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Group by: Date added
Document type
08.01.2024
Acceptance-conveyance act 04.01.2024 (asice)
•
08.01.2024
Amendments to the Articles of Association 04.01.2024 (asice)
04.09.2018
Amendments to the Articles of Association 31.08.2018 (ASICE)
10.06.2016
Amendments to the Articles of Association 04.08.2015 (TIF)
03.03.2008
Announcement regarding the legal address 05.02.2008 (TIF)
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09.10.2007
Announcement regarding the legal address 02.11.2006 (TIF)
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01.09.2025
2024 Annual report (full) (PDF)
19.12.2024
2024 Annual report (full) (PDF)
04.01.2024
2023 Annual report (full) (PDF)
27.01.2023
2022 Annual report (full) (PDF)
31.01.2022
2021 Annual report (full) (PDF)
29.01.2021
2020 Annual report (full) (PDF)
03.02.2020
2019 Annual report (full) (PDF)
06.02.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
11.05.2017
2016 Annual report (full) (PDF)
30.01.2017
2015 Annual report (full) (PDF)
09.06.2015
2014 Annual report (full) (HTML)
04.04.2014
2013 Annual report (full) (HTML)
15.03.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
19.11.2009
2008 Annual report (full) (TIF)
29.07.2009
2007 Annual report (full) (TIF)
21.06.2007
2006 Annual report (full) (TIF)
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08.07.2026
Application 08.07.2026 (ASICE)
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25.09.2025
Application 11.09.2025 (asice)
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10.12.2024
Application 04.12.2024 (asice)
•
08.01.2024
Application 04.01.2024 (asice)
•
28.01.2021
Application 27.01.2021 (TIF)
•
20.12.2018
Application 17.12.2018 (TIF)
•
07.09.2018
Application 04.09.2018 (TIF)
•
10.06.2016
Application 26.10.2015 (TIF)
•
20.05.2016
Application 20.05.2016 (TIF)
•
12.01.2015
Application 29.12.2014 (TIF)
•
06.12.2012
Application 10.11.2009 (TIF)
•
06.12.2012
Application 23.11.2012 (TIF)
•
03.03.2008
Application 07.02.2008 (TIF)
•
09.10.2007
Application 07.11.2006 (TIF)
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08.01.2024
Application of shareholders or third persons for the acquisition of shares 04.01.2024 (asice)
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10.06.2016
Application of shareholders or third persons for the acquisition of shares 04.08.2015 (TIF)
•
08.01.2024
Appraisal reports 22.12.2023 (edoc)
•
10.06.2016
Appraisal reports 20.07.2015 (TIF)
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08.07.2026
Articles of Association 09.04.2026 (ASICE)
25.09.2025
Articles of Association 18.07.2025 (asice)
08.01.2024
Articles of Association 04.01.2024 (asice)
18.12.2018
Articles of Association 17.12.2018 (ASICE)
04.09.2018
Articles of Association 31.08.2018 (ASICE)
10.06.2016
Articles of Association 04.08.2015 (TIF)
09.10.2007
Articles of Association 02.11.2006 (TIF)
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09.10.2007
Bank statements or other document regarding the payment of the equity 06.11.2006 (TIF)
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20.05.2016
Confirmation or consent to legal address 10.05.2016 (TIF)
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10.06.2016
Confirmation that the list of arbitrators is updated 31.03.2015 (TIF)
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25.09.2025
Consent of a member of the Board / executive director 30.07.2025 (pdf)
•
25.09.2025
Consent of a member of the Board / executive director 15.09.2025 (pdf)
•
25.09.2025
Consent of a member of the Board / executive director 11.09.2025 (asice)
•
27.01.2021
Consent of a member of the Board / executive director 23.12.2020 (ASICE)
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20.12.2018
Consent of a member of the Board / executive director 19.09.2018 (TIF)
•
20.12.2018
Consent of a member of the Board / executive director 19.09.2018 (TIF)
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08.07.2026
Decisions / letters / protocols of public notaries 08.07.2026 (edoc)
25.09.2025
Decisions / letters / protocols of public notaries 25.09.2025 (edoc)
10.12.2024
Decisions / letters / protocols of public notaries 10.12.2024 (edoc)
08.01.2024
Decisions / letters / protocols of public notaries 08.01.2024 (edoc)
02.02.2021
Decisions / letters / protocols of public notaries 02.02.2021 (edoc)
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20.12.2018
Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
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07.09.2018
Decisions / letters / protocols of public notaries 07.09.2018 (edoc)
