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Group by: Date added
Document type
07.03.2018
Amendments to the Articles of Association 22.02.2018 (TIF)
29.06.2012
Amendments to the Articles of Association 18.06.2012 (TIF)
05.04.2012
Amendments to the Articles of Association 12.03.2012 (TIF)
04.11.2011
Amendments to the Articles of Association 28.09.2011 (TIF)
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10.12.2009
Announcement regarding the legal address 30.11.2009 (TIF)
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26.05.2024
2023 Annual report (full) (PDF)
04.06.2023
2022 Annual report (full) (PDF)
18.07.2022
2021 Annual report (full) (PDF)
03.08.2021
2020 Annual report (full) (PDF)
07.05.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
24.04.2016
2015 Annual report (full) (PDF)
24.04.2015
2014 Annual report (full) (HTML)
12.05.2014
2013 Annual report (full) (HTML)
10.05.2013
2012 Annual report (full) (TIF)
30.04.2012
2011 Annual report (full) (TIF)
13.05.2011
2010 Annual report (full) (TIF)
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30.09.2022
Application 30.09.2022 (EDOC)
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26.11.2020
Application 23.11.2020 (TIF)
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07.03.2018
Application 22.02.2018 (TIF)
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13.11.2017
Application 21.09.2017 (TIF)
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21.07.2016
Application 21.07.2016 (TIF)
•
17.04.2015
Application 18.03.2015 (TIF)
•
29.06.2012
Application 18.06.2012 (TIF)
•
11.05.2012
Application 26.04.2012 (TIF)
•
05.04.2012
Application 13.03.2012 (TIF)
•
21.02.2012
Application 15.02.2012 (TIF)
•
04.11.2011
Application 30.06.2010 (TIF)
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04.11.2011
Application 01.11.2011 (TIF)
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10.12.2009
Application 30.11.2009 (TIF)
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17.04.2015
Application of shareholders or third persons for the acquisition of shares 18.03.2015 (TIF)
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05.04.2012
Application of shareholders or third persons for the acquisition of shares 12.03.2012 (TIF)
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04.11.2011
Application of shareholders or third persons for the acquisition of shares 10.10.2011 (TIF)
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04.11.2011
Application of shareholders or third persons for the acquisition of shares 01.11.2011 (TIF)
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04.11.2011
Appraisal reports 28.09.2011 (TIF)
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04.11.2011
Appraisal reports 01.11.2011 (TIF)
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07.03.2018
Articles of Association 22.02.2018 (TIF)
17.04.2015
Articles of Association 18.03.2015 (TIF)
29.06.2012
Articles of Association 18.06.2012 (TIF)
05.04.2012
Articles of Association 12.03.2012 (TIF)
04.11.2011
Articles of Association 28.09.2011 (TIF)
10.12.2009
Articles of Association 30.11.2009 (TIF)
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05.04.2012
Bank statements or other document regarding the payment of the equity 21.03.2012 (TIF)
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04.11.2011
Bank statements or other document regarding the payment of the equity 17.06.2010 (TIF)
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04.11.2011
Bank statements or other document regarding the payment of the equity 02.11.2011 (TIF)
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10.12.2009
Bank statements or other document regarding the payment of the equity 01.12.2009 (TIF)
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29.06.2012
Consent of a member of the Board / executive director 18.06.2012 (TIF)
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06.10.2022
Decisions / letters / protocols of public notaries 06.10.2022 (edoc)
01.12.2020
Decisions / letters / protocols of public notaries 01.12.2020 (EDOC)
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22.08.2018
Decisions / letters / protocols of public notaries 22.08.2018 (edoc)
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08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
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15.11.2017
Decisions / letters / protocols of public notaries 15.11.2017 (edoc)
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29.07.2016
Decisions / letters / protocols of public notaries 29.07.2016 (EDOC)
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17.04.2015
Decisions / letters / protocols of public notaries 10.04.2015 (TIF)
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29.06.2012
Decisions / letters / protocols of public notaries 29.06.2012 (TIF)
•
11.05.2012
Decisions / letters / protocols of public notaries 11.05.2012 (TIF)
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05.04.2012
Decisions / letters / protocols of public notaries 04.04.2012 (TIF)
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21.02.2012
Decisions / letters / protocols of public notaries 21.02.2012 (TIF)
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04.11.2011
Decisions / letters / protocols of public notaries 04.11.2011 (TIF)
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09.07.2010
Decisions / letters / protocols of public notaries 08.07.2010 (TIF)
