• Non-public document
i
Group by: Date added
Document type
03.06.2019
Acceptance-conveyance act 09.05.2019 (edoc)
•
03.06.2019
Amendments to the Articles of Association 09.05.2019 (edoc)
24.08.2017
Announcement regarding the legal address 20.07.2017 (pdf)
•
06.06.2025
2024 Annual report (full) (PDF)
26.05.2024
2023 Annual report (full) (PDF)
12.03.2023
2022 Annual report (full) (PDF)
20.07.2022
2021 Annual report (full) (PDF)
25.03.2021
2020 Annual report (full) (PDF)
21.05.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
Show all
10.08.2022
Application 04.08.2022 (edoc)
•
03.06.2019
Application 22.05.2019 (edoc)
•
24.08.2017
Application 11.08.2017 (pdf)
•
03.06.2019
Application of shareholders or third persons for the acquisition of shares 09.05.2019 (edoc)
•
03.06.2019
Appraisal reports 30.04.2019 (edoc)
•
10.08.2022
Articles of Association 30.07.2022 (edoc)
03.06.2019
Articles of Association 09.05.2019 (edoc)
24.08.2017
Articles of Association 20.07.2017 (pdf)
24.08.2017
Bank statements or other document regarding the payment of the equity 20.07.2017 (pdf)
•
24.08.2017
Bank statements or other document regarding the payment of the equity 11.08.2017 (pdf)
•
10.08.2022
Consent of a member of the Board / executive director 01.06.2022 (edoc)
•
10.08.2022
Decisions / letters / protocols of public notaries 10.08.2022 (edoc)
03.06.2019
Decisions / letters / protocols of public notaries 03.06.2019 (edoc)
•
24.08.2017
Decisions / letters / protocols of public notaries 24.08.2017 (edoc)
•
24.08.2017
Memorandum of Association 20.07.2017 (pdf)
10.08.2022
Power of attorney, act of empowerment 01.06.2022 (edoc)
•
10.08.2022
Protocols/decisions of a company/organisation 30.07.2022 (edoc)
•
10.08.2022
Protocols/decisions of a company/organisation 30.07.2022 (edoc)
•
03.06.2019
Protocols/decisions of a company/organisation 09.05.2019 (edoc)
•
03.06.2019
Regulations for the increase/reduction of the equity 09.05.2019 (edoc)
10.08.2022
Shareholders’ register 03.08.2022 (edoc)
03.06.2019
Shareholders’ register 09.05.2019 (edoc)
24.08.2017
Shareholders’ register 11.08.2017 (PDF)
06.06.2025
2024 Annual report (full) (PDF)
26.05.2024
2023 Annual report (full) (PDF)
12.03.2023
2022 Annual report (full) (PDF)
10.08.2022
Application 04.08.2022 (edoc)
•
10.08.2022
Articles of Association 30.07.2022 (edoc)
10.08.2022
Consent of a member of the Board / executive director 01.06.2022 (edoc)
•
10.08.2022
Decisions / letters / protocols of public notaries 10.08.2022 (edoc)
10.08.2022
Power of attorney, act of empowerment 01.06.2022 (edoc)
•
10.08.2022
Protocols/decisions of a company/organisation 30.07.2022 (edoc)
•
10.08.2022
Protocols/decisions of a company/organisation 30.07.2022 (edoc)
•
10.08.2022
Shareholders’ register 03.08.2022 (edoc)
20.07.2022
2021 Annual report (full) (PDF)
Show all
25.03.2021
2020 Annual report (full) (PDF)
21.05.2020
2019 Annual report (full) (PDF)
03.06.2019
Acceptance-conveyance act 09.05.2019 (edoc)
•
03.06.2019
Amendments to the Articles of Association 09.05.2019 (edoc)
03.06.2019
Application 22.05.2019 (edoc)
•
03.06.2019
Application of shareholders or third persons for the acquisition of shares 09.05.2019 (edoc)
•
03.06.2019
Appraisal reports 30.04.2019 (edoc)
•
03.06.2019
Articles of Association 09.05.2019 (edoc)
03.06.2019
Decisions / letters / protocols of public notaries 03.06.2019 (edoc)
•
03.06.2019
Protocols/decisions of a company/organisation 09.05.2019 (edoc)
•
03.06.2019
Regulations for the increase/reduction of the equity 09.05.2019 (edoc)
03.06.2019
Shareholders’ register 09.05.2019 (edoc)
24.04.2019
2018 Annual report (full) (PDF)
Show all
27.04.2018
2017 Annual report (full) (PDF)
24.08.2017
Announcement regarding the legal address 20.07.2017 (pdf)
•
24.08.2017
Application 11.08.2017 (pdf)
•
24.08.2017
Articles of Association 20.07.2017 (pdf)
24.08.2017
Bank statements or other document regarding the payment of the equity 20.07.2017 (pdf)
•
24.08.2017
Bank statements or other document regarding the payment of the equity 11.08.2017 (pdf)
•
24.08.2017
Decisions / letters / protocols of public notaries 24.08.2017 (edoc)
•
24.08.2017
Memorandum of Association 20.07.2017 (pdf)
24.08.2017
Shareholders’ register 11.08.2017 (PDF)
Show all