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Group by: Date added
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02.04.2024
Amendments to the Articles of Association 19.03.2024 (edoc)
07.01.2015
Amendments to the Articles of Association 23.12.2014 (TIF)
12.04.2012
Amendments to the Articles of Association 01.04.2012 (TIF)
08.11.2011
Amendments to the Articles of Association 25.03.2009 (TIF)
08.11.2011
Amendments to the Articles of Association 07.05.2009 (TIF)
08.11.2011
Amendments to the Articles of Association 15.11.2010 (TIF)
08.11.2011
Amendments to the Articles of Association 28.07.2008 (TIF)
Show all
24.08.2015
Announcement regarding the legal address 14.08.2015 (TIF)
•
08.11.2011
Announcement regarding the legal address 31.01.2006 (TIF)
•
09.09.2024
2023 Annual report (full) (PDF)
31.07.2023
2022 Annual report (full) (PDF)
27.06.2022
2021 Annual report (full) (PDF)
21.05.2021
2020 Annual report (full) (PDF)
08.07.2020
2019 Annual report (full) (PDF)
02.07.2019
2018 Annual report (full) (PDF)
30.07.2018
2017 Annual report (full) (PDF)
14.07.2017
2016 Annual report (full) (PDF)
27.05.2016
2015 Annual report (full) (PDF)
06.07.2015
2014 Annual report (full) (HTML)
10.06.2014
2013 Annual report (full) (HTML)
03.07.2013
2012 Annual report (full) (HTML)
01.08.2012
2011 Annual report (full) (HTML)
15.06.2011
2010 Annual report (full) (HTML)
02.10.2008
2007 Annual report (full) (TIF)
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02.04.2024
Application 27.03.2024 (edoc)
•
12.02.2024
Application 24.01.2024 (edoc)
•
12.01.2024
Application 09.01.2024 (edoc)
•
12.12.2023
Application 07.12.2023 (edoc)
•
30.11.2023
Application 09.06.2023 (edoc)
•
08.11.2023
Application 03.11.2023 (edoc)
•
09.08.2023
Application 08.08.2023 (EDOC)
•
14.04.2023
Application 11.04.2023 (edoc)
•
08.03.2023
Application 07.03.2023 (EDOC)
•
08.12.2020
Application 08.12.2020 (EDOC)
•
15.10.2020
Application 08.10.2020 (edoc)
•
29.11.2019
Application 29.11.2019 (EDOC)
•
03.09.2019
Application 29.08.2019 (edoc)
•
01.12.2017
Application 01.12.2017 (EDOC)
•
09.05.2017
Application 08.05.2017 (TIF)
•
23.02.2017
Application 06.02.2017 (TIF)
•
24.08.2015
Application 11.08.2015 (TIF)
•
03.06.2015
Application 26.05.2015 (TIF)
•
07.01.2015
Application 30.12.2014 (TIF)
•
12.04.2012
Application 05.04.2012 (TIF)
•
12.04.2012
Application 05.04.2012 (TIF)
•
08.11.2011
Application 09.01.2009 (TIF)
•
08.11.2011
Application 07.05.2009 (TIF)
•
08.11.2011
Application 13.08.2008 (TIF)
•
08.11.2011
Application 27.03.2009 (TIF)
•
08.11.2011
Application 05.05.2006 (TIF)
•
08.11.2011
Application 03.06.2008 (TIF)
•
08.11.2011
Application 14.12.2009 (TIF)
•
08.11.2011
Application 22.12.2010 (TIF)
•
08.11.2011
Application 11.04.2008 (TIF)
•
08.11.2011
Application 07.11.2006 (TIF)
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Show all
02.04.2024
Application of shareholders or third persons for the acquisition of shares 19.03.2024 (asice)
•
07.01.2015
Application of shareholders or third persons for the acquisition of shares 23.12.2014 (TIF)
•
08.11.2011
Application of shareholders or third persons for the acquisition of shares 28.07.2008 (TIF)
•
02.04.2024
Articles of Association 12.03.2024 (asice)
02.04.2024
Articles of Association 19.03.2024 (asice)
07.01.2015
Articles of Association 23.12.2014 (TIF)
12.04.2012
Articles of Association 01.04.2012 (TIF)
08.11.2011
Articles of Association 25.03.2009 (TIF)
08.11.2011
Articles of Association 15.03.2006 (TIF)
08.11.2011
Articles of Association 07.05.2009 (TIF)
08.11.2011
