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Group by: Date added
Document type
03.06.2016
Amendments to the Articles of Association 31.05.2016 (TIF)
23.10.2012
Amendments to the Articles of Association 16.10.2012 (TIF)
02.04.2012
Announcement regarding the legal address 26.05.2003 (TIF)
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28.09.2021
2020 Annual report (full) (PDF)
27.04.2020
2019 Annual report (full) (PDF)
27.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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11.05.2022
Application 06.05.2022 (TIF)
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25.05.2021
Application 19.04.2021 (TIF)
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14.05.2020
Application 11.05.2020 (edoc)
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14.05.2020
Application 11.05.2020 (docx)
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14.05.2020
Application 11.05.2020 (docx)
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29.04.2019
Application 24.04.2019 (TIF)
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03.06.2016
Application 31.05.2016 (TIF)
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03.12.2014
Application 21.11.2014 (TIF)
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23.10.2012
Application 17.10.2012 (TIF)
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02.04.2012
Application 30.11.2011 (TIF)
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02.04.2012
Application 26.05.2003 (TIF)
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02.04.2012
Application 07.07.2008 (TIF)
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02.04.2012
Application 26.03.2012 (TIF)
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02.04.2012
Application 10.08.2003 (TIF)
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02.04.2012
Application 26.05.2003 (TIF)
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03.06.2016
Articles of Association 31.05.2016 (TIF)
23.10.2012
Articles of Association 16.10.2012 (TIF)
02.04.2012
Articles of Association 10.08.2003 (TIF)
02.04.2012
Bank statements or other document regarding the payment of the equity 22.05.2003 (TIF)
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03.12.2014
Confirmation or consent to legal address 14.11.2014 (TIF)
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23.10.2012
Consent of a member of the Board / executive director 18.10.2012 (TIF)
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02.04.2012
Consent of a member of the Board / executive director 02.12.2011 (TIF)
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02.04.2012
Consent of a member of the Board / executive director 26.05.2003 (TIF)
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02.04.2012
Consent of a member of the Board / executive director 04.08.2003 (TIF)
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12.05.2022
Decisions / letters / protocols of public notaries 12.05.2022 (edoc)
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12.05.2022
Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
31.08.2021
Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021
Decisions / letters / protocols of public notaries 31.08.2021 (edoc)
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17.06.2021
Decisions / letters / protocols of public notaries 17.06.2021 (edoc)
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14.05.2020
Decisions / letters / protocols of public notaries 14.05.2020 (edoc)
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14.05.2020
Decisions / letters / protocols of public notaries 14.05.2020 (rtf)
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03.05.2019
Decisions / letters / protocols of public notaries 03.05.2019 (edoc)
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03.05.2019
Decisions / letters / protocols of public notaries 03.05.2019 (rtf)
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03.06.2016
Decisions / letters / protocols of public notaries 03.06.2016 (TIF)
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03.12.2014
Decisions / letters / protocols of public notaries 25.11.2014 (TIF)
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23.10.2012
Decisions / letters / protocols of public notaries 23.10.2012 (TIF)
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02.04.2012
Decisions / letters / protocols of public notaries 11.07.2008 (TIF)
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02.04.2012
Decisions / letters / protocols of public notaries 09.06.2003 (TIF)
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02.04.2012
Decisions / letters / protocols of public notaries 04.09.2003 (TIF)
•
02.04.2012
Decisions / letters / protocols of public notaries 29.03.2012 (TIF)
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02.04.2012
Decisions / letters / protocols of public notaries 15.12.2011 (TIF)
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25.05.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 25.02.2021 (TIF)
03.06.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 16.05.2016 (TIF)
01.04.2021
Justification supporting beneficial ownership disclosure statement 01.04.2021 (PNG)
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01.04.2021
Justification supporting beneficial ownership disclosure statement 01.04.2021 (PNG)
