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Group by: Date added
Document type
11.12.2017
Amendments to the Articles of Association 06.12.2017 (TIF)
26.08.2016
Amendments to the Articles of Association 29.06.2016 (TIF)
05.04.2016
Announcement regarding the legal address 29.03.2016 (TIF)
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04.06.2024
2023 Annual report (full) (PDF)
04.06.2023
2022 Annual report (full) (PDF)
15.05.2022
2021 Annual report (full) (PDF)
24.05.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
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12.07.2023
Application 06.07.2023 (edoc)
•
25.04.2019
Application 24.04.2019 (TIF)
•
30.01.2018
Application 26.01.2018 (TIF)
•
11.12.2017
Application 06.12.2017 (TIF)
•
10.01.2017
Application 03.01.2017 (TIF)
•
26.08.2016
Application 29.06.2016 (TIF)
•
05.04.2016
Application 29.03.2016 (TIF)
•
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11.12.2017
Application of shareholders or third persons for the acquisition of shares 06.12.2017 (TIF)
•
11.12.2017
Articles of Association 06.12.2017 (TIF)
26.08.2016
Articles of Association 29.06.2016 (TIF)
05.04.2016
Articles of Association 29.03.2016 (TIF)
30.01.2018
Bank statements or other document regarding the payment of the equity 21.12.2017 (TIF)
•
05.04.2016
Bank statements or other document regarding the payment of the equity 29.03.2016 (TIF)
•
25.04.2019
Confirmation or consent to legal address 24.04.2019 (TIF)
•
05.04.2016
Confirmation or consent to legal address 29.03.2016 (TIF)
•
12.07.2023
Decisions / letters / protocols of public notaries 12.07.2023 (edoc)
04.11.2021
Decisions / letters / protocols of public notaries 04.11.2021 (edoc)
29.04.2019
Decisions / letters / protocols of public notaries 29.04.2019 (edoc)
•
01.02.2018
Decisions / letters / protocols of public notaries 01.02.2018 (edoc)
•
13.12.2017
Decisions / letters / protocols of public notaries 13.12.2017 (edoc)
•
10.01.2017
Decisions / letters / protocols of public notaries 09.01.2017 (TIF)
•
26.08.2016
Decisions / letters / protocols of public notaries 11.07.2016 (TIF)
•
05.04.2016
Decisions / letters / protocols of public notaries 01.04.2016 (TIF)
•
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11.12.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 16.11.2017 (TIF)
10.01.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2016 (TIF)
05.04.2016
Memorandum of Association 29.03.2016 (TIF)
03.07.2023
Notice of a member of the Board regarding the resignation 22.06.2023 (TIF)
•
12.07.2023
Power of attorney, act of empowerment 08.07.2022 (edoc)
•
25.04.2019
Power of attorney, act of empowerment 24.04.2019 (TIF)
•
30.01.2018
Power of attorney, act of empowerment 26.01.2018 (TIF)
•
30.01.2018
Power of attorney, act of empowerment 03.01.2017 (TIF)
•
11.12.2017
Power of attorney, act of empowerment 06.12.2017 (TIF)
•
10.01.2017
Power of attorney, act of empowerment 03.01.2017 (TIF)
•
26.08.2016
Power of attorney, act of empowerment 29.06.2016 (TIF)
•
05.04.2016
Power of attorney, act of empowerment 29.03.2016 (TIF)
•
Show all
11.12.2017
Protocols/decisions of a company/organisation 06.12.2017 (TIF)
•
26.08.2016
Protocols/decisions of a company/organisation 29.06.2016 (TIF)
•
11.12.2017
Regulations for the increase/reduction of the equity 06.12.2017 (TIF)
12.07.2023
Shareholders’ register 29.06.2023 (edoc)
30.01.2018
Shareholders’ register 26.01.2018 (TIF)
11.12.2017
Shareholders’ register 06.12.2017 (TIF)
10.01.2017
Shareholders’ register 03.01.2017 (TIF)
05.04.2016
Shareholders’ register 29.03.2016 (TIF)
Show all
11.12.2017
