• Non-public document
i
Group by: Date added
Document type
16.02.2015
Amendments to the Articles of Association 04.02.2015 (TIF)
08.11.2011
Announcement regarding the legal address 17.10.2011 (TIF)
•
15.12.2010
Announcement regarding the legal address 09.12.2010 (TIF)
•
28.05.2007
Announcement regarding the legal address 20.06.2006 (TIF)
•
23.05.2024
2023 Annual report (full) (PDF)
30.04.2023
2022 Annual report (full) (PDF)
26.04.2022
2021 Annual report (full) (PDF)
27.04.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
12.04.2016
2015 Annual report (full) (PDF)
15.06.2015
2014 Annual report (full) (TIF)
01.08.2014
2013 Annual report (full) (TIF)
22.07.2013
2012 Annual report (full) (TIF)
13.07.2012
2011 Annual report (full) (TIF)
10.05.2011
2010 Annual report (full) (TIF)
05.05.2010
2009 Annual report (full) (TIF)
14.05.2009
2008 Annual report (full) (TIF)
28.10.2008
2007 Annual report (full) (TIF)
27.09.2007
2006 Annual report (full) (TIF)
Show all
12.11.2024
Application 08.11.2024 (edoc)
•
06.08.2024
Application 01.08.2024 (edoc)
•
09.04.2018
Application 09.04.2018 (EDOC)
•
20.06.2016
Application 15.06.2016 (EDOC)
•
26.08.2015
Application 11.08.2015 (TIF)
•
16.02.2015
Application 04.02.2015 (TIF)
•
03.12.2014
Application 25.11.2014 (TIF)
•
30.05.2013
Application 27.05.2013 (TIF)
•
22.03.2013
Application 14.03.2013 (TIF)
•
19.02.2013
Application 06.02.2013 (TIF)
•
17.01.2013
Application 07.01.2013 (TIF)
•
03.12.2012
Application 20.11.2012 (TIF)
•
08.11.2011
Application 20.10.2011 (TIF)
•
15.12.2010
Application 21.07.2009 (TIF)
•
15.12.2010
Application 09.12.2010 (TIF)
•
28.05.2007
Application 20.06.2006 (TIF)
•
Show all
16.02.2015
Articles of Association 04.02.2015 (TIF)
28.05.2007
Articles of Association 20.06.2006 (TIF)
28.05.2007
Bank statements or other document regarding the payment of the equity 20.06.2006 (TIF)
•
12.07.2016
Confirmation or consent to legal address 30.03.2016 (TIF)
•
21.06.2016
Confirmation or consent to legal address 30.03.2016 (TIF)
•
22.03.2013
Confirmation or consent to legal address 27.02.2013 (TIF)
•
08.11.2011
Confirmation or consent to legal address 17.10.2011 (TIF)
•
Show all
08.11.2011
Consent of a member of the Board / executive director 20.10.2011 (TIF)
•
15.12.2010
Consent of a member of the Board / executive director 09.12.2010 (TIF)
•
28.05.2007
Consent of a member of the Board / executive director 20.06.2006 (TIF)
•
12.11.2024
Decisions / letters / protocols of public notaries 12.11.2024 (edoc)
06.08.2024
Decisions / letters / protocols of public notaries 06.08.2024 (edoc)
21.07.2022
Decisions / letters / protocols of public notaries 21.07.2022 (edoc)
04.01.2022
Decisions / letters / protocols of public notaries 04.01.2022 (EDOC)
04.01.2022
Decisions / letters / protocols of public notaries 04.01.2022 (EDOC)
25.04.2018
Decisions / letters / protocols of public notaries 25.04.2018 (edoc)
•
10.04.2018
Decisions / letters / protocols of public notaries 10.04.2018 (edoc)
•
12.07.2016
Decisions / letters / protocols of public notaries 27.06.2016 (EDOC)
•
26.08.2015
