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Group by: Date added
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11.09.2017
Amendments to the Articles of Association 30.08.2017 (TIF)
16.04.2015
Amendments to the Articles of Association 26.03.2015 (TIF)
25.10.2010
Announcement regarding the legal address 17.02.2010 (TIF)
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12.04.2024
2023 Annual report (full) (TIF)
12.04.2024
2023 Annual report (full) (TIF)
12.04.2024
2023 Annual report (full) (TIF)
12.04.2023
2022 Annual report (full) (TIF)
13.04.2022
2021 Annual report (full) (TIF)
28.04.2021
2020 Annual report (full) (TIF)
31.03.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
27.03.2018
2017 Annual report (full) (PDF)
06.04.2017
2016 Annual report (full) (PDF)
04.04.2016
2015 Annual report (full) (HTML)
01.04.2015
2014 Annual report (full) (HTML)
06.08.2014
2012 Annual report (full) (TIF)
28.03.2014
2013 Annual report (full) (HTML)
30.03.2012
2011 Annual report (full) (HTML)
09.05.2011
2010 Annual report (full) (TIF)
Show all
06.02.2025
Application 31.01.2025 (pdf)
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04.12.2024
Application 27.11.2024 (pdf)
•
03.06.2024
Application 29.05.2024 (edoc)
•
18.03.2024
Application 13.03.2024 (edoc)
•
04.10.2023
Application 22.09.2023 (asice)
•
20.02.2023
Application 30.01.2023 (EDOC)
•
19.08.2022
Application 18.08.2022 (edoc)
•
04.02.2022
Application 01.02.2022 (edoc)
•
15.03.2021
Application 12.03.2021 (edoc)
•
15.10.2020
Application 14.10.2020 (edoc)
•
08.09.2020
Application 04.09.2020 (EDOC)
•
27.09.2019
Application 26.09.2019 (EDOC)
•
09.09.2019
Application 07.09.2019 (EDOC)
•
17.07.2019
Application 16.07.2019 (EDOC)
•
13.06.2019
Application 12.06.2019 (EDOC)
•
04.04.2019
Application 04.04.2019 (EDOC)
•
04.04.2019
Application 06.03.2019 (EDOC)
•
28.09.2018
Application 27.09.2018 (ASICE)
•
07.03.2018
Application 01.03.2018 (ASICE)
•
03.10.2017
Application 02.10.2017 (TIF)
•
11.09.2017
Application 06.09.2017 (TIF)
•
28.02.2017
Application 10.02.2017 (TIF)
•
22.09.2016
Application 16.09.2016 (TIF)
•
29.03.2016
Application 08.03.2016 (TIF)
•
16.04.2015
Application 31.03.2015 (TIF)
•
01.10.2013
Application 25.09.2013 (TIF)
•
13.08.2012
Application 02.08.2012 (TIF)
•
05.04.2012
Application 28.03.2012 (TIF)
•
25.10.2010
Application 23.02.2010 (TIF)
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Show all
04.10.2023
Articles of Association 25.07.2023 (asice)
24.10.2022
Articles of Association 02.09.2022 (edoc)
03.10.2017
Articles of Association 01.10.2017 (TIF)
11.09.2017
Articles of Association 30.08.2017 (TIF)
16.04.2015
Articles of Association 26.03.2015 (TIF)
25.10.2010
Articles of Association 17.02.2010 (TIF)
Show all
25.10.2010
Bank statements or other document regarding the payment of the equity (TIF)
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03.07.2019
Confirmation or consent to legal address 17.06.2019 (ASICE)
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03.03.2020
Consent of a member of the Board / executive director 02.03.2020 (EDOC)
•
03.07.2019
Consent of a member of the Board / executive director 05.03.2019 (ASICE)
•
20.09.2018
Consent of a member of the Board / executive director 21.08.2018 (EDOC)
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22.09.2016
Consent of a member of the Board / executive director 13.09.2016 (TIF)
•
22.09.2016
Consent of a member of the Board / executive director 15.09.2016 (TIF)
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01.10.2013
Consent of a member of the Board / executive director 11.09.2013 (TIF)
•
01.10.2013
Consent of a member of the Board / executive director 11.09.2013 (TIF)
•
01.10.2013
Consent of a member of the Board / executive director 11.09.2013 (TIF)
•
05.04.2012
Consent of a member of the Board / executive director 16.03.2012 (TIF)
•
25.10.2010
Consent of a member of the Board / executive director 17.09.2009 (TIF)
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Show all
18.03.2024
Consent of members of the supervisory board 12.03.2024 (edoc)
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24.10.2022
Consent of members of the supervisory board 03.10.2022 (edoc)
•
24.10.2022
Consent of members of the supervisory board 22.09.2022 (edoc)
•
24.10.2022
Consent of members of the supervisory board 22.09.2022 (edoc)
•
24.10.2022
Consent of members of the supervisory board 22.09.2022 (edoc)
•
04.02.2022
Consent of members of the supervisory board 07.07.2021 (edoc)
•
15.03.2021
Consent of members of the supervisory board 23.09.2020 (edoc)
•
15.03.2021
Consent of members of the supervisory board 23.09.2020 (edoc)
•
15.10.2020
Consent of members of the supervisory board 10.07.2020 (edoc)
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01.04.2019
Consent of members of the supervisory board 16.11.2018 (ASICE)
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03.10.2017
Consent of members of the supervisory board 14.08.2017 (TIF)
•
03.10.2017
Consent of members of the supervisory board 15.08.2017 (TIF)
•
03.10.2017
Consent of members of the supervisory board 14.08.2017 (TIF)
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28.02.2017
Consent of members of the supervisory board 19.12.2016 (TIF)
•
28.02.2017
Consent of members of the supervisory board 08.02.2017 (TIF)
