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Group by: Date added
Document type
01.04.2015
Amendments to the Articles of Association 18.03.2015 (TIF)
21.12.2009
Announcement regarding the legal address 02.12.2009 (TIF)
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03.06.2024
2023 Annual report (full) (PDF)
17.05.2023
2022 Annual report (full) (PDF)
05.08.2022
2021 Annual report (full) (PDF)
29.06.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (JPG)
27.04.2016
2015 Annual report (full) (PDF)
25.04.2015
2014 Annual report (full) (HTML)
14.05.2014
2013 Annual report (full) (HTML)
21.05.2013
2012 Annual report (full) (TIF)
09.05.2012
2011 Annual report (full) (HTML)
09.05.2012
2011 Annual report (full) (TIF)
27.05.2011
2010 Annual report (full) (TIF)
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24.11.2023
Application 24.11.2023 (EDOC)
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07.11.2023
Application 02.11.2023 (edoc)
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11.03.2021
Application 10.03.2021 (EDOC)
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22.07.2020
Application 20.07.2020 (EDOC)
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22.12.2017
Application 21.12.2017 (TIF)
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09.10.2017
Application 20.09.2017 (TIF)
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14.05.2015
Application 06.05.2015 (TIF)
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01.04.2015
Application 18.03.2015 (TIF)
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18.02.2013
Application 13.02.2013 (TIF)
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14.08.2012
Application 02.08.2012 (TIF)
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20.08.2010
Application 11.08.2010 (TIF)
•
21.12.2009
Application 02.12.2009 (TIF)
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Show all
01.04.2015
Articles of Association 18.03.2015 (TIF)
21.12.2009
Articles of Association 02.12.2009 (TIF)
20.08.2010
Bank statements or other document regarding the payment of the equity 10.08.2010 (TIF)
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21.12.2009
Bank statements or other document regarding the payment of the equity 07.12.2009 (TIF)
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14.08.2012
Consent of a member of the Board / executive director 02.08.2012 (TIF)
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24.11.2023
Decisions / letters / protocols of public notaries 24.11.2023 (edoc)
07.11.2023
Decisions / letters / protocols of public notaries 07.11.2023 (edoc)
15.03.2021
Decisions / letters / protocols of public notaries 15.03.2021 (edoc)
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22.07.2020
Decisions / letters / protocols of public notaries 22.07.2020 (edoc)
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12.10.2018
Decisions / letters / protocols of public notaries 12.10.2018 (edoc)
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27.12.2017
Decisions / letters / protocols of public notaries 27.12.2017 (edoc)
•
09.10.2017
Decisions / letters / protocols of public notaries 09.10.2017 (edoc)
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14.05.2015
Decisions / letters / protocols of public notaries 12.05.2015 (TIF)
•
01.04.2015
Decisions / letters / protocols of public notaries 30.03.2015 (TIF)
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18.02.2013
Decisions / letters / protocols of public notaries 15.02.2013 (TIF)
•
14.08.2012
Decisions / letters / protocols of public notaries 10.08.2012 (TIF)
•
20.08.2010
Decisions / letters / protocols of public notaries 19.08.2010 (TIF)
•
21.12.2009
Decisions / letters / protocols of public notaries 11.12.2009 (TIF)
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22.12.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2017 (TIF)
21.07.2020
Justification supporting beneficial ownership disclosure statement 17.06.2020 (TIF)
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21.12.2009
Memorandum of Association 02.12.2009 (TIF)
22.12.2017
Power of attorney, act of empowerment 21.12.2017 (TIF)
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01.04.2015
Protocols/decisions of a company/organisation 18.03.2015 (TIF)
•
14.08.2012
Protocols/decisions of a company/organisation 02.08.2012 (TIF)
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21.12.2009
Registration certificates 11.12.2009 (TIF)
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24.11.2023
Shareholders’ register 07.11.2023 (edoc)
07.11.2023
Shareholders’ register 02.11.2023 (edoc)
15.02.2021
Shareholders’ register 07.12.2020 (TIF)
22.07.2020
Shareholders’ register 18.05.2020 (edoc)
22.12.2017
Shareholders’ register 15.12.2017 (TIF)
09.10.2017
Shareholders’ register 20.09.2017 (TIF)
14.05.2015
Shareholders’ register 24.04.2015 (TIF)
01.04.2015
Shareholders’ register 18.03.2015 (TIF)
18.02.2013
Shareholders’ register 13.02.2013 (TIF)
20.08.2010
