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Group by: Date added
Document type
07.01.2016
Amendments to the Articles of Association 02.12.2015 (TIF)
07.06.2012
Amendments to the Articles of Association 30.05.2012 (TIF)
12.12.2011
Amendments to the Articles of Association 08.12.2011 (TIF)
13.09.2011
Announcement regarding the legal address 06.09.2011 (TIF)
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09.05.2025
2024 Annual report (full) (PDF)
15.08.2024
2023 Annual report (full) (PDF)
31.05.2023
2022 Annual report (full) (PDF)
29.07.2022
2021 Annual report (full) (PDF)
14.07.2021
2020 Annual report (full) (PDF)
17.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
21.04.2018
2017 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
12.05.2014
2013 Annual report (full) (HTML)
19.04.2013
2012 Annual report (full) (HTML)
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12.03.2025
Application 07.03.2025 (edoc)
•
02.09.2021
Application 26.08.2021 (edoc)
•
14.08.2019
Application 12.08.2019 (TIF)
•
02.07.2019
Application 28.06.2019 (TIF)
•
07.01.2016
Application 03.12.2015 (TIF)
•
01.10.2012
Application 14.09.2012 (TIF)
•
07.06.2012
Application 31.05.2012 (TIF)
•
12.12.2011
Application 08.12.2011 (TIF)
•
13.09.2011
Application 06.09.2011 (TIF)
•
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12.03.2025
Articles of Association 07.03.2025 (edoc)
07.01.2016
Articles of Association 02.12.2015 (TIF)
07.06.2012
Articles of Association 30.05.2012 (TIF)
12.12.2011
Articles of Association 08.12.2011 (TIF)
13.09.2011
Articles of Association 06.09.2011 (TIF)
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13.09.2011
Bank statements or other document regarding the payment of the equity 06.09.2011 (TIF)
•
13.09.2011
Confirmation or consent to legal address 06.09.2011 (TIF)
•
12.03.2025
Decisions / letters / protocols of public notaries 12.03.2025 (edoc)
02.09.2021
Decisions / letters / protocols of public notaries 02.09.2021 (edoc)
16.08.2019
Decisions / letters / protocols of public notaries 16.08.2019 (edoc)
•
04.07.2019
Decisions / letters / protocols of public notaries 04.07.2019 (edoc)
•
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
•
07.01.2016
Decisions / letters / protocols of public notaries 04.01.2016 (TIF)
•
01.10.2012
Decisions / letters / protocols of public notaries 28.09.2012 (TIF)
•
07.06.2012
Decisions / letters / protocols of public notaries 05.06.2012 (TIF)
•
12.12.2011
Decisions / letters / protocols of public notaries 12.12.2011 (TIF)
•
13.09.2011
Decisions / letters / protocols of public notaries 12.09.2011 (TIF)
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Show all
02.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.06.2019 (TIF)
02.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.03.2019 (TIF)
12.12.2011
Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2010 (TIF)
13.09.2011
Memorandum of association 06.09.2011 (TIF)
02.07.2019
Power of attorney, act of empowerment 28.06.2019 (TIF)
•
07.01.2016
Power of attorney, act of empowerment 04.12.2014 (TIF)
•
01.10.2012
Power of attorney, act of empowerment 11.09.2012 (TIF)
•
07.06.2012
Power of attorney, act of empowerment 06.12.2011 (TIF)
•
12.12.2011
Power of attorney, act of empowerment 08.12.2011 (TIF)
•
12.12.2011
Power of attorney, act of empowerment 03.01.2011 (TIF)
•
13.09.2011
Power of attorney, act of empowerment 06.09.2011 (TIF)
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Show all
12.03.2025
Protocols/decisions of a company/organisation 07.03.2025 (edoc)
•
02.09.2021
Protocols/decisions of a company/organisation 26.08.2021 (edoc)
•
14.08.2019
Protocols/decisions of a company/organisation 12.08.2019 (TIF)
•
07.01.2016
Protocols/decisions of a company/organisation 02.12.2015 (TIF)
•
01.10.2012
Protocols/decisions of a company/organisation 11.09.2012 (TIF)
•
07.06.2012
Protocols/decisions of a company/organisation 30.05.2012 (TIF)
•
12.12.2011
Protocols/decisions of a company/organisation 08.12.2011 (TIF)
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Show all
13.09.2011
Registration certificates 12.09.2011 (TIF)
•
02.07.2019
Shareholders’ register 19.06.2019 (TIF)
07.01.2016
Shareholders’ register 03.12.2015 (TIF)
