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Group by: Date added
Document type
07.12.2016
Amendments to the Articles of Association 01.12.2016 (TIF)
12.07.2016
Amendments to the Articles of Association 10.06.2016 (TIF)
11.03.2016
Amendments to the Articles of Association 03.03.2016 (EDOC)
12.05.2014
Amendments to the Articles of Association 16.04.2014 (TIF)
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22.10.2013
Announcement regarding the legal address 09.10.2013 (TIF)
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22.11.2017
Announcement regarding the reorganisation 16.11.2017 (EDOC)
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31.05.2024
2023 Annual report (full) (PDF)
04.06.2023
2022 Annual report (full) (PDF)
02.05.2022
2021 Annual report (full) (PDF)
28.04.2021
2020 Annual report (full) (PDF)
20.03.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
23.03.2018
2017 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
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17.07.2023
Application 17.07.2023 (EDOC)
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30.03.2021
Application 24.03.2021 (edoc)
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25.09.2018
Application 18.09.2018 (edoc)
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08.05.2018
Application 03.05.2018 (EDOC)
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13.11.2017
Application 06.11.2017 (edoc)
•
03.11.2017
Application 31.10.2017 (EDOC)
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03.08.2017
Application 01.08.2017 (TIF)
•
03.08.2017
Application 01.08.2017 (TIF)
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07.12.2016
Application 02.12.2016 (TIF)
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12.07.2016
Application 10.06.2016 (TIF)
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19.05.2016
Application 11.05.2016 (TIF)
•
19.05.2016
Application 11.05.2016 (TIF)
•
14.04.2016
Application 08.04.2016 (TIF)
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11.03.2016
Application 03.03.2016 (EDOC)
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02.09.2014
Application 18.08.2014 (TIF)
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12.05.2014
Application 17.04.2014 (TIF)
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22.10.2013
Application 10.10.2013 (TIF)
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03.11.2017
Articles of Association 31.10.2017 (edoc)
07.12.2016
Articles of Association 01.12.2016 (TIF)
12.07.2016
Articles of Association 27.05.2016 (TIF)
11.03.2016
Articles of Association 03.03.2016 (EDOC)
12.05.2014
Articles of Association 16.04.2014 (TIF)
22.10.2013
Articles of Association 07.10.2013 (TIF)
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07.12.2016
Bank statements or other document regarding the payment of the equity 30.11.2016 (TIF)
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12.07.2016
Bank statements or other document regarding the payment of the equity 08.06.2016 (TIF)
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22.10.2013
Bank statements or other document regarding the payment of the equity 08.10.2013 (TIF)
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25.09.2018
Confirmation or consent to legal address 18.09.2018 (edoc)
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13.11.2017
Confirmation or consent to legal address 06.11.2017 (pdf)
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22.10.2013
Confirmation or consent to legal address 09.10.2013 (TIF)
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14.04.2016
Consent of a member of the Board / executive director 08.04.2016 (TIF)
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22.10.2013
Consent of a member of the Board / executive director 03.10.2013 (TIF)
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25.03.2021
Copy of the personal identification document 01.10.2020 (TIF)
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25.03.2021
Copy of the personal identification document 01.09.2011 (TIF)
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25.03.2021
Copy of the personal identification document 17.08.2015 (TIF)
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19.07.2023
Decisions / letters / protocols of public notaries 19.07.2023 (edoc)
29.04.2021
Decisions / letters / protocols of public notaries 29.04.2021 (edoc)
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30.03.2021
Decisions / letters / protocols of public notaries 30.03.2021 (edoc)
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07.03.2019
Decisions / letters / protocols of public notaries 07.03.2019 (edoc)
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25.09.2018
