• Non-public document
i
Group by: Date added
Document type
12.02.2016
Amendments to the Articles of Association 04.02.2016 (TIF)
21.08.2015
Amendments to the Articles of Association 14.08.2015 (TIF)
23.07.2015
Amendments to the Articles of Association 16.06.2015 (TIF)
31.10.2013
Amendments to the Articles of Association 03.10.2013 (TIF)
08.07.2013
Amendments to the Articles of Association 25.06.2013 (TIF)
26.06.2013
Amendments to the Articles of Association 21.05.2013 (TIF)
05.04.2013
Amendments to the Articles of Association 18.03.2013 (TIF)
Show all
04.12.2014
Announcement regarding the legal address 27.11.2014 (TIF)
•
20.02.2013
Announcement regarding the legal address 31.01.2013 (TIF)
•
24.04.2024
2023 Annual report (full) (PDF)
25.04.2023
2022 Annual report (full) (PDF)
20.04.2022
2021 Annual report (full) (PDF)
23.04.2021
2020 Annual report (full) (PDF)
18.03.2020
2019 Annual report (full) (PDF)
10.04.2019
2018 Annual report (full) (PDF)
23.05.2018
2017 Annual report (full) (PDF)
26.05.2017
2016 Annual report (full) (PDF)
07.06.2016
2015 Annual report (full) (PDF)
19.05.2015
2014 Annual report (full) (HTML)
15.05.2014
2013 Annual report (full) (HTML)
Show all
30.01.2025
Application 27.01.2025 (pdf)
•
31.07.2023
Application 25.07.2023 (pdf)
•
10.02.2021
Application 08.02.2021 (PDF)
•
10.02.2021
Application 08.02.2021 (PDF)
•
13.05.2020
Application 08.05.2020 (edoc)
•
09.12.2019
Application 04.12.2019 (TIF)
•
28.11.2019
Application 27.11.2019 (TIF)
•
07.06.2019
Application 06.06.2019 (TIF)
•
09.03.2018
Application 28.02.2018 (TIF)
•
01.04.2016
Application 24.03.2016 (TIF)
•
12.02.2016
Application 04.02.2016 (TIF)
•
21.08.2015
Application 14.08.2015 (TIF)
•
23.07.2015
Application 16.06.2015 (TIF)
•
04.12.2014
Application 27.11.2014 (TIF)
•
31.10.2013
Application 25.10.2013 (TIF)
•
28.10.2013
Application 18.09.2013 (TIF)
•
08.07.2013
Application 18.06.2013 (TIF)
•
26.06.2013
Application 18.06.2013 (TIF)
•
05.04.2013
Application 28.03.2013 (TIF)
•
20.02.2013
Application 31.01.2013 (TIF)
•
Show all
31.07.2023
Application of shareholders or third persons for the acquisition of shares 19.07.2023 (pdf)
•
26.06.2013
Application of shareholders or third persons for the acquisition of shares 21.05.2013 (TIF)
•
31.07.2023
Articles of Association 19.07.2023 (pdf)
12.02.2016
Articles of Association 04.02.2016 (TIF)
21.08.2015
Articles of Association 14.08.2015 (TIF)
23.07.2015
Articles of Association 16.06.2015 (TIF)
31.10.2013
Articles of Association 17.10.2013 (TIF)
08.07.2013
Articles of Association 25.06.2013 (TIF)
26.06.2013
Articles of Association 21.05.2013 (TIF)
05.04.2013
Articles of Association 18.03.2013 (TIF)
20.02.2013
Articles of Association 31.01.2013 (TIF)
Show all
31.07.2023
Bank statements or other document regarding the payment of the equity 24.07.2023 (pdf)
•
31.07.2023
Bank statements or other document regarding the payment of the equity 24.07.2023 (pdf)
•
20.02.2013
Bank statements or other document regarding the payment of the equity 31.01.2013 (TIF)
•
04.12.2014
Confirmation or consent to legal address 20.11.2014 (TIF)
•
20.02.2013
Confirmation or consent to legal address 31.01.2013 (TIF)
•
28.11.2019
Copy of the personal identification document 03.01.2018 (TIF)
•
30.01.2025
Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
31.07.2023
