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27.12.2024
Acceptance-conveyance act 17.12.2024 (pdf)
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04.06.2024
2023 Annual report (full) (PDF)
31.05.2023
2022 Annual report (full) (PDF)
04.02.2025
Application 28.01.2025 (pdf)
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27.12.2024
Application 17.12.2024 (pdf)
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14.06.2024
Application 11.06.2024 (edoc)
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04.06.2024
Application 31.05.2024 (pdf)
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17.04.2023
Application 17.04.2023 (ASICE)
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06.09.2022
Application 24.08.2022 (asice)
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06.06.2022
Application 01.06.2022 (edoc)
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20.05.2022
Application 17.05.2022 (edoc)
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28.12.2021
Application 06.12.2021 (edoc)
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27.12.2024
Application of shareholders or third persons for the acquisition of shares 17.12.2024 (pdf)
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27.12.2024
Appraisal reports 17.12.2024 (edoc)
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27.12.2024
Articles of Association 17.12.2024 (pdf)
14.06.2024
Articles of Association 10.06.2024 (pdf)
28.12.2021
Articles of Association 06.12.2021 (edoc)
28.12.2021
Bank statements or other document regarding the payment of the equity 21.12.2021 (edoc)
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04.06.2024
Consent of a member of the Board / executive director 31.05.2024 (pdf)
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04.06.2024
Consent of a member of the Board / executive director 31.05.2024 (pdf)
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04.06.2024
Consent of a member of the Board / executive director 31.05.2024 (pdf)
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04.06.2024
Copy of the personal identification document 07.09.2015 (PDF)
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09.09.2022
Copy of the personal identification document 20.03.2018 (ASICE)
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04.02.2025
Decisions / letters / protocols of public notaries 04.02.2025 (edoc)
27.12.2024
Decisions / letters / protocols of public notaries 27.12.2024 (edoc)
14.06.2024
Decisions / letters / protocols of public notaries 14.06.2024 (edoc)
04.06.2024
Decisions / letters / protocols of public notaries 04.06.2024 (edoc)
24.04.2023
Decisions / letters / protocols of public notaries 24.04.2023 (edoc)
06.09.2022
Decisions / letters / protocols of public notaries 06.09.2022 (edoc)
06.06.2022
Decisions / letters / protocols of public notaries 06.06.2022 (edoc)
20.05.2022
Decisions / letters / protocols of public notaries 20.05.2022 (edoc)
28.12.2021
Decisions / letters / protocols of public notaries 28.12.2021 (edoc)
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14.06.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 03.06.2024 (edoc)
04.06.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 03.06.2024 (edoc)
04.06.2024
Justification supporting beneficial ownership disclosure statement 08.09.2023 (PDF)
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04.06.2024
Justification supporting beneficial ownership disclosure statement 13.11.2023 (PDF)
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04.06.2024
Justification supporting beneficial ownership disclosure statement 09.08.2022 (PDF)
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04.06.2024
Justification supporting beneficial ownership disclosure statement 09.11.2023 (PDF)
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04.06.2024
Justification supporting beneficial ownership disclosure statement 09.11.2023 (PDF)
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04.06.2024
Justification supporting beneficial ownership disclosure statement 26.10.2023 (PDF)
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04.06.2024
Justification supporting beneficial ownership disclosure statement 04.08.2022 (PDF)
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09.09.2022
Justification supporting beneficial ownership disclosure statement 23.03.2022 (ASICE)
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09.09.2022
Justification supporting beneficial ownership disclosure statement 23.03.2022 (ASICE)
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09.09.2022
Justification supporting beneficial ownership disclosure statement 21.03.2022 (ASICE)
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28.12.2021
Memorandum of Association 06.12.2021 (edoc)
04.06.2024
Notice of a member of the Board regarding the resignation 31.05.2024 (pdf)
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14.06.2024
Power of attorney, act of empowerment 10.06.2024 (pdf)
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27.12.2024
Protocols/decisions of a company/organisation 17.12.2024 (pdf)
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14.06.2024
Protocols/decisions of a company/organisation 10.06.2024 (pdf)
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04.06.2024
Protocols/decisions of a company/organisation 31.05.2024 (pdf)
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06.09.2022
Protocols/decisions of a company/organisation 24.08.2022 (asice)
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27.12.2024
Regulations for the increase/reduction of the equity 17.12.2024 (pdf)
27.12.2024
Shareholders’ register 17.12.2024 (pdf)
04.06.2024
Shareholders’ register 31.05.2024 (pdf)
06.09.2022
Shareholders’ register 22.08.2022 (edoc)
06.06.2022
Shareholders’ register 25.05.2022 (edoc)
20.05.2022
Shareholders’ register 17.05.2022 (edoc)
28.12.2021
Shareholders’ register 06.12.2021 (edoc)
