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22.08.2014
Amendments to the Articles of Association 28.07.2014 (TIF)
22.08.2014
Amendments to the Articles of Association 28.07.2014 (TIF)
06.02.2014
Amendments to the Articles of Association 08.01.2014 (TIF)
17.08.2010
Announcement regarding the legal address 30.06.2010 (TIF)
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29.05.2025
2024 Annual report (full) (PDF)
14.06.2024
2023 Annual report (full) (PDF)
01.06.2023
2022 Annual report (full) (PDF)
21.07.2022
2021 Annual report (full) (PDF)
07.05.2021
2020 Annual report (full) (PDF)
10.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
01.05.2016
2015 Annual report (full) (PDF)
07.05.2015
2014 Annual report (full) (HTML)
08.05.2014
2013 Annual report (full) (HTML)
27.04.2013
2012 Annual report (full) (HTML)
12.04.2012
2011 Annual report (full) (HTML)
20.04.2011
2010 Annual report (full) (HTML)
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16.12.2025
Application 11.12.2025 (TIF)
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10.10.2022
Application 07.10.2022 (TIF)
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16.06.2022
Application 16.06.2022 (TIF)
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23.11.2021
Application 22.11.2021 (TIF)
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03.04.2018
Application 23.02.2018 (TIF)
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22.08.2014
Application 15.08.2014 (TIF)
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06.02.2014
Application 03.02.2014 (TIF)
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04.07.2011
Application 28.06.2011 (TIF)
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17.08.2010
Application 05.08.2010 (TIF)
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22.08.2014
Application of shareholders or third persons for the acquisition of shares 28.07.2014 (TIF)
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06.02.2014
Application of shareholders or third persons for the acquisition of shares 08.01.2014 (TIF)
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22.08.2014
Articles of Association 28.07.2014 (TIF)
06.02.2014
Articles of Association 08.01.2014 (TIF)
17.08.2010
Articles of Association 30.06.2010 (TIF)
17.08.2010
Bank statements or other document regarding the payment of the equity 29.07.2010 (TIF)
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10.10.2022
Consent of a member of the Board / executive director 13.09.2022 (TIF)
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23.11.2021
Consent of a member of the Board / executive director 29.10.2021 (TIF)
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17.08.2010
Consent of a member of the Board / executive director 20.07.2010 (TIF)
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19.12.2025
Decisions / letters / protocols of public notaries 19.12.2025 (edoc)
11.10.2022
Decisions / letters / protocols of public notaries 11.10.2022 (edoc)
21.06.2022
Decisions / letters / protocols of public notaries 21.06.2022 (edoc)
23.11.2021
Decisions / letters / protocols of public notaries 23.11.2021 (edoc)
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
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22.08.2014
Decisions / letters / protocols of public notaries 20.08.2014 (TIF)
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06.02.2014
Decisions / letters / protocols of public notaries 04.02.2014 (TIF)
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04.07.2011
Decisions / letters / protocols of public notaries 01.07.2011 (TIF)
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17.08.2010
Decisions / letters / protocols of public notaries 10.08.2010 (TIF)
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16.06.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 14.03.2022 (TIF)
16.06.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 11.02.2022 (EDOC)
23.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 22.10.2021 (TIF)
22.08.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 28.07.2014 (TIF)
06.02.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 24.10.2013 (TIF)
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21.06.2022
Justification supporting beneficial ownership disclosure statement 21.06.2022 (PNG)
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21.06.2022
Justification supporting beneficial ownership disclosure statement 21.06.2022 (PNG)
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23.11.2021
Justification supporting beneficial ownership disclosure statement 20.10.2021 (TIF)
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23.11.2021
Justification supporting beneficial ownership disclosure statement 20.10.2021 (TIF)
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23.11.2021
Justification supporting beneficial ownership disclosure statement 23.11.2021 (JPG)
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23.11.2021
Justification supporting beneficial ownership disclosure statement 21.10.2021 (TIF)
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23.11.2021
Justification supporting beneficial ownership disclosure statement 14.03.2021 (TIF)
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23.11.2021
Justification supporting beneficial ownership disclosure statement 23.11.2021 (JPG)
