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Group by: Date added
Document type
11.05.2018
Amendments to the Articles of Association 21.04.2018 (edoc)
29.12.2016
Amendments to the Articles of Association 28.12.2016 (EDOC)
09.12.2015
Amendments to the Articles of Association 27.11.2015 (EDOC)
14.09.2015
Amendments to the Articles of Association 14.09.2015 (EDOC)
10.05.2014
Amendments to the Articles of Association 23.04.2014 (TIF)
06.07.2012
Amendments to the Articles of Association 26.06.2012 (TIF)
15.06.2012
Amendments to the Articles of Association 05.06.2012 (TIF)
12.01.2012
Amendments to the Articles of Association 23.12.2011 (TIF)
25.11.2011
Amendments to the Articles of Association 02.11.2011 (TIF)
07.10.2009
Amendments to the Articles of Association 06.08.2009 (TIF)
10.08.2009
Amendments to the Articles of Association 09.07.2009 (TIF)
10.08.2009
Amendments to the Articles of Association 09.07.2009 (TIF)
10.08.2009
Amendments to the Articles of Association 06.04.2009 (TIF)
Show all
10.08.2009
Announcement regarding the legal address 26.03.2009 (TIF)
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28.04.2024
2023 Annual report (full) (PDF)
28.05.2023
2022 Annual report (full) (PDF)
27.05.2022
2021 Annual report (full) (PDF)
01.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
08.05.2014
2013 Annual report (full) (HTML)
03.05.2013
2012 Annual report (full) (HTML)
29.08.2012
2011 Annual report (full) (TIF)
12.05.2011
2010 Annual report (full) (TIF)
06.07.2010
2009 Annual report (full) (TIF)
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03.06.2024
Application 29.05.2024 (asice)
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16.11.2021
Application 10.11.2021 (edoc)
•
27.12.2019
Application 19.12.2019 (edoc)
•
27.03.2019
Application 25.03.2019 (ASICE)
•
07.01.2019
Application 02.01.2019 (edoc)
•
13.08.2018
Application 13.08.2018 (EDOC)
•
11.05.2018
Application 21.04.2018 (edoc)
•
29.01.2018
Application 12.01.2018 (edoc)
•
23.10.2017
Application 18.10.2017 (TIF)
•
29.12.2016
Application 28.12.2016 (EDOC)
•
05.09.2016
Application 05.09.2016 (EDOC)
•
09.12.2015
Application 27.11.2015 (EDOC)
•
14.09.2015
Application 14.09.2015 (EDOC)
•
29.10.2014
Application 16.10.2014 (TIF)
•
10.05.2014
Application 29.04.2014 (TIF)
•
04.09.2012
Application 24.08.2012 (TIF)
•
06.07.2012
Application 26.06.2012 (TIF)
•
15.06.2012
Application 11.06.2012 (TIF)
•
12.01.2012
Application 05.01.2012 (TIF)
•
12.01.2012
Application 28.12.2011 (TIF)
•
25.11.2011
Application 17.11.2011 (TIF)
•
11.07.2011
Application 04.07.2011 (TIF)
•
13.08.2010
Application 05.08.2010 (TIF)
•
24.05.2010
Application 14.05.2010 (TIF)
•
22.01.2010
Application 15.01.2010 (TIF)
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07.10.2009
Application 12.08.2009 (TIF)
•
10.08.2009
Application 09.07.2009 (TIF)
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10.08.2009
Application 04.06.2009 (TIF)
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10.08.2009
Application 26.03.2009 (TIF)
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Show all
11.05.2018
Application of shareholders or third persons for the acquisition of shares 20.04.2018 (edoc)
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29.12.2016
Application of shareholders or third persons for the acquisition of shares 28.12.2016 (EDOC)
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09.12.2015
Application of shareholders or third persons for the acquisition of shares 26.11.2015 (EDOC)
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12.01.2012
Application of shareholders or third persons for the acquisition of shares 23.12.2011 (TIF)
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07.10.2009
Application of shareholders or third persons for the acquisition of shares 06.08.2009 (TIF)
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10.08.2009
Application of shareholders or third persons for the acquisition of shares 04.06.2009 (TIF)
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10.08.2009
Application of shareholders or third persons for the acquisition of shares 09.07.2009 (TIF)
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Show all
11.05.2018
Articles of Association 21.04.2018 (edoc)
29.12.2016
Articles of Association 28.12.2016 (EDOC)
