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Group by: Date added
Document type
27.12.2017
Amendments to the Articles of Association 08.12.2017 (TIF)
24.05.2017
Amendments to the Articles of Association 23.05.2017 (TIF)
24.05.2017
Announcement regarding the legal address 23.05.2017 (TIF)
•
02.12.2016
Announcement regarding the legal address 17.11.2016 (TIF)
•
27.05.2024
2023 Annual report (full) (PDF)
28.04.2023
2022 Annual report (full) (PDF)
28.01.2022
2021 Annual report (full) (PDF)
27.04.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
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13.04.2021
Application 07.04.2021 (edoc)
•
10.01.2018
Application 08.12.2017 (TIF)
•
28.06.2017
Application 23.05.2017 (TIF)
•
02.12.2016
Application 17.11.2016 (TIF)
•
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27.12.2017
Application of shareholders or third persons for the acquisition of shares 08.12.2017 (TIF)
•
27.12.2017
Application of shareholders or third persons for the acquisition of shares 08.12.2017 (TIF)
•
27.12.2017
Application of shareholders or third persons for the acquisition of shares 08.12.2017 (TIF)
•
27.12.2017
Articles of Association 08.12.2017 (TIF)
24.05.2017
Articles of Association 23.05.2017 (TIF)
02.12.2016
Articles of Association 17.11.2016 (TIF)
10.01.2018
Bank statements or other document regarding the payment of the equity 08.01.2018 (TIF)
•
02.12.2016
Bank statements or other document regarding the payment of the equity 17.11.2016 (TIF)
•
28.06.2017
Confirmation or consent to legal address 07.06.2017 (TIF)
•
02.12.2016
Confirmation or consent to legal address 17.11.2016 (TIF)
•
28.06.2017
Consent of a member of the Board / executive director 07.06.2017 (TIF)
•
28.06.2017
Consent of a member of the Board / executive director 31.05.2017 (TIF)
•
13.04.2021
Copy of the personal identification document 31.03.2021 (edoc)
•
13.04.2021
Decisions / letters / protocols of public notaries 13.04.2021 (edoc)
•
12.01.2018
Decisions / letters / protocols of public notaries 12.01.2018 (edoc)
•
28.06.2017
Decisions / letters / protocols of public notaries 26.06.2017 (RTF)
•
02.12.2016
Decisions / letters / protocols of public notaries 24.11.2016 (TIF)
•
Show all
02.12.2016
Memorandum of Association 17.11.2016 (TIF)
02.01.2018
Power of attorney, act of empowerment 15.12.2017 (TIF)
•
24.05.2017
Power of attorney, act of empowerment 15.12.2016 (TIF)
•
24.05.2017
Power of attorney, act of empowerment 08.12.2016 (TIF)
•
13.04.2021
Protocols/decisions of a company/organisation 16.03.2021 (edoc)
•
27.12.2017
Protocols/decisions of a company/organisation 01.12.2017 (TIF)
•
24.05.2017
Protocols/decisions of a company/organisation 19.05.2017 (TIF)
•
02.01.2018
Regulations for the increase/reduction of the equity 01.12.2017 (TIF)
13.04.2021
Shareholders’ register 31.03.2021 (edoc)
10.01.2018
Shareholders’ register 08.12.2017 (TIF)
10.01.2018
Shareholders’ register 08.12.2017 (TIF)
28.06.2017
Shareholders’ register 23.05.2017 (TIF)
02.12.2016
Shareholders’ register 17.11.2016 (TIF)
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30.01.2025
State Revenue Service decisions/letters/statements 30.01.2025 (EDOC)
•
30.01.2025
State Revenue Service decisions/letters/statements 30.01.2025 (EDOC)
•
27.05.2024
2023 Annual report (full) (PDF)
28.04.2023
2022 Annual report (full) (PDF)
28.01.2022
2021 Annual report (full) (PDF)
27.04.2021
2020 Annual report (full) (PDF)
13.04.2021
Application 07.04.2021 (edoc)
•
13.04.2021
Decisions / letters / protocols of public notaries 13.04.2021 (edoc)
•
13.04.2021
Protocols/decisions of a company/organisation 16.03.2021 (edoc)
•
13.04.2021
Shareholders’ register 31.03.2021 (edoc)
13.04.2021
Copy of the personal identification document 31.03.2021 (edoc)
•
Show all
01.05.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
12.01.2018
Decisions / letters / protocols of public notaries 12.01.2018 (edoc)
•
10.01.2018
Bank statements or other document regarding the payment of the equity 08.01.2018 (TIF)
•
10.01.2018
Application 08.12.2017 (TIF)
•
10.01.2018
Shareholders’ register 08.12.2017 (TIF)
10.01.2018
Shareholders’ register 08.12.2017 (TIF)
02.01.2018
Regulations for the increase/reduction of the equity 01.12.2017 (TIF)
02.01.2018
Power of attorney, act of empowerment 15.12.2017 (TIF)
•
Show all
27.12.2017
Protocols/decisions of a company/organisation 01.12.2017 (TIF)
•
27.12.2017
Amendments to the Articles of Association 08.12.2017 (TIF)
27.12.2017
Application of shareholders or third persons for the acquisition of shares 08.12.2017 (TIF)
•
27.12.2017
Articles of Association 08.12.2017 (TIF)
27.12.2017
Application of shareholders or third persons for the acquisition of shares 08.12.2017 (TIF)
•
27.12.2017
Application of shareholders or third persons for the acquisition of shares 08.12.2017 (TIF)
•
28.06.2017
Confirmation or consent to legal address 07.06.2017 (TIF)
•
28.06.2017
Shareholders’ register 23.05.2017 (TIF)
28.06.2017
Consent of a member of the Board / executive director 07.06.2017 (TIF)
•
28.06.2017
Consent of a member of the Board / executive director 31.05.2017 (TIF)
•
28.06.2017
Application 23.05.2017 (TIF)
•
28.06.2017
Decisions / letters / protocols of public notaries 26.06.2017 (RTF)
•
24.05.2017
Announcement regarding the legal address 23.05.2017 (TIF)
•
24.05.2017
Protocols/decisions of a company/organisation 19.05.2017 (TIF)
•
24.05.2017
Power of attorney, act of empowerment 15.12.2016 (TIF)
•
24.05.2017
Power of attorney, act of empowerment 08.12.2016 (TIF)
•
24.05.2017
Amendments to the Articles of Association 23.05.2017 (TIF)
24.05.2017
Articles of Association 23.05.2017 (TIF)
Show all
02.12.2016
Memorandum of Association 17.11.2016 (TIF)
02.12.2016
Decisions / letters / protocols of public notaries 24.11.2016 (TIF)
•
02.12.2016
Application 17.11.2016 (TIF)
•
02.12.2016
Announcement regarding the legal address 17.11.2016 (TIF)
•
02.12.2016
Articles of Association 17.11.2016 (TIF)
02.12.2016
Confirmation or consent to legal address 17.11.2016 (TIF)
•
02.12.2016
Shareholders’ register 17.11.2016 (TIF)
02.12.2016
Bank statements or other document regarding the payment of the equity 17.11.2016 (TIF)
•
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