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Group by: Date added
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01.08.2019
Amendments to the Articles of Association 01.12.2011 (TIF)
01.08.2019
Amendments to the Articles of Association 26.03.2012 (TIF)
01.08.2019
Amendments to the Articles of Association 14.11.2012 (TIF)
01.08.2019
Amendments to the Articles of Association 23.03.2015 (TIF)
31.07.2019
Amendments to the Articles of Association 18.12.2002 (TIF)
31.07.2019
Amendments to the Articles of Association 16.08.2004 (TIF)
31.07.2019
Amendments to the Articles of Association 02.05.2005 (TIF)
31.07.2019
Amendments to the Articles of Association 08.06.2005 (TIF)
31.07.2019
Amendments to the Articles of Association 15.12.2005 (TIF)
31.07.2019
Amendments to the Articles of Association 15.02.2006 (TIF)
31.07.2019
Amendments to the Articles of Association 07.09.2007 (TIF)
31.07.2019
Amendments to the Articles of Association 12.11.2008 (TIF)
31.07.2019
Amendments to the Articles of Association 16.12.2008 (TIF)
31.07.2019
Amendments to the Articles of Association 29.01.2009 (TIF)
31.07.2019
Amendments to the Articles of Association 15.03.2011 (TIF)
30.07.2019
Amendments to the Articles of Association 11.01.1999 (TIF)
30.07.2019
Amendments to the Articles of Association 21.06.1999 (TIF)
30.07.2019
Amendments to the Articles of Association 23.10.2000 (TIF)
30.07.2019
Amendments to the Articles of Association 11.02.2002 (TIF)
30.07.2019
Amendments to the Articles of Association 10.04.2002 (TIF)
Show all
31.07.2019
Announcement regarding the legal address 25.11.2009 (TIF)
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30.07.2019
Announcement regarding the legal address 23.01.1998 (TIF)
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01.08.2019
Announcement regarding the reorganisation 03.08.2012 (TIF)
•
31.07.2019
Announcement regarding the reorganisation 10.06.2004 (TIF)
•
24.08.2018
Announcement regarding the reorganisation 23.08.2018 (TIF)
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16.04.2024
2023 Annual report (full) (PDF)
25.04.2023
2022 Annual report (full) (PDF)
22.03.2022
2021 Annual report (full) (PDF)
12.04.2021
2020 Annual report (full) (PDF)
15.05.2020
2019 Annual report (full) (PDF)
31.07.2019
2001 Annual report (full) (TIF)
31.07.2019
2001 Annual report (full) (TIF)
31.07.2019
2002 Annual report (full) (TIF)
31.07.2019
2003 Annual report (full) (TIF)
31.07.2019
2004 Annual report (full) (TIF)
31.07.2019
2004 Annual report (full) (TIF)
30.07.2019
1998 Annual report (full) (TIF)
30.07.2019
1999 Annual report (full) (TIF)
30.07.2019
2000 Annual report (full) (TIF)
25.04.2019
2018 Annual report (full) (PDF)
15.04.2018
2017 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
02.06.2016
2015 Annual report (full) (PDF)
04.06.2015
2014 Annual report (full) (HTML)
18.06.2014
2013 Annual report (full) (HTML)
27.04.2013
2012 Annual report (full) (HTML)
08.05.2012
2011 Annual report (full) (HTML)
20.04.2011
2010 Annual report (full) (HTML)
02.07.2008
2007 Annual report (full) (TIF)
25.06.2007
2006 Annual report (full) (TIF)
13.06.2006
2005 Annual report (full) (PDF)
Show all
23.02.2024
Application 20.02.2024 (edoc)
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01.02.2024
Application 24.01.2024 (edoc)
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14.04.2021
Application 13.04.2021 (EDOC)
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08.04.2021
Application 26.03.2021 (TIF)
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18.02.2021
Application 18.02.2021 (EDOC)
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22.04.2020
Application 21.04.2020 (EDOC)
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29.11.2019
Application 26.11.2019 (TIF)
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01.08.2019
Application 05.12.2011 (TIF)
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01.08.2019
Application 04.04.2012 (TIF)
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01.08.2019
Application 21.11.2012 (TIF)
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01.08.2019
Application 06.01.2015 (TIF)
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01.08.2019
Application 19.12.2012 (TIF)
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31.07.2019
Application 16.12.2002 (TIF)
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31.07.2019
Application 19.12.2002 (TIF)
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31.07.2019
Application 16.06.2004 (TIF)
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31.07.2019
Application 19.08.2004 (TIF)
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31.07.2019
Application 19.08.2004 (TIF)
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31.07.2019
Application 05.05.2005 (TIF)
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31.07.2019
Application 10.06.2005 (TIF)
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31.07.2019
Application 07.10.2005 (TIF)
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31.07.2019
Application 20.12.2005 (TIF)
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31.07.2019
Application 02.01.2006 (TIF)
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31.07.2019
Application 21.02.2006 (TIF)
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31.07.2019
Application 10.02.2006 (TIF)
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31.07.2019
Application 21.12.2006 (TIF)
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31.07.2019
Application 27.09.2007 (TIF)
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31.07.2019
Application 20.03.2008 (TIF)
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31.07.2019
Application 13.05.2008 (TIF)
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31.07.2019
Application 03.12.2008 (TIF)
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31.07.2019
Application 19.12.2008 (TIF)
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31.07.2019
Application 19.12.2008 (TIF)
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31.07.2019
Application 29.01.2009 (TIF)
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31.07.2019
Application 25.11.2009 (TIF)
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31.07.2019
Application 15.03.2011 (TIF)
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30.07.2019
Application (TIF)
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05.04.2019
Application 02.04.2019 (TIF)
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01.03.2019
Application 27.02.2019 (TIF)
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22.02.2019
Application 20.02.2019 (TIF)
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11.12.2018
Application 04.12.2018 (TIF)
