• Non-public document
i
Group by: Date added
Document type
06.12.2018
Amendments to the Articles of Association 03.12.2018 (TIF)
20.11.2014
Amendments to the Articles of Association 07.11.2014 (TIF)
22.05.2013
Amendments to the Articles of Association 13.05.2013 (TIF)
20.05.2025
2024 Annual report (full) (PDF)
03.06.2024
2023 Annual report (full) (PDF)
03.06.2023
2022 Annual report (full) (PDF)
31.07.2022
2021 Annual report (full) (PDF)
24.05.2021
2020 Annual report (full) (PDF)
17.06.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
10.04.2017
2016 Annual report (full) (PDF)
10.04.2017
2016 Annual report (full) (PDF)
03.05.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
06.05.2014
2013 Annual report (full) (HTML)
24.04.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
26.05.2011
2010 Annual report (full) (TIF)
13.05.2010
2009 Annual report (full) (TIF)
13.05.2009
2008 Annual report (full) (TIF)
14.07.2008
2007 Annual report (full) (TIF)
Show all
24.09.2025
Application 18.09.2025 (edoc)
•
22.07.2021
Application 19.07.2021 (TIF)
•
06.12.2018
Application 03.12.2018 (TIF)
•
03.12.2015
Application 17.11.2015 (TIF)
•
20.11.2014
Application 07.11.2014 (TIF)
•
19.07.2013
Application 11.07.2013 (TIF)
•
22.05.2013
Application 13.05.2013 (TIF)
•
15.08.2007
Application 01.06.2007 (TIF)
•
Show all
24.09.2025
Articles of Association 18.09.2025 (edoc)
20.11.2014
Articles of Association 07.11.2014 (TIF)
22.05.2013
Articles of Association 13.05.2013 (TIF)
15.08.2007
Articles of Association 01.06.2007 (TIF)
Show all
15.08.2007
Bank statements or other document regarding the payment of the equity 04.06.2007 (TIF)
•
19.07.2013
Consent of a member of the Board / executive director 11.07.2013 (TIF)
•
24.09.2025
Decisions / letters / protocols of public notaries 24.09.2025 (edoc)
23.07.2021
Decisions / letters / protocols of public notaries 23.07.2021 (edoc)
•
05.12.2018
Decisions / letters / protocols of public notaries 05.12.2018 (edoc)
•
03.12.2015
Decisions / letters / protocols of public notaries 23.11.2015 (TIF)
•
20.11.2014
Decisions / letters / protocols of public notaries 12.11.2014 (TIF)
•
19.07.2013
Decisions / letters / protocols of public notaries 17.07.2013 (TIF)
•
22.05.2013
Decisions / letters / protocols of public notaries 16.05.2013 (TIF)
•
15.08.2007
Decisions / letters / protocols of public notaries 06.06.2007 (TIF)
•
Show all
06.12.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 23.10.2018 (TIF)
15.08.2007
Memorandum of association 01.06.2007 (TIF)
06.12.2018
Power of attorney, act of empowerment 03.12.2018 (TIF)
•
03.12.2015
Power of attorney, act of empowerment 17.11.2015 (TIF)
•
20.11.2014
Power of attorney, act of empowerment 07.11.2014 (TIF)
•
19.07.2013
Power of attorney, act of empowerment 11.07.2013 (TIF)
•
Show all
24.09.2025
Protocols/decisions of a company/organisation 18.09.2025 (edoc)
•
22.07.2021
Protocols/decisions of a company/organisation 19.07.2021 (TIF)
•
06.12.2018
Protocols/decisions of a company/organisation 03.12.2018 (TIF)
•
20.11.2014
Protocols/decisions of a company/organisation 07.11.2014 (TIF)
•
19.07.2013
Protocols/decisions of a company/organisation 11.07.2013 (TIF)
•
22.05.2013
Protocols/decisions of a company/organisation 13.05.2013 (TIF)
•
Show all
15.08.2007
Receipts on the publication and state fees 04.06.2007 (TIF)
•
15.08.2007
Registration certificates 06.06.2007 (TIF)
•
24.09.2025
Shareholders’ register 18.09.2025 (edoc)
22.07.2021
Shareholders’ register 19.07.2021 (TIF)
06.12.2018
Shareholders’ register 03.12.2018 (TIF)
03.12.2015
Shareholders’ register 17.11.2015 (TIF)
20.11.2014
Shareholders’ register 07.11.2014 (TIF)
19.07.2013
Shareholders’ register 11.07.2013 (TIF)
22.05.2013
Shareholders’ register 13.05.2013 (TIF)
Show all
24.09.2025
