• Non-public document
i
Group by: Date added
Document type
01.11.2018
Amendments to the Articles of Association 01.11.2018 (TIF)
27.05.2015
Amendments to the Articles of Association 20.05.2015 (TIF)
23.05.2013
Amendments to the Articles of Association 24.04.2013 (TIF)
07.09.2012
Amendments to the Articles of Association 28.08.2012 (TIF)
27.02.2012
Amendments to the Articles of Association 25.01.2012 (TIF)
08.06.2011
Amendments to the Articles of Association 07.05.2007 (TIF)
08.06.2011
Amendments to the Articles of Association 26.05.2005 (TIF)
08.06.2011
Amendments to the Articles of Association 21.01.2010 (TIF)
08.06.2011
Amendments to the Articles of Association 12.11.2004 (TIF)
08.06.2011
Amendments to the Articles of Association 26.05.2006 (TIF)
08.06.2011
Amendments to the Articles of Association 01.06.2006 (TIF)
08.06.2011
Amendments to the Articles of Association 12.07.2010 (TIF)
08.06.2011
Amendments to the Articles of Association 01.07.2009 (TIF)
08.06.2011
Amendments to the Articles of Association 21.07.2004 (TIF)
06.06.2011
Amendments to the Articles of Association 03.11.2000 (TIF)
06.06.2011
Amendments to the Articles of Association 03.08.1998 (TIF)
06.06.2011
Amendments to the Articles of Association 18.02.1993 (TIF)
06.06.2011
Amendments to the Articles of Association 16.10.1996 (TIF)
06.06.2011
Amendments to the Articles of Association 22.01.2001 (TIF)
Show all
08.06.2011
Announcement regarding the legal address 12.11.2004 (TIF)
•
06.06.2011
Announcement regarding the legal address 15.09.1997 (TIF)
•
12.06.2017
Announcement regarding the reorganisation 12.06.2017 (TIF)
•
13.04.2024
2023 Annual report (full) (PDF)
28.04.2023
2022 Annual report (full) (PDF)
19.04.2022
2021 Annual report (full) (PDF)
13.04.2021
2020 Annual report (full) (PDF)
07.05.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
23.05.2017
2016 Annual report (full) (PDF)
09.05.2016
2015 Annual report (full) (PDF)
08.05.2015
2014 Annual report (full) (HTML)
28.05.2014
2013 Annual report (full) (HTML)
18.05.2013
2012 Annual report (full) (HTML)
22.05.2012
2011 Annual report (full) (HTML)
08.06.2011
2002 Annual report (full) (TIF)
08.06.2011
2003 Annual report (full) (TIF)
08.06.2011
2004 Annual report (full) (TIF)
06.06.2011
1997 Annual report (full) (TIF)
06.06.2011
1998 Annual report (full) (TIF)
06.06.2011
1999 Annual report (full) (TIF)
06.06.2011
2000 Annual report (full) (TIF)
06.06.2011
2001 Annual report (full) (TIF)
08.04.2011
2010 Annual report (full) (TIF)
20.05.2010
2009 Annual report (full) (TIF)
20.04.2009
2008 Annual report (full) (TIF)
27.05.2008
2007 Annual report (full) (TIF)
27.07.2007
2006 Annual report (full) (PDF)
11.04.2007
2004 Annual report (full) (PDF)
11.04.2007
2003 Annual report (full) (PDF)
31.05.2006
2005 Annual report (full) (PDF)
Show all
25.11.2024
Application 20.11.2024 (edoc)
•
22.08.2024
Application 16.08.2024 (edoc)
•
13.08.2024
Application 07.08.2024 (edoc)
•
23.04.2024
Application 19.04.2024 (edoc)
•
27.03.2024
Application 22.03.2024 (edoc)
•
15.03.2024
Application 12.03.2024 (edoc)
•
07.12.2023
Application 05.12.2023 (edoc)
•
04.12.2023
Application 29.11.2023 (edoc)
•
27.10.2023
Application 20.10.2023 (edoc)
•
14.07.2023
Application 05.07.2023 (edoc)
•
07.07.2023
Application 03.07.2023 (edoc)
•
16.07.2021
Application 16.07.2021 (EDOC)
•
30.11.2020
Application 25.11.2020 (edoc)
•
30.03.2020
Application 25.03.2020 (edoc)
•
10.03.2020
Application 05.03.2020 (TIF)
•
01.11.2018
Application 01.11.2018 (TIF)
•
28.12.2017
Application 21.12.2017 (TIF)
•
06.11.2017
Application 06.11.2017 (TIF)
•
02.02.2017
Application 19.01.2017 (TIF)
•
27.05.2015
Application 22.05.2015 (TIF)
•
25.04.2014
Application 08.04.2014 (TIF)
•
03.07.2013
Application 26.06.2013 (TIF)
•
28.05.2013
Application 24.05.2013 (TIF)
•
23.05.2013
Application 16.05.2013 (TIF)
•
10.01.2013
Application 02.01.2013 (TIF)
•
07.09.2012
Application 04.09.2012 (TIF)
•
30.07.2012
Application 23.07.2012 (TIF)
•
27.02.2012
Application 16.02.2012 (TIF)
•
08.07.2011
Application 20.06.2011 (TIF)
•
08.06.2011
Application 27.11.2003 (TIF)
•
08.06.2011
Application 26.05.2005 (TIF)
•
08.06.2011
Application 02.08.2010 (TIF)
•
08.06.2011
Application 12.11.2004 (TIF)
•
08.06.2011
Application 06.06.2006 (TIF)
•
08.06.2011
Application 21.07.2004 (TIF)
•
08.06.2011
Application 22.01.2010 (TIF)
•
08.06.2011
Application 07.06.2006 (TIF)
•
08.06.2011
Application 08.10.2008 (TIF)
•
08.06.2011
Application 12.08.2008 (TIF)
•
08.06.2011
Application 06.09.2007 (TIF)
•
08.06.2011
Application 10.05.2007 (TIF)
•
08.06.2011
Application 10.07.2009 (TIF)
•
08.06.2011
Application 18.07.2007 (TIF)
•
08.06.2011
Application 14.09.2004 (TIF)
•
08.06.2011
Application 12.11.2004 (TIF)
•
08.06.2011
Application 22.04.2010 (TIF)
•
08.06.2011
Application 12.02.2007 (TIF)
•
08.06.2011
Application 13.06.2007 (TIF)
•
08.06.2011
Application 13.06.2005 (TIF)
•
06.06.2011
Application 17.07.1996 (TIF)
•
Show all
08.06.2011
Application of shareholders or third persons for the acquisition of shares 16.07.2009 (TIF)
•
08.06.2011
Application of shareholders or third persons for the acquisition of shares 07.05.2007 (TIF)
•
08.06.2011
Application of shareholders or third persons for the acquisition of shares 10.05.2004 (TIF)
•
08.06.2011
Application of shareholders or third persons for the acquisition of shares 06.05.2005 (TIF)
•
08.06.2011
Application of shareholders or third persons for the acquisition of shares 15.06.2010 (TIF)
•
08.06.2011
Application of shareholders or third persons for the acquisition of shares (TIF)
•
Show all
08.06.2011
Appraisal reports 31.05.2004 (TIF)
•
07.12.2023
Articles of Association 05.12.2023 (edoc)
04.12.2023
Articles of Association 28.11.2023 (edoc)
27.10.2023
Articles of Association 19.10.2023 (edoc)
01.11.2018
Articles of Association 01.11.2018 (TIF)
27.05.2015
Articles of Association 20.05.2015 (TIF)
23.05.2013
Articles of Association 24.04.2013 (TIF)
07.09.2012
Articles of Association 28.08.2012 (TIF)
27.02.2012
Articles of Association 25.01.2012 (TIF)
08.06.2011
Articles of Association 10.05.2004 (TIF)
08.06.2011
Articles of Association 29.01.2007 (TIF)
08.06.2011
Articles of Association 26.05.2005 (TIF)
08.06.2011
Articles of Association 01.06.2006 (TIF)
08.06.2011
Articles of Association 16.07.2009 (TIF)
08.06.2011
Articles of Association 03.11.2004 (TIF)
08.06.2011
Articles of Association 26.05.2006 (TIF)
08.06.2011
Articles of Association 21.01.2010 (TIF)
08.06.2011
Articles of Association 07.05.2007 (TIF)
08.06.2011
Articles of Association 12.07.2010 (TIF)
06.06.2011
Articles of Association 17.07.1996 (TIF)
06.06.2011
Articles of Association 16.09.1997 (TIF)
Show all
06.06.2011
Articles of association of foreign companies 08.05.1997 (TIF)
06.06.2011
Articles of association of foreign companies 16.07.1996 (TIF)
08.06.2011
Bank statements or other document regarding the payment of the equity 10.05.2005 (TIF)
•
08.06.2011
Bank statements or other document regarding the payment of the equity 08.07.2009 (TIF)
