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01.06.2015
Amendments to the Articles of Association 29.05.2015 (PDF)
16.07.2021
2020 Annual report (full) (PDF)
07.02.2020
2019 Annual report (full) (PDF)
11.01.2019
2018 Annual report (full) (PDF)
12.02.2018
2017 Annual report (full) (PDF)
20.03.2017
2016 Annual report (full) (PDF)
20.03.2017
2016 Annual report (full) (PDF)
20.03.2017
2016 Annual report (full) (PDF)
20.03.2017
2016 Annual report (full) (PDF)
20.03.2017
2016 Annual report (full) (PDF)
20.03.2017
2016 Annual report (full) (PDF)
17.02.2016
2015 Annual report (full) (PDF)
21.02.2015
2014 Annual report (full) (HTML)
30.01.2014
2013 Annual report (full) (HTML)
16.02.2013
2012 Annual report (full) (HTML)
15.02.2012
2011 Annual report (full) (HTML)
18.02.2011
2010 Annual report (full) (HTML)
28.03.2008
2007 Annual report (full) (TIF)
25.04.2007
2006 Annual report (full) (TIF)
07.03.2006
2005 Annual report (full) (PDF)
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08.04.2022
Application 04.04.2022 (docx)
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08.04.2022
Application 04.04.2022 (edoc)
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08.04.2022
Application 04.04.2022 (DOCX)
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03.08.2021
Application 28.07.2021 (TIF)
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20.01.2017
Application 20.01.2017 (PDF)
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20.01.2017
Application 20.01.2017 (pdf)
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21.09.2016
Application 21.09.2016 (PDF)
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03.11.2015
Application 03.11.2015 (PDF)
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01.06.2015
Application 29.05.2015 (PDF)
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23.03.2022
Articles of Association 07.03.2022 (TIF)
25.01.2022
Articles of Association 27.05.2015 (TIF)
04.11.2015
Confirmation or consent to legal address 04.11.2015 (PDF)
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08.04.2022
Consent of a member of the Board / executive director 07.02.2022 (edoc)
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08.04.2022
Consent of a member of the Board / executive director 07.02.2022 (PDF)
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08.04.2022
Consent of a member of the Board / executive director 07.02.2022 (pdf)
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03.08.2021
Consent of members of the supervisory board 21.06.2021 (TIF)
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03.08.2021
Consent of members of the supervisory board 21.06.2021 (TIF)
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03.08.2021
Consent of members of the supervisory board 21.06.2021 (TIF)
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21.09.2016
Consent of members of the supervisory board 21.09.2016 (PDF)
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08.04.2022
Decisions / letters / protocols of public notaries 08.04.2022 (rtf)
08.04.2022
Decisions / letters / protocols of public notaries 08.04.2022 (edoc)
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05.08.2021
Decisions / letters / protocols of public notaries 05.08.2021 (rtf)
05.08.2021
Decisions / letters / protocols of public notaries 05.08.2021 (edoc)
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05.03.2019
Decisions / letters / protocols of public notaries 05.03.2019 (edoc)
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05.03.2019
Decisions / letters / protocols of public notaries 05.03.2019 (rtf)
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25.01.2017
Decisions / letters / protocols of public notaries 25.01.2017 (edoc)
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10.10.2016
Decisions / letters / protocols of public notaries 10.10.2016 (EDOC)
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10.10.2016
Decisions / letters / protocols of public notaries 10.10.2016 (rtf)
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05.11.2015
Decisions / letters / protocols of public notaries 05.11.2015 (EDOC)
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05.11.2015
Decisions / letters / protocols of public notaries 05.11.2015 (rtf)
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17.07.2015
Decisions / letters / protocols of public notaries 17.07.2015 (EDOC)
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03.08.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 08.07.2021 (TIF)
07.03.2006
2005 Economic dependecy statement (PDF)
06.12.2005
2004 Economic dependecy statement (JPG)
06.12.2005
2004 Economic dependecy statement (JPG)
