• Non-public document
i
Group by: Date added
Document type
04.11.2015
Amendments to the Articles of Association 16.10.2015 (TIF)
27.02.2015
Amendments to the Articles of Association 27.01.2015 (TIF)
01.09.2014
Amendments to the Articles of Association 15.08.2014 (TIF)
25.04.2012
Amendments to the Articles of Association 18.04.2012 (TIF)
Show all
01.07.2011
Announcement regarding the legal address 21.06.2011 (TIF)
•
13.09.2021
2020 Annual report (full) (PDF)
17.09.2020
2019 Annual report (full) (PDF)
13.08.2019
2018 Annual report (full) (PDF)
02.07.2018
2017 Annual report (full) (PDF)
Show all
15.02.2019
Application 08.02.2019 (edoc)
•
15.02.2019
Application 08.02.2019 (pdf)
•
08.02.2018
Application 07.02.2018 (TIF)
•
14.09.2016
Application 05.09.2016 (TIF)
•
04.11.2015
Application 28.10.2015 (TIF)
•
27.02.2015
Application 06.02.2015 (TIF)
•
05.12.2014
Application 01.12.2014 (TIF)
•
01.09.2014
Application 15.08.2014 (TIF)
•
01.09.2014
Application 22.08.2014 (TIF)
•
14.08.2014
Application 13.08.2014 (TIF)
•
14.08.2014
Application 13.08.2014 (TIF)
•
01.02.2013
Application 24.01.2013 (TIF)
•
04.07.2012
Application 26.06.2012 (TIF)
•
27.04.2012
Application 08.02.2012 (TIF)
•
25.04.2012
Application 20.04.2012 (TIF)
•
16.02.2012
Application 08.02.2012 (TIF)
•
13.01.2012
Application 05.01.2012 (TIF)
•
30.12.2011
Application 27.12.2011 (TIF)
•
28.12.2011
Application 22.12.2011 (TIF)
•
01.07.2011
Application 22.06.2011 (TIF)
•
Show all
27.02.2015
Application of shareholders or third persons for the acquisition of shares 27.01.2015 (TIF)
•
01.09.2014
Application of shareholders or third persons for the acquisition of shares 15.08.2014 (TIF)
•
25.04.2012
Application of shareholders or third persons for the acquisition of shares 18.04.2012 (TIF)
•
30.12.2011
Application of shareholders or third persons for the acquisition of shares 27.12.2011 (TIF)
•
30.12.2011
Application of shareholders or third persons for the acquisition of shares 27.12.2011 (TIF)
•
28.12.2011
Application of shareholders or third persons for the acquisition of shares 22.12.2011 (TIF)
•
Show all
28.12.2011
Appraisal reports 08.12.2011 (TIF)
•
14.02.2019
Articles of Association 23.08.2016 (TIF)
27.02.2015
Articles of Association 27.01.2015 (TIF)
01.09.2014
Articles of Association 15.08.2014 (TIF)
25.04.2012
Articles of Association 18.04.2012 (TIF)
30.12.2011
Articles of Association 27.12.2011 (TIF)
28.12.2011
Articles of Association 22.12.2011 (TIF)
01.07.2011
Articles of Association 21.06.2011 (TIF)
Show all
04.11.2015
Articles of association of foreign organisations and translations thereof 23.10.2015 (TIF)
•
27.02.2015
Bank statements or other document regarding the payment of the equity 06.02.2015 (TIF)
•
01.09.2014
Bank statements or other document regarding the payment of the equity 18.08.2014 (TIF)
•
25.04.2012
Bank statements or other document regarding the payment of the equity 20.04.2012 (TIF)
•
01.07.2011
Bank statements or other document regarding the payment of the equity 22.06.2011 (TIF)
•
Show all
08.02.2018
Confirmation or consent to legal address 07.02.2018 (TIF)
•
01.02.2013
Confirmation or consent to legal address 21.01.2013 (TIF)
•
16.02.2012
Confirmation or consent to legal address 08.02.2012 (TIF)
•
14.09.2016
Consent of a member of the Board / executive director 20.07.2016 (TIF)
•
14.09.2016
Consent of a member of the Board / executive director 18.08.2016 (TIF)
•
04.11.2015
Consent of a member of the Board / executive director 16.10.2015 (TIF)
•
01.09.2014
Consent of a member of the Board / executive director 30.07.2014 (TIF)
•
01.09.2014
Consent of a member of the Board / executive director 29.07.2014 (TIF)
•
Show all
15.02.2019
