• Non-public document
i
Group by: Date added
Document type
04.10.2019
Amendments to the Articles of Association 25.01.1996 (TIF)
04.10.2019
Amendments to the Articles of Association 15.12.2003 (TIF)
04.10.2019
Amendments to the Articles of Association 05.07.2004 (TIF)
04.10.2019
Amendments to the Articles of Association 28.11.2008 (TIF)
04.10.2019
Amendments to the Articles of Association 24.08.2016 (TIF)
03.10.2019
Amendments to the Articles of Association (TIF)
22.03.2018
Amendments to the Articles of Association 21.02.2018 (TIF)
Show all
31.07.2024
2023 Annual report (full) (PDF)
28.07.2023
2022 Annual report (full) (PDF)
04.11.2022
2021 Annual report (full) (PDF)
01.11.2021
2020 Annual report (full) (PDF)
08.09.2020
2019 Annual report (full) (PDF)
04.10.2019
1997 Annual report (full) (TIF)
04.10.2019
1998 Annual report (full) (TIF)
04.10.2019
1999 Annual report (full) (TIF)
04.10.2019
2000 Annual report (full) (TIF)
04.10.2019
2001 Annual report (full) (TIF)
04.10.2019
2002 Annual report (full) (TIF)
04.10.2019
2003 Annual report (full) (TIF)
04.10.2019
2003 Annual report (full) (TIF)
04.10.2019
2004 Annual report (full) (TIF)
03.10.2019
1996 Annual report (full) (TIF)
31.07.2019
2018 Annual report (full) (PDF)
27.07.2018
2017 Annual report (full) (PDF)
06.06.2017
2016 Annual report (full) (PDF)
27.07.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
30.04.2011
2010 Annual report (full) (HTML)
03.06.2010
2009 Annual report (full) (TIF)
22.07.2009
2008 Annual report (full) (TIF)
01.07.2008
2007 Annual report (full) (TIF)
03.05.2007
2006 Annual report (full) (PDF)
15.05.2006
2005 Annual report (full) (PDF)
Show all
04.10.2022
Application 04.10.2022 (EDOC)
•
02.06.2022
Application 02.06.2022 (EDOC)
•
04.10.2019
Application 10.06.1997 (TIF)
•
04.10.2019
Application 08.10.2003 (TIF)
•
04.10.2019
Application 07.10.2003 (TIF)
•
04.10.2019
Application 22.12.2003 (TIF)
•
04.10.2019
Application 13.07.2004 (TIF)
•
04.10.2019
Application 19.01.2005 (TIF)
•
04.10.2019
Application 06.08.2007 (TIF)
•
04.10.2019
Application 12.04.2006 (TIF)
•
04.10.2019
Application 02.04.2008 (TIF)
•
04.10.2019
Application 05.12.2008 (TIF)
•
04.10.2019
Application 27.09.2010 (TIF)
•
04.10.2019
Application 20.09.2011 (TIF)
•
04.10.2019
Application 16.09.2016 (TIF)
•
03.10.2019
Application 07.01.1996 (TIF)
•
18.12.2018
Application 17.12.2018 (TIF)
•
20.03.2018
Application 08.03.2018 (TIF)
•
Show all
04.10.2019
Application of shareholders or third persons for the acquisition of shares 15.12.2003 (TIF)
•
04.10.2019
Application of shareholders or third persons for the acquisition of shares 28.11.2008 (TIF)
•
04.10.2019
Articles of Association 26.05.1997 (TIF)
04.10.2019
Articles of Association 19.10.2001 (TIF)
04.10.2019
Articles of Association 07.10.2003 (TIF)
04.10.2019
Articles of Association 15.12.2003 (TIF)
04.10.2019
Articles of Association 05.07.2004 (TIF)
04.10.2019
Articles of Association 27.03.2008 (TIF)
04.10.2019
Articles of Association 28.11.2008 (TIF)
04.10.2019
Articles of Association 31.08.2016 (TIF)
03.10.2019
Articles of Association 07.01.1996 (TIF)
03.10.2019
Articles of Association 07.01.1996 (TIF)
03.10.2019
Articles of Association 24.01.1996 (TIF)
22.03.2018
Articles of Association 27.02.2018 (TIF)
Show all
04.10.2019
Bank statements or other document regarding the payment of the equity 23.05.1997 (TIF)
•
04.10.2019
Bank statements or other document regarding the payment of the equity 22.12.2003 (TIF)
•
04.10.2019
Bank statements or other document regarding the payment of the equity 03.12.2008 (TIF)
•
03.10.2019
Bank statements or other document regarding the payment of the equity 11.01.1996 (TIF)