Decisions / letters / protocols of public notaries 26.08.2015 (TIF)
•
16.02.2015
Decisions / letters / protocols of public notaries 12.02.2015 (TIF)
•
03.12.2014
Decisions / letters / protocols of public notaries 27.11.2014 (TIF)
•
30.05.2013
Decisions / letters / protocols of public notaries 29.05.2013 (TIF)
•
22.03.2013
Decisions / letters / protocols of public notaries 20.03.2013 (TIF)
•
19.02.2013
Decisions / letters / protocols of public notaries 15.02.2013 (TIF)
•
03.12.2012
Decisions / letters / protocols of public notaries 26.11.2012 (TIF)
•
08.11.2011
Decisions / letters / protocols of public notaries 08.11.2011 (TIF)
•
15.12.2010
Decisions / letters / protocols of public notaries 15.12.2010 (TIF)
•
15.12.2010
Decisions / letters / protocols of public notaries 27.07.2009 (TIF)
•
28.05.2007
Decisions / letters / protocols of public notaries 27.06.2006 (TIF)
•
Show all
09.04.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 09.10.2017 (TIF)
06.08.2024
Justification supporting beneficial ownership disclosure statement 06.08.2024 (PDF)
•
28.05.2007
Memorandum of Association 20.06.2006 (TIF)
17.01.2013
Notary’s decision 11.01.2013 (TIF)
•
21.06.2016
Notice of a member of the Board regarding the resignation 07.06.2016 (TIF)
•
28.09.2023
Orders/request/cover notes of court bailiffs 28.09.2023 (PDF)
•
19.07.2022
Orders/request/cover notes of court bailiffs 19.07.2022 (PDF)
•
10.04.2018
Protocols/decisions of a company/organisation 29.03.2018 (edoc)
•
21.06.2016
Protocols/decisions of a company/organisation 07.06.2016 (TIF)
•
16.02.2015
Protocols/decisions of a company/organisation 04.02.2015 (TIF)
•
03.12.2014
Protocols/decisions of a company/organisation 25.11.2014 (TIF)
•
19.02.2013
Protocols/decisions of a company/organisation 06.02.2013 (TIF)
•
05.02.2013
Protocols/decisions of a company/organisation 07.01.2013 (TIF)
•
03.12.2012
Protocols/decisions of a company/organisation 20.11.2012 (TIF)
•
08.11.2011
Protocols/decisions of a company/organisation 17.10.2011 (TIF)
•
15.12.2010
Protocols/decisions of a company/organisation 02.03.2009 (TIF)
•
15.12.2010
Protocols/decisions of a company/organisation 15.11.2010 (TIF)
•
Show all
15.12.2010
Receipts on the publication and state fees 22.07.2009 (TIF)
•
28.05.2007
Receipts on the publication and state fees 20.06.2006 (TIF)
•
28.05.2007
Registration certificates 27.06.2006 (TIF)
•
06.08.2024
Shareholders’ register 01.08.2024 (edoc)
10.04.2018
Shareholders’ register 29.03.2018 (edoc)
21.06.2016
Shareholders’ register 06.06.2016 (TIF)
26.08.2015
Shareholders’ register 11.08.2015 (TIF)
16.02.2015
Shareholders’ register 05.02.2015 (TIF)
03.12.2014
Shareholders’ register 25.11.2014 (TIF)
30.05.2013
Shareholders’ register 27.05.2013 (TIF)
19.02.2013
Shareholders’ register 06.02.2013 (TIF)
05.02.2013
Shareholders’ register 07.01.2013 (TIF)
03.12.2012
Shareholders’ register 15.11.2012 (TIF)
08.11.2011
Shareholders’ register 17.10.2011 (TIF)
15.12.2010
Shareholders’ register 09.12.2010 (TIF)
Show all
25.04.2018
Statement regarding the beneficial owners 24.04.2018 (edoc)
•
12.11.2024
Application 08.11.2024 (edoc)