Decisions / letters / protocols of public notaries 25.09.2018 (edoc)
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10.05.2018
Decisions / letters / protocols of public notaries 10.05.2018 (edoc)
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22.11.2017
Decisions / letters / protocols of public notaries 22.11.2017 (edoc)
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13.11.2017
Decisions / letters / protocols of public notaries 13.11.2017 (edoc)
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03.11.2017
Decisions / letters / protocols of public notaries 03.11.2017 (edoc)
•
03.08.2017
Decisions / letters / protocols of public notaries 03.08.2017 (edoc)
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06.12.2016
Decisions / letters / protocols of public notaries 06.12.2016 (edoc)
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12.07.2016
Decisions / letters / protocols of public notaries 04.07.2016 (TIF)
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19.05.2016
Decisions / letters / protocols of public notaries 17.05.2016 (TIF)
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19.05.2016
Decisions / letters / protocols of public notaries 17.05.2016 (TIF)
•
14.04.2016
Decisions / letters / protocols of public notaries 12.04.2016 (TIF)
•
16.03.2016
Decisions / letters / protocols of public notaries 16.03.2016 (EDOC)
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02.09.2014
Decisions / letters / protocols of public notaries 28.08.2014 (TIF)
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12.05.2014
Decisions / letters / protocols of public notaries 09.05.2014 (TIF)
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22.10.2013
Decisions / letters / protocols of public notaries 16.10.2013 (TIF)
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25.03.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 15.09.2020 (TIF)
17.07.2023
Justification supporting beneficial ownership disclosure statement 07.07.2023 (EDOC)
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25.03.2021
Justification supporting beneficial ownership disclosure statement 24.02.2021 (TIF)
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25.03.2021
Justification supporting beneficial ownership disclosure statement 11.12.2020 (TIF)
•
25.03.2021
Justification supporting beneficial ownership disclosure statement 14.12.2020 (TIF)
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25.03.2021
Justification supporting beneficial ownership disclosure statement 14.12.2020 (TIF)
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25.03.2021
Justification supporting beneficial ownership disclosure statement 16.09.2020 (TIF)
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22.10.2013
Memorandum of Association 07.10.2013 (TIF)
25.09.2018
Power of attorney, act of empowerment 21.09.2018 (EDOC)
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07.12.2016
Power of attorney, act of empowerment 05.12.2016 (TIF)
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18.03.2016
Power of attorney, act of empowerment 24.03.2014 (TIF)
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12.05.2014
Power of attorney, act of empowerment 24.03.2014 (TIF)
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22.10.2013
Power of attorney, act of empowerment 23.10.2012 (TIF)
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08.05.2018
Protocols/decisions of a company/organisation 15.01.2018 (EDOC)
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03.11.2017
Protocols/decisions of a company/organisation 31.10.2017 (edoc)
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03.08.2017
Protocols/decisions of a company/organisation 01.08.2017 (TIF)
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07.12.2016
Protocols/decisions of a company/organisation 01.12.2016 (TIF)
•
12.07.2016
Protocols/decisions of a company/organisation 27.05.2016 (TIF)
•
12.07.2016
Protocols/decisions of a company/organisation 27.05.2016 (TIF)
•
14.04.2016
Protocols/decisions of a company/organisation 08.04.2016 (TIF)
•
11.03.2016
Protocols/decisions of a company/organisation 03.03.2016 (EDOC)
•
12.05.2014
Protocols/decisions of a company/organisation 16.04.2014 (TIF)
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Show all
18.03.2016
Registration certificates 16.03.2016 (TIF)
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22.10.2013
Registration certificates 16.10.2013 (TIF)
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07.12.2016
Regulations for the increase/reduction of the equity 01.12.2016 (TIF)
08.05.2018
Reorganisation agreement/draft agreements, amendments to the drafts 16.01.2018 (EDOC)
16.11.2017
Reorganisation agreement/draft agreements, amendments to the drafts 16.11.2017 (EDOC)
30.03.2021
