• Non-public document
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Group by: Date added
Document type
06.04.2023
Acceptance-conveyance act 05.04.2023 (ASICE)
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06.04.2023
Amendments to the Articles of Association 30.12.2022 (ASICE)
19.09.2022
Amendments to the Articles of Association 15.09.2022 (ASICE)
09.05.2018
Amendments to the Articles of Association 17.12.2009 (TIF)
09.05.2018
Amendments to the Articles of Association 22.05.2001 (TIF)
09.05.2018
Amendments to the Articles of Association 23.10.2000 (TIF)
09.05.2018
Amendments to the Articles of Association 26.08.1999 (TIF)
09.05.2018
Amendments to the Articles of Association 30.12.1998 (TIF)
08.05.2018
Amendments to the Articles of Association 17.08.2015 (TIF)
08.05.2018
Amendments to the Articles of Association 17.10.2014 (TIF)
11.12.2017
Amendments to the Articles of Association 08.12.2017 (TIF)
25.11.2011
Amendments to the Articles of Association 22.11.2011 (EDOC)
19.10.2011
Amendments to the Articles of Association 17.10.2011 (EDOC)
Show all
09.05.2018
Announcement regarding the legal address 09.06.1997 (TIF)
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23.11.2022
Announcement regarding the reorganisation 23.11.2022 (ASICE)
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22.05.2024
2023 Annual report (full) (PDF)
26.06.2023
2022 Annual report (full) (PDF)
23.05.2022
2021 Annual report (full) (PDF)
05.07.2021
2020 Annual report (full) (PDF)
26.05.2020
2019 Annual report (full) (PDF)
13.05.2019
2018 Annual report (full) (PDF)
09.05.2018
2004 Annual report (full) (TIF)
09.05.2018
2003 Annual report (full) (TIF)
09.05.2018
2002 Annual report (full) (TIF)
09.05.2018
2001 Annual report (full) (TIF)
09.05.2018
2000 Annual report (full) (TIF)
09.05.2018
1999 Annual report (full) (TIF)
09.05.2018
1998 Annual report (full) (TIF)
09.05.2018
1998 Annual report (full) (TIF)
09.05.2018
1997 Annual report (full) (TIF)
27.03.2018
2017 Annual report (full) (PDF)
08.03.2017
2016 Annual report (full) (PDF)
08.03.2017
2016 Annual report (full) (PDF)
08.03.2017
2016 Annual report (full) (PDF)
08.03.2017
2016 Annual report (full) (PDF)
08.03.2017
2016 Annual report (full) (PDF)
04.03.2016
2015 Annual report (full) (PDF)
07.03.2015
2014 Annual report (full) (HTML)
11.03.2014
2013 Annual report (full) (HTML)
19.03.2013
2012 Annual report (full) (HTML)
13.03.2012
2011 Annual report (full) (HTML)
28.04.2011
2010 Annual report (full) (TIF)
14.04.2010
2009 Annual report (full) (TIF)
25.03.2009
2008 Annual report (full) (TIF)
06.03.2008
2007 Annual report (full) (TIF)
08.03.2007
2006 Annual report (full) (PDF)
28.02.2006
2005 Annual report (full) (PDF)
Show all
06.06.2024
Application 31.05.2024 (asice)
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29.02.2024
Application 26.02.2024 (asice)
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24.10.2023
Application 24.10.2023 (ASICE)
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13.09.2023
Application 13.09.2023 (ASICE)
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03.08.2023
Application 27.07.2023 (ASICE)
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06.04.2023
Application 05.04.2023 (ASICE)
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06.04.2023
Application 05.04.2023 (ASICE)
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23.09.2022
Application 15.09.2022 (ASICE)
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19.09.2022
Application 15.09.2022 (ASICE)
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05.05.2022
Application 29.04.2022 (asice)
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04.03.2022
Application 17.02.2022 (asice)
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27.07.2021
Application 27.07.2021 (ASICE)
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04.06.2021
Application 04.06.2021 (ASICE)
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23.04.2021
Application 23.04.2021 (ASICE)
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15.12.2020
Application 09.12.2020 (asice)
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27.10.2020
Application 22.10.2020 (edoc)
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10.09.2020
Application 07.09.2020 (asice)
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04.09.2020
Application 04.09.2020 (EDOC)
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24.08.2020
Application 24.02.2020 (EDOC)
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10.07.2020
Application 07.07.2020 (asice)
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01.07.2020
Application 01.07.2020 (ASICE)
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07.05.2020
Application 30.04.2020 (edoc)
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05.06.2019
Application 05.06.2019 (EDOC)
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03.04.2019
Application 28.03.2019 (edoc)
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07.01.2019
Application 02.01.2019 (edoc)
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07.09.2018
Application 24.08.2018 (edoc)
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09.05.2018
Application 17.12.2009 (TIF)
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09.05.2018
Application 23.07.2009 (TIF)
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09.05.2018
Application 15.12.2008 (TIF)
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09.05.2018
Application 04.02.2008 (TIF)
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09.05.2018
Application 03.07.2007 (TIF)
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09.05.2018
Application 29.03.2007 (TIF)
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09.05.2018
Application 23.05.2006 (TIF)
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09.05.2018
Application 08.11.2004 (TIF)
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09.05.2018
Application 08.09.2004 (TIF)
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09.05.2018
Application 12.11.2003 (TIF)
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09.05.2018
Application 27.05.2003 (TIF)
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09.05.2018
Application 12.06.1997 (TIF)
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08.05.2018
Application 18.04.2016 (TIF)
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08.05.2018
Application 20.08.2015 (TIF)
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08.05.2018
Application 09.04.2015 (TIF)
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08.05.2018
Application 17.10.2014 (TIF)
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08.05.2018
Application 14.06.2010 (TIF)
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05.04.2018
Application 03.04.2018 (edoc)
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11.12.2017
Application 08.12.2017 (TIF)
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03.10.2017
Application 02.10.2017 (TIF)
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29.09.2017
Application 29.09.2017 (TIF)
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21.09.2017
Application 19.09.2017 (TIF)
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25.11.2011
Application 22.11.2011 (EDOC)
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19.10.2011
Application 17.10.2011 (EDOC)
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Show all
06.04.2023
Application of shareholders or third persons for the acquisition of shares 30.12.2022 (ASICE)
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09.05.2018
Application of shareholders or third persons for the acquisition of shares 15.12.2009 (TIF)
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06.04.2023
Appraisal reports 28.11.2022 (EDOC)
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03.08.2023
Articles of Association 26.07.2023 (ASICE)
06.04.2023
Articles of Association 30.12.2022 (ASICE)
19.09.2022
Articles of Association 15.09.2022 (ASICE)
20.05.2021
Articles of Association 20.05.2021 (ASICE)
05.06.2019
Articles of Association 17.05.2019 (edoc)
09.05.2018
Articles of Association 16.12.2009 (TIF)
09.05.2018
Articles of Association 12.03.2007 (TIF)
09.05.2018
Articles of Association 16.05.2003 (TIF)
09.05.2018
Articles of Association 10.06.1997 (TIF)
11.12.2017
Articles of Association 08.12.2017 (TIF)
03.10.2017
Articles of Association 01.10.2017 (TIF)
16.08.2017
Articles of Association 17.08.2015 (TIF)
01.12.2011
Articles of Association 23.11.2011 (EDOC)
20.10.2011
Articles of Association 17.10.2011 (EDOC)
Show all
09.05.2018
Bank statements or other document regarding the payment of the equity 07.09.1999 (TIF)
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09.05.2018
Bank statements or other document regarding the payment of the equity 12.06.1997 (TIF)
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08.05.2018
Bank statements or other document regarding the payment of the equity 15.06.2010 (TIF)
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07.09.2018
Confirmation or consent to legal address 19.07.2018 (edoc)
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08.05.2018
Confirmation or consent to legal address 14.04.2016 (TIF)
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03.08.2023
