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Group by: Date added
Document type
16.09.2019
Amendments to the Articles of Association 21.08.2019 (TIF)
13.11.2017
Amendments to the Articles of Association 14.08.2017 (TIF)
05.11.2014
Announcement regarding the legal address 07.10.2014 (TIF)
•
14.02.2020
Announcement regarding the reorganisation 11.02.2020 (pdf)
•
22.03.2024
2023 Annual report (full) (PDF)
01.06.2023
2022 Annual report (full) (PDF)
16.05.2022
2021 Annual report (full) (PDF)
28.06.2021
2020 Annual report (full) (PDF)
04.06.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
06.07.2016
2015 Annual report (full) (PDF)
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11.08.2021
Application 06.08.2021 (edoc)
•
29.03.2021
Application 24.03.2021 (edoc)
•
03.02.2021
Application 29.01.2021 (edoc)
•
12.11.2020
Application 11.11.2020 (EDOC)
•
12.11.2020
Application 11.11.2020 (EDOC)
•
14.02.2020
Application 11.02.2020 (pdf)
•
16.09.2019
Application 21.08.2019 (TIF)
•
03.09.2019
Application 30.08.2019 (TIF)
•
03.09.2019
Application 30.08.2019 (TIF)
•
03.09.2019
Application 30.08.2019 (TIF)
•
06.06.2019
Application 03.06.2019 (TIF)
•
08.04.2019
Application 04.04.2019 (TIF)
•
13.11.2017
Application 27.09.2017 (TIF)
•
17.05.2017
Application 20.04.2017 (TIF)
•
17.05.2017
Application 28.04.2017 (TIF)
•
28.02.2017
Application 07.02.2017 (TIF)
•
28.02.2017
Application 13.02.2017 (TIF)
•
28.02.2017
Application 07.02.2017 (TIF)
•
19.12.2016
Application 09.12.2016 (TIF)
•
29.03.2016
Application 22.03.2016 (TIF)
•
03.09.2015
Application 28.08.2015 (TIF)
•
22.01.2015
Application 15.01.2015 (TIF)
•
05.11.2014
Application 09.10.2014 (TIF)
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29.08.2019
Appraisal reports 14.08.2019 (EDOC)
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10.10.2017
Appraisal reports 20.07.2017 (TIF)
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29.03.2021
Articles of Association 29.01.2021 (edoc)
12.11.2020
Articles of Association 11.11.2020 (EDOC)
16.09.2019
Articles of Association 21.08.2019 (TIF)
03.09.2019
Articles of Association 30.08.2019 (TIF)
04.06.2019
Articles of Association 21.05.2019 (TIF)
16.04.2019
Articles of Association 15.03.2019 (TIF)
13.11.2017
Articles of Association 14.08.2017 (TIF)
19.12.2016
Articles of Association 25.11.2016 (TIF)
22.01.2015
Articles of Association 30.12.2014 (TIF)
05.11.2014
Articles of Association 09.10.2014 (TIF)
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05.11.2014
Bank statements or other document regarding the payment of the equity 08.10.2014 (TIF)
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28.02.2017
Confirmation or consent to legal address 28.11.2016 (TIF)
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05.11.2014
Confirmation or consent to legal address 07.10.2014 (TIF)
•
04.06.2019
Consent of a member of the Board / executive director 21.05.2019 (TIF)
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17.05.2017
Consent of a member of the Board / executive director 20.04.2017 (TIF)
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19.12.2016
Consent of a member of the Board / executive director 04.11.2016 (TIF)
•
19.12.2016
Consent of a member of the Board / executive director 24.11.2016 (TIF)
•
29.03.2016
Consent of a member of the Board / executive director 29.02.2016 (TIF)
•
03.09.2015
Consent of a member of the Board / executive director 14.08.2015 (TIF)
•
22.01.2015
Consent of a member of the Board / executive director 30.12.2014 (TIF)
•
22.01.2015
