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Group by: Date added
Document type
16.01.2015
Amendments to the Articles of Association 04.12.2014 (TIF)
05.12.2008
Announcement regarding the legal address 27.11.2008 (TIF)
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03.04.2024
2023 Annual report (full) (PDF)
12.04.2023
2022 Annual report (full) (PDF)
02.05.2022
2021 Annual report (full) (PDF)
07.04.2021
2020 Annual report (full) (PDF)
15.04.2020
2019 Annual report (full) (PDF)
26.03.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)
10.04.2017
2016 Annual report (full) (PDF)
10.04.2017
2016 Annual report (full) (PDF)
10.04.2017
2016 Annual report (full) (PDF)
10.04.2017
2016 Annual report (full) (PDF)
10.04.2017
2016 Annual report (full) (PDF)
21.04.2016
2015 Annual report (full) (PDF)
08.04.2015
2014 Annual report (full) (HTML)
12.07.2014
2013 Annual report (full) (HTML)
26.04.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
01.05.2011
2010 Annual report (full) (HTML)
11.05.2010
2009 Annual report (full) (TIF)
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03.02.2025
Application 29.01.2025 (TIF)
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22.09.2023
Application 20.09.2023 (TIF)
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30.06.2021
Application 28.06.2021 (TIF)
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16.01.2015
Application 04.12.2014 (TIF)
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16.01.2015
Application 11.12.2014 (TIF)
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30.08.2012
Application 01.06.2012 (TIF)
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30.08.2012
Application 13.08.2012 (TIF)
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11.07.2011
Application 06.07.2011 (TIF)
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05.12.2008
Application 04.12.2008 (TIF)
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30.08.2012
Application of shareholders or third persons for the acquisition of shares 10.12.2011 (TIF)
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10.06.2021
Articles of Association 18.05.2021 (TIF)
16.01.2015
Articles of Association 04.12.2014 (TIF)
30.08.2012
Articles of Association 10.12.2011 (TIF)
30.08.2012
Articles of Association 31.07.2012 (TIF)
11.07.2011
Articles of Association 30.06.2011 (TIF)
05.12.2008
Articles of Association 27.11.2008 (TIF)
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16.01.2015
Bank statements or other document regarding the payment of the equity 08.12.2014 (TIF)
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05.12.2008
Bank statements or other document regarding the payment of the equity 03.12.2008 (TIF)
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22.09.2023
Consent of a member of the Board / executive director 16.05.2023 (TIF)
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10.06.2021
Consent of a member of the Board / executive director 28.04.2021 (TIF)
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10.06.2021
Consent of a member of the Board / executive director 20.04.2021 (TIF)
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16.01.2015
Consent of a member of the Board / executive director 11.12.2014 (TIF)
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16.01.2015
Consent of a member of the Board / executive director 08.12.2014 (TIF)
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11.07.2011
Consent of a member of the Board / executive director 30.06.2011 (TIF)
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22.09.2023
Copy of the personal identification document 15.08.2021 (TIF)
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04.02.2025
Decisions / letters / protocols of public notaries 04.02.2025 (edoc)
23.10.2023
Decisions / letters / protocols of public notaries 23.10.2023 (edoc)
02.07.2021
Decisions / letters / protocols of public notaries 02.07.2021 (edoc)
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13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
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16.01.2015
Decisions / letters / protocols of public notaries 30.12.2014 (TIF)
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30.08.2012
Decisions / letters / protocols of public notaries 16.08.2012 (TIF)
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30.08.2012
Decisions / letters / protocols of public notaries 06.06.2012 (TIF)
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11.07.2011
Decisions / letters / protocols of public notaries 11.07.2011 (TIF)
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05.12.2008
Decisions / letters / protocols of public notaries 04.12.2008 (TIF)
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Show all
19.10.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 01.09.2023 (TIF)
23.10.2023
Justification supporting beneficial ownership disclosure statement 23.10.2023 (PDF)
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23.10.2023
Justification supporting beneficial ownership disclosure statement 23.10.2023 (PDF)
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23.10.2023
Justification supporting beneficial ownership disclosure statement 23.10.2023 (PDF)
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23.10.2023
Justification supporting beneficial ownership disclosure statement 23.10.2023 (PDF)