Decisions / letters / protocols of public notaries 15.02.2019 (edoc)
•
26.02.2018
Decisions / letters / protocols of public notaries 26.02.2018 (edoc)
•
26.02.2018
Decisions / letters / protocols of public notaries 26.02.2018 (rtf)
•
20.09.2016
Decisions / letters / protocols of public notaries 16.09.2016 (TIF)
•
14.09.2016
Decisions / letters / protocols of public notaries 09.09.2016 (TIF)
•
04.11.2015
Decisions / letters / protocols of public notaries 02.11.2015 (TIF)
•
27.02.2015
Decisions / letters / protocols of public notaries 23.02.2015 (TIF)
•
05.12.2014
Decisions / letters / protocols of public notaries 04.12.2014 (TIF)
•
01.09.2014
Decisions / letters / protocols of public notaries 27.08.2014 (TIF)
•
14.08.2014
Decisions / letters / protocols of public notaries 14.08.2014 (TIF)
•
01.02.2013
Decisions / letters / protocols of public notaries 31.01.2013 (TIF)
•
04.07.2012
Decisions / letters / protocols of public notaries 02.07.2012 (TIF)
•
27.04.2012
Decisions / letters / protocols of public notaries 26.04.2012 (TIF)
•
25.04.2012
Decisions / letters / protocols of public notaries 24.04.2012 (TIF)
•
16.02.2012
Decisions / letters / protocols of public notaries 14.02.2012 (TIF)
•
13.01.2012
Decisions / letters / protocols of public notaries 11.01.2012 (TIF)
•
30.12.2011
Decisions / letters / protocols of public notaries 28.12.2011 (TIF)
•
28.12.2011
Decisions / letters / protocols of public notaries 23.12.2011 (TIF)
•
01.07.2011
Decisions / letters / protocols of public notaries 29.06.2011 (TIF)
•
Show all
14.09.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2016 (TIF)
04.11.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 16.10.2015 (TIF)
05.12.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 21.07.2014 (TIF)
05.12.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 19.11.2014 (TIF)
01.09.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2014 (TIF)
01.09.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2014 (TIF)
01.09.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 01.07.2014 (TIF)
14.08.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 25.07.2014 (TIF)
Show all
01.07.2011
Memorandum of association 21.06.2011 (TIF)
01.09.2014
Notice of a member of the Board regarding the resignation 12.08.2014 (TIF)
•
25.04.2012
Other documents 06.12.2011 (TIF)
•
13.01.2012
Other documents 04.01.2012 (TIF)
•
30.12.2011
Other documents 28.12.2011 (TIF)
•
28.12.2011
Other documents 22.12.2011 (TIF)
•
Show all
14.09.2016
Power of attorney, act of empowerment 02.09.2016 (TIF)
•
04.11.2015
Power of attorney, act of empowerment 15.10.2015 (TIF)
•
05.12.2014
Power of attorney, act of empowerment 18.08.2014 (TIF)
•
05.12.2014
Power of attorney, act of empowerment 21.11.2014 (TIF)
•
05.12.2014
Power of attorney, act of empowerment 24.11.2014 (TIF)
•
05.12.2014
Power of attorney, act of empowerment 24.11.2014 (TIF)
•
01.09.2014
Power of attorney, act of empowerment 18.08.2014 (TIF)
•
01.09.2014
Power of attorney, act of empowerment 11.08.2014 (TIF)
•
01.09.2014
Power of attorney, act of empowerment 14.08.2014 (TIF)
•
14.08.2014
Power of attorney, act of empowerment 01.08.2014 (TIF)
•
04.07.2012
Power of attorney, act of empowerment 26.06.2012 (TIF)
•
25.04.2012
Power of attorney, act of empowerment 18.04.2012 (TIF)
•
30.12.2011
Power of attorney, act of empowerment 22.12.2011 (TIF)
•
28.12.2011
Power of attorney, act of empowerment 22.12.2011 (TIF)
•
Show all
12.02.2019
Protocols/decisions of a company/organisation 14.12.2018 (TIF)
•
14.09.2016
Protocols/decisions of a company/organisation 18.08.2016 (TIF)
•
04.11.2015
Protocols/decisions of a company/organisation 16.10.2015 (TIF)
•
27.02.2015
Protocols/decisions of a company/organisation 27.01.2015 (TIF)
