• Non-public document
i
Group by: Date added
Document type
14.12.2018
Amendments to the Articles of Association 10.12.2018 (TIF)
28.10.2015
Amendments to the Articles of Association 27.08.2015 (TIF)
31.10.2012
Amendments to the Articles of Association 10.10.2012 (TIF)
07.11.2011
Amendments to the Articles of Association 31.10.2011 (TIF)
29.09.2010
Amendments to the Articles of Association 17.05.2006 (TIF)
29.09.2010
Amendments to the Articles of Association 23.07.2007 (TIF)
29.09.2010
Amendments to the Articles of Association 30.04.2007 (TIF)
29.09.2010
Amendments to the Articles of Association 16.04.2009 (TIF)
Show all
06.10.2011
Announcement regarding the legal address 08.09.2011 (TIF)
•
29.09.2010
Announcement regarding the legal address 16.04.2009 (TIF)
•
29.09.2010
Announcement regarding the legal address 17.05.2006 (TIF)
•
29.09.2010
Announcement regarding the legal address 23.03.2006 (TIF)
•
Show all
24.04.2024
2023 Annual report (full) (PDF)
08.05.2023
2022 Annual report (full) (PDF)
14.03.2022
2021 Annual report (full) (PDF)
12.03.2021
2020 Annual report (full) (PDF)
05.03.2020
2019 Annual report (full) (PDF)
28.02.2019
2018 Annual report (full) (PDF)
09.04.2018
2017 Annual report (full) (PDF)
02.04.2017
2016 Annual report (full) (PDF)
02.04.2017
2016 Annual report (full) (PDF)
02.04.2017
2016 Annual report (full) (PDF)
02.04.2017
2016 Annual report (full) (PDF)
02.04.2017
2016 Annual report (full) (PDF)
02.04.2017
2016 Annual report (full) (PDF)
30.03.2016
2015 Annual report (full) (PDF)
02.04.2015
2014 Annual report (full) (HTML)
18.03.2014
2013 Annual report (full) (HTML)
02.04.2013
2012 Annual report (full) (HTML)
13.04.2012
2011 Annual report (full) (HTML)
16.04.2011
2010 Annual report (full) (HTML)
06.05.2009
2008 Annual report (full) (TIF)
14.01.2009
2007 Annual report (full) (TIF)
16.08.2007
2006 Annual report (full) (TIF)
Show all
09.12.2024
Application 09.12.2024 (PDF)
•
09.12.2024
Application 09.12.2024 (PDF)
•
27.09.2024
Application 05.09.2024 (TIF)
•
20.12.2023
Application 14.12.2023 (pdf)
•
20.12.2023
Application 15.12.2023 (pdf)
•
09.03.2021
Application 09.03.2021 (TIF)
•
14.12.2018
Application 13.12.2018 (TIF)
•
09.06.2016
Application 24.05.2016 (TIF)
•
27.05.2016
Application 13.05.2016 (TIF)
•
20.04.2016
Application 21.03.2016 (TIF)
•
28.10.2015
Application 12.10.2015 (TIF)
•
20.06.2014
Application 05.02.2014 (TIF)
•
31.10.2012
Application 24.10.2012 (TIF)
•
03.10.2012
Application 06.09.2012 (TIF)
•
23.07.2012
Application 11.07.2012 (TIF)
•
07.11.2011
Application 31.10.2011 (TIF)
•
06.10.2011
Application 08.09.2011 (TIF)
•
29.09.2010
Application 16.04.2009 (TIF)
•
29.09.2010
Application 30.05.2006 (TIF)
•
29.09.2010
Application 20.06.2007 (TIF)
•
29.09.2010
Application 24.07.2007 (TIF)
•
29.09.2010
Application 13.03.2007 (TIF)
•
29.09.2010
Application 29.03.2006 (TIF)
•
Show all
09.12.2024
Application of shareholders or third persons for the acquisition of shares 21.10.2024 (PDF)
•
09.12.2024
Appraisal reports 26.09.2024 (PDF)
•
09.12.2024
Articles of Association 21.10.2024 (PDF)
14.12.2018
Articles of Association 10.12.2018 (TIF)
27.05.2016
Articles of Association 06.05.2016 (TIF)
28.10.2015
Articles of Association 27.08.2015 (TIF)
31.10.2012
Articles of Association 10.10.2012 (TIF)
07.11.2011
Articles of Association 31.10.2011 (TIF)
29.09.2010
