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Group by: Date added
Document type
17.03.2020
Amendments to the Articles of Association 12.03.2020 (TIF)
24.02.2020
Amendments to the Articles of Association 30.01.2020 (TIF)
10.06.2011
Announcement regarding the legal address 11.01.2006 (TIF)
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26.04.2024
2023 Annual report (full) (PDF)
20.04.2023
2022 Annual report (full) (PDF)
29.04.2022
2021 Annual report (full) (PDF)
28.05.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
12.05.2016
2015 Annual report (full) (PDF)
11.05.2015
2014 Annual report (full) (HTML)
12.06.2014
2013 Annual report (full) (HTML)
06.05.2013
2012 Annual report (full) (HTML)
04.05.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
11.05.2010
2009 Annual report (full) (TIF)
10.03.2009
2008 Annual report (full) (TIF)
17.05.2007
2006 Annual report (full) (TIF)
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02.10.2020
Application 01.10.2020 (TIF)
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08.07.2020
Application 18.06.2020 (TIF)
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17.03.2020
Application 12.03.2020 (TIF)
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24.02.2020
Application 30.01.2020 (TIF)
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10.06.2011
Application 09.02.2006 (TIF)
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10.06.2011
Application 11.01.2006 (TIF)
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10.06.2011
Application 01.03.2007 (TIF)
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10.06.2011
Application 20.03.2006 (TIF)
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Show all
17.03.2020
Articles of Association 12.03.2020 (TIF)
24.02.2020
Articles of Association 30.01.2020 (TIF)
10.06.2011
Articles of Association 30.01.2006 (TIF)
10.06.2011
Articles of Association 02.05.2006 (TIF)
10.06.2011
Articles of Association 21.03.2007 (TIF)
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10.06.2011
Bank statements or other document regarding the payment of the equity 24.01.2006 (TIF)
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10.06.2011
Consent of a member of the Board / executive director 02.05.2006 (TIF)
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10.06.2011
Consent of a member of the Board / executive director 02.05.2006 (TIF)
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10.06.2011
Consent of a member of the Board / executive director 11.01.2006 (TIF)
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10.06.2011
Consent of the auditor 11.01.2006 (TIF)
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27.03.2020
Copy of the personal identification document 16.05.2016 (TIF)
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27.03.2020
Copy of the personal identification document 22.05.2019 (TIF)
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07.10.2020
Decisions / letters / protocols of public notaries 07.10.2020 (edoc)
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09.07.2020
Decisions / letters / protocols of public notaries 09.07.2020 (edoc)
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18.03.2020
Decisions / letters / protocols of public notaries 18.03.2020 (edoc)
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27.02.2020
Decisions / letters / protocols of public notaries 27.02.2020 (edoc)
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29.03.2019
Decisions / letters / protocols of public notaries 29.03.2019 (edoc)
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02.08.2017
Decisions / letters / protocols of public notaries 02.08.2017 (edoc)
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10.06.2011
Decisions / letters / protocols of public notaries 16.05.2006 (TIF)
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10.06.2011
Decisions / letters / protocols of public notaries 27.01.2006 (TIF)
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10.06.2011
Decisions / letters / protocols of public notaries 10.02.2006 (TIF)
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10.06.2011
Decisions / letters / protocols of public notaries 09.03.2007 (TIF)
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10.06.2011
Decisions / letters / protocols of public notaries 04.04.2007 (TIF)
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10.06.2011
Decisions / letters / protocols of public notaries 22.03.2006 (TIF)
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Show all
27.03.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2020 (TIF)
24.02.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2020 (TIF)
27.06.2024
2023 Economic dependecy statement (EDOC)
25.04.2023
2022 Economic dependecy statement (TIF)
25.04.2023
2022 Economic dependecy statement (TIF)
18.08.2022
2021 Economic dependecy statement (TIF)
18.08.2022
2021 Economic dependecy statement (TIF)
07.07.2021
2020 Economic dependecy statement (TIF)
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29.06.2020
Justification supporting beneficial ownership disclosure statement 29.06.2020 (EDOC)
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29.06.2020
Justification supporting beneficial ownership disclosure statement 29.06.2020 (EDOC)
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29.06.2020
Justification supporting beneficial ownership disclosure statement 29.06.2020 (EDOC)
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29.06.2020
Justification supporting beneficial ownership disclosure statement 29.06.2020 (EDOC)
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12.06.2020
Justification supporting beneficial ownership disclosure statement 28.05.2020 (TIF)
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12.06.2020
Justification supporting beneficial ownership disclosure statement 29.05.2020 (TIF)
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12.06.2020
