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Group by: Date added
Document type
13.09.2019
Amendments to the Articles of Association 05.09.2019 (docx)
13.09.2019
Amendments to the Articles of Association 05.09.2019 (edoc)
•
15.12.2017
Amendments to the Articles of Association 14.12.2017 (pdf)
15.12.2017
Amendments to the Articles of Association 14.12.2017 (PDF)
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27.11.2017
Announcement regarding the legal address 21.11.2017 (edoc)
•
27.11.2017
Announcement regarding the legal address 21.11.2017 (docx)
•
15.11.2018
Announcement regarding the reorganisation 13.11.2018 (EDOC)
•
15.11.2018
Announcement regarding the reorganisation 13.11.2018 (doc)
•
15.11.2018
Announcement regarding the reorganisation 13.11.2018 (doc)
•
29.03.2022
2021 Annual report (full) (PDF)
23.03.2021
2020 Annual report (full) (PDF)
10.03.2020
2019 Annual report (full) (PDF)
07.03.2019
2018 Annual report (full) (PDF)
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13.05.2021
Application 05.05.2021 (edoc)
•
13.05.2021
Application 05.05.2021 (DOCX)
•
08.06.2020
Application 08.06.2020 (edoc)
•
08.06.2020
Application 08.06.2020 (docx)
•
15.11.2019
Application 08.11.2019 (EDOC)
•
15.11.2019
Application 08.11.2019 (docx)
•
13.09.2019
Application 06.09.2019 (edoc)
•
13.09.2019
Application 06.09.2019 (docx)
•
25.04.2019
Application 23.04.2019 (TIF)
•
25.04.2019
Application 23.04.2019 (TIF)
•
25.04.2019
Application 23.04.2019 (TIF)
•
19.12.2017
Application 18.12.2017 (PDF)
•
19.12.2017
Application 18.12.2017 (pdf)
•
27.11.2017
Application 24.11.2017 (pdf)
•
27.11.2017
Application 24.11.2017 (pdf)
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Show all
13.09.2019
Articles of Association 05.09.2019 (docx)
13.09.2019
Articles of Association 05.09.2019 (edoc)
•
15.12.2017
Articles of Association 14.12.2017 (docx)
15.12.2017
Articles of Association 14.12.2017 (docx)
15.12.2017
Articles of Association 14.12.2017 (EDOC)
•
27.11.2017
Articles of Association 21.11.2017 (docx)
27.11.2017
Articles of Association 21.11.2017 (edoc)
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27.11.2017
Bank statements or other document regarding the payment of the equity 24.11.2017 (pdf)
•
27.11.2017
Bank statements or other document regarding the payment of the equity 24.11.2017 (pdf)
•
27.11.2017
Confirmation or consent to legal address 21.11.2017 (edoc)
•
27.11.2017
Confirmation or consent to legal address 21.11.2017 (docx)
•
15.12.2017
Consent of a member of the Board / executive director 14.12.2017 (PDF)
•
15.12.2017
Consent of a member of the Board / executive director 13.12.2017 (EDOC)
•
15.12.2017
Consent of a member of the Board / executive director 13.12.2017 (EDOC)
•
15.12.2017
Consent of a member of the Board / executive director 13.12.2017 (docx)
•
15.12.2017
Consent of a member of the Board / executive director 14.12.2017 (pdf)
•
15.12.2017
Consent of a member of the Board / executive director 13.12.2017 (docx)
•
15.12.2017
Consent of a member of the Board / executive director 13.12.2017 (docx)
•
15.12.2017
Consent of a member of the Board / executive director 13.12.2017 (docx)
•
Show all
10.05.2021
Consent of members of the supervisory board 05.05.2021 (PDF)
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08.06.2020
Consent of members of the supervisory board 08.06.2020 (asice)
•
08.06.2020
Consent of members of the supervisory board 08.06.2020 (docx)
•
15.12.2017
Consent of members of the supervisory board 13.12.2017 (EDOC)
•
15.12.2017
Consent of members of the supervisory board 11.12.2017 (ASICE)
•
15.12.2017
Consent of members of the supervisory board 07.12.2017 (PDF)
•
15.12.2017
Consent of members of the supervisory board 11.12.2017 (docx)
•
15.12.2017