Decisions / letters / protocols of public notaries 31.07.2023 (edoc)
18.02.2021
Decisions / letters / protocols of public notaries 18.02.2021 (edoc)
•
13.05.2020
Decisions / letters / protocols of public notaries 13.05.2020 (edoc)
•
09.12.2019
Decisions / letters / protocols of public notaries 09.12.2019 (edoc)
•
11.06.2019
Decisions / letters / protocols of public notaries 11.06.2019 (edoc)
•
12.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (EDOC)
•
26.02.2018
Decisions / letters / protocols of public notaries 26.02.2018 (edoc)
•
01.04.2016
Decisions / letters / protocols of public notaries 31.03.2016 (TIF)
•
12.02.2016
Decisions / letters / protocols of public notaries 10.02.2016 (TIF)
•
21.08.2015
Decisions / letters / protocols of public notaries 19.08.2015 (TIF)
•
23.07.2015
Decisions / letters / protocols of public notaries 16.07.2015 (TIF)
•
04.12.2014
Decisions / letters / protocols of public notaries 04.12.2014 (TIF)
•
31.10.2013
Decisions / letters / protocols of public notaries 30.10.2013 (TIF)
•
28.10.2013
Decisions / letters / protocols of public notaries 25.10.2013 (TIF)
•
08.07.2013
Decisions / letters / protocols of public notaries 02.07.2013 (TIF)
•
26.06.2013
Decisions / letters / protocols of public notaries 21.06.2013 (TIF)
•
05.04.2013
Decisions / letters / protocols of public notaries 04.04.2013 (TIF)
•
20.02.2013
Decisions / letters / protocols of public notaries 14.02.2013 (TIF)
•
Show all
07.05.2020
Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
07.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 23.05.2019 (TIF)
21.08.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 06.07.2015 (TIF)
20.02.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 04.05.2012 (TIF)
Show all
28.11.2019
Justification supporting beneficial ownership disclosure statement 05.11.2019 (TIF)
•
20.02.2013
Memorandum of Association 31.01.2013 (TIF)
21.08.2015
Memorandum of association or other equivalent documents of foreign companies 05.06.2015 (TIF)
12.02.2016
Notice of a member of the Board regarding the resignation 03.02.2016 (TIF)
•
21.08.2015
Notice of a member of the Board regarding the resignation 21.07.2015 (TIF)
•
28.11.2019
Power of attorney, act of empowerment 27.11.2019 (TIF)
•
07.06.2019
Power of attorney, act of empowerment 06.06.2019 (TIF)
•
16.02.2018
Power of attorney, act of empowerment 22.08.2017 (TIF)
•
01.04.2016
Power of attorney, act of empowerment 22.03.2016 (TIF)
•
12.02.2016
Power of attorney, act of empowerment 30.07.2015 (TIF)
•
21.08.2015
Power of attorney, act of empowerment 30.07.2015 (TIF)
•
23.07.2015
Power of attorney, act of empowerment 26.06.2015 (TIF)
•
04.12.2014
Power of attorney, act of empowerment 27.11.2014 (TIF)
•
31.10.2013
Power of attorney, act of empowerment 03.10.2013 (TIF)
•
28.10.2013
Power of attorney, act of empowerment 21.05.2013 (TIF)
•
08.07.2013
Power of attorney, act of empowerment 18.06.2013 (TIF)
•
26.06.2013
Power of attorney, act of empowerment 21.05.2013 (TIF)
•
05.04.2013
Power of attorney, act of empowerment 18.03.2013 (TIF)
•
20.02.2013
Power of attorney, act of empowerment 31.01.2013 (TIF)
•
20.02.2013
Power of attorney, act of empowerment 19.12.2012 (TIF)
•
Show all
31.07.2023
Protocols/decisions of a company/organisation 19.07.2023 (pdf)
•
15.02.2021
