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Group by: Date added
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07.01.2016
Amendments to the Articles of Association 30.12.2015 (TIF)
14.05.2014
Amendments to the Articles of Association 09.05.2014 (TIF)
27.05.2009
Announcement regarding the legal address 27.10.2008 (TIF)
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27.05.2024
2023 Annual report (full) (PDF)
16.05.2023
2022 Annual report (full) (PDF)
17.05.2022
2021 Annual report (full) (PDF)
29.04.2021
2020 Annual report (full) (PDF)
07.04.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
28.04.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
17.05.2011
2010 Annual report (full) (TIF)
25.01.2011
2009 Annual report (full) (TIF)
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04.11.2024
Application 29.10.2024 (edoc)
•
05.03.2024
Application 29.02.2024 (EDOC)
•
06.03.2023
Application 23.02.2023 (edoc)
•
25.03.2022
Application 21.03.2022 (edoc)
•
09.01.2020
Application 03.01.2020 (edoc)
•
01.03.2019
Application 25.02.2019 (edoc)
•
09.08.2018
Application 04.08.2018 (edoc)
•
16.12.2016
Application 09.12.2016 (TIF)
•
08.03.2016
Application 01.03.2016 (TIF)
•
07.01.2016
Application 04.01.2016 (TIF)
•
14.10.2014
Application 08.10.2014 (TIF)
•
14.05.2014
Application 09.05.2014 (TIF)
•
04.02.2014
Application 27.01.2014 (TIF)
•
09.08.2012
Application 01.08.2012 (TIF)
•
01.08.2012
Application 26.07.2012 (TIF)
•
05.07.2012
Application 29.06.2012 (TIF)
•
02.11.2011
Application 24.10.2011 (TIF)
•
20.10.2011
Application 06.10.2011 (TIF)
•
13.09.2011
Application 07.09.2011 (TIF)
•
08.04.2010
Application 30.03.2010 (TIF)
•
27.05.2009
Application 27.02.2009 (TIF)
•
27.05.2009
Application 27.10.2008 (TIF)
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07.01.2016
Articles of Association 30.12.2015 (TIF)
14.05.2014
Articles of Association 09.05.2014 (TIF)
20.10.2011
Articles of Association 05.10.2011 (TIF)
27.05.2009
Articles of Association 27.10.2008 (TIF)
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27.05.2009
Bank statements or other document regarding the payment of the equity 28.10.2008 (TIF)
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08.03.2016
Confirmation or consent to legal address 25.02.2016 (TIF)
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14.05.2014
Confirmation or consent to legal address 30.04.2014 (TIF)
•
09.08.2012
Confirmation or consent to legal address 31.07.2012 (TIF)
•
05.03.2024
Consent of a member of the Board / executive director 29.02.2024 (EDOC)
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16.12.2016
Consent of a member of the Board / executive director 09.12.2016 (TIF)
•
07.01.2016
Consent of a member of the Board / executive director 15.12.2015 (TIF)
•
07.01.2016
Consent of a member of the Board / executive director 15.12.2015 (TIF)
•
20.10.2011
Consent of a member of the Board / executive director 07.10.2011 (TIF)
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13.09.2011
Consent of a member of the Board / executive director 07.09.2011 (TIF)
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Show all
04.11.2024
Decisions / letters / protocols of public notaries 04.11.2024 (edoc)
06.03.2024
Decisions / letters / protocols of public notaries 06.03.2024 (edoc)
06.03.2023
Decisions / letters / protocols of public notaries 06.03.2023 (EDOC)
25.03.2022
Decisions / letters / protocols of public notaries 25.03.2022 (edoc)
09.01.2020
Decisions / letters / protocols of public notaries 09.01.2020 (edoc)
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01.03.2019
Decisions / letters / protocols of public notaries 01.03.2019 (edoc)
