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Group by: Date added
Document type
09.07.2015
Amendments to the Articles of Association 22.05.2015 (TIF)
20.11.2013
Amendments to the Articles of Association 05.11.2013 (TIF)
02.11.2007
Announcement regarding the legal address 27.09.2007 (TIF)
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07.07.2025
2024 Annual report (full) (PDF)
01.06.2024
2023 Annual report (full) (PDF)
02.06.2023
2022 Annual report (full) (PDF)
25.07.2022
2021 Annual report (full) (PDF)
02.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
24.03.2017
2016 Annual report (full) (PDF)
24.03.2017
2016 Annual report (full) (PDF)
24.03.2017
2016 Annual report (full) (PDF)
24.03.2017
2016 Annual report (full) (PDF)
24.03.2017
2016 Annual report (full) (PDF)
27.04.2016
2015 Annual report (full) (PDF)
17.04.2015
2014 Annual report (full) (HTML)
09.04.2014
2013 Annual report (full) (HTML)
16.04.2013
2012 Annual report (full) (HTML)
13.03.2012
2011 Annual report (full) (HTML)
08.04.2011
2010 Annual report (full) (HTML)
10.06.2009
2008 Annual report (full) (TIF)
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03.12.2025
Application 02.12.2025 (TIF)
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19.11.2020
Application 04.11.2020 (TIF)
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26.03.2019
Application 05.03.2019 (TIF)
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09.07.2015
Application 22.05.2015 (TIF)
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20.11.2013
Application 05.11.2013 (TIF)
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02.11.2007
Application 22.10.2007 (TIF)
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19.11.2020
Articles of Association 04.11.2020 (TIF)
09.07.2015
Articles of Association 22.05.2015 (TIF)
20.11.2013
Articles of Association 05.11.2013 (TIF)
02.11.2007
Articles of Association 27.09.2007 (TIF)
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02.11.2007
Bank statements or other document regarding the payment of the equity 22.10.2007 (TIF)
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19.11.2020
Consent of a member of the Board / executive director 10.11.2020 (ASICE)
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19.11.2020
Consent of a member of the Board / executive director 04.11.2020 (TIF)
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19.11.2020
Consent of a member of the Board / executive director 04.11.2020 (TIF)
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20.11.2013
Consent of a member of the Board / executive director 05.11.2013 (TIF)
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20.11.2013
Consent of a member of the Board / executive director 05.11.2013 (TIF)
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02.11.2007
Consent of a member of the Board / executive director 27.09.2007 (TIF)
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02.11.2007
Consent of a member of the Board / executive director 28.09.2007 (TIF)
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19.11.2020
Copy of the personal identification document 07.11.2013 (TIF)
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08.12.2025
Decisions / letters / protocols of public notaries 08.12.2025 (edoc)
20.11.2020
Decisions / letters / protocols of public notaries 20.11.2020 (edoc)
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27.03.2019
Decisions / letters / protocols of public notaries 27.03.2019 (edoc)
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09.07.2015
Decisions / letters / protocols of public notaries 30.06.2015 (TIF)
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20.11.2013
Decisions / letters / protocols of public notaries 19.11.2013 (TIF)
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02.11.2007
Decisions / letters / protocols of public notaries 25.10.2007 (TIF)
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19.11.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 05.10.2020 (TIF)
09.07.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2015 (TIF)
20.11.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 13.11.2013 (TIF)
19.11.2020
Justification supporting beneficial ownership disclosure statement 21.10.2020 (TIF)
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19.11.2020
Justification supporting beneficial ownership disclosure statement 09.11.2020 (TIF)
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19.11.2020
Justification supporting beneficial ownership disclosure statement 09.11.2020 (TIF)
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02.11.2007
Memorandum of Association 27.09.2007 (TIF)
02.11.2007
Power of attorney, act of empowerment 04.09.2007 (TIF)
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02.11.2007
Power of attorney, act of empowerment 27.09.2007 (TIF)
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19.11.2020
Protocols/decisions of a company/organisation 04.11.2020 (TIF)
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09.07.2015
Protocols/decisions of a company/organisation 20.05.2015 (TIF)
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09.07.2015
Protocols/decisions of a company/organisation 22.05.2015 (TIF)
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20.11.2013
Protocols/decisions of a company/organisation 05.11.2013 (TIF)
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02.11.2007
Protocols/decisions of a company/organisation 28.09.2007 (TIF)
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Show all
02.11.2007
Receipts on the publication and state fees 22.10.2007 (TIF)
