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28.10.2022
Acceptance-conveyance act 27.10.2022 (ASICE)
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18.06.2018
Announcement regarding the legal address 13.06.2018 (TIF)
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22.10.2024
2023 Annual report (full) (PDF)
16.06.2023
2022 Annual report (full) (PDF)
25.03.2022
2021 Annual report (full) (PDF)
16.04.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
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12.07.2023
Application 04.07.2023 (asice)
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22.05.2023
Application 19.05.2023 (ASICE)
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12.04.2023
Application 14.03.2023 (asice)
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28.10.2022
Application 28.10.2022 (ASICE)
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07.10.2022
Application 07.10.2022 (ASICE)
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14.06.2021
Application 27.05.2021 (ASICE)
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20.12.2018
Application 02.11.2018 (TIF)
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18.06.2018
Application 13.06.2018 (TIF)
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12.04.2023
Application of shareholders or third persons for the acquisition of shares 07.03.2023 (asice)
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12.04.2023
Application of shareholders or third persons for the acquisition of shares 07.03.2023 (asice)
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12.04.2023
Application of shareholders or third persons for the acquisition of shares 07.03.2023 (asice)
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28.10.2022
Application of shareholders or third persons for the acquisition of shares 27.10.2022 (ASICE)
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28.10.2022
Appraisal reports 26.10.2022 (PDF)
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12.07.2023
Articles of Association 19.06.2023 (asice)
12.04.2023
Articles of Association 07.03.2023 (asice)
28.10.2022
Articles of Association 27.10.2022 (ASICE)
07.10.2022
Articles of Association 29.09.2022 (ASICE)
18.06.2018
Articles of Association 13.06.2018 (TIF)
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18.06.2018
Bank statements or other document regarding the payment of the equity 14.06.2018 (TIF)
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18.06.2018
Confirmation or consent to legal address 13.06.2018 (TIF)
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07.10.2022
Consent of a member of the Board / executive director 29.09.2022 (ASICE)
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07.10.2022
Consent of a member of the Board / executive director 29.09.2022 (ASICE)
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12.04.2023
Consent of members of the supervisory board 07.03.2023 (asice)
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12.04.2023
Consent of members of the supervisory board 06.03.2023 (asice)
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12.04.2023
Consent of members of the supervisory board 07.03.2023 (asice)
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12.04.2023
Consent of members of the supervisory board 06.03.2023 (asice)
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22.10.2024
2023 Consolidated financial statement (PDF)
22.05.2023
Copy of the personal identification document 19.05.2023 (EDOC)
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07.10.2022
Copy of the personal identification document 27.09.2022 (EDOC)
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07.10.2022
Copy of the personal identification document 29.09.2022 (EDOC)
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14.06.2021
Copy of the personal identification document 06.01.2021 (ASICE)
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14.06.2021
Copy of the personal identification document 06.01.2021 (ASICE)
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12.07.2023
Decisions / letters / protocols of public notaries 12.07.2023 (edoc)
23.05.2023
Decisions / letters / protocols of public notaries 23.05.2023 (edoc)
12.04.2023
Decisions / letters / protocols of public notaries 12.04.2023 (edoc)
31.10.2022
Decisions / letters / protocols of public notaries 31.10.2022 (edoc)
07.10.2022
Decisions / letters / protocols of public notaries 07.10.2022 (edoc)
16.06.2021
Decisions / letters / protocols of public notaries 16.06.2021 (edoc)
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18.06.2019
Decisions / letters / protocols of public notaries 18.06.2019 (edoc)
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27.12.2018
Decisions / letters / protocols of public notaries 27.12.2018 (edoc)
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19.06.2018
Decisions / letters / protocols of public notaries 19.06.2018 (edoc)
