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Group by: Date added
Document type
08.10.2014
Amendments to the Articles of Association 20.08.2014 (TIF)
26.05.2011
Announcement regarding the legal address 02.05.2011 (TIF)
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22.04.2025
2024 Annual report (full) (PDF)
29.04.2024
2023 Annual report (full) (PDF)
25.04.2023
2022 Annual report (full) (PDF)
28.04.2022
2021 Annual report (full) (PDF)
22.04.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
21.04.2016
2015 Annual report (full) (PDF)
22.09.2015
2014 Annual report (full) (TIF)
22.04.2015
2014 Annual report (full) (HTML)
15.04.2014
2013 Annual report (full) (HTML)
25.04.2013
2012 Annual report (full) (HTML)
26.04.2012
2011 Annual report (full) (HTML)
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05.02.2026
Application 24.11.2025 (TIF)
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08.03.2024
Application 25.01.2024 (TIF)
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08.03.2024
Application 25.01.2024 (TIF)
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01.03.2024
Application 25.01.2024 (TIF)
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08.02.2024
Application 22.01.2024 (TIF)
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16.05.2019
Application 10.05.2019 (TIF)
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06.06.2017
Application 24.04.2017 (TIF)
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13.05.2017
Application 07.04.2017 (TIF)
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31.10.2016
Application 03.10.2016 (TIF)
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31.10.2016
Application 03.10.2016 (TIF)
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09.02.2015
Application 23.12.2014 (TIF)
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08.10.2014
Application 05.09.2014 (TIF)
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04.09.2014
Application 26.08.2014 (TIF)
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21.02.2012
Application 14.02.2012 (TIF)
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26.05.2011
Application 11.05.2011 (TIF)
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26.05.2011
Application 16.05.2011 (TIF)
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Show all
01.03.2024
Articles of Association 25.01.2024 (TIF)
08.10.2014
Articles of Association 05.09.2014 (TIF)
21.02.2012
Articles of Association 14.02.2012 (TIF)
26.05.2011
Articles of Association 02.05.2011 (TIF)
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26.05.2011
Bank statements or other document regarding the payment of the equity 16.05.2011 (TIF)
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13.05.2017
Confirmation or consent to legal address 07.04.2017 (TIF)
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05.02.2026
Consent of a member of the Board / executive director 24.11.2025 (TIF)
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16.05.2019
Consent of a member of the Board / executive director 07.05.2019 (TIF)
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06.06.2017
Consent of a member of the Board / executive director 12.05.2017 (TIF)
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06.06.2017
Consent of a member of the Board / executive director 24.04.2017 (TIF)
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06.06.2017
Consent of a member of the Board / executive director 24.04.2017 (TIF)
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21.02.2012
Consent of a member of the Board / executive director 14.02.2012 (TIF)
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26.05.2011
Consent of a member of the Board / executive director 19.05.2011 (TIF)
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26.05.2011
Consent of a member of the Board / executive director 19.05.2011 (TIF)
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26.05.2011
Consent of a member of the Board / executive director 19.05.2011 (TIF)
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26.05.2011
Consent of a member of the Board / executive director 09.05.2011 (TIF)
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17.01.2024
Copy of the personal identification document 06.01.2016 (TIF)
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17.01.2024
Copy of the personal identification document 29.04.2019 (TIF)
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11.02.2026
Decisions / letters / protocols of public notaries 11.02.2026 (edoc)
13.03.2024
Decisions / letters / protocols of public notaries 13.03.2024 (edoc)
13.03.2024
Decisions / letters / protocols of public notaries 13.03.2024 (edoc)
07.03.2024
Decisions / letters / protocols of public notaries 07.03.2024 (edoc)
05.03.2024
Decisions / letters / protocols of public notaries 05.03.2024 (edoc)
07.06.2019
Decisions / letters / protocols of public notaries 07.06.2019 (edoc)
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08.06.2017
Decisions / letters / protocols of public notaries 08.06.2017 (edoc)
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12.05.2017