Consent of a member of the Board / executive director 26.07.2023 (ASICE)
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03.08.2023
Consent of a member of the Board / executive director 26.07.2023 (ASICE)
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19.09.2022
Consent of a member of the Board / executive director 28.06.2022 (PDF)
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01.07.2020
Consent of a member of the Board / executive director 16.04.2020 (EDOC)
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05.06.2019
Consent of a member of the Board / executive director 29.04.2019 (edoc)
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09.05.2018
Consent of a member of the Board / executive director 21.01.2008 (TIF)
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09.05.2018
Consent of a member of the Board / executive director 02.07.2007 (TIF)
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09.05.2018
Consent of a member of the Board / executive director 02.07.2007 (TIF)
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09.05.2018
Consent of a member of the Board / executive director 18.06.2007 (TIF)
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09.05.2018
Consent of a member of the Board / executive director 06.06.2006 (TIF)
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09.05.2018
Consent of a member of the Board / executive director 22.05.2006 (TIF)
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09.05.2018
Consent of a member of the Board / executive director 22.05.2006 (TIF)
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09.05.2018
Consent of a member of the Board / executive director 22.05.2006 (TIF)
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09.05.2018
Consent of a member of the Board / executive director 07.05.2003 (TIF)
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09.05.2018
Consent of a member of the Board / executive director 07.05.2003 (TIF)
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09.05.2018
Consent of a member of the Board / executive director 07.05.2003 (TIF)
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11.12.2017
Consent of a member of the Board / executive director 08.12.2017 (TIF)
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11.12.2017
Consent of a member of the Board / executive director 08.12.2017 (TIF)
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Show all
25.10.2023
Consent of members of the supervisory board 17.10.2023 (asice)
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19.09.2022
Consent of members of the supervisory board 12.09.2022 (PDF)
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27.07.2021
Consent of members of the supervisory board 14.07.2021 (ASICE)
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31.05.2021
Consent of members of the supervisory board 28.05.2021 (ASICE)
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27.10.2020
Consent of members of the supervisory board 19.10.2020 (asice)
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09.05.2018
Consent of members of the supervisory board 04.11.2004 (TIF)
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09.05.2018
Consent of members of the supervisory board 21.10.2003 (TIF)
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09.05.2018
Consent of members of the supervisory board 07.05.2003 (TIF)
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09.05.2018
Consent of members of the supervisory board 07.05.2003 (TIF)
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09.05.2018
Consent of members of the supervisory board 07.05.2003 (TIF)
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09.05.2018
Consent of members of the supervisory board 07.05.2003 (TIF)
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09.05.2018
Consent of members of the supervisory board 07.05.2003 (TIF)
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09.05.2018
Consent of members of the supervisory board 07.05.2003 (TIF)
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08.05.2018
Consent of members of the supervisory board 27.03.2015 (TIF)
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08.05.2018
Consent of members of the supervisory board 26.03.2015 (TIF)
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08.05.2018
Consent of members of the supervisory board 24.05.2010 (TIF)
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08.05.2018
Consent of members of the supervisory board 03.06.2010 (TIF)
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08.05.2018
Consent of members of the supervisory board 18.05.2010 (TIF)
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03.10.2017
Consent of members of the supervisory board 06.09.2017 (TIF)
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03.10.2017
Consent of members of the supervisory board 21.09.2017 (TIF)
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03.10.2017
Consent of members of the supervisory board 21.09.2017 (TIF)
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Show all
09.05.2018
Consent of the auditor 30.08.2004 (TIF)
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14.08.2020
Copy of the personal identification document 08.07.2020 (TIF)
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09.05.2018
Copy of the personal identification document 11.11.1996 (TIF)
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09.05.2018
Copy of the personal identification document 12.11.1998 (TIF)
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09.05.2018
Copy of the personal identification document 09.03.1999 (TIF)
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09.05.2018
Copy of the personal identification document 02.10.1995 (TIF)
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09.05.2018
Copy of the personal identification document 13.04.2000 (TIF)
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09.05.2018
Copy of the personal identification document 12.08.1994 (TIF)
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09.05.2018
Copy of the personal identification document 04.08.1998 (TIF)
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09.05.2018
Copy of the personal identification document 11.01.1993 (TIF)
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09.05.2018
Copy of the personal identification document 25.04.1991 (TIF)
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09.05.2018
Copy of the personal identification document 02.04.1998 (TIF)
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09.05.2018
Copy of the personal identification document 19.06.1997 (TIF)
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Show all
09.05.2018
Decisions / judgements of courts and other law enforcement authorities 03.02.1999 (TIF)
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06.06.2024
Decisions / letters / protocols of public notaries 06.06.2024 (edoc)
29.02.2024
Decisions / letters / protocols of public notaries 29.02.2024 (edoc)
25.10.2023
Decisions / letters / protocols of public notaries 25.10.2023 (edoc)
18.09.2023
Decisions / letters / protocols of public notaries 18.09.2023 (edoc)
08.08.2023
Decisions / letters / protocols of public notaries 08.08.2023 (edoc)
14.04.2023
Decisions / letters / protocols of public notaries 14.04.2023 (edoc)
28.11.2022
Decisions / letters / protocols of public notaries 28.11.2022 (edoc)
28.09.2022
Decisions / letters / protocols of public notaries 28.09.2022 (edoc)
22.09.2022
Decisions / letters / protocols of public notaries 22.09.2022 (edoc)
05.05.2022
Decisions / letters / protocols of public notaries 05.05.2022 (edoc)
04.03.2022
Decisions / letters / protocols of public notaries 04.03.2022 (edoc)
30.07.2021
Decisions / letters / protocols of public notaries 30.07.2021 (edoc)
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04.06.2021
Decisions / letters / protocols of public notaries 04.06.2021 (edoc)
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25.05.2021
Decisions / letters / protocols of public notaries 25.05.2021 (edoc)
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15.12.2020
Decisions / letters / protocols of public notaries 15.12.2020 (edoc)
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27.10.2020
Decisions / letters / protocols of public notaries 27.10.2020 (edoc)
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27.10.2020
Decisions / letters / protocols of public notaries 27.10.2020 (edoc)
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10.09.2020
Decisions / letters / protocols of public notaries 10.09.2020 (edoc)
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04.09.2020
Decisions / letters / protocols of public notaries 04.09.2020 (edoc)
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24.08.2020
Decisions / letters / protocols of public notaries 24.08.2020 (edoc)
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10.07.2020
Decisions / letters / protocols of public notaries 10.07.2020 (edoc)
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07.05.2020
Decisions / letters / protocols of public notaries 07.05.2020 (edoc)
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05.06.2019
Decisions / letters / protocols of public notaries 05.06.2019 (edoc)
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03.04.2019