•
12.11.2024
Decisions / letters / protocols of public notaries 12.11.2024 (edoc)
06.08.2024
Application 01.08.2024 (edoc)
•
06.08.2024
Shareholders’ register 01.08.2024 (edoc)
06.08.2024
Decisions / letters / protocols of public notaries 06.08.2024 (edoc)
06.08.2024
Justification supporting beneficial ownership disclosure statement 06.08.2024 (PDF)
•
23.05.2024
2023 Annual report (full) (PDF)
Show all
28.09.2023
Orders/request/cover notes of court bailiffs 28.09.2023 (PDF)
•
30.04.2023
2022 Annual report (full) (PDF)
21.07.2022
Decisions / letters / protocols of public notaries 21.07.2022 (edoc)
19.07.2022
Orders/request/cover notes of court bailiffs 19.07.2022 (PDF)
•
26.04.2022
2021 Annual report (full) (PDF)
04.01.2022
Decisions / letters / protocols of public notaries 04.01.2022 (EDOC)
04.01.2022
Decisions / letters / protocols of public notaries 04.01.2022 (EDOC)
Show all
27.04.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
25.04.2018
Decisions / letters / protocols of public notaries 25.04.2018 (edoc)
•
25.04.2018
Statement regarding the beneficial owners 24.04.2018 (edoc)
•
24.04.2018
2017 Annual report (full) (PDF)
10.04.2018
Shareholders’ register 29.03.2018 (edoc)
10.04.2018
Protocols/decisions of a company/organisation 29.03.2018 (edoc)
•
10.04.2018
Decisions / letters / protocols of public notaries 10.04.2018 (edoc)
•
09.04.2018
Application 09.04.2018 (EDOC)
•
09.04.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 09.10.2017 (TIF)
Show all
04.05.2017
2016 Annual report (full) (PDF)
12.07.2016
Decisions / letters / protocols of public notaries 27.06.2016 (EDOC)
•
12.07.2016
Confirmation or consent to legal address 30.03.2016 (TIF)
•
21.06.2016
Notice of a member of the Board regarding the resignation 07.06.2016 (TIF)
•
21.06.2016
Shareholders’ register 06.06.2016 (TIF)
21.06.2016
Protocols/decisions of a company/organisation 07.06.2016 (TIF)
•
21.06.2016
Confirmation or consent to legal address 30.03.2016 (TIF)
•
20.06.2016
Application 15.06.2016 (EDOC)
•
12.04.2016
2015 Annual report (full) (PDF)
Show all
26.08.2015
Application 11.08.2015 (TIF)
•
26.08.2015
Decisions / letters / protocols of public notaries 26.08.2015 (TIF)
•
26.08.2015
Shareholders’ register 11.08.2015 (TIF)
15.06.2015
2014 Annual report (full) (TIF)
16.02.2015
Articles of Association 04.02.2015 (TIF)
16.02.2015
Protocols/decisions of a company/organisation 04.02.2015 (TIF)
•
16.02.2015
Decisions / letters / protocols of public notaries 12.02.2015 (TIF)
•
16.02.2015
Application 04.02.2015 (TIF)
•
16.02.2015
Shareholders’ register 05.02.2015 (TIF)
16.02.2015
Amendments to the Articles of Association 04.02.2015 (TIF)
Show all
03.12.2014
Protocols/decisions of a company/organisation 25.11.2014 (TIF)
•
03.12.2014
Application 25.11.2014 (TIF)
•
03.12.2014
Decisions / letters / protocols of public notaries 27.11.2014 (TIF)
•
03.12.2014
Shareholders’ register 25.11.2014 (TIF)
01.08.2014
2013 Annual report (full) (TIF)
Show all
22.07.2013
2012 Annual report (full) (TIF)
30.05.2013
Shareholders’ register 27.05.2013 (TIF)
30.05.2013
