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19.02.2025
Amendments to the Articles of Association 14.06.2005 (TIF)
19.02.2025
Amendments to the Articles of Association 25.04.2006 (TIF)
19.02.2025
Amendments to the Articles of Association 27.12.1995 (TIF)
19.02.2025
Amendments to the Articles of Association 12.02.1998 (TIF)
19.02.2025
Amendments to the Articles of Association 21.09.1999 (TIF)
19.02.2025
Amendments to the Articles of Association 28.02.2000 (TIF)
19.02.2025
Amendments to the Articles of Association 21.09.2001 (TIF)
18.02.2025
Amendments to the Articles of Association 14.11.2008 (TIF)
18.02.2025
Amendments to the Articles of Association 08.08.2010 (TIF)
18.02.2025
Amendments to the Articles of Association 07.04.2003 (TIF)
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19.02.2025
1996 Annual report (full) (TIF)
19.02.2025
1997 Annual report (full) (TIF)
19.02.2025
1998 Annual report (full) (TIF)
19.02.2025
1999 Annual report (full) (TIF)
19.02.2025
2000 Annual report (full) (TIF)
18.02.2025
2001 Annual report (full) (TIF)
18.02.2025
2002 Annual report (full) (TIF)
18.02.2025
2003 Annual report (full) (TIF)
28.06.2024
2023 Annual report (full) (PDF)
22.06.2023
2022 Annual report (full) (PDF)
27.07.2022
2021 Annual report (full) (PDF)
22.07.2021
2020 Annual report (full) (PDF)
18.06.2020
2019 Annual report (full) (PDF)
10.06.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
13.04.2016
2015 Annual report (full) (PDF)
10.04.2015
2014 Annual report (full) (HTML)
15.04.2014
2013 Annual report (full) (HTML)
13.04.2013
2012 Annual report (full) (HTML)
12.04.2012
2011 Annual report (full) (HTML)
11.05.2011
2004 Annual report (full) (TIF)
28.03.2011
2010 Annual report (full) (HTML)
30.04.2010
2009 Annual report (full) (TIF)
16.06.2009
2008 Annual report (full) (TIF)
06.05.2008
2007 Annual report (full) (TIF)
10.05.2007
2006 Annual report (full) (PDF)
10.05.2006
2005 Annual report (full) (PDF)
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14.03.2025
Application 14.03.2025 (EDOC)
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19.02.2025
Application 21.06.2005 (TIF)
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19.02.2025
Application 11.05.2006 (TIF)
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19.02.2025
Application 10.10.2007 (TIF)
•
19.02.2025
Application (TIF)
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19.02.2025
Application 11.10.1999 (TIF)
•
18.02.2025
Application 10.01.2007 (TIF)
•
18.02.2025
Application 29.12.2008 (TIF)
•
18.02.2025
Application 27.05.2009 (TIF)
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18.02.2025
Application 12.04.2010 (TIF)
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18.02.2025
Application 12.08.2010 (TIF)
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18.02.2025
Application 07.12.2010 (TIF)
•
18.02.2025
Application 26.09.2013 (TIF)
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18.02.2025
Application 04.12.2014 (TIF)
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18.02.2025
Application 22.09.2016 (TIF)
•
18.02.2025
Application 25.10.2004 (TIF)
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26.09.2019
Application 24.09.2019 (TIF)
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16.08.2018
Application 17.07.2018 (TIF)
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Show all
19.02.2025
Appraisal reports 12.02.1998 (TIF)
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19.02.2025
Appraisal reports 09.03.2000 (TIF)
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19.02.2025
Appraisal reports 25.02.2000 (TIF)
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13.03.2025
Articles of Association 21.02.2025 (TIF)
19.02.2025
Articles of Association 14.06.2005 (TIF)
19.02.2025
Articles of Association 25.04.2006 (TIF)
19.02.2025
Articles of Association 25.03.1994 (TIF)
19.02.2025
Articles of Association 08.10.1999 (TIF)
19.02.2025
Articles of Association 25.08.2001 (TIF)
18.02.2025
Articles of Association 10.01.2008 (TIF)
18.02.2025
Articles of Association 14.11.2008 (TIF)
18.02.2025
Articles of Association 05.08.2010 (TIF)
18.02.2025
Articles of Association 01.10.2013 (TIF)
18.02.2025
Articles of Association 04.12.2014 (TIF)
18.02.2025
Articles of Association 25.10.2004 (TIF)
26.09.2019
Articles of Association 24.07.2019 (TIF)
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19.02.2025
Bank statements or other document regarding the payment of the equity 29.03.1994 (TIF)
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19.02.2025
Bank statements or other document regarding the payment of the equity 28.03.1994 (TIF)
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19.02.2025
Bank statements or other document regarding the payment of the equity 29.03.1994 (TIF)
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19.02.2025
Bank statements or other document regarding the payment of the equity 28.03.1994 (TIF)
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19.02.2025
Bank statements or other document regarding the payment of the equity 27.12.1995 (TIF)
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18.02.2025
Consent of a member of the Board / executive director 25.10.2004 (TIF)
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18.02.2025
Consent of a member of the Board / executive director 25.10.2004 (TIF)
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13.03.2025
Consent of members of the supervisory board 21.02.2025 (TIF)
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13.03.2025
Consent of members of the supervisory board 21.02.2025 (TIF)
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13.03.2025
Consent of members of the supervisory board 21.02.2025 (TIF)
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19.02.2025
Consent of members of the supervisory board 10.10.2007 (TIF)
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19.02.2025
Consent of members of the supervisory board 10.10.2007 (TIF)
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19.02.2025
Consent of members of the supervisory board 10.10.2007 (TIF)
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18.02.2025
Consent of members of the supervisory board 08.01.2008 (TIF)
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18.02.2025
Consent of members of the supervisory board 08.01.2008 (TIF)
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18.02.2025