Articles of Association 28.07.2008 (TIF)
08.11.2011
Articles of Association 15.11.2010 (TIF)
Show all
02.04.2024
Bank statements or other document regarding the payment of the equity 20.03.2024 (pdf)
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07.01.2015
Bank statements or other document regarding the payment of the equity 30.12.2014 (TIF)
•
08.11.2011
Bank statements or other document regarding the payment of the equity 05.05.2006 (TIF)
•
08.11.2011
Bank statements or other document regarding the payment of the equity 13.08.2008 (TIF)
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Show all
23.02.2017
Confirmation or consent to legal address 16.01.2017 (TIF)
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12.12.2023
Consent of a member of the Board / executive director 01.12.2023 (edoc)
•
08.11.2023
Consent of a member of the Board / executive director 19.10.2023 (edoc)
•
14.04.2023
Consent of a member of the Board / executive director 05.04.2023 (edoc)
•
25.11.2019
Consent of a member of the Board / executive director 22.11.2019 (ASICE)
•
03.06.2015
Consent of a member of the Board / executive director 15.05.2015 (TIF)
•
07.01.2015
Consent of a member of the Board / executive director 23.12.2014 (TIF)
•
12.04.2012
Consent of a member of the Board / executive director 29.03.2012 (TIF)
•
12.04.2012
Consent of a member of the Board / executive director (TIF)
•
12.04.2012
Consent of a member of the Board / executive director 29.03.2012 (TIF)
•
08.11.2011
Consent of a member of the Board / executive director 19.05.2008 (TIF)
•
08.11.2011
Consent of a member of the Board / executive director 31.01.2006 (TIF)
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Show all
02.04.2024
Consent of members of the supervisory board 25.03.2024 (pdf)
•
02.04.2024
Consent of members of the supervisory board 11.03.2024 (asice)
•
02.04.2024
Consent of members of the supervisory board 11.03.2024 (asice)
•
02.04.2024
Consent of members of the supervisory board 11.03.2024 (asice)
•
02.04.2024
Consent of members of the supervisory board 11.03.2024 (asice)
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Show all
02.04.2024
Decisions / letters / protocols of public notaries 02.04.2024 (edoc)
12.02.2024
Decisions / letters / protocols of public notaries 12.02.2024 (edoc)
12.01.2024
Decisions / letters / protocols of public notaries 12.01.2024 (edoc)
12.12.2023
Decisions / letters / protocols of public notaries 12.12.2023 (edoc)
30.11.2023
Decisions / letters / protocols of public notaries 30.11.2023 (edoc)
08.11.2023
Decisions / letters / protocols of public notaries 08.11.2023 (edoc)
10.08.2023
Decisions / letters / protocols of public notaries 10.08.2023 (edoc)
14.04.2023
Decisions / letters / protocols of public notaries 14.04.2023 (edoc)
08.03.2023
Decisions / letters / protocols of public notaries 08.03.2023 (edoc)
11.12.2020
Decisions / letters / protocols of public notaries 11.12.2020 (edoc)
•
15.10.2020
Decisions / letters / protocols of public notaries 15.10.2020 (edoc)
•
02.12.2019
Decisions / letters / protocols of public notaries 02.12.2019 (edoc)
•
03.09.2019
Decisions / letters / protocols of public notaries 03.09.2019 (edoc)
•
19.02.2018
Decisions / letters / protocols of public notaries 19.02.2018 (edoc)
•
11.05.2017
Decisions / letters / protocols of public notaries 11.05.2017 (edoc)
•
17.02.2017
Decisions / letters / protocols of public notaries 17.02.2017 (edoc)
•
24.08.2015
Decisions / letters / protocols of public notaries 21.08.2015 (TIF)
•
03.06.2015
