• Non-public document
i
Group by: Date added
Document type
14.12.2024
Amendments to the Articles of Association 09.12.2024 (edoc)
18.05.2022
Announcement regarding the legal address 03.05.2022 (edoc)
•
14.06.2022
Announcement regarding the reorganisation 13.06.2022 (EDOC)
•
11.07.2024
2023 Annual report (full) (PDF)
22.04.2023
2022 Annual report (full) (PDF)
14.12.2024
Application 09.12.2024 (edoc)
•
03.04.2024
Application 22.03.2024 (edoc)
•
24.04.2023
Application 19.04.2023 (edoc)
•
01.03.2023
Application 27.02.2023 (edoc)
•
17.11.2022
Application 11.11.2022 (edoc)
•
01.11.2022
Application 01.11.2022 (EDOC)
•
18.05.2022
Application 03.05.2022 (edoc)
•
Show all
14.12.2024
Application of shareholders or third persons for the acquisition of shares 09.12.2024 (edoc)
•
14.12.2024
Articles of Association 09.12.2024 (edoc)
03.04.2024
Articles of Association 22.03.2024 (edoc)
18.05.2022
Articles of Association 31.03.2022 (EDOC)
14.12.2024
Bank statements or other document regarding the payment of the equity 09.12.2024 (edoc)
•
18.05.2022
Bank statements or other document regarding the payment of the equity 25.04.2022 (edoc)
•
01.03.2023
Consent of a member of the Board / executive director 27.02.2023 (edoc)
•
01.03.2023
Copy of the personal identification document 16.11.2022 (TIF)
•
01.03.2023
Copy of the personal identification document 17.11.2022 (PDF)
•
14.12.2024
Decisions / letters / protocols of public notaries 14.12.2024 (edoc)
03.04.2024
Decisions / letters / protocols of public notaries 03.04.2024 (edoc)
24.04.2023
Decisions / letters / protocols of public notaries 24.04.2023 (edoc)
01.03.2023
Decisions / letters / protocols of public notaries 01.03.2023 (edoc)
17.11.2022
Decisions / letters / protocols of public notaries 17.11.2022 (edoc)
01.11.2022
Decisions / letters / protocols of public notaries 01.11.2022 (EDOC)
17.06.2022
Decisions / letters / protocols of public notaries 17.06.2022 (edoc)
18.05.2022
Decisions / letters / protocols of public notaries 18.05.2022 (edoc)
Show all
01.03.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 08.11.2022 (pdf)
01.03.2023
Justification supporting beneficial ownership disclosure statement 10.06.2022 (PDF)
•
01.03.2023
Justification supporting beneficial ownership disclosure statement 08.11.2022 (PDF)
•
18.05.2022
Memorandum of Association 31.03.2022 (edoc)
03.04.2024
Power of attorney, act of empowerment 26.02.2024 (edoc)
•
01.03.2023
Power of attorney, act of empowerment 17.10.2022 (PDF)
•
14.12.2024
Protocols/decisions of a company/organisation 09.12.2024 (edoc)
•
03.04.2024
Protocols/decisions of a company/organisation 22.03.2024 (edoc)
•
01.03.2023
Protocols/decisions of a company/organisation 27.02.2023 (edoc)
•
01.11.2022
Protocols/decisions of a company/organisation 01.11.2022 (EDOC)
•
Show all
14.12.2024
Regulations for the increase/reduction of the equity 09.12.2024 (edoc)
01.11.2022
Reorganisation agreement/draft agreements, amendments to the drafts 01.11.2022 (EDOC)
14.06.2022
Reorganisation agreement/draft agreements, amendments to the drafts 13.06.2022 (EDOC)
14.12.2024
Shareholders’ register 09.12.2024 (edoc)
01.03.2023
Shareholders’ register 27.02.2023 (edoc)
17.11.2022
Shareholders’ register 11.11.2022 (edoc)
18.05.2022