Consent of members of the supervisory board 09.01.2008 (TIF)
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18.02.2025
Consent of members of the supervisory board 11.05.2009 (TIF)
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18.02.2025
Consent of members of the supervisory board 11.05.2009 (TIF)
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18.02.2025
Consent of members of the supervisory board 11.05.2009 (TIF)
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18.02.2025
Consent of members of the supervisory board 12.04.2010 (TIF)
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18.02.2025
Consent of members of the supervisory board 12.04.2010 (TIF)
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18.02.2025
Consent of members of the supervisory board 12.04.2010 (TIF)
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18.02.2025
Consent of members of the supervisory board 14.09.2016 (TIF)
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18.02.2025
Consent of members of the supervisory board 15.09.2016 (TIF)
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18.02.2025
Consent of members of the supervisory board 15.09.2016 (TIF)
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18.02.2025
Consent of members of the supervisory board 25.10.2004 (TIF)
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18.02.2025
Consent of members of the supervisory board 25.10.2004 (TIF)
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18.02.2025
Consent of members of the supervisory board 25.10.2004 (TIF)
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16.08.2018
Consent of members of the supervisory board 17.07.2018 (TIF)
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16.08.2018
Consent of members of the supervisory board 17.07.2018 (TIF)
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16.08.2018
Consent of members of the supervisory board 17.07.2018 (TIF)
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Show all
18.02.2025
Consent of the auditor 21.10.2004 (TIF)
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19.02.2025
Copy of the personal identification document 14.03.1994 (TIF)
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19.02.2025
Copy of the personal identification document 05.01.1993 (TIF)
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19.02.2025
Copy of the personal identification document 10.12.1992 (TIF)
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19.02.2025
Copy of the personal identification document 29.03.1996 (TIF)
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19.02.2025
Copy of the personal identification document 05.01.1993 (TIF)
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19.02.2025
Copy of the personal identification document 14.03.1994 (TIF)
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19.02.2025
Copy of the personal identification document 11.02.1994 (TIF)
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19.02.2025
Copy of the personal identification document 10.12.1992 (TIF)
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Show all
14.03.2025
Decisions / letters / protocols of public notaries 14.03.2025 (edoc)
19.02.2025
Decisions / letters / protocols of public notaries 28.06.2005 (TIF)
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19.02.2025
Decisions / letters / protocols of public notaries 24.05.2006 (TIF)
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19.02.2025
Decisions / letters / protocols of public notaries 19.10.2007 (TIF)
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19.02.2025
Decisions / letters / protocols of public notaries 29.03.1994 (TIF)
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19.02.2025
Decisions / letters / protocols of public notaries 28.02.1996 (TIF)
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19.02.2025
Decisions / letters / protocols of public notaries 23.02.1998 (TIF)
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19.02.2025
Decisions / letters / protocols of public notaries 07.09.1999 (TIF)
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19.02.2025
Decisions / letters / protocols of public notaries 27.09.1999 (TIF)
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19.02.2025
Decisions / letters / protocols of public notaries 27.10.1999 (TIF)
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19.02.2025
Decisions / letters / protocols of public notaries 10.03.2000 (TIF)
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19.02.2025
Decisions / letters / protocols of public notaries 14.04.2000 (TIF)
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19.02.2025
Decisions / letters / protocols of public notaries 10.09.2001 (TIF)
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19.02.2025
Decisions / letters / protocols of public notaries 04.10.2001 (TIF)
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18.02.2025
Decisions / letters / protocols of public notaries 11.01.2008 (TIF)
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18.02.2025
Decisions / letters / protocols of public notaries 08.01.2009 (TIF)
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18.02.2025
Decisions / letters / protocols of public notaries 15.06.2009 (TIF)
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18.02.2025
Decisions / letters / protocols of public notaries 15.04.2010 (TIF)
•
18.02.2025
Decisions / letters / protocols of public notaries 17.08.2010 (TIF)
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18.02.2025
Decisions / letters / protocols of public notaries 10.12.2010 (TIF)
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18.02.2025
Decisions / letters / protocols of public notaries 01.10.2013 (TIF)
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18.02.2025
Decisions / letters / protocols of public notaries 11.12.2014 (TIF)
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18.02.2025
Decisions / letters / protocols of public notaries 20.02.2003 (TIF)
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18.02.2025
Decisions / letters / protocols of public notaries 17.04.2003 (TIF)
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18.02.2025
Decisions / letters / protocols of public notaries 14.05.2003 (TIF)
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18.02.2025
Decisions / letters / protocols of public notaries 09.11.2004 (TIF)
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18.02.2025
