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28.07.2023
Amendments to the Articles of Association 17.07.2023 (edoc)
08.06.2023
Amendments to the Articles of Association 05.06.2023 (edoc)
29.01.2019
Amendments to the Articles of Association 24.01.2019 (TIF)
18.07.2017
Amendments to the Articles of Association 14.03.2014 (TIF)
17.07.2017
Amendments to the Articles of Association 04.08.1994 (TIF)
17.07.2017
Amendments to the Articles of Association (TIF)
17.07.2017
Amendments to the Articles of Association 20.12.2001 (TIF)
17.07.2017
Amendments to the Articles of Association 07.11.2012 (TIF)
09.03.2017
Amendments to the Articles of Association 23.02.2017 (TIF)
Show all
17.07.2017
Announcement regarding the legal address 11.10.2004 (TIF)
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28.01.2025
2024 Annual report (full) (PDF)
08.02.2024
2023 Annual report (full) (PDF)
08.02.2023
2022 Annual report (full) (PDF)
01.02.2022
2021 Annual report (full) (PDF)
06.05.2021
2020 Annual report (full) (PDF)
29.03.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
17.07.2017
1996 Annual report (full) (TIF)
17.07.2017
1997 Annual report (full) (TIF)
17.07.2017
1998 Annual report (full) (TIF)
17.07.2017
1999 Annual report (full) (TIF)
17.07.2017
2000 Annual report (full) (TIF)
17.07.2017
2001 Annual report (full) (TIF)
17.07.2017
2002 Annual report (full) (TIF)
17.07.2017
2003 Annual report (full) (TIF)
17.07.2017
2004 Annual report (full) (TIF)
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
19.04.2016
2015 Annual report (full) (PDF)
12.02.2015
2014 Annual report (full) (HTML)
18.03.2014
2013 Annual report (full) (HTML)
13.02.2013
2012 Annual report (full) (HTML)
23.04.2012
2011 Annual report (full) (HTML)
14.04.2011
2010 Annual report (full) (HTML)
24.03.2009
2008 Annual report (full) (TIF)
29.05.2008
2007 Annual report (full) (TIF)
29.05.2007
2006 Annual report (full) (TIF)
02.08.2006
2005 Annual report (full) (TIF)
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16.05.2024
Application 13.05.2024 (edoc)
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28.07.2023
Application 24.07.2023 (EDOC)
•
16.06.2023
Application 16.06.2023 (EDOC)
•
08.06.2023
Application 05.06.2023 (edoc)
•
25.01.2019
Application 24.01.2019 (TIF)
•
18.07.2017
Application 18.03.2014 (TIF)
•
17.07.2017
Application 05.05.1994 (TIF)
•
17.07.2017
Application 14.12.1995 (TIF)
•
17.07.2017
Application 22.12.2001 (TIF)
•
17.07.2017
Application 14.10.2004 (TIF)
•
17.07.2017
Application 16.04.2008 (TIF)
•
17.07.2017
Application 07.11.2012 (TIF)
•
22.06.2017
Application 26.04.2017 (TIF)
•
09.03.2017
Application 23.02.2017 (TIF)
•
05.04.2016
Application 24.03.2016 (TIF)
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Show all
18.07.2017
Application of shareholders or third persons for the acquisition of shares 14.03.2014 (TIF)
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18.07.2017
Application of shareholders or third persons for the acquisition of shares 14.03.2014 (TIF)
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28.07.2023
Articles of Association 17.07.2023 (edoc)
08.06.2023
Articles of Association 05.06.2023 (edoc)
25.01.2019
Articles of Association 24.01.2019 (TIF)
18.07.2017
Articles of Association 14.03.2014 (TIF)
17.07.2017
Articles of Association (TIF)
17.07.2017
Articles of Association (TIF)
17.07.2017
Articles of Association 11.10.2004 (TIF)
17.07.2017
Articles of Association 07.11.2012 (TIF)
09.03.2017
Articles of Association 23.02.2017 (TIF)
Show all
18.07.2017
Bank statements or other document regarding the payment of the equity 14.03.2014 (TIF)
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18.07.2017
Bank statements or other document regarding the payment of the equity 16.03.2014 (TIF)
•
17.07.2017
Bank statements or other document regarding the payment of the equity 15.07.1991 (TIF)