Articles of Association 17.05.2006 (TIF)
29.09.2010
Articles of Association 30.04.2007 (TIF)
29.09.2010
Articles of Association 16.04.2009 (TIF)
29.09.2010
Articles of Association 23.07.2007 (TIF)
Show all
29.09.2010
Articles of association of foreign companies 23.03.2006 (TIF)
29.09.2010
Bank statements or other document regarding the payment of the equity 31.03.2006 (TIF)
•
06.10.2011
Confirmation or consent to legal address 21.09.2011 (TIF)
•
20.04.2016
Consent of a member of the Board / executive director 11.11.2015 (TIF)
•
07.11.2011
Consent of a member of the Board / executive director 14.10.2011 (TIF)
•
29.09.2010
Consent of a member of the Board / executive director 17.05.2006 (TIF)
•
29.09.2010
Consent of a member of the Board / executive director 16.04.2009 (TIF)
•
29.09.2010
Consent of a member of the Board / executive director 23.03.2006 (TIF)
•
29.09.2010
Consent of a member of the Board / executive director 23.07.2007 (TIF)
•
Show all
29.09.2010
Consent of the auditor 27.03.2006 (TIF)
•
14.12.2024
Decisions / letters / protocols of public notaries 14.12.2024 (edoc)
01.10.2024
Decisions / letters / protocols of public notaries 01.10.2024 (edoc)
20.12.2023
Decisions / letters / protocols of public notaries 20.12.2023 (edoc)
12.03.2021
Decisions / letters / protocols of public notaries 12.03.2021 (edoc)
•
18.12.2018
Decisions / letters / protocols of public notaries 18.12.2018 (edoc)
•
07.12.2018
Decisions / letters / protocols of public notaries 07.12.2018 (edoc)
•
09.06.2016
Decisions / letters / protocols of public notaries 07.06.2016 (TIF)
•
27.05.2016
Decisions / letters / protocols of public notaries 19.05.2016 (TIF)
•
20.04.2016
Decisions / letters / protocols of public notaries 18.04.2016 (TIF)
•
28.10.2015
Decisions / letters / protocols of public notaries 28.10.2015 (TIF)
•
20.06.2014
Decisions / letters / protocols of public notaries 16.06.2014 (TIF)
•
31.10.2012
Decisions / letters / protocols of public notaries 29.10.2012 (TIF)
•
03.10.2012
Decisions / letters / protocols of public notaries 11.09.2012 (TIF)
•
23.07.2012
Decisions / letters / protocols of public notaries 18.07.2012 (TIF)
•
07.11.2011
Decisions / letters / protocols of public notaries 04.11.2011 (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 05.10.2011 (TIF)
•
29.09.2010
Decisions / letters / protocols of public notaries 25.06.2007 (TIF)
•
29.09.2010
Decisions / letters / protocols of public notaries 31.05.2006 (TIF)
•
29.09.2010
Decisions / letters / protocols of public notaries 03.04.2006 (TIF)
•
29.09.2010
Decisions / letters / protocols of public notaries 25.07.2007 (TIF)
•
29.09.2010
Decisions / letters / protocols of public notaries 18.05.2009 (TIF)
•
Show all
10.12.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 16.10.2024 (TIF)
20.06.2014
Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
18.04.2012
2011 Economic dependecy statement (TIF)
09.03.2021
Justification supporting beneficial ownership disclosure statement 26.02.2021 (TIF)
•
29.09.2010
Memorandum of association or other equivalent documents of foreign companies 23.03.2006 (TIF)
23.07.2012
Notice of a member of the Board regarding the resignation 26.06.2012 (TIF)
•
14.12.2024
Notice to creditors to submit their claims 04.12.2024 (PDF)
09.03.2021
Power of attorney, act of empowerment 09.03.2021 (TIF)
•
14.12.2018