Decisions / letters / protocols of public notaries 12.05.2017 (edoc)
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24.10.2016
Decisions / letters / protocols of public notaries 24.10.2016 (EDOC)
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09.02.2015
Decisions / letters / protocols of public notaries 30.01.2015 (TIF)
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08.10.2014
Decisions / letters / protocols of public notaries 01.10.2014 (TIF)
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04.09.2014
Decisions / letters / protocols of public notaries 28.08.2014 (TIF)
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21.02.2012
Decisions / letters / protocols of public notaries 17.02.2012 (TIF)
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26.05.2011
Decisions / letters / protocols of public notaries 23.05.2011 (TIF)
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09.02.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2014 (TIF)
11.02.2026
Justification supporting beneficial ownership disclosure statement 11.02.2026 (PDF)
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05.02.2026
Justification supporting beneficial ownership disclosure statement 19.01.2026 (TIF)
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19.01.2024
Justification supporting beneficial ownership disclosure statement 19.01.2024 (DOCX)
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17.01.2024
Justification supporting beneficial ownership disclosure statement 20.12.2023 (TIF)
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17.01.2024
Justification supporting beneficial ownership disclosure statement 20.12.2023 (TIF)
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17.01.2024
Justification supporting beneficial ownership disclosure statement 14.12.2023 (TIF)
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17.01.2024
Justification supporting beneficial ownership disclosure statement 20.12.2023 (TIF)
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26.05.2011
Memorandum of Association 02.05.2011 (TIF)
04.09.2014
Notice of a member of the Board regarding the resignation 26.08.2014 (TIF)
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13.05.2017
Other documents 31.03.2006 (TIF)
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11.02.2026
Power of attorney, act of empowerment 26.01.2026 (TIF)
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11.02.2026
Power of attorney, act of empowerment 26.01.2026 (TIF)
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06.02.2026
Power of attorney, act of empowerment 26.01.2026 (PDF)
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29.02.2024
Power of attorney, act of empowerment 08.02.2024 (TIF)
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06.06.2017
Power of attorney, act of empowerment 24.04.2017 (TIF)
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13.05.2017
Power of attorney, act of empowerment 07.04.2017 (TIF)
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31.10.2016
Power of attorney, act of empowerment 03.10.2016 (TIF)
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08.10.2014
Power of attorney, act of empowerment 02.01.2014 (TIF)
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26.05.2011
Power of attorney, act of empowerment 12.05.2011 (TIF)
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26.05.2011
Power of attorney, act of empowerment 16.05.2011 (TIF)
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Show all
05.02.2026
Protocols/decisions of a company/organisation 24.11.2025 (TIF)
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01.03.2024
Protocols/decisions of a company/organisation 25.01.2024 (TIF)
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29.11.2023
Protocols/decisions of a company/organisation 23.11.2023 (TIF)
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16.05.2019
Protocols/decisions of a company/organisation 14.03.2019 (TIF)
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06.06.2017
Protocols/decisions of a company/organisation 24.04.2017 (TIF)
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09.02.2015
Protocols/decisions of a company/organisation 21.01.2015 (TIF)
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09.02.2015
Protocols/decisions of a company/organisation 19.11.2014 (TIF)
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08.10.2014
Protocols/decisions of a company/organisation 20.08.2014 (TIF)
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21.02.2012
Protocols/decisions of a company/organisation 14.02.2012 (TIF)
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Show all
26.05.2011
Registration certificates 23.05.2011 (TIF)
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01.03.2024
Set of documents 25.01.2024 (TIF)
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29.02.2024
Shareholders’ register 22.01.2024 (TIF)
08.10.2014
Shareholders’ register 11.09.2014 (TIF)
05.06.2019
Statement regarding the beneficial owners 10.05.2019 (TIF)
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11.02.2026