Shareholders’ register 18.09.2025 (edoc)
24.09.2025
Application 18.09.2025 (edoc)
•
24.09.2025
Articles of Association 18.09.2025 (edoc)
24.09.2025
Decisions / letters / protocols of public notaries 24.09.2025 (edoc)
24.09.2025
Protocols/decisions of a company/organisation 18.09.2025 (edoc)
•
20.05.2025
2024 Annual report (full) (PDF)
Show all
03.06.2024
2023 Annual report (full) (PDF)
03.06.2023
2022 Annual report (full) (PDF)
31.07.2022
2021 Annual report (full) (PDF)
23.07.2021
Decisions / letters / protocols of public notaries 23.07.2021 (edoc)
•
22.07.2021
Protocols/decisions of a company/organisation 19.07.2021 (TIF)
•
22.07.2021
Application 19.07.2021 (TIF)
•
22.07.2021
Shareholders’ register 19.07.2021 (TIF)
24.05.2021
2020 Annual report (full) (PDF)
Show all
17.06.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
06.12.2018
Protocols/decisions of a company/organisation 03.12.2018 (TIF)
•
06.12.2018
Application 03.12.2018 (TIF)
•
06.12.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 23.10.2018 (TIF)
06.12.2018
Amendments to the Articles of Association 03.12.2018 (TIF)
06.12.2018
Shareholders’ register 03.12.2018 (TIF)
06.12.2018
Power of attorney, act of empowerment 03.12.2018 (TIF)
•
05.12.2018
Decisions / letters / protocols of public notaries 05.12.2018 (edoc)
•
10.05.2018
2017 Annual report (full) (PDF)
Show all
10.04.2017
2016 Annual report (full) (PDF)
10.04.2017
2016 Annual report (full) (PDF)
03.05.2016
2015 Annual report (full) (PDF)
03.12.2015
Power of attorney, act of empowerment 17.11.2015 (TIF)
•
03.12.2015
Decisions / letters / protocols of public notaries 23.11.2015 (TIF)
•
03.12.2015
Shareholders’ register 17.11.2015 (TIF)
03.12.2015
Application 17.11.2015 (TIF)
•
01.05.2015
2014 Annual report (full) (HTML)
Show all
20.11.2014
Articles of Association 07.11.2014 (TIF)
20.11.2014
Power of attorney, act of empowerment 07.11.2014 (TIF)
•
20.11.2014
Shareholders’ register 07.11.2014 (TIF)
20.11.2014
Decisions / letters / protocols of public notaries 12.11.2014 (TIF)
•
20.11.2014
Application 07.11.2014 (TIF)
•
20.11.2014
Amendments to the Articles of Association 07.11.2014 (TIF)
20.11.2014
Protocols/decisions of a company/organisation 07.11.2014 (TIF)
•
06.05.2014
2013 Annual report (full) (HTML)
Show all
19.07.2013
Application 11.07.2013 (TIF)
•
19.07.2013
Protocols/decisions of a company/organisation 11.07.2013 (TIF)
•
19.07.2013
Consent of a member of the Board / executive director 11.07.2013 (TIF)
•
19.07.2013
Decisions / letters / protocols of public notaries 17.07.2013 (TIF)
•
19.07.2013
Power of attorney, act of empowerment 11.07.2013 (TIF)
•
19.07.2013
Shareholders’ register 11.07.2013 (TIF)
22.05.2013
Protocols/decisions of a company/organisation 13.05.2013 (TIF)
•
22.05.2013
Articles of Association 13.05.2013 (TIF)
22.05.2013
Shareholders’ register 13.05.2013 (TIF)
22.05.2013
Decisions / letters / protocols of public notaries 16.05.2013 (TIF)
•
22.05.2013
Amendments to the Articles of Association 13.05.2013 (TIF)
22.05.2013
Application 13.05.2013 (TIF)
•
24.04.2013
2012 Annual report (full) (HTML)
Show all
29.04.2012
2011 Annual report (full) (HTML)
26.05.2011
2010 Annual report (full) (TIF)
13.05.2010
2009 Annual report (full) (TIF)
13.05.2009
2008 Annual report (full) (TIF)
14.07.2008
2007 Annual report (full) (TIF)
15.08.2007
Memorandum of association 01.06.2007 (TIF)
15.08.2007
Registration certificates 06.06.2007 (TIF)
•
15.08.2007
Decisions / letters / protocols of public notaries 06.06.2007 (TIF)
•
15.08.2007
Application 01.06.2007 (TIF)
•
15.08.2007
Articles of Association 01.06.2007 (TIF)
15.08.2007
Bank statements or other document regarding the payment of the equity 04.06.2007 (TIF)
•
15.08.2007
Receipts on the publication and state fees 04.06.2007 (TIF)
•
Show all