•
09.08.2018
Decisions / letters / protocols of public notaries 09.08.2018 (edoc)
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28.02.2018
Decisions / letters / protocols of public notaries 28.02.2018 (edoc)
•
16.12.2016
Decisions / letters / protocols of public notaries 15.12.2016 (TIF)
•
08.03.2016
Decisions / letters / protocols of public notaries 04.03.2016 (TIF)
•
07.01.2016
Decisions / letters / protocols of public notaries 05.01.2016 (TIF)
•
14.10.2014
Decisions / letters / protocols of public notaries 10.10.2014 (TIF)
•
14.05.2014
Decisions / letters / protocols of public notaries 13.05.2014 (TIF)
•
04.02.2014
Decisions / letters / protocols of public notaries 31.01.2014 (TIF)
•
09.08.2012
Decisions / letters / protocols of public notaries 07.08.2012 (TIF)
•
01.08.2012
Decisions / letters / protocols of public notaries 31.07.2012 (TIF)
•
05.07.2012
Decisions / letters / protocols of public notaries 04.07.2012 (TIF)
•
02.11.2011
Decisions / letters / protocols of public notaries 28.10.2011 (TIF)
•
20.10.2011
Decisions / letters / protocols of public notaries 19.10.2011 (TIF)
•
13.09.2011
Decisions / letters / protocols of public notaries 12.09.2011 (TIF)
•
08.04.2010
Decisions / letters / protocols of public notaries 06.04.2010 (TIF)
•
27.05.2009
Decisions / letters / protocols of public notaries 04.11.2008 (TIF)
•
27.05.2009
Decisions / letters / protocols of public notaries 02.03.2009 (TIF)
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Show all
04.02.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 24.01.2014 (TIF)
02.11.2011
Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2009 (TIF)
27.05.2009
Memorandum of association 27.10.2008 (TIF)
09.08.2018
Notice of a member of the Board regarding the resignation 21.06.2018 (edoc)
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08.03.2016
Power of attorney, act of empowerment 25.02.2016 (TIF)
•
08.03.2016
Power of attorney, act of empowerment 22.02.2016 (TIF)
•
07.01.2016
Power of attorney, act of empowerment 04.01.2016 (TIF)
•
14.10.2014
Power of attorney, act of empowerment 08.10.2014 (TIF)
•
01.08.2012
Power of attorney, act of empowerment 05.07.2012 (TIF)
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27.05.2009
Power of attorney, act of empowerment 27.02.2009 (TIF)
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Show all
05.03.2024
Protocols/decisions of a company/organisation 29.02.2024 (EDOC)
•
06.03.2023
Protocols/decisions of a company/organisation 22.02.2023 (edoc)
•
09.01.2020
Protocols/decisions of a company/organisation 30.12.2019 (edoc)
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01.03.2019
Protocols/decisions of a company/organisation 25.02.2019 (EDOC)
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16.12.2016
Protocols/decisions of a company/organisation 09.12.2016 (TIF)
•
07.01.2016
Protocols/decisions of a company/organisation 15.12.2015 (TIF)
•
14.10.2014
Protocols/decisions of a company/organisation 08.10.2014 (TIF)
•
14.05.2014
Protocols/decisions of a company/organisation 09.05.2014 (TIF)
•
05.07.2012
Protocols/decisions of a company/organisation 28.06.2012 (TIF)
•
20.10.2011
Protocols/decisions of a company/organisation 05.10.2011 (TIF)
•
13.09.2011
Protocols/decisions of a company/organisation 05.09.2011 (TIF)
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Show all
27.05.2009
Receipts on the publication and state fees 30.10.2008 (TIF)
•
27.05.2009
Receipts on the publication and state fees 27.02.2009 (TIF)
•
27.05.2009
Registration certificates 04.11.2008 (TIF)
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09.08.2018