•
Show all
04.10.2019
Confirmation or consent to legal address 19.09.2011 (TIF)
•
03.10.2019
Confirmation or consent to legal address 11.01.1995 (TIF)
•
03.06.2022
Consent of a member of the Board / executive director 17.05.2022 (TIF)
•
04.10.2019
Consent of a member of the Board / executive director 07.10.2003 (TIF)
•
04.10.2019
Consent of a member of the Board / executive director 07.10.2003 (TIF)
•
04.10.2019
Consent of a member of the Board / executive director 05.07.2004 (TIF)
•
04.10.2019
Consent of a member of the Board / executive director 17.01.2005 (TIF)
•
04.10.2019
Consent of a member of the Board / executive director 27.09.2010 (TIF)
•
04.10.2019
Consent of a member of the Board / executive director 20.09.2011 (TIF)
•
04.10.2019
Consent of a member of the Board / executive director 15.08.2011 (TIF)
•
04.10.2019
Consent of a member of the Board / executive director 15.09.2016 (TIF)
•
04.10.2019
Consent of a member of the Board / executive director 15.09.2016 (TIF)
•
Show all
05.10.2022
Copy of the personal identification document 19.09.2022 (TIF)
•
04.10.2019
Copy of the personal identification document 07.03.1996 (TIF)
•
04.10.2019
Copy of the personal identification document 06.06.1994 (TIF)
•
04.10.2019
Copy of the personal identification document 16.01.1996 (TIF)
•
03.10.2019
Copy of the personal identification document 10.05.1993 (TIF)
•
03.10.2019
Copy of the personal identification document 05.04.1993 (TIF)
•
03.10.2019
Copy of the personal identification document 18.07.1994 (TIF)
•
Show all
10.10.2022
Decisions / letters / protocols of public notaries 10.10.2022 (edoc)
04.10.2019
Decisions / letters / protocols of public notaries 17.06.1997 (TIF)
•
04.10.2019
Decisions / letters / protocols of public notaries 27.07.1998 (TIF)
•
04.10.2019
Decisions / letters / protocols of public notaries 26.11.2001 (TIF)
•
04.10.2019
Decisions / letters / protocols of public notaries 15.10.2003 (TIF)
•
04.10.2019
Decisions / letters / protocols of public notaries 24.12.2003 (TIF)
•
04.10.2019
Decisions / letters / protocols of public notaries 19.07.2004 (TIF)
•
04.10.2019
Decisions / letters / protocols of public notaries 20.01.2005 (TIF)
•
04.10.2019
Decisions / letters / protocols of public notaries 03.05.2006 (TIF)
•
04.10.2019
Decisions / letters / protocols of public notaries 03.04.2008 (TIF)
•
04.10.2019
Decisions / letters / protocols of public notaries 07.08.2007 (TIF)
•
04.10.2019
Decisions / letters / protocols of public notaries 01.10.2010 (TIF)
•
04.10.2019
Decisions / letters / protocols of public notaries 29.12.2008 (TIF)
•
04.10.2019
Decisions / letters / protocols of public notaries 23.09.2011 (TIF)
•
03.10.2019
Decisions / letters / protocols of public notaries 25.01.1996 (TIF)
•
03.10.2019
Decisions / letters / protocols of public notaries 31.01.1996 (TIF)
•
03.10.2019
Decisions / letters / protocols of public notaries 02.02.1996 (TIF)
•
19.12.2018
Decisions / letters / protocols of public notaries 19.12.2018 (edoc)
•
22.03.2018
Decisions / letters / protocols of public notaries 22.03.2018 (edoc)
•
21.09.2016
Decisions / letters / protocols of public notaries 21.09.2016 (EDOC)
•
Show all
03.06.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 17.05.2022 (TIF)
04.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 19.10.2001 (TIF)
04.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2016 (TIF)
03.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 23.04.1997 (TIF)
Show all
04.10.2019
2001 Economic dependecy statement (TIF)
04.10.2019
2002 Economic dependecy statement (TIF)
04.10.2019
2004 Economic dependecy statement (TIF)
04.10.2019
