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Group by: Date added
Document type
06.01.2021
Amendments to the Articles of Association 29.12.2020 (docx)
06.01.2021
Amendments to the Articles of Association 29.12.2020 (edoc)
•
26.11.2014
Amendments to the Articles of Association 14.11.2014 (TIF)
20.06.2012
Amendments to the Articles of Association 11.06.2012 (TIF)
Show all
06.06.2012
Announcement regarding the legal address 29.05.2012 (TIF)
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27.04.2022
2021 Annual report (full) (PDF)
28.04.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
Show all
06.05.2022
Application 05.05.2022 (DOCX)
•
06.05.2022
Application 05.05.2022 (EDOC)
•
06.05.2022
Application 05.05.2022 (docx)
•
28.01.2022
Application 10.01.2022 (DOCX)
•
28.01.2022
Application 10.01.2022 (edoc)
•
28.01.2022
Application 10.01.2022 (docx)
•
06.01.2021
Application 30.12.2020 (edoc)
•
06.01.2021
Application 30.12.2020 (docx)
•
21.12.2020
Application 02.12.2020 (edoc)
•
21.12.2020
Application 02.12.2020 (docx)
•
20.11.2020
Application 13.11.2020 (edoc)
•
20.11.2020
Application 13.11.2020 (docx)
•
20.11.2020
Application 13.11.2020 (docx)
•
18.03.2019
Application 13.03.2019 (edoc)
•
18.03.2019
Application 13.03.2019 (docx)
•
13.10.2017
Application 02.10.2017 (pdf)
•
13.10.2017
Application 02.10.2017 (pdf)
•
12.07.2017
Application 07.07.2017 (edoc)
•
12.07.2017
Application 07.07.2017 (pdf)
•
21.06.2016
Application 17.06.2016 (EDOC)
•
21.06.2016
Application 17.06.2016 (docx)
•
26.05.2016
Application 01.07.2015 (TIF)
•
26.11.2014
Application 14.11.2014 (TIF)
•
23.07.2014
Application 30.05.2014 (TIF)
•
21.10.2013
Application 03.10.2013 (TIF)
•
10.06.2013
Application 31.05.2013 (TIF)
•
08.05.2013
Application 19.04.2013 (TIF)
•
04.04.2013
Application 26.03.2013 (TIF)
•
20.06.2012
Application 13.06.2012 (TIF)
•
06.06.2012
Application 28.05.2012 (TIF)
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Show all
06.01.2021
Application of shareholders or third persons for the acquisition of shares 29.12.2020 (edoc)
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06.01.2021
Application of shareholders or third persons for the acquisition of shares 29.12.2020 (docx)
•
06.01.2021
Application of shareholders or third persons for the acquisition of shares 29.12.2020 (edoc)
•
06.01.2021
Application of shareholders or third persons for the acquisition of shares 29.12.2020 (docx)
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Show all
06.01.2021
Articles of Association 29.12.2020 (docx)
06.01.2021
Articles of Association 29.12.2020 (edoc)
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26.11.2014
Articles of Association 14.11.2014 (TIF)
20.06.2012
Articles of Association 11.06.2012 (TIF)
06.06.2012
Articles of Association 28.05.2012 (TIF)
Show all
06.01.2021
Bank statements or other document regarding the payment of the equity 30.12.2020 (edoc)
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06.01.2021
Bank statements or other document regarding the payment of the equity 30.12.2020 (docx)
•
06.06.2012
Bank statements or other document regarding the payment of the equity 29.05.2012 (TIF)
•
18.03.2019
Confirmation or consent to legal address 11.03.2019 (edoc)
•
18.03.2019
Confirmation or consent to legal address 11.03.2019 (docx)
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12.07.2017
Confirmation or consent to legal address 07.07.2017 (edoc)
•
12.07.2017
Confirmation or consent to legal address 07.07.2017 (docx)
•
06.06.2012
Confirmation or consent to legal address 16.05.2012 (TIF)