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05.04.2016
Confirmation or consent to legal address 05.10.2015 (TIF)
•
17.07.2017
Consent of a member of the Board / executive director 11.10.2004 (TIF)
•
17.07.2017
Consent of a member of the Board / executive director 07.11.2012 (TIF)
•
17.07.2017
Consent of a member of the Board / executive director 07.11.2012 (TIF)
•
05.04.2016
Consent of a member of the Board / executive director 17.03.2016 (TIF)
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Show all
17.07.2017
Consent of the auditor 11.10.2004 (TIF)
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17.07.2017
Copy of the personal identification document (TIF)
•
17.07.2017
Copy of the personal identification document (TIF)
•
17.07.2017
Copy of the personal identification document 02.01.1998 (TIF)
•
17.07.2017
Copy of the personal identification document 02.01.1998 (TIF)
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Show all
16.05.2024
Decisions / letters / protocols of public notaries 16.05.2024 (edoc)
23.04.2024
Decisions / letters / protocols of public notaries 23.04.2024 (EDOC)
28.07.2023
Decisions / letters / protocols of public notaries 28.07.2023 (edoc)
16.06.2023
Decisions / letters / protocols of public notaries 16.06.2023 (edoc)
08.06.2023
Decisions / letters / protocols of public notaries 08.06.2023 (edoc)
30.01.2019
Decisions / letters / protocols of public notaries 30.01.2019 (edoc)
•
18.07.2017
Decisions / letters / protocols of public notaries 21.03.2014 (TIF)
•
17.07.2017
Decisions / letters / protocols of public notaries 06.08.1991 (TIF)
•
17.07.2017
Decisions / letters / protocols of public notaries 10.05.1994 (TIF)
•
17.07.2017
Decisions / letters / protocols of public notaries 04.08.1994 (TIF)
•
17.07.2017
Decisions / letters / protocols of public notaries 28.12.1995 (TIF)
•
17.07.2017
Decisions / letters / protocols of public notaries 14.01.2002 (TIF)
•
17.07.2017
Decisions / letters / protocols of public notaries 21.10.2004 (TIF)
•
17.07.2017
Decisions / letters / protocols of public notaries 21.04.2008 (TIF)
•
17.07.2017
Decisions / letters / protocols of public notaries 12.11.2012 (TIF)
•
27.06.2017
Decisions / letters / protocols of public notaries 27.06.2017 (edoc)
•
10.03.2017
Decisions / letters / protocols of public notaries 10.03.2017 (edoc)
•
05.04.2016
Decisions / letters / protocols of public notaries 31.03.2016 (TIF)
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Show all
17.07.2017
Memorandum of association (TIF)
17.07.2017
Notice of a member of the Board regarding the resignation 20.03.2008 (TIF)
•
17.07.2017
Other documents 05.05.1994 (TIF)
•
17.07.2017
Other documents (TIF)
•
17.07.2017
Other documents 13.05.1999 (TIF)
•
17.07.2017
Power of attorney, act of empowerment (TIF)
•
17.07.2017
Power of attorney, act of empowerment 20.12.2001 (TIF)
•
16.06.2023
Protocols/decisions of a company/organisation 12.06.2023 (edoc)
•
08.06.2023
Protocols/decisions of a company/organisation 05.06.2023 (edoc)
•
25.01.2019
Protocols/decisions of a company/organisation 24.01.2019 (TIF)
•
18.07.2017
Protocols/decisions of a company/organisation 14.03.2014 (TIF)
•
17.07.2017
Protocols/decisions of a company/organisation 08.07.1991 (TIF)
•
17.07.2017
Protocols/decisions of a company/organisation 11.04.1994 (TIF)
•
17.07.2017
Protocols/decisions of a company/organisation 25.07.1994 (TIF)
•
17.07.2017
Protocols/decisions of a company/organisation 11.12.1995 (TIF)
•
17.07.2017
Protocols/decisions of a company/organisation 20.12.2001 (TIF)
•
17.07.2017
Protocols/decisions of a company/organisation 11.10.2004 (TIF)
•
17.07.2017
Protocols/decisions of a company/organisation 20.03.2008 (TIF)
•
17.07.2017
Protocols/decisions of a company/organisation 07.11.2012 (TIF)
•
09.03.2017
Protocols/decisions of a company/organisation 23.02.2017 (TIF)
•
05.04.2016
Protocols/decisions of a company/organisation 17.03.2016 (TIF)
