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15.04.2024
Amendments to the Articles of Association 26.03.2024 (edoc)
19.08.2022
Amendments to the Articles of Association 03.08.2022 (edoc)
02.07.2021
Announcement regarding the legal address 10.06.2021 (edoc)
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10.10.2024
Announcement regarding the reorganisation 10.10.2024 (EDOC)
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26.07.2024
2023 Annual report (full) (PDF)
05.06.2023
2022 Annual report (full) (PDF)
10.10.2024
Application 10.10.2024 (EDOC)
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15.04.2024
Application 09.04.2024 (edoc)
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17.10.2023
Application 10.10.2023 (edoc)
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16.03.2023
Application 08.03.2023 (edoc)
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10.01.2023
Application 12.12.2022 (edoc)
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19.08.2022
Application 15.08.2022 (edoc)
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15.03.2022
Application 09.03.2022 (edoc)
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02.07.2021
Application 10.06.2021 (edoc)
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10.10.2024
Articles of Association 25.07.2024 (EDOC)
15.04.2024
Articles of Association 26.03.2024 (edoc)
19.08.2022
Articles of Association 03.08.2022 (edoc)
02.07.2021
Articles of Association 10.06.2021 (edoc)
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02.07.2021
Bank statements or other document regarding the payment of the equity 08.06.2021 (edoc)
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17.10.2023
Consent of members of the supervisory board 10.10.2023 (edoc)
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17.10.2023
Consent of members of the supervisory board 10.10.2023 (edoc)
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13.10.2023
Consent of members of the supervisory board 10.10.2023 (TIF)
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06.01.2023
Consent of members of the supervisory board 12.12.2022 (TIF)
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06.01.2023
Consent of members of the supervisory board 12.12.2022 (TIF)
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06.01.2023
Consent of members of the supervisory board 12.12.2022 (TIF)
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02.07.2021
Consent of members of the supervisory board 10.06.2021 (edoc)
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22.06.2021
Consent of members of the supervisory board 21.06.2021 (TIF)
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22.06.2021
Consent of members of the supervisory board 10.06.2021 (TIF)
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15.03.2022
Copy of the personal identification document 03.07.2018 (TIF)
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15.10.2024
Decisions / letters / protocols of public notaries 15.10.2024 (edoc)
15.04.2024
Decisions / letters / protocols of public notaries 15.04.2024 (edoc)
17.10.2023
Decisions / letters / protocols of public notaries 17.10.2023 (edoc)
16.03.2023
Decisions / letters / protocols of public notaries 16.03.2023 (edoc)
10.01.2023
Decisions / letters / protocols of public notaries 10.01.2023 (edoc)
19.08.2022
Decisions / letters / protocols of public notaries 19.08.2022 (edoc)
15.03.2022
Decisions / letters / protocols of public notaries 15.03.2022 (edoc)
02.07.2021
Decisions / letters / protocols of public notaries 02.07.2021 (edoc)
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15.03.2022
Justification supporting beneficial ownership disclosure statement 09.03.2022 (edoc)
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17.10.2023
List of members of the Board / Supervisory Board 10.10.2023 (edoc)
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17.10.2023
List of members of the Board / Supervisory Board 10.10.2023 (edoc)
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10.01.2023
List of members of the Board / Supervisory Board 12.12.2022 (edoc)
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02.07.2021
Memorandum of association 28.06.2021 (edoc)
11.10.2024
Power of attorney, act of empowerment 29.07.2024 (TIF)
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11.10.2024
Power of attorney, act of empowerment 30.07.2024 (TIF)
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22.06.2021
Power of attorney, act of empowerment 21.04.2021 (TIF)
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22.06.2021
Power of attorney, act of empowerment 31.03.2021 (TIF)
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10.10.2024
Protocols/decisions of a company/organisation 25.07.2024 (EDOC)
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15.04.2024
Protocols/decisions of a company/organisation 26.03.2024 (edoc)
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17.10.2023
Protocols/decisions of a company/organisation 10.10.2023 (edoc)
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17.10.2023
Protocols/decisions of a company/organisation 10.10.2023 (edoc)
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16.03.2023
Protocols/decisions of a company/organisation 07.03.2023 (edoc)
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10.01.2023
Protocols/decisions of a company/organisation 12.12.2022 (edoc)
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06.01.2023
Protocols/decisions of a company/organisation 12.12.2022 (TIF)
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19.08.2022
Protocols/decisions of a company/organisation 03.08.2022 (edoc)
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15.04.2024
Register of stockholders 26.03.2024 (edoc)
16.03.2023
Regulations for the increase/reduction of the equity 08.03.2023 (edoc)
19.08.2022
Regulations for the increase/reduction of the equity 03.08.2022 (edoc)