Decisions / letters / protocols of public notaries 03.04.2019 (edoc)
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07.01.2019
Decisions / letters / protocols of public notaries 07.01.2019 (edoc)
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07.09.2018
Decisions / letters / protocols of public notaries 07.09.2018 (edoc)
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09.05.2018
Decisions / letters / protocols of public notaries 29.12.2009 (TIF)
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09.05.2018
Decisions / letters / protocols of public notaries 29.07.2009 (TIF)
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09.05.2018
Decisions / letters / protocols of public notaries 22.12.2008 (TIF)
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09.05.2018
Decisions / letters / protocols of public notaries 07.02.2008 (TIF)
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09.05.2018
Decisions / letters / protocols of public notaries 06.07.2007 (TIF)
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09.05.2018
Decisions / letters / protocols of public notaries 04.04.2007 (TIF)
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09.05.2018
Decisions / letters / protocols of public notaries 16.11.2004 (TIF)
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09.05.2018
Decisions / letters / protocols of public notaries 15.09.2004 (TIF)
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09.05.2018
Decisions / letters / protocols of public notaries 02.12.2003 (TIF)
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09.05.2018
Decisions / letters / protocols of public notaries 30.05.2003 (TIF)
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09.05.2018
Decisions / letters / protocols of public notaries 26.08.2002 (TIF)
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09.05.2018
Decisions / letters / protocols of public notaries 27.05.2002 (TIF)
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09.05.2018
Decisions / letters / protocols of public notaries 29.11.2001 (TIF)
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09.05.2018
Decisions / letters / protocols of public notaries 05.06.2001 (TIF)
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09.05.2018
Decisions / letters / protocols of public notaries 02.05.2001 (TIF)
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09.05.2018
Decisions / letters / protocols of public notaries 25.10.2000 (TIF)
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09.05.2018
Decisions / letters / protocols of public notaries 12.06.2000 (TIF)
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09.05.2018
Decisions / letters / protocols of public notaries 04.10.1999 (TIF)
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09.05.2018
Decisions / letters / protocols of public notaries 15.09.1999 (TIF)
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09.05.2018
Decisions / letters / protocols of public notaries 09.06.1999 (TIF)
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09.05.2018
Decisions / letters / protocols of public notaries 15.02.1999 (TIF)
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09.05.2018
Decisions / letters / protocols of public notaries 10.02.1999 (TIF)
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09.05.2018
Decisions / letters / protocols of public notaries 02.06.1998 (TIF)
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09.05.2018
Decisions / letters / protocols of public notaries 20.06.1997 (TIF)
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08.05.2018
Decisions / letters / protocols of public notaries 27.04.2016 (TIF)
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08.05.2018
Decisions / letters / protocols of public notaries 02.09.2015 (TIF)
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08.05.2018
Decisions / letters / protocols of public notaries 10.04.2015 (TIF)
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08.05.2018
Decisions / letters / protocols of public notaries 23.10.2014 (TIF)
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08.05.2018
Decisions / letters / protocols of public notaries 18.06.2010 (TIF)
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05.04.2018
Decisions / letters / protocols of public notaries 05.04.2018 (edoc)
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12.12.2017
Decisions / letters / protocols of public notaries 12.12.2017 (edoc)
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03.10.2017
Decisions / letters / protocols of public notaries 03.10.2017 (edoc)
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02.10.2017
Decisions / letters / protocols of public notaries 02.10.2017 (edoc)
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21.09.2017
Decisions / letters / protocols of public notaries 21.09.2017 (edoc)
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20.10.2011
Decisions / letters / protocols of public notaries 20.10.2011 (EDOC)
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Show all
11.05.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2021 (EDOC)
05.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 26.03.2019 (edoc)
07.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2018 (edoc)
07.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 03.01.2019 (edoc)
09.05.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2001 (TIF)
09.05.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 19.01.1999 (TIF)
Show all
09.05.2018
2004 Economic dependecy statement (TIF)
09.05.2018
2003 Economic dependecy statement (TIF)
09.05.2018
2002 Economic dependecy statement (TIF)
06.07.2009
2008 Economic dependecy statement (TIF)
06.03.2008
2007 Economic dependecy statement (TIF)
08.03.2007
2006 Economic dependecy statement (PDF)
27.02.2006
2005 Economic dependecy statement (PDF)
Show all
21.08.2020
Justification supporting beneficial ownership disclosure statement 21.08.2020 (EDOC)
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19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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19.08.2020
Justification supporting beneficial ownership disclosure statement 18.07.2020 (EDOC)
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19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
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14.08.2020
Justification supporting beneficial ownership disclosure statement 07.12.2018 (TIF)
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14.08.2020
Justification supporting beneficial ownership disclosure statement 05.12.2018 (TIF)
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14.08.2020
Justification supporting beneficial ownership disclosure statement 05.12.2018 (TIF)
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14.08.2020
Justification supporting beneficial ownership disclosure statement 05.08.2020 (TIF)
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14.08.2020
Justification supporting beneficial ownership disclosure statement 08.07.2020 (TIF)
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14.08.2020
Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF)
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14.08.2020
Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF)
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14.08.2020
Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF)
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14.08.2020
Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF)
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14.08.2020
Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF)
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14.08.2020
Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF)
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14.08.2020
Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF)
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14.08.2020
Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF)
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Show all
03.10.2017
List of members of the Board / Supervisory Board 01.10.2017 (TIF)
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09.05.2018
Memorandum of association 10.06.1997 (TIF)
01.12.2011
Notary’s decision 30.11.2011 (EDOC)
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19.09.2022
Notice of a member of the Board regarding the resignation 13.09.2022 (ASICE)
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04.03.2022
Notice of a member of the Board regarding the resignation 14.02.2022 (asice)
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15.12.2020
Notice of a member of the Board regarding the resignation 08.12.2020 (edoc)
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07.05.2020
Notice of a member of the Board regarding the resignation 30.04.2020 (edoc)
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03.04.2019
Notice of a member of the Board regarding the resignation 27.03.2019 (edoc)
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25.11.2011
Notice of a member of the Board regarding the resignation 22.11.2011 (EDOC)
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Show all
05.05.2022
Notice of a member of the supervisory board regarding the resignation 29.04.2022 (asice)
