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Group by: Date added
Document type
19.07.2021
Acceptance-conveyance act 28.06.2021 (edoc)
•
03.11.2011
Amendments to the Articles of Association 14.10.2011 (TIF)
18.01.2011
Amendments to the Articles of Association 05.01.2011 (TIF)
10.06.2010
Amendments to the Articles of Association 20.05.2010 (TIF)
10.06.2010
Amendments to the Articles of Association 07.06.2010 (TIF)
14.07.2009
Amendments to the Articles of Association 02.07.2009 (TIF)
Show all
25.06.2009
Announcement regarding the legal address 10.12.2008 (TIF)
•
31.05.2024
2023 Annual report (full) (PDF)
22.05.2023
2022 Annual report (full) (PDF)
21.07.2022
2021 Annual report (full) (PDF)
30.07.2021
2020 Annual report (full) (PDF)
24.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
21.04.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
21.04.2016
2015 Annual report (full) (PDF)
07.05.2015
2014 Annual report (full) (HTML)
13.05.2014
2013 Annual report (full) (HTML)
03.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
12.07.2010
2009 Annual report (full) (TIF)
Show all
19.07.2021
Application 12.07.2021 (edoc)
•
19.02.2021
Application 03.02.2021 (edoc)
•
27.01.2021
Application 14.01.2021 (edoc)
•
25.01.2021
Application 21.01.2021 (edoc)
•
27.08.2020
Application 24.08.2020 (edoc)
•
03.12.2019
Application 26.11.2019 (edoc)
•
10.10.2019
Application 01.10.2019 (edoc)
•
31.08.2018
Application 25.07.2018 (edoc)
•
30.10.2017
Application 27.10.2017 (TIF)
•
13.03.2017
Application 09.03.2017 (PDF)
•
25.11.2016
Application 11.11.2016 (TIF)
•
18.07.2016
Application 01.07.2016 (TIF)
•
03.06.2016
Application 24.05.2016 (TIF)
•
20.04.2016
Application 12.04.2016 (TIF)
•
02.03.2016
Application 25.02.2016 (PDF)
•
17.04.2015
Application 10.04.2015 (TIF)
•
08.04.2015
Application 08.04.2015 (PDF)
•
16.10.2014
Application 10.10.2014 (TIF)
•
02.07.2013
Application 26.06.2013 (TIF)
•
27.06.2013
Application 17.06.2013 (TIF)
•
27.06.2013
Application 17.06.2013 (TIF)
•
03.06.2013
Application 24.05.2013 (TIF)
•
23.05.2013
Application 23.04.2013 (TIF)
•
03.11.2011
Application 14.10.2011 (TIF)
•
03.11.2011
Application 25.10.2011 (TIF)
•
20.06.2011
Application 25.05.2011 (TIF)
•
18.03.2011
Application 14.03.2011 (TIF)
•
18.01.2011
Application 05.01.2011 (TIF)
•
07.09.2010
Application 20.08.2010 (TIF)
•
10.06.2010
Application 31.05.2010 (TIF)
•
10.06.2010
Application 20.05.2010 (TIF)
•
10.06.2010
Application 07.06.2010 (TIF)
•
21.05.2010
Application 01.04.2010 (TIF)
•
27.11.2009
Application 11.11.2009 (TIF)
•
14.07.2009
Application 03.07.2009 (TIF)
•
25.06.2009
Application 10.12.2008 (TIF)
•
25.06.2009
Application 24.04.2009 (TIF)
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Show all
19.07.2021
Application of shareholders or third persons for the acquisition of shares 28.06.2021 (edoc)
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10.06.2010
Application of shareholders or third persons for the acquisition of shares 31.05.2010 (TIF)
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19.07.2021
Appraisal reports 21.06.2021 (edoc)
•
19.07.2021
Articles of Association 28.06.2021 (edoc)
06.04.2016
Articles of Association 22.02.2016 (PDF)
27.06.2013
Articles of Association 12.06.2013 (TIF)
03.11.2011
Articles of Association 14.10.2011 (TIF)
18.01.2011
Articles of Association 05.01.2011 (TIF)
07.09.2010
Articles of Association 20.08.2010 (TIF)
10.06.2010
Articles of Association 07.06.2010 (TIF)
10.06.2010
Articles of Association 20.05.2010 (TIF)
21.05.2010
Articles of Association 31.03.2010 (TIF)
27.11.2009