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Show all
18.07.2017
Receipts on the publication and state fees 18.03.2014 (TIF)
•
17.07.2017
Receipts on the publication and state fees 24.07.1991 (TIF)
•
17.07.2017
Receipts on the publication and state fees 24.07.1991 (TIF)
•
17.07.2017
Receipts on the publication and state fees 10.05.1994 (TIF)
•
17.07.2017
Receipts on the publication and state fees 04.08.1994 (TIF)
•
17.07.2017
Receipts on the publication and state fees 27.12.1995 (TIF)
•
17.07.2017
Receipts on the publication and state fees 22.12.2001 (TIF)
•
17.07.2017
Receipts on the publication and state fees 14.10.2004 (TIF)
•
17.07.2017
Receipts on the publication and state fees 16.04.2008 (TIF)
•
Show all
17.07.2017
Registration certificates 06.08.1991 (TIF)
•
17.07.2017
Registration certificates 06.08.1991 (TIF)
•
17.07.2017
Registration certificates 06.08.1991 (TIF)
•
17.07.2017
Registration certificates 06.08.1991 (TIF)
•
17.07.2017
Registration certificates 06.08.1991 (TIF)
•
17.07.2017
Registration certificates 14.01.2002 (TIF)
•
17.07.2017
Registration certificates 06.08.1991 (TIF)
•
17.07.2017
Registration certificates 06.08.1991 (TIF)
•
17.07.2017
Registration certificates 21.10.2004 (TIF)
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Show all
16.06.2023
Regulations for the increase/reduction of the equity 12.06.2023 (edoc)
18.07.2017
Regulations for the increase/reduction of the equity 14.03.2014 (TIF)
17.07.2017
Sample report 06.08.1991 (TIF)
•
17.07.2017
Sample report 06.08.1991 (TIF)
•
17.07.2017
Sample report 22.12.1997 (TIF)
•
17.07.2017
Sample report 16.04.2008 (TIF)
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Show all
28.07.2023
Shareholders’ register 24.07.2023 (edoc)
29.01.2019
Shareholders’ register 24.01.2019 (TIF)
18.07.2017
Shareholders’ register 18.03.2014 (TIF)
17.07.2017
Shareholders’ register (TIF)
17.07.2017
Shareholders’ register 11.10.2004 (TIF)
22.06.2017
Shareholders’ register 26.04.2017 (TIF)
09.03.2017
Shareholders’ register 23.02.2017 (TIF)
Show all
17.07.2017
Submission/Application 01.12.1995 (TIF)
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28.01.2025
2024 Annual report (full) (PDF)
16.05.2024
Decisions / letters / protocols of public notaries 16.05.2024 (edoc)
16.05.2024
Application 13.05.2024 (edoc)
•
23.04.2024
Decisions / letters / protocols of public notaries 23.04.2024 (EDOC)
08.02.2024
2023 Annual report (full) (PDF)
Show all
28.07.2023
Amendments to the Articles of Association 17.07.2023 (edoc)
28.07.2023
Decisions / letters / protocols of public notaries 28.07.2023 (edoc)
28.07.2023
Articles of Association 17.07.2023 (edoc)
28.07.2023
Shareholders’ register 24.07.2023 (edoc)
28.07.2023
Application 24.07.2023 (EDOC)
•
16.06.2023
Regulations for the increase/reduction of the equity 12.06.2023 (edoc)
16.06.2023
Decisions / letters / protocols of public notaries 16.06.2023 (edoc)
16.06.2023
Protocols/decisions of a company/organisation 12.06.2023 (edoc)
•
16.06.2023
Application 16.06.2023 (EDOC)
•
08.06.2023
Application 05.06.2023 (edoc)
•
08.06.2023
Decisions / letters / protocols of public notaries 08.06.2023 (edoc)
08.06.2023
Articles of Association 05.06.2023 (edoc)
08.06.2023
Amendments to the Articles of Association 05.06.2023 (edoc)
08.06.2023
Protocols/decisions of a company/organisation 05.06.2023 (edoc)
•
08.02.2023
2022 Annual report (full) (PDF)
Show all
01.02.2022
2021 Annual report (full) (PDF)
06.05.2021
2020 Annual report (full) (PDF)
29.03.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
30.01.2019
Decisions / letters / protocols of public notaries 30.01.2019 (edoc)
•
29.01.2019
Shareholders’ register 24.01.2019 (TIF)
29.01.2019
Amendments to the Articles of Association 24.01.2019 (TIF)
25.01.2019
Protocols/decisions of a company/organisation 24.01.2019 (TIF)
•
25.01.2019
Application 24.01.2019 (TIF)