Shareholders’ register 25.04.2022 (edoc)
Show all
14.12.2024
Amendments to the Articles of Association 09.12.2024 (edoc)
14.12.2024
Bank statements or other document regarding the payment of the equity 09.12.2024 (edoc)
•
14.12.2024
Shareholders’ register 09.12.2024 (edoc)
14.12.2024
Regulations for the increase/reduction of the equity 09.12.2024 (edoc)
14.12.2024
Application 09.12.2024 (edoc)
•
14.12.2024
Protocols/decisions of a company/organisation 09.12.2024 (edoc)
•
14.12.2024
Decisions / letters / protocols of public notaries 14.12.2024 (edoc)
14.12.2024
Application of shareholders or third persons for the acquisition of shares 09.12.2024 (edoc)
•
14.12.2024
Articles of Association 09.12.2024 (edoc)
11.07.2024
2023 Annual report (full) (PDF)
03.04.2024
Application 22.03.2024 (edoc)
•
03.04.2024
Protocols/decisions of a company/organisation 22.03.2024 (edoc)
•
03.04.2024
Power of attorney, act of empowerment 26.02.2024 (edoc)
•
03.04.2024
Decisions / letters / protocols of public notaries 03.04.2024 (edoc)
03.04.2024
Articles of Association 22.03.2024 (edoc)
Show all
24.04.2023
Decisions / letters / protocols of public notaries 24.04.2023 (edoc)
24.04.2023
Application 19.04.2023 (edoc)
•
22.04.2023
2022 Annual report (full) (PDF)
01.03.2023
Justification supporting beneficial ownership disclosure statement 08.11.2022 (PDF)
•
01.03.2023
Consent of a member of the Board / executive director 27.02.2023 (edoc)
•
01.03.2023
Copy of the personal identification document 16.11.2022 (TIF)
•
01.03.2023
Copy of the personal identification document 17.11.2022 (PDF)
•
01.03.2023
Protocols/decisions of a company/organisation 27.02.2023 (edoc)
•
01.03.2023
Shareholders’ register 27.02.2023 (edoc)
01.03.2023
Decisions / letters / protocols of public notaries 01.03.2023 (edoc)
01.03.2023
Application 27.02.2023 (edoc)
•
01.03.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 08.11.2022 (pdf)
01.03.2023
Justification supporting beneficial ownership disclosure statement 10.06.2022 (PDF)
•
01.03.2023
Power of attorney, act of empowerment 17.10.2022 (PDF)
•
Show all
17.11.2022
Application 11.11.2022 (edoc)
•
17.11.2022
Shareholders’ register 11.11.2022 (edoc)
17.11.2022
Decisions / letters / protocols of public notaries 17.11.2022 (edoc)
01.11.2022
Protocols/decisions of a company/organisation 01.11.2022 (EDOC)
•
01.11.2022
Reorganisation agreement/draft agreements, amendments to the drafts 01.11.2022 (EDOC)
01.11.2022
Decisions / letters / protocols of public notaries 01.11.2022 (EDOC)
01.11.2022
Application 01.11.2022 (EDOC)
•
17.06.2022
Decisions / letters / protocols of public notaries 17.06.2022 (edoc)
14.06.2022
Reorganisation agreement/draft agreements, amendments to the drafts 13.06.2022 (EDOC)
14.06.2022
Announcement regarding the reorganisation 13.06.2022 (EDOC)
•
18.05.2022
Articles of Association 31.03.2022 (EDOC)
18.05.2022
Memorandum of Association 31.03.2022 (edoc)
18.05.2022
Bank statements or other document regarding the payment of the equity 25.04.2022 (edoc)
•
18.05.2022
Decisions / letters / protocols of public notaries 18.05.2022 (edoc)
18.05.2022
Announcement regarding the legal address 03.05.2022 (edoc)
•
18.05.2022
Application 03.05.2022 (edoc)
•
18.05.2022
Shareholders’ register 25.04.2022 (edoc)
Show all