Power of attorney, act of empowerment 10.12.2018 (TIF)
•
20.04.2016
Power of attorney, act of empowerment 05.04.2016 (TIF)
•
20.06.2014
Power of attorney, act of empowerment 29.01.2014 (TIF)
•
06.10.2011
Power of attorney, act of empowerment 08.09.2011 (TIF)
•
29.09.2010
Power of attorney, act of empowerment 23.07.2007 (TIF)
•
29.09.2010
Power of attorney, act of empowerment 24.07.2007 (TIF)
•
29.09.2010
Power of attorney, act of empowerment 23.03.2006 (TIF)
•
29.09.2010
Power of attorney, act of empowerment 30.05.2006 (TIF)
•
29.09.2010
Power of attorney, act of empowerment 30.04.2009 (TIF)
•
29.09.2010
Power of attorney, act of empowerment 29.03.2006 (TIF)
•
29.09.2010
Power of attorney, act of empowerment 17.05.2006 (TIF)
•
29.09.2010
Power of attorney, act of empowerment 13.03.2007 (TIF)
•
Show all
10.12.2024
Protocols/decisions of a company/organisation 05.09.2024 (TIF)
•
09.12.2024
Protocols/decisions of a company/organisation 21.10.2024 (PDF)
•
09.03.2021
Protocols/decisions of a company/organisation 09.03.2021 (TIF)
•
14.12.2018
Protocols/decisions of a company/organisation 10.12.2018 (TIF)
•
27.05.2016
Protocols/decisions of a company/organisation 06.05.2016 (TIF)
•
20.04.2016
Protocols/decisions of a company/organisation 21.03.2016 (TIF)
•
28.10.2015
Protocols/decisions of a company/organisation 27.08.2015 (TIF)
•
31.10.2012
Protocols/decisions of a company/organisation 10.10.2012 (TIF)
•
03.10.2012
Protocols/decisions of a company/organisation 14.08.2012 (TIF)
•
07.11.2011
Protocols/decisions of a company/organisation 14.10.2011 (TIF)
•
29.09.2010
Protocols/decisions of a company/organisation 15.04.2009 (TIF)
•
29.09.2010
Protocols/decisions of a company/organisation 17.05.2006 (TIF)
•
29.09.2010
Protocols/decisions of a company/organisation 30.04.2007 (TIF)
•
29.09.2010
Protocols/decisions of a company/organisation 23.07.2007 (TIF)
•
Show all
29.09.2010
Receipts on the publication and state fees 20.06.2007 (TIF)
•
29.09.2010
Receipts on the publication and state fees 24.07.2007 (TIF)
•
29.09.2010
Receipts on the publication and state fees (TIF)
•
29.09.2010
Receipts on the publication and state fees 23.04.2007 (TIF)
•
29.09.2010
Receipts on the publication and state fees 28.03.2006 (TIF)
•
29.09.2010
Receipts on the publication and state fees 28.04.2009 (TIF)
•
Show all
29.09.2010
Registration certificates 03.04.2006 (TIF)
•
29.09.2010
Registration certificates of foreign companies 10.05.2006 (TIF)
09.12.2024
Regulations for the increase/reduction of the equity 21.10.2024 (PDF)
09.12.2024
Reorganisation agreement/draft agreements, amendments to the drafts 21.10.2024 (PDF)
27.09.2024
Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2024 (TIF)
29.09.2010
Sample report 06.04.2009 (TIF)
•
29.09.2010
Sample report 24.07.2007 (TIF)
•
29.09.2010
Sample report 30.05.2006 (TIF)
•
29.09.2010
Sample report 06.04.2009 (TIF)
•
Show all
09.12.2024
Shareholders’ register 21.10.2024 (PDF)
09.03.2021
Shareholders’ register 09.03.2021 (TIF)
28.10.2015
Shareholders’ register 27.08.2015 (TIF)
20.06.2014
Shareholders’ register 29.01.2014 (TIF)
29.09.2010
Shareholders’ register 13.03.2007 (TIF)
29.09.2010
Shareholders’ register 18.05.2006 (TIF)
Show all
09.12.2024
Statement of the Board regarding the payment of the equity 21.10.2024 (PDF)
•
06.12.2018
