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24.09.2024
Amendments to the Articles of Association 18.09.2024 (pdf)
02.11.2015
Announcement regarding the legal address 05.08.2015 (TIF)
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16.05.2025
2024 Annual report (full) (PDF)
18.07.2024
2023 Annual report (full) (PDF)
20.04.2023
2022 Annual report (full) (PDF)
29.07.2022
2021 Annual report (full) (PDF)
27.07.2021
2020 Annual report (full) (PDF)
06.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
25.01.2018
2016 Annual report (full) (PDF)
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09.10.2024
Application 09.10.2024 (PDF)
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24.09.2024
Application 18.09.2024 (pdf)
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18.09.2024
Application 30.08.2024 (pdf)
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27.12.2023
Application 13.12.2023 (pdf)
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20.01.2022
Application 12.01.2022 (TIF)
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03.11.2016
Application 26.10.2016 (TIF)
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02.11.2015
Application 19.10.2015 (TIF)
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24.09.2024
Articles of Association 18.09.2024 (pdf)
02.11.2015
Articles of Association 05.08.2015 (TIF)
02.11.2015
Bank statements or other document regarding the payment of the equity 16.10.2015 (TIF)
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03.11.2016
Confirmation or consent to legal address 03.10.2016 (TIF)
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02.11.2015
Confirmation or consent to legal address 17.08.2015 (TIF)
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27.12.2023
Consent of a member of the Board / executive director 08.12.2023 (pdf)
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02.11.2015
Consent of a member of the Board / executive director 31.07.2015 (TIF)
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02.11.2015
Consent of a member of the Board / executive director 05.08.2015 (TIF)
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15.12.2023
Copy of the personal identification document 07.12.2018 (TIF)
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09.10.2024
Decisions / letters / protocols of public notaries 09.10.2024 (edoc)
24.09.2024
Decisions / letters / protocols of public notaries 24.09.2024 (edoc)
18.09.2024
Decisions / letters / protocols of public notaries 18.09.2024 (edoc)
27.12.2023
Decisions / letters / protocols of public notaries 27.12.2023 (edoc)
24.01.2022
Decisions / letters / protocols of public notaries 24.01.2022 (edoc)
14.05.2018
Decisions / letters / protocols of public notaries 14.05.2018 (edoc)
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31.10.2016
Decisions / letters / protocols of public notaries 31.10.2016 (EDOC)
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02.11.2015
Decisions / letters / protocols of public notaries 29.10.2015 (TIF)
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18.09.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 19.08.2024 (edoc)
09.10.2024
Justification supporting beneficial ownership disclosure statement 02.10.2024 (edoc)
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15.12.2023
Justification supporting beneficial ownership disclosure statement 02.11.2023 (TIF)
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02.11.2015
Memorandum of association 05.08.2015 (TIF)
18.09.2024
Power of attorney, act of empowerment 25.07.2024 (edoc)
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27.12.2023
Power of attorney, act of empowerment 29.05.2023 (pdf)
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15.12.2023
Power of attorney, act of empowerment 26.12.2022 (TIF)
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03.11.2016
Power of attorney, act of empowerment 06.10.2016 (TIF)
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02.11.2015
Power of attorney, act of empowerment 25.08.2015 (TIF)
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02.11.2015
Power of attorney, act of empowerment 03.08.2015 (TIF)
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24.09.2024
Protocols/decisions of a company/organisation 18.09.2024 (pdf)
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27.12.2023
Protocols/decisions of a company/organisation 03.12.2023 (edoc)
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02.11.2015
Registration certificates 29.10.2015 (TIF)
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18.09.2024
Shareholders’ register 30.08.2024 (pdf)
27.12.2023
Shareholders’ register 14.12.2023 (PDF)
02.11.2015
Shareholders’ register 05.08.2015 (TIF)
10.05.2018
Statement regarding the beneficial owners 05.04.2018 (TIF)