Decisions / letters / protocols of public notaries 13.11.2004 (TIF)
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30.09.2019
Decisions / letters / protocols of public notaries 30.09.2019 (edoc)
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16.08.2018
Decisions / letters / protocols of public notaries 16.08.2018 (edoc)
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29.09.2016
Decisions / letters / protocols of public notaries 29.09.2016 (EDOC)
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Show all
18.02.2025
2001 Economic dependecy statement (TIF)
18.02.2025
2002 Economic dependecy statement (TIF)
18.02.2025
2003 Economic dependecy statement (TIF)
11.05.2011
2004 Economic dependecy statement (TIF)
06.05.2008
2007 Economic dependecy statement (TIF)
10.05.2007
2006 Economic dependecy statement (PDF)
10.05.2006
2005 Economic dependecy statement (PDF)
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12.12.2024
Justification supporting beneficial ownership disclosure statement 20.06.2018 (PDF)
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12.12.2024
Justification supporting beneficial ownership disclosure statement 12.06.2019 (PDF)
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12.12.2024
Justification supporting beneficial ownership disclosure statement 12.12.2024 (PDF)
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19.02.2025
List of members of the Board / Supervisory Board 10.10.2007 (TIF)
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18.02.2025
List of members of the Board / Supervisory Board 22.09.2016 (TIF)
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18.02.2025
List of members of the Board / Supervisory Board 22.09.2016 (TIF)
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16.08.2018
List of members of the Board / Supervisory Board 17.07.2018 (TIF)
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Show all
19.02.2025
Marriage contract 17.02.2006 (TIF)
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19.02.2025
Memorandum of association 22.03.1994 (TIF)
19.02.2025
Order of the Enterprise Register official 27.09.1999 (TIF)
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19.02.2025
Other documents 16.12.1992 (TIF)
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19.02.2025
Other documents 15.02.2000 (TIF)
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19.02.2025
Other documents 08.03.2000 (TIF)
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19.02.2025
Other documents 28.02.2000 (TIF)
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19.02.2025
Other documents 28.02.2000 (TIF)
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19.02.2025
Other documents 28.02.2000 (TIF)
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19.02.2025
Other documents 28.02.2000 (TIF)
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19.02.2025
Other documents 09.03.2000 (TIF)
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19.02.2025
Other documents 25.08.2001 (TIF)
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19.02.2025
Other documents 25.08.2001 (TIF)
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19.02.2025
Other documents 21.09.2001 (TIF)
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19.02.2025
Other documents 21.09.2001 (TIF)
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18.02.2025
Other documents 11.11.2010 (TIF)
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18.02.2025
Other documents 07.04.2003 (TIF)
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18.02.2025
Other documents 07.04.2003 (TIF)
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Show all
13.03.2025
Power of attorney, act of empowerment 21.02.2025 (TIF)
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19.02.2025
Power of attorney, act of empowerment 14.06.2005 (TIF)
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19.02.2025
Power of attorney, act of empowerment 25.04.2006 (TIF)
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19.02.2025
Power of attorney, act of empowerment 11.10.2007 (TIF)
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19.02.2025
Power of attorney, act of empowerment 27.12.1995 (TIF)
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18.02.2025
Power of attorney, act of empowerment 10.01.2008 (TIF)
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18.02.2025
Power of attorney, act of empowerment 05.12.2007 (TIF)
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18.02.2025
Power of attorney, act of empowerment 15.12.2008 (TIF)
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18.02.2025
Power of attorney, act of empowerment 05.08.2010 (TIF)
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18.02.2025
Power of attorney, act of empowerment 07.04.2003 (TIF)
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18.02.2025
Power of attorney, act of empowerment 25.10.2004 (TIF)
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13.03.2025
Protocols/decisions of a company/organisation 21.02.2025 (TIF)
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13.03.2025
Protocols/decisions of a company/organisation 21.02.2025 (TIF)
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19.02.2025
Protocols/decisions of a company/organisation 14.06.2005 (TIF)
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19.02.2025
Protocols/decisions of a company/organisation 25.04.2006 (TIF)
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19.02.2025
Protocols/decisions of a company/organisation 10.10.2007 (TIF)
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19.02.2025
Protocols/decisions of a company/organisation 10.10.2007 (TIF)
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19.02.2025
Protocols/decisions of a company/organisation 25.03.1994 (TIF)
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19.02.2025
Protocols/decisions of a company/organisation 27.12.1995 (TIF)
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19.02.2025
Protocols/decisions of a company/organisation 12.02.1998 (TIF)
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19.02.2025
Protocols/decisions of a company/organisation 24.03.1997 (TIF)
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19.02.2025
Protocols/decisions of a company/organisation 21.09.1999 (TIF)
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19.02.2025
Protocols/decisions of a company/organisation 08.10.1999 (TIF)
