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Group by: Date added
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23.12.2021
Amendments to the Articles of Association 23.12.2021 (ASICE)
06.07.2016
Amendments to the Articles of Association 08.04.2016 (TIF)
09.01.2012
Amendments to the Articles of Association 05.12.2011 (TIF)
05.08.2008
Announcement regarding the legal address 22.03.2004 (TIF)
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14.03.2025
2024 Annual report (full) (PDF)
03.07.2024
2023 Annual report (full) (PDF)
27.05.2023
2022 Annual report (full) (PDF)
29.07.2022
2021 Annual report (full) (PDF)
15.03.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
03.04.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
01.04.2016
2015 Annual report (full) (PDF)
21.12.2015
2009 Annual report (full) (HTML)
10.04.2015
2014 Annual report (full) (HTML)
29.04.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
20.08.2012
2011 Annual report (full) (TIF)
21.04.2011
2010 Annual report (full) (TIF)
17.05.2010
2005 Annual report (full) (TIF)
11.05.2009
2008 Annual report (full) (TIF)
05.08.2008
2004 Annual report (full) (TIF)
17.07.2008
2007 Annual report (full) (TIF)
20.06.2007
2006 Annual report (full) (TIF)
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15.09.2023
Application 14.06.2023 (edoc)
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11.09.2023
Application 08.09.2023 (ASICE)
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05.07.2023
Application 30.06.2023 (edoc)
•
24.02.2023
Application 23.02.2023 (TIF)
•
05.01.2023
Application 30.12.2022 (asice)
•
16.02.2022
Application 15.02.2022 (ASICE)
•
06.07.2016
Application 21.06.2016 (TIF)
•
11.08.2015
Application 30.07.2015 (TIF)
•
29.07.2013
Application 10.07.2013 (TIF)
•
04.09.2012
Application 24.08.2012 (TIF)
•
09.01.2012
Application 28.10.2011 (TIF)
•
04.01.2011
Application 20.12.2010 (TIF)
•
24.05.2010
Application 14.05.2010 (TIF)
•
17.05.2010
Application 12.05.2010 (TIF)
•
09.04.2010
Application 25.03.2010 (TIF)
•
05.08.2008
Application 16.04.2007 (TIF)
•
05.08.2008
Application 23.01.2007 (TIF)
•
05.08.2008
Application 19.05.2004 (TIF)
•
05.08.2008
Application 22.03.2004 (TIF)
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Show all
04.01.2011
Appraisal reports 20.12.2010 (TIF)
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23.12.2021
Articles of Association 23.12.2021 (ASICE)
06.07.2016
Articles of Association 08.04.2016 (TIF)
04.09.2012
Articles of Association 24.08.2012 (TIF)
09.01.2012
Articles of Association 05.12.2011 (TIF)
04.01.2011
Articles of Association 20.12.2010 (TIF)
05.08.2008
Articles of Association 22.03.2004 (TIF)
Show all
05.08.2008
Bank statements or other document regarding the payment of the equity 29.03.2004 (TIF)
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17.05.2010
Consent of a member of the Board / executive director 05.05.2010 (TIF)
•
17.05.2010
Consent of a member of the Board / executive director 11.05.2010 (TIF)
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05.08.2008
Consent of a member of the Board / executive director 22.03.2004 (TIF)
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15.09.2023
Decisions / letters / protocols of public notaries 15.09.2023 (edoc)
12.09.2023
Decisions / letters / protocols of public notaries 12.09.2023 (edoc)
05.07.2023
Decisions / letters / protocols of public notaries 05.07.2023 (edoc)
01.03.2023
Decisions / letters / protocols of public notaries 01.03.2023 (edoc)
05.01.2023
Decisions / letters / protocols of public notaries 05.01.2023 (edoc)
21.02.2022
Decisions / letters / protocols of public notaries 21.02.2022 (edoc)
20.05.2019