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10.06.2016
Decisions / letters / protocols of public notaries 04.12.2015 (TIF)
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25.05.2016
Decisions / letters / protocols of public notaries 25.05.2016 (EDOC)
•
12.01.2015
Decisions / letters / protocols of public notaries 10.01.2015 (TIF)
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06.12.2012
Decisions / letters / protocols of public notaries 06.12.2012 (TIF)
•
06.12.2012
Decisions / letters / protocols of public notaries 22.01.2010 (TIF)
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03.03.2008
Decisions / letters / protocols of public notaries 12.02.2008 (TIF)
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09.10.2007
Decisions / letters / protocols of public notaries 10.11.2006 (TIF)
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27.01.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 27.01.2021 (EDOC)
20.12.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 27.11.2018 (TIF)
05.09.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 29.08.2018 (TIF)
10.06.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2015 (TIF)
06.12.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 12.05.2005 (TIF)
06.12.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 19.11.2012 (TIF)
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02.02.2021
Justification supporting beneficial ownership disclosure statement 01.02.2021 (PDF)
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28.01.2021
Justification supporting beneficial ownership disclosure statement 21.10.2020 (TIF)
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28.01.2021
Justification supporting beneficial ownership disclosure statement 21.10.2020 (TIF)
•
28.01.2021
Justification supporting beneficial ownership disclosure statement 06.11.2020 (TIF)
•
28.01.2021
Justification supporting beneficial ownership disclosure statement 23.10.2020 (TIF)
•
28.01.2021
Justification supporting beneficial ownership disclosure statement 22.12.2020 (TIF)
•
28.01.2021
Justification supporting beneficial ownership disclosure statement 21.10.2020 (TIF)
•
28.01.2021
Justification supporting beneficial ownership disclosure statement 21.10.2020 (TIF)
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27.01.2021
Justification supporting beneficial ownership disclosure statement 25.01.2021 (EDOC)
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27.01.2021
Justification supporting beneficial ownership disclosure statement 27.01.2021 (EDOC)
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09.10.2007
Memorandum of Association 02.11.2006 (TIF)
10.06.2016
Other documents 10.11.2006 (TIF)
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12.01.2015
Other documents 29.12.2014 (TIF)
•
12.01.2015
Other documents 29.12.2014 (TIF)
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06.12.2012
Owner’s decisions 31.10.2009 (TIF)
•
03.03.2008
Owner’s decisions 05.02.2008 (TIF)
•
27.01.2021
Power of attorney, act of empowerment 22.12.2020 (ASICE)
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18.12.2018
Power of attorney, act of empowerment 21.11.2018 (ASICE)
•
04.09.2018
Power of attorney, act of empowerment 31.08.2018 (ASICE)
•
10.06.2016
Power of attorney, act of empowerment 26.10.2015 (TIF)
•
10.06.2016
Power of attorney, act of empowerment 26.10.2015 (TIF)
•
06.12.2012
Power of attorney, act of empowerment 23.11.2012 (TIF)
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Show all
08.07.2026
Protocols/decisions of a company/organisation 09.04.2026 (asice)
•
25.09.2025
Protocols/decisions of a company/organisation 18.07.2025 (asice)
•
10.12.2024
Protocols/decisions of a company/organisation 02.12.2024 (asice)
•
08.01.2024
Protocols/decisions of a company/organisation 04.01.2024 (asice)
•
27.01.2021
Protocols/decisions of a company/organisation 23.12.2020 (ASICE)
•
18.12.2018
Protocols/decisions of a company/organisation 26.11.2018 (ASICE)
•
04.09.2018
Protocols/decisions of a company/organisation 31.08.2018 (ASICE)
•
10.06.2016
Protocols/decisions of a company/organisation 04.08.2015 (TIF)
•
06.12.2012
Protocols/decisions of a company/organisation 23.11.2012 (TIF)
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Show all
06.12.2012
Receipts on the publication and state fees 30.11.2009 (TIF)
•
03.03.2008
Receipts on the publication and state fees 01.02.2008 (TIF)
•
09.10.2007
Receipts on the publication and state fees 07.11.2006 (TIF)
•
09.10.2007
Registration certificates 10.11.2006 (TIF)
•
08.01.2024
Regulations for the increase/reduction of the equity 04.01.2024 (asice)
10.06.2016
