• Non-public document
i
Group by: Date added
Document type
04.01.2018
Amendments to the Articles of Association 27.11.2017 (TIF)
17.02.2016
Amendments to the Articles of Association 02.02.2016 (TIF)
20.01.2016
Announcement regarding the legal address 07.01.2016 (TIF)
•
25.08.2017
Announcement regarding the reorganisation 10.08.2017 (TIF)
•
08.04.2021
2020 Annual report (full) (PDF)
31.03.2020
2019 Annual report (full) (PDF)
10.04.2019
2018 Annual report (full) (PDF)
09.04.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
Show all
23.08.2021
Application 16.08.2021 (edoc)
•
23.08.2021
Application 16.08.2021 (DOCX)
•
23.08.2021
Application 16.08.2021 (docx)
•
07.12.2020
Application 30.11.2020 (edoc)
•
07.12.2020
Application 30.11.2020 (docx)
•
12.11.2020
Application 11.11.2020 (EDOC)
•
12.11.2020
Application 11.11.2020 (docx)
•
05.11.2020
Application 30.10.2020 (edoc)
•
05.11.2020
Application 30.10.2020 (pdf)
•
08.05.2020
Application 08.05.2020 (EDOC)
•
08.05.2020
Application 08.05.2020 (docx)
•
08.05.2020
Application 08.05.2020 (docx)
•
15.11.2019
Application 31.10.2019 (EDOC)
•
15.11.2019
Application 31.10.2019 (docx)
•
28.05.2019
Application 24.05.2019 (TIF)
•
08.04.2019
Application 03.04.2019 (TIF)
•
04.01.2018
Application 03.01.2018 (TIF)
•
19.12.2017
Application 18.12.2017 (TIF)
•
12.10.2017
Application 11.10.2017 (TIF)
•
06.12.2016
Application 30.11.2016 (TIF)
•
17.02.2016
Application 10.02.2016 (TIF)
•
17.02.2016
Application 10.02.2016 (TIF)
•
02.02.2016
Application 25.01.2016 (TIF)
•
20.01.2016
Application 08.01.2016 (TIF)
•
Show all
07.02.2018
Appraisal reports 30.01.2018 (TIF)
•
09.02.2018
Articles of Association 31.01.2018 (TIF)
12.10.2017
Articles of Association 06.10.2017 (TIF)
17.02.2016
Articles of Association 02.02.2016 (TIF)
20.01.2016
Articles of Association 07.01.2016 (TIF)
Show all
20.01.2016
Bank statements or other document regarding the payment of the equity 08.01.2016 (TIF)
•
06.12.2016
Confirmation or consent to legal address 22.11.2016 (TIF)
•
20.01.2016
Confirmation or consent to legal address 06.01.2016 (TIF)
•
19.12.2017
Consent of a member of the Board / executive director 13.12.2017 (TIF)
•
17.02.2016
Consent of a member of the Board / executive director 28.01.2016 (TIF)
•
17.02.2016
Consent of a member of the Board / executive director 29.01.2016 (TIF)
•
02.11.2020
Copy of the personal identification document 24.10.2020 (EDOC)
•
02.11.2020
Copy of the personal identification document 24.10.2020 (pdf)
•
23.08.2021
Decisions / letters / protocols of public notaries 23.08.2021 (rtf)
23.08.2021
Decisions / letters / protocols of public notaries 23.08.2021 (edoc)
•
07.12.2020
Decisions / letters / protocols of public notaries 07.12.2020 (edoc)
•
16.11.2020
Decisions / letters / protocols of public notaries 16.11.2020 (edoc)
•
05.11.2020
Decisions / letters / protocols of public notaries 05.11.2020 (edoc)
•
11.05.2020
Decisions / letters / protocols of public notaries 11.05.2020 (edoc)
•
11.05.2020
Decisions / letters / protocols of public notaries 11.05.2020 (rtf)
•
22.11.2019
Decisions / letters / protocols of public notaries 22.11.2019 (EDOC)
•
22.11.2019
Decisions / letters / protocols of public notaries 22.11.2019 (rtf)
•
22.11.2019
Decisions / letters / protocols of public notaries 22.11.2019 (rtf)
•
29.05.2019
Decisions / letters / protocols of public notaries 29.05.2019 (edoc)
•
29.05.2019
Decisions / letters / protocols of public notaries 29.05.2019 (rtf)
•
09.04.2019
Decisions / letters / protocols of public notaries 09.04.2019 (edoc)
•
09.04.2019
Decisions / letters / protocols of public notaries 09.04.2019 (rtf)
•
09.02.2018
Decisions / letters / protocols of public notaries 09.02.2018 (edoc)
•
09.02.2018
Decisions / letters / protocols of public notaries 09.02.2018 (rtf)
•
20.12.2017
Decisions / letters / protocols of public notaries 20.12.2017 (edoc)
