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20.03.2023
Announcement regarding the legal address 17.03.2023 (EDOC)
•
01.06.2020
Announcement regarding the legal address 26.05.2020 (edoc)
•
04.06.2024
2023 Annual report (full) (PDF)
04.06.2023
2022 Annual report (full) (PDF)
16.05.2022
2021 Annual report (full) (PDF)
20.05.2021
2020 Annual report (full) (PDF)
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20.12.2024
Application 19.12.2024 (edoc)
•
05.06.2024
Application 03.06.2024 (edoc)
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20.03.2023
Application 20.03.2023 (PDF)
•
09.08.2021
Application 09.08.2021 (EDOC)
•
01.06.2020
Application 26.05.2020 (edoc)
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20.12.2024
Application of shareholders or third persons for the acquisition of shares 04.12.2024 (edoc)
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20.12.2024
Articles of Association 04.12.2024 (edoc)
05.06.2024
Articles of Association 29.05.2024 (edoc)
01.06.2020
Articles of Association 26.05.2020 (edoc)
20.12.2024
Bank statements or other document regarding the payment of the equity 10.12.2024 (edoc)
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01.06.2020
Bank statements or other document regarding the payment of the equity 26.05.2020 (edoc)
•
01.06.2020
Confirmation or consent to legal address 26.05.2020 (edoc)
•
05.06.2024
Consent of a member of the Board / executive director 29.05.2024 (edoc)
•
05.06.2024
Consent of a member of the Board / executive director 29.05.2024 (edoc)
•
20.03.2023
Consent of a member of the Board / executive director 17.03.2023 (EDOC)
•
20.03.2023
Consent of a member of the Board / executive director 17.03.2023 (EDOC)
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20.12.2024
Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
05.06.2024
Decisions / letters / protocols of public notaries 05.06.2024 (edoc)
27.03.2023
Decisions / letters / protocols of public notaries 27.03.2023 (edoc)
09.08.2021
Decisions / letters / protocols of public notaries 09.08.2021 (edoc)
01.06.2020
Decisions / letters / protocols of public notaries 01.06.2020 (edoc)
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20.03.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 17.03.2023 (EDOC)
27.03.2023
Justification supporting beneficial ownership disclosure statement 27.03.2023 (PDF)
•
27.03.2023
Justification supporting beneficial ownership disclosure statement 27.03.2023 (PDF)
•
01.06.2020
Memorandum of Association 26.05.2020 (edoc)
05.06.2024
Notice of a member of the Board regarding the resignation 29.05.2024 (edoc)
•
20.03.2023
Notice of a member of the Board regarding the resignation 17.03.2023 (EDOC)
•
20.03.2023
Notice of a member of the Board regarding the resignation 17.03.2023 (EDOC)
•
20.12.2024
Power of attorney, act of empowerment 13.12.2024 (edoc)
•
05.06.2024
Power of attorney, act of empowerment 29.05.2024 (edoc)
•
20.03.2023
Power of attorney, act of empowerment 17.03.2023 (EDOC)
•
20.12.2024
Protocols/decisions of a company/organisation 04.12.2024 (edoc)
•
05.06.2024
Protocols/decisions of a company/organisation 29.05.2024 (edoc)
•
20.03.2023
Protocols/decisions of a company/organisation 17.03.2023 (EDOC)
•
20.12.2024
Regulations for the increase/reduction of the equity 04.12.2024 (edoc)
20.12.2024
Shareholders’ register 13.12.2024 (edoc)
20.03.2023
Shareholders’ register 17.03.2023 (EDOC)
01.06.2020
Shareholders’ register 26.05.2020 (edoc)
20.12.2024
Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
20.12.2024
Protocols/decisions of a company/organisation 04.12.2024 (edoc)
•
20.12.2024
Power of attorney, act of empowerment 13.12.2024 (edoc)
•
20.12.2024
Shareholders’ register 13.12.2024 (edoc)
20.12.2024
Application 19.12.2024 (edoc)
•
20.12.2024
Regulations for the increase/reduction of the equity 04.12.2024 (edoc)
20.12.2024
Application of shareholders or third persons for the acquisition of shares 04.12.2024 (edoc)
•
20.12.2024
Articles of Association 04.12.2024 (edoc)
20.12.2024
Bank statements or other document regarding the payment of the equity 10.12.2024 (edoc)
•
05.06.2024
Notice of a member of the Board regarding the resignation 29.05.2024 (edoc)
•
05.06.2024
Decisions / letters / protocols of public notaries 05.06.2024 (edoc)
05.06.2024
Consent of a member of the Board / executive director 29.05.2024 (edoc)
•
05.06.2024
Consent of a member of the Board / executive director 29.05.2024 (edoc)
•
05.06.2024
Power of attorney, act of empowerment 29.05.2024 (edoc)
•
05.06.2024
Articles of Association 29.05.2024 (edoc)
05.06.2024
Protocols/decisions of a company/organisation 29.05.2024 (edoc)
•
05.06.2024
Application 03.06.2024 (edoc)
•
04.06.2024
2023 Annual report (full) (PDF)
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04.06.2023
2022 Annual report (full) (PDF)
27.03.2023
Justification supporting beneficial ownership disclosure statement 27.03.2023 (PDF)
•
27.03.2023
Decisions / letters / protocols of public notaries 27.03.2023 (edoc)
27.03.2023
Justification supporting beneficial ownership disclosure statement 27.03.2023 (PDF)
•
20.03.2023
Power of attorney, act of empowerment 17.03.2023 (EDOC)
•
20.03.2023
Protocols/decisions of a company/organisation 17.03.2023 (EDOC)
•
20.03.2023
Shareholders’ register 17.03.2023 (EDOC)
20.03.2023
Notice of a member of the Board regarding the resignation 17.03.2023 (EDOC)
•
20.03.2023
Notice of a member of the Board regarding the resignation 17.03.2023 (EDOC)
•
20.03.2023
Announcement regarding the legal address 17.03.2023 (EDOC)
•
20.03.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 17.03.2023 (EDOC)
20.03.2023
Consent of a member of the Board / executive director 17.03.2023 (EDOC)
•
20.03.2023
Consent of a member of the Board / executive director 17.03.2023 (EDOC)
•
20.03.2023
Application 20.03.2023 (PDF)
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16.05.2022
2021 Annual report (full) (PDF)
09.08.2021
Decisions / letters / protocols of public notaries 09.08.2021 (edoc)
09.08.2021
Application 09.08.2021 (EDOC)
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20.05.2021
2020 Annual report (full) (PDF)
01.06.2020
Decisions / letters / protocols of public notaries 01.06.2020 (edoc)
•
01.06.2020
Memorandum of Association 26.05.2020 (edoc)
01.06.2020
Announcement regarding the legal address 26.05.2020 (edoc)
•
01.06.2020
Confirmation or consent to legal address 26.05.2020 (edoc)
•
01.06.2020
Bank statements or other document regarding the payment of the equity 26.05.2020 (edoc)
•
01.06.2020
Articles of Association 26.05.2020 (edoc)
01.06.2020
Application 26.05.2020 (edoc)
•
01.06.2020
Shareholders’ register 26.05.2020 (edoc)
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