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23.07.2024
Amendments to the Articles of Association 15.05.2024 (pdf)
02.03.2022
Announcement regarding the legal address 01.03.2022 (PDF)
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10.06.2024
2023 Annual report (full) (PDF)
10.04.2024
2022 Annual report (full) (PDF)
23.07.2024
Application 22.07.2024 (edoc)
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19.07.2023
Application 29.06.2023 (TIF)
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08.03.2022
Application 04.02.2022 (TIF)
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23.07.2024
Application of shareholders or third persons for the acquisition of shares 15.05.2024 (pdf)
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23.07.2024
Articles of Association 15.05.2024 (pdf)
19.07.2023
Articles of Association 29.06.2023 (TIF)
22.02.2022
Articles of Association 20.12.2021 (TIF)
22.02.2022
Bank statements or other document regarding the payment of the equity 03.02.2022 (TIF)
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19.07.2023
Consent of a member of the Board / executive director 29.06.2023 (TIF)
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21.02.2022
Consent of a member of the Board / executive director 06.12.2021 (PDF)
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21.02.2022
Consent of a member of the Board / executive director 30.11.2021 (PDF)
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23.07.2024
Decisions / letters / protocols of public notaries 23.07.2024 (edoc)
28.07.2023
Decisions / letters / protocols of public notaries 28.07.2023 (edoc)
02.03.2022
Decisions / letters / protocols of public notaries 02.03.2022 (edoc)
23.07.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 20.06.2024 (edoc)
22.02.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2021 (TIF)
02.03.2022
Justification supporting beneficial ownership disclosure statement 02.03.2022 (JPG)
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22.02.2022
Justification supporting beneficial ownership disclosure statement 09.12.2021 (TIF)
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22.02.2022
Justification supporting beneficial ownership disclosure statement 09.12.2021 (TIF)
•
22.02.2022
Memorandum of Association 20.12.2021 (TIF)
23.07.2024
Power of attorney, act of empowerment 15.05.2024 (pdf)
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19.07.2023
Power of attorney, act of empowerment 05.07.2023 (TIF)
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23.07.2024
Protocols/decisions of a company/organisation 15.05.2024 (pdf)
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19.07.2023
Protocols/decisions of a company/organisation 29.06.2023 (TIF)
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23.07.2024
Regulations for the increase/reduction of the equity 15.05.2024 (pdf)
23.07.2024
Shareholders’ register 05.07.2024 (pdf)
26.07.2023
Shareholders’ register 05.07.2023 (TIF)
21.02.2022
Shareholders’ register 04.02.2022 (PDF)
23.07.2024
Statement of the Board regarding the payment of the equity 05.07.2024 (pdf)
•
23.07.2024
Amendments to the Articles of Association 15.05.2024 (pdf)
23.07.2024
Decisions / letters / protocols of public notaries 23.07.2024 (edoc)
23.07.2024
Shareholders’ register 05.07.2024 (pdf)
23.07.2024
Regulations for the increase/reduction of the equity 15.05.2024 (pdf)
23.07.2024
Protocols/decisions of a company/organisation 15.05.2024 (pdf)
•
23.07.2024
Power of attorney, act of empowerment 15.05.2024 (pdf)
•
23.07.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 20.06.2024 (edoc)
23.07.2024
Statement of the Board regarding the payment of the equity 05.07.2024 (pdf)
•
23.07.2024
Articles of Association 15.05.2024 (pdf)
23.07.2024
Application of shareholders or third persons for the acquisition of shares 15.05.2024 (pdf)
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23.07.2024
Application 22.07.2024 (edoc)
•
10.06.2024
2023 Annual report (full) (PDF)
10.04.2024
2022 Annual report (full) (PDF)
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28.07.2023
Decisions / letters / protocols of public notaries 28.07.2023 (edoc)
26.07.2023
Shareholders’ register 05.07.2023 (TIF)
19.07.2023
Consent of a member of the Board / executive director 29.06.2023 (TIF)
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19.07.2023
Articles of Association 29.06.2023 (TIF)
19.07.2023
Protocols/decisions of a company/organisation 29.06.2023 (TIF)
•
19.07.2023
Application 29.06.2023 (TIF)
•
19.07.2023
Power of attorney, act of empowerment 05.07.2023 (TIF)
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08.03.2022
Application 04.02.2022 (TIF)
•
02.03.2022
Justification supporting beneficial ownership disclosure statement 02.03.2022 (JPG)
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02.03.2022
Announcement regarding the legal address 01.03.2022 (PDF)
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02.03.2022
Decisions / letters / protocols of public notaries 02.03.2022 (edoc)
22.02.2022
Articles of Association 20.12.2021 (TIF)
22.02.2022
Bank statements or other document regarding the payment of the equity 03.02.2022 (TIF)
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22.02.2022
Memorandum of Association 20.12.2021 (TIF)
22.02.2022
Justification supporting beneficial ownership disclosure statement 09.12.2021 (TIF)
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22.02.2022
Justification supporting beneficial ownership disclosure statement 09.12.2021 (TIF)
•
22.02.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2021 (TIF)
21.02.2022
Consent of a member of the Board / executive director 06.12.2021 (PDF)
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21.02.2022
Shareholders’ register 04.02.2022 (PDF)
21.02.2022
Consent of a member of the Board / executive director 30.11.2021 (PDF)
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