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23.02.2018
Application 12.02.2018 (TIF)
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12.05.2015
Application 26.03.2015 (TIF)
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Show all
31.07.2019
Application of shareholders or third persons for the acquisition of shares 18.12.2002 (TIF)
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08.04.2021
Articles of Association 26.03.2021 (TIF)
01.08.2019
Articles of Association 01.12.2011 (TIF)
01.08.2019
Articles of Association 26.03.2012 (TIF)
01.08.2019
Articles of Association 14.11.2012 (TIF)
01.08.2019
Articles of Association 23.03.2015 (TIF)
31.07.2019
Articles of Association 13.12.2002 (TIF)
31.07.2019
Articles of Association 18.12.2002 (TIF)
31.07.2019
Articles of Association 16.08.2004 (TIF)
31.07.2019
Articles of Association 02.05.2005 (TIF)
31.07.2019
Articles of Association 08.06.2005 (TIF)
31.07.2019
Articles of Association 15.12.2005 (TIF)
31.07.2019
Articles of Association 15.02.2006 (TIF)
31.07.2019
Articles of Association 07.09.2007 (TIF)
31.07.2019
Articles of Association 12.11.2008 (TIF)
31.07.2019
Articles of Association 16.12.2008 (TIF)
31.07.2019
Articles of Association 29.01.2009 (TIF)
31.07.2019
Articles of Association 15.03.2011 (TIF)
30.07.2019
Articles of Association (TIF)
23.02.2018
Articles of Association 01.02.2018 (TIF)
Show all
30.07.2019
Bank statements or other document regarding the payment of the equity 27.01.1998 (TIF)
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30.07.2019
Confirmation or consent to legal address 19.04.2002 (TIF)
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22.02.2019
Confirmation or consent to legal address 11.02.2019 (TIF)
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12.03.2020
Consent of a member of the Board / executive director 04.03.2020 (TIF)
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01.08.2019
Consent of a member of the Board / executive director 29.03.2012 (TIF)
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01.08.2019
Consent of a member of the Board / executive director 29.03.2012 (TIF)
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01.08.2019
Consent of a member of the Board / executive director 29.03.2012 (TIF)
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31.07.2019
Consent of a member of the Board / executive director 10.06.2004 (TIF)
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31.07.2019
Consent of a member of the Board / executive director 10.06.2004 (TIF)
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31.07.2019
Consent of a member of the Board / executive director 02.05.2005 (TIF)
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31.07.2019
Consent of a member of the Board / executive director 08.06.2005 (TIF)
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31.07.2019
Consent of a member of the Board / executive director 08.06.2005 (TIF)
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31.07.2019
Consent of a member of the Board / executive director 15.12.2005 (TIF)
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31.07.2019
Consent of a member of the Board / executive director 06.02.2006 (TIF)
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31.07.2019
Consent of a member of the Board / executive director 06.02.2006 (TIF)
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31.07.2019
Consent of a member of the Board / executive director 19.12.2006 (TIF)
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31.07.2019
Consent of a member of the Board / executive director 19.03.2008 (TIF)
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31.07.2019
Consent of a member of the Board / executive director 19.03.2008 (TIF)
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31.07.2019
Consent of a member of the Board / executive director 13.05.2008 (TIF)
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31.07.2019
Consent of a member of the Board / executive director 16.12.2008 (TIF)
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31.07.2019
Consent of a member of the Board / executive director 16.12.2008 (TIF)
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31.07.2019
Consent of a member of the Board / executive director 16.12.2008 (TIF)
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31.07.2019
Consent of a member of the Board / executive director 16.12.2008 (TIF)
•
31.07.2019
Consent of a member of the Board / executive director 16.12.2008 (TIF)
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31.07.2019
Consent of a member of the Board / executive director 29.01.2009 (TIF)
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Show all
01.08.2019
Consent of members of the supervisory board 14.11.2012 (TIF)
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01.08.2019
Consent of members of the supervisory board 14.11.2012 (TIF)
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01.08.2019
Consent of members of the supervisory board 14.11.2012 (TIF)
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31.07.2019
Consent of members of the supervisory board 10.05.2004 (TIF)
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31.07.2019
Consent of members of the supervisory board 10.05.2004 (TIF)
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31.07.2019
Consent of members of the supervisory board 10.05.2004 (TIF)
•
31.07.2019
Consent of members of the supervisory board 10.05.2004 (TIF)
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31.07.2019
Consent of members of the supervisory board 30.09.2005 (TIF)
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31.07.2019
Consent of members of the supervisory board 30.09.2005 (TIF)
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31.07.2019
Consent of members of the supervisory board 30.09.2005 (TIF)
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31.07.2019
Consent of members of the supervisory board 30.09.2005 (TIF)
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31.07.2019
Consent of members of the supervisory board 15.12.2005 (TIF)
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31.07.2019
Consent of members of the supervisory board 15.12.2005 (TIF)
•
31.07.2019
Consent of members of the supervisory board 15.12.2005 (TIF)
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31.07.2019
Consent of members of the supervisory board 19.12.2006 (TIF)
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31.07.2019
Consent of members of the supervisory board 19.12.2006 (TIF)
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31.07.2019
Consent of members of the supervisory board 19.12.2006 (TIF)
