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Group by: Date added
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30.03.2016
Announcement regarding the legal address 16.03.2016 (TIF)
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03.11.2010
Announcement regarding the legal address 14.10.2010 (TIF)
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01.06.2024
2023 Annual report (full) (PDF)
02.06.2023
2022 Annual report (full) (PDF)
13.06.2022
2021 Annual report (full) (PDF)
12.04.2021
2020 Annual report (full) (PDF)
21.04.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
23.03.2018
2017 Annual report (full) (PDF)
27.03.2017
2016 Annual report (full) (PDF)
27.03.2017
2016 Annual report (full) (PDF)
27.03.2017
2016 Annual report (full) (PDF)
27.03.2017
2016 Annual report (full) (PDF)
27.03.2017
2016 Annual report (full) (PDF)
27.03.2017
2016 Annual report (full) (PDF)
25.04.2016
2015 Annual report (full) (PDF)
15.04.2015
2014 Annual report (full) (HTML)
27.03.2014
2013 Annual report (full) (HTML)
14.03.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
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27.01.2025
Application 22.01.2025 (EDOC)
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05.12.2024
Application 26.11.2024 (edoc)
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17.07.2023
Application 17.07.2023 (EDOC)
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03.04.2023
Application 03.04.2023 (EDOC)
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31.05.2021
Application 26.05.2021 (edoc)
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29.04.2021
Application 24.03.2021 (edoc)
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07.03.2019
Application 04.03.2019 (edoc)
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27.09.2018
Application 18.09.2018 (edoc)
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19.01.2018
Application 19.01.2018 (PDF)
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01.09.2016
Application 23.08.2016 (TIF)
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18.03.2016
Application 08.03.2016 (TIF)
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19.02.2014
Application 11.12.2013 (TIF)
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19.02.2014
Application 21.12.2011 (TIF)
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19.02.2014
Application 02.10.2012 (TIF)
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19.02.2014
Application 08.02.2013 (TIF)
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19.02.2014
Application 14.09.2011 (TIF)
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12.04.2011
Application 01.02.2011 (TIF)
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30.12.2010
Application 23.12.2010 (TIF)
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14.12.2010
Application 08.12.2010 (TIF)
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03.11.2010
Application 18.10.2010 (TIF)
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19.01.2018
Articles of Association 18.12.2017 (asice)
18.03.2016
Articles of Association 08.03.2016 (TIF)
19.02.2014
Articles of Association 21.12.2011 (TIF)
03.11.2010
Articles of Association 14.10.2010 (TIF)
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19.01.2018
Bank statements or other document regarding the payment of the equity 18.12.2017 (pdf)
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19.01.2018
Bank statements or other document regarding the payment of the equity 18.12.2017 (pdf)
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19.01.2018
Bank statements or other document regarding the payment of the equity 19.12.2017 (pdf)
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03.11.2010
Bank statements or other document regarding the payment of the equity 15.10.2010 (TIF)
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27.09.2018
Confirmation or consent to legal address 10.09.2018 (edoc)
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19.02.2014
Confirmation or consent to legal address 01.10.2012 (TIF)
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19.02.2014
Consent of a member of the Board / executive director 11.12.2013 (TIF)
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19.02.2014
Consent of a member of the Board / executive director 14.09.2011 (TIF)
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19.02.2014
Consent of a member of the Board / executive director 13.02.2013 (TIF)
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03.11.2010
Consent of a member of the Board / executive director 22.09.2010 (TIF)
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25.04.2016
2015 Consolidated financial statement (HTML)
15.05.2015
2013 Consolidated financial statement (HTML)
15.04.2015
2014 Consolidated financial statement (HTML)
14.03.2013
2012 Consolidated financial statement (HTML)
30.04.2012
2011 Consolidated financial statement (HTML)
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29.04.2021
Copy of the personal identification document 17.03.2021 (TIF)
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29.04.2021
Copy of the personal identification document 17.03.2021 (TIF)
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29.04.2021
Copy of the personal identification document 23.03.2021 (TIF)
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30.01.2025
Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
05.12.2024
Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
19.07.2023
Decisions / letters / protocols of public notaries 19.07.2023 (edoc)
03.04.2023
Decisions / letters / protocols of public notaries 03.04.2023 (edoc)
31.05.2021
Decisions / letters / protocols of public notaries 31.05.2021 (edoc)
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29.04.2021