•
28.02.2017
Consent of members of the supervisory board 21.12.2016 (TIF)
•
29.03.2016
Consent of members of the supervisory board 27.01.2016 (TIF)
•
29.03.2016
Consent of members of the supervisory board 21.12.2015 (TIF)
•
29.03.2016
Consent of members of the supervisory board 08.12.2015 (TIF)
•
13.08.2012
Consent of members of the supervisory board 31.07.2012 (TIF)
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25.10.2010
Consent of members of the supervisory board 17.09.2009 (TIF)
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Show all
10.09.2020
Copy of the personal identification document 24.06.2020 (TIF)
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02.10.2017
Cover letter 29.09.2017 (TIF)
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06.02.2025
Decisions / letters / protocols of public notaries 06.02.2025 (edoc)
04.12.2024
Decisions / letters / protocols of public notaries 04.12.2024 (edoc)
03.06.2024
Decisions / letters / protocols of public notaries 03.06.2024 (edoc)
18.03.2024
Decisions / letters / protocols of public notaries 18.03.2024 (edoc)
04.10.2023
Decisions / letters / protocols of public notaries 04.10.2023 (edoc)
17.02.2023
Decisions / letters / protocols of public notaries 17.02.2023 (edoc)
19.08.2022
Decisions / letters / protocols of public notaries 19.08.2022 (edoc)
04.02.2022
Decisions / letters / protocols of public notaries 04.02.2022 (edoc)
15.03.2021
Decisions / letters / protocols of public notaries 15.03.2021 (edoc)
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15.10.2020
Decisions / letters / protocols of public notaries 15.10.2020 (edoc)
•
10.09.2020
Decisions / letters / protocols of public notaries 10.09.2020 (edoc)
•
02.10.2019
Decisions / letters / protocols of public notaries 02.10.2019 (edoc)
•
09.09.2019
Decisions / letters / protocols of public notaries 09.09.2019 (edoc)
•
18.06.2019
Decisions / letters / protocols of public notaries 18.06.2019 (edoc)
•
04.04.2019
Decisions / letters / protocols of public notaries 04.04.2019 (edoc)
•
11.03.2019
Decisions / letters / protocols of public notaries 11.03.2019 (edoc)
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09.01.2019
Decisions / letters / protocols of public notaries 09.01.2019 (edoc)
•
28.09.2018
Decisions / letters / protocols of public notaries 28.09.2018 (edoc)
•
12.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (EDOC)
•
04.10.2017
Decisions / letters / protocols of public notaries 04.10.2017 (edoc)
•
03.10.2017
Decisions / letters / protocols of public notaries 03.10.2017 (edoc)
•
21.09.2017
Decisions / letters / protocols of public notaries 21.09.2017 (edoc)
•
11.09.2017
Decisions / letters / protocols of public notaries 11.09.2017 (edoc)
•
22.02.2017
Decisions / letters / protocols of public notaries 22.02.2017 (edoc)
•
20.09.2016
Decisions / letters / protocols of public notaries 20.09.2016 (EDOC)
•
29.03.2016
Decisions / letters / protocols of public notaries 23.03.2016 (TIF)
•
16.04.2015
Decisions / letters / protocols of public notaries 13.04.2015 (TIF)
•
01.10.2013
Decisions / letters / protocols of public notaries 30.09.2013 (TIF)
•
13.08.2012
Decisions / letters / protocols of public notaries 10.08.2012 (TIF)
•
05.04.2012
Decisions / letters / protocols of public notaries 04.04.2012 (TIF)
•
25.10.2010
Decisions / letters / protocols of public notaries 11.10.2010 (TIF)
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Show all
04.02.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2021 (edoc)
01.04.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 26.03.2019 (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)
21.09.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 06.09.2017 (TIF)
Show all
04.09.2019
Documents confirming the registration of a foreign organisation (statement from the register) and tr 07.08.2019 (EDOC)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 13.03.2015 (TIF)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 25.04.2017 (TIF)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 12.03.2007 (TIF)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 31.12.2008 (TIF)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 23.07.2020 (TIF)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 24.06.2020 (TIF)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 05.12.2018 (TIF)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 14.08.2018 (TIF)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 05.12.2018 (TIF)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 21.08.2020 (EDOC)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 02.01.2019 (EDOC)
•
04.09.2019
Justification supporting beneficial ownership disclosure statement 03.09.2019 (EDOC)
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Show all
06.02.2025
List of members of the Board / Supervisory Board 31.01.2025 (pdf)
•
04.12.2024
List of members of the Board / Supervisory Board 27.11.2024 (pdf)
•
03.06.2024
List of members of the Board / Supervisory Board 28.05.2024 (edoc)
•
18.03.2024
List of members of the Board / Supervisory Board 13.03.2024 (edoc)
•
04.10.2023
List of members of the Board / Supervisory Board 15.09.2023 (asice)
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24.10.2022
List of members of the Board / Supervisory Board 16.09.2022 (edoc)
•
19.08.2022
