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17.03.2020
Amendments to the Articles of Association 12.03.2020 (TIF)
21.08.2018
Announcement regarding the legal address 17.08.2018 (TIF)
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30.11.2021
2020 Annual report (full) (PDF)
27.11.2020
2019 Annual report (full) (PDF)
08.08.2019
2018 Annual report (full) (PDF)
19.10.2020
Application 15.10.2020 (TIF)
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17.03.2020
Application 12.03.2020 (EDOC)
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17.03.2020
Application 12.03.2020 (docx)
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18.12.2019
Application 09.12.2019 (edoc)
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18.12.2019
Application 09.12.2019 (docx)
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21.08.2018
Application 17.08.2018 (TIF)
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18.12.2019
Application of shareholders or third persons for the acquisition of shares 09.12.2019 (edoc)
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18.12.2019
Application of shareholders or third persons for the acquisition of shares 09.12.2019 (doc)
•
18.12.2019
Application of shareholders or third persons for the acquisition of shares 09.12.2019 (edoc)
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18.12.2019
Application of shareholders or third persons for the acquisition of shares 09.12.2019 (doc)
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17.03.2020
Articles of Association 12.03.2020 (docx)
17.03.2020
Articles of Association 12.03.2020 (EDOC)
•
18.12.2019
Articles of Association 09.12.2019 (docx)
18.12.2019
Articles of Association 09.12.2019 (edoc)
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21.08.2018
Articles of Association 17.08.2018 (TIF)
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17.03.2020
Confirmation or consent to legal address 06.03.2020 (TIF)
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19.10.2020
Consent of a member of the Board / executive director 23.09.2020 (TIF)
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20.03.2020
Consent of a member of the Board / executive director 12.03.2020 (EDOC)
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20.03.2020
Consent of a member of the Board / executive director 12.03.2020 (doc)
•
18.12.2019
Consent of a member of the Board / executive director 09.12.2019 (edoc)
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18.12.2019
Consent of a member of the Board / executive director 09.12.2019 (doc)
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27.10.2020
Decisions / letters / protocols of public notaries 27.10.2020 (edoc)
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20.03.2020
Decisions / letters / protocols of public notaries 20.03.2020 (edoc)
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18.12.2019
Decisions / letters / protocols of public notaries 18.12.2019 (edoc)
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23.08.2018
Decisions / letters / protocols of public notaries 23.08.2018 (edoc)
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17.03.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.2020 (TIF)
17.03.2020
Justification supporting beneficial ownership disclosure statement 09.03.2020 (TIF)
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17.03.2020
Justification supporting beneficial ownership disclosure statement 12.03.2020 (TIF)
•
21.08.2018
Memorandum of association 17.08.2018 (TIF)
22.10.2020
Power of attorney, act of empowerment 22.10.2020 (EDOC)
•
22.10.2020
Power of attorney, act of empowerment 22.10.2020 (EDOC)
•
22.10.2020
Power of attorney, act of empowerment 22.10.2020 (doc)
•
22.10.2020
Power of attorney, act of empowerment 22.10.2020 (doc)
•
22.10.2020
Power of attorney, act of empowerment 22.10.2020 (doc)
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22.10.2020
Power of attorney, act of empowerment 22.10.2020 (doc)
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19.10.2020
Protocols/decisions of a company/organisation 23.09.2020 (TIF)
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17.03.2020
Protocols/decisions of a company/organisation 12.03.2020 (EDOC)
•
17.03.2020
Protocols/decisions of a company/organisation 12.03.2020 (docx)
•
18.12.2019
Protocols/decisions of a company/organisation 09.12.2019 (edoc)
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18.12.2019
