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Group by: Date added
Document type
19.07.2023
Amendments to the Articles of Association 06.06.2023 (TIF)
09.07.2014
Amendments to the Articles of Association 11.03.2014 (TIF)
09.07.2024
2023 Annual report (full) (PDF)
25.08.2023
2022 Annual report (full) (PDF)
15.09.2022
2021 Annual report (full) (PDF)
09.09.2021
2020 Annual report (full) (PDF)
17.07.2020
2019 Annual report (full) (PDF)
13.08.2019
2018 Annual report (full) (PDF)
21.06.2018
2017 Annual report (full) (PDF)
30.06.2017
2016 Annual report (full) (PDF)
20.05.2016
2015 Annual report (full) (PDF)
15.05.2015
2014 Annual report (full) (HTML)
09.07.2014
2013 Annual report (full) (HTML)
30.05.2013
2012 Annual report (full) (TIF)
27.04.2012
2011 Annual report (full) (TIF)
23.06.2011
2010 Annual report (full) (HTML)
23.04.2010
2009 Annual report (full) (TIF)
03.06.2009
2008 Annual report (full) (TIF)
17.07.2008
2007 Annual report (full) (TIF)
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21.07.2023
Application 09.06.2023 (pdf)
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14.12.2021
Application 09.12.2021 (TIF)
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19.09.2019
Application 19.09.2019 (TIF)
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12.12.2018
Application 09.04.2018 (TIF)
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28.12.2016
Application 25.11.2016 (TIF)
•
09.07.2014
Application 11.03.2014 (TIF)
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27.10.2010
Application 07.10.2010 (TIF)
•
16.02.2010
Application 27.01.2010 (TIF)
•
07.12.2009
Application 20.11.2009 (TIF)
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30.12.2008
Application 22.05.2008 (TIF)
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08.08.2007
Application 16.05.2007 (TIF)
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07.12.2009
Application of shareholders or third persons for the acquisition of shares 16.10.2009 (TIF)
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19.07.2023
Articles of Association 06.06.2023 (TIF)
09.07.2014
Articles of Association 11.03.2014 (TIF)
16.02.2010
Articles of Association 14.01.2010 (TIF)
07.12.2009
Articles of Association 16.10.2009 (TIF)
30.12.2008
Articles of Association 07.07.2008 (TIF)
08.08.2007
Articles of Association 16.05.2007 (TIF)
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07.12.2009
Bank statements or other document regarding the payment of the equity 10.11.2009 (TIF)
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08.08.2007
Bank statements or other document regarding the payment of the equity 12.06.2007 (TIF)
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12.12.2018
Consent of a member of the Board / executive director 26.03.2018 (TIF)
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28.12.2016
Consent of a member of the Board / executive director 22.11.2016 (TIF)
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09.07.2014
Consent of a member of the Board / executive director 06.03.2014 (TIF)
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27.10.2010
Consent of a member of the Board / executive director 13.09.2010 (TIF)
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08.08.2007
Consent of a member of the Board / executive director 14.05.2007 (TIF)
•
08.08.2007
Consent of a member of the Board / executive director 16.05.2007 (TIF)
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08.08.2007
Consent of a member of the Board / executive director 29.05.2007 (TIF)
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21.07.2023
Decisions / letters / protocols of public notaries 21.07.2023 (edoc)
16.12.2021
Decisions / letters / protocols of public notaries 16.12.2021 (edoc)
25.09.2019
Decisions / letters / protocols of public notaries 25.09.2019 (EDOC)
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29.08.2019
Decisions / letters / protocols of public notaries 29.08.2019 (edoc)
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14.12.2018
Decisions / letters / protocols of public notaries 14.12.2018 (edoc)
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28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (edoc)
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09.07.2014
Decisions / letters / protocols of public notaries 12.06.2014 (TIF)
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27.10.2010
Decisions / letters / protocols of public notaries 27.10.2010 (TIF)
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16.02.2010
Decisions / letters / protocols of public notaries 04.02.2010 (TIF)
•
07.12.2009
Decisions / letters / protocols of public notaries 27.11.2009 (TIF)
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30.12.2008
Decisions / letters / protocols of public notaries 19.12.2008 (TIF)
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08.08.2007
Decisions / letters / protocols of public notaries 25.07.2007 (TIF)
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19.07.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 21.06.2023 (TIF)
15.06.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 23.05.2023 (PDF)
14.12.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2021 (TIF)