•
08.06.2011
Bank statements or other document regarding the payment of the equity 01.06.2006 (TIF)
•
06.06.2011
Bank statements or other document regarding the payment of the equity 11.09.1997 (TIF)
•
06.06.2011
Bank statements or other document regarding the payment of the equity 31.07.1996 (TIF)
•
Show all
10.01.2013
Confirmation or consent to legal address 28.12.2012 (TIF)
•
08.06.2011
Consent of a member of the Board / executive director 29.01.2007 (TIF)
•
08.06.2011
Consent of a member of the Board / executive director 27.11.2003 (TIF)
•
08.06.2011
Consent of a member of the Board / executive director 03.11.2004 (TIF)
•
08.06.2011
Consent of a member of the Board / executive director 11.11.2003 (TIF)
•
Show all
16.07.2021
Consent of members of the supervisory board 09.07.2021 (EDOC)
•
01.11.2018
Consent of members of the supervisory board 01.11.2018 (TIF)
•
28.12.2017
Consent of members of the supervisory board 21.12.2017 (TIF)
•
25.04.2014
Consent of members of the supervisory board 02.04.2014 (TIF)
•
23.05.2013
Consent of members of the supervisory board 24.04.2013 (TIF)
•
07.09.2012
Consent of members of the supervisory board 28.08.2012 (TIF)
•
27.02.2012
Consent of members of the supervisory board 20.01.2012 (TIF)
•
08.06.2011
Consent of members of the supervisory board 08.10.2008 (TIF)
•
08.06.2011
Consent of members of the supervisory board 15.06.2010 (TIF)
•
08.06.2011
Consent of members of the supervisory board 31.05.2006 (TIF)
•
08.06.2011
Consent of members of the supervisory board 07.05.2007 (TIF)
•
Show all
29.04.2023
2022 Consolidated financial statement (PDF)
16.04.2022
2021 Consolidated financial statement (PDF)
13.04.2021
2020 Consolidated financial statement (PDF)
07.05.2020
2019 Consolidated financial statement (PDF)
04.05.2019
2018 Consolidated financial statement (PDF)
27.04.2018
2017 Consolidated financial statement (PDF)
28.08.2015
2014 Consolidated financial statement (TIF)
28.05.2014
2013 Consolidated financial statement (HTML)
18.05.2013
2012 Consolidated financial statement (HTML)
22.05.2012
2011 Consolidated financial statement (HTML)
08.06.2011
2003 Consolidated financial statement (TIF)
08.06.2011
2004 Consolidated financial statement (TIF)
08.04.2011
2010 Consolidated financial statement (TIF)
20.05.2010
2009 Consolidated financial statement (TIF)
20.04.2009
2008 Consolidated financial statement (TIF)
27.05.2008
2007 Consolidated financial statement (TIF)
27.07.2007
2006 Consolidated financial statement (PDF)
11.04.2007
2004 Consolidated financial statement (PDF)
11.04.2007
2003 Consolidated financial statement (PDF)
31.05.2006
2005 Consolidated financial statement (PDF)
Show all
13.08.2024
Copy of the personal identification document 12.08.2024 (ASICE)
•
08.06.2011
Copy of the personal identification document (TIF)
•
06.06.2011
Copy of the personal identification document (TIF)
•
28.08.2015
Cover letter 24.08.2015 (TIF)
•
06.06.2011
Cover letter 28.11.2001 (TIF)
•
06.06.2011
Cover letter 04.04.2001 (TIF)
•
06.06.2011
Cover letter 13.02.1998 (TIF)
•
06.06.2011
Cover letter 07.11.2000 (TIF)
•
Show all
25.11.2024
Decisions / letters / protocols of public notaries 25.11.2024 (edoc)
22.08.2024
Decisions / letters / protocols of public notaries 22.08.2024 (edoc)
13.08.2024
Decisions / letters / protocols of public notaries 13.08.2024 (edoc)
23.04.2024
Decisions / letters / protocols of public notaries 23.04.2024 (edoc)
27.03.2024
Decisions / letters / protocols of public notaries 27.03.2024 (edoc)
15.03.2024
Decisions / letters / protocols of public notaries 15.03.2024 (edoc)
07.12.2023
Decisions / letters / protocols of public notaries 07.12.2023 (edoc)
04.12.2023
Decisions / letters / protocols of public notaries 04.12.2023 (edoc)
27.10.2023
Decisions / letters / protocols of public notaries 27.10.2023 (edoc)
14.07.2023
Decisions / letters / protocols of public notaries 14.07.2023 (edoc)
07.07.2023
Decisions / letters / protocols of public notaries 07.07.2023 (edoc)
16.07.2021
Decisions / letters / protocols of public notaries 16.07.2021 (edoc)
•
30.11.2020
Decisions / letters / protocols of public notaries 30.11.2020 (edoc)
•
30.03.2020
Decisions / letters / protocols of public notaries 30.03.2020 (edoc)
•
30.03.2020
Decisions / letters / protocols of public notaries 30.03.2020 (edoc)
•
02.11.2018
Decisions / letters / protocols of public notaries 02.11.2018 (edoc)
•
02.01.2018
Decisions / letters / protocols of public notaries 02.01.2018 (edoc)
•
16.11.2017
Decisions / letters / protocols of public notaries 16.11.2017 (edoc)
•
21.06.2017
Decisions / letters / protocols of public notaries 21.06.2017 (edoc)
•
02.02.2017
Decisions / letters / protocols of public notaries 30.01.2017 (TIF)
•
27.05.2015
Decisions / letters / protocols of public notaries 27.05.2015 (TIF)
•
25.04.2014
Decisions / letters / protocols of public notaries 17.04.2014 (TIF)
•
03.07.2013
Decisions / letters / protocols of public notaries 02.07.2013 (TIF)
•
28.05.2013
Decisions / letters / protocols of public notaries 27.05.2013 (TIF)
•
23.05.2013
Decisions / letters / protocols of public notaries 21.05.2013 (TIF)
•
10.01.2013
Decisions / letters / protocols of public notaries 08.01.2013 (TIF)
•
07.09.2012
Decisions / letters / protocols of public notaries 06.09.2012 (TIF)
•
30.07.2012
Decisions / letters / protocols of public notaries 27.07.2012 (TIF)
•
27.02.2012
Decisions / letters / protocols of public notaries 24.02.2012 (TIF)
•
08.07.2011
Decisions / letters / protocols of public notaries 07.07.2011 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 09.06.2006 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 02.05.2003 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 23.07.2007 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 01.06.2005 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 20.09.2004 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 15.07.2009 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 16.02.2007 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 23.04.2010 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 11.02.2010 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 19.06.2007 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 22.11.2004 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 22.06.2005 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 03.12.2003 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 22.11.2004 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 06.08.2010 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 09.08.2004 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 13.10.2008 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 12.09.2007 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 12.06.2006 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 22.05.2007 (TIF)
•
06.06.2011
Decisions / letters / protocols of public notaries 24.09.1997 (TIF)
•
06.06.2011
Decisions / letters / protocols of public notaries 11.08.1998 (TIF)
•
