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Group by: Date added
Document type
18.07.2019
Amendments to the Articles of Association 17.05.2019 (TIF)
04.08.2015
Amendments to the Articles of Association 30.06.2015 (TIF)
23.08.2013
Announcement regarding the legal address 22.07.2013 (TIF)
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18.02.2026
2025 Annual report (full) (PDF)
18.03.2025
2024 Annual report (full) (PDF)
22.04.2024
2023 Annual report (full) (PDF)
09.03.2023
2022 Annual report (full) (PDF)
07.03.2022
2021 Annual report (full) (PDF)
16.04.2021
2020 Annual report (full) (PDF)
22.04.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
12.04.2016
2015 Annual report (full) (PDF)
28.03.2015
2014 Annual report (full) (HTML)
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25.10.2024
Application 21.10.2024 (edoc)
•
23.05.2022
Application 18.05.2022 (edoc)
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30.12.2020
Application 29.12.2020 (asice)
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15.10.2019
Application 20.09.2019 (TIF)
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16.08.2019
Application 17.05.2019 (TIF)
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04.08.2015
Application 13.07.2015 (TIF)
•
22.04.2014
Application 03.04.2014 (TIF)
•
11.11.2013
Application 23.09.2013 (TIF)
•
23.08.2013
Application 12.07.2013 (TIF)
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04.08.2015
Application of shareholders or third persons for the acquisition of shares 30.06.2015 (TIF)
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18.07.2019
Articles of Association 17.05.2019 (TIF)
04.08.2015
Articles of Association 30.06.2015 (TIF)
23.08.2013
Articles of Association 12.07.2013 (TIF)
04.08.2015
Bank statements or other document regarding the payment of the equity 17.07.2015 (TIF)
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23.08.2013
Bank statements or other document regarding the payment of the equity 26.07.2013 (TIF)
•
22.04.2014
Confirmation or consent to legal address 03.04.2014 (TIF)
•
23.08.2013
Confirmation or consent to legal address 12.07.2013 (TIF)
•
23.08.2013
Consent of a member of the Board / executive director 23.07.2013 (TIF)
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25.10.2024
Decisions / letters / protocols of public notaries 25.10.2024 (edoc)
23.05.2022
Decisions / letters / protocols of public notaries 23.05.2022 (edoc)
30.12.2020
Decisions / letters / protocols of public notaries 30.12.2020 (edoc)
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17.10.2019
Decisions / letters / protocols of public notaries 17.10.2019 (edoc)
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19.08.2019
Decisions / letters / protocols of public notaries 19.08.2019 (edoc)
•
18.03.2019
Decisions / letters / protocols of public notaries 18.03.2019 (edoc)
•
04.08.2015
Decisions / letters / protocols of public notaries 29.07.2015 (TIF)
•
22.04.2014
Decisions / letters / protocols of public notaries 16.04.2014 (TIF)
•
11.11.2013
Decisions / letters / protocols of public notaries 11.11.2013 (TIF)
•
23.08.2013
Decisions / letters / protocols of public notaries 01.08.2013 (TIF)
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23.05.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 05.11.2021 (edoc)
23.05.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 17.05.2022 (pdf)
15.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 19.09.2019 (TIF)
23.08.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 29.06.2012 (TIF)
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23.05.2022
Justification supporting beneficial ownership disclosure statement 05.11.2021 (edoc)
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30.12.2020
Justification supporting beneficial ownership disclosure statement 29.12.2020 (PDF)
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23.07.2019
Justification supporting beneficial ownership disclosure statement 28.06.2012 (TIF)
•
23.07.2019
Justification supporting beneficial ownership disclosure statement 17.07.2019 (TIF)
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23.08.2013
Memorandum of Association 12.07.2013 (TIF)
23.05.2022
Power of attorney, act of empowerment 13.05.2022 (asice)
•
23.05.2022
Power of attorney, act of empowerment 18.05.2022 (edoc)
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23.05.2022
Power of attorney, act of empowerment 16.05.2022 (edoc)
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15.10.2019
Power of attorney, act of empowerment 20.09.2019 (TIF)
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16.08.2019
Power of attorney, act of empowerment 13.08.2019 (TIF)
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18.07.2019
Power of attorney, act of empowerment 26.06.2018 (TIF)
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04.08.2015
Power of attorney, act of empowerment 30.06.2015 (TIF)
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22.04.2014
Power of attorney, act of empowerment 03.04.2014 (TIF)
•
11.11.2013
Power of attorney, act of empowerment 23.09.2013 (TIF)
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18.07.2019
Protocols/decisions of a company/organisation 13.05.2019 (TIF)
•
04.08.2015
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
•
23.08.2013
Registration certificates 01.08.2013 (TIF)
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04.08.2015
Regulations for the increase/reduction of the equity 30.06.2015 (TIF)
25.10.2024
Shareholders’ register 10.10.2024 (EDOC)
23.05.2022
Shareholders’ register 18.05.2022 (edoc)
30.12.2020
Shareholders’ register 29.12.2020 (edoc)
15.10.2019
Shareholders’ register 20.09.2019 (TIF)
04.08.2015