Statement regarding the beneficial owners 04.12.2018 (TIF)
•
14.12.2024
Notice to creditors to submit their claims 04.12.2024 (PDF)
14.12.2024
Decisions / letters / protocols of public notaries 14.12.2024 (edoc)
10.12.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 16.10.2024 (TIF)
10.12.2024
Protocols/decisions of a company/organisation 05.09.2024 (TIF)
•
09.12.2024
Application of shareholders or third persons for the acquisition of shares 21.10.2024 (PDF)
•
09.12.2024
Protocols/decisions of a company/organisation 21.10.2024 (PDF)
•
09.12.2024
Application 09.12.2024 (PDF)
•
09.12.2024
Articles of Association 21.10.2024 (PDF)
09.12.2024
Application 09.12.2024 (PDF)
•
09.12.2024
Appraisal reports 26.09.2024 (PDF)
•
09.12.2024
Regulations for the increase/reduction of the equity 21.10.2024 (PDF)
09.12.2024
Reorganisation agreement/draft agreements, amendments to the drafts 21.10.2024 (PDF)
09.12.2024
Shareholders’ register 21.10.2024 (PDF)
09.12.2024
Statement of the Board regarding the payment of the equity 21.10.2024 (PDF)
•
01.10.2024
Decisions / letters / protocols of public notaries 01.10.2024 (edoc)
27.09.2024
Application 05.09.2024 (TIF)
•
27.09.2024
Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2024 (TIF)
24.04.2024
2023 Annual report (full) (PDF)
Show all
20.12.2023
Application 15.12.2023 (pdf)
•
20.12.2023
Application 14.12.2023 (pdf)
•
20.12.2023
Decisions / letters / protocols of public notaries 20.12.2023 (edoc)
08.05.2023
2022 Annual report (full) (PDF)
Show all
14.03.2022
2021 Annual report (full) (PDF)
12.03.2021
2020 Annual report (full) (PDF)
12.03.2021
Decisions / letters / protocols of public notaries 12.03.2021 (edoc)
•
09.03.2021
Power of attorney, act of empowerment 09.03.2021 (TIF)
•
09.03.2021
Justification supporting beneficial ownership disclosure statement 26.02.2021 (TIF)
•
09.03.2021
Application 09.03.2021 (TIF)
•
09.03.2021
Protocols/decisions of a company/organisation 09.03.2021 (TIF)
•
09.03.2021
Shareholders’ register 09.03.2021 (TIF)
Show all
05.03.2020
2019 Annual report (full) (PDF)
28.02.2019
2018 Annual report (full) (PDF)
18.12.2018
Decisions / letters / protocols of public notaries 18.12.2018 (edoc)
•
14.12.2018
Articles of Association 10.12.2018 (TIF)
14.12.2018
Power of attorney, act of empowerment 10.12.2018 (TIF)
•
14.12.2018
Application 13.12.2018 (TIF)
•
14.12.2018
Protocols/decisions of a company/organisation 10.12.2018 (TIF)
•
14.12.2018
Amendments to the Articles of Association 10.12.2018 (TIF)
07.12.2018
Decisions / letters / protocols of public notaries 07.12.2018 (edoc)
•
06.12.2018
Statement regarding the beneficial owners 04.12.2018 (TIF)
•
09.04.2018
2017 Annual report (full) (PDF)
Show all
02.04.2017
2016 Annual report (full) (PDF)
02.04.2017
2016 Annual report (full) (PDF)
02.04.2017
2016 Annual report (full) (PDF)
02.04.2017
2016 Annual report (full) (PDF)
02.04.2017
2016 Annual report (full) (PDF)
02.04.2017
2016 Annual report (full) (PDF)
Show all
09.06.2016
Application 24.05.2016 (TIF)
•
09.06.2016
Decisions / letters / protocols of public notaries 07.06.2016 (TIF)
•
27.05.2016
Decisions / letters / protocols of public notaries 19.05.2016 (TIF)
•
27.05.2016
Protocols/decisions of a company/organisation 06.05.2016 (TIF)
•
27.05.2016
Articles of Association 06.05.2016 (TIF)
27.05.2016
Application 13.05.2016 (TIF)
•
20.04.2016
