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Group by: Date added
Document type
05.02.2024
Amendments to the Articles of Association 29.01.2024 (edoc)
05.12.2016
Amendments to the Articles of Association 24.11.2016 (TIF)
14.09.2015
Amendments to the Articles of Association 04.09.2015 (TIF)
13.06.2013
Announcement regarding the legal address 09.05.2013 (TIF)
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05.06.2025
2024 Annual report (full) (PDF)
31.05.2024
2023 Annual report (full) (PDF)
09.05.2023
2022 Annual report (full) (PDF)
29.07.2022
2021 Annual report (full) (PDF)
26.07.2021
2020 Annual report (full) (PDF)
15.05.2020
2019 Annual report (full) (PDF)
13.03.2019
2018 Annual report (full) (PDF)
23.03.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
03.03.2016
2015 Annual report (full) (PDF)
22.04.2015
2014 Annual report (full) (HTML)
16.05.2014
2013 Annual report (full) (HTML)
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05.02.2024
Application 30.01.2024 (edoc)
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19.04.2022
Application 14.04.2022 (PDF)
•
10.02.2022
Application 14.12.2021 (TIF)
•
17.01.2022
Application 14.12.2021 (TIF)
•
05.12.2016
Application 24.11.2016 (TIF)
•
04.11.2016
Application 26.10.2016 (TIF)
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14.09.2015
Application 04.09.2015 (TIF)
•
08.09.2015
Application 27.08.2015 (TIF)
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14.07.2015
Application 30.06.2015 (TIF)
•
13.06.2013
Application 09.05.2013 (TIF)
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05.02.2024
Articles of Association 29.01.2024 (edoc)
05.12.2016
Articles of Association 24.11.2016 (TIF)
14.09.2015
Articles of Association 04.09.2015 (TIF)
13.06.2013
Articles of Association 09.05.2013 (TIF)
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13.06.2013
Bank statements or other document regarding the payment of the equity 09.05.2013 (TIF)
•
04.11.2016
Confirmation or consent to legal address 03.10.2016 (TIF)
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13.06.2013
Confirmation or consent to legal address 07.05.2013 (TIF)
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01.02.2024
Consent of a member of the Board / executive director 10.11.2023 (TIF)
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13.11.2015
Copies and statements of the Land Register and the State Land Service deeds 15.11.1995 (TIF)
•
19.07.2022
Copy of the personal identification document 16.05.2018 (TIF)
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07.02.2024
Decisions / letters / protocols of public notaries 05.02.2024 (EDOC)
20.07.2022
Decisions / letters / protocols of public notaries 20.07.2022 (edoc)
15.02.2022
Decisions / letters / protocols of public notaries 15.02.2022 (edoc)
06.02.2018
Decisions / letters / protocols of public notaries 06.02.2018 (edoc)
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01.12.2016
Decisions / letters / protocols of public notaries 01.12.2016 (edoc)
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31.10.2016
Decisions / letters / protocols of public notaries 31.10.2016 (edoc)
•
14.09.2015
Decisions / letters / protocols of public notaries 10.09.2015 (TIF)
•
08.09.2015
Decisions / letters / protocols of public notaries 02.09.2015 (TIF)
•
14.07.2015
Decisions / letters / protocols of public notaries 02.07.2015 (TIF)
•
13.06.2013
Decisions / letters / protocols of public notaries 15.05.2013 (TIF)
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13.06.2013
Memorandum of association 09.05.2013 (TIF)
01.02.2024
Power of attorney, act of empowerment 10.11.2023 (TIF)
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02.02.2018
Power of attorney, act of empowerment 25.01.2018 (TIF)
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04.11.2016
Power of attorney, act of empowerment 30.09.2016 (TIF)
•
14.07.2015
Power of attorney, act of empowerment 30.06.2015 (TIF)
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05.02.2024
Protocols/decisions of a company/organisation 29.01.2024 (edoc)
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05.12.2016
Protocols/decisions of a company/organisation 24.11.2016 (TIF)
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14.09.2015
Protocols/decisions of a company/organisation 04.09.2015 (TIF)
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13.06.2013
Purchase/lease agreement 20.12.1994 (TIF)
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13.06.2013
Registration certificates 15.05.2013 (TIF)
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05.02.2024