Protocols/decisions of a company/organisation 08.02.2021 (PDF)
•
28.11.2019
Protocols/decisions of a company/organisation 21.11.2019 (TIF)
•
07.06.2019
Protocols/decisions of a company/organisation 06.06.2016 (TIF)
•
12.02.2016
Protocols/decisions of a company/organisation 04.02.2016 (TIF)
•
21.08.2015
Protocols/decisions of a company/organisation 14.08.2015 (TIF)
•
23.07.2015
Protocols/decisions of a company/organisation 16.06.2015 (TIF)
•
31.10.2013
Protocols/decisions of a company/organisation 03.10.2013 (TIF)
•
08.07.2013
Protocols/decisions of a company/organisation 25.06.2013 (TIF)
•
26.06.2013
Protocols/decisions of a company/organisation 21.05.2013 (TIF)
•
05.04.2013
Protocols/decisions of a company/organisation 18.03.2013 (TIF)
•
Show all
01.04.2016
Registration certificate of a foreign organisation and translation thereof 26.09.2013 (TIF)
•
31.10.2013
Registration certificates 30.10.2013 (TIF)
•
20.02.2013
Registration certificates 14.02.2013 (TIF)
•
31.07.2023
Regulations for the increase/reduction of the equity 19.07.2023 (pdf)
26.06.2013
Regulations for the increase/reduction of the equity 21.05.2013 (TIF)
30.01.2025
Shareholders’ register 20.01.2025 (pdf)
31.07.2023
Shareholders’ register 25.07.2023 (PDF)
13.05.2020
Shareholders’ register 29.04.2020 (edoc)
01.04.2016
Shareholders’ register 22.03.2016 (TIF)
23.07.2015
Shareholders’ register 16.06.2015 (TIF)
28.10.2013
Shareholders’ register 17.10.2013 (TIF)
26.06.2013
Shareholders’ register 21.05.2013 (TIF)
Show all
22.02.2018
Statement regarding the beneficial owners 21.02.2018 (TIF)
•
21.08.2015
Translations of the memorandum of association or other equivalent documents of a foreign company 05.06.2015 (TIF)
30.01.2025
Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
30.01.2025
Shareholders’ register 20.01.2025 (pdf)
30.01.2025
Application 27.01.2025 (pdf)
•
24.04.2024
2023 Annual report (full) (PDF)
31.07.2023
Application of shareholders or third persons for the acquisition of shares 19.07.2023 (pdf)
•
31.07.2023
Articles of Association 19.07.2023 (pdf)
31.07.2023
Bank statements or other document regarding the payment of the equity 24.07.2023 (pdf)
•
31.07.2023
Regulations for the increase/reduction of the equity 19.07.2023 (pdf)
31.07.2023
Shareholders’ register 25.07.2023 (PDF)
31.07.2023
Application 25.07.2023 (pdf)
•
31.07.2023
Bank statements or other document regarding the payment of the equity 24.07.2023 (pdf)
•
31.07.2023
Decisions / letters / protocols of public notaries 31.07.2023 (edoc)
31.07.2023
Protocols/decisions of a company/organisation 19.07.2023 (pdf)
•
25.04.2023
2022 Annual report (full) (PDF)
Show all
20.04.2022
2021 Annual report (full) (PDF)
23.04.2021
2020 Annual report (full) (PDF)
18.02.2021
Decisions / letters / protocols of public notaries 18.02.2021 (edoc)
•
15.02.2021
Protocols/decisions of a company/organisation 08.02.2021 (PDF)
•
10.02.2021
Application 08.02.2021 (PDF)
•
10.02.2021
Application 08.02.2021 (PDF)
•
Show all
13.05.2020
Decisions / letters / protocols of public notaries 13.05.2020 (edoc)
•
13.05.2020
Shareholders’ register 29.04.2020 (edoc)
13.05.2020
Application 08.05.2020 (edoc)
•
07.05.2020
Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
18.03.2020
2019 Annual report (full) (PDF)
Show all
09.12.2019
Application 04.12.2019 (TIF)
•
09.12.2019
