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Group by: Date added
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03.07.2020
Amendments to the Articles of Association 29.06.2020 (edoc)
15.06.2020
Amendments to the Articles of Association 03.06.2020 (edoc)
11.12.2008
Announcement regarding the legal address 02.12.2008 (TIF)
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29.05.2024
2023 Annual report (full) (PDF)
22.03.2023
2022 Annual report (full) (PDF)
26.04.2022
2021 Annual report (full) (PDF)
03.03.2021
2020 Annual report (full) (PDF)
09.03.2020
2019 Annual report (full) (PDF)
03.04.2019
2018 Annual report (full) (PDF)
23.03.2018
2017 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PNG)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (TIF)
24.04.2015
2014 Annual report (full) (TIF)
22.04.2014
2013 Annual report (full) (TIF)
10.05.2013
2012 Annual report (full) (TIF)
18.05.2012
2011 Annual report (full) (TIF)
29.04.2011
2010 Annual report (full) (TIF)
27.04.2010
2009 Annual report (full) (TIF)
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03.02.2023
Application 03.02.2023 (EDOC)
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12.12.2022
Application 09.12.2022 (ASICE)
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12.12.2022
Application 09.12.2022 (ASICE)
•
23.09.2021
Application 20.09.2021 (edoc)
•
03.06.2021
Application 31.05.2021 (EDOC)
•
24.03.2021
Application 12.03.2021 (EDOC)
•
04.01.2021
Application 04.01.2021 (EDOC)
•
25.09.2020
Application 25.09.2020 (EDOC)
•
10.08.2020
Application 10.08.2020 (EDOC)
•
03.07.2020
Application 29.06.2020 (edoc)
•
15.06.2020
Application 04.06.2020 (edoc)
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08.08.2018
Application 07.08.2018 (TIF)
•
08.08.2018
Application 17.09.2010 (TIF)
•
08.08.2018
Application 08.09.2015 (TIF)
•
24.07.2012
Application 12.07.2012 (TIF)
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15.11.2010
Application 08.11.2010 (TIF)
•
11.12.2008
Application 03.12.2008 (TIF)
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29.03.2021
Application of shareholders or third persons for the acquisition of shares 23.03.2021 (EDOC)
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03.07.2020
Application of shareholders or third persons for the acquisition of shares 29.06.2020 (edoc)
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29.03.2021
Appraisal reports 04.11.2020 (EDOC)
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03.02.2023
Articles of Association 03.02.2023 (EDOC)
12.12.2022
Articles of Association 09.12.2022 (ASICE)
03.06.2021
Articles of Association 23.03.2021 (EDOC)
03.07.2020
Articles of Association 29.06.2020 (edoc)
15.06.2020
Articles of Association 03.06.2020 (edoc)
08.08.2018
Articles of Association 01.09.2015 (TIF)
11.12.2008
Articles of Association 01.12.2008 (TIF)
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11.12.2008
Bank statements or other document regarding the payment of the equity 03.12.2008 (TIF)
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12.12.2022
Consent of a member of the Board / executive director 09.12.2022 (ASICE)
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12.12.2022
Consent of a member of the Board / executive director 09.12.2022 (ASICE)
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29.03.2021
Consent of a member of the Board / executive director 23.03.2021 (EDOC)
•
29.03.2021
Consent of a member of the Board / executive director 23.03.2021 (EDOC)
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04.01.2021
Consent of a member of the Board / executive director 14.12.2020 (edoc)
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15.11.2010
Consent of a member of the Board / executive director 11.11.2010 (TIF)
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01.06.2021
Copy of the personal identification document 06.08.2015 (TIF)
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08.02.2023
Decisions / letters / protocols of public notaries 08.02.2023 (edoc)
14.12.2022
Decisions / letters / protocols of public notaries 14.12.2022 (edoc)
23.09.2021
Decisions / letters / protocols of public notaries 23.09.2021 (edoc)
03.06.2021
Decisions / letters / protocols of public notaries 03.06.2021 (edoc)
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04.01.2021
Decisions / letters / protocols of public notaries 04.01.2021 (edoc)
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28.09.2020
Decisions / letters / protocols of public notaries 28.09.2020 (edoc)
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20.08.2020
Decisions / letters / protocols of public notaries 20.08.2020 (edoc)
•
03.07.2020
Decisions / letters / protocols of public notaries 03.07.2020 (edoc)
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15.06.2020
Decisions / letters / protocols of public notaries 15.06.2020 (edoc)
