• Non-public document
i
Group by: Date added
Document type
09.09.2021
Acceptance-conveyance act 18.08.2021 (TIF)
•
27.02.2025
Amendments to the Articles of Association 18.02.2025 (pdf)
09.09.2021
Amendments to the Articles of Association 18.08.2021 (TIF)
19.04.2024
Announcement regarding the legal address 01.02.2005 (TIF)
•
06.08.2025
2024 Annual report (full) (PDF)
10.06.2024
2023 Annual report (full) (PDF)
26.09.2023
2022 Annual report (full) (PDF)
03.07.2023
2021 Annual report (full) (PDF)
03.12.2021
2020 Annual report (full) (PDF)
10.09.2020
2019 Annual report (full) (PDF)
31.08.2019
2018 Annual report (full) (PDF)
30.08.2018
2017 Annual report (full) (PDF)
09.08.2017
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)
20.04.2016
2015 Annual report (full) (PDF)
22.04.2015
2014 Annual report (full) (HTML)
23.04.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
18.10.2012
2005 Annual report (full) (TIF)
30.04.2012
2011 Annual report (full) (HTML)
10.05.2011
2010 Annual report (full) (TIF)
11.05.2010
2009 Annual report (full) (TIF)
07.05.2009
2008 Annual report (full) (TIF)
23.05.2008
2007 Annual report (full) (TIF)
04.06.2007
2006 Annual report (full) (TIF)
Show all
06.01.2026
Application 05.01.2026 (TIF)
•
11.07.2025
Application 07.07.2025 (TIF)
•
11.07.2025
Application 11.07.2025 (TIF)
•
27.02.2025
Application 24.02.2025 (edoc)
•
17.02.2025
Application 12.02.2025 (edoc)
•
07.02.2025
Application 06.02.2025 (EDOC)
•
29.06.2023
Application 29.06.2023 (TIF)
•
12.06.2023
Application 12.06.2023 (TIF)
•
12.06.2023
Application 23.03.2022 (TIF)
•
09.09.2021
Application 08.09.2021 (TIF)
•
12.11.2020
Application 06.11.2020 (TIF)
•
20.05.2020
Application 06.05.2020 (edoc)
•
20.06.2017
Application 20.06.2017 (TIF)
•
12.07.2016
Application 28.06.2016 (TIF)
•
18.10.2012
Application 10.07.2008 (TIF)
•
18.10.2012
Application 01.02.2005 (TIF)
•
Show all
09.09.2021
Application of shareholders or third persons for the acquisition of shares 18.08.2021 (TIF)
•
09.09.2021
Appraisal reports 31.07.2021 (EDOC)
•
27.02.2025
Articles of Association 18.02.2025 (pdf)
09.09.2021
Articles of Association 18.08.2021 (TIF)
12.07.2016
Articles of Association 28.06.2016 (TIF)
18.10.2012
Articles of Association 01.02.2005 (TIF)
Show all
18.10.2012
Bank statements or other document regarding the payment of the equity 01.02.2005 (TIF)
•
20.05.2020
Confirmation or consent to legal address 05.05.2020 (edoc)
•
07.01.2026
Consent of a member of the Board / executive director 10.12.2025 (TIF)
•
11.07.2025
Consent of a member of the Board / executive director 07.07.2025 (TIF)
•
11.07.2025
Consent of a member of the Board / executive director 07.07.2025 (TIF)
•
19.04.2024
Consent of a member of the Board / executive director 01.02.2005 (TIF)
•
18.10.2012
Consent of a member of the Board / executive director 01.02.2005 (TIF)
•
Show all
08.03.2023
Copy of the personal identification document 09.02.2023 (TIF)
•
08.03.2023
Copy of the personal identification document 14.02.2023 (TIF)
•
07.01.2026
Decisions / letters / protocols of public notaries 07.01.2026 (edoc)
14.07.2025
Decisions / letters / protocols of public notaries 14.07.2025 (edoc)
27.02.2025
Decisions / letters / protocols of public notaries 27.02.2025 (edoc)
17.02.2025
Decisions / letters / protocols of public notaries 17.02.2025 (edoc)
