• Non-public document
i
Group by: Date added
Document type
12.01.2024
Amendments to the Articles of Association 20.12.2023 (TIF)
06.01.2017
Announcement regarding the legal address 23.12.2016 (TIF)
•
05.04.2024
2023 Annual report (full) (PDF)
30.05.2023
2022 Annual report (full) (PDF)
18.07.2022
2021 Annual report (full) (PDF)
01.06.2021
2020 Annual report (full) (PDF)
22.05.2020
2019 Annual report (full) (PDF)
12.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
Show all
08.08.2024
Application 01.08.2024 (pdf)
•
30.05.2024
Application 15.05.2024 (edoc)
•
23.04.2024
Application 10.04.2024 (TIF)
•
12.01.2024
Application 12.01.2024 (TIF)
•
28.04.2022
Application 20.04.2022 (TIF)
•
04.04.2017
Application 04.04.2017 (TIF)
•
06.01.2017
Application 23.12.2016 (TIF)
•
Show all
08.08.2024
Articles of Association 31.07.2024 (pdf)
30.05.2024
Articles of Association 07.05.2024 (edoc)
12.01.2024
Articles of Association 20.12.2023 (TIF)
06.01.2017
Articles of Association 14.12.2016 (TIF)
Show all
06.01.2017
Bank statements or other document regarding the payment of the equity 20.12.2016 (TIF)
•
06.01.2017
Confirmation or consent to legal address 14.12.2016 (TIF)
•
06.01.2017
Consent of a member of the Board / executive director 23.12.2016 (TIF)
•
08.08.2024
Decisions / letters / protocols of public notaries 08.08.2024 (edoc)
30.05.2024
Decisions / letters / protocols of public notaries 30.05.2024 (edoc)
22.04.2024
Decisions / letters / protocols of public notaries 22.04.2024 (edoc)
17.01.2024
Decisions / letters / protocols of public notaries 17.01.2024 (edoc)
29.04.2022
Decisions / letters / protocols of public notaries 29.04.2022 (edoc)
05.03.2019
Decisions / letters / protocols of public notaries 05.03.2019 (edoc)
•
05.04.2017
Decisions / letters / protocols of public notaries 05.04.2017 (edoc)
•
06.01.2017
Decisions / letters / protocols of public notaries 30.12.2016 (TIF)
•
Show all
21.04.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 14.03.2022 (TIF)
06.01.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 05.12.2016 (TIF)
06.01.2017
Memorandum of Association 14.12.2016 (TIF)
04.04.2017
Notice of a member of the Board regarding the resignation 30.03.2017 (TIF)
•
18.02.2025
Orders/request/cover notes of court bailiffs 18.02.2025 (PDF)
•
23.05.2024
Power of attorney, act of empowerment 29.04.2024 (TIF)
•
21.04.2022
Power of attorney, act of empowerment 10.03.2022 (TIF)
•
24.04.2017
Power of attorney, act of empowerment 28.03.2017 (TIF)
•
06.01.2017
Power of attorney, act of empowerment 23.12.2016 (TIF)
•
06.01.2017
Power of attorney, act of empowerment 23.12.2016 (TIF)
•
Show all
08.08.2024
Protocols/decisions of a company/organisation 31.07.2024 (pdf)
•
30.05.2024
Protocols/decisions of a company/organisation 07.05.2024 (edoc)
•
18.04.2024
Protocols/decisions of a company/organisation 10.04.2024 (TIF)
•
12.01.2024
Protocols/decisions of a company/organisation 07.12.2023 (TIF)
•
Show all
24.04.2017
Registration certificates 24.04.2017 (TIF)
•
06.01.2017
Registration certificates 30.12.2016 (TIF)
•
30.05.2024
Shareholders’ register 07.05.2024 (edoc)
28.04.2022
Shareholders’ register 20.04.2022 (TIF)
06.01.2017
Shareholders’ register 19.12.2016 (TIF)
28.02.2019
Statement regarding the beneficial owners 28.02.2019 (TIF)
