• Non-public document
i
Group by: Date added
Document type
06.03.2017
Amendments to the Articles of Association 27.02.2017 (ASICE)
13.03.2014
Amendments to the Articles of Association 14.02.2014 (TIF)
19.06.2013
Amendments to the Articles of Association 03.06.2013 (TIF)
27.10.2015
Announcement regarding the legal address 20.10.2015 (TIF)
•
13.01.2011
Announcement regarding the legal address 25.04.2006 (TIF)
•
31.05.2024
2023 Annual report (full) (PDF)
12.06.2023
2022 Annual report (full) (PDF)
22.06.2022
2021 Annual report (full) (PDF)
26.04.2021
2020 Annual report (full) (PDF)
05.05.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
27.04.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
13.05.2014
2013 Annual report (full) (HTML)
25.07.2013
2012 Annual report (full) (TIF)
10.03.2012
2011 Annual report (full) (HTML)
25.05.2011
2010 Annual report (full) (TIF)
26.02.2010
2009 Annual report (full) (TIF)
28.04.2009
2008 Annual report (full) (TIF)
16.01.2009
2007 Annual report (full) (TIF)
21.12.2007
2006 Annual report (full) (TIF)
Show all
15.02.2022
Application 14.02.2022 (ASICE)
•
27.11.2019
Application 15.11.2019 (asice)
•
12.04.2019
Application 05.04.2019 (asice)
•
06.03.2017
Application 27.02.2017 (ASICE)
•
27.10.2015
Application 20.10.2015 (TIF)
•
13.03.2014
Application 14.02.2014 (TIF)
•
19.08.2013
Application 12.07.2013 (TIF)
•
19.06.2013
Application 13.06.2013 (TIF)
•
16.02.2012
Application 06.02.2012 (TIF)
•
12.09.2011
Application 07.09.2011 (TIF)
•
13.01.2011
Application 11.12.2008 (TIF)
•
13.01.2011
Application 03.06.2010 (TIF)
•
13.01.2011
Application 14.06.2007 (TIF)
•
13.01.2011
Application 27.08.2008 (TIF)
•
13.01.2011
Application 25.04.2006 (TIF)
•
13.01.2011
Application 05.10.2006 (TIF)
•
Show all
06.03.2017
Articles of Association 09.02.2017 (ASICE)
13.03.2014
Articles of Association 14.02.2014 (TIF)
19.06.2013
Articles of Association 03.06.2013 (TIF)
13.01.2011
Articles of Association 25.04.2006 (TIF)
13.01.2011
Articles of Association 05.10.2006 (TIF)
Show all
13.01.2011
Bank statements or other document regarding the payment of the equity 09.05.2006 (TIF)
•
27.11.2019
Confirmation or consent to legal address 15.11.2019 (asice)
•
27.10.2015
Confirmation or consent to legal address 19.08.2015 (TIF)
•
19.06.2013
Confirmation or consent to legal address 29.04.2013 (TIF)
•
16.02.2012
Confirmation or consent to legal address 07.02.2012 (TIF)
•
Show all
13.01.2011
Consent of a member of the Board / executive director 25.04.2006 (TIF)
•
13.01.2011
Cover letter (TIF)
•
15.02.2022
Decisions / letters / protocols of public notaries 15.02.2022 (edoc)
27.11.2019
Decisions / letters / protocols of public notaries 27.11.2019 (edoc)
•
12.04.2019
Decisions / letters / protocols of public notaries 12.04.2019 (edoc)
•
09.03.2017
Decisions / letters / protocols of public notaries 09.03.2017 (edoc)
•
27.10.2015
Decisions / letters / protocols of public notaries 26.10.2015 (TIF)
•
13.03.2014
Decisions / letters / protocols of public notaries 06.03.2014 (TIF)
•
19.08.2013
Decisions / letters / protocols of public notaries 16.08.2013 (TIF)
•
19.06.2013
Decisions / letters / protocols of public notaries 18.06.2013 (TIF)
•
16.02.2012
Decisions / letters / protocols of public notaries 15.02.2012 (TIF)
•
12.09.2011
Decisions / letters / protocols of public notaries 12.09.2011 (TIF)