Employment contract 15.06.1998 (TIF)
•
10.10.2022
Justification supporting beneficial ownership disclosure statement 07.10.2022 (PDF)
•
10.10.2022
Justification supporting beneficial ownership disclosure statement 10.10.2022 (PNG)
•
10.10.2022
Justification supporting beneficial ownership disclosure statement 10.10.2022 (PNG)
•
05.10.2022
Justification supporting beneficial ownership disclosure statement 21.09.2022 (TIF)
•
05.10.2022
Justification supporting beneficial ownership disclosure statement 04.07.2022 (TIF)
•
05.10.2022
Justification supporting beneficial ownership disclosure statement 11.07.2011 (TIF)
•
05.10.2022
Justification supporting beneficial ownership disclosure statement 21.09.2022 (TIF)
•
05.10.2022
Justification supporting beneficial ownership disclosure statement 21.09.2022 (TIF)
•
05.10.2022
Justification supporting beneficial ownership disclosure statement 02.07.2008 (TIF)
•
05.10.2022
Justification supporting beneficial ownership disclosure statement 21.09.2022 (TIF)
•
05.10.2022
Justification supporting beneficial ownership disclosure statement 07.01.2005 (TIF)
•
05.10.2022
Justification supporting beneficial ownership disclosure statement 07.01.2005 (TIF)
•
05.10.2022
Justification supporting beneficial ownership disclosure statement 14.09.2022 (TIF)
•
Show all
03.10.2019
Memorandum of association 07.01.1996 (TIF)
03.10.2019
Notice of a member of the Board regarding the resignation 24.01.1996 (TIF)
•
03.10.2019
Notice of a member of the Board regarding the resignation 24.01.1996 (TIF)
•
04.10.2019
Other documents 20.01.1997 (TIF)
•
04.10.2019
Other documents 15.06.1998 (TIF)
•
04.10.2019
Other documents 15.06.1998 (TIF)
•
04.10.2019
Other documents 19.10.2001 (TIF)
•
03.10.2019
Other documents 26.05.1997 (TIF)
•
03.10.2019
Other documents (TIF)
•
03.10.2019
Other documents 06.05.1997 (TIF)
•
03.10.2019
Other documents 29.04.1997 (TIF)
•
Show all
02.06.2022
Power of attorney, act of empowerment 16.05.2022 (EDOC)
•
04.10.2019
Power of attorney, act of empowerment 07.10.2003 (TIF)
•
04.10.2019
Power of attorney, act of empowerment 22.12.2003 (TIF)
•
04.10.2019
Power of attorney, act of empowerment 12.07.2004 (TIF)
•
04.10.2019
Power of attorney, act of empowerment 01.12.2008 (TIF)
•
04.10.2019
Power of attorney, act of empowerment 27.09.2010 (TIF)
•
04.10.2019
Power of attorney, act of empowerment 20.09.2011 (TIF)
•
04.10.2019
Power of attorney, act of empowerment 15.09.2016 (TIF)
•
12.03.2018
Power of attorney, act of empowerment 08.03.2018 (TIF)
•
Show all
03.06.2022
Protocols/decisions of a company/organisation 13.05.2022 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 26.05.1997 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 05.06.1997 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 03.06.1996 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 12.11.1998 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 15.06.1998 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 19.10.2001 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 19.10.2001 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 07.10.2003 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 15.12.2003 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 05.07.2004 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 17.01.2005 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 27.03.2008 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 06.08.2007 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 28.11.2008 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 13.09.2010 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 18.07.2011 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 09.09.2016 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 24.08.2016 (TIF)