Consent of members of the supervisory board 07.12.2017 (pdf)
•
15.12.2017
Consent of members of the supervisory board 13.12.2017 (docx)
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15.12.2017
Consent of members of the supervisory board 13.12.2017 (docx)
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Show all
29.03.2022
2021 Consolidated financial statement (PDF)
23.03.2021
2020 Consolidated financial statement (PDF)
10.03.2020
2019 Consolidated financial statement (PDF)
14.03.2019
2018 Consolidated financial statement (PDF)
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13.05.2021
Decisions / letters / protocols of public notaries 13.05.2021 (edoc)
•
08.06.2020
Decisions / letters / protocols of public notaries 08.06.2020 (edoc)
•
19.11.2019
Decisions / letters / protocols of public notaries 19.11.2019 (edoc)
•
13.09.2019
Decisions / letters / protocols of public notaries 13.09.2019 (edoc)
•
29.04.2019
Decisions / letters / protocols of public notaries 29.04.2019 (edoc)
•
29.04.2019
Decisions / letters / protocols of public notaries 29.04.2019 (rtf)
•
20.11.2018
Decisions / letters / protocols of public notaries 20.11.2018 (edoc)
•
20.11.2018
Decisions / letters / protocols of public notaries 20.11.2018 (rtf)
•
19.12.2017
Decisions / letters / protocols of public notaries 19.12.2017 (edoc)
•
19.12.2017
Decisions / letters / protocols of public notaries 19.12.2017 (rtf)
•
27.11.2017
Decisions / letters / protocols of public notaries 27.11.2017 (edoc)
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15.11.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.2019 (pdf)
15.11.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.2019 (doc)
15.11.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.2019 (pdf)
15.11.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.2019 (doc)
15.11.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.2019 (EDOC)
•
15.11.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.2019 (EDOC)
•
Show all
15.12.2017
Documents confirming the registration of a foreign organisation (statement from the register) and tr 08.12.2017 (EDOC)
•
15.12.2017
Documents confirming the registration of a foreign organisation (statement from the register) and tr 08.12.2017 (EDOC)
•
15.12.2017
Documents confirming the registration of a foreign organisation (statement from the register) and tr 08.12.2017 (pdf)
•
15.12.2017
Documents confirming the registration of a foreign organisation (statement from the register) and tr 08.12.2017 (pdf)
•
15.12.2017
Documents confirming the registration of a foreign organisation (statement from the register) and tr 08.12.2017 (pdf)
•
15.12.2017
Documents confirming the registration of a foreign organisation (statement from the register) and tr 08.12.2017 (pdf)
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Show all
25.04.2019
Financial report of the liquidation/bankruptcy proceedings (TIF)
25.04.2019
Financial report of the liquidation/bankruptcy proceedings (TIF)
27.11.2017
Memorandum of Association 21.11.2017 (docx)
27.11.2017
Memorandum of Association 21.11.2017 (edoc)
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15.11.2019
Other documents 08.11.2019 (ASICE)
•
15.11.2019
Other documents 08.11.2019 (docx)
•
13.05.2021
Power of attorney, act of empowerment 05.05.2021 (asice)
•
13.05.2021
Power of attorney, act of empowerment 05.05.2021 (DOCX)
•
08.06.2020
Power of attorney, act of empowerment 08.06.2020 (asice)
•
08.06.2020
Power of attorney, act of empowerment 08.06.2020 (docx)
•
15.11.2019
Power of attorney, act of empowerment 14.11.2019 (EDOC)
•
15.11.2019
Power of attorney, act of empowerment 08.11.2019 (EDOC)
•
15.11.2019
Power of attorney, act of empowerment 08.11.2019 (docx)
•
15.11.2019
Power of attorney, act of empowerment 14.11.2019 (pdf)