12.12.2011
Shareholders’ register 08.12.2011 (TIF)
08.03.2018
Statement regarding the beneficial owners 01.03.2018 (TIF)
•
09.05.2025
2024 Annual report (full) (PDF)
12.03.2025
Protocols/decisions of a company/organisation 07.03.2025 (edoc)
•
12.03.2025
Articles of Association 07.03.2025 (edoc)
12.03.2025
Application 07.03.2025 (edoc)
•
12.03.2025
Decisions / letters / protocols of public notaries 12.03.2025 (edoc)
Show all
15.08.2024
2023 Annual report (full) (PDF)
31.05.2023
2022 Annual report (full) (PDF)
29.07.2022
2021 Annual report (full) (PDF)
02.09.2021
Application 26.08.2021 (edoc)
•
02.09.2021
Protocols/decisions of a company/organisation 26.08.2021 (edoc)
•
02.09.2021
Decisions / letters / protocols of public notaries 02.09.2021 (edoc)
14.07.2021
2020 Annual report (full) (PDF)
Show all
17.07.2020
2019 Annual report (full) (PDF)
16.08.2019
Decisions / letters / protocols of public notaries 16.08.2019 (edoc)
•
14.08.2019
Protocols/decisions of a company/organisation 12.08.2019 (TIF)
•
14.08.2019
Application 12.08.2019 (TIF)
•
04.07.2019
Decisions / letters / protocols of public notaries 04.07.2019 (edoc)
•
02.07.2019
Power of attorney, act of empowerment 28.06.2019 (TIF)
•
02.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.06.2019 (TIF)
02.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.03.2019 (TIF)
02.07.2019
Shareholders’ register 19.06.2019 (TIF)
02.07.2019
Application 28.06.2019 (TIF)
•
29.04.2019
2018 Annual report (full) (PDF)
Show all
21.04.2018
2017 Annual report (full) (PDF)
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
•
08.03.2018
Statement regarding the beneficial owners 01.03.2018 (TIF)
•
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
Show all
27.04.2016
2015 Annual report (full) (PDF)
07.01.2016
Power of attorney, act of empowerment 04.12.2014 (TIF)
•
07.01.2016
Decisions / letters / protocols of public notaries 04.01.2016 (TIF)
•
07.01.2016
Shareholders’ register 03.12.2015 (TIF)
07.01.2016
Protocols/decisions of a company/organisation 02.12.2015 (TIF)
•
07.01.2016
Amendments to the Articles of Association 02.12.2015 (TIF)
07.01.2016
Application 03.12.2015 (TIF)
•
07.01.2016
Articles of Association 02.12.2015 (TIF)
Show all
02.05.2015
2014 Annual report (full) (HTML)
12.05.2014
2013 Annual report (full) (HTML)
19.04.2013
2012 Annual report (full) (HTML)
01.10.2012
Power of attorney, act of empowerment 11.09.2012 (TIF)
•
01.10.2012
Application 14.09.2012 (TIF)
•
01.10.2012
Protocols/decisions of a company/organisation 11.09.2012 (TIF)
•
01.10.2012
Decisions / letters / protocols of public notaries 28.09.2012 (TIF)
•
07.06.2012
Power of attorney, act of empowerment 06.12.2011 (TIF)
•
07.06.2012
Articles of Association 30.05.2012 (TIF)
07.06.2012
Protocols/decisions of a company/organisation 30.05.2012 (TIF)
•
07.06.2012
Application 31.05.2012 (TIF)
•
07.06.2012
Decisions / letters / protocols of public notaries 05.06.2012 (TIF)
•
07.06.2012
Amendments to the Articles of Association 30.05.2012 (TIF)
Show all
12.12.2011
Protocols/decisions of a company/organisation 08.12.2011 (TIF)
•
12.12.2011
Shareholders’ register 08.12.2011 (TIF)
12.12.2011
Articles of Association 08.12.2011 (TIF)
12.12.2011
Decisions / letters / protocols of public notaries 12.12.2011 (TIF)
•
12.12.2011
Power of attorney, act of empowerment 03.01.2011 (TIF)
•
12.12.2011
Power of attorney, act of empowerment 08.12.2011 (TIF)
•
12.12.2011
Amendments to the Articles of Association 08.12.2011 (TIF)
12.12.2011
Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2010 (TIF)
12.12.2011
Application 08.12.2011 (TIF)
•
13.09.2011
Announcement regarding the legal address 06.09.2011 (TIF)
•
13.09.2011
Registration certificates 12.09.2011 (TIF)
•
13.09.2011
Confirmation or consent to legal address 06.09.2011 (TIF)
•
13.09.2011
Power of attorney, act of empowerment 06.09.2011 (TIF)
•
13.09.2011
Memorandum of association 06.09.2011 (TIF)
13.09.2011
Application 06.09.2011 (TIF)
•
13.09.2011
Decisions / letters / protocols of public notaries 12.09.2011 (TIF)
•
13.09.2011
Articles of Association 06.09.2011 (TIF)
13.09.2011
Bank statements or other document regarding the payment of the equity 06.09.2011 (TIF)
•
Show all