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Group by: Date added
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22.04.2020
Amendments to the Articles of Association 15.04.2020 (edoc)
03.07.2017
Amendments to the Articles of Association 28.06.2017 (TIF)
07.12.2016
Amendments to the Articles of Association 29.11.2016 (TIF)
15.12.2015
Amendments to the Articles of Association 25.11.2015 (TIF)
17.03.2015
Amendments to the Articles of Association 18.02.2015 (TIF)
Show all
08.04.2010
Announcement regarding the legal address 12.03.2010 (TIF)
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31.05.2025
2024 Annual report (full) (PDF)
08.05.2024
2023 Annual report (full) (PDF)
22.05.2023
2022 Annual report (full) (PDF)
12.07.2022
2021 Annual report (full) (PDF)
02.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
15.06.2018
2017 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (XLSX)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
26.04.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
13.05.2014
2013 Annual report (full) (HTML)
05.01.2014
2012 Annual report (full) (HTML)
23.03.2012
2011 Annual report (full) (HTML)
22.06.2011
2010 Annual report (full) (HTML)
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20.03.2024
Application 19.03.2024 (EDOC)
•
13.07.2021
Application 13.07.2021 (EDOC)
•
22.05.2020
Application 18.05.2020 (edoc)
•
22.04.2020
Application 18.04.2020 (edoc)
•
12.03.2020
Application 09.03.2020 (edoc)
•
19.11.2019
Application 05.11.2019 (edoc)
•
12.03.2018
Application 07.03.2018 (edoc)
•
03.07.2017
Application 28.06.2017 (TIF)
•
03.07.2017
Application 28.06.2017 (TIF)
•
22.02.2017
Application 09.02.2017 (TIF)
•
07.12.2016
Application 30.11.2016 (TIF)
•
25.10.2016
Application 13.10.2016 (TIF)
•
10.10.2016
Application 29.09.2016 (TIF)
•
26.07.2016
Application 20.07.2016 (TIF)
•
25.05.2016
Application 18.05.2016 (TIF)
•
22.03.2016
Application 11.03.2016 (TIF)
•
12.02.2016
Application 08.02.2016 (TIF)
•
15.01.2016
Application 04.01.2016 (TIF)
•
15.12.2015
Application 25.11.2015 (TIF)
•
17.03.2015
Application 18.02.2015 (TIF)
•
10.10.2014
Application 25.08.2014 (TIF)
•
13.01.2011
Application 10.01.2011 (TIF)
•
08.04.2010
Application 17.03.2010 (TIF)
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Show all
15.12.2015
Application of shareholders or third persons for the acquisition of shares 25.11.2015 (TIF)
•
17.03.2015
Application of shareholders or third persons for the acquisition of shares 18.02.2015 (TIF)
•
15.12.2015
Appraisal reports 16.11.2015 (TIF)
•
15.12.2015
Appraisal reports 11.11.2015 (TIF)
•
17.03.2015
Appraisal reports 10.12.2014 (TIF)
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22.04.2020
Articles of Association 15.04.2020 (edoc)
03.07.2017
Articles of Association 28.06.2017 (TIF)
07.12.2016
Articles of Association 29.11.2016 (TIF)
15.12.2015
Articles of Association 25.11.2015 (TIF)
17.03.2015
Articles of Association 18.02.2015 (TIF)
10.10.2014
Articles of Association 25.08.2014 (TIF)
08.04.2010
Articles of Association 12.03.2010 (TIF)
Show all
08.04.2010
Bank statements or other document regarding the payment of the equity 15.03.2010 (TIF)
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03.07.2017
Confirmation or consent to legal address 28.06.2017 (TIF)
•
26.07.2016
Confirmation or consent to legal address 20.07.2016 (TIF)
•
25.05.2016
Confirmation or consent to legal address 18.05.2016 (TIF)
•
12.02.2016
