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Group by: Date added
Document type
08.05.2015
Amendments to the Articles of Association 07.04.2015 (TIF)
20.06.2011
Amendments to the Articles of Association 23.05.2011 (TIF)
12.11.2010
Announcement regarding the legal address 29.10.2010 (TIF)
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03.06.2024
2023 Annual report (full) (PDF)
31.05.2023
2022 Annual report (full) (PDF)
11.07.2022
2021 Annual report (full) (PDF)
29.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
27.03.2018
2017 Annual report (full) (PDF)
27.02.2017
2016 Annual report (full) (PDF)
27.02.2017
2016 Annual report (full) (PDF)
27.02.2017
2016 Annual report (full) (PDF)
27.02.2017
2016 Annual report (full) (PDF)
13.04.2016
2015 Annual report (full) (PDF)
22.04.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
11.04.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
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11.03.2025
Application 04.03.2025 (edoc)
•
04.04.2017
Application 14.03.2017 (TIF)
•
01.04.2016
Application 22.03.2016 (TIF)
•
04.09.2015
Application 24.08.2015 (TIF)
•
08.05.2015
Application 14.04.2015 (TIF)
•
27.08.2013
Application 21.08.2013 (TIF)
•
07.05.2013
Application 11.04.2013 (TIF)
•
02.10.2012
Application 17.09.2012 (TIF)
•
10.07.2012
Application 20.06.2012 (TIF)
•
20.06.2011
Application 23.05.2011 (TIF)
•
07.02.2011
Application 11.01.2011 (TIF)
•
15.11.2010
Application 29.10.2010 (TIF)
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Show all
08.05.2015
Articles of Association 07.04.2015 (TIF)
27.08.2013
Articles of Association 21.08.2013 (TIF)
20.06.2011
Articles of Association 23.05.2011 (TIF)
15.11.2010
Articles of Association 29.10.2010 (TIF)
Show all
12.11.2010
Bank statements or other document regarding the payment of the equity 29.10.2010 (TIF)
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08.05.2015
Confirmation or consent to legal address 13.04.2015 (TIF)
•
27.08.2013
Consent of a member of the Board / executive director 21.08.2013 (TIF)
•
02.10.2012
Consent of a member of the Board / executive director 18.09.2012 (TIF)
•
11.03.2025
Decisions / letters / protocols of public notaries 11.03.2025 (edoc)
07.03.2019
Decisions / letters / protocols of public notaries 07.03.2019 (edoc)
•
03.04.2017
Decisions / letters / protocols of public notaries 03.04.2017 (edoc)
•
01.04.2016
Decisions / letters / protocols of public notaries 29.03.2016 (TIF)
•
04.09.2015
Decisions / letters / protocols of public notaries 31.08.2015 (TIF)
•
08.05.2015
Decisions / letters / protocols of public notaries 06.05.2015 (TIF)
•
27.08.2013
Decisions / letters / protocols of public notaries 26.08.2013 (TIF)
•
07.05.2013
Decisions / letters / protocols of public notaries 02.05.2013 (TIF)
•
02.10.2012
Decisions / letters / protocols of public notaries 01.10.2012 (TIF)
•
10.07.2012
Decisions / letters / protocols of public notaries 09.07.2012 (TIF)
•
20.06.2011
Decisions / letters / protocols of public notaries 17.06.2011 (TIF)
•
07.02.2011
Decisions / letters / protocols of public notaries 04.02.2011 (TIF)
•
15.11.2010
Decisions / letters / protocols of public notaries 10.11.2010 (TIF)
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Show all
11.03.2025
Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2024 (edoc)
15.11.2010
Memorandum of association 29.10.2010 (TIF)
11.03.2025
Other documents 27.12.2016 (edoc)
•
01.04.2016
Power of attorney, act of empowerment 21.03.2016 (TIF)
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07.05.2013
Power of attorney, act of empowerment 01.02.2013 (TIF)
•
08.05.2015
Protocols/decisions of a company/organisation 07.04.2015 (TIF)
•
27.08.2013
Protocols/decisions of a company/organisation 21.08.2013 (TIF)
•
02.10.2012
Protocols/decisions of a company/organisation 17.09.2012 (TIF)
•
10.07.2012
Protocols/decisions of a company/organisation 19.06.2012 (TIF)
•
20.06.2011
Protocols/decisions of a company/organisation 23.05.2011 (TIF)
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Show all
15.11.2010
Registration certificates 10.11.2010 (TIF)
•
11.03.2025
Shareholders’ register 06.01.2025 (asice)
04.04.2017
Shareholders’ register 14.03.2017 (TIF)
15.03.2017
Shareholders’ register 14.03.2017 (TIF)
01.04.2016
Shareholders’ register 21.03.2016 (TIF)
04.09.2015
Shareholders’ register 12.08.2015 (TIF)
08.05.2015
Shareholders’ register 10.04.2015 (TIF)
07.05.2013
Shareholders’ register 10.04.2013 (TIF)
10.07.2012
Shareholders’ register 19.06.2012 (TIF)