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31.07.2019
Consent of members of the supervisory board 19.03.2008 (TIF)
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31.07.2019
Consent of members of the supervisory board 19.03.2008 (TIF)
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31.07.2019
Consent of members of the supervisory board 15.03.2011 (TIF)
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31.07.2019
Consent of members of the supervisory board 15.03.2011 (TIF)
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31.07.2019
Consent of members of the supervisory board 15.03.2011 (TIF)
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05.04.2019
Consent of members of the supervisory board 28.03.2019 (TIF)
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05.04.2019
Consent of members of the supervisory board 22.03.2019 (TIF)
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05.04.2019
Consent of members of the supervisory board 21.03.2019 (TIF)
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Show all
30.07.2019
Copy of the personal identification document 17.03.1997 (TIF)
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30.07.2019
Copy of the personal identification document 11.02.2002 (TIF)
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30.07.2019
Copy of the personal identification document (TIF)
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23.02.2024
Decisions / letters / protocols of public notaries 23.02.2024 (edoc)
01.02.2024
Decisions / letters / protocols of public notaries 01.02.2024 (edoc)
14.04.2021
Decisions / letters / protocols of public notaries 14.04.2021 (edoc)
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18.02.2021
Decisions / letters / protocols of public notaries 18.02.2021 (edoc)
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27.04.2020
Decisions / letters / protocols of public notaries 27.04.2020 (edoc)
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03.12.2019
Decisions / letters / protocols of public notaries 03.12.2019 (edoc)
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20.11.2019
Decisions / letters / protocols of public notaries 20.11.2019 (edoc)
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01.08.2019
Decisions / letters / protocols of public notaries 08.12.2011 (TIF)
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01.08.2019
Decisions / letters / protocols of public notaries 08.08.2012 (TIF)
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01.08.2019
Decisions / letters / protocols of public notaries 11.04.2012 (TIF)
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01.08.2019
Decisions / letters / protocols of public notaries 26.11.2012 (TIF)
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01.08.2019
Decisions / letters / protocols of public notaries 10.01.2015 (TIF)
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01.08.2019
Decisions / letters / protocols of public notaries 27.12.2012 (TIF)
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01.08.2019
Decisions / letters / protocols of public notaries 21.05.2015 (TIF)
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01.08.2019
Decisions / letters / protocols of public notaries 31.03.2015 (TIF)
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31.07.2019
Decisions / letters / protocols of public notaries 23.12.2002 (TIF)
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31.07.2019
Decisions / letters / protocols of public notaries 18.06.2004 (TIF)
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31.07.2019
Decisions / letters / protocols of public notaries 21.08.2004 (TIF)
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31.07.2019
Decisions / letters / protocols of public notaries 11.05.2005 (TIF)
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31.07.2019
Decisions / letters / protocols of public notaries 16.06.2005 (TIF)
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31.07.2019
Decisions / letters / protocols of public notaries 10.10.2005 (TIF)
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31.07.2019
Decisions / letters / protocols of public notaries 09.02.2006 (TIF)
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31.07.2019
Decisions / letters / protocols of public notaries 23.12.2005 (TIF)
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31.07.2019
Decisions / letters / protocols of public notaries 15.02.2006 (TIF)
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31.07.2019
Decisions / letters / protocols of public notaries 27.02.2006 (TIF)
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31.07.2019
Decisions / letters / protocols of public notaries 28.12.2006 (TIF)
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31.07.2019
Decisions / letters / protocols of public notaries 26.11.2007 (TIF)
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31.07.2019
Decisions / letters / protocols of public notaries 25.04.2008 (TIF)
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31.07.2019
Decisions / letters / protocols of public notaries 27.05.2008 (TIF)
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31.07.2019
Decisions / letters / protocols of public notaries 16.12.2008 (TIF)
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31.07.2019
Decisions / letters / protocols of public notaries 05.01.2009 (TIF)
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31.07.2019
Decisions / letters / protocols of public notaries 19.01.2009 (TIF)
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31.07.2019
Decisions / letters / protocols of public notaries 05.02.2009 (TIF)
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31.07.2019
Decisions / letters / protocols of public notaries 30.11.2009 (TIF)
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31.07.2019
Decisions / letters / protocols of public notaries 31.03.2011 (TIF)
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30.07.2019
Decisions / letters / protocols of public notaries 30.01.1998 (TIF)
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30.07.2019
Decisions / letters / protocols of public notaries 06.07.1999 (TIF)
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30.07.2019
Decisions / letters / protocols of public notaries 02.02.1999 (TIF)
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30.07.2019
Decisions / letters / protocols of public notaries 15.07.1999 (TIF)
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30.07.2019
Decisions / letters / protocols of public notaries 14.11.2000 (TIF)
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30.07.2019
Decisions / letters / protocols of public notaries 28.06.2001 (TIF)
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30.07.2019
