• Non-public document
i
Group by: Date added
Document type
26.11.2024
Amendments to the Articles of Association 14.11.2024 (pdf)
20.11.2019
Announcement regarding the legal address 19.11.2019 (TIF)
•
13.05.2024
2023 Annual report (full) (PDF)
04.06.2023
2022 Annual report (full) (PDF)
05.08.2022
2021 Annual report (full) (PDF)
28.07.2021
2020 Annual report (full) (PDF)
Show all
26.11.2024
Application 20.11.2024 (edoc)
•
23.05.2024
Application 25.04.2024 (TIF)
•
10.08.2023
Application 08.08.2023 (pdf)
•
10.09.2021
Application 08.09.2021 (TIF)
•
21.11.2019
Application 20.11.2019 (TIF)
•
Show all
26.11.2024
Application of shareholders or third persons for the acquisition of shares 14.11.2024 (pdf)
•
26.11.2024
Articles of Association 14.11.2024 (pdf)
20.11.2019
Articles of Association 19.11.2019 (TIF)
26.11.2024
Bank statements or other document regarding the payment of the equity 18.11.2024 (edoc)
•
20.11.2019
Bank statements or other document regarding the payment of the equity 19.11.2019 (TIF)
•
21.11.2019
Confirmation or consent to legal address 19.11.2019 (TIF)
•
21.11.2019
Consent of a member of the Board / executive director 19.11.2019 (TIF)
•
10.08.2023
Copy of the personal identification document 09.03.2023 (TIF)
•
13.09.2021
Copy of the personal identification document 02.06.2021 (TIF)
•
21.11.2019
Copy of the personal identification document 26.06.2017 (TIF)
•
21.11.2019
Copy of the personal identification document 16.08.2018 (TIF)
•
20.11.2019
Copy of the personal identification document 21.02.2013 (TIF)
•
20.11.2019
Copy of the personal identification document 12.05.2011 (TIF)
•
Show all
26.11.2024
Decisions / letters / protocols of public notaries 26.11.2024 (edoc)
28.05.2024
Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
10.08.2023
Decisions / letters / protocols of public notaries 10.08.2023 (edoc)
13.09.2021
Decisions / letters / protocols of public notaries 13.09.2021 (edoc)
28.11.2019
Decisions / letters / protocols of public notaries 28.11.2019 (edoc)
•
Show all
10.08.2023
Justification supporting beneficial ownership disclosure statement 21.03.2023 (TIF)
•
10.08.2023
Justification supporting beneficial ownership disclosure statement 21.03.2023 (TIF)
•
10.08.2023
Justification supporting beneficial ownership disclosure statement 22.09.2011 (TIF)
•
10.08.2023
Justification supporting beneficial ownership disclosure statement 21.03.2023 (TIF)
•
10.08.2023
Justification supporting beneficial ownership disclosure statement 07.03.2023 (TIF)
•
10.08.2023
Justification supporting beneficial ownership disclosure statement 07.03.2023 (TIF)
•
10.08.2023
Justification supporting beneficial ownership disclosure statement 26.08.2020 (PDF)
•
10.08.2023
Justification supporting beneficial ownership disclosure statement 22.09.2011 (TIF)
•
13.09.2021
Justification supporting beneficial ownership disclosure statement 08.09.2021 (PDF)
•
13.09.2021
Justification supporting beneficial ownership disclosure statement 08.09.2021 (PDF)
•
13.09.2021
Justification supporting beneficial ownership disclosure statement 18.08.2021 (TIF)
•
13.09.2021
Justification supporting beneficial ownership disclosure statement 08.09.2021 (PDF)
•
21.11.2019
Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF)
•
21.11.2019
Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF)
•
21.11.2019
Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF)
•
21.11.2019
Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF)
•
21.11.2019
Justification supporting beneficial ownership disclosure statement 25.07.2019 (TIF)
•
21.11.2019
Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF)
•
20.11.2019
Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF)
•
Show all
20.11.2019
Memorandum of Association 19.11.2019 (TIF)
26.11.2024
Power of attorney, act of empowerment 14.11.2024 (pdf)
•
10.09.2021
Power of attorney, act of empowerment 07.09.2021 (TIF)
•
25.11.2019
Power of attorney, act of empowerment 24.10.2019 (ASICE)
•
21.11.2019
Power of attorney, act of empowerment 19.11.2019 (TIF)
•
Show all
26.11.2024
Protocols/decisions of a company/organisation 14.11.2024 (pdf)
•
10.08.2023
Protocols/decisions of a company/organisation 08.08.2023 (pdf)
•
26.11.2024
Regulations for the increase/reduction of the equity 14.11.2024 (PDF)
21.11.2019
Set of documents 19.11.2019 (TIF)
•
26.11.2024
Shareholders’ register 18.11.2024 (pdf)
10.08.2023
Shareholders’ register 08.08.2023 (pdf)
20.11.2019
Shareholders’ register 19.11.2019 (TIF)
10.09.2021
Statement regarding the beneficial owners 07.09.2021 (TIF)
•
21.11.2019