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Show all
06.06.2012
Consent of a member of the Board / executive director 18.05.2012 (TIF)
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23.12.2014
Cover letter 15.12.2014 (TIF)
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06.05.2022
Decisions / letters / protocols of public notaries 06.05.2022 (edoc)
•
06.05.2022
Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
28.01.2022
Decisions / letters / protocols of public notaries 28.01.2022 (rtf)
28.01.2022
Decisions / letters / protocols of public notaries 28.01.2022 (edoc)
•
06.01.2021
Decisions / letters / protocols of public notaries 06.01.2021 (edoc)
•
21.12.2020
Decisions / letters / protocols of public notaries 21.12.2020 (edoc)
•
20.11.2020
Decisions / letters / protocols of public notaries 20.11.2020 (edoc)
•
20.11.2020
Decisions / letters / protocols of public notaries 20.11.2020 (rtf)
•
18.03.2019
Decisions / letters / protocols of public notaries 18.03.2019 (edoc)
•
26.09.2018
Decisions / letters / protocols of public notaries 26.09.2018 (edoc)
•
13.10.2017
Decisions / letters / protocols of public notaries 13.10.2017 (edoc)
•
12.07.2017
Decisions / letters / protocols of public notaries 12.07.2017 (edoc)
•
20.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (edoc)
•
20.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (rtf)
•
28.06.2016
Decisions / letters / protocols of public notaries 28.06.2016 (EDOC)
•
28.06.2016
Decisions / letters / protocols of public notaries 28.06.2016 (rtf)
•
26.05.2016
Decisions / letters / protocols of public notaries 28.07.2015 (TIF)
•
23.12.2014
Decisions / letters / protocols of public notaries 19.12.2014 (TIF)
•
26.11.2014
Decisions / letters / protocols of public notaries 25.11.2014 (TIF)
•
23.07.2014
Decisions / letters / protocols of public notaries 21.07.2014 (TIF)
•
21.10.2013
Decisions / letters / protocols of public notaries 18.10.2013 (TIF)
•
10.06.2013
Decisions / letters / protocols of public notaries 07.06.2013 (TIF)
•
08.05.2013
Decisions / letters / protocols of public notaries 03.05.2013 (TIF)
•
04.04.2013
Decisions / letters / protocols of public notaries 03.04.2013 (TIF)
•
20.06.2012
Decisions / letters / protocols of public notaries 19.06.2012 (TIF)
•
06.06.2012
Decisions / letters / protocols of public notaries 04.06.2012 (TIF)
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Show all
04.04.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 13.02.2013 (TIF)
21.12.2020
Justification supporting beneficial ownership disclosure statement 14.09.2017 (pdf)
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06.06.2012
Memorandum of Association 28.05.2012 (TIF)
10.06.2013
Notice of a member of the Board regarding the resignation 31.05.2013 (TIF)
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12.02.2020
Orders/request/cover notes of court bailiffs 11.02.2020 (EDOC)
•
15.12.2016
Orders/request/cover notes of court bailiffs 15.12.2016 (EDOC)
•
15.12.2016
Orders/request/cover notes of court bailiffs 15.12.2016 (pdf)
•
23.07.2014
Power of attorney, act of empowerment 15.07.2014 (TIF)
•
10.06.2013
Power of attorney, act of empowerment 31.05.2013 (TIF)
•
08.05.2013
Power of attorney, act of empowerment 17.04.2013 (TIF)
•
04.04.2013
Power of attorney, act of empowerment 26.03.2013 (TIF)
•
20.06.2012
Power of attorney, act of empowerment 11.06.2012 (TIF)
•
06.06.2012
Power of attorney, act of empowerment 09.05.2012 (TIF)
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Show all
28.01.2022
Protocols/decisions of a company/organisation 10.01.2022 (edoc)
•
28.01.2022