Justification supporting beneficial ownership disclosure statement 28.05.2020 (TIF)
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12.06.2020
Justification supporting beneficial ownership disclosure statement 28.05.2020 (TIF)
•
12.06.2020
Justification supporting beneficial ownership disclosure statement 28.05.2020 (TIF)
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12.06.2020
Justification supporting beneficial ownership disclosure statement 28.05.2020 (TIF)
•
12.06.2020
Justification supporting beneficial ownership disclosure statement 28.05.2020 (TIF)
•
12.06.2020
Justification supporting beneficial ownership disclosure statement 29.05.2020 (TIF)
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27.03.2020
Justification supporting beneficial ownership disclosure statement 03.02.2020 (TIF)
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27.03.2020
Justification supporting beneficial ownership disclosure statement 03.02.2020 (TIF)
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27.03.2020
Justification supporting beneficial ownership disclosure statement 03.02.2020 (TIF)
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27.03.2020
Justification supporting beneficial ownership disclosure statement 01.01.2020 (TIF)
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Show all
10.06.2011
Memorandum of Association 11.01.2006 (TIF)
10.06.2011
Other documents 16.03.2006 (TIF)
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12.06.2020
Power of attorney, act of empowerment 28.05.2020 (TIF)
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17.03.2020
Protocols/decisions of a company/organisation 12.03.2020 (TIF)
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24.02.2020
Protocols/decisions of a company/organisation 30.01.2020 (TIF)
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10.06.2011
Protocols/decisions of a company/organisation 17.03.2006 (TIF)
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10.06.2011
Protocols/decisions of a company/organisation 21.03.2007 (TIF)
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10.06.2011
Protocols/decisions of a company/organisation 21.03.2007 (TIF)
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Show all
10.06.2011
Receipts on the publication and state fees 26.03.2007 (TIF)
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10.06.2011
Registration certificates 22.03.2006 (TIF)
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10.06.2011
Sample report 16.02.2006 (TIF)
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10.06.2011
Sample report 02.05.2006 (TIF)
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10.06.2011
Sample report 01.03.2007 (TIF)
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10.06.2011
Sample report 30.01.2006 (TIF)
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Show all
08.07.2020
Shareholders’ register 30.01.2020 (TIF)
10.06.2011
Shareholders’ register 09.02.2006 (TIF)
29.03.2019
Statement regarding the beneficial owners 11.03.2019 (TIF)
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27.06.2024
2023 Economic dependecy statement (EDOC)
26.04.2024
2023 Annual report (full) (PDF)
25.04.2023
2022 Economic dependecy statement (TIF)
25.04.2023
2022 Economic dependecy statement (TIF)
20.04.2023
2022 Annual report (full) (PDF)
18.08.2022
2021 Economic dependecy statement (TIF)
18.08.2022
2021 Economic dependecy statement (TIF)
29.04.2022
2021 Annual report (full) (PDF)
07.07.2021
2020 Economic dependecy statement (TIF)
28.05.2021
2020 Annual report (full) (PDF)
07.10.2020
Decisions / letters / protocols of public notaries 07.10.2020 (edoc)
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02.10.2020
Application 01.10.2020 (TIF)
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09.07.2020
Decisions / letters / protocols of public notaries 09.07.2020 (edoc)
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08.07.2020
Shareholders’ register 30.01.2020 (TIF)
08.07.2020
Application 18.06.2020 (TIF)
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29.06.2020
Justification supporting beneficial ownership disclosure statement 29.06.2020 (EDOC)
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29.06.2020
Justification supporting beneficial ownership disclosure statement 29.06.2020 (EDOC)
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29.06.2020
Justification supporting beneficial ownership disclosure statement 29.06.2020 (EDOC)
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29.06.2020
Justification supporting beneficial ownership disclosure statement 29.06.2020 (EDOC)
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12.06.2020
Justification supporting beneficial ownership disclosure statement 29.05.2020 (TIF)
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12.06.2020
Justification supporting beneficial ownership disclosure statement 28.05.2020 (TIF)
•
12.06.2020
Justification supporting beneficial ownership disclosure statement 28.05.2020 (TIF)
•
12.06.2020
Justification supporting beneficial ownership disclosure statement 28.05.2020 (TIF)
•
12.06.2020
Justification supporting beneficial ownership disclosure statement 28.05.2020 (TIF)
•
12.06.2020
Power of attorney, act of empowerment 28.05.2020 (TIF)
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12.06.2020
Justification supporting beneficial ownership disclosure statement 28.05.2020 (TIF)
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12.06.2020
Justification supporting beneficial ownership disclosure statement 29.05.2020 (TIF)
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12.06.2020
Justification supporting beneficial ownership disclosure statement 28.05.2020 (TIF)
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01.05.2020
2019 Annual report (full) (PDF)
27.03.2020
Justification supporting beneficial ownership disclosure statement 01.01.2020 (TIF)
