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08.11.2024
Amendments to the Articles of Association 06.11.2024 (edoc)
25.09.2024
Amendments to the Articles of Association 17.09.2024 (EDOC)
16.01.2023
Amendments to the Articles of Association 16.01.2023 (PDF)
04.01.2022
Amendments to the Articles of Association 03.12.2021 (edoc)
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13.06.2020
Announcement regarding the legal address 05.06.2020 (edoc)
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03.05.2024
2023 Annual report (full) (TIF)
19.05.2023
2022 Annual report (full) (TIF)
15.05.2022
2021 Annual report (full) (TIF)
06.07.2021
2020 Annual report (full) (PDF)
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08.11.2024
Application 07.11.2024 (edoc)
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25.09.2024
Application 18.09.2024 (edoc)
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29.07.2024
Application 23.07.2024 (edoc)
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20.06.2024
Application 20.06.2024 (EDOC)
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27.07.2023
Application 28.06.2023 (asice)
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18.01.2023
Application 10.01.2023 (pdf)
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07.06.2022
Application 17.05.2022 (asice)
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04.01.2022
Application 08.12.2021 (edoc)
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03.09.2021
Application 16.08.2021 (edoc)
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21.06.2021
Application 17.06.2021 (edoc)
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21.01.2021
Application 15.01.2021 (edoc)
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13.06.2020
Application 11.06.2020 (edoc)
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08.11.2024
Articles of Association 06.11.2024 (edoc)
25.09.2024
Articles of Association 17.09.2024 (EDOC)
18.01.2023
Articles of Association 04.01.2023 (PDF)
04.01.2022
Articles of Association 03.12.2021 (edoc)
13.06.2020
Articles of Association 05.06.2020 (edoc)
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08.11.2024
Bank statements or other document regarding the payment of the equity 06.11.2024 (edoc)
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13.06.2020
Bank statements or other document regarding the payment of the equity 10.06.2020 (edoc)
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13.06.2020
Confirmation or consent to legal address 03.06.2020 (edoc)
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07.06.2022
Consent of a member of the Board / executive director 17.05.2022 (asice)
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13.06.2020
Consent of a member of the Board / executive director 05.06.2020 (edoc)
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13.06.2020
Consent of a member of the Board / executive director 05.06.2020 (edoc)
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13.06.2020
Consent of a member of the Board / executive director 05.06.2020 (edoc)
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27.07.2023
Consent of members of the supervisory board 26.05.2023 (asice)
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27.07.2023
Consent of members of the supervisory board 26.05.2023 (asice)
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13.06.2020
Consent of members of the supervisory board 05.06.2020 (edoc)
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13.06.2020
Consent of members of the supervisory board 05.06.2020 (edoc)
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13.06.2020
Consent of members of the supervisory board 05.06.2020 (asice)
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13.06.2020
Copy of the personal identification document 22.10.2018 (EDOC)
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08.11.2024
Decisions / letters / protocols of public notaries 08.11.2024 (edoc)
25.09.2024
Decisions / letters / protocols of public notaries 25.09.2024 (edoc)
29.07.2024
Decisions / letters / protocols of public notaries 29.07.2024 (edoc)
21.06.2024
Decisions / letters / protocols of public notaries 21.06.2024 (edoc)
27.07.2023
Decisions / letters / protocols of public notaries 27.07.2023 (edoc)
18.01.2023
Decisions / letters / protocols of public notaries 18.01.2023 (edoc)
07.06.2022
Decisions / letters / protocols of public notaries 07.06.2022 (edoc)
04.01.2022
Decisions / letters / protocols of public notaries 04.01.2022 (edoc)
03.09.2021
Decisions / letters / protocols of public notaries 03.09.2021 (edoc)
21.06.2021
Decisions / letters / protocols of public notaries 21.06.2021 (edoc)
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21.01.2021
Decisions / letters / protocols of public notaries 21.01.2021 (edoc)
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13.06.2020
Decisions / letters / protocols of public notaries 13.06.2020 (edoc)
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29.07.2024
Justification supporting beneficial ownership disclosure statement 29.07.2024 (JPG)
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07.06.2022
Justification supporting beneficial ownership disclosure statement 17.05.2022 (asice)
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07.06.2022
Justification supporting beneficial ownership disclosure statement 17.05.2022 (asice)