•
01.09.2014
Protocols/decisions of a company/organisation 15.08.2014 (TIF)
•
25.04.2012
Protocols/decisions of a company/organisation 18.04.2012 (TIF)
•
25.04.2012
Protocols/decisions of a company/organisation 18.04.2012 (TIF)
•
30.12.2011
Protocols/decisions of a company/organisation 27.12.2011 (TIF)
•
28.12.2011
Protocols/decisions of a company/organisation 22.12.2011 (TIF)
•
28.12.2011
Protocols/decisions of a company/organisation 22.12.2011 (TIF)
•
Show all
01.07.2011
Registration certificates 29.06.2011 (TIF)
•
27.02.2015
Regulations for the increase/reduction of the equity 27.01.2015 (TIF)
30.12.2011
Regulations for the increase/reduction of the equity 27.12.2011 (TIF)
28.12.2011
Regulations for the increase/reduction of the equity 22.12.2011 (TIF)
27.02.2015
Shareholders’ register 27.01.2015 (TIF)
05.12.2014
Shareholders’ register 21.11.2014 (TIF)
01.09.2014
Shareholders’ register 18.08.2014 (TIF)
14.08.2014
Shareholders’ register 12.08.2014 (TIF)
04.07.2012
Shareholders’ register 26.06.2012 (TIF)
25.04.2012
Shareholders’ register 20.04.2012 (TIF)
13.01.2012
Shareholders’ register 03.01.2011 (TIF)
30.12.2011
Shareholders’ register 27.12.2011 (TIF)
30.12.2011
Shareholders’ register 27.12.2011 (TIF)
28.12.2011
Shareholders’ register 22.12.2011 (TIF)
Show all
27.02.2015
Statement of the Board regarding the payment of the equity 18.02.2015 (TIF)
•
25.04.2012
Statement of the Board regarding the payment of the equity 20.04.2012 (TIF)
•
13.01.2012
Statement of the Board regarding the payment of the equity 05.01.2012 (TIF)
•
01.09.2014
Submission/Application 15.08.2014 (TIF)
•
27.04.2012
Submission/Application 25.04.2012 (TIF)
•
05.12.2014
Translations of the memorandum of association or other equivalent documents of a foreign company 20.11.2014 (TIF)
05.12.2014
Translations of the memorandum of association or other equivalent documents of a foreign company 20.11.2014 (TIF)
13.09.2021
2020 Annual report (full) (PDF)
17.09.2020
2019 Annual report (full) (PDF)
13.08.2019
2018 Annual report (full) (PDF)
15.02.2019
Application 08.02.2019 (edoc)
•
15.02.2019
Application 08.02.2019 (pdf)
•
15.02.2019
Decisions / letters / protocols of public notaries 15.02.2019 (edoc)
•
14.02.2019
Articles of Association 23.08.2016 (TIF)
12.02.2019
Protocols/decisions of a company/organisation 14.12.2018 (TIF)
•
Show all
02.07.2018
2017 Annual report (full) (PDF)
26.02.2018
Decisions / letters / protocols of public notaries 26.02.2018 (edoc)
•
26.02.2018
Decisions / letters / protocols of public notaries 26.02.2018 (rtf)
•
08.02.2018
Application 07.02.2018 (TIF)
•
08.02.2018
Confirmation or consent to legal address 07.02.2018 (TIF)
•
Show all
20.09.2016
Decisions / letters / protocols of public notaries 16.09.2016 (TIF)
•
14.09.2016
Application 05.09.2016 (TIF)
•
14.09.2016
Consent of a member of the Board / executive director 20.07.2016 (TIF)
•
14.09.2016
Consent of a member of the Board / executive director 18.08.2016 (TIF)
•
14.09.2016
Decisions / letters / protocols of public notaries 09.09.2016 (TIF)
•
14.09.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2016 (TIF)
14.09.2016
Power of attorney, act of empowerment 02.09.2016 (TIF)
•
14.09.2016
Protocols/decisions of a company/organisation 18.08.2016 (TIF)
•
Show all
04.11.2015
Amendments to the Articles of Association 16.10.2015 (TIF)
04.11.2015
Application 28.10.2015 (TIF)
•
04.11.2015
Articles of association of foreign organisations and translations thereof 23.10.2015 (TIF)
•
04.11.2015
Consent of a member of the Board / executive director 16.10.2015 (TIF)
•
04.11.2015
Decisions / letters / protocols of public notaries 02.11.2015 (TIF)
•
04.11.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 16.10.2015 (TIF)