Decisions / letters / protocols of public notaries 29.05.2015 (TIF)
•
07.01.2015
Decisions / letters / protocols of public notaries 05.01.2015 (TIF)
•
12.04.2012
Decisions / letters / protocols of public notaries 12.04.2012 (TIF)
•
08.11.2011
Decisions / letters / protocols of public notaries 22.04.2009 (TIF)
•
08.11.2011
Decisions / letters / protocols of public notaries 14.05.2009 (TIF)
•
08.11.2011
Decisions / letters / protocols of public notaries 10.01.2009 (TIF)
•
08.11.2011
Decisions / letters / protocols of public notaries 10.05.2006 (TIF)
•
08.11.2011
Decisions / letters / protocols of public notaries 04.06.2008 (TIF)
•
08.11.2011
Decisions / letters / protocols of public notaries 09.11.2006 (TIF)
•
08.11.2011
Decisions / letters / protocols of public notaries 24.04.2008 (TIF)
•
08.11.2011
Decisions / letters / protocols of public notaries 14.08.2008 (TIF)
•
08.11.2011
Decisions / letters / protocols of public notaries 28.12.2010 (TIF)
•
08.11.2011
Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
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Show all
02.04.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 14.03.2024 (edoc)
12.01.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 09.01.2024 (edoc)
08.11.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 06.11.2023 (EDOC)
02.12.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2020 (ASICE)
15.02.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 13.02.2018 (ASICE)
03.06.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2015 (TIF)
07.01.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 11.12.2014 (TIF)
Show all
26.05.2021
2020 Economic dependecy statement (edoc)
26.05.2021
2020 Economic dependecy statement (pdf)
09.07.2020
2019 Economic dependecy statement (doc)
02.08.2018
2017 Economic dependecy statement (TIF)
01.08.2017
2016 Economic dependecy statement (TIF)
10.06.2016
2015 Economic dependecy statement (TIF)
03.09.2015
2014 Economic dependecy statement (TIF)
17.07.2014
2013 Economic dependecy statement (TIF)
05.07.2013
2012 Economic dependecy statement (TIF)
02.08.2012
2011 Economic dependecy statement (TIF)
06.06.2011
2010 Economic dependecy statement (TIF)
24.11.2010
2009 Economic dependecy statement (TIF)
Show all
12.01.2024
Justification supporting beneficial ownership disclosure statement 12.01.2024 (DOCX)
•
08.12.2020
Justification supporting beneficial ownership disclosure statement (PDF)
•
08.11.2011
Memorandum of Association 15.03.2006 (TIF)
15.10.2020
Notice of a member of the Board regarding the resignation 07.10.2020 (edoc)
•
02.04.2024
Power of attorney, act of empowerment 20.03.2024 (pdf)
•
23.02.2017
Power of attorney, act of empowerment 26.01.2017 (TIF)
•
02.06.2015
Power of attorney, act of empowerment 25.05.2015 (TIF)
•
07.01.2015
Power of attorney, act of empowerment 23.12.2014 (TIF)
•
12.04.2012
Power of attorney, act of empowerment 01.04.2012 (TIF)
•
08.11.2011
Power of attorney, act of empowerment 17.02.2006 (TIF)
•
08.11.2011
Power of attorney, act of empowerment 18.12.2008 (TIF)
•
08.11.2011
Power of attorney, act of empowerment 11.04.2008 (TIF)
•
08.11.2011
Power of attorney, act of empowerment 11.04.2008 (TIF)
•
08.11.2011
Power of attorney, act of empowerment 18.06.2008 (TIF)
•
08.11.2011
Power of attorney, act of empowerment 07.05.2009 (TIF)
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Show all
02.04.2024
Protocols/decisions of a company/organisation 12.03.2024 (asice)
•
02.04.2024
Protocols/decisions of a company/organisation 19.03.2024 (asice)
•
02.04.2024