Shareholders’ register 30.07.2018 (edoc)
07.01.2016
Shareholders’ register 30.12.2015 (TIF)
14.05.2014
Shareholders’ register 09.05.2014 (TIF)
04.02.2014
Shareholders’ register 23.01.2014 (TIF)
01.08.2012
Shareholders’ register 05.07.2012 (TIF)
02.11.2011
Shareholders’ register 20.10.2011 (TIF)
Show all
28.02.2018
Statement regarding the beneficial owners 23.02.2018 (edoc)
•
04.11.2024
Application 29.10.2024 (edoc)
•
04.11.2024
Decisions / letters / protocols of public notaries 04.11.2024 (edoc)
27.05.2024
2023 Annual report (full) (PDF)
06.03.2024
Decisions / letters / protocols of public notaries 06.03.2024 (edoc)
05.03.2024
Protocols/decisions of a company/organisation 29.02.2024 (EDOC)
•
05.03.2024
Application 29.02.2024 (EDOC)
•
05.03.2024
Consent of a member of the Board / executive director 29.02.2024 (EDOC)
•
Show all
16.05.2023
2022 Annual report (full) (PDF)
06.03.2023
Application 23.02.2023 (edoc)
•
06.03.2023
Protocols/decisions of a company/organisation 22.02.2023 (edoc)
•
06.03.2023
Decisions / letters / protocols of public notaries 06.03.2023 (EDOC)
Show all
17.05.2022
2021 Annual report (full) (PDF)
25.03.2022
Application 21.03.2022 (edoc)
•
25.03.2022
Decisions / letters / protocols of public notaries 25.03.2022 (edoc)
29.04.2021
2020 Annual report (full) (PDF)
07.04.2020
2019 Annual report (full) (PDF)
09.01.2020
Decisions / letters / protocols of public notaries 09.01.2020 (edoc)
•
09.01.2020
Protocols/decisions of a company/organisation 30.12.2019 (edoc)
•
09.01.2020
Application 03.01.2020 (edoc)
•
Show all
04.05.2019
2018 Annual report (full) (PDF)
01.03.2019
Decisions / letters / protocols of public notaries 01.03.2019 (edoc)
•
01.03.2019
Application 25.02.2019 (edoc)
•
01.03.2019
Protocols/decisions of a company/organisation 25.02.2019 (EDOC)
•
Show all
09.08.2018
Application 04.08.2018 (edoc)
•
09.08.2018
Shareholders’ register 30.07.2018 (edoc)
09.08.2018
Decisions / letters / protocols of public notaries 09.08.2018 (edoc)
•
09.08.2018
Notice of a member of the Board regarding the resignation 21.06.2018 (edoc)
•
30.04.2018
2017 Annual report (full) (PDF)
28.02.2018
Decisions / letters / protocols of public notaries 28.02.2018 (edoc)
•
28.02.2018
Statement regarding the beneficial owners 23.02.2018 (edoc)
•
Show all
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
16.12.2016
Decisions / letters / protocols of public notaries 15.12.2016 (TIF)
•
16.12.2016
Consent of a member of the Board / executive director 09.12.2016 (TIF)
•
16.12.2016
Application 09.12.2016 (TIF)
•
16.12.2016
Protocols/decisions of a company/organisation 09.12.2016 (TIF)
•
28.04.2016
2015 Annual report (full) (PDF)
08.03.2016
Power of attorney, act of empowerment 25.02.2016 (TIF)
•
08.03.2016
Application 01.03.2016 (TIF)
•
08.03.2016
Confirmation or consent to legal address 25.02.2016 (TIF)
•
08.03.2016
Decisions / letters / protocols of public notaries 04.03.2016 (TIF)
•
08.03.2016
Power of attorney, act of empowerment 22.02.2016 (TIF)
•
07.01.2016
Consent of a member of the Board / executive director 15.12.2015 (TIF)
•
07.01.2016
Power of attorney, act of empowerment 04.01.2016 (TIF)
•
07.01.2016
Consent of a member of the Board / executive director 15.12.2015 (TIF)
•
07.01.2016
Shareholders’ register 30.12.2015 (TIF)
07.01.2016
Decisions / letters / protocols of public notaries 05.01.2016 (TIF)
•
07.01.2016
Protocols/decisions of a company/organisation 15.12.2015 (TIF)
•
07.01.2016
Amendments to the Articles of Association 30.12.2015 (TIF)
07.01.2016
Application 04.01.2016 (TIF)
•
07.01.2016
Articles of Association 30.12.2015 (TIF)
Show all
01.05.2015
2014 Annual report (full) (HTML)
