• Non-public document
i
Group by: Date added
Document type
28.04.2022
Amendments to the Articles of Association 11.04.2022 (ASICE)
18.12.2020
Amendments to the Articles of Association 17.12.2020 (ASICE)
12.02.2018
Amendments to the Articles of Association 12.02.2018 (EDOC)
14.09.2010
Amendments to the Articles of Association 28.09.2006 (TIF)
14.09.2010
Amendments to the Articles of Association 27.09.2007 (TIF)
Show all
14.09.2010
Announcement regarding the legal address 15.03.2006 (TIF)
•
05.04.2024
2023 Annual report (full) (PDF)
11.04.2023
2022 Annual report (full) (PDF)
01.04.2022
2021 Annual report (full) (PDF)
28.04.2021
2020 Annual report (full) (PDF)
15.05.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
27.04.2018
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)
28.04.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
09.05.2014
2013 Annual report (full) (HTML)
28.06.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
05.05.2011
2010 Annual report (full) (HTML)
29.05.2010
2009 Annual report (full) (TIF)
05.08.2009
2008 Annual report (full) (TIF)
15.01.2009
2007 Annual report (full) (TIF)
10.07.2007
2006 Annual report (full) (TIF)
Show all
28.04.2022
Application 28.04.2022 (ASICE)
•
18.12.2020
Application 17.12.2020 (ASICE)
•
04.06.2020
Application 01.06.2020 (edoc)
•
15.05.2020
Application 13.05.2020 (edoc)
•
31.10.2018
Application 25.10.2018 (TIF)
•
02.03.2018
Application 01.03.2018 (EDOC)
•
30.12.2015
Application 22.12.2015 (TIF)
•
29.04.2014
Application 16.04.2014 (TIF)
•
11.06.2013
Application 13.05.2013 (TIF)
•
24.01.2013
Application 22.01.2013 (TIF)
•
14.11.2011
Application 27.10.2011 (TIF)
•
14.09.2010
Application 15.03.2006 (TIF)
•
14.09.2010
Application 31.03.2009 (TIF)
•
14.09.2010
Application 01.10.2007 (TIF)
•
14.09.2010
Application 28.09.2006 (TIF)
•
Show all
25.04.2022
Application of shareholders or third persons for the acquisition of shares 11.04.2022 (EDOC)
•
18.12.2020
Application of shareholders or third persons for the acquisition of shares 17.12.2020 (ASICE)
•
30.12.2015
Application of shareholders or third persons for the acquisition of shares 15.12.2015 (TIF)
•
28.04.2022
Articles of Association 11.04.2022 (ASICE)
18.12.2020
Articles of Association 17.12.2020 (ASICE)
12.02.2018
Articles of Association 12.02.2018 (EDOC)
30.12.2015
Articles of Association 15.12.2015 (TIF)
14.09.2010
Articles of Association 15.03.2006 (TIF)
14.09.2010
Articles of Association 28.09.2006 (TIF)
14.09.2010
Articles of Association 27.09.2007 (TIF)
Show all
25.04.2022
Bank statements or other document regarding the payment of the equity 21.04.2022 (EDOC)
•
21.12.2020
Bank statements or other document regarding the payment of the equity 17.12.2020 (TIF)
•
18.12.2020
Bank statements or other document regarding the payment of the equity 17.12.2020 (PDF)
•
14.09.2010
Bank statements or other document regarding the payment of the equity 16.10.2006 (TIF)
•
14.09.2010
Bank statements or other document regarding the payment of the equity 27.09.2007 (TIF)
•
14.09.2010
Bank statements or other document regarding the payment of the equity 16.03.2006 (TIF)
•
Show all
04.06.2020
Confirmation or consent to legal address 28.05.2020 (edoc)
•
31.10.2018
Confirmation or consent to legal address 24.10.2018 (TIF)
•
11.06.2013
Confirmation or consent to legal address 04.06.2013 (TIF)