Decisions / letters / protocols of public notaries 20.05.2019 (edoc)
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06.07.2016
Decisions / letters / protocols of public notaries 30.06.2016 (TIF)
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11.08.2015
Decisions / letters / protocols of public notaries 06.08.2015 (TIF)
•
29.07.2013
Decisions / letters / protocols of public notaries 26.07.2013 (TIF)
•
04.09.2012
Decisions / letters / protocols of public notaries 31.08.2012 (TIF)
•
09.01.2012
Decisions / letters / protocols of public notaries 09.01.2012 (TIF)
•
04.01.2011
Decisions / letters / protocols of public notaries 29.12.2010 (TIF)
•
24.05.2010
Decisions / letters / protocols of public notaries 17.05.2010 (TIF)
•
17.05.2010
Decisions / letters / protocols of public notaries 13.05.2010 (TIF)
•
09.04.2010
Decisions / letters / protocols of public notaries 06.04.2010 (TIF)
•
05.08.2008
Decisions / letters / protocols of public notaries 20.04.2007 (TIF)
•
05.08.2008
Decisions / letters / protocols of public notaries 26.01.2007 (TIF)
•
05.08.2008
Decisions / letters / protocols of public notaries 01.04.2004 (TIF)
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Show all
12.07.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 04.07.2023 (TIF)
06.07.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 23.12.2015 (TIF)
17.07.2008
2007 Economic dependecy statement (TIF)
07.09.2007
2006 Economic dependecy statement (TIF)
07.09.2023
Justification supporting beneficial ownership disclosure statement 08.08.2023 (TIF)
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07.09.2023
Justification supporting beneficial ownership disclosure statement 29.08.2023 (TIF)
•
06.07.2023
Justification supporting beneficial ownership disclosure statement 22.06.2023 (TIF)
•
06.07.2023
Justification supporting beneficial ownership disclosure statement 22.06.2023 (TIF)
•
06.07.2023
Justification supporting beneficial ownership disclosure statement 22.06.2023 (TIF)
•
22.05.2023
Justification supporting beneficial ownership disclosure statement 15.03.2023 (TIF)
•
22.05.2023
Justification supporting beneficial ownership disclosure statement 15.03.2023 (TIF)
•
22.05.2023
Justification supporting beneficial ownership disclosure statement 18.01.2023 (TIF)
•
22.05.2023
Justification supporting beneficial ownership disclosure statement 13.03.2023 (TIF)
•
24.02.2023
Justification supporting beneficial ownership disclosure statement 23.01.2023 (TIF)
•
17.02.2022
Justification supporting beneficial ownership disclosure statement 06.05.2021 (TIF)
•
17.02.2022
Justification supporting beneficial ownership disclosure statement 06.05.2021 (TIF)
•
17.02.2022
Justification supporting beneficial ownership disclosure statement 03.02.2022 (TIF)
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Show all
05.08.2008
Memorandum of Association 22.03.2004 (TIF)
05.07.2023
Notice of a member of the Board regarding the resignation 30.06.2023 (edoc)
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05.01.2023
Notice of a member of the Board regarding the resignation 30.12.2022 (asice)
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04.01.2011
Other documents (TIF)
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12.07.2023
Power of attorney, act of empowerment 21.06.2023 (TIF)
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24.05.2010
Power of attorney, act of empowerment 05.05.2010 (TIF)
•
17.05.2010
Power of attorney, act of empowerment 05.05.2010 (TIF)
•
05.08.2008
Power of attorney, act of empowerment 23.01.2007 (TIF)
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Show all
15.09.2023
Protocols/decisions of a company/organisation 14.06.2023 (pdf)