12.02.2025
Decisions / letters / protocols of public notaries 12.02.2025 (edoc)
30.06.2023
Decisions / letters / protocols of public notaries 30.06.2023 (edoc)
13.06.2023
Decisions / letters / protocols of public notaries 13.06.2023 (edoc)
09.09.2021
Decisions / letters / protocols of public notaries 09.09.2021 (edoc)
13.11.2020
Decisions / letters / protocols of public notaries 13.11.2020 (edoc)
•
20.05.2020
Decisions / letters / protocols of public notaries 20.05.2020 (edoc)
•
10.06.2019
Decisions / letters / protocols of public notaries 10.06.2019 (edoc)
•
26.06.2017
Decisions / letters / protocols of public notaries 26.06.2017 (edoc)
•
12.07.2016
Decisions / letters / protocols of public notaries 01.07.2016 (TIF)
•
18.10.2012
Decisions / letters / protocols of public notaries 07.02.2005 (TIF)
•
18.10.2012
Decisions / letters / protocols of public notaries 05.08.2008 (TIF)
•
Show all
31.03.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 23.03.2022 (TIF)
12.11.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 29.10.2020 (TIF)
18.10.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2004 (TIF)
12.02.2025
Justification supporting beneficial ownership disclosure statement 12.02.2025 (PDF)
•
12.02.2025
Justification supporting beneficial ownership disclosure statement 12.02.2025 (PDF)
•
12.02.2025
Justification supporting beneficial ownership disclosure statement 12.02.2025 (PDF)
•
12.02.2025
Justification supporting beneficial ownership disclosure statement 12.02.2025 (PDF)
•
13.06.2023
Justification supporting beneficial ownership disclosure statement 13.06.2023 (PDF)
•
13.06.2023
Justification supporting beneficial ownership disclosure statement 13.06.2023 (PDF)
•
13.06.2023
Justification supporting beneficial ownership disclosure statement 13.06.2023 (PDF)
•
13.06.2023
Justification supporting beneficial ownership disclosure statement 13.06.2023 (PDF)
•
13.06.2023
Justification supporting beneficial ownership disclosure statement 13.06.2023 (PDF)
•
13.06.2023
Justification supporting beneficial ownership disclosure statement 13.06.2023 (PDF)
•
13.06.2023
Justification supporting beneficial ownership disclosure statement 13.06.2023 (PDF)
•
12.06.2023
Justification supporting beneficial ownership disclosure statement 09.02.2023 (TIF)
•
08.03.2023
Justification supporting beneficial ownership disclosure statement 14.02.2023 (TIF)
•
13.11.2020
Justification supporting beneficial ownership disclosure statement 13.11.2020 (PNG)
•
13.11.2020
Justification supporting beneficial ownership disclosure statement 13.11.2020 (PNG)
•
13.11.2020
Justification supporting beneficial ownership disclosure statement 13.11.2020 (EDOC)
•
13.11.2020
Justification supporting beneficial ownership disclosure statement 13.11.2020 (PNG)
•
Show all
18.10.2012
Memorandum of Association 01.02.2005 (TIF)
27.02.2025
Notice of a member of the Board regarding the resignation 31.12.2024 (edoc)
•
06.01.2026
Power of attorney, act of empowerment 10.12.2025 (TIF)
•
11.07.2025
Power of attorney, act of empowerment 07.07.2025 (TIF)
•
27.02.2025
Power of attorney, act of empowerment 18.02.2025 (pdf)
•
29.06.2023
Power of attorney, act of empowerment 28.06.2023 (EDOC)
•
12.06.2023
Power of attorney, act of empowerment 10.03.2023 (EDOC)
•
12.06.2023
Power of attorney, act of empowerment 12.06.2023 (EDOC)
