• Non-public document
i
Group by: Date added
Document type
15.06.2023
Amendments to the Articles of Association 12.05.2023 (edoc)
22.12.2017
Announcement regarding the legal address 19.12.2017 (edoc)
•
04.05.2025
2024 Annual report (full) (PDF)
29.04.2024
2023 Annual report (full) (PDF)
10.03.2023
2022 Annual report (full) (PDF)
22.04.2022
2021 Annual report (full) (PDF)
17.03.2021
2020 Annual report (full) (PDF)
03.02.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
Show all
15.06.2023
Application 31.05.2023 (edoc)
•
10.06.2021
Application 08.06.2021 (edoc)
•
21.11.2019
Application 14.11.2019 (edoc)
•
07.08.2018
Application 05.08.2018 (edoc)
•
22.12.2017
Application 19.12.2017 (edoc)
•
Show all
15.06.2023
Application of shareholders or third persons for the acquisition of shares 29.05.2023 (edoc)
•
15.06.2023
Appraisal reports 18.04.2023 (asice)
•
22.12.2017
Appraisal reports 19.12.2017 (edoc)
•
15.06.2023
Articles of Association 12.05.2023 (edoc)
21.11.2019
Articles of Association 12.11.2019 (edoc)
07.08.2018
Articles of Association 05.08.2018 (edoc)
22.12.2017
Articles of Association 19.12.2017 (edoc)
Show all
15.06.2023
Bank statements or other document regarding the payment of the equity 29.05.2023 (EDOC)
•
22.12.2017
Bank statements or other document regarding the payment of the equity 19.12.2017 (edoc)
•
22.12.2017
Bank statements or other document regarding the payment of the equity 19.12.2017 (edoc)
•
15.06.2023
Decisions / letters / protocols of public notaries 15.06.2023 (edoc)
10.06.2021
Decisions / letters / protocols of public notaries 10.06.2021 (edoc)
•
21.11.2019
Decisions / letters / protocols of public notaries 21.11.2019 (edoc)
•
07.08.2018
Decisions / letters / protocols of public notaries 07.08.2018 (edoc)
•
22.12.2017
Decisions / letters / protocols of public notaries 22.12.2017 (edoc)
•
Show all
20.11.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2019 (TIF)
22.12.2017
Memorandum of Association 04.12.2017 (edoc)
20.11.2019
Power of attorney, act of empowerment 28.01.2019 (TIF)
•
20.11.2019
Power of attorney, act of empowerment 10.06.2019 (TIF)
•
15.06.2023
Protocols/decisions of a company/organisation 12.05.2023 (edoc)
•
21.11.2019
Protocols/decisions of a company/organisation 12.11.2019 (edoc)
•
07.08.2018
Protocols/decisions of a company/organisation 05.08.2018 (edoc)
•
15.06.2023
Regulations for the increase/reduction of the equity 12.05.2023 (edoc)
15.06.2023
Shareholders’ register 29.05.2023 (edoc)
15.06.2023
Shareholders’ register 29.05.2023 (edoc)
10.06.2021
Shareholders’ register 18.05.2021 (edoc)
21.11.2019
Shareholders’ register 12.10.2019 (edoc)
21.11.2019
Shareholders’ register 30.04.2019 (edoc)
21.11.2019
Shareholders’ register 30.04.2019 (edoc)
22.12.2017
Shareholders’ register 19.12.2017 (edoc)
Show all
04.05.2025
2024 Annual report (full) (PDF)
29.04.2024
2023 Annual report (full) (PDF)
15.06.2023
Amendments to the Articles of Association 12.05.2023 (edoc)
15.06.2023
Application 31.05.2023 (edoc)
•
15.06.2023
Application of shareholders or third persons for the acquisition of shares 29.05.2023 (edoc)
•
15.06.2023
Appraisal reports 18.04.2023 (asice)
•
15.06.2023
Articles of Association 12.05.2023 (edoc)
15.06.2023
Bank statements or other document regarding the payment of the equity 29.05.2023 (EDOC)
•
15.06.2023
Decisions / letters / protocols of public notaries 15.06.2023 (edoc)
15.06.2023
Protocols/decisions of a company/organisation 12.05.2023 (edoc)
•
15.06.2023
Regulations for the increase/reduction of the equity 12.05.2023 (edoc)
15.06.2023
Shareholders’ register 29.05.2023 (edoc)
15.06.2023
Shareholders’ register 29.05.2023 (edoc)
10.03.2023
2022 Annual report (full) (PDF)
Show all
22.04.2022
2021 Annual report (full) (PDF)
10.06.2021
Application 08.06.2021 (edoc)
•
10.06.2021
Decisions / letters / protocols of public notaries 10.06.2021 (edoc)
•
10.06.2021
Shareholders’ register 18.05.2021 (edoc)
17.03.2021
2020 Annual report (full) (PDF)
Show all
03.02.2020
2019 Annual report (full) (PDF)
21.11.2019
Application 14.11.2019 (edoc)
•
21.11.2019
Articles of Association 12.11.2019 (edoc)
21.11.2019
Decisions / letters / protocols of public notaries 21.11.2019 (edoc)
•
21.11.2019
Protocols/decisions of a company/organisation 12.11.2019 (edoc)
•
21.11.2019
Shareholders’ register 12.10.2019 (edoc)
21.11.2019
Shareholders’ register 30.04.2019 (edoc)
21.11.2019
Shareholders’ register 30.04.2019 (edoc)
20.11.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2019 (TIF)
20.11.2019
Power of attorney, act of empowerment 28.01.2019 (TIF)
•
20.11.2019
Power of attorney, act of empowerment 10.06.2019 (TIF)
•
23.04.2019
2018 Annual report (full) (PDF)
Show all
07.08.2018
Application 05.08.2018 (edoc)
•
07.08.2018
Articles of Association 05.08.2018 (edoc)
07.08.2018
Decisions / letters / protocols of public notaries 07.08.2018 (edoc)
•
07.08.2018
Protocols/decisions of a company/organisation 05.08.2018 (edoc)
•
Show all
22.12.2017
Announcement regarding the legal address 19.12.2017 (edoc)
•
22.12.2017
Application 19.12.2017 (edoc)
•
22.12.2017
Appraisal reports 19.12.2017 (edoc)
•
22.12.2017
Articles of Association 19.12.2017 (edoc)
22.12.2017
Bank statements or other document regarding the payment of the equity 19.12.2017 (edoc)
•
22.12.2017
Bank statements or other document regarding the payment of the equity 19.12.2017 (edoc)
•
22.12.2017
Decisions / letters / protocols of public notaries 22.12.2017 (edoc)
•
22.12.2017
Memorandum of Association 04.12.2017 (edoc)
22.12.2017
Shareholders’ register 19.12.2017 (edoc)
Show all