•
23.12.2021
Protocols/decisions of a company/organisation 23.12.2021 (ASICE)
•
06.07.2016
Protocols/decisions of a company/organisation 08.04.2016 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 24.08.2012 (TIF)
•
09.01.2012
Protocols/decisions of a company/organisation 24.11.2010 (TIF)
•
04.01.2011
Protocols/decisions of a company/organisation 20.12.2010 (TIF)
•
04.01.2011
Protocols/decisions of a company/organisation 20.12.2010 (TIF)
•
04.01.2011
Protocols/decisions of a company/organisation 20.12.2010 (TIF)
•
24.05.2010
Protocols/decisions of a company/organisation 06.05.2010 (TIF)
•
17.05.2010
Protocols/decisions of a company/organisation 05.05.2010 (TIF)
•
17.05.2010
Protocols/decisions of a company/organisation 06.05.2010 (TIF)
•
09.04.2010
Protocols/decisions of a company/organisation 24.03.2010 (TIF)
•
05.08.2008
Protocols/decisions of a company/organisation 14.05.2004 (TIF)
•
05.08.2008
Protocols/decisions of a company/organisation 19.05.2004 (TIF)
•
05.08.2008
Protocols/decisions of a company/organisation 16.04.2007 (TIF)
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Show all
29.07.2013
Purchase/lease agreement 12.06.2013 (TIF)
•
05.08.2008
Receipts on the publication and state fees 17.04.2007 (TIF)
•
05.08.2008
Receipts on the publication and state fees 24.01.2007 (TIF)
•
05.08.2008
Receipts on the publication and state fees 29.03.2004 (TIF)
•
04.01.2011
Registration certificates 01.04.2004 (TIF)
•
05.08.2008
Registration certificates 01.04.2004 (TIF)
•
04.01.2011
Regulations for the increase/reduction of the equity 20.12.2010 (TIF)
05.08.2008
Sample report 22.03.2004 (TIF)
•
06.07.2016
Shareholders’ register 21.06.2016 (TIF)
04.01.2011
Shareholders’ register 20.12.2010 (TIF)
05.08.2008
Shareholders’ register 19.05.2004 (TIF)
20.05.2019
Statement regarding the beneficial owners 15.05.2019 (edoc)
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14.03.2025
2024 Annual report (full) (PDF)
03.07.2024
2023 Annual report (full) (PDF)
15.09.2023
Application 14.06.2023 (edoc)
•
15.09.2023
Decisions / letters / protocols of public notaries 15.09.2023 (edoc)
15.09.2023
Protocols/decisions of a company/organisation 14.06.2023 (pdf)
•
12.09.2023
Decisions / letters / protocols of public notaries 12.09.2023 (edoc)
11.09.2023
Application 08.09.2023 (ASICE)
•
07.09.2023
Justification supporting beneficial ownership disclosure statement 08.08.2023 (TIF)
•
07.09.2023
Justification supporting beneficial ownership disclosure statement 29.08.2023 (TIF)
•
12.07.2023
Power of attorney, act of empowerment 21.06.2023 (TIF)
•
12.07.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 04.07.2023 (TIF)
06.07.2023
Justification supporting beneficial ownership disclosure statement 22.06.2023 (TIF)
•
06.07.2023
Justification supporting beneficial ownership disclosure statement 22.06.2023 (TIF)
•
06.07.2023
Justification supporting beneficial ownership disclosure statement 22.06.2023 (TIF)
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05.07.2023
Application 30.06.2023 (edoc)
•
05.07.2023
Notice of a member of the Board regarding the resignation 30.06.2023 (edoc)
•
05.07.2023
Decisions / letters / protocols of public notaries 05.07.2023 (edoc)
27.05.2023
2022 Annual report (full) (PDF)
22.05.2023
Justification supporting beneficial ownership disclosure statement 15.03.2023 (TIF)
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22.05.2023
Justification supporting beneficial ownership disclosure statement 15.03.2023 (TIF)
•
22.05.2023
Justification supporting beneficial ownership disclosure statement 18.01.2023 (TIF)
•
22.05.2023
Justification supporting beneficial ownership disclosure statement 13.03.2023 (TIF)