•
25.01.2019
Articles of Association 24.01.2019 (TIF)
Show all
27.04.2018
2017 Annual report (full) (PDF)
18.07.2017
Bank statements or other document regarding the payment of the equity 14.03.2014 (TIF)
•
18.07.2017
Shareholders’ register 18.03.2014 (TIF)
18.07.2017
Bank statements or other document regarding the payment of the equity 16.03.2014 (TIF)
•
18.07.2017
Articles of Association 14.03.2014 (TIF)
18.07.2017
Application of shareholders or third persons for the acquisition of shares 14.03.2014 (TIF)
•
18.07.2017
Application of shareholders or third persons for the acquisition of shares 14.03.2014 (TIF)
•
18.07.2017
Protocols/decisions of a company/organisation 14.03.2014 (TIF)
•
18.07.2017
Amendments to the Articles of Association 14.03.2014 (TIF)
18.07.2017
Application 18.03.2014 (TIF)
•
18.07.2017
Decisions / letters / protocols of public notaries 21.03.2014 (TIF)
•
18.07.2017
Regulations for the increase/reduction of the equity 14.03.2014 (TIF)
18.07.2017
Receipts on the publication and state fees 18.03.2014 (TIF)
•
17.07.2017
Protocols/decisions of a company/organisation 07.11.2012 (TIF)
•
17.07.2017
Decisions / letters / protocols of public notaries 21.04.2008 (TIF)
•
17.07.2017
Other documents 13.05.1999 (TIF)
•
17.07.2017
Registration certificates 06.08.1991 (TIF)
•
17.07.2017
Registration certificates 06.08.1991 (TIF)
•
17.07.2017
Other documents (TIF)
•
17.07.2017
Other documents 05.05.1994 (TIF)
•
17.07.2017
Notice of a member of the Board regarding the resignation 20.03.2008 (TIF)
•
17.07.2017
Memorandum of association (TIF)
17.07.2017
Decisions / letters / protocols of public notaries 12.11.2012 (TIF)
•
17.07.2017
Decisions / letters / protocols of public notaries 21.10.2004 (TIF)
•
17.07.2017
Registration certificates 21.10.2004 (TIF)
•
17.07.2017
Decisions / letters / protocols of public notaries 14.01.2002 (TIF)
•
17.07.2017
Decisions / letters / protocols of public notaries 28.12.1995 (TIF)
•
17.07.2017
Decisions / letters / protocols of public notaries 04.08.1994 (TIF)
•
17.07.2017
Shareholders’ register (TIF)
17.07.2017
Shareholders’ register 11.10.2004 (TIF)
17.07.2017
Sample report 06.08.1991 (TIF)
•
17.07.2017
Sample report 06.08.1991 (TIF)
•
17.07.2017
Sample report 22.12.1997 (TIF)
•
17.07.2017
Power of attorney, act of empowerment (TIF)
•
17.07.2017
Registration certificates 14.01.2002 (TIF)
•
17.07.2017
Power of attorney, act of empowerment 20.12.2001 (TIF)
•
17.07.2017
Protocols/decisions of a company/organisation 25.07.1994 (TIF)
•
17.07.2017
Sample report 16.04.2008 (TIF)
•
17.07.2017
Decisions / letters / protocols of public notaries 10.05.1994 (TIF)
•
17.07.2017
Receipts on the publication and state fees 24.07.1991 (TIF)
•
17.07.2017
Receipts on the publication and state fees 24.07.1991 (TIF)
•
17.07.2017
Receipts on the publication and state fees 10.05.1994 (TIF)
•
17.07.2017
Protocols/decisions of a company/organisation 20.03.2008 (TIF)
•
17.07.2017
Protocols/decisions of a company/organisation 11.10.2004 (TIF)
•
17.07.2017
Protocols/decisions of a company/organisation 20.12.2001 (TIF)
•
17.07.2017
Receipts on the publication and state fees 04.08.1994 (TIF)
•
17.07.2017
Protocols/decisions of a company/organisation 11.04.1994 (TIF)
•
17.07.2017
Registration certificates 06.08.1991 (TIF)
•
17.07.2017
Protocols/decisions of a company/organisation 08.07.1991 (TIF)
•
17.07.2017
Receipts on the publication and state fees 27.12.1995 (TIF)
•
17.07.2017
Receipts on the publication and state fees 22.12.2001 (TIF)
•
17.07.2017
Receipts on the publication and state fees 14.10.2004 (TIF)
•
17.07.2017
Receipts on the publication and state fees 16.04.2008 (TIF)
•
17.07.2017
Registration certificates 06.08.1991 (TIF)
•
17.07.2017
Registration certificates 06.08.1991 (TIF)
•
17.07.2017
Registration certificates 06.08.1991 (TIF)
•
17.07.2017
Registration certificates 06.08.1991 (TIF)