Shareholders’ register 13.11.2020 (asice)
03.08.2017
Shareholders’ register 01.08.2017 (TIF)
07.12.2016
Shareholders’ register 01.12.2016 (TIF)
12.07.2016
Shareholders’ register 08.06.2016 (TIF)
12.05.2014
Shareholders’ register 17.04.2014 (TIF)
22.10.2013
Shareholders’ register 07.10.2013 (TIF)
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07.03.2019
Statement regarding the beneficial owners 04.03.2019 (edoc)
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31.05.2024
2023 Annual report (full) (PDF)
19.07.2023
Decisions / letters / protocols of public notaries 19.07.2023 (edoc)
17.07.2023
Justification supporting beneficial ownership disclosure statement 07.07.2023 (EDOC)
•
17.07.2023
Application 17.07.2023 (EDOC)
•
04.06.2023
2022 Annual report (full) (PDF)
Show all
02.05.2022
2021 Annual report (full) (PDF)
29.04.2021
Decisions / letters / protocols of public notaries 29.04.2021 (edoc)
•
28.04.2021
2020 Annual report (full) (PDF)
30.03.2021
Shareholders’ register 13.11.2020 (asice)
30.03.2021
Application 24.03.2021 (edoc)
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30.03.2021
Decisions / letters / protocols of public notaries 30.03.2021 (edoc)
•
25.03.2021
Copy of the personal identification document 17.08.2015 (TIF)
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25.03.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 15.09.2020 (TIF)
25.03.2021
Copy of the personal identification document 01.09.2011 (TIF)
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25.03.2021
Justification supporting beneficial ownership disclosure statement 24.02.2021 (TIF)
•
25.03.2021
Justification supporting beneficial ownership disclosure statement 11.12.2020 (TIF)
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25.03.2021
Copy of the personal identification document 01.10.2020 (TIF)
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25.03.2021
Justification supporting beneficial ownership disclosure statement 14.12.2020 (TIF)
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25.03.2021
Justification supporting beneficial ownership disclosure statement 14.12.2020 (TIF)
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25.03.2021
Justification supporting beneficial ownership disclosure statement 16.09.2020 (TIF)
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Show all
20.03.2020
2019 Annual report (full) (PDF)
18.04.2019
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
Statement regarding the beneficial owners 04.03.2019 (edoc)
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25.09.2018
Decisions / letters / protocols of public notaries 25.09.2018 (edoc)
•
25.09.2018
Application 18.09.2018 (edoc)
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25.09.2018
Confirmation or consent to legal address 18.09.2018 (edoc)
•
25.09.2018
Power of attorney, act of empowerment 21.09.2018 (EDOC)
•
10.05.2018
Decisions / letters / protocols of public notaries 10.05.2018 (edoc)
•
08.05.2018
Protocols/decisions of a company/organisation 15.01.2018 (EDOC)
•
08.05.2018
Application 03.05.2018 (EDOC)
•
08.05.2018
Reorganisation agreement/draft agreements, amendments to the drafts 16.01.2018 (EDOC)
23.03.2018
2017 Annual report (full) (PDF)
Show all
22.11.2017
Announcement regarding the reorganisation 16.11.2017 (EDOC)
•
22.11.2017
Decisions / letters / protocols of public notaries 22.11.2017 (edoc)
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16.11.2017
Reorganisation agreement/draft agreements, amendments to the drafts 16.11.2017 (EDOC)
13.11.2017
Confirmation or consent to legal address 06.11.2017 (pdf)
•
13.11.2017
Application 06.11.2017 (edoc)
•
13.11.2017
Decisions / letters / protocols of public notaries 13.11.2017 (edoc)
•
03.11.2017
Application 31.10.2017 (EDOC)
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03.11.2017
Articles of Association 31.10.2017 (edoc)
03.11.2017
Decisions / letters / protocols of public notaries 03.11.2017 (edoc)
•
03.11.2017
Protocols/decisions of a company/organisation 31.10.2017 (edoc)
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03.08.2017
Application 01.08.2017 (TIF)
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03.08.2017
Shareholders’ register 01.08.2017 (TIF)
03.08.2017
Decisions / letters / protocols of public notaries 03.08.2017 (edoc)
•
03.08.2017
Protocols/decisions of a company/organisation 01.08.2017 (TIF)
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03.08.2017
Application 01.08.2017 (TIF)
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29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
Show all
07.12.2016
Regulations for the increase/reduction of the equity 01.12.2016 (TIF)
07.12.2016
Shareholders’ register 01.12.2016 (TIF)
07.12.2016