Decisions / letters / protocols of public notaries 25.04.2002 (TIF)
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30.07.2019
Decisions / letters / protocols of public notaries 06.03.2002 (TIF)
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18.06.2019
Decisions / letters / protocols of public notaries 18.06.2019 (edoc)
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08.04.2019
Decisions / letters / protocols of public notaries 08.04.2019 (edoc)
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06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (edoc)
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05.03.2019
Decisions / letters / protocols of public notaries 05.03.2019 (edoc)
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11.12.2018
Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
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28.08.2018
Decisions / letters / protocols of public notaries 28.08.2018 (edoc)
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27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (edoc)
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Show all
01.02.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2024 (edoc)
24.04.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 23.03.2020 (TIF)
01.08.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 20.03.2015 (TIF)
31.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 21.06.2002 (TIF)
31.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 23.03.2005 (TIF)
30.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 23.01.1998 (TIF)
30.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.1999 (TIF)
01.03.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 09.01.2019 (TIF)
Show all
31.07.2019
2001 Economic dependecy statement (TIF)
31.07.2019
2002 Economic dependecy statement (TIF)
31.07.2019
2003 Economic dependecy statement (TIF)
02.07.2008
2007 Economic dependecy statement (TIF)
22.05.2007
2006 Economic dependecy statement (TIF)
13.06.2006
2005 Economic dependecy statement (PDF)
Show all
18.02.2021
Justification supporting beneficial ownership disclosure statement 18.02.2021 (PNG)
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27.04.2020
Justification supporting beneficial ownership disclosure statement 27.04.2020 (PNG)
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24.04.2020
Justification supporting beneficial ownership disclosure statement 23.03.2020 (TIF)
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24.04.2020
Justification supporting beneficial ownership disclosure statement 03.03.2020 (TIF)
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Show all
30.07.2019
Memorandum of Association 20.01.1998 (TIF)
21.02.2024
Notice of a member of the Board regarding the resignation 15.02.2024 (TIF)
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18.02.2021
Notice of a member of the Board regarding the resignation 29.01.2021 (EDOC)
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14.11.2019
Notice of a member of the Board regarding the resignation 12.11.2019 (TIF)
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31.07.2019
Other documents 18.12.2002 (TIF)
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31.07.2019
Other documents (TIF)
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31.07.2019
Other documents 27.09.2007 (TIF)
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31.07.2019
Other documents 04.12.2008 (TIF)
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31.07.2019
Other documents (TIF)
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30.07.2019
Other documents 20.01.1998 (TIF)
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30.07.2019
Other documents 29.01.1998 (TIF)
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Show all
01.08.2019
Plan for the division of the remaining assets of the company 01.12.2011 (TIF)
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31.07.2019
Power of attorney, act of empowerment 13.12.2002 (TIF)
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31.07.2019
Power of attorney, act of empowerment 13.12.2002 (TIF)
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31.07.2019
Power of attorney, act of empowerment 18.12.2002 (TIF)
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31.07.2019
Power of attorney, act of empowerment 08.06.2005 (TIF)
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31.07.2019
Power of attorney, act of empowerment 05.10.2005 (TIF)
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31.07.2019
Power of attorney, act of empowerment 20.12.2005 (TIF)
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31.07.2019
Power of attorney, act of empowerment 10.02.2006 (TIF)
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31.07.2019
Power of attorney, act of empowerment 21.02.2006 (TIF)
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31.07.2019
Power of attorney, act of empowerment 22.12.2006 (TIF)
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30.07.2019
Power of attorney, act of empowerment 28.01.1999 (TIF)
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30.07.2019
Power of attorney, act of empowerment 05.07.1999 (TIF)
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Show all
08.04.2021
Protocols/decisions of a company/organisation 26.03.2021 (TIF)
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08.04.2021
Protocols/decisions of a company/organisation 26.03.2021 (TIF)
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12.03.2020
Protocols/decisions of a company/organisation 05.03.2020 (TIF)
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01.08.2019
Protocols/decisions of a company/organisation 26.03.2012 (TIF)
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01.08.2019
Protocols/decisions of a company/organisation 14.11.2012 (TIF)
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01.08.2019
Protocols/decisions of a company/organisation 27.08.2012 (TIF)
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01.08.2019
Protocols/decisions of a company/organisation 17.09.2012 (TIF)
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01.08.2019
Protocols/decisions of a company/organisation 17.09.2012 (TIF)
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01.08.2019
Protocols/decisions of a company/organisation 23.03.2015 (TIF)
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31.07.2019
Protocols/decisions of a company/organisation 13.12.2002 (TIF)
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31.07.2019
Protocols/decisions of a company/organisation 18.12.2002 (TIF)
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31.07.2019
Protocols/decisions of a company/organisation 10.06.2004 (TIF)