Shareholders’ register 13.07.2015 (TIF)
11.11.2013
Shareholders’ register 23.09.2013 (TIF)
23.08.2013
Shareholders’ register 26.07.2013 (TIF)
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16.08.2019
Statement regarding the beneficial owners 13.08.2019 (TIF)
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14.03.2019
Statement regarding the beneficial owners 12.03.2019 (TIF)
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23.08.2013
Submission/Application 22.07.2013 (TIF)
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18.02.2026
2025 Annual report (full) (PDF)
18.03.2025
2024 Annual report (full) (PDF)
25.10.2024
Decisions / letters / protocols of public notaries 25.10.2024 (edoc)
25.10.2024
Application 21.10.2024 (edoc)
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25.10.2024
Shareholders’ register 10.10.2024 (EDOC)
22.04.2024
2023 Annual report (full) (PDF)
Show all
09.03.2023
2022 Annual report (full) (PDF)
23.05.2022
Decisions / letters / protocols of public notaries 23.05.2022 (edoc)
23.05.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 05.11.2021 (edoc)
23.05.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 17.05.2022 (pdf)
23.05.2022
Justification supporting beneficial ownership disclosure statement 05.11.2021 (edoc)
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23.05.2022
Application 18.05.2022 (edoc)
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23.05.2022
Power of attorney, act of empowerment 13.05.2022 (asice)
•
23.05.2022
Power of attorney, act of empowerment 18.05.2022 (edoc)
•
23.05.2022
Power of attorney, act of empowerment 16.05.2022 (edoc)
•
23.05.2022
Shareholders’ register 18.05.2022 (edoc)
07.03.2022
2021 Annual report (full) (PDF)
Show all
16.04.2021
2020 Annual report (full) (PDF)
30.12.2020
Decisions / letters / protocols of public notaries 30.12.2020 (edoc)
•
30.12.2020
Shareholders’ register 29.12.2020 (edoc)
30.12.2020
Application 29.12.2020 (asice)
•
30.12.2020
Justification supporting beneficial ownership disclosure statement 29.12.2020 (PDF)
•
22.04.2020
2019 Annual report (full) (PDF)
Show all
17.10.2019
Decisions / letters / protocols of public notaries 17.10.2019 (edoc)
•
15.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 19.09.2019 (TIF)
15.10.2019
Power of attorney, act of empowerment 20.09.2019 (TIF)
•
15.10.2019
Shareholders’ register 20.09.2019 (TIF)
15.10.2019
Application 20.09.2019 (TIF)
•
19.08.2019
Decisions / letters / protocols of public notaries 19.08.2019 (edoc)
•
16.08.2019
Statement regarding the beneficial owners 13.08.2019 (TIF)
•
16.08.2019
Application 17.05.2019 (TIF)
•
16.08.2019
Power of attorney, act of empowerment 13.08.2019 (TIF)
•
23.07.2019
Justification supporting beneficial ownership disclosure statement 28.06.2012 (TIF)
•
23.07.2019
Justification supporting beneficial ownership disclosure statement 17.07.2019 (TIF)
•
18.07.2019
Protocols/decisions of a company/organisation 13.05.2019 (TIF)
•
18.07.2019
Power of attorney, act of empowerment 26.06.2018 (TIF)
•
18.07.2019
Amendments to the Articles of Association 17.05.2019 (TIF)
18.07.2019
Articles of Association 17.05.2019 (TIF)
16.04.2019
2018 Annual report (full) (PDF)
18.03.2019
Decisions / letters / protocols of public notaries 18.03.2019 (edoc)
•
14.03.2019
Statement regarding the beneficial owners 12.03.2019 (TIF)
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Show all
28.04.2018
2017 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
Show all
12.04.2016
2015 Annual report (full) (PDF)
04.08.2015
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
•
04.08.2015
Power of attorney, act of empowerment 30.06.2015 (TIF)
•
04.08.2015
Application 13.07.2015 (TIF)
•
04.08.2015
Regulations for the increase/reduction of the equity 30.06.2015 (TIF)
04.08.2015
Shareholders’ register 13.07.2015 (TIF)
04.08.2015
Decisions / letters / protocols of public notaries 29.07.2015 (TIF)
•
04.08.2015
Application of shareholders or third persons for the acquisition of shares 30.06.2015 (TIF)
•
04.08.2015
Articles of Association 30.06.2015 (TIF)
04.08.2015
Amendments to the Articles of Association 30.06.2015 (TIF)
04.08.2015
Bank statements or other document regarding the payment of the equity 17.07.2015 (TIF)
•
28.03.2015
2014 Annual report (full) (HTML)
Show all
22.04.2014
Confirmation or consent to legal address 03.04.2014 (TIF)
•
22.04.2014
Power of attorney, act of empowerment 03.04.2014 (TIF)
•
22.04.2014
Decisions / letters / protocols of public notaries 16.04.2014 (TIF)
•
22.04.2014
Application 03.04.2014 (TIF)
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Show all
11.11.2013
Power of attorney, act of empowerment 23.09.2013 (TIF)
•
11.11.2013
Decisions / letters / protocols of public notaries 11.11.2013 (TIF)
•
11.11.2013
Shareholders’ register 23.09.2013 (TIF)
11.11.2013
Application 23.09.2013 (TIF)
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23.08.2013
Announcement regarding the legal address 22.07.2013 (TIF)
•
23.08.2013
Shareholders’ register 26.07.2013 (TIF)
23.08.2013
Confirmation or consent to legal address 12.07.2013 (TIF)
•
23.08.2013
Registration certificates 01.08.2013 (TIF)
•
23.08.2013
Consent of a member of the Board / executive director 23.07.2013 (TIF)
•
23.08.2013
Memorandum of Association 12.07.2013 (TIF)
23.08.2013
Application 12.07.2013 (TIF)
•
23.08.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 29.06.2012 (TIF)
23.08.2013
Decisions / letters / protocols of public notaries 01.08.2013 (TIF)
•
23.08.2013
Articles of Association 12.07.2013 (TIF)
23.08.2013
Bank statements or other document regarding the payment of the equity 26.07.2013 (TIF)
•
23.08.2013
Submission/Application 22.07.2013 (TIF)
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