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Ngame N.V.

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Curaçao Files

Ngame N.V.

Oyun işletmecisi · şirket kayıt tarihi 18.04.2024 · kaynakta 1 etkin domain

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TÜRKÇE BELGE DİZİNİ

Şirket belgeleri

56 dosya

Klasör ve belge başlıkları Türkçeleştirilmiştir; dosyalar kaynak sitede açılır. Özgün dosya adı her kaydın altında korunur.

902 3

PDF10. İşletme ve Şirket Bilgileri V011123 Ngame2024_10_23_15_36_50_10. Business and Corporate Information V011123 Ngame.pdf225 KB PDFÇevrim İçi Oyun Lisansı Başvuru Formu V011123 SA (İmzalı DK)2024_04_19_20_46_28_Online Gaming License Application Form V011123- SA (signed DK).pdf416 KB PDFİşletme ve Şirket Bilgileri V011123 (1) SA2024_04_19_20_46_28_Business and Corporate Information V011123 (1)- SA.pdf198 KB

Ana Lisansörler 1

PDFSub Lisans Ngame N.V. 012024 6 AllSig2024_04_19_17_33_46_Sub-License-Ngame-N.V.-012024-6-AllSig.pdf557 KB

Denetim Raporları 2

PDF10.8 NGame N.V. Mali Tablolar 2023 İmzalı2024_10_30_14_20_59_10.8-NGame-N.V.---Financial-Statements-2023---signed.pdf1.3 MB PDF2022 NGame N.V. Mali Tablolar İmzalı2024_04_29_19_37_32_2022-NGame-N.V.-Financial-Statements-signed.pdf2.0 MB

Ek Belgeler 3

PDF2024 07 25 BTO Superbet AML Letter apostilli2024_11_04_15_15_32_2024-07-25-BTO-Superbet---AML-Letter--Apostilled-.pdf449 KB PDF20260331 Ngame N.V. sicil özeti Resignation DECC2026_04_01_15_20_28_20260331-Ngame-N.V.-Excerpt-Resignation-DECC.pdf227 KB PDFNGame SpinAway Terms and Conditions2025_07_31_14_32_57_NGame-SpinAway-Terms-and-Conditions.pdf174 KB

Finansman Kaynağı 1

PDF2022 NGame N.V. Mali Tablolar İmzalı2024_04_29_19_37_32_2022-NGame-N.V.-Financial-Statements-signed.pdf2.0 MB

Hisse Kayıtları 11

PDF10.2 Ngame Share sicil Onaylı2024_10_22_17_05_10_10.2-Ngame-Share-Register-Certified.pdf347 KB PDF2024 03 26 sicil özeti CRIMSON Trust apostille ENG translation 22025_06_03_18_06_44_2024-03-26-Excerpt-CRIMSON-Trust-apostille---ENG-translation--2-.pdf1.8 MB PDF2024 07 18 Sertifika of pay sahipleri ap 22024_10_30_14_28_50_2024-07-18-Certificate-of-Shareholders-ap--2-.pdf323 KB PDF2024 07 18 Sertifika of pay sahipleri ap HRC cert. 32024_10_30_14_30_48_2024-07-18-Certificate-of-Shareholders-ap-HRC-cert.--3-.pdf103 KB PDF2024 07 18 Sertifika of pay sahipleri ap SB cert. 22024_10_30_14_24_04_2024-07-18-Certificate-of-Shareholders-ap-SB-cert.--2-.pdf98 KB PDF2024 07 23 Sertifika of pay sahipleri cert. 1 32024_10_30_14_22_54_2024-07-23-Certificate-of-shareholders-cert.--1---3-.pdf55 KB PDF2024.03.20 AML Letter Blackstone Apostille 27.03.2024 32024_10_30_14_32_03_2024.03.20-AML-Letter---Blackstone--Apostille-27.03.2024--3-.pdf375 KB PDF2025.03.18 Crimson Extract2025_06_03_18_07_13_2025.03.18-Crimson-Extract.pdf141 KB PDFNGame N.V. Share sicil2024_04_19_20_47_09_NGame-N.V._Share-Register.pdf92 KB PDFPersonal History Disclosure form V011123 Sacha Dragic İmzalı2024_10_23_15_13_06_Personal-History-Disclosure-Form-V011123-Sacha-Dragic--signed-.pdf468 KB PDFRHMLHolding01EN FBA RHML Holding 200922Eintrag 13 V lkl 16.01.20252025_06_03_18_04_49_RHMLHolding01EN-FBA-RHML-Holding-200922Eintrag-13-V-lkl-16.01.2025.pdf115 KB