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27.10.2020
Notice of a member of the supervisory board regarding the resignation 19.10.2020 (asice)
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09.05.2018
Other documents 20.03.2007 (TIF)
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09.05.2018
Other documents 27.03.2007 (TIF)
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09.05.2018
Other documents 07.03.2007 (TIF)
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09.05.2018
Other documents 20.08.1999 (TIF)
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09.05.2018
Other documents 02.02.2001 (TIF)
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09.05.2018
Other documents 05.10.2000 (TIF)
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09.05.2018
Other documents 24.10.2000 (TIF)
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09.05.2018
Other documents 15.04.1999 (TIF)
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09.05.2018
Other documents 14.04.1999 (TIF)
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09.05.2018
Other documents 26.01.1999 (TIF)
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09.05.2018
Other documents 10.02.1999 (TIF)
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09.05.2018
Other documents 20.06.1997 (TIF)
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08.05.2018
Other documents 11.03.2016 (TIF)
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29.09.2017
Other documents 28.09.2017 (TIF)
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21.09.2017
Other documents 19.09.2017 (TIF)
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Show all
08.05.2018
Plan for the division of the remaining assets of the company 17.10.2014 (TIF)
•
19.08.2020
Power of attorney, act of empowerment 11.08.2020 (EDOC)
•
07.01.2019
Power of attorney, act of empowerment 11.12.2018 (asice)
•
09.05.2018
Power of attorney, act of empowerment 14.12.2009 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 23.07.2009 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 15.12.2008 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 24.01.2008 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 04.02.2008 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 20.05.2007 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 09.03.2007 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 28.02.2005 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 27.01.2005 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 27.10.2004 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 08.11.2004 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 25.08.2004 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 08.09.2004 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 05.01.2004 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 07.10.2003 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 29.04.2003 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 15.01.2003 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 29.07.2002 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 07.05.2001 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 02.04.2001 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 28.09.2000 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 08.05.2000 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 24.08.1999 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 29.12.1998 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 18.05.1998 (TIF)
•
08.05.2018
Power of attorney, act of empowerment 31.08.2015 (TIF)
•
08.05.2018
Power of attorney, act of empowerment 30.03.2016 (TIF)
•
08.05.2018
Power of attorney, act of empowerment 17.06.2015 (TIF)
•
08.05.2018
Power of attorney, act of empowerment 05.11.2009 (TIF)
•
08.05.2018
Power of attorney, act of empowerment 04.08.2015 (TIF)
•
08.05.2018
Power of attorney, act of empowerment 26.03.2015 (TIF)
•
08.05.2018
Power of attorney, act of empowerment 10.10.2014 (TIF)
•
08.05.2018
Power of attorney, act of empowerment 24.05.2010 (TIF)
•
03.10.2017
Power of attorney, act of empowerment 21.08.2017 (TIF)
•
29.09.2017
Power of attorney, act of empowerment 28.09.2017 (TIF)
•
26.04.2016
Power of attorney, act of empowerment 31.03.2016 (EDOC)
•
Show all
25.10.2023
Protocols/decisions of a company/organisation 17.10.2023 (asice)
•
13.09.2023
Protocols/decisions of a company/organisation 24.08.2023 (ASICE)
•
03.08.2023
Protocols/decisions of a company/organisation 26.07.2023 (ASICE)
•
14.04.2023
Protocols/decisions of a company/organisation 30.12.2022 (ASICE)
•
06.04.2023
Protocols/decisions of a company/organisation 30.12.2022 (ASICE)
•
19.09.2022
Protocols/decisions of a company/organisation 15.09.2022 (ASICE)
•
27.07.2021
Protocols/decisions of a company/organisation 27.07.2021 (ASICE)
•
31.05.2021
Protocols/decisions of a company/organisation 26.05.2021 (ASICE)
•
23.04.2021
Protocols/decisions of a company/organisation 23.04.2021 (ASICE)
•
15.12.2020
Protocols/decisions of a company/organisation 07.12.2020 (asice)
•
27.10.2020
Protocols/decisions of a company/organisation 19.10.2020 (asice)
•
01.07.2020
Protocols/decisions of a company/organisation 16.04.2020 (ASICE)
•
01.07.2020
Protocols/decisions of a company/organisation 01.07.2020 (ASICE)
•
05.06.2019
Protocols/decisions of a company/organisation 30.04.2019 (asice)
•
07.01.2019
Protocols/decisions of a company/organisation 10.12.2018 (edoc)
•
09.05.2018
Protocols/decisions of a company/organisation 14.12.2009 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 24.01.2008 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 21.05.2007 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 12.03.2007 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 11.05.2006 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 22.05.2006 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 09.02.2005 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 04.11.2004 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 04.11.2004 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 31.08.2004 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 28.01.2004 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 31.10.2003 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 31.10.2003 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 21.05.2003 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 22.05.2003 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 16.05.2003 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 11.02.2003 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 12.08.2002 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 22.04.2002 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 16.11.2001 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 22.05.2001 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 22.05.2001 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 11.04.2001 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 08.02.2001 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 23.10.2000 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 25.05.2000 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 25.05.2000 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 20.08.1999 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 26.08.1999 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 26.08.1999 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 26.08.1999 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 21.05.1999 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 09.06.1998 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 08.10.1998 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 28.10.1998 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 01.12.1998 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 30.12.1998 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 03.04.1998 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 10.06.1997 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 10.06.1997 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 02.06.1997 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 27.05.1997 (TIF)
•
08.05.2018
Protocols/decisions of a company/organisation 17.08.2015 (TIF)
•
08.05.2018
Protocols/decisions of a company/organisation 07.04.2015 (TIF)
•
08.05.2018
Protocols/decisions of a company/organisation 17.10.2014 (TIF)
•
08.05.2018
Protocols/decisions of a company/organisation 24.05.2010 (TIF)
•
11.12.2017
Protocols/decisions of a company/organisation 08.12.2017 (TIF)
•
03.10.2017
Protocols/decisions of a company/organisation 01.10.2017 (TIF)
•
03.10.2017
Protocols/decisions of a company/organisation 01.10.2017 (TIF)
•
25.11.2011
Protocols/decisions of a company/organisation 22.11.2011 (EDOC)
•
19.10.2011
Protocols/decisions of a company/organisation 17.10.2011 (EDOC)
•
Show all
09.05.2018
Receipts on the publication and state fees 07.05.2009 (TIF)
•
09.05.2018
Receipts on the publication and state fees 24.07.2009 (TIF)
•
09.05.2018
Receipts on the publication and state fees 16.12.2008 (TIF)
•
09.05.2018
Receipts on the publication and state fees 04.02.2008 (TIF)
•
09.05.2018
Receipts on the publication and state fees 19.06.2007 (TIF)
•
09.05.2018
Receipts on the publication and state fees 29.03.2007 (TIF)