•
09.09.2021
Power of attorney, act of empowerment 18.08.2021 (TIF)
•
20.05.2020
Power of attorney, act of empowerment 02.03.2020 (EDOC)
•
18.10.2012
Power of attorney, act of empowerment 07.07.2008 (TIF)
•
Show all
06.01.2026
Protocols/decisions of a company/organisation 10.12.2025 (TIF)
•
11.07.2025
Protocols/decisions of a company/organisation 07.07.2025 (TIF)
•
11.07.2025
Protocols/decisions of a company/organisation 07.07.2025 (TIF)
•
27.02.2025
Protocols/decisions of a company/organisation 18.02.2025 (pdf)
•
08.03.2023
Protocols/decisions of a company/organisation 23.03.2022 (TIF)
•
09.09.2021
Protocols/decisions of a company/organisation 18.08.2021 (TIF)
•
12.11.2020
Protocols/decisions of a company/organisation 06.11.2020 (TIF)
•
12.07.2016
Protocols/decisions of a company/organisation 28.06.2016 (TIF)
•
18.10.2012
Protocols/decisions of a company/organisation 11.01.2005 (TIF)
•
18.10.2012
Protocols/decisions of a company/organisation 10.07.2008 (TIF)
•
Show all
19.04.2024
Receipts on the publication and state fees 01.02.2005 (TIF)
•
19.04.2024
Receipts on the publication and state fees 01.02.2005 (TIF)
•
18.10.2012
Receipts on the publication and state fees 10.07.2008 (TIF)
•
18.10.2012
Registration certificates 07.02.2005 (TIF)
•
09.09.2021
Regulations for the increase/reduction of the equity 18.08.2021 (TIF)
18.10.2012
Sample report 01.02.2005 (TIF)
•
29.06.2023
Shareholders’ register 22.06.2023 (TIF)
09.09.2021
Shareholders’ register 18.08.2021 (TIF)
04.07.2017
Shareholders’ register 15.06.2017 (TIF)
12.07.2016
Shareholders’ register 28.06.2016 (TIF)
Show all
06.06.2019
Statement regarding the beneficial owners 04.06.2019 (TIF)
•
07.01.2026
Consent of a member of the Board / executive director 10.12.2025 (TIF)
•
07.01.2026
Decisions / letters / protocols of public notaries 07.01.2026 (edoc)
06.01.2026
Application 05.01.2026 (TIF)
•
06.01.2026
Power of attorney, act of empowerment 10.12.2025 (TIF)
•
06.01.2026
Protocols/decisions of a company/organisation 10.12.2025 (TIF)
•
Show all
06.08.2025
2024 Annual report (full) (PDF)
14.07.2025
Decisions / letters / protocols of public notaries 14.07.2025 (edoc)
11.07.2025
Application 07.07.2025 (TIF)
•
11.07.2025
Application 11.07.2025 (TIF)
•
11.07.2025
Consent of a member of the Board / executive director 07.07.2025 (TIF)
•
11.07.2025
Consent of a member of the Board / executive director 07.07.2025 (TIF)
•
11.07.2025
Power of attorney, act of empowerment 07.07.2025 (TIF)
•
11.07.2025
Protocols/decisions of a company/organisation 07.07.2025 (TIF)
•
11.07.2025
Protocols/decisions of a company/organisation 07.07.2025 (TIF)
•
27.02.2025
Amendments to the Articles of Association 18.02.2025 (pdf)
27.02.2025
Application 24.02.2025 (edoc)
•
27.02.2025
Articles of Association 18.02.2025 (pdf)
27.02.2025
Decisions / letters / protocols of public notaries 27.02.2025 (edoc)
27.02.2025
Notice of a member of the Board regarding the resignation 31.12.2024 (edoc)
•
27.02.2025
Power of attorney, act of empowerment 18.02.2025 (pdf)
•
27.02.2025
Protocols/decisions of a company/organisation 18.02.2025 (pdf)
•
17.02.2025
Application 12.02.2025 (edoc)
•
17.02.2025
Decisions / letters / protocols of public notaries 17.02.2025 (edoc)
12.02.2025
Decisions / letters / protocols of public notaries 12.02.2025 (edoc)
12.02.2025
