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Group by: Date added
Document type
04.01.2017
Amendments to the Articles of Association 22.12.2016 (TIF)
18.12.2014
Amendments to the Articles of Association 17.12.2014 (PDF)
25.03.2014
Amendments to the Articles of Association 25.03.2014 (EDOC)
16.12.2013
Amendments to the Articles of Association 01.11.2013 (TIF)
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06.05.2010
Announcement regarding the legal address 29.04.2010 (TIF)
•
03.06.2009
Announcement regarding the legal address 27.10.2008 (TIF)
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29.05.2025
2024 Annual report (full) (PDF)
11.04.2024
2023 Annual report (full) (PDF)
22.06.2023
2022 Annual report (full) (PDF)
05.07.2022
2021 Annual report (full) (PDF)
21.07.2021
2020 Annual report (full) (PDF)
21.07.2020
2019 Annual report (full) (PDF)
01.10.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
14.09.2015
2014 Annual report (full) (HTML)
16.09.2014
2013 Annual report (full) (HTML)
18.06.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
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13.08.2024
Application 09.08.2024 (TIF)
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01.07.2022
Application 27.06.2022 (edoc)
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18.06.2018
Application 14.06.2018 (edoc)
•
04.01.2017
Application 22.12.2016 (TIF)
•
04.01.2017
Application 22.12.2016 (TIF)
•
04.01.2017
Application 22.12.2016 (TIF)
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17.06.2015
Application 04.06.2015 (EDOC)
•
17.04.2015
Application 16.04.2015 (EDOC)
•
18.12.2014
Application 17.12.2014 (PDF)
•
19.08.2014
Application 19.08.2014 (EDOC)
•
25.03.2014
Application 25.03.2014 (EDOC)
•
03.03.2014
Application 19.02.2014 (TIF)
•
07.02.2014
Application 30.01.2014 (EDOC)
•
16.12.2013
Application 03.12.2013 (TIF)
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27.07.2012
Application 25.06.2012 (TIF)
•
02.01.2012
Application 23.12.2011 (TIF)
•
10.10.2011
Application 04.10.2011 (TIF)
•
10.05.2011
Application 02.05.2011 (TIF)
•
15.10.2010
Application 12.10.2010 (TIF)
•
06.05.2010
Application 29.04.2010 (TIF)
•
12.10.2009
Application 28.09.2009 (TIF)
•
26.06.2009
Application 21.05.2009 (TIF)
•
03.06.2009
Application 07.11.2008 (TIF)
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Show all
04.01.2017
Application of shareholders or third persons for the acquisition of shares 22.12.2016 (TIF)
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16.12.2013
Application of shareholders or third persons for the acquisition of shares 08.11.2013 (TIF)
•
04.01.2017
Appraisal reports 21.12.2016 (TIF)
•
04.01.2017
Articles of Association 22.12.2016 (TIF)
18.12.2014
Articles of Association 17.12.2014 (PDF)
25.03.2014
Articles of Association 25.03.2014 (EDOC)
16.12.2013
Articles of Association 01.11.2013 (TIF)
03.07.2012
Articles of Association 02.05.2011 (TIF)
03.06.2009
Articles of Association 27.10.2008 (TIF)
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03.06.2009
Bank statements or other document regarding the payment of the equity 13.11.2008 (TIF)
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18.06.2018
Confirmation or consent to legal address 06.06.2018 (edoc)
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24.04.2015
Confirmation or consent to legal address 14.04.2015 (TIF)
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10.10.2011
Confirmation or consent to legal address 03.10.2011 (TIF)
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14.07.2015
Consent of a member of the Board / executive director 02.06.2015 (TIF)
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05.09.2024
Decisions / letters / protocols of public notaries 05.09.2024 (edoc)
01.07.2022
Decisions / letters / protocols of public notaries 01.07.2022 (edoc)
