• Non-public document
i
Group by: Date added
Document type
08.03.2024
Amendments to the Articles of Association 05.03.2024 (TIF)
01.03.2019
Amendments to the Articles of Association 20.06.2016 (TIF)
06.07.2015
Amendments to the Articles of Association 15.02.2013 (TIF)
01.03.2019
Announcement regarding the legal address 03.10.2003 (TIF)
•
03.04.2024
2023 Annual report (full) (PDF)
04.06.2023
2022 Annual report (full) (PDF)
27.07.2022
2021 Annual report (full) (PDF)
16.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
01.03.2019
2005 Annual report (full) (TIF)
01.03.2019
2003 Annual report (full) (TIF)
01.03.2019
2004 Annual report (full) (TIF)
28.08.2018
2017 Annual report (full) (PDF)
17.05.2017
2016 Annual report (full) (PDF)
07.05.2016
2015 Annual report (full) (PDF)
03.08.2015
2014 Annual report (full) (HTML)
09.05.2014
2013 Annual report (full) (HTML)
23.04.2013
2012 Annual report (full) (TIF)
27.04.2012
2011 Annual report (full) (HTML)
29.04.2011
2010 Annual report (full) (HTML)
01.04.2010
2009 Annual report (full) (TIF)
09.04.2009
2008 Annual report (full) (TIF)
24.04.2008
2007 Annual report (full) (TIF)
13.04.2007
2006 Annual report (full) (TIF)
Show all
25.03.2024
Application 20.03.2024 (edoc)
•
14.03.2024
Application 13.03.2024 (EDOC)
•
01.03.2019
Application 03.10.2003 (TIF)
•
01.03.2019
Application 13.04.2007 (TIF)
•
01.03.2019
Application 20.06.2016 (TIF)
•
09.09.2015
Application 29.06.2015 (TIF)
•
06.07.2015
Application 27.04.2010 (TIF)
•
06.07.2015
Application 12.03.2012 (TIF)
•
06.07.2015
Application 15.02.2013 (TIF)
•
06.07.2015
Application 26.11.2010 (TIF)
•
Show all
08.03.2024
Articles of Association 05.03.2024 (TIF)
01.03.2019
Articles of Association 03.10.2003 (TIF)
01.03.2019
Articles of Association 20.06.2016 (TIF)
22.02.2013
Articles of Association 15.02.2013 (TIF)
Show all
06.07.2015
Confirmation or consent to legal address 12.03.2012 (TIF)
•
01.03.2019
Consent of a member of the Board / executive director 03.10.2003 (TIF)
•
08.03.2024
Copy of the personal identification document 08.10.2019 (TIF)
•
25.03.2024
Decisions / letters / protocols of public notaries 25.03.2024 (edoc)
18.03.2024
Decisions / letters / protocols of public notaries 18.03.2024 (edoc)
01.03.2019
Decisions / letters / protocols of public notaries 14.10.2003 (TIF)
•
01.03.2019
Decisions / letters / protocols of public notaries 17.04.2007 (TIF)
•
30.08.2016
Decisions / letters / protocols of public notaries 30.08.2016 (EDOC)
•
09.09.2015
Decisions / letters / protocols of public notaries 29.04.2011 (TIF)
•
09.09.2015
Decisions / letters / protocols of public notaries 10.07.2015 (TIF)
•
22.02.2013
Decisions / letters / protocols of public notaries 21.02.2013 (TIF)
•
15.03.2012
Decisions / letters / protocols of public notaries 14.03.2012 (TIF)
•
28.12.2010
Decisions / letters / protocols of public notaries 27.12.2010 (TIF)
•
Show all
08.03.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.2024 (TIF)
18.03.2024
Justification supporting beneficial ownership disclosure statement 18.03.2024 (PDF)
•
08.03.2024
Justification supporting beneficial ownership disclosure statement 05.02.2024 (TIF)
•
25.03.2024
Notice of a member of the Board regarding the resignation 20.03.2024 (edoc)
•
06.07.2015
Other documents 14.10.2003 (TIF)
•
01.03.2019
Power of attorney, act of empowerment 20.06.2016 (TIF)
•
01.03.2019
Power of attorney, act of empowerment 31.12.2007 (TIF)
•
08.03.2024
Protocols/decisions of a company/organisation 05.03.2024 (TIF)
•
01.03.2019
Protocols/decisions of a company/organisation 20.06.2016 (TIF)
•
01.03.2019
Protocols/decisions of a company/organisation 13.04.2007 (TIF)
•
01.03.2019
Protocols/decisions of a company/organisation 02.09.2003 (TIF)
•
01.03.2019
Protocols/decisions of a company/organisation 03.10.2003 (TIF)
•
06.07.2015
Protocols/decisions of a company/organisation 26.11.2010 (TIF)
•
06.07.2015
Protocols/decisions of a company/organisation 15.02.2013 (TIF)
•
06.07.2015
Protocols/decisions of a company/organisation 23.04.2010 (TIF)
•
Show all
01.03.2019
Receipts on the publication and state fees 01.10.2003 (TIF)
•
01.03.2019
Receipts on the publication and state fees 13.04.2007 (TIF)
•
01.03.2019
Registration certificates 14.10.2003 (TIF)
•
22.02.2013
Registration certificates 21.02.2013 (TIF)
•
01.03.2019
Sample report 09.10.2003 (TIF)
•
06.07.2015
Sample report 26.11.2010 (TIF)
•
08.03.2024
Shareholders’ register 05.03.2024 (TIF)
01.03.2019
Shareholders’ register 20.06.2016 (TIF)
09.09.2015
Shareholders’ register 29.06.2015 (TIF)
28.12.2010