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31.07.2019
Protocols/decisions of a company/organisation 10.05.2004 (TIF)
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31.07.2019
Protocols/decisions of a company/organisation 28.04.2004 (TIF)
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31.07.2019
Protocols/decisions of a company/organisation 02.05.2005 (TIF)
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31.07.2019
Protocols/decisions of a company/organisation 08.06.2005 (TIF)
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31.07.2019
Protocols/decisions of a company/organisation 08.06.2005 (TIF)
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31.07.2019
Protocols/decisions of a company/organisation 30.09.2005 (TIF)
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31.07.2019
Protocols/decisions of a company/organisation 30.09.2005 (TIF)
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31.07.2019
Protocols/decisions of a company/organisation 15.12.2005 (TIF)
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31.07.2019
Protocols/decisions of a company/organisation 15.12.2005 (TIF)
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31.07.2019
Protocols/decisions of a company/organisation 06.02.2006 (TIF)
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31.07.2019
Protocols/decisions of a company/organisation 15.02.2006 (TIF)
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31.07.2019
Protocols/decisions of a company/organisation 06.02.2006 (TIF)
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31.07.2019
Protocols/decisions of a company/organisation 19.12.2006 (TIF)
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31.07.2019
Protocols/decisions of a company/organisation 07.09.2007 (TIF)
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31.07.2019
Protocols/decisions of a company/organisation 19.03.2008 (TIF)
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31.07.2019
Protocols/decisions of a company/organisation 12.05.2008 (TIF)
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31.07.2019
Protocols/decisions of a company/organisation 13.05.2008 (TIF)
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31.07.2019
Protocols/decisions of a company/organisation 12.11.2008 (TIF)
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31.07.2019
Protocols/decisions of a company/organisation 16.12.2008 (TIF)
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31.07.2019
Protocols/decisions of a company/organisation 29.01.2009 (TIF)
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31.07.2019
Protocols/decisions of a company/organisation 15.03.2011 (TIF)
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30.07.2019
Protocols/decisions of a company/organisation 19.01.1998 (TIF)
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30.07.2019
Protocols/decisions of a company/organisation 11.01.1999 (TIF)
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30.07.2019
Protocols/decisions of a company/organisation 21.06.1999 (TIF)
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30.07.2019
Protocols/decisions of a company/organisation 23.10.2000 (TIF)
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30.07.2019
Protocols/decisions of a company/organisation 05.06.2001 (TIF)
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30.07.2019
Protocols/decisions of a company/organisation 11.02.2002 (TIF)
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30.07.2019
Protocols/decisions of a company/organisation 10.04.2002 (TIF)
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05.04.2019
Protocols/decisions of a company/organisation 22.03.2019 (TIF)
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24.08.2018
Protocols/decisions of a company/organisation 22.08.2018 (TIF)
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13.02.2018
Protocols/decisions of a company/organisation 01.02.2018 (TIF)
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Show all
31.07.2019
Receipts on the publication and state fees 16.12.2002 (TIF)
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31.07.2019
Receipts on the publication and state fees 16.12.2002 (TIF)
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31.07.2019
Receipts on the publication and state fees 19.12.2002 (TIF)
•
31.07.2019
Receipts on the publication and state fees 19.12.2002 (TIF)
•
31.07.2019
Receipts on the publication and state fees 11.06.2004 (TIF)
•
31.07.2019
Receipts on the publication and state fees 11.06.2004 (TIF)
•
31.07.2019
Receipts on the publication and state fees 20.08.2004 (TIF)
•
31.07.2019
Receipts on the publication and state fees 20.08.2004 (TIF)
•
31.07.2019
Receipts on the publication and state fees 20.08.2004 (TIF)
•
31.07.2019
Receipts on the publication and state fees 20.08.2004 (TIF)
•
31.07.2019
Receipts on the publication and state fees 20.08.2004 (TIF)
•
31.07.2019
Receipts on the publication and state fees 06.05.2005 (TIF)
•
31.07.2019
Receipts on the publication and state fees 05.05.2005 (TIF)
•
31.07.2019
Receipts on the publication and state fees 05.05.2005 (TIF)
•
31.07.2019
Receipts on the publication and state fees 13.06.2005 (TIF)
•
31.07.2019
Receipts on the publication and state fees 13.06.2005 (TIF)
•
31.07.2019
Receipts on the publication and state fees 07.10.2005 (TIF)
•
31.07.2019
Receipts on the publication and state fees 07.10.2005 (TIF)
•
31.07.2019
Receipts on the publication and state fees 20.12.2005 (TIF)
•
31.07.2019
Receipts on the publication and state fees 20.12.2005 (TIF)
•
31.07.2019
Receipts on the publication and state fees 14.02.2006 (TIF)
•
31.07.2019
Receipts on the publication and state fees 14.02.2006 (TIF)
•
31.07.2019
Receipts on the publication and state fees 22.02.2006 (TIF)
•
31.07.2019
Receipts on the publication and state fees 22.02.2006 (TIF)
•
31.07.2019
Receipts on the publication and state fees 22.12.2006 (TIF)
•
31.07.2019
Receipts on the publication and state fees 22.12.2006 (TIF)
•
31.07.2019
Receipts on the publication and state fees 21.11.2007 (TIF)
•
31.07.2019
Receipts on the publication and state fees 02.10.2007 (TIF)
•
31.07.2019
Receipts on the publication and state fees 02.10.2007 (TIF)
•
31.07.2019
Receipts on the publication and state fees 31.03.2008 (TIF)
•
31.07.2019
Receipts on the publication and state fees 31.03.2008 (TIF)
•
31.07.2019
Receipts on the publication and state fees 19.05.2008 (TIF)
•
31.07.2019
Receipts on the publication and state fees 19.05.2008 (TIF)
•
31.07.2019
Receipts on the publication and state fees 11.12.2008 (TIF)
•
31.07.2019
Receipts on the publication and state fees 11.12.2008 (TIF)
•
31.07.2019
