• Non-public document
i
Group by: Date added
Document type
17.03.2020
Amendments to the Articles of Association 12.03.2020 (TIF)
24.02.2020
Amendments to the Articles of Association 30.01.2020 (TIF)
10.08.2015
Amendments to the Articles of Association 26.06.2015 (TIF)
10.06.2011
Amendments to the Articles of Association 17.03.2006 (TIF)
10.06.2011
Amendments to the Articles of Association 21.03.2007 (TIF)
10.06.2011
Amendments to the Articles of Association 30.01.2006 (TIF)
10.06.2011
Amendments to the Articles of Association 02.05.2006 (TIF)
Show all
10.06.2011
Announcement regarding the legal address 11.01.2006 (TIF)
•
29.04.2022
2021 Annual report (full) (PDF)
28.05.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
Show all
02.10.2020
Application 01.10.2020 (TIF)
•
08.07.2020
Application 18.06.2020 (TIF)
•
17.03.2020
Application 12.03.2020 (TIF)
•
24.02.2020
Application 30.01.2020 (TIF)
•
02.08.2017
Application 14.07.2017 (TIF)
•
02.08.2017
Application 14.07.2017 (TIF)
•
02.08.2017
Application 14.07.2017 (TIF)
•
10.08.2015
Application 26.06.2015 (TIF)
•
05.03.2015
Application 26.02.2015 (TIF)
•
05.03.2015
Application 26.02.2015 (TIF)
•
18.01.2013
Application 15.01.2013 (TIF)
•
18.01.2013
Application 14.01.2013 (TIF)
•
09.10.2012
Application 10.09.2012 (TIF)
•
10.06.2011
Application 07.02.2006 (TIF)
•
10.06.2011
Application 01.03.2007 (TIF)
•
10.06.2011
Application 26.08.2008 (TIF)
•
10.06.2011
Application 14.02.2007 (TIF)
•
10.06.2011
Application 20.03.2006 (TIF)
•
10.06.2011
Application 01.09.2008 (TIF)
•
10.06.2011
Application 11.05.2006 (TIF)
•
10.06.2011
Application 11.01.2006 (TIF)
•
10.06.2011
Application 09.02.2006 (TIF)
•
10.06.2011
Application 28.08.2007 (TIF)
•
Show all
17.03.2020
Articles of Association 12.03.2020 (TIF)
24.02.2020
Articles of Association 30.01.2020 (TIF)
10.08.2015
Articles of Association 26.06.2015 (TIF)
10.06.2011
Articles of Association 30.01.2006 (TIF)
10.06.2011
Articles of Association 02.05.2006 (TIF)
10.06.2011
Articles of Association 21.03.2007 (TIF)
10.06.2011
Articles of Association 11.01.2006 (TIF)
Show all
10.06.2011
Bank statements or other document regarding the payment of the equity 24.01.2006 (TIF)
•
10.06.2011
Consent of a member of the Board / executive director 11.01.2006 (TIF)
•
10.06.2011
Consent of a member of the Board / executive director 02.05.2006 (TIF)
•
10.06.2011
Consent of a member of the Board / executive director 30.01.2006 (TIF)
•
10.06.2011
Consent of a member of the Board / executive director 02.05.2006 (TIF)
•
Show all
10.06.2011
Consent of the auditor 11.01.2006 (TIF)
•
27.03.2020
Copy of the personal identification document 22.05.2019 (TIF)
•
27.03.2020
Copy of the personal identification document 16.05.2016 (TIF)
•
07.10.2020
Decisions / letters / protocols of public notaries 07.10.2020 (edoc)
•
09.07.2020
Decisions / letters / protocols of public notaries 09.07.2020 (edoc)
•
09.07.2020
Decisions / letters / protocols of public notaries 09.07.2020 (rtf)
•
18.03.2020
Decisions / letters / protocols of public notaries 18.03.2020 (edoc)
•
27.02.2020
Decisions / letters / protocols of public notaries 27.02.2020 (edoc)
•
27.02.2020
Decisions / letters / protocols of public notaries 27.02.2020 (rtf)
•
29.03.2019
Decisions / letters / protocols of public notaries 29.03.2019 (edoc)
•
02.08.2017
Decisions / letters / protocols of public notaries 02.08.2017 (edoc)
•
10.08.2015
Decisions / letters / protocols of public notaries 30.06.2015 (TIF)
•
05.03.2015
Decisions / letters / protocols of public notaries 04.03.2015 (TIF)
•
18.01.2013
Decisions / letters / protocols of public notaries 17.01.2013 (TIF)
•
09.10.2012