•
13.01.2011
Decisions / letters / protocols of public notaries 10.10.2006 (TIF)
•
13.01.2011
Decisions / letters / protocols of public notaries 19.06.2007 (TIF)
•
13.01.2011
Decisions / letters / protocols of public notaries 15.12.2008 (TIF)
•
13.01.2011
Decisions / letters / protocols of public notaries 04.09.2008 (TIF)
•
13.01.2011
Decisions / letters / protocols of public notaries 02.07.2010 (TIF)
•
13.01.2011
Decisions / letters / protocols of public notaries 15.05.2006 (TIF)
•
Show all
13.03.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2014 (TIF)
19.08.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 01.07.2013 (TIF)
19.08.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 01.07.2013 (TIF)
01.02.2022
Justification supporting beneficial ownership disclosure statement 28.12.2021 (TIF)
•
01.02.2022
Justification supporting beneficial ownership disclosure statement 28.12.2021 (TIF)
•
01.02.2022
Justification supporting beneficial ownership disclosure statement 15.12.2021 (TIF)
•
01.02.2022
Justification supporting beneficial ownership disclosure statement 28.12.2021 (TIF)
•
01.02.2022
Justification supporting beneficial ownership disclosure statement 28.12.2021 (TIF)
•
Show all
13.01.2011
Memorandum of Association 25.04.2006 (TIF)
03.05.2016
Power of attorney, act of empowerment 04.01.2016 (TIF)
•
19.08.2013
Power of attorney, act of empowerment 08.07.2013 (TIF)
•
19.06.2013
Power of attorney, act of empowerment 03.06.2013 (TIF)
•
16.02.2012
Power of attorney, act of empowerment 06.02.2012 (TIF)
•
12.09.2011
Power of attorney, act of empowerment 07.09.2011 (TIF)
•
13.01.2011
Power of attorney, act of empowerment 16.07.2008 (TIF)
•
13.01.2011
Power of attorney, act of empowerment 27.08.2008 (TIF)
•
13.01.2011
Power of attorney, act of empowerment 14.06.2007 (TIF)
•
Show all
06.03.2017
Protocols/decisions of a company/organisation 09.02.2017 (ASICE)
•
13.03.2014
Protocols/decisions of a company/organisation 14.02.2014 (TIF)
•
19.06.2013
Protocols/decisions of a company/organisation 03.06.2013 (TIF)
•
12.09.2011
Protocols/decisions of a company/organisation 06.09.2011 (TIF)
•
13.01.2011
Protocols/decisions of a company/organisation 29.06.2010 (TIF)
•
13.01.2011
Protocols/decisions of a company/organisation 27.08.2008 (TIF)
•
13.01.2011
Protocols/decisions of a company/organisation 05.10.2006 (TIF)
•
Show all
13.01.2011
Receipts on the publication and state fees 14.06.2007 (TIF)
•
13.01.2011
Receipts on the publication and state fees 11.12.2008 (TIF)
•
13.01.2011
Receipts on the publication and state fees 18.07.2008 (TIF)
•
13.01.2011
Receipts on the publication and state fees 05.10.2006 (TIF)
•
13.01.2011
Receipts on the publication and state fees 01.09.2008 (TIF)
•
13.01.2011
Receipts on the publication and state fees 10.05.2006 (TIF)
•
Show all
03.05.2016
Registration certificates 25.04.2016 (TIF)
•
19.06.2013
Registration certificates 18.06.2013 (TIF)
•
13.01.2011
Registration certificates 15.05.2006 (TIF)
•
13.01.2011
Registration certificates 21.07.2008 (TIF)
•
Show all
13.01.2011
Sample report 05.10.2006 (TIF)
•
13.01.2011
Sample report 27.08.2008 (TIF)
•
12.04.2019
Shareholders’ register 08.04.2019 (asice)
13.03.2014
Shareholders’ register 14.02.2014 (TIF)
19.08.2013
Shareholders’ register 11.07.2013 (TIF)
31.05.2024
