• Non-public document
i
Group by: Date added
Document type
03.11.2017
Amendments to the Articles of Association 21.08.2017 (TIF)
15.08.2017
Amendments to the Articles of Association 04.05.2015 (TIF)
14.08.2017
Announcement regarding the legal address 16.06.2005 (TIF)
•
09.04.2022
2021 Annual report (full) (PDF)
26.04.2021
2020 Annual report (full) (PDF)
22.07.2020
2019 Annual report (full) (PDF)
19.07.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
18.04.2016
2015 Annual report (full) (PDF)
17.07.2015
2014 Annual report (full) (HTML)
05.07.2014
2013 Annual report (full) (HTML)
30.07.2013
2012 Annual report (full) (HTML)
13.09.2012
2011 Annual report (full) (HTML)
30.07.2011
2010 Annual report (full) (HTML)
14.05.2009
2008 Annual report (full) (TIF)
22.08.2008
2007 Annual report (full) (TIF)
08.10.2007
2006 Annual report (full) (TIF)
Show all
09.09.2021
Application 09.08.2021 (TIF)
•
08.10.2018
Application 21.08.2018 (TIF)
•
03.11.2017
Application 21.08.2017 (TIF)
•
15.08.2017
Application 11.10.2012 (TIF)
•
15.08.2017
Application 14.11.2013 (TIF)
•
15.08.2017
Application 08.05.2015 (TIF)
•
15.08.2017
Application 21.11.2016 (TIF)
•
15.08.2017
Application 21.11.2016 (TIF)
•
14.08.2017
Application 13.07.2005 (TIF)
•
14.08.2017
Application 04.10.2005 (TIF)
•
14.08.2017
Application 07.02.2007 (TIF)
•
14.08.2017
Application 19.05.2008 (TIF)
•
14.08.2017
Application 20.04.2009 (TIF)
•
14.08.2017
Application 31.05.2010 (TIF)
•
02.08.2017
Application 03.07.2017 (TIF)
•
13.03.2017
Application 07.03.2017 (TIF)
•
Show all
03.11.2017
Articles of Association 21.08.2017 (TIF)
15.08.2017
Articles of Association 04.05.2015 (TIF)
14.08.2017
Articles of Association 16.06.2005 (TIF)
14.08.2017
Bank statements or other document regarding the payment of the equity 13.07.2005 (TIF)
•
02.08.2017
Confirmation or consent to legal address 14.06.2017 (TIF)
•
10.09.2021
Consent of a member of the Board / executive director 09.08.2021 (EDOC)
•
10.09.2021
Consent of a member of the Board / executive director 09.08.2021 (EDOC)
•
10.09.2021
Consent of a member of the Board / executive director 09.08.2021 (PDF)
•
10.09.2021
Consent of a member of the Board / executive director 09.08.2021 (PDF)
•
10.09.2021
Consent of a member of the Board / executive director 09.08.2021 (pdf)
•
10.09.2021
Consent of a member of the Board / executive director 09.08.2021 (pdf)
•
09.09.2021
Consent of a member of the Board / executive director 09.08.2021 (TIF)
•
08.10.2018
Consent of a member of the Board / executive director 09.07.2018 (TIF)
•
03.11.2017
Consent of a member of the Board / executive director 21.08.2017 (TIF)
•
03.11.2017
Consent of a member of the Board / executive director 21.08.2017 (TIF)
•
15.08.2017
Consent of a member of the Board / executive director 11.10.2012 (TIF)
•
15.08.2017
Consent of a member of the Board / executive director 31.10.2013 (TIF)
•
15.08.2017
Consent of a member of the Board / executive director 21.11.2016 (TIF)
•
15.08.2017
Consent of a member of the Board / executive director 21.11.2016 (TIF)
•
14.08.2017
Consent of a member of the Board / executive director 16.06.2005 (TIF)
•
14.08.2017
Consent of a member of the Board / executive director 16.06.2005 (TIF)
•
14.08.2017
Consent of a member of the Board / executive director 16.06.2005 (TIF)
•
14.08.2017
Consent of a member of the Board / executive director (TIF)
•
14.08.2017