•
04.06.2020
Consent of a member of the Board / executive director 29.05.2020 (edoc)
•
15.05.2020
Consent of a member of the Board / executive director 22.04.2020 (edoc)
•
12.02.2018
Consent of a member of the Board / executive director 31.01.2018 (ASICE)
•
12.02.2018
Consent of a member of the Board / executive director 12.02.2018 (EDOC)
•
29.04.2014
Consent of a member of the Board / executive director 16.04.2014 (TIF)
•
14.09.2010
Consent of a member of the Board / executive director 15.03.2006 (TIF)
•
Show all
14.09.2010
Consent of the auditor 14.03.2006 (TIF)
•
15.05.2020
Copy of the personal identification document 05.05.2020 (edoc)
•
28.04.2022
Decisions / letters / protocols of public notaries 28.04.2022 (edoc)
29.12.2020
Decisions / letters / protocols of public notaries 29.12.2020 (edoc)
•
04.06.2020
Decisions / letters / protocols of public notaries 04.06.2020 (edoc)
•
15.05.2020
Decisions / letters / protocols of public notaries 15.05.2020 (edoc)
•
02.11.2018
Decisions / letters / protocols of public notaries 02.11.2018 (edoc)
•
28.03.2018
Decisions / letters / protocols of public notaries 28.03.2018 (edoc)
•
30.12.2015
Decisions / letters / protocols of public notaries 23.12.2015 (TIF)
•
29.04.2014
Decisions / letters / protocols of public notaries 16.04.2014 (TIF)
•
29.04.2014
Decisions / letters / protocols of public notaries 23.04.2014 (TIF)
•
11.06.2013
Decisions / letters / protocols of public notaries 10.06.2013 (TIF)
•
24.01.2013
Decisions / letters / protocols of public notaries 23.01.2013 (TIF)
•
14.11.2011
Decisions / letters / protocols of public notaries 10.11.2011 (TIF)
•
14.09.2010
Decisions / letters / protocols of public notaries 05.10.2007 (TIF)
•
14.09.2010
Decisions / letters / protocols of public notaries 15.04.2009 (TIF)
•
14.09.2010
Decisions / letters / protocols of public notaries 30.10.2006 (TIF)
•
14.09.2010
Decisions / letters / protocols of public notaries 23.03.2006 (TIF)
•
Show all
25.04.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 11.04.2022 (EDOC)
21.12.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 15.12.2020 (TIF)
15.05.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 04.05.2020 (edoc)
27.03.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2018 (TIF)
Show all
29.04.2014
Documents confirming the registration of a foreign organisation (statement from the register) and tr 24.03.2014 (TIF)
•
15.05.2020
Justification supporting beneficial ownership disclosure statement 04.05.2020 (edoc)
•
30.12.2015
Letter 04.12.2015 (TIF)
•
14.09.2010
Memorandum of Association 15.03.2006 (TIF)
30.12.2015
Other documents 04.12.2015 (TIF)
•
18.12.2020
Power of attorney, act of empowerment 17.12.2020 (ASICE)
•
31.10.2018
Power of attorney, act of empowerment 14.07.2018 (TIF)
•
31.10.2018
Power of attorney, act of empowerment 16.07.2018 (TIF)
•
31.10.2018
Power of attorney, act of empowerment 25.10.2018 (TIF)
•
30.12.2015
Power of attorney, act of empowerment 14.12.2015 (TIF)
•
11.06.2013
Power of attorney, act of empowerment 04.06.2013 (TIF)
•
Show all
25.04.2022
Protocols/decisions of a company/organisation 11.04.2022 (EDOC)
•
18.12.2020
Protocols/decisions of a company/organisation 17.12.2020 (ASICE)
•
04.06.2020
Protocols/decisions of a company/organisation 28.05.2020 (edoc)
•
15.05.2020
