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21.11.2023
Acceptance-conveyance act 09.11.2023 (edoc)
•
22.06.2023
Acceptance-conveyance act 12.06.2023 (EDOC)
•
17.12.2019
Acceptance-conveyance act 16.12.2019 (EDOC)
•
17.12.2019
Amendments to the Articles of Association 16.12.2019 (edoc)
14.07.2014
Amendments to the Articles of Association 05.06.2014 (TIF)
19.01.2011
Amendments to the Articles of Association 14.01.2011 (TIF)
18.08.2010
Amendments to the Articles of Association 28.07.2010 (TIF)
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10.03.2009
Announcement regarding the legal address 02.03.2009 (TIF)
•
02.02.2023
Announcement regarding the reorganisation 02.02.2023 (EDOC)
•
31.05.2024
2023 Annual report (full) (PDF)
02.06.2023
2022 Annual report (full) (PDF)
02.08.2022
2021 Annual report (full) (PDF)
19.07.2021
2020 Annual report (full) (PDF)
22.06.2020
2019 Annual report (full) (PDF)
25.07.2019
2018 Annual report (full) (PDF)
24.04.2019
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
29.05.2014
2013 Annual report (full) (HTML)
03.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
30.04.2010
2009 Annual report (full) (TIF)
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21.11.2023
Application 15.11.2023 (edoc)
•
21.07.2023
Application 12.07.2023 (edoc)
•
22.06.2023
Application 12.06.2023 (EDOC)
•
12.06.2023
Application 12.06.2023 (EDOC)
•
22.12.2022
Application 12.12.2022 (edoc)
•
01.03.2021
Application 19.02.2021 (edoc)
•
15.05.2020
Application 14.05.2020 (edoc)
•
17.12.2019
Application 16.12.2019 (edoc)
•
04.10.2019
Application 01.10.2019 (edoc)
•
10.07.2019
Application 02.07.2019 (EDOC)
•
02.11.2018
Application 22.10.2018 (edoc)
•
10.07.2018
Application 29.06.2018 (edoc)
•
08.02.2018
Application 02.02.2018 (edoc)
•
14.07.2014
Application 05.06.2014 (TIF)
•
05.07.2013
Application 27.06.2013 (TIF)
•
12.06.2013
Application 30.05.2013 (TIF)
•
08.11.2011
Application 28.10.2011 (TIF)
•
19.01.2011
Application 17.01.2011 (TIF)
•
18.08.2010
Application 28.07.2010 (TIF)
•
18.08.2010
Application 16.07.2010 (TIF)
•
28.05.2010
Application 26.04.2010 (TIF)
•
19.01.2010
Application 11.01.2010 (TIF)
•
14.01.2010
Application 28.12.2009 (TIF)
•
16.04.2009
Application 26.03.2009 (TIF)
•
10.03.2009
Application 04.03.2009 (TIF)
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21.11.2023
Application of shareholders or third persons for the acquisition of shares 09.11.2023 (edoc)
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22.06.2023
Application of shareholders or third persons for the acquisition of shares 12.06.2023 (EDOC)
•
17.12.2019
Application of shareholders or third persons for the acquisition of shares 16.12.2019 (edoc)
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18.08.2010
Application of shareholders or third persons for the acquisition of shares 28.07.2010 (TIF)
•
18.08.2010
Application of shareholders or third persons for the acquisition of shares 28.07.2010 (TIF)
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21.11.2023
Appraisal reports 28.09.2023 (edoc)
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17.12.2019
Appraisal reports 02.12.2019 (edoc)
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21.11.2023
Articles of Association 15.11.2023 (edoc)
22.06.2023
Articles of Association 09.02.2023 (EDOC)
15.05.2020
Articles of Association 14.05.2020 (edoc)
17.12.2019
Articles of Association 16.12.2019 (edoc)
14.07.2014
Articles of Association 05.06.2014 (TIF)
19.01.2011
Articles of Association 14.01.2011 (TIF)
18.08.2010
Articles of Association 28.07.2010 (TIF)
19.01.2010
Articles of Association 11.01.2010 (TIF)
10.03.2009
Articles of Association 02.03.2009 (TIF)
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18.08.2010
Bank statements or other document regarding the payment of the equity 28.07.2010 (TIF)
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18.08.2010