Decisions / letters / protocols of public notaries 29.04.2021 (edoc)
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07.03.2019
Decisions / letters / protocols of public notaries 07.03.2019 (edoc)
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27.09.2018
Decisions / letters / protocols of public notaries 27.09.2018 (edoc)
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19.01.2018
Decisions / letters / protocols of public notaries 19.01.2018 (edoc)
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31.08.2016
Decisions / letters / protocols of public notaries 29.08.2016 (EDOC)
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30.03.2016
Decisions / letters / protocols of public notaries 24.03.2016 (TIF)
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18.03.2016
Decisions / letters / protocols of public notaries 15.03.2016 (TIF)
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19.02.2014
Decisions / letters / protocols of public notaries 28.12.2011 (TIF)
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19.02.2014
Decisions / letters / protocols of public notaries 18.02.2013 (TIF)
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19.02.2014
Decisions / letters / protocols of public notaries 16.12.2013 (TIF)
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19.02.2014
Decisions / letters / protocols of public notaries 24.10.2012 (TIF)
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19.02.2014
Decisions / letters / protocols of public notaries 30.09.2011 (TIF)
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12.04.2011
Decisions / letters / protocols of public notaries 08.04.2011 (TIF)
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30.12.2010
Decisions / letters / protocols of public notaries 29.12.2010 (TIF)
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14.12.2010
Decisions / letters / protocols of public notaries 13.12.2010 (TIF)
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03.11.2010
Decisions / letters / protocols of public notaries 19.10.2010 (TIF)
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29.04.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 13.04.2021 (edoc)
29.04.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 03.09.2020 (TIF)
19.01.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2018 (TIF)
19.07.2023
Justification supporting beneficial ownership disclosure statement 07.07.2023 (PDF)
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29.04.2021
Justification supporting beneficial ownership disclosure statement 11.12.2020 (TIF)
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29.04.2021
Justification supporting beneficial ownership disclosure statement 14.12.2020 (TIF)
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29.04.2021
Justification supporting beneficial ownership disclosure statement 24.03.2021 (TIF)
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29.04.2021
Justification supporting beneficial ownership disclosure statement 14.12.2020 (TIF)
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29.04.2021
Justification supporting beneficial ownership disclosure statement 16.09.2020 (TIF)
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03.11.2010
Memorandum of Association 14.10.2010 (TIF)
30.01.2025
Notice to creditors to submit their claims 22.01.2025 (EDOC)
25.09.2018
Power of attorney, act of empowerment 21.09.2018 (EDOC)
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30.03.2016
Power of attorney, act of empowerment 16.03.2016 (TIF)
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19.02.2014
Power of attorney, act of empowerment 01.10.2012 (TIF)
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14.12.2010
Power of attorney, act of empowerment 07.12.2010 (TIF)
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03.11.2010
Power of attorney, act of empowerment 14.10.2010 (TIF)
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03.04.2023
Protocols/decisions of a company/organisation 07.03.2023 (asice)
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31.05.2021
Protocols/decisions of a company/organisation 25.05.2021 (pdf)
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19.01.2018
Protocols/decisions of a company/organisation 18.12.2017 (asice)
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01.09.2016
Protocols/decisions of a company/organisation 06.05.2016 (TIF)
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18.03.2016
Protocols/decisions of a company/organisation 08.03.2016 (TIF)
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19.02.2014
Protocols/decisions of a company/organisation 12.09.2011 (TIF)
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19.02.2014
Protocols/decisions of a company/organisation 21.12.2011 (TIF)
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19.02.2014
Protocols/decisions of a company/organisation 11.12.2013 (TIF)
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19.02.2014
Protocols/decisions of a company/organisation 04.02.2013 (TIF)
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03.11.2010
Registration certificates 19.10.2010 (TIF)
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19.01.2018
Regulations for the increase/reduction of the equity 18.12.2017 (asice)
05.12.2024
Reorganisation agreement/draft agreements, amendments to the drafts 20.11.2024 (edoc)
01.09.2016
Reorganisation agreement/draft agreements, amendments to the drafts 06.05.2016 (TIF)
30.03.2016
Reorganisation agreement/draft agreements, amendments to the drafts 16.03.2016 (TIF)
29.04.2021
Shareholders’ register 13.11.2020 (asice)
19.01.2018
Shareholders’ register 19.12.2017 (asice)
18.03.2016
Shareholders’ register 08.03.2016 (TIF)
12.04.2011
Shareholders’ register 22.12.2010 (TIF)
14.12.2010
Shareholders’ register 07.12.2010 (TIF)
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14.12.2010
