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Group by: Date added
Document type
23.09.2015
Amendments to the Articles of Association 14.08.2015 (TIF)
26.03.2009
Amendments to the Articles of Association 15.12.2008 (TIF)
26.03.2009
Announcement regarding the legal address 18.07.2008 (TIF)
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15.06.2021
2020 Annual report (full) (PDF)
05.05.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
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10.11.2021
Application 05.11.2021 (TIF)
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30.08.2018
Application 29.08.2018 (TIF)
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31.01.2017
Application 23.01.2017 (TIF)
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01.12.2015
Application 01.11.2015 (TIF)
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23.09.2015
Application 14.08.2015 (TIF)
•
04.09.2015
Application 14.08.2015 (TIF)
•
04.06.2015
Application 26.05.2015 (TIF)
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04.12.2014
Application 27.11.2014 (TIF)
•
15.08.2012
Application 02.08.2012 (TIF)
•
01.12.2011
Application 28.11.2011 (TIF)
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14.09.2011
Application 06.09.2011 (TIF)
•
02.06.2011
Application 25.05.2011 (TIF)
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08.09.2010
Application 31.08.2010 (TIF)
•
26.03.2009
Application 23.07.2008 (TIF)
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26.03.2009
Application 22.12.2008 (TIF)
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26.03.2009
Application 03.12.2008 (TIF)
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23.09.2015
Articles of Association 14.08.2015 (TIF)
26.03.2009
Articles of Association 15.12.2008 (TIF)
26.03.2009
Articles of Association 18.07.2008 (TIF)
26.03.2009
Bank statements or other document regarding the payment of the equity 10.12.2008 (TIF)
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26.03.2009
Bank statements or other document regarding the payment of the equity 22.07.2008 (TIF)
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10.11.2021
Consent of a member of the Board / executive director 01.09.2021 (TIF)
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30.08.2018
Consent of a member of the Board / executive director 07.08.2018 (TIF)
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01.12.2015
Consent of a member of the Board / executive director 30.10.2015 (TIF)
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04.06.2015
Consent of a member of the Board / executive director 14.05.2015 (TIF)
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15.08.2012
Consent of a member of the Board / executive director 01.08.2012 (TIF)
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01.12.2011
Consent of a member of the Board / executive director 25.11.2011 (TIF)
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26.03.2009
Consent of a member of the Board / executive director 18.07.2008 (TIF)
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10.11.2021
Decisions / letters / protocols of public notaries 10.11.2021 (rtf)
10.11.2021
Decisions / letters / protocols of public notaries 10.11.2021 (edoc)
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03.09.2018
Decisions / letters / protocols of public notaries 03.09.2018 (edoc)
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13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
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13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (rtf)
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25.01.2017
Decisions / letters / protocols of public notaries 25.01.2017 (edoc)
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01.12.2015
Decisions / letters / protocols of public notaries 20.11.2015 (TIF)
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23.09.2015
Decisions / letters / protocols of public notaries 07.09.2015 (TIF)
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04.09.2015
Decisions / letters / protocols of public notaries 31.08.2015 (TIF)
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04.06.2015
Decisions / letters / protocols of public notaries 29.05.2015 (TIF)
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04.12.2014
Decisions / letters / protocols of public notaries 03.12.2014 (TIF)
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15.08.2012
Decisions / letters / protocols of public notaries 13.08.2012 (TIF)
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01.12.2011
Decisions / letters / protocols of public notaries 01.12.2011 (TIF)
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14.09.2011
Decisions / letters / protocols of public notaries 12.09.2011 (TIF)
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02.06.2011
Decisions / letters / protocols of public notaries 31.05.2011 (TIF)
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08.09.2010
Decisions / letters / protocols of public notaries 07.09.2010 (TIF)
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26.03.2009
Decisions / letters / protocols of public notaries 23.12.2008 (TIF)
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26.03.2009
Decisions / letters / protocols of public notaries 15.12.2008 (TIF)
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26.03.2009
Decisions / letters / protocols of public notaries 24.07.2008 (TIF)
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10.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 20.09.2021 (TIF)
10.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 20.09.2021 (TIF)
10.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 09.09.2021 (TIF)
10.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 14.09.2021 (TIF)
10.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 20.09.2021 (TIF)
05.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2021 (edoc)
05.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2021 (PDF)
05.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2021 (EDOC)
05.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2021 (EDOC)
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01.12.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 23.10.2015 (TIF)
04.06.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 13.05.2015 (TIF)
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30.08.2018
Documents confirming the registration of a foreign organisation (statement from the register) and tr 20.06.2018 (TIF)
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10.11.2021
Justification supporting beneficial ownership disclosure statement 02.11.2021 (TIF)
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10.11.2021
Justification supporting beneficial ownership disclosure statement 10.11.2021 (DOCX)
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05.11.2021
Justification supporting beneficial ownership disclosure statement 01.09.2021 (DOCX)
