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Group by: Date added
Document type
09.04.2015
Amendments to the Articles of Association 25.03.2015 (TIF)
05.01.2010
Amendments to the Articles of Association 01.12.2009 (TIF)
30.10.2009
Announcement regarding the legal address 13.10.2009 (TIF)
•
31.07.2021
2020 Annual report (full) (PDF)
26.02.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
Show all
04.03.2022
Application 02.03.2022 (edoc)
•
04.03.2022
Application 02.03.2022 (docx)
•
04.03.2022
Application 02.03.2022 (DOCX)
•
30.11.2021
Application 24.11.2021 (DOCX)
•
30.11.2021
Application 24.11.2021 (edoc)
•
30.11.2021
Application 24.11.2021 (docx)
•
27.10.2021
Application 22.10.2021 (pdf)
•
27.10.2021
Application 22.10.2021 (PDF)
•
27.10.2021
Application 22.10.2021 (pdf)
•
25.09.2020
Application 22.09.2020 (TIF)
•
24.08.2020
Application 20.08.2020 (TIF)
•
07.08.2020
Application 29.07.2020 (EDOC)
•
07.08.2020
Application 29.07.2020 (docx)
•
07.08.2020
Application 29.07.2020 (docx)
•
01.04.2020
Application 26.03.2020 (edoc)
•
01.04.2020
Application 26.03.2020 (docx)
•
03.03.2020
Application 02.03.2020 (edoc)
•
03.03.2020
Application 02.03.2020 (docx)
•
17.02.2020
Application 14.02.2020 (edoc)
•
17.02.2020
Application 14.02.2020 (docx)
•
04.09.2018
Application 23.08.2018 (EDOC)
•
04.09.2018
Application 23.08.2018 (docx)
•
04.09.2018
Application 23.08.2018 (docx)
•
02.11.2016
Application 01.11.2016 (PDF)
•
02.11.2016
Application 01.11.2016 (pdf)
•
09.04.2015
Application 26.03.2015 (TIF)
•
17.02.2014
Application 06.02.2014 (TIF)
•
27.09.2012
Application 24.09.2012 (TIF)
•
19.01.2012
Application 30.12.2011 (TIF)
•
17.03.2011
Application 15.03.2011 (TIF)
•
28.02.2011
Application 08.12.2010 (TIF)
•
05.01.2010
Application 01.12.2009 (TIF)
•
30.10.2009
Application 13.10.2009 (TIF)
•
30.10.2009
Application 22.10.2009 (TIF)
•
Show all
25.09.2020
Application of shareholders or third persons for the acquisition of shares 07.09.2020 (TIF)
•
07.08.2020
Articles of Association 29.07.2020 (docx)
07.08.2020
Articles of Association 29.07.2020 (docx)
07.08.2020
Articles of Association 29.07.2020 (edoc)
•
09.04.2015
Articles of Association 25.03.2015 (TIF)
05.01.2010
Articles of Association 01.12.2009 (TIF)
30.10.2009
Articles of Association 13.10.2009 (TIF)
Show all
30.10.2009
Bank statements or other document regarding the payment of the equity 14.10.2009 (TIF)
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02.03.2020
Confirmation or consent to legal address 28.02.2020 (EDOC)
•
02.03.2020
Confirmation or consent to legal address 28.02.2020 (docx)
•
28.02.2011
Consent of a member of the Board / executive director 09.12.2010 (TIF)
•
24.08.2020
Copy of the personal identification document 28.04.2012 (TIF)
•
04.03.2022
Decisions / letters / protocols of public notaries 04.03.2022 (rtf)
04.03.2022
Decisions / letters / protocols of public notaries 04.03.2022 (edoc)
•
30.11.2021
Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021
Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
•
27.10.2021
Decisions / letters / protocols of public notaries 27.10.2021 (rtf)
27.10.2021
Decisions / letters / protocols of public notaries 27.10.2021 (edoc)
•
28.09.2020
Decisions / letters / protocols of public notaries 28.09.2020 (edoc)
•
25.08.2020
Decisions / letters / protocols of public notaries 25.08.2020 (edoc)
•
25.08.2020
Decisions / letters / protocols of public notaries 25.08.2020 (rtf)
•
07.08.2020
Decisions / letters / protocols of public notaries 07.08.2020 (edoc)
•
07.08.2020
Decisions / letters / protocols of public notaries 07.08.2020 (rtf)
•
01.04.2020
Decisions / letters / protocols of public notaries 01.04.2020 (edoc)