•
09.05.2018
Receipts on the publication and state fees 22.05.2006 (TIF)
•
09.05.2018
Receipts on the publication and state fees 08.11.2004 (TIF)
•
09.05.2018
Receipts on the publication and state fees 08.09.2004 (TIF)
•
09.05.2018
Receipts on the publication and state fees 12.11.2003 (TIF)
•
09.05.2018
Receipts on the publication and state fees 21.05.2003 (TIF)
•
09.05.2018
Receipts on the publication and state fees 12.08.2002 (TIF)
•
09.05.2018
Receipts on the publication and state fees 13.05.2002 (TIF)
•
09.05.2018
Receipts on the publication and state fees 26.11.2001 (TIF)
•
09.05.2018
Receipts on the publication and state fees 22.11.2001 (TIF)
•
09.05.2018
Receipts on the publication and state fees 22.05.2001 (TIF)
•
09.05.2018
Receipts on the publication and state fees 17.04.2001 (TIF)
•
09.05.2018
Receipts on the publication and state fees 24.10.2000 (TIF)
•
09.05.2018
Receipts on the publication and state fees 07.06.2000 (TIF)
•
09.05.2018
Receipts on the publication and state fees 30.09.1999 (TIF)
•
09.05.2018
Receipts on the publication and state fees 10.09.1999 (TIF)
•
09.05.2018
Receipts on the publication and state fees 05.02.1999 (TIF)
•
09.05.2018
Receipts on the publication and state fees 13.06.1997 (TIF)
•
Show all
09.05.2018
Registration certificates 30.05.2003 (TIF)
•
09.05.2018
Registration certificates 25.10.2000 (TIF)
•
09.05.2018
Registration certificates 11.02.1999 (TIF)
•
09.05.2018
Registration certificates 11.02.1999 (TIF)
•
09.05.2018
Registration certificates 20.06.1997 (TIF)
•
09.05.2018
Registration certificates 20.06.1997 (TIF)
•
09.05.2018
Registration certificates 09.02.1995 (TIF)
•
Show all
06.04.2023
Regulations for the increase/reduction of the equity 30.12.2022 (ASICE)
09.05.2018
Regulations for the increase/reduction of the equity 17.12.2009 (TIF)
09.05.2018
Regulations for the increase/reduction of the equity 26.08.1999 (TIF)
06.04.2023
Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2022 (ASICE)
23.11.2022
Reorganisation agreement/draft agreements, amendments to the drafts 23.11.2022 (ASICE)
09.05.2018
Sample report 20.05.2003 (TIF)
•
09.05.2018
Sample report 11.04.2001 (TIF)
•
09.05.2018
Sample report 10.05.2000 (TIF)
•
09.05.2018
Sample report 08.05.2000 (TIF)
•
09.05.2018
Sample report 05.05.2000 (TIF)
•
09.05.2018
Sample report 06.06.2000 (TIF)
•
09.05.2018
Sample report 21.09.1999 (TIF)
•
09.05.2018
Sample report 21.09.1999 (TIF)
•
09.05.2018
Sample report 23.09.1999 (TIF)
•
09.05.2018
Sample report 04.06.1999 (TIF)
•
09.05.2018
Sample report 25.01.1999 (TIF)
•
09.05.2018
Sample report 07.05.1998 (TIF)
•
09.05.2018
Sample report 10.06.1997 (TIF)
•
02.11.2009
Sample report 21.05.2003 (TIF)
•
02.11.2009
Sample report 22.01.2008 (TIF)
•
02.11.2009
Sample report 19.06.2007 (TIF)
•
Show all
06.04.2023
Shareholders’ register 05.04.2023 (ASICE)
07.01.2019
Shareholders’ register 02.01.2019 (edoc)
09.05.2018
Shareholders’ register 15.12.2009 (TIF)
09.05.2018
Shareholders’ register 26.08.1999 (TIF)
09.05.2018
Shareholders’ register 30.12.1998 (TIF)
09.05.2018
Shareholders’ register 10.06.1997 (TIF)
08.05.2018
Shareholders’ register 11.06.2010 (TIF)
05.04.2018
Shareholders’ register 23.03.2018 (edoc)
29.09.2017
Shareholders’ register 28.09.2017 (TIF)
21.09.2017
Shareholders’ register 19.09.2017 (TIF)
24.08.2017
Shareholders’ register 17.10.2014 (TIF)
Show all
09.05.2018
Statement of the Board regarding the payment of the equity 30.08.1999 (TIF)
•
11.12.2017
Statement regarding the beneficial owners 08.12.2017 (TIF)
•
09.05.2018
Submission/Application 12.08.2002 (TIF)
•
09.05.2018
Submission/Application 13.05.2002 (TIF)
•
09.05.2018
Submission/Application 23.11.2001 (TIF)
•
09.05.2018
Submission/Application 22.05.2001 (TIF)
•
09.05.2018
Submission/Application 12.04.2001 (TIF)
•
09.05.2018
Submission/Application 24.10.2000 (TIF)
•
09.05.2018
Submission/Application 07.06.2000 (TIF)
•
09.05.2018
Submission/Application 04.10.1999 (TIF)
•
09.05.2018
Submission/Application 10.09.1999 (TIF)
•
09.05.2018
Submission/Application 07.06.1999 (TIF)
•
09.05.2018
Submission/Application 26.01.1999 (TIF)
•
09.05.2018
Submission/Application 05.02.1999 (TIF)
•
09.05.2018
Submission/Application 05.02.1999 (TIF)
•
09.05.2018
Submission/Application 08.05.1998 (TIF)
•
08.05.2018
Submission/Application 25.04.2016 (TIF)
•
Show all
06.06.2024
Application 31.05.2024 (asice)
•
06.06.2024
Decisions / letters / protocols of public notaries 06.06.2024 (edoc)
22.05.2024
2023 Annual report (full) (PDF)
29.02.2024
Application 26.02.2024 (asice)
•
29.02.2024
Decisions / letters / protocols of public notaries 29.02.2024 (edoc)
Show all
25.10.2023
Protocols/decisions of a company/organisation 17.10.2023 (asice)
•
25.10.2023
Consent of members of the supervisory board 17.10.2023 (asice)
•
25.10.2023
Decisions / letters / protocols of public notaries 25.10.2023 (edoc)
24.10.2023
Application 24.10.2023 (ASICE)
•
18.09.2023
Decisions / letters / protocols of public notaries 18.09.2023 (edoc)
13.09.2023
Application 13.09.2023 (ASICE)
•
13.09.2023
Protocols/decisions of a company/organisation 24.08.2023 (ASICE)
•
08.08.2023
Decisions / letters / protocols of public notaries 08.08.2023 (edoc)
03.08.2023
Application 27.07.2023 (ASICE)
•
03.08.2023
Consent of a member of the Board / executive director 26.07.2023 (ASICE)
•
03.08.2023
Consent of a member of the Board / executive director 26.07.2023 (ASICE)
•
03.08.2023
Articles of Association 26.07.2023 (ASICE)
03.08.2023
Protocols/decisions of a company/organisation 26.07.2023 (ASICE)
•
26.06.2023
2022 Annual report (full) (PDF)
14.04.2023
Decisions / letters / protocols of public notaries 14.04.2023 (edoc)
14.04.2023
Protocols/decisions of a company/organisation 30.12.2022 (ASICE)
•
06.04.2023
Acceptance-conveyance act 05.04.2023 (ASICE)
•
06.04.2023
Amendments to the Articles of Association 30.12.2022 (ASICE)
06.04.2023
Application 05.04.2023 (ASICE)
•
06.04.2023
Application 05.04.2023 (ASICE)
•
06.04.2023
Articles of Association 30.12.2022 (ASICE)
06.04.2023
Application of shareholders or third persons for the acquisition of shares 30.12.2022 (ASICE)
•
06.04.2023
Appraisal reports 28.11.2022 (EDOC)
•
06.04.2023
Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2022 (ASICE)
06.04.2023
Shareholders’ register 05.04.2023 (ASICE)
06.04.2023
Regulations for the increase/reduction of the equity 30.12.2022 (ASICE)
06.04.2023
Protocols/decisions of a company/organisation 30.12.2022 (ASICE)
•
Show all
28.11.2022
Decisions / letters / protocols of public notaries 28.11.2022 (edoc)
23.11.2022
Reorganisation agreement/draft agreements, amendments to the drafts 23.11.2022 (ASICE)
23.11.2022
Announcement regarding the reorganisation 23.11.2022 (ASICE)
•
28.09.2022
Decisions / letters / protocols of public notaries 28.09.2022 (edoc)
23.09.2022
Application 15.09.2022 (ASICE)
•
22.09.2022
Decisions / letters / protocols of public notaries 22.09.2022 (edoc)
19.09.2022
Amendments to the Articles of Association 15.09.2022 (ASICE)
19.09.2022
Articles of Association 15.09.2022 (ASICE)
19.09.2022
Consent of a member of the Board / executive director 28.06.2022 (PDF)
•
19.09.2022
Consent of members of the supervisory board 12.09.2022 (PDF)
•
19.09.2022
Protocols/decisions of a company/organisation 15.09.2022 (ASICE)
•
19.09.2022
Notice of a member of the Board regarding the resignation 13.09.2022 (ASICE)
•
19.09.2022
Application 15.09.2022 (ASICE)
•
23.05.2022
2021 Annual report (full) (PDF)
05.05.2022
Decisions / letters / protocols of public notaries 05.05.2022 (edoc)
05.05.2022
Notice of a member of the supervisory board regarding the resignation 29.04.2022 (asice)
•
05.05.2022
Application 29.04.2022 (asice)
•
04.03.2022
Notice of a member of the Board regarding the resignation 14.02.2022 (asice)
•
04.03.2022
Decisions / letters / protocols of public notaries 04.03.2022 (edoc)
04.03.2022
Application 17.02.2022 (asice)
•
Show all
30.07.2021
Decisions / letters / protocols of public notaries 30.07.2021 (edoc)
•
27.07.2021
Protocols/decisions of a company/organisation 27.07.2021 (ASICE)
•
27.07.2021
Consent of members of the supervisory board 14.07.2021 (ASICE)
•
27.07.2021
Application 27.07.2021 (ASICE)
•
05.07.2021
2020 Annual report (full) (PDF)
04.06.2021
Application 04.06.2021 (ASICE)
•
04.06.2021
Decisions / letters / protocols of public notaries 04.06.2021 (edoc)
•
31.05.2021
Protocols/decisions of a company/organisation 26.05.2021 (ASICE)
•
31.05.2021
Consent of members of the supervisory board 28.05.2021 (ASICE)
•
25.05.2021
Decisions / letters / protocols of public notaries 25.05.2021 (edoc)
•
20.05.2021
Articles of Association 20.05.2021 (ASICE)
11.05.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2021 (EDOC)
23.04.2021
Protocols/decisions of a company/organisation 23.04.2021 (ASICE)
•
23.04.2021
Application 23.04.2021 (ASICE)
•
Show all
15.12.2020
Decisions / letters / protocols of public notaries 15.12.2020 (edoc)
•
15.12.2020
Notice of a member of the Board regarding the resignation 08.12.2020 (edoc)
•
15.12.2020
Application 09.12.2020 (asice)
•
15.12.2020
Protocols/decisions of a company/organisation 07.12.2020 (asice)
•
27.10.2020
Protocols/decisions of a company/organisation 19.10.2020 (asice)
•
27.10.2020
Consent of members of the supervisory board 19.10.2020 (asice)