04.11.2015
Power of attorney, act of empowerment 15.10.2015 (TIF)
•
04.11.2015
Protocols/decisions of a company/organisation 16.10.2015 (TIF)
•
27.02.2015
Amendments to the Articles of Association 27.01.2015 (TIF)
27.02.2015
Application 06.02.2015 (TIF)
•
27.02.2015
Application of shareholders or third persons for the acquisition of shares 27.01.2015 (TIF)
•
27.02.2015
Articles of Association 27.01.2015 (TIF)
27.02.2015
Bank statements or other document regarding the payment of the equity 06.02.2015 (TIF)
•
27.02.2015
Decisions / letters / protocols of public notaries 23.02.2015 (TIF)
•
27.02.2015
Protocols/decisions of a company/organisation 27.01.2015 (TIF)
•
27.02.2015
Regulations for the increase/reduction of the equity 27.01.2015 (TIF)
27.02.2015
Shareholders’ register 27.01.2015 (TIF)
27.02.2015
Statement of the Board regarding the payment of the equity 18.02.2015 (TIF)
•
Show all
05.12.2014
Application 01.12.2014 (TIF)
•
05.12.2014
Decisions / letters / protocols of public notaries 04.12.2014 (TIF)
•
05.12.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 21.07.2014 (TIF)
05.12.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 19.11.2014 (TIF)
05.12.2014
Power of attorney, act of empowerment 18.08.2014 (TIF)
•
05.12.2014
Power of attorney, act of empowerment 21.11.2014 (TIF)
•
05.12.2014
Power of attorney, act of empowerment 24.11.2014 (TIF)
•
05.12.2014
Power of attorney, act of empowerment 24.11.2014 (TIF)
•
05.12.2014
Shareholders’ register 21.11.2014 (TIF)
05.12.2014
Translations of the memorandum of association or other equivalent documents of a foreign company 20.11.2014 (TIF)
05.12.2014
Translations of the memorandum of association or other equivalent documents of a foreign company 20.11.2014 (TIF)
01.09.2014
Amendments to the Articles of Association 15.08.2014 (TIF)
01.09.2014
Application 15.08.2014 (TIF)
•
01.09.2014
Application 22.08.2014 (TIF)
•
01.09.2014
Application of shareholders or third persons for the acquisition of shares 15.08.2014 (TIF)
•
01.09.2014
Articles of Association 15.08.2014 (TIF)
01.09.2014
Bank statements or other document regarding the payment of the equity 18.08.2014 (TIF)
•
01.09.2014
Consent of a member of the Board / executive director 30.07.2014 (TIF)
•
01.09.2014
Consent of a member of the Board / executive director 29.07.2014 (TIF)
•
01.09.2014
Decisions / letters / protocols of public notaries 27.08.2014 (TIF)
•
01.09.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2014 (TIF)
01.09.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2014 (TIF)
01.09.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 01.07.2014 (TIF)
01.09.2014
Notice of a member of the Board regarding the resignation 12.08.2014 (TIF)
•
01.09.2014
Power of attorney, act of empowerment 18.08.2014 (TIF)
•
01.09.2014
Power of attorney, act of empowerment 11.08.2014 (TIF)
•
01.09.2014
Power of attorney, act of empowerment 14.08.2014 (TIF)
•
01.09.2014
Protocols/decisions of a company/organisation 15.08.2014 (TIF)
•
01.09.2014
Shareholders’ register 18.08.2014 (TIF)
01.09.2014
Submission/Application 15.08.2014 (TIF)
•
14.08.2014
Application 13.08.2014 (TIF)
•
14.08.2014
Application 13.08.2014 (TIF)
•
14.08.2014
Decisions / letters / protocols of public notaries 14.08.2014 (TIF)
•
14.08.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 25.07.2014 (TIF)
14.08.2014
Power of attorney, act of empowerment 01.08.2014 (TIF)
•
14.08.2014
Shareholders’ register 12.08.2014 (TIF)
Show all
01.02.2013
Application 24.01.2013 (TIF)
•
01.02.2013
Confirmation or consent to legal address 21.01.2013 (TIF)
•
01.02.2013
Decisions / letters / protocols of public notaries 31.01.2013 (TIF)
•
04.07.2012
Application 26.06.2012 (TIF)