Consent of a member of the Board / executive director (TIF)
•
14.08.2017
Consent of a member of the Board / executive director 31.05.2010 (TIF)
•
14.08.2017
Consent of a member of the Board / executive director 11.10.2012 (TIF)
•
14.08.2017
Consent of a member of the Board / executive director 11.10.2012 (TIF)
•
14.08.2017
Consent of a member of the Board / executive director 25.10.2012 (TIF)
•
14.08.2017
Consent of a member of the Board / executive director 25.10.2012 (TIF)
•
09.03.2017
Consent of a member of the Board / executive director 21.11.2016 (TIF)
•
Show all
14.08.2017
Consent of the auditor 06.07.2005 (TIF)
•
10.09.2021
Decisions / letters / protocols of public notaries 10.09.2021 (rtf)
10.09.2021
Decisions / letters / protocols of public notaries 10.09.2021 (edoc)
•
09.10.2018
Decisions / letters / protocols of public notaries 09.10.2018 (edoc)
•
06.11.2017
Decisions / letters / protocols of public notaries 06.11.2017 (edoc)
•
06.11.2017
Decisions / letters / protocols of public notaries 06.11.2017 (rtf)
•
15.08.2017
Decisions / letters / protocols of public notaries 05.02.2013 (TIF)
•
15.08.2017
Decisions / letters / protocols of public notaries 15.11.2013 (TIF)
•
15.08.2017
Decisions / letters / protocols of public notaries 15.11.2013 (TIF)
•
15.08.2017
Decisions / letters / protocols of public notaries 27.01.2017 (TIF)
•
15.08.2017
Decisions / letters / protocols of public notaries 27.01.2017 (TIF)
•
14.08.2017
Decisions / letters / protocols of public notaries 18.07.2005 (TIF)
•
14.08.2017
Decisions / letters / protocols of public notaries 07.10.2005 (TIF)
•
14.08.2017
Decisions / letters / protocols of public notaries 12.02.2007 (TIF)
•
14.08.2017
Decisions / letters / protocols of public notaries 08.07.2008 (TIF)
•
14.08.2017
Decisions / letters / protocols of public notaries 23.04.2009 (TIF)
•
14.08.2017
Decisions / letters / protocols of public notaries 05.08.2010 (TIF)
•
27.07.2017
Decisions / letters / protocols of public notaries 27.07.2017 (edoc)
•
27.07.2017
Decisions / letters / protocols of public notaries 27.07.2017 (rtf)
•
16.03.2017
Decisions / letters / protocols of public notaries 16.03.2017 (edoc)
•
16.03.2017
Decisions / letters / protocols of public notaries 16.03.2017 (rtf)
•
03.06.2015
Decisions / letters / protocols of public notaries 03.06.2015 (EDOC)
•
Show all
09.09.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 01.09.2021 (TIF)
15.08.2017
Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
15.08.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2016 (TIF)
09.09.2021
Justification supporting beneficial ownership disclosure statement 09.12.2020 (TIF)
•
09.09.2021
Justification supporting beneficial ownership disclosure statement 02.09.2021 (TIF)
•
09.09.2021
Justification supporting beneficial ownership disclosure statement 02.09.2021 (TIF)
•
09.09.2021
Justification supporting beneficial ownership disclosure statement 01.09.2021 (TIF)
•
Show all
14.08.2017
Memorandum of Association 16.06.2005 (TIF)
03.11.2017
Power of attorney, act of empowerment 21.08.2017 (TIF)
•
15.08.2017
Power of attorney, act of empowerment 04.05.2015 (TIF)
•
15.08.2017
Power of attorney, act of empowerment 21.11.2016 (TIF)
•
14.08.2017
Power of attorney, act of empowerment 13.05.2005 (TIF)
•
14.08.2017
Power of attorney, act of empowerment 10.08.2005 (TIF)
•
14.08.2017