Regulations for the increase/reduction of the equity 04.08.2015 (TIF)
08.01.2024
Shareholders’ register 04.01.2024 (asice)
27.01.2021
Shareholders’ register 22.12.2020 (ASICE)
10.06.2016
Shareholders’ register 04.08.2015 (TIF)
12.01.2015
Shareholders’ register 29.12.2014 (TIF)
06.12.2012
Shareholders’ register 23.11.2012 (TIF)
03.03.2008
Shareholders’ register 05.02.2008 (TIF)
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27.01.2021
Statement regarding the beneficial owners 22.12.2020 (ASICE)
•
08.07.2026
Application 08.07.2026 (ASICE)
•
08.07.2026
Articles of Association 09.04.2026 (ASICE)
08.07.2026
Decisions / letters / protocols of public notaries 08.07.2026 (edoc)
08.07.2026
Protocols/decisions of a company/organisation 09.04.2026 (asice)
•
Show all
25.09.2025
Application 11.09.2025 (asice)
•
25.09.2025
Articles of Association 18.07.2025 (asice)
25.09.2025
Consent of a member of the Board / executive director 30.07.2025 (pdf)
•
25.09.2025
Consent of a member of the Board / executive director 15.09.2025 (pdf)
•
25.09.2025
Consent of a member of the Board / executive director 11.09.2025 (asice)
•
25.09.2025
Decisions / letters / protocols of public notaries 25.09.2025 (edoc)
25.09.2025
Protocols/decisions of a company/organisation 18.07.2025 (asice)
•
01.09.2025
2024 Annual report (full) (PDF)
Show all
19.12.2024
2024 Annual report (full) (PDF)
10.12.2024
Application 04.12.2024 (asice)
•
10.12.2024
Decisions / letters / protocols of public notaries 10.12.2024 (edoc)
10.12.2024
Protocols/decisions of a company/organisation 02.12.2024 (asice)
•
08.01.2024
Acceptance-conveyance act 04.01.2024 (asice)
•
08.01.2024
Amendments to the Articles of Association 04.01.2024 (asice)
08.01.2024
Application 04.01.2024 (asice)
•
08.01.2024
Application of shareholders or third persons for the acquisition of shares 04.01.2024 (asice)
•
08.01.2024
Appraisal reports 22.12.2023 (edoc)
•
08.01.2024
Articles of Association 04.01.2024 (asice)
08.01.2024
Decisions / letters / protocols of public notaries 08.01.2024 (edoc)
08.01.2024
Protocols/decisions of a company/organisation 04.01.2024 (asice)
•
08.01.2024
Regulations for the increase/reduction of the equity 04.01.2024 (asice)
08.01.2024
Shareholders’ register 04.01.2024 (asice)
04.01.2024
2023 Annual report (full) (PDF)
Show all
27.01.2023
2022 Annual report (full) (PDF)
31.01.2022
2021 Annual report (full) (PDF)
02.02.2021
Decisions / letters / protocols of public notaries 02.02.2021 (edoc)
•
02.02.2021
Justification supporting beneficial ownership disclosure statement 01.02.2021 (PDF)
•
29.01.2021
2020 Annual report (full) (PDF)
28.01.2021
Application 27.01.2021 (TIF)
•
28.01.2021
Justification supporting beneficial ownership disclosure statement 21.10.2020 (TIF)
•
28.01.2021
Justification supporting beneficial ownership disclosure statement 21.10.2020 (TIF)
•
28.01.2021
Justification supporting beneficial ownership disclosure statement 06.11.2020 (TIF)
•
28.01.2021
Justification supporting beneficial ownership disclosure statement 23.10.2020 (TIF)
•
28.01.2021
Justification supporting beneficial ownership disclosure statement 22.12.2020 (TIF)
•
28.01.2021
Justification supporting beneficial ownership disclosure statement 21.10.2020 (TIF)
•
28.01.2021
Justification supporting beneficial ownership disclosure statement 21.10.2020 (TIF)
•
27.01.2021
Consent of a member of the Board / executive director 23.12.2020 (ASICE)
•
27.01.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 27.01.2021 (EDOC)
27.01.2021
Justification supporting beneficial ownership disclosure statement 25.01.2021 (EDOC)
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27.01.2021
Justification supporting beneficial ownership disclosure statement 27.01.2021 (EDOC)
•
27.01.2021
Power of attorney, act of empowerment 22.12.2020 (ASICE)
•
27.01.2021
Protocols/decisions of a company/organisation 23.12.2020 (ASICE)
•
27.01.2021
Shareholders’ register 22.12.2020 (ASICE)
27.01.2021
Statement regarding the beneficial owners 22.12.2020 (ASICE)
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Show all
03.02.2020
2019 Annual report (full) (PDF)
06.02.2019
2018 Annual report (full) (PDF)
20.12.2018
Application 17.12.2018 (TIF)
•
20.12.2018
Consent of a member of the Board / executive director 19.09.2018 (TIF)
•
20.12.2018
Consent of a member of the Board / executive director 19.09.2018 (TIF)
•
20.12.2018
Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
•
20.12.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 27.11.2018 (TIF)
18.12.2018
Articles of Association 17.12.2018 (ASICE)
18.12.2018
Power of attorney, act of empowerment 21.11.2018 (ASICE)
•
