• Non-public document
i
Group by: Date added
Document type
01.12.2015
Amendments to the Articles of Association 05.10.2015 (TIF)
31.01.2014
Amendments to the Articles of Association 29.10.2013 (TIF)
08.02.2010
Announcement regarding the legal address 07.01.2010 (TIF)
•
04.05.2019
2018 Annual report (full) (PDF)
01.10.2018
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)
01.05.2016
2015 Annual report (full) (PDF)
20.04.2015
2014 Annual report (full) (HTML)
13.05.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
27.04.2011
2010 Annual report (full) (HTML)
Show all
01.12.2015
Application 23.11.2015 (TIF)
•
31.01.2014
Application 29.10.2013 (TIF)
•
08.02.2010
Application 07.01.2010 (TIF)
•
31.01.2014
Application of shareholders or third persons for the acquisition of shares 29.10.2013 (TIF)
•
01.12.2015
Articles of Association 05.10.2015 (TIF)
31.01.2014
Articles of Association 29.10.2013 (TIF)
08.02.2010
Articles of Association 07.01.2010 (TIF)
31.01.2014
Auditor’s opinion 29.10.2013 (TIF)
•
08.02.2010
Bank statements or other document regarding the payment of the equity 13.01.2010 (TIF)
•
01.12.2015
Consent of a member of the Board / executive director 05.10.2015 (TIF)
•
01.12.2015
Decisions / letters / protocols of public notaries 26.11.2015 (TIF)
•
31.01.2014
Decisions / letters / protocols of public notaries 30.01.2014 (TIF)
•
08.02.2010
Decisions / letters / protocols of public notaries 29.01.2010 (TIF)
•
01.12.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2015 (TIF)
08.02.2010
Memorandum of Association 07.01.2010 (TIF)
08.02.2010
Memorandum of association or other equivalent documents of foreign companies 08.09.2009 (TIF)
01.12.2015
Power of attorney, act of empowerment 11.09.2015 (TIF)
•
01.12.2015
Power of attorney, act of empowerment 05.10.2015 (TIF)
•
31.01.2014
Power of attorney, act of empowerment 29.01.2014 (TIF)
•
08.02.2010
Power of attorney, act of empowerment 25.11.2009 (TIF)
•
Show all
01.12.2015
Protocols/decisions of a company/organisation 05.10.2015 (TIF)
•
01.12.2015
Protocols/decisions of a company/organisation 20.11.2015 (TIF)
•
31.01.2014
Protocols/decisions of a company/organisation 29.10.2013 (TIF)
•
08.02.2010
Registration certificates 29.01.2010 (TIF)
•
08.02.2010
Registration certificates of foreign companies 28.09.2007 (TIF)
31.01.2014
Regulations for the increase/reduction of the equity 29.10.2013 (TIF)
01.12.2015
Shareholders’ register 19.11.2015 (TIF)
01.12.2015
Shareholders’ register 05.10.2015 (TIF)
31.01.2014
Shareholders’ register 29.10.2013 (TIF)
15.11.2024
State Revenue Service decisions/letters/statements 15.11.2024 (EDOC)
•
15.11.2024
State Revenue Service decisions/letters/statements 15.11.2024 (EDOC)
•
04.05.2019
2018 Annual report (full) (PDF)
01.10.2018
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)
01.05.2016
2015 Annual report (full) (PDF)
01.12.2015
Shareholders’ register 05.10.2015 (TIF)
01.12.2015
Articles of Association 05.10.2015 (TIF)
01.12.2015
Shareholders’ register 19.11.2015 (TIF)
01.12.2015
Protocols/decisions of a company/organisation 20.11.2015 (TIF)
•
01.12.2015
Protocols/decisions of a company/organisation 05.10.2015 (TIF)
•
01.12.2015
Power of attorney, act of empowerment 05.10.2015 (TIF)
•
01.12.2015
Power of attorney, act of empowerment 11.09.2015 (TIF)
•
01.12.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2015 (TIF)
01.12.2015
Decisions / letters / protocols of public notaries 26.11.2015 (TIF)
•
01.12.2015
Consent of a member of the Board / executive director 05.10.2015 (TIF)
•
01.12.2015
Amendments to the Articles of Association 05.10.2015 (TIF)
01.12.2015
Application 23.11.2015 (TIF)
•
20.04.2015
2014 Annual report (full) (HTML)
Show all
13.05.2014
2013 Annual report (full) (HTML)
31.01.2014
Application of shareholders or third persons for the acquisition of shares 29.10.2013 (TIF)
•
31.01.2014
Power of attorney, act of empowerment 29.01.2014 (TIF)
•
31.01.2014
Shareholders’ register 29.10.2013 (TIF)
31.01.2014
Auditor’s opinion 29.10.2013 (TIF)
•
31.01.2014
Amendments to the Articles of Association 29.10.2013 (TIF)
31.01.2014
Application 29.10.2013 (TIF)
•
31.01.2014
Decisions / letters / protocols of public notaries 30.01.2014 (TIF)
•
31.01.2014
Regulations for the increase/reduction of the equity 29.10.2013 (TIF)
31.01.2014
Protocols/decisions of a company/organisation 29.10.2013 (TIF)
•
31.01.2014
Articles of Association 29.10.2013 (TIF)
Show all
05.05.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
27.04.2011
2010 Annual report (full) (HTML)
08.02.2010
Power of attorney, act of empowerment 25.11.2009 (TIF)
•
08.02.2010
Memorandum of association or other equivalent documents of foreign companies 08.09.2009 (TIF)
08.02.2010
Memorandum of Association 07.01.2010 (TIF)
08.02.2010
Registration certificates 29.01.2010 (TIF)
•
08.02.2010
Registration certificates of foreign companies 28.09.2007 (TIF)
08.02.2010
Decisions / letters / protocols of public notaries 29.01.2010 (TIF)
•
08.02.2010
Application 07.01.2010 (TIF)
•
08.02.2010
Announcement regarding the legal address 07.01.2010 (TIF)
•
08.02.2010
Articles of Association 07.01.2010 (TIF)
08.02.2010
Bank statements or other document regarding the payment of the equity 13.01.2010 (TIF)
•
Show all