• Non-public document
i
Group by: Date added
Document type
21.02.2020
Amendments to the Articles of Association 18.02.2020 (TIF)
14.06.2019
Amendments to the Articles of Association 06.06.2019 (TIF)
21.12.2018
Amendments to the Articles of Association 17.12.2018 (TIF)
05.11.2018
Amendments to the Articles of Association 16.10.2014 (TIF)
05.11.2018
Amendments to the Articles of Association 03.01.2017 (TIF)
31.10.2018
Amendments to the Articles of Association (TIF)
31.10.2018
Amendments to the Articles of Association (TIF)
31.10.2018
Amendments to the Articles of Association 27.09.1996 (TIF)
21.12.2017
Amendments to the Articles of Association 03.10.2017 (TIF)
Show all
05.11.2018
Announcement regarding the legal address 14.07.2004 (TIF)
•
05.11.2018
Announcement regarding the legal address 16.05.2005 (TIF)
•
05.11.2018
Announcement regarding the reorganisation 20.06.2008 (TIF)
•
02.12.2024
Announcement to creditors 28.11.2024 (TIF)
•
25.07.2024
2023 Annual report (full) (PDF)
27.07.2023
2022 Annual report (full) (PDF)
31.08.2022
2021 Annual report (full) (PDF)
11.08.2021
2020 Annual report (full) (PDF)
19.06.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
05.11.2018
2001 Annual report (full) (TIF)
05.11.2018
2002 Annual report (full) (TIF)
05.11.2018
2003 Annual report (full) (TIF)
05.11.2018
2004 Annual report (full) (TIF)
31.10.2018
1996 Annual report (full) (TIF)
31.10.2018
1996 Annual report (full) (TIF)
31.10.2018
1997 Annual report (full) (TIF)
31.10.2018
1998 Annual report (full) (TIF)
31.10.2018
1999 Annual report (full) (TIF)
31.10.2018
1999 Annual report (full) (TIF)
31.10.2018
2000 Annual report (full) (TIF)
31.10.2018
2000 Annual report (full) (TIF)
30.07.2018
2017 Annual report (full) (PDF)
11.05.2017
2016 Annual report (full) (PDF)
06.05.2016
2015 Annual report (full) (PDF)
11.05.2015
2014 Annual report (full) (HTML)
16.04.2014
2013 Annual report (full) (HTML)
20.04.2013
2012 Annual report (full) (HTML)
25.04.2012
2011 Annual report (full) (HTML)
06.05.2011
2010 Annual report (full) (HTML)
26.10.2010
2007 Annual report (full) (TIF)
08.04.2009
2008 Annual report (full) (TIF)
17.05.2007
2006 Annual report (full) (TIF)
26.06.2006
2005 Annual report (full) (PDF)
Show all
26.02.2025
Application 04.02.2025 (TIF)
•
02.12.2024
Application 28.11.2024 (TIF)
•
18.09.2024
Application 18.09.2024 (TIF)
•
05.09.2024
Application 21.08.2024 (TIF)
•
22.12.2023
Application 21.12.2023 (TIF)
•
13.12.2023
Application 11.12.2023 (edoc)
•
11.10.2023
Application 10.10.2023 (TIF)
•
06.10.2023
Application 16.08.2023 (asice)
•
05.10.2023
Application 02.10.2023 (edoc)
•
23.03.2022
Application 21.03.2022 (TIF)
•
30.09.2021
Application 28.09.2021 (TIF)
•
20.08.2021
Application 19.08.2021 (TIF)
•
21.02.2020
Application 20.02.2020 (TIF)
•
14.06.2019
Application 13.06.2019 (TIF)
•
21.12.2018
Application 21.12.2018 (TIF)
•
05.11.2018
Application 14.07.2004 (TIF)
•
05.11.2018
Application 16.05.2005 (TIF)
•
05.11.2018
Application 18.01.2006 (TIF)
•
05.11.2018
Application 01.11.2007 (TIF)
•
05.11.2018
Application 19.11.2008 (TIF)
•
05.11.2018
Application 06.02.2009 (TIF)
•
05.11.2018
Application 01.06.2009 (TIF)
•
05.11.2018
Application 07.12.2009 (TIF)
•
05.11.2018
Application 23.03.2010 (TIF)
•
05.11.2018
Application 24.09.2010 (TIF)
•
05.11.2018
Application 09.05.2011 (TIF)
•
05.11.2018
Application 20.11.2013 (TIF)
•
05.11.2018
Application 15.01.2014 (TIF)
•
05.11.2018
Application 23.10.2014 (TIF)
•
05.11.2018
Application 17.05.2016 (TIF)
•
05.11.2018
Application 24.01.2017 (TIF)
•
31.10.2018
Application 20.05.1994 (TIF)
•
31.10.2018
Application 04.12.1995 (TIF)
•
31.10.2018
Application 27.09.1996 (TIF)
•
09.10.2018
Application 04.10.2018 (TIF)
•
05.06.2018
Application 31.05.2018 (TIF)
•
21.12.2017
Application 03.10.2017 (TIF)
•
Show all
14.06.2019
Application of shareholders or third persons for the acquisition of shares 06.06.2019 (TIF)
•
21.12.2018
Application of shareholders or third persons for the acquisition of shares 17.12.2018 (TIF)
•
21.12.2017
Application of shareholders or third persons for the acquisition of shares 03.10.2017 (TIF)
•
21.02.2020
Articles of Association 27.01.2020 (TIF)
14.06.2019
Articles of Association 06.06.2019 (TIF)
21.12.2018
Articles of Association 17.12.2018 (TIF)
05.11.2018
Articles of Association 14.07.2004 (TIF)
05.11.2018
Articles of Association 09.01.2006 (TIF)
05.11.2018
Articles of Association 07.12.2009 (TIF)
05.11.2018
Articles of Association 22.09.2010 (TIF)
05.11.2018
Articles of Association 16.10.2014 (TIF)
05.11.2018
Articles of Association 03.01.2017 (TIF)
31.10.2018
Articles of Association 20.05.1994 (TIF)
31.10.2018
Articles of Association 20.05.1994 (TIF)
01.06.2018
Articles of Association 17.05.2018 (TIF)
21.12.2017
Articles of Association 03.10.2017 (TIF)
Show all
14.06.2019
Bank statements or other document regarding the payment of the equity 10.06.2019 (TIF)
•
21.12.2018
Bank statements or other document regarding the payment of the equity 20.12.2018 (TIF)
•
05.11.2018
Bank statements or other document regarding the payment of the equity 10.12.2009 (TIF)
•
05.11.2018
Bank statements or other document regarding the payment of the equity 23.09.2010 (TIF)
•
31.10.2018
Bank statements or other document regarding the payment of the equity 27.09.1996 (TIF)
•
30.10.2018
Bank statements or other document regarding the payment of the equity 18.05.1994 (TIF)
•
21.12.2017
Bank statements or other document regarding the payment of the equity 20.12.2017 (TIF)
•
Show all
09.10.2018
Confirmation or consent to legal address 03.10.2018 (TIF)
•
13.12.2023
Consent of a member of the Board / executive director 22.11.2023 (asice)
•
05.10.2023
