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08.10.2025
Acceptance-conveyance act 18.09.2025 (edoc)
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12.07.2019
Acceptance-conveyance act 28.06.2019 (TIF)
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08.10.2025
Amendments to the Articles of Association 18.09.2025 (edoc)
20.05.2016
Announcement regarding the legal address 22.04.2016 (TIF)
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01.08.2025
2024 Annual report (full) (PDF)
02.12.2024
2023 Annual report (full) (PDF)
30.01.2024
2022 Annual report (full) (PDF)
26.10.2022
2021 Annual report (full) (PDF)
13.09.2021
2020 Annual report (full) (PDF)
21.09.2020
2019 Annual report (full) (PDF)
16.10.2019
2018 Annual report (full) (PDF)
30.07.2018
2017 Annual report (full) (PDF)
11.05.2017
2016 Annual report (full) (PDF)
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08.10.2025
Application 07.10.2025 (edoc)
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26.08.2024
Application 22.08.2024 (pdf)
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21.02.2023
Application 25.01.2023 (edoc)
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10.02.2023
Application 03.02.2023 (edoc)
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15.12.2022
Application 22.11.2022 (edoc)
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09.11.2022
Application 09.11.2022 (EDOC)
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31.10.2022
Application 27.10.2022 (edoc)
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02.06.2022
Application 26.05.2022 (edoc)
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24.05.2022
Application 24.05.2022 (EDOC)
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11.12.2019
Application 07.12.2019 (EDOC)
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12.11.2019
Application 07.11.2019 (TIF)
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12.07.2019
Application 28.06.2019 (TIF)
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09.10.2018
Application 05.10.2018 (TIF)
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20.05.2016
Application 05.05.2016 (TIF)
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08.10.2025
Application of shareholders or third persons for the acquisition of shares 18.09.2025 (edoc)
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12.07.2019
Application of shareholders or third persons for the acquisition of shares 28.06.2019 (TIF)
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08.10.2025
Appraisal reports 18.09.2025 (edoc)
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12.07.2019
Appraisal reports 28.06.2019 (TIF)
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08.10.2025
Articles of Association 18.09.2025 (edoc)
16.02.2023
Articles of Association 12.12.2022 (TIF)
12.11.2019
Articles of Association 22.10.2019 (TIF)
12.07.2019
Articles of Association 28.06.2019 (TIF)
20.05.2016
Articles of Association 22.04.2016 (TIF)
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20.05.2016
Bank statements or other document regarding the payment of the equity 29.04.2016 (TIF)
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09.10.2018
Confirmation or consent to legal address 03.08.2018 (TIF)
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20.05.2016
Confirmation or consent to legal address 22.04.2016 (TIF)
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20.05.2016
Consent of a member of the Board / executive director 22.04.2016 (TIF)
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12.11.2019
Consent of members of the supervisory board 05.11.2019 (TIF)
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12.11.2019
Consent of members of the supervisory board 30.10.2019 (TIF)
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12.11.2019
Consent of members of the supervisory board 30.10.2019 (TIF)
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02.06.2022
Copy of the personal identification document 08.12.2021 (TIF)
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02.06.2022
Copy of the personal identification document 02.05.2022 (TIF)
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08.10.2025
Decisions / letters / protocols of public notaries 08.10.2025 (edoc)
26.08.2024
Decisions / letters / protocols of public notaries 26.08.2024 (edoc)
21.02.2023
Decisions / letters / protocols of public notaries 21.02.2023 (edoc)
10.02.2023
Decisions / letters / protocols of public notaries 10.02.2023 (edoc)
15.12.2022
Decisions / letters / protocols of public notaries 15.12.2022 (edoc)
10.11.2022
Decisions / letters / protocols of public notaries 10.11.2022 (edoc)
31.10.2022
Decisions / letters / protocols of public notaries 31.10.2022 (edoc)
02.06.2022
Decisions / letters / protocols of public notaries 02.06.2022 (edoc)
24.05.2022
Decisions / letters / protocols of public notaries 24.05.2022 (edoc)
19.12.2019
Decisions / letters / protocols of public notaries 19.12.2019 (edoc)
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14.11.2019
Decisions / letters / protocols of public notaries 14.11.2019 (edoc)
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15.07.2019
Decisions / letters / protocols of public notaries 15.07.2019 (edoc)
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12.10.2018
Decisions / letters / protocols of public notaries 12.10.2018 (edoc)
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09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (edoc)
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20.05.2016
Decisions / letters / protocols of public notaries 16.05.2016 (TIF)
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08.10.2025
Documents confirming the registration of a foreign company (statement from the register) and transla 12.09.2025 (edoc)
26.08.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 24.06.2024 (edoc)