List of members of the Board / Supervisory Board 18.08.2022 (edoc)
•
04.02.2022
List of members of the Board / Supervisory Board 07.07.2021 (edoc)
•
04.02.2022
List of members of the Board / Supervisory Board 21.01.2022 (edoc)
•
15.03.2021
List of members of the Board / Supervisory Board 12.03.2021 (edoc)
•
15.10.2020
List of members of the Board / Supervisory Board 14.10.2020 (edoc)
•
15.10.2020
List of members of the Board / Supervisory Board 14.10.2020 (edoc)
•
03.03.2020
List of members of the Board / Supervisory Board 03.03.2020 (EDOC)
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27.09.2019
List of members of the Board / Supervisory Board 26.09.2019 (EDOC)
•
03.07.2019
List of members of the Board / Supervisory Board 25.06.2019 (EDOC)
•
01.04.2019
List of members of the Board / Supervisory Board 01.04.2019 (EDOC)
•
06.03.2019
List of members of the Board / Supervisory Board 06.03.2019 (EDOC)
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20.09.2018
List of members of the Board / Supervisory Board 18.09.2018 (ASICE)
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03.10.2017
List of members of the Board / Supervisory Board 01.10.2017 (TIF)
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Show all
25.10.2010
Memorandum of Association 17.02.2010 (TIF)
06.02.2025
Notice of a member of the Board regarding the resignation 06.02.2025 (EDOC)
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15.10.2020
Notice of a member of the Board regarding the resignation 14.07.2020 (pdf)
•
15.10.2020
Notice of a member of the Board regarding the resignation 06.07.2020 (asice)
•
06.03.2019
Notice of a member of the Board regarding the resignation 04.03.2019 (ASICE)
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Show all
07.01.2019
Other documents 03.01.2019 (EDOC)
•
07.01.2019
Other documents 02.01.2019 (ASICE)
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02.10.2017
Other documents 28.09.2017 (TIF)
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21.09.2017
Other documents 19.09.2017 (TIF)
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11.10.2010
Other documents 28.09.2010 (EDOC)
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Show all
08.09.2020
Power of attorney, act of empowerment 04.09.2020 (EDOC)
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07.01.2019
Power of attorney, act of empowerment 11.12.2018 (ASICE)
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07.01.2019
Power of attorney, act of empowerment 17.12.2018 (ASICE)
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03.10.2017
Power of attorney, act of empowerment 28.09.2017 (TIF)
•
02.10.2017
Power of attorney, act of empowerment 28.09.2017 (TIF)
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02.10.2017
Power of attorney, act of empowerment 25.09.2017 (TIF)
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21.09.2017
Power of attorney, act of empowerment 29.08.2017 (TIF)
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21.09.2017
Power of attorney, act of empowerment 30.08.2017 (TIF)
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21.09.2017
Power of attorney, act of empowerment 21.08.2017 (TIF)
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11.09.2017
Power of attorney, act of empowerment 06.09.2017 (TIF)
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16.04.2015
Power of attorney, act of empowerment 07.04.2015 (TIF)
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01.10.2013
Power of attorney, act of empowerment 20.09.2013 (TIF)
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13.08.2012
Power of attorney, act of empowerment 31.07.2012 (TIF)
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05.04.2012
Power of attorney, act of empowerment 26.03.2012 (TIF)
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25.10.2010
Power of attorney, act of empowerment 01.09.2009 (TIF)
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Show all
04.12.2024
Protocols/decisions of a company/organisation 15.11.2024 (pdf)
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03.06.2024
Protocols/decisions of a company/organisation 13.05.2024 (asice)
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18.03.2024
Protocols/decisions of a company/organisation 29.02.2024 (pdf)
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04.10.2023
Protocols/decisions of a company/organisation 29.08.2023 (asice)
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04.10.2023
Protocols/decisions of a company/organisation 01.08.2023 (asice)
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04.10.2023
Protocols/decisions of a company/organisation 25.07.2023 (asice)
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24.10.2022
Protocols/decisions of a company/organisation 02.09.2022 (edoc)
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24.10.2022
Protocols/decisions of a company/organisation 08.09.2022 (edoc)
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19.08.2022
Protocols/decisions of a company/organisation 29.06.2022 (edoc)
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04.02.2022
Protocols/decisions of a company/organisation 07.07.2021 (asice)
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04.02.2022
Protocols/decisions of a company/organisation 18.10.2021 (edoc)
