• Non-public document
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Group by: Date added
Document type
02.01.2019
Amendments to the Articles of Association 01.11.2018 (TIF)
03.03.2016
Announcement regarding the legal address 03.02.2016 (TIF)
•
03.08.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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02.01.2019
Application 19.12.2018 (TIF)
•
10.10.2018
Application 24.09.2018 (TIF)
•
27.06.2017
Application 24.05.2017 (TIF)
•
03.03.2016
Application 03.02.2016 (TIF)
•
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04.02.2019
Articles of Association 03.12.2018 (TIF)
03.03.2016
Articles of Association 03.02.2016 (TIF)
03.03.2016
Bank statements or other document regarding the payment of the equity 15.02.2016 (TIF)
•
03.03.2016
Confirmation or consent to legal address 26.02.2016 (TIF)
•
04.02.2019
Consent of a member of the Board / executive director 01.11.2018 (TIF)
•
02.01.2019
Consent of a member of the Board / executive director 01.11.2018 (TIF)
•
27.06.2017
Consent of a member of the Board / executive director 24.05.2017 (TIF)
•
27.06.2017
Consent of a member of the Board / executive director 24.05.2017 (TIF)
•
27.06.2017
Consent of a member of the Board / executive director 29.05.2017 (TIF)
•
03.03.2016
Consent of a member of the Board / executive director 03.02.2016 (TIF)
•
03.03.2016
Consent of a member of the Board / executive director 05.02.2016 (TIF)
•
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06.02.2019
Decisions / letters / protocols of public notaries 06.02.2019 (edoc)
•
06.02.2019
Decisions / letters / protocols of public notaries 06.02.2019 (rtf)
•
11.10.2018
Decisions / letters / protocols of public notaries 11.10.2018 (edoc)
•
21.06.2017
Decisions / letters / protocols of public notaries 21.06.2017 (edoc)
•
21.06.2017
Decisions / letters / protocols of public notaries 21.06.2017 (rtf)
•
03.03.2016
Decisions / letters / protocols of public notaries 02.03.2016 (TIF)
•
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27.06.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 07.06.2017 (TIF)
03.03.2016
Memorandum of Association 03.02.2016 (TIF)
27.06.2017
Notice of a member of the Board regarding the resignation 28.04.2017 (TIF)
•
27.06.2017
Notice of a member of the Board regarding the resignation 21.04.2017 (TIF)
•
27.06.2017
Notice of a member of the Board regarding the resignation 02.05.2017 (TIF)
•
02.01.2019
Protocols/decisions of a company/organisation 01.11.2018 (TIF)
•
27.06.2017
Protocols/decisions of a company/organisation 24.05.2017 (TIF)
•
02.01.2019
Registration certificate of a foreign organisation and translation thereof 20.11.2018 (TIF)
•
03.03.2016
Shareholders’ register 03.02.2016 (TIF)
03.03.2016
Statement regarding foreign company, organisation 12.02.2016 (TIF)
10.10.2018
Statement regarding the beneficial owners 24.09.2018 (TIF)
•
03.08.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
06.02.2019
Decisions / letters / protocols of public notaries 06.02.2019 (edoc)
•
06.02.2019
Decisions / letters / protocols of public notaries 06.02.2019 (rtf)
•
04.02.2019
Articles of Association 03.12.2018 (TIF)
04.02.2019
Consent of a member of the Board / executive director 01.11.2018 (TIF)
•
02.01.2019
Amendments to the Articles of Association 01.11.2018 (TIF)
02.01.2019
Application 19.12.2018 (TIF)
•
02.01.2019
Consent of a member of the Board / executive director 01.11.2018 (TIF)
•
02.01.2019
Protocols/decisions of a company/organisation 01.11.2018 (TIF)
•
02.01.2019
Registration certificate of a foreign organisation and translation thereof 20.11.2018 (TIF)
•
Show all
11.10.2018
Decisions / letters / protocols of public notaries 11.10.2018 (edoc)
•
10.10.2018
Application 24.09.2018 (TIF)
•
10.10.2018
Statement regarding the beneficial owners 24.09.2018 (TIF)
•
03.05.2018
2017 Annual report (full) (PDF)
Show all
27.06.2017
Application 24.05.2017 (TIF)
•
27.06.2017
Consent of a member of the Board / executive director 24.05.2017 (TIF)
•
27.06.2017
Consent of a member of the Board / executive director 24.05.2017 (TIF)
•
27.06.2017
Consent of a member of the Board / executive director 29.05.2017 (TIF)
•
27.06.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 07.06.2017 (TIF)
27.06.2017
Notice of a member of the Board regarding the resignation 28.04.2017 (TIF)
•
27.06.2017
Notice of a member of the Board regarding the resignation 21.04.2017 (TIF)
•
27.06.2017
Notice of a member of the Board regarding the resignation 02.05.2017 (TIF)
•
27.06.2017
Protocols/decisions of a company/organisation 24.05.2017 (TIF)
•
21.06.2017
Decisions / letters / protocols of public notaries 21.06.2017 (edoc)
•
21.06.2017
Decisions / letters / protocols of public notaries 21.06.2017 (rtf)
•
Show all
03.03.2016
Announcement regarding the legal address 03.02.2016 (TIF)
•
03.03.2016
Application 03.02.2016 (TIF)
•
03.03.2016
Articles of Association 03.02.2016 (TIF)
03.03.2016
Bank statements or other document regarding the payment of the equity 15.02.2016 (TIF)
•
03.03.2016
Confirmation or consent to legal address 26.02.2016 (TIF)
•
03.03.2016
Consent of a member of the Board / executive director 03.02.2016 (TIF)
•
03.03.2016
Consent of a member of the Board / executive director 05.02.2016 (TIF)
•
03.03.2016
Decisions / letters / protocols of public notaries 02.03.2016 (TIF)
•
03.03.2016
Memorandum of Association 03.02.2016 (TIF)
03.03.2016
Shareholders’ register 03.02.2016 (TIF)
03.03.2016
Statement regarding foreign company, organisation 12.02.2016 (TIF)
Show all