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02.04.2012
List of members of the Board / Supervisory Board 26.05.2003 (TIF)
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02.04.2012
Memorandum of Association 26.05.2003 (TIF)
31.08.2021
Notice of a member of the Board regarding the resignation 18.08.2021 (edoc)
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31.08.2021
Notice of a member of the Board regarding the resignation 18.08.2021 (DOCX)
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31.08.2021
Notice of a member of the Board regarding the resignation 18.08.2021 (docx)
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02.04.2012
Other documents 08.08.2003 (TIF)
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23.10.2012
Owner’s decisions 16.10.2012 (TIF)
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02.04.2012
Power of attorney, act of empowerment (TIF)
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11.05.2022
Protocols/decisions of a company/organisation 22.04.2022 (TIF)
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15.06.2021
Protocols/decisions of a company/organisation 15.04.2021 (TIF)
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29.04.2019
Protocols/decisions of a company/organisation 24.04.2019 (TIF)
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03.06.2016
Protocols/decisions of a company/organisation 31.05.2016 (TIF)
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02.04.2012
Protocols/decisions of a company/organisation 10.08.2003 (TIF)
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02.04.2012
Protocols/decisions of a company/organisation 02.12.2011 (TIF)
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02.04.2012
Protocols/decisions of a company/organisation 07.07.2008 (TIF)
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Show all
02.04.2012
Receipts on the publication and state fees 05.08.2003 (TIF)
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02.04.2012
Receipts on the publication and state fees 07.07.2008 (TIF)
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02.04.2012
Receipts on the publication and state fees 26.05.2003 (TIF)
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02.04.2012
Receipts on the publication and state fees 26.05.2003 (TIF)
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02.04.2012
Receipts on the publication and state fees 05.08.2003 (TIF)
•
02.04.2012
Receipts on the publication and state fees 15.08.2003 (TIF)
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02.04.2012
Registration certificates 09.06.2003 (TIF)
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02.04.2012
Registration certificates (TIF)
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02.04.2012
Sample report 26.05.2003 (TIF)
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02.04.2012
Sample report 06.05.2003 (TIF)
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02.04.2012
Sample report 07.08.2003 (TIF)
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03.06.2016
Shareholders’ register 31.05.2016 (TIF)
02.04.2012
Shareholders’ register 08.03.2012 (TIF)
02.04.2012
Submission/Application 02.09.2003 (TIF)
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12.05.2022
Decisions / letters / protocols of public notaries 12.05.2022 (edoc)
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12.05.2022
Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
11.05.2022
Application 06.05.2022 (TIF)
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11.05.2022
Protocols/decisions of a company/organisation 22.04.2022 (TIF)
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Show all
28.09.2021
2020 Annual report (full) (PDF)
31.08.2021
Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021
Decisions / letters / protocols of public notaries 31.08.2021 (edoc)
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31.08.2021
Notice of a member of the Board regarding the resignation 18.08.2021 (edoc)
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31.08.2021
Notice of a member of the Board regarding the resignation 18.08.2021 (DOCX)
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31.08.2021
Notice of a member of the Board regarding the resignation 18.08.2021 (docx)
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17.06.2021
Decisions / letters / protocols of public notaries 17.06.2021 (edoc)
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15.06.2021
Protocols/decisions of a company/organisation 15.04.2021 (TIF)
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25.05.2021
Application 19.04.2021 (TIF)
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25.05.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 25.02.2021 (TIF)
01.04.2021
Justification supporting beneficial ownership disclosure statement 01.04.2021 (PNG)
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01.04.2021
Justification supporting beneficial ownership disclosure statement 01.04.2021 (PNG)
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Show all
14.05.2020
Application 11.05.2020 (edoc)
•
14.05.2020
Application 11.05.2020 (docx)
•
14.05.2020
Application 11.05.2020 (docx)
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14.05.2020
Decisions / letters / protocols of public notaries 14.05.2020 (edoc)
•
14.05.2020
Decisions / letters / protocols of public notaries 14.05.2020 (rtf)