Decisions / letters / protocols of public notaries 09.12.2019 (edoc)
•
28.11.2019
Application 27.11.2019 (TIF)
•
28.11.2019
Copy of the personal identification document 03.01.2018 (TIF)
•
28.11.2019
Justification supporting beneficial ownership disclosure statement 05.11.2019 (TIF)
•
28.11.2019
Power of attorney, act of empowerment 27.11.2019 (TIF)
•
28.11.2019
Protocols/decisions of a company/organisation 21.11.2019 (TIF)
•
11.06.2019
Decisions / letters / protocols of public notaries 11.06.2019 (edoc)
•
07.06.2019
Application 06.06.2019 (TIF)
•
07.06.2019
Protocols/decisions of a company/organisation 06.06.2016 (TIF)
•
07.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 23.05.2019 (TIF)
07.06.2019
Power of attorney, act of empowerment 06.06.2019 (TIF)
•
10.04.2019
2018 Annual report (full) (PDF)
Show all
23.05.2018
2017 Annual report (full) (PDF)
12.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (EDOC)
•
09.03.2018
Application 28.02.2018 (TIF)
•
26.02.2018
Decisions / letters / protocols of public notaries 26.02.2018 (edoc)
•
22.02.2018
Statement regarding the beneficial owners 21.02.2018 (TIF)
•
16.02.2018
Power of attorney, act of empowerment 22.08.2017 (TIF)
•
Show all
26.05.2017
2016 Annual report (full) (PDF)
07.06.2016
2015 Annual report (full) (PDF)
01.04.2016
Application 24.03.2016 (TIF)
•
01.04.2016
Registration certificate of a foreign organisation and translation thereof 26.09.2013 (TIF)
•
01.04.2016
Power of attorney, act of empowerment 22.03.2016 (TIF)
•
01.04.2016
Decisions / letters / protocols of public notaries 31.03.2016 (TIF)
•
01.04.2016
Shareholders’ register 22.03.2016 (TIF)
12.02.2016
Power of attorney, act of empowerment 30.07.2015 (TIF)
•
12.02.2016
Protocols/decisions of a company/organisation 04.02.2016 (TIF)
•
12.02.2016
Notice of a member of the Board regarding the resignation 03.02.2016 (TIF)
•
12.02.2016
Decisions / letters / protocols of public notaries 10.02.2016 (TIF)
•
12.02.2016
Amendments to the Articles of Association 04.02.2016 (TIF)
12.02.2016
Articles of Association 04.02.2016 (TIF)
12.02.2016
Application 04.02.2016 (TIF)
•
Show all
21.08.2015
Translations of the memorandum of association or other equivalent documents of a foreign company 05.06.2015 (TIF)
21.08.2015
Decisions / letters / protocols of public notaries 19.08.2015 (TIF)
•
21.08.2015
Protocols/decisions of a company/organisation 14.08.2015 (TIF)
•
21.08.2015
Application 14.08.2015 (TIF)
•
21.08.2015
Notice of a member of the Board regarding the resignation 21.07.2015 (TIF)
•
21.08.2015
Memorandum of association or other equivalent documents of foreign companies 05.06.2015 (TIF)
21.08.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 06.07.2015 (TIF)
21.08.2015
Power of attorney, act of empowerment 30.07.2015 (TIF)
•
21.08.2015
Articles of Association 14.08.2015 (TIF)
21.08.2015
Amendments to the Articles of Association 14.08.2015 (TIF)
23.07.2015
Shareholders’ register 16.06.2015 (TIF)
23.07.2015
Application 16.06.2015 (TIF)
•
23.07.2015
Protocols/decisions of a company/organisation 16.06.2015 (TIF)
•
23.07.2015
Articles of Association 16.06.2015 (TIF)
23.07.2015
Power of attorney, act of empowerment 26.06.2015 (TIF)
•
23.07.2015
Amendments to the Articles of Association 16.06.2015 (TIF)
23.07.2015
Decisions / letters / protocols of public notaries 16.07.2015 (TIF)
