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Group by: Date added
Document type
05.07.2017
Amendments to the Articles of Association 19.06.2017 (edoc)
08.03.2017
Amendments to the Articles of Association 07.03.2017 (ASICE)
12.06.2013
Amendments to the Articles of Association 06.06.2013 (TIF)
19.04.2013
Amendments to the Articles of Association 04.04.2013 (TIF)
13.02.2009
Amendments to the Articles of Association 11.02.2009 (TIF)
09.02.2009
Amendments to the Articles of Association 17.10.2008 (TIF)
09.02.2009
Amendments to the Articles of Association 09.06.2008 (TIF)
Show all
29.01.2010
Announcement regarding the legal address 27.01.2010 (TIF)
•
28.02.2008
Announcement regarding the legal address 08.02.2008 (TIF)
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06.11.2017
Announcement regarding the reorganisation 02.11.2017 (TIF)
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29.05.2024
2023 Annual report (full) (PDF)
17.05.2023
2022 Annual report (full) (PDF)
28.07.2022
2021 Annual report (full) (PDF)
29.06.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
26.06.2018
2017 Annual report (full) (PDF)
12.10.2017
2016 Annual report (full) (PDF)
02.06.2016
2015 Annual report (full) (PDF)
14.09.2015
2014 Annual report (full) (TIF)
12.06.2014
2013 Annual report (full) (TIF)
25.07.2013
2012 Annual report (full) (TIF)
03.05.2012
2011 Annual report (full) (HTML)
01.05.2011
2010 Annual report (full) (HTML)
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10.03.2025
Application 05.03.2025 (edoc)
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30.10.2024
Application 23.10.2024 (edoc)
•
05.02.2024
Application 05.02.2024 (EDOC)
•
30.10.2023
Application 25.10.2023 (edoc)
•
08.09.2023
Application 05.09.2023 (edoc)
•
12.08.2022
Application 03.08.2022 (edoc)
•
10.06.2022
Application 09.06.2022 (EDOC)
•
27.05.2020
Application 27.05.2020 (edoc)
•
30.12.2019
Application 23.12.2019 (TIF)
•
03.09.2019
Application 29.08.2019 (edoc)
•
07.12.2018
Application 05.12.2018 (TIF)
•
16.08.2018
Application 16.08.2018 (TIF)
•
12.07.2018
Application 03.07.2018 (TIF)
•
09.05.2018
Application 08.05.2018 (TIF)
•
27.11.2017
Application 22.11.2017 (pdf)
•
05.07.2017
Application 19.06.2017 (edoc)
•
08.03.2017
Application 08.03.2017 (ASICE)
•
29.06.2015
Application 29.06.2015 (EDOC)
•
12.06.2013
Application 07.06.2013 (TIF)
•
19.04.2013
Application 04.04.2013 (TIF)
•
17.12.2012
Application 12.11.2012 (TIF)
•
01.11.2012
Application 29.10.2012 (TIF)
•
16.06.2011
Application 14.06.2011 (TIF)
•
14.01.2011
Application 07.01.2011 (TIF)
•
29.01.2010
Application 27.01.2010 (TIF)
•
15.04.2009
Application 06.04.2009 (TIF)
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13.02.2009
Application 11.02.2009 (TIF)
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09.02.2009
Application 17.10.2008 (TIF)
•
09.02.2009
Application 09.06.2008 (TIF)
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09.02.2009
Application 05.08.2008 (TIF)
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28.02.2008
Application 08.02.2008 (TIF)
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Show all
05.07.2017
Application of shareholders or third persons for the acquisition of shares 19.06.2017 (edoc)
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19.04.2013
Application of shareholders or third persons for the acquisition of shares 04.04.2013 (TIF)
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09.02.2009
Application of shareholders or third persons for the acquisition of shares 05.08.2008 (TIF)
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19.04.2013
Appraisal reports 04.02.2013 (TIF)
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12.08.2022