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19.02.2025
Protocols/decisions of a company/organisation 28.02.2000 (TIF)
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19.02.2025
Protocols/decisions of a company/organisation 28.03.2000 (TIF)
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19.02.2025
Protocols/decisions of a company/organisation 25.08.2001 (TIF)
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19.02.2025
Protocols/decisions of a company/organisation 21.09.2001 (TIF)
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18.02.2025
Protocols/decisions of a company/organisation 10.01.2008 (TIF)
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18.02.2025
Protocols/decisions of a company/organisation 10.01.2008 (TIF)
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18.02.2025
Protocols/decisions of a company/organisation 14.11.2008 (TIF)
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18.02.2025
Protocols/decisions of a company/organisation 11.05.2009 (TIF)
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18.02.2025
Protocols/decisions of a company/organisation 12.04.2010 (TIF)
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18.02.2025
Protocols/decisions of a company/organisation 30.07.2010 (TIF)
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18.02.2025
Protocols/decisions of a company/organisation 07.12.2010 (TIF)
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18.02.2025
Protocols/decisions of a company/organisation 09.08.2013 (TIF)
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18.02.2025
Protocols/decisions of a company/organisation 04.12.2014 (TIF)
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18.02.2025
Protocols/decisions of a company/organisation 15.09.2016 (TIF)
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18.02.2025
Protocols/decisions of a company/organisation 12.09.2016 (TIF)
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18.02.2025
Protocols/decisions of a company/organisation 14.02.2003 (TIF)
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18.02.2025
Protocols/decisions of a company/organisation 14.02.2003 (TIF)
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18.02.2025
Protocols/decisions of a company/organisation 07.04.2003 (TIF)
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18.02.2025
Protocols/decisions of a company/organisation 25.10.2004 (TIF)
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18.02.2025
Protocols/decisions of a company/organisation 25.10.2004 (TIF)
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26.09.2019
Protocols/decisions of a company/organisation 24.07.2019 (TIF)
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16.08.2018
Protocols/decisions of a company/organisation 17.07.2018 (TIF)
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Show all
19.02.2025
Receipts on the publication and state fees 21.06.2005 (TIF)
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19.02.2025
Receipts on the publication and state fees 21.06.2005 (TIF)
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19.02.2025
Receipts on the publication and state fees 12.05.2006 (TIF)
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19.02.2025
Receipts on the publication and state fees 12.05.2006 (TIF)
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19.02.2025
Receipts on the publication and state fees 12.05.2006 (TIF)
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19.02.2025
Receipts on the publication and state fees 16.10.2007 (TIF)
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19.02.2025
Receipts on the publication and state fees 16.10.2007 (TIF)
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19.02.2025
Receipts on the publication and state fees 29.03.1994 (TIF)
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19.02.2025
Receipts on the publication and state fees 28.03.1994 (TIF)
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19.02.2025
Receipts on the publication and state fees 14.12.1995 (TIF)
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19.02.2025
Receipts on the publication and state fees 20.02.1996 (TIF)
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19.02.2025
Receipts on the publication and state fees 19.02.1998 (TIF)
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19.02.2025
Receipts on the publication and state fees 14.09.1999 (TIF)
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19.02.2025
Receipts on the publication and state fees 30.06.1999 (TIF)
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19.02.2025
Receipts on the publication and state fees 13.10.1999 (TIF)
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19.02.2025
Receipts on the publication and state fees 09.03.2000 (TIF)
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19.02.2025
Receipts on the publication and state fees 09.03.2000 (TIF)
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19.02.2025
Receipts on the publication and state fees 31.03.2000 (TIF)
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19.02.2025
Receipts on the publication and state fees 10.09.2001 (TIF)
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19.02.2025
Receipts on the publication and state fees 05.09.2001 (TIF)
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19.02.2025
Receipts on the publication and state fees 05.09.2001 (TIF)
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19.02.2025
Receipts on the publication and state fees 03.10.2001 (TIF)
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19.02.2025
Receipts on the publication and state fees 03.10.2001 (TIF)
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18.02.2025
Receipts on the publication and state fees 09.01.2008 (TIF)
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18.02.2025
Receipts on the publication and state fees 09.01.2008 (TIF)
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18.02.2025
Receipts on the publication and state fees 30.12.2008 (TIF)
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18.02.2025
Receipts on the publication and state fees 30.12.2008 (TIF)
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18.02.2025
Receipts on the publication and state fees 27.05.2009 (TIF)
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18.02.2025
Receipts on the publication and state fees 27.05.2009 (TIF)
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18.02.2025
