• Non-public document
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Group by: Date added
Document type
19.03.2018
Acceptance-conveyance act 13.03.2018 (TIF)
•
24.08.2016
Announcement regarding the legal address 21.12.2015 (TIF)
•
19.03.2025
2024 Annual report (full) (PDF)
26.04.2024
2023 Annual report (full) (PDF)
13.03.2023
2022 Annual report (full) (PDF)
26.04.2022
2021 Annual report (full) (PDF)
07.04.2021
2020 Annual report (full) (PDF)
09.07.2020
2019 Annual report (full) (PDF)
05.06.2019
2018 Annual report (full) (PDF)
11.05.2018
2017 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
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21.12.2022
Application 19.12.2022 (TIF)
•
07.09.2021
Application 01.09.2021 (TIF)
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25.11.2020
Application 23.11.2020 (TIF)
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19.03.2018
Application 13.03.2018 (TIF)
•
24.08.2016
Application 21.12.2015 (TIF)
•
24.08.2016
Application 28.07.2016 (TIF)
•
24.08.2016
Application 12.01.2016 (TIF)
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15.03.2018
Application of shareholders or third persons for the acquisition of shares 07.02.2018 (TIF)
•
15.03.2018
Application of shareholders or third persons for the acquisition of shares 07.02.2018 (TIF)
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15.03.2018
Appraisal reports 09.03.2018 (TIF)
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15.03.2018
Articles of Association 07.02.2018 (TIF)
24.08.2016
Articles of Association 21.12.2015 (TIF)
24.08.2016
Articles of Association 28.07.2016 (TIF)
15.03.2018
Bank statements or other document regarding the payment of the equity 07.02.2018 (TIF)
•
15.03.2018
Bank statements or other document regarding the payment of the equity 13.03.2018 (TIF)
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24.08.2016
Bank statements or other document regarding the payment of the equity 12.01.2016 (TIF)
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25.11.2020
Consent of a member of the Board / executive director 03.11.2020 (TIF)
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24.08.2016
Consent of a member of the Board / executive director 08.12.2015 (TIF)
•
04.12.2020
Copy of the personal identification document 30.06.2016 (TIF)
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04.12.2020
Copy of the personal identification document 24.10.2019 (TIF)
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23.12.2022
Decisions / letters / protocols of public notaries 23.12.2022 (edoc)
09.09.2021
Decisions / letters / protocols of public notaries 09.09.2021 (edoc)
09.12.2020
Decisions / letters / protocols of public notaries 09.12.2020 (edoc)
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19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (edoc)
•
24.08.2016
Decisions / letters / protocols of public notaries 14.01.2016 (TIF)
•
24.08.2016
Decisions / letters / protocols of public notaries 16.08.2016 (TIF)
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24.08.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 01.12.2015 (TIF)
25.06.2025
2024 Economic dependecy statement (TIF)
22.10.2024
2023 Economic dependecy statement (TIF)
03.10.2023
2022 Economic dependecy statement (TIF)
23.12.2022
Justification supporting beneficial ownership disclosure statement 04.10.2022 (TIF)
•
23.12.2022
Justification supporting beneficial ownership disclosure statement 23.12.2022 (DOCX)
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23.12.2022
Justification supporting beneficial ownership disclosure statement 28.02.2022 (TIF)
•
23.12.2022
Justification supporting beneficial ownership disclosure statement 11.10.2022 (TIF)
•
23.12.2022
Justification supporting beneficial ownership disclosure statement 28.02.2022 (TIF)
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09.09.2021
Justification supporting beneficial ownership disclosure statement 09.09.2021 (DOCX)
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24.08.2016
Memorandum of association 12.01.2016 (TIF)
07.09.2021
Power of attorney, act of empowerment 11.08.2021 (TIF)
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25.11.2020
Protocols/decisions of a company/organisation 03.11.2020 (TIF)
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15.03.2018
Protocols/decisions of a company/organisation 07.02.2018 (TIF)
•
24.08.2016
Protocols/decisions of a company/organisation 28.07.2016 (TIF)
•
15.03.2018
Regulations for the increase/reduction of the equity 07.02.2018 (TIF)
07.09.2021
Shareholders’ register 01.09.2021 (TIF)
