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07.03.2018
Amendments to the Articles of Association 06.03.2018 (doc)
07.03.2018
Amendments to the Articles of Association 06.03.2018 (ASICE)
•
13.03.2015
Announcement regarding the legal address 25.02.2015 (DDOC)
•
28.04.2022
2021 Annual report (full) (PDF)
06.04.2021
2020 Annual report (full) (PDF)
03.04.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
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07.03.2018
Application 06.03.2018 (ASICE)
•
07.03.2018
Application 06.03.2018 (docx)
•
19.01.2016
Application 14.01.2016 (EDOC)
•
13.03.2015
Application 25.02.2015 (DDOC)
•
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07.03.2018
Articles of Association 06.03.2018 (doc)
07.03.2018
Articles of Association 06.03.2018 (ASICE)
•
13.03.2015
Articles of Association 25.02.2015 (DDOC)
23.03.2015
Bank statements or other document regarding the payment of the equity 13.03.2015 (TIF)
•
13.03.2015
Confirmation or consent to legal address 25.02.2015 (DDOC)
•
13.03.2015
Consent of a member of the Board / executive director 25.02.2015 (DDOC)
•
13.03.2015
Consent of a member of the Board / executive director 03.03.2015 (DDOC)
•
13.03.2015
Consent of a member of the Board / executive director 25.02.2015 (DDOC)
•
13.03.2015
Consent of a member of the Board / executive director 10.03.2015 (DDOC)
•
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13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (rtf)
•
09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (edoc)
•
09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (rtf)
•
19.01.2016
Decisions / letters / protocols of public notaries 19.01.2016 (EDOC)
•
09.10.2015
Decisions / letters / protocols of public notaries 09.10.2015 (EDOC)
•
09.10.2015
Decisions / letters / protocols of public notaries 09.10.2015 (rtf)
•
16.03.2015
Decisions / letters / protocols of public notaries 16.03.2015 (EDOC)
•
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08.03.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2018 (TIF)
13.03.2015
Memorandum of Association 25.02.2015 (DDOC)
06.10.2015
Other documents 05.10.2015 (BDOC)
•
23.03.2015
Other documents 25.02.2015 (TIF)
•
19.01.2016
Power of attorney, act of empowerment 05.10.2015 (BDOC)
•
06.10.2015
Power of attorney, act of empowerment 05.10.2015 (BDOC)
•
07.03.2018
Protocols/decisions of a company/organisation 06.03.2018 (ASICE)
•
07.03.2018
Protocols/decisions of a company/organisation 06.03.2018 (doc)
•
19.01.2016
Protocols/decisions of a company/organisation 05.10.2015 (BDOC)
•
06.10.2015
Protocols/decisions of a company/organisation 05.10.2015 (BDOC)
•
Show all
19.01.2016
Reorganisation agreement/draft agreements, amendments to the drafts 05.10.2015 (BDOC)
06.10.2015
Reorganisation agreement/draft agreements, amendments to the drafts 05.10.2015 (BDOC)
13.03.2015
Shareholders’ register 13.03.2015 (DDOC)
28.04.2022
2021 Annual report (full) (PDF)
06.04.2021
2020 Annual report (full) (PDF)
03.04.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (rtf)
•
09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (edoc)
•
09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (rtf)
•
08.03.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2018 (TIF)
07.03.2018
Amendments to the Articles of Association 06.03.2018 (doc)
07.03.2018
Amendments to the Articles of Association 06.03.2018 (ASICE)
•
07.03.2018
Application 06.03.2018 (ASICE)
•
07.03.2018
Application 06.03.2018 (docx)
•
07.03.2018
Articles of Association 06.03.2018 (doc)
07.03.2018
Articles of Association 06.03.2018 (ASICE)
•
07.03.2018
Protocols/decisions of a company/organisation 06.03.2018 (ASICE)
•
07.03.2018
Protocols/decisions of a company/organisation 06.03.2018 (doc)
•
Show all
19.01.2016
Application 14.01.2016 (EDOC)
•
19.01.2016
Decisions / letters / protocols of public notaries 19.01.2016 (EDOC)
•
19.01.2016
Power of attorney, act of empowerment 05.10.2015 (BDOC)
•
19.01.2016
Protocols/decisions of a company/organisation 05.10.2015 (BDOC)
•
19.01.2016
Reorganisation agreement/draft agreements, amendments to the drafts 05.10.2015 (BDOC)
Show all
09.10.2015
Decisions / letters / protocols of public notaries 09.10.2015 (EDOC)
•
09.10.2015
Decisions / letters / protocols of public notaries 09.10.2015 (rtf)
•
06.10.2015
Other documents 05.10.2015 (BDOC)
•
06.10.2015
Power of attorney, act of empowerment 05.10.2015 (BDOC)
•
06.10.2015
Protocols/decisions of a company/organisation 05.10.2015 (BDOC)
•
06.10.2015
Reorganisation agreement/draft agreements, amendments to the drafts 05.10.2015 (BDOC)
23.03.2015
Bank statements or other document regarding the payment of the equity 13.03.2015 (TIF)
•
23.03.2015
Other documents 25.02.2015 (TIF)
•
16.03.2015
Decisions / letters / protocols of public notaries 16.03.2015 (EDOC)
•
13.03.2015
Announcement regarding the legal address 25.02.2015 (DDOC)
•
13.03.2015
Application 25.02.2015 (DDOC)
•
13.03.2015
Articles of Association 25.02.2015 (DDOC)
13.03.2015
Confirmation or consent to legal address 25.02.2015 (DDOC)
•
13.03.2015
Consent of a member of the Board / executive director 25.02.2015 (DDOC)
•
13.03.2015
Consent of a member of the Board / executive director 03.03.2015 (DDOC)
•
13.03.2015
Consent of a member of the Board / executive director 25.02.2015 (DDOC)
•
13.03.2015
Consent of a member of the Board / executive director 10.03.2015 (DDOC)
•
13.03.2015
Memorandum of Association 25.02.2015 (DDOC)
13.03.2015
Shareholders’ register 13.03.2015 (DDOC)
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