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Group by: Date added
Document type
24.04.2018
Amendments to the Articles of Association 30.03.2018 (TIF)
15.04.2015
Amendments to the Articles of Association 19.01.2015 (TIF)
23.09.2013
Amendments to the Articles of Association 05.09.2013 (TIF)
18.12.2017
Announcement regarding the legal address 30.11.2017 (TIF)
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21.05.2014
Announcement regarding the legal address 30.04.2014 (TIF)
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15.04.2013
Announcement regarding the legal address 30.01.2009 (TIF)
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14.06.2024
2023 Annual report (full) (PDF)
22.05.2023
2022 Annual report (full) (PDF)
30.04.2022
2021 Annual report (full) (PDF)
12.03.2021
2020 Annual report (full) (PDF)
02.06.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
22.05.2018
2017 Annual report (full) (PDF)
24.11.2017
2016 Annual report (full) (PDF)
01.06.2016
2015 Annual report (full) (PDF)
26.06.2015
2014 Annual report (full) (TIF)
08.05.2014
2013 Annual report (full) (HTML)
27.04.2013
2012 Annual report (full) (HTML)
19.04.2012
2011 Annual report (full) (HTML)
20.04.2011
2010 Annual report (full) (HTML)
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12.04.2023
Application 12.04.2023 (ASICE)
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05.12.2019
Application 05.12.2019 (TIF)
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14.06.2018
Application 13.06.2018 (TIF)
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24.04.2018
Application 23.04.2018 (TIF)
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09.01.2018
Application 15.12.2017 (TIF)
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27.05.2015
Application 18.05.2015 (TIF)
•
15.04.2015
Application 07.04.2015 (TIF)
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21.05.2014
Application 15.05.2014 (TIF)
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23.09.2013
Application 12.09.2013 (TIF)
•
15.04.2013
Application 21.06.2012 (TIF)
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15.04.2013
Application 08.07.2009 (TIF)
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15.04.2013
Application 23.02.2009 (TIF)
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15.05.2018
Articles of Association 30.03.2018 (TIF)
15.04.2015
Articles of Association 19.01.2015 (TIF)
23.09.2013
Articles of Association 05.09.2013 (TIF)
15.04.2013
Articles of Association 30.01.2009 (TIF)
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15.04.2013
Bank statements or other document regarding the payment of the equity 20.02.2009 (TIF)
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09.01.2018
Confirmation or consent to legal address 03.01.2018 (TIF)
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21.05.2014
Confirmation or consent to legal address 17.04.2014 (TIF)
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12.04.2023
Consent of a member of the Board / executive director 17.05.2022 (asice)
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24.04.2018
Consent of a member of the Board / executive director 06.04.2018 (TIF)
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24.04.2018
Consent of a member of the Board / executive director 30.03.2018 (TIF)
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27.05.2015
Consent of a member of the Board / executive director 11.05.2015 (TIF)
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15.04.2015
Consent of a member of the Board / executive director 19.01.2015 (TIF)
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15.04.2013
Consent of a member of the Board / executive director 08.06.2012 (TIF)
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15.04.2013
Consent of a member of the Board / executive director 30.01.2009 (TIF)
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15.04.2013
Consent of a member of the Board / executive director 08.06.2012 (TIF)
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12.04.2023
Decisions / letters / protocols of public notaries 12.04.2023 (edoc)
10.12.2019
Decisions / letters / protocols of public notaries 10.12.2019 (edoc)
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18.06.2018
Decisions / letters / protocols of public notaries 18.06.2018 (edoc)
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17.05.2018
Decisions / letters / protocols of public notaries 17.05.2018 (edoc)
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26.01.2018
Decisions / letters / protocols of public notaries 26.01.2018 (edoc)
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11.01.2018
Decisions / letters / protocols of public notaries 11.01.2018 (edoc)
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27.05.2015
Decisions / letters / protocols of public notaries 21.05.2015 (TIF)
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15.04.2015