09.12.2015
Articles of Association 27.11.2015 (EDOC)
14.09.2015
Articles of Association 14.09.2015 (EDOC)
10.05.2014
Articles of Association 23.04.2014 (TIF)
06.07.2012
Articles of Association 26.06.2012 (TIF)
15.06.2012
Articles of Association 05.06.2012 (TIF)
12.01.2012
Articles of Association 05.01.2012 (TIF)
25.11.2011
Articles of Association 02.11.2011 (TIF)
07.10.2009
Articles of Association 06.08.2009 (TIF)
10.08.2009
Articles of Association 04.06.2009 (TIF)
10.08.2009
Articles of Association 19.03.2009 (TIF)
Show all
11.05.2018
Bank statements or other document regarding the payment of the equity 24.04.2018 (edoc)
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29.12.2016
Bank statements or other document regarding the payment of the equity 29.12.2016 (EDOC)
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09.12.2015
Bank statements or other document regarding the payment of the equity 30.11.2015 (EDOC)
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12.01.2012
Bank statements or other document regarding the payment of the equity 28.12.2011 (TIF)
•
11.07.2011
Bank statements or other document regarding the payment of the equity 30.06.2011 (TIF)
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22.01.2010
Bank statements or other document regarding the payment of the equity 23.12.2009 (TIF)
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07.10.2009
Bank statements or other document regarding the payment of the equity 12.08.2009 (TIF)
•
10.08.2009
Bank statements or other document regarding the payment of the equity 19.03.2009 (TIF)
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10.08.2009
Bank statements or other document regarding the payment of the equity 09.07.2009 (TIF)
•
10.08.2009
Bank statements or other document regarding the payment of the equity 25.03.2009 (TIF)
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10.08.2009
Bank statements or other document regarding the payment of the equity 04.06.2009 (TIF)
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Show all
27.03.2019
Consent of a member of the Board / executive director 20.03.2019 (ASICE)
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27.03.2019
Consent of a member of the Board / executive director 22.03.2019 (EDOC)
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29.01.2018
Consent of a member of the Board / executive director 17.01.2018 (edoc)
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29.01.2018
Consent of a member of the Board / executive director 16.01.2018 (edoc)
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29.01.2018
Consent of a member of the Board / executive director 15.01.2018 (edoc)
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29.01.2018
Consent of a member of the Board / executive director 15.01.2018 (edoc)
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29.10.2014
Consent of a member of the Board / executive director 17.10.2014 (TIF)
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29.10.2014
Consent of a member of the Board / executive director 16.10.2014 (TIF)
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25.11.2011
Consent of a member of the Board / executive director 31.10.2011 (TIF)
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Show all
18.09.2020
Copy of the personal identification document 04.08.2020 (TIF)
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03.06.2024
Decisions / letters / protocols of public notaries 03.06.2024 (edoc)
16.11.2021
Decisions / letters / protocols of public notaries 16.11.2021 (edoc)
15.09.2020
Decisions / letters / protocols of public notaries 15.09.2020 (edoc)
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27.12.2019
Decisions / letters / protocols of public notaries 27.12.2019 (edoc)
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01.04.2019
Decisions / letters / protocols of public notaries 01.04.2019 (edoc)
•
07.01.2019
Decisions / letters / protocols of public notaries 07.01.2019 (edoc)
•
14.08.2018
Decisions / letters / protocols of public notaries 14.08.2018 (edoc)
•
11.05.2018
Decisions / letters / protocols of public notaries 11.05.2018 (edoc)
•
29.01.2018
Decisions / letters / protocols of public notaries 29.01.2018 (edoc)
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26.10.2017
