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01.02.2018
Amendments to the Articles of Association 26.01.2018 (docx)
01.02.2018
Amendments to the Articles of Association 26.01.2018 (docx)
01.02.2018
Amendments to the Articles of Association 26.01.2018 (EDOC)
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22.04.2014
Amendments to the Articles of Association 08.04.2014 (TIF)
22.04.2014
Amendments to the Articles of Association 26.08.2010 (TIF)
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19.11.2008
Announcement regarding the legal address 22.10.2008 (TIF)
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07.04.2022
2021 Annual report (full) (PDF)
08.04.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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14.10.2021
Application 13.10.2021 (DOCX)
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14.10.2021
Application 13.10.2021 (EDOC)
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14.10.2021
Application 13.10.2021 (docx)
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31.03.2021
Application 26.03.2021 (edoc)
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31.03.2021
Application 26.03.2021 (DOCX)
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01.02.2018
Application 26.01.2018 (EDOC)
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01.02.2018
Application 26.01.2018 (docx)
•
01.02.2018
Application 26.01.2018 (docx)
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28.06.2017
Application 27.06.2017 (TIF)
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27.06.2017
Application 27.06.2017 (TIF)
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22.04.2014
Application 30.08.2010 (TIF)
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22.04.2014
Application 08.04.2014 (TIF)
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19.11.2008
Application 23.10.2008 (TIF)
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01.02.2018
Articles of Association 26.01.2018 (doc)
01.02.2018
Articles of Association 26.01.2018 (doc)
01.02.2018
Articles of Association 26.01.2018 (EDOC)
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22.04.2014
Articles of Association 14.04.2014 (TIF)
22.04.2014
Articles of Association 26.08.2010 (TIF)
19.11.2008
Articles of Association 15.09.2008 (TIF)
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31.03.2021
Consent of a member of the Board / executive director 26.02.2021 (edoc)
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27.06.2017
Consent of a member of the Board / executive director 27.06.2017 (TIF)
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14.10.2021
Copy of the personal identification document 04.10.2021 (PDF)
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14.10.2021
Copy of the personal identification document 04.10.2021 (EDOC)
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14.10.2021
Copy of the personal identification document 04.10.2021 (pdf)
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31.03.2021
Copy of the personal identification document 19.03.2021 (edoc)
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31.03.2021
Copy of the personal identification document 19.03.2021 (PDF)
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18.10.2021
Decisions / letters / protocols of public notaries 18.10.2021 (rtf)
18.10.2021
Decisions / letters / protocols of public notaries 18.10.2021 (edoc)
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31.03.2021
Decisions / letters / protocols of public notaries 31.03.2021 (edoc)
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07.02.2018
Decisions / letters / protocols of public notaries 07.02.2018 (edoc)
•
07.02.2018
Decisions / letters / protocols of public notaries 07.02.2018 (rtf)
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29.06.2017
Decisions / letters / protocols of public notaries 29.06.2017 (edoc)
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29.06.2017
Decisions / letters / protocols of public notaries 29.06.2017 (rtf)
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28.06.2017
Decisions / letters / protocols of public notaries 28.06.2017 (edoc)
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28.06.2017
Decisions / letters / protocols of public notaries 28.06.2017 (rtf)
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22.04.2014
Decisions / letters / protocols of public notaries 08.09.2010 (TIF)
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22.04.2014
Decisions / letters / protocols of public notaries 16.04.2014 (TIF)
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19.11.2008
Decisions / letters / protocols of public notaries 12.11.2008 (TIF)
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14.10.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 29.09.2021 (pdf)
14.10.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 29.09.2021 (PDF)
14.10.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 29.09.2021 (PDF)
14.10.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 29.09.2021 (pdf)
14.10.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 29.09.2021 (EDOC)
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14.10.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 29.09.2021 (EDOC)
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31.03.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2019 (ASICE)
31.03.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2019 (DOCX)
31.03.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2019 (PDF)
31.03.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2019 (PDF)
31.03.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2019 (DOCX)
31.03.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2019 (edoc)
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27.06.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 20.06.2017 (TIF)
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14.10.2021
Justification supporting beneficial ownership disclosure statement 30.08.2021 (PDF)
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14.10.2021
Justification supporting beneficial ownership disclosure statement 30.08.2021 (PDF)
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31.03.2021
Justification supporting beneficial ownership disclosure statement 21.10.2019 (edoc)
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31.03.2021