06.06.2011
Decisions / letters / protocols of public notaries 16.10.1996 (TIF)
•
06.06.2011
Decisions / letters / protocols of public notaries 23.04.2001 (TIF)
•
06.06.2011
Decisions / letters / protocols of public notaries 04.08.1998 (TIF)
•
06.06.2011
Decisions / letters / protocols of public notaries 20.11.2000 (TIF)
•
06.06.2011
Decisions / letters / protocols of public notaries 07.02.2001 (TIF)
•
06.06.2011
Decisions / letters / protocols of public notaries 28.11.2001 (TIF)
•
06.06.2011
Decisions / letters / protocols of public notaries 06.08.1996 (TIF)
•
Show all
28.05.2013
Documents attesting the transfer of shares 22.05.2013 (TIF)
•
13.08.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 01.08.2024 (asice)
13.08.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 01.08.2024 (asice)
27.03.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 12.03.2024 (asice)
27.10.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 19.10.2023 (asice)
14.07.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 04.07.2023 (asice)
27.05.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 19.05.2015 (TIF)
25.04.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 02.04.2014 (TIF)
03.07.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.2013 (TIF)
28.05.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 22.05.2013 (TIF)
23.05.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 24.04.2013 (TIF)
07.09.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2012 (TIF)
27.02.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 23.01.2012 (TIF)
Show all
25.05.2012
2011 Economic dependecy statement (TIF)
08.06.2011
2002 Economic dependecy statement (TIF)
08.06.2011
2003 Economic dependecy statement (TIF)
08.06.2011
2004 Economic dependecy statement (TIF)
27.05.2008
2007 Economic dependecy statement (TIF)
27.07.2007
2006 Economic dependecy statement (PDF)
11.04.2007
2004 Economic dependecy statement (PDF)
11.04.2007
2003 Economic dependecy statement (PDF)
31.05.2006
2005 Economic dependecy statement (PDF)
Show all
14.07.2023
Justification supporting beneficial ownership disclosure statement 14.07.2023 (PDF)
•
14.07.2023
Justification supporting beneficial ownership disclosure statement 14.07.2023 (PDF)
•
30.03.2020
Justification supporting beneficial ownership disclosure statement 30.03.2020 (JPG)
•
30.03.2020
Justification supporting beneficial ownership disclosure statement 30.03.2020 (JPG)
•
30.03.2020
Justification supporting beneficial ownership disclosure statement 30.03.2020 (JPG)
•
25.03.2020
Justification supporting beneficial ownership disclosure statement 24.03.2020 (ASICE)
•
Show all
06.06.2011
Letter 24.07.1996 (TIF)
•
06.06.2011
Letter 09.08.1996 (TIF)
•
06.06.2011
Memorandum of Association 17.07.1996 (TIF)
06.06.2011
Memorandum of association or other equivalent documents of foreign companies 31.03.1997 (TIF)
06.06.2011
Memorandum of association or other equivalent documents of foreign companies 01.11.2001 (TIF)
30.07.2012
Notice of a member of the Board regarding the resignation 20.07.2012 (TIF)
•
06.06.2011
Order of the Enterprise Register official 02.02.2001 (TIF)
•
08.07.2011
Other documents 20.04.2011 (TIF)
•
08.06.2011
Other documents 03.04.2003 (TIF)
•
08.06.2011
Other documents 14.07.2010 (TIF)
•
08.06.2011
Other documents 12.11.2004 (TIF)
•
08.06.2011
Other documents 29.04.2003 (TIF)
•
08.06.2011
Other documents 12.01.2010 (TIF)
•
08.06.2011
Other documents 06.09.2007 (TIF)
•
08.06.2011
Other documents 10.06.2004 (TIF)
•
08.06.2011
Other documents 29.01.2007 (TIF)
•
08.06.2011
Other documents 05.07.2010 (TIF)
•
08.06.2011
Other documents 21.01.2010 (TIF)
•
06.06.2011
Other documents 22.11.1996 (TIF)
•
06.06.2011
Other documents 17.07.1996 (TIF)
•
06.06.2011
Other documents 17.10.1996 (TIF)
•
Show all
12.06.2017
Power of attorney, act of empowerment 12.06.2017 (TIF)
•
25.04.2014
Power of attorney, act of empowerment 14.04.2014 (TIF)
•
28.05.2013
Power of attorney, act of empowerment 23.05.2013 (TIF)
•
23.05.2013
Power of attorney, act of empowerment 07.05.2013 (TIF)
•
08.06.2011
Power of attorney, act of empowerment 19.08.2008 (TIF)
•
08.06.2011
Power of attorney, act of empowerment 17.05.2007 (TIF)
•
08.06.2011
Power of attorney, act of empowerment 01.06.2008 (TIF)
•
08.06.2011
Power of attorney, act of empowerment 01.06.2006 (TIF)
•
08.06.2011
Power of attorney, act of empowerment 22.04.2010 (TIF)
•
06.06.2011
Power of attorney, act of empowerment 22.01.2001 (TIF)
•
06.06.2011
Power of attorney, act of empowerment 10.11.1996 (TIF)
•
06.06.2011
Power of attorney, act of empowerment 15.11.2000 (TIF)
•
06.06.2011
Power of attorney, act of empowerment 03.08.1998 (TIF)
•
06.06.2011
Power of attorney, act of empowerment 04.04.2001 (TIF)
•
06.06.2011
Power of attorney, act of empowerment 17.07.1996 (TIF)
•
06.06.2011
Power of attorney, act of empowerment 03.11.2000 (TIF)
•
Show all
22.08.2024
Protocols/decisions of a company/organisation 15.08.2024 (asice)
•
23.04.2024
Protocols/decisions of a company/organisation 18.04.2024 (edoc)
•
27.03.2024
Protocols/decisions of a company/organisation 21.03.2024 (asice)
•
07.12.2023
Protocols/decisions of a company/organisation 05.12.2023 (edoc)
•
27.10.2023
Protocols/decisions of a company/organisation 19.10.2023 (asice)
•
14.07.2023
Protocols/decisions of a company/organisation 04.07.2023 (asice)
•
16.07.2021
Protocols/decisions of a company/organisation 09.07.2021 (EDOC)
•
10.03.2020
Protocols/decisions of a company/organisation 05.03.2020 (TIF)
•
01.11.2018
Protocols/decisions of a company/organisation 01.11.2018 (TIF)
•
28.12.2017
Protocols/decisions of a company/organisation 21.12.2017 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 24.07.2017 (TIF)
•
27.05.2015
Protocols/decisions of a company/organisation 20.05.2015 (TIF)
•
25.04.2014
Protocols/decisions of a company/organisation 02.04.2014 (TIF)
•
25.04.2014
Protocols/decisions of a company/organisation 02.04.2014 (TIF)
•
23.05.2013
Protocols/decisions of a company/organisation 24.04.2013 (TIF)
•
23.05.2013
Protocols/decisions of a company/organisation 24.04.2013 (TIF)
•
07.09.2012
Protocols/decisions of a company/organisation 29.08.2012 (TIF)
•
07.09.2012
Protocols/decisions of a company/organisation 28.08.2012 (TIF)
•
07.09.2012
Protocols/decisions of a company/organisation 28.08.2012 (TIF)
•
27.02.2012
Protocols/decisions of a company/organisation 20.01.2012 (TIF)
•
27.02.2012