Protocols/decisions of a company/organisation 22.04.2020 (edoc)
•
12.02.2018
Protocols/decisions of a company/organisation 30.01.2018 (EDOC)
•
30.12.2015
Protocols/decisions of a company/organisation 15.12.2015 (TIF)
•
24.01.2013
Protocols/decisions of a company/organisation 21.01.2013 (TIF)
•
14.11.2011
Protocols/decisions of a company/organisation 27.10.2011 (TIF)
•
14.09.2010
Protocols/decisions of a company/organisation 28.09.2006 (TIF)
•
14.09.2010
Protocols/decisions of a company/organisation 27.09.2007 (TIF)
•
14.09.2010
Protocols/decisions of a company/organisation 31.03.2009 (TIF)
•
Show all
14.09.2010
Receipts on the publication and state fees (TIF)
•
14.09.2010
Receipts on the publication and state fees 25.10.2006 (TIF)
•
14.09.2010
Receipts on the publication and state fees 02.10.2007 (TIF)
•
14.09.2010
Receipts on the publication and state fees (TIF)
•
Show all
14.09.2010
Registration certificates 23.03.2006 (TIF)
•
28.04.2022
Regulations for the increase/reduction of the equity 28.04.2022 (ASICE)
18.12.2020
Regulations for the increase/reduction of the equity 17.12.2020 (ASICE)
30.12.2015
Regulations for the increase/reduction of the equity 15.12.2015 (TIF)
14.09.2010
Regulations for the increase/reduction of the equity 28.09.2006 (TIF)
14.09.2010
Regulations for the increase/reduction of the equity 27.09.2007 (TIF)
Show all
28.04.2022
Shareholders’ register 20.04.2022 (ASICE)
18.12.2020
Shareholders’ register 17.12.2020 (ASICE)
30.12.2015
Shareholders’ register 15.12.2015 (TIF)
30.12.2015
Shareholders’ register 15.12.2015 (TIF)
14.09.2010
Shareholders’ register 28.09.2006 (TIF)
14.09.2010
Shareholders’ register 27.09.2007 (TIF)
Show all
05.04.2024
2023 Annual report (full) (PDF)
11.04.2023
2022 Annual report (full) (PDF)
28.04.2022
Amendments to the Articles of Association 11.04.2022 (ASICE)
28.04.2022
Articles of Association 11.04.2022 (ASICE)
28.04.2022
Shareholders’ register 20.04.2022 (ASICE)
28.04.2022
Regulations for the increase/reduction of the equity 28.04.2022 (ASICE)
28.04.2022
Decisions / letters / protocols of public notaries 28.04.2022 (edoc)
28.04.2022
Application 28.04.2022 (ASICE)
•
25.04.2022
Protocols/decisions of a company/organisation 11.04.2022 (EDOC)
•
25.04.2022
Application of shareholders or third persons for the acquisition of shares 11.04.2022 (EDOC)
•
25.04.2022
Bank statements or other document regarding the payment of the equity 21.04.2022 (EDOC)
•
25.04.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 11.04.2022 (EDOC)
01.04.2022
2021 Annual report (full) (PDF)
Show all
28.04.2021
2020 Annual report (full) (PDF)
29.12.2020
Decisions / letters / protocols of public notaries 29.12.2020 (edoc)
•
21.12.2020
Bank statements or other document regarding the payment of the equity 17.12.2020 (TIF)
•
21.12.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 15.12.2020 (TIF)
18.12.2020
Articles of Association 17.12.2020 (ASICE)
18.12.2020
Regulations for the increase/reduction of the equity 17.12.2020 (ASICE)
18.12.2020
Application of shareholders or third persons for the acquisition of shares 17.12.2020 (ASICE)
•
18.12.2020
Application 17.12.2020 (ASICE)
•
18.12.2020
Shareholders’ register 17.12.2020 (ASICE)
18.12.2020
Amendments to the Articles of Association 17.12.2020 (ASICE)
18.12.2020
Bank statements or other document regarding the payment of the equity 17.12.2020 (PDF)