•
20.12.2017
Decisions / letters / protocols of public notaries 20.12.2017 (rtf)
•
13.10.2017
Decisions / letters / protocols of public notaries 13.10.2017 (edoc)
•
25.08.2017
Decisions / letters / protocols of public notaries 25.08.2017 (edoc)
•
06.12.2016
Decisions / letters / protocols of public notaries 05.12.2016 (TIF)
•
17.02.2016
Decisions / letters / protocols of public notaries 15.02.2016 (TIF)
•
17.02.2016
Decisions / letters / protocols of public notaries 15.02.2016 (TIF)
•
02.02.2016
Decisions / letters / protocols of public notaries 01.02.2016 (TIF)
•
20.01.2016
Decisions / letters / protocols of public notaries 19.01.2016 (TIF)
•
Show all
12.11.2020
Justification supporting beneficial ownership disclosure statement 06.11.2020 (TIF)
•
12.11.2020
Justification supporting beneficial ownership disclosure statement 06.11.2020 (TIF)
•
02.11.2020
Justification supporting beneficial ownership disclosure statement 12.11.2019 (EDOC)
•
02.11.2020
Justification supporting beneficial ownership disclosure statement 12.11.2019 (EDOC)
•
02.11.2020
Justification supporting beneficial ownership disclosure statement 12.11.2019 (EDOC)
•
02.11.2020
Justification supporting beneficial ownership disclosure statement 12.11.2019 (pdf)
•
02.11.2020
Justification supporting beneficial ownership disclosure statement 12.11.2019 (pdf)
•
02.11.2020
Justification supporting beneficial ownership disclosure statement 12.11.2019 (pdf)
•
Show all
20.01.2016
Memorandum of Association 07.01.2016 (TIF)
05.11.2020
Notice of a member of the Board regarding the resignation 23.10.2020 (edoc)
•
05.11.2020
Notice of a member of the Board regarding the resignation 23.10.2020 (pdf)
•
12.10.2017
Power of attorney, act of empowerment 10.10.2017 (TIF)
•
20.01.2016
Power of attorney, act of empowerment 12.01.2016 (TIF)
•
23.08.2021
Protocols/decisions of a company/organisation 16.08.2021 (edoc)
•
23.08.2021
Protocols/decisions of a company/organisation 16.08.2021 (DOCX)
•
23.08.2021
Protocols/decisions of a company/organisation 16.08.2021 (docx)
•
07.12.2020
Protocols/decisions of a company/organisation 16.11.2020 (edoc)
•
07.12.2020
Protocols/decisions of a company/organisation 16.11.2020 (doc)
•
02.11.2020
Protocols/decisions of a company/organisation 26.10.2020 (EDOC)
•
02.11.2020
Protocols/decisions of a company/organisation 26.10.2020 (doc)
•
15.11.2019
Protocols/decisions of a company/organisation 12.07.2019 (EDOC)
•
15.11.2019
Protocols/decisions of a company/organisation 12.07.2019 (doc)
•
08.04.2019
Protocols/decisions of a company/organisation 03.04.2019 (TIF)
•
07.02.2018
Protocols/decisions of a company/organisation 31.01.2018 (TIF)
•
07.02.2018
Protocols/decisions of a company/organisation 31.01.2018 (TIF)
•
04.01.2018
Protocols/decisions of a company/organisation 27.11.2017 (TIF)
•
19.12.2017
Protocols/decisions of a company/organisation 13.12.2017 (TIF)
•
12.10.2017
Protocols/decisions of a company/organisation 06.10.2017 (TIF)
•
17.02.2016
Protocols/decisions of a company/organisation 02.02.2016 (TIF)
•
17.02.2016
Protocols/decisions of a company/organisation 02.02.2016 (TIF)
•
Show all
07.02.2018
Regulations for the increase/reduction of the equity 31.01.2018 (TIF)
15.11.2019
Reorganisation agreement/draft agreements, amendments to the drafts 31.10.2019 (docx)
15.11.2019
Reorganisation agreement/draft agreements, amendments to the drafts 31.10.2019 (EDOC)
•
28.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 24.05.2019 (TIF)
04.01.2018
Reorganisation agreement/draft agreements, amendments to the drafts 27.11.2017 (TIF)
25.08.2017
Reorganisation agreement/draft agreements, amendments to the drafts 22.08.2017 (TIF)
Show all
09.02.2018
Shareholders’ register 31.01.2018 (TIF)
02.02.2016
Shareholders’ register 25.01.2016 (TIF)
20.01.2016
Shareholders’ register 07.01.2016 (TIF)
