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Group by: Date added
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04.10.2024
Amendments to the Articles of Association 25.09.2024 (asice)
30.03.2020
Amendments to the Articles of Association 29.11.2019 (ASICE)
22.03.2012
Announcement regarding the legal address 19.03.2012 (TIF)
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04.09.2008
Announcement regarding the legal address 27.05.2008 (TIF)
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20.11.2007
Announcement regarding the legal address 02.11.2007 (TIF)
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09.04.2024
2023 Annual report (full) (PDF)
02.06.2023
2022 Annual report (full) (PDF)
15.07.2022
2021 Annual report (full) (PDF)
01.08.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
27.04.2016
2015 Annual report (full) (PDF)
27.04.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
30.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
05.07.2010
2009 Annual report (full) (TIF)
04.06.2009
2008 Annual report (full) (TIF)
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04.10.2024
Application 01.10.2024 (asice)
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30.11.2021
Application 26.11.2021 (asice)
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06.04.2020
Application 06.04.2020 (ASICE)
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22.03.2012
Application 16.03.2012 (TIF)
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14.07.2011
Application 08.06.2011 (TIF)
•
02.06.2011
Application 26.05.2011 (TIF)
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22.06.2010
Application 11.06.2010 (TIF)
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07.01.2010
Application 29.12.2009 (TIF)
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10.08.2009
Application 31.01.2008 (TIF)
•
10.08.2009
Application 18.06.2009 (TIF)
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04.09.2008
Application 27.05.2008 (TIF)
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20.11.2007
Application 02.11.2007 (TIF)
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04.10.2024
Articles of Association 25.09.2024 (asice)
30.03.2020
Articles of Association 29.11.2019 (ASICE)
20.11.2007
Articles of Association 02.11.2007 (TIF)
14.07.2011
Articles of association of foreign organisations and translations thereof 06.06.2011 (TIF)
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10.08.2009
Bank statements or other document regarding the payment of the equity (TIF)
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20.11.2007
Bank statements or other document regarding the payment of the equity 06.11.2007 (TIF)
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22.03.2012
Confirmation or consent to legal address 07.03.2012 (TIF)
•
04.10.2024
Copy of the personal identification document 25.09.2024 (asice)
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31.03.2020
Copy of the personal identification document 30.08.2017 (TIF)
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04.10.2024
Decisions / letters / protocols of public notaries 04.10.2024 (edoc)
30.11.2021
Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
08.04.2020
Decisions / letters / protocols of public notaries 08.04.2020 (EDOC)
•
08.04.2020
Decisions / letters / protocols of public notaries 26.08.2019 (EDOC)
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08.04.2020
Decisions / letters / protocols of public notaries 21.02.2020 (EDOC)
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22.03.2012
Decisions / letters / protocols of public notaries 21.03.2012 (TIF)
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14.07.2011
Decisions / letters / protocols of public notaries 13.07.2011 (TIF)
•
02.06.2011
Decisions / letters / protocols of public notaries 31.05.2011 (TIF)
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22.06.2010
Decisions / letters / protocols of public notaries 16.06.2010 (TIF)
•
07.01.2010
Decisions / letters / protocols of public notaries 05.01.2010 (TIF)
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10.08.2009
Decisions / letters / protocols of public notaries 06.08.2009 (TIF)
•
04.09.2008
Decisions / letters / protocols of public notaries 11.06.2008 (TIF)
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20.11.2007
Decisions / letters / protocols of public notaries 12.11.2007 (TIF)
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02.06.2011
Documents attesting the transfer of shares 26.05.2011 (TIF)
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31.03.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 05.03.2020 (TIF)
14.07.2011
Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2011 (TIF)
31.03.2020
Justification supporting beneficial ownership disclosure statement 05.03.2020 (TIF)
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31.03.2020
Justification supporting beneficial ownership disclosure statement 05.03.2020 (TIF)
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20.11.2007
Memorandum of association 02.11.2007 (TIF)
14.07.2011
Notice of a member of the Board regarding the resignation 08.06.2011 (TIF)
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02.06.2011
Other documents 23.05.2011 (TIF)
•
14.07.2011
Power of attorney, act of empowerment 27.06.2011 (TIF)
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04.10.2024
Protocols/decisions of a company/organisation 25.09.2024 (asice)
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30.03.2020
Protocols/decisions of a company/organisation 29.11.2019 (ASICE)
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14.07.2011
Protocols/decisions of a company/organisation 08.06.2011 (TIF)
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22.06.2010
Protocols/decisions of a company/organisation 11.06.2010 (TIF)