•
18.12.2020
Protocols/decisions of a company/organisation 17.12.2020 (ASICE)
•
18.12.2020
Power of attorney, act of empowerment 17.12.2020 (ASICE)
•
04.06.2020
Protocols/decisions of a company/organisation 28.05.2020 (edoc)
•
04.06.2020
Decisions / letters / protocols of public notaries 04.06.2020 (edoc)
•
04.06.2020
Application 01.06.2020 (edoc)
•
04.06.2020
Consent of a member of the Board / executive director 29.05.2020 (edoc)
•
04.06.2020
Confirmation or consent to legal address 28.05.2020 (edoc)
•
15.05.2020
Application 13.05.2020 (edoc)
•
15.05.2020
Consent of a member of the Board / executive director 22.04.2020 (edoc)
•
15.05.2020
Decisions / letters / protocols of public notaries 15.05.2020 (edoc)
•
15.05.2020
2019 Annual report (full) (PDF)
15.05.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 04.05.2020 (edoc)
15.05.2020
Copy of the personal identification document 05.05.2020 (edoc)
•
15.05.2020
Protocols/decisions of a company/organisation 22.04.2020 (edoc)
•
15.05.2020
Justification supporting beneficial ownership disclosure statement 04.05.2020 (edoc)
•
Show all
02.05.2019
2018 Annual report (full) (PDF)
02.11.2018
Decisions / letters / protocols of public notaries 02.11.2018 (edoc)
•
31.10.2018
Confirmation or consent to legal address 24.10.2018 (TIF)
•
31.10.2018
Application 25.10.2018 (TIF)
•
31.10.2018
Power of attorney, act of empowerment 16.07.2018 (TIF)
•
31.10.2018
Power of attorney, act of empowerment 14.07.2018 (TIF)
•
31.10.2018
Power of attorney, act of empowerment 25.10.2018 (TIF)
•
27.04.2018
2017 Annual report (full) (PDF)
28.03.2018
Decisions / letters / protocols of public notaries 28.03.2018 (edoc)
•
27.03.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2018 (TIF)
02.03.2018
Application 01.03.2018 (EDOC)
•
12.02.2018
Consent of a member of the Board / executive director 12.02.2018 (EDOC)
•
12.02.2018
Protocols/decisions of a company/organisation 30.01.2018 (EDOC)
•
12.02.2018
Consent of a member of the Board / executive director 31.01.2018 (ASICE)
•
12.02.2018
Amendments to the Articles of Association 12.02.2018 (EDOC)
12.02.2018
Articles of Association 12.02.2018 (EDOC)
Show all
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
28.04.2016
2015 Annual report (full) (PDF)
30.12.2015
Articles of Association 15.12.2015 (TIF)
30.12.2015
Application 22.12.2015 (TIF)
•
30.12.2015
Protocols/decisions of a company/organisation 15.12.2015 (TIF)
•
30.12.2015
Letter 04.12.2015 (TIF)
•
30.12.2015
Other documents 04.12.2015 (TIF)
•
30.12.2015
Regulations for the increase/reduction of the equity 15.12.2015 (TIF)
30.12.2015
Shareholders’ register 15.12.2015 (TIF)
30.12.2015
Power of attorney, act of empowerment 14.12.2015 (TIF)
•
30.12.2015
Decisions / letters / protocols of public notaries 23.12.2015 (TIF)
•
30.12.2015
Application of shareholders or third persons for the acquisition of shares 15.12.2015 (TIF)
•
30.12.2015
Shareholders’ register 15.12.2015 (TIF)
01.05.2015
2014 Annual report (full) (HTML)
Show all
09.05.2014
2013 Annual report (full) (HTML)
29.04.2014
Decisions / letters / protocols of public notaries 23.04.2014 (TIF)
•
29.04.2014
Decisions / letters / protocols of public notaries 16.04.2014 (TIF)
•
29.04.2014
Documents confirming the registration of a foreign organisation (statement from the register) and tr 24.03.2014 (TIF)