Consent of a member of the Board / executive director 24.08.2023 (edoc)
•
05.11.2018
Consent of a member of the Board / executive director 14.07.2004 (TIF)
•
05.11.2018
Consent of a member of the Board / executive director 09.01.2005 (TIF)
•
05.11.2018
Consent of a member of the Board / executive director 09.01.2006 (TIF)
•
05.11.2018
Consent of a member of the Board / executive director 01.11.2007 (TIF)
•
05.11.2018
Consent of a member of the Board / executive director 06.02.2009 (TIF)
•
05.11.2018
Consent of a member of the Board / executive director 01.06.2009 (TIF)
•
05.11.2018
Consent of a member of the Board / executive director 22.03.2010 (TIF)
•
05.11.2018
Consent of a member of the Board / executive director 01.11.2013 (TIF)
•
05.11.2018
Consent of a member of the Board / executive director 27.12.2013 (TIF)
•
05.11.2018
Consent of a member of the Board / executive director 03.01.2017 (TIF)
•
05.11.2018
Consent of a member of the Board / executive director 03.01.2017 (TIF)
•
05.11.2018
Consent of a member of the Board / executive director 03.01.2017 (TIF)
•
05.11.2018
Consent of a member of the Board / executive director 03.01.2017 (TIF)
•
01.06.2018
Consent of a member of the Board / executive director 24.05.2018 (TIF)
•
01.06.2018
Consent of a member of the Board / executive director 25.05.2018 (ASICE)
•
01.06.2018
Consent of a member of the Board / executive director 25.05.2018 (EDOC)
•
Show all
05.09.2024
Consent of members of the supervisory board 20.08.2024 (TIF)
•
13.12.2023
Consent of members of the supervisory board 07.12.2023 (TIF)
•
20.08.2021
Consent of members of the supervisory board 16.08.2021 (TIF)
•
21.12.2018
Consent of members of the supervisory board 17.12.2018 (TIF)
•
05.11.2018
Consent of members of the supervisory board 14.06.2004 (TIF)
•
05.11.2018
Consent of members of the supervisory board 14.06.2004 (TIF)
•
05.11.2018
Consent of members of the supervisory board 14.06.2004 (TIF)
•
05.11.2018
Consent of members of the supervisory board 16.05.2005 (TIF)
•
05.11.2018
Consent of members of the supervisory board 16.05.2005 (TIF)
•
05.11.2018
Consent of members of the supervisory board 16.05.2005 (TIF)
•
05.11.2018
Consent of members of the supervisory board 06.02.2009 (TIF)
•
01.06.2018
Consent of members of the supervisory board 17.05.2018 (TIF)
•
01.06.2018
Consent of members of the supervisory board 17.05.2018 (TIF)
•
01.06.2018
Consent of members of the supervisory board 17.05.2018 (TIF)
•
01.06.2018
Consent of members of the supervisory board 17.05.2018 (TIF)
•
Show all
05.11.2018
Consent of the auditor 14.06.2004 (TIF)
•
31.10.2018
Copies and statements of the Land Register and the State Land Service deeds 28.06.1995 (TIF)
•
31.10.2018
Copy of the personal identification document 29.05.1991 (TIF)
•
31.10.2018
Copy of the personal identification document 11.10.1999 (TIF)
•
31.10.2018
Copy of the personal identification document 11.10.1999 (TIF)
•
03.03.2025
Decisions / letters / protocols of public notaries 03.03.2025 (edoc)
05.12.2024
Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
23.09.2024
Decisions / letters / protocols of public notaries 23.09.2024 (edoc)
06.09.2024
Decisions / letters / protocols of public notaries 06.09.2024 (edoc)
29.12.2023
Decisions / letters / protocols of public notaries 29.12.2023 (edoc)
13.12.2023
Decisions / letters / protocols of public notaries 13.12.2023 (edoc)
16.10.2023
Decisions / letters / protocols of public notaries 16.10.2023 (edoc)
06.10.2023
Decisions / letters / protocols of public notaries 06.10.2023 (edoc)
05.10.2023
Decisions / letters / protocols of public notaries 05.10.2023 (edoc)
31.03.2022
Decisions / letters / protocols of public notaries 31.03.2022 (edoc)
04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
25.08.2021
Decisions / letters / protocols of public notaries 25.08.2021 (edoc)
25.02.2020
Decisions / letters / protocols of public notaries 25.02.2020 (edoc)
•
18.06.2019
Decisions / letters / protocols of public notaries 18.06.2019 (edoc)
•
27.12.2018
Decisions / letters / protocols of public notaries 27.12.2018 (edoc)
•
05.11.2018
Decisions / letters / protocols of public notaries 12.03.2002 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 18.12.2002 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 24.03.2003 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 22.07.2004 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 25.05.2005 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 07.02.2006 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 13.11.2007 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 24.11.2008 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 27.02.2009 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 10.06.2009 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 21.12.2009 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 26.03.2010 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 05.10.2010 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 19.05.2011 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 25.11.2013 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 16.01.2014 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 28.11.2014 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 27.05.2016 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 27.01.2017 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 01.02.2017 (TIF)
•
31.10.2018
Decisions / letters / protocols of public notaries 23.05.1994 (TIF)
•
31.10.2018
Decisions / letters / protocols of public notaries 20.12.1995 (TIF)
•
31.10.2018
Decisions / letters / protocols of public notaries 08.10.1996 (TIF)
•
31.10.2018
Decisions / letters / protocols of public notaries 28.05.1999 (TIF)