18.06.2018
Decisions / letters / protocols of public notaries 18.06.2018 (edoc)
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04.01.2017
Decisions / letters / protocols of public notaries 28.12.2016 (TIF)
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01.07.2015
Decisions / letters / protocols of public notaries 01.07.2015 (EDOC)
•
24.04.2015
Decisions / letters / protocols of public notaries 15.01.2015 (TIF)
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22.04.2015
Decisions / letters / protocols of public notaries 22.04.2015 (EDOC)
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23.12.2014
Decisions / letters / protocols of public notaries 23.12.2014 (EDOC)
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25.08.2014
Decisions / letters / protocols of public notaries 22.08.2014 (EDOC)
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28.03.2014
Decisions / letters / protocols of public notaries 28.03.2014 (EDOC)
•
03.03.2014
Decisions / letters / protocols of public notaries 25.02.2014 (TIF)
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07.02.2014
Decisions / letters / protocols of public notaries 07.02.2014 (EDOC)
•
16.12.2013
Decisions / letters / protocols of public notaries 14.12.2013 (TIF)
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27.07.2012
Decisions / letters / protocols of public notaries 26.07.2012 (TIF)
•
02.01.2012
Decisions / letters / protocols of public notaries 29.12.2011 (TIF)
•
10.10.2011
Decisions / letters / protocols of public notaries 07.10.2011 (TIF)
•
10.05.2011
Decisions / letters / protocols of public notaries 09.05.2011 (TIF)
•
15.10.2010
Decisions / letters / protocols of public notaries 14.10.2010 (TIF)
•
06.05.2010
Decisions / letters / protocols of public notaries 05.05.2010 (TIF)
•
12.10.2009
Decisions / letters / protocols of public notaries 05.10.2009 (TIF)
•
26.06.2009
Decisions / letters / protocols of public notaries 19.06.2009 (TIF)
•
03.06.2009
Decisions / letters / protocols of public notaries 21.11.2008 (TIF)
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Show all
27.07.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 19.06.2012 (TIF)
02.09.2024
Justification supporting beneficial ownership disclosure statement 09.08.2024 (PDF)
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03.06.2009
Memorandum of association 27.10.2008 (TIF)
12.10.2009
Memorandum of association or other equivalent documents of foreign companies 23.09.2009 (TIF)
12.10.2009
Memorandum of association or other equivalent documents of foreign companies 23.09.2009 (TIF)
26.06.2009
Memorandum of association or other equivalent documents of foreign companies 13.05.2009 (TIF)
26.06.2009
Memorandum of association or other equivalent documents of foreign companies 13.05.2009 (TIF)
26.06.2009
Memorandum of association or other equivalent documents of foreign companies 13.05.2009 (TIF)
Show all
26.06.2009
Other documents 16.06.2009 (TIF)
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04.01.2017
Power of attorney, act of empowerment 22.12.2016 (TIF)
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04.01.2017
Power of attorney, act of empowerment 22.12.2016 (TIF)
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24.04.2015
Power of attorney, act of empowerment 05.03.2012 (TIF)
•
24.04.2015
Power of attorney, act of empowerment 17.04.2014 (TIF)
•
02.04.2014
Power of attorney, act of empowerment 25.03.2014 (TIF)
•
03.03.2014
Power of attorney, act of empowerment 19.02.2014 (TIF)
•
16.12.2013
Power of attorney, act of empowerment 04.12.2013 (TIF)
•
10.05.2011
Power of attorney, act of empowerment 02.05.2011 (TIF)
•
15.10.2010
Power of attorney, act of empowerment 12.10.2010 (TIF)
•
12.10.2009
Power of attorney, act of empowerment 28.09.2009 (TIF)
•
26.06.2009
Power of attorney, act of empowerment 21.05.2009 (TIF)