23.08.2021
Application 16.08.2021 (edoc)
•
23.08.2021
Application 16.08.2021 (DOCX)
•
23.08.2021
Application 16.08.2021 (docx)
•
23.08.2021
Decisions / letters / protocols of public notaries 23.08.2021 (rtf)
23.08.2021
Decisions / letters / protocols of public notaries 23.08.2021 (edoc)
•
23.08.2021
Protocols/decisions of a company/organisation 16.08.2021 (edoc)
•
23.08.2021
Protocols/decisions of a company/organisation 16.08.2021 (DOCX)
•
23.08.2021
Protocols/decisions of a company/organisation 16.08.2021 (docx)
•
08.04.2021
2020 Annual report (full) (PDF)
Show all
07.12.2020
Application 30.11.2020 (edoc)
•
07.12.2020
Application 30.11.2020 (docx)
•
07.12.2020
Decisions / letters / protocols of public notaries 07.12.2020 (edoc)
•
07.12.2020
Protocols/decisions of a company/organisation 16.11.2020 (edoc)
•
07.12.2020
Protocols/decisions of a company/organisation 16.11.2020 (doc)
•
16.11.2020
Decisions / letters / protocols of public notaries 16.11.2020 (edoc)
•
12.11.2020
Application 11.11.2020 (EDOC)
•
12.11.2020
Application 11.11.2020 (docx)
•
12.11.2020
Justification supporting beneficial ownership disclosure statement 06.11.2020 (TIF)
•
12.11.2020
Justification supporting beneficial ownership disclosure statement 06.11.2020 (TIF)
•
05.11.2020
Application 30.10.2020 (edoc)
•
05.11.2020
Application 30.10.2020 (pdf)
•
05.11.2020
Decisions / letters / protocols of public notaries 05.11.2020 (edoc)
•
05.11.2020
Notice of a member of the Board regarding the resignation 23.10.2020 (edoc)
•
05.11.2020
Notice of a member of the Board regarding the resignation 23.10.2020 (pdf)
•
02.11.2020
Copy of the personal identification document 24.10.2020 (EDOC)
•
02.11.2020
Copy of the personal identification document 24.10.2020 (pdf)
•
02.11.2020
Justification supporting beneficial ownership disclosure statement 12.11.2019 (EDOC)
•
02.11.2020
Justification supporting beneficial ownership disclosure statement 12.11.2019 (EDOC)
•
02.11.2020
Justification supporting beneficial ownership disclosure statement 12.11.2019 (EDOC)
•
02.11.2020
Justification supporting beneficial ownership disclosure statement 12.11.2019 (pdf)
•
02.11.2020
Justification supporting beneficial ownership disclosure statement 12.11.2019 (pdf)
•
02.11.2020
Justification supporting beneficial ownership disclosure statement 12.11.2019 (pdf)
•
02.11.2020
Protocols/decisions of a company/organisation 26.10.2020 (EDOC)
•
02.11.2020
Protocols/decisions of a company/organisation 26.10.2020 (doc)
•
11.05.2020
Decisions / letters / protocols of public notaries 11.05.2020 (edoc)
•
11.05.2020
Decisions / letters / protocols of public notaries 11.05.2020 (rtf)
•
08.05.2020
Application 08.05.2020 (EDOC)
•
08.05.2020
Application 08.05.2020 (docx)
•
08.05.2020
Application 08.05.2020 (docx)
•
31.03.2020
2019 Annual report (full) (PDF)
Show all
22.11.2019
Decisions / letters / protocols of public notaries 22.11.2019 (EDOC)
•
22.11.2019
Decisions / letters / protocols of public notaries 22.11.2019 (rtf)
•
22.11.2019
Decisions / letters / protocols of public notaries 22.11.2019 (rtf)
•
15.11.2019
Application 31.10.2019 (EDOC)
•
15.11.2019
Application 31.10.2019 (docx)
•
15.11.2019
Protocols/decisions of a company/organisation 12.07.2019 (EDOC)
•
15.11.2019
Protocols/decisions of a company/organisation 12.07.2019 (doc)
•
15.11.2019
Reorganisation agreement/draft agreements, amendments to the drafts 31.10.2019 (docx)
15.11.2019
Reorganisation agreement/draft agreements, amendments to the drafts 31.10.2019 (EDOC)
•
29.05.2019
Decisions / letters / protocols of public notaries 29.05.2019 (edoc)
•
29.05.2019
Decisions / letters / protocols of public notaries 29.05.2019 (rtf)
•
28.05.2019
Application 24.05.2019 (TIF)
•
28.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 24.05.2019 (TIF)
10.04.2019
2018 Annual report (full) (PDF)