Articles of Association 01.08.2022 (edoc)
03.09.2019
Articles of Association 28.08.2019 (edoc)
05.07.2017
Articles of Association 19.06.2017 (edoc)
08.03.2017
Articles of Association 06.03.2017 (ASICE)
12.06.2013
Articles of Association 06.06.2013 (TIF)
19.04.2013
Articles of Association 04.04.2013 (TIF)
13.02.2009
Articles of Association 11.02.2009 (TIF)
09.02.2009
Articles of Association 17.10.2008 (TIF)
09.02.2009
Articles of Association 09.06.2008 (TIF)
28.02.2008
Articles of Association 08.02.2008 (TIF)
Show all
11.06.2013
Articles of association of foreign companies 11.02.2013 (TIF)
05.07.2017
Bank statements or other document regarding the payment of the equity 19.06.2017 (pdf)
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28.02.2008
Bank statements or other document regarding the payment of the equity 11.02.2008 (TIF)
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27.05.2020
Confirmation or consent to legal address 27.05.2020 (edoc)
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07.12.2018
Confirmation or consent to legal address 22.11.2018 (TIF)
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08.03.2017
Confirmation or consent to legal address 30.03.2016 (TIF)
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19.04.2013
Confirmation or consent to legal address 27.02.2013 (TIF)
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Show all
27.11.2017
Consent of a member of the Board / executive director 22.11.2017 (edoc)
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09.02.2009
Consent of a member of the Board / executive director 09.06.2008 (TIF)
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10.03.2025
Decisions / letters / protocols of public notaries 10.03.2025 (edoc)
30.10.2024
Decisions / letters / protocols of public notaries 30.10.2024 (edoc)
05.02.2024
Decisions / letters / protocols of public notaries 05.02.2024 (edoc)
30.10.2023
Decisions / letters / protocols of public notaries 30.10.2023 (edoc)
08.09.2023
Decisions / letters / protocols of public notaries 08.09.2023 (EDOC)
12.08.2022
Decisions / letters / protocols of public notaries 12.08.2022 (edoc)
15.06.2022
Decisions / letters / protocols of public notaries 15.06.2022 (edoc)
27.05.2020
Decisions / letters / protocols of public notaries 27.05.2020 (edoc)
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16.01.2020
Decisions / letters / protocols of public notaries 16.01.2020 (edoc)
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03.09.2019
Decisions / letters / protocols of public notaries 03.09.2019 (edoc)
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31.01.2019
Decisions / letters / protocols of public notaries 31.01.2019 (edoc)
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16.08.2018
Decisions / letters / protocols of public notaries 16.08.2018 (edoc)
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13.07.2018
Decisions / letters / protocols of public notaries 13.07.2018 (edoc)
•
10.05.2018
Decisions / letters / protocols of public notaries 10.05.2018 (edoc)
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27.11.2017
Decisions / letters / protocols of public notaries 27.11.2017 (edoc)
•
09.11.2017
Decisions / letters / protocols of public notaries 09.11.2017 (edoc)
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27.09.2017
Decisions / letters / protocols of public notaries 27.09.2017 (edoc)
•
05.07.2017
Decisions / letters / protocols of public notaries 05.07.2017 (EDOC)
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13.03.2017
Decisions / letters / protocols of public notaries 13.03.2017 (edoc)
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25.01.2017