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27.03.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2020 (TIF)
27.03.2020
Copy of the personal identification document 16.05.2016 (TIF)
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27.03.2020
Justification supporting beneficial ownership disclosure statement 03.02.2020 (TIF)
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27.03.2020
Justification supporting beneficial ownership disclosure statement 03.02.2020 (TIF)
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27.03.2020
Justification supporting beneficial ownership disclosure statement 03.02.2020 (TIF)
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27.03.2020
Copy of the personal identification document 22.05.2019 (TIF)
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18.03.2020
Decisions / letters / protocols of public notaries 18.03.2020 (edoc)
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17.03.2020
Amendments to the Articles of Association 12.03.2020 (TIF)
17.03.2020
Articles of Association 12.03.2020 (TIF)
17.03.2020
Application 12.03.2020 (TIF)
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17.03.2020
Protocols/decisions of a company/organisation 12.03.2020 (TIF)
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27.02.2020
Decisions / letters / protocols of public notaries 27.02.2020 (edoc)
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24.02.2020
Articles of Association 30.01.2020 (TIF)
24.02.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2020 (TIF)
24.02.2020
Application 30.01.2020 (TIF)
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24.02.2020
Amendments to the Articles of Association 30.01.2020 (TIF)
24.02.2020
Protocols/decisions of a company/organisation 30.01.2020 (TIF)
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Show all
01.05.2019
2018 Annual report (full) (PDF)
29.03.2019
Decisions / letters / protocols of public notaries 29.03.2019 (edoc)
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29.03.2019
Statement regarding the beneficial owners 11.03.2019 (TIF)
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30.04.2018
2017 Annual report (full) (PDF)
02.08.2017
Decisions / letters / protocols of public notaries 02.08.2017 (edoc)
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06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
Show all
12.05.2016
2015 Annual report (full) (PDF)
11.05.2015
2014 Annual report (full) (HTML)
12.06.2014
2013 Annual report (full) (HTML)
06.05.2013
2012 Annual report (full) (HTML)
04.05.2012
2011 Annual report (full) (HTML)
10.06.2011
Articles of Association 21.03.2007 (TIF)
10.06.2011
Protocols/decisions of a company/organisation 21.03.2007 (TIF)
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10.06.2011
Decisions / letters / protocols of public notaries 22.03.2006 (TIF)
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10.06.2011
Decisions / letters / protocols of public notaries 04.04.2007 (TIF)
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10.06.2011
Decisions / letters / protocols of public notaries 27.01.2006 (TIF)
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10.06.2011
Protocols/decisions of a company/organisation 17.03.2006 (TIF)
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10.06.2011
Protocols/decisions of a company/organisation 21.03.2007 (TIF)
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10.06.2011
Receipts on the publication and state fees 26.03.2007 (TIF)
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10.06.2011
Memorandum of Association 11.01.2006 (TIF)
10.06.2011
Registration certificates 22.03.2006 (TIF)
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10.06.2011
Sample report 16.02.2006 (TIF)
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10.06.2011
Sample report 02.05.2006 (TIF)
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10.06.2011
Sample report 01.03.2007 (TIF)
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10.06.2011
Sample report 30.01.2006 (TIF)
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10.06.2011
Announcement regarding the legal address 11.01.2006 (TIF)
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10.06.2011
Shareholders’ register 09.02.2006 (TIF)
10.06.2011
Other documents 16.03.2006 (TIF)
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10.06.2011
Consent of the auditor 11.01.2006 (TIF)
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10.06.2011
Articles of Association 02.05.2006 (TIF)
10.06.2011
Consent of a member of the Board / executive director 11.01.2006 (TIF)
•
10.06.2011
Articles of Association 30.01.2006 (TIF)
10.06.2011
Application 20.03.2006 (TIF)
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10.06.2011
Application 01.03.2007 (TIF)
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10.06.2011
Application 11.01.2006 (TIF)
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10.06.2011
Application 09.02.2006 (TIF)
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10.06.2011
Decisions / letters / protocols of public notaries 10.02.2006 (TIF)
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10.06.2011
Decisions / letters / protocols of public notaries 16.05.2006 (TIF)
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10.06.2011
Decisions / letters / protocols of public notaries 09.03.2007 (TIF)
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10.06.2011
Bank statements or other document regarding the payment of the equity 24.01.2006 (TIF)
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10.06.2011
Consent of a member of the Board / executive director 02.05.2006 (TIF)
•
10.06.2011
Consent of a member of the Board / executive director 02.05.2006 (TIF)
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03.05.2011
2010 Annual report (full) (HTML)
Show all
11.05.2010
2009 Annual report (full) (TIF)
10.03.2009
2008 Annual report (full) (TIF)
17.05.2007
2006 Annual report (full) (TIF)