09.04.2019
Decisions / letters / protocols of public notaries 09.04.2019 (edoc)
•
09.04.2019
Decisions / letters / protocols of public notaries 09.04.2019 (rtf)
•
08.04.2019
Application 03.04.2019 (TIF)
•
08.04.2019
Protocols/decisions of a company/organisation 03.04.2019 (TIF)
•
Show all
09.04.2018
2017 Annual report (full) (PDF)
09.02.2018
Articles of Association 31.01.2018 (TIF)
09.02.2018
Decisions / letters / protocols of public notaries 09.02.2018 (edoc)
•
09.02.2018
Decisions / letters / protocols of public notaries 09.02.2018 (rtf)
•
09.02.2018
Shareholders’ register 31.01.2018 (TIF)
07.02.2018
Appraisal reports 30.01.2018 (TIF)
•
07.02.2018
Protocols/decisions of a company/organisation 31.01.2018 (TIF)
•
07.02.2018
Protocols/decisions of a company/organisation 31.01.2018 (TIF)
•
07.02.2018
Regulations for the increase/reduction of the equity 31.01.2018 (TIF)
04.01.2018
Amendments to the Articles of Association 27.11.2017 (TIF)
04.01.2018
Application 03.01.2018 (TIF)
•
04.01.2018
Protocols/decisions of a company/organisation 27.11.2017 (TIF)
•
04.01.2018
Reorganisation agreement/draft agreements, amendments to the drafts 27.11.2017 (TIF)
Show all
20.12.2017
Decisions / letters / protocols of public notaries 20.12.2017 (edoc)
•
20.12.2017
Decisions / letters / protocols of public notaries 20.12.2017 (rtf)
•
19.12.2017
Application 18.12.2017 (TIF)
•
19.12.2017
Consent of a member of the Board / executive director 13.12.2017 (TIF)
•
19.12.2017
Protocols/decisions of a company/organisation 13.12.2017 (TIF)
•
13.10.2017
Decisions / letters / protocols of public notaries 13.10.2017 (edoc)
•
12.10.2017
Application 11.10.2017 (TIF)
•
12.10.2017
Articles of Association 06.10.2017 (TIF)
12.10.2017
Power of attorney, act of empowerment 10.10.2017 (TIF)
•
12.10.2017
Protocols/decisions of a company/organisation 06.10.2017 (TIF)
•
25.08.2017
Announcement regarding the reorganisation 10.08.2017 (TIF)
•
25.08.2017
Decisions / letters / protocols of public notaries 25.08.2017 (edoc)
•
25.08.2017
Reorganisation agreement/draft agreements, amendments to the drafts 22.08.2017 (TIF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
Show all
06.12.2016
Application 30.11.2016 (TIF)
•
06.12.2016
Confirmation or consent to legal address 22.11.2016 (TIF)
•
06.12.2016
Decisions / letters / protocols of public notaries 05.12.2016 (TIF)
•
17.02.2016
Amendments to the Articles of Association 02.02.2016 (TIF)
17.02.2016
Application 10.02.2016 (TIF)
•
17.02.2016
Application 10.02.2016 (TIF)
•
17.02.2016
Articles of Association 02.02.2016 (TIF)
17.02.2016
Consent of a member of the Board / executive director 28.01.2016 (TIF)
•
17.02.2016
Consent of a member of the Board / executive director 29.01.2016 (TIF)
•
17.02.2016
Decisions / letters / protocols of public notaries 15.02.2016 (TIF)
•
17.02.2016
Decisions / letters / protocols of public notaries 15.02.2016 (TIF)
•
17.02.2016
Protocols/decisions of a company/organisation 02.02.2016 (TIF)
•
17.02.2016
Protocols/decisions of a company/organisation 02.02.2016 (TIF)
•
02.02.2016
Application 25.01.2016 (TIF)
•
02.02.2016
Decisions / letters / protocols of public notaries 01.02.2016 (TIF)
•
02.02.2016
Shareholders’ register 25.01.2016 (TIF)
20.01.2016
Announcement regarding the legal address 07.01.2016 (TIF)
•
20.01.2016
Application 08.01.2016 (TIF)
•
20.01.2016
Articles of Association 07.01.2016 (TIF)
20.01.2016
Bank statements or other document regarding the payment of the equity 08.01.2016 (TIF)
•
20.01.2016
Confirmation or consent to legal address 06.01.2016 (TIF)
•
20.01.2016
Decisions / letters / protocols of public notaries 19.01.2016 (TIF)
•
20.01.2016
Memorandum of Association 07.01.2016 (TIF)
20.01.2016
Power of attorney, act of empowerment 12.01.2016 (TIF)
•
20.01.2016
Shareholders’ register 07.01.2016 (TIF)
Show all