Decisions / letters / protocols of public notaries 09.10.2012 (TIF)
•
10.06.2011
Decisions / letters / protocols of public notaries 16.05.2006 (TIF)
•
10.06.2011
Decisions / letters / protocols of public notaries 27.01.2006 (TIF)
•
10.06.2011
Decisions / letters / protocols of public notaries 10.02.2006 (TIF)
•
10.06.2011
Decisions / letters / protocols of public notaries 04.04.2007 (TIF)
•
10.06.2011
Decisions / letters / protocols of public notaries 28.08.2008 (TIF)
•
10.06.2011
Decisions / letters / protocols of public notaries 12.09.2007 (TIF)
•
10.06.2011
Decisions / letters / protocols of public notaries 22.03.2006 (TIF)
•
10.06.2011
Decisions / letters / protocols of public notaries 12.09.2008 (TIF)
•
10.06.2011
Decisions / letters / protocols of public notaries 09.03.2007 (TIF)
•
Show all
27.03.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2020 (TIF)
24.02.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2020 (TIF)
07.07.2021
2020 Economic dependecy statement (TIF)
29.06.2020
Justification supporting beneficial ownership disclosure statement 29.06.2020 (EDOC)
•
29.06.2020
Justification supporting beneficial ownership disclosure statement 29.06.2020 (EDOC)
•
29.06.2020
Justification supporting beneficial ownership disclosure statement 29.06.2020 (EDOC)
•
29.06.2020
Justification supporting beneficial ownership disclosure statement 29.06.2020 (EDOC)
•
29.06.2020
Justification supporting beneficial ownership disclosure statement 29.06.2020 (pdf)
•
29.06.2020
Justification supporting beneficial ownership disclosure statement 29.06.2020 (pdf)
•
29.06.2020
Justification supporting beneficial ownership disclosure statement 29.06.2020 (pdf)
•
29.06.2020
Justification supporting beneficial ownership disclosure statement 29.06.2020 (pdf)
•
12.06.2020
Justification supporting beneficial ownership disclosure statement 28.05.2020 (TIF)
•
12.06.2020
Justification supporting beneficial ownership disclosure statement 28.05.2020 (TIF)
•
12.06.2020
Justification supporting beneficial ownership disclosure statement 28.05.2020 (TIF)
•
12.06.2020
Justification supporting beneficial ownership disclosure statement 28.05.2020 (TIF)
•
12.06.2020
Justification supporting beneficial ownership disclosure statement 28.05.2020 (TIF)
•
12.06.2020
Justification supporting beneficial ownership disclosure statement 28.05.2020 (TIF)
•
12.06.2020
Justification supporting beneficial ownership disclosure statement 29.05.2020 (TIF)
•
12.06.2020
Justification supporting beneficial ownership disclosure statement 29.05.2020 (TIF)
•
27.03.2020
Justification supporting beneficial ownership disclosure statement 01.01.2020 (TIF)
•
27.03.2020
Justification supporting beneficial ownership disclosure statement 03.02.2020 (TIF)
•
27.03.2020
Justification supporting beneficial ownership disclosure statement 03.02.2020 (TIF)
•
27.03.2020
Justification supporting beneficial ownership disclosure statement 03.02.2020 (TIF)
•
Show all
10.06.2011
Memorandum of Association 11.01.2006 (TIF)
10.06.2011
Other documents 16.03.2006 (TIF)
•
12.06.2020
Power of attorney, act of empowerment 28.05.2020 (TIF)
•
17.03.2020
Protocols/decisions of a company/organisation 12.03.2020 (TIF)
•
24.02.2020
Protocols/decisions of a company/organisation 30.01.2020 (TIF)
•
02.08.2017
Protocols/decisions of a company/organisation 06.07.2017 (TIF)
•
10.08.2015
Protocols/decisions of a company/organisation 26.06.2015 (TIF)
•
09.10.2012
Protocols/decisions of a company/organisation 10.09.2012 (TIF)
•
10.06.2011
Protocols/decisions of a company/organisation 21.03.2007 (TIF)
•
10.06.2011
Protocols/decisions of a company/organisation 21.03.2007 (TIF)