•
01.03.2023
Decisions / letters / protocols of public notaries 01.03.2023 (edoc)
24.02.2023
Application 23.02.2023 (TIF)
•
24.02.2023
Justification supporting beneficial ownership disclosure statement 23.01.2023 (TIF)
•
05.01.2023
Decisions / letters / protocols of public notaries 05.01.2023 (edoc)
05.01.2023
Notice of a member of the Board regarding the resignation 30.12.2022 (asice)
•
05.01.2023
Application 30.12.2022 (asice)
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Show all
29.07.2022
2021 Annual report (full) (PDF)
21.02.2022
Decisions / letters / protocols of public notaries 21.02.2022 (edoc)
17.02.2022
Justification supporting beneficial ownership disclosure statement 06.05.2021 (TIF)
•
17.02.2022
Justification supporting beneficial ownership disclosure statement 06.05.2021 (TIF)
•
17.02.2022
Justification supporting beneficial ownership disclosure statement 03.02.2022 (TIF)
•
16.02.2022
Application 15.02.2022 (ASICE)
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Show all
23.12.2021
Articles of Association 23.12.2021 (ASICE)
23.12.2021
Protocols/decisions of a company/organisation 23.12.2021 (ASICE)
•
23.12.2021
Amendments to the Articles of Association 23.12.2021 (ASICE)
15.03.2021
2020 Annual report (full) (PDF)
Show all
24.04.2020
2019 Annual report (full) (PDF)
20.05.2019
Statement regarding the beneficial owners 15.05.2019 (edoc)
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20.05.2019
Decisions / letters / protocols of public notaries 20.05.2019 (edoc)
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25.04.2019
2018 Annual report (full) (PDF)
03.04.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
Show all
06.07.2016
Amendments to the Articles of Association 08.04.2016 (TIF)
06.07.2016
Protocols/decisions of a company/organisation 08.04.2016 (TIF)
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06.07.2016
Articles of Association 08.04.2016 (TIF)
06.07.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 23.12.2015 (TIF)
06.07.2016
Shareholders’ register 21.06.2016 (TIF)
06.07.2016
Decisions / letters / protocols of public notaries 30.06.2016 (TIF)
•
06.07.2016
Application 21.06.2016 (TIF)
•
01.04.2016
2015 Annual report (full) (PDF)
Show all
21.12.2015
2009 Annual report (full) (HTML)
11.08.2015
Decisions / letters / protocols of public notaries 06.08.2015 (TIF)
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11.08.2015
Application 30.07.2015 (TIF)
•
10.04.2015
2014 Annual report (full) (HTML)
Show all
29.04.2014
2013 Annual report (full) (HTML)
29.07.2013
Application 10.07.2013 (TIF)
•
29.07.2013
Purchase/lease agreement 12.06.2013 (TIF)
•
29.07.2013
Decisions / letters / protocols of public notaries 26.07.2013 (TIF)
•
30.04.2013
2012 Annual report (full) (HTML)
Show all
04.09.2012
Protocols/decisions of a company/organisation 24.08.2012 (TIF)
•
04.09.2012
Articles of Association 24.08.2012 (TIF)
04.09.2012
Decisions / letters / protocols of public notaries 31.08.2012 (TIF)
•
04.09.2012
Application 24.08.2012 (TIF)
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20.08.2012
2011 Annual report (full) (TIF)
09.01.2012
Application 28.10.2011 (TIF)
•
09.01.2012
Protocols/decisions of a company/organisation 24.11.2010 (TIF)
•
09.01.2012
Articles of Association 05.12.2011 (TIF)
09.01.2012
Amendments to the Articles of Association 05.12.2011 (TIF)
09.01.2012
Decisions / letters / protocols of public notaries 09.01.2012 (TIF)
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Show all
21.04.2011
2010 Annual report (full) (TIF)
04.01.2011
Other documents (TIF)
•
04.01.2011
Decisions / letters / protocols of public notaries 29.12.2010 (TIF)
•
04.01.2011