Bank statements or other document regarding the payment of the equity 29.07.2010 (TIF)
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10.03.2009
Bank statements or other document regarding the payment of the equity 05.03.2009 (TIF)
•
10.07.2018
Confirmation or consent to legal address 25.06.2018 (edoc)
•
21.11.2023
Decisions / letters / protocols of public notaries 21.11.2023 (edoc)
21.07.2023
Decisions / letters / protocols of public notaries 21.07.2023 (edoc)
22.06.2023
Decisions / letters / protocols of public notaries 22.06.2023 (edoc)
06.02.2023
Decisions / letters / protocols of public notaries 06.02.2023 (edoc)
22.12.2022
Decisions / letters / protocols of public notaries 22.12.2022 (edoc)
01.03.2021
Decisions / letters / protocols of public notaries 01.03.2021 (edoc)
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15.05.2020
Decisions / letters / protocols of public notaries 15.05.2020 (edoc)
•
17.12.2019
Decisions / letters / protocols of public notaries 17.12.2019 (edoc)
•
04.10.2019
Decisions / letters / protocols of public notaries 04.10.2019 (edoc)
•
10.07.2019
Decisions / letters / protocols of public notaries 10.07.2019 (edoc)
•
02.11.2018
Decisions / letters / protocols of public notaries 02.11.2018 (edoc)
•
10.07.2018
Decisions / letters / protocols of public notaries 10.07.2018 (edoc)
•
08.02.2018
Decisions / letters / protocols of public notaries 08.02.2018 (edoc)
•
14.07.2014
Decisions / letters / protocols of public notaries 26.06.2014 (TIF)
•
05.07.2013
Decisions / letters / protocols of public notaries 03.07.2013 (TIF)
•
12.06.2013
Decisions / letters / protocols of public notaries 12.06.2013 (TIF)
•
08.11.2011
Decisions / letters / protocols of public notaries 08.11.2011 (TIF)
•
19.01.2011
Decisions / letters / protocols of public notaries 19.01.2011 (TIF)
•
18.08.2010
Decisions / letters / protocols of public notaries 27.07.2010 (TIF)
•
18.08.2010
Decisions / letters / protocols of public notaries 04.08.2010 (TIF)
•
28.05.2010
Decisions / letters / protocols of public notaries 30.04.2010 (TIF)
•
19.01.2010
Decisions / letters / protocols of public notaries 15.01.2010 (TIF)
•
14.01.2010
Decisions / letters / protocols of public notaries 06.01.2010 (TIF)
•
16.04.2009
Decisions / letters / protocols of public notaries 03.04.2009 (TIF)
•
10.03.2009
Decisions / letters / protocols of public notaries 05.03.2009 (TIF)
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Show all
22.06.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 06.12.2021 (EDOC)
22.06.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 25.01.2022 (EDOC)
18.07.2019
2018 Economic dependecy statement (TIF)
30.11.2018
2017 Economic dependecy statement (TIF)
10.05.2017
2016 Economic dependecy statement (TIF)
06.05.2016
2015 Economic dependecy statement (TIF)
03.09.2015
2014 Economic dependecy statement (TIF)
03.06.2014
2013 Economic dependecy statement (TIF)
03.05.2013
2012 Economic dependecy statement (TIF)
14.05.2012
2011 Economic dependecy statement (TIF)
17.05.2011
2010 Economic dependecy statement (TIF)
Show all
21.07.2023
Justification supporting beneficial ownership disclosure statement 30.06.2023 (edoc)
•
01.03.2021
Justification supporting beneficial ownership disclosure statement 19.02.2021 (edoc)
•
01.03.2021
Justification supporting beneficial ownership disclosure statement 01.03.2021 (EDOC)
•
01.03.2021
Justification supporting beneficial ownership disclosure statement 01.03.2021 (EDOC)
•
01.03.2021
Justification supporting beneficial ownership disclosure statement 01.03.2021 (EDOC)
•
Show all
10.03.2009
Memorandum of Association 02.03.2009 (TIF)
18.08.2010
Power of attorney, act of empowerment 12.08.2010 (TIF)
•
21.11.2023
Protocols/decisions of a company/organisation 09.11.2023 (edoc)
•
12.06.2023
Protocols/decisions of a company/organisation 09.02.2023 (EDOC)
•
15.05.2020
