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Group by: Date added
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03.10.2022
Amendments to the Articles of Association 29.09.2022 (TIF)
30.11.2016
Amendments to the Articles of Association 28.11.2016 (TIF)
08.10.2014
Amendments to the Articles of Association 17.09.2014 (TIF)
27.06.2009
Amendments to the Articles of Association 03.06.2009 (TIF)
12.02.2009
Amendments to the Articles of Association 05.02.2003 (TIF)
12.02.2009
Amendments to the Articles of Association 18.12.2008 (TIF)
12.02.2009
Amendments to the Articles of Association 10.01.2006 (TIF)
12.02.2009
Amendments to the Articles of Association 30.12.2005 (TIF)
11.02.2009
Amendments to the Articles of Association 14.06.1996 (TIF)
11.02.2009
Amendments to the Articles of Association 08.12.2000 (TIF)
11.02.2009
Amendments to the Articles of Association 17.12.1999 (TIF)
11.02.2009
Amendments to the Articles of Association 14.06.1996 (TIF)
11.02.2009
Amendments to the Articles of Association 20.08.1998 (TIF)
Show all
21.07.2021
Announcement regarding the reorganisation 19.07.2021 (TIF)
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31.07.2024
2023 Annual report (full) (PDF)
27.07.2023
2022 Annual report (full) (PDF)
30.08.2022
2021 Annual report (full) (PDF)
13.08.2021
2020 Annual report (full) (PDF)
24.08.2020
2019 Annual report (full) (PDF)
12.10.2019
2018 Annual report (full) (PDF)
22.07.2018
2017 Annual report (full) (PDF)
24.07.2017
2016 Annual report (full) (PDF)
01.08.2016
2015 Annual report (full) (PDF)
05.08.2015
2014 Annual report (full) (HTML)
23.05.2014
2013 Annual report (full) (HTML)
21.06.2013
2012 Annual report (full) (HTML)
09.05.2012
2011 Annual report (full) (TIF)
23.11.2011
2007 Annual report (full) (TIF)
29.04.2011
2010 Annual report (full) (TIF)
22.04.2010
2009 Annual report (full) (TIF)
10.08.2009
2008 Annual report (full) (TIF)
12.02.2009
2002 Annual report (full) (TIF)
12.02.2009
2003 Annual report (full) (TIF)
12.02.2009
2004 Annual report (full) (TIF)
11.02.2009
1996 Annual report (full) (TIF)
11.02.2009
1997 Annual report (full) (TIF)
11.02.2009
1998 Annual report (full) (TIF)
11.02.2009
1999 Annual report (full) (TIF)
11.02.2009
2000 Annual report (full) (TIF)
11.02.2009
2001 Annual report (full) (TIF)
23.05.2007
2006 Annual report (full) (TIF)
17.05.2006
2005 Annual report (full) (PDF)
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03.10.2022
Application 30.09.2022 (TIF)
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27.12.2021
Application 22.12.2021 (TIF)
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01.11.2019
Application 29.10.2019 (TIF)
•
25.05.2018
Application 08.05.2018 (edoc)
•
08.12.2017
Application 28.11.2017 (edoc)
•
30.11.2016
Application 28.11.2016 (TIF)
•
29.11.2016
Application 22.11.2016 (TIF)
•
27.10.2015
Application 21.10.2015 (TIF)
•
20.08.2015
Application 14.08.2015 (TIF)
•
12.02.2015
Application 08.01.2015 (TIF)
•
04.02.2015
Application 22.01.2015 (TIF)
•
20.01.2015
Application 06.01.2015 (TIF)
•
08.10.2014
Application (TIF)
•
08.10.2014
Application 17.09.2014 (TIF)
•
12.08.2013
Application 05.07.2013 (TIF)
•
17.05.2013
Application 26.04.2013 (TIF)
•
12.10.2012
Application 03.10.2012 (TIF)
•
25.04.2012
Application 17.04.2012 (TIF)
•
25.04.2012
Application 26.03.2012 (TIF)
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28.06.2011
Application 09.05.2011 (TIF)
•
02.07.2010
Application 29.06.2010 (TIF)
•
27.06.2009
Application 25.06.2009 (TIF)
•
12.02.2009
Application 21.11.2006 (TIF)
•
12.02.2009
Application 05.01.2009 (TIF)
•
12.02.2009
Application 01.02.2006 (TIF)
•
12.02.2009
Application 09.02.2006 (TIF)
•
12.02.2009
Application 07.01.2009 (TIF)
•
12.02.2009
Application 12.06.2007 (TIF)
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12.02.2009
Application 16.09.2004 (TIF)
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11.02.2009
Application 22.11.1994 (TIF)
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Show all
12.02.2009
Application of shareholders or third persons for the acquisition of shares 10.01.2006 (TIF)
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03.10.2022
Articles of Association 29.08.2022 (TIF)
30.11.2016
Articles of Association 17.11.2016 (TIF)
08.10.2014
Articles of Association 17.09.2014 (TIF)
28.06.2011
Articles of Association 09.05.2011 (TIF)
27.06.2009
Articles of Association 03.06.2009 (TIF)
12.02.2009
Articles of Association 18.12.2008 (TIF)
12.02.2009
Articles of Association 23.08.2004 (TIF)
12.02.2009
Articles of Association 10.01.2006 (TIF)
12.02.2009
Articles of Association 30.12.2005 (TIF)
11.02.2009
Articles of Association 23.11.1994 (TIF)
Show all
12.02.2009
Bank statements or other document regarding the payment of the equity 30.01.2006 (TIF)
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12.02.2009
Bank statements or other document regarding the payment of the equity 06.02.2006 (TIF)
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11.02.2009
Bank statements or other document regarding the payment of the equity 24.11.1994 (TIF)
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11.02.2009
Bank statements or other document regarding the payment of the equity 20.06.1996 (TIF)
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Show all
29.11.2016
Confirmation or consent to legal address 07.11.2016 (TIF)
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03.10.2022
Consent of a member of the Board / executive director 29.09.2022 (TIF)
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29.10.2019
Consent of a member of the Board / executive director 28.10.2019 (TIF)
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30.11.2016
Consent of a member of the Board / executive director 28.11.2016 (TIF)
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30.11.2016
Consent of a member of the Board / executive director 17.11.2016 (TIF)
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27.10.2015
Consent of a member of the Board / executive director 05.10.2015 (TIF)
•
12.02.2009
Consent of a member of the Board / executive director 30.12.2005 (TIF)
•
12.02.2009
Consent of a member of the Board / executive director 18.12.2008 (TIF)
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Show all
03.10.2022
Consent of members of the supervisory board 29.08.2022 (TIF)
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03.10.2022