Shareholders’ register 11.08.2010 (TIF)
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11.10.2018
Statement regarding the beneficial owners 08.10.2018 (TIF)
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03.06.2024
2023 Annual report (full) (PDF)
24.11.2023
Shareholders’ register 07.11.2023 (edoc)
24.11.2023
Decisions / letters / protocols of public notaries 24.11.2023 (edoc)
24.11.2023
Application 24.11.2023 (EDOC)
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07.11.2023
Application 02.11.2023 (edoc)
•
07.11.2023
Decisions / letters / protocols of public notaries 07.11.2023 (edoc)
07.11.2023
Shareholders’ register 02.11.2023 (edoc)
17.05.2023
2022 Annual report (full) (PDF)
Show all
05.08.2022
2021 Annual report (full) (PDF)
29.06.2021
2020 Annual report (full) (PDF)
15.03.2021
Decisions / letters / protocols of public notaries 15.03.2021 (edoc)
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11.03.2021
Application 10.03.2021 (EDOC)
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15.02.2021
Shareholders’ register 07.12.2020 (TIF)
Show all
29.07.2020
2019 Annual report (full) (PDF)
22.07.2020
Decisions / letters / protocols of public notaries 22.07.2020 (edoc)
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22.07.2020
Application 20.07.2020 (EDOC)
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22.07.2020
Shareholders’ register 18.05.2020 (edoc)
21.07.2020
Justification supporting beneficial ownership disclosure statement 17.06.2020 (TIF)
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Show all
03.05.2019
2018 Annual report (full) (PDF)
12.10.2018
Decisions / letters / protocols of public notaries 12.10.2018 (edoc)
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11.10.2018
Statement regarding the beneficial owners 08.10.2018 (TIF)
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18.04.2018
2017 Annual report (full) (PDF)
27.12.2017
Decisions / letters / protocols of public notaries 27.12.2017 (edoc)
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22.12.2017
Application 21.12.2017 (TIF)
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22.12.2017
Shareholders’ register 15.12.2017 (TIF)
22.12.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2017 (TIF)
22.12.2017
Power of attorney, act of empowerment 21.12.2017 (TIF)
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09.10.2017
Application 20.09.2017 (TIF)
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09.10.2017
Decisions / letters / protocols of public notaries 09.10.2017 (edoc)
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09.10.2017
Shareholders’ register 20.09.2017 (TIF)
04.05.2017
2016 Annual report (full) (JPG)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
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27.04.2016
2015 Annual report (full) (PDF)
14.05.2015
Shareholders’ register 24.04.2015 (TIF)
14.05.2015
Application 06.05.2015 (TIF)
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14.05.2015
Decisions / letters / protocols of public notaries 12.05.2015 (TIF)
•
25.04.2015
2014 Annual report (full) (HTML)
01.04.2015
Shareholders’ register 18.03.2015 (TIF)
01.04.2015
Protocols/decisions of a company/organisation 18.03.2015 (TIF)
•
01.04.2015
Decisions / letters / protocols of public notaries 30.03.2015 (TIF)
•
01.04.2015
Amendments to the Articles of Association 18.03.2015 (TIF)
01.04.2015
Articles of Association 18.03.2015 (TIF)
01.04.2015
Application 18.03.2015 (TIF)
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Show all
14.05.2014
2013 Annual report (full) (HTML)
21.05.2013
2012 Annual report (full) (TIF)
18.02.2013
Shareholders’ register 13.02.2013 (TIF)
18.02.2013
Decisions / letters / protocols of public notaries 15.02.2013 (TIF)
•
18.02.2013
Application 13.02.2013 (TIF)
•
Show all
14.08.2012
Consent of a member of the Board / executive director 02.08.2012 (TIF)
•
14.08.2012
Application 02.08.2012 (TIF)
•
14.08.2012
Protocols/decisions of a company/organisation 02.08.2012 (TIF)
•
14.08.2012
Decisions / letters / protocols of public notaries 10.08.2012 (TIF)
•
09.05.2012
2011 Annual report (full) (TIF)
09.05.2012
2011 Annual report (full) (HTML)
Show all
27.05.2011
2010 Annual report (full) (TIF)
20.08.2010
Application 11.08.2010 (TIF)
•
20.08.2010
Decisions / letters / protocols of public notaries 19.08.2010 (TIF)
•
20.08.2010
Shareholders’ register 11.08.2010 (TIF)
20.08.2010
Bank statements or other document regarding the payment of the equity 10.08.2010 (TIF)
•
Show all
21.12.2009
Application 02.12.2009 (TIF)
•
21.12.2009
Bank statements or other document regarding the payment of the equity 07.12.2009 (TIF)
•
21.12.2009
Registration certificates 11.12.2009 (TIF)
•
21.12.2009
Memorandum of Association 02.12.2009 (TIF)
21.12.2009
Articles of Association 02.12.2009 (TIF)
21.12.2009
Decisions / letters / protocols of public notaries 11.12.2009 (TIF)
•
21.12.2009
Announcement regarding the legal address 02.12.2009 (TIF)
•
Show all