07.02.2011
Shareholders’ register 26.01.2011 (TIF)
Show all
05.03.2019
Statement regarding the beneficial owners 04.03.2019 (TIF)
•
11.03.2025
Decisions / letters / protocols of public notaries 11.03.2025 (edoc)
11.03.2025
Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2024 (edoc)
11.03.2025
Other documents 27.12.2016 (edoc)
•
11.03.2025
Shareholders’ register 06.01.2025 (asice)
11.03.2025
Application 04.03.2025 (edoc)
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Show all
03.06.2024
2023 Annual report (full) (PDF)
31.05.2023
2022 Annual report (full) (PDF)
11.07.2022
2021 Annual report (full) (PDF)
29.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
07.03.2019
Decisions / letters / protocols of public notaries 07.03.2019 (edoc)
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05.03.2019
Statement regarding the beneficial owners 04.03.2019 (TIF)
•
27.03.2018
2017 Annual report (full) (PDF)
04.04.2017
Application 14.03.2017 (TIF)
•
04.04.2017
Shareholders’ register 14.03.2017 (TIF)
03.04.2017
Decisions / letters / protocols of public notaries 03.04.2017 (edoc)
•
15.03.2017
Shareholders’ register 14.03.2017 (TIF)
27.02.2017
2016 Annual report (full) (PDF)
27.02.2017
2016 Annual report (full) (PDF)
27.02.2017
2016 Annual report (full) (PDF)
27.02.2017
2016 Annual report (full) (PDF)
Show all
13.04.2016
2015 Annual report (full) (PDF)
01.04.2016
Application 22.03.2016 (TIF)
•
01.04.2016
Power of attorney, act of empowerment 21.03.2016 (TIF)
•
01.04.2016
Decisions / letters / protocols of public notaries 29.03.2016 (TIF)
•
01.04.2016
Shareholders’ register 21.03.2016 (TIF)
Show all
04.09.2015
Application 24.08.2015 (TIF)
•
04.09.2015
Decisions / letters / protocols of public notaries 31.08.2015 (TIF)
•
04.09.2015
Shareholders’ register 12.08.2015 (TIF)
08.05.2015
Protocols/decisions of a company/organisation 07.04.2015 (TIF)
•
08.05.2015
Shareholders’ register 10.04.2015 (TIF)
08.05.2015
Decisions / letters / protocols of public notaries 06.05.2015 (TIF)
•
08.05.2015
Amendments to the Articles of Association 07.04.2015 (TIF)
08.05.2015
Confirmation or consent to legal address 13.04.2015 (TIF)
•
08.05.2015
Application 14.04.2015 (TIF)
•
08.05.2015
Articles of Association 07.04.2015 (TIF)
22.04.2015
2014 Annual report (full) (HTML)
Show all
30.04.2014
2013 Annual report (full) (HTML)
27.08.2013
Consent of a member of the Board / executive director 21.08.2013 (TIF)
•
27.08.2013
Protocols/decisions of a company/organisation 21.08.2013 (TIF)
•
27.08.2013
Articles of Association 21.08.2013 (TIF)
27.08.2013
Application 21.08.2013 (TIF)
•
27.08.2013
Decisions / letters / protocols of public notaries 26.08.2013 (TIF)
•
07.05.2013
Power of attorney, act of empowerment 01.02.2013 (TIF)
•
07.05.2013
Application 11.04.2013 (TIF)
•
07.05.2013
Decisions / letters / protocols of public notaries 02.05.2013 (TIF)
•
07.05.2013
Shareholders’ register 10.04.2013 (TIF)
11.04.2013
2012 Annual report (full) (HTML)
Show all
02.10.2012
Decisions / letters / protocols of public notaries 01.10.2012 (TIF)
•
02.10.2012
Application 17.09.2012 (TIF)
•
02.10.2012
Protocols/decisions of a company/organisation 17.09.2012 (TIF)
•
02.10.2012
Consent of a member of the Board / executive director 18.09.2012 (TIF)
•
10.07.2012
Shareholders’ register 19.06.2012 (TIF)
10.07.2012
Application 20.06.2012 (TIF)
•
10.07.2012
Decisions / letters / protocols of public notaries 09.07.2012 (TIF)
•
10.07.2012
Protocols/decisions of a company/organisation 19.06.2012 (TIF)
•
30.04.2012
2011 Annual report (full) (HTML)
Show all
20.06.2011
Decisions / letters / protocols of public notaries 17.06.2011 (TIF)
•
20.06.2011
Amendments to the Articles of Association 23.05.2011 (TIF)
20.06.2011
Application 23.05.2011 (TIF)
•
20.06.2011
Articles of Association 23.05.2011 (TIF)
20.06.2011
Protocols/decisions of a company/organisation 23.05.2011 (TIF)
•
07.02.2011
Shareholders’ register 26.01.2011 (TIF)
07.02.2011
Application 11.01.2011 (TIF)
•
07.02.2011
Decisions / letters / protocols of public notaries 04.02.2011 (TIF)
•
Show all
15.11.2010
Articles of Association 29.10.2010 (TIF)
15.11.2010
Registration certificates 10.11.2010 (TIF)
•
15.11.2010
Decisions / letters / protocols of public notaries 10.11.2010 (TIF)
•
15.11.2010
Application 29.10.2010 (TIF)
•
15.11.2010
Memorandum of association 29.10.2010 (TIF)
12.11.2010
Announcement regarding the legal address 29.10.2010 (TIF)
•
12.11.2010
Bank statements or other document regarding the payment of the equity 29.10.2010 (TIF)
•
Show all