•
03.03.2020
Decisions / letters / protocols of public notaries 03.03.2020 (edoc)
•
17.02.2020
Decisions / letters / protocols of public notaries 17.02.2020 (edoc)
•
04.09.2018
Decisions / letters / protocols of public notaries 04.09.2018 (edoc)
•
04.09.2018
Decisions / letters / protocols of public notaries 04.09.2018 (rtf)
•
04.11.2016
Decisions / letters / protocols of public notaries 04.11.2016 (edoc)
•
04.11.2016
Decisions / letters / protocols of public notaries 04.11.2016 (rtf)
•
09.04.2015
Decisions / letters / protocols of public notaries 31.03.2015 (TIF)
•
17.02.2014
Decisions / letters / protocols of public notaries 11.02.2014 (TIF)
•
27.09.2012
Decisions / letters / protocols of public notaries 26.09.2012 (TIF)
•
19.01.2012
Decisions / letters / protocols of public notaries 18.01.2012 (TIF)
•
17.03.2011
Decisions / letters / protocols of public notaries 16.03.2011 (TIF)
•
28.02.2011
Decisions / letters / protocols of public notaries 25.02.2011 (TIF)
•
05.01.2010
Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
•
30.10.2009
Decisions / letters / protocols of public notaries 21.10.2009 (TIF)
•
30.10.2009
Decisions / letters / protocols of public notaries 27.10.2009 (TIF)
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Show all
19.01.2012
Documents attesting the transfer of shares 01.07.2011 (TIF)
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30.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2021 (TIF)
30.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2021 (TIF)
24.08.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 10.07.2020 (TIF)
24.08.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 10.07.2020 (TIF)
07.08.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 02.06.2020 (pdf)
07.08.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 02.06.2020 (pdf)
07.08.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 02.06.2020 (edoc)
•
02.03.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 11.02.2020 (TIF)
14.02.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 16.04.2018 (TIF)
14.02.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 11.11.2019 (TIF)
19.01.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2011 (TIF)
19.01.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2011 (TIF)
Show all
24.08.2020
Justification supporting beneficial ownership disclosure statement 10.07.2020 (TIF)
•
30.10.2009
Memorandum of Association 13.10.2009 (TIF)
27.10.2021
Notice of a member of the Board regarding the resignation 18.10.2021 (pdf)
•
27.10.2021
Notice of a member of the Board regarding the resignation 18.10.2021 (PDF)
•
27.10.2021
Notice of a member of the Board regarding the resignation 18.10.2021 (pdf)
•
19.01.2012
Other documents 01.07.2011 (TIF)
•
30.10.2009
Other documents 16.10.2009 (TIF)
•
30.11.2021
Power of attorney, act of empowerment 15.11.2021 (TIF)
•
07.08.2020
Power of attorney, act of empowerment 29.07.2020 (edoc)
•
07.08.2020
Power of attorney, act of empowerment 29.07.2020 (docx)
•
07.08.2020
Power of attorney, act of empowerment 29.07.2020 (docx)
•
19.01.2012
Power of attorney, act of empowerment 30.12.2011 (TIF)
•
28.02.2011
Power of attorney, act of empowerment (TIF)
•
30.10.2009
Power of attorney, act of empowerment 04.08.2009 (TIF)
•
Show all
30.11.2021
Protocols/decisions of a company/organisation 24.11.2021 (docx)
•
30.11.2021
Protocols/decisions of a company/organisation 24.11.2021 (edoc)
•
30.11.2021
Protocols/decisions of a company/organisation 24.11.2021 (DOCX)
•
25.09.2020
Protocols/decisions of a company/organisation 07.09.2020 (TIF)
•
07.08.2020
Protocols/decisions of a company/organisation 29.07.2020 (edoc)