•
27.10.2020
Application 22.10.2020 (edoc)
•
27.10.2020
Decisions / letters / protocols of public notaries 27.10.2020 (edoc)
•
27.10.2020
Decisions / letters / protocols of public notaries 27.10.2020 (edoc)
•
27.10.2020
Notice of a member of the supervisory board regarding the resignation 19.10.2020 (asice)
•
10.09.2020
Decisions / letters / protocols of public notaries 10.09.2020 (edoc)
•
10.09.2020
Application 07.09.2020 (asice)
•
04.09.2020
Application 04.09.2020 (EDOC)
•
04.09.2020
Decisions / letters / protocols of public notaries 04.09.2020 (edoc)
•
24.08.2020
Application 24.02.2020 (EDOC)
•
24.08.2020
Decisions / letters / protocols of public notaries 24.08.2020 (edoc)
•
21.08.2020
Justification supporting beneficial ownership disclosure statement 21.08.2020 (EDOC)
•
19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
19.08.2020
Justification supporting beneficial ownership disclosure statement 18.07.2020 (EDOC)
•
19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
19.08.2020
Power of attorney, act of empowerment 11.08.2020 (EDOC)
•
19.08.2020
Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC)
•
14.08.2020
Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF)
•
14.08.2020
Copy of the personal identification document 08.07.2020 (TIF)
•
14.08.2020
Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF)
•
14.08.2020
Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF)
•
14.08.2020
Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF)
•
14.08.2020
Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF)
•
14.08.2020
Justification supporting beneficial ownership disclosure statement 07.12.2018 (TIF)
•
14.08.2020
Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF)
•
14.08.2020
Justification supporting beneficial ownership disclosure statement 05.12.2018 (TIF)
•
14.08.2020
Justification supporting beneficial ownership disclosure statement 05.08.2020 (TIF)
•
14.08.2020
Justification supporting beneficial ownership disclosure statement 08.07.2020 (TIF)
•
14.08.2020
Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF)
•
14.08.2020
Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF)
•
14.08.2020
Justification supporting beneficial ownership disclosure statement 05.12.2018 (TIF)
•
10.07.2020
Application 07.07.2020 (asice)
•
10.07.2020
Decisions / letters / protocols of public notaries 10.07.2020 (edoc)
•
01.07.2020
Application 01.07.2020 (ASICE)
•
01.07.2020
Consent of a member of the Board / executive director 16.04.2020 (EDOC)
•
01.07.2020
Protocols/decisions of a company/organisation 16.04.2020 (ASICE)
•
01.07.2020
Protocols/decisions of a company/organisation 01.07.2020 (ASICE)
•
26.05.2020
2019 Annual report (full) (PDF)
07.05.2020
Notice of a member of the Board regarding the resignation 30.04.2020 (edoc)
•
07.05.2020
Decisions / letters / protocols of public notaries 07.05.2020 (edoc)
•
07.05.2020
Application 30.04.2020 (edoc)
•
Show all
05.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 26.03.2019 (edoc)
05.06.2019
Protocols/decisions of a company/organisation 30.04.2019 (asice)
•
05.06.2019
Application 05.06.2019 (EDOC)
•
05.06.2019
Consent of a member of the Board / executive director 29.04.2019 (edoc)
•
05.06.2019
Decisions / letters / protocols of public notaries 05.06.2019 (edoc)
•
05.06.2019
Articles of Association 17.05.2019 (edoc)
13.05.2019
2018 Annual report (full) (PDF)
03.04.2019
Decisions / letters / protocols of public notaries 03.04.2019 (edoc)
•
03.04.2019
Notice of a member of the Board regarding the resignation 27.03.2019 (edoc)
•
03.04.2019
Application 28.03.2019 (edoc)
•
07.01.2019
Protocols/decisions of a company/organisation 10.12.2018 (edoc)
•
07.01.2019
Power of attorney, act of empowerment 11.12.2018 (asice)
•
07.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2018 (edoc)
07.01.2019
Decisions / letters / protocols of public notaries 07.01.2019 (edoc)
•
07.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 03.01.2019 (edoc)
07.01.2019
Application 02.01.2019 (edoc)
•
07.01.2019
Shareholders’ register 02.01.2019 (edoc)
Show all
07.09.2018
Application 24.08.2018 (edoc)
•
07.09.2018
Confirmation or consent to legal address 19.07.2018 (edoc)
•
07.09.2018
Decisions / letters / protocols of public notaries 07.09.2018 (edoc)
•
09.05.2018
Announcement regarding the legal address 09.06.1997 (TIF)
•
09.05.2018
Amendments to the Articles of Association 30.12.1998 (TIF)
09.05.2018
2003 Annual report (full) (TIF)
09.05.2018
Protocols/decisions of a company/organisation 28.01.2004 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 31.08.2004 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 04.11.2004 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 14.12.2009 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 24.01.2008 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 21.05.2007 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 12.03.2007 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 11.05.2006 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 22.05.2006 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 04.11.2004 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 09.02.2005 (TIF)
•
09.05.2018
2004 Annual report (full) (TIF)
09.05.2018
Application 27.05.2003 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 18.05.1998 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 28.02.2005 (TIF)
•
09.05.2018
Other documents 15.04.1999 (TIF)
•
09.05.2018
Other documents 14.04.1999 (TIF)
•
09.05.2018
Other documents 26.01.1999 (TIF)
•
09.05.2018
Other documents 10.02.1999 (TIF)
•
09.05.2018
Other documents 20.06.1997 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 14.12.2009 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 23.07.2009 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 15.12.2008 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 24.01.2008 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 04.02.2008 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 31.10.2003 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 20.05.2007 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 09.03.2007 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 27.01.2005 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 29.12.1998 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 27.10.2004 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 08.11.2004 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 25.08.2004 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 08.09.2004 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 05.01.2004 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 07.10.2003 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 29.04.2003 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 15.01.2003 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 29.07.2002 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 07.05.2001 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 02.04.2001 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 28.09.2000 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 08.05.2000 (TIF)
•
09.05.2018
Power of attorney, act of empowerment 24.08.1999 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 31.10.2003 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 12.08.2002 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 21.05.2003 (TIF)
•
09.05.2018
Amendments to the Articles of Association 23.10.2000 (TIF)
09.05.2018
Sample report 21.09.1999 (TIF)
•
09.05.2018
Sample report 21.09.1999 (TIF)
•
09.05.2018
Sample report 06.06.2000 (TIF)
•
09.05.2018
Sample report 05.05.2000 (TIF)
•
09.05.2018
Sample report 08.05.2000 (TIF)
•
09.05.2018
Sample report 10.05.2000 (TIF)
•
09.05.2018
Sample report 11.04.2001 (TIF)
•
09.05.2018
Sample report 20.05.2003 (TIF)
•
09.05.2018
Amendments to the Articles of Association 22.05.2001 (TIF)
09.05.2018
Regulations for the increase/reduction of the equity 26.08.1999 (TIF)
09.05.2018
Sample report 04.06.1999 (TIF)
•
09.05.2018
Regulations for the increase/reduction of the equity 17.12.2009 (TIF)
09.05.2018
Amendments to the Articles of Association 26.08.1999 (TIF)
09.05.2018
Registration certificates 09.02.1995 (TIF)
•
09.05.2018
Registration certificates 20.06.1997 (TIF)
•
09.05.2018
Registration certificates 20.06.1997 (TIF)
•
09.05.2018
Registration certificates 11.02.1999 (TIF)
•
09.05.2018
Registration certificates 11.02.1999 (TIF)
•
09.05.2018
Registration certificates 25.10.2000 (TIF)
•
09.05.2018
Registration certificates 30.05.2003 (TIF)
•
09.05.2018
Sample report 23.09.1999 (TIF)
•
09.05.2018
Sample report 25.01.1999 (TIF)
•
09.05.2018
Receipts on the publication and state fees 05.02.1999 (TIF)
•
09.05.2018
Submission/Application 12.04.2001 (TIF)
•
09.05.2018
Submission/Application 08.05.1998 (TIF)
•
09.05.2018
Submission/Application 05.02.1999 (TIF)
•
09.05.2018
Submission/Application 05.02.1999 (TIF)
•
09.05.2018
Submission/Application 26.01.1999 (TIF)
•
09.05.2018
Submission/Application 07.06.1999 (TIF)
•
09.05.2018
Submission/Application 10.09.1999 (TIF)
•
09.05.2018
Submission/Application 04.10.1999 (TIF)
•
09.05.2018
Submission/Application 07.06.2000 (TIF)
•
09.05.2018
Submission/Application 24.10.2000 (TIF)
•
09.05.2018
Submission/Application 22.05.2001 (TIF)
•
09.05.2018
