019
Justification supporting beneficial ownership disclosure statement 16.08.2019 (TIF)
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29.08.2019
Justification supporting beneficial ownership disclosure statement 08.07.2019 (TIF)
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29.08.2019
Justification supporting beneficial ownership disclosure statement 18.01.2019 (TIF)
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02.08.2019
Justification supporting beneficial ownership disclosure statement 02.05.2019 (TIF)
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Show all
22.03.2022
List of members of the Board / Supervisory Board 01.03.2022 (edoc)
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22.03.2022
List of members of the Board / Supervisory Board 01.03.2022 (docx)
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22.03.2022
List of members of the Board / Supervisory Board 01.03.2022 (DOCX)
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01.12.2017
Memorandum of Association 18.10.2017 (TIF)
24.07.2019
Notice of a member of the Board regarding the resignation 12.06.2019 (TIF)
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14.04.2022
Protocols/decisions of a company/organisation 22.03.2022 (TIF)
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17.03.2022
Protocols/decisions of a company/organisation 17.02.2022 (TIF)
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20.05.2021
Protocols/decisions of a company/organisation 21.04.2021 (TIF)
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09.02.2021
Protocols/decisions of a company/organisation 14.01.2021 (TIF)
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24.07.2019
Protocols/decisions of a company/organisation 28.06.2019 (TIF)
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Show all
05.03.2021
Shareholders’ register 05.01.2021 (PDF)
05.03.2021
Shareholders’ register 05.01.2021 (edoc)
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24.11.2017
Shareholders’ register 02.11.2017 (TIF)
16.03.2018
Statement regarding the beneficial owners 06.03.2018 (TIF)
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21.04.2022
Application 21.04.2022 (DOCX)
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21.04.2022
Application 21.04.2022 (docx)
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21.04.2022
Application 21.04.2022 (EDOC)
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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)
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14.04.2022
Consent of members of the supervisory board 18.03.2022 (TIF)
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14.04.2022
Protocols/decisions of a company/organisation 22.03.2022 (TIF)
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22.03.2022
Application 14.03.2022 (docx)
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22.03.2022
Application 14.03.2022 (DOCX)
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22.03.2022
Application 14.03.2022 (edoc)
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22.03.2022
Consent of members of the supervisory board 03.02.2020 (DOCX)
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22.03.2022
Consent of members of the supervisory board 03.02.2020 (edoc)
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22.03.2022
Consent of members of the supervisory board 03.02.2020 (docx)
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22.03.2022
Decisions / letters / protocols of public notaries 22.03.2022 (rtf)
22.03.2022
Decisions / letters / protocols of public notaries 22.03.2022 (edoc)
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22.03.2022
List of members of the Board / Supervisory Board 01.03.2022 (edoc)
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22.03.2022
List of members of the Board / Supervisory Board 01.03.2022 (docx)
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22.03.2022
List of members of the Board / Supervisory Board 01.03.2022 (DOCX)
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17.03.2022
Protocols/decisions of a company/organisation 17.02.2022 (TIF)
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Show all
11.06.2021
Application 18.05.2021 (edoc)
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11.06.2021
Application 18.05.2021 (DOCX)
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11.06.2021
Decisions / letters / protocols of public notaries 11.06.2021 (edoc)
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04.06.2021
Articles of Association 21.04.2021 (TIF)
20.05.2021
Consent of members of the supervisory board 23.04.2021 (TIF)
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20.05.2021
Consent of members of the supervisory board 23.04.2021 (TIF)
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20.05.2021
Protocols/decisions of a company/organisation 21.04.2021 (TIF)
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30.04.2021
2020 Annual report (full) (PDF)
05.03.2021
Application 05.03.2021 (EDOC)
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05.03.2021
Application 05.03.2021 (DOCX)
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05.03.2021
Decisions / letters / protocols of public notaries 05.03.2021 (edoc)
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05.03.2021
Shareholders’ register 05.01.2021 (PDF)
05.03.2021
Shareholders’ register 05.01.2021 (edoc)
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03.03.2021
Consent of a member of the Board / executive director 20.02.2021 (TIF)
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03.03.2021
Copy of the personal identification document 06.03.2018 (TIF)
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09.02.2021
Protocols/decisions of a company/organisation 14.01.2021 (TIF)
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Show all
14.05.2020
2019 Annual report (full) (PDF)
15.01.2020
Application 09.01.2020 (edoc)
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15.01.2020
Application 09.01.2020 (docx)
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15.01.2020
Decisions / letters / protocols of public notaries 15.01.2020 (edoc)
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Show all
30.08.2019
Decisions / letters / protocols of public notaries 30.08.2019 (edoc)
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29.08.2019
Application 27.08.2019 (TIF)
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29.08.2019
Copy of the personal identification document 15.06.2017 (TIF)
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29.08.2019
Justification supporting beneficial ownership disclosure statement 16.08.2019 (TIF)
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29.08.2019
Justification supporting beneficial ownership disclosure statement 08.07.2019 (TIF)
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29.08.2019
Justification supporting beneficial ownership disclosure statement 18.01.2019 (TIF)
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02.08.2019
Application 23.07.2019 (TIF)
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02.08.2019
Justification supporting beneficial ownership disclosure statement 02.05.2019 (TIF)
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24.07.2019
Notice of a member of the Board regarding the resignation 12.06.2019 (TIF)
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24.07.2019
Protocols/decisions of a company/organisation 28.06.2019 (TIF)
•
04.05.2019
2018 Annual report (full) (PDF)
Show all
19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (edoc)
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19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (rtf)
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16.03.2018
Statement regarding the beneficial owners 06.03.2018 (TIF)
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05.12.2017
Application 15.11.2017 (TIF)
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05.12.2017
Decisions / letters / protocols of public notaries 05.12.2017 (edoc)
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05.12.2017
Decisions / letters / protocols of public notaries 05.12.2017 (rtf)
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05.12.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 23.08.2017 (TIF)
01.12.2017
Consent of a member of the Board / executive director 23.11.2017 (TIF)
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01.12.2017
Memorandum of Association 18.10.2017 (TIF)
24.11.2017
Shareholders’ register 02.11.2017 (TIF)
07.11.2017
Announcement regarding the legal address 01.11.2017 (TIF)
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07.11.2017
Articles of Association 18.10.2017 (TIF)
07.11.2017
Bank statements or other document regarding the payment of the equity 02.11.2017 (TIF)
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07.11.2017
Confirmation or consent to legal address 01.11.2017 (TIF)
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Show all