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10.12.2009
Decisions / letters / protocols of public notaries 03.12.2009 (TIF)
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29.06.2012
Documents attesting the transfer of shares 14.06.2012 (TIF)
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11.05.2012
Documents attesting the transfer of shares 18.04.2012 (TIF)
•
11.05.2012
Documents attesting the transfer of shares 26.04.2012 (TIF)
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05.04.2012
Documents attesting the transfer of shares 12.03.2012 (TIF)
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21.02.2012
Documents attesting the transfer of shares 15.02.2012 (TIF)
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04.11.2011
Documents attesting the transfer of shares 10.10.2011 (TIF)
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03.10.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 15.08.2022 (TIF)
13.11.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 01.08.2017 (TIF)
21.07.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 19.05.2016 (TIF)
21.07.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2009 (TIF)
21.02.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2012 (TIF)
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11.05.2012
Documents confirming the registration of a foreign organisation (statement from the register) and tr 26.08.2011 (TIF)
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03.10.2022
Justification supporting beneficial ownership disclosure statement 29.08.2022 (TIF)
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03.10.2022
Justification supporting beneficial ownership disclosure statement 26.08.2022 (TIF)
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03.10.2022
Justification supporting beneficial ownership disclosure statement 26.08.2022 (TIF)
•
03.10.2022
Justification supporting beneficial ownership disclosure statement 26.08.2022 (TIF)
•
03.10.2022
Justification supporting beneficial ownership disclosure statement 26.08.2022 (TIF)
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26.11.2020
Justification supporting beneficial ownership disclosure statement 14.12.2017 (TIF)
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26.11.2020
Justification supporting beneficial ownership disclosure statement 14.12.2017 (TIF)
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26.11.2020
Justification supporting beneficial ownership disclosure statement 14.12.2017 (TIF)
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26.11.2020
Justification supporting beneficial ownership disclosure statement 14.12.2017 (TIF)
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26.11.2020
Justification supporting beneficial ownership disclosure statement 30.01.2020 (TIF)
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Show all
10.12.2009
Memorandum of Association 30.11.2009 (TIF)
07.03.2018
Notice of a member of the Board regarding the resignation 22.02.2018 (TIF)
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11.05.2012
Other documents 26.04.2012 (TIF)
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04.11.2011
Other documents 01.11.2011 (TIF)
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04.11.2011
Other documents 01.11.2011 (TIF)
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04.11.2011
Owner’s decisions 28.09.2011 (TIF)
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13.11.2017
Power of attorney, act of empowerment 21.09.2017 (TIF)
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21.07.2016
Power of attorney, act of empowerment 10.06.2016 (TIF)
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21.07.2016
Power of attorney, act of empowerment 07.08.2015 (TIF)
•
21.07.2016
Power of attorney, act of empowerment 10.06.2016 (TIF)
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Show all
03.10.2022
Protocols/decisions of a company/organisation 06.09.2022 (TIF)
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08.03.2018
Protocols/decisions of a company/organisation 22.02.2018 (TIF)
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17.04.2015
Protocols/decisions of a company/organisation 18.03.2015 (TIF)
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29.06.2012
Protocols/decisions of a company/organisation 18.06.2012 (TIF)
•
05.04.2012
Protocols/decisions of a company/organisation 12.03.2012 (TIF)
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Show all
10.12.2009
Receipts on the publication and state fees 01.12.2009 (TIF)
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10.12.2009
Registration certificates 03.12.2009 (TIF)
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05.04.2012
Regulations for the increase/reduction of the equity 12.03.2012 (TIF)
04.11.2011
Regulations for the increase/reduction of the equity 28.09.2011 (TIF)
13.11.2017
Shareholders’ register 21.09.2017 (TIF)
27.07.2016
Shareholders’ register 10.06.2016 (TIF)
17.04.2015
Shareholders’ register 18.03.2015 (TIF)
29.06.2012
Shareholders’ register 14.06.2012 (TIF)
11.05.2012
Shareholders’ register 26.04.2012 (TIF)
05.04.2012
Shareholders’ register 13.03.2012 (TIF)
21.02.2012
Shareholders’ register 15.02.2012 (TIF)
04.11.2011
Shareholders’ register 01.11.2011 (TIF)
09.07.2010
Shareholders’ register 17.06.2010 (TIF)
Show all
22.08.2018
Statement regarding the beneficial owners 17.08.2018 (edoc)
