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Group by: Date added
Document type
25.01.2021
Acceptance-conveyance act 16.12.2020 (TIF)
•
25.01.2021
Amendments to the Articles of Association 16.12.2020 (TIF)
26.03.2021
Announcement regarding the legal address 02.03.2021 (TIF)
•
30.12.2019
Announcement regarding the legal address 13.12.2019 (TIF)
•
03.05.2021
2020 Annual report (full) (PDF)
26.03.2021
Application 02.03.2021 (TIF)
•
25.01.2021
Application 21.01.2021 (TIF)
•
02.01.2020
Application 16.12.2019 (TIF)
•
25.01.2021
Application of shareholders or third persons for the acquisition of shares 16.12.2020 (TIF)
•
18.12.2020
Appraisal reports 18.12.2020 (EDOC)
•
18.12.2020
Appraisal reports 18.12.2020 (pdf)
•
25.01.2021
Articles of Association 16.12.2020 (TIF)
30.12.2019
Articles of Association 13.12.2019 (TIF)
17.12.2019
Bank statements or other document regarding the payment of the equity 16.12.2019 (TIF)
•
17.12.2019
Confirmation or consent to legal address 12.12.2019 (TIF)
•
30.12.2019
Copy of the personal identification document 03.01.2013 (TIF)
•
08.04.2021
Decisions / letters / protocols of public notaries 08.04.2021 (edoc)
•
26.01.2021
Decisions / letters / protocols of public notaries 26.01.2021 (edoc)
•
03.01.2020
Decisions / letters / protocols of public notaries 03.01.2020 (edoc)
•
17.12.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 11.12.2019 (TIF)
02.01.2020
Memorandum of Association 13.12.2019 (TIF)
30.12.2019
Power of attorney, act of empowerment 16.12.2019 (TIF)
•
25.01.2021
Protocols/decisions of a company/organisation 16.12.2020 (TIF)
•
25.01.2021
Regulations for the increase/reduction of the equity 16.11.2020 (TIF)
25.01.2021
Shareholders’ register 16.12.2020 (TIF)
30.12.2019
Shareholders’ register 16.12.2019 (TIF)
03.05.2021
2020 Annual report (full) (PDF)
08.04.2021
Decisions / letters / protocols of public notaries 08.04.2021 (edoc)
•
26.03.2021
Announcement regarding the legal address 02.03.2021 (TIF)
•
26.03.2021
Application 02.03.2021 (TIF)
•
26.01.2021
Decisions / letters / protocols of public notaries 26.01.2021 (edoc)
•
25.01.2021
Acceptance-conveyance act 16.12.2020 (TIF)
•
25.01.2021
Amendments to the Articles of Association 16.12.2020 (TIF)
25.01.2021
Application 21.01.2021 (TIF)
•
25.01.2021
Application of shareholders or third persons for the acquisition of shares 16.12.2020 (TIF)
•
25.01.2021
Articles of Association 16.12.2020 (TIF)
25.01.2021
Protocols/decisions of a company/organisation 16.12.2020 (TIF)
•
25.01.2021
Regulations for the increase/reduction of the equity 16.11.2020 (TIF)
25.01.2021
Shareholders’ register 16.12.2020 (TIF)
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18.12.2020
Appraisal reports 18.12.2020 (EDOC)
•
18.12.2020
Appraisal reports 18.12.2020 (pdf)
•
03.01.2020
Decisions / letters / protocols of public notaries 03.01.2020 (edoc)
•
02.01.2020
Application 16.12.2019 (TIF)
•
02.01.2020
Memorandum of Association 13.12.2019 (TIF)
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30.12.2019
Announcement regarding the legal address 13.12.2019 (TIF)
•
30.12.2019
Articles of Association 13.12.2019 (TIF)
30.12.2019
Copy of the personal identification document 03.01.2013 (TIF)
•
30.12.2019
Power of attorney, act of empowerment 16.12.2019 (TIF)
•
30.12.2019
Shareholders’ register 16.12.2019 (TIF)
17.12.2019
Bank statements or other document regarding the payment of the equity 16.12.2019 (TIF)
•
17.12.2019
Confirmation or consent to legal address 12.12.2019 (TIF)
•
17.12.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 11.12.2019 (TIF)
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