Protocols/decisions of a company/organisation 09.12.2019 (docx)
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Show all
18.12.2019
Regulations for the increase/reduction of the equity 09.12.2019 (doc)
18.12.2019
Regulations for the increase/reduction of the equity 09.12.2019 (edoc)
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19.10.2020
Shareholders’ register 23.09.2020 (TIF)
17.03.2020
Shareholders’ register 12.03.2020 (TIF)
18.12.2019
Shareholders’ register 09.12.2019 (doc)
18.12.2019
Shareholders’ register 09.12.2019 (edoc)
•
21.08.2018
Shareholders’ register 17.08.2018 (TIF)
Show all
30.11.2021
2020 Annual report (full) (PDF)
27.11.2020
2019 Annual report (full) (PDF)
27.10.2020
Decisions / letters / protocols of public notaries 27.10.2020 (edoc)
•
22.10.2020
Power of attorney, act of empowerment 22.10.2020 (EDOC)
•
22.10.2020
Power of attorney, act of empowerment 22.10.2020 (EDOC)
•
22.10.2020
Power of attorney, act of empowerment 22.10.2020 (doc)
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22.10.2020
Power of attorney, act of empowerment 22.10.2020 (doc)
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22.10.2020
Power of attorney, act of empowerment 22.10.2020 (doc)
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22.10.2020
Power of attorney, act of empowerment 22.10.2020 (doc)
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19.10.2020
Application 15.10.2020 (TIF)
•
19.10.2020
Consent of a member of the Board / executive director 23.09.2020 (TIF)
•
19.10.2020
Protocols/decisions of a company/organisation 23.09.2020 (TIF)
•
19.10.2020
Shareholders’ register 23.09.2020 (TIF)
20.03.2020
Consent of a member of the Board / executive director 12.03.2020 (EDOC)
•
20.03.2020
Consent of a member of the Board / executive director 12.03.2020 (doc)
•
20.03.2020
Decisions / letters / protocols of public notaries 20.03.2020 (edoc)
•
17.03.2020
Amendments to the Articles of Association 12.03.2020 (TIF)
17.03.2020
Application 12.03.2020 (EDOC)
•
17.03.2020
Application 12.03.2020 (docx)
•
17.03.2020
Articles of Association 12.03.2020 (docx)
17.03.2020
Articles of Association 12.03.2020 (EDOC)
•
17.03.2020
Confirmation or consent to legal address 06.03.2020 (TIF)
•
17.03.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.2020 (TIF)
17.03.2020
Justification supporting beneficial ownership disclosure statement 09.03.2020 (TIF)
•
17.03.2020
Justification supporting beneficial ownership disclosure statement 12.03.2020 (TIF)
•
17.03.2020
Protocols/decisions of a company/organisation 12.03.2020 (EDOC)
•
17.03.2020
Protocols/decisions of a company/organisation 12.03.2020 (docx)
•
17.03.2020
Shareholders’ register 12.03.2020 (TIF)
Show all
18.12.2019
Application 09.12.2019 (edoc)
•
18.12.2019
Application 09.12.2019 (docx)
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18.12.2019
Application of shareholders or third persons for the acquisition of shares 09.12.2019 (edoc)
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18.12.2019
Application of shareholders or third persons for the acquisition of shares 09.12.2019 (doc)
•
18.12.2019
Application of shareholders or third persons for the acquisition of shares 09.12.2019 (edoc)
•
18.12.2019
Application of shareholders or third persons for the acquisition of shares 09.12.2019 (doc)
•
18.12.2019
Articles of Association 09.12.2019 (docx)
18.12.2019
Articles of Association 09.12.2019 (edoc)
•
18.12.2019
Consent of a member of the Board / executive director 09.12.2019 (edoc)
•
18.12.2019
Consent of a member of the Board / executive director 09.12.2019 (doc)
•
18.12.2019
Decisions / letters / protocols of public notaries 18.12.2019 (edoc)
•
18.12.2019
Protocols/decisions of a company/organisation 09.12.2019 (edoc)
•
18.12.2019
Protocols/decisions of a company/organisation 09.12.2019 (docx)
•
18.12.2019
Regulations for the increase/reduction of the equity 09.12.2019 (doc)
18.12.2019
Regulations for the increase/reduction of the equity 09.12.2019 (edoc)
•
18.12.2019
Shareholders’ register 09.12.2019 (doc)
18.12.2019
Shareholders’ register 09.12.2019 (edoc)
•
08.08.2019
2018 Annual report (full) (PDF)
Show all
23.08.2018
Decisions / letters / protocols of public notaries 23.08.2018 (edoc)
•
21.08.2018
Announcement regarding the legal address 17.08.2018 (TIF)
•
21.08.2018
Application 17.08.2018 (TIF)
•
21.08.2018
Articles of Association 17.08.2018 (TIF)
21.08.2018
Memorandum of association 17.08.2018 (TIF)
21.08.2018
Shareholders’ register 17.08.2018 (TIF)
Show all