Decisions / letters / protocols of public notaries 25.01.2017 (edoc)
•
28.09.2015
Decisions / letters / protocols of public notaries 28.09.2015 (EDOC)
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24.09.2015
Decisions / letters / protocols of public notaries 24.09.2015 (EDOC)
•
09.07.2015
Decisions / letters / protocols of public notaries 03.07.2015 (EDOC)
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18.07.2013
Decisions / letters / protocols of public notaries 18.07.2013 (EDOC)
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12.06.2013
Decisions / letters / protocols of public notaries 10.06.2013 (TIF)
•
19.04.2013
Decisions / letters / protocols of public notaries 15.04.2013 (TIF)
•
17.12.2012
Decisions / letters / protocols of public notaries 17.12.2012 (TIF)
•
01.11.2012
Decisions / letters / protocols of public notaries 30.10.2012 (TIF)
•
16.06.2011
Decisions / letters / protocols of public notaries 15.06.2011 (TIF)
•
14.01.2011
Decisions / letters / protocols of public notaries 14.01.2011 (TIF)
•
29.01.2010
Decisions / letters / protocols of public notaries 29.01.2010 (TIF)
•
15.04.2009
Decisions / letters / protocols of public notaries 09.04.2009 (TIF)
•
13.02.2009
Decisions / letters / protocols of public notaries 12.02.2009 (TIF)
•
09.02.2009
Decisions / letters / protocols of public notaries 12.06.2008 (TIF)
•
09.02.2009
Decisions / letters / protocols of public notaries 29.10.2008 (TIF)
•
28.02.2008
Decisions / letters / protocols of public notaries 12.02.2008 (TIF)
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Show all
29.09.2015
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 17.09.2015 (TIF)
•
22.07.2013
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 16.07.2013 (TIF)
•
22.07.2013
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 12.07.2013 (TIF)
•
09.02.2009
Documents attesting the transfer of shares 05.08.2008 (TIF)
•
30.12.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2019 (TIF)
14.08.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 31.05.2018 (TIF)
10.07.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 31.05.2018 (TIF)
09.05.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2018 (TIF)
08.03.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 12.12.2016 (TIF)
11.06.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 11.02.2013 (TIF)
19.04.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 08.03.2013 (TIF)
01.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 23.10.2012 (TIF)
14.01.2011
Documents confirming the registration of a foreign company (statement from the register) and transla 23.12.2010 (TIF)
Show all
30.10.2024
Justification supporting beneficial ownership disclosure statement 30.10.2024 (PDF)
•
30.10.2024
Justification supporting beneficial ownership disclosure statement 30.10.2024 (PDF)
•
05.02.2024
Justification supporting beneficial ownership disclosure statement 05.02.2024 (PDF)
•
05.02.2024
Justification supporting beneficial ownership disclosure statement 05.02.2024 (PDF)
•
30.10.2023
Justification supporting beneficial ownership disclosure statement 30.10.2023 (DOCX)
•
08.09.2023
Justification supporting beneficial ownership disclosure statement 08.09.2023 (DOCX)
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Show all
28.02.2008
Memorandum of Association 08.02.2008 (TIF)
30.12.2019
Other documents 18.07.2019 (TIF)
•
11.06.2013
Other documents 11.02.2013 (TIF)
•
19.04.2013
Other documents 04.04.2013 (TIF)
•
29.01.2019
Power of attorney, act of empowerment 03.09.2018 (TIF)
•
16.08.2018
Power of attorney, act of empowerment 16.08.2018 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 08.05.2018 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 16.05.2013 (TIF)