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29.06.2012
Submission/Application 18.06.2012 (TIF)
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29.06.2012
Submission/Application 08.06.2012 (TIF)
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10.12.2009
Submission/Application 03.12.2009 (TIF)
•
26.05.2024
2023 Annual report (full) (PDF)
04.06.2023
2022 Annual report (full) (PDF)
06.10.2022
Decisions / letters / protocols of public notaries 06.10.2022 (edoc)
03.10.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 15.08.2022 (TIF)
03.10.2022
Justification supporting beneficial ownership disclosure statement 26.08.2022 (TIF)
•
03.10.2022
Justification supporting beneficial ownership disclosure statement 26.08.2022 (TIF)
•
03.10.2022
Justification supporting beneficial ownership disclosure statement 26.08.2022 (TIF)
•
03.10.2022
Justification supporting beneficial ownership disclosure statement 26.08.2022 (TIF)
•
03.10.2022
Justification supporting beneficial ownership disclosure statement 29.08.2022 (TIF)
•
03.10.2022
Protocols/decisions of a company/organisation 06.09.2022 (TIF)
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30.09.2022
Application 30.09.2022 (EDOC)
•
18.07.2022
2021 Annual report (full) (PDF)
Show all
03.08.2021
2020 Annual report (full) (PDF)
01.12.2020
Decisions / letters / protocols of public notaries 01.12.2020 (EDOC)
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26.11.2020
Justification supporting beneficial ownership disclosure statement 14.12.2017 (TIF)
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26.11.2020
Justification supporting beneficial ownership disclosure statement 30.01.2020 (TIF)
•
26.11.2020
Application 23.11.2020 (TIF)
•
26.11.2020
Justification supporting beneficial ownership disclosure statement 14.12.2017 (TIF)
•
26.11.2020
Justification supporting beneficial ownership disclosure statement 14.12.2017 (TIF)
•
26.11.2020
Justification supporting beneficial ownership disclosure statement 14.12.2017 (TIF)
•
07.05.2020
2019 Annual report (full) (PDF)
Show all
03.05.2019
2018 Annual report (full) (PDF)
22.08.2018
Decisions / letters / protocols of public notaries 22.08.2018 (edoc)
•
22.08.2018
Statement regarding the beneficial owners 17.08.2018 (edoc)
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04.05.2018
2017 Annual report (full) (PDF)
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
•
08.03.2018
Protocols/decisions of a company/organisation 22.02.2018 (TIF)
•
07.03.2018
Articles of Association 22.02.2018 (TIF)
07.03.2018
Notice of a member of the Board regarding the resignation 22.02.2018 (TIF)
•
07.03.2018
Amendments to the Articles of Association 22.02.2018 (TIF)
07.03.2018
Application 22.02.2018 (TIF)
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Show all
15.11.2017
Decisions / letters / protocols of public notaries 15.11.2017 (edoc)
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13.11.2017
Shareholders’ register 21.09.2017 (TIF)
13.11.2017
Power of attorney, act of empowerment 21.09.2017 (TIF)
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13.11.2017
Application 21.09.2017 (TIF)
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13.11.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 01.08.2017 (TIF)
03.05.2017
2016 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
Show all
29.07.2016
Decisions / letters / protocols of public notaries 29.07.2016 (EDOC)
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27.07.2016
Shareholders’ register 10.06.2016 (TIF)
21.07.2016
Power of attorney, act of empowerment 10.06.2016 (TIF)
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21.07.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2009 (TIF)
21.07.2016
Application 21.07.2016 (TIF)
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21.07.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 19.05.2016 (TIF)
21.07.2016
Power of attorney, act of empowerment 10.06.2016 (TIF)
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21.07.2016
Power of attorney, act of empowerment 07.08.2015 (TIF)
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24.04.2016
2015 Annual report (full) (PDF)
Show all
24.04.2015
2014 Annual report (full) (HTML)
17.04.2015
Decisions / letters / protocols of public notaries 10.04.2015 (TIF)
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17.04.2015
Protocols/decisions of a company/organisation 18.03.2015 (TIF)
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17.04.2015
Articles of Association 18.03.2015 (TIF)
17.04.2015
Shareholders’ register 18.03.2015 (TIF)
17.04.2015
Application of shareholders or third persons for the acquisition of shares 18.03.2015 (TIF)
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17.04.2015
Application 18.03.2015 (TIF)
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Show all
12.05.2014
2013 Annual report (full) (HTML)
10.05.2013
2012 Annual report (full) (TIF)
29.06.2012
Protocols/decisions of a company/organisation 18.06.2012 (TIF)
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29.06.2012
Submission/Application 18.06.2012 (TIF)
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29.06.2012
Submission/Application 08.06.2012 (TIF)
•
29.06.2012
Shareholders’ register 14.06.2012 (TIF)
29.06.2012
Documents attesting the transfer of shares 14.06.2012 (TIF)
•
29.06.2012
Decisions / letters / protocols of public notaries 29.06.2012 (TIF)
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29.06.2012