Consent of members of the supervisory board 29.08.2022 (TIF)
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03.10.2022
Consent of members of the supervisory board 29.08.2022 (TIF)
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29.10.2019
Consent of members of the supervisory board 18.10.2019 (TIF)
•
29.10.2019
Consent of members of the supervisory board 18.10.2019 (TIF)
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29.10.2019
Consent of members of the supervisory board 18.10.2019 (TIF)
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29.10.2019
Consent of members of the supervisory board 18.10.2019 (TIF)
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09.05.2018
Consent of members of the supervisory board 12.04.2018 (TIF)
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20.08.2015
Consent of members of the supervisory board 31.07.2015 (TIF)
•
04.02.2015
Consent of members of the supervisory board 30.11.2014 (TIF)
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08.10.2014
Consent of members of the supervisory board 12.09.2014 (TIF)
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12.10.2012
Consent of members of the supervisory board 30.09.2012 (TIF)
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28.06.2011
Consent of members of the supervisory board 28.03.2011 (TIF)
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12.02.2009
Consent of members of the supervisory board 20.08.2004 (TIF)
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12.02.2009
Consent of members of the supervisory board 12.06.2007 (TIF)
•
12.02.2009
Consent of members of the supervisory board 30.12.2005 (TIF)
•
12.02.2009
Consent of members of the supervisory board 18.12.2008 (TIF)
•
12.02.2009
Consent of members of the supervisory board 30.12.2005 (TIF)
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Show all
12.02.2009
Consent of the auditor 02.09.2004 (TIF)
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30.08.2022
2021 Consolidated financial statement (PDF)
13.08.2021
2020 Consolidated financial statement (PDF)
24.08.2020
2019 Consolidated financial statement (PDF)
12.10.2019
2018 Consolidated financial statement (PDF)
05.08.2015
2014 Consolidated financial statement (HTML)
23.05.2014
2013 Consolidated financial statement (HTML)
21.06.2013
2012 Consolidated financial statement (HTML)
09.05.2012
2011 Consolidated financial statement (TIF)
23.11.2011
2007 Consolidated financial statement (TIF)
29.04.2011
2010 Consolidated financial statement (TIF)
23.04.2010
2009 Consolidated financial statement (TIF)
10.08.2009
2008 Consolidated financial statement (TIF)
Show all
11.02.2009
Copy of the personal identification document 03.11.1992 (TIF)
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11.02.2009
Copy of the personal identification document 24.03.1993 (TIF)
•
11.02.2009
Copy of the personal identification document 20.11.1997 (TIF)
•
11.02.2009
Copy of the personal identification document 02.08.1991 (TIF)
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Show all
25.10.2011
Cover letter 14.10.2011 (TIF)
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05.10.2022
Decisions / letters / protocols of public notaries 05.10.2022 (edoc)
06.01.2022
Decisions / letters / protocols of public notaries 06.01.2022 (edoc)
26.07.2021
Decisions / letters / protocols of public notaries 26.07.2021 (edoc)
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06.11.2019
Decisions / letters / protocols of public notaries 06.11.2019 (edoc)
•
25.05.2018
Decisions / letters / protocols of public notaries 25.05.2018 (edoc)
•
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
•
08.12.2017
Decisions / letters / protocols of public notaries 08.12.2017 (edoc)
•
30.11.2016
Decisions / letters / protocols of public notaries 29.11.2016 (TIF)
•
30.11.2016
Decisions / letters / protocols of public notaries 30.11.2016 (edoc)
•
27.10.2015
Decisions / letters / protocols of public notaries 26.10.2015 (TIF)
•
20.08.2015
Decisions / letters / protocols of public notaries 19.08.2015 (TIF)
•
12.02.2015
Decisions / letters / protocols of public notaries 05.02.2015 (TIF)
•
04.02.2015
Decisions / letters / protocols of public notaries 03.02.2015 (TIF)
•
20.01.2015
Decisions / letters / protocols of public notaries 19.01.2015 (TIF)
•
08.10.2014
Decisions / letters / protocols of public notaries 06.10.2014 (TIF)
•
08.10.2014
Decisions / letters / protocols of public notaries 06.10.2014 (TIF)
•
12.08.2013
Decisions / letters / protocols of public notaries 09.08.2013 (TIF)
•
17.05.2013
Decisions / letters / protocols of public notaries 16.05.2013 (TIF)
•
12.10.2012
Decisions / letters / protocols of public notaries 11.10.2012 (TIF)
•
25.04.2012
Decisions / letters / protocols of public notaries 24.04.2012 (TIF)
•
25.10.2011
Decisions / letters / protocols of public notaries 24.10.2011 (TIF)
•
28.06.2011
Decisions / letters / protocols of public notaries 27.06.2011 (TIF)
•
02.07.2010
Decisions / letters / protocols of public notaries 01.07.2010 (TIF)
•
27.06.2009
Decisions / letters / protocols of public notaries 26.06.2009 (TIF)
•
12.02.2009
Decisions / letters / protocols of public notaries 13.02.2003 (TIF)
•
12.02.2009
Decisions / letters / protocols of public notaries 30.11.2006 (TIF)
•
12.02.2009
Decisions / letters / protocols of public notaries 06.02.2006 (TIF)
•
12.02.2009
Decisions / letters / protocols of public notaries 14.02.2006 (TIF)
•
12.02.2009
Decisions / letters / protocols of public notaries 26.09.2007 (TIF)
•
12.02.2009
Decisions / letters / protocols of public notaries 10.01.2009 (TIF)
•
12.02.2009
Decisions / letters / protocols of public notaries 29.09.2004 (TIF)
•
11.02.2009
Decisions / letters / protocols of public notaries 06.01.2000 (TIF)
•
11.02.2009
Decisions / letters / protocols of public notaries 02.01.2001 (TIF)
•
11.02.2009
Decisions / letters / protocols of public notaries 11.10.2002 (TIF)
•
11.02.2009
Decisions / letters / protocols of public notaries 29.11.1999 (TIF)
•
11.02.2009
Decisions / letters / protocols of public notaries 06.12.1999 (TIF)
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11.02.2009
Decisions / letters / protocols of public notaries 14.10.1998 (TIF)
•
11.02.2009
Decisions / letters / protocols of public notaries 24.11.1994 (TIF)
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11.02.2009