Confirmation or consent to legal address 08.02.2016 (TIF)
•
15.12.2015
Confirmation or consent to legal address 27.11.2015 (TIF)
•
10.10.2014
Confirmation or consent to legal address 25.08.2014 (TIF)
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Show all
08.04.2010
Consent of a member of the Board / executive director 12.03.2010 (TIF)
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13.07.2021
Copy of the personal identification document 28.06.2003 (edoc)
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20.03.2024
Decisions / letters / protocols of public notaries 20.03.2024 (edoc)
13.07.2021
Decisions / letters / protocols of public notaries 13.07.2021 (edoc)
•
22.05.2020
Decisions / letters / protocols of public notaries 22.05.2020 (edoc)
•
22.04.2020
Decisions / letters / protocols of public notaries 22.04.2020 (edoc)
•
12.03.2020
Decisions / letters / protocols of public notaries 12.03.2020 (edoc)
•
19.11.2019
Decisions / letters / protocols of public notaries 19.11.2019 (edoc)
•
28.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (EDOC)
•
03.07.2017
Decisions / letters / protocols of public notaries 03.07.2017 (edoc)
•
20.02.2017
Decisions / letters / protocols of public notaries 20.02.2017 (edoc)
•
06.12.2016
Decisions / letters / protocols of public notaries 06.12.2016 (edoc)
•
20.10.2016
Decisions / letters / protocols of public notaries 20.10.2016 (EDOC)
•
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (EDOC)
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26.07.2016
Decisions / letters / protocols of public notaries 25.07.2016 (TIF)
•
25.05.2016
Decisions / letters / protocols of public notaries 23.05.2016 (TIF)
•
22.03.2016
Decisions / letters / protocols of public notaries 21.03.2016 (TIF)
•
12.02.2016
Decisions / letters / protocols of public notaries 11.02.2016 (TIF)
•
15.01.2016
Decisions / letters / protocols of public notaries 14.01.2016 (TIF)
•
15.12.2015
Decisions / letters / protocols of public notaries 14.12.2015 (TIF)
•
17.03.2015
Decisions / letters / protocols of public notaries 16.03.2015 (TIF)
•
10.10.2014
Decisions / letters / protocols of public notaries 09.10.2014 (TIF)
•
13.01.2011
Decisions / letters / protocols of public notaries 12.01.2011 (TIF)
•
08.04.2010
Decisions / letters / protocols of public notaries 22.03.2010 (TIF)
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Show all
20.03.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 27.02.2024 (edoc)
13.11.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 10.09.2019 (TIF)
20.03.2024
Justification supporting beneficial ownership disclosure statement 17.08.2023 (edoc)
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13.07.2021
Justification supporting beneficial ownership disclosure statement 12.07.2021 (PDF)
•
13.07.2021
Justification supporting beneficial ownership disclosure statement 01.06.2021 (asice)
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08.04.2010
Memorandum of Association 12.03.2010 (TIF)
15.12.2015
Other documents 25.11.2015 (TIF)
•
17.03.2015
Other documents 02.02.2015 (TIF)
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10.10.2016
Power of attorney, act of empowerment 18.05.2016 (TIF)
•
26.07.2016
Power of attorney, act of empowerment 20.07.2016 (TIF)
•
25.05.2016
Power of attorney, act of empowerment 20.04.2016 (TIF)
•
15.12.2015
Power of attorney, act of empowerment 25.11.2015 (TIF)
•
17.03.2015