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15.03.2021
Protocols/decisions of a company/organisation 24.11.2020 (asice)
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15.10.2020
Protocols/decisions of a company/organisation 09.07.2020 (edoc)
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15.10.2020
Protocols/decisions of a company/organisation 13.07.2020 (edoc)
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15.10.2020
Protocols/decisions of a company/organisation 30.09.2020 (edoc)
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03.03.2020
Protocols/decisions of a company/organisation 15.10.2019 (ASICE)
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27.09.2019
Protocols/decisions of a company/organisation 24.09.2019 (ASICE)
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03.07.2019
Protocols/decisions of a company/organisation 17.06.2019 (ASICE)
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13.06.2019
Protocols/decisions of a company/organisation 05.06.2019 (ASICE)
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01.04.2019
Protocols/decisions of a company/organisation 27.03.2019 (ASICE)
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20.09.2018
Protocols/decisions of a company/organisation 28.08.2018 (ASICE)
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03.10.2017
Protocols/decisions of a company/organisation 01.10.2017 (TIF)
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03.10.2017
Protocols/decisions of a company/organisation 01.10.2017 (TIF)
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11.09.2017
Protocols/decisions of a company/organisation 30.08.2017 (TIF)
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28.02.2017
Protocols/decisions of a company/organisation 09.02.2017 (TIF)
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22.09.2016
Protocols/decisions of a company/organisation 02.09.2016 (TIF)
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29.03.2016
Protocols/decisions of a company/organisation 26.02.2016 (TIF)
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16.04.2015
Protocols/decisions of a company/organisation 26.03.2015 (TIF)
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01.10.2013
Protocols/decisions of a company/organisation 18.09.2013 (TIF)
•
13.08.2012
Protocols/decisions of a company/organisation 31.07.2012 (TIF)
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05.04.2012
Protocols/decisions of a company/organisation 22.03.2012 (TIF)
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Show all
04.10.2023
Register of stockholders 18.09.2023 (asice)
25.10.2010
Registration certificates 11.10.2010 (TIF)
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11.09.2017
Regulations for the increase/reduction of the equity 30.08.2017 (TIF)
25.10.2010
Sample report 30.04.2009 (TIF)
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25.10.2010
Sample report 01.09.2009 (TIF)
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25.10.2010
Sample report 07.09.2009 (TIF)
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11.09.2017
Statement of the Board regarding the payment of the equity 04.09.2017 (TIF)
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06.02.2025
List of members of the Board / Supervisory Board 31.01.2025 (pdf)
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06.02.2025
Notice of a member of the Board regarding the resignation 06.02.2025 (EDOC)
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06.02.2025
Decisions / letters / protocols of public notaries 06.02.2025 (edoc)
06.02.2025
Application 31.01.2025 (pdf)
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Show all
04.12.2024
Application 27.11.2024 (pdf)
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04.12.2024
Protocols/decisions of a company/organisation 15.11.2024 (pdf)
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04.12.2024
List of members of the Board / Supervisory Board 27.11.2024 (pdf)
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04.12.2024
Decisions / letters / protocols of public notaries 04.12.2024 (edoc)
03.06.2024
Application 29.05.2024 (edoc)
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03.06.2024
List of members of the Board / Supervisory Board 28.05.2024 (edoc)
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03.06.2024
Protocols/decisions of a company/organisation 13.05.2024 (asice)
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03.06.2024
Decisions / letters / protocols of public notaries 03.06.2024 (edoc)
12.04.2024
2023 Annual report (full) (TIF)
12.04.2024
2023 Annual report (full) (TIF)
12.04.2024
2023 Annual report (full) (TIF)
18.03.2024
Protocols/decisions of a company/organisation 29.02.2024 (pdf)
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18.03.2024
List of members of the Board / Supervisory Board 13.03.2024 (edoc)
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18.03.2024
Application 13.03.2024 (edoc)
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18.03.2024
Consent of members of the supervisory board 12.03.2024 (edoc)
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18.03.2024
Decisions / letters / protocols of public notaries 18.03.2024 (edoc)
Show all
04.10.2023
Protocols/decisions of a company/organisation 25.07.2023 (asice)