Decisions / letters / protocols of public notaries 27.08.1996 (TIF)
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Show all
03.10.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 23.08.2022 (TIF)
23.05.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 16.11.2017 (TIF)
04.02.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 26.10.2014 (TIF)
12.08.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 17.05.2013 (TIF)
Show all
11.02.2009
Documents supporting the changes in the list of authorised person or the scope of their authorisatio 14.06.1996 (TIF)
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02.04.2009
2007 Economic dependecy statement (TIF)
12.02.2009
2003 Economic dependecy statement (TIF)
12.02.2009
2004 Economic dependecy statement (TIF)
23.05.2007
2006 Economic dependecy statement (TIF)
17.05.2006
2005 Economic dependecy statement (PDF)
Show all
11.02.2009
Letter 22.11.1994 (TIF)
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03.10.2022
List of members of the Board / Supervisory Board 29.09.2022 (TIF)
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25.05.2018
List of members of the Board / Supervisory Board 08.05.2018 (edoc)
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08.12.2017
List of members of the Board / Supervisory Board 29.11.2017 (edoc)
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12.02.2009
Memorandum of association or other equivalent documents of foreign companies 16.12.2008 (TIF)
12.02.2009
Memorandum of association or other equivalent documents of foreign companies 08.01.2003 (TIF)
12.02.2009
Memorandum of association or other equivalent documents of foreign companies 16.12.2008 (TIF)
09.05.2018
Notice of a member of the supervisory board regarding the resignation 13.04.2018 (TIF)
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06.11.2019
Other documents 06.11.2019 (PDF)
•
06.11.2019
Other documents 06.11.2019 (PDF)
•
06.11.2019
Other documents 06.11.2019 (PDF)
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29.10.2019
Other documents 18.10.2019 (TIF)
•
29.10.2019
Other documents 18.10.2019 (TIF)
•
29.10.2019
Other documents 18.10.2019 (TIF)
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29.10.2019
Other documents 18.10.2019 (TIF)
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30.11.2016
Other documents 23.11.2016 (TIF)
•
30.11.2016
Other documents 23.11.2016 (TIF)
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12.02.2015
Other documents 07.10.2014 (TIF)
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11.02.2009
Other documents 23.04.1996 (TIF)
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11.02.2009
Other documents 15.08.1998 (TIF)
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Show all
12.02.2009
Plan for the division of the remaining assets of the company 05.02.2003 (TIF)
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29.10.2019
Power of attorney, act of empowerment 28.10.2019 (TIF)
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23.05.2018
Power of attorney, act of empowerment 21.05.2018 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 12.04.2018 (TIF)
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09.05.2018
Power of attorney, act of empowerment 13.04.2018 (TIF)
•
02.03.2018
Power of attorney, act of empowerment 23.02.2018 (TIF)
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08.12.2017
Power of attorney, act of empowerment 04.12.2017 (edoc)
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30.11.2016
Power of attorney, act of empowerment 28.11.2016 (TIF)
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27.10.2015
Power of attorney, act of empowerment 05.10.2015 (TIF)
•
20.08.2015
Power of attorney, act of empowerment 03.07.2015 (TIF)
•
04.02.2015
Power of attorney, act of empowerment 29.12.2014 (TIF)
•
20.01.2015
Power of attorney, act of empowerment 13.01.2010 (TIF)
•
17.05.2013
Power of attorney, act of empowerment 13.01.2010 (TIF)
•
25.04.2012
Power of attorney, act of empowerment 13.01.2010 (TIF)
•
28.06.2011
Power of attorney, act of empowerment 13.01.2010 (TIF)
•
27.06.2009
Power of attorney, act of empowerment 03.06.2009 (TIF)
•
12.02.2009
Power of attorney, act of empowerment 18.12.2008 (TIF)
•
12.02.2009
Power of attorney, act of empowerment 16.12.2008 (TIF)
•
12.02.2009
Power of attorney, act of empowerment 01.09.2004 (TIF)
•
12.02.2009
Power of attorney, act of empowerment 18.08.2004 (TIF)
•
11.02.2009
Power of attorney, act of empowerment 10.11.1999 (TIF)
•
11.02.2009
Power of attorney, act of empowerment 27.12.2000 (TIF)
•
11.02.2009
Power of attorney, act of empowerment 01.10.1997 (TIF)
•
11.02.2009
Power of attorney, act of empowerment 29.12.1999 (TIF)
•
11.02.2009
Power of attorney, act of empowerment 02.03.1999 (TIF)
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11.02.2009
Power of attorney, act of empowerment 18.08.1998 (TIF)
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11.02.2009
Power of attorney, act of empowerment 01.01.1999 (TIF)
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11.02.2009
Power of attorney, act of empowerment 05.07.1999 (TIF)
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11.02.2009
Power of attorney, act of empowerment 16.11.1994 (TIF)
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11.02.2009
Power of attorney, act of empowerment 05.12.2000 (TIF)
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11.02.2009
Power of attorney, act of empowerment 15.12.1999 (TIF)
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Show all
03.10.2022
Protocols/decisions of a company/organisation 29.08.2022 (TIF)
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27.12.2021
Protocols/decisions of a company/organisation 01.08.2021 (TIF)
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29.10.2019
Protocols/decisions of a company/organisation 18.10.2019 (TIF)
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25.05.2018
Protocols/decisions of a company/organisation 08.05.2018 (edoc)
•
08.12.2017
Protocols/decisions of a company/organisation 01.10.2017 (EDOC)
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30.11.2016
Protocols/decisions of a company/organisation 17.11.2016 (TIF)
•
27.10.2015
Protocols/decisions of a company/organisation 04.10.2015 (TIF)
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20.08.2015