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04.02.2025
Decisions / letters / protocols of public notaries 04.02.2025 (edoc)
04.02.2025
Application 28.01.2025 (pdf)
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27.12.2024
Application of shareholders or third persons for the acquisition of shares 17.12.2024 (pdf)
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27.12.2024
Decisions / letters / protocols of public notaries 27.12.2024 (edoc)
27.12.2024
Protocols/decisions of a company/organisation 17.12.2024 (pdf)
•
27.12.2024
Regulations for the increase/reduction of the equity 17.12.2024 (pdf)
27.12.2024
Shareholders’ register 17.12.2024 (pdf)
27.12.2024
Articles of Association 17.12.2024 (pdf)
27.12.2024
Appraisal reports 17.12.2024 (edoc)
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27.12.2024
Acceptance-conveyance act 17.12.2024 (pdf)
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27.12.2024
Application 17.12.2024 (pdf)
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14.06.2024
Power of attorney, act of empowerment 10.06.2024 (pdf)
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14.06.2024
Decisions / letters / protocols of public notaries 14.06.2024 (edoc)
14.06.2024
Protocols/decisions of a company/organisation 10.06.2024 (pdf)
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14.06.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 03.06.2024 (edoc)
14.06.2024
Articles of Association 10.06.2024 (pdf)
14.06.2024
Application 11.06.2024 (edoc)
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04.06.2024
Justification supporting beneficial ownership disclosure statement 08.09.2023 (PDF)
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04.06.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 03.06.2024 (edoc)
04.06.2024
Justification supporting beneficial ownership disclosure statement 09.11.2023 (PDF)
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04.06.2024
Justification supporting beneficial ownership disclosure statement 13.11.2023 (PDF)
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04.06.2024
Justification supporting beneficial ownership disclosure statement 09.08.2022 (PDF)
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04.06.2024
2023 Annual report (full) (PDF)
04.06.2024
Justification supporting beneficial ownership disclosure statement 09.11.2023 (PDF)
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04.06.2024
Justification supporting beneficial ownership disclosure statement 26.10.2023 (PDF)
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04.06.2024
Justification supporting beneficial ownership disclosure statement 04.08.2022 (PDF)
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04.06.2024
Protocols/decisions of a company/organisation 31.05.2024 (pdf)
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04.06.2024
Decisions / letters / protocols of public notaries 04.06.2024 (edoc)
04.06.2024
Copy of the personal identification document 07.09.2015 (PDF)
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04.06.2024
Shareholders’ register 31.05.2024 (pdf)
04.06.2024
Consent of a member of the Board / executive director 31.05.2024 (pdf)
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04.06.2024
Consent of a member of the Board / executive director 31.05.2024 (pdf)
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04.06.2024
Consent of a member of the Board / executive director 31.05.2024 (pdf)
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04.06.2024
Application 31.05.2024 (pdf)
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04.06.2024
Notice of a member of the Board regarding the resignation 31.05.2024 (pdf)
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31.05.2023
2022 Annual report (full) (PDF)
24.04.2023
Decisions / letters / protocols of public notaries 24.04.2023 (edoc)
17.04.2023
Application 17.04.2023 (ASICE)
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09.09.2022
Justification supporting beneficial ownership disclosure statement 21.03.2022 (ASICE)
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09.09.2022
Justification supporting beneficial ownership disclosure statement 23.03.2022 (ASICE)
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09.09.2022
Copy of the personal identification document 20.03.2018 (ASICE)
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09.09.2022
Justification supporting beneficial ownership disclosure statement 23.03.2022 (ASICE)
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06.09.2022
Shareholders’ register 22.08.2022 (edoc)
06.09.2022
Protocols/decisions of a company/organisation 24.08.2022 (asice)
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06.09.2022
Application 24.08.2022 (asice)
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06.09.2022
Decisions / letters / protocols of public notaries 06.09.2022 (edoc)
06.06.2022
Shareholders’ register 25.05.2022 (edoc)
06.06.2022
Decisions / letters / protocols of public notaries 06.06.2022 (edoc)
06.06.2022
Application 01.06.2022 (edoc)
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20.05.2022
Application 17.05.2022 (edoc)
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20.05.2022
Decisions / letters / protocols of public notaries 20.05.2022 (edoc)
20.05.2022
Shareholders’ register 17.05.2022 (edoc)
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28.12.2021
Memorandum of Association 06.12.2021 (edoc)
28.12.2021
Decisions / letters / protocols of public notaries 28.12.2021 (edoc)
28.12.2021
Bank statements or other document regarding the payment of the equity 21.12.2021 (edoc)
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28.12.2021
Articles of Association 06.12.2021 (edoc)
28.12.2021
Application 06.12.2021 (edoc)
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28.12.2021
Shareholders’ register 06.12.2021 (edoc)
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