•
03.10.2019
Protocols/decisions of a company/organisation 07.01.1996 (TIF)
•
03.10.2019
Protocols/decisions of a company/organisation 23.01.1996 (TIF)
•
03.10.2019
Protocols/decisions of a company/organisation 24.01.1996 (TIF)
•
12.03.2018
Protocols/decisions of a company/organisation 21.02.2018 (TIF)
•
Show all
04.10.2019
Purchase/lease agreement 01.08.1998 (TIF)
•
04.10.2019
Receipts on the publication and state fees 03.06.1997 (TIF)
•
04.10.2019
Receipts on the publication and state fees 23.11.1998 (TIF)
•
04.10.2019
Receipts on the publication and state fees 21.11.2001 (TIF)
•
04.10.2019
Receipts on the publication and state fees 21.11.2001 (TIF)
•
04.10.2019
Receipts on the publication and state fees 07.10.2003 (TIF)
•
04.10.2019
Receipts on the publication and state fees 07.10.2003 (TIF)
•
04.10.2019
Receipts on the publication and state fees 22.12.2003 (TIF)
•
04.10.2019
Receipts on the publication and state fees 13.07.2004 (TIF)
•
04.10.2019
Receipts on the publication and state fees 13.07.2004 (TIF)
•
04.10.2019
Receipts on the publication and state fees 13.07.2004 (TIF)
•
04.10.2019
Receipts on the publication and state fees 19.01.2005 (TIF)
•
04.10.2019
Receipts on the publication and state fees 06.08.2007 (TIF)
•
04.10.2019
Receipts on the publication and state fees 13.04.2006 (TIF)
•
04.10.2019
Receipts on the publication and state fees 13.04.2006 (TIF)
•
04.10.2019
Receipts on the publication and state fees 05.03.2008 (TIF)
•
04.10.2019
Receipts on the publication and state fees 10.12.2008 (TIF)
•
04.10.2019
Receipts on the publication and state fees 10.12.2008 (TIF)
•
03.10.2019
Receipts on the publication and state fees 17.01.1996 (TIF)
•
03.10.2019
Receipts on the publication and state fees 17.01.1996 (TIF)
•
03.10.2019
Receipts on the publication and state fees 02.02.1996 (TIF)
•
03.10.2019
Receipts on the publication and state fees 05.02.1996 (TIF)
•
Show all
04.10.2019
Registration certificates 17.06.1997 (TIF)
•
04.10.2019
Registration certificates 25.01.1996 (TIF)
•
04.10.2019
Registration certificates 17.06.1997 (TIF)
•
04.10.2019
Registration certificates 27.11.1998 (TIF)
•
04.10.2019
Registration certificates 26.11.2001 (TIF)
•
04.10.2019
Registration certificates 15.10.2003 (TIF)
•
03.10.2019
Registration certificates 25.01.1996 (TIF)
•
03.10.2019
Registration certificates 25.01.1996 (TIF)
•
Show all
04.10.2019
Regulations for the increase/reduction of the equity 15.12.2003 (TIF)
04.10.2019
Regulations for the increase/reduction of the equity 28.11.2008 (TIF)
04.10.2019
Sample report 27.05.1997 (TIF)
•
04.10.2019
Sample report 10.07.1998 (TIF)
•
04.10.2019
Sample report 07.10.2003 (TIF)
•
04.10.2019
Sample report 07.10.2003 (TIF)
•
04.10.2019
Sample report 07.10.2003 (TIF)
•
04.10.2019
Sample report 02.07.2004 (TIF)
•
04.10.2019
Sample report 15.01.2004 (TIF)
•
04.10.2019
Sample report 31.07.2007 (TIF)
•
04.10.2019
Sample report 26.04.2006 (TIF)
•
04.10.2019
Sample report 08.11.2005 (TIF)
•
03.10.2019
Sample report 07.01.1996 (TIF)
•
Show all
04.10.2019
Shareholders’ register 07.01.1996 (TIF)
04.10.2019
Shareholders’ register (TIF)
04.10.2019
Shareholders’ register (TIF)
04.10.2019
Shareholders’ register (TIF)
04.10.2019
Shareholders’ register 04.12.2008 (TIF)
04.10.2019
Shareholders’ register 09.09.2016 (TIF)
Show all
03.10.2019
Statement of the Board regarding the payment of the equity 26.05.1997 (TIF)
•
04.10.2019
Submission/Application 13.07.1998 (TIF)
•
04.10.2019
Submission/Application 16.11.1998 (TIF)
•
04.10.2019