Protocols/decisions of a company/organisation 31.07.2015 (TIF)
•
12.02.2015
Protocols/decisions of a company/organisation 05.10.2014 (TIF)
•
04.02.2015
Protocols/decisions of a company/organisation 30.11.2014 (TIF)
•
08.10.2014
Protocols/decisions of a company/organisation 17.09.2014 (TIF)
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17.05.2013
Protocols/decisions of a company/organisation 22.04.2013 (TIF)
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12.10.2012
Protocols/decisions of a company/organisation 30.09.2012 (TIF)
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25.04.2012
Protocols/decisions of a company/organisation 15.12.2011 (TIF)
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25.04.2012
Protocols/decisions of a company/organisation 29.06.2011 (TIF)
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28.06.2011
Protocols/decisions of a company/organisation 09.05.2011 (TIF)
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02.07.2010
Protocols/decisions of a company/organisation 25.06.2010 (TIF)
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27.06.2009
Protocols/decisions of a company/organisation 03.06.2009 (TIF)
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12.02.2009
Protocols/decisions of a company/organisation 12.06.2007 (TIF)
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12.02.2009
Protocols/decisions of a company/organisation 18.12.2008 (TIF)
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12.02.2009
Protocols/decisions of a company/organisation 28.08.2004 (TIF)
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12.02.2009
Protocols/decisions of a company/organisation 05.03.2003 (TIF)
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12.02.2009
Protocols/decisions of a company/organisation 10.01.2006 (TIF)
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12.02.2009
Protocols/decisions of a company/organisation 18.12.2008 (TIF)
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12.02.2009
Protocols/decisions of a company/organisation 30.12.2005 (TIF)
•
12.02.2009
Protocols/decisions of a company/organisation 23.08.2004 (TIF)
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12.02.2009
Protocols/decisions of a company/organisation 29.03.2005 (TIF)
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11.02.2009
Protocols/decisions of a company/organisation 20.08.1998 (TIF)
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11.02.2009
Protocols/decisions of a company/organisation 14.06.1996 (TIF)
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11.02.2009
Protocols/decisions of a company/organisation 29.09.1997 (TIF)
•
11.02.2009
Protocols/decisions of a company/organisation 01.06.1999 (TIF)
•
11.02.2009
Protocols/decisions of a company/organisation 01.12.1995 (TIF)
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11.02.2009
Protocols/decisions of a company/organisation 20.08.1998 (TIF)
•
11.02.2009
Protocols/decisions of a company/organisation 08.09.2002 (TIF)
•
11.02.2009
Protocols/decisions of a company/organisation 29.03.1996 (TIF)
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11.02.2009
Protocols/decisions of a company/organisation 22.03.2001 (TIF)
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11.02.2009
Protocols/decisions of a company/organisation 17.12.1999 (TIF)
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11.02.2009
Protocols/decisions of a company/organisation 08.12.2000 (TIF)
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Show all
11.02.2009
Purchase contracts 10.10.1994 (TIF)
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27.06.2009
Receipts on the publication and state fees 25.06.2009 (TIF)
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12.02.2009
Receipts on the publication and state fees 21.11.2006 (TIF)
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12.02.2009
Receipts on the publication and state fees (TIF)
•
12.02.2009
Receipts on the publication and state fees 17.09.2004 (TIF)
•
12.02.2009
Receipts on the publication and state fees 25.06.2007 (TIF)
•
12.02.2009
Receipts on the publication and state fees 11.02.2003 (TIF)
•
12.02.2009
Receipts on the publication and state fees 11.01.2006 (TIF)
•
12.02.2009
Receipts on the publication and state fees 09.02.2006 (TIF)
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11.02.2009
Receipts on the publication and state fees 12.11.1999 (TIF)
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11.02.2009
Receipts on the publication and state fees 29.09.1998 (TIF)
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11.02.2009
Receipts on the publication and state fees 08.10.2002 (TIF)
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11.02.2009
Receipts on the publication and state fees 25.11.1994 (TIF)
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11.02.2009
Receipts on the publication and state fees 29.12.1999 (TIF)
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11.02.2009
Receipts on the publication and state fees 27.08.1996 (TIF)
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11.02.2009
Receipts on the publication and state fees 28.12.2000 (TIF)
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Show all
27.06.2009
Registration certificates 24.11.1994 (TIF)
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12.02.2009
Registration certificates 13.02.2003 (TIF)
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12.02.2009
Registration certificates 29.09.2004 (TIF)
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11.02.2009
Registration certificates 28.08.1996 (TIF)
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11.02.2009
Registration certificates 24.11.1994 (TIF)
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Show all
12.02.2009
Regulations for the increase/reduction of the equity 10.01.2006 (TIF)
11.02.2009
Regulations for the increase/reduction of the equity 14.06.1996 (TIF)
11.02.2009
Regulations for the increase/reduction of the equity 14.06.1996 (TIF)
11.02.2009
Regulations for the increase/reduction of the equity 17.12.1999 (TIF)
11.02.2009
Regulations for the increase/reduction of the equity 20.08.1998 (TIF)
Show all
27.12.2021
Reorganisation agreement/draft agreements, amendments to the drafts 01.08.2021 (TIF)
21.07.2021
Reorganisation agreement/draft agreements, amendments to the drafts 19.07.2021 (TIF)