Receipts on the publication and state fees 23.12.2008 (TIF)
•
31.07.2019
Receipts on the publication and state fees 23.12.2008 (TIF)
•
31.07.2019
Receipts on the publication and state fees 03.02.2009 (TIF)
•
31.07.2019
Receipts on the publication and state fees 03.02.2009 (TIF)
•
30.07.2019
Receipts on the publication and state fees 23.01.1997 (TIF)
•
30.07.2019
Receipts on the publication and state fees 23.01.1998 (TIF)
•
30.07.2019
Receipts on the publication and state fees 29.01.1999 (TIF)
•
30.07.2019
Receipts on the publication and state fees 05.07.1999 (TIF)
•
30.07.2019
Receipts on the publication and state fees 05.07.1999 (TIF)
•
30.07.2019
Receipts on the publication and state fees 09.11.2000 (TIF)
•
30.07.2019
Receipts on the publication and state fees 25.06.2001 (TIF)
•
30.07.2019
Receipts on the publication and state fees 24.04.2002 (TIF)
•
30.07.2019
Receipts on the publication and state fees 24.04.2002 (TIF)
•
30.07.2019
Receipts on the publication and state fees 20.02.2002 (TIF)
•
30.07.2019
Receipts on the publication and state fees 20.02.2002 (TIF)
•
Show all
31.07.2019
Registration certificates 31.08.2004 (TIF)
•
30.07.2019
Registration certificates 30.01.1998 (TIF)
•
30.07.2019
Registration certificates 30.01.1998 (TIF)
•
30.07.2019
Registration certificates 30.01.1998 (TIF)
•
30.07.2019
Registration certificates 30.01.1998 (TIF)
•
30.07.2019
Registration certificates 30.01.1998 (TIF)
•
Show all
01.08.2019
Regulations for the increase/reduction of the equity 01.12.2011 (TIF)
31.07.2019
Regulations for the increase/reduction of the equity 18.12.2002 (TIF)
31.07.2019
Regulations for the increase/reduction of the equity 07.09.2007 (TIF)
31.07.2019
Regulations for the increase/reduction of the equity 12.11.2008 (TIF)
Show all
01.08.2019
Reorganisation agreement/draft agreements, amendments to the drafts 17.07.2012 (TIF)
01.08.2019
Reorganisation agreement/draft agreements, amendments to the drafts 17.07.2012 (TIF)
01.08.2019
Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2012 (TIF)
31.07.2019
Reorganisation agreement/draft agreements, amendments to the drafts 28.04.2004 (TIF)
31.07.2019
Reorganisation agreement/draft agreements, amendments to the drafts 10.05.2004 (TIF)
24.08.2018
Reorganisation agreement/draft agreements, amendments to the drafts 22.08.2018 (TIF)
Show all
31.07.2019
Sample report 10.06.2004 (TIF)
•
31.07.2019
Sample report 10.05.2004 (TIF)
•
31.07.2019
Sample report 28.04.2005 (TIF)
•
31.07.2019
Sample report 07.06.2005 (TIF)
•
31.07.2019
Sample report 20.12.2005 (TIF)
•
31.07.2019
Sample report 10.02.2006 (TIF)
•
31.07.2019
Sample report 21.12.2006 (TIF)
•
31.07.2019
Sample report 11.04.2008 (TIF)
•
31.07.2019
Sample report 14.05.2008 (TIF)
•
31.07.2019
Sample report 17.12.2008 (TIF)
•
31.07.2019
Sample report 08.12.2008 (TIF)
•
31.07.2019
Sample report 29.01.2009 (TIF)
•
30.07.2019
Sample report 22.01.1998 (TIF)
•
30.07.2019
Sample report 08.11.2000 (TIF)
•
30.07.2019
Sample report 19.02.2002 (TIF)
•
30.07.2019
Sample report 04.01.2002 (TIF)
•
30.07.2019
Sample report 07.06.2001 (TIF)
•
Show all
01.02.2024
Shareholders’ register 24.01.2024 (TIF)
01.08.2019
Shareholders’ register 01.12.2011 (TIF)
01.08.2019
Shareholders’ register 23.03.2015 (TIF)
31.07.2019
Shareholders’ register 13.12.2002 (TIF)
31.07.2019
Shareholders’ register 18.12.2002 (TIF)
31.07.2019
Shareholders’ register 08.06.2005 (TIF)
31.07.2019
Shareholders’ register 02.01.2006 (TIF)
31.07.2019
Shareholders’ register 26.09.2007 (TIF)
31.07.2019
Shareholders’ register 02.12.2008 (TIF)
01.03.2019
Shareholders’ register 26.02.2019 (TIF)
Show all
01.08.2019
Statement of the Board regarding the payment of the equity 05.12.2011 (TIF)
•
31.07.2019
Submission/Application 20.08.2004 (TIF)
•
30.07.2019
Submission/Application 05.07.1999 (TIF)
•
30.07.2019
Submission/Application 28.01.1999 (TIF)
•
30.07.2019
Submission/Application 08.07.1999 (TIF)
•
30.07.2019
Submission/Application 23.10.2000 (TIF)
•
30.07.2019
Submission/Application 22.06.2001 (TIF)
•
30.07.2019
Submission/Application 24.04.2002 (TIF)
•
30.07.2019
Submission/Application 20.02.2002 (TIF)
•
14.06.2019
Submission/Application 10.06.2019 (TIF)
•
Show all
16.04.2024
2023 Annual report (full) (PDF)
23.02.2024
Decisions / letters / protocols of public notaries 23.02.2024 (edoc)
23.02.2024
Application 20.02.2024 (edoc)
•
21.02.2024
Notice of a member of the Board regarding the resignation 15.02.2024 (TIF)
•
01.02.2024
Application 24.01.2024 (edoc)
•
01.02.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2024 (edoc)
01.02.2024
Shareholders’ register 24.01.2024 (TIF)
01.02.2024
Decisions / letters / protocols of public notaries 01.02.2024 (edoc)
Show all
25.04.2023
2022 Annual report (full) (PDF)
22.03.2022
2021 Annual report (full) (PDF)
14.04.2021
Decisions / letters / protocols of public notaries 14.04.2021 (edoc)
•
14.04.2021
Application 13.04.2021 (EDOC)
•
12.04.2021
2020 Annual report (full) (PDF)
08.04.2021
Protocols/decisions of a company/organisation 26.03.2021 (TIF)
•
08.04.2021
Articles of Association 26.03.2021 (TIF)
08.04.2021
Application 26.03.2021 (TIF)
•
08.04.2021
Protocols/decisions of a company/organisation 26.03.2021 (TIF)
•
18.02.2021
Decisions / letters / protocols of public notaries 18.02.2021 (edoc)
•
18.02.2021
Application 18.02.2021 (EDOC)
•
18.02.2021
Justification supporting beneficial ownership disclosure statement 18.02.2021 (PNG)
•
18.02.2021
Notice of a member of the Board regarding the resignation 29.01.2021 (EDOC)
•
Show all
15.05.2020
2019 Annual report (full) (PDF)
27.04.2020
Decisions / letters / protocols of public notaries 27.04.2020 (edoc)
•
27.04.2020
Justification supporting beneficial ownership disclosure statement 27.04.2020 (PNG)
•
24.04.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 23.03.2020 (TIF)
24.04.2020
Justification supporting beneficial ownership disclosure statement 03.03.2020 (TIF)
•
24.04.2020
Justification supporting beneficial ownership disclosure statement 23.03.2020 (TIF)
•
22.04.2020
Application 21.04.2020 (EDOC)
•
12.03.2020
Consent of a member of the Board / executive director 04.03.2020 (TIF)
•
12.03.2020
Protocols/decisions of a company/organisation 05.03.2020 (TIF)
•
Show all
03.12.2019
Decisions / letters / protocols of public notaries 03.12.2019 (edoc)
•
29.11.2019
Application 26.11.2019 (TIF)
•
20.11.2019
Decisions / letters / protocols of public notaries 20.11.2019 (edoc)
•
14.11.2019
Notice of a member of the Board regarding the resignation 12.11.2019 (TIF)
•
01.08.2019
Articles of Association 01.12.2011 (TIF)
01.08.2019
Consent of a member of the Board / executive director 29.03.2012 (TIF)
•
01.08.2019
Consent of a member of the Board / executive director 29.03.2012 (TIF)
•
01.08.2019
