• Non-public document
i
Group by: Date added
Document type
10.01.2022
Amendments to the Articles of Association 20.12.2021 (TIF)
16.12.2010
Announcement regarding the legal address 18.05.2007 (TIF)
•
16.12.2010
Announcement regarding the legal address 26.04.2006 (TIF)
•
29.03.2024
2023 Annual report (full) (PDF)
11.05.2023
2022 Annual report (full) (PDF)
05.05.2022
2021 Annual report (full) (PDF)
26.04.2021
2020 Annual report (full) (PDF)
14.05.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
16.03.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
30.05.2015
2014 Annual report (full) (HTML)
06.01.2015
2014 Annual report (full) (HTML)
31.12.2013
2013 Annual report (full) (HTML)
28.05.2013
2012 Annual report (full) (HTML)
30.12.2011
2011 Annual report (full) (HTML)
08.12.2008
2008 Annual report (full) (TIF)
Show all
16.02.2023
Application 31.12.2022 (TIF)
•
08.03.2022
Application 07.03.2022 (TIF)
•
05.07.2018
Application 20.06.2018 (TIF)
•
27.01.2016
Application 18.06.2015 (TIF)
•
01.11.2012
Application 25.10.2012 (TIF)
•
16.12.2010
Application 18.05.2007 (TIF)
•
16.12.2010
Application 26.04.2006 (TIF)
•
16.12.2010
Application 15.06.2009 (TIF)
•
Show all
10.01.2022
Articles of Association 20.12.2021 (TIF)
27.01.2016
Articles of Association 18.06.2015 (TIF)
16.12.2010
Articles of Association 26.04.2006 (TIF)
16.12.2010
Bank statements or other document regarding the payment of the equity 26.04.2006 (TIF)
•
10.01.2022
Consent of a member of the Board / executive director 07.10.2021 (TIF)
•
27.01.2016
Consent of a member of the Board / executive director 18.06.2015 (TIF)
•
16.12.2010
Consent of a member of the Board / executive director 26.04.2006 (TIF)
•
21.02.2023
Decisions / letters / protocols of public notaries 21.02.2023 (edoc)
11.03.2022
Decisions / letters / protocols of public notaries 11.03.2022 (edoc)
10.07.2018
Decisions / letters / protocols of public notaries 10.07.2018 (edoc)
•
27.01.2016
Decisions / letters / protocols of public notaries 26.01.2016 (TIF)
•
01.11.2012
Decisions / letters / protocols of public notaries 31.10.2012 (TIF)
•
16.12.2010
Decisions / letters / protocols of public notaries 23.05.2007 (TIF)
•
16.12.2010
Decisions / letters / protocols of public notaries 02.05.2006 (TIF)
•
16.12.2010
Decisions / letters / protocols of public notaries 25.06.2009 (TIF)
•
Show all
10.01.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.2021 (TIF)
05.07.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 11.06.2018 (TIF)
11.03.2022
Justification supporting beneficial ownership disclosure statement 11.03.2022 (PNG)
•
16.12.2010
Memorandum of Association 26.04.2006 (TIF)
16.12.2010
Other documents 15.06.2009 (TIF)
•
10.01.2022
Power of attorney, act of empowerment 20.12.2021 (TIF)
•
05.07.2018
Power of attorney, act of empowerment 20.06.2018 (TIF)
•
16.12.2010
Power of attorney, act of empowerment 26.04.2006 (TIF)
•
16.12.2010
Power of attorney, act of empowerment 30.04.2007 (TIF)
•
Show all
10.01.2022
Protocols/decisions of a company/organisation 18.08.2021 (TIF)
•
27.01.2016
Protocols/decisions of a company/organisation 18.06.2015 (TIF)
•
01.11.2012
Protocols/decisions of a company/organisation 03.09.2012 (TIF)
•
16.12.2010
Protocols/decisions of a company/organisation 15.06.2009 (TIF)
•
Show all
16.12.2010
Receipts on the publication and state fees 15.06.2009 (TIF)
•
16.12.2010
Receipts on the publication and state fees 17.05.2007 (TIF)
•
16.12.2010
Receipts on the publication and state fees 26.04.2006 (TIF)
•
27.01.2016
Registration certificate of a foreign organisation and translation thereof 25.09.2015 (TIF)
•
16.12.2010
Registration certificates 02.05.2006 (TIF)
•
16.12.2010
Registration certificates of foreign companies 03.04.2006 (TIF)
05.07.2018
Shareholders’ register 20.06.2018 (TIF)
27.01.2016
Shareholders’ register 18.06.2015 (TIF)