Protocols/decisions of a company/organisation 20.12.2010 (TIF)
•
04.01.2011
Protocols/decisions of a company/organisation 20.12.2010 (TIF)
•
04.01.2011
Articles of Association 20.12.2010 (TIF)
04.01.2011
Protocols/decisions of a company/organisation 20.12.2010 (TIF)
•
04.01.2011
Shareholders’ register 20.12.2010 (TIF)
04.01.2011
Registration certificates 01.04.2004 (TIF)
•
04.01.2011
Regulations for the increase/reduction of the equity 20.12.2010 (TIF)
04.01.2011
Appraisal reports 20.12.2010 (TIF)
•
04.01.2011
Application 20.12.2010 (TIF)
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Show all
24.05.2010
Application 14.05.2010 (TIF)
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24.05.2010
Power of attorney, act of empowerment 05.05.2010 (TIF)
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24.05.2010
Decisions / letters / protocols of public notaries 17.05.2010 (TIF)
•
24.05.2010
Protocols/decisions of a company/organisation 06.05.2010 (TIF)
•
17.05.2010
Power of attorney, act of empowerment 05.05.2010 (TIF)
•
17.05.2010
Protocols/decisions of a company/organisation 05.05.2010 (TIF)
•
17.05.2010
Protocols/decisions of a company/organisation 06.05.2010 (TIF)
•
17.05.2010
Consent of a member of the Board / executive director 11.05.2010 (TIF)
•
17.05.2010
2005 Annual report (full) (TIF)
17.05.2010
Application 12.05.2010 (TIF)
•
17.05.2010
Consent of a member of the Board / executive director 05.05.2010 (TIF)
•
17.05.2010
Decisions / letters / protocols of public notaries 13.05.2010 (TIF)
•
09.04.2010
Decisions / letters / protocols of public notaries 06.04.2010 (TIF)
•
09.04.2010
Application 25.03.2010 (TIF)
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09.04.2010
Protocols/decisions of a company/organisation 24.03.2010 (TIF)
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Show all
11.05.2009
2008 Annual report (full) (TIF)
05.08.2008
Protocols/decisions of a company/organisation 14.05.2004 (TIF)
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05.08.2008
Protocols/decisions of a company/organisation 19.05.2004 (TIF)
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05.08.2008
Protocols/decisions of a company/organisation 16.04.2007 (TIF)
•
05.08.2008
Memorandum of Association 22.03.2004 (TIF)
05.08.2008
Articles of Association 22.03.2004 (TIF)
05.08.2008
Receipts on the publication and state fees 17.04.2007 (TIF)
•
05.08.2008
Receipts on the publication and state fees 29.03.2004 (TIF)
•
05.08.2008
Bank statements or other document regarding the payment of the equity 29.03.2004 (TIF)
•
05.08.2008
Registration certificates 01.04.2004 (TIF)
•
05.08.2008
Receipts on the publication and state fees 24.01.2007 (TIF)
•
05.08.2008
Decisions / letters / protocols of public notaries 26.01.2007 (TIF)
•
05.08.2008
Decisions / letters / protocols of public notaries 20.04.2007 (TIF)
•
05.08.2008
Consent of a member of the Board / executive director 22.03.2004 (TIF)
•
05.08.2008
Decisions / letters / protocols of public notaries 01.04.2004 (TIF)
•
05.08.2008
Shareholders’ register 19.05.2004 (TIF)
05.08.2008
Application 22.03.2004 (TIF)
•
05.08.2008
2004 Annual report (full) (TIF)
05.08.2008
Application 19.05.2004 (TIF)
•
05.08.2008
Announcement regarding the legal address 22.03.2004 (TIF)
•
05.08.2008
Power of attorney, act of empowerment 23.01.2007 (TIF)
•
05.08.2008
Application 23.01.2007 (TIF)
•
05.08.2008
Application 16.04.2007 (TIF)
•
05.08.2008
Sample report 22.03.2004 (TIF)
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17.07.2008
2007 Economic dependecy statement (TIF)
17.07.2008
2007 Annual report (full) (TIF)
Show all
07.09.2007
2006 Economic dependecy statement (TIF)
20.06.2007
2006 Annual report (full) (TIF)