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08.08.2018
Decisions / letters / protocols of public notaries 08.10.2015 (TIF)
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08.08.2018
Decisions / letters / protocols of public notaries 08.08.2018 (EDOC)
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28.02.2018
Decisions / letters / protocols of public notaries 28.02.2018 (edoc)
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24.07.2012
Decisions / letters / protocols of public notaries 23.07.2012 (TIF)
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15.11.2010
Decisions / letters / protocols of public notaries 13.11.2010 (TIF)
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11.12.2008
Decisions / letters / protocols of public notaries 08.12.2008 (TIF)
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14.12.2022
Justification supporting beneficial ownership disclosure statement 14.12.2022 (PDF)
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14.12.2022
Justification supporting beneficial ownership disclosure statement 14.12.2022 (PDF)
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14.12.2022
Justification supporting beneficial ownership disclosure statement 14.12.2022 (PDF)
•
14.12.2022
Justification supporting beneficial ownership disclosure statement 14.12.2022 (PDF)
•
14.12.2022
Justification supporting beneficial ownership disclosure statement 14.12.2022 (PNG)
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14.12.2022
Justification supporting beneficial ownership disclosure statement 14.12.2022 (PNG)
•
14.12.2022
Justification supporting beneficial ownership disclosure statement 14.12.2022 (PNG)
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14.12.2022
Justification supporting beneficial ownership disclosure statement 14.12.2022 (PNG)
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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 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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12.12.2022
Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC)
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21.04.2021
Justification supporting beneficial ownership disclosure statement 26.01.2021 (TIF)
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21.04.2021
Justification supporting beneficial ownership disclosure statement 20.01.2021 (TIF)
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21.04.2021
Justification supporting beneficial ownership disclosure statement 13.10.2020 (TIF)
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11.12.2008
Memorandum of Association 01.12.2008 (TIF)
24.09.2010
Notary’s decision 23.09.2010 (TIF)
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08.08.2018
Other documents 01.08.2018 (TIF)
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08.08.2018
Other documents 01.09.2015 (TIF)
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24.07.2012
Other documents 18.05.2012 (TIF)
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15.11.2010
Power of attorney, act of empowerment 08.11.2010 (TIF)
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03.02.2023
Protocols/decisions of a company/organisation 03.02.2023 (EDOC)
•
12.12.2022
Protocols/decisions of a company/organisation 09.12.2022 (ASICE)
•
03.06.2021
Protocols/decisions of a company/organisation 23.03.2021 (EDOC)
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29.03.2021
Protocols/decisions of a company/organisation 05.11.2020 (EDOC)
•
04.01.2021
Protocols/decisions of a company/organisation 14.12.2020 (edoc)
•
25.09.2020
Protocols/decisions of a company/organisation 21.09.2020 (EDOC)
•
03.07.2020
Protocols/decisions of a company/organisation 29.06.2020 (edoc)
•
15.06.2020
Protocols/decisions of a company/organisation 03.06.2020 (EDOC)
•
08.08.2018
Protocols/decisions of a company/organisation 14.09.2010 (TIF)
•
08.08.2018
Protocols/decisions of a company/organisation 01.09.2015 (TIF)
•
08.08.2018
Protocols/decisions of a company/organisation 01.09.2015 (TIF)
•
24.07.2012
Protocols/decisions of a company/organisation 18.05.2012 (TIF)
•
24.07.2012
Protocols/decisions of a company/organisation 18.05.2012 (TIF)
•
15.11.2010
Protocols/decisions of a company/organisation 08.11.2010 (TIF)
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Show all
11.12.2008
Receipts on the publication and state fees 05.12.2008 (TIF)
•
11.12.2008
Registration certificates 08.12.2008 (TIF)
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29.03.2021
Regulations for the increase/reduction of the equity 23.03.2021 (EDOC)
03.07.2020
Regulations for the increase/reduction of the equity 29.06.2020 (EDOC)
29.03.2021
Reorganisation agreement/draft agreements, amendments to the drafts 05.11.2020 (EDOC)
25.09.2020
Reorganisation agreement/draft agreements, amendments to the drafts 25.09.2020 (EDOC)
18.08.2020