Articles of Association 11.11.2009 (TIF)
14.07.2009
Articles of Association 02.07.2009 (TIF)
25.06.2009
Articles of Association 10.12.2008 (TIF)
Show all
25.06.2009
Bank statements or other document regarding the payment of the equity 10.12.2008 (TIF)
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25.06.2009
Bank statements or other document regarding the payment of the equity 21.04.2009 (TIF)
•
25.06.2009
Bank statements or other document regarding the payment of the equity 21.04.2009 (TIF)
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19.02.2021
Confirmation or consent to legal address 03.02.2021 (edoc)
•
03.12.2019
Confirmation or consent to legal address 26.11.2019 (edoc)
•
31.08.2018
Confirmation or consent to legal address 20.07.2018 (edoc)
•
03.06.2016
Confirmation or consent to legal address 24.05.2016 (TIF)
•
24.04.2015
Confirmation or consent to legal address 16.02.2015 (TIF)
•
23.05.2013
Confirmation or consent to legal address 23.04.2013 (TIF)
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Show all
03.11.2011
Consent of a member of the Board / executive director 28.09.2011 (TIF)
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07.09.2010
Consent of a member of the Board / executive director 20.08.2010 (TIF)
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19.07.2021
Decisions / letters / protocols of public notaries 19.07.2021 (edoc)
•
19.02.2021
Decisions / letters / protocols of public notaries 19.02.2021 (edoc)
•
27.01.2021
Decisions / letters / protocols of public notaries 27.01.2021 (edoc)
•
25.01.2021
Decisions / letters / protocols of public notaries 25.01.2021 (edoc)
•
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (edoc)
•
03.12.2019
Decisions / letters / protocols of public notaries 03.12.2019 (edoc)
•
10.10.2019
Decisions / letters / protocols of public notaries 10.10.2019 (edoc)
•
31.08.2018
Decisions / letters / protocols of public notaries 31.08.2018 (edoc)
•
09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (edoc)
•
01.11.2017
Decisions / letters / protocols of public notaries 01.11.2017 (edoc)
•
15.03.2017
Decisions / letters / protocols of public notaries 15.03.2017 (edoc)
•
22.11.2016
Decisions / letters / protocols of public notaries 22.11.2016 (edoc)
•
18.07.2016
Decisions / letters / protocols of public notaries 11.07.2016 (TIF)
•
03.06.2016
Decisions / letters / protocols of public notaries 01.06.2016 (TIF)
•
14.04.2016
Decisions / letters / protocols of public notaries 14.04.2016 (EDOC)
•
21.04.2015
Decisions / letters / protocols of public notaries 21.04.2015 (EDOC)
•
17.04.2015
Decisions / letters / protocols of public notaries 15.04.2015 (TIF)
•
16.10.2014
Decisions / letters / protocols of public notaries 15.10.2014 (TIF)
•
02.07.2013
Decisions / letters / protocols of public notaries 01.07.2013 (TIF)
•
27.06.2013
Decisions / letters / protocols of public notaries 21.06.2013 (TIF)
•
03.06.2013
Decisions / letters / protocols of public notaries 31.05.2013 (TIF)
•
23.05.2013
Decisions / letters / protocols of public notaries 20.05.2013 (TIF)
•
03.11.2011
Decisions / letters / protocols of public notaries 02.11.2011 (TIF)
•
20.06.2011
Decisions / letters / protocols of public notaries 16.06.2011 (TIF)
•
18.03.2011
Decisions / letters / protocols of public notaries 17.03.2011 (TIF)
•
18.01.2011
Decisions / letters / protocols of public notaries 17.01.2011 (TIF)
•
13.10.2010
Decisions / letters / protocols of public notaries 12.10.2010 (TIF)
•
07.09.2010
Decisions / letters / protocols of public notaries 06.09.2010 (TIF)
•
10.06.2010