Protocols/decisions of a company/organisation 12.03.2024 (asice)
•
12.12.2023
Protocols/decisions of a company/organisation 30.11.2023 (asice)
•
30.11.2023
Protocols/decisions of a company/organisation 03.11.2023 (asice)
•
08.11.2023
Protocols/decisions of a company/organisation 19.10.2023 (asice)
•
14.04.2023
Protocols/decisions of a company/organisation 24.03.2023 (asice)
•
08.03.2023
Protocols/decisions of a company/organisation 30.01.2023 (asice)
•
02.12.2020
Protocols/decisions of a company/organisation 27.11.2020 (BDOC)
•
29.11.2019
Protocols/decisions of a company/organisation 21.11.2019 (ASICE)
•
05.02.2018
Protocols/decisions of a company/organisation 16.01.2018 (EDOC)
•
09.05.2017
Protocols/decisions of a company/organisation 13.04.2017 (TIF)
•
03.06.2015
Protocols/decisions of a company/organisation 20.05.2015 (TIF)
•
07.01.2015
Protocols/decisions of a company/organisation 23.12.2014 (TIF)
•
12.04.2012
Protocols/decisions of a company/organisation 01.04.2012 (TIF)
•
12.04.2012
Protocols/decisions of a company/organisation 01.04.2012 (TIF)
•
08.11.2011
Protocols/decisions of a company/organisation 07.05.2009 (TIF)
•
08.11.2011
Protocols/decisions of a company/organisation 18.12.2008 (TIF)
•
08.11.2011
Protocols/decisions of a company/organisation 25.03.2009 (TIF)
•
08.11.2011
Protocols/decisions of a company/organisation 15.11.2010 (TIF)
•
08.11.2011
Protocols/decisions of a company/organisation 11.04.2008 (TIF)
•
08.11.2011
Protocols/decisions of a company/organisation 19.05.2008 (TIF)
•
08.11.2011
Protocols/decisions of a company/organisation 23.11.2009 (TIF)
•
08.11.2011
Protocols/decisions of a company/organisation 28.07.2008 (TIF)
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Show all
08.11.2011
Receipts on the publication and state fees 11.05.2009 (TIF)
•
08.11.2011
Receipts on the publication and state fees 03.06.2008 (TIF)
•
08.11.2011
Receipts on the publication and state fees 07.11.2006 (TIF)
•
08.11.2011
Receipts on the publication and state fees 13.08.2008 (TIF)
•
08.11.2011
Receipts on the publication and state fees 23.04.2008 (TIF)
•
08.11.2011
Receipts on the publication and state fees 05.05.2006 (TIF)
•
08.11.2011
Receipts on the publication and state fees 07.01.2009 (TIF)
•
08.11.2011
Receipts on the publication and state fees 20.04.2009 (TIF)
•
08.11.2011
Receipts on the publication and state fees 20.05.2009 (TIF)
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Show all
08.11.2011
Registration certificates 10.05.2006 (TIF)
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08.11.2011
Registration certificates 14.05.2009 (TIF)
•
08.11.2011
Registration certificates 10.05.2006 (TIF)
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02.04.2024
Regulations for the increase/reduction of the equity 19.03.2024 (edoc)
07.01.2015
Regulations for the increase/reduction of the equity 23.12.2014 (TIF)
08.11.2011
Regulations for the increase/reduction of the equity 28.07.2008 (TIF)
08.11.2011
Sample report 17.02.2006 (TIF)
•
08.11.2011
Sample report 17.02.2006 (TIF)
•
08.11.2011
Sample report 08.04.2008 (TIF)
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02.04.2024
Shareholders’ register 26.03.2024 (edoc)
02.04.2024
Shareholders’ register 11.03.2024 (edoc)
12.02.2024
Shareholders’ register 23.01.2024 (edoc)
12.01.2024
Shareholders’ register 01.01.2024 (asice)
07.01.2015
Shareholders’ register 30.12.2014 (TIF)
08.11.2011
Shareholders’ register 28.07.2008 (TIF)
Show all
05.02.2018
Statement regarding the beneficial owners 19.12.2017 (EDOC)
•
09.09.2024
2023 Annual report (full) (PDF)
