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Group by: Date added
Document type
26.04.2016
Amendments to the Articles of Association 14.04.2016 (TIF)
09.03.2012
Amendments to the Articles of Association 01.03.2012 (TIF)
15.02.2012
Announcement regarding the legal address 07.02.2012 (TIF)
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07.03.2025
2024 Annual report (full) (PDF)
12.04.2024
2023 Annual report (full) (PDF)
01.06.2023
2022 Annual report (full) (PDF)
02.08.2022
2021 Annual report (full) (PDF)
02.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
20.03.2018
2017 Annual report (full) (PDF)
01.04.2017
2016 Annual report (full) (PDF)
01.04.2017
2016 Annual report (full) (PDF)
01.04.2017
2016 Annual report (full) (PDF)
01.04.2017
2016 Annual report (full) (PDF)
28.04.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
13.05.2014
2013 Annual report (full) (HTML)
06.05.2013
2012 Annual report (full) (HTML)
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17.10.2022
Application 12.10.2022 (edoc)
•
06.10.2022
Application 06.10.2022 (EDOC)
•
22.12.2020
Application 11.12.2020 (edoc)
•
14.07.2020
Application 02.07.2020 (edoc)
•
19.01.2018
Application 17.01.2018 (TIF)
•
19.05.2016
Application 06.05.2016 (TIF)
•
26.04.2016
Application 14.04.2016 (TIF)
•
24.03.2015
Application 11.03.2015 (TIF)
•
10.11.2014
Application 22.10.2014 (TIF)
•
09.03.2012
Application 02.03.2012 (TIF)
•
15.02.2012
Application 07.02.2012 (TIF)
•
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17.10.2022
Articles of Association 11.10.2022 (edoc)
26.04.2016
Articles of Association 14.04.2016 (TIF)
09.03.2012
Articles of Association 01.03.2012 (TIF)
15.02.2012
Articles of Association 07.02.2012 (TIF)
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15.02.2012
Bank statements or other document regarding the payment of the equity 07.02.2012 (TIF)
•
15.02.2012
Confirmation or consent to legal address 06.02.2012 (TIF)
•
19.05.2016
Consent of a member of the Board / executive director 06.05.2016 (TIF)
•
17.10.2022
Decisions / letters / protocols of public notaries 17.10.2022 (edoc)
06.10.2022
Decisions / letters / protocols of public notaries 06.10.2022 (edoc)
22.12.2020
Decisions / letters / protocols of public notaries 22.12.2020 (edoc)
•
15.07.2020
Decisions / letters / protocols of public notaries 15.07.2020 (edoc)
•
14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (edoc)
•
19.05.2016
Decisions / letters / protocols of public notaries 12.05.2016 (TIF)
•
26.04.2016
Decisions / letters / protocols of public notaries 20.04.2016 (TIF)
•
24.03.2015
Decisions / letters / protocols of public notaries 18.03.2015 (TIF)
•
10.11.2014
Decisions / letters / protocols of public notaries 07.11.2014 (TIF)
•
09.03.2012
Decisions / letters / protocols of public notaries 08.03.2012 (TIF)
•
15.02.2012
Decisions / letters / protocols of public notaries 13.02.2012 (TIF)
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Show all
15.02.2012
Memorandum of association 07.02.2012 (TIF)
10.11.2014
Other documents 20.03.2014 (TIF)
•
12.02.2018
Power of attorney, act of empowerment 05.02.2018 (TIF)
•
17.10.2022
Protocols/decisions of a company/organisation 11.10.2022 (edoc)
•
14.07.2020
Protocols/decisions of a company/organisation 08.06.2020 (EDOC)
•
19.05.2016
Protocols/decisions of a company/organisation 06.05.2016 (TIF)
•
26.04.2016
Protocols/decisions of a company/organisation 14.04.2016 (TIF)
•
24.03.2015
Protocols/decisions of a company/organisation 11.03.2015 (TIF)
•
09.03.2012
Protocols/decisions of a company/organisation 01.03.2012 (TIF)
•
Show all
09.03.2012
Registration certificates 08.03.2012 (TIF)
•
15.02.2012
Registration certificates 13.02.2012 (TIF)
•
06.10.2022
Shareholders’ register 05.10.2022 (edoc)
22.12.2020
Shareholders’ register 11.12.2020 (edoc)
14.07.2020
Shareholders’ register 08.06.2020 (edoc)
12.02.2018
Shareholders’ register 17.01.2018 (TIF)
26.04.2016
Shareholders’ register 04.04.2016 (TIF)
24.03.2015
Shareholders’ register 11.03.2015 (TIF)
Show all