14.12.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2021 (TIF)
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16.12.2021
Justification supporting beneficial ownership disclosure statement 16.12.2021 (JPG)
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14.12.2021
Justification supporting beneficial ownership disclosure statement 22.01.2021 (TIF)
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08.08.2007
Memorandum of Association 16.05.2007 (TIF)
30.12.2008
Other documents 30.04.2008 (TIF)
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27.10.2010
Power of attorney, act of empowerment 02.09.2010 (TIF)
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16.02.2010
Power of attorney, act of empowerment 14.01.2010 (TIF)
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30.12.2008
Power of attorney, act of empowerment 03.09.2008 (TIF)
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19.07.2023
Protocols/decisions of a company/organisation 06.06.2023 (TIF)
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19.09.2019
Protocols/decisions of a company/organisation 17.07.2019 (TIF)
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12.12.2018
Protocols/decisions of a company/organisation 26.03.2018 (TIF)
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28.12.2016
Protocols/decisions of a company/organisation 09.11.2016 (TIF)
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09.07.2014
Protocols/decisions of a company/organisation 11.03.2014 (TIF)
•
27.10.2010
Protocols/decisions of a company/organisation 01.10.2010 (TIF)
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16.02.2010
Protocols/decisions of a company/organisation 14.01.2010 (TIF)
•
07.12.2009
Protocols/decisions of a company/organisation 16.10.2009 (TIF)
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30.12.2008
Protocols/decisions of a company/organisation 28.02.2008 (TIF)
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30.12.2008
Protocols/decisions of a company/organisation 17.06.2008 (TIF)
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Show all
07.12.2009
Receipts on the publication and state fees 23.11.2009 (TIF)
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30.12.2008
Receipts on the publication and state fees 27.05.2008 (TIF)
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30.12.2008
Receipts on the publication and state fees 25.09.2008 (TIF)
•
08.08.2007
Receipts on the publication and state fees 24.07.2007 (TIF)
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08.08.2007
Receipts on the publication and state fees 24.07.2007 (TIF)
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30.12.2008
Registration certificates (TIF)
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30.12.2008
Registration certificates 19.12.2008 (TIF)
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08.08.2007
Registration certificates 25.07.2007 (TIF)
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07.12.2009
Regulations for the increase/reduction of the equity 16.10.2009 (TIF)
08.08.2007
Sample report 29.05.2007 (TIF)
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14.12.2021
Shareholders’ register 18.10.2021 (TIF)
09.07.2014
Shareholders’ register 11.03.2014 (TIF)
07.12.2009
Shareholders’ register 10.11.2009 (TIF)
09.07.2024
2023 Annual report (full) (PDF)
25.08.2023
2022 Annual report (full) (PDF)
21.07.2023
Decisions / letters / protocols of public notaries 21.07.2023 (edoc)
21.07.2023
Application 09.06.2023 (pdf)
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19.07.2023
Protocols/decisions of a company/organisation 06.06.2023 (TIF)
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19.07.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 21.06.2023 (TIF)
19.07.2023
Articles of Association 06.06.2023 (TIF)
19.07.2023
Amendments to the Articles of Association 06.06.2023 (TIF)
15.06.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 23.05.2023 (PDF)
Show all
15.09.2022
2021 Annual report (full) (PDF)
16.12.2021
Decisions / letters / protocols of public notaries 16.12.2021 (edoc)
16.12.2021
Justification supporting beneficial ownership disclosure statement 16.12.2021 (JPG)
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14.12.2021
Shareholders’ register 18.10.2021 (TIF)
14.12.2021
Justification supporting beneficial ownership disclosure statement 22.01.2021 (TIF)
•
14.12.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2021 (TIF)
14.12.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2021 (TIF)
14.12.2021
Application 09.12.2021 (TIF)
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09.09.2021
2020 Annual report (full) (PDF)
Show all
17.07.2020
2019 Annual report (full) (PDF)
25.09.2019
Decisions / letters / protocols of public notaries 25.09.2019 (EDOC)
•
19.09.2019
Protocols/decisions of a company/organisation 17.07.2019 (TIF)
•
19.09.2019
Application 19.09.2019 (TIF)
•
29.08.2019
Decisions / letters / protocols of public notaries 29.08.2019 (edoc)
•
13.08.2019
2018 Annual report (full) (PDF)
Show all
14.12.2018
Decisions / letters / protocols of public notaries 14.12.2018 (edoc)
•
12.12.2018
Application 09.04.2018 (TIF)
•
12.12.2018