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05.11.2021
Justification supporting beneficial ownership disclosure statement 01.09.2021 (docx)
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05.11.2021
Justification supporting beneficial ownership disclosure statement 01.09.2021 (ASICE)
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Show all
26.03.2009
Memorandum of Association 18.07.2008 (TIF)
05.11.2021
Power of attorney, act of empowerment 01.09.2021 (DOCX)
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05.11.2021
Power of attorney, act of empowerment 01.09.2021 (ASICE)
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05.11.2021
Power of attorney, act of empowerment 01.09.2021 (docx)
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30.08.2018
Power of attorney, act of empowerment 26.06.2018 (TIF)
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14.09.2011
Power of attorney, act of empowerment 06.09.2011 (TIF)
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26.03.2009
Power of attorney, act of empowerment 04.07.2008 (TIF)
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Show all
05.11.2021
Protocols/decisions of a company/organisation 01.09.2021 (ASICE)
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05.11.2021
Protocols/decisions of a company/organisation 01.09.2021 (docx)
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05.11.2021
Protocols/decisions of a company/organisation 01.09.2021 (DOCX)
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30.08.2018
Protocols/decisions of a company/organisation 26.06.2018 (TIF)
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01.12.2015
Protocols/decisions of a company/organisation 26.10.2015 (TIF)
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23.09.2015
Protocols/decisions of a company/organisation 14.08.2015 (TIF)
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04.06.2015
Protocols/decisions of a company/organisation 14.05.2015 (TIF)
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15.08.2012
Protocols/decisions of a company/organisation 01.08.2012 (TIF)
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01.12.2011
Protocols/decisions of a company/organisation 25.11.2011 (TIF)
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26.03.2009
Protocols/decisions of a company/organisation 19.11.2008 (TIF)
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26.03.2009
Protocols/decisions of a company/organisation 15.12.2008 (TIF)
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Show all
26.03.2009
Receipts on the publication and state fees 22.12.2008 (TIF)
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26.03.2009
Receipts on the publication and state fees 10.12.2008 (TIF)
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26.03.2009
Receipts on the publication and state fees 23.07.2008 (TIF)
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26.03.2009
Registration certificates 24.07.2008 (TIF)
•
26.03.2009
Regulations for the increase/reduction of the equity 15.12.2008 (TIF)
26.03.2009
Sample report 04.07.2008 (TIF)
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26.03.2009
Sample report 26.11.2008 (TIF)
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23.09.2015
Shareholders’ register 14.08.2015 (TIF)
26.03.2009
Shareholders’ register 15.12.2008 (TIF)
09.03.2018
Statement regarding the beneficial owners 02.03.2018 (TIF)
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10.11.2021
Application 05.11.2021 (TIF)
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10.11.2021
Consent of a member of the Board / executive director 01.09.2021 (TIF)
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10.11.2021
Decisions / letters / protocols of public notaries 10.11.2021 (rtf)
10.11.2021
Decisions / letters / protocols of public notaries 10.11.2021 (edoc)
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10.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 20.09.2021 (TIF)
10.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 20.09.2021 (TIF)
10.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 09.09.2021 (TIF)
10.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 14.09.2021 (TIF)
10.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 20.09.2021 (TIF)
10.11.2021
Justification supporting beneficial ownership disclosure statement 02.11.2021 (TIF)
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10.11.2021
Justification supporting beneficial ownership disclosure statement 10.11.2021 (DOCX)
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05.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2021 (edoc)
05.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2021 (PDF)
05.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2021 (EDOC)
05.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2021 (EDOC)
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05.11.2021
Justification supporting beneficial ownership disclosure statement 01.09.2021 (DOCX)
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05.11.2021
Justification supporting beneficial ownership disclosure statement 01.09.2021 (docx)
•
05.11.2021
Justification supporting beneficial ownership disclosure statement 01.09.2021 (ASICE)
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05.11.2021
Power of attorney, act of empowerment 01.09.2021 (DOCX)
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05.11.2021
Power of attorney, act of empowerment 01.09.2021 (ASICE)
•
05.11.2021
Power of attorney, act of empowerment 01.09.2021 (docx)
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05.11.2021
Protocols/decisions of a company/organisation 01.09.2021 (ASICE)
•
05.11.2021
Protocols/decisions of a company/organisation 01.09.2021 (docx)
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05.11.2021
Protocols/decisions of a company/organisation 01.09.2021 (DOCX)
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15.06.2021
2020 Annual report (full) (PDF)
Show all
05.05.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
03.09.2018
Decisions / letters / protocols of public notaries 03.09.2018 (edoc)
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30.08.2018
Application 29.08.2018 (TIF)
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30.08.2018
Consent of a member of the Board / executive director 07.08.2018 (TIF)
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30.08.2018
Documents confirming the registration of a foreign organisation (statement from the register) and tr 20.06.2018 (TIF)
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30.08.2018
Power of attorney, act of empowerment 26.06.2018 (TIF)
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30.08.2018
Protocols/decisions of a company/organisation 26.06.2018 (TIF)
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01.05.2018
2017 Annual report (full) (PDF)
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
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13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (rtf)