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10.08.2009
Receipts on the publication and state fees (TIF)
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04.09.2008
Receipts on the publication and state fees 06.06.2008 (TIF)
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20.11.2007
Receipts on the publication and state fees 05.11.2007 (TIF)
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20.11.2007
Registration certificates 12.11.2007 (TIF)
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04.10.2024
Shareholders’ register 25.09.2024 (asice)
30.03.2020
Shareholders’ register 06.12.2019 (ASICE)
02.06.2011
Shareholders’ register 30.05.2011 (TIF)
07.01.2010
Shareholders’ register 29.12.2009 (TIF)
10.08.2009
Shareholders’ register 18.06.2009 (TIF)
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04.10.2024
Amendments to the Articles of Association 25.09.2024 (asice)
04.10.2024
Application 01.10.2024 (asice)
•
04.10.2024
Decisions / letters / protocols of public notaries 04.10.2024 (edoc)
04.10.2024
Copy of the personal identification document 25.09.2024 (asice)
•
04.10.2024
Protocols/decisions of a company/organisation 25.09.2024 (asice)
•
04.10.2024
Articles of Association 25.09.2024 (asice)
04.10.2024
Shareholders’ register 25.09.2024 (asice)
09.04.2024
2023 Annual report (full) (PDF)
Show all
02.06.2023
2022 Annual report (full) (PDF)
15.07.2022
2021 Annual report (full) (PDF)
30.11.2021
Application 26.11.2021 (asice)
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30.11.2021
Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
01.08.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
08.04.2020
Decisions / letters / protocols of public notaries 21.02.2020 (EDOC)
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08.04.2020
Decisions / letters / protocols of public notaries 26.08.2019 (EDOC)
•
08.04.2020
Decisions / letters / protocols of public notaries 08.04.2020 (EDOC)
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06.04.2020
Application 06.04.2020 (ASICE)
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31.03.2020
Justification supporting beneficial ownership disclosure statement 05.03.2020 (TIF)
•
31.03.2020
Justification supporting beneficial ownership disclosure statement 05.03.2020 (TIF)
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31.03.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 05.03.2020 (TIF)
31.03.2020
Copy of the personal identification document 30.08.2017 (TIF)
•
30.03.2020
Amendments to the Articles of Association 29.11.2019 (ASICE)
30.03.2020
Protocols/decisions of a company/organisation 29.11.2019 (ASICE)
•
30.03.2020
Articles of Association 29.11.2019 (ASICE)
30.03.2020
Shareholders’ register 06.12.2019 (ASICE)
Show all
17.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
27.04.2016
2015 Annual report (full) (PDF)
27.04.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
30.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
22.03.2012
Confirmation or consent to legal address 07.03.2012 (TIF)
•
22.03.2012
Decisions / letters / protocols of public notaries 21.03.2012 (TIF)
•
22.03.2012
Announcement regarding the legal address 19.03.2012 (TIF)
•
22.03.2012
Application 16.03.2012 (TIF)
•
Show all
14.07.2011
Application 08.06.2011 (TIF)
•
14.07.2011
Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2011 (TIF)
14.07.2011
Notice of a member of the Board regarding the resignation 08.06.2011 (TIF)
•
14.07.2011
Power of attorney, act of empowerment 27.06.2011 (TIF)
•
14.07.2011
Decisions / letters / protocols of public notaries 13.07.2011 (TIF)
•
14.07.2011
Articles of association of foreign organisations and translations thereof 06.06.2011 (TIF)
•
14.07.2011
Protocols/decisions of a company/organisation 08.06.2011 (TIF)
•
02.06.2011
Application 26.05.2011 (TIF)
•
02.06.2011
Decisions / letters / protocols of public notaries 31.05.2011 (TIF)
•
02.06.2011
Other documents 23.05.2011 (TIF)
•
02.06.2011
Documents attesting the transfer of shares 26.05.2011 (TIF)
•
02.06.2011
Shareholders’ register 30.05.2011 (TIF)
03.05.2011
2010 Annual report (full) (HTML)
Show all
05.07.2010
2009 Annual report (full) (TIF)
22.06.2010
Protocols/decisions of a company/organisation 11.06.2010 (TIF)
•
22.06.2010
Decisions / letters / protocols of public notaries 16.06.2010 (TIF)
•
22.06.2010
Application 11.06.2010 (TIF)
•
07.01.2010
Application 29.12.2009 (TIF)
•
07.01.2010
Decisions / letters / protocols of public notaries 05.01.2010 (TIF)
•
07.01.2010
Shareholders’ register 29.12.2009 (TIF)
Show all
10.08.2009
Receipts on the publication and state fees (TIF)
•
10.08.2009
Shareholders’ register 18.06.2009 (TIF)
10.08.2009
Application 18.06.2009 (TIF)
•
10.08.2009
Application 31.01.2008 (TIF)
•
10.08.2009
Decisions / letters / protocols of public notaries 06.08.2009 (TIF)
•
10.08.2009
Bank statements or other document regarding the payment of the equity (TIF)
•
04.06.2009
2008 Annual report (full) (TIF)
Show all
04.09.2008
Decisions / letters / protocols of public notaries 11.06.2008 (TIF)
•
04.09.2008
Announcement regarding the legal address 27.05.2008 (TIF)
•
04.09.2008
Application 27.05.2008 (TIF)
•
04.09.2008
Receipts on the publication and state fees 06.06.2008 (TIF)
•
Show all
20.11.2007
Announcement regarding the legal address 02.11.2007 (TIF)
•
20.11.2007
Memorandum of association 02.11.2007 (TIF)
20.11.2007
Registration certificates 12.11.2007 (TIF)
•
20.11.2007
Receipts on the publication and state fees 05.11.2007 (TIF)
•
20.11.2007
Decisions / letters / protocols of public notaries 12.11.2007 (TIF)
•
20.11.2007
Application 02.11.2007 (TIF)
•
20.11.2007
Articles of Association 02.11.2007 (TIF)
20.11.2007
Bank statements or other document regarding the payment of the equity 06.11.2007 (TIF)
•
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