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Group by: Date added
Document type
02.01.2019
Amendments to the Articles of Association 01.11.2018 (TIF)
03.03.2016
Announcement regarding the legal address 03.02.2016 (TIF)
•
13.11.2025
2024 Annual report (full) (PDF)
22.04.2024
2023 Annual report (full) (PDF)
31.05.2023
2022 Annual report (full) (PDF)
15.06.2022
2021 Annual report (full) (PDF)
03.08.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
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12.11.2024
Application 12.11.2024 (PDF)
•
12.11.2024
Application 12.11.2024 (PDF)
•
02.01.2019
Application 19.12.2018 (TIF)
•
10.10.2018
Application 24.09.2018 (TIF)
•
27.06.2017
Application 24.05.2017 (TIF)
•
03.03.2016
Application 03.02.2016 (TIF)
•
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12.11.2024
Articles of Association 11.11.2024 (PDF)
04.02.2019
Articles of Association 03.12.2018 (TIF)
03.03.2016
Articles of Association 03.02.2016 (TIF)
03.03.2016
Bank statements or other document regarding the payment of the equity 15.02.2016 (TIF)
•
03.03.2016
Confirmation or consent to legal address 26.02.2016 (TIF)
•
04.02.2019
Consent of a member of the Board / executive director 01.11.2018 (TIF)
•
02.01.2019
Consent of a member of the Board / executive director 01.11.2018 (TIF)
•
27.06.2017
Consent of a member of the Board / executive director 24.05.2017 (TIF)
•
27.06.2017
Consent of a member of the Board / executive director 29.05.2017 (TIF)
•
27.06.2017
Consent of a member of the Board / executive director 24.05.2017 (TIF)
•
03.03.2016
Consent of a member of the Board / executive director 03.02.2016 (TIF)
•
03.03.2016
Consent of a member of the Board / executive director 05.02.2016 (TIF)
•
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06.12.2024
Decisions / letters / protocols of public notaries 06.12.2024 (edoc)
06.02.2019
Decisions / letters / protocols of public notaries 06.02.2019 (edoc)
•
11.10.2018
Decisions / letters / protocols of public notaries 11.10.2018 (edoc)
•
21.06.2017
Decisions / letters / protocols of public notaries 21.06.2017 (edoc)
•
03.03.2016
Decisions / letters / protocols of public notaries 02.03.2016 (TIF)
•
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27.06.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 07.06.2017 (TIF)
03.03.2016
Memorandum of Association 03.02.2016 (TIF)
27.06.2017
Notice of a member of the Board regarding the resignation 21.04.2017 (TIF)
•
27.06.2017
Notice of a member of the Board regarding the resignation 02.05.2017 (TIF)
•
27.06.2017
Notice of a member of the Board regarding the resignation 28.04.2017 (TIF)
•
12.11.2024
Protocols/decisions of a company/organisation 11.11.2024 (PDF)
•
02.01.2019
Protocols/decisions of a company/organisation 01.11.2018 (TIF)
•
27.06.2017
Protocols/decisions of a company/organisation 24.05.2017 (TIF)
•
02.01.2019
Registration certificate of a foreign organisation and translation thereof 20.11.2018 (TIF)
•
06.12.2024
Shareholders’ register 23.09.2024 (TIF)
03.03.2016
Shareholders’ register 03.02.2016 (TIF)
03.03.2016
Statement regarding foreign company, organisation 12.02.2016 (TIF)
10.10.2018
Statement regarding the beneficial owners 24.09.2018 (TIF)
•
13.11.2025
2024 Annual report (full) (PDF)
06.12.2024
Decisions / letters / protocols of public notaries 06.12.2024 (edoc)
06.12.2024
Shareholders’ register 23.09.2024 (TIF)
12.11.2024
Application 12.11.2024 (PDF)
•
12.11.2024
Application 12.11.2024 (PDF)
•
12.11.2024
Articles of Association 11.11.2024 (PDF)
12.11.2024
Protocols/decisions of a company/organisation 11.11.2024 (PDF)
•
22.04.2024
2023 Annual report (full) (PDF)
Show all
31.05.2023
2022 Annual report (full) (PDF)
15.06.2022
2021 Annual report (full) (PDF)
03.08.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
06.02.2019
Decisions / letters / protocols of public notaries 06.02.2019 (edoc)
•
04.02.2019
Articles of Association 03.12.2018 (TIF)
04.02.2019
Consent of a member of the Board / executive director 01.11.2018 (TIF)
•
02.01.2019
Amendments to the Articles of Association 01.11.2018 (TIF)
02.01.2019
Application 19.12.2018 (TIF)
•
02.01.2019
Consent of a member of the Board / executive director 01.11.2018 (TIF)
•
02.01.2019
Protocols/decisions of a company/organisation 01.11.2018 (TIF)
•
02.01.2019
Registration certificate of a foreign organisation and translation thereof 20.11.2018 (TIF)
•
Show all
11.10.2018
Decisions / letters / protocols of public notaries 11.10.2018 (edoc)
•
10.10.2018
Application 24.09.2018 (TIF)
•
10.10.2018
Statement regarding the beneficial owners 24.09.2018 (TIF)
•
03.05.2018
2017 Annual report (full) (PDF)
Show all
27.06.2017
Application 24.05.2017 (TIF)
•
27.06.2017
Consent of a member of the Board / executive director 24.05.2017 (TIF)
•
27.06.2017
Consent of a member of the Board / executive director 29.05.2017 (TIF)
•
27.06.2017
Consent of a member of the Board / executive director 24.05.2017 (TIF)
•
27.06.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 07.06.2017 (TIF)
27.06.2017
Notice of a member of the Board regarding the resignation 21.04.2017 (TIF)
•
27.06.2017
Notice of a member of the Board regarding the resignation 02.05.2017 (TIF)
•
27.06.2017
Notice of a member of the Board regarding the resignation 28.04.2017 (TIF)
•
27.06.2017
Protocols/decisions of a company/organisation 24.05.2017 (TIF)
•
21.06.2017
Decisions / letters / protocols of public notaries 21.06.2017 (edoc)
•
04.05.2017
2016 Annual report (full) (PDF)
Show all
03.03.2016
Announcement regarding the legal address 03.02.2016 (TIF)
•
03.03.2016
Application 03.02.2016 (TIF)
•
03.03.2016
Articles of Association 03.02.2016 (TIF)
03.03.2016
Bank statements or other document regarding the payment of the equity 15.02.2016 (TIF)
•
03.03.2016
Confirmation or consent to legal address 26.02.2016 (TIF)
•
03.03.2016
Consent of a member of the Board / executive director 03.02.2016 (TIF)
•
03.03.2016
Consent of a member of the Board / executive director 05.02.2016 (TIF)
•
03.03.2016
Decisions / letters / protocols of public notaries 02.03.2016 (TIF)
•
03.03.2016
Memorandum of Association 03.02.2016 (TIF)
03.03.2016
Shareholders’ register 03.02.2016 (TIF)
03.03.2016
Statement regarding foreign company, organisation 12.02.2016 (TIF)
Show all