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19.08.2024
Acceptance-conveyance act 31.07.2024 (TIF)
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19.08.2024
Amendments to the Articles of Association 31.07.2024 (TIF)
10.09.2021
Announcement regarding the legal address 08.09.2021 (TIF)
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07.09.2021
Announcement regarding the legal address 07.09.2021 (TIF)
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22.05.2024
2023 Annual report (full) (PDF)
22.03.2023
2022 Annual report (full) (PDF)
04.08.2022
2021 Annual report (full) (PDF)
22.08.2024
Application 19.08.2024 (edoc)
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23.05.2024
Application 25.04.2024 (TIF)
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29.03.2023
Application 28.03.2023 (TIF)
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10.09.2021
Application 08.09.2021 (TIF)
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07.09.2021
Application 07.09.2021 (EDOC)
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19.08.2024
Application of shareholders or third persons for the acquisition of shares 31.07.2024 (TIF)
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22.08.2024
Appraisal reports 31.07.2024 (edoc)
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22.08.2024
Articles of Association 31.07.2024 (pdf)
07.09.2021
Articles of Association 30.08.2021 (TIF)
07.09.2021
Bank statements or other document regarding the payment of the equity 03.09.2021 (EDOC)
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29.03.2023
Consent of a member of the Board / executive director 09.03.2023 (TIF)
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07.09.2021
Consent of a member of the Board / executive director 07.09.2021 (TIF)
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29.03.2023
Copy of the personal identification document 16.09.2021 (TIF)
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08.09.2021
Copy of the personal identification document 17.08.2021 (TIF)
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22.08.2024
Decisions / letters / protocols of public notaries 22.08.2024 (edoc)
28.05.2024
Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
30.03.2023
Decisions / letters / protocols of public notaries 30.03.2023 (edoc)
27.09.2021
Decisions / letters / protocols of public notaries 27.09.2021 (edoc)
08.09.2021
Decisions / letters / protocols of public notaries 08.09.2021 (edoc)
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10.08.2023
Justification supporting beneficial ownership disclosure statement 26.08.2020 (PDF)
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30.03.2023
Justification supporting beneficial ownership disclosure statement 30.03.2023 (TIF)
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29.03.2023
Justification supporting beneficial ownership disclosure statement 07.03.2023 (TIF)
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29.03.2023
Justification supporting beneficial ownership disclosure statement 07.03.2023 (TIF)
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29.03.2023
Justification supporting beneficial ownership disclosure statement 02.03.2023 (TIF)
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29.03.2023
Justification supporting beneficial ownership disclosure statement 02.03.2023 (TIF)
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29.03.2023
Justification supporting beneficial ownership disclosure statement 02.03.2023 (TIF)
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08.09.2021
Justification supporting beneficial ownership disclosure statement 18.08.2021 (TIF)
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08.09.2021
Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF)
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08.09.2021
Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF)
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08.09.2021
Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF)
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07.09.2021
Justification supporting beneficial ownership disclosure statement 07.09.2021 (TIF)
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07.09.2021
Memorandum of Association 30.08.2021 (TIF)
04.04.2023
Notice of a member of the Board regarding the resignation 28.03.2023 (TIF)
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19.08.2024
Power of attorney, act of empowerment 31.07.2024 (TIF)
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29.03.2023
Power of attorney, act of empowerment 28.03.2023 (TIF)
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29.03.2023
Power of attorney, act of empowerment 10.03.2023 (TIF)
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10.09.2021
Power of attorney, act of empowerment 08.09.2021 (TIF)
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22.08.2024
Protocols/decisions of a company/organisation 31.07.2024 (pdf)
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29.03.2023
Protocols/decisions of a company/organisation 28.03.2023 (TIF)
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19.08.2024
Regulations for the increase/reduction of the equity 31.07.2024 (TIF)
22.08.2024
Shareholders’ register 02.08.2024 (pdf)
29.03.2023
Shareholders’ register 28.03.2023 (TIF)
07.09.2021
Shareholders’ register 07.09.2021 (TIF)
29.03.2023
Statement regarding the beneficial owners 28.03.2023 (TIF)
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22.08.2024