Decisions / letters / protocols of public notaries 26.10.2017 (edoc)
•
06.01.2017
Decisions / letters / protocols of public notaries 03.01.2017 (TIF)
•
15.09.2016
Decisions / letters / protocols of public notaries 07.09.2016 (TIF)
•
14.12.2015
Decisions / letters / protocols of public notaries 14.12.2015 (EDOC)
•
17.09.2015
Decisions / letters / protocols of public notaries 17.09.2015 (EDOC)
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29.10.2014
Decisions / letters / protocols of public notaries 24.10.2014 (TIF)
•
10.05.2014
Decisions / letters / protocols of public notaries 09.05.2014 (TIF)
•
04.09.2012
Decisions / letters / protocols of public notaries 31.08.2012 (TIF)
•
06.07.2012
Decisions / letters / protocols of public notaries 05.07.2012 (TIF)
•
15.06.2012
Decisions / letters / protocols of public notaries 14.06.2012 (TIF)
•
12.01.2012
Decisions / letters / protocols of public notaries 11.01.2012 (TIF)
•
25.11.2011
Decisions / letters / protocols of public notaries 24.11.2011 (TIF)
•
11.07.2011
Decisions / letters / protocols of public notaries 08.07.2011 (TIF)
•
13.08.2010
Decisions / letters / protocols of public notaries 11.08.2010 (TIF)
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24.05.2010
Decisions / letters / protocols of public notaries 20.05.2010 (TIF)
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22.01.2010
Decisions / letters / protocols of public notaries 21.01.2010 (TIF)
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07.10.2009
Decisions / letters / protocols of public notaries 01.10.2009 (TIF)
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10.08.2009
Decisions / letters / protocols of public notaries 15.07.2009 (TIF)
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10.08.2009
Decisions / letters / protocols of public notaries 06.04.2009 (TIF)
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10.08.2009
Decisions / letters / protocols of public notaries 27.06.2009 (TIF)
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Show all
16.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2021 (edoc)
07.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 27.12.2018 (edoc)
07.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2019 (edoc)
18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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Show all
27.12.2019
Notice of a member of the Board regarding the resignation 06.12.2019 (edoc)
•
27.03.2019
Notice of a member of the Board regarding the resignation 25.03.2019 (ASICE)
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14.08.2018
Notice of a member of the Board regarding the resignation 02.07.2018 (edoc)
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29.01.2018
Notice of a member of the Board regarding the resignation 11.01.2018 (edoc)
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29.01.2018
Notice of a member of the Board regarding the resignation 12.12.2017 (edoc)
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23.10.2017
Notice of a member of the Board regarding the resignation 07.10.2017 (TIF)
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05.09.2016
Notice of a member of the Board regarding the resignation 22.06.2016 (EDOC)
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29.10.2014
Notice of a member of the Board regarding the resignation 14.10.2014 (TIF)
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29.10.2014
Notice of a member of the Board regarding the resignation 26.09.2014 (TIF)
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29.10.2014
Notice of a member of the Board regarding the resignation 14.10.2014 (TIF)
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12.01.2012
Notice of a member of the Board regarding the resignation 14.12.2011 (TIF)
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22.01.2010
Notice of a member of the Board regarding the resignation 21.12.2009 (TIF)
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Show all
11.07.2011
Notice of a member of the supervisory board regarding the resignation 28.06.2011 (TIF)
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05.09.2016
Other documents 02.09.2016 (EDOC)
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07.01.2019
Power of attorney, act of empowerment 18.12.2018 (edoc)