Justification supporting beneficial ownership disclosure statement 11.02.2026 (PDF)
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11.02.2026
Decisions / letters / protocols of public notaries 11.02.2026 (edoc)
11.02.2026
Power of attorney, act of empowerment 26.01.2026 (TIF)
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11.02.2026
Power of attorney, act of empowerment 26.01.2026 (TIF)
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06.02.2026
Power of attorney, act of empowerment 26.01.2026 (PDF)
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05.02.2026
Justification supporting beneficial ownership disclosure statement 19.01.2026 (TIF)
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05.02.2026
Application 24.11.2025 (TIF)
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05.02.2026
Consent of a member of the Board / executive director 24.11.2025 (TIF)
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05.02.2026
Protocols/decisions of a company/organisation 24.11.2025 (TIF)
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Show all
22.04.2025
2024 Annual report (full) (PDF)
29.04.2024
2023 Annual report (full) (PDF)
13.03.2024
Decisions / letters / protocols of public notaries 13.03.2024 (edoc)
13.03.2024
Decisions / letters / protocols of public notaries 13.03.2024 (edoc)
08.03.2024
Application 25.01.2024 (TIF)
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08.03.2024
Application 25.01.2024 (TIF)
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07.03.2024
Decisions / letters / protocols of public notaries 07.03.2024 (edoc)
05.03.2024
Decisions / letters / protocols of public notaries 05.03.2024 (edoc)
01.03.2024
Application 25.01.2024 (TIF)
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01.03.2024
Protocols/decisions of a company/organisation 25.01.2024 (TIF)
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01.03.2024
Set of documents 25.01.2024 (TIF)
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01.03.2024
Articles of Association 25.01.2024 (TIF)
29.02.2024
Power of attorney, act of empowerment 08.02.2024 (TIF)
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29.02.2024
Shareholders’ register 22.01.2024 (TIF)
08.02.2024
Application 22.01.2024 (TIF)
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19.01.2024
Justification supporting beneficial ownership disclosure statement 19.01.2024 (DOCX)
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17.01.2024
Copy of the personal identification document 06.01.2016 (TIF)
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17.01.2024
Justification supporting beneficial ownership disclosure statement 14.12.2023 (TIF)
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17.01.2024
Justification supporting beneficial ownership disclosure statement 20.12.2023 (TIF)
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17.01.2024
Justification supporting beneficial ownership disclosure statement 20.12.2023 (TIF)
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17.01.2024
Justification supporting beneficial ownership disclosure statement 20.12.2023 (TIF)
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17.01.2024
Copy of the personal identification document 29.04.2019 (TIF)
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Show all
29.11.2023
Protocols/decisions of a company/organisation 23.11.2023 (TIF)
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25.04.2023
2022 Annual report (full) (PDF)
28.04.2022
2021 Annual report (full) (PDF)
22.04.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
07.06.2019
Decisions / letters / protocols of public notaries 07.06.2019 (edoc)
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05.06.2019
Statement regarding the beneficial owners 10.05.2019 (TIF)
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16.05.2019
Application 10.05.2019 (TIF)
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16.05.2019
Protocols/decisions of a company/organisation 14.03.2019 (TIF)
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16.05.2019
Consent of a member of the Board / executive director 07.05.2019 (TIF)
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29.04.2019
2018 Annual report (full) (PDF)
Show all
25.04.2018
2017 Annual report (full) (PDF)
08.06.2017
Decisions / letters / protocols of public notaries 08.06.2017 (edoc)
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06.06.2017
Application 24.04.2017 (TIF)
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06.06.2017
Power of attorney, act of empowerment 24.04.2017 (TIF)
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06.06.2017
Consent of a member of the Board / executive director 12.05.2017 (TIF)
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06.06.2017
Consent of a member of the Board / executive director 24.04.2017 (TIF)
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06.06.2017
Consent of a member of the Board / executive director 24.04.2017 (TIF)
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06.06.2017
Protocols/decisions of a company/organisation 24.04.2017 (TIF)