02.04.2024
Amendments to the Articles of Association 19.03.2024 (edoc)
02.04.2024
Consent of members of the supervisory board 11.03.2024 (asice)
•
02.04.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 14.03.2024 (edoc)
02.04.2024
Application of shareholders or third persons for the acquisition of shares 19.03.2024 (asice)
•
02.04.2024
Application 27.03.2024 (edoc)
•
02.04.2024
Power of attorney, act of empowerment 20.03.2024 (pdf)
•
02.04.2024
Protocols/decisions of a company/organisation 12.03.2024 (asice)
•
02.04.2024
Protocols/decisions of a company/organisation 19.03.2024 (asice)
•
02.04.2024
Decisions / letters / protocols of public notaries 02.04.2024 (edoc)
02.04.2024
Articles of Association 12.03.2024 (asice)
02.04.2024
Articles of Association 19.03.2024 (asice)
02.04.2024
Protocols/decisions of a company/organisation 12.03.2024 (asice)
•
02.04.2024
Consent of members of the supervisory board 11.03.2024 (asice)
•
02.04.2024
Shareholders’ register 26.03.2024 (edoc)
02.04.2024
Consent of members of the supervisory board 11.03.2024 (asice)
•
02.04.2024
Consent of members of the supervisory board 25.03.2024 (pdf)
•
02.04.2024
Consent of members of the supervisory board 11.03.2024 (asice)
•
02.04.2024
Shareholders’ register 11.03.2024 (edoc)
02.04.2024
Bank statements or other document regarding the payment of the equity 20.03.2024 (pdf)
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02.04.2024
Regulations for the increase/reduction of the equity 19.03.2024 (edoc)
12.02.2024
Shareholders’ register 23.01.2024 (edoc)
12.02.2024
Application 24.01.2024 (edoc)
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12.02.2024
Decisions / letters / protocols of public notaries 12.02.2024 (edoc)
12.01.2024
Application 09.01.2024 (edoc)
•
12.01.2024
Decisions / letters / protocols of public notaries 12.01.2024 (edoc)
12.01.2024
Shareholders’ register 01.01.2024 (asice)
12.01.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 09.01.2024 (edoc)
12.01.2024
Justification supporting beneficial ownership disclosure statement 12.01.2024 (DOCX)
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Show all
12.12.2023
Protocols/decisions of a company/organisation 30.11.2023 (asice)
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12.12.2023
Application 07.12.2023 (edoc)
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12.12.2023
Decisions / letters / protocols of public notaries 12.12.2023 (edoc)
12.12.2023
Consent of a member of the Board / executive director 01.12.2023 (edoc)
•
30.11.2023
Application 09.06.2023 (edoc)
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30.11.2023
Protocols/decisions of a company/organisation 03.11.2023 (asice)
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30.11.2023
Decisions / letters / protocols of public notaries 30.11.2023 (edoc)
08.11.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 06.11.2023 (EDOC)
08.11.2023
Decisions / letters / protocols of public notaries 08.11.2023 (edoc)
08.11.2023
Consent of a member of the Board / executive director 19.10.2023 (edoc)
•
08.11.2023
Application 03.11.2023 (edoc)
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08.11.2023
Protocols/decisions of a company/organisation 19.10.2023 (asice)
•
10.08.2023
Decisions / letters / protocols of public notaries 10.08.2023 (edoc)
09.08.2023
Application 08.08.2023 (EDOC)
•
31.07.2023
2022 Annual report (full) (PDF)
14.04.2023
Application 11.04.2023 (edoc)
•
14.04.2023
Consent of a member of the Board / executive director 05.04.2023 (edoc)
•