Appraisal reports 31.07.2024 (edoc)
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22.08.2024
Protocols/decisions of a company/organisation 31.07.2024 (pdf)
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22.08.2024
Shareholders’ register 02.08.2024 (pdf)
22.08.2024
Decisions / letters / protocols of public notaries 22.08.2024 (edoc)
22.08.2024
Articles of Association 31.07.2024 (pdf)
22.08.2024
Application 19.08.2024 (edoc)
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19.08.2024
Amendments to the Articles of Association 31.07.2024 (TIF)
19.08.2024
Power of attorney, act of empowerment 31.07.2024 (TIF)
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19.08.2024
Application of shareholders or third persons for the acquisition of shares 31.07.2024 (TIF)
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19.08.2024
Acceptance-conveyance act 31.07.2024 (TIF)
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19.08.2024
Regulations for the increase/reduction of the equity 31.07.2024 (TIF)
28.05.2024
Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
23.05.2024
Application 25.04.2024 (TIF)
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22.05.2024
2023 Annual report (full) (PDF)
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10.08.2023
Justification supporting beneficial ownership disclosure statement 26.08.2020 (PDF)
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04.04.2023
Notice of a member of the Board regarding the resignation 28.03.2023 (TIF)
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30.03.2023
Justification supporting beneficial ownership disclosure statement 30.03.2023 (TIF)
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30.03.2023
Decisions / letters / protocols of public notaries 30.03.2023 (edoc)
29.03.2023
Shareholders’ register 28.03.2023 (TIF)
29.03.2023
Justification supporting beneficial ownership disclosure statement 07.03.2023 (TIF)
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29.03.2023
Power of attorney, act of empowerment 10.03.2023 (TIF)
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29.03.2023
Justification supporting beneficial ownership disclosure statement 07.03.2023 (TIF)
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29.03.2023
Justification supporting beneficial ownership disclosure statement 02.03.2023 (TIF)
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29.03.2023
Power of attorney, act of empowerment 28.03.2023 (TIF)
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29.03.2023
Justification supporting beneficial ownership disclosure statement 02.03.2023 (TIF)
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29.03.2023
Protocols/decisions of a company/organisation 28.03.2023 (TIF)
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29.03.2023
Justification supporting beneficial ownership disclosure statement 02.03.2023 (TIF)
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29.03.2023
Statement regarding the beneficial owners 28.03.2023 (TIF)
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29.03.2023
Copy of the personal identification document 16.09.2021 (TIF)
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29.03.2023
Consent of a member of the Board / executive director 09.03.2023 (TIF)
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29.03.2023
Application 28.03.2023 (TIF)
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22.03.2023
2022 Annual report (full) (PDF)
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04.08.2022
2021 Annual report (full) (PDF)
27.09.2021
Decisions / letters / protocols of public notaries 27.09.2021 (edoc)
10.09.2021
Announcement regarding the legal address 08.09.2021 (TIF)
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10.09.2021
Power of attorney, act of empowerment 08.09.2021 (TIF)
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10.09.2021
Application 08.09.2021 (TIF)
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08.09.2021
Copy of the personal identification document 17.08.2021 (TIF)
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08.09.2021
Decisions / letters / protocols of public notaries 08.09.2021 (edoc)
08.09.2021
Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF)
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08.09.2021
Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF)
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08.09.2021
Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF)
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08.09.2021
Justification supporting beneficial ownership disclosure statement 18.08.2021 (TIF)
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07.09.2021
Memorandum of Association 30.08.2021 (TIF)
07.09.2021
Articles of Association 30.08.2021 (TIF)
07.09.2021
Application 07.09.2021 (EDOC)
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07.09.2021
Justification supporting beneficial ownership disclosure statement 07.09.2021 (TIF)
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07.09.2021
Announcement regarding the legal address 07.09.2021 (TIF)
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07.09.2021
Consent of a member of the Board / executive director 07.09.2021 (TIF)
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07.09.2021
Shareholders’ register 07.09.2021 (TIF)
07.09.2021
Bank statements or other document regarding the payment of the equity 03.09.2021 (EDOC)
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