Power of attorney, act of empowerment 05.12.2016 (TIF)
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07.12.2016
Protocols/decisions of a company/organisation 01.12.2016 (TIF)
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07.12.2016
Amendments to the Articles of Association 01.12.2016 (TIF)
07.12.2016
Articles of Association 01.12.2016 (TIF)
07.12.2016
Application 02.12.2016 (TIF)
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07.12.2016
Bank statements or other document regarding the payment of the equity 30.11.2016 (TIF)
•
06.12.2016
Decisions / letters / protocols of public notaries 06.12.2016 (edoc)
•
12.07.2016
Bank statements or other document regarding the payment of the equity 08.06.2016 (TIF)
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12.07.2016
Amendments to the Articles of Association 10.06.2016 (TIF)
12.07.2016
Shareholders’ register 08.06.2016 (TIF)
12.07.2016
Application 10.06.2016 (TIF)
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12.07.2016
Decisions / letters / protocols of public notaries 04.07.2016 (TIF)
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12.07.2016
Protocols/decisions of a company/organisation 27.05.2016 (TIF)
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12.07.2016
Protocols/decisions of a company/organisation 27.05.2016 (TIF)
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12.07.2016
Articles of Association 27.05.2016 (TIF)
19.05.2016
Application 11.05.2016 (TIF)
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19.05.2016
Application 11.05.2016 (TIF)
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19.05.2016
Decisions / letters / protocols of public notaries 17.05.2016 (TIF)
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19.05.2016
Decisions / letters / protocols of public notaries 17.05.2016 (TIF)
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04.05.2016
2015 Annual report (full) (PDF)
14.04.2016
Consent of a member of the Board / executive director 08.04.2016 (TIF)
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14.04.2016
Application 08.04.2016 (TIF)
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14.04.2016
Protocols/decisions of a company/organisation 08.04.2016 (TIF)
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14.04.2016
Decisions / letters / protocols of public notaries 12.04.2016 (TIF)
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18.03.2016
Power of attorney, act of empowerment 24.03.2014 (TIF)
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18.03.2016
Registration certificates 16.03.2016 (TIF)
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16.03.2016
Decisions / letters / protocols of public notaries 16.03.2016 (EDOC)
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11.03.2016
Protocols/decisions of a company/organisation 03.03.2016 (EDOC)
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11.03.2016
Amendments to the Articles of Association 03.03.2016 (EDOC)
11.03.2016
Articles of Association 03.03.2016 (EDOC)
11.03.2016
Application 03.03.2016 (EDOC)
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Show all
02.05.2015
2014 Annual report (full) (HTML)
02.09.2014
Application 18.08.2014 (TIF)
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02.09.2014
Decisions / letters / protocols of public notaries 28.08.2014 (TIF)
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12.05.2014
Shareholders’ register 17.04.2014 (TIF)
12.05.2014
Articles of Association 16.04.2014 (TIF)
12.05.2014
Protocols/decisions of a company/organisation 16.04.2014 (TIF)
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12.05.2014
Amendments to the Articles of Association 16.04.2014 (TIF)
12.05.2014
Decisions / letters / protocols of public notaries 09.05.2014 (TIF)
•
12.05.2014
Application 17.04.2014 (TIF)
•
12.05.2014
Power of attorney, act of empowerment 24.03.2014 (TIF)
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Show all
22.10.2013
Memorandum of Association 07.10.2013 (TIF)
22.10.2013
Announcement regarding the legal address 09.10.2013 (TIF)
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22.10.2013
Registration certificates 16.10.2013 (TIF)
•
22.10.2013
Application 10.10.2013 (TIF)
•
22.10.2013
Bank statements or other document regarding the payment of the equity 08.10.2013 (TIF)
•
22.10.2013
Power of attorney, act of empowerment 23.10.2012 (TIF)
•
22.10.2013
Confirmation or consent to legal address 09.10.2013 (TIF)
•
22.10.2013
Articles of Association 07.10.2013 (TIF)
22.10.2013
Consent of a member of the Board / executive director 03.10.2013 (TIF)
•
22.10.2013
Shareholders’ register 07.10.2013 (TIF)
22.10.2013
Decisions / letters / protocols of public notaries 16.10.2013 (TIF)
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Show all