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13.05.2017
Power of attorney, act of empowerment 07.04.2017 (TIF)
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13.05.2017
Other documents 31.03.2006 (TIF)
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13.05.2017
Application 07.04.2017 (TIF)
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13.05.2017
Confirmation or consent to legal address 07.04.2017 (TIF)
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12.05.2017
Decisions / letters / protocols of public notaries 12.05.2017 (edoc)
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25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
Show all
31.10.2016
Application 03.10.2016 (TIF)
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31.10.2016
Power of attorney, act of empowerment 03.10.2016 (TIF)
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31.10.2016
Application 03.10.2016 (TIF)
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24.10.2016
Decisions / letters / protocols of public notaries 24.10.2016 (EDOC)
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21.04.2016
2015 Annual report (full) (PDF)
Show all
22.09.2015
2014 Annual report (full) (TIF)
22.04.2015
2014 Annual report (full) (HTML)
09.02.2015
Application 23.12.2014 (TIF)
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09.02.2015
Protocols/decisions of a company/organisation 19.11.2014 (TIF)
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09.02.2015
Decisions / letters / protocols of public notaries 30.01.2015 (TIF)
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09.02.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2014 (TIF)
09.02.2015
Protocols/decisions of a company/organisation 21.01.2015 (TIF)
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Show all
08.10.2014
Power of attorney, act of empowerment 02.01.2014 (TIF)
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08.10.2014
Shareholders’ register 11.09.2014 (TIF)
08.10.2014
Protocols/decisions of a company/organisation 20.08.2014 (TIF)
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08.10.2014
Amendments to the Articles of Association 20.08.2014 (TIF)
08.10.2014
Articles of Association 05.09.2014 (TIF)
08.10.2014
Decisions / letters / protocols of public notaries 01.10.2014 (TIF)
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08.10.2014
Application 05.09.2014 (TIF)
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04.09.2014
Notice of a member of the Board regarding the resignation 26.08.2014 (TIF)
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04.09.2014
Decisions / letters / protocols of public notaries 28.08.2014 (TIF)
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04.09.2014
Application 26.08.2014 (TIF)
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15.04.2014
2013 Annual report (full) (HTML)
Show all
25.04.2013
2012 Annual report (full) (HTML)
26.04.2012
2011 Annual report (full) (HTML)
21.02.2012
Articles of Association 14.02.2012 (TIF)
21.02.2012
Consent of a member of the Board / executive director 14.02.2012 (TIF)
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21.02.2012
Protocols/decisions of a company/organisation 14.02.2012 (TIF)
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21.02.2012
Application 14.02.2012 (TIF)
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21.02.2012
Decisions / letters / protocols of public notaries 17.02.2012 (TIF)
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Show all
26.05.2011
Power of attorney, act of empowerment 16.05.2011 (TIF)
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26.05.2011
Memorandum of Association 02.05.2011 (TIF)
26.05.2011
Application 11.05.2011 (TIF)
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26.05.2011
Application 16.05.2011 (TIF)
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26.05.2011
Power of attorney, act of empowerment 12.05.2011 (TIF)
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26.05.2011
Announcement regarding the legal address 02.05.2011 (TIF)
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26.05.2011
Consent of a member of the Board / executive director 09.05.2011 (TIF)
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26.05.2011
Consent of a member of the Board / executive director 19.05.2011 (TIF)
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26.05.2011
Consent of a member of the Board / executive director 19.05.2011 (TIF)
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26.05.2011
Registration certificates 23.05.2011 (TIF)
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26.05.2011
Consent of a member of the Board / executive director 19.05.2011 (TIF)
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26.05.2011
Decisions / letters / protocols of public notaries 23.05.2011 (TIF)
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26.05.2011
Bank statements or other document regarding the payment of the equity 16.05.2011 (TIF)
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26.05.2011
Articles of Association 02.05.2011 (TIF)
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