Reorganisation agreement/draft agreements, amendments to the drafts 17.08.2020 (EDOC)
12.12.2022
Shareholders’ register 09.12.2022 (EDOC)
23.09.2021
Shareholders’ register 13.09.2021 (edoc)
03.06.2021
Shareholders’ register 23.03.2021 (EDOC)
03.07.2020
Shareholders’ register 29.06.2020 (EDOC)
15.06.2020
Shareholders’ register 03.06.2020 (edoc)
08.08.2018
Shareholders’ register 01.09.2015 (TIF)
24.09.2010
Shareholders’ register 14.09.2010 (TIF)
Show all
23.02.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
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29.05.2024
2023 Annual report (full) (PDF)
22.03.2023
2022 Annual report (full) (PDF)
08.02.2023
Decisions / letters / protocols of public notaries 08.02.2023 (edoc)
03.02.2023
Articles of Association 03.02.2023 (EDOC)
03.02.2023
Application 03.02.2023 (EDOC)
•
03.02.2023
Protocols/decisions of a company/organisation 03.02.2023 (EDOC)
•
Show all
14.12.2022
Justification supporting beneficial ownership disclosure statement 14.12.2022 (PDF)
•
14.12.2022
Justification supporting beneficial ownership disclosure statement 14.12.2022 (PNG)
•
14.12.2022
Justification supporting beneficial ownership disclosure statement 14.12.2022 (PNG)
•
14.12.2022
Justification supporting beneficial ownership disclosure statement 14.12.2022 (PNG)
•
14.12.2022
Justification supporting beneficial ownership disclosure statement 14.12.2022 (PNG)
•
14.12.2022
Justification supporting beneficial ownership disclosure statement 14.12.2022 (PDF)
•
14.12.2022
Decisions / letters / protocols of public notaries 14.12.2022 (edoc)
14.12.2022
Justification supporting beneficial ownership disclosure statement 14.12.2022 (PDF)
•
14.12.2022
Justification supporting beneficial ownership disclosure statement 14.12.2022 (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)
•
12.12.2022
Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC)
•
12.12.2022
Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC)
•
12.12.2022
Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC)
•
12.12.2022
Articles of Association 09.12.2022 (ASICE)
12.12.2022
Justification supporting beneficial ownership disclosure statement 22.11.2022 (PDF)
•
12.12.2022
Justification supporting beneficial ownership disclosure statement 23.11.2022 (PDF)
•
12.12.2022
Protocols/decisions of a company/organisation 09.12.2022 (ASICE)
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12.12.2022
Application 09.12.2022 (ASICE)
•
12.12.2022
Application 09.12.2022 (ASICE)
•
12.12.2022
Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC)
•
12.12.2022
Shareholders’ register 09.12.2022 (EDOC)
12.12.2022
Consent of a member of the Board / executive director 09.12.2022 (ASICE)
•
12.12.2022
Consent of a member of the Board / executive director 09.12.2022 (ASICE)
•
26.04.2022
2021 Annual report (full) (PDF)
Show all
23.09.2021
Application 20.09.2021 (edoc)
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23.09.2021
Decisions / letters / protocols of public notaries 23.09.2021 (edoc)
23.09.2021
Shareholders’ register 13.09.2021 (edoc)
03.06.2021
Shareholders’ register 23.03.2021 (EDOC)
03.06.2021
Articles of Association 23.03.2021 (EDOC)
03.06.2021
Protocols/decisions of a company/organisation 23.03.2021 (EDOC)
•
03.06.2021
Decisions / letters / protocols of public notaries 03.06.2021 (edoc)
•
03.06.2021
Application 31.05.2021 (EDOC)
•
01.06.2021
Copy of the personal identification document 06.08.2015 (TIF)
•
21.04.2021
Justification supporting beneficial ownership disclosure statement 26.01.2021 (TIF)
•
21.04.2021
Justification supporting beneficial ownership disclosure statement 20.01.2021 (TIF)
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21.04.2021
Justification supporting beneficial ownership disclosure statement 13.10.2020 (TIF)
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29.03.2021
Appraisal reports 04.11.2020 (EDOC)
•
29.03.2021
Consent of a member of the Board / executive director 23.03.2021 (EDOC)
•
29.03.2021
Reorganisation agreement/draft agreements, amendments to the drafts 05.11.2020 (EDOC)
29.03.2021
Regulations for the increase/reduction of the equity 23.03.2021 (EDOC)
29.03.2021
Application of shareholders or third persons for the acquisition of shares 23.03.2021 (EDOC)
•
29.03.2021
Consent of a member of the Board / executive director 23.03.2021 (EDOC)
•
29.03.2021
Protocols/decisions of a company/organisation 05.11.2020 (EDOC)
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24.03.2021
Application 12.03.2021 (EDOC)
•
03.03.2021
2020 Annual report (full) (PDF)
04.01.2021
Decisions / letters / protocols of public notaries 04.01.2021 (edoc)
•
04.01.2021
Application 04.01.2021 (EDOC)
•
04.01.2021
Consent of a member of the Board / executive director 14.12.2020 (edoc)
•
04.01.2021
Protocols/decisions of a company/organisation 14.12.2020 (edoc)
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Show all
28.09.2020