•
31.10.2018
Decisions / letters / protocols of public notaries 16.03.2000 (TIF)
•
31.10.2018
Decisions / letters / protocols of public notaries 15.05.2001 (TIF)
•
10.10.2018
Decisions / letters / protocols of public notaries 10.10.2018 (edoc)
•
05.06.2018
Decisions / letters / protocols of public notaries 05.06.2018 (edoc)
•
27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (edoc)
•
21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (edoc)
•
Show all
05.10.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 25.09.2023 (TIF)
20.08.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2021 (TIF)
21.12.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.2018 (TIF)
31.10.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 17.05.1927 (TIF)
Show all
05.11.2018
2001 Economic dependecy statement (TIF)
05.11.2018
2003 Economic dependecy statement (TIF)
27.05.2016
2015 Economic dependecy statement (TIF)
03.03.2025
Justification supporting beneficial ownership disclosure statement 03.03.2025 (PNG)
•
05.10.2023
Justification supporting beneficial ownership disclosure statement 25.09.2023 (TIF)
•
05.10.2023
Justification supporting beneficial ownership disclosure statement 05.10.2023 (PDF)
•
21.02.2020
List of members of the Board / Supervisory Board 18.02.2020 (TIF)
•
21.12.2018
List of members of the Board / Supervisory Board 17.12.2018 (TIF)
•
31.10.2018
Memorandum of Association 20.05.1994 (TIF)
31.10.2018
Memorandum of Association 20.05.1994 (TIF)
06.10.2023
Notice of a member of the Board regarding the resignation 15.08.2023 (edoc)
•
21.02.2020
Notice of a member of the supervisory board regarding the resignation 27.01.2020 (TIF)
•
21.12.2018
Notice of a member of the supervisory board regarding the resignation 16.11.2018 (TIF)
•
22.12.2023
Notice to creditors to submit their claims 21.12.2023 (TIF)
31.10.2018
Other documents 17.05.1994 (TIF)
•
31.10.2018
Other documents 18.05.1994 (TIF)
•
31.10.2018
Other documents 15.04.1994 (TIF)
•
20.08.2021
Power of attorney, act of empowerment 18.08.2021 (EDOC)
•
21.02.2020
Power of attorney, act of empowerment 18.02.2020 (TIF)
•
21.12.2018
Power of attorney, act of empowerment 18.12.2018 (TIF)
•
05.11.2018
Power of attorney, act of empowerment 25.02.2002 (TIF)
•
05.11.2018
Power of attorney, act of empowerment 16.05.2005 (TIF)
•
05.11.2018
Power of attorney, act of empowerment 17.01.2006 (TIF)
•
05.11.2018
Power of attorney, act of empowerment 01.11.2007 (TIF)
•
05.11.2018
Power of attorney, act of empowerment 19.11.2008 (TIF)
•
05.11.2018
Power of attorney, act of empowerment 23.02.2009 (TIF)
•
05.11.2018
Power of attorney, act of empowerment 01.06.2009 (TIF)
•
05.11.2018
Power of attorney, act of empowerment 16.09.2014 (TIF)
•
05.11.2018
Power of attorney, act of empowerment 03.01.2017 (TIF)
•
31.10.2018
Power of attorney, act of empowerment 19.05.1994 (TIF)
•
31.10.2018
Power of attorney, act of empowerment 23.09.1996 (TIF)
•
31.10.2018
Power of attorney, act of empowerment 25.05.1999 (TIF)
•
31.10.2018
Power of attorney, act of empowerment 06.03.2000 (TIF)
•
31.10.2018
Power of attorney, act of empowerment 09.05.2001 (TIF)
•
01.06.2018
Power of attorney, act of empowerment 17.05.2018 (TIF)
•
23.02.2018
Power of attorney, act of empowerment 21.02.2018 (TIF)
•
21.12.2017
Power of attorney, act of empowerment 03.10.2017 (TIF)
•
Show all
26.02.2025
Protocols/decisions of a company/organisation 04.02.2025 (TIF)
•
02.12.2024
Protocols/decisions of a company/organisation 08.10.2024 (TIF)
•
05.09.2024
Protocols/decisions of a company/organisation 20.08.2024 (TIF)
•
22.12.2023
Protocols/decisions of a company/organisation 01.11.2023 (TIF)
•
13.12.2023
Protocols/decisions of a company/organisation 07.12.2023 (TIF)
•
05.10.2023
Protocols/decisions of a company/organisation 25.09.2023 (TIF)
•
23.03.2022
Protocols/decisions of a company/organisation 05.11.2021 (TIF)
•
20.08.2021
Protocols/decisions of a company/organisation 16.08.2021 (TIF)
•
21.02.2020
Protocols/decisions of a company/organisation 27.01.2020 (TIF)
•
14.06.2019
Protocols/decisions of a company/organisation 06.06.2019 (TIF)
•
21.12.2018
Protocols/decisions of a company/organisation 17.12.2018 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 01.02.2002 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 31.01.2002 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 28.11.2002 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 05.03.2003 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 14.06.2004 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 13.07.2004 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 14.06.2004 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 16.05.2005 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 16.05.2005 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 09.01.2006 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 09.01.2006 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 01.11.2007 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 01.11.2007 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 28.07.2008 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 06.02.2009 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 01.06.2009 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 01.06.2009 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 07.12.2009 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 22.03.2010 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 22.03.2010 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 22.09.2010 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 11.04.2011 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 08.11.2013 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 27.12.2013 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 27.12.2013 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 16.10.2014 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 04.05.2016 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 03.01.2017 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 27.04.1994 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 29.11.1995 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 27.09.1996 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 25.05.1999 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 06.03.2000 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 25.04.2001 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 25.04.2001 (TIF)