2023 Annual report (full) (PDF)
12.06.2023
2022 Annual report (full) (PDF)
22.06.2022
2021 Annual report (full) (PDF)
15.02.2022
Application 14.02.2022 (ASICE)
•
15.02.2022
Decisions / letters / protocols of public notaries 15.02.2022 (edoc)
01.02.2022
Justification supporting beneficial ownership disclosure statement 28.12.2021 (TIF)
•
01.02.2022
Justification supporting beneficial ownership disclosure statement 28.12.2021 (TIF)
•
01.02.2022
Justification supporting beneficial ownership disclosure statement 28.12.2021 (TIF)
•
01.02.2022
Justification supporting beneficial ownership disclosure statement 15.12.2021 (TIF)
•
01.02.2022
Justification supporting beneficial ownership disclosure statement 28.12.2021 (TIF)
•
Show all
26.04.2021
2020 Annual report (full) (PDF)
05.05.2020
2019 Annual report (full) (PDF)
27.11.2019
Application 15.11.2019 (asice)
•
27.11.2019
Confirmation or consent to legal address 15.11.2019 (asice)
•
27.11.2019
Decisions / letters / protocols of public notaries 27.11.2019 (edoc)
•
29.04.2019
2018 Annual report (full) (PDF)
12.04.2019
Decisions / letters / protocols of public notaries 12.04.2019 (edoc)
•
12.04.2019
Shareholders’ register 08.04.2019 (asice)
12.04.2019
Application 05.04.2019 (asice)
•
Show all
03.05.2018
2017 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
09.03.2017
Decisions / letters / protocols of public notaries 09.03.2017 (edoc)
•
06.03.2017
Protocols/decisions of a company/organisation 09.02.2017 (ASICE)
•
06.03.2017
Articles of Association 09.02.2017 (ASICE)
06.03.2017
Application 27.02.2017 (ASICE)
•
06.03.2017
Amendments to the Articles of Association 27.02.2017 (ASICE)
Show all
03.05.2016
Registration certificates 25.04.2016 (TIF)
•
03.05.2016
Power of attorney, act of empowerment 04.01.2016 (TIF)
•
27.04.2016
2015 Annual report (full) (PDF)
27.10.2015
Decisions / letters / protocols of public notaries 26.10.2015 (TIF)
•
27.10.2015
Application 20.10.2015 (TIF)
•
27.10.2015
Announcement regarding the legal address 20.10.2015 (TIF)
•
27.10.2015
Confirmation or consent to legal address 19.08.2015 (TIF)
•
01.05.2015
2014 Annual report (full) (HTML)
Show all
13.05.2014
2013 Annual report (full) (HTML)
13.03.2014
Shareholders’ register 14.02.2014 (TIF)
13.03.2014
Protocols/decisions of a company/organisation 14.02.2014 (TIF)
•
13.03.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2014 (TIF)
13.03.2014
Articles of Association 14.02.2014 (TIF)
13.03.2014
Application 14.02.2014 (TIF)
•
13.03.2014
Decisions / letters / protocols of public notaries 06.03.2014 (TIF)
•
13.03.2014
Amendments to the Articles of Association 14.02.2014 (TIF)
Show all
19.08.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 01.07.2013 (TIF)
19.08.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 01.07.2013 (TIF)
19.08.2013
Power of attorney, act of empowerment 08.07.2013 (TIF)
•
19.08.2013
Decisions / letters / protocols of public notaries 16.08.2013 (TIF)
•
19.08.2013
Shareholders’ register 11.07.2013 (TIF)
19.08.2013
Application 12.07.2013 (TIF)
•
25.07.2013
2012 Annual report (full) (TIF)
19.06.2013
Confirmation or consent to legal address 29.04.2013 (TIF)
•
19.06.2013
Power of attorney, act of empowerment 03.06.2013 (TIF)
•
19.06.2013
Application 13.06.2013 (TIF)
•
19.06.2013
Amendments to the Articles of Association 03.06.2013 (TIF)
19.06.2013