Articles of Association 23.03.2015 (TIF)
01.08.2019
Articles of Association 14.11.2012 (TIF)
01.08.2019
Articles of Association 26.03.2012 (TIF)
01.08.2019
Consent of members of the supervisory board 14.11.2012 (TIF)
•
01.08.2019
Application 05.12.2011 (TIF)
•
01.08.2019
Application 04.04.2012 (TIF)
•
01.08.2019
Application 21.11.2012 (TIF)
•
01.08.2019
Consent of members of the supervisory board 14.11.2012 (TIF)
•
01.08.2019
Application 06.01.2015 (TIF)
•
01.08.2019
Application 19.12.2012 (TIF)
•
01.08.2019
Plan for the division of the remaining assets of the company 01.12.2011 (TIF)
•
01.08.2019
Protocols/decisions of a company/organisation 23.03.2015 (TIF)
•
01.08.2019
Protocols/decisions of a company/organisation 17.09.2012 (TIF)
•
01.08.2019
Protocols/decisions of a company/organisation 17.09.2012 (TIF)
•
01.08.2019
Protocols/decisions of a company/organisation 27.08.2012 (TIF)
•
01.08.2019
Protocols/decisions of a company/organisation 14.11.2012 (TIF)
•
01.08.2019
Protocols/decisions of a company/organisation 26.03.2012 (TIF)
•
01.08.2019
Consent of members of the supervisory board 14.11.2012 (TIF)
•
01.08.2019
Consent of a member of the Board / executive director 29.03.2012 (TIF)
•
01.08.2019
Amendments to the Articles of Association 01.12.2011 (TIF)
01.08.2019
Decisions / letters / protocols of public notaries 21.05.2015 (TIF)
•
01.08.2019
Statement of the Board regarding the payment of the equity 05.12.2011 (TIF)
•
01.08.2019
Decisions / letters / protocols of public notaries 27.12.2012 (TIF)
•
01.08.2019
Decisions / letters / protocols of public notaries 10.01.2015 (TIF)
•
01.08.2019
Decisions / letters / protocols of public notaries 26.11.2012 (TIF)
•
01.08.2019
Decisions / letters / protocols of public notaries 11.04.2012 (TIF)
•
01.08.2019
Shareholders’ register 01.12.2011 (TIF)
01.08.2019
Shareholders’ register 23.03.2015 (TIF)
01.08.2019
Decisions / letters / protocols of public notaries 08.08.2012 (TIF)
•
01.08.2019
Announcement regarding the reorganisation 03.08.2012 (TIF)
•
01.08.2019
Decisions / letters / protocols of public notaries 08.12.2011 (TIF)
•
01.08.2019
Decisions / letters / protocols of public notaries 31.03.2015 (TIF)
•
01.08.2019
Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2012 (TIF)
01.08.2019
Amendments to the Articles of Association 23.03.2015 (TIF)
01.08.2019
Amendments to the Articles of Association 14.11.2012 (TIF)
01.08.2019
Reorganisation agreement/draft agreements, amendments to the drafts 17.07.2012 (TIF)
01.08.2019
Reorganisation agreement/draft agreements, amendments to the drafts 17.07.2012 (TIF)
01.08.2019
Amendments to the Articles of Association 26.03.2012 (TIF)
01.08.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 20.03.2015 (TIF)
01.08.2019
Regulations for the increase/reduction of the equity 01.12.2011 (TIF)
31.07.2019
Decisions / letters / protocols of public notaries 05.02.2009 (TIF)
•
31.07.2019
Protocols/decisions of a company/organisation 08.06.2005 (TIF)
•
31.07.2019
Protocols/decisions of a company/organisation 02.05.2005 (TIF)
•
31.07.2019
Protocols/decisions of a company/organisation 28.04.2004 (TIF)
•
31.07.2019
Protocols/decisions of a company/organisation 10.05.2004 (TIF)
•
31.07.2019
Decisions / letters / protocols of public notaries 19.01.2009 (TIF)
•
31.07.2019
Protocols/decisions of a company/organisation 13.12.2002 (TIF)
•
31.07.2019
Protocols/decisions of a company/organisation 18.12.2002 (TIF)
•
31.07.2019
Decisions / letters / protocols of public notaries 26.11.2007 (TIF)
•
31.07.2019
Decisions / letters / protocols of public notaries 05.01.2009 (TIF)
•
31.07.2019
Protocols/decisions of a company/organisation 10.06.2004 (TIF)
•
31.07.2019
Decisions / letters / protocols of public notaries 16.12.2008 (TIF)
•
31.07.2019
Decisions / letters / protocols of public notaries 27.05.2008 (TIF)
•
31.07.2019
Decisions / letters / protocols of public notaries 25.04.2008 (TIF)
•
31.07.2019
Protocols/decisions of a company/organisation 30.09.2005 (TIF)
•
31.07.2019
Power of attorney, act of empowerment 21.02.2006 (TIF)
•
31.07.2019
Power of attorney, act of empowerment 22.12.2006 (TIF)
•
31.07.2019
Other documents 27.09.2007 (TIF)
•
31.07.2019
2002 Economic dependecy statement (TIF)
31.07.2019
2001 Economic dependecy statement (TIF)
31.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 23.03.2005 (TIF)
31.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 21.06.2002 (TIF)
31.07.2019
Decisions / letters / protocols of public notaries 31.03.2011 (TIF)
•
31.07.2019
Other documents 18.12.2002 (TIF)
•
31.07.2019
Other documents (TIF)
•
31.07.2019
Other documents 04.12.2008 (TIF)
•
31.07.2019
2003 Economic dependecy statement (TIF)
31.07.2019
Other documents (TIF)
•
31.07.2019
Power of attorney, act of empowerment 13.12.2002 (TIF)
•
31.07.2019
Power of attorney, act of empowerment 13.12.2002 (TIF)
•
31.07.2019
Power of attorney, act of empowerment 18.12.2002 (TIF)
•
31.07.2019
Power of attorney, act of empowerment 08.06.2005 (TIF)
•
31.07.2019
Power of attorney, act of empowerment 05.10.2005 (TIF)
•
31.07.2019
Power of attorney, act of empowerment 20.12.2005 (TIF)
•
31.07.2019
Power of attorney, act of empowerment 10.02.2006 (TIF)
•
31.07.2019
Protocols/decisions of a company/organisation 08.06.2005 (TIF)
•
31.07.2019
Protocols/decisions of a company/organisation 12.11.2008 (TIF)
•
31.07.2019
Protocols/decisions of a company/organisation 30.09.2005 (TIF)
•
31.07.2019
Receipts on the publication and state fees 23.12.2008 (TIF)
•
31.07.2019
Reorganisation agreement/draft agreements, amendments to the drafts 28.04.2004 (TIF)
31.07.2019
Regulations for the increase/reduction of the equity 12.11.2008 (TIF)
31.07.2019
Regulations for the increase/reduction of the equity 07.09.2007 (TIF)
31.07.2019
Regulations for the increase/reduction of the equity 18.12.2002 (TIF)
31.07.2019
Registration certificates 31.08.2004 (TIF)
•
31.07.2019
Receipts on the publication and state fees 03.02.2009 (TIF)
•
31.07.2019
Receipts on the publication and state fees 03.02.2009 (TIF)
•
31.07.2019
Receipts on the publication and state fees 23.12.2008 (TIF)
•
31.07.2019
Sample report 10.06.2004 (TIF)
•
31.07.2019
Receipts on the publication and state fees 11.12.2008 (TIF)
•
31.07.2019
Receipts on the publication and state fees 11.12.2008 (TIF)
•
31.07.2019
Receipts on the publication and state fees 19.05.2008 (TIF)
•
31.07.2019
Receipts on the publication and state fees 19.05.2008 (TIF)
•
31.07.2019
Receipts on the publication and state fees 31.03.2008 (TIF)
•
31.07.2019
Receipts on the publication and state fees 31.03.2008 (TIF)
•
31.07.2019
Receipts on the publication and state fees 02.10.2007 (TIF)
•
31.07.2019