12.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 02.07.2019 (TIF)
20.05.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 26.04.2016 (TIF)
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08.10.2025
Justification supporting beneficial ownership disclosure statement 29.09.2025 (pdf)
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10.11.2022
Justification supporting beneficial ownership disclosure statement 10.11.2022 (PDF)
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09.11.2022
Justification supporting beneficial ownership disclosure statement 25.10.2022 (TIF)
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02.06.2022
Justification supporting beneficial ownership disclosure statement 16.12.2021 (TIF)
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02.06.2022
Justification supporting beneficial ownership disclosure statement 18.08.2021 (TIF)
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20.05.2016
Memorandum of Association 22.04.2016 (TIF)
15.12.2022
Notice of a member of the supervisory board regarding the resignation 22.11.2022 (edoc)
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15.12.2022
Notice of a member of the supervisory board regarding the resignation 22.11.2022 (edoc)
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08.10.2025
Power of attorney, act of empowerment 22.09.2025 (edoc)
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06.02.2023
Power of attorney, act of empowerment 24.11.2022 (TIF)
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06.02.2023
Power of attorney, act of empowerment 02.12.2022 (TIF)
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11.12.2019
Power of attorney, act of empowerment 06.12.2019 (EDOC)
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12.11.2019
Power of attorney, act of empowerment 07.11.2019 (TIF)
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20.05.2016
Power of attorney, act of empowerment 11.05.2016 (TIF)
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08.10.2025
Protocols/decisions of a company/organisation 18.09.2025 (edoc)
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26.08.2024
Protocols/decisions of a company/organisation 13.08.2024 (pdf)
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02.02.2023
Protocols/decisions of a company/organisation 12.12.2002 (TIF)
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12.11.2019
Protocols/decisions of a company/organisation 22.10.2019 (TIF)
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12.07.2019
Protocols/decisions of a company/organisation 28.06.2019 (TIF)
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20.05.2016
Registration certificates 16.05.2016 (TIF)
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08.10.2025
Regulations for the increase/reduction of the equity 18.09.2025 (edoc)
12.07.2019
Regulations for the increase/reduction of the equity 28.06.2019 (TIF)
08.10.2025
Shareholders’ register 18.09.2025 (edoc)
26.08.2024
Shareholders’ register 26.08.2024 (PDF)
10.02.2023
Shareholders’ register 03.02.2023 (EDOC)
11.12.2019
Shareholders’ register 06.12.2019 (EDOC)
12.07.2019
Shareholders’ register 04.07.2019 (TIF)
20.05.2016
Shareholders’ register 22.04.2016 (TIF)
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09.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
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14.12.2017
Statement regarding the beneficial owners 22.04.2016 (TIF)
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08.10.2025
Acceptance-conveyance act 18.09.2025 (edoc)
•
08.10.2025
Amendments to the Articles of Association 18.09.2025 (edoc)
08.10.2025
Application 07.10.2025 (edoc)
•
08.10.2025
Application of shareholders or third persons for the acquisition of shares 18.09.2025 (edoc)
•
08.10.2025
Appraisal reports 18.09.2025 (edoc)
•
08.10.2025
Articles of Association 18.09.2025 (edoc)
08.10.2025
Decisions / letters / protocols of public notaries 08.10.2025 (edoc)
08.10.2025
Documents confirming the registration of a foreign company (statement from the register) and transla 12.09.2025 (edoc)
08.10.2025
Justification supporting beneficial ownership disclosure statement 29.09.2025 (pdf)
•
08.10.2025
Power of attorney, act of empowerment 22.09.2025 (edoc)
•
08.10.2025
Protocols/decisions of a company/organisation 18.09.2025 (edoc)
•
08.10.2025
Regulations for the increase/reduction of the equity 18.09.2025 (edoc)
08.10.2025
Shareholders’ register 18.09.2025 (edoc)
01.08.2025
2024 Annual report (full) (PDF)
Show all
02.12.2024
2023 Annual report (full) (PDF)
26.08.2024
Application 22.08.2024 (pdf)
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26.08.2024
Decisions / letters / protocols of public notaries 26.08.2024 (edoc)
26.08.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 24.06.2024 (edoc)
26.08.2024
Protocols/decisions of a company/organisation 13.08.2024 (pdf)
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26.08.2024
Shareholders’ register 26.08.2024 (PDF)
30.01.2024
2022 Annual report (full) (PDF)
Show all
21.02.2023
Application 25.01.2023 (edoc)
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21.02.2023
Decisions / letters / protocols of public notaries 21.02.2023 (edoc)
16.02.2023
Articles of Association 12.12.2022 (TIF)
10.02.2023
Application 03.02.2023 (edoc)
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10.02.2023
Decisions / letters / protocols of public notaries 10.02.2023 (edoc)
10.02.2023
Shareholders’ register 03.02.2023 (EDOC)
06.02.2023
Power of attorney, act of empowerment 24.11.2022 (TIF)
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06.02.2023
Power of attorney, act of empowerment 02.12.2022 (TIF)
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02.02.2023
Protocols/decisions of a company/organisation 12.12.2002 (TIF)
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Show all
15.12.2022
Application 22.11.2022 (edoc)
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15.12.2022