Decisions / letters / protocols of public notaries 10.04.2015 (TIF)
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21.05.2014
Decisions / letters / protocols of public notaries 20.05.2014 (TIF)
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23.09.2013
Decisions / letters / protocols of public notaries 20.09.2013 (TIF)
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15.04.2013
Decisions / letters / protocols of public notaries 13.07.2009 (TIF)
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15.04.2013
Decisions / letters / protocols of public notaries 26.06.2012 (TIF)
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15.04.2013
Decisions / letters / protocols of public notaries 24.02.2009 (TIF)
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15.04.2013
Decisions / letters / protocols of public notaries 02.07.2012 (TIF)
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23.02.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 04.04.2022 (TIF)
14.06.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 04.06.2018 (TIF)
15.04.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 27.01.2015 (TIF)
23.09.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2013 (TIF)
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05.06.2020
2019 Economic dependecy statement (TIF)
17.05.2019
2018 Economic dependecy statement (TIF)
04.04.2023
Justification supporting beneficial ownership disclosure statement 28.07.2022 (TIF)
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04.04.2023
Justification supporting beneficial ownership disclosure statement 26.09.2022 (TIF)
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04.04.2023
Justification supporting beneficial ownership disclosure statement 02.03.2023 (TIF)
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04.04.2023
Justification supporting beneficial ownership disclosure statement 12.07.2022 (TIF)
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Show all
15.04.2013
Memorandum of Association 30.01.2009 (TIF)
05.12.2019
Power of attorney, act of empowerment 02.12.2019 (TIF)
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24.04.2018
Power of attorney, act of empowerment 30.03.2018 (TIF)
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24.01.2018
Power of attorney, act of empowerment 18.01.2018 (TIF)
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27.05.2015
Power of attorney, act of empowerment 11.05.2015 (TIF)
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15.04.2015
Power of attorney, act of empowerment 19.01.2015 (TIF)
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23.09.2013
Power of attorney, act of empowerment 05.09.2013 (TIF)
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15.04.2013
Power of attorney, act of empowerment 09.01.2008 (TIF)
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15.04.2013
Power of attorney, act of empowerment 08.07.2009 (TIF)
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15.04.2013
Power of attorney, act of empowerment 08.06.2012 (TIF)
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Show all
23.02.2023
Protocols/decisions of a company/organisation 05.05.2022 (TIF)
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24.04.2018
Protocols/decisions of a company/organisation 30.03.2018 (TIF)
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27.05.2015
Protocols/decisions of a company/organisation 11.05.2015 (TIF)
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15.04.2015
Protocols/decisions of a company/organisation 19.01.2015 (TIF)
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23.09.2013
Protocols/decisions of a company/organisation 05.09.2013 (TIF)
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15.04.2013
Protocols/decisions of a company/organisation 07.06.2012 (TIF)
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15.04.2013
Protocols/decisions of a company/organisation 08.07.2009 (TIF)
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Show all
15.04.2013
Receipts on the publication and state fees (TIF)
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15.04.2013
Receipts on the publication and state fees (TIF)
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23.09.2013
Registration certificates 24.02.2009 (TIF)
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23.09.2013
Registration certificates 20.09.2013 (TIF)
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15.04.2013
Registration certificates 24.02.2009 (TIF)
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15.04.2013
Sample report 28.01.2008 (TIF)
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15.04.2013
Sample report 28.01.2008 (TIF)
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14.06.2018
Shareholders’ register 29.05.2018 (TIF)
15.04.2015
Shareholders’ register 19.01.2015 (TIF)
23.09.2013
Shareholders’ register 05.09.2013 (TIF)
24.01.2018