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13.06.2020
Justification supporting beneficial ownership disclosure statement 27.09.2019 (EDOC)
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29.07.2024
List of members of the Board / Supervisory Board 22.07.2024 (edoc)
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03.09.2021
List of members of the Board / Supervisory Board 16.08.2021 (edoc)
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13.06.2020
Memorandum of Association 05.06.2020 (edoc)
21.06.2024
Notice of a member of the Board regarding the resignation 26.04.2024 (edoc)
•
03.09.2021
Notice of a member of the Board regarding the resignation 16.08.2021 (pdf)
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21.01.2021
Notice of a member of the Board regarding the resignation 08.01.2021 (edoc)
•
21.06.2021
Notice of a member of the supervisory board regarding the resignation 15.06.2021 (edoc)
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21.06.2024
Power of attorney, act of empowerment 29.11.2023 (pdf)
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13.06.2020
Power of attorney, act of empowerment 05.06.2020 (edoc)
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08.11.2024
Protocols/decisions of a company/organisation 06.11.2024 (edoc)
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25.09.2024
Protocols/decisions of a company/organisation 17.09.2024 (edoc)
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29.07.2024
Protocols/decisions of a company/organisation 22.07.2024 (edoc)
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27.07.2023
Protocols/decisions of a company/organisation 26.05.2023 (asice)
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27.07.2023
Protocols/decisions of a company/organisation 26.05.2023 (asice)
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18.01.2023
Protocols/decisions of a company/organisation 04.01.2023 (pdf)
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07.06.2022
Protocols/decisions of a company/organisation 17.05.2022 (PDF)
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04.01.2022
Protocols/decisions of a company/organisation 03.12.2021 (edoc)
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03.09.2021
Protocols/decisions of a company/organisation 30.07.2021 (edoc)
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13.06.2020
Protocols/decisions of a company/organisation 05.06.2020 (asice)
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08.11.2024
Register of stockholders 06.11.2024 (edoc)
25.09.2024
Register of stockholders 17.09.2024 (edoc)
08.11.2024
Regulations for the increase/reduction of the equity 06.11.2024 (edoc)
16.01.2023
Regulations for the increase/reduction of the equity 16.01.2023 (PDF)
04.01.2022
Regulations for the increase/reduction of the equity 03.12.2021 (edoc)
18.01.2023
Statement of the Board regarding the payment of the equity 09.01.2023 (pdf)
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04.01.2022
Statement of the Board regarding the payment of the equity 08.12.2021 (edoc)
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08.11.2024
Amendments to the Articles of Association 06.11.2024 (edoc)
08.11.2024
Articles of Association 06.11.2024 (edoc)
08.11.2024
Regulations for the increase/reduction of the equity 06.11.2024 (edoc)
08.11.2024
Register of stockholders 06.11.2024 (edoc)
08.11.2024
Protocols/decisions of a company/organisation 06.11.2024 (edoc)
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08.11.2024
Decisions / letters / protocols of public notaries 08.11.2024 (edoc)
08.11.2024
Application 07.11.2024 (edoc)
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08.11.2024
Bank statements or other document regarding the payment of the equity 06.11.2024 (edoc)
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25.09.2024
Register of stockholders 17.09.2024 (edoc)
25.09.2024
Protocols/decisions of a company/organisation 17.09.2024 (edoc)
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25.09.2024
Amendments to the Articles of Association 17.09.2024 (EDOC)
25.09.2024
Articles of Association 17.09.2024 (EDOC)
25.09.2024
Decisions / letters / protocols of public notaries 25.09.2024 (edoc)
25.09.2024
Application 18.09.2024 (edoc)
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29.07.2024
Justification supporting beneficial ownership disclosure statement 29.07.2024 (JPG)
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29.07.2024
Decisions / letters / protocols of public notaries 29.07.2024 (edoc)
29.07.2024
List of members of the Board / Supervisory Board 22.07.2024 (edoc)
•
29.07.2024
Application 23.07.2024 (edoc)
•
29.07.2024
Protocols/decisions of a company/organisation 22.07.2024 (edoc)
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21.06.2024
Decisions / letters / protocols of public notaries 21.06.2024 (edoc)
21.06.2024
Notice of a member of the Board regarding the resignation 26.04.2024 (edoc)
•
21.06.2024
Power of attorney, act of empowerment 29.11.2023 (pdf)
•
20.06.2024
Application 20.06.2024 (EDOC)
•
03.05.2024
2023 Annual report (full) (TIF)
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27.07.2023
Application 28.06.2023 (asice)
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27.07.2023
Decisions / letters / protocols of public notaries 27.07.2023 (edoc)
27.07.2023
Consent of members of the supervisory board 26.05.2023 (asice)
•
27.07.2023
