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22.12.2014
Announcement regarding the legal address 09.12.2014 (TIF)
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10.07.2024
Announcement regarding the reorganisation 09.07.2024 (ASICE)
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29.05.2024
2023 Annual report (full) (PDF)
26.06.2023
2022 Annual report (full) (PDF)
13.06.2022
2021 Annual report (full) (PDF)
20.09.2021
2020 Annual report (full) (PDF)
13.07.2020
2019 Annual report (full) (PDF)
30.07.2019
2018 Annual report (full) (PDF)
10.07.2018
2017 Annual report (full) (PDF)
24.07.2017
2016 Annual report (full) (PDF)
25.07.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
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22.01.2025
Application 09.12.2014 (TIF)
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22.01.2025
Application 26.02.2015 (TIF)
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22.01.2025
Application 01.02.2016 (TIF)
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17.01.2025
Application 16.01.2025 (pdf)
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13.01.2025
Application 09.01.2025 (ASICE)
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17.09.2024
Application 17.09.2024 (ASICE)
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24.02.2023
Application 23.02.2023 (EDOC)
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20.02.2023
Application 16.02.2023 (EDOC)
•
16.02.2023
Application 10.02.2023 (edoc)
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12.12.2022
Application 09.12.2022 (ASICE)
•
30.08.2022
Application 29.08.2022 (PDF)
•
23.03.2022
Application 23.03.2022 (ASICE)
•
23.03.2022
Application 23.03.2022 (ASICE)
•
23.03.2022
Application 23.03.2022 (ASICE)
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29.07.2021
Application 13.07.2021 (EDOC)
•
13.07.2021
Application 01.07.2021 (edoc)
•
13.07.2021
Application 01.07.2021 (edoc)
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19.10.2020
Application 12.10.2020 (edoc)
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22.12.2014
Appraisal reports 05.12.2014 (TIF)
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13.02.2023
Articles of Association 09.02.2023 (EDOC)
29.07.2021
Articles of Association 02.07.2021 (TIF)
19.12.2014
Articles of Association 05.12.2014 (TIF)
22.12.2014
Confirmation or consent to legal address 09.12.2014 (TIF)
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22.01.2025
Consent of a member of the Board / executive director 01.12.2014 (TIF)
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22.01.2025
Consent of a member of the Board / executive director 09.12.2014 (TIF)
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17.01.2025
Decisions / letters / protocols of public notaries 17.01.2025 (edoc)
14.01.2025
Decisions / letters / protocols of public notaries 14.01.2025 (edoc)
23.09.2024
Decisions / letters / protocols of public notaries 23.09.2024 (EDOC)
15.07.2024
Decisions / letters / protocols of public notaries 15.07.2024 (edoc)
01.03.2023
Decisions / letters / protocols of public notaries 01.03.2023 (edoc)
20.02.2023
Decisions / letters / protocols of public notaries 20.02.2023 (edoc)
16.02.2023
Decisions / letters / protocols of public notaries 16.02.2023 (edoc)
13.12.2022
Decisions / letters / protocols of public notaries 13.12.2022 (edoc)
02.09.2022
Decisions / letters / protocols of public notaries 02.09.2022 (edoc)
28.03.2022
Decisions / letters / protocols of public notaries 28.03.2022 (edoc)
28.03.2022
Decisions / letters / protocols of public notaries 28.03.2022 (edoc)
28.03.2022
Decisions / letters / protocols of public notaries 28.03.2022 (edoc)
30.07.2021
Decisions / letters / protocols of public notaries 30.07.2021 (edoc)
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13.07.2021
Decisions / letters / protocols of public notaries 13.07.2021 (edoc)
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13.07.2021
Decisions / letters / protocols of public notaries 13.07.2021 (edoc)
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19.10.2020
Decisions / letters / protocols of public notaries 19.10.2020 (edoc)
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12.03.2019
Decisions / letters / protocols of public notaries 12.03.2019 (edoc)
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09.02.2016
Decisions / letters / protocols of public notaries 05.02.2016 (TIF)
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10.03.2015
Decisions / letters / protocols of public notaries 09.03.2015 (TIF)
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19.12.2014
Decisions / letters / protocols of public notaries 12.12.2014 (TIF)
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13.01.2025
Documents confirming the registration of a foreign company (statement from the register) and transla 06.01.2025 (EDOC)
17.09.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2024 (EDOC)
12.12.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2022 (EDOC)
02.09.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2021 (pdf)
16.10.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 18.09.2020 (TIF)
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14.01.2025
Justification supporting beneficial ownership disclosure statement 18.12.2024 (PDF)
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13.12.2022
Justification supporting beneficial ownership disclosure statement 13.12.2022 (JPG)
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13.12.2022