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04.10.2023
Articles of Association 25.07.2023 (asice)
04.10.2023
Register of stockholders 18.09.2023 (asice)
04.10.2023
Decisions / letters / protocols of public notaries 04.10.2023 (edoc)
04.10.2023
List of members of the Board / Supervisory Board 15.09.2023 (asice)
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04.10.2023
Protocols/decisions of a company/organisation 01.08.2023 (asice)
•
04.10.2023
Application 22.09.2023 (asice)
•
04.10.2023
Protocols/decisions of a company/organisation 29.08.2023 (asice)
•
12.04.2023
2022 Annual report (full) (TIF)
20.02.2023
Application 30.01.2023 (EDOC)
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17.02.2023
Decisions / letters / protocols of public notaries 17.02.2023 (edoc)
Show all
24.10.2022
Articles of Association 02.09.2022 (edoc)
24.10.2022
Protocols/decisions of a company/organisation 08.09.2022 (edoc)
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24.10.2022
Consent of members of the supervisory board 22.09.2022 (edoc)
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24.10.2022
Consent of members of the supervisory board 22.09.2022 (edoc)
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24.10.2022
Consent of members of the supervisory board 22.09.2022 (edoc)
•
24.10.2022
Protocols/decisions of a company/organisation 02.09.2022 (edoc)
•
24.10.2022
Consent of members of the supervisory board 03.10.2022 (edoc)
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24.10.2022
List of members of the Board / Supervisory Board 16.09.2022 (edoc)
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19.08.2022
List of members of the Board / Supervisory Board 18.08.2022 (edoc)
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19.08.2022
Decisions / letters / protocols of public notaries 19.08.2022 (edoc)
19.08.2022
Protocols/decisions of a company/organisation 29.06.2022 (edoc)
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19.08.2022
Application 18.08.2022 (edoc)
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13.04.2022
2021 Annual report (full) (TIF)
04.02.2022
Consent of members of the supervisory board 07.07.2021 (edoc)
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04.02.2022
List of members of the Board / Supervisory Board 21.01.2022 (edoc)
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04.02.2022
Decisions / letters / protocols of public notaries 04.02.2022 (edoc)
04.02.2022
Protocols/decisions of a company/organisation 18.10.2021 (edoc)
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04.02.2022
Protocols/decisions of a company/organisation 07.07.2021 (asice)
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04.02.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2021 (edoc)
04.02.2022
Application 01.02.2022 (edoc)
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04.02.2022
List of members of the Board / Supervisory Board 07.07.2021 (edoc)
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28.04.2021
2020 Annual report (full) (TIF)
15.03.2021
Consent of members of the supervisory board 23.09.2020 (edoc)
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15.03.2021
Decisions / letters / protocols of public notaries 15.03.2021 (edoc)
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15.03.2021
Consent of members of the supervisory board 23.09.2020 (edoc)
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15.03.2021
Application 12.03.2021 (edoc)
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15.03.2021
Protocols/decisions of a company/organisation 24.11.2020 (asice)
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15.03.2021
List of members of the Board / Supervisory Board 12.03.2021 (edoc)
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15.10.2020
List of members of the Board / Supervisory Board 14.10.2020 (edoc)
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15.10.2020
Application 14.10.2020 (edoc)
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15.10.2020
Decisions / letters / protocols of public notaries 15.10.2020 (edoc)
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15.10.2020
Consent of members of the supervisory board 10.07.2020 (edoc)
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15.10.2020
Notice of a member of the Board regarding the resignation 14.07.2020 (pdf)
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15.10.2020
Protocols/decisions of a company/organisation 30.09.2020 (edoc)
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15.10.2020
Protocols/decisions of a company/organisation 13.07.2020 (edoc)
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15.10.2020
Protocols/decisions of a company/organisation 09.07.2020 (edoc)
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15.10.2020
Notice of a member of the Board regarding the resignation 06.07.2020 (asice)
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15.10.2020
List of members of the Board / Supervisory Board 14.10.2020 (edoc)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 31.12.2008 (TIF)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 23.07.2020 (TIF)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 25.04.2017 (TIF)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 12.03.2007 (TIF)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 24.06.2020 (TIF)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF)