Power of attorney, act of empowerment 05.04.2016 (TIF)
•
20.04.2016
Protocols/decisions of a company/organisation 21.03.2016 (TIF)
•
20.04.2016
Consent of a member of the Board / executive director 11.11.2015 (TIF)
•
20.04.2016
Decisions / letters / protocols of public notaries 18.04.2016 (TIF)
•
20.04.2016
Application 21.03.2016 (TIF)
•
30.03.2016
2015 Annual report (full) (PDF)
Show all
28.10.2015
Articles of Association 27.08.2015 (TIF)
28.10.2015
Shareholders’ register 27.08.2015 (TIF)
28.10.2015
Decisions / letters / protocols of public notaries 28.10.2015 (TIF)
•
28.10.2015
Protocols/decisions of a company/organisation 27.08.2015 (TIF)
•
28.10.2015
Application 12.10.2015 (TIF)
•
28.10.2015
Amendments to the Articles of Association 27.08.2015 (TIF)
02.04.2015
2014 Annual report (full) (HTML)
Show all
20.06.2014
Decisions / letters / protocols of public notaries 16.06.2014 (TIF)
•
20.06.2014
Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
20.06.2014
Shareholders’ register 29.01.2014 (TIF)
20.06.2014
Power of attorney, act of empowerment 29.01.2014 (TIF)
•
20.06.2014
Application 05.02.2014 (TIF)
•
18.03.2014
2013 Annual report (full) (HTML)
Show all
02.04.2013
2012 Annual report (full) (HTML)
31.10.2012
Articles of Association 10.10.2012 (TIF)
31.10.2012
Application 24.10.2012 (TIF)
•
31.10.2012
Protocols/decisions of a company/organisation 10.10.2012 (TIF)
•
31.10.2012
Amendments to the Articles of Association 10.10.2012 (TIF)
31.10.2012
Decisions / letters / protocols of public notaries 29.10.2012 (TIF)
•
03.10.2012
Application 06.09.2012 (TIF)
•
03.10.2012
Protocols/decisions of a company/organisation 14.08.2012 (TIF)
•
03.10.2012
Decisions / letters / protocols of public notaries 11.09.2012 (TIF)
•
23.07.2012
Application 11.07.2012 (TIF)
•
23.07.2012
Notice of a member of the Board regarding the resignation 26.06.2012 (TIF)
•
23.07.2012
Decisions / letters / protocols of public notaries 18.07.2012 (TIF)
•
18.04.2012
2011 Economic dependecy statement (TIF)
13.04.2012
2011 Annual report (full) (HTML)
Show all
07.11.2011
Application 31.10.2011 (TIF)
•
07.11.2011
Amendments to the Articles of Association 31.10.2011 (TIF)
07.11.2011
Protocols/decisions of a company/organisation 14.10.2011 (TIF)
•
07.11.2011
Consent of a member of the Board / executive director 14.10.2011 (TIF)
•
07.11.2011
Decisions / letters / protocols of public notaries 04.11.2011 (TIF)
•
07.11.2011
Articles of Association 31.10.2011 (TIF)
06.10.2011
Power of attorney, act of empowerment 08.09.2011 (TIF)
•
06.10.2011
Announcement regarding the legal address 08.09.2011 (TIF)
•
06.10.2011
Application 08.09.2011 (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 05.10.2011 (TIF)
•
06.10.2011
Confirmation or consent to legal address 21.09.2011 (TIF)
•
16.04.2011
2010 Annual report (full) (HTML)
Show all
29.09.2010
Protocols/decisions of a company/organisation 15.04.2009 (TIF)
•
29.09.2010
Protocols/decisions of a company/organisation 17.05.2006 (TIF)
•
29.09.2010
Protocols/decisions of a company/organisation 30.04.2007 (TIF)
•
29.09.2010
Shareholders’ register 18.05.2006 (TIF)
29.09.2010
Protocols/decisions of a company/organisation 23.07.2007 (TIF)
•
29.09.2010
Receipts on the publication and state fees (TIF)
•
29.09.2010
Shareholders’ register 13.03.2007 (TIF)
29.09.2010
Amendments to the Articles of Association 23.07.2007 (TIF)