Kuruluş Belgeleri 12

PDF2021 12 08 Apostille AOA Seaside Topco S. r.l FR ENG 592024_11_04_15_09_10_2021-12-08-Apostille-AOA-Seaside-Topco-S.--r.l-FR-ENG-59-.pdf2.8 MB PDF2023 01 31 M A RHML GER ENG cert.2024_10_30_14_33_11_2023-01-31-M-A-RHML-GER-ENG---cert..pdf557 KB PDF2023 10 19 AoA Onaylı SB Lux Financing Sarl cert.2024_10_30_14_25_15_2023-10-19---AoA---Certified---SB-Lux-Financing-Sarl---cert..pdf23 MB PDF2023 11 29 Consolidated AoA Apostille SB Lux MidCo Sarl cert.2024_10_30_14_27_36_2023-11-29---Consolidated-AoA---Apostille---SB-Lux-MidCo-Sarl---cert..pdf2.4 MB PDF2024 01 30 güncellenmiş Restated AoA Translated to English SB Lux Topco Sarl cert2024_10_30_14_26_36_2024-01-30-Updated---Restated-AoA-Translated-to-English-SB-Lux-Topco-Sarl---cert.pdf2.1 MB PDF2024 02 12 M AoA ap SBG cert.2024_10_30_14_24_03_2024-02-12-M-AoA-ap-SBG---cert..pdf4.8 MB PDF2024 06 11 M AoA ap HRC cert.2024_10_30_14_30_48_2024-06-11-M-AoA-ap-HRC-cert..pdf2.5 MB PDF2024 06 11 M AoA ap UGG2024_10_30_14_28_50_2024-06-11-M-AoA-ap-UGG.pdf6.5 MB PDF2024 06 13 Crimson Supplementary Foundation Deed GER ENG cert.2024_10_30_14_34_18_2024-06-13-Crimson-Supplementary-Foundation-Deed-GER-ENG---cert..pdf1.2 MB PDF2024 07 30 BTO SEASIDE HOLDINGS CAYMAN L.P. apostilli CoE2024_11_04_15_10_18_2024-07-30-BTO-SEASIDE-HOLDINGS--CAYMAN--L.P.---Apostilled-CoE.pdf753 KB PDF2024 10 12 Memorandum en ROC ap. Montocelo cert.2024_10_30_14_22_53_2024-10-12-Memorandum-en-ROC-ap.-Montocelo---cert..pdf2.2 MB PDFNGame N.V. Articles2024_04_19_20_40_15_NGame-N.V._Articles.pdf949 KB

Politikalar 3

PDFCura ao NGame NV. AML CTF Politika v3.0 22025_06_03_18_27_52_Cura-ao-NGame-NV.-AML-CTF-Policy-v3.0--2-.pdf468 KB PDFCuracao RG Politika Ngame NV v.1.02025_06_03_18_28_09_Curacao-RG-Policy--Ngame-NV--v.1.0.pdf284 KB PDFNgame Oyuncu Şikâyetleri Politikası2025_07_30_15_27_21_Ngame---Player-Complaints-Policy.pdf290 KB

Yetkilendirme 1

PDF2024 04 11 Yetki Yazısı Licensee Account2 İmzalı DK İmzalı by DECC2024_04_18_20_15_37_2024-04-11 Authorization_letter_Licensee_Account2- signed DK_Signed by DECC.pdf437 KB