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10.09.2020
Decisions / letters / protocols of public notaries 10.09.2020 (edoc)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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10.09.2020
Copy of the personal identification document 24.06.2020 (TIF)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 13.03.2015 (TIF)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 21.08.2020 (EDOC)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 05.12.2018 (TIF)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 14.08.2018 (TIF)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 05.12.2018 (TIF)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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10.09.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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08.09.2020
Power of attorney, act of empowerment 04.09.2020 (EDOC)
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08.09.2020
Application 04.09.2020 (EDOC)
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31.03.2020
2019 Annual report (full) (PDF)
03.03.2020
Consent of a member of the Board / executive director 02.03.2020 (EDOC)
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03.03.2020
Protocols/decisions of a company/organisation 15.10.2019 (ASICE)
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03.03.2020
List of members of the Board / Supervisory Board 03.03.2020 (EDOC)
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02.10.2019
Decisions / letters / protocols of public notaries 02.10.2019 (edoc)
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27.09.2019
Application 26.09.2019 (EDOC)
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27.09.2019
List of members of the Board / Supervisory Board 26.09.2019 (EDOC)
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27.09.2019
Protocols/decisions of a company/organisation 24.09.2019 (ASICE)
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09.09.2019
Decisions / letters / protocols of public notaries 09.09.2019 (edoc)
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09.09.2019
Application 07.09.2019 (EDOC)
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04.09.2019
Justification supporting beneficial ownership disclosure statement 02.01.2019 (EDOC)
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04.09.2019
Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC)
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04.09.2019
Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC)
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04.09.2019
Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC)
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04.09.2019
Justification supporting beneficial ownership disclosure statement 03.09.2019 (EDOC)
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04.09.2019
Documents confirming the registration of a foreign organisation (statement from the register) and tr 07.08.2019 (EDOC)
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17.07.2019
Application 16.07.2019 (EDOC)
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03.07.2019
List of members of the Board / Supervisory Board 25.06.2019 (EDOC)
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03.07.2019
Protocols/decisions of a company/organisation 17.06.2019 (ASICE)
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03.07.2019
Consent of a member of the Board / executive director 05.03.2019 (ASICE)
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03.07.2019
Confirmation or consent to legal address 17.06.2019 (ASICE)
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18.06.2019
Decisions / letters / protocols of public notaries 18.06.2019 (edoc)
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13.06.2019
Application 12.06.2019 (EDOC)
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13.06.2019
Protocols/decisions of a company/organisation 05.06.2019 (ASICE)
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11.04.2019
2018 Annual report (full) (PDF)
04.04.2019
Application 06.03.2019 (EDOC)
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04.04.2019
Application 04.04.2019 (EDOC)
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04.04.2019
Decisions / letters / protocols of public notaries 04.04.2019 (edoc)
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01.04.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 26.03.2019 (EDOC)
01.04.2019
Consent of members of the supervisory board 16.11.2018 (ASICE)
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01.04.2019
Protocols/decisions of a company/organisation 27.03.2019 (ASICE)
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01.04.2019
List of members of the Board / Supervisory Board 01.04.2019 (EDOC)
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11.03.2019
Decisions / letters / protocols of public notaries 11.03.2019 (edoc)
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06.03.2019
Notice of a member of the Board regarding the resignation 04.03.2019 (ASICE)
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06.03.2019
List of members of the Board / Supervisory Board 06.03.2019 (EDOC)