Decisions / letters / protocols of public notaries 29.05.2013 (TIF)
•
30.05.2013
Application 27.05.2013 (TIF)
•
22.03.2013
Confirmation or consent to legal address 27.02.2013 (TIF)
•
22.03.2013
Decisions / letters / protocols of public notaries 20.03.2013 (TIF)
•
22.03.2013
Application 14.03.2013 (TIF)
•
19.02.2013
Shareholders’ register 06.02.2013 (TIF)
19.02.2013
Decisions / letters / protocols of public notaries 15.02.2013 (TIF)
•
19.02.2013
Protocols/decisions of a company/organisation 06.02.2013 (TIF)
•
19.02.2013
Application 06.02.2013 (TIF)
•
05.02.2013
Protocols/decisions of a company/organisation 07.01.2013 (TIF)
•
05.02.2013
Shareholders’ register 07.01.2013 (TIF)
17.01.2013
Notary’s decision 11.01.2013 (TIF)
•
17.01.2013
Application 07.01.2013 (TIF)
•
Show all
03.12.2012
Application 20.11.2012 (TIF)
•
03.12.2012
Decisions / letters / protocols of public notaries 26.11.2012 (TIF)
•
03.12.2012
Protocols/decisions of a company/organisation 20.11.2012 (TIF)
•
03.12.2012
Shareholders’ register 15.11.2012 (TIF)
13.07.2012
2011 Annual report (full) (TIF)
Show all
08.11.2011
Protocols/decisions of a company/organisation 17.10.2011 (TIF)
•
08.11.2011
Application 20.10.2011 (TIF)
•
08.11.2011
Shareholders’ register 17.10.2011 (TIF)
08.11.2011
Announcement regarding the legal address 17.10.2011 (TIF)
•
08.11.2011
Consent of a member of the Board / executive director 20.10.2011 (TIF)
•
08.11.2011
Decisions / letters / protocols of public notaries 08.11.2011 (TIF)
•
08.11.2011
Confirmation or consent to legal address 17.10.2011 (TIF)
•
10.05.2011
2010 Annual report (full) (TIF)
Show all
15.12.2010
Protocols/decisions of a company/organisation 15.11.2010 (TIF)
•
15.12.2010
Decisions / letters / protocols of public notaries 15.12.2010 (TIF)
•
15.12.2010
Announcement regarding the legal address 09.12.2010 (TIF)
•
15.12.2010
Application 21.07.2009 (TIF)
•
15.12.2010
Receipts on the publication and state fees 22.07.2009 (TIF)
•
15.12.2010
Protocols/decisions of a company/organisation 02.03.2009 (TIF)
•
15.12.2010
Decisions / letters / protocols of public notaries 27.07.2009 (TIF)
•
15.12.2010
Consent of a member of the Board / executive director 09.12.2010 (TIF)
•
15.12.2010
Shareholders’ register 09.12.2010 (TIF)
15.12.2010
Application 09.12.2010 (TIF)
•
05.05.2010
2009 Annual report (full) (TIF)
Show all
14.05.2009
2008 Annual report (full) (TIF)
28.10.2008
2007 Annual report (full) (TIF)
27.09.2007
2006 Annual report (full) (TIF)
28.05.2007
Consent of a member of the Board / executive director 20.06.2006 (TIF)
•
28.05.2007
Announcement regarding the legal address 20.06.2006 (TIF)
•
28.05.2007
Receipts on the publication and state fees 20.06.2006 (TIF)
•
28.05.2007
Decisions / letters / protocols of public notaries 27.06.2006 (TIF)
•
28.05.2007
Bank statements or other document regarding the payment of the equity 20.06.2006 (TIF)
•
28.05.2007
Articles of Association 20.06.2006 (TIF)
28.05.2007
Memorandum of Association 20.06.2006 (TIF)
28.05.2007
Application 20.06.2006 (TIF)
•
28.05.2007
Registration certificates 27.06.2006 (TIF)
•
Show all