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23.10.2023
Justification supporting beneficial ownership disclosure statement 23.10.2023 (PDF)
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23.10.2023
Justification supporting beneficial ownership disclosure statement 23.10.2023 (PDF)
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19.10.2023
Justification supporting beneficial ownership disclosure statement 06.10.2023 (TIF)
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15.06.2021
Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF)
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15.06.2021
Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF)
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15.06.2021
Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF)
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Show all
05.12.2008
Memorandum of Association 27.11.2008 (TIF)
16.01.2015
Other documents 05.08.2014 (TIF)
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16.01.2015
Power of attorney, act of empowerment 19.12.2014 (TIF)
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05.12.2008
Power of attorney, act of empowerment 22.09.2008 (TIF)
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03.02.2025
Protocols/decisions of a company/organisation 24.01.2025 (TIF)
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22.09.2023
Protocols/decisions of a company/organisation 16.05.2023 (TIF)
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10.06.2021
Protocols/decisions of a company/organisation 21.04.2021 (TIF)
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16.01.2015
Protocols/decisions of a company/organisation 04.12.2014 (TIF)
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30.08.2012
Protocols/decisions of a company/organisation 31.07.2012 (TIF)
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30.08.2012
Protocols/decisions of a company/organisation 10.12.2011 (TIF)
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11.07.2011
Protocols/decisions of a company/organisation 30.06.2011 (TIF)
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Show all
05.12.2008
Receipts on the publication and state fees 26.11.2008 (TIF)
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30.08.2012
Registration certificates 16.08.2012 (TIF)
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05.12.2008
Registration certificates 04.12.2008 (TIF)
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16.01.2015
Regulations for the increase/reduction of the equity 04.12.2014 (TIF)
30.08.2012
Regulations for the increase/reduction of the equity 10.12.2011 (TIF)
05.12.2008
Sample report 04.12.2008 (TIF)
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16.01.2015
Shareholders’ register 08.12.2014 (TIF)
30.08.2012
Shareholders’ register 31.07.2012 (TIF)
30.08.2012
Shareholders’ register 21.12.2011 (TIF)
30.08.2012
Statement regarding foreign company, organisation 07.06.2012 (TIF)
01.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
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04.02.2025
Decisions / letters / protocols of public notaries 04.02.2025 (edoc)
03.02.2025
Protocols/decisions of a company/organisation 24.01.2025 (TIF)
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03.02.2025
Application 29.01.2025 (TIF)
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03.04.2024
2023 Annual report (full) (PDF)
23.10.2023
Justification supporting beneficial ownership disclosure statement 23.10.2023 (PDF)
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23.10.2023
Justification supporting beneficial ownership disclosure statement 23.10.2023 (PDF)
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23.10.2023
Decisions / letters / protocols of public notaries 23.10.2023 (edoc)
23.10.2023
Justification supporting beneficial ownership disclosure statement 23.10.2023 (PDF)
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23.10.2023
Justification supporting beneficial ownership disclosure statement 23.10.2023 (PDF)
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23.10.2023
Justification supporting beneficial ownership disclosure statement 23.10.2023 (PDF)
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23.10.2023
Justification supporting beneficial ownership disclosure statement 23.10.2023 (PDF)
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19.10.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 01.09.2023 (TIF)
19.10.2023
Justification supporting beneficial ownership disclosure statement 06.10.2023 (TIF)
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22.09.2023
Protocols/decisions of a company/organisation 16.05.2023 (TIF)
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22.09.2023
Consent of a member of the Board / executive director 16.05.2023 (TIF)
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22.09.2023
Copy of the personal identification document 15.08.2021 (TIF)
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22.09.2023
Application 20.09.2023 (TIF)
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12.04.2023
2022 Annual report (full) (PDF)
Show all
02.05.2022
2021 Annual report (full) (PDF)
02.07.2021
Decisions / letters / protocols of public notaries 02.07.2021 (edoc)
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30.06.2021
Application 28.06.2021 (TIF)
