• Non-public document
i
Group by: Date added
Document type
23.09.2021
Amendments to the Articles of Association 16.08.2021 (TIF)
04.04.2023
Announcement regarding the legal address 19.03.2023 (edoc)
•
10.04.2007
Announcement regarding the legal address 27.03.2007 (TIF)
•
11.04.2025
2024 Annual report (full) (PDF)
09.05.2024
2023 Annual report (full) (PDF)
17.05.2023
2022 Annual report (full) (PDF)
15.05.2022
2021 Annual report (full) (PDF)
10.04.2021
2020 Annual report (full) (PDF)
18.04.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
12.04.2017
2016 Annual report (full) (PDF)
12.04.2017
2016 Annual report (full) (PDF)
12.04.2017
2016 Annual report (full) (PDF)
12.04.2017
2016 Annual report (full) (PDF)
20.04.2016
2015 Annual report (full) (PDF)
20.04.2015
2014 Annual report (full) (HTML)
26.04.2014
2013 Annual report (full) (HTML)
19.04.2013
2012 Annual report (full) (HTML)
01.05.2012
2011 Annual report (full) (HTML)
01.05.2011
2010 Annual report (full) (HTML)
03.02.2009
2007 Annual report (full) (TIF)
Show all
16.02.2026
Application 15.01.2026 (TIF)
•
06.06.2025
Application 16.05.2025 (TIF)
•
20.08.2024
Application 14.08.2024 (edoc)
•
03.07.2024
Application 03.07.2024 (TIF)
•
06.09.2023
Application 24.08.2023 (TIF)
•
04.04.2023
Application 31.03.2023 (pdf)
•
19.10.2021
Application 18.10.2021 (TIF)
•
23.09.2021
Application 22.09.2021 (TIF)
•
11.08.2021
Application 10.08.2021 (edoc)
•
11.07.2017
Application 06.07.2017 (TIF)
•
11.04.2014
Application 25.03.2014 (TIF)
•
23.08.2013
Application 06.08.2013 (TIF)
•
26.04.2010
Application 14.04.2010 (TIF)
•
24.11.2009
Application 17.11.2009 (TIF)
•
10.04.2007
Application 02.04.2007 (TIF)
•
Show all
19.10.2021
Articles of Association 01.10.2021 (TIF)
23.09.2021
Articles of Association 16.08.2021 (TIF)
11.04.2014
Articles of Association 25.03.2014 (TIF)
10.04.2007
Articles of Association 27.03.2007 (TIF)
Show all
10.04.2007
Bank statements or other document regarding the payment of the equity 02.04.2007 (TIF)
•
23.08.2013
Confirmation or consent to legal address 13.08.2013 (TIF)
•
06.06.2025
Consent of a member of the Board / executive director 08.05.2025 (TIF)
•
23.09.2021
Consent of a member of the Board / executive director 16.08.2021 (TIF)
•
23.09.2021
Consent of a member of the Board / executive director 16.08.2021 (TIF)
•
10.04.2007
Consent of a member of the Board / executive director 27.03.2007 (TIF)
•
Show all
19.02.2026
Decisions / letters / protocols of public notaries 19.02.2026 (edoc)
29.07.2025
Decisions / letters / protocols of public notaries 29.07.2025 (edoc)
20.08.2024
Decisions / letters / protocols of public notaries 20.08.2024 (edoc)
08.07.2024
Decisions / letters / protocols of public notaries 08.07.2024 (edoc)
08.09.2023
Decisions / letters / protocols of public notaries 08.09.2023 (edoc)
04.04.2023
Decisions / letters / protocols of public notaries 04.04.2023 (edoc)
21.10.2021
Decisions / letters / protocols of public notaries 21.10.2021 (edoc)
27.09.2021
Decisions / letters / protocols of public notaries 27.09.2021 (edoc)
11.08.2021
Decisions / letters / protocols of public notaries 11.08.2021 (edoc)
11.07.2017
Decisions / letters / protocols of public notaries 11.07.2017 (edoc)
•
11.04.2014
Decisions / letters / protocols of public notaries 08.04.2014 (TIF)
•
23.08.2013
Decisions / letters / protocols of public notaries 22.08.2013 (TIF)
•
26.04.2010
Decisions / letters / protocols of public notaries 23.04.2010 (TIF)
•
24.11.2009
Decisions / letters / protocols of public notaries 23.11.2009 (TIF)
•
10.04.2007