10.10.2024
Shareholders’ register 10.10.2024 (EDOC)
19.08.2022
Statement of the Board regarding the payment of the equity 15.08.2022 (EDOC)
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15.10.2024
Decisions / letters / protocols of public notaries 15.10.2024 (edoc)
11.10.2024
Power of attorney, act of empowerment 30.07.2024 (TIF)
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11.10.2024
Power of attorney, act of empowerment 29.07.2024 (TIF)
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10.10.2024
Articles of Association 25.07.2024 (EDOC)
10.10.2024
Shareholders’ register 10.10.2024 (EDOC)
10.10.2024
Announcement regarding the reorganisation 10.10.2024 (EDOC)
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10.10.2024
Application 10.10.2024 (EDOC)
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10.10.2024
Protocols/decisions of a company/organisation 25.07.2024 (EDOC)
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26.07.2024
2023 Annual report (full) (PDF)
15.04.2024
Register of stockholders 26.03.2024 (edoc)
15.04.2024
Protocols/decisions of a company/organisation 26.03.2024 (edoc)
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15.04.2024
Decisions / letters / protocols of public notaries 15.04.2024 (edoc)
15.04.2024
Articles of Association 26.03.2024 (edoc)
15.04.2024
Amendments to the Articles of Association 26.03.2024 (edoc)
15.04.2024
Application 09.04.2024 (edoc)
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17.10.2023
Protocols/decisions of a company/organisation 10.10.2023 (edoc)
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17.10.2023
Protocols/decisions of a company/organisation 10.10.2023 (edoc)
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17.10.2023
Application 10.10.2023 (edoc)
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17.10.2023
List of members of the Board / Supervisory Board 10.10.2023 (edoc)
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17.10.2023
List of members of the Board / Supervisory Board 10.10.2023 (edoc)
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17.10.2023
Decisions / letters / protocols of public notaries 17.10.2023 (edoc)
17.10.2023
Consent of members of the supervisory board 10.10.2023 (edoc)
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17.10.2023
Consent of members of the supervisory board 10.10.2023 (edoc)
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13.10.2023
Consent of members of the supervisory board 10.10.2023 (TIF)
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05.06.2023
2022 Annual report (full) (PDF)
16.03.2023
Regulations for the increase/reduction of the equity 08.03.2023 (edoc)
16.03.2023
Decisions / letters / protocols of public notaries 16.03.2023 (edoc)
16.03.2023
Protocols/decisions of a company/organisation 07.03.2023 (edoc)
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16.03.2023
Application 08.03.2023 (edoc)
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10.01.2023
Application 12.12.2022 (edoc)
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10.01.2023
Decisions / letters / protocols of public notaries 10.01.2023 (edoc)
10.01.2023
Protocols/decisions of a company/organisation 12.12.2022 (edoc)
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10.01.2023
List of members of the Board / Supervisory Board 12.12.2022 (edoc)
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06.01.2023
Consent of members of the supervisory board 12.12.2022 (TIF)
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06.01.2023
Consent of members of the supervisory board 12.12.2022 (TIF)
•
06.01.2023
Consent of members of the supervisory board 12.12.2022 (TIF)
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06.01.2023
Protocols/decisions of a company/organisation 12.12.2022 (TIF)
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19.08.2022
Articles of Association 03.08.2022 (edoc)
19.08.2022
Statement of the Board regarding the payment of the equity 15.08.2022 (EDOC)
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19.08.2022
Regulations for the increase/reduction of the equity 03.08.2022 (edoc)
19.08.2022
Decisions / letters / protocols of public notaries 19.08.2022 (edoc)
19.08.2022
Application 15.08.2022 (edoc)
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19.08.2022
Amendments to the Articles of Association 03.08.2022 (edoc)
19.08.2022
Protocols/decisions of a company/organisation 03.08.2022 (edoc)
•
15.03.2022
Justification supporting beneficial ownership disclosure statement 09.03.2022 (edoc)
•
15.03.2022
Application 09.03.2022 (edoc)
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15.03.2022
Copy of the personal identification document 03.07.2018 (TIF)
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15.03.2022
Decisions / letters / protocols of public notaries 15.03.2022 (edoc)
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02.07.2021
Announcement regarding the legal address 10.06.2021 (edoc)
•
02.07.2021
Application 10.06.2021 (edoc)
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02.07.2021
Memorandum of association 28.06.2021 (edoc)
02.07.2021
Consent of members of the supervisory board 10.06.2021 (edoc)
•
02.07.2021
Bank statements or other document regarding the payment of the equity 08.06.2021 (edoc)
•
02.07.2021
Articles of Association 10.06.2021 (edoc)
02.07.2021
Decisions / letters / protocols of public notaries 02.07.2021 (edoc)
•
22.06.2021
Power of attorney, act of empowerment 31.03.2021 (TIF)
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22.06.2021
Power of attorney, act of empowerment 21.04.2021 (TIF)
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22.06.2021
Consent of members of the supervisory board 10.06.2021 (TIF)
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22.06.2021
Consent of members of the supervisory board 21.06.2021 (TIF)
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