Sample report 07.05.1998 (TIF)
•
09.05.2018
Submission/Application 23.11.2001 (TIF)
•
09.05.2018
Submission/Application 13.05.2002 (TIF)
•
09.05.2018
Submission/Application 12.08.2002 (TIF)
•
09.05.2018
Statement of the Board regarding the payment of the equity 30.08.1999 (TIF)
•
09.05.2018
Shareholders’ register 10.06.1997 (TIF)
09.05.2018
Shareholders’ register 30.12.1998 (TIF)
09.05.2018
Shareholders’ register 26.08.1999 (TIF)
09.05.2018
Shareholders’ register 15.12.2009 (TIF)
09.05.2018
Amendments to the Articles of Association 17.12.2009 (TIF)
09.05.2018
Sample report 10.06.1997 (TIF)
•
09.05.2018
Receipts on the publication and state fees 13.06.1997 (TIF)
•
09.05.2018
Receipts on the publication and state fees 10.09.1999 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 22.05.2003 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 25.05.2000 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 01.12.1998 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 28.10.1998 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 08.10.1998 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 09.06.1998 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 21.05.1999 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 26.08.1999 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 26.08.1999 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 26.08.1999 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 20.08.1999 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 25.05.2000 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 03.04.1998 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 23.10.2000 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 08.02.2001 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 11.04.2001 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 22.05.2001 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 22.05.2001 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 16.11.2001 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 22.04.2002 (TIF)
•
09.05.2018
Other documents 05.10.2000 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 11.02.2003 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 16.05.2003 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 30.12.1998 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 10.06.1997 (TIF)
•
09.05.2018
Receipts on the publication and state fees 30.09.1999 (TIF)
•
09.05.2018
Receipts on the publication and state fees 12.11.2003 (TIF)
•
09.05.2018
Receipts on the publication and state fees 07.06.2000 (TIF)
•
09.05.2018
Receipts on the publication and state fees 24.10.2000 (TIF)
•
09.05.2018
Receipts on the publication and state fees 17.04.2001 (TIF)
•
09.05.2018
Receipts on the publication and state fees 22.05.2001 (TIF)
•
09.05.2018
Receipts on the publication and state fees 22.11.2001 (TIF)
•
09.05.2018
Receipts on the publication and state fees 26.11.2001 (TIF)
•
09.05.2018
Receipts on the publication and state fees 13.05.2002 (TIF)
•
09.05.2018
Receipts on the publication and state fees 12.08.2002 (TIF)
•
09.05.2018
Receipts on the publication and state fees 21.05.2003 (TIF)
•
09.05.2018
Receipts on the publication and state fees 08.09.2004 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 10.06.1997 (TIF)
•
09.05.2018
Receipts on the publication and state fees 08.11.2004 (TIF)
•
09.05.2018
Receipts on the publication and state fees 22.05.2006 (TIF)
•
09.05.2018
Receipts on the publication and state fees 29.03.2007 (TIF)
•
09.05.2018
Receipts on the publication and state fees 19.06.2007 (TIF)
•
09.05.2018
Receipts on the publication and state fees 04.02.2008 (TIF)
•
09.05.2018
Receipts on the publication and state fees 16.12.2008 (TIF)
•
09.05.2018
Receipts on the publication and state fees 24.07.2009 (TIF)
•
09.05.2018
Receipts on the publication and state fees 07.05.2009 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 27.05.1997 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 02.06.1997 (TIF)
•
09.05.2018
Other documents 24.10.2000 (TIF)
•
09.05.2018
2000 Annual report (full) (TIF)
09.05.2018
Other documents 02.02.2001 (TIF)
•
09.05.2018
Copy of the personal identification document 02.04.1998 (TIF)
•
09.05.2018
Consent of members of the supervisory board 07.05.2003 (TIF)
•
09.05.2018
Consent of members of the supervisory board 07.05.2003 (TIF)
•
09.05.2018
Consent of members of the supervisory board 07.05.2003 (TIF)
•
09.05.2018
Consent of the auditor 30.08.2004 (TIF)
•
09.05.2018
Copy of the personal identification document 11.11.1996 (TIF)
•
09.05.2018
Copy of the personal identification document 12.11.1998 (TIF)
•
09.05.2018
Copy of the personal identification document 09.03.1999 (TIF)
•
09.05.2018
Copy of the personal identification document 02.10.1995 (TIF)
•
09.05.2018
Copy of the personal identification document 13.04.2000 (TIF)
•
09.05.2018
Copy of the personal identification document 12.08.1994 (TIF)
•
09.05.2018
Copy of the personal identification document 04.08.1998 (TIF)
•
09.05.2018
Copy of the personal identification document 11.01.1993 (TIF)
•
09.05.2018
Copy of the personal identification document 25.04.1991 (TIF)
•
09.05.2018
Copy of the personal identification document 19.06.1997 (TIF)
•
09.05.2018
Consent of members of the supervisory board 07.05.2003 (TIF)
•
09.05.2018
Other documents 20.08.1999 (TIF)
•
09.05.2018
Decisions / letters / protocols of public notaries 29.12.2009 (TIF)
•
09.05.2018
Decisions / letters / protocols of public notaries 29.07.2009 (TIF)
•
09.05.2018
Decisions / letters / protocols of public notaries 22.12.2008 (TIF)
•
09.05.2018
Decisions / letters / protocols of public notaries 07.02.2008 (TIF)
•
09.05.2018
Decisions / letters / protocols of public notaries 06.07.2007 (TIF)
•
09.05.2018
Decisions / letters / protocols of public notaries 04.04.2007 (TIF)
•
09.05.2018
Decisions / letters / protocols of public notaries 16.11.2004 (TIF)
•
09.05.2018
Decisions / letters / protocols of public notaries 15.09.2004 (TIF)
•
09.05.2018
Decisions / letters / protocols of public notaries 02.12.2003 (TIF)
•
09.05.2018
Decisions / letters / protocols of public notaries 30.05.2003 (TIF)
•
09.05.2018
Decisions / letters / protocols of public notaries 26.08.2002 (TIF)
•
09.05.2018
Decisions / letters / protocols of public notaries 27.05.2002 (TIF)
•
09.05.2018
Consent of members of the supervisory board 07.05.2003 (TIF)
•
09.05.2018
Consent of members of the supervisory board 07.05.2003 (TIF)
•
09.05.2018
Decisions / letters / protocols of public notaries 05.06.2001 (TIF)
•
09.05.2018
Application 04.02.2008 (TIF)
•
09.05.2018
Application 12.11.2003 (TIF)
•
09.05.2018
Application of shareholders or third persons for the acquisition of shares 15.12.2009 (TIF)
•
09.05.2018
Application 08.09.2004 (TIF)
•
09.05.2018
Application 08.11.2004 (TIF)
•
09.05.2018
Application 23.05.2006 (TIF)
•
09.05.2018
Application 29.03.2007 (TIF)
•
09.05.2018
Application 03.07.2007 (TIF)
•
09.05.2018
Articles of Association 16.12.2009 (TIF)
09.05.2018
Articles of Association 12.03.2007 (TIF)
09.05.2018
Articles of Association 16.05.2003 (TIF)
09.05.2018
Articles of Association 10.06.1997 (TIF)
09.05.2018
Bank statements or other document regarding the payment of the equity 07.09.1999 (TIF)
•
09.05.2018
Bank statements or other document regarding the payment of the equity 12.06.1997 (TIF)
•
09.05.2018
Application 15.12.2008 (TIF)
•
09.05.2018
Consent of members of the supervisory board 21.10.2003 (TIF)
•
09.05.2018
Application 23.07.2009 (TIF)
•
09.05.2018
Consent of a member of the Board / executive director 21.01.2008 (TIF)
•
09.05.2018
Consent of a member of the Board / executive director 02.07.2007 (TIF)
•
09.05.2018
Consent of a member of the Board / executive director 02.07.2007 (TIF)
•
09.05.2018
Consent of a member of the Board / executive director 18.06.2007 (TIF)
•
09.05.2018
Consent of a member of the Board / executive director 06.06.2006 (TIF)
•
09.05.2018
Consent of a member of the Board / executive director 22.05.2006 (TIF)
•
09.05.2018
Consent of a member of the Board / executive director 22.05.2006 (TIF)
•
09.05.2018
Consent of a member of the Board / executive director 22.05.2006 (TIF)
•
09.05.2018
Consent of a member of the Board / executive director 07.05.2003 (TIF)
•
09.05.2018
Consent of a member of the Board / executive director 07.05.2003 (TIF)
•
09.05.2018
Consent of a member of the Board / executive director 07.05.2003 (TIF)
•
09.05.2018
Application 17.12.2009 (TIF)
•
09.05.2018
Consent of members of the supervisory board 04.11.2004 (TIF)
•
09.05.2018
Decisions / letters / protocols of public notaries 29.11.2001 (TIF)
•
09.05.2018
Decisions / judgements of courts and other law enforcement authorities 03.02.1999 (TIF)
•
09.05.2018
Decisions / letters / protocols of public notaries 02.05.2001 (TIF)
•
09.05.2018
Other documents 20.03.2007 (TIF)
•
09.05.2018
Decisions / letters / protocols of public notaries 25.10.2000 (TIF)
•
09.05.2018
1997 Annual report (full) (TIF)
09.05.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2001 (TIF)
09.05.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 19.01.1999 (TIF)
09.05.2018
2004 Economic dependecy statement (TIF)
09.05.2018
2003 Economic dependecy statement (TIF)
09.05.2018
2002 Economic dependecy statement (TIF)
09.05.2018