06.12.2005
2004 Economic dependecy statement (JPG)
06.12.2005
2004 Economic dependecy statement (JPG)
06.12.2005
2004 Economic dependecy statement (JPG)
06.12.2005
2004 Economic dependecy statement (JPG)
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08.04.2022
Justification supporting beneficial ownership disclosure statement 08.04.2022 (PNG)
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08.04.2022
Justification supporting beneficial ownership disclosure statement 08.04.2022 (PNG)
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08.04.2022
Justification supporting beneficial ownership disclosure statement 08.04.2022 (PNG)
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08.04.2022
Justification supporting beneficial ownership disclosure statement 08.04.2022 (PNG)
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16.01.2017
List of members of the Board / Supervisory Board 16.01.2017 (PDF)
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16.01.2017
List of members of the Board / Supervisory Board 16.01.2017 (pdf)
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21.09.2016
List of members of the Board / Supervisory Board 21.09.2016 (PDF)
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21.09.2016
Notice of a member of the supervisory board regarding the resignation 21.09.2016 (PDF)
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23.03.2022
Protocols/decisions of a company/organisation 07.02.2022 (TIF)
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03.08.2021
Protocols/decisions of a company/organisation 21.06.2021 (TIF)
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23.03.2022
Registration certificate of a foreign organisation and translation thereof 04.02.2022 (TIF)
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28.09.2007
Sample report 23.10.2006 (TIF)
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28.09.2007
Sample report 30.07.1999 (TIF)
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28.09.2007
Sample report 15.12.2003 (TIF)
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28.09.2007
Sample report 23.10.2006 (TIF)
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14.07.2015
Shareholders’ register 27.05.2015 (PDF)
23.04.2012
Shareholders’ register 01.11.2011 (TIF)
01.03.2019
Statement regarding the beneficial owners 28.02.2019 (TIF)
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16.01.2017
Submission/Application 16.01.2017 (PDF)
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16.01.2017
Submission/Application 16.01.2017 (pdf)
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08.04.2022
Application 04.04.2022 (docx)
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08.04.2022
Application 04.04.2022 (edoc)
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08.04.2022
Application 04.04.2022 (DOCX)
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08.04.2022
Consent of a member of the Board / executive director 07.02.2022 (edoc)
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08.04.2022
Consent of a member of the Board / executive director 07.02.2022 (PDF)
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08.04.2022
Consent of a member of the Board / executive director 07.02.2022 (pdf)
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08.04.2022
Decisions / letters / protocols of public notaries 08.04.2022 (rtf)
08.04.2022
Decisions / letters / protocols of public notaries 08.04.2022 (edoc)
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08.04.2022
Justification supporting beneficial ownership disclosure statement 08.04.2022 (PNG)
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08.04.2022
Justification supporting beneficial ownership disclosure statement 08.04.2022 (PNG)
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08.04.2022
Justification supporting beneficial ownership disclosure statement 08.04.2022 (PNG)
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08.04.2022
Justification supporting beneficial ownership disclosure statement 08.04.2022 (PNG)
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23.03.2022
Articles of Association 07.03.2022 (TIF)
23.03.2022
Protocols/decisions of a company/organisation 07.02.2022 (TIF)
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23.03.2022
Registration certificate of a foreign organisation and translation thereof 04.02.2022 (TIF)
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25.01.2022
Articles of Association 27.05.2015 (TIF)
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05.08.2021
Decisions / letters / protocols of public notaries 05.08.2021 (rtf)
05.08.2021
Decisions / letters / protocols of public notaries 05.08.2021 (edoc)