Decisions / letters / protocols of public notaries 08.06.2010 (TIF)
•
10.06.2010
Decisions / letters / protocols of public notaries 08.06.2010 (TIF)
•
10.06.2010
Decisions / letters / protocols of public notaries 07.06.2010 (TIF)
•
21.05.2010
Decisions / letters / protocols of public notaries 19.05.2010 (TIF)
•
27.11.2009
Decisions / letters / protocols of public notaries 24.11.2009 (TIF)
•
02.11.2009
Decisions / letters / protocols of public notaries 28.10.2009 (TIF)
•
14.07.2009
Decisions / letters / protocols of public notaries 13.07.2009 (TIF)
•
25.06.2009
Decisions / letters / protocols of public notaries 28.04.2009 (TIF)
•
25.06.2009
Decisions / letters / protocols of public notaries 19.12.2008 (TIF)
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Show all
10.06.2010
Documents attesting the transfer of shares 31.05.2010 (TIF)
•
21.05.2010
Documents attesting the transfer of shares 30.03.2010 (TIF)
•
27.11.2009
Documents attesting the transfer of shares 11.11.2009 (TIF)
•
27.11.2009
Documents attesting the transfer of shares 11.11.2009 (TIF)
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Show all
25.01.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2021 (edoc)
13.03.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 21.02.2017 (PDF)
13.03.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 21.07.2014 (EDOC)
03.06.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2012 (TIF)
03.06.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 05.02.2013 (TIF)
Show all
03.06.2013
Documents confirming the registration of a foreign organisation (statement from the register) and tr 10.12.2012 (TIF)
•
25.06.2009
Memorandum of Association 10.12.2008 (TIF)
20.04.2016
Memorandum of association or equivalent documents of foreign organisations and translations thereof 15.03.2016 (TIF)
•
20.04.2016
Memorandum of association or equivalent documents of foreign organisations and translations thereof 15.03.2016 (TIF)
•
30.10.2017
Notice of a member of the Board regarding the resignation 27.10.2017 (TIF)
•
06.11.2020
Orders/request/cover notes of court bailiffs 06.11.2020 (EDOC)
•
27.10.2020
Orders/request/cover notes of court bailiffs 27.10.2020 (EDOC)
•
27.06.2013
Other documents 12.06.2013 (TIF)
•
03.11.2011
Other documents 14.10.2011 (TIF)
•
02.11.2009
Other documents 26.10.2009 (TIF)
•
14.07.2009
Other documents 02.07.2009 (TIF)
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Show all
13.03.2017
Power of attorney, act of empowerment 06.05.2016 (PDF)
•
25.11.2016
Power of attorney, act of empowerment 11.11.2016 (TIF)
•
20.04.2016
Power of attorney, act of empowerment 15.02.2016 (TIF)
•
20.04.2016
Power of attorney, act of empowerment 22.02.2016 (TIF)
•
02.03.2016
Power of attorney, act of empowerment 22.02.2016 (PDF)
•
08.04.2015
Power of attorney, act of empowerment 08.04.2015 (PDF)
•
03.06.2013
Power of attorney, act of empowerment 20.03.2013 (TIF)
•
03.06.2013
Power of attorney, act of empowerment 21.05.2013 (TIF)
•
03.06.2013
Power of attorney, act of empowerment 25.06.2012 (TIF)
•
03.06.2013
Power of attorney, act of empowerment 21.03.2013 (TIF)
•
03.06.2013
Power of attorney, act of empowerment 21.03.2013 (TIF)
•
23.05.2013
Power of attorney, act of empowerment 23.04.2013 (TIF)
•
03.11.2011
Power of attorney, act of empowerment 30.06.2011 (TIF)
•
03.11.2011
Power of attorney, act of empowerment 21.06.2011 (TIF)
•
18.03.2011
Power of attorney, act of empowerment (TIF)
•
18.03.2011
Power of attorney, act of empowerment 14.03.2011 (TIF)
•
18.01.2011
Power of attorney, act of empowerment (TIF)
•
10.06.2010