•
01.06.2018
Protocols/decisions of a company/organisation 17.05.2018 (TIF)
•
21.12.2017
Protocols/decisions of a company/organisation 03.10.2017 (TIF)
•
Show all
31.10.2018
Purchase/lease agreement 08.04.1994 (TIF)
•
31.10.2018
Purchase/lease agreement 15.06.1995 (TIF)
•
05.11.2018
Receipts on the publication and state fees 25.02.2002 (TIF)
•
05.11.2018
Receipts on the publication and state fees 25.02.2002 (TIF)
•
05.11.2018
Receipts on the publication and state fees 13.12.2002 (TIF)
•
05.11.2018
Receipts on the publication and state fees 13.12.2002 (TIF)
•
05.11.2018
Receipts on the publication and state fees 14.03.2003 (TIF)
•
05.11.2018
Receipts on the publication and state fees 14.03.2003 (TIF)
•
05.11.2018
Receipts on the publication and state fees 28.06.2004 (TIF)
•
05.11.2018
Receipts on the publication and state fees 28.06.2004 (TIF)
•
05.11.2018
Receipts on the publication and state fees 19.05.2005 (TIF)
•
05.11.2018
Receipts on the publication and state fees 19.05.2005 (TIF)
•
05.11.2018
Receipts on the publication and state fees 27.01.2006 (TIF)
•
05.11.2018
Receipts on the publication and state fees 27.01.2006 (TIF)
•
05.11.2018
Receipts on the publication and state fees 08.11.2007 (TIF)
•
05.11.2018
Receipts on the publication and state fees 08.11.2007 (TIF)
•
05.11.2018
Receipts on the publication and state fees 16.07.2008 (TIF)
•
05.11.2018
Receipts on the publication and state fees 16.07.2008 (TIF)
•
05.11.2018
Receipts on the publication and state fees 20.11.2008 (TIF)
•
05.11.2018
Receipts on the publication and state fees 24.02.2009 (TIF)
•
05.11.2018
Receipts on the publication and state fees 24.02.2009 (TIF)
•
05.11.2018
Receipts on the publication and state fees 08.06.2009 (TIF)
•
05.11.2018
Receipts on the publication and state fees 08.06.2009 (TIF)
•
31.10.2018
Receipts on the publication and state fees 11.12.1995 (TIF)
•
31.10.2018
Receipts on the publication and state fees 07.10.1996 (TIF)
•
31.10.2018
Receipts on the publication and state fees 10.03.2000 (TIF)
•
31.10.2018
Receipts on the publication and state fees 08.05.2001 (TIF)
•
30.10.2018
Receipts on the publication and state fees 17.05.1994 (TIF)
•
30.10.2018
Receipts on the publication and state fees 17.05.1994 (TIF)
•
Show all
05.11.2018
Registration certificates 22.07.2004 (TIF)
•
05.11.2018
Registration certificates 22.07.2004 (TIF)
•
31.10.2018
Registration certificates 23.05.1994 (TIF)
•
31.10.2018
Registration certificates 23.05.1994 (TIF)
•
31.10.2018
Registration certificates 20.12.1995 (TIF)
•
Show all
14.06.2019
Regulations for the increase/reduction of the equity 06.06.2019 (TIF)
21.12.2018
Regulations for the increase/reduction of the equity 17.12.2018 (TIF)
05.11.2018
Regulations for the increase/reduction of the equity 07.12.2009 (TIF)
05.11.2018
Regulations for the increase/reduction of the equity 22.09.2010 (TIF)
31.10.2018
Regulations for the increase/reduction of the equity 16.12.1997 (TIF)
21.12.2017
Regulations for the increase/reduction of the equity 03.10.2017 (TIF)
Show all
18.09.2024
Reorganisation agreement/draft agreements, amendments to the drafts 18.09.2024 (TIF)
11.10.2023
Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2023 (TIF)
23.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 05.11.2021 (TIF)
30.09.2021
Reorganisation agreement/draft agreements, amendments to the drafts 28.09.2021 (TIF)
05.11.2018
Reorganisation agreement/draft agreements, amendments to the drafts 20.06.2008 (TIF)
05.11.2018
Reorganisation agreement/draft agreements, amendments to the drafts 28.07.2008 (TIF)
Show all
05.11.2018
Sample report 13.12.2002 (TIF)
•
05.11.2018
Sample report 16.01.2006 (TIF)
•
05.11.2018
Sample report 01.11.2007 (TIF)
•
05.11.2018
Sample report 01.06.2009 (TIF)
•
05.11.2018
Sample report 19.03.2010 (TIF)
•
05.11.2018
Sample report 07.04.2011 (TIF)
•
31.10.2018
Sample report 20.05.1994 (TIF)
•
31.10.2018
Sample report 04.05.2001 (TIF)
•
Show all
02.12.2024
Shareholders’ register 11.11.2024 (ASICE)
05.10.2023
Shareholders’ register 28.08.2023 (edoc)
13.06.2019
Shareholders’ register 10.06.2019 (ASICE)
21.12.2018
Shareholders’ register 20.12.2018 (ASICE)
05.11.2018
Shareholders’ register 14.07.2004 (TIF)
05.11.2018
Shareholders’ register 07.12.2009 (TIF)
05.11.2018
Shareholders’ register 22.09.2010 (TIF)
05.11.2018
Shareholders’ register 14.11.2014 (TIF)
21.12.2017
Shareholders’ register 03.10.2017 (TIF)
Show all
23.02.2018
Statement regarding the beneficial owners 15.02.2018 (TIF)
•
05.11.2018
Submission/Application 11.03.2002 (TIF)
•
05.11.2018
Submission/Application 25.02.2002 (TIF)
•
05.11.2018
Submission/Application 12.12.2002 (TIF)
•
05.11.2018
Submission/Application 14.03.2003 (TIF)
•
05.11.2018
Submission/Application 24.03.2010 (TIF)
•
31.10.2018
Submission/Application 04.12.1995 (TIF)
•
31.10.2018
Submission/Application 25.05.1999 (TIF)
•
31.10.2018
Submission/Application 06.03.2000 (TIF)
•
31.10.2018