12.02.2015
Reorganisation agreement/draft agreements, amendments to the drafts 05.10.2014 (TIF)
08.10.2014
Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2014 (TIF)
25.04.2012
Reorganisation agreement/draft agreements, amendments to the drafts 15.12.2011 (TIF)
25.10.2011
Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2011 (TIF)
Show all
11.02.2009
Sample report 10.11.1999 (TIF)
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11.02.2009
Sample report 06.10.1998 (TIF)
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11.02.2009
Sample report 08.10.1998 (TIF)
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11.02.2009
Sample report 05.10.1998 (TIF)
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Show all
03.10.2022
Shareholders’ register 29.08.2022 (TIF)
04.02.2015
Shareholders’ register 30.11.2014 (TIF)
12.08.2013
Shareholders’ register 05.07.2013 (TIF)
12.02.2009
Shareholders’ register 10.01.2006 (TIF)
12.02.2009
Shareholders’ register 18.12.2008 (TIF)
12.02.2009
Shareholders’ register 01.09.2004 (TIF)
Show all
11.02.2009
Specimen signature without Identity number 22.01.1999 (TIF)
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11.02.2009
Specimen signature without Identity number 24.10.1994 (TIF)
•
12.02.2009
Statement of the Board regarding the payment of the equity 09.02.2006 (TIF)
•
11.02.2009
Statement of the Board regarding the payment of the equity 29.12.1999 (TIF)
•
11.02.2009
Statement of the Board regarding the payment of the equity 17.09.1998 (TIF)
•
29.10.2019
Statement regarding the beneficial owners 28.10.2019 (TIF)
•
02.03.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
•
08.10.2014
Submission/Application 17.09.2014 (TIF)
•
08.10.2014
Submission/Application 17.09.2014 (TIF)
•
27.06.2009
Submission/Application 25.06.2009 (TIF)
•
12.02.2009
Submission/Application 11.02.2003 (TIF)
•
11.02.2009
Submission/Application 29.09.1998 (TIF)
•
11.02.2009
Submission/Application 28.12.2000 (TIF)
•
11.02.2009
Submission/Application 14.06.1996 (TIF)
•
11.02.2009
Submission/Application 04.01.2000 (TIF)
•
11.02.2009
Submission/Application 29.12.1999 (TIF)
•
11.02.2009
Submission/Application 25.08.1998 (TIF)
•
11.02.2009
Submission/Application 09.10.1998 (TIF)
•
11.02.2009
Submission/Application 29.09.1998 (TIF)
•
11.02.2009
Submission/Application 08.10.2002 (TIF)
•
Show all
11.02.2009
Warning of the Enterprise Register official to the company regarding the elimination of faults 12.08.1998 (TIF)
•
31.07.2024
2023 Annual report (full) (PDF)
27.07.2023
2022 Annual report (full) (PDF)
05.10.2022
Decisions / letters / protocols of public notaries 05.10.2022 (edoc)
03.10.2022
Amendments to the Articles of Association 29.09.2022 (TIF)
03.10.2022
Consent of a member of the Board / executive director 29.09.2022 (TIF)
•
03.10.2022
Shareholders’ register 29.08.2022 (TIF)
03.10.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 23.08.2022 (TIF)
03.10.2022
Protocols/decisions of a company/organisation 29.08.2022 (TIF)
•
03.10.2022
List of members of the Board / Supervisory Board 29.09.2022 (TIF)
•
03.10.2022
Articles of Association 29.08.2022 (TIF)
03.10.2022
Consent of members of the supervisory board 29.08.2022 (TIF)
•
03.10.2022
Consent of members of the supervisory board 29.08.2022 (TIF)
•
03.10.2022
Consent of members of the supervisory board 29.08.2022 (TIF)
•
03.10.2022
Application 30.09.2022 (TIF)
•
30.08.2022
2021 Annual report (full) (PDF)
30.08.2022
2021 Consolidated financial statement (PDF)
06.01.2022
Decisions / letters / protocols of public notaries 06.01.2022 (edoc)
Show all
27.12.2021
Protocols/decisions of a company/organisation 01.08.2021 (TIF)
•
27.12.2021
Application 22.12.2021 (TIF)
•
27.12.2021
Reorganisation agreement/draft agreements, amendments to the drafts 01.08.2021 (TIF)
13.08.2021
2020 Annual report (full) (PDF)
13.08.2021
2020 Consolidated financial statement (PDF)
26.07.2021
Decisions / letters / protocols of public notaries 26.07.2021 (edoc)
•
21.07.2021
Announcement regarding the reorganisation 19.07.2021 (TIF)
•
21.07.2021
Reorganisation agreement/draft agreements, amendments to the drafts 19.07.2021 (TIF)
Show all
24.08.2020
2019 Consolidated financial statement (PDF)
24.08.2020
2019 Annual report (full) (PDF)
06.11.2019
Other documents 06.11.2019 (PDF)
•
06.11.2019
Other documents 06.11.2019 (PDF)
•
06.11.2019
Other documents 06.11.2019 (PDF)
•
06.11.2019
Decisions / letters / protocols of public notaries 06.11.2019 (edoc)
•
01.11.2019
Application 29.10.2019 (TIF)
•
29.10.2019
Consent of members of the supervisory board 18.10.2019 (TIF)
•
29.10.2019
Consent of a member of the Board / executive director 28.10.2019 (TIF)
•
29.10.2019
Consent of members of the supervisory board 18.10.2019 (TIF)
•
29.10.2019
Consent of members of the supervisory board 18.10.2019 (TIF)
•
29.10.2019
Consent of members of the supervisory board 18.10.2019 (TIF)
•
29.10.2019
Statement regarding the beneficial owners 28.10.2019 (TIF)
•
29.10.2019
Protocols/decisions of a company/organisation 18.10.2019 (TIF)
•
29.10.2019
Power of attorney, act of empowerment 28.10.2019 (TIF)
•
29.10.2019
Other documents 18.10.2019 (TIF)
•
29.10.2019
Other documents 18.10.2019 (TIF)
•
29.10.2019
Other documents 18.10.2019 (TIF)
•
29.10.2019
Other documents 18.10.2019 (TIF)
•
12.10.2019
2018 Consolidated financial statement (PDF)
12.10.2019
2018 Annual report (full) (PDF)
Show all
22.07.2018
2017 Annual report (full) (PDF)
25.05.2018
Decisions / letters / protocols of public notaries 25.05.2018 (edoc)
•
25.05.2018
Application 08.05.2018 (edoc)
•
25.05.2018
Protocols/decisions of a company/organisation 08.05.2018 (edoc)
•
25.05.2018
List of members of the Board / Supervisory Board 08.05.2018 (edoc)
•
23.05.2018
Power of attorney, act of empowerment 21.05.2018 (TIF)
•
23.05.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 16.11.2017 (TIF)
09.05.2018
Consent of members of the supervisory board 12.04.2018 (TIF)
•
09.05.2018
Notice of a member of the supervisory board regarding the resignation 13.04.2018 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 12.04.2018 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 13.04.2018 (TIF)
•
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
•
02.03.2018
Power of attorney, act of empowerment 23.02.2018 (TIF)
•
02.03.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
•
Show all