Yönetici Listesi 16

PDF10.3 Ngame NV Official CoC sicil özeti Onaylı 202410232024_10_23_15_05_46_10.3-Ngame-NV-Official-CoC-excerpt-Certified-20241023.pdf492 KB PDF2024 01 22 Seaside Topco S. r.l. RCS extract English Apostille 622024_11_04_15_10_41_2024-01-22-Seaside-Topco-S.--r.l.---RCS-extract---English---Apostille-62-.pdf586 KB PDF2024 03 26 sicil özeti CRIMSON Trust apostille ENG translation 22024_10_30_14_34_19_2024-03-26-Excerpt-CRIMSON-Trust-apostille---ENG-translation--2-.pdf1.8 MB PDF2024 03 26 sicil özeti RHML apostille ENG translation 22024_10_30_14_33_11_2024-03-26-Excerpt-RHML-apostille---ENG-translation--2-.pdf1.7 MB PDF2024 03 27 BTO SEASIDE HOLDINGS CAYMAN L.P. apostilli Incumbency Sertifika 12024_10_30_14_32_03_2024-03-27-BTO-SEASIDE-HOLDINGS--CAYMAN--L.P.---Apostilled-Incumbency-Certificate--1-.pdf236 KB PDF2024 03 28 Personal History Disclosure form V011123 Dimce İmzalı2024_10_23_15_06_34_2024-03-28-Personal-History-Disclosure-Form-V011123-Dimce--signed.pdf524 KB PDF2024 05 02 RCS sicil özeti Apostille and Translation dd 05.06.20242024_10_30_14_27_36_2024-05-02-RCS-Excerpt---Apostille-and-Translation-dd-05.06.2024.pdf2.4 MB PDF2024 07 18 Sertifika of Director and Secretary ap2024_10_30_14_28_51_2024-07-18-Certificate-of-Director-and-Secretary-ap.pdf995 KB PDF2024 07 18 Sertifika of yöneticiler and Secretary ap HRC cert.2024_10_30_14_30_48_2024-07-18-Certificate-of-Directors-and-Secretary-ap-HRC-cert..pdf120 KB PDF2024 07 18 Sertifika of yöneticiler and Secretary ap SB cert.2024_10_30_14_24_04_2024-07-18-Certificate-of-Directors-and-Secretary-ap-SB-cert..pdf151 KB PDF2024 07 29 RCS sicil özeti Translated apostilli SB Lux TopCo Sarl2024_10_30_14_26_36_2024-07-29---RCS-Excerpt---Translated---Apostilled---SB-Lux-TopCo-Sarl.pdf16 MB PDF2024 09 17 Sertifika of yöneticiler 32024_10_30_14_22_54_2024-09-17-Certificate-of-Directors--3-.pdf199 KB PDF2024.03.28 liste of yöneticiler NGame2024_04_19_20_52_28_2024.03.28_List-of-Directors_NGame.pdf58 KB PDF20241011 RCS sicil özeti apostilli and Translated SB Lux Financing Sarl2024_10_30_14_25_15_20241011---RCS-Excerpt---Apostilled-and-Translated---SB-Lux-Financing-Sarl.pdf2.0 MB PDF20260121 Ngame N.V. pay sahibi s resolution Appointent DECC 962026_03_02_14_31_38_20260121-Ngame-N.V.-Shareholder-s-resolution-Appointent-DECC-96-.pdf107 KB PDF20260129 Ngame N.V. sicil özeti CoC2026_03_02_14_33_56_20260129-Ngame-N.V.-Excerpt-CoC.pdf237 KB

İş Planı 2

PDF10.5 NEW BP NG 2023 20272024_11_04_15_15_56_10.5-NEW-BP-NG-2023-2027.pdf443 KB PDFBP NG 2023 20272024_04_19_20_53_29_BP-NG-2023-2027.pdf395 KB

Şirket Yapısı 1

PDF2024.03.28 mülkiyet şema NGame NV 10 İmzalı DK2024_04_19_20_40_15_2024.03.28_ownership-chart_NGame-NV-10_signed-DK.pdf200 KB