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09.03.2018
Statement regarding the beneficial owners 02.03.2018 (TIF)
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Show all
31.01.2017
Application 23.01.2017 (TIF)
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25.01.2017
Decisions / letters / protocols of public notaries 25.01.2017 (edoc)
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01.12.2015
Application 01.11.2015 (TIF)
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01.12.2015
Consent of a member of the Board / executive director 30.10.2015 (TIF)
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01.12.2015
Decisions / letters / protocols of public notaries 20.11.2015 (TIF)
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01.12.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 23.10.2015 (TIF)
01.12.2015
Protocols/decisions of a company/organisation 26.10.2015 (TIF)
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23.09.2015
Amendments to the Articles of Association 14.08.2015 (TIF)
23.09.2015
Application 14.08.2015 (TIF)
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23.09.2015
Articles of Association 14.08.2015 (TIF)
23.09.2015
Decisions / letters / protocols of public notaries 07.09.2015 (TIF)
•
23.09.2015
Protocols/decisions of a company/organisation 14.08.2015 (TIF)
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23.09.2015
Shareholders’ register 14.08.2015 (TIF)
04.09.2015
Application 14.08.2015 (TIF)
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04.09.2015
Decisions / letters / protocols of public notaries 31.08.2015 (TIF)
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04.06.2015
Application 26.05.2015 (TIF)
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04.06.2015
Consent of a member of the Board / executive director 14.05.2015 (TIF)
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04.06.2015
Decisions / letters / protocols of public notaries 29.05.2015 (TIF)
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04.06.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 13.05.2015 (TIF)
04.06.2015
Protocols/decisions of a company/organisation 14.05.2015 (TIF)
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Show all
04.12.2014
Application 27.11.2014 (TIF)
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04.12.2014
Decisions / letters / protocols of public notaries 03.12.2014 (TIF)
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15.08.2012
Application 02.08.2012 (TIF)
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15.08.2012
Consent of a member of the Board / executive director 01.08.2012 (TIF)
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15.08.2012
Decisions / letters / protocols of public notaries 13.08.2012 (TIF)
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15.08.2012
Protocols/decisions of a company/organisation 01.08.2012 (TIF)
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Show all
01.12.2011
Application 28.11.2011 (TIF)
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01.12.2011
Consent of a member of the Board / executive director 25.11.2011 (TIF)
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01.12.2011
Decisions / letters / protocols of public notaries 01.12.2011 (TIF)
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01.12.2011
Protocols/decisions of a company/organisation 25.11.2011 (TIF)
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14.09.2011
Application 06.09.2011 (TIF)
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14.09.2011
Decisions / letters / protocols of public notaries 12.09.2011 (TIF)
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14.09.2011
Power of attorney, act of empowerment 06.09.2011 (TIF)
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02.06.2011
Application 25.05.2011 (TIF)
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02.06.2011
Decisions / letters / protocols of public notaries 31.05.2011 (TIF)
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Show all
08.09.2010
Application 31.08.2010 (TIF)
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08.09.2010
Decisions / letters / protocols of public notaries 07.09.2010 (TIF)
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26.03.2009
Amendments to the Articles of Association 15.12.2008 (TIF)
26.03.2009
Announcement regarding the legal address 18.07.2008 (TIF)
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26.03.2009
Application 23.07.2008 (TIF)
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26.03.2009
Application 22.12.2008 (TIF)
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26.03.2009
Application 03.12.2008 (TIF)
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26.03.2009
Articles of Association 15.12.2008 (TIF)
26.03.2009
Articles of Association 18.07.2008 (TIF)
26.03.2009
Bank statements or other document regarding the payment of the equity 10.12.2008 (TIF)
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26.03.2009
Bank statements or other document regarding the payment of the equity 22.07.2008 (TIF)
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26.03.2009
Consent of a member of the Board / executive director 18.07.2008 (TIF)
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26.03.2009
Decisions / letters / protocols of public notaries 23.12.2008 (TIF)
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26.03.2009
Decisions / letters / protocols of public notaries 15.12.2008 (TIF)
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26.03.2009
Decisions / letters / protocols of public notaries 24.07.2008 (TIF)
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26.03.2009
Memorandum of Association 18.07.2008 (TIF)
26.03.2009
Power of attorney, act of empowerment 04.07.2008 (TIF)
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26.03.2009
Protocols/decisions of a company/organisation 19.11.2008 (TIF)
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26.03.2009
Protocols/decisions of a company/organisation 15.12.2008 (TIF)
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26.03.2009
Receipts on the publication and state fees 22.12.2008 (TIF)
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26.03.2009
Receipts on the publication and state fees 10.12.2008 (TIF)
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26.03.2009
Receipts on the publication and state fees 23.07.2008 (TIF)
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26.03.2009
Registration certificates 24.07.2008 (TIF)
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26.03.2009
Regulations for the increase/reduction of the equity 15.12.2008 (TIF)
26.03.2009
Sample report 04.07.2008 (TIF)
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26.03.2009
Sample report 26.11.2008 (TIF)
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26.03.2009
Shareholders’ register 15.12.2008 (TIF)
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