Submission/Application 20.11.2001 (TIF)
•
03.10.2019
Submission/Application 23.01.1996 (TIF)
•
Show all
31.07.2024
2023 Annual report (full) (PDF)
28.07.2023
2022 Annual report (full) (PDF)
04.11.2022
2021 Annual report (full) (PDF)
10.10.2022
Decisions / letters / protocols of public notaries 10.10.2022 (edoc)
10.10.2022
Justification supporting beneficial ownership disclosure statement 10.10.2022 (PNG)
•
10.10.2022
Justification supporting beneficial ownership disclosure statement 07.10.2022 (PDF)
•
10.10.2022
Justification supporting beneficial ownership disclosure statement 10.10.2022 (PNG)
•
05.10.2022
Justification supporting beneficial ownership disclosure statement 07.01.2005 (TIF)
•
05.10.2022
Justification supporting beneficial ownership disclosure statement 02.07.2008 (TIF)
•
05.10.2022
Justification supporting beneficial ownership disclosure statement 21.09.2022 (TIF)
•
05.10.2022
Justification supporting beneficial ownership disclosure statement 04.07.2022 (TIF)
•
05.10.2022
Justification supporting beneficial ownership disclosure statement 11.07.2011 (TIF)
•
05.10.2022
Justification supporting beneficial ownership disclosure statement 14.09.2022 (TIF)
•
05.10.2022
Justification supporting beneficial ownership disclosure statement 21.09.2022 (TIF)
•
05.10.2022
Justification supporting beneficial ownership disclosure statement 21.09.2022 (TIF)
•
05.10.2022
Justification supporting beneficial ownership disclosure statement 21.09.2022 (TIF)
•
05.10.2022
Copy of the personal identification document 19.09.2022 (TIF)
•
05.10.2022
Justification supporting beneficial ownership disclosure statement 07.01.2005 (TIF)
•
04.10.2022
Application 04.10.2022 (EDOC)
•
03.06.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 17.05.2022 (TIF)
03.06.2022
Consent of a member of the Board / executive director 17.05.2022 (TIF)
•
03.06.2022
Protocols/decisions of a company/organisation 13.05.2022 (TIF)
•
02.06.2022
Application 02.06.2022 (EDOC)
•
02.06.2022
Power of attorney, act of empowerment 16.05.2022 (EDOC)
•
Show all
01.11.2021
2020 Annual report (full) (PDF)
08.09.2020
2019 Annual report (full) (PDF)
04.10.2019
Receipts on the publication and state fees 10.12.2008 (TIF)
•
04.10.2019
Receipts on the publication and state fees 10.12.2008 (TIF)
•
04.10.2019
Receipts on the publication and state fees 05.03.2008 (TIF)
•
04.10.2019
2001 Economic dependecy statement (TIF)
04.10.2019
Employment contract 15.06.1998 (TIF)
•
04.10.2019
Decisions / letters / protocols of public notaries 01.10.2010 (TIF)
•
04.10.2019
Decisions / letters / protocols of public notaries 15.10.2003 (TIF)
•
04.10.2019
Decisions / letters / protocols of public notaries 24.12.2003 (TIF)
•
04.10.2019
Decisions / letters / protocols of public notaries 19.07.2004 (TIF)
•
04.10.2019
Decisions / letters / protocols of public notaries 20.01.2005 (TIF)
•
04.10.2019
Decisions / letters / protocols of public notaries 03.05.2006 (TIF)
•
04.10.2019
Decisions / letters / protocols of public notaries 03.04.2008 (TIF)
•
04.10.2019
Decisions / letters / protocols of public notaries 07.08.2007 (TIF)
•
04.10.2019
Decisions / letters / protocols of public notaries 29.12.2008 (TIF)
•
04.10.2019
2004 Economic dependecy statement (TIF)
04.10.2019
Decisions / letters / protocols of public notaries 23.09.2011 (TIF)
•
04.10.2019
Registration certificates 25.01.1996 (TIF)
•
04.10.2019
Registration certificates 17.06.1997 (TIF)
•
04.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 19.10.2001 (TIF)
04.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2016 (TIF)
04.10.2019
Amendments to the Articles of Association 15.12.2003 (TIF)
04.10.2019