Shareholders’ register 29.01.2024 (edoc)
19.07.2022
Shareholders’ register 18.07.2022 (TIF)
14.09.2015
Shareholders’ register 04.09.2015 (TIF)
08.09.2015
Shareholders’ register 20.08.2015 (TIF)
14.07.2015
Shareholders’ register 30.06.2015 (TIF)
Show all
02.02.2018
Statement regarding the beneficial owners 25.01.2018 (TIF)
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05.06.2025
2024 Annual report (full) (PDF)
31.05.2024
2023 Annual report (full) (PDF)
07.02.2024
Decisions / letters / protocols of public notaries 05.02.2024 (EDOC)
05.02.2024
Amendments to the Articles of Association 29.01.2024 (edoc)
05.02.2024
Articles of Association 29.01.2024 (edoc)
05.02.2024
Application 30.01.2024 (edoc)
•
05.02.2024
Protocols/decisions of a company/organisation 29.01.2024 (edoc)
•
05.02.2024
Shareholders’ register 29.01.2024 (edoc)
01.02.2024
Power of attorney, act of empowerment 10.11.2023 (TIF)
•
01.02.2024
Consent of a member of the Board / executive director 10.11.2023 (TIF)
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Show all
09.05.2023
2022 Annual report (full) (PDF)
29.07.2022
2021 Annual report (full) (PDF)
20.07.2022
Decisions / letters / protocols of public notaries 20.07.2022 (edoc)
19.07.2022
Shareholders’ register 18.07.2022 (TIF)
19.07.2022
Copy of the personal identification document 16.05.2018 (TIF)
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19.04.2022
Application 14.04.2022 (PDF)
•
15.02.2022
Decisions / letters / protocols of public notaries 15.02.2022 (edoc)
10.02.2022
Application 14.12.2021 (TIF)
•
17.01.2022
Application 14.12.2021 (TIF)
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Show all
26.07.2021
2020 Annual report (full) (PDF)
15.05.2020
2019 Annual report (full) (PDF)
13.03.2019
2018 Annual report (full) (PDF)
23.03.2018
2017 Annual report (full) (PDF)
06.02.2018
Decisions / letters / protocols of public notaries 06.02.2018 (edoc)
•
02.02.2018
Power of attorney, act of empowerment 25.01.2018 (TIF)
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02.02.2018
Statement regarding the beneficial owners 25.01.2018 (TIF)
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Show all
04.05.2017
2016 Annual report (full) (PDF)
05.12.2016
Protocols/decisions of a company/organisation 24.11.2016 (TIF)
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05.12.2016
Articles of Association 24.11.2016 (TIF)
05.12.2016
Amendments to the Articles of Association 24.11.2016 (TIF)
05.12.2016
Application 24.11.2016 (TIF)
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01.12.2016
Decisions / letters / protocols of public notaries 01.12.2016 (edoc)
•
04.11.2016
Confirmation or consent to legal address 03.10.2016 (TIF)
•
04.11.2016
Power of attorney, act of empowerment 30.09.2016 (TIF)
•
04.11.2016
Application 26.10.2016 (TIF)
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31.10.2016
Decisions / letters / protocols of public notaries 31.10.2016 (edoc)
•
03.03.2016
2015 Annual report (full) (PDF)
Show all
13.11.2015
Copies and statements of the Land Register and the State Land Service deeds 15.11.1995 (TIF)
•
14.09.2015
Application 04.09.2015 (TIF)
•
14.09.2015
Amendments to the Articles of Association 04.09.2015 (TIF)
14.09.2015
Protocols/decisions of a company/organisation 04.09.2015 (TIF)
•
14.09.2015
Shareholders’ register 04.09.2015 (TIF)
14.09.2015
Decisions / letters / protocols of public notaries 10.09.2015 (TIF)
•
14.09.2015
Articles of Association 04.09.2015 (TIF)
08.09.2015
Application 27.08.2015 (TIF)
•
08.09.2015
Decisions / letters / protocols of public notaries 02.09.2015 (TIF)
•
08.09.2015
Shareholders’ register 20.08.2015 (TIF)
14.07.2015
Shareholders’ register 30.06.2015 (TIF)
14.07.2015
Power of attorney, act of empowerment 30.06.2015 (TIF)
•
14.07.2015
Decisions / letters / protocols of public notaries 02.07.2015 (TIF)
•
14.07.2015
Application 30.06.2015 (TIF)
•
22.04.2015
2014 Annual report (full) (HTML)
Show all
16.05.2014
2013 Annual report (full) (HTML)
13.06.2013
Memorandum of association 09.05.2013 (TIF)
13.06.2013
Decisions / letters / protocols of public notaries 15.05.2013 (TIF)
•
13.06.2013
Purchase/lease agreement 20.12.1994 (TIF)
•
13.06.2013
Registration certificates 15.05.2013 (TIF)
•
13.06.2013
Announcement regarding the legal address 09.05.2013 (TIF)
•
13.06.2013
Confirmation or consent to legal address 07.05.2013 (TIF)
•
13.06.2013
Bank statements or other document regarding the payment of the equity 09.05.2013 (TIF)
•
13.06.2013
Articles of Association 09.05.2013 (TIF)
13.06.2013
Application 09.05.2013 (TIF)
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