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Group by: Date added
Document type
31.08.2021
Amendments to the Articles of Association 17.08.2021 (TIF)
26.08.2020
Amendments to the Articles of Association 06.08.2020 (TIF)
07.06.2017
Announcement regarding the legal address 30.04.2017 (TIF)
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07.04.2025
2024 Annual report (full) (PDF)
09.05.2024
2023 Annual report (full) (PDF)
05.06.2023
2022 Annual report (full) (PDF)
20.07.2022
2021 Annual report (full) (PDF)
27.07.2021
2020 Annual report (full) (PDF)
19.08.2020
2019 Annual report (full) (PDF)
15.11.2019
2018 Annual report (full) (PDF)
21.05.2018
2017 Annual report (full) (PDF)
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02.04.2024
Application 27.03.2024 (edoc)
•
10.01.2024
Application 02.01.2024 (edoc)
•
27.12.2022
Application 22.12.2022 (EDOC)
•
31.08.2021
Application 17.08.2021 (TIF)
•
26.08.2020
Application 06.08.2020 (TIF)
•
22.10.2019
Application 14.10.2019 (TIF)
•
04.12.2017
Application 15.11.2017 (TIF)
•
07.06.2017
Application 03.05.2017 (TIF)
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31.08.2021
Application of shareholders or third persons for the acquisition of shares 17.08.2021 (TIF)
•
26.08.2020
Application of shareholders or third persons for the acquisition of shares 06.08.2020 (TIF)
•
22.10.2019
Application of shareholders or third persons for the acquisition of shares 14.10.2019 (TIF)
•
31.08.2021
Appraisal reports 17.08.2021 (TIF)
•
22.10.2019
Appraisal reports 15.10.2019 (TIF)
•
28.12.2022
Articles of Association 15.12.2022 (TIF)
31.08.2021
Articles of Association 17.08.2021 (TIF)
26.08.2020
Articles of Association 06.08.2020 (TIF)
22.10.2019
Articles of Association 14.10.2019 (TIF)
07.06.2017
Articles of Association 03.05.2017 (TIF)
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26.08.2020
Bank statements or other document regarding the payment of the equity 06.08.2020 (TIF)
•
07.06.2017
Bank statements or other document regarding the payment of the equity 22.05.2017 (TIF)
•
04.12.2017
Confirmation or consent to legal address 21.11.2017 (TIF)
•
07.06.2017
Confirmation or consent to legal address 10.04.2017 (TIF)
•
02.04.2024
Decisions / letters / protocols of public notaries 02.04.2024 (edoc)
10.01.2024
Decisions / letters / protocols of public notaries 10.01.2024 (edoc)
30.12.2022
Decisions / letters / protocols of public notaries 30.12.2022 (edoc)
01.09.2021
Decisions / letters / protocols of public notaries 01.09.2021 (edoc)
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (edoc)
•
22.10.2019
Decisions / letters / protocols of public notaries 22.10.2019 (edoc)
•
04.06.2019
Decisions / letters / protocols of public notaries 04.06.2019 (edoc)
•
06.12.2017
Decisions / letters / protocols of public notaries 06.12.2017 (edoc)
•
06.06.2017
Decisions / letters / protocols of public notaries 06.06.2017 (edoc)
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Show all
22.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 10.09.2019 (TIF)
07.06.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 08.05.2017 (TIF)
26.08.2020
Justification supporting beneficial ownership disclosure statement 30.06.2020 (TIF)
•
26.08.2020
Justification supporting beneficial ownership disclosure statement 30.07.2020 (TIF)
•
26.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (TIF)
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07.06.2017
Memorandum of Association 03.05.2017 (TIF)
31.08.2021
Other documents 17.08.2021 (TIF)
•
07.06.2017
Power of attorney, act of empowerment 30.04.2017 (TIF)
•
07.06.2017
Power of attorney, act of empowerment 01.04.2017 (TIF)
•
28.12.2022
Protocols/decisions of a company/organisation 15.12.2022 (TIF)
•
31.08.2021
Protocols/decisions of a company/organisation 17.08.2021 (TIF)
•
26.08.2020
Protocols/decisions of a company/organisation 06.08.2020 (TIF)
•
22.10.2019
Protocols/decisions of a company/organisation 14.10.2019 (TIF)
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Show all
31.08.2021
Regulations for the increase/reduction of the equity 17.08.2021 (TIF)
26.08.2020
Regulations for the increase/reduction of the equity 06.08.2020 (TIF)
22.10.2019
Regulations for the increase/reduction of the equity 14.10.2019 (TIF)
31.08.2021
Shareholders’ register 17.08.2021 (TIF)
26.08.2020
Shareholders’ register 06.08.2020 (TIF)
22.10.2019
Shareholders’ register 14.10.2019 (TIF)
07.06.2017
Shareholders’ register 03.05.2017 (TIF)
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22.10.2019