Receipts on the publication and state fees 05.02.2003 (TIF)
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18.02.2025
Receipts on the publication and state fees 05.02.2003 (TIF)
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18.02.2025
Receipts on the publication and state fees 15.04.2003 (TIF)
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18.02.2025
Receipts on the publication and state fees 15.04.2003 (TIF)
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18.02.2025
Receipts on the publication and state fees 29.04.2003 (TIF)
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18.02.2025
Receipts on the publication and state fees 29.04.2003 (TIF)
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18.02.2025
Receipts on the publication and state fees 08.11.2004 (TIF)
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18.02.2025
Receipts on the publication and state fees 08.11.2004 (TIF)
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Show all
13.03.2025
Register of stockholders 21.02.2025 (TIF)
19.02.2025
Registration certificates 29.03.1994 (TIF)
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19.02.2025
Registration certificates 29.03.1994 (TIF)
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19.02.2025
Registration certificates 27.10.1999 (TIF)
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18.02.2025
Registration certificates 01.10.2013 (TIF)
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18.02.2025
Registration certificates 09.11.2004 (TIF)
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19.02.2025
Regulations for the increase/reduction of the equity 14.06.2005 (TIF)
19.02.2025
Regulations for the increase/reduction of the equity 25.04.2006 (TIF)
19.02.2025
Regulations for the increase/reduction of the equity 21.09.1999 (TIF)
18.02.2025
Regulations for the increase/reduction of the equity 14.11.2008 (TIF)
18.02.2025
Regulations for the increase/reduction of the equity 30.07.2010 (TIF)
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19.02.2025
Sample report 18.12.1997 (TIF)
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19.02.2025
Sample report 30.11.1999 (TIF)
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18.02.2025
Sample report 12.11.2004 (TIF)
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19.02.2025
Shareholders’ register 25.03.1994 (TIF)
19.02.2025
Shareholders’ register 27.12.1995 (TIF)
19.02.2025
Shareholders’ register 12.02.1998 (TIF)
19.02.2025
Shareholders’ register 21.09.1999 (TIF)
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19.02.2025
Statement of the Board regarding the payment of the equity 16.06.2005 (TIF)
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19.02.2025
Statement of the Board regarding the payment of the equity 12.05.2006 (TIF)
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19.02.2025
Statement of the Board regarding the payment of the equity 20.09.1999 (TIF)
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19.02.2025
Statement of the Board regarding the payment of the equity 28.02.2000 (TIF)
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19.02.2025
Statement of the Board regarding the payment of the equity 13.03.2000 (TIF)
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19.02.2025
Statement of the Board regarding the payment of the equity 25.08.2001 (TIF)
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19.02.2025
Statement of the Board regarding the payment of the equity 21.09.2001 (TIF)
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18.02.2025
Statement of the Board regarding the payment of the equity 15.12.2008 (TIF)
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18.02.2025
Statement of the Board regarding the payment of the equity 05.08.2010 (TIF)
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18.02.2025
Statement of the Board regarding the payment of the equity 14.02.2003 (TIF)
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18.02.2025
Statement of the Board regarding the payment of the equity 07.04.2003 (TIF)
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18.02.2025
Statement of the Board regarding the payment of the equity 23.04.2003 (TIF)
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Show all
19.02.2025
Submission/Application 10.10.2007 (TIF)
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19.02.2025
Submission/Application 27.12.1995 (TIF)
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19.02.2025
Submission/Application 12.02.1998 (TIF)
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19.02.2025
Submission/Application 14.09.1999 (TIF)
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19.02.2025
Submission/Application 21.09.1999 (TIF)
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19.02.2025
Submission/Application 11.10.1999 (TIF)
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19.02.2025
Submission/Application 26.01.2000 (TIF)
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19.02.2025
Submission/Application 28.02.2000 (TIF)
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19.02.2025
Submission/Application 31.03.2000 (TIF)
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19.02.2025
Submission/Application 05.09.2001 (TIF)
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19.02.2025
Submission/Application 06.09.2001 (TIF)
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19.02.2025
Submission/Application 03.10.2001 (TIF)
•
18.02.2025
Submission/Application 17.02.2003 (TIF)
•
18.02.2025
Submission/Application 15.04.2003 (TIF)
•
18.02.2025
Submission/Application 29.04.2003 (TIF)
•
18.02.2025
Submission/Application 12.11.2004 (TIF)
•
Show all
19.02.2025
Warning from an official of authority 19.07.1999 (TIF)
•
14.03.2025
Application 14.03.2025 (EDOC)
•
14.03.2025
Decisions / letters / protocols of public notaries 14.03.2025 (edoc)
13.03.2025
Consent of members of the supervisory board 21.02.2025 (TIF)
•
13.03.2025
Consent of members of the supervisory board 21.02.2025 (TIF)
•
13.03.2025
Register of stockholders 21.02.2025 (TIF)
13.03.2025
Power of attorney, act of empowerment 21.02.2025 (TIF)
•
13.03.2025
Protocols/decisions of a company/organisation 21.02.2025 (TIF)
•
13.03.2025
Protocols/decisions of a company/organisation 21.02.2025 (TIF)
•
13.03.2025
Consent of members of the supervisory board 21.02.2025 (TIF)
•
13.03.2025
Articles of Association 21.02.2025 (TIF)