Submission/Application 09.05.2001 (TIF)
•
Show all
03.03.2025
Decisions / letters / protocols of public notaries 03.03.2025 (edoc)
03.03.2025
Justification supporting beneficial ownership disclosure statement 03.03.2025 (PNG)
•
26.02.2025
Application 04.02.2025 (TIF)
•
26.02.2025
Protocols/decisions of a company/organisation 04.02.2025 (TIF)
•
Show all
05.12.2024
Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
02.12.2024
Application 28.11.2024 (TIF)
•
02.12.2024
Protocols/decisions of a company/organisation 08.10.2024 (TIF)
•
02.12.2024
Announcement to creditors 28.11.2024 (TIF)
•
02.12.2024
Shareholders’ register 11.11.2024 (ASICE)
23.09.2024
Decisions / letters / protocols of public notaries 23.09.2024 (edoc)
18.09.2024
Application 18.09.2024 (TIF)
•
18.09.2024
Reorganisation agreement/draft agreements, amendments to the drafts 18.09.2024 (TIF)
06.09.2024
Decisions / letters / protocols of public notaries 06.09.2024 (edoc)
05.09.2024
Protocols/decisions of a company/organisation 20.08.2024 (TIF)
•
05.09.2024
Consent of members of the supervisory board 20.08.2024 (TIF)
•
05.09.2024
Application 21.08.2024 (TIF)
•
25.07.2024
2023 Annual report (full) (PDF)
Show all
29.12.2023
Decisions / letters / protocols of public notaries 29.12.2023 (edoc)
22.12.2023
Notice to creditors to submit their claims 21.12.2023 (TIF)
22.12.2023
Protocols/decisions of a company/organisation 01.11.2023 (TIF)
•
22.12.2023
Application 21.12.2023 (TIF)
•
13.12.2023
Consent of a member of the Board / executive director 22.11.2023 (asice)
•
13.12.2023
Protocols/decisions of a company/organisation 07.12.2023 (TIF)
•
13.12.2023
Consent of members of the supervisory board 07.12.2023 (TIF)
•
13.12.2023
Application 11.12.2023 (edoc)
•
13.12.2023
Decisions / letters / protocols of public notaries 13.12.2023 (edoc)
16.10.2023
Decisions / letters / protocols of public notaries 16.10.2023 (edoc)
11.10.2023
Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2023 (TIF)
11.10.2023
Application 10.10.2023 (TIF)
•
06.10.2023
Decisions / letters / protocols of public notaries 06.10.2023 (edoc)
06.10.2023
Application 16.08.2023 (asice)
•
06.10.2023
Notice of a member of the Board regarding the resignation 15.08.2023 (edoc)
•
05.10.2023
Justification supporting beneficial ownership disclosure statement 25.09.2023 (TIF)
•
05.10.2023
Justification supporting beneficial ownership disclosure statement 05.10.2023 (PDF)
•
05.10.2023
Application 02.10.2023 (edoc)
•
05.10.2023
Decisions / letters / protocols of public notaries 05.10.2023 (edoc)
05.10.2023
Shareholders’ register 28.08.2023 (edoc)
05.10.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 25.09.2023 (TIF)
05.10.2023
Protocols/decisions of a company/organisation 25.09.2023 (TIF)
•
05.10.2023
Consent of a member of the Board / executive director 24.08.2023 (edoc)
•
27.07.2023
2022 Annual report (full) (PDF)
Show all
31.08.2022
2021 Annual report (full) (PDF)
31.03.2022
Decisions / letters / protocols of public notaries 31.03.2022 (edoc)
23.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 05.11.2021 (TIF)
23.03.2022
Protocols/decisions of a company/organisation 05.11.2021 (TIF)
•
23.03.2022
Application 21.03.2022 (TIF)
•
Show all
04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
30.09.2021
Application 28.09.2021 (TIF)
•
30.09.2021
Reorganisation agreement/draft agreements, amendments to the drafts 28.09.2021 (TIF)
25.08.2021
Decisions / letters / protocols of public notaries 25.08.2021 (edoc)
20.08.2021
Consent of members of the supervisory board 16.08.2021 (TIF)
•
20.08.2021
Power of attorney, act of empowerment 18.08.2021 (EDOC)
•
20.08.2021
Application 19.08.2021 (TIF)
•
20.08.2021
Protocols/decisions of a company/organisation 16.08.2021 (TIF)
•
20.08.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2021 (TIF)
11.08.2021
2020 Annual report (full) (PDF)
Show all
19.06.2020
2019 Annual report (full) (PDF)
25.02.2020
Decisions / letters / protocols of public notaries 25.02.2020 (edoc)
•
21.02.2020
Power of attorney, act of empowerment 18.02.2020 (TIF)
•
21.02.2020
Articles of Association 27.01.2020 (TIF)
21.02.2020
Protocols/decisions of a company/organisation 27.01.2020 (TIF)
•
21.02.2020
Amendments to the Articles of Association 18.02.2020 (TIF)
21.02.2020
Application 20.02.2020 (TIF)
•
21.02.2020
Notice of a member of the supervisory board regarding the resignation 27.01.2020 (TIF)
•
21.02.2020
List of members of the Board / Supervisory Board 18.02.2020 (TIF)
•
Show all
18.06.2019
Decisions / letters / protocols of public notaries 18.06.2019 (edoc)
•
14.06.2019
Articles of Association 06.06.2019 (TIF)
14.06.2019
Amendments to the Articles of Association 06.06.2019 (TIF)
14.06.2019
Regulations for the increase/reduction of the equity 06.06.2019 (TIF)
14.06.2019
Application of shareholders or third persons for the acquisition of shares 06.06.2019 (TIF)
•
14.06.2019
Protocols/decisions of a company/organisation 06.06.2019 (TIF)
•
14.06.2019
Bank statements or other document regarding the payment of the equity 10.06.2019 (TIF)
•
14.06.2019
Application 13.06.2019 (TIF)
•
13.06.2019
Shareholders’ register 10.06.2019 (ASICE)
17.04.2019
2018 Annual report (full) (PDF)
Show all
27.12.2018
Decisions / letters / protocols of public notaries 27.12.2018 (edoc)
•
21.12.2018
Shareholders’ register 20.12.2018 (ASICE)
21.12.2018
List of members of the Board / Supervisory Board 17.12.2018 (TIF)
•
21.12.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.2018 (TIF)
21.12.2018
Bank statements or other document regarding the payment of the equity 20.12.2018 (TIF)
•
21.12.2018
Protocols/decisions of a company/organisation 17.12.2018 (TIF)
•
21.12.2018