Protocols/decisions of a company/organisation 14.05.2020 (edoc)
•
17.12.2019
Protocols/decisions of a company/organisation 16.12.2019 (edoc)
•
02.11.2018
Protocols/decisions of a company/organisation 22.10.2018 (edoc)
•
14.07.2014
Protocols/decisions of a company/organisation 05.06.2014 (TIF)
•
19.01.2011
Protocols/decisions of a company/organisation 14.01.2011 (TIF)
•
18.08.2010
Protocols/decisions of a company/organisation 28.07.2010 (TIF)
•
19.01.2010
Protocols/decisions of a company/organisation 11.01.2010 (TIF)
•
14.01.2010
Protocols/decisions of a company/organisation 28.12.2009 (TIF)
•
Show all
16.04.2009
Receipts on the publication and state fees 24.03.2009 (TIF)
•
10.03.2009
Receipts on the publication and state fees 04.03.2009 (TIF)
•
19.01.2010
Registration certificates 15.01.2010 (TIF)
•
10.03.2009
Registration certificates 05.03.2009 (TIF)
•
21.11.2023
Regulations for the increase/reduction of the equity 15.11.2023 (edoc)
22.06.2023
Regulations for the increase/reduction of the equity 09.02.2023 (EDOC)
17.12.2019
Regulations for the increase/reduction of the equity 06.12.2019 (edoc)
18.08.2010
Regulations for the increase/reduction of the equity 28.07.2010 (TIF)
Show all
12.06.2023
Reorganisation agreement/draft agreements, amendments to the drafts 09.02.2023 (EDOC)
02.02.2023
Reorganisation agreement/draft agreements, amendments to the drafts 02.02.2023 (EDOC)
14.01.2010
Sample report 22.12.2009 (TIF)
•
21.11.2023
Shareholders’ register 09.11.2023 (edoc)
22.06.2023
Shareholders’ register 12.06.2023 (EDOC)
17.12.2019
Shareholders’ register 16.12.2019 (edoc)
04.10.2019
Shareholders’ register 01.10.2019 (edoc)
14.07.2014
Shareholders’ register 05.06.2014 (TIF)
05.07.2013
Shareholders’ register 27.06.2013 (TIF)
12.06.2013
Shareholders’ register 30.05.2013 (TIF)
08.11.2011
Shareholders’ register 27.10.2011 (TIF)
19.01.2011
Shareholders’ register 17.01.2011 (TIF)
18.08.2010
Shareholders’ register 16.07.2010 (TIF)
18.08.2010
Shareholders’ register 28.07.2010 (TIF)
16.04.2009
Shareholders’ register 26.03.2009 (TIF)
Show all
31.05.2024
2023 Annual report (full) (PDF)
21.11.2023
Acceptance-conveyance act 09.11.2023 (edoc)
•
21.11.2023
Application of shareholders or third persons for the acquisition of shares 09.11.2023 (edoc)
•
21.11.2023
Shareholders’ register 09.11.2023 (edoc)
21.11.2023
Appraisal reports 28.09.2023 (edoc)
•
21.11.2023
Regulations for the increase/reduction of the equity 15.11.2023 (edoc)
21.11.2023
Protocols/decisions of a company/organisation 09.11.2023 (edoc)
•
21.11.2023
Articles of Association 15.11.2023 (edoc)
21.11.2023
Decisions / letters / protocols of public notaries 21.11.2023 (edoc)
21.11.2023
Application 15.11.2023 (edoc)
•
21.07.2023
Decisions / letters / protocols of public notaries 21.07.2023 (edoc)
21.07.2023
Application 12.07.2023 (edoc)
•
21.07.2023
Justification supporting beneficial ownership disclosure statement 30.06.2023 (edoc)
•
22.06.2023
Acceptance-conveyance act 12.06.2023 (EDOC)
•
22.06.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 25.01.2022 (EDOC)
22.06.2023
Articles of Association 09.02.2023 (EDOC)
22.06.2023
Regulations for the increase/reduction of the equity 09.02.2023 (EDOC)
22.06.2023
Application of shareholders or third persons for the acquisition of shares 12.06.2023 (EDOC)
•
22.06.2023
Shareholders’ register 12.06.2023 (EDOC)
22.06.2023
Application 12.06.2023 (EDOC)
•
22.06.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 06.12.2021 (EDOC)
22.06.2023
Decisions / letters / protocols of public notaries 22.06.2023 (edoc)
12.06.2023
Application 12.06.2023 (EDOC)
•
12.06.2023
Protocols/decisions of a company/organisation 09.02.2023 (EDOC)
•
12.06.2023
Reorganisation agreement/draft agreements, amendments to the drafts 09.02.2023 (EDOC)
02.06.2023
2022 Annual report (full) (PDF)
06.02.2023
Decisions / letters / protocols of public notaries 06.02.2023 (edoc)
02.02.2023