Protocols/decisions of a company/organisation 24.01.2012 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 06.10.2008 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 21.01.2010 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 25.05.2006 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 15.06.2010 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 11.11.2003 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 29.01.2007 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 04.06.2007 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 05.11.2004 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 10.05.2004 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 03.11.2004 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 06.05.2005 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 31.05.2006 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 10.03.2005 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 16.06.2009 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 22.01.2010 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 25.04.2003 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 07.05.2007 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 11.11.2003 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 31.05.2006 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 18.08.1997 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 21.09.1997 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 03.11.2000 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 03.08.1998 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 16.09.1997 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 22.01.2001 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 18.08.1997 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 26.11.2001 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 16.07.1996 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 02.02.1998 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 19.01.2001 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 18.08.1997 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 10.10.1996 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 16.09.1997 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 31.07.1998 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 10.02.2001 (TIF)
•
Show all
06.06.2011
Purchase contracts 27.11.2000 (TIF)
•
06.06.2011
Purchase contracts 20.08.1996 (TIF)
•
08.06.2011
Receipts on the publication and state fees 07.06.2006 (TIF)
•
08.06.2011
Receipts on the publication and state fees 18.07.2007 (TIF)
•
08.06.2011
Receipts on the publication and state fees 13.02.2007 (TIF)
•
08.06.2011
Receipts on the publication and state fees 22.07.2004 (TIF)
•
08.06.2011
Receipts on the publication and state fees 29.04.2003 (TIF)
•
08.06.2011
Receipts on the publication and state fees 27.05.2005 (TIF)
•
08.06.2011
Receipts on the publication and state fees 13.09.2004 (TIF)
•
08.06.2011
Receipts on the publication and state fees 02.07.2008 (TIF)
•
08.06.2011
Receipts on the publication and state fees 08.10.2008 (TIF)
•
08.06.2011
Receipts on the publication and state fees 15.11.2004 (TIF)
•
08.06.2011
Receipts on the publication and state fees 09.07.2009 (TIF)
•
08.06.2011
Receipts on the publication and state fees 17.06.2005 (TIF)
•
08.06.2011
Receipts on the publication and state fees 14.06.2007 (TIF)
•
08.06.2011
Receipts on the publication and state fees 07.09.2007 (TIF)
•
08.06.2011
Receipts on the publication and state fees 13.11.2003 (TIF)
•
08.06.2011
Receipts on the publication and state fees 17.05.2007 (TIF)
•
08.06.2011
Receipts on the publication and state fees 17.11.2004 (TIF)
•
08.06.2011
Receipts on the publication and state fees 06.06.2006 (TIF)
•
06.06.2011
Receipts on the publication and state fees 01.08.1996 (TIF)
•
06.06.2011
Receipts on the publication and state fees 23.09.1997 (TIF)
•
06.06.2011
Receipts on the publication and state fees 15.11.2000 (TIF)
•
06.06.2011
Receipts on the publication and state fees 28.11.2001 (TIF)
•
06.06.2011
Receipts on the publication and state fees 23.01.2001 (TIF)
•
06.06.2011
Receipts on the publication and state fees 03.08.1998 (TIF)
•
06.06.2011
Receipts on the publication and state fees 14.10.1996 (TIF)
•
06.06.2011
Receipts on the publication and state fees 05.04.2001 (TIF)
•
Show all
08.06.2011
Registration certificates 03.12.2003 (TIF)
•
06.06.2011
Registration certificates 24.09.1997 (TIF)
•
06.06.2011
Registration certificates 06.08.1996 (TIF)
•
06.06.2011
Registration certificates 07.02.2001 (TIF)
•
06.06.2011
Registration certificates 06.08.1996 (TIF)
•
Show all
06.06.2011
Registration certificates of foreign companies 05.03.1992 (TIF)
07.12.2023
Regulations for the increase/reduction of the equity 05.12.2023 (edoc)
27.10.2023
Regulations for the increase/reduction of the equity 19.10.2023 (edoc)
08.06.2011
Regulations for the increase/reduction of the equity 16.06.2009 (TIF)
08.06.2011
Regulations for the increase/reduction of the equity 07.05.2007 (TIF)
08.06.2011
Regulations for the increase/reduction of the equity 10.05.2004 (TIF)
08.06.2011
Regulations for the increase/reduction of the equity 25.05.2006 (TIF)
08.06.2011
Regulations for the increase/reduction of the equity 15.06.2010 (TIF)
08.06.2011
Regulations for the increase/reduction of the equity 06.05.2005 (TIF)
06.06.2011
Regulations for the increase/reduction of the equity 03.11.2000 (TIF)
Show all
06.11.2017
Reorganisation agreement/draft agreements, amendments to the drafts 24.06.2017 (TIF)
26.06.2017
Reorganisation agreement/draft agreements, amendments to the drafts 16.06.2017 (TIF)
08.06.2011
Sample report 03.11.2004 (TIF)
•
08.06.2011
Sample report 16.06.2005 (TIF)
•
08.06.2011
Sample report 12.07.2007 (TIF)
•
08.06.2011
Sample report 30.01.2007 (TIF)
•
08.06.2011
Sample report 17.07.2007 (TIF)
•
08.06.2011
Sample report 03.11.2004 (TIF)
•
06.06.2011
Sample report 16.09.1997 (TIF)
•
06.06.2011
Sample report 13.02.1998 (TIF)
•
Show all
13.08.2024
Shareholders’ register 01.08.2024 (asice)
07.12.2023
Shareholders’ register 05.12.2023 (edoc)
04.12.2023
Shareholders’ register 28.11.2023 (edoc)
27.05.2015
Shareholders’ register 20.05.2015 (TIF)
03.07.2013
Shareholders’ register 26.06.2013 (TIF)
28.05.2013
Shareholders’ register 22.05.2013 (TIF)
08.06.2011
Shareholders’ register 12.07.2010 (TIF)
08.06.2011
Shareholders’ register 10.05.2007 (TIF)
08.06.2011
Shareholders’ register 04.08.2008 (TIF)
08.06.2011
Shareholders’ register 27.11.2003 (TIF)
08.06.2011
Shareholders’ register 22.04.2010 (TIF)
08.06.2011
Shareholders’ register 13.09.2004 (TIF)
08.06.2011
Shareholders’ register 31.05.2006 (TIF)
08.06.2011
Shareholders’ register 21.06.2004 (TIF)
08.06.2011
Shareholders’ register 01.07.2009 (TIF)
08.06.2011
Shareholders’ register 26.05.2005 (TIF)
06.06.2011
Shareholders’ register 03.08.1998 (TIF)
06.06.2011
Shareholders’ register (TIF)
06.06.2011
Shareholders’ register 03.11.2000 (TIF)
Show all
06.06.2011
Specimen signature without Identity number 17.07.1996 (TIF)
•
08.06.2011
Statement of the Board regarding the payment of the equity 25.02.2005 (TIF)
•
08.06.2011
Submission/Application 19.08.2008 (TIF)
•
06.06.2011
Submission/Application 03.08.1998 (TIF)
•
06.06.2011
Submission/Application 16.09.1997 (TIF)
•
06.06.2011
Submission/Application 31.07.1998 (TIF)
•
06.06.2011
Submission/Application 22.01.2001 (TIF)
•
06.06.2011
Submission/Application 10.10.1996 (TIF)
•
06.06.2011
Submission/Application 07.08.1998 (TIF)
•
Show all
25.11.2024
Application 20.11.2024 (edoc)