•
03.06.2009
Power of attorney, act of empowerment 07.11.2008 (TIF)
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Show all
04.01.2017
Protocols/decisions of a company/organisation 22.12.2016 (TIF)
•
27.06.2015
Protocols/decisions of a company/organisation 02.06.2015 (EDOC)
•
18.12.2014
Protocols/decisions of a company/organisation 17.12.2014 (PDF)
•
18.12.2014
Protocols/decisions of a company/organisation 17.12.2014 (PDF)
•
25.03.2014
Protocols/decisions of a company/organisation 25.03.2014 (EDOC)
•
16.12.2013
Protocols/decisions of a company/organisation 01.11.2013 (TIF)
•
10.05.2011
Protocols/decisions of a company/organisation 02.05.2011 (TIF)
•
Show all
12.10.2009
Receipts on the publication and state fees 30.09.2009 (TIF)
•
26.06.2009
Receipts on the publication and state fees 21.05.2009 (TIF)
•
03.06.2009
Receipts on the publication and state fees 13.11.2008 (TIF)
•
10.05.2011
Registration certificates 09.05.2011 (TIF)
•
03.06.2009
Registration certificates 21.11.2008 (TIF)
•
04.01.2017
Regulations for the increase/reduction of the equity 22.12.2016 (TIF)
25.03.2014
Regulations for the increase/reduction of the equity 25.03.2014 (EDOC)
16.12.2013
Regulations for the increase/reduction of the equity 01.11.2013 (TIF)
13.08.2024
Shareholders’ register 09.08.2024 (TIF)
04.01.2017
Shareholders’ register 22.12.2016 (TIF)
04.01.2017
Shareholders’ register 22.12.2016 (TIF)
04.01.2017
Shareholders’ register 22.12.2016 (TIF)
19.08.2014
Shareholders’ register 19.08.2014 (PDF)
02.04.2014
Shareholders’ register 25.03.2014 (TIF)
25.03.2014
Shareholders’ register 25.03.2014 (EDOC)
03.03.2014
Shareholders’ register 19.02.2014 (TIF)
04.02.2014
Shareholders’ register 04.02.2014 (EDOC)
16.12.2013
Shareholders’ register 03.12.2013 (TIF)
27.07.2012
Shareholders’ register 25.06.2012 (TIF)
02.01.2012
Shareholders’ register 20.12.2011 (TIF)
15.10.2010
Shareholders’ register 11.10.2010 (TIF)
12.10.2009
Shareholders’ register 21.09.2009 (TIF)
26.06.2009
Shareholders’ register 19.05.2009 (TIF)
Show all
04.01.2017
Statement of the Board regarding the payment of the equity 22.12.2016 (TIF)
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29.05.2025
2024 Annual report (full) (PDF)
05.09.2024
Decisions / letters / protocols of public notaries 05.09.2024 (edoc)
02.09.2024
Justification supporting beneficial ownership disclosure statement 09.08.2024 (PDF)
•
13.08.2024
Application 09.08.2024 (TIF)
•
13.08.2024
Shareholders’ register 09.08.2024 (TIF)
11.04.2024
2023 Annual report (full) (PDF)
Show all
22.06.2023
2022 Annual report (full) (PDF)
05.07.2022
2021 Annual report (full) (PDF)
01.07.2022
Application 27.06.2022 (edoc)
•
01.07.2022
Decisions / letters / protocols of public notaries 01.07.2022 (edoc)
21.07.2021
2020 Annual report (full) (PDF)
21.07.2020
2019 Annual report (full) (PDF)
01.10.2019
2018 Annual report (full) (PDF)
18.06.2018
Confirmation or consent to legal address 06.06.2018 (edoc)
•
18.06.2018
Decisions / letters / protocols of public notaries 18.06.2018 (edoc)
•
18.06.2018
Application 14.06.2018 (edoc)
•
03.05.2018
2017 Annual report (full) (PDF)
Show all
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
04.01.2017
Articles of Association 22.12.2016 (TIF)
04.01.2017
Amendments to the Articles of Association 22.12.2016 (TIF)
04.01.2017
Decisions / letters / protocols of public notaries 28.12.2016 (TIF)
•
04.01.2017
Power of attorney, act of empowerment 22.12.2016 (TIF)
•
04.01.2017
Power of attorney, act of empowerment 22.12.2016 (TIF)
•
04.01.2017
Protocols/decisions of a company/organisation 22.12.2016 (TIF)
•
04.01.2017
Regulations for the increase/reduction of the equity 22.12.2016 (TIF)
04.01.2017
Application of shareholders or third persons for the acquisition of shares 22.12.2016 (TIF)
•
04.01.2017
Shareholders’ register 22.12.2016 (TIF)