•
15.11.2019
Power of attorney, act of empowerment 14.11.2019 (doc)
•
15.11.2018
Power of attorney, act of empowerment 13.11.2018 (EDOC)
•
15.11.2018
Power of attorney, act of empowerment 13.11.2018 (docx)
•
15.11.2018
Power of attorney, act of empowerment 13.11.2018 (docx)
•
19.12.2017
Power of attorney, act of empowerment 14.12.2017 (TIF)
•
15.12.2017
Power of attorney, act of empowerment 14.12.2017 (PDF)
•
15.12.2017
Power of attorney, act of empowerment 14.12.2017 (pdf)
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Show all
13.05.2021
Protocols/decisions of a company/organisation 05.05.2021 (edoc)
•
13.05.2021
Protocols/decisions of a company/organisation 05.05.2021 (DOCX)
•
08.06.2020
Protocols/decisions of a company/organisation 08.06.2020 (edoc)
•
08.06.2020
Protocols/decisions of a company/organisation 08.06.2020 (docx)
•
13.09.2019
Protocols/decisions of a company/organisation 05.09.2019 (edoc)
•
13.09.2019
Protocols/decisions of a company/organisation 05.09.2019 (docx)
•
25.04.2019
Protocols/decisions of a company/organisation 02.01.2019 (TIF)
•
25.04.2019
Protocols/decisions of a company/organisation 02.01.2019 (TIF)
•
25.04.2019
Protocols/decisions of a company/organisation 02.01.2019 (TIF)
•
15.12.2017
Protocols/decisions of a company/organisation 14.12.2017 (EDOC)
•
15.12.2017
Protocols/decisions of a company/organisation 14.12.2017 (docx)
•
15.12.2017
Protocols/decisions of a company/organisation 14.12.2017 (docx)
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Show all
25.04.2019
Reorganisation agreement/draft agreements, amendments to the drafts 02.01.2019 (TIF)
15.11.2018
Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2018 (doc)
15.11.2018
Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2018 (doc)
15.11.2018
Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2018 (EDOC)
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Show all
15.11.2019
Shareholders’ register 08.11.2019 (docx)
15.11.2019
Shareholders’ register 08.11.2019 (EDOC)
•
19.12.2017
Shareholders’ register 14.12.2017 (docx)
19.12.2017
Shareholders’ register 14.12.2017 (docx)
19.12.2017
Shareholders’ register 14.12.2017 (EDOC)
•
27.11.2017
Shareholders’ register 24.11.2017 (docx)
27.11.2017
Shareholders’ register 24.11.2017 (edoc)
•
Show all
29.03.2022
2021 Annual report (full) (PDF)
29.03.2022
2021 Consolidated financial statement (PDF)
13.05.2021
Application 05.05.2021 (edoc)
•
13.05.2021
Application 05.05.2021 (DOCX)
•
13.05.2021
Decisions / letters / protocols of public notaries 13.05.2021 (edoc)
•
13.05.2021
Power of attorney, act of empowerment 05.05.2021 (asice)
•
13.05.2021
Power of attorney, act of empowerment 05.05.2021 (DOCX)
•
13.05.2021
Protocols/decisions of a company/organisation 05.05.2021 (edoc)
•
13.05.2021
Protocols/decisions of a company/organisation 05.05.2021 (DOCX)
•
10.05.2021
Consent of members of the supervisory board 05.05.2021 (PDF)
•
23.03.2021
2020 Annual report (full) (PDF)
23.03.2021
2020 Consolidated financial statement (PDF)
Show all
08.06.2020
Application 08.06.2020 (edoc)
•
08.06.2020
Application 08.06.2020 (docx)
•
08.06.2020
Consent of members of the supervisory board 08.06.2020 (asice)
•
08.06.2020
Consent of members of the supervisory board 08.06.2020 (docx)
•
08.06.2020
Decisions / letters / protocols of public notaries 08.06.2020 (edoc)
•
08.06.2020
Power of attorney, act of empowerment 08.06.2020 (asice)
•
08.06.2020
Power of attorney, act of empowerment 08.06.2020 (docx)
•
08.06.2020
Protocols/decisions of a company/organisation 08.06.2020 (edoc)
•
08.06.2020
Protocols/decisions of a company/organisation 08.06.2020 (docx)
•
10.03.2020
2019 Annual report (full) (PDF)
10.03.2020
2019 Consolidated financial statement (PDF)
Show all
19.11.2019