Protocols/decisions of a company/organisation 10.01.2022 (DOCX)
•
28.01.2022
Protocols/decisions of a company/organisation 10.01.2022 (docx)
•
06.01.2021
Protocols/decisions of a company/organisation 29.12.2020 (edoc)
•
06.01.2021
Protocols/decisions of a company/organisation 29.12.2020 (docx)
•
20.11.2020
Protocols/decisions of a company/organisation 12.11.2020 (edoc)
•
20.11.2020
Protocols/decisions of a company/organisation 12.11.2020 (docx)
•
20.11.2020
Protocols/decisions of a company/organisation 12.11.2020 (docx)
•
26.05.2016
Protocols/decisions of a company/organisation 30.01.2015 (TIF)
•
26.11.2014
Protocols/decisions of a company/organisation 14.11.2014 (TIF)
•
21.10.2013
Protocols/decisions of a company/organisation 10.10.2013 (TIF)
•
21.10.2013
Protocols/decisions of a company/organisation 25.07.2013 (TIF)
•
20.06.2012
Protocols/decisions of a company/organisation 11.06.2012 (TIF)
•
Show all
06.06.2012
Registration certificates 04.06.2012 (TIF)
•
06.01.2021
Regulations for the increase/reduction of the equity 29.12.2020 (docx)
06.01.2021
Regulations for the increase/reduction of the equity 29.12.2020 (edoc)
•
26.05.2016
Reorganisation agreement/draft agreements, amendments to the drafts 30.01.2015 (TIF)
23.12.2014
Reorganisation agreement/draft agreements, amendments to the drafts 15.12.2014 (TIF)
06.01.2021
Shareholders’ register 30.12.2020 (docx)
06.01.2021
Shareholders’ register 30.12.2020 (edoc)
•
21.12.2020
Shareholders’ register 30.11.2020 (docx)
21.12.2020
Shareholders’ register 30.11.2020 (edoc)
•
13.10.2017
Shareholders’ register 02.10.2017 (pdf)
13.10.2017
Shareholders’ register 02.10.2017 (pdf)
•
21.06.2016
Shareholders’ register 16.06.2016 (pdf)
21.06.2016
Shareholders’ register 16.06.2016 (EDOC)
•
23.07.2015
Shareholders’ register 20.07.2015 (EDOC)
26.11.2014
Shareholders’ register 14.11.2014 (TIF)
23.07.2014
Shareholders’ register 15.07.2014 (TIF)
08.05.2013
Shareholders’ register 19.04.2013 (TIF)
04.04.2013
Shareholders’ register 26.03.2013 (TIF)
Show all
26.09.2018
Statement regarding the beneficial owners 11.09.2018 (edoc)
•
26.09.2018
Statement regarding the beneficial owners 11.09.2018 (docx)
•
06.05.2022
Application 05.05.2022 (DOCX)
•
06.05.2022
Application 05.05.2022 (EDOC)
•
06.05.2022
Application 05.05.2022 (docx)
•
06.05.2022
Decisions / letters / protocols of public notaries 06.05.2022 (edoc)
•
06.05.2022
Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
27.04.2022
2021 Annual report (full) (PDF)
28.01.2022
Application 10.01.2022 (DOCX)
•
28.01.2022
Application 10.01.2022 (edoc)
•
28.01.2022
Application 10.01.2022 (docx)
•
28.01.2022
Decisions / letters / protocols of public notaries 28.01.2022 (rtf)
28.01.2022
Decisions / letters / protocols of public notaries 28.01.2022 (edoc)
•
28.01.2022
Protocols/decisions of a company/organisation 10.01.2022 (edoc)
•
28.01.2022
Protocols/decisions of a company/organisation 10.01.2022 (DOCX)
•
28.01.2022
Protocols/decisions of a company/organisation 10.01.2022 (docx)
•
Show all
28.04.2021
2020 Annual report (full) (PDF)
06.01.2021
Amendments to the Articles of Association 29.12.2020 (docx)
06.01.2021
Amendments to the Articles of Association 29.12.2020 (edoc)
•
06.01.2021
Application 30.12.2020 (edoc)
•
06.01.2021
Application 30.12.2020 (docx)
•
06.01.2021
Application of shareholders or third persons for the acquisition of shares 29.12.2020 (edoc)
•
06.01.2021
Application of shareholders or third persons for the acquisition of shares 29.12.2020 (docx)
•
06.01.2021
Application of shareholders or third persons for the acquisition of shares 29.12.2020 (edoc)
•
06.01.2021