Reorganisation agreement/draft agreements, amendments to the drafts 02.02.2023 (EDOC)
02.02.2023
Announcement regarding the reorganisation 02.02.2023 (EDOC)
•
Show all
22.12.2022
Application 12.12.2022 (edoc)
•
22.12.2022
Decisions / letters / protocols of public notaries 22.12.2022 (edoc)
02.08.2022
2021 Annual report (full) (PDF)
19.07.2021
2020 Annual report (full) (PDF)
01.03.2021
Justification supporting beneficial ownership disclosure statement 01.03.2021 (EDOC)
•
01.03.2021
Application 19.02.2021 (edoc)
•
01.03.2021
Decisions / letters / protocols of public notaries 01.03.2021 (edoc)
•
01.03.2021
Justification supporting beneficial ownership disclosure statement 19.02.2021 (edoc)
•
01.03.2021
Justification supporting beneficial ownership disclosure statement 01.03.2021 (EDOC)
•
01.03.2021
Justification supporting beneficial ownership disclosure statement 01.03.2021 (EDOC)
•
Show all
22.06.2020
2019 Annual report (full) (PDF)
15.05.2020
Articles of Association 14.05.2020 (edoc)
15.05.2020
Application 14.05.2020 (edoc)
•
15.05.2020
Decisions / letters / protocols of public notaries 15.05.2020 (edoc)
•
15.05.2020
Protocols/decisions of a company/organisation 14.05.2020 (edoc)
•
Show all
17.12.2019
Appraisal reports 02.12.2019 (edoc)
•
17.12.2019
Articles of Association 16.12.2019 (edoc)
17.12.2019
Protocols/decisions of a company/organisation 16.12.2019 (edoc)
•
17.12.2019
Decisions / letters / protocols of public notaries 17.12.2019 (edoc)
•
17.12.2019
Application of shareholders or third persons for the acquisition of shares 16.12.2019 (edoc)
•
17.12.2019
Application 16.12.2019 (edoc)
•
17.12.2019
Regulations for the increase/reduction of the equity 06.12.2019 (edoc)
17.12.2019
Amendments to the Articles of Association 16.12.2019 (edoc)
17.12.2019
Acceptance-conveyance act 16.12.2019 (EDOC)
•
17.12.2019
Shareholders’ register 16.12.2019 (edoc)
04.10.2019
Shareholders’ register 01.10.2019 (edoc)
04.10.2019
Application 01.10.2019 (edoc)
•
04.10.2019
Decisions / letters / protocols of public notaries 04.10.2019 (edoc)
•
25.07.2019
2018 Annual report (full) (PDF)
18.07.2019
2018 Economic dependecy statement (TIF)
10.07.2019
Application 02.07.2019 (EDOC)
•
10.07.2019
Decisions / letters / protocols of public notaries 10.07.2019 (edoc)
•
24.04.2019
2017 Annual report (full) (PDF)
Show all
30.11.2018
2017 Economic dependecy statement (TIF)
02.11.2018
Decisions / letters / protocols of public notaries 02.11.2018 (edoc)
•
02.11.2018
Protocols/decisions of a company/organisation 22.10.2018 (edoc)
•
02.11.2018
Application 22.10.2018 (edoc)
•
10.07.2018
Decisions / letters / protocols of public notaries 10.07.2018 (edoc)
•
10.07.2018
Confirmation or consent to legal address 25.06.2018 (edoc)
•
10.07.2018
Application 29.06.2018 (edoc)
•
08.02.2018
Application 02.02.2018 (edoc)
•
08.02.2018
Decisions / letters / protocols of public notaries 08.02.2018 (edoc)
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Show all
10.05.2017
2016 Economic dependecy statement (TIF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
Show all
06.05.2016
2015 Economic dependecy statement (TIF)
04.05.2016
2015 Annual report (full) (PDF)
03.09.2015
2014 Economic dependecy statement (TIF)
01.05.2015
2014 Annual report (full) (HTML)
14.07.2014
Shareholders’ register 05.06.2014 (TIF)
14.07.2014
Protocols/decisions of a company/organisation 05.06.2014 (TIF)
•
14.07.2014
Articles of Association 05.06.2014 (TIF)
14.07.2014
Application 05.06.2014 (TIF)
•
14.07.2014
Amendments to the Articles of Association 05.06.2014 (TIF)
14.07.2014
Decisions / letters / protocols of public notaries 26.06.2014 (TIF)
•
03.06.2014
2013 Economic dependecy statement (TIF)
29.05.2014
2013 Annual report (full) (HTML)
Show all
05.07.2013
Decisions / letters / protocols of public notaries 03.07.2013 (TIF)
•
05.07.2013
Shareholders’ register 27.06.2013 (TIF)
05.07.2013
Application 27.06.2013 (TIF)