04.01.2017
Shareholders’ register 22.12.2016 (TIF)
04.01.2017
Shareholders’ register 22.12.2016 (TIF)
04.01.2017
Appraisal reports 21.12.2016 (TIF)
•
04.01.2017
Statement of the Board regarding the payment of the equity 22.12.2016 (TIF)
•
04.01.2017
Application 22.12.2016 (TIF)
•
04.01.2017
Application 22.12.2016 (TIF)
•
04.01.2017
Application 22.12.2016 (TIF)
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Show all
04.05.2016
2015 Annual report (full) (PDF)
14.09.2015
2014 Annual report (full) (HTML)
14.07.2015
Consent of a member of the Board / executive director 02.06.2015 (TIF)
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01.07.2015
Decisions / letters / protocols of public notaries 01.07.2015 (EDOC)
•
27.06.2015
Protocols/decisions of a company/organisation 02.06.2015 (EDOC)
•
17.06.2015
Application 04.06.2015 (EDOC)
•
24.04.2015
Decisions / letters / protocols of public notaries 15.01.2015 (TIF)
•
24.04.2015
Confirmation or consent to legal address 14.04.2015 (TIF)
•
24.04.2015
Power of attorney, act of empowerment 05.03.2012 (TIF)
•
24.04.2015
Power of attorney, act of empowerment 17.04.2014 (TIF)
•
22.04.2015
Decisions / letters / protocols of public notaries 22.04.2015 (EDOC)
•
17.04.2015
Application 16.04.2015 (EDOC)
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Show all
23.12.2014
Decisions / letters / protocols of public notaries 23.12.2014 (EDOC)
•
18.12.2014
Articles of Association 17.12.2014 (PDF)
18.12.2014
Protocols/decisions of a company/organisation 17.12.2014 (PDF)
•
18.12.2014
Protocols/decisions of a company/organisation 17.12.2014 (PDF)
•
18.12.2014
Amendments to the Articles of Association 17.12.2014 (PDF)
18.12.2014
Application 17.12.2014 (PDF)
•
16.09.2014
2013 Annual report (full) (HTML)
25.08.2014
Decisions / letters / protocols of public notaries 22.08.2014 (EDOC)
•
19.08.2014
Shareholders’ register 19.08.2014 (PDF)
19.08.2014
Application 19.08.2014 (EDOC)
•
02.04.2014
Shareholders’ register 25.03.2014 (TIF)
02.04.2014
Power of attorney, act of empowerment 25.03.2014 (TIF)
•
28.03.2014
Decisions / letters / protocols of public notaries 28.03.2014 (EDOC)
•
25.03.2014
Amendments to the Articles of Association 25.03.2014 (EDOC)
25.03.2014
Regulations for the increase/reduction of the equity 25.03.2014 (EDOC)
25.03.2014
Shareholders’ register 25.03.2014 (EDOC)
25.03.2014
Protocols/decisions of a company/organisation 25.03.2014 (EDOC)
•
25.03.2014
Application 25.03.2014 (EDOC)
•
25.03.2014
Articles of Association 25.03.2014 (EDOC)
03.03.2014
Application 19.02.2014 (TIF)
•
03.03.2014
Shareholders’ register 19.02.2014 (TIF)
03.03.2014
Decisions / letters / protocols of public notaries 25.02.2014 (TIF)
•
03.03.2014
Power of attorney, act of empowerment 19.02.2014 (TIF)
•
07.02.2014
Decisions / letters / protocols of public notaries 07.02.2014 (EDOC)
•
07.02.2014
Application 30.01.2014 (EDOC)
•
04.02.2014
Shareholders’ register 04.02.2014 (EDOC)
Show all
16.12.2013
Regulations for the increase/reduction of the equity 01.11.2013 (TIF)
16.12.2013
Amendments to the Articles of Association 01.11.2013 (TIF)
16.12.2013
Articles of Association 01.11.2013 (TIF)
16.12.2013
Protocols/decisions of a company/organisation 01.11.2013 (TIF)
•
16.12.2013
Application 03.12.2013 (TIF)
•
16.12.2013
Shareholders’ register 03.12.2013 (TIF)
16.12.2013
Application of shareholders or third persons for the acquisition of shares 08.11.2013 (TIF)
•
16.12.2013
Decisions / letters / protocols of public notaries 14.12.2013 (TIF)
•
16.12.2013
Power of attorney, act of empowerment 04.12.2013 (TIF)
•
18.06.2013
2012 Annual report (full) (HTML)
Show all
27.07.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 19.06.2012 (TIF)
27.07.2012
Decisions / letters / protocols of public notaries 26.07.2012 (TIF)
•
27.07.2012
Application 25.06.2012 (TIF)
•
27.07.2012