•
27.04.2020
2019 Annual report (full) (PDF)
Show all
27.05.2019
2018 Annual report (full) (PDF)
03.05.2019
Decisions / letters / protocols of public notaries 03.05.2019 (edoc)
•
03.05.2019
Decisions / letters / protocols of public notaries 03.05.2019 (rtf)
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29.04.2019
Application 24.04.2019 (TIF)
•
29.04.2019
Protocols/decisions of a company/organisation 24.04.2019 (TIF)
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Show all
28.04.2018
2017 Annual report (full) (PDF)
03.06.2016
Amendments to the Articles of Association 31.05.2016 (TIF)
03.06.2016
Application 31.05.2016 (TIF)
•
03.06.2016
Articles of Association 31.05.2016 (TIF)
03.06.2016
Decisions / letters / protocols of public notaries 03.06.2016 (TIF)
•
03.06.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 16.05.2016 (TIF)
03.06.2016
Protocols/decisions of a company/organisation 31.05.2016 (TIF)
•
03.06.2016
Shareholders’ register 31.05.2016 (TIF)
Show all
03.12.2014
Application 21.11.2014 (TIF)
•
03.12.2014
Confirmation or consent to legal address 14.11.2014 (TIF)
•
03.12.2014
Decisions / letters / protocols of public notaries 25.11.2014 (TIF)
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23.10.2012
Amendments to the Articles of Association 16.10.2012 (TIF)
23.10.2012
Application 17.10.2012 (TIF)
•
23.10.2012
Articles of Association 16.10.2012 (TIF)
23.10.2012
Consent of a member of the Board / executive director 18.10.2012 (TIF)
•
23.10.2012
Decisions / letters / protocols of public notaries 23.10.2012 (TIF)
•
23.10.2012
Owner’s decisions 16.10.2012 (TIF)
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02.04.2012
Announcement regarding the legal address 26.05.2003 (TIF)
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02.04.2012
Application 30.11.2011 (TIF)
•
02.04.2012
Application 26.05.2003 (TIF)
•
02.04.2012
Application 07.07.2008 (TIF)
•
02.04.2012
Application 26.03.2012 (TIF)
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02.04.2012
Application 10.08.2003 (TIF)
•
02.04.2012
Application 26.05.2003 (TIF)
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02.04.2012
Articles of Association 10.08.2003 (TIF)
02.04.2012
Bank statements or other document regarding the payment of the equity 22.05.2003 (TIF)
•
02.04.2012
Consent of a member of the Board / executive director 02.12.2011 (TIF)
•
02.04.2012
Consent of a member of the Board / executive director 26.05.2003 (TIF)
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02.04.2012
Consent of a member of the Board / executive director 04.08.2003 (TIF)
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02.04.2012
Decisions / letters / protocols of public notaries 11.07.2008 (TIF)
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02.04.2012
Decisions / letters / protocols of public notaries 09.06.2003 (TIF)
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02.04.2012
Decisions / letters / protocols of public notaries 04.09.2003 (TIF)
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02.04.2012
Decisions / letters / protocols of public notaries 29.03.2012 (TIF)
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02.04.2012
Decisions / letters / protocols of public notaries 15.12.2011 (TIF)
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02.04.2012
List of members of the Board / Supervisory Board 26.05.2003 (TIF)
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02.04.2012
Memorandum of Association 26.05.2003 (TIF)
02.04.2012
Other documents 08.08.2003 (TIF)
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02.04.2012
Power of attorney, act of empowerment (TIF)
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02.04.2012
Protocols/decisions of a company/organisation 10.08.2003 (TIF)
•
02.04.2012
Protocols/decisions of a company/organisation 02.12.2011 (TIF)
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02.04.2012
Protocols/decisions of a company/organisation 07.07.2008 (TIF)
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02.04.2012
Receipts on the publication and state fees 05.08.2003 (TIF)
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02.04.2012
Receipts on the publication and state fees 07.07.2008 (TIF)
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02.04.2012
Receipts on the publication and state fees 26.05.2003 (TIF)
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02.04.2012
Receipts on the publication and state fees 26.05.2003 (TIF)
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02.04.2012
Receipts on the publication and state fees 05.08.2003 (TIF)
•
02.04.2012
Receipts on the publication and state fees 15.08.2003 (TIF)
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02.04.2012
Registration certificates 09.06.2003 (TIF)
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02.04.2012
Registration certificates (TIF)
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02.04.2012
Sample report 26.05.2003 (TIF)
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02.04.2012
Sample report 06.05.2003 (TIF)
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02.04.2012
Sample report 07.08.2003 (TIF)
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02.04.2012
Shareholders’ register 08.03.2012 (TIF)
02.04.2012
Submission/Application 02.09.2003 (TIF)
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