•
25.11.2024
Decisions / letters / protocols of public notaries 25.11.2024 (edoc)
22.08.2024
Application 16.08.2024 (edoc)
•
22.08.2024
Decisions / letters / protocols of public notaries 22.08.2024 (edoc)
22.08.2024
Protocols/decisions of a company/organisation 15.08.2024 (asice)
•
13.08.2024
Shareholders’ register 01.08.2024 (asice)
13.08.2024
Application 07.08.2024 (edoc)
•
13.08.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 01.08.2024 (asice)
13.08.2024
Decisions / letters / protocols of public notaries 13.08.2024 (edoc)
13.08.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 01.08.2024 (asice)
13.08.2024
Copy of the personal identification document 12.08.2024 (ASICE)
•
23.04.2024
Protocols/decisions of a company/organisation 18.04.2024 (edoc)
•
23.04.2024
Decisions / letters / protocols of public notaries 23.04.2024 (edoc)
23.04.2024
Application 19.04.2024 (edoc)
•
13.04.2024
2023 Annual report (full) (PDF)
27.03.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 12.03.2024 (asice)
27.03.2024
Decisions / letters / protocols of public notaries 27.03.2024 (edoc)
27.03.2024
Protocols/decisions of a company/organisation 21.03.2024 (asice)
•
27.03.2024
Application 22.03.2024 (edoc)
•
15.03.2024
Decisions / letters / protocols of public notaries 15.03.2024 (edoc)
15.03.2024
Application 12.03.2024 (edoc)
•
Show all
07.12.2023
Shareholders’ register 05.12.2023 (edoc)
07.12.2023
Application 05.12.2023 (edoc)
•
07.12.2023
Protocols/decisions of a company/organisation 05.12.2023 (edoc)
•
07.12.2023
Articles of Association 05.12.2023 (edoc)
07.12.2023
Regulations for the increase/reduction of the equity 05.12.2023 (edoc)
07.12.2023
Decisions / letters / protocols of public notaries 07.12.2023 (edoc)
04.12.2023
Application 29.11.2023 (edoc)
•
04.12.2023
Articles of Association 28.11.2023 (edoc)
04.12.2023
Shareholders’ register 28.11.2023 (edoc)
04.12.2023
Decisions / letters / protocols of public notaries 04.12.2023 (edoc)
27.10.2023
Regulations for the increase/reduction of the equity 19.10.2023 (edoc)
27.10.2023
Application 20.10.2023 (edoc)
•
27.10.2023
Articles of Association 19.10.2023 (edoc)
27.10.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 19.10.2023 (asice)
27.10.2023
Protocols/decisions of a company/organisation 19.10.2023 (asice)
•
27.10.2023
Decisions / letters / protocols of public notaries 27.10.2023 (edoc)
14.07.2023
Protocols/decisions of a company/organisation 04.07.2023 (asice)
•
14.07.2023
Application 05.07.2023 (edoc)
•
14.07.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 04.07.2023 (asice)
14.07.2023
Decisions / letters / protocols of public notaries 14.07.2023 (edoc)
14.07.2023
Justification supporting beneficial ownership disclosure statement 14.07.2023 (PDF)
•
14.07.2023
Justification supporting beneficial ownership disclosure statement 14.07.2023 (PDF)
•
07.07.2023
Decisions / letters / protocols of public notaries 07.07.2023 (edoc)
07.07.2023
Application 03.07.2023 (edoc)
•
29.04.2023
2022 Consolidated financial statement (PDF)
28.04.2023
2022 Annual report (full) (PDF)
Show all
19.04.2022
2021 Annual report (full) (PDF)
16.04.2022
2021 Consolidated financial statement (PDF)
16.07.2021
Protocols/decisions of a company/organisation 09.07.2021 (EDOC)
•
16.07.2021
Consent of members of the supervisory board 09.07.2021 (EDOC)
•
16.07.2021
Application 16.07.2021 (EDOC)
•
16.07.2021
Decisions / letters / protocols of public notaries 16.07.2021 (edoc)
•
13.04.2021
2020 Consolidated financial statement (PDF)
13.04.2021
2020 Annual report (full) (PDF)
Show all
30.11.2020
Decisions / letters / protocols of public notaries 30.11.2020 (edoc)
•
30.11.2020
Application 25.11.2020 (edoc)
•
07.05.2020
2019 Annual report (full) (PDF)
07.05.2020
2019 Consolidated financial statement (PDF)
30.03.2020
Justification supporting beneficial ownership disclosure statement 30.03.2020 (JPG)
•
30.03.2020
Justification supporting beneficial ownership disclosure statement 30.03.2020 (JPG)
•
30.03.2020
Justification supporting beneficial ownership disclosure statement 30.03.2020 (JPG)
•
30.03.2020
Decisions / letters / protocols of public notaries 30.03.2020 (edoc)
•
30.03.2020
Application 25.03.2020 (edoc)
•
30.03.2020
Decisions / letters / protocols of public notaries 30.03.2020 (edoc)
•
25.03.2020
Justification supporting beneficial ownership disclosure statement 24.03.2020 (ASICE)
•
10.03.2020
Application 05.03.2020 (TIF)
•
10.03.2020
Protocols/decisions of a company/organisation 05.03.2020 (TIF)
•
Show all
04.05.2019
2018 Annual report (full) (PDF)
04.05.2019
2018 Consolidated financial statement (PDF)
02.11.2018
Decisions / letters / protocols of public notaries 02.11.2018 (edoc)
•
01.11.2018
Consent of members of the supervisory board 01.11.2018 (TIF)
•
01.11.2018
Articles of Association 01.11.2018 (TIF)
01.11.2018
Protocols/decisions of a company/organisation 01.11.2018 (TIF)
•
01.11.2018
Amendments to the Articles of Association 01.11.2018 (TIF)
01.11.2018
Application 01.11.2018 (TIF)
•
27.04.2018
2017 Consolidated financial statement (PDF)
27.04.2018
2017 Annual report (full) (PDF)
02.01.2018
Decisions / letters / protocols of public notaries 02.01.2018 (edoc)
•
Show all
28.12.2017
Application 21.12.2017 (TIF)
•
28.12.2017
Consent of members of the supervisory board 21.12.2017 (TIF)
•
28.12.2017
Protocols/decisions of a company/organisation 21.12.2017 (TIF)
•
16.11.2017
Decisions / letters / protocols of public notaries 16.11.2017 (edoc)
•
13.11.2017
Protocols/decisions of a company/organisation 24.07.2017 (TIF)
•
06.11.2017
Reorganisation agreement/draft agreements, amendments to the drafts 24.06.2017 (TIF)
06.11.2017
Application 06.11.2017 (TIF)
•
26.06.2017
Reorganisation agreement/draft agreements, amendments to the drafts 16.06.2017 (TIF)
21.06.2017
Decisions / letters / protocols of public notaries 21.06.2017 (edoc)
•
12.06.2017
Power of attorney, act of empowerment 12.06.2017 (TIF)
•
12.06.2017
Announcement regarding the reorganisation 12.06.2017 (TIF)
•
23.05.2017
2016 Annual report (full) (PDF)
02.02.2017
Application 19.01.2017 (TIF)
•
02.02.2017
Decisions / letters / protocols of public notaries 30.01.2017 (TIF)
•
Show all
09.05.2016
2015 Annual report (full) (PDF)
28.08.2015
Cover letter 24.08.2015 (TIF)
•
28.08.2015
2014 Consolidated financial statement (TIF)
27.05.2015
Application 22.05.2015 (TIF)
•
27.05.2015
Articles of Association 20.05.2015 (TIF)
27.05.2015
Shareholders’ register 20.05.2015 (TIF)
27.05.2015
Decisions / letters / protocols of public notaries 27.05.2015 (TIF)
•
27.05.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 19.05.2015 (TIF)
27.05.2015
Amendments to the Articles of Association 20.05.2015 (TIF)
27.05.2015
Protocols/decisions of a company/organisation 20.05.2015 (TIF)
•
08.05.2015
2014 Annual report (full) (HTML)
Show all
28.05.2014
2013 Annual report (full) (HTML)
28.05.2014
2013 Consolidated financial statement (HTML)
25.04.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 02.04.2014 (TIF)