Decisions / letters / protocols of public notaries 18.06.2013 (TIF)
•
19.06.2013
Registration certificates 18.06.2013 (TIF)
•
19.06.2013
Articles of Association 03.06.2013 (TIF)
19.06.2013
Protocols/decisions of a company/organisation 03.06.2013 (TIF)
•
Show all
10.03.2012
2011 Annual report (full) (HTML)
16.02.2012
Confirmation or consent to legal address 07.02.2012 (TIF)
•
16.02.2012
Power of attorney, act of empowerment 06.02.2012 (TIF)
•
16.02.2012
Application 06.02.2012 (TIF)
•
16.02.2012
Decisions / letters / protocols of public notaries 15.02.2012 (TIF)
•
Show all
12.09.2011
Application 07.09.2011 (TIF)
•
12.09.2011
Protocols/decisions of a company/organisation 06.09.2011 (TIF)
•
12.09.2011
Power of attorney, act of empowerment 07.09.2011 (TIF)
•
12.09.2011
Decisions / letters / protocols of public notaries 12.09.2011 (TIF)
•
25.05.2011
2010 Annual report (full) (TIF)
13.01.2011
Receipts on the publication and state fees 05.10.2006 (TIF)
•
13.01.2011
Receipts on the publication and state fees 18.07.2008 (TIF)
•
13.01.2011
Receipts on the publication and state fees 11.12.2008 (TIF)
•
13.01.2011
Receipts on the publication and state fees 14.06.2007 (TIF)
•
13.01.2011
Power of attorney, act of empowerment 14.06.2007 (TIF)
•
13.01.2011
Protocols/decisions of a company/organisation 29.06.2010 (TIF)
•
13.01.2011
Receipts on the publication and state fees 01.09.2008 (TIF)
•
13.01.2011
Protocols/decisions of a company/organisation 27.08.2008 (TIF)
•
13.01.2011
Sample report 05.10.2006 (TIF)
•
13.01.2011
Receipts on the publication and state fees 10.05.2006 (TIF)
•
13.01.2011
Registration certificates 21.07.2008 (TIF)
•
13.01.2011
Registration certificates 15.05.2006 (TIF)
•
13.01.2011
Protocols/decisions of a company/organisation 05.10.2006 (TIF)
•
13.01.2011
Sample report 27.08.2008 (TIF)
•
13.01.2011
Decisions / letters / protocols of public notaries 15.05.2006 (TIF)
•
13.01.2011
Power of attorney, act of empowerment 27.08.2008 (TIF)
•
13.01.2011
Consent of a member of the Board / executive director 25.04.2006 (TIF)
•
13.01.2011
Application 27.08.2008 (TIF)
•
13.01.2011
Application 25.04.2006 (TIF)
•
13.01.2011
Application 05.10.2006 (TIF)
•
13.01.2011
Application 11.12.2008 (TIF)
•
13.01.2011
Articles of Association 25.04.2006 (TIF)
13.01.2011
Articles of Association 05.10.2006 (TIF)
13.01.2011
Bank statements or other document regarding the payment of the equity 09.05.2006 (TIF)
•
13.01.2011
Power of attorney, act of empowerment 16.07.2008 (TIF)
•
13.01.2011
Cover letter (TIF)
•
13.01.2011
Application 03.06.2010 (TIF)
•
13.01.2011
Decisions / letters / protocols of public notaries 10.10.2006 (TIF)
•
13.01.2011
Decisions / letters / protocols of public notaries 19.06.2007 (TIF)
•
13.01.2011
Decisions / letters / protocols of public notaries 15.12.2008 (TIF)
•
13.01.2011
Decisions / letters / protocols of public notaries 04.09.2008 (TIF)
•
13.01.2011
Decisions / letters / protocols of public notaries 02.07.2010 (TIF)
•
13.01.2011
Announcement regarding the legal address 25.04.2006 (TIF)
•
13.01.2011
Memorandum of Association 25.04.2006 (TIF)
13.01.2011
Application 14.06.2007 (TIF)
•
Show all
26.02.2010
2009 Annual report (full) (TIF)
28.04.2009
2008 Annual report (full) (TIF)
16.01.2009
2007 Annual report (full) (TIF)
21.12.2007
2006 Annual report (full) (TIF)