Consent of members of the supervisory board 26.05.2023 (asice)
•
27.07.2023
Protocols/decisions of a company/organisation 26.05.2023 (asice)
•
27.07.2023
Protocols/decisions of a company/organisation 26.05.2023 (asice)
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19.05.2023
2022 Annual report (full) (TIF)
18.01.2023
Application 10.01.2023 (pdf)
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18.01.2023
Protocols/decisions of a company/organisation 04.01.2023 (pdf)
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18.01.2023
Decisions / letters / protocols of public notaries 18.01.2023 (edoc)
18.01.2023
Statement of the Board regarding the payment of the equity 09.01.2023 (pdf)
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18.01.2023
Articles of Association 04.01.2023 (PDF)
16.01.2023
Regulations for the increase/reduction of the equity 16.01.2023 (PDF)
16.01.2023
Amendments to the Articles of Association 16.01.2023 (PDF)
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07.06.2022
Justification supporting beneficial ownership disclosure statement 17.05.2022 (asice)
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07.06.2022
Application 17.05.2022 (asice)
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07.06.2022
Protocols/decisions of a company/organisation 17.05.2022 (PDF)
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07.06.2022
Decisions / letters / protocols of public notaries 07.06.2022 (edoc)
07.06.2022
Justification supporting beneficial ownership disclosure statement 17.05.2022 (asice)
•
07.06.2022
Consent of a member of the Board / executive director 17.05.2022 (asice)
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15.05.2022
2021 Annual report (full) (TIF)
04.01.2022
Amendments to the Articles of Association 03.12.2021 (edoc)
04.01.2022
Regulations for the increase/reduction of the equity 03.12.2021 (edoc)
04.01.2022
Protocols/decisions of a company/organisation 03.12.2021 (edoc)
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04.01.2022
Statement of the Board regarding the payment of the equity 08.12.2021 (edoc)
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04.01.2022
Articles of Association 03.12.2021 (edoc)
04.01.2022
Decisions / letters / protocols of public notaries 04.01.2022 (edoc)
04.01.2022
Application 08.12.2021 (edoc)
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03.09.2021
Decisions / letters / protocols of public notaries 03.09.2021 (edoc)
03.09.2021
Application 16.08.2021 (edoc)
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03.09.2021
List of members of the Board / Supervisory Board 16.08.2021 (edoc)
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03.09.2021
Notice of a member of the Board regarding the resignation 16.08.2021 (pdf)
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03.09.2021
Protocols/decisions of a company/organisation 30.07.2021 (edoc)
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06.07.2021
2020 Annual report (full) (PDF)
21.06.2021
Decisions / letters / protocols of public notaries 21.06.2021 (edoc)
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21.06.2021
Application 17.06.2021 (edoc)
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21.06.2021
Notice of a member of the supervisory board regarding the resignation 15.06.2021 (edoc)
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21.01.2021
Application 15.01.2021 (edoc)
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21.01.2021
Decisions / letters / protocols of public notaries 21.01.2021 (edoc)
•
21.01.2021
Notice of a member of the Board regarding the resignation 08.01.2021 (edoc)
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Show all
13.06.2020
Protocols/decisions of a company/organisation 05.06.2020 (asice)
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13.06.2020
Justification supporting beneficial ownership disclosure statement 27.09.2019 (EDOC)
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13.06.2020
Copy of the personal identification document 22.10.2018 (EDOC)
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13.06.2020
Memorandum of Association 05.06.2020 (edoc)
13.06.2020
Consent of members of the supervisory board 05.06.2020 (asice)
•
13.06.2020
Application 11.06.2020 (edoc)
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13.06.2020
Announcement regarding the legal address 05.06.2020 (edoc)
•
13.06.2020
Power of attorney, act of empowerment 05.06.2020 (edoc)
•
13.06.2020
Consent of members of the supervisory board 05.06.2020 (edoc)
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13.06.2020
Consent of members of the supervisory board 05.06.2020 (edoc)
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13.06.2020
Articles of Association 05.06.2020 (edoc)
13.06.2020
Bank statements or other document regarding the payment of the equity 10.06.2020 (edoc)
•
13.06.2020
Confirmation or consent to legal address 03.06.2020 (edoc)
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13.06.2020
Consent of a member of the Board / executive director 05.06.2020 (edoc)
•
13.06.2020
Consent of a member of the Board / executive director 05.06.2020 (edoc)
•
13.06.2020
Decisions / letters / protocols of public notaries 13.06.2020 (edoc)
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13.06.2020
Consent of a member of the Board / executive director 05.06.2020 (edoc)
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