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07.01.2019
Power of attorney, act of empowerment 11.12.2018 (asice)
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29.10.2014
Power of attorney, act of empowerment 14.10.2014 (TIF)
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10.05.2014
Power of attorney, act of empowerment 29.04.2014 (TIF)
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04.09.2012
Power of attorney, act of empowerment 24.08.2012 (TIF)
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06.07.2012
Power of attorney, act of empowerment 26.06.2012 (TIF)
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15.06.2012
Power of attorney, act of empowerment 08.06.2012 (TIF)
•
12.01.2012
Power of attorney, act of empowerment 05.01.2012 (TIF)
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25.11.2011
Power of attorney, act of empowerment 07.11.2011 (TIF)
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11.07.2011
Power of attorney, act of empowerment 28.06.2011 (TIF)
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13.08.2010
Power of attorney, act of empowerment 05.08.2010 (TIF)
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24.05.2010
Power of attorney, act of empowerment 14.05.2010 (TIF)
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22.01.2010
Power of attorney, act of empowerment 15.01.2010 (TIF)
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07.10.2009
Power of attorney, act of empowerment 05.08.2009 (TIF)
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10.08.2009
Power of attorney, act of empowerment 09.07.2009 (TIF)
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10.08.2009
Power of attorney, act of empowerment 26.03.2009 (TIF)
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10.08.2009
Power of attorney, act of empowerment 04.06.2009 (TIF)
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Show all
16.11.2021
Protocols/decisions of a company/organisation 10.11.2021 (pdf)
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27.03.2019
Protocols/decisions of a company/organisation 21.03.2019 (ASICE)
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11.05.2018
Protocols/decisions of a company/organisation 20.04.2018 (edoc)
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29.01.2018
Protocols/decisions of a company/organisation 12.01.2018 (edoc)
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29.12.2016
Protocols/decisions of a company/organisation 28.12.2016 (EDOC)
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09.12.2015
Protocols/decisions of a company/organisation 26.11.2015 (EDOC)
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14.09.2015
Protocols/decisions of a company/organisation 14.09.2015 (EDOC)
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29.10.2014
Protocols/decisions of a company/organisation 15.10.2014 (TIF)
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10.05.2014
Protocols/decisions of a company/organisation 23.04.2014 (TIF)
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04.09.2012
Protocols/decisions of a company/organisation 21.08.2012 (TIF)
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06.07.2012
Protocols/decisions of a company/organisation 26.06.2012 (TIF)
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15.06.2012
Protocols/decisions of a company/organisation 05.06.2012 (TIF)
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12.01.2012
Protocols/decisions of a company/organisation 29.12.2011 (TIF)
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12.01.2012
Protocols/decisions of a company/organisation 23.12.2011 (TIF)
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25.11.2011
Protocols/decisions of a company/organisation 02.11.2011 (TIF)
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24.05.2010
Protocols/decisions of a company/organisation 29.04.2010 (TIF)
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07.10.2009
Protocols/decisions of a company/organisation 06.08.2009 (TIF)
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Show all
07.10.2009
Receipts on the publication and state fees 12.08.2009 (TIF)
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10.08.2009
Receipts on the publication and state fees 05.06.2009 (TIF)