•
08.03.2017
Power of attorney, act of empowerment 24.01.2017 (TIF)
•
11.06.2013
Power of attorney, act of empowerment 11.02.2013 (TIF)
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19.04.2013
Power of attorney, act of empowerment 04.04.2013 (TIF)
•
15.04.2009
Power of attorney, act of empowerment 06.04.2009 (TIF)
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13.02.2009
Power of attorney, act of empowerment 11.02.2009 (TIF)
•
09.02.2009
Power of attorney, act of empowerment 01.10.2008 (TIF)
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09.02.2009
Power of attorney, act of empowerment 17.10.2008 (TIF)
•
09.02.2009
Power of attorney, act of empowerment 30.07.2008 (TIF)
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Show all
10.03.2025
Protocols/decisions of a company/organisation 05.03.2025 (edoc)
•
30.10.2023
Protocols/decisions of a company/organisation 25.10.2023 (edoc)
•
12.08.2022
Protocols/decisions of a company/organisation 01.08.2022 (edoc)
•
03.09.2019
Protocols/decisions of a company/organisation 28.08.2019 (edoc)
•
12.07.2018
Protocols/decisions of a company/organisation 28.06.2018 (TIF)
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27.11.2017
Protocols/decisions of a company/organisation 22.11.2017 (edoc)
•
05.07.2017
Protocols/decisions of a company/organisation 19.06.2017 (edoc)
•
08.03.2017
Protocols/decisions of a company/organisation 06.03.2017 (ASICE)
•
12.06.2013
Protocols/decisions of a company/organisation 07.06.2013 (TIF)
•
19.04.2013
Protocols/decisions of a company/organisation 04.04.2013 (TIF)
•
01.11.2012
Protocols/decisions of a company/organisation 26.10.2012 (TIF)
•
14.01.2011
Protocols/decisions of a company/organisation 30.12.2010 (TIF)
•
29.01.2010
Protocols/decisions of a company/organisation 27.01.2010 (TIF)
•
13.02.2009
Protocols/decisions of a company/organisation 11.02.2009 (TIF)
•
09.02.2009
Protocols/decisions of a company/organisation 17.10.2008 (TIF)
•
09.02.2009
Protocols/decisions of a company/organisation 09.06.2008 (TIF)
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Show all
15.04.2009
Receipts on the publication and state fees 07.04.2009 (TIF)
•
13.02.2009
Receipts on the publication and state fees 11.02.2009 (TIF)
•
09.02.2009
Receipts on the publication and state fees 11.06.2008 (TIF)
•
09.02.2009
Receipts on the publication and state fees 20.10.2008 (TIF)
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09.02.2009
Receipts on the publication and state fees 06.08.2008 (TIF)
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28.02.2008
Receipts on the publication and state fees 08.02.2008 (TIF)
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Show all
28.02.2008
Registration certificates 12.02.2008 (TIF)
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05.07.2017
Regulations for the increase/reduction of the equity 19.06.2017 (edoc)
19.04.2013
Regulations for the increase/reduction of the equity 04.04.2013 (TIF)
06.11.2017
Reorganisation agreement/draft agreements, amendments to the drafts 02.11.2017 (TIF)
09.02.2009
Sample report 15.05.2008 (TIF)
•
10.06.2022
Shareholders’ register 09.06.2022 (EDOC)
13.01.2020
Shareholders’ register 23.12.2019 (TIF)
14.08.2018
Shareholders’ register 14.08.2018 (TIF)
09.05.2018
Shareholders’ register 08.05.2018 (TIF)
05.07.2017
Shareholders’ register 19.06.2017 (edoc)
08.03.2017
Shareholders’ register 06.03.2017 (ASICE)
08.03.2017
Shareholders’ register 06.03.2017 (ASICE)
29.06.2015
Shareholders’ register 15.06.2015 (PDF)
12.06.2013
Shareholders’ register 06.06.2013 (TIF)
19.04.2013
Shareholders’ register 04.04.2013 (TIF)
17.12.2012
Shareholders’ register 08.11.2012 (TIF)