Power of attorney, act of empowerment 04.02.2010 (TIF)
•
25.06.2009
Power of attorney, act of empowerment 24.04.2009 (TIF)
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Show all
19.07.2021
Protocols/decisions of a company/organisation 28.06.2021 (edoc)
•
19.02.2021
Protocols/decisions of a company/organisation 03.02.2021 (edoc)
•
06.04.2016
Protocols/decisions of a company/organisation 22.02.2016 (PDF)
•
16.10.2014
Protocols/decisions of a company/organisation 10.10.2014 (TIF)
•
27.06.2013
Protocols/decisions of a company/organisation 12.06.2013 (TIF)
•
23.05.2013
Protocols/decisions of a company/organisation 22.04.2013 (TIF)
•
03.11.2011
Protocols/decisions of a company/organisation 14.10.2011 (TIF)
•
18.01.2011
Protocols/decisions of a company/organisation 05.01.2011 (TIF)
•
13.10.2010
Protocols/decisions of a company/organisation 04.10.2010 (TIF)
•
07.09.2010
Protocols/decisions of a company/organisation 17.08.2010 (TIF)
•
07.09.2010
Protocols/decisions of a company/organisation 17.08.2010 (TIF)
•
10.06.2010
Protocols/decisions of a company/organisation 07.06.2010 (TIF)
•
10.06.2010
Protocols/decisions of a company/organisation 20.05.2010 (TIF)
•
21.05.2010
Protocols/decisions of a company/organisation 31.03.2010 (TIF)
•
27.11.2009
Protocols/decisions of a company/organisation 11.11.2009 (TIF)
•
02.11.2009
Protocols/decisions of a company/organisation 26.10.2009 (TIF)
•
14.07.2009
Protocols/decisions of a company/organisation 02.07.2009 (TIF)
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Show all
10.06.2010
Purchase contracts 20.05.2010 (TIF)
•
10.06.2010
Receipts on the publication and state fees 20.05.2010 (TIF)
•
02.11.2009
Receipts on the publication and state fees 26.10.2009 (TIF)
•
14.07.2009
Receipts on the publication and state fees 08.07.2009 (TIF)
•
25.06.2009
Receipts on the publication and state fees 24.04.2009 (TIF)
•
25.06.2009
Receipts on the publication and state fees 18.12.2008 (TIF)
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Show all
25.06.2009
Registration certificates 19.12.2008 (TIF)
•
18.03.2011
Registration certificates of foreign companies (TIF)
18.01.2011
Registration certificates of foreign companies 20.02.2007 (TIF)
10.06.2010
Registration certificates of foreign companies 20.02.2007 (TIF)
19.07.2021
Regulations for the increase/reduction of the equity 28.06.2021 (edoc)
10.06.2010
Regulations for the increase/reduction of the equity 20.05.2010 (TIF)
14.07.2009
Sample report 06.07.2009 (TIF)
•
19.07.2021
Shareholders’ register 28.06.2021 (edoc)
25.01.2021
Shareholders’ register 21.01.2021 (asice)
27.08.2020
Shareholders’ register 24.07.2020 (edoc)
10.10.2019
Shareholders’ register 30.08.2019 (EDOC)
13.03.2017
Shareholders’ register 09.03.2017 (EDOC)
25.11.2016
Shareholders’ register 11.11.2016 (TIF)
18.07.2016
Shareholders’ register 01.07.2016 (TIF)
06.04.2016
Shareholders’ register 22.02.2016 (PDF)
17.04.2015
Shareholders’ register 10.04.2015 (TIF)
03.06.2013
Shareholders’ register 24.05.2013 (TIF)
18.03.2011
Shareholders’ register 14.03.2011 (TIF)
10.06.2010
Shareholders’ register 31.05.2010 (TIF)
10.06.2010
Shareholders’ register 20.05.2010 (TIF)
10.06.2010
Shareholders’ register 07.06.2010 (TIF)
21.05.2010
Shareholders’ register 30.03.2010 (TIF)
27.11.2009
Shareholders’ register 11.11.2009 (TIF)
14.07.2009
Shareholders’ register 03.07.2009 (TIF)
Show all
10.10.2019
Statement regarding foreign company, organisation 15.07.2019 (edoc)
09.03.2018
Statement regarding the beneficial owners 28.02.2018 (edoc)
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18.01.2011