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16.05.2025
2024 Annual report (full) (PDF)
09.10.2024
Application 09.10.2024 (PDF)
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09.10.2024
Decisions / letters / protocols of public notaries 09.10.2024 (edoc)
09.10.2024
Justification supporting beneficial ownership disclosure statement 02.10.2024 (edoc)
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24.09.2024
Amendments to the Articles of Association 18.09.2024 (pdf)
24.09.2024
Application 18.09.2024 (pdf)
•
24.09.2024
Articles of Association 18.09.2024 (pdf)
24.09.2024
Decisions / letters / protocols of public notaries 24.09.2024 (edoc)
24.09.2024
Protocols/decisions of a company/organisation 18.09.2024 (pdf)
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18.09.2024
Application 30.08.2024 (pdf)
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18.09.2024
Decisions / letters / protocols of public notaries 18.09.2024 (edoc)
18.09.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 19.08.2024 (edoc)
18.09.2024
Power of attorney, act of empowerment 25.07.2024 (edoc)
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18.09.2024
Shareholders’ register 30.08.2024 (pdf)
18.07.2024
2023 Annual report (full) (PDF)
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27.12.2023
Application 13.12.2023 (pdf)
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27.12.2023
Consent of a member of the Board / executive director 08.12.2023 (pdf)
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27.12.2023
Decisions / letters / protocols of public notaries 27.12.2023 (edoc)
27.12.2023
Power of attorney, act of empowerment 29.05.2023 (pdf)
•
27.12.2023
Protocols/decisions of a company/organisation 03.12.2023 (edoc)
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27.12.2023
Shareholders’ register 14.12.2023 (PDF)
15.12.2023
Copy of the personal identification document 07.12.2018 (TIF)
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15.12.2023
Justification supporting beneficial ownership disclosure statement 02.11.2023 (TIF)
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15.12.2023
Power of attorney, act of empowerment 26.12.2022 (TIF)
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20.04.2023
2022 Annual report (full) (PDF)
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29.07.2022
2021 Annual report (full) (PDF)
24.01.2022
Decisions / letters / protocols of public notaries 24.01.2022 (edoc)
20.01.2022
Application 12.01.2022 (TIF)
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27.07.2021
2020 Annual report (full) (PDF)
06.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
14.05.2018
Decisions / letters / protocols of public notaries 14.05.2018 (edoc)
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10.05.2018
Statement regarding the beneficial owners 05.04.2018 (TIF)
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13.04.2018
2017 Annual report (full) (PDF)
25.01.2018
2016 Annual report (full) (PDF)
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03.11.2016
Application 26.10.2016 (TIF)
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03.11.2016
Confirmation or consent to legal address 03.10.2016 (TIF)
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03.11.2016
Power of attorney, act of empowerment 06.10.2016 (TIF)
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31.10.2016
Decisions / letters / protocols of public notaries 31.10.2016 (EDOC)
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Show all
02.11.2015
Announcement regarding the legal address 05.08.2015 (TIF)
•
02.11.2015
Application 19.10.2015 (TIF)
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02.11.2015
Articles of Association 05.08.2015 (TIF)
02.11.2015
Bank statements or other document regarding the payment of the equity 16.10.2015 (TIF)
•
02.11.2015
Confirmation or consent to legal address 17.08.2015 (TIF)
•
02.11.2015
Consent of a member of the Board / executive director 31.07.2015 (TIF)
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02.11.2015
Consent of a member of the Board / executive director 05.08.2015 (TIF)
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02.11.2015
Decisions / letters / protocols of public notaries 29.10.2015 (TIF)
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02.11.2015
Memorandum of association 05.08.2015 (TIF)
02.11.2015
Power of attorney, act of empowerment 25.08.2015 (TIF)
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02.11.2015
Power of attorney, act of empowerment 03.08.2015 (TIF)
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02.11.2015
Registration certificates 29.10.2015 (TIF)
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02.11.2015
Shareholders’ register 05.08.2015 (TIF)
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