Amendments to the Articles of Association 17.12.2018 (TIF)
21.12.2018
Articles of Association 17.12.2018 (TIF)
21.12.2018
Application 21.12.2018 (TIF)
•
21.12.2018
Notice of a member of the supervisory board regarding the resignation 16.11.2018 (TIF)
•
21.12.2018
Application of shareholders or third persons for the acquisition of shares 17.12.2018 (TIF)
•
21.12.2018
Regulations for the increase/reduction of the equity 17.12.2018 (TIF)
21.12.2018
Power of attorney, act of empowerment 18.12.2018 (TIF)
•
21.12.2018
Consent of members of the supervisory board 17.12.2018 (TIF)
•
05.11.2018
Power of attorney, act of empowerment 25.02.2002 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 13.07.2004 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 01.02.2017 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 05.03.2003 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 28.11.2002 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 31.01.2002 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 01.02.2002 (TIF)
•
05.11.2018
Power of attorney, act of empowerment 01.11.2007 (TIF)
•
05.11.2018
Power of attorney, act of empowerment 16.05.2005 (TIF)
•
05.11.2018
Power of attorney, act of empowerment 17.01.2006 (TIF)
•
05.11.2018
2001 Economic dependecy statement (TIF)
05.11.2018
2003 Economic dependecy statement (TIF)
05.11.2018
Power of attorney, act of empowerment 19.11.2008 (TIF)
•
05.11.2018
Power of attorney, act of empowerment 23.02.2009 (TIF)
•
05.11.2018
Power of attorney, act of empowerment 01.06.2009 (TIF)
•
05.11.2018
Power of attorney, act of empowerment 16.09.2014 (TIF)
•
05.11.2018
Power of attorney, act of empowerment 03.01.2017 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 14.06.2004 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 27.12.2013 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 14.06.2004 (TIF)
•
05.11.2018
Sample report 13.12.2002 (TIF)
•
05.11.2018
Receipts on the publication and state fees 16.07.2008 (TIF)
•
05.11.2018
Receipts on the publication and state fees 16.07.2008 (TIF)
•
05.11.2018
Receipts on the publication and state fees 20.11.2008 (TIF)
•
05.11.2018
Receipts on the publication and state fees 24.02.2009 (TIF)
•
05.11.2018
Receipts on the publication and state fees 24.02.2009 (TIF)
•
05.11.2018
Receipts on the publication and state fees 08.06.2009 (TIF)
•
05.11.2018
Receipts on the publication and state fees 08.06.2009 (TIF)
•
05.11.2018
Registration certificates 22.07.2004 (TIF)
•
05.11.2018
Registration certificates 22.07.2004 (TIF)
•
05.11.2018
Regulations for the increase/reduction of the equity 07.12.2009 (TIF)
05.11.2018
Regulations for the increase/reduction of the equity 22.09.2010 (TIF)
05.11.2018
Reorganisation agreement/draft agreements, amendments to the drafts 20.06.2008 (TIF)
05.11.2018
Reorganisation agreement/draft agreements, amendments to the drafts 28.07.2008 (TIF)
05.11.2018
Sample report 16.01.2006 (TIF)
•
05.11.2018
Receipts on the publication and state fees 08.11.2007 (TIF)
•
05.11.2018
Sample report 01.11.2007 (TIF)
•
05.11.2018
Sample report 01.06.2009 (TIF)
•
05.11.2018
Sample report 19.03.2010 (TIF)
•
05.11.2018
Sample report 07.04.2011 (TIF)
•
05.11.2018
Shareholders’ register 14.07.2004 (TIF)
05.11.2018
Shareholders’ register 07.12.2009 (TIF)
05.11.2018
Shareholders’ register 22.09.2010 (TIF)
05.11.2018
Shareholders’ register 14.11.2014 (TIF)
05.11.2018
Submission/Application 11.03.2002 (TIF)
•
05.11.2018
Submission/Application 25.02.2002 (TIF)
•
05.11.2018
Submission/Application 12.12.2002 (TIF)
•
05.11.2018
Submission/Application 14.03.2003 (TIF)
•
05.11.2018
Submission/Application 24.03.2010 (TIF)
•
05.11.2018
Receipts on the publication and state fees 08.11.2007 (TIF)
•
05.11.2018
Receipts on the publication and state fees 27.01.2006 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 16.05.2005 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 11.04.2011 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 16.05.2005 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 09.01.2006 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 09.01.2006 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 01.11.2007 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 01.11.2007 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 28.07.2008 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 06.02.2009 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 01.06.2009 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 01.06.2009 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 07.12.2009 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 22.03.2010 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 22.03.2010 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 22.09.2010 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 08.11.2013 (TIF)
•
05.11.2018
Receipts on the publication and state fees 27.01.2006 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 27.12.2013 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 16.10.2014 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 04.05.2016 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 03.01.2017 (TIF)
•
05.11.2018
Receipts on the publication and state fees 25.02.2002 (TIF)
•
05.11.2018
Receipts on the publication and state fees 25.02.2002 (TIF)
•
05.11.2018
Receipts on the publication and state fees 13.12.2002 (TIF)
•
05.11.2018
Receipts on the publication and state fees 13.12.2002 (TIF)
•
05.11.2018
Receipts on the publication and state fees 14.03.2003 (TIF)
•
05.11.2018
Receipts on the publication and state fees 14.03.2003 (TIF)
•
05.11.2018
Receipts on the publication and state fees 28.06.2004 (TIF)
•
05.11.2018