Statement regarding the beneficial owners 23.01.2018 (TIF)
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15.04.2013
Submission/Application 29.06.2012 (TIF)
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14.06.2024
2023 Annual report (full) (PDF)
22.05.2023
2022 Annual report (full) (PDF)
12.04.2023
Consent of a member of the Board / executive director 17.05.2022 (asice)
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12.04.2023
Decisions / letters / protocols of public notaries 12.04.2023 (edoc)
12.04.2023
Application 12.04.2023 (ASICE)
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04.04.2023
Justification supporting beneficial ownership disclosure statement 12.07.2022 (TIF)
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04.04.2023
Justification supporting beneficial ownership disclosure statement 28.07.2022 (TIF)
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04.04.2023
Justification supporting beneficial ownership disclosure statement 26.09.2022 (TIF)
•
04.04.2023
Justification supporting beneficial ownership disclosure statement 02.03.2023 (TIF)
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23.02.2023
Protocols/decisions of a company/organisation 05.05.2022 (TIF)
•
23.02.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 04.04.2022 (TIF)
Show all
30.04.2022
2021 Annual report (full) (PDF)
12.03.2021
2020 Annual report (full) (PDF)
05.06.2020
2019 Economic dependecy statement (TIF)
02.06.2020
2019 Annual report (full) (PDF)
10.12.2019
Decisions / letters / protocols of public notaries 10.12.2019 (edoc)
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05.12.2019
Power of attorney, act of empowerment 02.12.2019 (TIF)
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05.12.2019
Application 05.12.2019 (TIF)
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17.05.2019
2018 Economic dependecy statement (TIF)
01.05.2019
2018 Annual report (full) (PDF)
Show all
18.06.2018
Decisions / letters / protocols of public notaries 18.06.2018 (edoc)
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14.06.2018
Shareholders’ register 29.05.2018 (TIF)
14.06.2018
Application 13.06.2018 (TIF)
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14.06.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 04.06.2018 (TIF)
22.05.2018
2017 Annual report (full) (PDF)
17.05.2018
Decisions / letters / protocols of public notaries 17.05.2018 (edoc)
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15.05.2018
Articles of Association 30.03.2018 (TIF)
24.04.2018
Power of attorney, act of empowerment 30.03.2018 (TIF)
•
24.04.2018
Consent of a member of the Board / executive director 30.03.2018 (TIF)
•
24.04.2018
Consent of a member of the Board / executive director 06.04.2018 (TIF)
•
24.04.2018
Protocols/decisions of a company/organisation 30.03.2018 (TIF)
•
24.04.2018
Amendments to the Articles of Association 30.03.2018 (TIF)
24.04.2018
Application 23.04.2018 (TIF)
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26.01.2018
Decisions / letters / protocols of public notaries 26.01.2018 (edoc)
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24.01.2018
Power of attorney, act of empowerment 18.01.2018 (TIF)
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24.01.2018
Statement regarding the beneficial owners 23.01.2018 (TIF)
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11.01.2018
Decisions / letters / protocols of public notaries 11.01.2018 (edoc)
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09.01.2018
Confirmation or consent to legal address 03.01.2018 (TIF)
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09.01.2018
Application 15.12.2017 (TIF)
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Show all
18.12.2017
Announcement regarding the legal address 30.11.2017 (TIF)
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24.11.2017
2016 Annual report (full) (PDF)
01.06.2016
2015 Annual report (full) (PDF)
26.06.2015
2014 Annual report (full) (TIF)
27.05.2015
Application 18.05.2015 (TIF)
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27.05.2015
Consent of a member of the Board / executive director 11.05.2015 (TIF)
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27.05.2015
Power of attorney, act of empowerment 11.05.2015 (TIF)
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27.05.2015
Decisions / letters / protocols of public notaries 21.05.2015 (TIF)
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27.05.2015
Protocols/decisions of a company/organisation 11.05.2015 (TIF)
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15.04.2015
Decisions / letters / protocols of public notaries 10.04.2015 (TIF)
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15.04.2015
Application 07.04.2015 (TIF)
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15.04.2015
Amendments to the Articles of Association 19.01.2015 (TIF)
15.04.2015
Articles of Association 19.01.2015 (TIF)
15.04.2015