Submission/Application 07.12.2010 (TIF)
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30.01.2025
Notice to creditors to submit their claims 22.01.2025 (EDOC)
30.01.2025
Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
27.01.2025
Application 22.01.2025 (EDOC)
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05.12.2024
Application 26.11.2024 (edoc)
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05.12.2024
Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
05.12.2024
Reorganisation agreement/draft agreements, amendments to the drafts 20.11.2024 (edoc)
01.06.2024
2023 Annual report (full) (PDF)
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19.07.2023
Decisions / letters / protocols of public notaries 19.07.2023 (edoc)
19.07.2023
Justification supporting beneficial ownership disclosure statement 07.07.2023 (PDF)
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17.07.2023
Application 17.07.2023 (EDOC)
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02.06.2023
2022 Annual report (full) (PDF)
03.04.2023
Decisions / letters / protocols of public notaries 03.04.2023 (edoc)
03.04.2023
Application 03.04.2023 (EDOC)
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03.04.2023
Protocols/decisions of a company/organisation 07.03.2023 (asice)
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Show all
13.06.2022
2021 Annual report (full) (PDF)
31.05.2021
Application 26.05.2021 (edoc)
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31.05.2021
Protocols/decisions of a company/organisation 25.05.2021 (pdf)
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31.05.2021
Decisions / letters / protocols of public notaries 31.05.2021 (edoc)
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29.04.2021
Justification supporting beneficial ownership disclosure statement 16.09.2020 (TIF)
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29.04.2021
Justification supporting beneficial ownership disclosure statement 14.12.2020 (TIF)
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29.04.2021
Justification supporting beneficial ownership disclosure statement 24.03.2021 (TIF)
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29.04.2021
Justification supporting beneficial ownership disclosure statement 14.12.2020 (TIF)
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29.04.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 03.09.2020 (TIF)
29.04.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 13.04.2021 (edoc)
29.04.2021
Decisions / letters / protocols of public notaries 29.04.2021 (edoc)
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29.04.2021
Copy of the personal identification document 17.03.2021 (TIF)
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29.04.2021
Copy of the personal identification document 23.03.2021 (TIF)
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29.04.2021
Justification supporting beneficial ownership disclosure statement 11.12.2020 (TIF)
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29.04.2021
Copy of the personal identification document 17.03.2021 (TIF)
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29.04.2021
Application 24.03.2021 (edoc)
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29.04.2021
Shareholders’ register 13.11.2020 (asice)
12.04.2021
2020 Annual report (full) (PDF)
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21.04.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
07.03.2019
Decisions / letters / protocols of public notaries 07.03.2019 (edoc)
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07.03.2019
Application 04.03.2019 (edoc)
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27.09.2018
Confirmation or consent to legal address 10.09.2018 (edoc)
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27.09.2018
Decisions / letters / protocols of public notaries 27.09.2018 (edoc)
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27.09.2018
Application 18.09.2018 (edoc)
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25.09.2018
Power of attorney, act of empowerment 21.09.2018 (EDOC)
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23.03.2018
2017 Annual report (full) (PDF)
19.01.2018
Articles of Association 18.12.2017 (asice)
19.01.2018
Decisions / letters / protocols of public notaries 19.01.2018 (edoc)
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19.01.2018
Shareholders’ register 19.12.2017 (asice)
19.01.2018
Bank statements or other document regarding the payment of the equity 18.12.2017 (pdf)
•
19.01.2018
Bank statements or other document regarding the payment of the equity 18.12.2017 (pdf)
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19.01.2018
Bank statements or other document regarding the payment of the equity 19.12.2017 (pdf)
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19.01.2018
Application 19.01.2018 (PDF)
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19.01.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2018 (TIF)
19.01.2018
Regulations for the increase/reduction of the equity 18.12.2017 (asice)
19.01.2018
Protocols/decisions of a company/organisation 18.12.2017 (asice)
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Show all
27.03.2017
2016 Annual report (full) (PDF)
27.03.2017
2016 Annual report (full) (PDF)
27.03.2017
2016 Annual report (full) (PDF)
27.03.2017
2016 Annual report (full) (PDF)
27.03.2017
2016 Annual report (full) (PDF)
27.03.2017
2016 Annual report (full) (PDF)
Show all
01.09.2016
Reorganisation agreement/draft agreements, amendments to the drafts 06.05.2016 (TIF)
01.09.2016
Protocols/decisions of a company/organisation 06.05.2016 (TIF)
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01.09.2016
Application 23.08.2016 (TIF)
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31.08.2016