16.06.2011
Shareholders’ register 10.06.2011 (TIF)
14.01.2011
Shareholders’ register 13.01.2011 (TIF)
29.01.2010
Shareholders’ register 28.12.2009 (TIF)
15.04.2009
Shareholders’ register 06.04.2009 (TIF)
09.02.2009
Shareholders’ register 09.06.2008 (TIF)
09.02.2009
Shareholders’ register 17.10.2008 (TIF)
09.02.2009
Shareholders’ register 05.08.2008 (TIF)
Show all
09.02.2009
Submission/Application 05.08.2008 (TIF)
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11.06.2013
Translations of the articles of association of foreign companies 11.02.2013 (TIF)
10.03.2025
Protocols/decisions of a company/organisation 05.03.2025 (edoc)
•
10.03.2025
Decisions / letters / protocols of public notaries 10.03.2025 (edoc)
10.03.2025
Application 05.03.2025 (edoc)
•
30.10.2024
Application 23.10.2024 (edoc)
•
30.10.2024
Decisions / letters / protocols of public notaries 30.10.2024 (edoc)
30.10.2024
Justification supporting beneficial ownership disclosure statement 30.10.2024 (PDF)
•
30.10.2024
Justification supporting beneficial ownership disclosure statement 30.10.2024 (PDF)
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29.05.2024
2023 Annual report (full) (PDF)
05.02.2024
Justification supporting beneficial ownership disclosure statement 05.02.2024 (PDF)
•
05.02.2024
Application 05.02.2024 (EDOC)
•
05.02.2024
Decisions / letters / protocols of public notaries 05.02.2024 (edoc)
05.02.2024
Justification supporting beneficial ownership disclosure statement 05.02.2024 (PDF)
•
Show all
30.10.2023
Decisions / letters / protocols of public notaries 30.10.2023 (edoc)
30.10.2023
Application 25.10.2023 (edoc)
•
30.10.2023
Protocols/decisions of a company/organisation 25.10.2023 (edoc)
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30.10.2023
Justification supporting beneficial ownership disclosure statement 30.10.2023 (DOCX)
•
08.09.2023
Justification supporting beneficial ownership disclosure statement 08.09.2023 (DOCX)
•
08.09.2023
Decisions / letters / protocols of public notaries 08.09.2023 (EDOC)
08.09.2023
Application 05.09.2023 (edoc)
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17.05.2023
2022 Annual report (full) (PDF)
Show all
12.08.2022
Application 03.08.2022 (edoc)
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12.08.2022
Articles of Association 01.08.2022 (edoc)
12.08.2022
Decisions / letters / protocols of public notaries 12.08.2022 (edoc)
12.08.2022
Protocols/decisions of a company/organisation 01.08.2022 (edoc)
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28.07.2022
2021 Annual report (full) (PDF)
15.06.2022
Decisions / letters / protocols of public notaries 15.06.2022 (edoc)
10.06.2022
Shareholders’ register 09.06.2022 (EDOC)
10.06.2022
Application 09.06.2022 (EDOC)
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Show all
29.06.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
27.05.2020
Confirmation or consent to legal address 27.05.2020 (edoc)
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27.05.2020
Decisions / letters / protocols of public notaries 27.05.2020 (edoc)
•
27.05.2020
Application 27.05.2020 (edoc)
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16.01.2020
Decisions / letters / protocols of public notaries 16.01.2020 (edoc)
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13.01.2020
Shareholders’ register 23.12.2019 (TIF)
Show all
30.12.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2019 (TIF)
30.12.2019
Application 23.12.2019 (TIF)
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30.12.2019
Other documents 18.07.2019 (TIF)
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03.09.2019
Protocols/decisions of a company/organisation 28.08.2019 (edoc)
•