Justification supporting beneficial ownership disclosure statement 21.10.2019 (ASICE)
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31.03.2021
Justification supporting beneficial ownership disclosure statement 21.10.2019 (PDF)
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31.03.2021
Justification supporting beneficial ownership disclosure statement 21.10.2019 (PDF)
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31.03.2021
Justification supporting beneficial ownership disclosure statement 21.10.2019 (PDF)
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31.03.2021
Justification supporting beneficial ownership disclosure statement 21.10.2019 (DOCX)
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19.11.2008
List of members of the Board / Supervisory Board 22.10.2008 (TIF)
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22.04.2014
Notice of a member of the Board regarding the resignation 08.04.2014 (TIF)
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19.11.2008
Other documents 17.07.2008 (TIF)
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31.03.2021
Protocols/decisions of a company/organisation 26.02.2021 (edoc)
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05.02.2018
Protocols/decisions of a company/organisation 25.01.2018 (EDOC)
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05.02.2018
Protocols/decisions of a company/organisation 25.01.2018 (docx)
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05.02.2018
Protocols/decisions of a company/organisation 25.01.2018 (docx)
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27.06.2017
Protocols/decisions of a company/organisation 27.06.2017 (TIF)
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22.04.2014
Protocols/decisions of a company/organisation 08.04.2014 (TIF)
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22.04.2014
Protocols/decisions of a company/organisation 26.08.2010 (TIF)
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19.11.2008
Protocols/decisions of a company/organisation 03.11.2008 (TIF)
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19.11.2008
Protocols/decisions of a company/organisation 17.07.2008 (TIF)
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19.11.2008
Protocols/decisions of a company/organisation 03.11.2008 (TIF)
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19.11.2008
Protocols/decisions of a company/organisation 17.07.2008 (TIF)
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Show all
19.11.2008
Receipts on the publication and state fees 20.10.2008 (TIF)
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19.11.2008
Registration certificates 12.11.2008 (TIF)
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22.04.2014
Regulations for the increase/reduction of the equity 26.08.2010 (TIF)
19.11.2008
Sample report 23.10.2008 (TIF)
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19.11.2008
Sample report 23.10.2008 (TIF)
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14.10.2021
Shareholders’ register 01.10.2021 (DOCX)
14.10.2021
Shareholders’ register 01.10.2021 (docx)
14.10.2021
Shareholders’ register 01.10.2021 (ASICE)
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27.06.2017
Shareholders’ register 27.06.2017 (TIF)
22.04.2014
Shareholders’ register 26.08.2010 (TIF)
22.04.2014
Shareholders’ register 08.04.2014 (TIF)
19.11.2008
Shareholders’ register 22.10.2008 (TIF)
Show all
07.04.2022
2021 Annual report (full) (PDF)
18.10.2021
Decisions / letters / protocols of public notaries 18.10.2021 (rtf)
18.10.2021
Decisions / letters / protocols of public notaries 18.10.2021 (edoc)
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14.10.2021
Application 13.10.2021 (DOCX)
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14.10.2021
Application 13.10.2021 (EDOC)
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14.10.2021
Application 13.10.2021 (docx)
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14.10.2021
Copy of the personal identification document 04.10.2021 (PDF)
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14.10.2021
Copy of the personal identification document 04.10.2021 (EDOC)
•
14.10.2021
Copy of the personal identification document 04.10.2021 (pdf)
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14.10.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 29.09.2021 (pdf)
14.10.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 29.09.2021 (PDF)
14.10.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 29.09.2021 (PDF)
14.10.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 29.09.2021 (pdf)
14.10.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 29.09.2021 (EDOC)
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14.10.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 29.09.2021 (EDOC)
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14.10.2021
Justification supporting beneficial ownership disclosure statement 30.08.2021 (PDF)
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14.10.2021
Justification supporting beneficial ownership disclosure statement 30.08.2021 (PDF)
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14.10.2021
Shareholders’ register 01.10.2021 (DOCX)
14.10.2021
Shareholders’ register 01.10.2021 (docx)
14.10.2021
Shareholders’ register 01.10.2021 (ASICE)
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08.04.2021
2020 Annual report (full) (PDF)
31.03.2021
Application 26.03.2021 (edoc)
•
31.03.2021
Application 26.03.2021 (DOCX)
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31.03.2021
Consent of a member of the Board / executive director 26.02.2021 (edoc)
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31.03.2021
Copy of the personal identification document 19.03.2021 (edoc)
•
31.03.2021
Copy of the personal identification document 19.03.2021 (PDF)
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31.03.2021
Decisions / letters / protocols of public notaries 31.03.2021 (edoc)
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31.03.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2019 (ASICE)
31.03.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2019 (DOCX)
31.03.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2019 (PDF)
31.03.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2019 (PDF)
31.03.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2019 (DOCX)