Power of attorney, act of empowerment 04.10.2005 (TIF)
•
Show all
09.09.2021
Protocols/decisions of a company/organisation 09.08.2021 (TIF)
•
08.10.2018
Protocols/decisions of a company/organisation 09.07.2018 (TIF)
•
03.11.2017
Protocols/decisions of a company/organisation 21.08.2017 (TIF)
•
15.08.2017
Protocols/decisions of a company/organisation 12.10.2012 (TIF)
•
15.08.2017
Protocols/decisions of a company/organisation 11.10.2012 (TIF)
•
15.08.2017
Protocols/decisions of a company/organisation 04.11.2013 (TIF)
•
15.08.2017
Protocols/decisions of a company/organisation 04.05.2015 (TIF)
•
15.08.2017
Protocols/decisions of a company/organisation 21.11.2016 (TIF)
•
14.08.2017
Protocols/decisions of a company/organisation 16.05.2008 (TIF)
•
14.08.2017
Protocols/decisions of a company/organisation 31.05.2010 (TIF)
•
Show all
14.08.2017
Receipts on the publication and state fees 13.07.2005 (TIF)
•
14.08.2017
Receipts on the publication and state fees 05.10.2005 (TIF)
•
14.08.2017
Receipts on the publication and state fees 07.02.2007 (TIF)
•
14.08.2017
Receipts on the publication and state fees 19.05.2008 (TIF)
•
14.08.2017
Receipts on the publication and state fees 20.04.2009 (TIF)
•
Show all
14.08.2017
Registration certificates 18.07.2005 (TIF)
•
14.08.2017
Sample report 12.05.2005 (TIF)
•
14.08.2017
Sample report 12.05.2005 (TIF)
•
14.08.2017
Sample report 12.05.2005 (TIF)
•
14.08.2017
Sample report 10.08.2005 (TIF)
•
14.08.2017
Sample report 29.04.2008 (TIF)
•
14.08.2017
Sample report (TIF)
•
Show all
09.09.2021
Shareholders’ register 09.08.2021 (TIF)
15.08.2017
Shareholders’ register 04.05.2015 (TIF)
14.08.2017
Shareholders’ register (TIF)
14.08.2017
Submission/Application 03.07.2008 (TIF)
•
09.04.2022
2021 Annual report (full) (PDF)
10.09.2021
Consent of a member of the Board / executive director 09.08.2021 (EDOC)
•
10.09.2021
Consent of a member of the Board / executive director 09.08.2021 (EDOC)
•
10.09.2021
Consent of a member of the Board / executive director 09.08.2021 (PDF)
•
10.09.2021
Consent of a member of the Board / executive director 09.08.2021 (PDF)
•
10.09.2021
Consent of a member of the Board / executive director 09.08.2021 (pdf)
•
10.09.2021
Consent of a member of the Board / executive director 09.08.2021 (pdf)
•
10.09.2021
Decisions / letters / protocols of public notaries 10.09.2021 (rtf)
10.09.2021
Decisions / letters / protocols of public notaries 10.09.2021 (edoc)
•
09.09.2021
Application 09.08.2021 (TIF)
•
09.09.2021
Consent of a member of the Board / executive director 09.08.2021 (TIF)
•
09.09.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 01.09.2021 (TIF)
09.09.2021
Justification supporting beneficial ownership disclosure statement 09.12.2020 (TIF)
•
09.09.2021
Justification supporting beneficial ownership disclosure statement 02.09.2021 (TIF)
•
09.09.2021
Justification supporting beneficial ownership disclosure statement 02.09.2021 (TIF)
•
09.09.2021
Justification supporting beneficial ownership disclosure statement 01.09.2021 (TIF)
•
09.09.2021
Protocols/decisions of a company/organisation 09.08.2021 (TIF)
•
09.09.2021
Shareholders’ register 09.08.2021 (TIF)
26.04.2021
2020 Annual report (full) (PDF)
Show all
22.07.2020
2019 Annual report (full) (PDF)
19.07.2019
2018 Annual report (full) (PDF)
09.10.2018
Decisions / letters / protocols of public notaries 09.10.2018 (edoc)
•
08.10.2018