Decisions / letters / protocols of public notaries 15.12.2022 (edoc)
15.12.2022
Notice of a member of the supervisory board regarding the resignation 22.11.2022 (edoc)
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15.12.2022
Notice of a member of the supervisory board regarding the resignation 22.11.2022 (edoc)
•
10.11.2022
Decisions / letters / protocols of public notaries 10.11.2022 (edoc)
10.11.2022
Justification supporting beneficial ownership disclosure statement 10.11.2022 (PDF)
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09.11.2022
Application 09.11.2022 (EDOC)
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09.11.2022
Justification supporting beneficial ownership disclosure statement 25.10.2022 (TIF)
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31.10.2022
Application 27.10.2022 (edoc)
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31.10.2022
Decisions / letters / protocols of public notaries 31.10.2022 (edoc)
26.10.2022
2021 Annual report (full) (PDF)
02.06.2022
Application 26.05.2022 (edoc)
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02.06.2022
Copy of the personal identification document 08.12.2021 (TIF)
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02.06.2022
Copy of the personal identification document 02.05.2022 (TIF)
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02.06.2022
Decisions / letters / protocols of public notaries 02.06.2022 (edoc)
02.06.2022
Justification supporting beneficial ownership disclosure statement 16.12.2021 (TIF)
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02.06.2022
Justification supporting beneficial ownership disclosure statement 18.08.2021 (TIF)
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24.05.2022
Application 24.05.2022 (EDOC)
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24.05.2022
Decisions / letters / protocols of public notaries 24.05.2022 (edoc)
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13.09.2021
2020 Annual report (full) (PDF)
21.09.2020
2019 Annual report (full) (PDF)
19.12.2019
Decisions / letters / protocols of public notaries 19.12.2019 (edoc)
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11.12.2019
Application 07.12.2019 (EDOC)
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11.12.2019
Power of attorney, act of empowerment 06.12.2019 (EDOC)
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11.12.2019
Shareholders’ register 06.12.2019 (EDOC)
14.11.2019
Decisions / letters / protocols of public notaries 14.11.2019 (edoc)
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12.11.2019
Application 07.11.2019 (TIF)
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12.11.2019
Articles of Association 22.10.2019 (TIF)
12.11.2019
Consent of members of the supervisory board 05.11.2019 (TIF)
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12.11.2019
Consent of members of the supervisory board 30.10.2019 (TIF)
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12.11.2019
Consent of members of the supervisory board 30.10.2019 (TIF)
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12.11.2019
Power of attorney, act of empowerment 07.11.2019 (TIF)
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12.11.2019
Protocols/decisions of a company/organisation 22.10.2019 (TIF)
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16.10.2019
2018 Annual report (full) (PDF)
15.07.2019
Decisions / letters / protocols of public notaries 15.07.2019 (edoc)
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12.07.2019
Acceptance-conveyance act 28.06.2019 (TIF)
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12.07.2019
Application 28.06.2019 (TIF)
•
12.07.2019
Application of shareholders or third persons for the acquisition of shares 28.06.2019 (TIF)
•
12.07.2019
Appraisal reports 28.06.2019 (TIF)
•
12.07.2019
Articles of Association 28.06.2019 (TIF)
12.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 02.07.2019 (TIF)
12.07.2019
Protocols/decisions of a company/organisation 28.06.2019 (TIF)
•
12.07.2019
Regulations for the increase/reduction of the equity 28.06.2019 (TIF)
12.07.2019
Shareholders’ register 04.07.2019 (TIF)
Show all
12.10.2018
Decisions / letters / protocols of public notaries 12.10.2018 (edoc)
•
09.10.2018
Application 05.10.2018 (TIF)
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09.10.2018
Confirmation or consent to legal address 03.08.2018 (TIF)
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30.07.2018
2017 Annual report (full) (PDF)
09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (edoc)
•
09.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
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Show all
14.12.2017
Statement regarding the beneficial owners 22.04.2016 (TIF)
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11.05.2017
2016 Annual report (full) (PDF)
20.05.2016
Announcement regarding the legal address 22.04.2016 (TIF)
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20.05.2016
Application 05.05.2016 (TIF)
•
20.05.2016
Articles of Association 22.04.2016 (TIF)
20.05.2016
Bank statements or other document regarding the payment of the equity 29.04.2016 (TIF)
•
20.05.2016
Confirmation or consent to legal address 22.04.2016 (TIF)
•
20.05.2016
Consent of a member of the Board / executive director 22.04.2016 (TIF)
•
20.05.2016
Decisions / letters / protocols of public notaries 16.05.2016 (TIF)
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20.05.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 26.04.2016 (TIF)
20.05.2016
Memorandum of Association 22.04.2016 (TIF)
20.05.2016
Power of attorney, act of empowerment 11.05.2016 (TIF)
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20.05.2016
Registration certificates 16.05.2016 (TIF)
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20.05.2016
Shareholders’ register 22.04.2016 (TIF)
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