Consent of a member of the Board / executive director 30.12.2014 (TIF)
•
05.11.2014
Consent of a member of the Board / executive director 06.10.2014 (TIF)
•
05.11.2014
Consent of a member of the Board / executive director 06.10.2014 (TIF)
•
05.11.2014
Consent of a member of the Board / executive director 06.10.2014 (TIF)
•
05.11.2014
Consent of a member of the Board / executive director 03.10.2014 (TIF)
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Show all
11.08.2021
Decisions / letters / protocols of public notaries 11.08.2021 (edoc)
29.03.2021
Decisions / letters / protocols of public notaries 29.03.2021 (edoc)
•
03.02.2021
Decisions / letters / protocols of public notaries 03.02.2021 (edoc)
•
27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (edoc)
•
27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (edoc)
•
14.02.2020
Decisions / letters / protocols of public notaries 14.02.2020 (edoc)
•
23.10.2019
Decisions / letters / protocols of public notaries 23.10.2019 (EDOC)
•
23.09.2019
Decisions / letters / protocols of public notaries 23.09.2019 (edoc)
•
17.09.2019
Decisions / letters / protocols of public notaries 17.09.2019 (edoc)
•
06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (edoc)
•
17.04.2019
Decisions / letters / protocols of public notaries 17.04.2019 (edoc)
•
03.04.2018
Decisions / letters / protocols of public notaries 03.04.2018 (edoc)
•
14.11.2017
Decisions / letters / protocols of public notaries 14.11.2017 (edoc)
•
22.05.2017
Decisions / letters / protocols of public notaries 22.05.2017 (edoc)
•
21.02.2017
Decisions / letters / protocols of public notaries 21.02.2017 (edoc)
•
15.12.2016
Decisions / letters / protocols of public notaries 15.12.2016 (edoc)
•
29.03.2016
Decisions / letters / protocols of public notaries 23.03.2016 (TIF)
•
03.09.2015
Decisions / letters / protocols of public notaries 31.08.2015 (TIF)
•
22.01.2015
Decisions / letters / protocols of public notaries 20.01.2015 (TIF)
•
05.11.2014
Decisions / letters / protocols of public notaries 10.10.2014 (TIF)
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Show all
13.11.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 22.08.2017 (TIF)
05.11.2014
Memorandum of Association 06.10.2014 (TIF)
12.11.2020
Power of attorney, act of empowerment 11.11.2020 (EDOC)
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03.09.2019
Power of attorney, act of empowerment 30.08.2019 (TIF)
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13.11.2017
Power of attorney, act of empowerment 19.10.2017 (TIF)
•
29.03.2016
Power of attorney, act of empowerment 29.02.2016 (TIF)
•
03.09.2015
Power of attorney, act of empowerment 14.08.2015 (TIF)
•
20.05.2015
Power of attorney, act of empowerment 27.02.2015 (TIF)
•
05.11.2014
Power of attorney, act of empowerment 29.09.2014 (TIF)
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Show all
03.02.2021
Protocols/decisions of a company/organisation 29.01.2021 (edoc)
•
12.11.2020
Protocols/decisions of a company/organisation 11.11.2020 (EDOC)
•
12.11.2020
Protocols/decisions of a company/organisation 11.11.2020 (EDOC)
•
03.09.2019
Protocols/decisions of a company/organisation 30.08.2019 (TIF)
•
29.08.2019
Protocols/decisions of a company/organisation 21.08.2019 (TIF)
•
04.06.2019
Protocols/decisions of a company/organisation 08.05.2019 (TIF)
•
17.04.2019
Protocols/decisions of a company/organisation 15.03.2019 (TIF)
•
08.04.2019
Protocols/decisions of a company/organisation 15.03.2019 (TIF)
•
10.10.2017