Protocols/decisions of a company/organisation 26.03.2018 (TIF)
•
12.12.2018
Consent of a member of the Board / executive director 26.03.2018 (TIF)
•
21.06.2018
2017 Annual report (full) (PDF)
Show all
30.06.2017
2016 Annual report (full) (PDF)
28.12.2016
Consent of a member of the Board / executive director 22.11.2016 (TIF)
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28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (edoc)
•
28.12.2016
Protocols/decisions of a company/organisation 09.11.2016 (TIF)
•
28.12.2016
Application 25.11.2016 (TIF)
•
20.05.2016
2015 Annual report (full) (PDF)
Show all
15.05.2015
2014 Annual report (full) (HTML)
09.07.2014
2013 Annual report (full) (HTML)
09.07.2014
Application 11.03.2014 (TIF)
•
09.07.2014
Consent of a member of the Board / executive director 06.03.2014 (TIF)
•
09.07.2014
Articles of Association 11.03.2014 (TIF)
09.07.2014
Protocols/decisions of a company/organisation 11.03.2014 (TIF)
•
09.07.2014
Decisions / letters / protocols of public notaries 12.06.2014 (TIF)
•
09.07.2014
Amendments to the Articles of Association 11.03.2014 (TIF)
09.07.2014
Shareholders’ register 11.03.2014 (TIF)
Show all
30.05.2013
2012 Annual report (full) (TIF)
27.04.2012
2011 Annual report (full) (TIF)
23.06.2011
2010 Annual report (full) (HTML)
27.10.2010
Decisions / letters / protocols of public notaries 27.10.2010 (TIF)
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27.10.2010
Power of attorney, act of empowerment 02.09.2010 (TIF)
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27.10.2010
Application 07.10.2010 (TIF)
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27.10.2010
Protocols/decisions of a company/organisation 01.10.2010 (TIF)
•
27.10.2010
Consent of a member of the Board / executive director 13.09.2010 (TIF)
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23.04.2010
2009 Annual report (full) (TIF)
16.02.2010
Power of attorney, act of empowerment 14.01.2010 (TIF)
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16.02.2010
Protocols/decisions of a company/organisation 14.01.2010 (TIF)
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16.02.2010
Decisions / letters / protocols of public notaries 04.02.2010 (TIF)
•
16.02.2010
Articles of Association 14.01.2010 (TIF)
16.02.2010
Application 27.01.2010 (TIF)
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Show all
07.12.2009
Articles of Association 16.10.2009 (TIF)
07.12.2009
Regulations for the increase/reduction of the equity 16.10.2009 (TIF)
07.12.2009
Bank statements or other document regarding the payment of the equity 10.11.2009 (TIF)
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07.12.2009
Application 20.11.2009 (TIF)
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07.12.2009
Application of shareholders or third persons for the acquisition of shares 16.10.2009 (TIF)
•
07.12.2009
Receipts on the publication and state fees 23.11.2009 (TIF)
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07.12.2009
Protocols/decisions of a company/organisation 16.10.2009 (TIF)
•
07.12.2009
Decisions / letters / protocols of public notaries 27.11.2009 (TIF)
•
07.12.2009
Shareholders’ register 10.11.2009 (TIF)
03.06.2009
2008 Annual report (full) (TIF)
Show all
30.12.2008
Power of attorney, act of empowerment 03.09.2008 (TIF)
•
30.12.2008
Protocols/decisions of a company/organisation 17.06.2008 (TIF)
•
30.12.2008
Application 22.05.2008 (TIF)
•
30.12.2008
Articles of Association 07.07.2008 (TIF)
30.12.2008
Registration certificates 19.12.2008 (TIF)
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30.12.2008
Registration certificates (TIF)
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30.12.2008
Receipts on the publication and state fees 25.09.2008 (TIF)
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30.12.2008
Other documents 30.04.2008 (TIF)
•
30.12.2008
Receipts on the publication and state fees 27.05.2008 (TIF)
•
30.12.2008
Protocols/decisions of a company/organisation 28.02.2008 (TIF)
•
30.12.2008
Decisions / letters / protocols of public notaries 19.12.2008 (TIF)
•
17.07.2008
2007 Annual report (full) (TIF)
Show all
08.08.2007
Consent of a member of the Board / executive director 14.05.2007 (TIF)
•
08.08.2007
Bank statements or other document regarding the payment of the equity 12.06.2007 (TIF)
•
08.08.2007
Consent of a member of the Board / executive director 16.05.2007 (TIF)
•
08.08.2007
Consent of a member of the Board / executive director 29.05.2007 (TIF)
•
08.08.2007
Receipts on the publication and state fees 24.07.2007 (TIF)
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08.08.2007
Receipts on the publication and state fees 24.07.2007 (TIF)
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08.08.2007
Decisions / letters / protocols of public notaries 25.07.2007 (TIF)
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08.08.2007
Registration certificates 25.07.2007 (TIF)
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08.08.2007
Articles of Association 16.05.2007 (TIF)
08.08.2007
Sample report 29.05.2007 (TIF)
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08.08.2007
Memorandum of Association 16.05.2007 (TIF)
08.08.2007
Application 16.05.2007 (TIF)
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