Submission/Application 12.01.2011 (TIF)
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13.10.2010
Submission/Application 05.10.2010 (TIF)
•
21.05.2010
Submission/Application 30.03.2010 (TIF)
•
31.05.2024
2023 Annual report (full) (PDF)
22.05.2023
2022 Annual report (full) (PDF)
21.07.2022
2021 Annual report (full) (PDF)
30.07.2021
2020 Annual report (full) (PDF)
19.07.2021
Acceptance-conveyance act 28.06.2021 (edoc)
•
19.07.2021
Application 12.07.2021 (edoc)
•
19.07.2021
Decisions / letters / protocols of public notaries 19.07.2021 (edoc)
•
19.07.2021
Articles of Association 28.06.2021 (edoc)
19.07.2021
Appraisal reports 21.06.2021 (edoc)
•
19.07.2021
Application of shareholders or third persons for the acquisition of shares 28.06.2021 (edoc)
•
19.07.2021
Protocols/decisions of a company/organisation 28.06.2021 (edoc)
•
19.07.2021
Regulations for the increase/reduction of the equity 28.06.2021 (edoc)
19.07.2021
Shareholders’ register 28.06.2021 (edoc)
19.02.2021
Decisions / letters / protocols of public notaries 19.02.2021 (edoc)
•
19.02.2021
Confirmation or consent to legal address 03.02.2021 (edoc)
•
19.02.2021
Application 03.02.2021 (edoc)
•
19.02.2021
Protocols/decisions of a company/organisation 03.02.2021 (edoc)
•
27.01.2021
Application 14.01.2021 (edoc)
•
27.01.2021
Decisions / letters / protocols of public notaries 27.01.2021 (edoc)
•
25.01.2021
Application 21.01.2021 (edoc)
•
25.01.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2021 (edoc)
25.01.2021
Shareholders’ register 21.01.2021 (asice)
25.01.2021
Decisions / letters / protocols of public notaries 25.01.2021 (edoc)
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Show all
06.11.2020
Orders/request/cover notes of court bailiffs 06.11.2020 (EDOC)
•
27.10.2020
Orders/request/cover notes of court bailiffs 27.10.2020 (EDOC)
•
27.08.2020
Shareholders’ register 24.07.2020 (edoc)
27.08.2020
Application 24.08.2020 (edoc)
•
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (edoc)
•
24.07.2020
2019 Annual report (full) (PDF)
Show all
03.12.2019
Application 26.11.2019 (edoc)
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03.12.2019
Decisions / letters / protocols of public notaries 03.12.2019 (edoc)
•
03.12.2019
Confirmation or consent to legal address 26.11.2019 (edoc)
•
10.10.2019
Shareholders’ register 30.08.2019 (EDOC)
10.10.2019
Application 01.10.2019 (edoc)
•
10.10.2019
Decisions / letters / protocols of public notaries 10.10.2019 (edoc)
•
10.10.2019
Statement regarding foreign company, organisation 15.07.2019 (edoc)
29.04.2019
2018 Annual report (full) (PDF)
Show all
31.08.2018
Confirmation or consent to legal address 20.07.2018 (edoc)
•
31.08.2018
Application 25.07.2018 (edoc)
•
31.08.2018
Decisions / letters / protocols of public notaries 31.08.2018 (edoc)
•
21.04.2018
2017 Annual report (full) (PDF)
09.03.2018
Statement regarding the beneficial owners 28.02.2018 (edoc)
•
09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (edoc)
•
Show all
01.11.2017
Decisions / letters / protocols of public notaries 01.11.2017 (edoc)
•
30.10.2017
Notice of a member of the Board regarding the resignation 27.10.2017 (TIF)
•
30.10.2017
Application 27.10.2017 (TIF)
•
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
15.03.2017
Decisions / letters / protocols of public notaries 15.03.2017 (edoc)
•
13.03.2017
Application 09.03.2017 (PDF)
•
13.03.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 21.02.2017 (PDF)
13.03.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 21.07.2014 (EDOC)
13.03.2017