25.11.2020
Shareholders’ register 17.11.2020 (TIF)
15.03.2018
Shareholders’ register 09.03.2018 (TIF)
24.08.2016
Shareholders’ register 12.01.2016 (TIF)
Show all
25.06.2025
2024 Economic dependecy statement (TIF)
19.03.2025
2024 Annual report (full) (PDF)
22.10.2024
2023 Economic dependecy statement (TIF)
26.04.2024
2023 Annual report (full) (PDF)
03.10.2023
2022 Economic dependecy statement (TIF)
13.03.2023
2022 Annual report (full) (PDF)
23.12.2022
Justification supporting beneficial ownership disclosure statement 11.10.2022 (TIF)
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23.12.2022
Justification supporting beneficial ownership disclosure statement 28.02.2022 (TIF)
•
23.12.2022
Justification supporting beneficial ownership disclosure statement 04.10.2022 (TIF)
•
23.12.2022
Justification supporting beneficial ownership disclosure statement 28.02.2022 (TIF)
•
23.12.2022
Decisions / letters / protocols of public notaries 23.12.2022 (edoc)
23.12.2022
Justification supporting beneficial ownership disclosure statement 23.12.2022 (DOCX)
•
21.12.2022
Application 19.12.2022 (TIF)
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26.04.2022
2021 Annual report (full) (PDF)
Show all
09.09.2021
Decisions / letters / protocols of public notaries 09.09.2021 (edoc)
09.09.2021
Justification supporting beneficial ownership disclosure statement 09.09.2021 (DOCX)
•
07.09.2021
Shareholders’ register 01.09.2021 (TIF)
07.09.2021
Power of attorney, act of empowerment 11.08.2021 (TIF)
•
07.09.2021
Application 01.09.2021 (TIF)
•
07.04.2021
2020 Annual report (full) (PDF)
Show all
09.12.2020
Decisions / letters / protocols of public notaries 09.12.2020 (edoc)
•
04.12.2020
Copy of the personal identification document 24.10.2019 (TIF)
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04.12.2020
Copy of the personal identification document 30.06.2016 (TIF)
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25.11.2020
Application 23.11.2020 (TIF)
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25.11.2020
Protocols/decisions of a company/organisation 03.11.2020 (TIF)
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25.11.2020
Shareholders’ register 17.11.2020 (TIF)
25.11.2020
Consent of a member of the Board / executive director 03.11.2020 (TIF)
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09.07.2020
2019 Annual report (full) (PDF)
Show all
05.06.2019
2018 Annual report (full) (PDF)
11.05.2018
2017 Annual report (full) (PDF)
19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (edoc)
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19.03.2018
Acceptance-conveyance act 13.03.2018 (TIF)
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19.03.2018
Application 13.03.2018 (TIF)
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15.03.2018
Shareholders’ register 09.03.2018 (TIF)
15.03.2018
Bank statements or other document regarding the payment of the equity 13.03.2018 (TIF)
•
15.03.2018
Bank statements or other document regarding the payment of the equity 07.02.2018 (TIF)
•
15.03.2018
Regulations for the increase/reduction of the equity 07.02.2018 (TIF)
15.03.2018
Protocols/decisions of a company/organisation 07.02.2018 (TIF)
•
15.03.2018
Articles of Association 07.02.2018 (TIF)
15.03.2018
Appraisal reports 09.03.2018 (TIF)
•
15.03.2018
Application of shareholders or third persons for the acquisition of shares 07.02.2018 (TIF)
•
15.03.2018
Application of shareholders or third persons for the acquisition of shares 07.02.2018 (TIF)
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Show all
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
Show all
24.08.2016
Consent of a member of the Board / executive director 08.12.2015 (TIF)
•
24.08.2016
Protocols/decisions of a company/organisation 28.07.2016 (TIF)
•
24.08.2016
Memorandum of association 12.01.2016 (TIF)
24.08.2016
Application 12.01.2016 (TIF)
•
24.08.2016
Application 21.12.2015 (TIF)
•
24.08.2016
Application 28.07.2016 (TIF)
•
24.08.2016
Announcement regarding the legal address 21.12.2015 (TIF)
•
24.08.2016
Articles of Association 21.12.2015 (TIF)
24.08.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 01.12.2015 (TIF)
24.08.2016
Decisions / letters / protocols of public notaries 16.08.2016 (TIF)
•
24.08.2016
Decisions / letters / protocols of public notaries 14.01.2016 (TIF)
•
24.08.2016
Articles of Association 28.07.2016 (TIF)
24.08.2016
Bank statements or other document regarding the payment of the equity 12.01.2016 (TIF)
•
24.08.2016
Shareholders’ register 12.01.2016 (TIF)
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