Consent of a member of the Board / executive director 19.01.2015 (TIF)
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15.04.2015
Power of attorney, act of empowerment 19.01.2015 (TIF)
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15.04.2015
Shareholders’ register 19.01.2015 (TIF)
15.04.2015
Protocols/decisions of a company/organisation 19.01.2015 (TIF)
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15.04.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 27.01.2015 (TIF)
Show all
21.05.2014
Application 15.05.2014 (TIF)
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21.05.2014
Decisions / letters / protocols of public notaries 20.05.2014 (TIF)
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21.05.2014
Announcement regarding the legal address 30.04.2014 (TIF)
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21.05.2014
Confirmation or consent to legal address 17.04.2014 (TIF)
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08.05.2014
2013 Annual report (full) (HTML)
Show all
23.09.2013
Protocols/decisions of a company/organisation 05.09.2013 (TIF)
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23.09.2013
Power of attorney, act of empowerment 05.09.2013 (TIF)
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23.09.2013
Decisions / letters / protocols of public notaries 20.09.2013 (TIF)
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23.09.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2013 (TIF)
23.09.2013
Registration certificates 24.02.2009 (TIF)
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23.09.2013
Registration certificates 20.09.2013 (TIF)
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23.09.2013
Application 12.09.2013 (TIF)
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23.09.2013
Amendments to the Articles of Association 05.09.2013 (TIF)
23.09.2013
Shareholders’ register 05.09.2013 (TIF)
23.09.2013
Articles of Association 05.09.2013 (TIF)
27.04.2013
2012 Annual report (full) (HTML)
15.04.2013
Protocols/decisions of a company/organisation 08.07.2009 (TIF)
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15.04.2013
Receipts on the publication and state fees (TIF)
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15.04.2013
Receipts on the publication and state fees (TIF)
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15.04.2013
Protocols/decisions of a company/organisation 07.06.2012 (TIF)
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15.04.2013
Registration certificates 24.02.2009 (TIF)
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15.04.2013
Sample report 28.01.2008 (TIF)
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15.04.2013
Sample report 28.01.2008 (TIF)
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15.04.2013
Application 23.02.2009 (TIF)
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15.04.2013
Submission/Application 29.06.2012 (TIF)
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15.04.2013
Power of attorney, act of empowerment 08.06.2012 (TIF)
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15.04.2013
Consent of a member of the Board / executive director 08.06.2012 (TIF)
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15.04.2013
Articles of Association 30.01.2009 (TIF)
15.04.2013
Bank statements or other document regarding the payment of the equity 20.02.2009 (TIF)
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15.04.2013
Application 08.07.2009 (TIF)
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15.04.2013
Application 21.06.2012 (TIF)
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15.04.2013
Consent of a member of the Board / executive director 08.06.2012 (TIF)
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15.04.2013
Consent of a member of the Board / executive director 30.01.2009 (TIF)
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15.04.2013
Decisions / letters / protocols of public notaries 13.07.2009 (TIF)
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15.04.2013
Power of attorney, act of empowerment 08.07.2009 (TIF)
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15.04.2013
Decisions / letters / protocols of public notaries 26.06.2012 (TIF)
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15.04.2013
Decisions / letters / protocols of public notaries 24.02.2009 (TIF)
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15.04.2013
Decisions / letters / protocols of public notaries 02.07.2012 (TIF)
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15.04.2013
Memorandum of Association 30.01.2009 (TIF)
15.04.2013
Announcement regarding the legal address 30.01.2009 (TIF)
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15.04.2013
Power of attorney, act of empowerment 09.01.2008 (TIF)
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Show all
19.04.2012
2011 Annual report (full) (HTML)
20.04.2011
2010 Annual report (full) (HTML)