08.12.2017
Application 28.11.2017 (edoc)
•
08.12.2017
Decisions / letters / protocols of public notaries 08.12.2017 (edoc)
•
08.12.2017
Protocols/decisions of a company/organisation 01.10.2017 (EDOC)
•
08.12.2017
Power of attorney, act of empowerment 04.12.2017 (edoc)
•
08.12.2017
List of members of the Board / Supervisory Board 29.11.2017 (edoc)
•
24.07.2017
2016 Annual report (full) (PDF)
Show all
30.11.2016
Decisions / letters / protocols of public notaries 29.11.2016 (TIF)
•
30.11.2016
Articles of Association 17.11.2016 (TIF)
30.11.2016
Application 28.11.2016 (TIF)
•
30.11.2016
Other documents 23.11.2016 (TIF)
•
30.11.2016
Consent of a member of the Board / executive director 17.11.2016 (TIF)
•
30.11.2016
Consent of a member of the Board / executive director 28.11.2016 (TIF)
•
30.11.2016
Other documents 23.11.2016 (TIF)
•
30.11.2016
Power of attorney, act of empowerment 28.11.2016 (TIF)
•
30.11.2016
Protocols/decisions of a company/organisation 17.11.2016 (TIF)
•
30.11.2016
Decisions / letters / protocols of public notaries 30.11.2016 (edoc)
•
30.11.2016
Amendments to the Articles of Association 28.11.2016 (TIF)
29.11.2016
Confirmation or consent to legal address 07.11.2016 (TIF)
•
29.11.2016
Application 22.11.2016 (TIF)
•
01.08.2016
2015 Annual report (full) (PDF)
Show all
27.10.2015
Decisions / letters / protocols of public notaries 26.10.2015 (TIF)
•
27.10.2015
Consent of a member of the Board / executive director 05.10.2015 (TIF)
•
27.10.2015
Protocols/decisions of a company/organisation 04.10.2015 (TIF)
•
27.10.2015
Application 21.10.2015 (TIF)
•
27.10.2015
Power of attorney, act of empowerment 05.10.2015 (TIF)
•
20.08.2015
Protocols/decisions of a company/organisation 31.07.2015 (TIF)
•
20.08.2015
Consent of members of the supervisory board 31.07.2015 (TIF)
•
20.08.2015
Decisions / letters / protocols of public notaries 19.08.2015 (TIF)
•
20.08.2015
Power of attorney, act of empowerment 03.07.2015 (TIF)
•
20.08.2015
Application 14.08.2015 (TIF)
•
05.08.2015
2014 Consolidated financial statement (HTML)
05.08.2015
2014 Annual report (full) (HTML)
12.02.2015
Other documents 07.10.2014 (TIF)
•
12.02.2015
Reorganisation agreement/draft agreements, amendments to the drafts 05.10.2014 (TIF)
12.02.2015
Protocols/decisions of a company/organisation 05.10.2014 (TIF)
•
12.02.2015
Decisions / letters / protocols of public notaries 05.02.2015 (TIF)
•
12.02.2015
Application 08.01.2015 (TIF)
•
04.02.2015
Consent of members of the supervisory board 30.11.2014 (TIF)
•
04.02.2015
Decisions / letters / protocols of public notaries 03.02.2015 (TIF)
•
04.02.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 26.10.2014 (TIF)
04.02.2015
Shareholders’ register 30.11.2014 (TIF)
04.02.2015
Application 22.01.2015 (TIF)
•
04.02.2015
Power of attorney, act of empowerment 29.12.2014 (TIF)
•
04.02.2015
Protocols/decisions of a company/organisation 30.11.2014 (TIF)
•
20.01.2015
Decisions / letters / protocols of public notaries 19.01.2015 (TIF)
•
20.01.2015
Power of attorney, act of empowerment 13.01.2010 (TIF)
•
20.01.2015
Application 06.01.2015 (TIF)
•
Show all
08.10.2014
Protocols/decisions of a company/organisation 17.09.2014 (TIF)
•
08.10.2014
Articles of Association 17.09.2014 (TIF)
08.10.2014
Application 17.09.2014 (TIF)
•
08.10.2014
Amendments to the Articles of Association 17.09.2014 (TIF)
08.10.2014
Consent of members of the supervisory board 12.09.2014 (TIF)
•
08.10.2014
Submission/Application 17.09.2014 (TIF)
•
08.10.2014
Submission/Application 17.09.2014 (TIF)
•
08.10.2014
Application (TIF)
•
08.10.2014
Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2014 (TIF)
08.10.2014
Decisions / letters / protocols of public notaries 06.10.2014 (TIF)
•
08.10.2014
Decisions / letters / protocols of public notaries 06.10.2014 (TIF)
•
23.05.2014
2013 Consolidated financial statement (HTML)
23.05.2014
2013 Annual report (full) (HTML)
Show all
12.08.2013
Decisions / letters / protocols of public notaries 09.08.2013 (TIF)
•
12.08.2013
Application 05.07.2013 (TIF)
•
12.08.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 17.05.2013 (TIF)
12.08.2013
Shareholders’ register 05.07.2013 (TIF)
21.06.2013
2012 Consolidated financial statement (HTML)
21.06.2013
2012 Annual report (full) (HTML)
17.05.2013
Decisions / letters / protocols of public notaries 16.05.2013 (TIF)
•
17.05.2013
Power of attorney, act of empowerment 13.01.2010 (TIF)
•
17.05.2013
Application 26.04.2013 (TIF)
•
17.05.2013
Protocols/decisions of a company/organisation 22.04.2013 (TIF)
•
Show all
12.10.2012
Decisions / letters / protocols of public notaries 11.10.2012 (TIF)
•
12.10.2012
Protocols/decisions of a company/organisation 30.09.2012 (TIF)
•
12.10.2012
Application 03.10.2012 (TIF)
•
12.10.2012
Consent of members of the supervisory board 30.09.2012 (TIF)
•
09.05.2012
2011 Annual report (full) (TIF)
09.05.2012
2011 Consolidated financial statement (TIF)
25.04.2012
Application 17.04.2012 (TIF)
•
25.04.2012
Power of attorney, act of empowerment 13.01.2010 (TIF)
•
25.04.2012
Reorganisation agreement/draft agreements, amendments to the drafts 15.12.2011 (TIF)
25.04.2012
Protocols/decisions of a company/organisation 29.06.2011 (TIF)
•
25.04.2012
Protocols/decisions of a company/organisation 15.12.2011 (TIF)
•
25.04.2012
Application 26.03.2012 (TIF)
•
25.04.2012
Decisions / letters / protocols of public notaries 24.04.2012 (TIF)
•
Show all
23.11.2011
2007 Annual report (full) (TIF)
23.11.2011
2007 Consolidated financial statement (TIF)
25.10.2011
Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2011 (TIF)
25.10.2011
Cover letter 14.10.2011 (TIF)
•
25.10.2011
Decisions / letters / protocols of public notaries 24.10.2011 (TIF)
•
28.06.2011
Decisions / letters / protocols of public notaries 27.06.2011 (TIF)
•
28.06.2011
Consent of members of the supervisory board 28.03.2011 (TIF)
•
28.06.2011
Power of attorney, act of empowerment 13.01.2010 (TIF)
•
28.06.2011
Articles of Association 09.05.2011 (TIF)
28.06.2011
Protocols/decisions of a company/organisation 09.05.2011 (TIF)
•
28.06.2011
Application 09.05.2011 (TIF)
•
29.04.2011
2010 Annual report (full) (TIF)
29.04.2011
2010 Consolidated financial statement (TIF)
Show all
02.07.2010
Application 29.06.2010 (TIF)
•
02.07.2010
Protocols/decisions of a company/organisation 25.06.2010 (TIF)
•
02.07.2010
Decisions / letters / protocols of public notaries 01.07.2010 (TIF)
•