Application 21.08.2018 (TIF)
•
08.10.2018
Consent of a member of the Board / executive director 09.07.2018 (TIF)
•
08.10.2018
Protocols/decisions of a company/organisation 09.07.2018 (TIF)
•
26.04.2018
2017 Annual report (full) (PDF)
Show all
06.11.2017
Decisions / letters / protocols of public notaries 06.11.2017 (edoc)
•
06.11.2017
Decisions / letters / protocols of public notaries 06.11.2017 (rtf)
•
03.11.2017
Amendments to the Articles of Association 21.08.2017 (TIF)
03.11.2017
Application 21.08.2017 (TIF)
•
03.11.2017
Articles of Association 21.08.2017 (TIF)
03.11.2017
Consent of a member of the Board / executive director 21.08.2017 (TIF)
•
03.11.2017
Consent of a member of the Board / executive director 21.08.2017 (TIF)
•
03.11.2017
Power of attorney, act of empowerment 21.08.2017 (TIF)
•
03.11.2017
Protocols/decisions of a company/organisation 21.08.2017 (TIF)
•
15.08.2017
Amendments to the Articles of Association 04.05.2015 (TIF)
15.08.2017
Application 11.10.2012 (TIF)
•
15.08.2017
Application 14.11.2013 (TIF)
•
15.08.2017
Application 08.05.2015 (TIF)
•
15.08.2017
Application 21.11.2016 (TIF)
•
15.08.2017
Application 21.11.2016 (TIF)
•
15.08.2017
Articles of Association 04.05.2015 (TIF)
15.08.2017
Consent of a member of the Board / executive director 11.10.2012 (TIF)
•
15.08.2017
Consent of a member of the Board / executive director 31.10.2013 (TIF)
•
15.08.2017
Consent of a member of the Board / executive director 21.11.2016 (TIF)
•
15.08.2017
Consent of a member of the Board / executive director 21.11.2016 (TIF)
•
15.08.2017
Decisions / letters / protocols of public notaries 05.02.2013 (TIF)
•
15.08.2017
Decisions / letters / protocols of public notaries 15.11.2013 (TIF)
•
15.08.2017
Decisions / letters / protocols of public notaries 15.11.2013 (TIF)
•
15.08.2017
Decisions / letters / protocols of public notaries 27.01.2017 (TIF)
•
15.08.2017
Decisions / letters / protocols of public notaries 27.01.2017 (TIF)
•
15.08.2017
Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
15.08.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2016 (TIF)
15.08.2017
Power of attorney, act of empowerment 04.05.2015 (TIF)
•
15.08.2017
Power of attorney, act of empowerment 21.11.2016 (TIF)
•
15.08.2017
Protocols/decisions of a company/organisation 12.10.2012 (TIF)
•
15.08.2017
Protocols/decisions of a company/organisation 11.10.2012 (TIF)
•
15.08.2017
Protocols/decisions of a company/organisation 04.11.2013 (TIF)
•
15.08.2017
Protocols/decisions of a company/organisation 04.05.2015 (TIF)
•
15.08.2017
Protocols/decisions of a company/organisation 21.11.2016 (TIF)
•
15.08.2017
Shareholders’ register 04.05.2015 (TIF)
14.08.2017
Announcement regarding the legal address 16.06.2005 (TIF)
•
14.08.2017
Application 13.07.2005 (TIF)
•
14.08.2017
Application 04.10.2005 (TIF)
•
14.08.2017
Application 07.02.2007 (TIF)
•
14.08.2017
Application 19.05.2008 (TIF)
•
14.08.2017
Application 20.04.2009 (TIF)
•
14.08.2017
Application 31.05.2010 (TIF)
•
14.08.2017
Articles of Association 16.06.2005 (TIF)
14.08.2017
Bank statements or other document regarding the payment of the equity 13.07.2005 (TIF)
•
14.08.2017
Consent of a member of the Board / executive director 16.06.2005 (TIF)
•
14.08.2017
Consent of a member of the Board / executive director 16.06.2005 (TIF)
•
14.08.2017
Consent of a member of the Board / executive director 16.06.2005 (TIF)
•
14.08.2017