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17.08.2010
Memorandum of Association 30.06.2010 (TIF)
04.07.2011
Other documents 08.06.2011 (TIF)
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17.08.2010
Other documents 14.07.2010 (TIF)
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10.10.2022
Power of attorney, act of empowerment 13.09.2022 (TIF)
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21.06.2022
Power of attorney, act of empowerment 31.05.2022 (TIF)
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23.11.2021
Power of attorney, act of empowerment 27.10.2021 (TIF)
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03.04.2018
Power of attorney, act of empowerment 14.02.2018 (TIF)
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22.08.2014
Power of attorney, act of empowerment 28.07.2014 (TIF)
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06.02.2014
Power of attorney, act of empowerment 08.01.2014 (TIF)
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04.07.2011
Power of attorney, act of empowerment 17.06.2011 (TIF)
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17.08.2010
Power of attorney, act of empowerment 20.07.2010 (TIF)
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10.10.2022
Protocols/decisions of a company/organisation 13.09.2022 (TIF)
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23.11.2021
Protocols/decisions of a company/organisation 29.10.2021 (TIF)
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22.08.2014
Protocols/decisions of a company/organisation 28.07.2014 (TIF)
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06.02.2014
Protocols/decisions of a company/organisation 08.01.2014 (TIF)
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17.08.2010
Protocols/decisions of a company/organisation 30.06.2010 (TIF)
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17.08.2010
Registration certificates 10.08.2010 (TIF)
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22.08.2014
Regulations for the increase/reduction of the equity 28.07.2014 (TIF)
06.02.2014
Regulations for the increase/reduction of the equity 08.01.2014 (TIF)
16.06.2022
Shareholders’ register 31.05.2022 (TIF)
22.08.2014
Shareholders’ register 31.07.2014 (TIF)
06.02.2014
Shareholders’ register 15.01.2014 (TIF)
04.07.2011
Shareholders’ register 01.05.2011 (TIF)
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22.08.2014
Statement of the Board regarding the payment of the equity 30.07.2014 (TIF)
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06.02.2014
Statement of the Board regarding the payment of the equity 14.01.2014 (TIF)
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19.12.2025
Decisions / letters / protocols of public notaries 19.12.2025 (edoc)
16.12.2025
Application 11.12.2025 (TIF)
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29.05.2025
2024 Annual report (full) (PDF)
14.06.2024
2023 Annual report (full) (PDF)
01.06.2023
2022 Annual report (full) (PDF)
11.10.2022
Decisions / letters / protocols of public notaries 11.10.2022 (edoc)
10.10.2022
Application 07.10.2022 (TIF)
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10.10.2022
Consent of a member of the Board / executive director 13.09.2022 (TIF)
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10.10.2022
Power of attorney, act of empowerment 13.09.2022 (TIF)
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10.10.2022
Protocols/decisions of a company/organisation 13.09.2022 (TIF)
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21.07.2022
2021 Annual report (full) (PDF)
21.06.2022
Decisions / letters / protocols of public notaries 21.06.2022 (edoc)
21.06.2022
Justification supporting beneficial ownership disclosure statement 21.06.2022 (PNG)
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21.06.2022
Justification supporting beneficial ownership disclosure statement 21.06.2022 (PNG)
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21.06.2022
Power of attorney, act of empowerment 31.05.2022 (TIF)
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16.06.2022
Application 16.06.2022 (TIF)
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16.06.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 14.03.2022 (TIF)
16.06.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 11.02.2022 (EDOC)
16.06.2022
Shareholders’ register 31.05.2022 (TIF)
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23.11.2021
Application 22.11.2021 (TIF)
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23.11.2021
Consent of a member of the Board / executive director 29.10.2021 (TIF)
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23.11.2021
Decisions / letters / protocols of public notaries 23.11.2021 (edoc)
23.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 22.10.2021 (TIF)
23.11.2021
Justification supporting beneficial ownership disclosure statement 20.10.2021 (TIF)
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23.11.2021
Justification supporting beneficial ownership disclosure statement 20.10.2021 (TIF)
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23.11.2021
Justification supporting beneficial ownership disclosure statement 23.11.2021 (JPG)
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23.11.2021
Justification supporting beneficial ownership disclosure statement 21.10.2021 (TIF)