•
29.04.2014
Consent of a member of the Board / executive director 16.04.2014 (TIF)
•
29.04.2014
Application 16.04.2014 (TIF)
•
Show all
28.06.2013
2012 Annual report (full) (HTML)
11.06.2013
Decisions / letters / protocols of public notaries 10.06.2013 (TIF)
•
11.06.2013
Application 13.05.2013 (TIF)
•
11.06.2013
Confirmation or consent to legal address 04.06.2013 (TIF)
•
11.06.2013
Power of attorney, act of empowerment 04.06.2013 (TIF)
•
24.01.2013
Decisions / letters / protocols of public notaries 23.01.2013 (TIF)
•
24.01.2013
Protocols/decisions of a company/organisation 21.01.2013 (TIF)
•
24.01.2013
Application 22.01.2013 (TIF)
•
Show all
29.04.2012
2011 Annual report (full) (HTML)
14.11.2011
Protocols/decisions of a company/organisation 27.10.2011 (TIF)
•
14.11.2011
Decisions / letters / protocols of public notaries 10.11.2011 (TIF)
•
14.11.2011
Application 27.10.2011 (TIF)
•
05.05.2011
2010 Annual report (full) (HTML)
Show all
14.09.2010
Protocols/decisions of a company/organisation 28.09.2006 (TIF)
•
14.09.2010
Regulations for the increase/reduction of the equity 28.09.2006 (TIF)
14.09.2010
Shareholders’ register 28.09.2006 (TIF)
14.09.2010
Amendments to the Articles of Association 28.09.2006 (TIF)
14.09.2010
Regulations for the increase/reduction of the equity 27.09.2007 (TIF)
14.09.2010
Receipts on the publication and state fees (TIF)
•
14.09.2010
Amendments to the Articles of Association 27.09.2007 (TIF)
14.09.2010
Receipts on the publication and state fees 02.10.2007 (TIF)
•
14.09.2010
Announcement regarding the legal address 15.03.2006 (TIF)
•
14.09.2010
Receipts on the publication and state fees 25.10.2006 (TIF)
•
14.09.2010
Receipts on the publication and state fees (TIF)
•
14.09.2010
Protocols/decisions of a company/organisation 31.03.2009 (TIF)
•
14.09.2010
Protocols/decisions of a company/organisation 27.09.2007 (TIF)
•
14.09.2010
Registration certificates 23.03.2006 (TIF)
•
14.09.2010
Articles of Association 27.09.2007 (TIF)
14.09.2010
Memorandum of Association 15.03.2006 (TIF)
14.09.2010
Consent of the auditor 14.03.2006 (TIF)
•
14.09.2010
Articles of Association 15.03.2006 (TIF)
14.09.2010
Bank statements or other document regarding the payment of the equity 16.10.2006 (TIF)
•
14.09.2010
Bank statements or other document regarding the payment of the equity 27.09.2007 (TIF)
•
14.09.2010
Bank statements or other document regarding the payment of the equity 16.03.2006 (TIF)
•
14.09.2010
Application 28.09.2006 (TIF)
•
14.09.2010
Application 01.10.2007 (TIF)
•
14.09.2010
Application 31.03.2009 (TIF)
•
14.09.2010
Consent of a member of the Board / executive director 15.03.2006 (TIF)
•
14.09.2010
Application 15.03.2006 (TIF)
•
14.09.2010
Articles of Association 28.09.2006 (TIF)
14.09.2010
Decisions / letters / protocols of public notaries 05.10.2007 (TIF)
•
14.09.2010
Decisions / letters / protocols of public notaries 15.04.2009 (TIF)
•
14.09.2010
Decisions / letters / protocols of public notaries 30.10.2006 (TIF)
•
14.09.2010
Decisions / letters / protocols of public notaries 23.03.2006 (TIF)
•
14.09.2010
Shareholders’ register 27.09.2007 (TIF)
29.05.2010
2009 Annual report (full) (TIF)
Show all
05.08.2009
2008 Annual report (full) (TIF)
15.01.2009
2007 Annual report (full) (TIF)
10.07.2007
2006 Annual report (full) (TIF)