14.04.2023
Protocols/decisions of a company/organisation 24.03.2023 (asice)
•
14.04.2023
Decisions / letters / protocols of public notaries 14.04.2023 (edoc)
08.03.2023
Protocols/decisions of a company/organisation 30.01.2023 (asice)
•
08.03.2023
Decisions / letters / protocols of public notaries 08.03.2023 (edoc)
08.03.2023
Application 07.03.2023 (EDOC)
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Show all
27.06.2022
2021 Annual report (full) (PDF)
26.05.2021
2020 Economic dependecy statement (edoc)
26.05.2021
2020 Economic dependecy statement (pdf)
21.05.2021
2020 Annual report (full) (PDF)
11.12.2020
Decisions / letters / protocols of public notaries 11.12.2020 (edoc)
•
08.12.2020
Application 08.12.2020 (EDOC)
•
08.12.2020
Justification supporting beneficial ownership disclosure statement (PDF)
•
02.12.2020
Protocols/decisions of a company/organisation 27.11.2020 (BDOC)
•
02.12.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2020 (ASICE)
15.10.2020
Notice of a member of the Board regarding the resignation 07.10.2020 (edoc)
•
15.10.2020
Decisions / letters / protocols of public notaries 15.10.2020 (edoc)
•
15.10.2020
Application 08.10.2020 (edoc)
•
09.07.2020
2019 Economic dependecy statement (doc)
08.07.2020
2019 Annual report (full) (PDF)
Show all
02.12.2019
Decisions / letters / protocols of public notaries 02.12.2019 (edoc)
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29.11.2019
Application 29.11.2019 (EDOC)
•
29.11.2019
Protocols/decisions of a company/organisation 21.11.2019 (ASICE)
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25.11.2019
Consent of a member of the Board / executive director 22.11.2019 (ASICE)
•
03.09.2019
Decisions / letters / protocols of public notaries 03.09.2019 (edoc)
•
03.09.2019
Application 29.08.2019 (edoc)
•
02.07.2019
2018 Annual report (full) (PDF)
Show all
02.08.2018
2017 Economic dependecy statement (TIF)
30.07.2018
2017 Annual report (full) (PDF)
19.02.2018
Decisions / letters / protocols of public notaries 19.02.2018 (edoc)
•
15.02.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 13.02.2018 (ASICE)
05.02.2018
Protocols/decisions of a company/organisation 16.01.2018 (EDOC)
•
05.02.2018
Statement regarding the beneficial owners 19.12.2017 (EDOC)
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Show all
01.12.2017
Application 01.12.2017 (EDOC)
•
01.08.2017
2016 Economic dependecy statement (TIF)
14.07.2017
2016 Annual report (full) (PDF)
11.05.2017
Decisions / letters / protocols of public notaries 11.05.2017 (edoc)
•
09.05.2017
Application 08.05.2017 (TIF)
•
09.05.2017
Protocols/decisions of a company/organisation 13.04.2017 (TIF)
•
23.02.2017
Confirmation or consent to legal address 16.01.2017 (TIF)
•
23.02.2017
Power of attorney, act of empowerment 26.01.2017 (TIF)
•
23.02.2017
Application 06.02.2017 (TIF)
•
17.02.2017
Decisions / letters / protocols of public notaries 17.02.2017 (edoc)
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Show all
10.06.2016
2015 Economic dependecy statement (TIF)
27.05.2016
2015 Annual report (full) (PDF)
03.09.2015
2014 Economic dependecy statement (TIF)
24.08.2015
Decisions / letters / protocols of public notaries 21.08.2015 (TIF)
•
24.08.2015
Announcement regarding the legal address 14.08.2015 (TIF)
•
24.08.2015
Application 11.08.2015 (TIF)
•
06.07.2015
2014 Annual report (full) (HTML)
03.06.2015
Decisions / letters / protocols of public notaries 29.05.2015 (TIF)
•
03.06.2015
Consent of a member of the Board / executive director 15.05.2015 (TIF)
•
03.06.2015