25.04.2014
Decisions / letters / protocols of public notaries 17.04.2014 (TIF)
•
25.04.2014
Protocols/decisions of a company/organisation 02.04.2014 (TIF)
•
25.04.2014
Protocols/decisions of a company/organisation 02.04.2014 (TIF)
•
25.04.2014
Application 08.04.2014 (TIF)
•
25.04.2014
Consent of members of the supervisory board 02.04.2014 (TIF)
•
25.04.2014
Power of attorney, act of empowerment 14.04.2014 (TIF)
•
Show all
03.07.2013
Shareholders’ register 26.06.2013 (TIF)
03.07.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.2013 (TIF)
03.07.2013
Application 26.06.2013 (TIF)
•
03.07.2013
Decisions / letters / protocols of public notaries 02.07.2013 (TIF)
•
28.05.2013
Power of attorney, act of empowerment 23.05.2013 (TIF)
•
28.05.2013
Application 24.05.2013 (TIF)
•
28.05.2013
Shareholders’ register 22.05.2013 (TIF)
28.05.2013
Decisions / letters / protocols of public notaries 27.05.2013 (TIF)
•
28.05.2013
Documents attesting the transfer of shares 22.05.2013 (TIF)
•
28.05.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 22.05.2013 (TIF)
23.05.2013
Protocols/decisions of a company/organisation 24.04.2013 (TIF)
•
23.05.2013
Protocols/decisions of a company/organisation 24.04.2013 (TIF)
•
23.05.2013
Consent of members of the supervisory board 24.04.2013 (TIF)
•
23.05.2013
Power of attorney, act of empowerment 07.05.2013 (TIF)
•
23.05.2013
Articles of Association 24.04.2013 (TIF)
23.05.2013
Decisions / letters / protocols of public notaries 21.05.2013 (TIF)
•
23.05.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 24.04.2013 (TIF)
23.05.2013
Application 16.05.2013 (TIF)
•
23.05.2013
Amendments to the Articles of Association 24.04.2013 (TIF)
18.05.2013
2012 Annual report (full) (HTML)
18.05.2013
2012 Consolidated financial statement (HTML)
10.01.2013
Decisions / letters / protocols of public notaries 08.01.2013 (TIF)
•
10.01.2013
Application 02.01.2013 (TIF)
•
10.01.2013
Confirmation or consent to legal address 28.12.2012 (TIF)
•
Show all
07.09.2012
Consent of members of the supervisory board 28.08.2012 (TIF)
•
07.09.2012
Decisions / letters / protocols of public notaries 06.09.2012 (TIF)
•
07.09.2012
Application 04.09.2012 (TIF)
•
07.09.2012
Protocols/decisions of a company/organisation 29.08.2012 (TIF)
•
07.09.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2012 (TIF)
07.09.2012
Articles of Association 28.08.2012 (TIF)
07.09.2012
Amendments to the Articles of Association 28.08.2012 (TIF)
07.09.2012
Protocols/decisions of a company/organisation 28.08.2012 (TIF)
•
07.09.2012
Protocols/decisions of a company/organisation 28.08.2012 (TIF)
•
30.07.2012
Application 23.07.2012 (TIF)
•
30.07.2012
Notice of a member of the Board regarding the resignation 20.07.2012 (TIF)
•
30.07.2012
Decisions / letters / protocols of public notaries 27.07.2012 (TIF)
•
25.05.2012
2011 Economic dependecy statement (TIF)
22.05.2012
2011 Annual report (full) (HTML)
22.05.2012
2011 Consolidated financial statement (HTML)
27.02.2012
Consent of members of the supervisory board 20.01.2012 (TIF)
•
27.02.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 23.01.2012 (TIF)
27.02.2012
Articles of Association 25.01.2012 (TIF)
27.02.2012
Protocols/decisions of a company/organisation 20.01.2012 (TIF)
•
27.02.2012
Amendments to the Articles of Association 25.01.2012 (TIF)
27.02.2012
Application 16.02.2012 (TIF)
•
27.02.2012
Protocols/decisions of a company/organisation 24.01.2012 (TIF)
•
27.02.2012
Decisions / letters / protocols of public notaries 24.02.2012 (TIF)
•
Show all
08.07.2011
Application 20.06.2011 (TIF)
•
08.07.2011
Decisions / letters / protocols of public notaries 07.07.2011 (TIF)
•
08.07.2011
Other documents 20.04.2011 (TIF)
•
08.06.2011
Receipts on the publication and state fees 02.07.2008 (TIF)
•
08.06.2011
Other documents 12.01.2010 (TIF)
•
08.06.2011
Other documents 06.09.2007 (TIF)
•
08.06.2011
Other documents 10.06.2004 (TIF)
•
08.06.2011
Receipts on the publication and state fees 09.07.2009 (TIF)
•
08.06.2011
Other documents 29.01.2007 (TIF)
•
08.06.2011
Other documents 05.07.2010 (TIF)
•
08.06.2011
Receipts on the publication and state fees 15.11.2004 (TIF)
•
08.06.2011
Receipts on the publication and state fees 07.09.2007 (TIF)
•
08.06.2011
Receipts on the publication and state fees 14.06.2007 (TIF)
•
08.06.2011
Receipts on the publication and state fees 17.06.2005 (TIF)
•
08.06.2011
Receipts on the publication and state fees 08.10.2008 (TIF)
•
08.06.2011
Shareholders’ register 21.06.2004 (TIF)
08.06.2011
Other documents 29.04.2003 (TIF)
•
08.06.2011
Submission/Application 19.08.2008 (TIF)
•
08.06.2011
Registration certificates 03.12.2003 (TIF)
•
08.06.2011
Receipts on the publication and state fees 06.06.2006 (TIF)
•
08.06.2011
Receipts on the publication and state fees 17.11.2004 (TIF)
•
08.06.2011
Receipts on the publication and state fees 17.05.2007 (TIF)
•
08.06.2011
2002 Economic dependecy statement (TIF)
08.06.2011
2003 Economic dependecy statement (TIF)
08.06.2011
2004 Economic dependecy statement (TIF)
08.06.2011
Statement of the Board regarding the payment of the equity 25.02.2005 (TIF)
•
08.06.2011
Other documents 12.11.2004 (TIF)
•
08.06.2011
Shareholders’ register 26.05.2005 (TIF)
08.06.2011
Shareholders’ register 01.07.2009 (TIF)
08.06.2011
Receipts on the publication and state fees 27.05.2005 (TIF)
•
08.06.2011
Shareholders’ register 31.05.2006 (TIF)
08.06.2011
Receipts on the publication and state fees 13.11.2003 (TIF)
•
08.06.2011
Other documents 03.04.2003 (TIF)
•
08.06.2011
Other documents 14.07.2010 (TIF)
•
08.06.2011
Receipts on the publication and state fees 13.09.2004 (TIF)
•
08.06.2011
Shareholders’ register 12.07.2010 (TIF)
08.06.2011
Receipts on the publication and state fees 29.04.2003 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 11.11.2003 (TIF)
•
08.06.2011
Sample report 17.07.2007 (TIF)
•
08.06.2011
Sample report 30.01.2007 (TIF)
•
08.06.2011
Sample report 12.07.2007 (TIF)
•
08.06.2011
Sample report 16.06.2005 (TIF)
•
08.06.2011
Sample report 03.11.2004 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 03.11.2004 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 10.05.2004 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 05.11.2004 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 29.01.2007 (TIF)
•
08.06.2011
Regulations for the increase/reduction of the equity 06.05.2005 (TIF)
08.06.2011
Power of attorney, act of empowerment 22.04.2010 (TIF)
•
08.06.2011
Regulations for the increase/reduction of the equity 15.06.2010 (TIF)
08.06.2011
Regulations for the increase/reduction of the equity 25.05.2006 (TIF)
08.06.2011
Regulations for the increase/reduction of the equity 10.05.2004 (TIF)
08.06.2011
Regulations for the increase/reduction of the equity 07.05.2007 (TIF)
08.06.2011
Regulations for the increase/reduction of the equity 16.06.2009 (TIF)
08.06.2011
Protocols/decisions of a company/organisation 15.06.2010 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 25.05.2006 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 21.01.2010 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 06.10.2008 (TIF)