Decisions / letters / protocols of public notaries 05.04.2007 (TIF)
•
Show all
23.09.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 10.09.2021 (TIF)
27.09.2021
Justification supporting beneficial ownership disclosure statement 27.09.2021 (PNG)
•
23.09.2021
Justification supporting beneficial ownership disclosure statement 13.09.2021 (TIF)
•
23.09.2021
Justification supporting beneficial ownership disclosure statement 16.08.2021 (TIF)
•
10.04.2007
Memorandum of association 27.03.2007 (TIF)
06.09.2023
Notice of a member of the Board regarding the resignation 24.08.2023 (TIF)
•
03.07.2024
Power of attorney, act of empowerment 24.06.2024 (TIF)
•
04.04.2023
Power of attorney, act of empowerment 19.03.2023 (edoc)
•
19.10.2021
Power of attorney, act of empowerment 01.10.2021 (TIF)
•
24.11.2009
Power of attorney, act of empowerment 17.11.2009 (TIF)
•
Show all
16.02.2026
Protocols/decisions of a company/organisation 04.11.2025 (TIF)
•
24.07.2025
Protocols/decisions of a company/organisation 16.05.2025 (TIF)
•
03.07.2024
Protocols/decisions of a company/organisation 24.06.2024 (TIF)
•
19.10.2021
Protocols/decisions of a company/organisation 01.10.2021 (TIF)
•
23.09.2021
Protocols/decisions of a company/organisation 16.08.2021 (TIF)
•
11.04.2014
Protocols/decisions of a company/organisation 25.03.2014 (TIF)
•
26.04.2010
Protocols/decisions of a company/organisation 14.04.2010 (TIF)
•
Show all
10.04.2007
Receipts on the publication and state fees 02.04.2007 (TIF)
•
10.04.2007
Registration certificates 05.04.2007 (TIF)
•
10.04.2007
Sample report 02.04.2007 (TIF)
•
23.09.2021
Shareholders’ register 13.08.2021 (TIF)
11.08.2021
Shareholders’ register 10.08.2021 (edoc)
11.08.2021
Shareholders’ register 25.03.2014 (TIF)
11.08.2021
Shareholders’ register 25.03.2014 (TIF)
Show all
19.02.2026
Decisions / letters / protocols of public notaries 19.02.2026 (edoc)
16.02.2026
Application 15.01.2026 (TIF)
•
16.02.2026
Protocols/decisions of a company/organisation 04.11.2025 (TIF)
•
29.07.2025
Decisions / letters / protocols of public notaries 29.07.2025 (edoc)
24.07.2025
Protocols/decisions of a company/organisation 16.05.2025 (TIF)
•
06.06.2025
Consent of a member of the Board / executive director 08.05.2025 (TIF)
•
06.06.2025
Application 16.05.2025 (TIF)
•
11.04.2025
2024 Annual report (full) (PDF)
Show all
20.08.2024
Application 14.08.2024 (edoc)
•
20.08.2024
Decisions / letters / protocols of public notaries 20.08.2024 (edoc)
08.07.2024
Decisions / letters / protocols of public notaries 08.07.2024 (edoc)
03.07.2024
Power of attorney, act of empowerment 24.06.2024 (TIF)
•
03.07.2024
Application 03.07.2024 (TIF)
•
03.07.2024
Protocols/decisions of a company/organisation 24.06.2024 (TIF)
•
09.05.2024
2023 Annual report (full) (PDF)
Show all
08.09.2023
Decisions / letters / protocols of public notaries 08.09.2023 (edoc)
06.09.2023
Application 24.08.2023 (TIF)
•
06.09.2023
Notice of a member of the Board regarding the resignation 24.08.2023 (TIF)
•
17.05.2023
2022 Annual report (full) (PDF)
04.04.2023
Decisions / letters / protocols of public notaries 04.04.2023 (edoc)
04.04.2023
Announcement regarding the legal address 19.03.2023 (edoc)
•
04.04.2023
Application 31.03.2023 (pdf)
•
04.04.2023
Power of attorney, act of empowerment 19.03.2023 (edoc)
•
Show all
15.05.2022
2021 Annual report (full) (PDF)
21.10.2021
Decisions / letters / protocols of public notaries 21.10.2021 (edoc)
19.10.2021
Application 18.10.2021 (TIF)
•
19.10.2021
Articles of Association 01.10.2021 (TIF)
19.10.2021