Statement of the Board regarding the payment of the equity 14.10.2019 (TIF)
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03.06.2019
Statement regarding the beneficial owners 27.05.2019 (TIF)
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07.04.2025
2024 Annual report (full) (PDF)
09.05.2024
2023 Annual report (full) (PDF)
02.04.2024
Application 27.03.2024 (edoc)
•
02.04.2024
Decisions / letters / protocols of public notaries 02.04.2024 (edoc)
10.01.2024
Decisions / letters / protocols of public notaries 10.01.2024 (edoc)
10.01.2024
Application 02.01.2024 (edoc)
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Show all
05.06.2023
2022 Annual report (full) (PDF)
30.12.2022
Decisions / letters / protocols of public notaries 30.12.2022 (edoc)
28.12.2022
Protocols/decisions of a company/organisation 15.12.2022 (TIF)
•
28.12.2022
Articles of Association 15.12.2022 (TIF)
27.12.2022
Application 22.12.2022 (EDOC)
•
20.07.2022
2021 Annual report (full) (PDF)
Show all
01.09.2021
Decisions / letters / protocols of public notaries 01.09.2021 (edoc)
31.08.2021
Amendments to the Articles of Association 17.08.2021 (TIF)
31.08.2021
Regulations for the increase/reduction of the equity 17.08.2021 (TIF)
31.08.2021
Articles of Association 17.08.2021 (TIF)
31.08.2021
Other documents 17.08.2021 (TIF)
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31.08.2021
Appraisal reports 17.08.2021 (TIF)
•
31.08.2021
Application of shareholders or third persons for the acquisition of shares 17.08.2021 (TIF)
•
31.08.2021
Shareholders’ register 17.08.2021 (TIF)
31.08.2021
Protocols/decisions of a company/organisation 17.08.2021 (TIF)
•
31.08.2021
Application 17.08.2021 (TIF)
•
27.07.2021
2020 Annual report (full) (PDF)
Show all
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (edoc)
•
26.08.2020
Protocols/decisions of a company/organisation 06.08.2020 (TIF)
•
26.08.2020
Justification supporting beneficial ownership disclosure statement 30.06.2020 (TIF)
•
26.08.2020
Justification supporting beneficial ownership disclosure statement 30.07.2020 (TIF)
•
26.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (TIF)
•
26.08.2020
Amendments to the Articles of Association 06.08.2020 (TIF)
26.08.2020
Bank statements or other document regarding the payment of the equity 06.08.2020 (TIF)
•
26.08.2020
Regulations for the increase/reduction of the equity 06.08.2020 (TIF)
26.08.2020
Application 06.08.2020 (TIF)
•
26.08.2020
Articles of Association 06.08.2020 (TIF)
26.08.2020
Shareholders’ register 06.08.2020 (TIF)
26.08.2020
Application of shareholders or third persons for the acquisition of shares 06.08.2020 (TIF)
•
19.08.2020
2019 Annual report (full) (PDF)
Show all
15.11.2019
2018 Annual report (full) (PDF)
22.10.2019
Application 14.10.2019 (TIF)
•
22.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 10.09.2019 (TIF)
22.10.2019
Shareholders’ register 14.10.2019 (TIF)
22.10.2019
Protocols/decisions of a company/organisation 14.10.2019 (TIF)
•
22.10.2019
Decisions / letters / protocols of public notaries 22.10.2019 (edoc)
•
22.10.2019
Application of shareholders or third persons for the acquisition of shares 14.10.2019 (TIF)
•
22.10.2019
Appraisal reports 15.10.2019 (TIF)
•
22.10.2019
Statement of the Board regarding the payment of the equity 14.10.2019 (TIF)
•
22.10.2019
Articles of Association 14.10.2019 (TIF)
22.10.2019
Regulations for the increase/reduction of the equity 14.10.2019 (TIF)
04.06.2019
Decisions / letters / protocols of public notaries 04.06.2019 (edoc)
•
03.06.2019
Statement regarding the beneficial owners 27.05.2019 (TIF)
•
Show all
21.05.2018
2017 Annual report (full) (PDF)
06.12.2017
Decisions / letters / protocols of public notaries 06.12.2017 (edoc)
•
04.12.2017
Confirmation or consent to legal address 21.11.2017 (TIF)
•
04.12.2017
Application 15.11.2017 (TIF)
•
07.06.2017
Power of attorney, act of empowerment 30.04.2017 (TIF)
•
07.06.2017
Power of attorney, act of empowerment 01.04.2017 (TIF)
•
07.06.2017
Memorandum of Association 03.05.2017 (TIF)
07.06.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 08.05.2017 (TIF)
07.06.2017
Bank statements or other document regarding the payment of the equity 22.05.2017 (TIF)
•
07.06.2017
Articles of Association 03.05.2017 (TIF)
07.06.2017
Application 03.05.2017 (TIF)
•
07.06.2017
Shareholders’ register 03.05.2017 (TIF)
07.06.2017
Announcement regarding the legal address 30.04.2017 (TIF)
•
07.06.2017
Confirmation or consent to legal address 10.04.2017 (TIF)
•
06.06.2017
Decisions / letters / protocols of public notaries 06.06.2017 (edoc)
•
Show all