Protocols/decisions of a company/organisation 20.05.2015 (TIF)
•
03.06.2015
Application 26.05.2015 (TIF)
•
03.06.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2015 (TIF)
02.06.2015
Power of attorney, act of empowerment 25.05.2015 (TIF)
•
07.01.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 11.12.2014 (TIF)
07.01.2015
Decisions / letters / protocols of public notaries 05.01.2015 (TIF)
•
07.01.2015
Application 30.12.2014 (TIF)
•
07.01.2015
Shareholders’ register 30.12.2014 (TIF)
07.01.2015
Amendments to the Articles of Association 23.12.2014 (TIF)
07.01.2015
Power of attorney, act of empowerment 23.12.2014 (TIF)
•
07.01.2015
Consent of a member of the Board / executive director 23.12.2014 (TIF)
•
07.01.2015
Bank statements or other document regarding the payment of the equity 30.12.2014 (TIF)
•
07.01.2015
Protocols/decisions of a company/organisation 23.12.2014 (TIF)
•
07.01.2015
Regulations for the increase/reduction of the equity 23.12.2014 (TIF)
07.01.2015
Application of shareholders or third persons for the acquisition of shares 23.12.2014 (TIF)
•
07.01.2015
Articles of Association 23.12.2014 (TIF)
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17.07.2014
2013 Economic dependecy statement (TIF)
10.06.2014
2013 Annual report (full) (HTML)
05.07.2013
2012 Economic dependecy statement (TIF)
03.07.2013
2012 Annual report (full) (HTML)
02.08.2012
2011 Economic dependecy statement (TIF)
01.08.2012
2011 Annual report (full) (HTML)
12.04.2012
Protocols/decisions of a company/organisation 01.04.2012 (TIF)
•
12.04.2012
Power of attorney, act of empowerment 01.04.2012 (TIF)
•
12.04.2012
Protocols/decisions of a company/organisation 01.04.2012 (TIF)
•
12.04.2012
Consent of a member of the Board / executive director 29.03.2012 (TIF)
•
12.04.2012
Application 05.04.2012 (TIF)
•
12.04.2012
Amendments to the Articles of Association 01.04.2012 (TIF)
12.04.2012
Decisions / letters / protocols of public notaries 12.04.2012 (TIF)
•
12.04.2012
Articles of Association 01.04.2012 (TIF)
12.04.2012
Consent of a member of the Board / executive director (TIF)
•
12.04.2012
Consent of a member of the Board / executive director 29.03.2012 (TIF)
•
12.04.2012
Application 05.04.2012 (TIF)
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08.11.2011
Amendments to the Articles of Association 25.03.2009 (TIF)
08.11.2011
Amendments to the Articles of Association 07.05.2009 (TIF)
08.11.2011
Amendments to the Articles of Association 15.11.2010 (TIF)
08.11.2011
Sample report 08.04.2008 (TIF)
•
08.11.2011
Sample report 17.02.2006 (TIF)
•
08.11.2011
Registration certificates 10.05.2006 (TIF)
•
08.11.2011
Shareholders’ register 28.07.2008 (TIF)
08.11.2011
Sample report 17.02.2006 (TIF)
•
08.11.2011
Regulations for the increase/reduction of the equity 28.07.2008 (TIF)
08.11.2011
Amendments to the Articles of Association 28.07.2008 (TIF)
08.11.2011
Registration certificates 10.05.2006 (TIF)
•
08.11.2011
Registration certificates 14.05.2009 (TIF)
•
08.11.2011
Receipts on the publication and state fees 07.01.2009 (TIF)
•
08.11.2011
Receipts on the publication and state fees 20.05.2009 (TIF)
•
08.11.2011
Receipts on the publication and state fees 20.04.2009 (TIF)
•
08.11.2011
Protocols/decisions of a company/organisation 07.05.2009 (TIF)
•
08.11.2011
Protocols/decisions of a company/organisation 18.12.2008 (TIF)
•
08.11.2011
Receipts on the publication and state fees 05.05.2006 (TIF)
•
08.11.2011
Protocols/decisions of a company/organisation 25.03.2009 (TIF)
•
08.11.2011
Receipts on the publication and state fees 23.04.2008 (TIF)