•
07.08.2020
Protocols/decisions of a company/organisation 29.07.2020 (docx)
•
07.08.2020
Protocols/decisions of a company/organisation 29.07.2020 (docx)
•
03.03.2020
Protocols/decisions of a company/organisation 27.02.2020 (edoc)
•
03.03.2020
Protocols/decisions of a company/organisation 27.02.2020 (docx)
•
04.09.2018
Protocols/decisions of a company/organisation 23.08.2018 (EDOC)
•
04.09.2018
Protocols/decisions of a company/organisation 23.08.2018 (doc)
•
04.09.2018
Protocols/decisions of a company/organisation 23.08.2018 (doc)
•
02.11.2016
Protocols/decisions of a company/organisation 01.11.2016 (PDF)
•
02.11.2016
Protocols/decisions of a company/organisation 01.11.2016 (pdf)
•
09.04.2015
Protocols/decisions of a company/organisation 25.03.2015 (TIF)
•
17.02.2014
Protocols/decisions of a company/organisation 05.02.2014 (TIF)
•
27.09.2012
Protocols/decisions of a company/organisation 10.09.2012 (TIF)
•
28.02.2011
Protocols/decisions of a company/organisation 08.12.2010 (TIF)
•
05.01.2010
Protocols/decisions of a company/organisation 01.12.2009 (TIF)
•
Show all
30.10.2009
Receipts on the publication and state fees 14.10.2009 (TIF)
•
30.10.2009
Receipts on the publication and state fees 23.10.2009 (TIF)
•
30.10.2009
Registration certificates 21.10.2009 (TIF)
•
05.01.2010
Sample report 03.11.2009 (TIF)
•
24.08.2020
Shareholders’ register 07.08.2020 (TIF)
01.04.2020
Shareholders’ register 26.03.2020 (docx)
01.04.2020
Shareholders’ register 26.03.2020 (edoc)
•
03.03.2020
Shareholders’ register 26.02.2020 (docx)
03.03.2020
Shareholders’ register 26.02.2020 (edoc)
•
09.04.2015
Shareholders’ register 25.03.2015 (TIF)
19.01.2012
Shareholders’ register 30.12.2011 (TIF)
17.03.2011
Shareholders’ register 09.03.2011 (TIF)
05.01.2010
Shareholders’ register 01.12.2009 (TIF)
30.10.2009
Shareholders’ register 22.10.2009 (TIF)
Show all
04.03.2022
Application 02.03.2022 (edoc)
•
04.03.2022
Application 02.03.2022 (docx)
•
04.03.2022
Application 02.03.2022 (DOCX)
•
04.03.2022
Decisions / letters / protocols of public notaries 04.03.2022 (rtf)
04.03.2022
Decisions / letters / protocols of public notaries 04.03.2022 (edoc)
•
Show all
30.11.2021
Application 24.11.2021 (DOCX)
•
30.11.2021
Application 24.11.2021 (edoc)
•
30.11.2021
Application 24.11.2021 (docx)
•
30.11.2021
Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021
Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
•
30.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2021 (TIF)
30.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2021 (TIF)
30.11.2021
Power of attorney, act of empowerment 15.11.2021 (TIF)
•
30.11.2021
Protocols/decisions of a company/organisation 24.11.2021 (docx)
•
30.11.2021
Protocols/decisions of a company/organisation 24.11.2021 (edoc)
•
30.11.2021
Protocols/decisions of a company/organisation 24.11.2021 (DOCX)
•
27.10.2021
Application 22.10.2021 (pdf)
•
27.10.2021
Application 22.10.2021 (PDF)
•
27.10.2021
Application 22.10.2021 (pdf)
•
27.10.2021
Decisions / letters / protocols of public notaries 27.10.2021 (rtf)
27.10.2021
Decisions / letters / protocols of public notaries 27.10.2021 (edoc)
•
27.10.2021
Notice of a member of the Board regarding the resignation 18.10.2021 (pdf)
•
27.10.2021
Notice of a member of the Board regarding the resignation 18.10.2021 (PDF)
•
27.10.2021
Notice of a member of the Board regarding the resignation 18.10.2021 (pdf)
•
31.07.2021
2020 Annual report (full) (PDF)
Show all
28.09.2020
Decisions / letters / protocols of public notaries 28.09.2020 (edoc)
•
25.09.2020
Application 22.09.2020 (TIF)
•
25.09.2020
Application of shareholders or third persons for the acquisition of shares 07.09.2020 (TIF)