Decisions / letters / protocols of public notaries 28.09.2020 (edoc)
•
25.09.2020
Protocols/decisions of a company/organisation 21.09.2020 (EDOC)
•
25.09.2020
Application 25.09.2020 (EDOC)
•
25.09.2020
Reorganisation agreement/draft agreements, amendments to the drafts 25.09.2020 (EDOC)
20.08.2020
Decisions / letters / protocols of public notaries 20.08.2020 (edoc)
•
18.08.2020
Reorganisation agreement/draft agreements, amendments to the drafts 17.08.2020 (EDOC)
10.08.2020
Application 10.08.2020 (EDOC)
•
03.07.2020
Protocols/decisions of a company/organisation 29.06.2020 (edoc)
•
03.07.2020
Shareholders’ register 29.06.2020 (EDOC)
03.07.2020
Regulations for the increase/reduction of the equity 29.06.2020 (EDOC)
03.07.2020
Amendments to the Articles of Association 29.06.2020 (edoc)
03.07.2020
Application 29.06.2020 (edoc)
•
03.07.2020
Decisions / letters / protocols of public notaries 03.07.2020 (edoc)
•
03.07.2020
Articles of Association 29.06.2020 (edoc)
03.07.2020
Application of shareholders or third persons for the acquisition of shares 29.06.2020 (edoc)
•
15.06.2020
Articles of Association 03.06.2020 (edoc)
15.06.2020
Shareholders’ register 03.06.2020 (edoc)
15.06.2020
Application 04.06.2020 (edoc)
•
15.06.2020
Decisions / letters / protocols of public notaries 15.06.2020 (edoc)
•
15.06.2020
Amendments to the Articles of Association 03.06.2020 (edoc)
15.06.2020
Protocols/decisions of a company/organisation 03.06.2020 (EDOC)
•
09.03.2020
2019 Annual report (full) (PDF)
Show all
03.04.2019
2018 Annual report (full) (PDF)
08.08.2018
Protocols/decisions of a company/organisation 14.09.2010 (TIF)
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08.08.2018
Application 07.08.2018 (TIF)
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08.08.2018
Application 17.09.2010 (TIF)
•
08.08.2018
Application 08.09.2015 (TIF)
•
08.08.2018
Decisions / letters / protocols of public notaries 08.08.2018 (EDOC)
•
08.08.2018
Protocols/decisions of a company/organisation 01.09.2015 (TIF)
•
08.08.2018
Other documents 01.08.2018 (TIF)
•
08.08.2018
Articles of Association 01.09.2015 (TIF)
08.08.2018
Protocols/decisions of a company/organisation 01.09.2015 (TIF)
•
08.08.2018
Decisions / letters / protocols of public notaries 08.10.2015 (TIF)
•
08.08.2018
Shareholders’ register 01.09.2015 (TIF)
08.08.2018
Other documents 01.09.2015 (TIF)
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23.03.2018
2017 Annual report (full) (PDF)
28.02.2018
Decisions / letters / protocols of public notaries 28.02.2018 (edoc)
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23.02.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
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Show all
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PNG)
Show all
29.04.2016
2015 Annual report (full) (TIF)
24.04.2015
2014 Annual report (full) (TIF)
22.04.2014
2013 Annual report (full) (TIF)
10.05.2013
2012 Annual report (full) (TIF)
24.07.2012
Application 12.07.2012 (TIF)
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24.07.2012
Protocols/decisions of a company/organisation 18.05.2012 (TIF)
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24.07.2012
Protocols/decisions of a company/organisation 18.05.2012 (TIF)
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24.07.2012
Other documents 18.05.2012 (TIF)
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24.07.2012
Decisions / letters / protocols of public notaries 23.07.2012 (TIF)
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18.05.2012
2011 Annual report (full) (TIF)
Show all
29.04.2011
2010 Annual report (full) (TIF)
15.11.2010
Consent of a member of the Board / executive director 11.11.2010 (TIF)
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15.11.2010
Decisions / letters / protocols of public notaries 13.11.2010 (TIF)
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15.11.2010
Power of attorney, act of empowerment 08.11.2010 (TIF)
•
15.11.2010
Protocols/decisions of a company/organisation 08.11.2010 (TIF)
•
15.11.2010
Application 08.11.2010 (TIF)
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24.09.2010
Shareholders’ register 14.09.2010 (TIF)
24.09.2010
Notary’s decision 23.09.2010 (TIF)
•
27.04.2010
2009 Annual report (full) (TIF)
Show all
11.12.2008
Registration certificates 08.12.2008 (TIF)
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11.12.2008
Receipts on the publication and state fees 05.12.2008 (TIF)
•
11.12.2008
Articles of Association 01.12.2008 (TIF)
11.12.2008
Application 03.12.2008 (TIF)
•
11.12.2008
Bank statements or other document regarding the payment of the equity 03.12.2008 (TIF)
•
11.12.2008
Decisions / letters / protocols of public notaries 08.12.2008 (TIF)
•
11.12.2008
Announcement regarding the legal address 02.12.2008 (TIF)
•
11.12.2008
Memorandum of Association 01.12.2008 (TIF)
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