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Group by: Date added
Document type
16.07.2019
Amendments to the Articles of Association 28.06.2019 (docx)
16.07.2019
Amendments to the Articles of Association 28.06.2019 (edoc)
•
20.08.2018
Announcement regarding the legal address 15.08.2018 (edoc)
•
20.08.2018
Announcement regarding the legal address 15.08.2018 (DOC)
•
06.08.2021
2020 Annual report (full) (PDF)
31.03.2020
2019 Annual report (full) (PDF)
26.02.2019
2018 Annual report (full) (PDF)
25.10.2019
Application 16.10.2019 (edoc)
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25.10.2019
Application 16.10.2019 (docx)
•
22.07.2019
Application 07.06.2019 (edoc)
•
22.07.2019
Application 07.06.2019 (pdf)
•
03.07.2019
Application 03.07.2019 (EDOC)
•
03.07.2019
Application 03.07.2019 (docx)
•
20.08.2018
Application 15.08.2018 (edoc)
•
20.08.2018
Application 15.08.2018 (docx)
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16.07.2019
Articles of Association 28.06.2019 (docx)
16.07.2019
Articles of Association 28.06.2019 (edoc)
•
20.08.2018
Articles of Association 15.08.2018 (doc)
20.08.2018
Articles of Association 15.08.2018 (edoc)
•
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16.07.2019
Bank statements or other document regarding the payment of the equity 28.06.2019 (edoc)
•
16.07.2019
Bank statements or other document regarding the payment of the equity 28.06.2019 (jpeg)
•
16.08.2018
Confirmation or consent to legal address 15.08.2018 (TIF)
•
22.07.2019
Consent of a member of the Board / executive director 07.06.2019 (edoc)
•
22.07.2019
Consent of a member of the Board / executive director 07.06.2019 (docx)
•
25.10.2019
Decisions / letters / protocols of public notaries 25.10.2019 (edoc)
•
22.07.2019
Decisions / letters / protocols of public notaries 22.07.2019 (edoc)
•
16.07.2019
Decisions / letters / protocols of public notaries 16.07.2019 (edoc)
•
20.08.2018
Decisions / letters / protocols of public notaries 20.08.2018 (edoc)
•
Show all
20.08.2018
Memorandum of Association 15.08.2018 (doc)
20.08.2018
Memorandum of Association 15.08.2018 (edoc)
•
22.07.2019
Notice of a member of the Board regarding the resignation 07.06.2019 (edoc)
•
22.07.2019
Notice of a member of the Board regarding the resignation 07.06.2019 (docx)
•
20.08.2018
Power of attorney, act of empowerment 15.08.2018 (edoc)
•
20.08.2018
Power of attorney, act of empowerment 15.08.2018 (DOC)
•
25.10.2019
Protocols/decisions of a company/organisation 14.10.2019 (edoc)
•
25.10.2019
Protocols/decisions of a company/organisation 14.10.2019 (DOC)
•
22.07.2019
Protocols/decisions of a company/organisation 07.06.2019 (edoc)
•
22.07.2019
Protocols/decisions of a company/organisation 07.06.2019 (docx)
•
16.07.2019
Protocols/decisions of a company/organisation 28.06.2019 (edoc)
•
16.07.2019
Protocols/decisions of a company/organisation 28.06.2019 (docx)
•
Show all
16.07.2019
Regulations for the increase/reduction of the equity 28.06.2019 (docx)
16.07.2019
Regulations for the increase/reduction of the equity 28.06.2019 (edoc)
•
16.07.2019
Shareholders’ register 28.06.2019 (docx)
16.07.2019
Shareholders’ register 28.06.2019 (edoc)
•
20.08.2018
Shareholders’ register 15.08.2018 (doc)
20.08.2018
Shareholders’ register 15.08.2018 (edoc)
•
Show all
06.08.2021
2020 Annual report (full) (PDF)
31.03.2020
2019 Annual report (full) (PDF)
25.10.2019
Application 16.10.2019 (edoc)
•
25.10.2019
Application 16.10.2019 (docx)
•
25.10.2019
Decisions / letters / protocols of public notaries 25.10.2019 (edoc)
•
25.10.2019
Protocols/decisions of a company/organisation 14.10.2019 (edoc)
•
25.10.2019
Protocols/decisions of a company/organisation 14.10.2019 (DOC)
•
22.07.2019
Application 07.06.2019 (edoc)
•
22.07.2019
Application 07.06.2019 (pdf)
•
22.07.2019
Consent of a member of the Board / executive director 07.06.2019 (edoc)
•
22.07.2019
Consent of a member of the Board / executive director 07.06.2019 (docx)
•
22.07.2019
Decisions / letters / protocols of public notaries 22.07.2019 (edoc)
•
22.07.2019
Notice of a member of the Board regarding the resignation 07.06.2019 (edoc)
•
22.07.2019
Notice of a member of the Board regarding the resignation 07.06.2019 (docx)
•
22.07.2019
Protocols/decisions of a company/organisation 07.06.2019 (edoc)
•
22.07.2019
Protocols/decisions of a company/organisation 07.06.2019 (docx)
•
16.07.2019
Amendments to the Articles of Association 28.06.2019 (docx)
16.07.2019
Amendments to the Articles of Association 28.06.2019 (edoc)
•
16.07.2019
Articles of Association 28.06.2019 (docx)
16.07.2019
Articles of Association 28.06.2019 (edoc)
•
16.07.2019
Bank statements or other document regarding the payment of the equity 28.06.2019 (edoc)
•
16.07.2019
Bank statements or other document regarding the payment of the equity 28.06.2019 (jpeg)
•
16.07.2019
Decisions / letters / protocols of public notaries 16.07.2019 (edoc)
•
16.07.2019
Protocols/decisions of a company/organisation 28.06.2019 (edoc)
•
16.07.2019
Protocols/decisions of a company/organisation 28.06.2019 (docx)
•
16.07.2019
Regulations for the increase/reduction of the equity 28.06.2019 (docx)
16.07.2019
Regulations for the increase/reduction of the equity 28.06.2019 (edoc)
•
16.07.2019
Shareholders’ register 28.06.2019 (docx)
16.07.2019
Shareholders’ register 28.06.2019 (edoc)
•
03.07.2019
Application 03.07.2019 (EDOC)
•
03.07.2019
Application 03.07.2019 (docx)
•
26.02.2019
2018 Annual report (full) (PDF)
Show all
20.08.2018
Announcement regarding the legal address 15.08.2018 (edoc)
•
20.08.2018
Announcement regarding the legal address 15.08.2018 (DOC)
•
20.08.2018
Application 15.08.2018 (edoc)
•
20.08.2018
Application 15.08.2018 (docx)
•
20.08.2018
Articles of Association 15.08.2018 (doc)
20.08.2018
Articles of Association 15.08.2018 (edoc)
•
20.08.2018
Decisions / letters / protocols of public notaries 20.08.2018 (edoc)
•
20.08.2018
Memorandum of Association 15.08.2018 (doc)
20.08.2018
Memorandum of Association 15.08.2018 (edoc)
•
20.08.2018
Power of attorney, act of empowerment 15.08.2018 (edoc)
•
20.08.2018
Power of attorney, act of empowerment 15.08.2018 (DOC)
•
20.08.2018
Shareholders’ register 15.08.2018 (doc)
20.08.2018
Shareholders’ register 15.08.2018 (edoc)
•
16.08.2018
Confirmation or consent to legal address 15.08.2018 (TIF)
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Show all