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12.04.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2023 (edoc)
12.04.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2023 (edoc)
12.04.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2023 (edoc)
07.10.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 27.09.2022 (EDOC)
14.06.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 29.04.2021 (PDF)
13.11.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2018 (TIF)
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07.10.2022
Justification supporting beneficial ownership disclosure statement 27.09.2022 (EDOC)
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07.10.2022
Justification supporting beneficial ownership disclosure statement 27.09.2022 (EDOC)
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14.06.2021
Justification supporting beneficial ownership disclosure statement 22.03.2021 (PDF)
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14.06.2021
Justification supporting beneficial ownership disclosure statement 22.03.2021 (PDF)
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14.06.2021
Justification supporting beneficial ownership disclosure statement 24.11.2020 (PDF)
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14.06.2021
Justification supporting beneficial ownership disclosure statement 24.11.2020 (PDF)
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18.06.2018
Memorandum of Association 13.06.2018 (TIF)
12.04.2023
Notice of a member of the Board regarding the resignation 03.04.2023 (asice)
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12.04.2023
Power of attorney, act of empowerment 22.02.2023 (EDOC)
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18.06.2018
Power of attorney, act of empowerment 13.06.2018 (TIF)
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12.07.2023
Protocols/decisions of a company/organisation 19.06.2023 (asice)
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12.04.2023
Protocols/decisions of a company/organisation 07.03.2023 (asice)
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28.10.2022
Protocols/decisions of a company/organisation 27.10.2022 (ASICE)
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07.10.2022
Protocols/decisions of a company/organisation 29.09.2022 (ASICE)
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12.04.2023
Regulations for the increase/reduction of the equity 07.03.2023 (asice)
28.10.2022
Regulations for the increase/reduction of the equity 27.10.2022 (ASICE)
12.04.2023
Shareholders’ register 11.04.2023 (ASICE)
28.10.2022
Shareholders’ register 27.10.2022 (ASICE)
07.10.2022
Shareholders’ register 29.09.2022 (ASICE)
13.11.2018
Shareholders’ register 02.11.2018 (TIF)
18.06.2018
Shareholders’ register 13.06.2018 (TIF)
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13.06.2019
Statement regarding the beneficial owners 13.06.2019 (ASICE)
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22.10.2024
2023 Annual report (full) (PDF)
22.10.2024
2023 Consolidated financial statement (PDF)
12.07.2023
Protocols/decisions of a company/organisation 19.06.2023 (asice)
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12.07.2023
Decisions / letters / protocols of public notaries 12.07.2023 (edoc)
12.07.2023
Articles of Association 19.06.2023 (asice)
12.07.2023
Application 04.07.2023 (asice)
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16.06.2023
2022 Annual report (full) (PDF)
23.05.2023
Decisions / letters / protocols of public notaries 23.05.2023 (edoc)
22.05.2023
Application 19.05.2023 (ASICE)
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22.05.2023
Copy of the personal identification document 19.05.2023 (EDOC)
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12.04.2023
Consent of members of the supervisory board 06.03.2023 (asice)
•
12.04.2023
Protocols/decisions of a company/organisation 07.03.2023 (asice)
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12.04.2023
Application of shareholders or third persons for the acquisition of shares 07.03.2023 (asice)
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12.04.2023
Articles of Association 07.03.2023 (asice)
12.04.2023
Consent of members of the supervisory board 07.03.2023 (asice)
•
12.04.2023
Power of attorney, act of empowerment 22.02.2023 (EDOC)
•
12.04.2023
Notice of a member of the Board regarding the resignation 03.04.2023 (asice)
•
12.04.2023
Regulations for the increase/reduction of the equity 07.03.2023 (asice)
12.04.2023
Application of shareholders or third persons for the acquisition of shares 07.03.2023 (asice)
•
12.04.2023
Application of shareholders or third persons for the acquisition of shares 07.03.2023 (asice)
•
12.04.2023
Consent of members of the supervisory board 07.03.2023 (asice)
•
12.04.2023
Decisions / letters / protocols of public notaries 12.04.2023 (edoc)
12.04.2023
Application 14.03.2023 (asice)