Other documents 15.06.1998 (TIF)
•
04.10.2019
2002 Economic dependecy statement (TIF)
04.10.2019
Other documents 20.01.1997 (TIF)
•
04.10.2019
Amendments to the Articles of Association 25.01.1996 (TIF)
04.10.2019
Other documents 15.06.1998 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 09.09.2016 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 05.07.2004 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 17.01.2005 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 27.03.2008 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 06.08.2007 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 28.11.2008 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 13.09.2010 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 18.07.2011 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 24.08.2016 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 07.10.2003 (TIF)
•
04.10.2019
Receipts on the publication and state fees 13.07.2004 (TIF)
•
04.10.2019
Receipts on the publication and state fees 13.07.2004 (TIF)
•
04.10.2019
Receipts on the publication and state fees 22.12.2003 (TIF)
•
04.10.2019
Receipts on the publication and state fees 07.10.2003 (TIF)
•
04.10.2019
Purchase/lease agreement 01.08.1998 (TIF)
•
04.10.2019
Receipts on the publication and state fees 03.06.1997 (TIF)
•
04.10.2019
Receipts on the publication and state fees 23.11.1998 (TIF)
•
04.10.2019
Receipts on the publication and state fees 21.11.2001 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 15.12.2003 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 19.10.2001 (TIF)
•
04.10.2019
Other documents 19.10.2001 (TIF)
•
04.10.2019
Power of attorney, act of empowerment 01.12.2008 (TIF)
•
04.10.2019
Receipts on the publication and state fees 13.04.2006 (TIF)
•
04.10.2019
Receipts on the publication and state fees 13.04.2006 (TIF)
•
04.10.2019
Decisions / letters / protocols of public notaries 26.11.2001 (TIF)
•
04.10.2019
Receipts on the publication and state fees 19.01.2005 (TIF)
•
04.10.2019
Power of attorney, act of empowerment 07.10.2003 (TIF)
•
04.10.2019
Power of attorney, act of empowerment 22.12.2003 (TIF)
•
04.10.2019
Power of attorney, act of empowerment 12.07.2004 (TIF)
•
04.10.2019
Power of attorney, act of empowerment 27.09.2010 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 19.10.2001 (TIF)
•
04.10.2019
Power of attorney, act of empowerment 20.09.2011 (TIF)
•
04.10.2019
Power of attorney, act of empowerment 15.09.2016 (TIF)
•
04.10.2019
Receipts on the publication and state fees 13.07.2004 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 26.05.1997 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 05.06.1997 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 03.06.1996 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 12.11.1998 (TIF)
•
04.10.2019
Protocols/decisions of a company/organisation 15.06.1998 (TIF)
•
04.10.2019
Receipts on the publication and state fees 06.08.2007 (TIF)
•
04.10.2019
Registration certificates 17.06.1997 (TIF)
•
04.10.2019
Decisions / letters / protocols of public notaries 27.07.1998 (TIF)
•
04.10.2019
Application 07.10.2003 (TIF)
•
04.10.2019
Sample report 26.04.2006 (TIF)
•
04.10.2019
Sample report 31.07.2007 (TIF)
•
04.10.2019
Sample report 15.01.2004 (TIF)
•
04.10.2019
Sample report 02.07.2004 (TIF)
•
04.10.2019
Sample report 07.10.2003 (TIF)
•
04.10.2019
Application 10.06.1997 (TIF)
•
04.10.2019
Application 08.10.2003 (TIF)
•
04.10.2019
Application 22.12.2003 (TIF)
•
04.10.2019
Shareholders’ register 07.01.1996 (TIF)
04.10.2019
Application 13.07.2004 (TIF)
•
04.10.2019
Application 19.01.2005 (TIF)
•
04.10.2019
Application 06.08.2007 (TIF)