Protocols/decisions of a company/organisation 14.08.2017 (TIF)
•
17.05.2017
Protocols/decisions of a company/organisation 24.04.2017 (TIF)
•
19.12.2016
Protocols/decisions of a company/organisation 25.11.2016 (TIF)
•
29.03.2016
Protocols/decisions of a company/organisation 29.02.2016 (TIF)
•
03.09.2015
Protocols/decisions of a company/organisation 14.08.2015 (TIF)
•
22.01.2015
Protocols/decisions of a company/organisation 30.12.2014 (TIF)
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Show all
29.03.2016
Registration certificate of a foreign organisation and translation thereof 16.02.2016 (TIF)
•
05.11.2014
Registration certificate of a foreign organisation and translation thereof 01.09.2014 (TIF)
•
20.05.2015
Registration certificates 14.05.2015 (TIF)
•
03.02.2021
Regulations for the increase/reduction of the equity 29.01.2021 (edoc)
12.11.2020
Regulations for the increase/reduction of the equity 11.11.2020 (EDOC)
16.09.2019
Regulations for the increase/reduction of the equity 21.08.2019 (TIF)
10.10.2017
Regulations for the increase/reduction of the equity 14.08.2017 (TIF)
Show all
20.11.2020
Reorganisation agreement/draft agreements, amendments to the drafts 14.05.2020 (EDOC)
14.02.2020
Reorganisation agreement/draft agreements, amendments to the drafts 06.02.2020 (pdf)
29.03.2021
Shareholders’ register 29.01.2021 (edoc)
12.11.2020
Shareholders’ register 11.11.2020 (EDOC)
17.09.2019
Shareholders’ register 10.09.2019 (TIF)
03.09.2019
Shareholders’ register 30.08.2019 (TIF)
13.11.2017
Shareholders’ register 14.08.2017 (TIF)
03.09.2015
Shareholders’ register 14.08.2015 (TIF)
05.11.2014
Shareholders’ register 08.10.2014 (TIF)
Show all
29.03.2018
Statement regarding the beneficial owners 21.03.2018 (TIF)
•
22.03.2024
2023 Annual report (full) (PDF)
01.06.2023
2022 Annual report (full) (PDF)
16.05.2022
2021 Annual report (full) (PDF)
11.08.2021
Decisions / letters / protocols of public notaries 11.08.2021 (edoc)
11.08.2021
Application 06.08.2021 (edoc)
•
28.06.2021
2020 Annual report (full) (PDF)
29.03.2021
Decisions / letters / protocols of public notaries 29.03.2021 (edoc)
•
29.03.2021
Shareholders’ register 29.01.2021 (edoc)
29.03.2021
Articles of Association 29.01.2021 (edoc)
29.03.2021
Application 24.03.2021 (edoc)
•
03.02.2021
Decisions / letters / protocols of public notaries 03.02.2021 (edoc)
•
03.02.2021
Protocols/decisions of a company/organisation 29.01.2021 (edoc)
•
03.02.2021
Application 29.01.2021 (edoc)
•
03.02.2021
Regulations for the increase/reduction of the equity 29.01.2021 (edoc)
Show all
27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (edoc)
•
27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (edoc)
•
20.11.2020
Reorganisation agreement/draft agreements, amendments to the drafts 14.05.2020 (EDOC)
12.11.2020
Protocols/decisions of a company/organisation 11.11.2020 (EDOC)
•
12.11.2020
Regulations for the increase/reduction of the equity 11.11.2020 (EDOC)
12.11.2020
Shareholders’ register 11.11.2020 (EDOC)
12.11.2020
Application 11.11.2020 (EDOC)
•
12.11.2020
Application 11.11.2020 (EDOC)
•
12.11.2020
Articles of Association 11.11.2020 (EDOC)
12.11.2020
Power of attorney, act of empowerment 11.11.2020 (EDOC)
•
12.11.2020
Protocols/decisions of a company/organisation 11.11.2020 (EDOC)
•
04.06.2020
2019 Annual report (full) (PDF)
14.02.2020
Decisions / letters / protocols of public notaries 14.02.2020 (edoc)
•
14.02.2020
Announcement regarding the reorganisation 11.02.2020 (pdf)
•
14.02.2020
Reorganisation agreement/draft agreements, amendments to the drafts 06.02.2020 (pdf)