19.02.2025
Protocols/decisions of a company/organisation 27.12.1995 (TIF)
•
19.02.2025
Power of attorney, act of empowerment 14.06.2005 (TIF)
•
19.02.2025
Protocols/decisions of a company/organisation 28.02.2000 (TIF)
•
19.02.2025
Other documents 25.08.2001 (TIF)
•
19.02.2025
Protocols/decisions of a company/organisation 08.10.1999 (TIF)
•
19.02.2025
Other documents 25.08.2001 (TIF)
•
19.02.2025
Other documents 21.09.2001 (TIF)
•
19.02.2025
Other documents 21.09.2001 (TIF)
•
19.02.2025
Protocols/decisions of a company/organisation 21.09.1999 (TIF)
•
19.02.2025
Power of attorney, act of empowerment 11.10.2007 (TIF)
•
19.02.2025
Power of attorney, act of empowerment 25.04.2006 (TIF)
•
19.02.2025
Protocols/decisions of a company/organisation 25.03.1994 (TIF)
•
19.02.2025
Power of attorney, act of empowerment 27.12.1995 (TIF)
•
19.02.2025
Protocols/decisions of a company/organisation 24.03.1997 (TIF)
•
19.02.2025
Protocols/decisions of a company/organisation 12.02.1998 (TIF)
•
19.02.2025
Protocols/decisions of a company/organisation 14.06.2005 (TIF)
•
19.02.2025
Protocols/decisions of a company/organisation 25.04.2006 (TIF)
•
19.02.2025
Protocols/decisions of a company/organisation 10.10.2007 (TIF)
•
19.02.2025
Protocols/decisions of a company/organisation 10.10.2007 (TIF)
•
19.02.2025
Other documents 09.03.2000 (TIF)
•
19.02.2025
Amendments to the Articles of Association 14.06.2005 (TIF)
19.02.2025
Protocols/decisions of a company/organisation 25.08.2001 (TIF)
•
19.02.2025
Decisions / letters / protocols of public notaries 10.09.2001 (TIF)
•
19.02.2025
Decisions / letters / protocols of public notaries 28.06.2005 (TIF)
•
19.02.2025
Decisions / letters / protocols of public notaries 24.05.2006 (TIF)
•
19.02.2025
Decisions / letters / protocols of public notaries 19.10.2007 (TIF)
•
19.02.2025
Decisions / letters / protocols of public notaries 29.03.1994 (TIF)
•
19.02.2025
Decisions / letters / protocols of public notaries 28.02.1996 (TIF)
•
19.02.2025
Decisions / letters / protocols of public notaries 23.02.1998 (TIF)
•
19.02.2025
Decisions / letters / protocols of public notaries 07.09.1999 (TIF)
•
19.02.2025
Decisions / letters / protocols of public notaries 27.09.1999 (TIF)
•
19.02.2025
Decisions / letters / protocols of public notaries 27.10.1999 (TIF)
•
19.02.2025
Decisions / letters / protocols of public notaries 10.03.2000 (TIF)
•
19.02.2025
Decisions / letters / protocols of public notaries 14.04.2000 (TIF)
•
19.02.2025
Decisions / letters / protocols of public notaries 04.10.2001 (TIF)
•
19.02.2025
Other documents 28.02.2000 (TIF)
•
19.02.2025
Amendments to the Articles of Association 25.04.2006 (TIF)
19.02.2025
List of members of the Board / Supervisory Board 10.10.2007 (TIF)
•
19.02.2025
Marriage contract 17.02.2006 (TIF)
•
19.02.2025
Memorandum of association 22.03.1994 (TIF)
19.02.2025
Order of the Enterprise Register official 27.09.1999 (TIF)
•
19.02.2025
Other documents 16.12.1992 (TIF)
•
19.02.2025
Other documents 15.02.2000 (TIF)
•
19.02.2025
Other documents 08.03.2000 (TIF)
•
19.02.2025
Other documents 28.02.2000 (TIF)
•
19.02.2025
Other documents 28.02.2000 (TIF)
•
19.02.2025
Other documents 28.02.2000 (TIF)
•
19.02.2025
Protocols/decisions of a company/organisation 28.03.2000 (TIF)
•
19.02.2025
Receipts on the publication and state fees 21.06.2005 (TIF)
•
19.02.2025
Protocols/decisions of a company/organisation 21.09.2001 (TIF)
•
19.02.2025
Statement of the Board regarding the payment of the equity 21.09.2001 (TIF)
•
19.02.2025
Sample report 30.11.1999 (TIF)
•
19.02.2025
Shareholders’ register 25.03.1994 (TIF)
19.02.2025
Shareholders’ register 27.12.1995 (TIF)
19.02.2025
Shareholders’ register 12.02.1998 (TIF)
19.02.2025
Shareholders’ register 21.09.1999 (TIF)
19.02.2025
Statement of the Board regarding the payment of the equity 16.06.2005 (TIF)
•
19.02.2025
Statement of the Board regarding the payment of the equity 12.05.2006 (TIF)
•
19.02.2025
Statement of the Board regarding the payment of the equity 20.09.1999 (TIF)
•
19.02.2025
Statement of the Board regarding the payment of the equity 28.02.2000 (TIF)
•
19.02.2025
Statement of the Board regarding the payment of the equity 13.03.2000 (TIF)
•
19.02.2025
Statement of the Board regarding the payment of the equity 25.08.2001 (TIF)
•
19.02.2025
Submission/Application 10.10.2007 (TIF)
•
19.02.2025
Regulations for the increase/reduction of the equity 21.09.1999 (TIF)
19.02.2025
Submission/Application 27.12.1995 (TIF)
•
19.02.2025
Submission/Application 12.02.1998 (TIF)
•
19.02.2025
Submission/Application 14.09.1999 (TIF)
•
19.02.2025
Submission/Application 21.09.1999 (TIF)
•
19.02.2025
Submission/Application 11.10.1999 (TIF)
•
19.02.2025
Submission/Application 26.01.2000 (TIF)
•
19.02.2025
Submission/Application 28.02.2000 (TIF)
•
19.02.2025
Submission/Application 31.03.2000 (TIF)
•
19.02.2025
Submission/Application 05.09.2001 (TIF)
•
19.02.2025
Submission/Application 06.09.2001 (TIF)
•
19.02.2025
Submission/Application 03.10.2001 (TIF)
•
19.02.2025
Sample report 18.12.1997 (TIF)
•
19.02.2025
Regulations for the increase/reduction of the equity 25.04.2006 (TIF)
19.02.2025
Copy of the personal identification document 11.02.1994 (TIF)
•
19.02.2025
Receipts on the publication and state fees 14.09.1999 (TIF)
•
19.02.2025
Receipts on the publication and state fees 21.06.2005 (TIF)
•
19.02.2025
Receipts on the publication and state fees 12.05.2006 (TIF)
•
19.02.2025
Receipts on the publication and state fees 12.05.2006 (TIF)
•
19.02.2025
Receipts on the publication and state fees 12.05.2006 (TIF)
•
19.02.2025
Receipts on the publication and state fees 16.10.2007 (TIF)
•
19.02.2025
Receipts on the publication and state fees 16.10.2007 (TIF)
•
19.02.2025
Receipts on the publication and state fees 29.03.1994 (TIF)
•
19.02.2025
Receipts on the publication and state fees 28.03.1994 (TIF)
•
19.02.2025
Receipts on the publication and state fees 14.12.1995 (TIF)
•
19.02.2025
Receipts on the publication and state fees 20.02.1996 (TIF)
•
19.02.2025
Receipts on the publication and state fees 19.02.1998 (TIF)
•
19.02.2025
Receipts on the publication and state fees 30.06.1999 (TIF)
•
19.02.2025
Regulations for the increase/reduction of the equity 14.06.2005 (TIF)
19.02.2025
Receipts on the publication and state fees 13.10.1999 (TIF)
•
19.02.2025
Receipts on the publication and state fees 09.03.2000 (TIF)
•
19.02.2025
Receipts on the publication and state fees 09.03.2000 (TIF)