Decisions / letters / protocols of public notaries 29.08.2016 (EDOC)
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25.04.2016
2015 Consolidated financial statement (HTML)
25.04.2016
2015 Annual report (full) (PDF)
30.03.2016
Decisions / letters / protocols of public notaries 24.03.2016 (TIF)
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30.03.2016
Reorganisation agreement/draft agreements, amendments to the drafts 16.03.2016 (TIF)
30.03.2016
Power of attorney, act of empowerment 16.03.2016 (TIF)
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30.03.2016
Announcement regarding the legal address 16.03.2016 (TIF)
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18.03.2016
Application 08.03.2016 (TIF)
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18.03.2016
Articles of Association 08.03.2016 (TIF)
18.03.2016
Shareholders’ register 08.03.2016 (TIF)
18.03.2016
Decisions / letters / protocols of public notaries 15.03.2016 (TIF)
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18.03.2016
Protocols/decisions of a company/organisation 08.03.2016 (TIF)
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Show all
15.05.2015
2013 Consolidated financial statement (HTML)
15.04.2015
2014 Annual report (full) (HTML)
15.04.2015
2014 Consolidated financial statement (HTML)
27.03.2014
2013 Annual report (full) (HTML)
19.02.2014
Protocols/decisions of a company/organisation 04.02.2013 (TIF)
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19.02.2014
Application 08.02.2013 (TIF)
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19.02.2014
Application 14.09.2011 (TIF)
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19.02.2014
Application 11.12.2013 (TIF)
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19.02.2014
Application 21.12.2011 (TIF)
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19.02.2014
Power of attorney, act of empowerment 01.10.2012 (TIF)
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19.02.2014
Protocols/decisions of a company/organisation 12.09.2011 (TIF)
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19.02.2014
Protocols/decisions of a company/organisation 21.12.2011 (TIF)
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19.02.2014
Articles of Association 21.12.2011 (TIF)
19.02.2014
Application 02.10.2012 (TIF)
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19.02.2014
Protocols/decisions of a company/organisation 11.12.2013 (TIF)
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19.02.2014
Confirmation or consent to legal address 01.10.2012 (TIF)
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19.02.2014
Decisions / letters / protocols of public notaries 28.12.2011 (TIF)
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19.02.2014
Consent of a member of the Board / executive director 14.09.2011 (TIF)
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19.02.2014
Consent of a member of the Board / executive director 13.02.2013 (TIF)
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19.02.2014
Consent of a member of the Board / executive director 11.12.2013 (TIF)
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19.02.2014
Decisions / letters / protocols of public notaries 30.09.2011 (TIF)
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19.02.2014
Decisions / letters / protocols of public notaries 24.10.2012 (TIF)
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19.02.2014
Decisions / letters / protocols of public notaries 16.12.2013 (TIF)
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19.02.2014
Decisions / letters / protocols of public notaries 18.02.2013 (TIF)
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Show all
14.03.2013
2012 Annual report (full) (HTML)
14.03.2013
2012 Consolidated financial statement (HTML)
30.04.2012
2011 Consolidated financial statement (HTML)
29.04.2012
2011 Annual report (full) (HTML)
12.04.2011
Application 01.02.2011 (TIF)
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12.04.2011
Shareholders’ register 22.12.2010 (TIF)
12.04.2011
Decisions / letters / protocols of public notaries 08.04.2011 (TIF)
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30.12.2010
Decisions / letters / protocols of public notaries 29.12.2010 (TIF)
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30.12.2010
Application 23.12.2010 (TIF)
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14.12.2010
Shareholders’ register 07.12.2010 (TIF)
14.12.2010
Submission/Application 07.12.2010 (TIF)
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14.12.2010
Application 08.12.2010 (TIF)
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14.12.2010
Decisions / letters / protocols of public notaries 13.12.2010 (TIF)
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14.12.2010
Power of attorney, act of empowerment 07.12.2010 (TIF)
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03.11.2010
Registration certificates 19.10.2010 (TIF)
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03.11.2010
Power of attorney, act of empowerment 14.10.2010 (TIF)
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03.11.2010
Memorandum of Association 14.10.2010 (TIF)
03.11.2010
Application 18.10.2010 (TIF)
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03.11.2010
Articles of Association 14.10.2010 (TIF)
03.11.2010
Bank statements or other document regarding the payment of the equity 15.10.2010 (TIF)
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03.11.2010
Decisions / letters / protocols of public notaries 19.10.2010 (TIF)
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03.11.2010
Consent of a member of the Board / executive director 22.09.2010 (TIF)
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03.11.2010
Announcement regarding the legal address 14.10.2010 (TIF)
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