•
17.07.2017
Protocols/decisions of a company/organisation 11.12.1995 (TIF)
•
17.07.2017
Consent of the auditor 11.10.2004 (TIF)
•
17.07.2017
Decisions / letters / protocols of public notaries 06.08.1991 (TIF)
•
17.07.2017
2000 Annual report (full) (TIF)
17.07.2017
Application 22.12.2001 (TIF)
•
17.07.2017
Application 14.12.1995 (TIF)
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17.07.2017
Application 05.05.1994 (TIF)
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17.07.2017
Copy of the personal identification document 02.01.1998 (TIF)
•
17.07.2017
2004 Annual report (full) (TIF)
17.07.2017
2003 Annual report (full) (TIF)
17.07.2017
2002 Annual report (full) (TIF)
17.07.2017
2001 Annual report (full) (TIF)
17.07.2017
1999 Annual report (full) (TIF)
17.07.2017
Application 16.04.2008 (TIF)
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17.07.2017
1998 Annual report (full) (TIF)
17.07.2017
1997 Annual report (full) (TIF)
17.07.2017
1996 Annual report (full) (TIF)
17.07.2017
Announcement regarding the legal address 11.10.2004 (TIF)
•
17.07.2017
Amendments to the Articles of Association 07.11.2012 (TIF)
17.07.2017
Amendments to the Articles of Association 20.12.2001 (TIF)
17.07.2017
Amendments to the Articles of Association (TIF)
17.07.2017
Amendments to the Articles of Association 04.08.1994 (TIF)
17.07.2017
Application 14.10.2004 (TIF)
•
17.07.2017
Submission/Application 01.12.1995 (TIF)
•
17.07.2017
Application 07.11.2012 (TIF)
•
17.07.2017
Consent of a member of the Board / executive director 07.11.2012 (TIF)
•
17.07.2017
Articles of Association 07.11.2012 (TIF)
17.07.2017
Bank statements or other document regarding the payment of the equity 15.07.1991 (TIF)
•
17.07.2017
Consent of a member of the Board / executive director 11.10.2004 (TIF)
•
17.07.2017
Consent of a member of the Board / executive director 07.11.2012 (TIF)
•
17.07.2017
Articles of Association 11.10.2004 (TIF)
17.07.2017
Copy of the personal identification document (TIF)
•
17.07.2017
Copy of the personal identification document (TIF)
•
17.07.2017
Articles of Association (TIF)
17.07.2017
Articles of Association (TIF)
17.07.2017
Copy of the personal identification document 02.01.1998 (TIF)
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27.06.2017
Decisions / letters / protocols of public notaries 27.06.2017 (edoc)
•
22.06.2017
Shareholders’ register 26.04.2017 (TIF)
22.06.2017
Application 26.04.2017 (TIF)
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20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
10.03.2017
Decisions / letters / protocols of public notaries 10.03.2017 (edoc)
•
09.03.2017
Shareholders’ register 23.02.2017 (TIF)
09.03.2017
Articles of Association 23.02.2017 (TIF)
09.03.2017
Protocols/decisions of a company/organisation 23.02.2017 (TIF)
•
09.03.2017
Amendments to the Articles of Association 23.02.2017 (TIF)
09.03.2017
Application 23.02.2017 (TIF)
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Show all
19.04.2016
2015 Annual report (full) (PDF)
05.04.2016
Application 24.03.2016 (TIF)
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05.04.2016
Consent of a member of the Board / executive director 17.03.2016 (TIF)
•
05.04.2016
Protocols/decisions of a company/organisation 17.03.2016 (TIF)
•
05.04.2016
Decisions / letters / protocols of public notaries 31.03.2016 (TIF)
•
05.04.2016
Confirmation or consent to legal address 05.10.2015 (TIF)
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Show all
12.02.2015
2014 Annual report (full) (HTML)
18.03.2014
2013 Annual report (full) (HTML)
13.02.2013
2012 Annual report (full) (HTML)
23.04.2012
2011 Annual report (full) (HTML)
14.04.2011
2010 Annual report (full) (HTML)
24.03.2009
2008 Annual report (full) (TIF)
29.05.2008
2007 Annual report (full) (TIF)
29.05.2007
2006 Annual report (full) (TIF)
02.08.2006
2005 Annual report (full) (TIF)