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12.06.2013
Decisions / letters / protocols of public notaries 12.06.2013 (TIF)
•
12.06.2013
Application 30.05.2013 (TIF)
•
12.06.2013
Shareholders’ register 30.05.2013 (TIF)
03.05.2013
2012 Economic dependecy statement (TIF)
03.05.2013
2012 Annual report (full) (HTML)
Show all
14.05.2012
2011 Economic dependecy statement (TIF)
03.05.2012
2011 Annual report (full) (HTML)
08.11.2011
Shareholders’ register 27.10.2011 (TIF)
08.11.2011
Application 28.10.2011 (TIF)
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08.11.2011
Decisions / letters / protocols of public notaries 08.11.2011 (TIF)
•
17.05.2011
2010 Economic dependecy statement (TIF)
03.05.2011
2010 Annual report (full) (HTML)
19.01.2011
Decisions / letters / protocols of public notaries 19.01.2011 (TIF)
•
19.01.2011
Application 17.01.2011 (TIF)
•
19.01.2011
Protocols/decisions of a company/organisation 14.01.2011 (TIF)
•
19.01.2011
Amendments to the Articles of Association 14.01.2011 (TIF)
19.01.2011
Articles of Association 14.01.2011 (TIF)
19.01.2011
Shareholders’ register 17.01.2011 (TIF)
Show all
18.08.2010
Regulations for the increase/reduction of the equity 28.07.2010 (TIF)
18.08.2010
Decisions / letters / protocols of public notaries 04.08.2010 (TIF)
•
18.08.2010
Bank statements or other document regarding the payment of the equity 28.07.2010 (TIF)
•
18.08.2010
Application of shareholders or third persons for the acquisition of shares 28.07.2010 (TIF)
•
18.08.2010
Application of shareholders or third persons for the acquisition of shares 28.07.2010 (TIF)
•
18.08.2010
Bank statements or other document regarding the payment of the equity 29.07.2010 (TIF)
•
18.08.2010
Power of attorney, act of empowerment 12.08.2010 (TIF)
•
18.08.2010
Amendments to the Articles of Association 28.07.2010 (TIF)
18.08.2010
Application 28.07.2010 (TIF)
•
18.08.2010
Shareholders’ register 16.07.2010 (TIF)
18.08.2010
Application 16.07.2010 (TIF)
•
18.08.2010
Articles of Association 28.07.2010 (TIF)
18.08.2010
Shareholders’ register 28.07.2010 (TIF)
18.08.2010
Protocols/decisions of a company/organisation 28.07.2010 (TIF)
•
18.08.2010
Decisions / letters / protocols of public notaries 27.07.2010 (TIF)
•
28.05.2010
Application 26.04.2010 (TIF)
•
28.05.2010
Decisions / letters / protocols of public notaries 30.04.2010 (TIF)
•
30.04.2010
2009 Annual report (full) (TIF)
19.01.2010
Registration certificates 15.01.2010 (TIF)
•
19.01.2010
Decisions / letters / protocols of public notaries 15.01.2010 (TIF)
•
19.01.2010
Protocols/decisions of a company/organisation 11.01.2010 (TIF)
•
19.01.2010
Application 11.01.2010 (TIF)
•
19.01.2010
Articles of Association 11.01.2010 (TIF)
14.01.2010
Sample report 22.12.2009 (TIF)
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14.01.2010
Application 28.12.2009 (TIF)
•
14.01.2010
Decisions / letters / protocols of public notaries 06.01.2010 (TIF)
•
14.01.2010
Protocols/decisions of a company/organisation 28.12.2009 (TIF)
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Show all
16.04.2009
Receipts on the publication and state fees 24.03.2009 (TIF)
•
16.04.2009
Application 26.03.2009 (TIF)
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16.04.2009
Decisions / letters / protocols of public notaries 03.04.2009 (TIF)
•
16.04.2009
Shareholders’ register 26.03.2009 (TIF)
10.03.2009
Registration certificates 05.03.2009 (TIF)
•
10.03.2009
Receipts on the publication and state fees 04.03.2009 (TIF)
•
10.03.2009
Application 04.03.2009 (TIF)
•
10.03.2009
Memorandum of Association 02.03.2009 (TIF)
10.03.2009
Announcement regarding the legal address 02.03.2009 (TIF)
•
10.03.2009
Articles of Association 02.03.2009 (TIF)
10.03.2009
Bank statements or other document regarding the payment of the equity 05.03.2009 (TIF)
•
10.03.2009
Decisions / letters / protocols of public notaries 05.03.2009 (TIF)
•
Show all