Receipts on the publication and state fees 28.06.2004 (TIF)
•
05.11.2018
Receipts on the publication and state fees 19.05.2005 (TIF)
•
05.11.2018
Receipts on the publication and state fees 19.05.2005 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 27.01.2017 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 27.05.2016 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 28.11.2014 (TIF)
•
05.11.2018
Consent of a member of the Board / executive director 09.01.2006 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 16.01.2014 (TIF)
•
05.11.2018
Articles of Association 07.12.2009 (TIF)
05.11.2018
Articles of Association 22.09.2010 (TIF)
05.11.2018
Articles of Association 16.10.2014 (TIF)
05.11.2018
Articles of Association 03.01.2017 (TIF)
05.11.2018
Bank statements or other document regarding the payment of the equity 10.12.2009 (TIF)
•
05.11.2018
Bank statements or other document regarding the payment of the equity 23.09.2010 (TIF)
•
05.11.2018
Consent of a member of the Board / executive director 14.07.2004 (TIF)
•
05.11.2018
Consent of a member of the Board / executive director 09.01.2005 (TIF)
•
05.11.2018
Consent of a member of the Board / executive director 01.11.2007 (TIF)
•
05.11.2018
Application 24.01.2017 (TIF)
•
05.11.2018
Consent of a member of the Board / executive director 06.02.2009 (TIF)
•
05.11.2018
Consent of a member of the Board / executive director 01.06.2009 (TIF)
•
05.11.2018
Consent of a member of the Board / executive director 22.03.2010 (TIF)
•
05.11.2018
Consent of a member of the Board / executive director 01.11.2013 (TIF)
•
05.11.2018
Consent of a member of the Board / executive director 27.12.2013 (TIF)
•
05.11.2018
Consent of a member of the Board / executive director 03.01.2017 (TIF)
•
05.11.2018
Consent of a member of the Board / executive director 03.01.2017 (TIF)
•
05.11.2018
Consent of a member of the Board / executive director 03.01.2017 (TIF)
•
05.11.2018
Consent of a member of the Board / executive director 03.01.2017 (TIF)
•
05.11.2018
Consent of members of the supervisory board 14.06.2004 (TIF)
•
05.11.2018
Articles of Association 14.07.2004 (TIF)
05.11.2018
Application 17.05.2016 (TIF)
•
05.11.2018
Consent of members of the supervisory board 14.06.2004 (TIF)
•
05.11.2018
Application 16.05.2005 (TIF)
•
05.11.2018
Amendments to the Articles of Association 16.10.2014 (TIF)
05.11.2018
Amendments to the Articles of Association 03.01.2017 (TIF)
05.11.2018
Announcement regarding the legal address 14.07.2004 (TIF)
•
05.11.2018
Announcement regarding the legal address 16.05.2005 (TIF)
•
05.11.2018
Announcement regarding the reorganisation 20.06.2008 (TIF)
•
05.11.2018
2001 Annual report (full) (TIF)
05.11.2018
2002 Annual report (full) (TIF)
05.11.2018
2003 Annual report (full) (TIF)
05.11.2018
2004 Annual report (full) (TIF)
05.11.2018
Application 14.07.2004 (TIF)
•
05.11.2018
Application 18.01.2006 (TIF)
•
05.11.2018
Application 23.10.2014 (TIF)
•
05.11.2018
Application 01.11.2007 (TIF)
•
05.11.2018
Application 19.11.2008 (TIF)
•
05.11.2018
Application 06.02.2009 (TIF)
•
05.11.2018
Application 01.06.2009 (TIF)
•
05.11.2018
Application 07.12.2009 (TIF)
•
05.11.2018
Application 23.03.2010 (TIF)
•
05.11.2018
Application 24.09.2010 (TIF)
•
05.11.2018
Application 09.05.2011 (TIF)
•
05.11.2018
Application 20.11.2013 (TIF)
•
05.11.2018
Application 15.01.2014 (TIF)
•
05.11.2018
Consent of members of the supervisory board 14.06.2004 (TIF)
•
05.11.2018
Articles of Association 09.01.2006 (TIF)
05.11.2018
Decisions / letters / protocols of public notaries 24.11.2008 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 24.03.2003 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 12.03.2002 (TIF)
•
05.11.2018
Consent of the auditor 14.06.2004 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 05.10.2010 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 26.03.2010 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 21.12.2009 (TIF)
•
05.11.2018
Consent of members of the supervisory board 06.02.2009 (TIF)
•
05.11.2018
Consent of members of the supervisory board 16.05.2005 (TIF)
•
05.11.2018
Consent of members of the supervisory board 16.05.2005 (TIF)
•
05.11.2018
Consent of members of the supervisory board 16.05.2005 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 10.06.2009 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 27.02.2009 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 13.11.2007 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 07.02.2006 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 19.05.2011 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 25.11.2013 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 25.05.2005 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 22.07.2004 (TIF)
•
05.11.2018
Decisions / letters / protocols of public notaries 18.12.2002 (TIF)
•
31.10.2018
Registration certificates 23.05.1994 (TIF)
•
31.10.2018
Registration certificates 23.05.1994 (TIF)
•
31.10.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 17.05.1927 (TIF)
31.10.2018
Receipts on the publication and state fees 08.05.2001 (TIF)
•
31.10.2018
Receipts on the publication and state fees 10.03.2000 (TIF)
•
31.10.2018
Receipts on the publication and state fees 07.10.1996 (TIF)
•
31.10.2018
Receipts on the publication and state fees 11.12.1995 (TIF)
•
31.10.2018
Regulations for the increase/reduction of the equity 16.12.1997 (TIF)
31.10.2018
Memorandum of Association 20.05.1994 (TIF)
31.10.2018
Registration certificates 20.12.1995 (TIF)
•
31.10.2018
1999 Annual report (full) (TIF)
31.10.2018
2000 Annual report (full) (TIF)
31.10.2018
Decisions / letters / protocols of public notaries 28.05.1999 (TIF)
•
31.10.2018