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15.06.2021
Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF)
•
15.06.2021
Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF)
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15.06.2021
Justification supporting beneficial ownership disclosure statement 15.06.2021 (PDF)
•
10.06.2021
Protocols/decisions of a company/organisation 21.04.2021 (TIF)
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10.06.2021
Consent of a member of the Board / executive director 20.04.2021 (TIF)
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10.06.2021
Consent of a member of the Board / executive director 28.04.2021 (TIF)
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10.06.2021
Articles of Association 18.05.2021 (TIF)
07.04.2021
2020 Annual report (full) (PDF)
Show all
15.04.2020
2019 Annual report (full) (PDF)
26.03.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
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01.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
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10.04.2017
2016 Annual report (full) (PDF)
10.04.2017
2016 Annual report (full) (PDF)
10.04.2017
2016 Annual report (full) (PDF)
10.04.2017
2016 Annual report (full) (PDF)
10.04.2017
2016 Annual report (full) (PDF)
Show all
21.04.2016
2015 Annual report (full) (PDF)
08.04.2015
2014 Annual report (full) (HTML)
16.01.2015
Protocols/decisions of a company/organisation 04.12.2014 (TIF)
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16.01.2015
Other documents 05.08.2014 (TIF)
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16.01.2015
Decisions / letters / protocols of public notaries 30.12.2014 (TIF)
•
16.01.2015
Power of attorney, act of empowerment 19.12.2014 (TIF)
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16.01.2015
Shareholders’ register 08.12.2014 (TIF)
16.01.2015
Regulations for the increase/reduction of the equity 04.12.2014 (TIF)
16.01.2015
Amendments to the Articles of Association 04.12.2014 (TIF)
16.01.2015
Application 11.12.2014 (TIF)
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16.01.2015
Articles of Association 04.12.2014 (TIF)
16.01.2015
Consent of a member of the Board / executive director 11.12.2014 (TIF)
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16.01.2015
Application 04.12.2014 (TIF)
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16.01.2015
Consent of a member of the Board / executive director 08.12.2014 (TIF)
•
16.01.2015
Bank statements or other document regarding the payment of the equity 08.12.2014 (TIF)
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Show all
12.07.2014
2013 Annual report (full) (HTML)
26.04.2013
2012 Annual report (full) (HTML)
30.08.2012
Protocols/decisions of a company/organisation 10.12.2011 (TIF)
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30.08.2012
Application 01.06.2012 (TIF)
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30.08.2012
Application 13.08.2012 (TIF)
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30.08.2012
Registration certificates 16.08.2012 (TIF)
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30.08.2012
Application of shareholders or third persons for the acquisition of shares 10.12.2011 (TIF)
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30.08.2012
Articles of Association 10.12.2011 (TIF)
30.08.2012
Articles of Association 31.07.2012 (TIF)
30.08.2012
Regulations for the increase/reduction of the equity 10.12.2011 (TIF)
30.08.2012
Shareholders’ register 31.07.2012 (TIF)
30.08.2012
Shareholders’ register 21.12.2011 (TIF)
30.08.2012
Statement regarding foreign company, organisation 07.06.2012 (TIF)
30.08.2012
Decisions / letters / protocols of public notaries 06.06.2012 (TIF)
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30.08.2012
Decisions / letters / protocols of public notaries 16.08.2012 (TIF)
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30.08.2012
Protocols/decisions of a company/organisation 31.07.2012 (TIF)
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29.04.2012
2011 Annual report (full) (HTML)
Show all
11.07.2011
Protocols/decisions of a company/organisation 30.06.2011 (TIF)
•
11.07.2011
Consent of a member of the Board / executive director 30.06.2011 (TIF)
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11.07.2011
Articles of Association 30.06.2011 (TIF)
11.07.2011
Application 06.07.2011 (TIF)
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11.07.2011
Decisions / letters / protocols of public notaries 11.07.2011 (TIF)
•
01.05.2011
2010 Annual report (full) (HTML)
Show all
11.05.2010
2009 Annual report (full) (TIF)
05.12.2008
Power of attorney, act of empowerment 22.09.2008 (TIF)
•
05.12.2008
Memorandum of Association 27.11.2008 (TIF)
05.12.2008
Receipts on the publication and state fees 26.11.2008 (TIF)
•
05.12.2008
Registration certificates 04.12.2008 (TIF)
•
05.12.2008
Application 04.12.2008 (TIF)
•
05.12.2008
Sample report 04.12.2008 (TIF)
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05.12.2008
Articles of Association 27.11.2008 (TIF)
05.12.2008
Bank statements or other document regarding the payment of the equity 03.12.2008 (TIF)
•
05.12.2008
Decisions / letters / protocols of public notaries 04.12.2008 (TIF)
•
05.12.2008
Announcement regarding the legal address 27.11.2008 (TIF)
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Show all