•
18.02.2025
Orders/request/cover notes of court bailiffs 18.02.2025 (PDF)
•
08.08.2024
Articles of Association 31.07.2024 (pdf)
08.08.2024
Decisions / letters / protocols of public notaries 08.08.2024 (edoc)
08.08.2024
Protocols/decisions of a company/organisation 31.07.2024 (pdf)
•
08.08.2024
Application 01.08.2024 (pdf)
•
30.05.2024
Application 15.05.2024 (edoc)
•
30.05.2024
Shareholders’ register 07.05.2024 (edoc)
30.05.2024
Decisions / letters / protocols of public notaries 30.05.2024 (edoc)
30.05.2024
Protocols/decisions of a company/organisation 07.05.2024 (edoc)
•
30.05.2024
Articles of Association 07.05.2024 (edoc)
23.05.2024
Power of attorney, act of empowerment 29.04.2024 (TIF)
•
23.04.2024
Application 10.04.2024 (TIF)
•
22.04.2024
Decisions / letters / protocols of public notaries 22.04.2024 (edoc)
18.04.2024
Protocols/decisions of a company/organisation 10.04.2024 (TIF)
•
05.04.2024
2023 Annual report (full) (PDF)
17.01.2024
Decisions / letters / protocols of public notaries 17.01.2024 (edoc)
12.01.2024
Protocols/decisions of a company/organisation 07.12.2023 (TIF)
•
12.01.2024
Amendments to the Articles of Association 20.12.2023 (TIF)
12.01.2024
Application 12.01.2024 (TIF)
•
12.01.2024
Articles of Association 20.12.2023 (TIF)
Show all
30.05.2023
2022 Annual report (full) (PDF)
18.07.2022
2021 Annual report (full) (PDF)
29.04.2022
Decisions / letters / protocols of public notaries 29.04.2022 (edoc)
28.04.2022
Shareholders’ register 20.04.2022 (TIF)
28.04.2022
Application 20.04.2022 (TIF)
•
21.04.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 14.03.2022 (TIF)
21.04.2022
Power of attorney, act of empowerment 10.03.2022 (TIF)
•
Show all
01.06.2021
2020 Annual report (full) (PDF)
22.05.2020
2019 Annual report (full) (PDF)
12.04.2019
2018 Annual report (full) (PDF)
05.03.2019
Decisions / letters / protocols of public notaries 05.03.2019 (edoc)
•
28.02.2019
Statement regarding the beneficial owners 28.02.2019 (TIF)
•
26.04.2018
2017 Annual report (full) (PDF)
24.04.2017
Power of attorney, act of empowerment 28.03.2017 (TIF)
•
24.04.2017
Registration certificates 24.04.2017 (TIF)
•
05.04.2017
Decisions / letters / protocols of public notaries 05.04.2017 (edoc)
•
04.04.2017
Notice of a member of the Board regarding the resignation 30.03.2017 (TIF)
•
04.04.2017
Application 04.04.2017 (TIF)
•
06.01.2017
Consent of a member of the Board / executive director 23.12.2016 (TIF)
•
06.01.2017
Shareholders’ register 19.12.2016 (TIF)
06.01.2017
Bank statements or other document regarding the payment of the equity 20.12.2016 (TIF)
•
06.01.2017
Confirmation or consent to legal address 14.12.2016 (TIF)
•
06.01.2017
Registration certificates 30.12.2016 (TIF)
•
06.01.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 05.12.2016 (TIF)
06.01.2017
Application 23.12.2016 (TIF)
•
06.01.2017
Memorandum of Association 14.12.2016 (TIF)
06.01.2017
Power of attorney, act of empowerment 23.12.2016 (TIF)
•
06.01.2017
Power of attorney, act of empowerment 23.12.2016 (TIF)
•
06.01.2017
Decisions / letters / protocols of public notaries 30.12.2016 (TIF)
•
06.01.2017
Articles of Association 14.12.2016 (TIF)
06.01.2017
Announcement regarding the legal address 23.12.2016 (TIF)
•
Show all