•
12.04.2023
Shareholders’ register 11.04.2023 (ASICE)
12.04.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2023 (edoc)
12.04.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2023 (edoc)
12.04.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2023 (edoc)
12.04.2023
Consent of members of the supervisory board 06.03.2023 (asice)
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31.10.2022
Decisions / letters / protocols of public notaries 31.10.2022 (edoc)
28.10.2022
Acceptance-conveyance act 27.10.2022 (ASICE)
•
28.10.2022
Regulations for the increase/reduction of the equity 27.10.2022 (ASICE)
28.10.2022
Protocols/decisions of a company/organisation 27.10.2022 (ASICE)
•
28.10.2022
Articles of Association 27.10.2022 (ASICE)
28.10.2022
Shareholders’ register 27.10.2022 (ASICE)
28.10.2022
Appraisal reports 26.10.2022 (PDF)
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28.10.2022
Application of shareholders or third persons for the acquisition of shares 27.10.2022 (ASICE)
•
28.10.2022
Application 28.10.2022 (ASICE)
•
07.10.2022
Consent of a member of the Board / executive director 29.09.2022 (ASICE)
•
07.10.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 27.09.2022 (EDOC)
07.10.2022
Shareholders’ register 29.09.2022 (ASICE)
07.10.2022
Decisions / letters / protocols of public notaries 07.10.2022 (edoc)
07.10.2022
Application 07.10.2022 (ASICE)
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07.10.2022
Consent of a member of the Board / executive director 29.09.2022 (ASICE)
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07.10.2022
Protocols/decisions of a company/organisation 29.09.2022 (ASICE)
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07.10.2022
Copy of the personal identification document 29.09.2022 (EDOC)
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07.10.2022
Copy of the personal identification document 27.09.2022 (EDOC)
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07.10.2022
Articles of Association 29.09.2022 (ASICE)
07.10.2022
Justification supporting beneficial ownership disclosure statement 27.09.2022 (EDOC)
•
07.10.2022
Justification supporting beneficial ownership disclosure statement 27.09.2022 (EDOC)
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25.03.2022
2021 Annual report (full) (PDF)
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16.06.2021
Decisions / letters / protocols of public notaries 16.06.2021 (edoc)
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14.06.2021
Justification supporting beneficial ownership disclosure statement 24.11.2020 (PDF)
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14.06.2021
Justification supporting beneficial ownership disclosure statement 24.11.2020 (PDF)
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14.06.2021
Justification supporting beneficial ownership disclosure statement 22.03.2021 (PDF)
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14.06.2021
Justification supporting beneficial ownership disclosure statement 22.03.2021 (PDF)
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14.06.2021
Copy of the personal identification document 06.01.2021 (ASICE)
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14.06.2021
Copy of the personal identification document 06.01.2021 (ASICE)
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14.06.2021
Application 27.05.2021 (ASICE)
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14.06.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 29.04.2021 (PDF)
16.04.2021
2020 Annual report (full) (PDF)
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28.04.2020
2019 Annual report (full) (PDF)
18.06.2019
Decisions / letters / protocols of public notaries 18.06.2019 (edoc)
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13.06.2019
Statement regarding the beneficial owners 13.06.2019 (ASICE)
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26.04.2019
2018 Annual report (full) (PDF)
27.12.2018
Decisions / letters / protocols of public notaries 27.12.2018 (edoc)
•
20.12.2018
Application 02.11.2018 (TIF)
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13.11.2018
Shareholders’ register 02.11.2018 (TIF)
13.11.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2018 (TIF)
19.06.2018
Decisions / letters / protocols of public notaries 19.06.2018 (edoc)
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18.06.2018
Application 13.06.2018 (TIF)
•
18.06.2018
Articles of Association 13.06.2018 (TIF)
18.06.2018
Confirmation or consent to legal address 13.06.2018 (TIF)
•
18.06.2018
Power of attorney, act of empowerment 13.06.2018 (TIF)
•
18.06.2018
Announcement regarding the legal address 13.06.2018 (TIF)
•
18.06.2018
Memorandum of Association 13.06.2018 (TIF)
18.06.2018
Shareholders’ register 13.06.2018 (TIF)
18.06.2018
Bank statements or other document regarding the payment of the equity 14.06.2018 (TIF)
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