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10.08.2009
Receipts on the publication and state fees 16.06.2009 (TIF)
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10.08.2009
Receipts on the publication and state fees 09.07.2009 (TIF)
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10.08.2009
Receipts on the publication and state fees 25.03.2009 (TIF)
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Show all
10.08.2009
Registration certificates 06.04.2009 (TIF)
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11.05.2018
Regulations for the increase/reduction of the equity 21.04.2018 (edoc)
29.12.2016
Regulations for the increase/reduction of the equity 28.12.2016 (EDOC)
09.12.2015
Regulations for the increase/reduction of the equity 27.11.2015 (EDOC)
12.01.2012
Regulations for the increase/reduction of the equity 23.12.2011 (TIF)
07.10.2009
Regulations for the increase/reduction of the equity 06.08.2009 (TIF)
10.08.2009
Regulations for the increase/reduction of the equity 09.07.2009 (TIF)
10.08.2009
Regulations for the increase/reduction of the equity 04.06.2009 (TIF)
Show all
22.01.2010
Sample report 15.01.2010 (TIF)
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10.08.2009
Sample report 26.03.2009 (TIF)
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07.01.2019
Shareholders’ register 02.01.2019 (edoc)
11.05.2018
Shareholders’ register 27.04.2018 (edoc)
29.01.2018
Shareholders’ register 12.01.2018 (edoc)
29.12.2016
Shareholders’ register 29.12.2016 (EDOC)
09.12.2015
Shareholders’ register 09.12.2015 (EDOC)
10.05.2014
Shareholders’ register 29.04.2014 (TIF)
12.01.2012
Shareholders’ register 28.12.2011 (TIF)
07.10.2009
Shareholders’ register 12.08.2009 (TIF)
10.08.2009
Shareholders’ register 05.06.2009 (TIF)
10.08.2009
Shareholders’ register 09.07.2009 (TIF)
Show all
11.09.2020
Statement regarding the beneficial owners 24.08.2020 (EDOC)
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27.03.2019
Translations of the memorandum of association or other equivalent documents of a foreign company 26.03.2019 (EDOC)
03.06.2024
Application 29.05.2024 (asice)
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03.06.2024
Decisions / letters / protocols of public notaries 03.06.2024 (edoc)
28.04.2024
2023 Annual report (full) (PDF)
28.05.2023
2022 Annual report (full) (PDF)
27.05.2022
2021 Annual report (full) (PDF)
16.11.2021
Protocols/decisions of a company/organisation 10.11.2021 (pdf)
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16.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2021 (edoc)
16.11.2021
Application 10.11.2021 (edoc)
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16.11.2021
Decisions / letters / protocols of public notaries 16.11.2021 (edoc)
01.07.2021
2020 Annual report (full) (PDF)
Show all
18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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18.09.2020
Copy of the personal identification document 04.08.2020 (TIF)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF)
•
18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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15.09.2020
Decisions / letters / protocols of public notaries 15.09.2020 (edoc)
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11.09.2020
Statement regarding the beneficial owners 24.08.2020 (EDOC)
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31.07.2020
2019 Annual report (full) (PDF)
Show all
27.12.2019
Application 19.12.2019 (edoc)
•
27.12.2019
Decisions / letters / protocols of public notaries 27.12.2019 (edoc)
•
27.12.2019
Notice of a member of the Board regarding the resignation 06.12.2019 (edoc)
•
01.05.2019
2018 Annual report (full) (PDF)
01.04.2019
Decisions / letters / protocols of public notaries 01.04.2019 (edoc)
•
27.03.2019
Consent of a member of the Board / executive director 22.03.2019 (EDOC)
•
27.03.2019
Translations of the memorandum of association or other equivalent documents of a foreign company 26.03.2019 (EDOC)
27.03.2019
Consent of a member of the Board / executive director 20.03.2019 (ASICE)
•
27.03.2019
Application 25.03.2019 (ASICE)
•
27.03.2019
Notice of a member of the Board regarding the resignation 25.03.2019 (ASICE)
•
27.03.2019
Protocols/decisions of a company/organisation 21.03.2019 (ASICE)