23.04.2010
2009 Consolidated financial statement (TIF)
22.04.2010
2009 Annual report (full) (TIF)
Show all
10.08.2009
2008 Consolidated financial statement (TIF)
10.08.2009
2008 Annual report (full) (TIF)
27.06.2009
Protocols/decisions of a company/organisation 03.06.2009 (TIF)
•
27.06.2009
Receipts on the publication and state fees 25.06.2009 (TIF)
•
27.06.2009
Power of attorney, act of empowerment 03.06.2009 (TIF)
•
27.06.2009
Registration certificates 24.11.1994 (TIF)
•
27.06.2009
Application 25.06.2009 (TIF)
•
27.06.2009
Submission/Application 25.06.2009 (TIF)
•
27.06.2009
Amendments to the Articles of Association 03.06.2009 (TIF)
27.06.2009
Decisions / letters / protocols of public notaries 26.06.2009 (TIF)
•
27.06.2009
Articles of Association 03.06.2009 (TIF)
02.04.2009
2007 Economic dependecy statement (TIF)
12.02.2009
Application 16.09.2004 (TIF)
•
12.02.2009
Articles of Association 30.12.2005 (TIF)
12.02.2009
Application of shareholders or third persons for the acquisition of shares 10.01.2006 (TIF)
•
12.02.2009
Power of attorney, act of empowerment 18.12.2008 (TIF)
•
12.02.2009
Power of attorney, act of empowerment 16.12.2008 (TIF)
•
12.02.2009
Power of attorney, act of empowerment 01.09.2004 (TIF)
•
12.02.2009
Articles of Association 18.12.2008 (TIF)
12.02.2009
Power of attorney, act of empowerment 18.08.2004 (TIF)
•
12.02.2009
Articles of Association 10.01.2006 (TIF)
12.02.2009
Articles of Association 23.08.2004 (TIF)
12.02.2009
Registration certificates 29.09.2004 (TIF)
•
12.02.2009
Amendments to the Articles of Association 30.12.2005 (TIF)
12.02.2009
Amendments to the Articles of Association 18.12.2008 (TIF)
12.02.2009
Application 21.11.2006 (TIF)
•
12.02.2009
Application 05.01.2009 (TIF)
•
12.02.2009
Application 01.02.2006 (TIF)
•
12.02.2009
Application 09.02.2006 (TIF)
•
12.02.2009
Application 07.01.2009 (TIF)
•
12.02.2009
Application 12.06.2007 (TIF)
•
12.02.2009
Amendments to the Articles of Association 05.02.2003 (TIF)
12.02.2009
Registration certificates 13.02.2003 (TIF)
•
12.02.2009
Amendments to the Articles of Association 10.01.2006 (TIF)
12.02.2009
Protocols/decisions of a company/organisation 28.08.2004 (TIF)
•
12.02.2009
Protocols/decisions of a company/organisation 05.03.2003 (TIF)
•
12.02.2009
Regulations for the increase/reduction of the equity 10.01.2006 (TIF)
12.02.2009
Protocols/decisions of a company/organisation 10.01.2006 (TIF)
•
12.02.2009
Protocols/decisions of a company/organisation 18.12.2008 (TIF)
•
12.02.2009
Protocols/decisions of a company/organisation 30.12.2005 (TIF)
•
12.02.2009
Protocols/decisions of a company/organisation 23.08.2004 (TIF)
•
12.02.2009
Protocols/decisions of a company/organisation 29.03.2005 (TIF)
•
12.02.2009
Receipts on the publication and state fees (TIF)
•
12.02.2009
Protocols/decisions of a company/organisation 12.06.2007 (TIF)
•
12.02.2009
Decisions / letters / protocols of public notaries 06.02.2006 (TIF)
•
12.02.2009
2003 Annual report (full) (TIF)
12.02.2009
Consent of the auditor 02.09.2004 (TIF)
•
12.02.2009
Shareholders’ register 10.01.2006 (TIF)
12.02.2009
Shareholders’ register 18.12.2008 (TIF)
12.02.2009
Decisions / letters / protocols of public notaries 29.09.2004 (TIF)
•
12.02.2009
Decisions / letters / protocols of public notaries 10.01.2009 (TIF)
•
12.02.2009
Decisions / letters / protocols of public notaries 26.09.2007 (TIF)
•
12.02.2009
Decisions / letters / protocols of public notaries 14.02.2006 (TIF)
•
12.02.2009
Decisions / letters / protocols of public notaries 30.11.2006 (TIF)
•
12.02.2009
Receipts on the publication and state fees 09.02.2006 (TIF)
•
12.02.2009
Decisions / letters / protocols of public notaries 13.02.2003 (TIF)
•
12.02.2009
Submission/Application 11.02.2003 (TIF)
•
12.02.2009
Statement of the Board regarding the payment of the equity 09.02.2006 (TIF)
•
12.02.2009
Receipts on the publication and state fees 11.02.2003 (TIF)
•
12.02.2009
Receipts on the publication and state fees 25.06.2007 (TIF)
•
12.02.2009
Shareholders’ register 01.09.2004 (TIF)
12.02.2009
Receipts on the publication and state fees 21.11.2006 (TIF)
•
12.02.2009
Receipts on the publication and state fees 17.09.2004 (TIF)
•
12.02.2009
2004 Annual report (full) (TIF)
12.02.2009
Receipts on the publication and state fees 11.01.2006 (TIF)
•
12.02.2009
2002 Annual report (full) (TIF)
12.02.2009
Consent of members of the supervisory board 12.06.2007 (TIF)
•
12.02.2009
Memorandum of association or other equivalent documents of foreign companies 08.01.2003 (TIF)
12.02.2009
Bank statements or other document regarding the payment of the equity 06.02.2006 (TIF)
•
12.02.2009
Consent of a member of the Board / executive director 18.12.2008 (TIF)
•
12.02.2009
Protocols/decisions of a company/organisation 18.12.2008 (TIF)
•
12.02.2009
Consent of members of the supervisory board 20.08.2004 (TIF)
•
12.02.2009
Consent of members of the supervisory board 30.12.2005 (TIF)
•
12.02.2009
Memorandum of association or other equivalent documents of foreign companies 16.12.2008 (TIF)
12.02.2009
Memorandum of association or other equivalent documents of foreign companies 16.12.2008 (TIF)
12.02.2009
Consent of members of the supervisory board 30.12.2005 (TIF)
•
12.02.2009
Bank statements or other document regarding the payment of the equity 30.01.2006 (TIF)
•
12.02.2009
2004 Economic dependecy statement (TIF)
12.02.2009
2003 Economic dependecy statement (TIF)
12.02.2009
Plan for the division of the remaining assets of the company 05.02.2003 (TIF)
•
12.02.2009
Consent of members of the supervisory board 18.12.2008 (TIF)
•
12.02.2009
Consent of a member of the Board / executive director 30.12.2005 (TIF)
•
11.02.2009
Receipts on the publication and state fees 29.12.1999 (TIF)
•
11.02.2009
Receipts on the publication and state fees 27.08.1996 (TIF)
•
11.02.2009
Receipts on the publication and state fees 25.11.1994 (TIF)
•
11.02.2009
Receipts on the publication and state fees 08.10.2002 (TIF)
•
11.02.2009
Receipts on the publication and state fees 29.09.1998 (TIF)
•
11.02.2009
Receipts on the publication and state fees 12.11.1999 (TIF)
•
11.02.2009
Receipts on the publication and state fees 28.12.2000 (TIF)
•
11.02.2009
Submission/Application 14.06.1996 (TIF)
•
11.02.2009
Registration certificates 28.08.1996 (TIF)
•
11.02.2009
Submission/Application 29.12.1999 (TIF)
•
11.02.2009
Submission/Application 28.12.2000 (TIF)