Justification supporting beneficial ownership disclosure statement 13.12.2022 (JPG)
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13.12.2022
Justification supporting beneficial ownership disclosure statement 13.12.2022 (JPG)
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13.12.2022
Justification supporting beneficial ownership disclosure statement 13.12.2022 (JPG)
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12.12.2022
Justification supporting beneficial ownership disclosure statement 22.11.2022 (PDF)
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12.12.2022
Justification supporting beneficial ownership disclosure statement 23.11.2022 (PDF)
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12.12.2022
Justification supporting beneficial ownership disclosure statement 23.11.2022 (PDF)
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12.12.2022
Justification supporting beneficial ownership disclosure statement 22.11.2022 (PDF)
•
12.12.2022
Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC)
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12.12.2022
Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC)
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12.12.2022
Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC)
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12.12.2022
Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC)
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12.12.2022
Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC)
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02.09.2022
Justification supporting beneficial ownership disclosure statement 29.07.2021 (PDF)
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02.09.2022
Justification supporting beneficial ownership disclosure statement 05.08.2021 (PNG)
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02.09.2022
Justification supporting beneficial ownership disclosure statement 05.08.2021 (PNG)
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19.10.2020
Justification supporting beneficial ownership disclosure statement 18.09.2020 (TIF)
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19.10.2020
Justification supporting beneficial ownership disclosure statement 19.10.2020 (PNG)
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16.10.2020
Justification supporting beneficial ownership disclosure statement 18.09.2020 (TIF)
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22.12.2014
List of members of the Board / Supervisory Board (TIF)
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22.01.2025
Memorandum of Association 05.12.2014 (TIF)
17.09.2024
Notice to creditors to submit their claims 17.09.2024 (ASICE)
17.01.2025
Other documents 16.01.2025 (pdf)
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16.02.2023
Power of attorney, act of empowerment 02.11.2022 (TIF)
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14.02.2023
Power of attorney, act of empowerment 01.11.2022 (TIF)
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19.10.2020
Power of attorney, act of empowerment 12.10.2020 (edoc)
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16.10.2020
Power of attorney, act of empowerment 16.09.2020 (TIF)
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16.10.2020
Power of attorney, act of empowerment 16.09.2020 (TIF)
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09.02.2016
Power of attorney, act of empowerment 01.02.2016 (TIF)
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22.12.2014
Power of attorney, act of empowerment 20.10.2014 (TIF)
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Show all
22.01.2025
Protocols/decisions of a company/organisation 23.10.2014 (TIF)
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13.02.2023
Protocols/decisions of a company/organisation 09.02.2023 (EDOC)
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29.07.2021
Protocols/decisions of a company/organisation 02.07.2021 (TIF)
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09.02.2016
Protocols/decisions of a company/organisation 01.02.2016 (TIF)
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22.12.2014
Protocols/decisions of a company/organisation 05.12.2014 (TIF)
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22.12.2014
Protocols/decisions of a company/organisation 05.12.2014 (TIF)
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19.12.2014
Protocols/decisions of a company/organisation 02.06.2014 (TIF)
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Show all
28.01.2015
Registration certificates 27.01.2015 (TIF)
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22.01.2025
Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2014 (TIF)
22.01.2025
Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2014 (TIF)
22.01.2025
Reorganisation agreement/draft agreements, amendments to the drafts 22.10.2014 (TIF)
22.01.2025
Reorganisation agreement/draft agreements, amendments to the drafts 02.06.2014 (TIF)
17.09.2024
Reorganisation agreement/draft agreements, amendments to the drafts 05.07.2024 (ASICE)
10.07.2024
Reorganisation agreement/draft agreements, amendments to the drafts 05.07.2024 (ASICE)
19.12.2014
Reorganisation agreement/draft agreements, amendments to the drafts 02.06.2014 (TIF)
Show all
22.01.2025
Shareholders’ register 09.12.2014 (TIF)
17.01.2025
Shareholders’ register 16.01.2025 (pdf)
13.01.2025
Shareholders’ register 09.01.2025 (ASICE)
01.09.2022
Shareholders’ register 31.08.2022 (EDOC)