Justification supporting beneficial ownership disclosure statement 12.02.2025 (PDF)
•
12.02.2025
Justification supporting beneficial ownership disclosure statement 12.02.2025 (PDF)
•
12.02.2025
Justification supporting beneficial ownership disclosure statement 12.02.2025 (PDF)
•
12.02.2025
Justification supporting beneficial ownership disclosure statement 12.02.2025 (PDF)
•
07.02.2025
Application 06.02.2025 (EDOC)
•
Show all
10.06.2024
2023 Annual report (full) (PDF)
19.04.2024
Announcement regarding the legal address 01.02.2005 (TIF)
•
19.04.2024
Consent of a member of the Board / executive director 01.02.2005 (TIF)
•
19.04.2024
Receipts on the publication and state fees 01.02.2005 (TIF)
•
19.04.2024
Receipts on the publication and state fees 01.02.2005 (TIF)
•
Show all
26.09.2023
2022 Annual report (full) (PDF)
03.07.2023
2021 Annual report (full) (PDF)
30.06.2023
Decisions / letters / protocols of public notaries 30.06.2023 (edoc)
29.06.2023
Application 29.06.2023 (TIF)
•
29.06.2023
Power of attorney, act of empowerment 28.06.2023 (EDOC)
•
29.06.2023
Shareholders’ register 22.06.2023 (TIF)
13.06.2023
Decisions / letters / protocols of public notaries 13.06.2023 (edoc)
13.06.2023
Justification supporting beneficial ownership disclosure statement 13.06.2023 (PDF)
•
13.06.2023
Justification supporting beneficial ownership disclosure statement 13.06.2023 (PDF)
•
13.06.2023
Justification supporting beneficial ownership disclosure statement 13.06.2023 (PDF)
•
13.06.2023
Justification supporting beneficial ownership disclosure statement 13.06.2023 (PDF)
•
13.06.2023
Justification supporting beneficial ownership disclosure statement 13.06.2023 (PDF)
•
13.06.2023
Justification supporting beneficial ownership disclosure statement 13.06.2023 (PDF)
•
13.06.2023
Justification supporting beneficial ownership disclosure statement 13.06.2023 (PDF)
•
12.06.2023
Application 12.06.2023 (TIF)
•
12.06.2023
Application 23.03.2022 (TIF)
•
12.06.2023
Justification supporting beneficial ownership disclosure statement 09.02.2023 (TIF)
•
12.06.2023
Power of attorney, act of empowerment 10.03.2023 (EDOC)
•
12.06.2023
Power of attorney, act of empowerment 12.06.2023 (EDOC)
•
08.03.2023
Copy of the personal identification document 09.02.2023 (TIF)
•
08.03.2023
Copy of the personal identification document 14.02.2023 (TIF)
•
08.03.2023
Justification supporting beneficial ownership disclosure statement 14.02.2023 (TIF)
•
08.03.2023
Protocols/decisions of a company/organisation 23.03.2022 (TIF)
•
Show all
31.03.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 23.03.2022 (TIF)
03.12.2021
2020 Annual report (full) (PDF)
09.09.2021
Acceptance-conveyance act 18.08.2021 (TIF)
•
09.09.2021
Amendments to the Articles of Association 18.08.2021 (TIF)
09.09.2021
Application 08.09.2021 (TIF)
•
09.09.2021
Application of shareholders or third persons for the acquisition of shares 18.08.2021 (TIF)
•
09.09.2021
Appraisal reports 31.07.2021 (EDOC)
•
09.09.2021
Articles of Association 18.08.2021 (TIF)
09.09.2021
Decisions / letters / protocols of public notaries 09.09.2021 (edoc)
09.09.2021
Power of attorney, act of empowerment 18.08.2021 (TIF)
•
09.09.2021
Protocols/decisions of a company/organisation 18.08.2021 (TIF)
•
09.09.2021
Regulations for the increase/reduction of the equity 18.08.2021 (TIF)