•
10.06.2011
Protocols/decisions of a company/organisation 17.03.2006 (TIF)
•
10.06.2011
Protocols/decisions of a company/organisation 28.08.2007 (TIF)
•
10.06.2011
Protocols/decisions of a company/organisation 02.05.2006 (TIF)
•
10.06.2011
Protocols/decisions of a company/organisation 30.01.2006 (TIF)
•
Show all
10.06.2011
Receipts on the publication and state fees 20.03.2006 (TIF)
•
10.06.2011
Receipts on the publication and state fees 01.09.2008 (TIF)
•
10.06.2011
Receipts on the publication and state fees 07.02.2006 (TIF)
•
10.06.2011
Receipts on the publication and state fees 22.01.2007 (TIF)
•
10.06.2011
Receipts on the publication and state fees 29.08.2007 (TIF)
•
10.06.2011
Receipts on the publication and state fees 26.03.2007 (TIF)
•
10.06.2011
Receipts on the publication and state fees 24.01.2006 (TIF)
•
10.06.2011
Receipts on the publication and state fees 26.08.2008 (TIF)
•
10.06.2011
Receipts on the publication and state fees 01.03.2007 (TIF)
•
10.06.2011
Receipts on the publication and state fees 10.05.2006 (TIF)
•
Show all
10.06.2011
Registration certificates 27.01.2006 (TIF)
•
10.06.2011
Registration certificates 27.01.2006 (TIF)
•
10.06.2011
Registration certificates 22.03.2006 (TIF)
•
10.06.2011
Sample report 01.03.2007 (TIF)
•
10.06.2011
Sample report 01.09.2008 (TIF)
•
10.06.2011
Sample report 02.05.2006 (TIF)
•
10.06.2011
Sample report 16.02.2006 (TIF)
•
10.06.2011
Sample report 29.08.2007 (TIF)
•
10.06.2011
Sample report 30.01.2006 (TIF)
•
10.06.2011
Sample report 01.09.2008 (TIF)
•
Show all
08.07.2020
Shareholders’ register 30.01.2020 (TIF)
10.08.2015
Shareholders’ register 26.06.2015 (TIF)
10.06.2011
Shareholders’ register 09.02.2006 (TIF)
10.06.2011
Shareholders’ register 30.01.2006 (TIF)
Show all
29.03.2019
Statement regarding the beneficial owners 11.03.2019 (TIF)
•
29.04.2022
2021 Annual report (full) (PDF)
07.07.2021
2020 Economic dependecy statement (TIF)
28.05.2021
2020 Annual report (full) (PDF)
07.10.2020
Decisions / letters / protocols of public notaries 07.10.2020 (edoc)
•
02.10.2020
Application 01.10.2020 (TIF)
•
09.07.2020
Decisions / letters / protocols of public notaries 09.07.2020 (edoc)
•
09.07.2020
Decisions / letters / protocols of public notaries 09.07.2020 (rtf)
•
08.07.2020
Application 18.06.2020 (TIF)
•
08.07.2020
Shareholders’ register 30.01.2020 (TIF)
29.06.2020
Justification supporting beneficial ownership disclosure statement 29.06.2020 (EDOC)
•
29.06.2020
Justification supporting beneficial ownership disclosure statement 29.06.2020 (EDOC)
•
29.06.2020
Justification supporting beneficial ownership disclosure statement 29.06.2020 (EDOC)
•
29.06.2020
Justification supporting beneficial ownership disclosure statement 29.06.2020 (EDOC)
•
29.06.2020
Justification supporting beneficial ownership disclosure statement 29.06.2020 (pdf)
•
29.06.2020
Justification supporting beneficial ownership disclosure statement 29.06.2020 (pdf)
•
29.06.2020
Justification supporting beneficial ownership disclosure statement 29.06.2020 (pdf)
•
29.06.2020
Justification supporting beneficial ownership disclosure statement 29.06.2020 (pdf)
•
12.06.2020
Justification supporting beneficial ownership disclosure statement 28.05.2020 (TIF)
•
12.06.2020
Justification supporting beneficial ownership disclosure statement 28.05.2020 (TIF)
•
12.06.2020
Justification supporting beneficial ownership disclosure statement 28.05.2020 (TIF)
•
12.06.2020
Justification supporting beneficial ownership disclosure statement 28.05.2020 (TIF)
•
12.06.2020
Justification supporting beneficial ownership disclosure statement 28.05.2020 (TIF)
•
12.06.2020