Power of attorney, act of empowerment 25.02.2015 (TIF)
•
10.10.2014
Power of attorney, act of empowerment 18.09.2014 (TIF)
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Show all
22.05.2020
Protocols/decisions of a company/organisation 18.05.2020 (edoc)
•
12.03.2020
Protocols/decisions of a company/organisation 09.03.2020 (edoc)
•
03.07.2017
Protocols/decisions of a company/organisation 28.06.2017 (TIF)
•
22.02.2017
Protocols/decisions of a company/organisation 13.02.2017 (TIF)
•
25.10.2016
Protocols/decisions of a company/organisation 13.10.2016 (TIF)
•
15.12.2015
Protocols/decisions of a company/organisation 25.11.2015 (TIF)
•
17.03.2015
Protocols/decisions of a company/organisation 02.02.2015 (TIF)
•
10.10.2014
Protocols/decisions of a company/organisation 08.08.2014 (TIF)
•
13.01.2011
Protocols/decisions of a company/organisation 10.01.2011 (TIF)
•
Show all
05.09.2014
Registration certificates 05.09.2014 (EDOC)
•
08.04.2010
Registration certificates 22.03.2010 (TIF)
•
12.03.2020
Regulations for the increase/reduction of the equity 09.03.2020 (edoc)
25.10.2016
Regulations for the increase/reduction of the equity 13.10.2016 (TIF)
15.12.2015
Regulations for the increase/reduction of the equity 25.11.2015 (TIF)
17.03.2015
Regulations for the increase/reduction of the equity 18.02.2015 (TIF)
Show all
20.03.2024
Shareholders’ register 19.03.2024 (EDOC)
22.04.2020
Shareholders’ register 15.04.2020 (edoc)
19.11.2019
Shareholders’ register 05.11.2019 (edoc)
22.02.2017
Shareholders’ register 13.02.2017 (TIF)
07.12.2016
Shareholders’ register 29.11.2016 (TIF)
10.10.2016
Shareholders’ register 01.09.2016 (TIF)
15.01.2016
Shareholders’ register 16.12.2015 (TIF)
15.12.2015
Shareholders’ register 25.11.2015 (TIF)
17.03.2015
Shareholders’ register 18.02.2015 (TIF)
10.10.2014
Shareholders’ register 25.08.2014 (TIF)
Show all
31.05.2025
2024 Annual report (full) (PDF)
08.05.2024
2023 Annual report (full) (PDF)
20.03.2024
Justification supporting beneficial ownership disclosure statement 17.08.2023 (edoc)
•
20.03.2024
Application 19.03.2024 (EDOC)
•
20.03.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 27.02.2024 (edoc)
20.03.2024
Decisions / letters / protocols of public notaries 20.03.2024 (edoc)
20.03.2024
Shareholders’ register 19.03.2024 (EDOC)
Show all
22.05.2023
2022 Annual report (full) (PDF)
12.07.2022
2021 Annual report (full) (PDF)
02.08.2021
2020 Annual report (full) (PDF)
13.07.2021
Decisions / letters / protocols of public notaries 13.07.2021 (edoc)
•
13.07.2021
Application 13.07.2021 (EDOC)
•
13.07.2021
Copy of the personal identification document 28.06.2003 (edoc)
•
13.07.2021
Justification supporting beneficial ownership disclosure statement 12.07.2021 (PDF)
•
13.07.2021
Justification supporting beneficial ownership disclosure statement 01.06.2021 (asice)
•
Show all
31.07.2020
2019 Annual report (full) (PDF)
22.05.2020
Decisions / letters / protocols of public notaries 22.05.2020 (edoc)
•
22.05.2020
Application 18.05.2020 (edoc)
•
22.05.2020
Protocols/decisions of a company/organisation 18.05.2020 (edoc)
•
22.04.2020
Shareholders’ register 15.04.2020 (edoc)
22.04.2020
Application 18.04.2020 (edoc)
•
22.04.2020
Amendments to the Articles of Association 15.04.2020 (edoc)
22.04.2020
Articles of Association 15.04.2020 (edoc)
22.04.2020
Decisions / letters / protocols of public notaries 22.04.2020 (edoc)
•
12.03.2020
Protocols/decisions of a company/organisation 09.03.2020 (edoc)
•
12.03.2020