Statement regarding the beneficial owners 06.12.2017 (TIF)
•
04.06.2024
2023 Annual report (full) (PDF)
12.07.2023
Shareholders’ register 29.06.2023 (edoc)
12.07.2023
Application 06.07.2023 (edoc)
•
12.07.2023
Decisions / letters / protocols of public notaries 12.07.2023 (edoc)
12.07.2023
Power of attorney, act of empowerment 08.07.2022 (edoc)
•
03.07.2023
Notice of a member of the Board regarding the resignation 22.06.2023 (TIF)
•
04.06.2023
2022 Annual report (full) (PDF)
Show all
15.05.2022
2021 Annual report (full) (PDF)
04.11.2021
Decisions / letters / protocols of public notaries 04.11.2021 (edoc)
24.05.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
29.04.2019
Decisions / letters / protocols of public notaries 29.04.2019 (edoc)
•
25.04.2019
Power of attorney, act of empowerment 24.04.2019 (TIF)
•
25.04.2019
Application 24.04.2019 (TIF)
•
25.04.2019
Confirmation or consent to legal address 24.04.2019 (TIF)
•
Show all
04.05.2018
2017 Annual report (full) (PDF)
01.02.2018
Decisions / letters / protocols of public notaries 01.02.2018 (edoc)
•
30.01.2018
Power of attorney, act of empowerment 03.01.2017 (TIF)
•
30.01.2018
Shareholders’ register 26.01.2018 (TIF)
30.01.2018
Bank statements or other document regarding the payment of the equity 21.12.2017 (TIF)
•
30.01.2018
Application 26.01.2018 (TIF)
•
30.01.2018
Power of attorney, act of empowerment 26.01.2018 (TIF)
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Show all
13.12.2017
Decisions / letters / protocols of public notaries 13.12.2017 (edoc)
•
11.12.2017
Power of attorney, act of empowerment 06.12.2017 (TIF)
•
11.12.2017
Protocols/decisions of a company/organisation 06.12.2017 (TIF)
•
11.12.2017
Regulations for the increase/reduction of the equity 06.12.2017 (TIF)
11.12.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 16.11.2017 (TIF)
11.12.2017
Shareholders’ register 06.12.2017 (TIF)
11.12.2017
Amendments to the Articles of Association 06.12.2017 (TIF)
11.12.2017
Statement regarding the beneficial owners 06.12.2017 (TIF)
•
11.12.2017
Application 06.12.2017 (TIF)
•
11.12.2017
Articles of Association 06.12.2017 (TIF)
11.12.2017
Application of shareholders or third persons for the acquisition of shares 06.12.2017 (TIF)
•
30.04.2017
2016 Annual report (full) (PDF)
10.01.2017
Power of attorney, act of empowerment 03.01.2017 (TIF)
•
10.01.2017
Shareholders’ register 03.01.2017 (TIF)
10.01.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2016 (TIF)
10.01.2017
Application 03.01.2017 (TIF)
•
10.01.2017
Decisions / letters / protocols of public notaries 09.01.2017 (TIF)
•
Show all
26.08.2016
Protocols/decisions of a company/organisation 29.06.2016 (TIF)
•
26.08.2016
Application 29.06.2016 (TIF)
•
26.08.2016
Power of attorney, act of empowerment 29.06.2016 (TIF)
•
26.08.2016
Amendments to the Articles of Association 29.06.2016 (TIF)
26.08.2016
Decisions / letters / protocols of public notaries 11.07.2016 (TIF)
•
26.08.2016
Articles of Association 29.06.2016 (TIF)
05.04.2016
Power of attorney, act of empowerment 29.03.2016 (TIF)
•
05.04.2016
Articles of Association 29.03.2016 (TIF)
05.04.2016
Bank statements or other document regarding the payment of the equity 29.03.2016 (TIF)
•
05.04.2016
Memorandum of Association 29.03.2016 (TIF)
05.04.2016
Confirmation or consent to legal address 29.03.2016 (TIF)
•
05.04.2016
Decisions / letters / protocols of public notaries 01.04.2016 (TIF)
•
05.04.2016
Announcement regarding the legal address 29.03.2016 (TIF)
•
05.04.2016
Shareholders’ register 29.03.2016 (TIF)
05.04.2016
Application 29.03.2016 (TIF)
•
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