Shareholders’ register 26.11.2010 (TIF)
Show all
03.04.2024
2023 Annual report (full) (PDF)
25.03.2024
Decisions / letters / protocols of public notaries 25.03.2024 (edoc)
25.03.2024
Notice of a member of the Board regarding the resignation 20.03.2024 (edoc)
•
25.03.2024
Application 20.03.2024 (edoc)
•
18.03.2024
Justification supporting beneficial ownership disclosure statement 18.03.2024 (PDF)
•
18.03.2024
Decisions / letters / protocols of public notaries 18.03.2024 (edoc)
14.03.2024
Application 13.03.2024 (EDOC)
•
08.03.2024
Shareholders’ register 05.03.2024 (TIF)
08.03.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.2024 (TIF)
08.03.2024
Copy of the personal identification document 08.10.2019 (TIF)
•
08.03.2024
Articles of Association 05.03.2024 (TIF)
08.03.2024
Protocols/decisions of a company/organisation 05.03.2024 (TIF)
•
08.03.2024
Justification supporting beneficial ownership disclosure statement 05.02.2024 (TIF)
•
08.03.2024
Amendments to the Articles of Association 05.03.2024 (TIF)
Show all
04.06.2023
2022 Annual report (full) (PDF)
27.07.2022
2021 Annual report (full) (PDF)
16.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
01.03.2019
Application 03.10.2003 (TIF)
•
01.03.2019
Registration certificates 14.10.2003 (TIF)
•
01.03.2019
Consent of a member of the Board / executive director 03.10.2003 (TIF)
•
01.03.2019
Amendments to the Articles of Association 20.06.2016 (TIF)
01.03.2019
Articles of Association 20.06.2016 (TIF)
01.03.2019
Articles of Association 03.10.2003 (TIF)
01.03.2019
Decisions / letters / protocols of public notaries 17.04.2007 (TIF)
•
01.03.2019
Power of attorney, act of empowerment 20.06.2016 (TIF)
•
01.03.2019
Power of attorney, act of empowerment 31.12.2007 (TIF)
•
01.03.2019
Application 20.06.2016 (TIF)
•
01.03.2019
Decisions / letters / protocols of public notaries 14.10.2003 (TIF)
•
01.03.2019
Application 13.04.2007 (TIF)
•
01.03.2019
2005 Annual report (full) (TIF)
01.03.2019
2003 Annual report (full) (TIF)
01.03.2019
2004 Annual report (full) (TIF)
01.03.2019
Protocols/decisions of a company/organisation 20.06.2016 (TIF)
•
01.03.2019
Sample report 09.10.2003 (TIF)
•
01.03.2019
Protocols/decisions of a company/organisation 13.04.2007 (TIF)
•
01.03.2019
Shareholders’ register 20.06.2016 (TIF)
01.03.2019
Receipts on the publication and state fees 13.04.2007 (TIF)
•
01.03.2019
Protocols/decisions of a company/organisation 02.09.2003 (TIF)
•
01.03.2019
Protocols/decisions of a company/organisation 03.10.2003 (TIF)
•
01.03.2019
Receipts on the publication and state fees 01.10.2003 (TIF)
•
01.03.2019
Announcement regarding the legal address 03.10.2003 (TIF)
•
Show all
28.08.2018
2017 Annual report (full) (PDF)
17.05.2017
2016 Annual report (full) (PDF)
30.08.2016
Decisions / letters / protocols of public notaries 30.08.2016 (EDOC)
•
07.05.2016
2015 Annual report (full) (PDF)
09.09.2015
Decisions / letters / protocols of public notaries 29.04.2011 (TIF)
•
09.09.2015
Decisions / letters / protocols of public notaries 10.07.2015 (TIF)
•
09.09.2015
Application 29.06.2015 (TIF)
•
09.09.2015
Shareholders’ register 29.06.2015 (TIF)
03.08.2015
2014 Annual report (full) (HTML)
06.07.2015
Protocols/decisions of a company/organisation 26.11.2010 (TIF)
•
06.07.2015
Other documents 14.10.2003 (TIF)
•
06.07.2015
Application 15.02.2013 (TIF)
•
06.07.2015
Confirmation or consent to legal address 12.03.2012 (TIF)
•
06.07.2015
Application 26.11.2010 (TIF)
•
06.07.2015
Protocols/decisions of a company/organisation 23.04.2010 (TIF)
•
06.07.2015
Application 12.03.2012 (TIF)
•
06.07.2015
Application 27.04.2010 (TIF)
•
06.07.2015
Sample report 26.11.2010 (TIF)
•
06.07.2015
Amendments to the Articles of Association 15.02.2013 (TIF)
06.07.2015
Protocols/decisions of a company/organisation 15.02.2013 (TIF)
•
Show all
09.05.2014
2013 Annual report (full) (HTML)
23.04.2013
2012 Annual report (full) (TIF)
22.02.2013
Registration certificates 21.02.2013 (TIF)
•
22.02.2013
Articles of Association 15.02.2013 (TIF)
22.02.2013
Decisions / letters / protocols of public notaries 21.02.2013 (TIF)
•
Show all
27.04.2012
2011 Annual report (full) (HTML)
15.03.2012
Decisions / letters / protocols of public notaries 14.03.2012 (TIF)
•
29.04.2011
2010 Annual report (full) (HTML)
28.12.2010
Decisions / letters / protocols of public notaries 27.12.2010 (TIF)
•
28.12.2010
Shareholders’ register 26.11.2010 (TIF)
01.04.2010
2009 Annual report (full) (TIF)
09.04.2009
2008 Annual report (full) (TIF)
24.04.2008
2007 Annual report (full) (TIF)
13.04.2007
2006 Annual report (full) (TIF)