14.10.2014
Application 08.10.2014 (TIF)
•
14.10.2014
Decisions / letters / protocols of public notaries 10.10.2014 (TIF)
•
14.10.2014
Protocols/decisions of a company/organisation 08.10.2014 (TIF)
•
14.10.2014
Power of attorney, act of empowerment 08.10.2014 (TIF)
•
14.05.2014
Application 09.05.2014 (TIF)
•
14.05.2014
Confirmation or consent to legal address 30.04.2014 (TIF)
•
14.05.2014
Decisions / letters / protocols of public notaries 13.05.2014 (TIF)
•
14.05.2014
Amendments to the Articles of Association 09.05.2014 (TIF)
14.05.2014
Shareholders’ register 09.05.2014 (TIF)
14.05.2014
Articles of Association 09.05.2014 (TIF)
14.05.2014
Protocols/decisions of a company/organisation 09.05.2014 (TIF)
•
10.05.2014
2013 Annual report (full) (HTML)
04.02.2014
Application 27.01.2014 (TIF)
•
04.02.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 24.01.2014 (TIF)
04.02.2014
Shareholders’ register 23.01.2014 (TIF)
04.02.2014
Decisions / letters / protocols of public notaries 31.01.2014 (TIF)
•
Show all
04.05.2013
2012 Annual report (full) (HTML)
09.08.2012
Confirmation or consent to legal address 31.07.2012 (TIF)
•
09.08.2012
Decisions / letters / protocols of public notaries 07.08.2012 (TIF)
•
09.08.2012
Application 01.08.2012 (TIF)
•
01.08.2012
Decisions / letters / protocols of public notaries 31.07.2012 (TIF)
•
01.08.2012
Power of attorney, act of empowerment 05.07.2012 (TIF)
•
01.08.2012
Shareholders’ register 05.07.2012 (TIF)
01.08.2012
Application 26.07.2012 (TIF)
•
05.07.2012
Decisions / letters / protocols of public notaries 04.07.2012 (TIF)
•
05.07.2012
Application 29.06.2012 (TIF)
•
05.07.2012
Protocols/decisions of a company/organisation 28.06.2012 (TIF)
•
29.04.2012
2011 Annual report (full) (HTML)
Show all
02.11.2011
Shareholders’ register 20.10.2011 (TIF)
02.11.2011
Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2009 (TIF)
02.11.2011
Application 24.10.2011 (TIF)
•
02.11.2011
Decisions / letters / protocols of public notaries 28.10.2011 (TIF)
•
20.10.2011
Protocols/decisions of a company/organisation 05.10.2011 (TIF)
•
20.10.2011
Consent of a member of the Board / executive director 07.10.2011 (TIF)
•
20.10.2011
Articles of Association 05.10.2011 (TIF)
20.10.2011
Decisions / letters / protocols of public notaries 19.10.2011 (TIF)
•
20.10.2011
Application 06.10.2011 (TIF)
•
13.09.2011
Consent of a member of the Board / executive director 07.09.2011 (TIF)
•
13.09.2011
Decisions / letters / protocols of public notaries 12.09.2011 (TIF)
•
13.09.2011
Protocols/decisions of a company/organisation 05.09.2011 (TIF)
•
13.09.2011
Application 07.09.2011 (TIF)
•
17.05.2011
2010 Annual report (full) (TIF)
25.01.2011
2009 Annual report (full) (TIF)
Show all
08.04.2010
Application 30.03.2010 (TIF)
•
08.04.2010
Decisions / letters / protocols of public notaries 06.04.2010 (TIF)
•
27.05.2009
Application 27.02.2009 (TIF)
•
27.05.2009
Decisions / letters / protocols of public notaries 02.03.2009 (TIF)
•
27.05.2009
Power of attorney, act of empowerment 27.02.2009 (TIF)
•
27.05.2009
Receipts on the publication and state fees 30.10.2008 (TIF)
•
27.05.2009
Receipts on the publication and state fees 27.02.2009 (TIF)
•
27.05.2009
Registration certificates 04.11.2008 (TIF)
•
27.05.2009
Application 27.10.2008 (TIF)
•
27.05.2009
Announcement regarding the legal address 27.10.2008 (TIF)
•
27.05.2009
Decisions / letters / protocols of public notaries 04.11.2008 (TIF)
•
27.05.2009
Articles of Association 27.10.2008 (TIF)
27.05.2009
Bank statements or other document regarding the payment of the equity 28.10.2008 (TIF)
•
27.05.2009
Memorandum of association 27.10.2008 (TIF)
Show all