09.09.2021
Shareholders’ register 18.08.2021 (TIF)
Show all
13.11.2020
Decisions / letters / protocols of public notaries 13.11.2020 (edoc)
•
13.11.2020
Justification supporting beneficial ownership disclosure statement 13.11.2020 (PNG)
•
13.11.2020
Justification supporting beneficial ownership disclosure statement 13.11.2020 (PNG)
•
13.11.2020
Justification supporting beneficial ownership disclosure statement 13.11.2020 (EDOC)
•
13.11.2020
Justification supporting beneficial ownership disclosure statement 13.11.2020 (PNG)
•
12.11.2020
Application 06.11.2020 (TIF)
•
12.11.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 29.10.2020 (TIF)
12.11.2020
Protocols/decisions of a company/organisation 06.11.2020 (TIF)
•
10.09.2020
2019 Annual report (full) (PDF)
20.05.2020
Application 06.05.2020 (edoc)
•
20.05.2020
Confirmation or consent to legal address 05.05.2020 (edoc)
•
20.05.2020
Decisions / letters / protocols of public notaries 20.05.2020 (edoc)
•
20.05.2020
Power of attorney, act of empowerment 02.03.2020 (EDOC)
•
Show all
31.08.2019
2018 Annual report (full) (PDF)
10.06.2019
Decisions / letters / protocols of public notaries 10.06.2019 (edoc)
•
06.06.2019
Statement regarding the beneficial owners 04.06.2019 (TIF)
•
30.08.2018
2017 Annual report (full) (PDF)
09.08.2017
2017 Annual report (full) (PDF)
04.07.2017
Shareholders’ register 15.06.2017 (TIF)
26.06.2017
Decisions / letters / protocols of public notaries 26.06.2017 (edoc)
•
20.06.2017
Application 20.06.2017 (TIF)
•
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
12.07.2016
Application 28.06.2016 (TIF)
•
12.07.2016
Articles of Association 28.06.2016 (TIF)
12.07.2016
Decisions / letters / protocols of public notaries 01.07.2016 (TIF)
•
12.07.2016
Protocols/decisions of a company/organisation 28.06.2016 (TIF)
•
12.07.2016
Shareholders’ register 28.06.2016 (TIF)
20.04.2016
2015 Annual report (full) (PDF)
Show all
22.04.2015
2014 Annual report (full) (HTML)
23.04.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
18.10.2012
2005 Annual report (full) (TIF)
18.10.2012
Application 10.07.2008 (TIF)
•
18.10.2012
Application 01.02.2005 (TIF)
•
18.10.2012
Articles of Association 01.02.2005 (TIF)
18.10.2012
Bank statements or other document regarding the payment of the equity 01.02.2005 (TIF)
•
18.10.2012
Consent of a member of the Board / executive director 01.02.2005 (TIF)
•
18.10.2012
Decisions / letters / protocols of public notaries 07.02.2005 (TIF)
•
18.10.2012
Decisions / letters / protocols of public notaries 05.08.2008 (TIF)
•
18.10.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2004 (TIF)
18.10.2012
Memorandum of Association 01.02.2005 (TIF)
18.10.2012
Power of attorney, act of empowerment 07.07.2008 (TIF)
•
18.10.2012
Protocols/decisions of a company/organisation 11.01.2005 (TIF)
•
18.10.2012
Protocols/decisions of a company/organisation 10.07.2008 (TIF)
•
18.10.2012
Receipts on the publication and state fees 10.07.2008 (TIF)
•
18.10.2012
Registration certificates 07.02.2005 (TIF)
•
18.10.2012
Sample report 01.02.2005 (TIF)
•
30.04.2012
2011 Annual report (full) (HTML)
Show all
10.05.2011
2010 Annual report (full) (TIF)
11.05.2010
2009 Annual report (full) (TIF)
07.05.2009
2008 Annual report (full) (TIF)
23.05.2008
2007 Annual report (full) (TIF)
04.06.2007
2006 Annual report (full) (TIF)