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09.01.2019
Decisions / letters / protocols of public notaries 09.01.2019 (edoc)
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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)
07.01.2019
Other documents 02.01.2019 (ASICE)
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07.01.2019
Power of attorney, act of empowerment 11.12.2018 (ASICE)
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07.01.2019
Power of attorney, act of empowerment 17.12.2018 (ASICE)
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07.01.2019
Other documents 03.01.2019 (EDOC)
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28.09.2018
Decisions / letters / protocols of public notaries 28.09.2018 (edoc)
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28.09.2018
Application 27.09.2018 (ASICE)
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20.09.2018
Protocols/decisions of a company/organisation 28.08.2018 (ASICE)
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20.09.2018
Consent of a member of the Board / executive director 21.08.2018 (EDOC)
•
20.09.2018
List of members of the Board / Supervisory Board 18.09.2018 (ASICE)
•
27.03.2018
2017 Annual report (full) (PDF)
12.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (EDOC)
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07.03.2018
Application 01.03.2018 (ASICE)
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04.10.2017
Decisions / letters / protocols of public notaries 04.10.2017 (edoc)
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03.10.2017
Consent of members of the supervisory board 14.08.2017 (TIF)
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03.10.2017
Power of attorney, act of empowerment 28.09.2017 (TIF)
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03.10.2017
List of members of the Board / Supervisory Board 01.10.2017 (TIF)
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03.10.2017
Protocols/decisions of a company/organisation 01.10.2017 (TIF)
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03.10.2017
Protocols/decisions of a company/organisation 01.10.2017 (TIF)
•
03.10.2017
Decisions / letters / protocols of public notaries 03.10.2017 (edoc)
•
03.10.2017
Consent of members of the supervisory board 15.08.2017 (TIF)
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03.10.2017
Consent of members of the supervisory board 14.08.2017 (TIF)
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03.10.2017
Application 02.10.2017 (TIF)
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03.10.2017
Articles of Association 01.10.2017 (TIF)
02.10.2017
Power of attorney, act of empowerment 28.09.2017 (TIF)
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02.10.2017
Power of attorney, act of empowerment 25.09.2017 (TIF)
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02.10.2017
Other documents 28.09.2017 (TIF)
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02.10.2017
Cover letter 29.09.2017 (TIF)
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21.09.2017
Power of attorney, act of empowerment 29.08.2017 (TIF)
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21.09.2017
Decisions / letters / protocols of public notaries 21.09.2017 (edoc)
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21.09.2017
Other documents 19.09.2017 (TIF)
•
21.09.2017
Power of attorney, act of empowerment 30.08.2017 (TIF)
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21.09.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 06.09.2017 (TIF)
21.09.2017
Power of attorney, act of empowerment 21.08.2017 (TIF)
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11.09.2017
Protocols/decisions of a company/organisation 30.08.2017 (TIF)
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11.09.2017
Power of attorney, act of empowerment 06.09.2017 (TIF)
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11.09.2017
Regulations for the increase/reduction of the equity 30.08.2017 (TIF)
11.09.2017
Amendments to the Articles of Association 30.08.2017 (TIF)
11.09.2017
Statement of the Board regarding the payment of the equity 04.09.2017 (TIF)
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11.09.2017
Decisions / letters / protocols of public notaries 11.09.2017 (edoc)
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11.09.2017
Articles of Association 30.08.2017 (TIF)
11.09.2017
Application 06.09.2017 (TIF)
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06.04.2017
2016 Annual report (full) (PDF)
28.02.2017
Consent of members of the supervisory board 19.12.2016 (TIF)
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28.02.2017
Consent of members of the supervisory board 08.02.2017 (TIF)
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28.02.2017
Consent of members of the supervisory board 21.12.2016 (TIF)
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28.02.2017
Application 10.02.2017 (TIF)
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28.02.2017
Protocols/decisions of a company/organisation 09.02.2017 (TIF)
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22.02.2017
Decisions / letters / protocols of public notaries 22.02.2017 (edoc)
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Show all
22.09.2016
Consent of a member of the Board / executive director 15.09.2016 (TIF)