Justification supporting beneficial ownership disclosure statement 28.05.2020 (TIF)
•
12.06.2020
Justification supporting beneficial ownership disclosure statement 29.05.2020 (TIF)
•
12.06.2020
Justification supporting beneficial ownership disclosure statement 29.05.2020 (TIF)
•
12.06.2020
Power of attorney, act of empowerment 28.05.2020 (TIF)
•
01.05.2020
2019 Annual report (full) (PDF)
27.03.2020
Copy of the personal identification document 22.05.2019 (TIF)
•
27.03.2020
Copy of the personal identification document 16.05.2016 (TIF)
•
27.03.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2020 (TIF)
27.03.2020
Justification supporting beneficial ownership disclosure statement 01.01.2020 (TIF)
•
27.03.2020
Justification supporting beneficial ownership disclosure statement 03.02.2020 (TIF)
•
27.03.2020
Justification supporting beneficial ownership disclosure statement 03.02.2020 (TIF)
•
27.03.2020
Justification supporting beneficial ownership disclosure statement 03.02.2020 (TIF)
•
18.03.2020
Decisions / letters / protocols of public notaries 18.03.2020 (edoc)
•
17.03.2020
Amendments to the Articles of Association 12.03.2020 (TIF)
17.03.2020
Application 12.03.2020 (TIF)
•
17.03.2020
Articles of Association 12.03.2020 (TIF)
17.03.2020
Protocols/decisions of a company/organisation 12.03.2020 (TIF)
•
27.02.2020
Decisions / letters / protocols of public notaries 27.02.2020 (edoc)
•
27.02.2020
Decisions / letters / protocols of public notaries 27.02.2020 (rtf)
•
24.02.2020
Amendments to the Articles of Association 30.01.2020 (TIF)
24.02.2020
Application 30.01.2020 (TIF)
•
24.02.2020
Articles of Association 30.01.2020 (TIF)
24.02.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2020 (TIF)
24.02.2020
Protocols/decisions of a company/organisation 30.01.2020 (TIF)
•
Show all
01.05.2019
2018 Annual report (full) (PDF)
29.03.2019
Decisions / letters / protocols of public notaries 29.03.2019 (edoc)
•
29.03.2019
Statement regarding the beneficial owners 11.03.2019 (TIF)
•
30.04.2018
2017 Annual report (full) (PDF)
02.08.2017
Application 14.07.2017 (TIF)
•
02.08.2017
Application 14.07.2017 (TIF)
•
02.08.2017
Application 14.07.2017 (TIF)
•
02.08.2017
Decisions / letters / protocols of public notaries 02.08.2017 (edoc)
•
02.08.2017
Protocols/decisions of a company/organisation 06.07.2017 (TIF)
•
Show all
10.08.2015
Amendments to the Articles of Association 26.06.2015 (TIF)
10.08.2015
Application 26.06.2015 (TIF)
•
10.08.2015
Articles of Association 26.06.2015 (TIF)
10.08.2015
Decisions / letters / protocols of public notaries 30.06.2015 (TIF)
•
10.08.2015
Protocols/decisions of a company/organisation 26.06.2015 (TIF)
•
10.08.2015
Shareholders’ register 26.06.2015 (TIF)
05.03.2015
Application 26.02.2015 (TIF)
•
05.03.2015
Application 26.02.2015 (TIF)
•
05.03.2015
Decisions / letters / protocols of public notaries 04.03.2015 (TIF)
•
Show all
18.01.2013
Application 15.01.2013 (TIF)
•
18.01.2013
Application 14.01.2013 (TIF)
•
18.01.2013
Decisions / letters / protocols of public notaries 17.01.2013 (TIF)
•
09.10.2012
Application 10.09.2012 (TIF)
•
09.10.2012
Decisions / letters / protocols of public notaries 09.10.2012 (TIF)
•
09.10.2012
Protocols/decisions of a company/organisation 10.09.2012 (TIF)
•
10.06.2011
Amendments to the Articles of Association 17.03.2006 (TIF)
10.06.2011
Amendments to the Articles of Association 21.03.2007 (TIF)
10.06.2011
Amendments to the Articles of Association 30.01.2006 (TIF)
10.06.2011
Amendments to the Articles of Association 02.05.2006 (TIF)
10.06.2011
Announcement regarding the legal address 11.01.2006 (TIF)
•
10.06.2011
Application 07.02.2006 (TIF)
•
10.06.2011
Application 01.03.2007 (TIF)