14.02.2020
Application 11.02.2020 (pdf)
•
Show all
23.10.2019
Decisions / letters / protocols of public notaries 23.10.2019 (EDOC)
•
23.09.2019
Decisions / letters / protocols of public notaries 23.09.2019 (edoc)
•
17.09.2019
Shareholders’ register 10.09.2019 (TIF)
17.09.2019
Decisions / letters / protocols of public notaries 17.09.2019 (edoc)
•
16.09.2019
Amendments to the Articles of Association 21.08.2019 (TIF)
16.09.2019
Application 21.08.2019 (TIF)
•
16.09.2019
Regulations for the increase/reduction of the equity 21.08.2019 (TIF)
16.09.2019
Articles of Association 21.08.2019 (TIF)
03.09.2019
Application 30.08.2019 (TIF)
•
03.09.2019
Application 30.08.2019 (TIF)
•
03.09.2019
Application 30.08.2019 (TIF)
•
03.09.2019
Articles of Association 30.08.2019 (TIF)
03.09.2019
Shareholders’ register 30.08.2019 (TIF)
03.09.2019
Power of attorney, act of empowerment 30.08.2019 (TIF)
•
03.09.2019
Protocols/decisions of a company/organisation 30.08.2019 (TIF)
•
29.08.2019
Appraisal reports 14.08.2019 (EDOC)
•
29.08.2019
Protocols/decisions of a company/organisation 21.08.2019 (TIF)
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06.06.2019
Application 03.06.2019 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (edoc)
•
04.06.2019
Consent of a member of the Board / executive director 21.05.2019 (TIF)
•
04.06.2019
Articles of Association 21.05.2019 (TIF)
04.06.2019
Protocols/decisions of a company/organisation 08.05.2019 (TIF)
•
30.04.2019
2018 Annual report (full) (PDF)
17.04.2019
Protocols/decisions of a company/organisation 15.03.2019 (TIF)
•
17.04.2019
Decisions / letters / protocols of public notaries 17.04.2019 (edoc)
•
16.04.2019
Articles of Association 15.03.2019 (TIF)
08.04.2019
Protocols/decisions of a company/organisation 15.03.2019 (TIF)
•
08.04.2019
Application 04.04.2019 (TIF)
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Show all
30.04.2018
2017 Annual report (full) (PDF)
03.04.2018
Decisions / letters / protocols of public notaries 03.04.2018 (edoc)
•
29.03.2018
Statement regarding the beneficial owners 21.03.2018 (TIF)
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14.11.2017
Decisions / letters / protocols of public notaries 14.11.2017 (edoc)
•
13.11.2017
Articles of Association 14.08.2017 (TIF)
13.11.2017
Amendments to the Articles of Association 14.08.2017 (TIF)
13.11.2017
Power of attorney, act of empowerment 19.10.2017 (TIF)
•
13.11.2017
Shareholders’ register 14.08.2017 (TIF)
13.11.2017
Application 27.09.2017 (TIF)
•
13.11.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 22.08.2017 (TIF)
10.10.2017
Appraisal reports 20.07.2017 (TIF)
•
10.10.2017
Regulations for the increase/reduction of the equity 14.08.2017 (TIF)
10.10.2017
Protocols/decisions of a company/organisation 14.08.2017 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 22.05.2017 (edoc)
•
17.05.2017
Application 20.04.2017 (TIF)
•
17.05.2017
Application 28.04.2017 (TIF)
•
17.05.2017
Consent of a member of the Board / executive director 20.04.2017 (TIF)
•
17.05.2017
Protocols/decisions of a company/organisation 24.04.2017 (TIF)
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19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
28.02.2017
Application 13.02.2017 (TIF)
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28.02.2017
Confirmation or consent to legal address 28.11.2016 (TIF)
•
28.02.2017
Application 07.02.2017 (TIF)
•
28.02.2017
Application 07.02.2017 (TIF)
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21.02.2017