03.09.2019
Application 29.08.2019 (edoc)
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03.09.2019
Decisions / letters / protocols of public notaries 03.09.2019 (edoc)
•
03.09.2019
Articles of Association 28.08.2019 (edoc)
03.05.2019
2018 Annual report (full) (PDF)
31.01.2019
Decisions / letters / protocols of public notaries 31.01.2019 (edoc)
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29.01.2019
Power of attorney, act of empowerment 03.09.2018 (TIF)
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Show all
07.12.2018
Application 05.12.2018 (TIF)
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07.12.2018
Confirmation or consent to legal address 22.11.2018 (TIF)
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16.08.2018
Application 16.08.2018 (TIF)
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16.08.2018
Decisions / letters / protocols of public notaries 16.08.2018 (edoc)
•
16.08.2018
Power of attorney, act of empowerment 16.08.2018 (TIF)
•
14.08.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 31.05.2018 (TIF)
14.08.2018
Shareholders’ register 14.08.2018 (TIF)
13.07.2018
Decisions / letters / protocols of public notaries 13.07.2018 (edoc)
•
12.07.2018
Protocols/decisions of a company/organisation 28.06.2018 (TIF)
•
12.07.2018
Application 03.07.2018 (TIF)
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10.07.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 31.05.2018 (TIF)
26.06.2018
2017 Annual report (full) (PDF)
10.05.2018
Decisions / letters / protocols of public notaries 10.05.2018 (edoc)
•
09.05.2018
Power of attorney, act of empowerment 08.05.2018 (TIF)
•
09.05.2018
Application 08.05.2018 (TIF)
•
09.05.2018
Shareholders’ register 08.05.2018 (TIF)
09.05.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2018 (TIF)
09.05.2018
Power of attorney, act of empowerment 16.05.2013 (TIF)
•
Show all
27.11.2017
Application 22.11.2017 (pdf)
•
27.11.2017
Protocols/decisions of a company/organisation 22.11.2017 (edoc)
•
27.11.2017
Consent of a member of the Board / executive director 22.11.2017 (edoc)
•
27.11.2017
Decisions / letters / protocols of public notaries 27.11.2017 (edoc)
•
09.11.2017
Decisions / letters / protocols of public notaries 09.11.2017 (edoc)
•
06.11.2017
Announcement regarding the reorganisation 02.11.2017 (TIF)
•
06.11.2017
Reorganisation agreement/draft agreements, amendments to the drafts 02.11.2017 (TIF)
12.10.2017
2016 Annual report (full) (PDF)
27.09.2017
Decisions / letters / protocols of public notaries 27.09.2017 (edoc)
•
05.07.2017
Amendments to the Articles of Association 19.06.2017 (edoc)
05.07.2017
Regulations for the increase/reduction of the equity 19.06.2017 (edoc)
05.07.2017
Bank statements or other document regarding the payment of the equity 19.06.2017 (pdf)
•
05.07.2017
Shareholders’ register 19.06.2017 (edoc)
05.07.2017
Articles of Association 19.06.2017 (edoc)
05.07.2017
Decisions / letters / protocols of public notaries 05.07.2017 (EDOC)
•
05.07.2017
Application of shareholders or third persons for the acquisition of shares 19.06.2017 (edoc)
•
05.07.2017
Application 19.06.2017 (edoc)
•
05.07.2017
Protocols/decisions of a company/organisation 19.06.2017 (edoc)
•
13.03.2017
Decisions / letters / protocols of public notaries 13.03.2017 (edoc)
•
08.03.2017
Shareholders’ register 06.03.2017 (ASICE)
08.03.2017
Shareholders’ register 06.03.2017 (ASICE)
08.03.2017
Application 08.03.2017 (ASICE)
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08.03.2017
Protocols/decisions of a company/organisation 06.03.2017 (ASICE)
•
08.03.2017
Amendments to the Articles of Association 07.03.2017 (ASICE)
08.03.2017
Power of attorney, act of empowerment 24.01.2017 (TIF)