Submission/Application 06.03.2000 (TIF)
•
31.10.2018
Submission/Application 25.05.1999 (TIF)
•
31.10.2018
Submission/Application 04.12.1995 (TIF)
•
31.10.2018
Amendments to the Articles of Association (TIF)
31.10.2018
Amendments to the Articles of Association (TIF)
31.10.2018
Amendments to the Articles of Association 27.09.1996 (TIF)
31.10.2018
Decisions / letters / protocols of public notaries 23.05.1994 (TIF)
•
31.10.2018
Decisions / letters / protocols of public notaries 20.12.1995 (TIF)
•
31.10.2018
Decisions / letters / protocols of public notaries 08.10.1996 (TIF)
•
31.10.2018
Decisions / letters / protocols of public notaries 16.03.2000 (TIF)
•
31.10.2018
2000 Annual report (full) (TIF)
31.10.2018
Decisions / letters / protocols of public notaries 15.05.2001 (TIF)
•
31.10.2018
Sample report 04.05.2001 (TIF)
•
31.10.2018
Sample report 20.05.1994 (TIF)
•
31.10.2018
1996 Annual report (full) (TIF)
31.10.2018
1996 Annual report (full) (TIF)
31.10.2018
1997 Annual report (full) (TIF)
31.10.2018
1998 Annual report (full) (TIF)
31.10.2018
Application 04.12.1995 (TIF)
•
31.10.2018
1999 Annual report (full) (TIF)
31.10.2018
Application 20.05.1994 (TIF)
•
31.10.2018
Power of attorney, act of empowerment 09.05.2001 (TIF)
•
31.10.2018
Application 27.09.1996 (TIF)
•
31.10.2018
Memorandum of Association 20.05.1994 (TIF)
31.10.2018
Power of attorney, act of empowerment 06.03.2000 (TIF)
•
31.10.2018
Power of attorney, act of empowerment 25.05.1999 (TIF)
•
31.10.2018
Power of attorney, act of empowerment 23.09.1996 (TIF)
•
31.10.2018
Power of attorney, act of empowerment 19.05.1994 (TIF)
•
31.10.2018
Copies and statements of the Land Register and the State Land Service deeds 28.06.1995 (TIF)
•
31.10.2018
Copy of the personal identification document 29.05.1991 (TIF)
•
31.10.2018
Copy of the personal identification document 11.10.1999 (TIF)
•
31.10.2018
Bank statements or other document regarding the payment of the equity 27.09.1996 (TIF)
•
31.10.2018
Other documents 15.04.1994 (TIF)
•
31.10.2018
Other documents 18.05.1994 (TIF)
•
31.10.2018
Purchase/lease agreement 15.06.1995 (TIF)
•
31.10.2018
Articles of Association 20.05.1994 (TIF)
31.10.2018
Other documents 17.05.1994 (TIF)
•
31.10.2018
Copy of the personal identification document 11.10.1999 (TIF)
•
31.10.2018
Articles of Association 20.05.1994 (TIF)
31.10.2018
Submission/Application 09.05.2001 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 27.04.1994 (TIF)
•
31.10.2018
Purchase/lease agreement 08.04.1994 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 25.04.2001 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 25.04.2001 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 06.03.2000 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 25.05.1999 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 29.11.1995 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 27.09.1996 (TIF)
•
30.10.2018
Receipts on the publication and state fees 17.05.1994 (TIF)
•
30.10.2018
Receipts on the publication and state fees 17.05.1994 (TIF)
•
30.10.2018
Bank statements or other document regarding the payment of the equity 18.05.1994 (TIF)
•
10.10.2018
Decisions / letters / protocols of public notaries 10.10.2018 (edoc)
•
09.10.2018
Confirmation or consent to legal address 03.10.2018 (TIF)
•
09.10.2018
Application 04.10.2018 (TIF)
•
30.07.2018
2017 Annual report (full) (PDF)
05.06.2018
Application 31.05.2018 (TIF)
•
05.06.2018
Decisions / letters / protocols of public notaries 05.06.2018 (edoc)
•
01.06.2018
Consent of a member of the Board / executive director 24.05.2018 (TIF)
•
01.06.2018
Consent of a member of the Board / executive director 25.05.2018 (ASICE)
•
01.06.2018
Consent of members of the supervisory board 17.05.2018 (TIF)
•
01.06.2018
Consent of members of the supervisory board 17.05.2018 (TIF)
•
01.06.2018
Consent of members of the supervisory board 17.05.2018 (TIF)
•
01.06.2018
Consent of members of the supervisory board 17.05.2018 (TIF)
•
01.06.2018
Consent of a member of the Board / executive director 25.05.2018 (EDOC)
•
01.06.2018
Power of attorney, act of empowerment 17.05.2018 (TIF)
•
01.06.2018
Protocols/decisions of a company/organisation 17.05.2018 (TIF)
•
01.06.2018
Articles of Association 17.05.2018 (TIF)
27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (edoc)
•
23.02.2018
Statement regarding the beneficial owners 15.02.2018 (TIF)
•
23.02.2018
Power of attorney, act of empowerment 21.02.2018 (TIF)
•
Show all
21.12.2017
Power of attorney, act of empowerment 03.10.2017 (TIF)
•
21.12.2017
Articles of Association 03.10.2017 (TIF)
21.12.2017
Bank statements or other document regarding the payment of the equity 20.12.2017 (TIF)
•
21.12.2017
Regulations for the increase/reduction of the equity 03.10.2017 (TIF)
21.12.2017
Application of shareholders or third persons for the acquisition of shares 03.10.2017 (TIF)
•
21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (edoc)
•
21.12.2017
Amendments to the Articles of Association 03.10.2017 (TIF)
21.12.2017
Shareholders’ register 03.10.2017 (TIF)
21.12.2017
Protocols/decisions of a company/organisation 03.10.2017 (TIF)
•
21.12.2017
Application 03.10.2017 (TIF)
•
11.05.2017
2016 Annual report (full) (PDF)
Show all
27.05.2016
2015 Economic dependecy statement (TIF)
06.05.2016
2015 Annual report (full) (PDF)
11.05.2015
2014 Annual report (full) (HTML)
16.04.2014
2013 Annual report (full) (HTML)
20.04.2013
2012 Annual report (full) (HTML)
25.04.2012
2011 Annual report (full) (HTML)
06.05.2011
2010 Annual report (full) (HTML)
26.10.2010
2007 Annual report (full) (TIF)
08.04.2009
2008 Annual report (full) (TIF)
17.05.2007
2006 Annual report (full) (TIF)
26.06.2006
2005 Annual report (full) (PDF)