•
07.01.2019
Power of attorney, act of empowerment 18.12.2018 (edoc)
•
07.01.2019
Application 02.01.2019 (edoc)
•
07.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2019 (edoc)
07.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 27.12.2018 (edoc)
07.01.2019
Shareholders’ register 02.01.2019 (edoc)
07.01.2019
Power of attorney, act of empowerment 11.12.2018 (asice)
•
07.01.2019
Decisions / letters / protocols of public notaries 07.01.2019 (edoc)
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14.08.2018
Decisions / letters / protocols of public notaries 14.08.2018 (edoc)
•
14.08.2018
Notice of a member of the Board regarding the resignation 02.07.2018 (edoc)
•
13.08.2018
Application 13.08.2018 (EDOC)
•
11.05.2018
Decisions / letters / protocols of public notaries 11.05.2018 (edoc)
•
11.05.2018
Protocols/decisions of a company/organisation 20.04.2018 (edoc)
•
11.05.2018
Regulations for the increase/reduction of the equity 21.04.2018 (edoc)
11.05.2018
Shareholders’ register 27.04.2018 (edoc)
11.05.2018
Bank statements or other document regarding the payment of the equity 24.04.2018 (edoc)
•
11.05.2018
Amendments to the Articles of Association 21.04.2018 (edoc)
11.05.2018
Application of shareholders or third persons for the acquisition of shares 20.04.2018 (edoc)
•
11.05.2018
Articles of Association 21.04.2018 (edoc)
11.05.2018
Application 21.04.2018 (edoc)
•
26.04.2018
2017 Annual report (full) (PDF)
29.01.2018
Shareholders’ register 12.01.2018 (edoc)
29.01.2018
Notice of a member of the Board regarding the resignation 12.12.2017 (edoc)
•
29.01.2018
Notice of a member of the Board regarding the resignation 11.01.2018 (edoc)
•
29.01.2018
Consent of a member of the Board / executive director 15.01.2018 (edoc)
•
29.01.2018
Consent of a member of the Board / executive director 15.01.2018 (edoc)
•
29.01.2018
Consent of a member of the Board / executive director 17.01.2018 (edoc)
•
29.01.2018
Consent of a member of the Board / executive director 16.01.2018 (edoc)
•
29.01.2018
Decisions / letters / protocols of public notaries 29.01.2018 (edoc)
•
29.01.2018
Protocols/decisions of a company/organisation 12.01.2018 (edoc)
•
29.01.2018
Application 12.01.2018 (edoc)
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26.10.2017
Decisions / letters / protocols of public notaries 26.10.2017 (edoc)
•
23.10.2017
Application 18.10.2017 (TIF)
•
23.10.2017
Notice of a member of the Board regarding the resignation 07.10.2017 (TIF)
•
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
06.01.2017
Decisions / letters / protocols of public notaries 03.01.2017 (TIF)
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29.12.2016
Amendments to the Articles of Association 28.12.2016 (EDOC)
29.12.2016
Application of shareholders or third persons for the acquisition of shares 28.12.2016 (EDOC)
•
29.12.2016
Regulations for the increase/reduction of the equity 28.12.2016 (EDOC)
29.12.2016
Application 28.12.2016 (EDOC)
•
29.12.2016
Protocols/decisions of a company/organisation 28.12.2016 (EDOC)
•
29.12.2016
Articles of Association 28.12.2016 (EDOC)
29.12.2016
Bank statements or other document regarding the payment of the equity 29.12.2016 (EDOC)
•
29.12.2016
Shareholders’ register 29.12.2016 (EDOC)
15.09.2016
Decisions / letters / protocols of public notaries 07.09.2016 (TIF)
•
05.09.2016
Application 05.09.2016 (EDOC)
•
05.09.2016
Notice of a member of the Board regarding the resignation 22.06.2016 (EDOC)
•
05.09.2016
Other documents 02.09.2016 (EDOC)
•
04.05.2016
2015 Annual report (full) (PDF)
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14.12.2015
Decisions / letters / protocols of public notaries 14.12.2015 (EDOC)
•
09.12.2015
Shareholders’ register 09.12.2015 (EDOC)
09.12.2015
Amendments to the Articles of Association 27.11.2015 (EDOC)
09.12.2015
Regulations for the increase/reduction of the equity 27.11.2015 (EDOC)
09.12.2015
Protocols/decisions of a company/organisation 26.11.2015 (EDOC)
•
09.12.2015
Bank statements or other document regarding the payment of the equity 30.11.2015 (EDOC)
•
09.12.2015
Articles of Association 27.11.2015 (EDOC)
09.12.2015
Application 27.11.2015 (EDOC)
•
09.12.2015
Application of shareholders or third persons for the acquisition of shares 26.11.2015 (EDOC)
•
17.09.2015