18.12.2018
Protocols/decisions of a company/organisation 26.11.2018 (ASICE)
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07.09.2018
Application 04.09.2018 (TIF)
•
07.09.2018
Decisions / letters / protocols of public notaries 07.09.2018 (edoc)
•
05.09.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 29.08.2018 (TIF)
04.09.2018
Amendments to the Articles of Association 31.08.2018 (ASICE)
04.09.2018
Articles of Association 31.08.2018 (ASICE)
04.09.2018
Power of attorney, act of empowerment 31.08.2018 (ASICE)
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04.09.2018
Protocols/decisions of a company/organisation 31.08.2018 (ASICE)
•
03.05.2018
2017 Annual report (full) (PDF)
Show all
11.05.2017
2016 Annual report (full) (PDF)
30.01.2017
2015 Annual report (full) (PDF)
10.06.2016
Amendments to the Articles of Association 04.08.2015 (TIF)
10.06.2016
Application 26.10.2015 (TIF)
•
10.06.2016
Application of shareholders or third persons for the acquisition of shares 04.08.2015 (TIF)
•
10.06.2016
Appraisal reports 20.07.2015 (TIF)
•
10.06.2016
Articles of Association 04.08.2015 (TIF)
10.06.2016
Confirmation that the list of arbitrators is updated 31.03.2015 (TIF)
•
10.06.2016
Decisions / letters / protocols of public notaries 04.12.2015 (TIF)
•
10.06.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2015 (TIF)
10.06.2016
Other documents 10.11.2006 (TIF)
•
10.06.2016
Power of attorney, act of empowerment 26.10.2015 (TIF)
•
10.06.2016
Power of attorney, act of empowerment 26.10.2015 (TIF)
•
10.06.2016
Protocols/decisions of a company/organisation 04.08.2015 (TIF)
•
10.06.2016
Regulations for the increase/reduction of the equity 04.08.2015 (TIF)
10.06.2016
Shareholders’ register 04.08.2015 (TIF)
25.05.2016
Decisions / letters / protocols of public notaries 25.05.2016 (EDOC)
•
20.05.2016
Application 20.05.2016 (TIF)
•
20.05.2016
Confirmation or consent to legal address 10.05.2016 (TIF)
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Show all
09.06.2015
2014 Annual report (full) (HTML)
12.01.2015
Application 29.12.2014 (TIF)
•
12.01.2015
Decisions / letters / protocols of public notaries 10.01.2015 (TIF)
•
12.01.2015
Other documents 29.12.2014 (TIF)
•
12.01.2015
Other documents 29.12.2014 (TIF)
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12.01.2015
Shareholders’ register 29.12.2014 (TIF)
Show all
04.04.2014
2013 Annual report (full) (HTML)
15.03.2013
2012 Annual report (full) (HTML)
06.12.2012
Application 10.11.2009 (TIF)
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06.12.2012
Application 23.11.2012 (TIF)
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06.12.2012
Decisions / letters / protocols of public notaries 06.12.2012 (TIF)
•
06.12.2012
Decisions / letters / protocols of public notaries 22.01.2010 (TIF)
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06.12.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 12.05.2005 (TIF)
06.12.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 19.11.2012 (TIF)
06.12.2012
Owner’s decisions 31.10.2009 (TIF)
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06.12.2012
Power of attorney, act of empowerment 23.11.2012 (TIF)
•
06.12.2012
Protocols/decisions of a company/organisation 23.11.2012 (TIF)
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06.12.2012
Receipts on the publication and state fees 30.11.2009 (TIF)
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06.12.2012
Shareholders’ register 23.11.2012 (TIF)
30.04.2012
2011 Annual report (full) (HTML)
Show all
03.05.2011
2010 Annual report (full) (HTML)
19.11.2009
2008 Annual report (full) (TIF)
29.07.2009
2007 Annual report (full) (TIF)
03.03.2008
Announcement regarding the legal address 05.02.2008 (TIF)
•
03.03.2008
Application 07.02.2008 (TIF)
•
03.03.2008
Decisions / letters / protocols of public notaries 12.02.2008 (TIF)
•
03.03.2008
Owner’s decisions 05.02.2008 (TIF)
•
03.03.2008
Receipts on the publication and state fees 01.02.2008 (TIF)
•
03.03.2008
Shareholders’ register 05.02.2008 (TIF)
Show all
09.10.2007
Announcement regarding the legal address 02.11.2006 (TIF)
•
09.10.2007
Application 07.11.2006 (TIF)
•
09.10.2007
Articles of Association 02.11.2006 (TIF)
09.10.2007
Bank statements or other document regarding the payment of the equity 06.11.2006 (TIF)
•
09.10.2007
Decisions / letters / protocols of public notaries 10.11.2006 (TIF)
•
09.10.2007
Memorandum of Association 02.11.2006 (TIF)
09.10.2007
Receipts on the publication and state fees 07.11.2006 (TIF)
•
09.10.2007
Registration certificates 10.11.2006 (TIF)
•
21.06.2007
2006 Annual report (full) (TIF)
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