Power of attorney, act of empowerment 01.10.2021 (TIF)
•
19.10.2021
Protocols/decisions of a company/organisation 01.10.2021 (TIF)
•
27.09.2021
Decisions / letters / protocols of public notaries 27.09.2021 (edoc)
27.09.2021
Justification supporting beneficial ownership disclosure statement 27.09.2021 (PNG)
•
23.09.2021
Justification supporting beneficial ownership disclosure statement 13.09.2021 (TIF)
•
23.09.2021
Justification supporting beneficial ownership disclosure statement 16.08.2021 (TIF)
•
23.09.2021
Protocols/decisions of a company/organisation 16.08.2021 (TIF)
•
23.09.2021
Shareholders’ register 13.08.2021 (TIF)
23.09.2021
Consent of a member of the Board / executive director 16.08.2021 (TIF)
•
23.09.2021
Consent of a member of the Board / executive director 16.08.2021 (TIF)
•
23.09.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 10.09.2021 (TIF)
23.09.2021
Amendments to the Articles of Association 16.08.2021 (TIF)
23.09.2021
Articles of Association 16.08.2021 (TIF)
23.09.2021
Application 22.09.2021 (TIF)
•
11.08.2021
Shareholders’ register 25.03.2014 (TIF)
11.08.2021
Decisions / letters / protocols of public notaries 11.08.2021 (edoc)
11.08.2021
Shareholders’ register 25.03.2014 (TIF)
11.08.2021
Shareholders’ register 10.08.2021 (edoc)
11.08.2021
Application 10.08.2021 (edoc)
•
10.04.2021
2020 Annual report (full) (PDF)
Show all
18.04.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
11.07.2017
Decisions / letters / protocols of public notaries 11.07.2017 (edoc)
•
11.07.2017
Application 06.07.2017 (TIF)
•
12.04.2017
2016 Annual report (full) (PDF)
12.04.2017
2016 Annual report (full) (PDF)
12.04.2017
2016 Annual report (full) (PDF)
12.04.2017
2016 Annual report (full) (PDF)
Show all
20.04.2016
2015 Annual report (full) (PDF)
20.04.2015
2014 Annual report (full) (HTML)
26.04.2014
2013 Annual report (full) (HTML)
11.04.2014
Protocols/decisions of a company/organisation 25.03.2014 (TIF)
•
11.04.2014
Articles of Association 25.03.2014 (TIF)
11.04.2014
Application 25.03.2014 (TIF)
•
11.04.2014
Decisions / letters / protocols of public notaries 08.04.2014 (TIF)
•
Show all
23.08.2013
Application 06.08.2013 (TIF)
•
23.08.2013
Decisions / letters / protocols of public notaries 22.08.2013 (TIF)
•
23.08.2013
Confirmation or consent to legal address 13.08.2013 (TIF)
•
19.04.2013
2012 Annual report (full) (HTML)
Show all
01.05.2012
2011 Annual report (full) (HTML)
01.05.2011
2010 Annual report (full) (HTML)
26.04.2010
Application 14.04.2010 (TIF)
•
26.04.2010
Decisions / letters / protocols of public notaries 23.04.2010 (TIF)
•
26.04.2010
Protocols/decisions of a company/organisation 14.04.2010 (TIF)
•
24.11.2009
Power of attorney, act of empowerment 17.11.2009 (TIF)
•
24.11.2009
Decisions / letters / protocols of public notaries 23.11.2009 (TIF)
•
24.11.2009
Application 17.11.2009 (TIF)
•
03.02.2009
2007 Annual report (full) (TIF)
Show all
10.04.2007
Memorandum of association 27.03.2007 (TIF)
10.04.2007
Sample report 02.04.2007 (TIF)
•
10.04.2007
Bank statements or other document regarding the payment of the equity 02.04.2007 (TIF)
•
10.04.2007
Announcement regarding the legal address 27.03.2007 (TIF)
•
10.04.2007
Application 02.04.2007 (TIF)
•
10.04.2007
Registration certificates 05.04.2007 (TIF)
•
10.04.2007
Receipts on the publication and state fees 02.04.2007 (TIF)
•
10.04.2007
Consent of a member of the Board / executive director 27.03.2007 (TIF)
•
10.04.2007
Articles of Association 27.03.2007 (TIF)
10.04.2007
Decisions / letters / protocols of public notaries 05.04.2007 (TIF)
•
Show all