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22.09.2016
Protocols/decisions of a company/organisation 02.09.2016 (TIF)
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22.09.2016
Application 16.09.2016 (TIF)
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22.09.2016
Consent of a member of the Board / executive director 13.09.2016 (TIF)
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20.09.2016
Decisions / letters / protocols of public notaries 20.09.2016 (EDOC)
•
04.04.2016
2015 Annual report (full) (HTML)
29.03.2016
Decisions / letters / protocols of public notaries 23.03.2016 (TIF)
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29.03.2016
Consent of members of the supervisory board 08.12.2015 (TIF)
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29.03.2016
Consent of members of the supervisory board 21.12.2015 (TIF)
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29.03.2016
Consent of members of the supervisory board 27.01.2016 (TIF)
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29.03.2016
Protocols/decisions of a company/organisation 26.02.2016 (TIF)
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29.03.2016
Application 08.03.2016 (TIF)
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16.04.2015
Application 31.03.2015 (TIF)
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16.04.2015
Protocols/decisions of a company/organisation 26.03.2015 (TIF)
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16.04.2015
Articles of Association 26.03.2015 (TIF)
16.04.2015
Amendments to the Articles of Association 26.03.2015 (TIF)
16.04.2015
Power of attorney, act of empowerment 07.04.2015 (TIF)
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16.04.2015
Decisions / letters / protocols of public notaries 13.04.2015 (TIF)
•
01.04.2015
2014 Annual report (full) (HTML)
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06.08.2014
2012 Annual report (full) (TIF)
28.03.2014
2013 Annual report (full) (HTML)
01.10.2013
Consent of a member of the Board / executive director 11.09.2013 (TIF)
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01.10.2013
Decisions / letters / protocols of public notaries 30.09.2013 (TIF)
•
01.10.2013
Application 25.09.2013 (TIF)
•
01.10.2013
Consent of a member of the Board / executive director 11.09.2013 (TIF)
•
01.10.2013
Power of attorney, act of empowerment 20.09.2013 (TIF)
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01.10.2013
Protocols/decisions of a company/organisation 18.09.2013 (TIF)
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01.10.2013
Consent of a member of the Board / executive director 11.09.2013 (TIF)
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13.08.2012
Power of attorney, act of empowerment 31.07.2012 (TIF)
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13.08.2012
Decisions / letters / protocols of public notaries 10.08.2012 (TIF)
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13.08.2012
Consent of members of the supervisory board 31.07.2012 (TIF)
•
13.08.2012
Protocols/decisions of a company/organisation 31.07.2012 (TIF)
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13.08.2012
Application 02.08.2012 (TIF)
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05.04.2012
Decisions / letters / protocols of public notaries 04.04.2012 (TIF)
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05.04.2012
Application 28.03.2012 (TIF)
•
05.04.2012
Consent of a member of the Board / executive director 16.03.2012 (TIF)
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05.04.2012
Power of attorney, act of empowerment 26.03.2012 (TIF)
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05.04.2012
Protocols/decisions of a company/organisation 22.03.2012 (TIF)
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30.03.2012
2011 Annual report (full) (HTML)
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09.05.2011
2010 Annual report (full) (TIF)
25.10.2010
Consent of members of the supervisory board 17.09.2009 (TIF)
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25.10.2010
Consent of a member of the Board / executive director 17.09.2009 (TIF)
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25.10.2010
Application 23.02.2010 (TIF)
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25.10.2010
Articles of Association 17.02.2010 (TIF)
25.10.2010
Decisions / letters / protocols of public notaries 11.10.2010 (TIF)
•
25.10.2010
Power of attorney, act of empowerment 01.09.2009 (TIF)
•
25.10.2010
Memorandum of Association 17.02.2010 (TIF)
25.10.2010
Registration certificates 11.10.2010 (TIF)
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25.10.2010
Announcement regarding the legal address 17.02.2010 (TIF)
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25.10.2010
Sample report 30.04.2009 (TIF)
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25.10.2010
Sample report 01.09.2009 (TIF)
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25.10.2010
Sample report 07.09.2009 (TIF)
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25.10.2010
Bank statements or other document regarding the payment of the equity (TIF)
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11.10.2010
Other documents 28.09.2010 (EDOC)
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