Decisions / letters / protocols of public notaries 19.11.2019 (edoc)
•
15.11.2019
Application 08.11.2019 (EDOC)
•
15.11.2019
Application 08.11.2019 (docx)
•
15.11.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.2019 (pdf)
15.11.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.2019 (doc)
15.11.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.2019 (pdf)
15.11.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.2019 (doc)
15.11.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.2019 (EDOC)
•
15.11.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.2019 (EDOC)
•
15.11.2019
Other documents 08.11.2019 (ASICE)
•
15.11.2019
Other documents 08.11.2019 (docx)
•
15.11.2019
Power of attorney, act of empowerment 14.11.2019 (EDOC)
•
15.11.2019
Power of attorney, act of empowerment 08.11.2019 (EDOC)
•
15.11.2019
Power of attorney, act of empowerment 08.11.2019 (docx)
•
15.11.2019
Power of attorney, act of empowerment 14.11.2019 (pdf)
•
15.11.2019
Power of attorney, act of empowerment 14.11.2019 (doc)
•
15.11.2019
Shareholders’ register 08.11.2019 (docx)
15.11.2019
Shareholders’ register 08.11.2019 (EDOC)
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13.09.2019
Amendments to the Articles of Association 05.09.2019 (docx)
13.09.2019
Amendments to the Articles of Association 05.09.2019 (edoc)
•
13.09.2019
Application 06.09.2019 (edoc)
•
13.09.2019
Application 06.09.2019 (docx)
•
13.09.2019
Articles of Association 05.09.2019 (docx)
13.09.2019
Articles of Association 05.09.2019 (edoc)
•
13.09.2019
Decisions / letters / protocols of public notaries 13.09.2019 (edoc)
•
13.09.2019
Protocols/decisions of a company/organisation 05.09.2019 (edoc)
•
13.09.2019
Protocols/decisions of a company/organisation 05.09.2019 (docx)
•
29.04.2019
Decisions / letters / protocols of public notaries 29.04.2019 (edoc)
•
29.04.2019
Decisions / letters / protocols of public notaries 29.04.2019 (rtf)
•
25.04.2019
Application 23.04.2019 (TIF)
•
25.04.2019
Application 23.04.2019 (TIF)
•
25.04.2019
Application 23.04.2019 (TIF)
•
25.04.2019
Financial report of the liquidation/bankruptcy proceedings (TIF)
25.04.2019
Financial report of the liquidation/bankruptcy proceedings (TIF)
25.04.2019
Protocols/decisions of a company/organisation 02.01.2019 (TIF)
•
25.04.2019
Protocols/decisions of a company/organisation 02.01.2019 (TIF)
•
25.04.2019
Protocols/decisions of a company/organisation 02.01.2019 (TIF)
•
25.04.2019
Reorganisation agreement/draft agreements, amendments to the drafts 02.01.2019 (TIF)
14.03.2019
2018 Consolidated financial statement (PDF)
07.03.2019
2018 Annual report (full) (PDF)
Show all
20.11.2018
Decisions / letters / protocols of public notaries 20.11.2018 (edoc)
•
20.11.2018
Decisions / letters / protocols of public notaries 20.11.2018 (rtf)
•
15.11.2018
Announcement regarding the reorganisation 13.11.2018 (EDOC)
•
15.11.2018
Announcement regarding the reorganisation 13.11.2018 (doc)
•
15.11.2018
Announcement regarding the reorganisation 13.11.2018 (doc)
•
15.11.2018
Power of attorney, act of empowerment 13.11.2018 (EDOC)
•
15.11.2018
Power of attorney, act of empowerment 13.11.2018 (docx)
•
15.11.2018
Power of attorney, act of empowerment 13.11.2018 (docx)
•
15.11.2018
Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2018 (doc)
15.11.2018
Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2018 (doc)
15.11.2018
Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2018 (EDOC)
•
Show all
19.12.2017
Application 18.12.2017 (PDF)
•
19.12.2017
Application 18.12.2017 (pdf)
•
19.12.2017
Decisions / letters / protocols of public notaries 19.12.2017 (edoc)
•
19.12.2017
Decisions / letters / protocols of public notaries 19.12.2017 (rtf)
•
19.12.2017
Power of attorney, act of empowerment 14.12.2017 (TIF)
•
19.12.2017