•
19.05.2015
2014 Annual report (full) (HTML)
Show all
04.12.2014
Power of attorney, act of empowerment 27.11.2014 (TIF)
•
04.12.2014
Application 27.11.2014 (TIF)
•
04.12.2014
Announcement regarding the legal address 27.11.2014 (TIF)
•
04.12.2014
Decisions / letters / protocols of public notaries 04.12.2014 (TIF)
•
04.12.2014
Confirmation or consent to legal address 20.11.2014 (TIF)
•
15.05.2014
2013 Annual report (full) (HTML)
Show all
31.10.2013
Amendments to the Articles of Association 03.10.2013 (TIF)
31.10.2013
Articles of Association 17.10.2013 (TIF)
31.10.2013
Registration certificates 30.10.2013 (TIF)
•
31.10.2013
Power of attorney, act of empowerment 03.10.2013 (TIF)
•
31.10.2013
Protocols/decisions of a company/organisation 03.10.2013 (TIF)
•
31.10.2013
Decisions / letters / protocols of public notaries 30.10.2013 (TIF)
•
31.10.2013
Application 25.10.2013 (TIF)
•
28.10.2013
Power of attorney, act of empowerment 21.05.2013 (TIF)
•
28.10.2013
Application 18.09.2013 (TIF)
•
28.10.2013
Shareholders’ register 17.10.2013 (TIF)
28.10.2013
Decisions / letters / protocols of public notaries 25.10.2013 (TIF)
•
08.07.2013
Amendments to the Articles of Association 25.06.2013 (TIF)
08.07.2013
Protocols/decisions of a company/organisation 25.06.2013 (TIF)
•
08.07.2013
Power of attorney, act of empowerment 18.06.2013 (TIF)
•
08.07.2013
Articles of Association 25.06.2013 (TIF)
08.07.2013
Decisions / letters / protocols of public notaries 02.07.2013 (TIF)
•
08.07.2013
Application 18.06.2013 (TIF)
•
26.06.2013
Power of attorney, act of empowerment 21.05.2013 (TIF)
•
26.06.2013
Shareholders’ register 21.05.2013 (TIF)
26.06.2013
Decisions / letters / protocols of public notaries 21.06.2013 (TIF)
•
26.06.2013
Application 18.06.2013 (TIF)
•
26.06.2013
Articles of Association 21.05.2013 (TIF)
26.06.2013
Application of shareholders or third persons for the acquisition of shares 21.05.2013 (TIF)
•
26.06.2013
Amendments to the Articles of Association 21.05.2013 (TIF)
26.06.2013
Regulations for the increase/reduction of the equity 21.05.2013 (TIF)
26.06.2013
Protocols/decisions of a company/organisation 21.05.2013 (TIF)
•
05.04.2013
Decisions / letters / protocols of public notaries 04.04.2013 (TIF)
•
05.04.2013
Amendments to the Articles of Association 18.03.2013 (TIF)
05.04.2013
Protocols/decisions of a company/organisation 18.03.2013 (TIF)
•
05.04.2013
Application 28.03.2013 (TIF)
•
05.04.2013
Power of attorney, act of empowerment 18.03.2013 (TIF)
•
05.04.2013
Articles of Association 18.03.2013 (TIF)
20.02.2013
Announcement regarding the legal address 31.01.2013 (TIF)
•
20.02.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 04.05.2012 (TIF)
20.02.2013
Registration certificates 14.02.2013 (TIF)
•
20.02.2013
Application 31.01.2013 (TIF)
•
20.02.2013
Memorandum of Association 31.01.2013 (TIF)
20.02.2013
Bank statements or other document regarding the payment of the equity 31.01.2013 (TIF)
•
20.02.2013
Decisions / letters / protocols of public notaries 14.02.2013 (TIF)
•
20.02.2013
Articles of Association 31.01.2013 (TIF)
20.02.2013
Power of attorney, act of empowerment 19.12.2012 (TIF)
•
20.02.2013
Power of attorney, act of empowerment 31.01.2013 (TIF)
•
20.02.2013
Confirmation or consent to legal address 31.01.2013 (TIF)
•
Show all