Shareholders’ register 09.03.2017 (EDOC)
13.03.2017
Power of attorney, act of empowerment 06.05.2016 (PDF)
•
Show all
25.11.2016
Application 11.11.2016 (TIF)
•
25.11.2016
Shareholders’ register 11.11.2016 (TIF)
25.11.2016
Power of attorney, act of empowerment 11.11.2016 (TIF)
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22.11.2016
Decisions / letters / protocols of public notaries 22.11.2016 (edoc)
•
18.07.2016
Decisions / letters / protocols of public notaries 11.07.2016 (TIF)
•
18.07.2016
Shareholders’ register 01.07.2016 (TIF)
18.07.2016
Application 01.07.2016 (TIF)
•
03.06.2016
Application 24.05.2016 (TIF)
•
03.06.2016
Confirmation or consent to legal address 24.05.2016 (TIF)
•
03.06.2016
Decisions / letters / protocols of public notaries 01.06.2016 (TIF)
•
21.04.2016
2015 Annual report (full) (PDF)
20.04.2016
Application 12.04.2016 (TIF)
•
20.04.2016
Memorandum of association or equivalent documents of foreign organisations and translations thereof 15.03.2016 (TIF)
•
20.04.2016
Memorandum of association or equivalent documents of foreign organisations and translations thereof 15.03.2016 (TIF)
•
20.04.2016
Power of attorney, act of empowerment 15.02.2016 (TIF)
•
20.04.2016
Power of attorney, act of empowerment 22.02.2016 (TIF)
•
14.04.2016
Decisions / letters / protocols of public notaries 14.04.2016 (EDOC)
•
06.04.2016
Protocols/decisions of a company/organisation 22.02.2016 (PDF)
•
06.04.2016
Articles of Association 22.02.2016 (PDF)
06.04.2016
Shareholders’ register 22.02.2016 (PDF)
02.03.2016
Application 25.02.2016 (PDF)
•
02.03.2016
Power of attorney, act of empowerment 22.02.2016 (PDF)
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Show all
07.05.2015
2014 Annual report (full) (HTML)
24.04.2015
Confirmation or consent to legal address 16.02.2015 (TIF)
•
21.04.2015
Decisions / letters / protocols of public notaries 21.04.2015 (EDOC)
•
17.04.2015
Application 10.04.2015 (TIF)
•
17.04.2015
Shareholders’ register 10.04.2015 (TIF)
17.04.2015
Decisions / letters / protocols of public notaries 15.04.2015 (TIF)
•
08.04.2015
Application 08.04.2015 (PDF)
•
08.04.2015
Power of attorney, act of empowerment 08.04.2015 (PDF)
•
Show all
16.10.2014
Application 10.10.2014 (TIF)
•
16.10.2014
Protocols/decisions of a company/organisation 10.10.2014 (TIF)
•
16.10.2014
Decisions / letters / protocols of public notaries 15.10.2014 (TIF)
•
13.05.2014
2013 Annual report (full) (HTML)
Show all
02.07.2013
Application 26.06.2013 (TIF)
•
02.07.2013
Decisions / letters / protocols of public notaries 01.07.2013 (TIF)
•
27.06.2013
Application 17.06.2013 (TIF)
•
27.06.2013
Application 17.06.2013 (TIF)
•
27.06.2013
Other documents 12.06.2013 (TIF)
•
27.06.2013
Articles of Association 12.06.2013 (TIF)
27.06.2013
Decisions / letters / protocols of public notaries 21.06.2013 (TIF)
•
27.06.2013
Protocols/decisions of a company/organisation 12.06.2013 (TIF)
•
03.06.2013
Shareholders’ register 24.05.2013 (TIF)
03.06.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2012 (TIF)
03.06.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 05.02.2013 (TIF)
03.06.2013
Power of attorney, act of empowerment 20.03.2013 (TIF)
•
03.06.2013
Power of attorney, act of empowerment 21.05.2013 (TIF)
•
03.06.2013
Power of attorney, act of empowerment 25.06.2012 (TIF)
•
03.06.2013
Power of attorney, act of empowerment 21.03.2013 (TIF)
•
03.06.2013
Power of attorney, act of empowerment 21.03.2013 (TIF)
•
03.06.2013
Documents confirming the registration of a foreign organisation (statement from the register) and tr 10.12.2012 (TIF)
•
03.06.2013