•
08.11.2011
Receipts on the publication and state fees 13.08.2008 (TIF)
•
08.11.2011
Receipts on the publication and state fees 07.11.2006 (TIF)
•
08.11.2011
Receipts on the publication and state fees 03.06.2008 (TIF)
•
08.11.2011
Receipts on the publication and state fees 11.05.2009 (TIF)
•
08.11.2011
Protocols/decisions of a company/organisation 28.07.2008 (TIF)
•
08.11.2011
Protocols/decisions of a company/organisation 19.05.2008 (TIF)
•
08.11.2011
Protocols/decisions of a company/organisation 11.04.2008 (TIF)
•
08.11.2011
Protocols/decisions of a company/organisation 15.11.2010 (TIF)
•
08.11.2011
Protocols/decisions of a company/organisation 23.11.2009 (TIF)
•
08.11.2011
Bank statements or other document regarding the payment of the equity 13.08.2008 (TIF)
•
08.11.2011
Announcement regarding the legal address 31.01.2006 (TIF)
•
08.11.2011
Application 07.11.2006 (TIF)
•
08.11.2011
Application 13.08.2008 (TIF)
•
08.11.2011
Application 27.03.2009 (TIF)
•
08.11.2011
Application 05.05.2006 (TIF)
•
08.11.2011
Application 03.06.2008 (TIF)
•
08.11.2011
Application 14.12.2009 (TIF)
•
08.11.2011
Application 22.12.2010 (TIF)
•
08.11.2011
Application 11.04.2008 (TIF)
•
08.11.2011
Application of shareholders or third persons for the acquisition of shares 28.07.2008 (TIF)
•
08.11.2011
Application 09.01.2009 (TIF)
•
08.11.2011
Articles of Association 25.03.2009 (TIF)
08.11.2011
Articles of Association 15.03.2006 (TIF)
08.11.2011
Articles of Association 07.05.2009 (TIF)
08.11.2011
Consent of a member of the Board / executive director 31.01.2006 (TIF)
•
08.11.2011
Consent of a member of the Board / executive director 19.05.2008 (TIF)
•
08.11.2011
Articles of Association 28.07.2008 (TIF)
08.11.2011
Articles of Association 15.11.2010 (TIF)
08.11.2011
Bank statements or other document regarding the payment of the equity 05.05.2006 (TIF)
•
08.11.2011
Application 07.05.2009 (TIF)
•
08.11.2011
Decisions / letters / protocols of public notaries 22.04.2009 (TIF)
•
08.11.2011
Power of attorney, act of empowerment 07.05.2009 (TIF)
•
08.11.2011
Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
•
08.11.2011
Power of attorney, act of empowerment 18.12.2008 (TIF)
•
08.11.2011
Power of attorney, act of empowerment 17.02.2006 (TIF)
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08.11.2011
Power of attorney, act of empowerment 18.06.2008 (TIF)
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08.11.2011
Memorandum of Association 15.03.2006 (TIF)
08.11.2011
Decisions / letters / protocols of public notaries 14.05.2009 (TIF)
•
08.11.2011
Decisions / letters / protocols of public notaries 28.12.2010 (TIF)
•
08.11.2011
Power of attorney, act of empowerment 11.04.2008 (TIF)
•
08.11.2011
Decisions / letters / protocols of public notaries 14.08.2008 (TIF)
•
08.11.2011
Decisions / letters / protocols of public notaries 24.04.2008 (TIF)
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08.11.2011
Decisions / letters / protocols of public notaries 09.11.2006 (TIF)
•
08.11.2011
Decisions / letters / protocols of public notaries 04.06.2008 (TIF)
•
08.11.2011
Decisions / letters / protocols of public notaries 10.05.2006 (TIF)
•
08.11.2011
Decisions / letters / protocols of public notaries 10.01.2009 (TIF)
•
08.11.2011
Power of attorney, act of empowerment 11.04.2008 (TIF)
•
15.06.2011
2010 Annual report (full) (HTML)
06.06.2011
2010 Economic dependecy statement (TIF)
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24.11.2010
2009 Economic dependecy statement (TIF)
02.10.2008
2007 Annual report (full) (TIF)