•
08.06.2011
Sample report 03.11.2004 (TIF)
•
08.06.2011
Power of attorney, act of empowerment 01.06.2006 (TIF)
•
08.06.2011
Shareholders’ register 13.09.2004 (TIF)
08.06.2011
Protocols/decisions of a company/organisation 11.11.2003 (TIF)
•
08.06.2011
Shareholders’ register 22.04.2010 (TIF)
08.06.2011
Shareholders’ register 27.11.2003 (TIF)
08.06.2011
Shareholders’ register 04.08.2008 (TIF)
08.06.2011
Shareholders’ register 10.05.2007 (TIF)
08.06.2011
Receipts on the publication and state fees 22.07.2004 (TIF)
•
08.06.2011
Receipts on the publication and state fees 13.02.2007 (TIF)
•
08.06.2011
Receipts on the publication and state fees 18.07.2007 (TIF)
•
08.06.2011
Receipts on the publication and state fees 07.06.2006 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 31.05.2006 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 07.05.2007 (TIF)
•
08.06.2011
Power of attorney, act of empowerment 01.06.2008 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 25.04.2003 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 22.01.2010 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 16.06.2009 (TIF)
•
08.06.2011
Other documents 21.01.2010 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 10.03.2005 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 31.05.2006 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 06.05.2005 (TIF)
•
08.06.2011
Power of attorney, act of empowerment 19.08.2008 (TIF)
•
08.06.2011
Power of attorney, act of empowerment 17.05.2007 (TIF)
•
08.06.2011
Protocols/decisions of a company/organisation 04.06.2007 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 22.06.2005 (TIF)
•
08.06.2011
Application of shareholders or third persons for the acquisition of shares 16.07.2009 (TIF)
•
08.06.2011
Bank statements or other document regarding the payment of the equity 01.06.2006 (TIF)
•
08.06.2011
Articles of Association 16.07.2009 (TIF)
08.06.2011
Articles of Association 03.11.2004 (TIF)
08.06.2011
Articles of Association 26.05.2006 (TIF)
08.06.2011
Articles of Association 21.01.2010 (TIF)
08.06.2011
Articles of Association 07.05.2007 (TIF)
08.06.2011
Articles of Association 12.07.2010 (TIF)
08.06.2011
Application 02.08.2010 (TIF)
•
08.06.2011
Bank statements or other document regarding the payment of the equity 10.05.2005 (TIF)
•
08.06.2011
Bank statements or other document regarding the payment of the equity 08.07.2009 (TIF)
•
08.06.2011
Consent of a member of the Board / executive director 29.01.2007 (TIF)
•
08.06.2011
Articles of Association 26.05.2005 (TIF)
08.06.2011
Consent of a member of the Board / executive director 27.11.2003 (TIF)
•
08.06.2011
Consent of a member of the Board / executive director 03.11.2004 (TIF)
•
08.06.2011
Consent of a member of the Board / executive director 11.11.2003 (TIF)
•
08.06.2011
Consent of members of the supervisory board 08.10.2008 (TIF)
•
08.06.2011
Consent of members of the supervisory board 15.06.2010 (TIF)
•
08.06.2011
Consent of members of the supervisory board 31.05.2006 (TIF)
•
08.06.2011
Consent of members of the supervisory board 07.05.2007 (TIF)
•
08.06.2011
2003 Consolidated financial statement (TIF)
08.06.2011
2004 Consolidated financial statement (TIF)
08.06.2011
Application 13.06.2007 (TIF)
•
08.06.2011
Articles of Association 01.06.2006 (TIF)
08.06.2011
Articles of Association 29.01.2007 (TIF)
08.06.2011
2004 Annual report (full) (TIF)
08.06.2011
Application 08.10.2008 (TIF)
•
08.06.2011
Application 12.02.2007 (TIF)
•
08.06.2011
Application 22.04.2010 (TIF)
•
08.06.2011
Application 12.11.2004 (TIF)
•
08.06.2011
Application 14.09.2004 (TIF)
•
08.06.2011
Application 18.07.2007 (TIF)
•
08.06.2011
Application 10.07.2009 (TIF)
•
08.06.2011
Application 10.05.2007 (TIF)
•
08.06.2011
Application 06.09.2007 (TIF)
•
08.06.2011
Application 12.08.2008 (TIF)
•
08.06.2011
Application 07.06.2006 (TIF)
•
08.06.2011
Articles of Association 10.05.2004 (TIF)
08.06.2011
Application 22.01.2010 (TIF)
•
08.06.2011
Application 21.07.2004 (TIF)
•
08.06.2011
Application 06.06.2006 (TIF)
•
08.06.2011
Application 12.11.2004 (TIF)
•
08.06.2011
Application of shareholders or third persons for the acquisition of shares 07.05.2007 (TIF)
•
08.06.2011
Application of shareholders or third persons for the acquisition of shares 10.05.2004 (TIF)
•
08.06.2011
Application of shareholders or third persons for the acquisition of shares 06.05.2005 (TIF)
•
08.06.2011
Application of shareholders or third persons for the acquisition of shares 15.06.2010 (TIF)
•
08.06.2011
Application of shareholders or third persons for the acquisition of shares (TIF)
•
08.06.2011
Appraisal reports 31.05.2004 (TIF)
•
08.06.2011
Application 27.11.2003 (TIF)
•
08.06.2011
Application 26.05.2005 (TIF)
•
08.06.2011
Application 13.06.2005 (TIF)
•
08.06.2011
Amendments to the Articles of Association 12.11.2004 (TIF)
08.06.2011
Decisions / letters / protocols of public notaries 15.07.2009 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 16.02.2007 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 23.04.2010 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 19.06.2007 (TIF)
•
08.06.2011
Amendments to the Articles of Association 21.07.2004 (TIF)
08.06.2011
Decisions / letters / protocols of public notaries 22.11.2004 (TIF)
•
08.06.2011
Amendments to the Articles of Association 01.07.2009 (TIF)
08.06.2011
Amendments to the Articles of Association 12.07.2010 (TIF)
08.06.2011
Amendments to the Articles of Association 01.06.2006 (TIF)
08.06.2011
Amendments to the Articles of Association 26.05.2006 (TIF)
08.06.2011
Decisions / letters / protocols of public notaries 03.12.2003 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 01.06.2005 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 22.11.2004 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 06.08.2010 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 09.08.2004 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 13.10.2008 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 12.09.2007 (TIF)
•
08.06.2011
Amendments to the Articles of Association 21.01.2010 (TIF)
08.06.2011
Decisions / letters / protocols of public notaries 12.06.2006 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 22.05.2007 (TIF)
•
08.06.2011
Amendments to the Articles of Association 26.05.2005 (TIF)
08.06.2011
Amendments to the Articles of Association 07.05.2007 (TIF)
08.06.2011
Decisions / letters / protocols of public notaries 20.09.2004 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 11.02.2010 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 23.07.2007 (TIF)
•
08.06.2011
Decisions / letters / protocols of public notaries 09.06.2006 (TIF)
•
08.06.2011
Copy of the personal identification document (TIF)
•
08.06.2011
2002 Annual report (full) (TIF)
08.06.2011
Announcement regarding the legal address 12.11.2004 (TIF)
•
08.06.2011
2003 Annual report (full) (TIF)
