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Group by: Date added
Document type
05.02.2016
Amendments to the Articles of Association 21.01.2016 (TIF)
19.11.2009
Announcement regarding the legal address 02.11.2009 (TIF)
•
29.06.2009
Announcement regarding the legal address 12.01.2009 (TIF)
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03.06.2024
2023 Annual report (full) (PDF)
16.06.2023
2022 Annual report (full) (PDF)
17.06.2022
2021 Annual report (full) (PDF)
06.05.2021
2020 Annual report (full) (PDF)
12.05.2020
2019 Annual report (full) (PDF)
07.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
23.03.2016
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)
03.05.2012
2011 Annual report (full) (HTML)
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02.01.2025
Application 19.12.2024 (TIF)
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26.11.2024
Application 17.09.2024 (TIF)
•
11.07.2024
Application 27.06.2024 (TIF)
•
04.03.2021
Application 18.02.2021 (TIF)
•
15.06.2016
Application 13.06.2016 (TIF)
•
06.04.2016
Application 30.03.2016 (TIF)
•
05.02.2016
Application 21.01.2016 (TIF)
•
17.04.2015
Application 10.04.2015 (TIF)
•
16.07.2014
Application 19.06.2014 (TIF)
•
15.11.2010
Application 08.11.2010 (TIF)
•
19.11.2009
Application 02.11.2009 (TIF)
•
29.06.2009
Application 12.01.2009 (TIF)
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Show all
05.02.2016
Articles of Association 29.01.2016 (TIF)
29.06.2009
Articles of Association 12.01.2009 (TIF)
29.06.2009
Bank statements or other document regarding the payment of the equity 12.01.2009 (TIF)
•
15.06.2016
Confirmation or consent to legal address 13.06.2016 (TIF)
•
17.04.2015
Confirmation or consent to legal address 01.04.2015 (TIF)
•
06.04.2016
Consent of a member of the Board / executive director 30.03.2016 (TIF)
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07.01.2025
Decisions / letters / protocols of public notaries 07.01.2025 (edoc)
28.11.2024
Decisions / letters / protocols of public notaries 28.11.2024 (edoc)
15.07.2024
Decisions / letters / protocols of public notaries 15.07.2024 (edoc)
08.03.2021
Decisions / letters / protocols of public notaries 08.03.2021 (edoc)
•
03.04.2019
Decisions / letters / protocols of public notaries 03.04.2019 (edoc)
•
16.06.2016
Decisions / letters / protocols of public notaries 16.06.2016 (EDOC)
•
06.04.2016
Decisions / letters / protocols of public notaries 31.03.2016 (TIF)
•
05.02.2016
Decisions / letters / protocols of public notaries 04.02.2016 (TIF)
•
17.04.2015
Decisions / letters / protocols of public notaries 15.04.2015 (TIF)
•
16.07.2014
Decisions / letters / protocols of public notaries 15.07.2014 (TIF)
•
15.11.2010
Decisions / letters / protocols of public notaries 15.11.2010 (TIF)
•
19.11.2009
Decisions / letters / protocols of public notaries 16.11.2009 (TIF)
•
29.06.2009
Decisions / letters / protocols of public notaries 12.01.2009 (TIF)
•
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06.04.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 08.03.2016 (TIF)
06.04.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2016 (TIF)
16.07.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2014 (TIF)
16.07.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 28.04.2014 (TIF)
Show all
05.02.2016
Documents confirming the registration of a foreign organisation (statement from the register) and tr 11.01.2016 (TIF)
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29.06.2009
Memorandum of Association 12.01.2009 (TIF)
06.04.2016
Notice of a member of the Board regarding the resignation 30.03.2016 (TIF)
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15.11.2010
Other documents 10.11.2010 (TIF)
•
04.03.2021
Power of attorney, act of empowerment 18.02.2021 (TIF)
•
06.04.2016
Power of attorney, act of empowerment 30.03.2016 (TIF)
•
06.04.2016
Power of attorney, act of empowerment 17.03.2016 (TIF)
•
05.02.2016
Power of attorney, act of empowerment 13.04.2015 (TIF)
•
05.02.2016
Power of attorney, act of empowerment 20.01.2016 (TIF)
•
16.07.2014
Power of attorney, act of empowerment 19.06.2014 (TIF)
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Show all
06.04.2016
Protocols/decisions of a company/organisation 30.03.2016 (TIF)
•
05.02.2016
Protocols/decisions of a company/organisation 21.01.2016 (TIF)
•
19.11.2009
Protocols/decisions of a company/organisation 02.11.2009 (TIF)
•
29.06.2009
Receipts on the publication and state fees 12.01.2009 (TIF)
•
29.06.2009
Registration certificates 12.01.2009 (TIF)
•
19.11.2009
Sample report 09.11.2009 (TIF)
•
06.04.2016
Shareholders’ register 30.03.2016 (TIF)
05.02.2016
Shareholders’ register 21.01.2016 (TIF)
16.07.2014
Shareholders’ register 19.06.2014 (TIF)
15.11.2010
Shareholders’ register 08.11.2010 (TIF)
19.11.2009
Shareholders’ register 02.11.2009 (TIF)