Shareholders’ register 25.06.2012 (TIF)
03.07.2012
Articles of Association 02.05.2011 (TIF)
29.04.2012
2011 Annual report (full) (HTML)
02.01.2012
Decisions / letters / protocols of public notaries 29.12.2011 (TIF)
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02.01.2012
Application 23.12.2011 (TIF)
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02.01.2012
Shareholders’ register 20.12.2011 (TIF)
Show all
10.10.2011
Application 04.10.2011 (TIF)
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10.10.2011
Decisions / letters / protocols of public notaries 07.10.2011 (TIF)
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10.10.2011
Confirmation or consent to legal address 03.10.2011 (TIF)
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10.05.2011
Registration certificates 09.05.2011 (TIF)
•
10.05.2011
Application 02.05.2011 (TIF)
•
10.05.2011
Decisions / letters / protocols of public notaries 09.05.2011 (TIF)
•
10.05.2011
Power of attorney, act of empowerment 02.05.2011 (TIF)
•
10.05.2011
Protocols/decisions of a company/organisation 02.05.2011 (TIF)
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02.05.2011
2010 Annual report (full) (HTML)
Show all
15.10.2010
Decisions / letters / protocols of public notaries 14.10.2010 (TIF)
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15.10.2010
Application 12.10.2010 (TIF)
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15.10.2010
Power of attorney, act of empowerment 12.10.2010 (TIF)
•
15.10.2010
Shareholders’ register 11.10.2010 (TIF)
06.05.2010
Decisions / letters / protocols of public notaries 05.05.2010 (TIF)
•
06.05.2010
Application 29.04.2010 (TIF)
•
06.05.2010
Announcement regarding the legal address 29.04.2010 (TIF)
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Show all
12.10.2009
Decisions / letters / protocols of public notaries 05.10.2009 (TIF)
•
12.10.2009
Memorandum of association or other equivalent documents of foreign companies 23.09.2009 (TIF)
12.10.2009
Memorandum of association or other equivalent documents of foreign companies 23.09.2009 (TIF)
12.10.2009
Power of attorney, act of empowerment 28.09.2009 (TIF)
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12.10.2009
Application 28.09.2009 (TIF)
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12.10.2009
Receipts on the publication and state fees 30.09.2009 (TIF)
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12.10.2009
Shareholders’ register 21.09.2009 (TIF)
26.06.2009
Other documents 16.06.2009 (TIF)
•
26.06.2009
Shareholders’ register 19.05.2009 (TIF)
26.06.2009
Memorandum of association or other equivalent documents of foreign companies 13.05.2009 (TIF)
26.06.2009
Memorandum of association or other equivalent documents of foreign companies 13.05.2009 (TIF)
26.06.2009
Memorandum of association or other equivalent documents of foreign companies 13.05.2009 (TIF)
26.06.2009
Receipts on the publication and state fees 21.05.2009 (TIF)
•
26.06.2009
Power of attorney, act of empowerment 21.05.2009 (TIF)
•
26.06.2009
Decisions / letters / protocols of public notaries 19.06.2009 (TIF)
•
26.06.2009
Application 21.05.2009 (TIF)
•
03.06.2009
Bank statements or other document regarding the payment of the equity 13.11.2008 (TIF)
•
03.06.2009
Articles of Association 27.10.2008 (TIF)
03.06.2009
Power of attorney, act of empowerment 07.11.2008 (TIF)
•
03.06.2009
Decisions / letters / protocols of public notaries 21.11.2008 (TIF)
•
03.06.2009
Memorandum of association 27.10.2008 (TIF)
03.06.2009
Application 07.11.2008 (TIF)
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03.06.2009
Registration certificates 21.11.2008 (TIF)
•
03.06.2009
Receipts on the publication and state fees 13.11.2008 (TIF)
•
03.06.2009
Announcement regarding the legal address 27.10.2008 (TIF)
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Show all