19.10.2020
Shareholders’ register 30.09.2020 (edoc)
Show all
11.03.2019
Statement regarding the beneficial owners 28.02.2019 (TIF)
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22.01.2025
Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2014 (TIF)
22.01.2025
Memorandum of Association 05.12.2014 (TIF)
22.01.2025
Reorganisation agreement/draft agreements, amendments to the drafts 22.10.2014 (TIF)
22.01.2025
Application 01.02.2016 (TIF)
•
22.01.2025
Application 26.02.2015 (TIF)
•
22.01.2025
Application 09.12.2014 (TIF)
•
22.01.2025
Reorganisation agreement/draft agreements, amendments to the drafts 02.06.2014 (TIF)
22.01.2025
Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2014 (TIF)
22.01.2025
Protocols/decisions of a company/organisation 23.10.2014 (TIF)
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22.01.2025
Shareholders’ register 09.12.2014 (TIF)
22.01.2025
Consent of a member of the Board / executive director 01.12.2014 (TIF)
•
22.01.2025
Consent of a member of the Board / executive director 09.12.2014 (TIF)
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17.01.2025
Other documents 16.01.2025 (pdf)
•
17.01.2025
Shareholders’ register 16.01.2025 (pdf)
17.01.2025
Application 16.01.2025 (pdf)
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17.01.2025
Decisions / letters / protocols of public notaries 17.01.2025 (edoc)
14.01.2025
Justification supporting beneficial ownership disclosure statement 18.12.2024 (PDF)
•
14.01.2025
Decisions / letters / protocols of public notaries 14.01.2025 (edoc)
13.01.2025
Documents confirming the registration of a foreign company (statement from the register) and transla 06.01.2025 (EDOC)
13.01.2025
Application 09.01.2025 (ASICE)
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13.01.2025
Shareholders’ register 09.01.2025 (ASICE)
Show all
23.09.2024
Decisions / letters / protocols of public notaries 23.09.2024 (EDOC)
17.09.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2024 (EDOC)
17.09.2024
Application 17.09.2024 (ASICE)
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17.09.2024
Notice to creditors to submit their claims 17.09.2024 (ASICE)
17.09.2024
Reorganisation agreement/draft agreements, amendments to the drafts 05.07.2024 (ASICE)
15.07.2024
Decisions / letters / protocols of public notaries 15.07.2024 (edoc)
10.07.2024
Reorganisation agreement/draft agreements, amendments to the drafts 05.07.2024 (ASICE)
10.07.2024
Announcement regarding the reorganisation 09.07.2024 (ASICE)
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29.05.2024
2023 Annual report (full) (PDF)
Show all
26.06.2023
2022 Annual report (full) (PDF)
01.03.2023
Decisions / letters / protocols of public notaries 01.03.2023 (edoc)
24.02.2023
Application 23.02.2023 (EDOC)
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20.02.2023
Decisions / letters / protocols of public notaries 20.02.2023 (edoc)
20.02.2023
Application 16.02.2023 (EDOC)
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16.02.2023
Power of attorney, act of empowerment 02.11.2022 (TIF)
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16.02.2023
Application 10.02.2023 (edoc)
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16.02.2023
Decisions / letters / protocols of public notaries 16.02.2023 (edoc)
14.02.2023
Power of attorney, act of empowerment 01.11.2022 (TIF)
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13.02.2023
Protocols/decisions of a company/organisation 09.02.2023 (EDOC)
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13.02.2023
Articles of Association 09.02.2023 (EDOC)
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13.12.2022
Justification supporting beneficial ownership disclosure statement 13.12.2022 (JPG)
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13.12.2022
Justification supporting beneficial ownership disclosure statement 13.12.2022 (JPG)
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13.12.2022
Justification supporting beneficial ownership disclosure statement 13.12.2022 (JPG)
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13.12.2022
Justification supporting beneficial ownership disclosure statement 13.12.2022 (JPG)
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13.12.2022
Decisions / letters / protocols of public notaries 13.12.2022 (edoc)
12.12.2022
Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC)
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12.12.2022
Application 09.12.2022 (ASICE)
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12.12.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2022 (EDOC)
12.12.2022
Justification supporting beneficial ownership disclosure statement 22.11.2022 (PDF)
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12.12.2022
Justification supporting beneficial ownership disclosure statement 23.11.2022 (PDF)
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12.12.2022
Justification supporting beneficial ownership disclosure statement 22.11.2022 (PDF)
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12.12.2022
Justification supporting beneficial ownership disclosure statement 23.11.2022 (PDF)
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12.12.2022
Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC)
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12.12.2022
Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC)
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12.12.2022
Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC)