29.03.2024
2023 Annual report (full) (PDF)
11.05.2023
2022 Annual report (full) (PDF)
21.02.2023
Decisions / letters / protocols of public notaries 21.02.2023 (edoc)
16.02.2023
Application 31.12.2022 (TIF)
•
05.05.2022
2021 Annual report (full) (PDF)
11.03.2022
Decisions / letters / protocols of public notaries 11.03.2022 (edoc)
11.03.2022
Justification supporting beneficial ownership disclosure statement 11.03.2022 (PNG)
•
08.03.2022
Application 07.03.2022 (TIF)
•
10.01.2022
Consent of a member of the Board / executive director 07.10.2021 (TIF)
•
10.01.2022
Articles of Association 20.12.2021 (TIF)
10.01.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.2021 (TIF)
10.01.2022
Power of attorney, act of empowerment 20.12.2021 (TIF)
•
10.01.2022
Amendments to the Articles of Association 20.12.2021 (TIF)
10.01.2022
Protocols/decisions of a company/organisation 18.08.2021 (TIF)
•
Show all
26.04.2021
2020 Annual report (full) (PDF)
14.05.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
10.07.2018
Decisions / letters / protocols of public notaries 10.07.2018 (edoc)
•
05.07.2018
Power of attorney, act of empowerment 20.06.2018 (TIF)
•
05.07.2018
Application 20.06.2018 (TIF)
•
05.07.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 11.06.2018 (TIF)
05.07.2018
Shareholders’ register 20.06.2018 (TIF)
16.03.2018
2017 Annual report (full) (PDF)
Show all
06.05.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
27.01.2016
Protocols/decisions of a company/organisation 18.06.2015 (TIF)
•
27.01.2016
Registration certificate of a foreign organisation and translation thereof 25.09.2015 (TIF)
•
27.01.2016
Decisions / letters / protocols of public notaries 26.01.2016 (TIF)
•
27.01.2016
Consent of a member of the Board / executive director 18.06.2015 (TIF)
•
27.01.2016
Shareholders’ register 18.06.2015 (TIF)
27.01.2016
Articles of Association 18.06.2015 (TIF)
27.01.2016
Application 18.06.2015 (TIF)
•
Show all
30.05.2015
2014 Annual report (full) (HTML)
06.01.2015
2014 Annual report (full) (HTML)
31.12.2013
2013 Annual report (full) (HTML)
28.05.2013
2012 Annual report (full) (HTML)
01.11.2012
Decisions / letters / protocols of public notaries 31.10.2012 (TIF)
•
01.11.2012
Application 25.10.2012 (TIF)
•
01.11.2012
Protocols/decisions of a company/organisation 03.09.2012 (TIF)
•
30.12.2011
2011 Annual report (full) (HTML)
16.12.2010
Receipts on the publication and state fees 26.04.2006 (TIF)
•
16.12.2010
Power of attorney, act of empowerment 30.04.2007 (TIF)
•
16.12.2010
Receipts on the publication and state fees 15.06.2009 (TIF)
•
16.12.2010
Protocols/decisions of a company/organisation 15.06.2009 (TIF)
•
16.12.2010
Registration certificates 02.05.2006 (TIF)
•
16.12.2010
Registration certificates of foreign companies 03.04.2006 (TIF)
16.12.2010
Announcement regarding the legal address 26.04.2006 (TIF)
•
16.12.2010
Receipts on the publication and state fees 17.05.2007 (TIF)
•
16.12.2010
Bank statements or other document regarding the payment of the equity 26.04.2006 (TIF)
•
16.12.2010
Power of attorney, act of empowerment 26.04.2006 (TIF)
•
16.12.2010
Articles of Association 26.04.2006 (TIF)
16.12.2010
Memorandum of Association 26.04.2006 (TIF)
16.12.2010
Decisions / letters / protocols of public notaries 25.06.2009 (TIF)
•
16.12.2010
Decisions / letters / protocols of public notaries 02.05.2006 (TIF)
•
16.12.2010
Decisions / letters / protocols of public notaries 23.05.2007 (TIF)
•
16.12.2010
Application 18.05.2007 (TIF)
•
16.12.2010
Application 26.04.2006 (TIF)
•
16.12.2010
Application 15.06.2009 (TIF)
•
16.12.2010
Consent of a member of the Board / executive director 26.04.2006 (TIF)
•
16.12.2010
Announcement regarding the legal address 18.05.2007 (TIF)
•
16.12.2010
Other documents 15.06.2009 (TIF)
•
Show all
08.12.2008
2008 Annual report (full) (TIF)