• Non-public document
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Group by: Date added
Document type
07.04.2021
Acceptance-conveyance act 17.03.2021 (TIF)
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08.04.2021
Amendments to the Articles of Association 25.03.2021 (DOCX)
08.04.2021
Amendments to the Articles of Association 25.03.2021 (EDOC)
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07.04.2021
Application 07.04.2021 (TIF)
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30.06.2020
Application 25.06.2020 (EDOC)
•
30.06.2020
Application 25.06.2020 (docx)
•
07.04.2021
Application of shareholders or third persons for the acquisition of shares 17.03.2021 (TIF)
•
08.04.2021
Appraisal reports 08.02.2021 (EDOC)
•
08.04.2021
Appraisal reports 08.02.2021 (PDF)
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07.04.2021
Articles of Association 17.03.2021 (TIF)
12.06.2020
Articles of Association 14.05.2020 (TIF)
13.06.2020
Bank statements or other document regarding the payment of the equity 12.06.2020 (EDOC)
•
13.06.2020
Bank statements or other document regarding the payment of the equity 12.06.2020 (pdf)
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01.07.2020
Confirmation or consent to legal address 01.07.2020 (ASICE)
•
01.07.2020
Confirmation or consent to legal address 01.07.2020 (docx)
•
13.04.2021
Decisions / letters / protocols of public notaries 13.04.2021 (edoc)
•
01.07.2020
Decisions / letters / protocols of public notaries 01.07.2020 (edoc)
•
12.06.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 06.04.2020 (TIF)
01.07.2020
Memorandum of Association 14.05.2020 (TIF)
01.07.2020
Power of attorney, act of empowerment 01.07.2020 (ASICE)
•
01.07.2020
Power of attorney, act of empowerment 01.07.2020 (pdf)
•
12.06.2020
Power of attorney, act of empowerment 15.05.2020 (TIF)
•
07.04.2021
Protocols/decisions of a company/organisation 17.03.2021 (TIF)
•
08.04.2021
Regulations for the increase/reduction of the equity 17.03.2021 (DOCX)
08.04.2021
Regulations for the increase/reduction of the equity 17.03.2021 (EDOC)
•
08.04.2021
Shareholders’ register 17.03.2021 (DOCX)
08.04.2021
Shareholders’ register 17.03.2021 (EDOC)
•
30.06.2020
Shareholders’ register 25.06.2020 (docx)
30.06.2020
Shareholders’ register 25.06.2020 (EDOC)
•
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13.04.2021
Decisions / letters / protocols of public notaries 13.04.2021 (edoc)
•
08.04.2021
Amendments to the Articles of Association 25.03.2021 (DOCX)
08.04.2021
Amendments to the Articles of Association 25.03.2021 (EDOC)
•
08.04.2021
Appraisal reports 08.02.2021 (EDOC)
•
08.04.2021
Appraisal reports 08.02.2021 (PDF)
•
08.04.2021
Regulations for the increase/reduction of the equity 17.03.2021 (DOCX)
08.04.2021
Regulations for the increase/reduction of the equity 17.03.2021 (EDOC)
•
08.04.2021
Shareholders’ register 17.03.2021 (DOCX)
08.04.2021
Shareholders’ register 17.03.2021 (EDOC)
•
07.04.2021
Acceptance-conveyance act 17.03.2021 (TIF)
•
07.04.2021
Application 07.04.2021 (TIF)
•
07.04.2021
Application of shareholders or third persons for the acquisition of shares 17.03.2021 (TIF)
•
07.04.2021
Articles of Association 17.03.2021 (TIF)
07.04.2021
Protocols/decisions of a company/organisation 17.03.2021 (TIF)
•
Show all
01.07.2020
Confirmation or consent to legal address 01.07.2020 (ASICE)
•
01.07.2020
Confirmation or consent to legal address 01.07.2020 (docx)
•
01.07.2020
Decisions / letters / protocols of public notaries 01.07.2020 (edoc)
•
01.07.2020
Memorandum of Association 14.05.2020 (TIF)
01.07.2020
Power of attorney, act of empowerment 01.07.2020 (ASICE)
•
01.07.2020
Power of attorney, act of empowerment 01.07.2020 (pdf)
•
30.06.2020
Application 25.06.2020 (EDOC)
•
30.06.2020
Application 25.06.2020 (docx)
•
30.06.2020
Shareholders’ register 25.06.2020 (docx)
30.06.2020
Shareholders’ register 25.06.2020 (EDOC)
•
13.06.2020
Bank statements or other document regarding the payment of the equity 12.06.2020 (EDOC)
•
13.06.2020
Bank statements or other document regarding the payment of the equity 12.06.2020 (pdf)
•
12.06.2020
Articles of Association 14.05.2020 (TIF)
12.06.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 06.04.2020 (TIF)
12.06.2020
Power of attorney, act of empowerment 15.05.2020 (TIF)
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Show all