•
19.02.2025
Receipts on the publication and state fees 31.03.2000 (TIF)
•
19.02.2025
Receipts on the publication and state fees 10.09.2001 (TIF)
•
19.02.2025
Receipts on the publication and state fees 05.09.2001 (TIF)
•
19.02.2025
Receipts on the publication and state fees 05.09.2001 (TIF)
•
19.02.2025
Receipts on the publication and state fees 03.10.2001 (TIF)
•
19.02.2025
Receipts on the publication and state fees 03.10.2001 (TIF)
•
19.02.2025
Registration certificates 29.03.1994 (TIF)
•
19.02.2025
Registration certificates 29.03.1994 (TIF)
•
19.02.2025
Registration certificates 27.10.1999 (TIF)
•
19.02.2025
Copy of the personal identification document 10.12.1992 (TIF)
•
19.02.2025
Warning from an official of authority 19.07.1999 (TIF)
•
19.02.2025
Copy of the personal identification document 14.03.1994 (TIF)
•
19.02.2025
Bank statements or other document regarding the payment of the equity 28.03.1994 (TIF)
•
19.02.2025
Articles of Association 25.04.2006 (TIF)
19.02.2025
Articles of Association 25.03.1994 (TIF)
19.02.2025
Articles of Association 08.10.1999 (TIF)
19.02.2025
Articles of Association 25.08.2001 (TIF)
19.02.2025
2000 Annual report (full) (TIF)
19.02.2025
Application (TIF)
•
19.02.2025
Bank statements or other document regarding the payment of the equity 29.03.1994 (TIF)
•
19.02.2025
Bank statements or other document regarding the payment of the equity 29.03.1994 (TIF)
•
19.02.2025
1999 Annual report (full) (TIF)
19.02.2025
Bank statements or other document regarding the payment of the equity 28.03.1994 (TIF)
•
19.02.2025
Bank statements or other document regarding the payment of the equity 27.12.1995 (TIF)
•
19.02.2025
Application 11.10.1999 (TIF)
•
19.02.2025
Application 21.06.2005 (TIF)
•
19.02.2025
Application 11.05.2006 (TIF)
•
19.02.2025
Application 10.10.2007 (TIF)
•
19.02.2025
Consent of members of the supervisory board 10.10.2007 (TIF)
•
19.02.2025
Consent of members of the supervisory board 10.10.2007 (TIF)
•
19.02.2025
Articles of Association 14.06.2005 (TIF)
19.02.2025
Consent of members of the supervisory board 10.10.2007 (TIF)
•
19.02.2025
1998 Annual report (full) (TIF)
19.02.2025
Copy of the personal identification document 10.12.1992 (TIF)
•
19.02.2025
1997 Annual report (full) (TIF)
19.02.2025
Amendments to the Articles of Association 27.12.1995 (TIF)
19.02.2025
Copy of the personal identification document 05.01.1993 (TIF)
•
19.02.2025
Copy of the personal identification document 14.03.1994 (TIF)
•
19.02.2025
Amendments to the Articles of Association 12.02.1998 (TIF)
19.02.2025
Copy of the personal identification document 05.01.1993 (TIF)
•
19.02.2025
Copy of the personal identification document 29.03.1996 (TIF)
•
19.02.2025
Amendments to the Articles of Association 28.02.2000 (TIF)
19.02.2025
Amendments to the Articles of Association 21.09.2001 (TIF)
19.02.2025
Appraisal reports 12.02.1998 (TIF)
•
19.02.2025
Appraisal reports 09.03.2000 (TIF)
•
19.02.2025
Appraisal reports 25.02.2000 (TIF)
•
19.02.2025
1996 Annual report (full) (TIF)
19.02.2025
Amendments to the Articles of Association 21.09.1999 (TIF)
18.02.2025
Protocols/decisions of a company/organisation 12.04.2010 (TIF)
•
18.02.2025
Protocols/decisions of a company/organisation 07.12.2010 (TIF)
•
18.02.2025
Protocols/decisions of a company/organisation 09.08.2013 (TIF)
•
18.02.2025
Application 10.01.2007 (TIF)
•
18.02.2025
Application 29.12.2008 (TIF)
•
18.02.2025
Application 07.12.2010 (TIF)
•
18.02.2025
Application 27.05.2009 (TIF)
•
18.02.2025
Application 12.04.2010 (TIF)
•
18.02.2025
Application 12.08.2010 (TIF)
•
18.02.2025
Application 26.09.2013 (TIF)
•
18.02.2025
Application 04.12.2014 (TIF)
•
18.02.2025
Protocols/decisions of a company/organisation 25.10.2004 (TIF)
•
18.02.2025
Protocols/decisions of a company/organisation 25.10.2004 (TIF)
•
18.02.2025
Protocols/decisions of a company/organisation 07.04.2003 (TIF)
•
18.02.2025
Protocols/decisions of a company/organisation 14.02.2003 (TIF)
•
18.02.2025
Protocols/decisions of a company/organisation 14.02.2003 (TIF)
•
18.02.2025
Protocols/decisions of a company/organisation 12.09.2016 (TIF)
•
18.02.2025
Protocols/decisions of a company/organisation 15.09.2016 (TIF)
•
18.02.2025
Protocols/decisions of a company/organisation 04.12.2014 (TIF)
•
18.02.2025
Receipts on the publication and state fees 30.12.2008 (TIF)
•
18.02.2025
Receipts on the publication and state fees 09.01.2008 (TIF)
•
18.02.2025
Statement of the Board regarding the payment of the equity 23.04.2003 (TIF)
•
18.02.2025
2002 Annual report (full) (TIF)
18.02.2025
2001 Annual report (full) (TIF)
18.02.2025
Statement of the Board regarding the payment of the equity 15.12.2008 (TIF)
•
18.02.2025
Statement of the Board regarding the payment of the equity 05.08.2010 (TIF)
•
18.02.2025
Statement of the Board regarding the payment of the equity 14.02.2003 (TIF)
•
18.02.2025
Statement of the Board regarding the payment of the equity 07.04.2003 (TIF)
•
18.02.2025
Amendments to the Articles of Association 07.04.2003 (TIF)
18.02.2025
Sample report 12.11.2004 (TIF)
•
18.02.2025
Amendments to the Articles of Association 08.08.2010 (TIF)
18.02.2025
Amendments to the Articles of Association 14.11.2008 (TIF)
18.02.2025
Submission/Application 17.02.2003 (TIF)
•
18.02.2025
Submission/Application 15.04.2003 (TIF)
•
18.02.2025
Submission/Application 29.04.2003 (TIF)
•
18.02.2025
Submission/Application 12.11.2004 (TIF)
•
18.02.2025
2003 Annual report (full) (TIF)
18.02.2025
Regulations for the increase/reduction of the equity 30.07.2010 (TIF)
18.02.2025
Receipts on the publication and state fees 09.01.2008 (TIF)
•
18.02.2025
Receipts on the publication and state fees 15.04.2003 (TIF)
•
18.02.2025
Receipts on the publication and state fees 30.12.2008 (TIF)
•
18.02.2025
Protocols/decisions of a company/organisation 14.11.2008 (TIF)
•
18.02.2025
Receipts on the publication and state fees 27.05.2009 (TIF)
•
18.02.2025
Receipts on the publication and state fees 27.05.2009 (TIF)
•
18.02.2025
Receipts on the publication and state fees 05.02.2003 (TIF)
•
18.02.2025
Receipts on the publication and state fees 05.02.2003 (TIF)
•
18.02.2025
Receipts on the publication and state fees 15.04.2003 (TIF)
•
18.02.2025
Regulations for the increase/reduction of the equity 14.11.2008 (TIF)
18.02.2025
Receipts on the publication and state fees 29.04.2003 (TIF)
•
18.02.2025
Receipts on the publication and state fees 29.04.2003 (TIF)
•
18.02.2025