•
11.02.2009
Submission/Application 29.09.1998 (TIF)
•
11.02.2009
Specimen signature without Identity number 22.01.1999 (TIF)
•
11.02.2009
Specimen signature without Identity number 24.10.1994 (TIF)
•
11.02.2009
Sample report 05.10.1998 (TIF)
•
11.02.2009
Sample report 08.10.1998 (TIF)
•
11.02.2009
Sample report 06.10.1998 (TIF)
•
11.02.2009
Sample report 10.11.1999 (TIF)
•
11.02.2009
Statement of the Board regarding the payment of the equity 29.12.1999 (TIF)
•
11.02.2009
Registration certificates 24.11.1994 (TIF)
•
11.02.2009
Statement of the Board regarding the payment of the equity 17.09.1998 (TIF)
•
11.02.2009
Submission/Application 25.08.1998 (TIF)
•
11.02.2009
Submission/Application 09.10.1998 (TIF)
•
11.02.2009
Submission/Application 04.01.2000 (TIF)
•
11.02.2009
Submission/Application 08.10.2002 (TIF)
•
11.02.2009
Regulations for the increase/reduction of the equity 20.08.1998 (TIF)
11.02.2009
Regulations for the increase/reduction of the equity 17.12.1999 (TIF)
11.02.2009
Regulations for the increase/reduction of the equity 14.06.1996 (TIF)
11.02.2009
Regulations for the increase/reduction of the equity 14.06.1996 (TIF)
11.02.2009
Submission/Application 29.09.1998 (TIF)
•
11.02.2009
Decisions / letters / protocols of public notaries 06.12.1999 (TIF)
•
11.02.2009
Purchase contracts 10.10.1994 (TIF)
•
11.02.2009
Articles of Association 23.11.1994 (TIF)
11.02.2009
Decisions / letters / protocols of public notaries 14.10.1998 (TIF)
•
11.02.2009
Decisions / letters / protocols of public notaries 29.11.1999 (TIF)
•
11.02.2009
Decisions / letters / protocols of public notaries 11.10.2002 (TIF)
•
11.02.2009
Decisions / letters / protocols of public notaries 02.01.2001 (TIF)
•
11.02.2009
Decisions / letters / protocols of public notaries 06.01.2000 (TIF)
•
11.02.2009
Copy of the personal identification document 02.08.1991 (TIF)
•
11.02.2009
Copy of the personal identification document 20.11.1997 (TIF)
•
11.02.2009
Copy of the personal identification document 24.03.1993 (TIF)
•
11.02.2009
Copy of the personal identification document 03.11.1992 (TIF)
•
11.02.2009
Bank statements or other document regarding the payment of the equity 20.06.1996 (TIF)
•
11.02.2009
Bank statements or other document regarding the payment of the equity 24.11.1994 (TIF)
•
11.02.2009
Application 22.11.1994 (TIF)
•
11.02.2009
Protocols/decisions of a company/organisation 08.12.2000 (TIF)
•
11.02.2009
2001 Annual report (full) (TIF)
11.02.2009
2000 Annual report (full) (TIF)
11.02.2009
1999 Annual report (full) (TIF)
11.02.2009
1998 Annual report (full) (TIF)
11.02.2009
1997 Annual report (full) (TIF)
11.02.2009
1996 Annual report (full) (TIF)
11.02.2009
Amendments to the Articles of Association 20.08.1998 (TIF)
11.02.2009
Amendments to the Articles of Association 14.06.1996 (TIF)
11.02.2009
Amendments to the Articles of Association 17.12.1999 (TIF)
11.02.2009
Amendments to the Articles of Association 08.12.2000 (TIF)
11.02.2009
Amendments to the Articles of Association 14.06.1996 (TIF)
11.02.2009
Decisions / letters / protocols of public notaries 24.11.1994 (TIF)
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11.02.2009
Decisions / letters / protocols of public notaries 27.08.1996 (TIF)
•
11.02.2009
Documents supporting the changes in the list of authorised person or the scope of their authorisatio 14.06.1996 (TIF)
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11.02.2009
Power of attorney, act of empowerment 16.11.1994 (TIF)
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11.02.2009
Protocols/decisions of a company/organisation 17.12.1999 (TIF)
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11.02.2009
Protocols/decisions of a company/organisation 22.03.2001 (TIF)
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11.02.2009
Protocols/decisions of a company/organisation 29.03.1996 (TIF)
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11.02.2009
Protocols/decisions of a company/organisation 08.09.2002 (TIF)
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11.02.2009
Protocols/decisions of a company/organisation 20.08.1998 (TIF)
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11.02.2009
Protocols/decisions of a company/organisation 01.12.1995 (TIF)
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11.02.2009
Protocols/decisions of a company/organisation 01.06.1999 (TIF)
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11.02.2009
Protocols/decisions of a company/organisation 29.09.1997 (TIF)
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11.02.2009
Protocols/decisions of a company/organisation 14.06.1996 (TIF)
•
11.02.2009
Protocols/decisions of a company/organisation 20.08.1998 (TIF)
•
11.02.2009
Power of attorney, act of empowerment 15.12.1999 (TIF)
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11.02.2009
Power of attorney, act of empowerment 05.12.2000 (TIF)
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11.02.2009
Power of attorney, act of empowerment 05.07.1999 (TIF)
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11.02.2009
Power of attorney, act of empowerment 01.01.1999 (TIF)
•
11.02.2009
Power of attorney, act of empowerment 18.08.1998 (TIF)
•
11.02.2009
Power of attorney, act of empowerment 02.03.1999 (TIF)
•
11.02.2009
Power of attorney, act of empowerment 29.12.1999 (TIF)
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11.02.2009
Power of attorney, act of empowerment 01.10.1997 (TIF)
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11.02.2009
Power of attorney, act of empowerment 27.12.2000 (TIF)
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11.02.2009
Power of attorney, act of empowerment 10.11.1999 (TIF)
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11.02.2009
Other documents 15.08.1998 (TIF)
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11.02.2009
Other documents 23.04.1996 (TIF)
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11.02.2009
Letter 22.11.1994 (TIF)
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11.02.2009
Warning of the Enterprise Register official to the company regarding the elimination of faults 12.08.1998 (TIF)
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23.05.2007
2006 Economic dependecy statement (TIF)
23.05.2007
2006 Annual report (full) (TIF)
17.05.2006
2005 Annual report (full) (PDF)
17.05.2006
2005 Economic dependecy statement (PDF)