Decisions / letters / protocols of public notaries 31.05.2013 (TIF)
•
03.06.2013
Application 24.05.2013 (TIF)
•
23.05.2013
Decisions / letters / protocols of public notaries 20.05.2013 (TIF)
•
23.05.2013
Power of attorney, act of empowerment 23.04.2013 (TIF)
•
23.05.2013
Protocols/decisions of a company/organisation 22.04.2013 (TIF)
•
23.05.2013
Application 23.04.2013 (TIF)
•
23.05.2013
Confirmation or consent to legal address 23.04.2013 (TIF)
•
03.05.2013
2012 Annual report (full) (HTML)
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03.05.2012
2011 Annual report (full) (HTML)
03.11.2011
Amendments to the Articles of Association 14.10.2011 (TIF)
03.11.2011
Power of attorney, act of empowerment 21.06.2011 (TIF)
•
03.11.2011
Power of attorney, act of empowerment 30.06.2011 (TIF)
•
03.11.2011
Protocols/decisions of a company/organisation 14.10.2011 (TIF)
•
03.11.2011
Articles of Association 14.10.2011 (TIF)
03.11.2011
Other documents 14.10.2011 (TIF)
•
03.11.2011
Application 14.10.2011 (TIF)
•
03.11.2011
Consent of a member of the Board / executive director 28.09.2011 (TIF)
•
03.11.2011
Application 25.10.2011 (TIF)
•
03.11.2011
Decisions / letters / protocols of public notaries 02.11.2011 (TIF)
•
20.06.2011
Application 25.05.2011 (TIF)
•
20.06.2011
Decisions / letters / protocols of public notaries 16.06.2011 (TIF)
•
02.05.2011
2010 Annual report (full) (HTML)
18.03.2011
Registration certificates of foreign companies (TIF)
18.03.2011
Shareholders’ register 14.03.2011 (TIF)
18.03.2011
Power of attorney, act of empowerment 14.03.2011 (TIF)
•
18.03.2011
Power of attorney, act of empowerment (TIF)
•
18.03.2011
Decisions / letters / protocols of public notaries 17.03.2011 (TIF)
•
18.03.2011
Application 14.03.2011 (TIF)
•
18.01.2011
Decisions / letters / protocols of public notaries 17.01.2011 (TIF)
•
18.01.2011
Protocols/decisions of a company/organisation 05.01.2011 (TIF)
•
18.01.2011
Articles of Association 05.01.2011 (TIF)
18.01.2011
Submission/Application 12.01.2011 (TIF)
•
18.01.2011
Application 05.01.2011 (TIF)
•
18.01.2011
Registration certificates of foreign companies 20.02.2007 (TIF)
18.01.2011
Amendments to the Articles of Association 05.01.2011 (TIF)
18.01.2011
Power of attorney, act of empowerment (TIF)
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Show all
13.10.2010
Decisions / letters / protocols of public notaries 12.10.2010 (TIF)
•
13.10.2010
Submission/Application 05.10.2010 (TIF)
•
13.10.2010
Protocols/decisions of a company/organisation 04.10.2010 (TIF)
•
07.09.2010
Application 20.08.2010 (TIF)
•
07.09.2010
Articles of Association 20.08.2010 (TIF)
07.09.2010
Consent of a member of the Board / executive director 20.08.2010 (TIF)
•
07.09.2010
Protocols/decisions of a company/organisation 17.08.2010 (TIF)
•
07.09.2010
Protocols/decisions of a company/organisation 17.08.2010 (TIF)
•
07.09.2010
Decisions / letters / protocols of public notaries 06.09.2010 (TIF)
•
12.07.2010
2009 Annual report (full) (TIF)
10.06.2010
Amendments to the Articles of Association 07.06.2010 (TIF)
10.06.2010
Protocols/decisions of a company/organisation 20.05.2010 (TIF)
•
10.06.2010
Purchase contracts 20.05.2010 (TIF)
•
10.06.2010
Receipts on the publication and state fees 20.05.2010 (TIF)
•
10.06.2010
Registration certificates of foreign companies 20.02.2007 (TIF)
10.06.2010
Regulations for the increase/reduction of the equity 20.05.2010 (TIF)
10.06.2010
Amendments to the Articles of Association 20.05.2010 (TIF)
10.06.2010
Shareholders’ register 07.06.2010 (TIF)
10.06.2010
Shareholders’ register 20.05.2010 (TIF)
10.06.2010