•
04.10.2019
Application 12.04.2006 (TIF)
•
04.10.2019
Application 02.04.2008 (TIF)
•
04.10.2019
Application 05.12.2008 (TIF)
•
04.10.2019
Application 27.09.2010 (TIF)
•
04.10.2019
Application 20.09.2011 (TIF)
•
04.10.2019
Sample report 08.11.2005 (TIF)
•
04.10.2019
Shareholders’ register (TIF)
04.10.2019
Decisions / letters / protocols of public notaries 17.06.1997 (TIF)
•
04.10.2019
2000 Annual report (full) (TIF)
04.10.2019
Amendments to the Articles of Association 05.07.2004 (TIF)
04.10.2019
Amendments to the Articles of Association 28.11.2008 (TIF)
04.10.2019
Amendments to the Articles of Association 24.08.2016 (TIF)
04.10.2019
Submission/Application 20.11.2001 (TIF)
•
04.10.2019
Submission/Application 16.11.1998 (TIF)
•
04.10.2019
1997 Annual report (full) (TIF)
04.10.2019
1998 Annual report (full) (TIF)
04.10.2019
1999 Annual report (full) (TIF)
04.10.2019
2001 Annual report (full) (TIF)
04.10.2019
Shareholders’ register (TIF)
04.10.2019
2002 Annual report (full) (TIF)
04.10.2019
2003 Annual report (full) (TIF)
04.10.2019
2003 Annual report (full) (TIF)
04.10.2019
2004 Annual report (full) (TIF)
04.10.2019
Submission/Application 13.07.1998 (TIF)
•
04.10.2019
Shareholders’ register 09.09.2016 (TIF)
04.10.2019
Shareholders’ register 04.12.2008 (TIF)
04.10.2019
Shareholders’ register (TIF)
04.10.2019
Application 16.09.2016 (TIF)
•
04.10.2019
Sample report 07.10.2003 (TIF)
•
04.10.2019
Sample report 07.10.2003 (TIF)
•
04.10.2019
Consent of a member of the Board / executive director 15.08.2011 (TIF)
•
04.10.2019
Consent of a member of the Board / executive director 07.10.2003 (TIF)
•
04.10.2019
Consent of a member of the Board / executive director 07.10.2003 (TIF)
•
04.10.2019
Consent of a member of the Board / executive director 05.07.2004 (TIF)
•
04.10.2019
Consent of a member of the Board / executive director 17.01.2005 (TIF)
•
04.10.2019
Consent of a member of the Board / executive director 27.09.2010 (TIF)
•
04.10.2019
Consent of a member of the Board / executive director 20.09.2011 (TIF)
•
04.10.2019
Consent of a member of the Board / executive director 15.09.2016 (TIF)
•
04.10.2019
Confirmation or consent to legal address 19.09.2011 (TIF)
•
04.10.2019
Consent of a member of the Board / executive director 15.09.2016 (TIF)
•
04.10.2019
Copy of the personal identification document 07.03.1996 (TIF)
•
04.10.2019
Copy of the personal identification document 06.06.1994 (TIF)
•
04.10.2019
Copy of the personal identification document 16.01.1996 (TIF)
•
04.10.2019
Registration certificates 26.11.2001 (TIF)
•
04.10.2019
Registration certificates 27.11.1998 (TIF)
•
04.10.2019
Receipts on the publication and state fees 07.10.2003 (TIF)
•
04.10.2019
Sample report 10.07.1998 (TIF)
•
04.10.2019
Registration certificates 15.10.2003 (TIF)
•
04.10.2019
Receipts on the publication and state fees 21.11.2001 (TIF)
•
04.10.2019
Sample report 27.05.1997 (TIF)
•
04.10.2019
Application of shareholders or third persons for the acquisition of shares 15.12.2003 (TIF)
•
04.10.2019
Application of shareholders or third persons for the acquisition of shares 28.11.2008 (TIF)
•
04.10.2019
Articles of Association 26.05.1997 (TIF)
04.10.2019
Articles of Association 19.10.2001 (TIF)
04.10.2019
Articles of Association 07.10.2003 (TIF)
04.10.2019
Articles of Association 15.12.2003 (TIF)
04.10.2019
Articles of Association 05.07.2004 (TIF)
04.10.2019
Articles of Association 27.03.2008 (TIF)
04.10.2019
Articles of Association 28.11.2008 (TIF)
04.10.2019
Articles of Association 31.08.2016 (TIF)
04.10.2019
Regulations for the increase/reduction of the equity 28.11.2008 (TIF)
04.10.2019