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23.11.2021
Justification supporting beneficial ownership disclosure statement 14.03.2021 (TIF)
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23.11.2021
Justification supporting beneficial ownership disclosure statement 23.11.2021 (JPG)
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23.11.2021
Power of attorney, act of empowerment 27.10.2021 (TIF)
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23.11.2021
Protocols/decisions of a company/organisation 29.10.2021 (TIF)
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07.05.2021
2020 Annual report (full) (PDF)
Show all
10.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
03.04.2018
Application 23.02.2018 (TIF)
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03.04.2018
Power of attorney, act of empowerment 14.02.2018 (TIF)
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01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
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Show all
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
01.05.2016
2015 Annual report (full) (PDF)
07.05.2015
2014 Annual report (full) (HTML)
22.08.2014
Amendments to the Articles of Association 28.07.2014 (TIF)
22.08.2014
Amendments to the Articles of Association 28.07.2014 (TIF)
22.08.2014
Application 15.08.2014 (TIF)
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22.08.2014
Application of shareholders or third persons for the acquisition of shares 28.07.2014 (TIF)
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22.08.2014
Articles of Association 28.07.2014 (TIF)
22.08.2014
Decisions / letters / protocols of public notaries 20.08.2014 (TIF)
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22.08.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 28.07.2014 (TIF)
22.08.2014
Power of attorney, act of empowerment 28.07.2014 (TIF)
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22.08.2014
Protocols/decisions of a company/organisation 28.07.2014 (TIF)
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22.08.2014
Regulations for the increase/reduction of the equity 28.07.2014 (TIF)
22.08.2014
Shareholders’ register 31.07.2014 (TIF)
22.08.2014
Statement of the Board regarding the payment of the equity 30.07.2014 (TIF)
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08.05.2014
2013 Annual report (full) (HTML)
06.02.2014
Amendments to the Articles of Association 08.01.2014 (TIF)
06.02.2014
Application 03.02.2014 (TIF)
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06.02.2014
Application of shareholders or third persons for the acquisition of shares 08.01.2014 (TIF)
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06.02.2014
Articles of Association 08.01.2014 (TIF)
06.02.2014
Decisions / letters / protocols of public notaries 04.02.2014 (TIF)
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06.02.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 24.10.2013 (TIF)
06.02.2014
Power of attorney, act of empowerment 08.01.2014 (TIF)
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06.02.2014
Protocols/decisions of a company/organisation 08.01.2014 (TIF)
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06.02.2014
Regulations for the increase/reduction of the equity 08.01.2014 (TIF)
06.02.2014
Shareholders’ register 15.01.2014 (TIF)
06.02.2014
Statement of the Board regarding the payment of the equity 14.01.2014 (TIF)
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Show all
27.04.2013
2012 Annual report (full) (HTML)
12.04.2012
2011 Annual report (full) (HTML)
04.07.2011
Application 28.06.2011 (TIF)
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04.07.2011
Decisions / letters / protocols of public notaries 01.07.2011 (TIF)
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04.07.2011
Other documents 08.06.2011 (TIF)
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04.07.2011
Power of attorney, act of empowerment 17.06.2011 (TIF)
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04.07.2011
Shareholders’ register 01.05.2011 (TIF)
20.04.2011
2010 Annual report (full) (HTML)
Show all
17.08.2010
Announcement regarding the legal address 30.06.2010 (TIF)
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17.08.2010
Application 05.08.2010 (TIF)
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17.08.2010
Articles of Association 30.06.2010 (TIF)
17.08.2010
Bank statements or other document regarding the payment of the equity 29.07.2010 (TIF)
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17.08.2010
Consent of a member of the Board / executive director 20.07.2010 (TIF)
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17.08.2010
Decisions / letters / protocols of public notaries 10.08.2010 (TIF)
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17.08.2010
Memorandum of Association 30.06.2010 (TIF)
17.08.2010
Other documents 14.07.2010 (TIF)
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17.08.2010
Power of attorney, act of empowerment 20.07.2010 (TIF)
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17.08.2010
Protocols/decisions of a company/organisation 30.06.2010 (TIF)
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17.08.2010
Registration certificates 10.08.2010 (TIF)
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