Application of shareholders or third persons for the acquisition of shares 29.12.2020 (docx)
•
06.01.2021
Articles of Association 29.12.2020 (docx)
06.01.2021
Articles of Association 29.12.2020 (edoc)
•
06.01.2021
Bank statements or other document regarding the payment of the equity 30.12.2020 (edoc)
•
06.01.2021
Bank statements or other document regarding the payment of the equity 30.12.2020 (docx)
•
06.01.2021
Decisions / letters / protocols of public notaries 06.01.2021 (edoc)
•
06.01.2021
Protocols/decisions of a company/organisation 29.12.2020 (edoc)
•
06.01.2021
Protocols/decisions of a company/organisation 29.12.2020 (docx)
•
06.01.2021
Regulations for the increase/reduction of the equity 29.12.2020 (docx)
06.01.2021
Regulations for the increase/reduction of the equity 29.12.2020 (edoc)
•
06.01.2021
Shareholders’ register 30.12.2020 (docx)
06.01.2021
Shareholders’ register 30.12.2020 (edoc)
•
Show all
21.12.2020
Application 02.12.2020 (edoc)
•
21.12.2020
Application 02.12.2020 (docx)
•
21.12.2020
Decisions / letters / protocols of public notaries 21.12.2020 (edoc)
•
21.12.2020
Justification supporting beneficial ownership disclosure statement 14.09.2017 (pdf)
•
21.12.2020
Shareholders’ register 30.11.2020 (docx)
21.12.2020
Shareholders’ register 30.11.2020 (edoc)
•
20.11.2020
Application 13.11.2020 (edoc)
•
20.11.2020
Application 13.11.2020 (docx)
•
20.11.2020
Application 13.11.2020 (docx)
•
20.11.2020
Decisions / letters / protocols of public notaries 20.11.2020 (edoc)
•
20.11.2020
Decisions / letters / protocols of public notaries 20.11.2020 (rtf)
•
20.11.2020
Protocols/decisions of a company/organisation 12.11.2020 (edoc)
•
20.11.2020
Protocols/decisions of a company/organisation 12.11.2020 (docx)
•
20.11.2020
Protocols/decisions of a company/organisation 12.11.2020 (docx)
•
30.04.2020
2019 Annual report (full) (PDF)
12.02.2020
Orders/request/cover notes of court bailiffs 11.02.2020 (EDOC)
•
Show all
24.04.2019
2018 Annual report (full) (PDF)
18.03.2019
Application 13.03.2019 (edoc)
•
18.03.2019
Application 13.03.2019 (docx)
•
18.03.2019
Confirmation or consent to legal address 11.03.2019 (edoc)
•
18.03.2019
Confirmation or consent to legal address 11.03.2019 (docx)
•
18.03.2019
Decisions / letters / protocols of public notaries 18.03.2019 (edoc)
•
Show all
26.09.2018
Decisions / letters / protocols of public notaries 26.09.2018 (edoc)
•
26.09.2018
Statement regarding the beneficial owners 11.09.2018 (edoc)
•
26.09.2018
Statement regarding the beneficial owners 11.09.2018 (docx)
•
27.04.2018
2017 Annual report (full) (PDF)
Show all
13.10.2017
Application 02.10.2017 (pdf)
•
13.10.2017
Application 02.10.2017 (pdf)
•
13.10.2017
Decisions / letters / protocols of public notaries 13.10.2017 (edoc)
•
13.10.2017
Shareholders’ register 02.10.2017 (pdf)
13.10.2017
Shareholders’ register 02.10.2017 (pdf)
•
12.07.2017
Application 07.07.2017 (edoc)
•
12.07.2017
Application 07.07.2017 (pdf)
•
12.07.2017
Confirmation or consent to legal address 07.07.2017 (edoc)
•
12.07.2017
Confirmation or consent to legal address 07.07.2017 (docx)
•
12.07.2017
Decisions / letters / protocols of public notaries 12.07.2017 (edoc)
•
Show all
20.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (edoc)
•
20.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (rtf)
•
15.12.2016
Orders/request/cover notes of court bailiffs 15.12.2016 (EDOC)
•
15.12.2016
Orders/request/cover notes of court bailiffs 15.12.2016 (pdf)
•
28.06.2016
Decisions / letters / protocols of public notaries 28.06.2016 (EDOC)
•
28.06.2016
Decisions / letters / protocols of public notaries 28.06.2016 (rtf)
