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20.10.2017
Announcement regarding the legal address 20.10.2017 (TIF)
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06.04.2022
2021 Annual report (full) (PDF)
01.04.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
09.03.2019
2018 Annual report (full) (PDF)
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13.04.2022
Application 13.04.2022 (EDOC)
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13.04.2022
Application 13.04.2022 (DOCX)
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13.04.2022
Application 13.04.2022 (docx)
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19.02.2021
Application 27.01.2021 (edoc)
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19.02.2021
Application 27.01.2021 (DOCX)
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20.10.2017
Application 10.10.2017 (TIF)
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20.10.2017
Articles of Association 10.10.2017 (TIF)
20.10.2017
Bank statements or other document regarding the payment of the equity 18.10.2017 (TIF)
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20.10.2017
Confirmation or consent to legal address 18.10.2017 (TIF)
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13.04.2022
Consent of a member of the Board / executive director 28.03.2022 (pdf)
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13.04.2022
Consent of a member of the Board / executive director 28.03.2022 (pdf)
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13.04.2022
Consent of a member of the Board / executive director 28.03.2022 (PDF)
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20.10.2017
Consent of a member of the Board / executive director 20.10.2017 (TIF)
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16.02.2021
Consent of members of the supervisory board 08.02.2021 (TIF)
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16.02.2021
Consent of members of the supervisory board 08.02.2021 (TIF)
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27.01.2021
Consent of members of the supervisory board 26.10.2020 (TIF)
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20.10.2017
Consent of members of the supervisory board 10.10.2017 (TIF)
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20.10.2017
Consent of members of the supervisory board 10.10.2017 (TIF)
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20.10.2017
Consent of members of the supervisory board 10.10.2017 (TIF)
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13.04.2022
Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022
Decisions / letters / protocols of public notaries 13.04.2022 (edoc)
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19.02.2021
Decisions / letters / protocols of public notaries 19.02.2021 (edoc)
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08.03.2019
Decisions / letters / protocols of public notaries 08.03.2019 (edoc)
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25.10.2017
Decisions / letters / protocols of public notaries 25.10.2017 (edoc)
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20.10.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 10.10.2017 (TIF)
13.04.2022
Justification supporting beneficial ownership disclosure statement 13.04.2022 (PNG)
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20.10.2017
Memorandum of Association 10.10.2017 (TIF)
13.04.2022
Power of attorney, act of empowerment 13.04.2022 (PDF)
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13.04.2022
Power of attorney, act of empowerment 13.04.2022 (PDF)
•
13.04.2022
Power of attorney, act of empowerment 13.04.2022 (pdf)
•
12.04.2022
Protocols/decisions of a company/organisation 07.04.2022 (TIF)
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27.01.2021
Protocols/decisions of a company/organisation 26.10.2020 (TIF)
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20.10.2017
Shareholders’ register 20.10.2017 (TIF)
13.04.2022
Statement regarding the beneficial owners 13.04.2022 (PDF)
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13.04.2022
Statement regarding the beneficial owners 13.04.2022 (PDF)
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13.04.2022
Statement regarding the beneficial owners 13.04.2022 (pdf)
•
07.03.2019
Statement regarding the beneficial owners 07.03.2019 (TIF)
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13.04.2022
Application 13.04.2022 (EDOC)
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13.04.2022
Application 13.04.2022 (DOCX)
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13.04.2022
Application 13.04.2022 (docx)
•
13.04.2022
Consent of a member of the Board / executive director 28.03.2022 (pdf)
•
13.04.2022
Consent of a member of the Board / executive director 28.03.2022 (pdf)
•
13.04.2022
Consent of a member of the Board / executive director 28.03.2022 (PDF)
•
13.04.2022
Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022
Decisions / letters / protocols of public notaries 13.04.2022 (edoc)
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13.04.2022
Justification supporting beneficial ownership disclosure statement 13.04.2022 (PNG)
•
13.04.2022
Power of attorney, act of empowerment 13.04.2022 (PDF)
•
13.04.2022
Power of attorney, act of empowerment 13.04.2022 (PDF)
•
13.04.2022
Power of attorney, act of empowerment 13.04.2022 (pdf)
•
13.04.2022
Statement regarding the beneficial owners 13.04.2022 (PDF)
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13.04.2022
Statement regarding the beneficial owners 13.04.2022 (PDF)
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13.04.2022
Statement regarding the beneficial owners 13.04.2022 (pdf)
•
12.04.2022
Protocols/decisions of a company/organisation 07.04.2022 (TIF)
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06.04.2022
2021 Annual report (full) (PDF)
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01.04.2021
2020 Annual report (full) (PDF)
19.02.2021
Application 27.01.2021 (edoc)
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19.02.2021
Application 27.01.2021 (DOCX)
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19.02.2021
Decisions / letters / protocols of public notaries 19.02.2021 (edoc)
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16.02.2021
Consent of members of the supervisory board 08.02.2021 (TIF)
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16.02.2021
Consent of members of the supervisory board 08.02.2021 (TIF)
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27.01.2021
Consent of members of the supervisory board 26.10.2020 (TIF)
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27.01.2021
Protocols/decisions of a company/organisation 26.10.2020 (TIF)
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29.04.2020
2019 Annual report (full) (PDF)
09.03.2019
2018 Annual report (full) (PDF)
08.03.2019
Decisions / letters / protocols of public notaries 08.03.2019 (edoc)
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07.03.2019
Statement regarding the beneficial owners 07.03.2019 (TIF)
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25.10.2017
Decisions / letters / protocols of public notaries 25.10.2017 (edoc)
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20.10.2017
Announcement regarding the legal address 20.10.2017 (TIF)
•
20.10.2017
Application 10.10.2017 (TIF)
•
20.10.2017
Articles of Association 10.10.2017 (TIF)
20.10.2017
Bank statements or other document regarding the payment of the equity 18.10.2017 (TIF)
•
20.10.2017
Confirmation or consent to legal address 18.10.2017 (TIF)
•
20.10.2017
Consent of a member of the Board / executive director 20.10.2017 (TIF)
•
20.10.2017
Consent of members of the supervisory board 10.10.2017 (TIF)
•
20.10.2017
Consent of members of the supervisory board 10.10.2017 (TIF)
•
20.10.2017
Consent of members of the supervisory board 10.10.2017 (TIF)
•
20.10.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 10.10.2017 (TIF)
20.10.2017
Memorandum of Association 10.10.2017 (TIF)
20.10.2017
Shareholders’ register 20.10.2017 (TIF)
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