29.09.2010
Registration certificates of foreign companies 10.05.2006 (TIF)
29.09.2010
Registration certificates 03.04.2006 (TIF)
•
29.09.2010
Receipts on the publication and state fees 28.04.2009 (TIF)
•
29.09.2010
Receipts on the publication and state fees 28.03.2006 (TIF)
•
29.09.2010
Amendments to the Articles of Association 16.04.2009 (TIF)
29.09.2010
Amendments to the Articles of Association 30.04.2007 (TIF)
29.09.2010
Sample report 06.04.2009 (TIF)
•
29.09.2010
Amendments to the Articles of Association 17.05.2006 (TIF)
29.09.2010
Sample report 24.07.2007 (TIF)
•
29.09.2010
Sample report 30.05.2006 (TIF)
•
29.09.2010
Receipts on the publication and state fees 23.04.2007 (TIF)
•
29.09.2010
Receipts on the publication and state fees 24.07.2007 (TIF)
•
29.09.2010
Sample report 06.04.2009 (TIF)
•
29.09.2010
Receipts on the publication and state fees 20.06.2007 (TIF)
•
29.09.2010
Consent of the auditor 27.03.2006 (TIF)
•
29.09.2010
Decisions / letters / protocols of public notaries 25.07.2007 (TIF)
•
29.09.2010
Announcement regarding the legal address 16.04.2009 (TIF)
•
29.09.2010
Announcement regarding the legal address 17.05.2006 (TIF)
•
29.09.2010
Application 16.04.2009 (TIF)
•
29.09.2010
Application 30.05.2006 (TIF)
•
29.09.2010
Application 20.06.2007 (TIF)
•
29.09.2010
Application 24.07.2007 (TIF)
•
29.09.2010
Application 13.03.2007 (TIF)
•
29.09.2010
Application 29.03.2006 (TIF)
•
29.09.2010
Articles of Association 17.05.2006 (TIF)
29.09.2010
Articles of Association 30.04.2007 (TIF)
29.09.2010
Articles of Association 16.04.2009 (TIF)
29.09.2010
Articles of Association 23.07.2007 (TIF)
29.09.2010
Articles of association of foreign companies 23.03.2006 (TIF)
29.09.2010
Bank statements or other document regarding the payment of the equity 31.03.2006 (TIF)
•
29.09.2010
Consent of a member of the Board / executive director 17.05.2006 (TIF)
•
29.09.2010
Consent of a member of the Board / executive director 16.04.2009 (TIF)
•
29.09.2010
Consent of a member of the Board / executive director 23.03.2006 (TIF)
•
29.09.2010
Consent of a member of the Board / executive director 23.07.2007 (TIF)
•
29.09.2010
Power of attorney, act of empowerment 13.03.2007 (TIF)
•
29.09.2010
Decisions / letters / protocols of public notaries 31.05.2006 (TIF)
•
29.09.2010
Decisions / letters / protocols of public notaries 03.04.2006 (TIF)
•
29.09.2010
Decisions / letters / protocols of public notaries 18.05.2009 (TIF)
•
29.09.2010
Memorandum of association or other equivalent documents of foreign companies 23.03.2006 (TIF)
29.09.2010
Power of attorney, act of empowerment 23.07.2007 (TIF)
•
29.09.2010
Power of attorney, act of empowerment 24.07.2007 (TIF)
•
29.09.2010
Power of attorney, act of empowerment 23.03.2006 (TIF)
•
29.09.2010
Decisions / letters / protocols of public notaries 25.06.2007 (TIF)
•
29.09.2010
Announcement regarding the legal address 23.03.2006 (TIF)
•
29.09.2010
Power of attorney, act of empowerment 30.05.2006 (TIF)
•
29.09.2010
Power of attorney, act of empowerment 30.04.2009 (TIF)
•
29.09.2010
Power of attorney, act of empowerment 29.03.2006 (TIF)
•
29.09.2010
Power of attorney, act of empowerment 17.05.2006 (TIF)
•
Show all
06.05.2009
2008 Annual report (full) (TIF)
14.01.2009
2007 Annual report (full) (TIF)
16.08.2007
2006 Annual report (full) (TIF)