•
08.03.2017
Confirmation or consent to legal address 30.03.2016 (TIF)
•
08.03.2017
Articles of Association 06.03.2017 (ASICE)
08.03.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 12.12.2016 (TIF)
25.01.2017
Decisions / letters / protocols of public notaries 25.01.2017 (edoc)
•
Show all
02.06.2016
2015 Annual report (full) (PDF)
29.09.2015
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 17.09.2015 (TIF)
•
28.09.2015
Decisions / letters / protocols of public notaries 28.09.2015 (EDOC)
•
24.09.2015
Decisions / letters / protocols of public notaries 24.09.2015 (EDOC)
•
14.09.2015
2014 Annual report (full) (TIF)
09.07.2015
Decisions / letters / protocols of public notaries 03.07.2015 (EDOC)
•
29.06.2015
Application 29.06.2015 (EDOC)
•
29.06.2015
Shareholders’ register 15.06.2015 (PDF)
Show all
12.06.2014
2013 Annual report (full) (TIF)
25.07.2013
2012 Annual report (full) (TIF)
22.07.2013
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 12.07.2013 (TIF)
•
22.07.2013
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 16.07.2013 (TIF)
•
18.07.2013
Decisions / letters / protocols of public notaries 18.07.2013 (EDOC)
•
12.06.2013
Articles of Association 06.06.2013 (TIF)
12.06.2013
Protocols/decisions of a company/organisation 07.06.2013 (TIF)
•
12.06.2013
Amendments to the Articles of Association 06.06.2013 (TIF)
12.06.2013
Decisions / letters / protocols of public notaries 10.06.2013 (TIF)
•
12.06.2013
Application 07.06.2013 (TIF)
•
12.06.2013
Shareholders’ register 06.06.2013 (TIF)
11.06.2013
Translations of the articles of association of foreign companies 11.02.2013 (TIF)
11.06.2013
Other documents 11.02.2013 (TIF)
•
11.06.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 11.02.2013 (TIF)
11.06.2013
Articles of association of foreign companies 11.02.2013 (TIF)
11.06.2013
Power of attorney, act of empowerment 11.02.2013 (TIF)
•
19.04.2013
Regulations for the increase/reduction of the equity 04.04.2013 (TIF)
19.04.2013
Other documents 04.04.2013 (TIF)
•
19.04.2013
Power of attorney, act of empowerment 04.04.2013 (TIF)
•
19.04.2013
Confirmation or consent to legal address 27.02.2013 (TIF)
•
19.04.2013
Application 04.04.2013 (TIF)
•
19.04.2013
Application of shareholders or third persons for the acquisition of shares 04.04.2013 (TIF)
•
19.04.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 08.03.2013 (TIF)
19.04.2013
Appraisal reports 04.02.2013 (TIF)
•
19.04.2013
Articles of Association 04.04.2013 (TIF)
19.04.2013
Amendments to the Articles of Association 04.04.2013 (TIF)
19.04.2013
Decisions / letters / protocols of public notaries 15.04.2013 (TIF)
•
19.04.2013
Shareholders’ register 04.04.2013 (TIF)
19.04.2013
Protocols/decisions of a company/organisation 04.04.2013 (TIF)
•
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17.12.2012
Shareholders’ register 08.11.2012 (TIF)
17.12.2012
Application 12.11.2012 (TIF)
•
17.12.2012
Decisions / letters / protocols of public notaries 17.12.2012 (TIF)
•
01.11.2012
Protocols/decisions of a company/organisation 26.10.2012 (TIF)
•
01.11.2012
Application 29.10.2012 (TIF)
•
01.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 23.10.2012 (TIF)
01.11.2012
Decisions / letters / protocols of public notaries 30.10.2012 (TIF)
•
03.05.2012
2011 Annual report (full) (HTML)
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16.06.2011
Application 14.06.2011 (TIF)
•
16.06.2011
Decisions / letters / protocols of public notaries 15.06.2011 (TIF)
•
16.06.2011
Shareholders’ register 10.06.2011 (TIF)
01.05.2011
2010 Annual report (full) (HTML)
14.01.2011
Documents confirming the registration of a foreign company (statement from the register) and transla 23.12.2010 (TIF)
14.01.2011