Decisions / letters / protocols of public notaries 12.03.2020 (edoc)
•
12.03.2020
Application 09.03.2020 (edoc)
•
12.03.2020
Regulations for the increase/reduction of the equity 09.03.2020 (edoc)
Show all
19.11.2019
Shareholders’ register 05.11.2019 (edoc)
19.11.2019
Decisions / letters / protocols of public notaries 19.11.2019 (edoc)
•
19.11.2019
Application 05.11.2019 (edoc)
•
13.11.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 10.09.2019 (TIF)
30.04.2019
2018 Annual report (full) (PDF)
Show all
15.06.2018
2017 Annual report (full) (PDF)
28.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (EDOC)
•
12.03.2018
Application 07.03.2018 (edoc)
•
03.07.2017
Application 28.06.2017 (TIF)
•
03.07.2017
Protocols/decisions of a company/organisation 28.06.2017 (TIF)
•
03.07.2017
Decisions / letters / protocols of public notaries 03.07.2017 (edoc)
•
03.07.2017
Amendments to the Articles of Association 28.06.2017 (TIF)
03.07.2017
Confirmation or consent to legal address 28.06.2017 (TIF)
•
03.07.2017
Application 28.06.2017 (TIF)
•
03.07.2017
Articles of Association 28.06.2017 (TIF)
07.05.2017
2016 Annual report (full) (XLSX)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
22.02.2017
Protocols/decisions of a company/organisation 13.02.2017 (TIF)
•
22.02.2017
Application 09.02.2017 (TIF)
•
22.02.2017
Shareholders’ register 13.02.2017 (TIF)
20.02.2017
Decisions / letters / protocols of public notaries 20.02.2017 (edoc)
•
Show all
07.12.2016
Shareholders’ register 29.11.2016 (TIF)
07.12.2016
Application 30.11.2016 (TIF)
•
07.12.2016
Articles of Association 29.11.2016 (TIF)
07.12.2016
Amendments to the Articles of Association 29.11.2016 (TIF)
06.12.2016
Decisions / letters / protocols of public notaries 06.12.2016 (edoc)
•
25.10.2016
Application 13.10.2016 (TIF)
•
25.10.2016
Protocols/decisions of a company/organisation 13.10.2016 (TIF)
•
25.10.2016
Regulations for the increase/reduction of the equity 13.10.2016 (TIF)
20.10.2016
Decisions / letters / protocols of public notaries 20.10.2016 (EDOC)
•
10.10.2016
Shareholders’ register 01.09.2016 (TIF)
10.10.2016
Power of attorney, act of empowerment 18.05.2016 (TIF)
•
10.10.2016
Application 29.09.2016 (TIF)
•
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (EDOC)
•
26.07.2016
Power of attorney, act of empowerment 20.07.2016 (TIF)
•
26.07.2016
Application 20.07.2016 (TIF)
•
26.07.2016
Decisions / letters / protocols of public notaries 25.07.2016 (TIF)
•
26.07.2016
Confirmation or consent to legal address 20.07.2016 (TIF)
•
25.05.2016
Application 18.05.2016 (TIF)
•
25.05.2016
Decisions / letters / protocols of public notaries 23.05.2016 (TIF)
•
25.05.2016
Power of attorney, act of empowerment 20.04.2016 (TIF)
•
25.05.2016
Confirmation or consent to legal address 18.05.2016 (TIF)
•
26.04.2016
2015 Annual report (full) (PDF)
22.03.2016
Decisions / letters / protocols of public notaries 21.03.2016 (TIF)
•
22.03.2016
Application 11.03.2016 (TIF)
•
12.02.2016
Application 08.02.2016 (TIF)
•
12.02.2016
Confirmation or consent to legal address 08.02.2016 (TIF)
•
12.02.2016
Decisions / letters / protocols of public notaries 11.02.2016 (TIF)
•
15.01.2016
Application 04.01.2016 (TIF)
•
15.01.2016
Shareholders’ register 16.12.2015 (TIF)
15.01.2016
Decisions / letters / protocols of public notaries 14.01.2016 (TIF)
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Show all
15.12.2015
Other documents 25.11.2015 (TIF)
•
15.12.2015