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02.11.2007
Registration certificates 25.10.2007 (TIF)
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02.11.2007
Sample report 02.10.2007 (TIF)
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02.11.2007
Sample report 27.09.2007 (TIF)
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09.07.2015
Shareholders’ register 22.05.2015 (TIF)
08.12.2025
Decisions / letters / protocols of public notaries 08.12.2025 (edoc)
03.12.2025
Application 02.12.2025 (TIF)
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07.07.2025
2024 Annual report (full) (PDF)
01.06.2024
2023 Annual report (full) (PDF)
02.06.2023
2022 Annual report (full) (PDF)
25.07.2022
2021 Annual report (full) (PDF)
02.08.2021
2020 Annual report (full) (PDF)
20.11.2020
Decisions / letters / protocols of public notaries 20.11.2020 (edoc)
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19.11.2020
Application 04.11.2020 (TIF)
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19.11.2020
Articles of Association 04.11.2020 (TIF)
19.11.2020
Consent of a member of the Board / executive director 10.11.2020 (ASICE)
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19.11.2020
Consent of a member of the Board / executive director 04.11.2020 (TIF)
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19.11.2020
Consent of a member of the Board / executive director 04.11.2020 (TIF)
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19.11.2020
Copy of the personal identification document 07.11.2013 (TIF)
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19.11.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 05.10.2020 (TIF)
19.11.2020
Justification supporting beneficial ownership disclosure statement 21.10.2020 (TIF)
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19.11.2020
Justification supporting beneficial ownership disclosure statement 09.11.2020 (TIF)
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19.11.2020
Justification supporting beneficial ownership disclosure statement 09.11.2020 (TIF)
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19.11.2020
Protocols/decisions of a company/organisation 04.11.2020 (TIF)
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30.07.2020
2019 Annual report (full) (PDF)
Show all
30.04.2019
2018 Annual report (full) (PDF)
27.03.2019
Decisions / letters / protocols of public notaries 27.03.2019 (edoc)
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26.03.2019
Application 05.03.2019 (TIF)
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24.04.2018
2017 Annual report (full) (PDF)
24.03.2017
2016 Annual report (full) (PDF)
24.03.2017
2016 Annual report (full) (PDF)
24.03.2017
2016 Annual report (full) (PDF)
24.03.2017
2016 Annual report (full) (PDF)
24.03.2017
2016 Annual report (full) (PDF)
Show all
27.04.2016
2015 Annual report (full) (PDF)
09.07.2015
Amendments to the Articles of Association 22.05.2015 (TIF)
09.07.2015
Application 22.05.2015 (TIF)
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09.07.2015
Articles of Association 22.05.2015 (TIF)
09.07.2015
Decisions / letters / protocols of public notaries 30.06.2015 (TIF)
•
09.07.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2015 (TIF)
09.07.2015
Protocols/decisions of a company/organisation 20.05.2015 (TIF)
•
09.07.2015
Protocols/decisions of a company/organisation 22.05.2015 (TIF)
•
09.07.2015
Shareholders’ register 22.05.2015 (TIF)
17.04.2015
2014 Annual report (full) (HTML)
Show all
09.04.2014
2013 Annual report (full) (HTML)
20.11.2013
Amendments to the Articles of Association 05.11.2013 (TIF)
20.11.2013
Application 05.11.2013 (TIF)
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20.11.2013
Articles of Association 05.11.2013 (TIF)
20.11.2013
Consent of a member of the Board / executive director 05.11.2013 (TIF)
•
20.11.2013
Consent of a member of the Board / executive director 05.11.2013 (TIF)
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20.11.2013
Decisions / letters / protocols of public notaries 19.11.2013 (TIF)
•
20.11.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 13.11.2013 (TIF)
20.11.2013
Protocols/decisions of a company/organisation 05.11.2013 (TIF)
•
16.04.2013
2012 Annual report (full) (HTML)
Show all
13.03.2012
2011 Annual report (full) (HTML)
08.04.2011
2010 Annual report (full) (HTML)
10.06.2009
2008 Annual report (full) (TIF)
02.11.2007
Announcement regarding the legal address 27.09.2007 (TIF)
•
02.11.2007
Application 22.10.2007 (TIF)
•
02.11.2007
Articles of Association 27.09.2007 (TIF)
02.11.2007
Bank statements or other document regarding the payment of the equity 22.10.2007 (TIF)
•
02.11.2007
Consent of a member of the Board / executive director 27.09.2007 (TIF)
•
02.11.2007
Consent of a member of the Board / executive director 28.09.2007 (TIF)
•
02.11.2007
Decisions / letters / protocols of public notaries 25.10.2007 (TIF)
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02.11.2007
Memorandum of Association 27.09.2007 (TIF)
02.11.2007
Power of attorney, act of empowerment 04.09.2007 (TIF)
•
02.11.2007
Power of attorney, act of empowerment 27.09.2007 (TIF)
•
02.11.2007
Protocols/decisions of a company/organisation 28.09.2007 (TIF)
•
02.11.2007
Receipts on the publication and state fees 22.10.2007 (TIF)
•
02.11.2007
Registration certificates 25.10.2007 (TIF)
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02.11.2007
Sample report 02.10.2007 (TIF)
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02.11.2007
Sample report 27.09.2007 (TIF)
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