Decisions / letters / protocols of public notaries 21.02.2017 (edoc)
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Show all
19.12.2016
Application 09.12.2016 (TIF)
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19.12.2016
Consent of a member of the Board / executive director 04.11.2016 (TIF)
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19.12.2016
Consent of a member of the Board / executive director 24.11.2016 (TIF)
•
19.12.2016
Protocols/decisions of a company/organisation 25.11.2016 (TIF)
•
19.12.2016
Articles of Association 25.11.2016 (TIF)
15.12.2016
Decisions / letters / protocols of public notaries 15.12.2016 (edoc)
•
06.07.2016
2015 Annual report (full) (PDF)
29.03.2016
Registration certificate of a foreign organisation and translation thereof 16.02.2016 (TIF)
•
29.03.2016
Protocols/decisions of a company/organisation 29.02.2016 (TIF)
•
29.03.2016
Power of attorney, act of empowerment 29.02.2016 (TIF)
•
29.03.2016
Decisions / letters / protocols of public notaries 23.03.2016 (TIF)
•
29.03.2016
Consent of a member of the Board / executive director 29.02.2016 (TIF)
•
29.03.2016
Application 22.03.2016 (TIF)
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Show all
03.09.2015
Decisions / letters / protocols of public notaries 31.08.2015 (TIF)
•
03.09.2015
Application 28.08.2015 (TIF)
•
03.09.2015
Power of attorney, act of empowerment 14.08.2015 (TIF)
•
03.09.2015
Protocols/decisions of a company/organisation 14.08.2015 (TIF)
•
03.09.2015
Consent of a member of the Board / executive director 14.08.2015 (TIF)
•
03.09.2015
Shareholders’ register 14.08.2015 (TIF)
20.05.2015
Registration certificates 14.05.2015 (TIF)
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20.05.2015
Power of attorney, act of empowerment 27.02.2015 (TIF)
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22.01.2015
Protocols/decisions of a company/organisation 30.12.2014 (TIF)
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22.01.2015
Consent of a member of the Board / executive director 30.12.2014 (TIF)
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22.01.2015
Application 15.01.2015 (TIF)
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22.01.2015
Consent of a member of the Board / executive director 30.12.2014 (TIF)
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22.01.2015
Decisions / letters / protocols of public notaries 20.01.2015 (TIF)
•
22.01.2015
Articles of Association 30.12.2014 (TIF)
Show all
05.11.2014
Confirmation or consent to legal address 07.10.2014 (TIF)
•
05.11.2014
Shareholders’ register 08.10.2014 (TIF)
05.11.2014
Consent of a member of the Board / executive director 06.10.2014 (TIF)
•
05.11.2014
Consent of a member of the Board / executive director 06.10.2014 (TIF)
•
05.11.2014
Announcement regarding the legal address 07.10.2014 (TIF)
•
05.11.2014
Consent of a member of the Board / executive director 03.10.2014 (TIF)
•
05.11.2014
Articles of Association 09.10.2014 (TIF)
05.11.2014
Bank statements or other document regarding the payment of the equity 08.10.2014 (TIF)
•
05.11.2014
Power of attorney, act of empowerment 29.09.2014 (TIF)
•
05.11.2014
Decisions / letters / protocols of public notaries 10.10.2014 (TIF)
•
05.11.2014
Memorandum of Association 06.10.2014 (TIF)
05.11.2014
Application 09.10.2014 (TIF)
•
05.11.2014
Registration certificate of a foreign organisation and translation thereof 01.09.2014 (TIF)
•
05.11.2014
Consent of a member of the Board / executive director 06.10.2014 (TIF)
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Show all