Articles of Association 18.06.2012 (TIF)
29.06.2012
Consent of a member of the Board / executive director 18.06.2012 (TIF)
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29.06.2012
Amendments to the Articles of Association 18.06.2012 (TIF)
29.06.2012
Application 18.06.2012 (TIF)
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11.05.2012
Documents attesting the transfer of shares 18.04.2012 (TIF)
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11.05.2012
Decisions / letters / protocols of public notaries 11.05.2012 (TIF)
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11.05.2012
Shareholders’ register 26.04.2012 (TIF)
11.05.2012
Documents attesting the transfer of shares 26.04.2012 (TIF)
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11.05.2012
Documents confirming the registration of a foreign organisation (statement from the register) and tr 26.08.2011 (TIF)
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11.05.2012
Other documents 26.04.2012 (TIF)
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11.05.2012
Application 26.04.2012 (TIF)
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30.04.2012
2011 Annual report (full) (TIF)
05.04.2012
Decisions / letters / protocols of public notaries 04.04.2012 (TIF)
•
05.04.2012
Application 13.03.2012 (TIF)
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05.04.2012
Application of shareholders or third persons for the acquisition of shares 12.03.2012 (TIF)
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05.04.2012
Protocols/decisions of a company/organisation 12.03.2012 (TIF)
•
05.04.2012
Regulations for the increase/reduction of the equity 12.03.2012 (TIF)
05.04.2012
Bank statements or other document regarding the payment of the equity 21.03.2012 (TIF)
•
05.04.2012
Documents attesting the transfer of shares 12.03.2012 (TIF)
•
05.04.2012
Shareholders’ register 13.03.2012 (TIF)
05.04.2012
Articles of Association 12.03.2012 (TIF)
05.04.2012
Amendments to the Articles of Association 12.03.2012 (TIF)
21.02.2012
Application 15.02.2012 (TIF)
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21.02.2012
Shareholders’ register 15.02.2012 (TIF)
21.02.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2012 (TIF)
21.02.2012
Decisions / letters / protocols of public notaries 21.02.2012 (TIF)
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21.02.2012
Documents attesting the transfer of shares 15.02.2012 (TIF)
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Show all
04.11.2011
Regulations for the increase/reduction of the equity 28.09.2011 (TIF)
04.11.2011
Application 30.06.2010 (TIF)
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04.11.2011
Application 01.11.2011 (TIF)
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04.11.2011
Other documents 01.11.2011 (TIF)
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04.11.2011
Appraisal reports 01.11.2011 (TIF)
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04.11.2011
Application of shareholders or third persons for the acquisition of shares 10.10.2011 (TIF)
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04.11.2011
Application of shareholders or third persons for the acquisition of shares 01.11.2011 (TIF)
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04.11.2011
Owner’s decisions 28.09.2011 (TIF)
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04.11.2011
Shareholders’ register 01.11.2011 (TIF)
04.11.2011
Other documents 01.11.2011 (TIF)
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04.11.2011
Appraisal reports 28.09.2011 (TIF)
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04.11.2011
Articles of Association 28.09.2011 (TIF)
04.11.2011
Amendments to the Articles of Association 28.09.2011 (TIF)
04.11.2011
Bank statements or other document regarding the payment of the equity 17.06.2010 (TIF)
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04.11.2011
Bank statements or other document regarding the payment of the equity 02.11.2011 (TIF)
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04.11.2011
Documents attesting the transfer of shares 10.10.2011 (TIF)
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04.11.2011
Decisions / letters / protocols of public notaries 04.11.2011 (TIF)
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13.05.2011
2010 Annual report (full) (TIF)
Show all
09.07.2010
Shareholders’ register 17.06.2010 (TIF)
09.07.2010
Decisions / letters / protocols of public notaries 08.07.2010 (TIF)
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10.12.2009
Registration certificates 03.12.2009 (TIF)
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10.12.2009
Receipts on the publication and state fees 01.12.2009 (TIF)
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10.12.2009
Application 30.11.2009 (TIF)
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10.12.2009
Decisions / letters / protocols of public notaries 03.12.2009 (TIF)
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10.12.2009
Memorandum of Association 30.11.2009 (TIF)
10.12.2009
Announcement regarding the legal address 30.11.2009 (TIF)
•
10.12.2009
Articles of Association 30.11.2009 (TIF)
10.12.2009
Bank statements or other document regarding the payment of the equity 01.12.2009 (TIF)
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10.12.2009
Submission/Application 03.12.2009 (TIF)
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