Shareholders’ register 31.05.2010 (TIF)
10.06.2010
Protocols/decisions of a company/organisation 07.06.2010 (TIF)
•
10.06.2010
Power of attorney, act of empowerment 04.02.2010 (TIF)
•
10.06.2010
Application 31.05.2010 (TIF)
•
10.06.2010
Articles of Association 07.06.2010 (TIF)
10.06.2010
Application 20.05.2010 (TIF)
•
10.06.2010
Application 07.06.2010 (TIF)
•
10.06.2010
Decisions / letters / protocols of public notaries 08.06.2010 (TIF)
•
10.06.2010
Decisions / letters / protocols of public notaries 08.06.2010 (TIF)
•
10.06.2010
Decisions / letters / protocols of public notaries 07.06.2010 (TIF)
•
10.06.2010
Application of shareholders or third persons for the acquisition of shares 31.05.2010 (TIF)
•
10.06.2010
Documents attesting the transfer of shares 31.05.2010 (TIF)
•
10.06.2010
Articles of Association 20.05.2010 (TIF)
21.05.2010
Decisions / letters / protocols of public notaries 19.05.2010 (TIF)
•
21.05.2010
Shareholders’ register 30.03.2010 (TIF)
21.05.2010
Documents attesting the transfer of shares 30.03.2010 (TIF)
•
21.05.2010
Articles of Association 31.03.2010 (TIF)
21.05.2010
Submission/Application 30.03.2010 (TIF)
•
21.05.2010
Protocols/decisions of a company/organisation 31.03.2010 (TIF)
•
21.05.2010
Application 01.04.2010 (TIF)
•
Show all
27.11.2009
Documents attesting the transfer of shares 11.11.2009 (TIF)
•
27.11.2009
Decisions / letters / protocols of public notaries 24.11.2009 (TIF)
•
27.11.2009
Shareholders’ register 11.11.2009 (TIF)
27.11.2009
Articles of Association 11.11.2009 (TIF)
27.11.2009
Application 11.11.2009 (TIF)
•
27.11.2009
Protocols/decisions of a company/organisation 11.11.2009 (TIF)
•
27.11.2009
Documents attesting the transfer of shares 11.11.2009 (TIF)
•
02.11.2009
Protocols/decisions of a company/organisation 26.10.2009 (TIF)
•
02.11.2009
Receipts on the publication and state fees 26.10.2009 (TIF)
•
02.11.2009
Decisions / letters / protocols of public notaries 28.10.2009 (TIF)
•
02.11.2009
Other documents 26.10.2009 (TIF)
•
14.07.2009
Application 03.07.2009 (TIF)
•
14.07.2009
Shareholders’ register 03.07.2009 (TIF)
14.07.2009
Decisions / letters / protocols of public notaries 13.07.2009 (TIF)
•
14.07.2009
Amendments to the Articles of Association 02.07.2009 (TIF)
14.07.2009
Other documents 02.07.2009 (TIF)
•
14.07.2009
Protocols/decisions of a company/organisation 02.07.2009 (TIF)
•
14.07.2009
Articles of Association 02.07.2009 (TIF)
14.07.2009
Receipts on the publication and state fees 08.07.2009 (TIF)
•
14.07.2009
Sample report 06.07.2009 (TIF)
•
25.06.2009
Power of attorney, act of empowerment 24.04.2009 (TIF)
•
25.06.2009
Receipts on the publication and state fees 24.04.2009 (TIF)
•
25.06.2009
Receipts on the publication and state fees 18.12.2008 (TIF)
•
25.06.2009
Application 10.12.2008 (TIF)
•
25.06.2009
Registration certificates 19.12.2008 (TIF)
•
25.06.2009
Bank statements or other document regarding the payment of the equity 21.04.2009 (TIF)
•
25.06.2009
Application 24.04.2009 (TIF)
•
25.06.2009
Bank statements or other document regarding the payment of the equity 21.04.2009 (TIF)
•
25.06.2009
Memorandum of Association 10.12.2008 (TIF)
25.06.2009
Decisions / letters / protocols of public notaries 28.04.2009 (TIF)
•
25.06.2009
Decisions / letters / protocols of public notaries 19.12.2008 (TIF)
•
25.06.2009
Bank statements or other document regarding the payment of the equity 10.12.2008 (TIF)
•
25.06.2009
Announcement regarding the legal address 10.12.2008 (TIF)
•
25.06.2009
Articles of Association 10.12.2008 (TIF)
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