•
10.06.2011
Application 26.08.2008 (TIF)
•
10.06.2011
Application 14.02.2007 (TIF)
•
10.06.2011
Application 20.03.2006 (TIF)
•
10.06.2011
Application 01.09.2008 (TIF)
•
10.06.2011
Application 11.05.2006 (TIF)
•
10.06.2011
Application 11.01.2006 (TIF)
•
10.06.2011
Application 09.02.2006 (TIF)
•
10.06.2011
Application 28.08.2007 (TIF)
•
10.06.2011
Articles of Association 30.01.2006 (TIF)
10.06.2011
Articles of Association 02.05.2006 (TIF)
10.06.2011
Articles of Association 21.03.2007 (TIF)
10.06.2011
Articles of Association 11.01.2006 (TIF)
10.06.2011
Bank statements or other document regarding the payment of the equity 24.01.2006 (TIF)
•
10.06.2011
Consent of a member of the Board / executive director 11.01.2006 (TIF)
•
10.06.2011
Consent of a member of the Board / executive director 02.05.2006 (TIF)
•
10.06.2011
Consent of a member of the Board / executive director 30.01.2006 (TIF)
•
10.06.2011
Consent of a member of the Board / executive director 02.05.2006 (TIF)
•
10.06.2011
Consent of the auditor 11.01.2006 (TIF)
•
10.06.2011
Decisions / letters / protocols of public notaries 16.05.2006 (TIF)
•
10.06.2011
Decisions / letters / protocols of public notaries 27.01.2006 (TIF)
•
10.06.2011
Decisions / letters / protocols of public notaries 10.02.2006 (TIF)
•
10.06.2011
Decisions / letters / protocols of public notaries 04.04.2007 (TIF)
•
10.06.2011
Decisions / letters / protocols of public notaries 28.08.2008 (TIF)
•
10.06.2011
Decisions / letters / protocols of public notaries 12.09.2007 (TIF)
•
10.06.2011
Decisions / letters / protocols of public notaries 22.03.2006 (TIF)
•
10.06.2011
Decisions / letters / protocols of public notaries 12.09.2008 (TIF)
•
10.06.2011
Decisions / letters / protocols of public notaries 09.03.2007 (TIF)
•
10.06.2011
Memorandum of Association 11.01.2006 (TIF)
10.06.2011
Other documents 16.03.2006 (TIF)
•
10.06.2011
Protocols/decisions of a company/organisation 21.03.2007 (TIF)
•
10.06.2011
Protocols/decisions of a company/organisation 21.03.2007 (TIF)
•
10.06.2011
Protocols/decisions of a company/organisation 17.03.2006 (TIF)
•
10.06.2011
Protocols/decisions of a company/organisation 28.08.2007 (TIF)
•
10.06.2011
Protocols/decisions of a company/organisation 02.05.2006 (TIF)
•
10.06.2011
Protocols/decisions of a company/organisation 30.01.2006 (TIF)
•
10.06.2011
Receipts on the publication and state fees 20.03.2006 (TIF)
•
10.06.2011
Receipts on the publication and state fees 01.09.2008 (TIF)
•
10.06.2011
Receipts on the publication and state fees 07.02.2006 (TIF)
•
10.06.2011
Receipts on the publication and state fees 22.01.2007 (TIF)
•
10.06.2011
Receipts on the publication and state fees 29.08.2007 (TIF)
•
10.06.2011
Receipts on the publication and state fees 26.03.2007 (TIF)
•
10.06.2011
Receipts on the publication and state fees 24.01.2006 (TIF)
•
10.06.2011
Receipts on the publication and state fees 26.08.2008 (TIF)
•
10.06.2011
Receipts on the publication and state fees 01.03.2007 (TIF)
•
10.06.2011
Receipts on the publication and state fees 10.05.2006 (TIF)
•
10.06.2011
Registration certificates 27.01.2006 (TIF)
•
10.06.2011
Registration certificates 27.01.2006 (TIF)
•
10.06.2011
Registration certificates 22.03.2006 (TIF)
•
10.06.2011
Sample report 01.03.2007 (TIF)
•
10.06.2011
Sample report 01.09.2008 (TIF)
•
10.06.2011
Sample report 02.05.2006 (TIF)
•
10.06.2011
Sample report 16.02.2006 (TIF)
•
10.06.2011
Sample report 29.08.2007 (TIF)
•
10.06.2011
Sample report 30.01.2006 (TIF)
•
10.06.2011
Sample report 01.09.2008 (TIF)
•
10.06.2011
Shareholders’ register 09.02.2006 (TIF)
10.06.2011
Shareholders’ register 30.01.2006 (TIF)
Show all