Statement regarding the beneficial owners 19.11.2019 (TIF)
•
26.11.2024
Amendments to the Articles of Association 14.11.2024 (pdf)
26.11.2024
Protocols/decisions of a company/organisation 14.11.2024 (pdf)
•
26.11.2024
Bank statements or other document regarding the payment of the equity 18.11.2024 (edoc)
•
26.11.2024
Articles of Association 14.11.2024 (pdf)
26.11.2024
Decisions / letters / protocols of public notaries 26.11.2024 (edoc)
26.11.2024
Power of attorney, act of empowerment 14.11.2024 (pdf)
•
26.11.2024
Application of shareholders or third persons for the acquisition of shares 14.11.2024 (pdf)
•
26.11.2024
Application 20.11.2024 (edoc)
•
26.11.2024
Regulations for the increase/reduction of the equity 14.11.2024 (PDF)
26.11.2024
Shareholders’ register 18.11.2024 (pdf)
28.05.2024
Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
23.05.2024
Application 25.04.2024 (TIF)
•
13.05.2024
2023 Annual report (full) (PDF)
Show all
10.08.2023
Protocols/decisions of a company/organisation 08.08.2023 (pdf)
•
10.08.2023
Shareholders’ register 08.08.2023 (pdf)
10.08.2023
Justification supporting beneficial ownership disclosure statement 22.09.2011 (TIF)
•
10.08.2023
Justification supporting beneficial ownership disclosure statement 26.08.2020 (PDF)
•
10.08.2023
Justification supporting beneficial ownership disclosure statement 07.03.2023 (TIF)
•
10.08.2023
Justification supporting beneficial ownership disclosure statement 07.03.2023 (TIF)
•
10.08.2023
Justification supporting beneficial ownership disclosure statement 21.03.2023 (TIF)
•
10.08.2023
Justification supporting beneficial ownership disclosure statement 21.03.2023 (TIF)
•
10.08.2023
Justification supporting beneficial ownership disclosure statement 21.03.2023 (TIF)
•
10.08.2023
Decisions / letters / protocols of public notaries 10.08.2023 (edoc)
10.08.2023
Justification supporting beneficial ownership disclosure statement 22.09.2011 (TIF)
•
10.08.2023
Copy of the personal identification document 09.03.2023 (TIF)
•
10.08.2023
Application 08.08.2023 (pdf)
•
04.06.2023
2022 Annual report (full) (PDF)
Show all
05.08.2022
2021 Annual report (full) (PDF)
13.09.2021
Justification supporting beneficial ownership disclosure statement 08.09.2021 (PDF)
•
13.09.2021
Decisions / letters / protocols of public notaries 13.09.2021 (edoc)
13.09.2021
Copy of the personal identification document 02.06.2021 (TIF)
•
13.09.2021
Justification supporting beneficial ownership disclosure statement 08.09.2021 (PDF)
•
13.09.2021
Justification supporting beneficial ownership disclosure statement 08.09.2021 (PDF)
•
13.09.2021
Justification supporting beneficial ownership disclosure statement 18.08.2021 (TIF)
•
10.09.2021
Statement regarding the beneficial owners 07.09.2021 (TIF)
•
10.09.2021
Power of attorney, act of empowerment 07.09.2021 (TIF)
•
10.09.2021
Application 08.09.2021 (TIF)
•
28.07.2021
2020 Annual report (full) (PDF)
Show all
28.11.2019
Decisions / letters / protocols of public notaries 28.11.2019 (edoc)
•
25.11.2019
Power of attorney, act of empowerment 24.10.2019 (ASICE)
•
21.11.2019
Statement regarding the beneficial owners 19.11.2019 (TIF)
•
21.11.2019
Power of attorney, act of empowerment 19.11.2019 (TIF)
•
21.11.2019
Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF)
•
21.11.2019
Set of documents 19.11.2019 (TIF)
•
21.11.2019
Application 20.11.2019 (TIF)
•
21.11.2019
Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF)
•
21.11.2019
Justification supporting beneficial ownership disclosure statement 25.07.2019 (TIF)
•
21.11.2019
Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF)
•
21.11.2019
Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF)
•
21.11.2019
Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF)
•
21.11.2019
Confirmation or consent to legal address 19.11.2019 (TIF)
•
21.11.2019
Consent of a member of the Board / executive director 19.11.2019 (TIF)
•
21.11.2019
Copy of the personal identification document 26.06.2017 (TIF)
•
21.11.2019
Copy of the personal identification document 16.08.2018 (TIF)
•
20.11.2019
Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF)
•
20.11.2019
Memorandum of Association 19.11.2019 (TIF)
20.11.2019
Copy of the personal identification document 21.02.2013 (TIF)
•
20.11.2019
Articles of Association 19.11.2019 (TIF)
20.11.2019
Bank statements or other document regarding the payment of the equity 19.11.2019 (TIF)
•
20.11.2019
Announcement regarding the legal address 19.11.2019 (TIF)
•
20.11.2019
Shareholders’ register 19.11.2019 (TIF)
20.11.2019
Copy of the personal identification document 12.05.2011 (TIF)
•
Show all