08.06.2011
Decisions / letters / protocols of public notaries 02.05.2003 (TIF)
•
06.06.2011
2000 Annual report (full) (TIF)
06.06.2011
Regulations for the increase/reduction of the equity 03.11.2000 (TIF)
06.06.2011
2001 Annual report (full) (TIF)
06.06.2011
Shareholders’ register 03.08.1998 (TIF)
06.06.2011
Shareholders’ register (TIF)
06.06.2011
Shareholders’ register 03.11.2000 (TIF)
06.06.2011
Specimen signature without Identity number 17.07.1996 (TIF)
•
06.06.2011
1999 Annual report (full) (TIF)
06.06.2011
Receipts on the publication and state fees 23.09.1997 (TIF)
•
06.06.2011
1998 Annual report (full) (TIF)
06.06.2011
1997 Annual report (full) (TIF)
06.06.2011
Submission/Application 03.08.1998 (TIF)
•
06.06.2011
Submission/Application 16.09.1997 (TIF)
•
06.06.2011
Submission/Application 31.07.1998 (TIF)
•
06.06.2011
Submission/Application 22.01.2001 (TIF)
•
06.06.2011
Submission/Application 10.10.1996 (TIF)
•
06.06.2011
Receipts on the publication and state fees 01.08.1996 (TIF)
•
06.06.2011
Receipts on the publication and state fees 15.11.2000 (TIF)
•
06.06.2011
Receipts on the publication and state fees 03.08.1998 (TIF)
•
06.06.2011
Receipts on the publication and state fees 14.10.1996 (TIF)
•
06.06.2011
Sample report 13.02.1998 (TIF)
•
06.06.2011
Amendments to the Articles of Association 03.11.2000 (TIF)
06.06.2011
Amendments to the Articles of Association 03.08.1998 (TIF)
06.06.2011
Amendments to the Articles of Association 18.02.1993 (TIF)
06.06.2011
Amendments to the Articles of Association 16.10.1996 (TIF)
06.06.2011
Amendments to the Articles of Association 22.01.2001 (TIF)
06.06.2011
Announcement regarding the legal address 15.09.1997 (TIF)
•
06.06.2011
Receipts on the publication and state fees 28.11.2001 (TIF)
•
06.06.2011
Receipts on the publication and state fees 05.04.2001 (TIF)
•
06.06.2011
Registration certificates 07.02.2001 (TIF)
•
06.06.2011
Registration certificates 06.08.1996 (TIF)
•
06.06.2011
Registration certificates of foreign companies 05.03.1992 (TIF)
06.06.2011
Registration certificates 06.08.1996 (TIF)
•
06.06.2011
Registration certificates 24.09.1997 (TIF)
•
06.06.2011
Receipts on the publication and state fees 23.01.2001 (TIF)
•
06.06.2011
Sample report 16.09.1997 (TIF)
•
06.06.2011
Decisions / letters / protocols of public notaries 06.08.1996 (TIF)
•
06.06.2011
Application 17.07.1996 (TIF)
•
06.06.2011
Cover letter 07.11.2000 (TIF)
•
06.06.2011
Power of attorney, act of empowerment 04.04.2001 (TIF)
•
06.06.2011
Power of attorney, act of empowerment 03.08.1998 (TIF)
•
06.06.2011
Power of attorney, act of empowerment 15.11.2000 (TIF)
•
06.06.2011
Power of attorney, act of empowerment 10.11.1996 (TIF)
•
06.06.2011
Power of attorney, act of empowerment 22.01.2001 (TIF)
•
06.06.2011
Copy of the personal identification document (TIF)
•
06.06.2011
Cover letter 28.11.2001 (TIF)
•
06.06.2011
Cover letter 04.04.2001 (TIF)
•
06.06.2011
Cover letter 13.02.1998 (TIF)
•
06.06.2011
Other documents 17.10.1996 (TIF)
•
06.06.2011
Other documents 17.07.1996 (TIF)
•
06.06.2011
Other documents 22.11.1996 (TIF)
•
06.06.2011
Order of the Enterprise Register official 02.02.2001 (TIF)
•
06.06.2011
Power of attorney, act of empowerment 17.07.1996 (TIF)
•
06.06.2011
Memorandum of association or other equivalent documents of foreign companies 01.11.2001 (TIF)
06.06.2011
Memorandum of association or other equivalent documents of foreign companies 31.03.1997 (TIF)
06.06.2011
Memorandum of Association 17.07.1996 (TIF)
06.06.2011
Letter 09.08.1996 (TIF)
•
06.06.2011
Letter 24.07.1996 (TIF)
•
06.06.2011
Decisions / letters / protocols of public notaries 24.09.1997 (TIF)
•
06.06.2011
Decisions / letters / protocols of public notaries 11.08.1998 (TIF)
•
06.06.2011
Decisions / letters / protocols of public notaries 16.10.1996 (TIF)
•
06.06.2011
Decisions / letters / protocols of public notaries 23.04.2001 (TIF)
•
06.06.2011
Decisions / letters / protocols of public notaries 04.08.1998 (TIF)
•
06.06.2011
Decisions / letters / protocols of public notaries 20.11.2000 (TIF)
•
06.06.2011
Decisions / letters / protocols of public notaries 07.02.2001 (TIF)
•
06.06.2011
Purchase contracts 20.08.1996 (TIF)
•
06.06.2011
Submission/Application 07.08.1998 (TIF)
•
06.06.2011
Power of attorney, act of empowerment 03.11.2000 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 16.07.1996 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 21.09.1997 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 03.11.2000 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 03.08.1998 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 16.09.1997 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 22.01.2001 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 18.08.1997 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 26.11.2001 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 02.02.1998 (TIF)
•
06.06.2011
Articles of Association 17.07.1996 (TIF)
06.06.2011
Protocols/decisions of a company/organisation 19.01.2001 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 18.08.1997 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 10.10.1996 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 16.09.1997 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 31.07.1998 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 10.02.2001 (TIF)
•
06.06.2011
Purchase contracts 27.11.2000 (TIF)
•
06.06.2011
Decisions / letters / protocols of public notaries 28.11.2001 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 18.08.1997 (TIF)
•
06.06.2011
Articles of Association 16.09.1997 (TIF)
06.06.2011
Bank statements or other document regarding the payment of the equity 11.09.1997 (TIF)
•
06.06.2011
Articles of association of foreign companies 08.05.1997 (TIF)
06.06.2011
Bank statements or other document regarding the payment of the equity 31.07.1996 (TIF)
•
06.06.2011
Articles of association of foreign companies 16.07.1996 (TIF)
08.04.2011
2010 Annual report (full) (TIF)
08.04.2011
2010 Consolidated financial statement (TIF)
Show all
20.05.2010
2009 Consolidated financial statement (TIF)
20.05.2010
2009 Annual report (full) (TIF)
20.04.2009
2008 Consolidated financial statement (TIF)
20.04.2009
2008 Annual report (full) (TIF)
27.05.2008
2007 Economic dependecy statement (TIF)
27.05.2008
2007 Annual report (full) (TIF)
27.05.2008
2007 Consolidated financial statement (TIF)
27.07.2007
2006 Annual report (full) (PDF)
27.07.2007
2006 Consolidated financial statement (PDF)
27.07.2007
2006 Economic dependecy statement (PDF)
11.04.2007
2004 Consolidated financial statement (PDF)
11.04.2007
2004 Economic dependecy statement (PDF)
11.04.2007
2003 Economic dependecy statement (PDF)
11.04.2007
2003 Consolidated financial statement (PDF)
11.04.2007
2004 Annual report (full) (PDF)
11.04.2007
2003 Annual report (full) (PDF)
Show all
31.05.2006
2005 Consolidated financial statement (PDF)
31.05.2006
2005 Annual report (full) (PDF)
31.05.2006
2005 Economic dependecy statement (PDF)