•
25.09.2020
Protocols/decisions of a company/organisation 07.09.2020 (TIF)
•
25.08.2020
Decisions / letters / protocols of public notaries 25.08.2020 (edoc)
•
25.08.2020
Decisions / letters / protocols of public notaries 25.08.2020 (rtf)
•
24.08.2020
Application 20.08.2020 (TIF)
•
24.08.2020
Copy of the personal identification document 28.04.2012 (TIF)
•
24.08.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 10.07.2020 (TIF)
24.08.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 10.07.2020 (TIF)
24.08.2020
Justification supporting beneficial ownership disclosure statement 10.07.2020 (TIF)
•
24.08.2020
Shareholders’ register 07.08.2020 (TIF)
07.08.2020
Application 29.07.2020 (EDOC)
•
07.08.2020
Application 29.07.2020 (docx)
•
07.08.2020
Application 29.07.2020 (docx)
•
07.08.2020
Articles of Association 29.07.2020 (docx)
07.08.2020
Articles of Association 29.07.2020 (docx)
07.08.2020
Articles of Association 29.07.2020 (edoc)
•
07.08.2020
Decisions / letters / protocols of public notaries 07.08.2020 (edoc)
•
07.08.2020
Decisions / letters / protocols of public notaries 07.08.2020 (rtf)
•
07.08.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 02.06.2020 (pdf)
07.08.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 02.06.2020 (pdf)
07.08.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 02.06.2020 (edoc)
•
07.08.2020
Power of attorney, act of empowerment 29.07.2020 (edoc)
•
07.08.2020
Power of attorney, act of empowerment 29.07.2020 (docx)
•
07.08.2020
Power of attorney, act of empowerment 29.07.2020 (docx)
•
07.08.2020
Protocols/decisions of a company/organisation 29.07.2020 (edoc)
•
07.08.2020
Protocols/decisions of a company/organisation 29.07.2020 (docx)
•
07.08.2020
Protocols/decisions of a company/organisation 29.07.2020 (docx)
•
01.04.2020
Application 26.03.2020 (edoc)
•
01.04.2020
Application 26.03.2020 (docx)
•
01.04.2020
Decisions / letters / protocols of public notaries 01.04.2020 (edoc)
•
01.04.2020
Shareholders’ register 26.03.2020 (docx)
01.04.2020
Shareholders’ register 26.03.2020 (edoc)
•
03.03.2020
Application 02.03.2020 (edoc)
•
03.03.2020
Application 02.03.2020 (docx)
•
03.03.2020
Decisions / letters / protocols of public notaries 03.03.2020 (edoc)
•
03.03.2020
Protocols/decisions of a company/organisation 27.02.2020 (edoc)
•
03.03.2020
Protocols/decisions of a company/organisation 27.02.2020 (docx)
•
03.03.2020
Shareholders’ register 26.02.2020 (docx)
03.03.2020
Shareholders’ register 26.02.2020 (edoc)
•
02.03.2020
Confirmation or consent to legal address 28.02.2020 (EDOC)
•
02.03.2020
Confirmation or consent to legal address 28.02.2020 (docx)
•
02.03.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 11.02.2020 (TIF)
26.02.2020
2019 Annual report (full) (PDF)
17.02.2020
Application 14.02.2020 (edoc)
•
17.02.2020
Application 14.02.2020 (docx)
•
17.02.2020
Decisions / letters / protocols of public notaries 17.02.2020 (edoc)
•
14.02.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 16.04.2018 (TIF)
14.02.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 11.11.2019 (TIF)
Show all
29.04.2019
2018 Annual report (full) (PDF)
04.09.2018
Application 23.08.2018 (EDOC)
•
04.09.2018
Application 23.08.2018 (docx)
•
04.09.2018
Application 23.08.2018 (docx)
•
04.09.2018
Decisions / letters / protocols of public notaries 04.09.2018 (edoc)
•
04.09.2018
Decisions / letters / protocols of public notaries 04.09.2018 (rtf)
•
04.09.2018
Protocols/decisions of a company/organisation 23.08.2018 (EDOC)
•
04.09.2018
Protocols/decisions of a company/organisation 23.08.2018 (doc)
•
04.09.2018
Protocols/decisions of a company/organisation 23.08.2018 (doc)
•
03.05.2018