Decisions / letters / protocols of public notaries 17.09.2015 (EDOC)
•
14.09.2015
Articles of Association 14.09.2015 (EDOC)
14.09.2015
Protocols/decisions of a company/organisation 14.09.2015 (EDOC)
•
14.09.2015
Amendments to the Articles of Association 14.09.2015 (EDOC)
14.09.2015
Application 14.09.2015 (EDOC)
•
01.05.2015
2014 Annual report (full) (HTML)
Show all
29.10.2014
Protocols/decisions of a company/organisation 15.10.2014 (TIF)
•
29.10.2014
Power of attorney, act of empowerment 14.10.2014 (TIF)
•
29.10.2014
Application 16.10.2014 (TIF)
•
29.10.2014
Notice of a member of the Board regarding the resignation 14.10.2014 (TIF)
•
29.10.2014
Consent of a member of the Board / executive director 17.10.2014 (TIF)
•
29.10.2014
Consent of a member of the Board / executive director 16.10.2014 (TIF)
•
29.10.2014
Notice of a member of the Board regarding the resignation 26.09.2014 (TIF)
•
29.10.2014
Notice of a member of the Board regarding the resignation 14.10.2014 (TIF)
•
29.10.2014
Decisions / letters / protocols of public notaries 24.10.2014 (TIF)
•
10.05.2014
Shareholders’ register 29.04.2014 (TIF)
10.05.2014
Application 29.04.2014 (TIF)
•
10.05.2014
Power of attorney, act of empowerment 29.04.2014 (TIF)
•
10.05.2014
Protocols/decisions of a company/organisation 23.04.2014 (TIF)
•
10.05.2014
Articles of Association 23.04.2014 (TIF)
10.05.2014
Decisions / letters / protocols of public notaries 09.05.2014 (TIF)
•
10.05.2014
Amendments to the Articles of Association 23.04.2014 (TIF)
08.05.2014
2013 Annual report (full) (HTML)
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03.05.2013
2012 Annual report (full) (HTML)
04.09.2012
Application 24.08.2012 (TIF)
•
04.09.2012
Power of attorney, act of empowerment 24.08.2012 (TIF)
•
04.09.2012
Decisions / letters / protocols of public notaries 31.08.2012 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 21.08.2012 (TIF)
•
29.08.2012
2011 Annual report (full) (TIF)
06.07.2012
Power of attorney, act of empowerment 26.06.2012 (TIF)
•
06.07.2012
Articles of Association 26.06.2012 (TIF)
06.07.2012
Protocols/decisions of a company/organisation 26.06.2012 (TIF)
•
06.07.2012
Decisions / letters / protocols of public notaries 05.07.2012 (TIF)
•
06.07.2012
Application 26.06.2012 (TIF)
•
06.07.2012
Amendments to the Articles of Association 26.06.2012 (TIF)
15.06.2012
Articles of Association 05.06.2012 (TIF)
15.06.2012
Decisions / letters / protocols of public notaries 14.06.2012 (TIF)
•
15.06.2012
Amendments to the Articles of Association 05.06.2012 (TIF)
15.06.2012
Application 11.06.2012 (TIF)
•
15.06.2012
Protocols/decisions of a company/organisation 05.06.2012 (TIF)
•
15.06.2012
Power of attorney, act of empowerment 08.06.2012 (TIF)
•
12.01.2012
Articles of Association 05.01.2012 (TIF)
12.01.2012
Amendments to the Articles of Association 23.12.2011 (TIF)
12.01.2012
Application 28.12.2011 (TIF)
•
12.01.2012
Protocols/decisions of a company/organisation 23.12.2011 (TIF)
•
12.01.2012
Shareholders’ register 28.12.2011 (TIF)
12.01.2012
Power of attorney, act of empowerment 05.01.2012 (TIF)
•
12.01.2012
Application of shareholders or third persons for the acquisition of shares 23.12.2011 (TIF)
•
12.01.2012
Notice of a member of the Board regarding the resignation 14.12.2011 (TIF)
•
12.01.2012
Decisions / letters / protocols of public notaries 11.01.2012 (TIF)
•
12.01.2012
Bank statements or other document regarding the payment of the equity 28.12.2011 (TIF)
•
12.01.2012
Regulations for the increase/reduction of the equity 23.12.2011 (TIF)
12.01.2012
Protocols/decisions of a company/organisation 29.12.2011 (TIF)
•
12.01.2012
Application 05.01.2012 (TIF)
•
Show all
25.11.2011
Power of attorney, act of empowerment 07.11.2011 (TIF)
•
25.11.2011
Decisions / letters / protocols of public notaries 24.11.2011 (TIF)
•
25.11.2011
Application 17.11.2011 (TIF)
•
25.11.2011
Articles of Association 02.11.2011 (TIF)
25.11.2011
Consent of a member of the Board / executive director 31.10.2011 (TIF)
•
25.11.2011
Amendments to the Articles of Association 02.11.2011 (TIF)
25.11.2011
Protocols/decisions of a company/organisation 02.11.2011 (TIF)
•
11.07.2011
Power of attorney, act of empowerment 28.06.2011 (TIF)
•
11.07.2011
Notice of a member of the supervisory board regarding the resignation 28.06.2011 (TIF)