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03.04.2019
Statement regarding the beneficial owners 28.03.2019 (TIF)
•
07.01.2025
Decisions / letters / protocols of public notaries 07.01.2025 (edoc)
02.01.2025
Application 19.12.2024 (TIF)
•
28.11.2024
Decisions / letters / protocols of public notaries 28.11.2024 (edoc)
26.11.2024
Application 17.09.2024 (TIF)
•
15.07.2024
Decisions / letters / protocols of public notaries 15.07.2024 (edoc)
11.07.2024
Application 27.06.2024 (TIF)
•
03.06.2024
2023 Annual report (full) (PDF)
Show all
16.06.2023
2022 Annual report (full) (PDF)
17.06.2022
2021 Annual report (full) (PDF)
06.05.2021
2020 Annual report (full) (PDF)
08.03.2021
Decisions / letters / protocols of public notaries 08.03.2021 (edoc)
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04.03.2021
Power of attorney, act of empowerment 18.02.2021 (TIF)
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04.03.2021
Application 18.02.2021 (TIF)
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Show all
12.05.2020
2019 Annual report (full) (PDF)
07.05.2019
2018 Annual report (full) (PDF)
03.04.2019
Decisions / letters / protocols of public notaries 03.04.2019 (edoc)
•
03.04.2019
Statement regarding the beneficial owners 28.03.2019 (TIF)
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27.04.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
16.06.2016
Decisions / letters / protocols of public notaries 16.06.2016 (EDOC)
•
15.06.2016
Application 13.06.2016 (TIF)
•
15.06.2016
Confirmation or consent to legal address 13.06.2016 (TIF)
•
06.04.2016
Protocols/decisions of a company/organisation 30.03.2016 (TIF)
•
06.04.2016
Power of attorney, act of empowerment 17.03.2016 (TIF)
•
06.04.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2016 (TIF)
06.04.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 08.03.2016 (TIF)
06.04.2016
Decisions / letters / protocols of public notaries 31.03.2016 (TIF)
•
06.04.2016
Power of attorney, act of empowerment 30.03.2016 (TIF)
•
06.04.2016
Consent of a member of the Board / executive director 30.03.2016 (TIF)
•
06.04.2016
Notice of a member of the Board regarding the resignation 30.03.2016 (TIF)
•
06.04.2016
Shareholders’ register 30.03.2016 (TIF)
06.04.2016
Application 30.03.2016 (TIF)
•
23.03.2016
2015 Annual report (full) (PDF)
05.02.2016
Protocols/decisions of a company/organisation 21.01.2016 (TIF)
•
05.02.2016
Decisions / letters / protocols of public notaries 04.02.2016 (TIF)
•
05.02.2016
Documents confirming the registration of a foreign organisation (statement from the register) and tr 11.01.2016 (TIF)
•
05.02.2016
Power of attorney, act of empowerment 13.04.2015 (TIF)
•
05.02.2016
Power of attorney, act of empowerment 20.01.2016 (TIF)
•
05.02.2016
Articles of Association 29.01.2016 (TIF)
05.02.2016
Amendments to the Articles of Association 21.01.2016 (TIF)
05.02.2016
Application 21.01.2016 (TIF)
•
05.02.2016
Shareholders’ register 21.01.2016 (TIF)
Show all
01.05.2015
2014 Annual report (full) (HTML)
17.04.2015
Application 10.04.2015 (TIF)
•
17.04.2015
Confirmation or consent to legal address 01.04.2015 (TIF)
•
17.04.2015
Decisions / letters / protocols of public notaries 15.04.2015 (TIF)
•
Show all
16.07.2014
Application 19.06.2014 (TIF)
•
16.07.2014
Decisions / letters / protocols of public notaries 15.07.2014 (TIF)
•
16.07.2014
Shareholders’ register 19.06.2014 (TIF)
16.07.2014
Power of attorney, act of empowerment 19.06.2014 (TIF)
•
16.07.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2014 (TIF)
16.07.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 28.04.2014 (TIF)
10.05.2014
2013 Annual report (full) (HTML)
Show all
04.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
15.11.2010
Decisions / letters / protocols of public notaries 15.11.2010 (TIF)
•
15.11.2010
Shareholders’ register 08.11.2010 (TIF)
15.11.2010
Application 08.11.2010 (TIF)
•
15.11.2010
Other documents 10.11.2010 (TIF)
•
Show all
19.11.2009
Sample report 09.11.2009 (TIF)
•
19.11.2009
Shareholders’ register 02.11.2009 (TIF)
19.11.2009
Decisions / letters / protocols of public notaries 16.11.2009 (TIF)
•
19.11.2009
Announcement regarding the legal address 02.11.2009 (TIF)
•
19.11.2009
Application 02.11.2009 (TIF)
•
19.11.2009
Protocols/decisions of a company/organisation 02.11.2009 (TIF)
•
29.06.2009
Application 12.01.2009 (TIF)
•
29.06.2009
Announcement regarding the legal address 12.01.2009 (TIF)
•
29.06.2009
Registration certificates 12.01.2009 (TIF)
•
29.06.2009
Articles of Association 12.01.2009 (TIF)
29.06.2009
Bank statements or other document regarding the payment of the equity 12.01.2009 (TIF)
•
29.06.2009
Decisions / letters / protocols of public notaries 12.01.2009 (TIF)
•
29.06.2009
Memorandum of Association 12.01.2009 (TIF)
29.06.2009
Receipts on the publication and state fees 12.01.2009 (TIF)
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