2017 Annual report (full) (PDF)
Show all
04.11.2016
Decisions / letters / protocols of public notaries 04.11.2016 (edoc)
•
04.11.2016
Decisions / letters / protocols of public notaries 04.11.2016 (rtf)
•
02.11.2016
Application 01.11.2016 (PDF)
•
02.11.2016
Application 01.11.2016 (pdf)
•
02.11.2016
Protocols/decisions of a company/organisation 01.11.2016 (PDF)
•
02.11.2016
Protocols/decisions of a company/organisation 01.11.2016 (pdf)
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Show all
09.04.2015
Amendments to the Articles of Association 25.03.2015 (TIF)
09.04.2015
Application 26.03.2015 (TIF)
•
09.04.2015
Articles of Association 25.03.2015 (TIF)
09.04.2015
Decisions / letters / protocols of public notaries 31.03.2015 (TIF)
•
09.04.2015
Protocols/decisions of a company/organisation 25.03.2015 (TIF)
•
09.04.2015
Shareholders’ register 25.03.2015 (TIF)
Show all
17.02.2014
Application 06.02.2014 (TIF)
•
17.02.2014
Decisions / letters / protocols of public notaries 11.02.2014 (TIF)
•
17.02.2014
Protocols/decisions of a company/organisation 05.02.2014 (TIF)
•
27.09.2012
Application 24.09.2012 (TIF)
•
27.09.2012
Decisions / letters / protocols of public notaries 26.09.2012 (TIF)
•
27.09.2012
Protocols/decisions of a company/organisation 10.09.2012 (TIF)
•
19.01.2012
Application 30.12.2011 (TIF)
•
19.01.2012
Decisions / letters / protocols of public notaries 18.01.2012 (TIF)
•
19.01.2012
Documents attesting the transfer of shares 01.07.2011 (TIF)
•
19.01.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2011 (TIF)
19.01.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2011 (TIF)
19.01.2012
Other documents 01.07.2011 (TIF)
•
19.01.2012
Power of attorney, act of empowerment 30.12.2011 (TIF)
•
19.01.2012
Shareholders’ register 30.12.2011 (TIF)
Show all
17.03.2011
Application 15.03.2011 (TIF)
•
17.03.2011
Decisions / letters / protocols of public notaries 16.03.2011 (TIF)
•
17.03.2011
Shareholders’ register 09.03.2011 (TIF)
28.02.2011
Application 08.12.2010 (TIF)
•
28.02.2011
Consent of a member of the Board / executive director 09.12.2010 (TIF)
•
28.02.2011
Decisions / letters / protocols of public notaries 25.02.2011 (TIF)
•
28.02.2011
Power of attorney, act of empowerment (TIF)
•
28.02.2011
Protocols/decisions of a company/organisation 08.12.2010 (TIF)
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Show all
05.01.2010
Amendments to the Articles of Association 01.12.2009 (TIF)
05.01.2010
Application 01.12.2009 (TIF)
•
05.01.2010
Articles of Association 01.12.2009 (TIF)
05.01.2010
Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
•
05.01.2010
Protocols/decisions of a company/organisation 01.12.2009 (TIF)
•
05.01.2010
Sample report 03.11.2009 (TIF)
•
05.01.2010
Shareholders’ register 01.12.2009 (TIF)
Show all
30.10.2009
Announcement regarding the legal address 13.10.2009 (TIF)
•
30.10.2009
Application 13.10.2009 (TIF)
•
30.10.2009
Application 22.10.2009 (TIF)
•
30.10.2009
Articles of Association 13.10.2009 (TIF)
30.10.2009
Bank statements or other document regarding the payment of the equity 14.10.2009 (TIF)
•
30.10.2009
Decisions / letters / protocols of public notaries 21.10.2009 (TIF)
•
30.10.2009
Decisions / letters / protocols of public notaries 27.10.2009 (TIF)
•
30.10.2009
Memorandum of Association 13.10.2009 (TIF)
30.10.2009
Other documents 16.10.2009 (TIF)
•
30.10.2009
Power of attorney, act of empowerment 04.08.2009 (TIF)
•
30.10.2009
Receipts on the publication and state fees 14.10.2009 (TIF)
•
30.10.2009
Receipts on the publication and state fees 23.10.2009 (TIF)
•
30.10.2009
Registration certificates 21.10.2009 (TIF)
•
30.10.2009
Shareholders’ register 22.10.2009 (TIF)
Show all