•
11.07.2011
Application 04.07.2011 (TIF)
•
11.07.2011
Bank statements or other document regarding the payment of the equity 30.06.2011 (TIF)
•
11.07.2011
Decisions / letters / protocols of public notaries 08.07.2011 (TIF)
•
12.05.2011
2010 Annual report (full) (TIF)
Show all
13.08.2010
Power of attorney, act of empowerment 05.08.2010 (TIF)
•
13.08.2010
Decisions / letters / protocols of public notaries 11.08.2010 (TIF)
•
13.08.2010
Application 05.08.2010 (TIF)
•
06.07.2010
2009 Annual report (full) (TIF)
24.05.2010
Protocols/decisions of a company/organisation 29.04.2010 (TIF)
•
24.05.2010
Power of attorney, act of empowerment 14.05.2010 (TIF)
•
24.05.2010
Application 14.05.2010 (TIF)
•
24.05.2010
Decisions / letters / protocols of public notaries 20.05.2010 (TIF)
•
22.01.2010
Notice of a member of the Board regarding the resignation 21.12.2009 (TIF)
•
22.01.2010
Bank statements or other document regarding the payment of the equity 23.12.2009 (TIF)
•
22.01.2010
Power of attorney, act of empowerment 15.01.2010 (TIF)
•
22.01.2010
Application 15.01.2010 (TIF)
•
22.01.2010
Sample report 15.01.2010 (TIF)
•
22.01.2010
Decisions / letters / protocols of public notaries 21.01.2010 (TIF)
•
Show all
07.10.2009
Protocols/decisions of a company/organisation 06.08.2009 (TIF)
•
07.10.2009
Decisions / letters / protocols of public notaries 01.10.2009 (TIF)
•
07.10.2009
Amendments to the Articles of Association 06.08.2009 (TIF)
07.10.2009
Application of shareholders or third persons for the acquisition of shares 06.08.2009 (TIF)
•
07.10.2009
Articles of Association 06.08.2009 (TIF)
07.10.2009
Bank statements or other document regarding the payment of the equity 12.08.2009 (TIF)
•
07.10.2009
Shareholders’ register 12.08.2009 (TIF)
07.10.2009
Regulations for the increase/reduction of the equity 06.08.2009 (TIF)
07.10.2009
Receipts on the publication and state fees 12.08.2009 (TIF)
•
07.10.2009
Power of attorney, act of empowerment 05.08.2009 (TIF)
•
07.10.2009
Application 12.08.2009 (TIF)
•
10.08.2009
Application 26.03.2009 (TIF)
•
10.08.2009
Regulations for the increase/reduction of the equity 04.06.2009 (TIF)
10.08.2009
Amendments to the Articles of Association 09.07.2009 (TIF)
10.08.2009
Shareholders’ register 09.07.2009 (TIF)
10.08.2009
Shareholders’ register 05.06.2009 (TIF)
10.08.2009
Power of attorney, act of empowerment 09.07.2009 (TIF)
•
10.08.2009
Bank statements or other document regarding the payment of the equity 19.03.2009 (TIF)
•
10.08.2009
Bank statements or other document regarding the payment of the equity 09.07.2009 (TIF)
•
10.08.2009
Bank statements or other document regarding the payment of the equity 25.03.2009 (TIF)
•
10.08.2009
Bank statements or other document regarding the payment of the equity 04.06.2009 (TIF)
•
10.08.2009
Power of attorney, act of empowerment 26.03.2009 (TIF)
•
10.08.2009
Application of shareholders or third persons for the acquisition of shares 09.07.2009 (TIF)
•
10.08.2009
Sample report 26.03.2009 (TIF)
•
10.08.2009
Power of attorney, act of empowerment 04.06.2009 (TIF)
•
10.08.2009
Amendments to the Articles of Association 06.04.2009 (TIF)
10.08.2009
Regulations for the increase/reduction of the equity 09.07.2009 (TIF)
10.08.2009
Application of shareholders or third persons for the acquisition of shares 04.06.2009 (TIF)
•
10.08.2009
Announcement regarding the legal address 26.03.2009 (TIF)
•
10.08.2009
Articles of Association 04.06.2009 (TIF)
10.08.2009
Decisions / letters / protocols of public notaries 15.07.2009 (TIF)
•
10.08.2009
Registration certificates 06.04.2009 (TIF)
•
10.08.2009
Receipts on the publication and state fees 25.03.2009 (TIF)
•
10.08.2009
Receipts on the publication and state fees 09.07.2009 (TIF)
•
10.08.2009
Receipts on the publication and state fees 16.06.2009 (TIF)
•
10.08.2009
Receipts on the publication and state fees 05.06.2009 (TIF)
•
10.08.2009
Amendments to the Articles of Association 09.07.2009 (TIF)
10.08.2009
Application 09.07.2009 (TIF)
•
10.08.2009
Application 04.06.2009 (TIF)
•
10.08.2009
Decisions / letters / protocols of public notaries 06.04.2009 (TIF)
•
10.08.2009
Decisions / letters / protocols of public notaries 27.06.2009 (TIF)
•
10.08.2009
Articles of Association 19.03.2009 (TIF)
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