Receipts on the publication and state fees 08.11.2004 (TIF)
•
18.02.2025
Receipts on the publication and state fees 08.11.2004 (TIF)
•
18.02.2025
Registration certificates 01.10.2013 (TIF)
•
18.02.2025
Registration certificates 09.11.2004 (TIF)
•
18.02.2025
Protocols/decisions of a company/organisation 11.05.2009 (TIF)
•
18.02.2025
Protocols/decisions of a company/organisation 30.07.2010 (TIF)
•
18.02.2025
Protocols/decisions of a company/organisation 10.01.2008 (TIF)
•
18.02.2025
Decisions / letters / protocols of public notaries 20.02.2003 (TIF)
•
18.02.2025
Consent of members of the supervisory board 11.05.2009 (TIF)
•
18.02.2025
Consent of members of the supervisory board 12.04.2010 (TIF)
•
18.02.2025
List of members of the Board / Supervisory Board 22.09.2016 (TIF)
•
18.02.2025
List of members of the Board / Supervisory Board 22.09.2016 (TIF)
•
18.02.2025
Consent of members of the supervisory board 12.04.2010 (TIF)
•
18.02.2025
Protocols/decisions of a company/organisation 10.01.2008 (TIF)
•
18.02.2025
2003 Economic dependecy statement (TIF)
18.02.2025
2002 Economic dependecy statement (TIF)
18.02.2025
2001 Economic dependecy statement (TIF)
18.02.2025
Decisions / letters / protocols of public notaries 13.11.2004 (TIF)
•
18.02.2025
Decisions / letters / protocols of public notaries 09.11.2004 (TIF)
•
18.02.2025
Decisions / letters / protocols of public notaries 14.05.2003 (TIF)
•
18.02.2025
Decisions / letters / protocols of public notaries 17.04.2003 (TIF)
•
18.02.2025
Decisions / letters / protocols of public notaries 11.12.2014 (TIF)
•
18.02.2025
Consent of members of the supervisory board 11.05.2009 (TIF)
•
18.02.2025
Decisions / letters / protocols of public notaries 01.10.2013 (TIF)
•
18.02.2025
Decisions / letters / protocols of public notaries 10.12.2010 (TIF)
•
18.02.2025
Decisions / letters / protocols of public notaries 17.08.2010 (TIF)
•
18.02.2025
Decisions / letters / protocols of public notaries 15.04.2010 (TIF)
•
18.02.2025
Decisions / letters / protocols of public notaries 15.06.2009 (TIF)
•
18.02.2025
Decisions / letters / protocols of public notaries 08.01.2009 (TIF)
•
18.02.2025
Decisions / letters / protocols of public notaries 11.01.2008 (TIF)
•
18.02.2025
Consent of members of the supervisory board 14.09.2016 (TIF)
•
18.02.2025
Consent of members of the supervisory board 15.09.2016 (TIF)
•
18.02.2025
Consent of members of the supervisory board 15.09.2016 (TIF)
•
18.02.2025
Consent of members of the supervisory board 25.10.2004 (TIF)
•
18.02.2025
Consent of members of the supervisory board 25.10.2004 (TIF)
•
18.02.2025
Consent of members of the supervisory board 25.10.2004 (TIF)
•
18.02.2025
Consent of the auditor 21.10.2004 (TIF)
•
18.02.2025
Consent of members of the supervisory board 11.05.2009 (TIF)
•
18.02.2025
Consent of members of the supervisory board 12.04.2010 (TIF)
•
18.02.2025
Articles of Association 10.01.2008 (TIF)
18.02.2025
Application 25.10.2004 (TIF)
•
18.02.2025
Articles of Association 14.11.2008 (TIF)
18.02.2025
Articles of Association 05.08.2010 (TIF)
18.02.2025
Articles of Association 01.10.2013 (TIF)
18.02.2025
Power of attorney, act of empowerment 25.10.2004 (TIF)
•
18.02.2025
Power of attorney, act of empowerment 07.04.2003 (TIF)
•
18.02.2025
Power of attorney, act of empowerment 05.08.2010 (TIF)
•
18.02.2025
Power of attorney, act of empowerment 15.12.2008 (TIF)
•
18.02.2025
Power of attorney, act of empowerment 05.12.2007 (TIF)
•
18.02.2025
Power of attorney, act of empowerment 10.01.2008 (TIF)
•
18.02.2025
Articles of Association 04.12.2014 (TIF)
18.02.2025
Articles of Association 25.10.2004 (TIF)
18.02.2025
Other documents 07.04.2003 (TIF)
•
18.02.2025
Other documents 07.04.2003 (TIF)
•
18.02.2025
Consent of a member of the Board / executive director 25.10.2004 (TIF)
•
18.02.2025
Other documents 11.11.2010 (TIF)
•
18.02.2025
Consent of a member of the Board / executive director 25.10.2004 (TIF)
•
18.02.2025
Application 22.09.2016 (TIF)
•
18.02.2025
Consent of members of the supervisory board 09.01.2008 (TIF)
•
18.02.2025
Consent of members of the supervisory board 08.01.2008 (TIF)
•
18.02.2025
Consent of members of the supervisory board 08.01.2008 (TIF)
•
Show all
12.12.2024
Justification supporting beneficial ownership disclosure statement 12.12.2024 (PDF)
•
12.12.2024
Justification supporting beneficial ownership disclosure statement 12.06.2019 (PDF)
•
12.12.2024
Justification supporting beneficial ownership disclosure statement 20.06.2018 (PDF)
•
28.06.2024
2023 Annual report (full) (PDF)
Show all
22.06.2023
2022 Annual report (full) (PDF)
27.07.2022
2021 Annual report (full) (PDF)
22.07.2021
2020 Annual report (full) (PDF)
18.06.2020
2019 Annual report (full) (PDF)
30.09.2019
Decisions / letters / protocols of public notaries 30.09.2019 (edoc)
•
26.09.2019
Articles of Association 24.07.2019 (TIF)
26.09.2019
Application 24.09.2019 (TIF)
•
26.09.2019
Protocols/decisions of a company/organisation 24.07.2019 (TIF)
•
10.06.2019
2018 Annual report (full) (PDF)
Show all
16.08.2018
Consent of members of the supervisory board 17.07.2018 (TIF)
•
16.08.2018
Consent of members of the supervisory board 17.07.2018 (TIF)
•
16.08.2018
Protocols/decisions of a company/organisation 17.07.2018 (TIF)
•
16.08.2018
Consent of members of the supervisory board 17.07.2018 (TIF)
•
16.08.2018
List of members of the Board / Supervisory Board 17.07.2018 (TIF)
•
16.08.2018
Decisions / letters / protocols of public notaries 16.08.2018 (edoc)
•
16.08.2018
Application 17.07.2018 (TIF)
•
27.04.2018
2017 Annual report (full) (PDF)
Show all
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
Show all
29.09.2016
Decisions / letters / protocols of public notaries 29.09.2016 (EDOC)
•
13.04.2016
2015 Annual report (full) (PDF)
10.04.2015
2014 Annual report (full) (HTML)
15.04.2014
2013 Annual report (full) (HTML)
13.04.2013
2012 Annual report (full) (HTML)
12.04.2012
2011 Annual report (full) (HTML)
11.05.2011
2004 Economic dependecy statement (TIF)
11.05.2011
2004 Annual report (full) (TIF)
28.03.2011
2010 Annual report (full) (HTML)
30.04.2010
2009 Annual report (full) (TIF)
16.06.2009
2008 Annual report (full) (TIF)
06.05.2008
2007 Economic dependecy statement (TIF)
06.05.2008
2007 Annual report (full) (TIF)
10.05.2007
2006 Economic dependecy statement (PDF)
10.05.2007
2006 Annual report (full) (PDF)
10.05.2006
2005 Annual report (full) (PDF)
10.05.2006
2005 Economic dependecy statement (PDF)