Shareholders’ register 14.12.2017 (docx)
19.12.2017
Shareholders’ register 14.12.2017 (docx)
19.12.2017
Shareholders’ register 14.12.2017 (EDOC)
•
15.12.2017
Amendments to the Articles of Association 14.12.2017 (pdf)
15.12.2017
Amendments to the Articles of Association 14.12.2017 (PDF)
•
15.12.2017
Articles of Association 14.12.2017 (docx)
15.12.2017
Articles of Association 14.12.2017 (docx)
15.12.2017
Articles of Association 14.12.2017 (EDOC)
•
15.12.2017
Consent of a member of the Board / executive director 14.12.2017 (PDF)
•
15.12.2017
Consent of a member of the Board / executive director 13.12.2017 (EDOC)
•
15.12.2017
Consent of a member of the Board / executive director 13.12.2017 (EDOC)
•
15.12.2017
Consent of a member of the Board / executive director 13.12.2017 (docx)
•
15.12.2017
Consent of a member of the Board / executive director 14.12.2017 (pdf)
•
15.12.2017
Consent of a member of the Board / executive director 13.12.2017 (docx)
•
15.12.2017
Consent of a member of the Board / executive director 13.12.2017 (docx)
•
15.12.2017
Consent of a member of the Board / executive director 13.12.2017 (docx)
•
15.12.2017
Consent of members of the supervisory board 13.12.2017 (EDOC)
•
15.12.2017
Consent of members of the supervisory board 11.12.2017 (ASICE)
•
15.12.2017
Consent of members of the supervisory board 07.12.2017 (PDF)
•
15.12.2017
Consent of members of the supervisory board 11.12.2017 (docx)
•
15.12.2017
Consent of members of the supervisory board 07.12.2017 (pdf)
•
15.12.2017
Consent of members of the supervisory board 13.12.2017 (docx)
•
15.12.2017
Consent of members of the supervisory board 13.12.2017 (docx)
•
15.12.2017
Documents confirming the registration of a foreign organisation (statement from the register) and tr 08.12.2017 (EDOC)
•
15.12.2017
Documents confirming the registration of a foreign organisation (statement from the register) and tr 08.12.2017 (EDOC)
•
15.12.2017
Documents confirming the registration of a foreign organisation (statement from the register) and tr 08.12.2017 (pdf)
•
15.12.2017
Documents confirming the registration of a foreign organisation (statement from the register) and tr 08.12.2017 (pdf)
•
15.12.2017
Documents confirming the registration of a foreign organisation (statement from the register) and tr 08.12.2017 (pdf)
•
15.12.2017
Documents confirming the registration of a foreign organisation (statement from the register) and tr 08.12.2017 (pdf)
•
15.12.2017
Power of attorney, act of empowerment 14.12.2017 (PDF)
•
15.12.2017
Power of attorney, act of empowerment 14.12.2017 (pdf)
•
15.12.2017
Protocols/decisions of a company/organisation 14.12.2017 (EDOC)
•
15.12.2017
Protocols/decisions of a company/organisation 14.12.2017 (docx)
•
15.12.2017
Protocols/decisions of a company/organisation 14.12.2017 (docx)
•
27.11.2017
Announcement regarding the legal address 21.11.2017 (edoc)
•
27.11.2017
Announcement regarding the legal address 21.11.2017 (docx)
•
27.11.2017
Application 24.11.2017 (pdf)
•
27.11.2017
Application 24.11.2017 (pdf)
•
27.11.2017
Articles of Association 21.11.2017 (docx)
27.11.2017
Articles of Association 21.11.2017 (edoc)
•
27.11.2017
Bank statements or other document regarding the payment of the equity 24.11.2017 (pdf)
•
27.11.2017
Bank statements or other document regarding the payment of the equity 24.11.2017 (pdf)
•
27.11.2017
Confirmation or consent to legal address 21.11.2017 (edoc)
•
27.11.2017
Confirmation or consent to legal address 21.11.2017 (docx)
•
27.11.2017
Decisions / letters / protocols of public notaries 27.11.2017 (edoc)
•
27.11.2017
Memorandum of Association 21.11.2017 (docx)
27.11.2017
Memorandum of Association 21.11.2017 (edoc)
•
27.11.2017
Shareholders’ register 24.11.2017 (docx)
27.11.2017
Shareholders’ register 24.11.2017 (edoc)
•
Show all