Bank statements or other document regarding the payment of the equity 23.05.1997 (TIF)
•
04.10.2019
Regulations for the increase/reduction of the equity 15.12.2003 (TIF)
04.10.2019
Bank statements or other document regarding the payment of the equity 22.12.2003 (TIF)
•
04.10.2019
Bank statements or other document regarding the payment of the equity 03.12.2008 (TIF)
•
03.10.2019
Sample report 07.01.1996 (TIF)
•
03.10.2019
Receipts on the publication and state fees 05.02.1996 (TIF)
•
03.10.2019
Receipts on the publication and state fees 02.02.1996 (TIF)
•
03.10.2019
Receipts on the publication and state fees 17.01.1996 (TIF)
•
03.10.2019
Statement of the Board regarding the payment of the equity 26.05.1997 (TIF)
•
03.10.2019
Receipts on the publication and state fees 17.01.1996 (TIF)
•
03.10.2019
Registration certificates 25.01.1996 (TIF)
•
03.10.2019
Registration certificates 25.01.1996 (TIF)
•
03.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 23.04.1997 (TIF)
03.10.2019
Submission/Application 23.01.1996 (TIF)
•
03.10.2019
Decisions / letters / protocols of public notaries 31.01.1996 (TIF)
•
03.10.2019
Amendments to the Articles of Association (TIF)
03.10.2019
1996 Annual report (full) (TIF)
03.10.2019
Application 07.01.1996 (TIF)
•
03.10.2019
Articles of Association 07.01.1996 (TIF)
03.10.2019
Articles of Association 07.01.1996 (TIF)
03.10.2019
Protocols/decisions of a company/organisation 24.01.1996 (TIF)
•
03.10.2019
Bank statements or other document regarding the payment of the equity 11.01.1996 (TIF)
•
03.10.2019
Confirmation or consent to legal address 11.01.1995 (TIF)
•
03.10.2019
Copy of the personal identification document 10.05.1993 (TIF)
•
03.10.2019
Copy of the personal identification document 05.04.1993 (TIF)
•
03.10.2019
Copy of the personal identification document 18.07.1994 (TIF)
•
03.10.2019
Decisions / letters / protocols of public notaries 25.01.1996 (TIF)
•
03.10.2019
Articles of Association 24.01.1996 (TIF)
03.10.2019
Decisions / letters / protocols of public notaries 02.02.1996 (TIF)
•
03.10.2019
Other documents 26.05.1997 (TIF)
•
03.10.2019
Protocols/decisions of a company/organisation 07.01.1996 (TIF)
•
03.10.2019
Other documents 29.04.1997 (TIF)
•
03.10.2019
Other documents 06.05.1997 (TIF)
•
03.10.2019
Other documents (TIF)
•
03.10.2019
Notice of a member of the Board regarding the resignation 24.01.1996 (TIF)
•
03.10.2019
Notice of a member of the Board regarding the resignation 24.01.1996 (TIF)
•
03.10.2019
Memorandum of association 07.01.1996 (TIF)
03.10.2019
Protocols/decisions of a company/organisation 23.01.1996 (TIF)
•
31.07.2019
2018 Annual report (full) (PDF)
Show all
19.12.2018
Decisions / letters / protocols of public notaries 19.12.2018 (edoc)
•
18.12.2018
Application 17.12.2018 (TIF)
•
27.07.2018
2017 Annual report (full) (PDF)
22.03.2018
Articles of Association 27.02.2018 (TIF)
22.03.2018
Amendments to the Articles of Association 21.02.2018 (TIF)
22.03.2018
Decisions / letters / protocols of public notaries 22.03.2018 (edoc)
•
20.03.2018
Application 08.03.2018 (TIF)
•
12.03.2018
Protocols/decisions of a company/organisation 21.02.2018 (TIF)
•
12.03.2018
Power of attorney, act of empowerment 08.03.2018 (TIF)
•
Show all
06.06.2017
2016 Annual report (full) (PDF)
21.09.2016
Decisions / letters / protocols of public notaries 21.09.2016 (EDOC)
•
27.07.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
30.04.2011
2010 Annual report (full) (HTML)
03.06.2010
2009 Annual report (full) (TIF)
22.07.2009
2008 Annual report (full) (TIF)
01.07.2008
2007 Annual report (full) (TIF)
03.05.2007
2006 Annual report (full) (PDF)
15.05.2006
2005 Annual report (full) (PDF)