1998 Annual report (full) (TIF)
09.05.2018
Memorandum of association 10.06.1997 (TIF)
09.05.2018
1998 Annual report (full) (TIF)
09.05.2018
1999 Annual report (full) (TIF)
09.05.2018
2001 Annual report (full) (TIF)
09.05.2018
2002 Annual report (full) (TIF)
09.05.2018
Application 12.06.1997 (TIF)
•
09.05.2018
Other documents 27.03.2007 (TIF)
•
09.05.2018
Decisions / letters / protocols of public notaries 10.02.1999 (TIF)
•
09.05.2018
Decisions / letters / protocols of public notaries 09.06.1999 (TIF)
•
09.05.2018
Decisions / letters / protocols of public notaries 15.02.1999 (TIF)
•
09.05.2018
Other documents 07.03.2007 (TIF)
•
09.05.2018
Decisions / letters / protocols of public notaries 12.06.2000 (TIF)
•
09.05.2018
Decisions / letters / protocols of public notaries 04.10.1999 (TIF)
•
09.05.2018
Decisions / letters / protocols of public notaries 15.09.1999 (TIF)
•
09.05.2018
Decisions / letters / protocols of public notaries 20.06.1997 (TIF)
•
09.05.2018
Decisions / letters / protocols of public notaries 02.06.1998 (TIF)
•
08.05.2018
Consent of members of the supervisory board 03.06.2010 (TIF)
•
08.05.2018
Consent of members of the supervisory board 18.05.2010 (TIF)
•
08.05.2018
Consent of members of the supervisory board 26.03.2015 (TIF)
•
08.05.2018
Consent of members of the supervisory board 27.03.2015 (TIF)
•
08.05.2018
Decisions / letters / protocols of public notaries 10.04.2015 (TIF)
•
08.05.2018
Decisions / letters / protocols of public notaries 23.10.2014 (TIF)
•
08.05.2018
Power of attorney, act of empowerment 31.08.2015 (TIF)
•
08.05.2018
Power of attorney, act of empowerment 30.03.2016 (TIF)
•
08.05.2018
Consent of members of the supervisory board 24.05.2010 (TIF)
•
08.05.2018
Application 18.04.2016 (TIF)
•
08.05.2018
Application 20.08.2015 (TIF)
•
08.05.2018
Application 09.04.2015 (TIF)
•
08.05.2018
Application 17.10.2014 (TIF)
•
08.05.2018
Confirmation or consent to legal address 14.04.2016 (TIF)
•
08.05.2018
Bank statements or other document regarding the payment of the equity 15.06.2010 (TIF)
•
08.05.2018
Application 14.06.2010 (TIF)
•
08.05.2018
Power of attorney, act of empowerment 05.11.2009 (TIF)
•
08.05.2018
Plan for the division of the remaining assets of the company 17.10.2014 (TIF)
•
08.05.2018
Other documents 11.03.2016 (TIF)
•
08.05.2018
Shareholders’ register 11.06.2010 (TIF)
08.05.2018
Power of attorney, act of empowerment 17.06.2015 (TIF)
•
08.05.2018
Decisions / letters / protocols of public notaries 18.06.2010 (TIF)
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08.05.2018
Submission/Application 25.04.2016 (TIF)
•
08.05.2018
Power of attorney, act of empowerment 24.05.2010 (TIF)
•
08.05.2018
Amendments to the Articles of Association 17.10.2014 (TIF)
08.05.2018
Decisions / letters / protocols of public notaries 27.04.2016 (TIF)
•
08.05.2018
Protocols/decisions of a company/organisation 24.05.2010 (TIF)
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08.05.2018
Decisions / letters / protocols of public notaries 02.09.2015 (TIF)
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08.05.2018
Amendments to the Articles of Association 17.08.2015 (TIF)
08.05.2018
Protocols/decisions of a company/organisation 17.10.2014 (TIF)
•
08.05.2018
Protocols/decisions of a company/organisation 07.04.2015 (TIF)
•
08.05.2018
Protocols/decisions of a company/organisation 17.08.2015 (TIF)
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08.05.2018
Power of attorney, act of empowerment 04.08.2015 (TIF)
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08.05.2018
Power of attorney, act of empowerment 26.03.2015 (TIF)
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08.05.2018
Power of attorney, act of empowerment 10.10.2014 (TIF)
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05.04.2018
Application 03.04.2018 (edoc)
•
05.04.2018
Decisions / letters / protocols of public notaries 05.04.2018 (edoc)
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05.04.2018
Shareholders’ register 23.03.2018 (edoc)
27.03.2018
2017 Annual report (full) (PDF)
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12.12.2017
Decisions / letters / protocols of public notaries 12.12.2017 (edoc)
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11.12.2017
Amendments to the Articles of Association 08.12.2017 (TIF)
11.12.2017
Statement regarding the beneficial owners 08.12.2017 (TIF)
•
11.12.2017
Articles of Association 08.12.2017 (TIF)
11.12.2017
Consent of a member of the Board / executive director 08.12.2017 (TIF)
•
11.12.2017
Consent of a member of the Board / executive director 08.12.2017 (TIF)
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11.12.2017
Protocols/decisions of a company/organisation 08.12.2017 (TIF)
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11.12.2017
Application 08.12.2017 (TIF)
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03.10.2017
Protocols/decisions of a company/organisation 01.10.2017 (TIF)
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03.10.2017
Articles of Association 01.10.2017 (TIF)
03.10.2017
Consent of members of the supervisory board 06.09.2017 (TIF)
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03.10.2017
List of members of the Board / Supervisory Board 01.10.2017 (TIF)
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03.10.2017
Application 02.10.2017 (TIF)
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03.10.2017
Power of attorney, act of empowerment 21.08.2017 (TIF)
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03.10.2017
Protocols/decisions of a company/organisation 01.10.2017 (TIF)
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03.10.2017
Consent of members of the supervisory board 21.09.2017 (TIF)
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03.10.2017
Consent of members of the supervisory board 21.09.2017 (TIF)
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03.10.2017
Decisions / letters / protocols of public notaries 03.10.2017 (edoc)
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02.10.2017
Decisions / letters / protocols of public notaries 02.10.2017 (edoc)
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29.09.2017
Application 29.09.2017 (TIF)
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29.09.2017
Other documents 28.09.2017 (TIF)
•
29.09.2017
Power of attorney, act of empowerment 28.09.2017 (TIF)
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29.09.2017
Shareholders’ register 28.09.2017 (TIF)
21.09.2017
Decisions / letters / protocols of public notaries 21.09.2017 (edoc)
•
21.09.2017
Application 19.09.2017 (TIF)
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21.09.2017
Other documents 19.09.2017 (TIF)
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21.09.2017
Shareholders’ register 19.09.2017 (TIF)
24.08.2017
Shareholders’ register 17.10.2014 (TIF)
16.08.2017
Articles of Association 17.08.2015 (TIF)
08.03.2017
2016 Annual report (full) (PDF)
08.03.2017
2016 Annual report (full) (PDF)
08.03.2017
2016 Annual report (full) (PDF)
08.03.2017
2016 Annual report (full) (PDF)
08.03.2017
2016 Annual report (full) (PDF)
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26.04.2016
Power of attorney, act of empowerment 31.03.2016 (EDOC)
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04.03.2016
2015 Annual report (full) (PDF)
07.03.2015
2014 Annual report (full) (HTML)
11.03.2014
2013 Annual report (full) (HTML)
19.03.2013
2012 Annual report (full) (HTML)
13.03.2012
2011 Annual report (full) (HTML)
01.12.2011
Notary’s decision 30.11.2011 (EDOC)
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01.12.2011
Articles of Association 23.11.2011 (EDOC)
25.11.2011
Application 22.11.2011 (EDOC)
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25.11.2011
Amendments to the Articles of Association 22.11.2011 (EDOC)
25.11.2011
Protocols/decisions of a company/organisation 22.11.2011 (EDOC)
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25.11.2011
Notice of a member of the Board regarding the resignation 22.11.2011 (EDOC)
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20.10.2011
Decisions / letters / protocols of public notaries 20.10.2011 (EDOC)
•
20.10.2011
Articles of Association 17.10.2011 (EDOC)
19.10.2011
Amendments to the Articles of Association 17.10.2011 (EDOC)
19.10.2011
Protocols/decisions of a company/organisation 17.10.2011 (EDOC)
•
19.10.2011
Application 17.10.2011 (EDOC)
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28.04.2011
2010 Annual report (full) (TIF)
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14.04.2010
2009 Annual report (full) (TIF)
02.11.2009
Sample report 19.06.2007 (TIF)
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02.11.2009
Sample report 21.05.2003 (TIF)
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02.11.2009
Sample report 22.01.2008 (TIF)
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06.07.2009
2008 Economic dependecy statement (TIF)
25.03.2009
2008 Annual report (full) (TIF)
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06.03.2008
2007 Economic dependecy statement (TIF)
06.03.2008
2007 Annual report (full) (TIF)
08.03.2007
2006 Economic dependecy statement (PDF)
08.03.2007
2006 Annual report (full) (PDF)
28.02.2006
2005 Annual report (full) (PDF)
27.02.2006
2005 Economic dependecy statement (PDF)