07.03.2025
2024 Annual report (full) (PDF)
12.04.2024
2023 Annual report (full) (PDF)
01.06.2023
2022 Annual report (full) (PDF)
17.10.2022
Articles of Association 11.10.2022 (edoc)
17.10.2022
Protocols/decisions of a company/organisation 11.10.2022 (edoc)
•
17.10.2022
Decisions / letters / protocols of public notaries 17.10.2022 (edoc)
17.10.2022
Application 12.10.2022 (edoc)
•
06.10.2022
Shareholders’ register 05.10.2022 (edoc)
06.10.2022
Decisions / letters / protocols of public notaries 06.10.2022 (edoc)
06.10.2022
Application 06.10.2022 (EDOC)
•
02.08.2022
2021 Annual report (full) (PDF)
Show all
02.08.2021
2020 Annual report (full) (PDF)
22.12.2020
Decisions / letters / protocols of public notaries 22.12.2020 (edoc)
•
22.12.2020
Shareholders’ register 11.12.2020 (edoc)
22.12.2020
Application 11.12.2020 (edoc)
•
31.07.2020
2019 Annual report (full) (PDF)
15.07.2020
Decisions / letters / protocols of public notaries 15.07.2020 (edoc)
•
14.07.2020
Protocols/decisions of a company/organisation 08.06.2020 (EDOC)
•
14.07.2020
Shareholders’ register 08.06.2020 (edoc)
14.07.2020
Application 02.07.2020 (edoc)
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Show all
04.05.2019
2018 Annual report (full) (PDF)
20.03.2018
2017 Annual report (full) (PDF)
14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (edoc)
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12.02.2018
Shareholders’ register 17.01.2018 (TIF)
12.02.2018
Power of attorney, act of empowerment 05.02.2018 (TIF)
•
19.01.2018
Application 17.01.2018 (TIF)
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Show all
01.04.2017
2016 Annual report (full) (PDF)
01.04.2017
2016 Annual report (full) (PDF)
01.04.2017
2016 Annual report (full) (PDF)
01.04.2017
2016 Annual report (full) (PDF)
Show all
19.05.2016
Consent of a member of the Board / executive director 06.05.2016 (TIF)
•
19.05.2016
Decisions / letters / protocols of public notaries 12.05.2016 (TIF)
•
19.05.2016
Protocols/decisions of a company/organisation 06.05.2016 (TIF)
•
19.05.2016
Application 06.05.2016 (TIF)
•
28.04.2016
2015 Annual report (full) (PDF)
26.04.2016
Articles of Association 14.04.2016 (TIF)
26.04.2016
Protocols/decisions of a company/organisation 14.04.2016 (TIF)
•
26.04.2016
Application 14.04.2016 (TIF)
•
26.04.2016
Decisions / letters / protocols of public notaries 20.04.2016 (TIF)
•
26.04.2016
Shareholders’ register 04.04.2016 (TIF)
26.04.2016
Amendments to the Articles of Association 14.04.2016 (TIF)
Show all
02.05.2015
2014 Annual report (full) (HTML)
24.03.2015
Protocols/decisions of a company/organisation 11.03.2015 (TIF)
•
24.03.2015
Shareholders’ register 11.03.2015 (TIF)
24.03.2015
Decisions / letters / protocols of public notaries 18.03.2015 (TIF)
•
24.03.2015
Application 11.03.2015 (TIF)
•
Show all
10.11.2014
Decisions / letters / protocols of public notaries 07.11.2014 (TIF)
•
10.11.2014
Other documents 20.03.2014 (TIF)
•
10.11.2014
Application 22.10.2014 (TIF)
•
13.05.2014
2013 Annual report (full) (HTML)
Show all
06.05.2013
2012 Annual report (full) (HTML)
09.03.2012
Registration certificates 08.03.2012 (TIF)
•
09.03.2012
Protocols/decisions of a company/organisation 01.03.2012 (TIF)
•
09.03.2012
Application 02.03.2012 (TIF)
•
09.03.2012
Articles of Association 01.03.2012 (TIF)
09.03.2012
Amendments to the Articles of Association 01.03.2012 (TIF)
09.03.2012
Decisions / letters / protocols of public notaries 08.03.2012 (TIF)
•
15.02.2012
Articles of Association 07.02.2012 (TIF)
15.02.2012
Bank statements or other document regarding the payment of the equity 07.02.2012 (TIF)
•
15.02.2012
Registration certificates 13.02.2012 (TIF)
•
15.02.2012
Confirmation or consent to legal address 06.02.2012 (TIF)
•
15.02.2012
Memorandum of association 07.02.2012 (TIF)
15.02.2012
Decisions / letters / protocols of public notaries 13.02.2012 (TIF)
•
15.02.2012
Announcement regarding the legal address 07.02.2012 (TIF)
•
15.02.2012
Application 07.02.2012 (TIF)
•
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