•
04.07.2012
Decisions / letters / protocols of public notaries 02.07.2012 (TIF)
•
04.07.2012
Power of attorney, act of empowerment 26.06.2012 (TIF)
•
04.07.2012
Shareholders’ register 26.06.2012 (TIF)
27.04.2012
Application 08.02.2012 (TIF)
•
27.04.2012
Decisions / letters / protocols of public notaries 26.04.2012 (TIF)
•
27.04.2012
Submission/Application 25.04.2012 (TIF)
•
25.04.2012
Amendments to the Articles of Association 18.04.2012 (TIF)
25.04.2012
Application 20.04.2012 (TIF)
•
25.04.2012
Application of shareholders or third persons for the acquisition of shares 18.04.2012 (TIF)
•
25.04.2012
Articles of Association 18.04.2012 (TIF)
25.04.2012
Bank statements or other document regarding the payment of the equity 20.04.2012 (TIF)
•
25.04.2012
Decisions / letters / protocols of public notaries 24.04.2012 (TIF)
•
25.04.2012
Other documents 06.12.2011 (TIF)
•
25.04.2012
Power of attorney, act of empowerment 18.04.2012 (TIF)
•
25.04.2012
Protocols/decisions of a company/organisation 18.04.2012 (TIF)
•
25.04.2012
Protocols/decisions of a company/organisation 18.04.2012 (TIF)
•
25.04.2012
Shareholders’ register 20.04.2012 (TIF)
25.04.2012
Statement of the Board regarding the payment of the equity 20.04.2012 (TIF)
•
16.02.2012
Application 08.02.2012 (TIF)
•
16.02.2012
Confirmation or consent to legal address 08.02.2012 (TIF)
•
16.02.2012
Decisions / letters / protocols of public notaries 14.02.2012 (TIF)
•
13.01.2012
Application 05.01.2012 (TIF)
•
13.01.2012
Decisions / letters / protocols of public notaries 11.01.2012 (TIF)
•
13.01.2012
Other documents 04.01.2012 (TIF)
•
13.01.2012
Shareholders’ register 03.01.2011 (TIF)
13.01.2012
Statement of the Board regarding the payment of the equity 05.01.2012 (TIF)
•
Show all
30.12.2011
Application 27.12.2011 (TIF)
•
30.12.2011
Application of shareholders or third persons for the acquisition of shares 27.12.2011 (TIF)
•
30.12.2011
Application of shareholders or third persons for the acquisition of shares 27.12.2011 (TIF)
•
30.12.2011
Articles of Association 27.12.2011 (TIF)
30.12.2011
Decisions / letters / protocols of public notaries 28.12.2011 (TIF)
•
30.12.2011
Other documents 28.12.2011 (TIF)
•
30.12.2011
Power of attorney, act of empowerment 22.12.2011 (TIF)
•
30.12.2011
Protocols/decisions of a company/organisation 27.12.2011 (TIF)
•
30.12.2011
Regulations for the increase/reduction of the equity 27.12.2011 (TIF)
30.12.2011
Shareholders’ register 27.12.2011 (TIF)
30.12.2011
Shareholders’ register 27.12.2011 (TIF)
28.12.2011
Application 22.12.2011 (TIF)
•
28.12.2011
Application of shareholders or third persons for the acquisition of shares 22.12.2011 (TIF)
•
28.12.2011
Appraisal reports 08.12.2011 (TIF)
•
28.12.2011
Articles of Association 22.12.2011 (TIF)
28.12.2011
Decisions / letters / protocols of public notaries 23.12.2011 (TIF)
•
28.12.2011
Other documents 22.12.2011 (TIF)
•
28.12.2011
Power of attorney, act of empowerment 22.12.2011 (TIF)
•
28.12.2011
Protocols/decisions of a company/organisation 22.12.2011 (TIF)
•
28.12.2011
Protocols/decisions of a company/organisation 22.12.2011 (TIF)
•
28.12.2011
Regulations for the increase/reduction of the equity 22.12.2011 (TIF)
28.12.2011
Shareholders’ register 22.12.2011 (TIF)
01.07.2011
Announcement regarding the legal address 21.06.2011 (TIF)
•
01.07.2011
Application 22.06.2011 (TIF)
•
01.07.2011
Articles of Association 21.06.2011 (TIF)
01.07.2011
Bank statements or other document regarding the payment of the equity 22.06.2011 (TIF)
•
01.07.2011
Decisions / letters / protocols of public notaries 29.06.2011 (TIF)
•
01.07.2011
Memorandum of association 21.06.2011 (TIF)
01.07.2011
Registration certificates 29.06.2011 (TIF)
•
Show all