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03.08.2021
Application 28.07.2021 (TIF)
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03.08.2021
Consent of members of the supervisory board 21.06.2021 (TIF)
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03.08.2021
Consent of members of the supervisory board 21.06.2021 (TIF)
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03.08.2021
Consent of members of the supervisory board 21.06.2021 (TIF)
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03.08.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 08.07.2021 (TIF)
03.08.2021
Protocols/decisions of a company/organisation 21.06.2021 (TIF)
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16.07.2021
2020 Annual report (full) (PDF)
Show all
07.02.2020
2019 Annual report (full) (PDF)
05.03.2019
Decisions / letters / protocols of public notaries 05.03.2019 (edoc)
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05.03.2019
Decisions / letters / protocols of public notaries 05.03.2019 (rtf)
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01.03.2019
Statement regarding the beneficial owners 28.02.2019 (TIF)
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11.01.2019
2018 Annual report (full) (PDF)
Show all
12.02.2018
2017 Annual report (full) (PDF)
20.03.2017
2016 Annual report (full) (PDF)
20.03.2017
2016 Annual report (full) (PDF)
20.03.2017
2016 Annual report (full) (PDF)
20.03.2017
2016 Annual report (full) (PDF)
20.03.2017
2016 Annual report (full) (PDF)
20.03.2017
2016 Annual report (full) (PDF)
25.01.2017
Decisions / letters / protocols of public notaries 25.01.2017 (edoc)
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20.01.2017
Application 20.01.2017 (PDF)
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20.01.2017
Application 20.01.2017 (pdf)
•
16.01.2017
List of members of the Board / Supervisory Board 16.01.2017 (PDF)
•
16.01.2017
List of members of the Board / Supervisory Board 16.01.2017 (pdf)
•
16.01.2017
Submission/Application 16.01.2017 (PDF)
•
16.01.2017
Submission/Application 16.01.2017 (pdf)
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Show all
10.10.2016
Decisions / letters / protocols of public notaries 10.10.2016 (EDOC)
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10.10.2016
Decisions / letters / protocols of public notaries 10.10.2016 (rtf)
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21.09.2016
Application 21.09.2016 (PDF)
•
21.09.2016
Consent of members of the supervisory board 21.09.2016 (PDF)
•
21.09.2016
List of members of the Board / Supervisory Board 21.09.2016 (PDF)
•
21.09.2016
Notice of a member of the supervisory board regarding the resignation 21.09.2016 (PDF)
•
17.02.2016
2015 Annual report (full) (PDF)
Show all
05.11.2015
Decisions / letters / protocols of public notaries 05.11.2015 (EDOC)
•
05.11.2015
Decisions / letters / protocols of public notaries 05.11.2015 (rtf)
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04.11.2015
Confirmation or consent to legal address 04.11.2015 (PDF)
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03.11.2015
Application 03.11.2015 (PDF)
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17.07.2015
Decisions / letters / protocols of public notaries 17.07.2015 (EDOC)
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14.07.2015
Shareholders’ register 27.05.2015 (PDF)
01.06.2015
Amendments to the Articles of Association 29.05.2015 (PDF)
01.06.2015
Application 29.05.2015 (PDF)
•
21.02.2015
2014 Annual report (full) (HTML)
Show all
30.01.2014
2013 Annual report (full) (HTML)
16.02.2013
2012 Annual report (full) (HTML)
23.04.2012
Shareholders’ register 01.11.2011 (TIF)
15.02.2012
2011 Annual report (full) (HTML)
18.02.2011
2010 Annual report (full) (HTML)
28.03.2008
2007 Annual report (full) (TIF)
28.09.2007
Sample report 23.10.2006 (TIF)
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28.09.2007
Sample report 30.07.1999 (TIF)
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28.09.2007
Sample report 15.12.2003 (TIF)
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28.09.2007
Sample report 23.10.2006 (TIF)
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25.04.2007
2006 Annual report (full) (TIF)
Show all
07.03.2006
2005 Annual report (full) (PDF)
07.03.2006
2005 Economic dependecy statement (PDF)
06.12.2005
2004 Economic dependecy statement (JPG)
06.12.2005
2004 Economic dependecy statement (JPG)
06.12.2005
2004 Economic dependecy statement (JPG)
06.12.2005
2004 Economic dependecy statement (JPG)
06.12.2005
2004 Economic dependecy statement (JPG)
06.12.2005
2004 Economic dependecy statement (JPG)
Show all