•
21.06.2016
Application 17.06.2016 (EDOC)
•
21.06.2016
Application 17.06.2016 (docx)
•
21.06.2016
Shareholders’ register 16.06.2016 (pdf)
21.06.2016
Shareholders’ register 16.06.2016 (EDOC)
•
26.05.2016
Application 01.07.2015 (TIF)
•
26.05.2016
Decisions / letters / protocols of public notaries 28.07.2015 (TIF)
•
26.05.2016
Protocols/decisions of a company/organisation 30.01.2015 (TIF)
•
26.05.2016
Reorganisation agreement/draft agreements, amendments to the drafts 30.01.2015 (TIF)
Show all
23.07.2015
Shareholders’ register 20.07.2015 (EDOC)
23.12.2014
Cover letter 15.12.2014 (TIF)
•
23.12.2014
Decisions / letters / protocols of public notaries 19.12.2014 (TIF)
•
23.12.2014
Reorganisation agreement/draft agreements, amendments to the drafts 15.12.2014 (TIF)
26.11.2014
Amendments to the Articles of Association 14.11.2014 (TIF)
26.11.2014
Application 14.11.2014 (TIF)
•
26.11.2014
Articles of Association 14.11.2014 (TIF)
26.11.2014
Decisions / letters / protocols of public notaries 25.11.2014 (TIF)
•
26.11.2014
Protocols/decisions of a company/organisation 14.11.2014 (TIF)
•
26.11.2014
Shareholders’ register 14.11.2014 (TIF)
23.07.2014
Application 30.05.2014 (TIF)
•
23.07.2014
Decisions / letters / protocols of public notaries 21.07.2014 (TIF)
•
23.07.2014
Power of attorney, act of empowerment 15.07.2014 (TIF)
•
23.07.2014
Shareholders’ register 15.07.2014 (TIF)
Show all
21.10.2013
Application 03.10.2013 (TIF)
•
21.10.2013
Decisions / letters / protocols of public notaries 18.10.2013 (TIF)
•
21.10.2013
Protocols/decisions of a company/organisation 10.10.2013 (TIF)
•
21.10.2013
Protocols/decisions of a company/organisation 25.07.2013 (TIF)
•
10.06.2013
Application 31.05.2013 (TIF)
•
10.06.2013
Decisions / letters / protocols of public notaries 07.06.2013 (TIF)
•
10.06.2013
Notice of a member of the Board regarding the resignation 31.05.2013 (TIF)
•
10.06.2013
Power of attorney, act of empowerment 31.05.2013 (TIF)
•
08.05.2013
Application 19.04.2013 (TIF)
•
08.05.2013
Decisions / letters / protocols of public notaries 03.05.2013 (TIF)
•
08.05.2013
Power of attorney, act of empowerment 17.04.2013 (TIF)
•
08.05.2013
Shareholders’ register 19.04.2013 (TIF)
04.04.2013
Application 26.03.2013 (TIF)
•
04.04.2013
Decisions / letters / protocols of public notaries 03.04.2013 (TIF)
•
04.04.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 13.02.2013 (TIF)
04.04.2013
Power of attorney, act of empowerment 26.03.2013 (TIF)
•
04.04.2013
Shareholders’ register 26.03.2013 (TIF)
Show all
20.06.2012
Amendments to the Articles of Association 11.06.2012 (TIF)
20.06.2012
Application 13.06.2012 (TIF)
•
20.06.2012
Articles of Association 11.06.2012 (TIF)
20.06.2012
Decisions / letters / protocols of public notaries 19.06.2012 (TIF)
•
20.06.2012
Power of attorney, act of empowerment 11.06.2012 (TIF)
•
20.06.2012
Protocols/decisions of a company/organisation 11.06.2012 (TIF)
•
06.06.2012
Announcement regarding the legal address 29.05.2012 (TIF)
•
06.06.2012
Application 28.05.2012 (TIF)
•
06.06.2012
Articles of Association 28.05.2012 (TIF)
06.06.2012
Bank statements or other document regarding the payment of the equity 29.05.2012 (TIF)
•
06.06.2012
Confirmation or consent to legal address 16.05.2012 (TIF)
•
06.06.2012
Consent of a member of the Board / executive director 18.05.2012 (TIF)
•
06.06.2012
Decisions / letters / protocols of public notaries 04.06.2012 (TIF)
•
06.06.2012
Memorandum of Association 28.05.2012 (TIF)
06.06.2012
Power of attorney, act of empowerment 09.05.2012 (TIF)
•
06.06.2012
Registration certificates 04.06.2012 (TIF)
•
Show all