Power of attorney, act of empowerment 25.11.2015 (TIF)
•
15.12.2015
Protocols/decisions of a company/organisation 25.11.2015 (TIF)
•
15.12.2015
Regulations for the increase/reduction of the equity 25.11.2015 (TIF)
15.12.2015
Shareholders’ register 25.11.2015 (TIF)
15.12.2015
Confirmation or consent to legal address 27.11.2015 (TIF)
•
15.12.2015
Appraisal reports 16.11.2015 (TIF)
•
15.12.2015
Articles of Association 25.11.2015 (TIF)
15.12.2015
Appraisal reports 11.11.2015 (TIF)
•
15.12.2015
Application of shareholders or third persons for the acquisition of shares 25.11.2015 (TIF)
•
15.12.2015
Application 25.11.2015 (TIF)
•
15.12.2015
Decisions / letters / protocols of public notaries 14.12.2015 (TIF)
•
15.12.2015
Amendments to the Articles of Association 25.11.2015 (TIF)
02.05.2015
2014 Annual report (full) (HTML)
17.03.2015
Amendments to the Articles of Association 18.02.2015 (TIF)
17.03.2015
Regulations for the increase/reduction of the equity 18.02.2015 (TIF)
17.03.2015
Application of shareholders or third persons for the acquisition of shares 18.02.2015 (TIF)
•
17.03.2015
Other documents 02.02.2015 (TIF)
•
17.03.2015
Protocols/decisions of a company/organisation 02.02.2015 (TIF)
•
17.03.2015
Articles of Association 18.02.2015 (TIF)
17.03.2015
Appraisal reports 10.12.2014 (TIF)
•
17.03.2015
Power of attorney, act of empowerment 25.02.2015 (TIF)
•
17.03.2015
Decisions / letters / protocols of public notaries 16.03.2015 (TIF)
•
17.03.2015
Shareholders’ register 18.02.2015 (TIF)
17.03.2015
Application 18.02.2015 (TIF)
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Show all
10.10.2014
Decisions / letters / protocols of public notaries 09.10.2014 (TIF)
•
10.10.2014
Application 25.08.2014 (TIF)
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10.10.2014
Protocols/decisions of a company/organisation 08.08.2014 (TIF)
•
10.10.2014
Shareholders’ register 25.08.2014 (TIF)
10.10.2014
Confirmation or consent to legal address 25.08.2014 (TIF)
•
10.10.2014
Power of attorney, act of empowerment 18.09.2014 (TIF)
•
10.10.2014
Articles of Association 25.08.2014 (TIF)
05.09.2014
Registration certificates 05.09.2014 (EDOC)
•
13.05.2014
2013 Annual report (full) (HTML)
05.01.2014
2012 Annual report (full) (HTML)
Show all
23.03.2012
2011 Annual report (full) (HTML)
22.06.2011
2010 Annual report (full) (HTML)
13.01.2011
Application 10.01.2011 (TIF)
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13.01.2011
Protocols/decisions of a company/organisation 10.01.2011 (TIF)
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13.01.2011
Decisions / letters / protocols of public notaries 12.01.2011 (TIF)
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Show all
08.04.2010
Memorandum of Association 12.03.2010 (TIF)
08.04.2010
Articles of Association 12.03.2010 (TIF)
08.04.2010
Registration certificates 22.03.2010 (TIF)
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08.04.2010
Bank statements or other document regarding the payment of the equity 15.03.2010 (TIF)
•
08.04.2010
Announcement regarding the legal address 12.03.2010 (TIF)
•
08.04.2010
Consent of a member of the Board / executive director 12.03.2010 (TIF)
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08.04.2010
Decisions / letters / protocols of public notaries 22.03.2010 (TIF)
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08.04.2010
Application 17.03.2010 (TIF)
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Show all