Consent of a member of the Board / executive director (TIF)
•
14.08.2017
Consent of a member of the Board / executive director (TIF)
•
14.08.2017
Consent of a member of the Board / executive director 31.05.2010 (TIF)
•
14.08.2017
Consent of a member of the Board / executive director 11.10.2012 (TIF)
•
14.08.2017
Consent of a member of the Board / executive director 11.10.2012 (TIF)
•
14.08.2017
Consent of a member of the Board / executive director 25.10.2012 (TIF)
•
14.08.2017
Consent of a member of the Board / executive director 25.10.2012 (TIF)
•
14.08.2017
Consent of the auditor 06.07.2005 (TIF)
•
14.08.2017
Decisions / letters / protocols of public notaries 18.07.2005 (TIF)
•
14.08.2017
Decisions / letters / protocols of public notaries 07.10.2005 (TIF)
•
14.08.2017
Decisions / letters / protocols of public notaries 12.02.2007 (TIF)
•
14.08.2017
Decisions / letters / protocols of public notaries 08.07.2008 (TIF)
•
14.08.2017
Decisions / letters / protocols of public notaries 23.04.2009 (TIF)
•
14.08.2017
Decisions / letters / protocols of public notaries 05.08.2010 (TIF)
•
14.08.2017
Memorandum of Association 16.06.2005 (TIF)
14.08.2017
Power of attorney, act of empowerment 13.05.2005 (TIF)
•
14.08.2017
Power of attorney, act of empowerment 10.08.2005 (TIF)
•
14.08.2017
Power of attorney, act of empowerment 04.10.2005 (TIF)
•
14.08.2017
Protocols/decisions of a company/organisation 16.05.2008 (TIF)
•
14.08.2017
Protocols/decisions of a company/organisation 31.05.2010 (TIF)
•
14.08.2017
Receipts on the publication and state fees 13.07.2005 (TIF)
•
14.08.2017
Receipts on the publication and state fees 05.10.2005 (TIF)
•
14.08.2017
Receipts on the publication and state fees 07.02.2007 (TIF)
•
14.08.2017
Receipts on the publication and state fees 19.05.2008 (TIF)
•
14.08.2017
Receipts on the publication and state fees 20.04.2009 (TIF)
•
14.08.2017
Registration certificates 18.07.2005 (TIF)
•
14.08.2017
Sample report 12.05.2005 (TIF)
•
14.08.2017
Sample report 12.05.2005 (TIF)
•
14.08.2017
Sample report 12.05.2005 (TIF)
•
14.08.2017
Sample report 10.08.2005 (TIF)
•
14.08.2017
Sample report 29.04.2008 (TIF)
•
14.08.2017
Sample report (TIF)
•
14.08.2017
Shareholders’ register (TIF)
14.08.2017
Submission/Application 03.07.2008 (TIF)
•
02.08.2017
Application 03.07.2017 (TIF)
•
02.08.2017
Confirmation or consent to legal address 14.06.2017 (TIF)
•
27.07.2017
Decisions / letters / protocols of public notaries 27.07.2017 (edoc)
•
27.07.2017
Decisions / letters / protocols of public notaries 27.07.2017 (rtf)
•
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
16.03.2017
Decisions / letters / protocols of public notaries 16.03.2017 (edoc)
•
16.03.2017
Decisions / letters / protocols of public notaries 16.03.2017 (rtf)
•
13.03.2017
Application 07.03.2017 (TIF)
•
09.03.2017
Consent of a member of the Board / executive director 21.11.2016 (TIF)
•
Show all
18.04.2016
2015 Annual report (full) (PDF)
17.07.2015
2014 Annual report (full) (HTML)
03.06.2015
Decisions / letters / protocols of public notaries 03.06.2015 (EDOC)
•
05.07.2014
2013 Annual report (full) (HTML)
30.07.2013
2012 Annual report (full) (HTML)
13.09.2012
2011 Annual report (full) (HTML)
30.07.2011
2010 Annual report (full) (HTML)
14.05.2009
2008 Annual report (full) (TIF)
22.08.2008
2007 Annual report (full) (TIF)
08.10.2007
2006 Annual report (full) (TIF)