31.03.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2019 (edoc)
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31.03.2021
Justification supporting beneficial ownership disclosure statement 21.10.2019 (edoc)
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31.03.2021
Justification supporting beneficial ownership disclosure statement 21.10.2019 (ASICE)
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31.03.2021
Justification supporting beneficial ownership disclosure statement 21.10.2019 (PDF)
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31.03.2021
Justification supporting beneficial ownership disclosure statement 21.10.2019 (PDF)
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31.03.2021
Justification supporting beneficial ownership disclosure statement 21.10.2019 (PDF)
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31.03.2021
Justification supporting beneficial ownership disclosure statement 21.10.2019 (DOCX)
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31.03.2021
Protocols/decisions of a company/organisation 26.02.2021 (edoc)
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Show all
30.04.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
07.02.2018
Decisions / letters / protocols of public notaries 07.02.2018 (edoc)
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07.02.2018
Decisions / letters / protocols of public notaries 07.02.2018 (rtf)
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05.02.2018
Protocols/decisions of a company/organisation 25.01.2018 (EDOC)
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05.02.2018
Protocols/decisions of a company/organisation 25.01.2018 (docx)
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05.02.2018
Protocols/decisions of a company/organisation 25.01.2018 (docx)
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01.02.2018
Amendments to the Articles of Association 26.01.2018 (docx)
01.02.2018
Amendments to the Articles of Association 26.01.2018 (docx)
01.02.2018
Amendments to the Articles of Association 26.01.2018 (EDOC)
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01.02.2018
Application 26.01.2018 (EDOC)
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01.02.2018
Application 26.01.2018 (docx)
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01.02.2018
Application 26.01.2018 (docx)
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01.02.2018
Articles of Association 26.01.2018 (doc)
01.02.2018
Articles of Association 26.01.2018 (doc)
01.02.2018
Articles of Association 26.01.2018 (EDOC)
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Show all
29.06.2017
Decisions / letters / protocols of public notaries 29.06.2017 (edoc)
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29.06.2017
Decisions / letters / protocols of public notaries 29.06.2017 (rtf)
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28.06.2017
Application 27.06.2017 (TIF)
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28.06.2017
Decisions / letters / protocols of public notaries 28.06.2017 (edoc)
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28.06.2017
Decisions / letters / protocols of public notaries 28.06.2017 (rtf)
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27.06.2017
Application 27.06.2017 (TIF)
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27.06.2017
Consent of a member of the Board / executive director 27.06.2017 (TIF)
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27.06.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 20.06.2017 (TIF)
27.06.2017
Protocols/decisions of a company/organisation 27.06.2017 (TIF)
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27.06.2017
Shareholders’ register 27.06.2017 (TIF)
Show all
22.04.2014
Amendments to the Articles of Association 08.04.2014 (TIF)
22.04.2014
Amendments to the Articles of Association 26.08.2010 (TIF)
22.04.2014
Application 30.08.2010 (TIF)
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22.04.2014
Application 08.04.2014 (TIF)
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22.04.2014
Articles of Association 14.04.2014 (TIF)
22.04.2014
Articles of Association 26.08.2010 (TIF)
22.04.2014
Decisions / letters / protocols of public notaries 08.09.2010 (TIF)
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22.04.2014
Decisions / letters / protocols of public notaries 16.04.2014 (TIF)
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22.04.2014
Notice of a member of the Board regarding the resignation 08.04.2014 (TIF)
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22.04.2014
Protocols/decisions of a company/organisation 08.04.2014 (TIF)
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22.04.2014
Protocols/decisions of a company/organisation 26.08.2010 (TIF)
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22.04.2014
Regulations for the increase/reduction of the equity 26.08.2010 (TIF)
22.04.2014
Shareholders’ register 26.08.2010 (TIF)
22.04.2014
Shareholders’ register 08.04.2014 (TIF)
Show all
19.11.2008
Announcement regarding the legal address 22.10.2008 (TIF)
•
19.11.2008
Application 23.10.2008 (TIF)
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19.11.2008
Articles of Association 15.09.2008 (TIF)
19.11.2008
Decisions / letters / protocols of public notaries 12.11.2008 (TIF)
•
19.11.2008
List of members of the Board / Supervisory Board 22.10.2008 (TIF)
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19.11.2008
Other documents 17.07.2008 (TIF)
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19.11.2008
Protocols/decisions of a company/organisation 03.11.2008 (TIF)
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19.11.2008
Protocols/decisions of a company/organisation 17.07.2008 (TIF)
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19.11.2008
Protocols/decisions of a company/organisation 03.11.2008 (TIF)
•
19.11.2008
Protocols/decisions of a company/organisation 17.07.2008 (TIF)
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19.11.2008
Receipts on the publication and state fees 20.10.2008 (TIF)
•
19.11.2008
Registration certificates 12.11.2008 (TIF)
•
19.11.2008
Sample report 23.10.2008 (TIF)
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19.11.2008
Sample report 23.10.2008 (TIF)
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19.11.2008
Shareholders’ register 22.10.2008 (TIF)
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