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12.12.2022
Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC)
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02.09.2022
Justification supporting beneficial ownership disclosure statement 05.08.2021 (PNG)
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02.09.2022
Justification supporting beneficial ownership disclosure statement 29.07.2021 (PDF)
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02.09.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2021 (pdf)
02.09.2022
Justification supporting beneficial ownership disclosure statement 05.08.2021 (PNG)
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02.09.2022
Decisions / letters / protocols of public notaries 02.09.2022 (edoc)
01.09.2022
Shareholders’ register 31.08.2022 (EDOC)
30.08.2022
Application 29.08.2022 (PDF)
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13.06.2022
2021 Annual report (full) (PDF)
28.03.2022
Decisions / letters / protocols of public notaries 28.03.2022 (edoc)
28.03.2022
Decisions / letters / protocols of public notaries 28.03.2022 (edoc)
28.03.2022
Decisions / letters / protocols of public notaries 28.03.2022 (edoc)
23.03.2022
Application 23.03.2022 (ASICE)
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23.03.2022
Application 23.03.2022 (ASICE)
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23.03.2022
Application 23.03.2022 (ASICE)
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Show all
20.09.2021
2020 Annual report (full) (PDF)
30.07.2021
Decisions / letters / protocols of public notaries 30.07.2021 (edoc)
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29.07.2021
Articles of Association 02.07.2021 (TIF)
29.07.2021
Application 13.07.2021 (EDOC)
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29.07.2021
Protocols/decisions of a company/organisation 02.07.2021 (TIF)
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13.07.2021
Application 01.07.2021 (edoc)
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13.07.2021
Decisions / letters / protocols of public notaries 13.07.2021 (edoc)
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13.07.2021
Decisions / letters / protocols of public notaries 13.07.2021 (edoc)
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13.07.2021
Application 01.07.2021 (edoc)
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Show all
19.10.2020
Power of attorney, act of empowerment 12.10.2020 (edoc)
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19.10.2020
Application 12.10.2020 (edoc)
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19.10.2020
Justification supporting beneficial ownership disclosure statement 18.09.2020 (TIF)
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19.10.2020
Shareholders’ register 30.09.2020 (edoc)
19.10.2020
Justification supporting beneficial ownership disclosure statement 19.10.2020 (PNG)
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19.10.2020
Decisions / letters / protocols of public notaries 19.10.2020 (edoc)
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16.10.2020
Justification supporting beneficial ownership disclosure statement 18.09.2020 (TIF)
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16.10.2020
Power of attorney, act of empowerment 16.09.2020 (TIF)
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16.10.2020
Power of attorney, act of empowerment 16.09.2020 (TIF)
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16.10.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 18.09.2020 (TIF)
13.07.2020
2019 Annual report (full) (PDF)
Show all
30.07.2019
2018 Annual report (full) (PDF)
12.03.2019
Decisions / letters / protocols of public notaries 12.03.2019 (edoc)
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11.03.2019
Statement regarding the beneficial owners 28.02.2019 (TIF)
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10.07.2018
2017 Annual report (full) (PDF)
24.07.2017
2016 Annual report (full) (PDF)
25.07.2016
2015 Annual report (full) (PDF)
09.02.2016
Decisions / letters / protocols of public notaries 05.02.2016 (TIF)
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09.02.2016
Power of attorney, act of empowerment 01.02.2016 (TIF)
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09.02.2016
Protocols/decisions of a company/organisation 01.02.2016 (TIF)
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Show all
02.05.2015
2014 Annual report (full) (HTML)
10.03.2015
Decisions / letters / protocols of public notaries 09.03.2015 (TIF)
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28.01.2015
Registration certificates 27.01.2015 (TIF)
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22.12.2014
Appraisal reports 05.12.2014 (TIF)
•
22.12.2014
Power of attorney, act of empowerment 20.10.2014 (TIF)
•
22.12.2014
Confirmation or consent to legal address 09.12.2014 (TIF)
•
22.12.2014
List of members of the Board / Supervisory Board (TIF)
•
22.12.2014
Protocols/decisions of a company/organisation 05.12.2014 (TIF)
•
22.12.2014
Protocols/decisions of a company/organisation 05.12.2014 (TIF)
•
22.12.2014
Announcement regarding the legal address 09.12.2014 (TIF)
•
19.12.2014
Articles of Association 05.12.2014 (TIF)
19.12.2014
Reorganisation agreement/draft agreements, amendments to the drafts 02.06.2014 (TIF)
19.12.2014
Decisions / letters / protocols of public notaries 12.12.2014 (TIF)
•
19.12.2014
Protocols/decisions of a company/organisation 02.06.2014 (TIF)
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Show all