Decisions / letters / protocols of public notaries 14.01.2011 (TIF)
•
14.01.2011
Shareholders’ register 13.01.2011 (TIF)
14.01.2011
Protocols/decisions of a company/organisation 30.12.2010 (TIF)
•
14.01.2011
Application 07.01.2011 (TIF)
•
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29.01.2010
Application 27.01.2010 (TIF)
•
29.01.2010
Shareholders’ register 28.12.2009 (TIF)
29.01.2010
Decisions / letters / protocols of public notaries 29.01.2010 (TIF)
•
29.01.2010
Announcement regarding the legal address 27.01.2010 (TIF)
•
29.01.2010
Protocols/decisions of a company/organisation 27.01.2010 (TIF)
•
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15.04.2009
Shareholders’ register 06.04.2009 (TIF)
15.04.2009
Power of attorney, act of empowerment 06.04.2009 (TIF)
•
15.04.2009
Decisions / letters / protocols of public notaries 09.04.2009 (TIF)
•
15.04.2009
Application 06.04.2009 (TIF)
•
15.04.2009
Receipts on the publication and state fees 07.04.2009 (TIF)
•
13.02.2009
Protocols/decisions of a company/organisation 11.02.2009 (TIF)
•
13.02.2009
Receipts on the publication and state fees 11.02.2009 (TIF)
•
13.02.2009
Amendments to the Articles of Association 11.02.2009 (TIF)
13.02.2009
Power of attorney, act of empowerment 11.02.2009 (TIF)
•
13.02.2009
Application 11.02.2009 (TIF)
•
13.02.2009
Decisions / letters / protocols of public notaries 12.02.2009 (TIF)
•
13.02.2009
Articles of Association 11.02.2009 (TIF)
09.02.2009
Power of attorney, act of empowerment 30.07.2008 (TIF)
•
09.02.2009
Power of attorney, act of empowerment 17.10.2008 (TIF)
•
09.02.2009
Submission/Application 05.08.2008 (TIF)
•
09.02.2009
Shareholders’ register 05.08.2008 (TIF)
09.02.2009
Shareholders’ register 17.10.2008 (TIF)
09.02.2009
Shareholders’ register 09.06.2008 (TIF)
09.02.2009
Decisions / letters / protocols of public notaries 12.06.2008 (TIF)
•
09.02.2009
Decisions / letters / protocols of public notaries 29.10.2008 (TIF)
•
09.02.2009
Documents attesting the transfer of shares 05.08.2008 (TIF)
•
09.02.2009
Articles of Association 09.06.2008 (TIF)
09.02.2009
Articles of Association 17.10.2008 (TIF)
09.02.2009
Application of shareholders or third persons for the acquisition of shares 05.08.2008 (TIF)
•
09.02.2009
Amendments to the Articles of Association 17.10.2008 (TIF)
09.02.2009
Amendments to the Articles of Association 09.06.2008 (TIF)
09.02.2009
Consent of a member of the Board / executive director 09.06.2008 (TIF)
•
09.02.2009
Receipts on the publication and state fees 11.06.2008 (TIF)
•
09.02.2009
Sample report 15.05.2008 (TIF)
•
09.02.2009
Application 05.08.2008 (TIF)
•
09.02.2009
Application 09.06.2008 (TIF)
•
09.02.2009
Power of attorney, act of empowerment 01.10.2008 (TIF)
•
09.02.2009
Protocols/decisions of a company/organisation 17.10.2008 (TIF)
•
09.02.2009
Protocols/decisions of a company/organisation 09.06.2008 (TIF)
•
09.02.2009
Application 17.10.2008 (TIF)
•
09.02.2009
Receipts on the publication and state fees 06.08.2008 (TIF)
•
09.02.2009
Receipts on the publication and state fees 20.10.2008 (TIF)
•
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28.02.2008
Bank statements or other document regarding the payment of the equity 11.02.2008 (TIF)
•
28.02.2008
Application 08.02.2008 (TIF)
•
28.02.2008
Announcement regarding the legal address 08.02.2008 (TIF)
•
28.02.2008
Articles of Association 08.02.2008 (TIF)
28.02.2008
Receipts on the publication and state fees 08.02.2008 (TIF)
•
28.02.2008
Registration certificates 12.02.2008 (TIF)
•
28.02.2008
Memorandum of Association 08.02.2008 (TIF)
28.02.2008
Decisions / letters / protocols of public notaries 12.02.2008 (TIF)
•
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