Reorganisation agreement/draft agreements, amendments to the drafts 10.05.2004 (TIF)
31.07.2019
Sample report 10.05.2004 (TIF)
•
31.07.2019
Receipts on the publication and state fees 21.11.2007 (TIF)
•
31.07.2019
Sample report 29.01.2009 (TIF)
•
31.07.2019
Submission/Application 20.08.2004 (TIF)
•
31.07.2019
Shareholders’ register 02.12.2008 (TIF)
31.07.2019
Shareholders’ register 26.09.2007 (TIF)
31.07.2019
Shareholders’ register 02.01.2006 (TIF)
31.07.2019
Shareholders’ register 08.06.2005 (TIF)
31.07.2019
Shareholders’ register 18.12.2002 (TIF)
31.07.2019
Shareholders’ register 13.12.2002 (TIF)
31.07.2019
Sample report 08.12.2008 (TIF)
•
31.07.2019
Sample report 28.04.2005 (TIF)
•
31.07.2019
Sample report 17.12.2008 (TIF)
•
31.07.2019
Sample report 14.05.2008 (TIF)
•
31.07.2019
Sample report 11.04.2008 (TIF)
•
31.07.2019
Sample report 21.12.2006 (TIF)
•
31.07.2019
Sample report 10.02.2006 (TIF)
•
31.07.2019
Sample report 20.12.2005 (TIF)
•
31.07.2019
Sample report 07.06.2005 (TIF)
•
31.07.2019
Receipts on the publication and state fees 02.10.2007 (TIF)
•
31.07.2019
Receipts on the publication and state fees 22.12.2006 (TIF)
•
31.07.2019
Protocols/decisions of a company/organisation 15.12.2005 (TIF)
•
31.07.2019
Protocols/decisions of a company/organisation 13.05.2008 (TIF)
•
31.07.2019
Receipts on the publication and state fees 19.12.2002 (TIF)
•
31.07.2019
Receipts on the publication and state fees 16.12.2002 (TIF)
•
31.07.2019
Receipts on the publication and state fees 16.12.2002 (TIF)
•
31.07.2019
Protocols/decisions of a company/organisation 15.03.2011 (TIF)
•
31.07.2019
Protocols/decisions of a company/organisation 29.01.2009 (TIF)
•
31.07.2019
Protocols/decisions of a company/organisation 16.12.2008 (TIF)
•
31.07.2019
Decisions / letters / protocols of public notaries 27.02.2006 (TIF)
•
31.07.2019
Protocols/decisions of a company/organisation 12.05.2008 (TIF)
•
31.07.2019
Receipts on the publication and state fees 11.06.2004 (TIF)
•
31.07.2019
Protocols/decisions of a company/organisation 19.03.2008 (TIF)
•
31.07.2019
Protocols/decisions of a company/organisation 07.09.2007 (TIF)
•
31.07.2019
Protocols/decisions of a company/organisation 19.12.2006 (TIF)
•
31.07.2019
Protocols/decisions of a company/organisation 06.02.2006 (TIF)
•
31.07.2019
Protocols/decisions of a company/organisation 15.02.2006 (TIF)
•
31.07.2019
Protocols/decisions of a company/organisation 06.02.2006 (TIF)
•
31.07.2019
Protocols/decisions of a company/organisation 15.12.2005 (TIF)
•
31.07.2019
Receipts on the publication and state fees 19.12.2002 (TIF)
•
31.07.2019
Receipts on the publication and state fees 11.06.2004 (TIF)
•
31.07.2019
Receipts on the publication and state fees 22.12.2006 (TIF)
•
31.07.2019
Receipts on the publication and state fees 07.10.2005 (TIF)
•
31.07.2019
Receipts on the publication and state fees 22.02.2006 (TIF)
•
31.07.2019
Receipts on the publication and state fees 22.02.2006 (TIF)
•
31.07.2019
Receipts on the publication and state fees 14.02.2006 (TIF)
•
31.07.2019
Receipts on the publication and state fees 14.02.2006 (TIF)
•
31.07.2019
Receipts on the publication and state fees 20.12.2005 (TIF)
•
31.07.2019
Receipts on the publication and state fees 20.12.2005 (TIF)
•
31.07.2019
Receipts on the publication and state fees 07.10.2005 (TIF)
•
31.07.2019
Receipts on the publication and state fees 13.06.2005 (TIF)
•
31.07.2019
Receipts on the publication and state fees 20.08.2004 (TIF)
•
31.07.2019
Receipts on the publication and state fees 13.06.2005 (TIF)
•
31.07.2019
Receipts on the publication and state fees 05.05.2005 (TIF)
•
31.07.2019
Receipts on the publication and state fees 05.05.2005 (TIF)
•
31.07.2019
Receipts on the publication and state fees 06.05.2005 (TIF)
•
31.07.2019
Receipts on the publication and state fees 20.08.2004 (TIF)
•
31.07.2019
Receipts on the publication and state fees 20.08.2004 (TIF)
•
31.07.2019
Receipts on the publication and state fees 20.08.2004 (TIF)
•
31.07.2019
Receipts on the publication and state fees 20.08.2004 (TIF)
•
31.07.2019
Decisions / letters / protocols of public notaries 28.12.2006 (TIF)
•
31.07.2019
Decisions / letters / protocols of public notaries 30.11.2009 (TIF)
•
31.07.2019
Decisions / letters / protocols of public notaries 15.02.2006 (TIF)
•
31.07.2019
Consent of a member of the Board / executive director 10.06.2004 (TIF)
•
31.07.2019
Articles of Association 15.02.2006 (TIF)
31.07.2019
Articles of Association 07.09.2007 (TIF)
31.07.2019
Articles of Association 12.11.2008 (TIF)
31.07.2019
Articles of Association 16.12.2008 (TIF)
31.07.2019
Articles of Association 29.01.2009 (TIF)
31.07.2019
Articles of Association 15.03.2011 (TIF)
31.07.2019
2004 Annual report (full) (TIF)
31.07.2019
2004 Annual report (full) (TIF)
31.07.2019
2003 Annual report (full) (TIF)
31.07.2019
2002 Annual report (full) (TIF)
31.07.2019
2001 Annual report (full) (TIF)
31.07.2019
Consent of a member of the Board / executive director 10.06.2004 (TIF)
•
31.07.2019
Consent of a member of the Board / executive director 02.05.2005 (TIF)
•
31.07.2019
Articles of Association 08.06.2005 (TIF)
31.07.2019
Consent of a member of the Board / executive director 08.06.2005 (TIF)
•
31.07.2019
Consent of a member of the Board / executive director 08.06.2005 (TIF)
•
31.07.2019
Consent of a member of the Board / executive director 15.12.2005 (TIF)
•
31.07.2019
Consent of a member of the Board / executive director 06.02.2006 (TIF)
•
31.07.2019
Consent of a member of the Board / executive director 06.02.2006 (TIF)
•
31.07.2019
Consent of a member of the Board / executive director 19.12.2006 (TIF)
•
31.07.2019
Consent of a member of the Board / executive director 19.03.2008 (TIF)
•
31.07.2019
2001 Annual report (full) (TIF)
31.07.2019
Announcement regarding the reorganisation 10.06.2004 (TIF)
•
31.07.2019
Consent of a member of the Board / executive director 13.05.2008 (TIF)
•
31.07.2019
Consent of a member of the Board / executive director 16.12.2008 (TIF)
•
31.07.2019
Consent of a member of the Board / executive director 16.12.2008 (TIF)
•
31.07.2019
Articles of Association 15.12.2005 (TIF)
31.07.2019
Articles of Association 02.05.2005 (TIF)
31.07.2019
Consent of a member of the Board / executive director 16.12.2008 (TIF)
•
31.07.2019
Application 21.12.2006 (TIF)
•
31.07.2019
Application 16.12.2002 (TIF)
•
31.07.2019
Application 19.12.2002 (TIF)
•
31.07.2019
Application 16.06.2004 (TIF)
•
31.07.2019
Application 19.08.2004 (TIF)
•
31.07.2019
Application 19.08.2004 (TIF)
•
31.07.2019
Application 05.05.2005 (TIF)
•
31.07.2019
Application 10.06.2005 (TIF)
•
31.07.2019
Application 07.10.2005 (TIF)
•
31.07.2019
Application 20.12.2005 (TIF)
•
31.07.2019
Application 02.01.2006 (TIF)
•
31.07.2019
Application 21.02.2006 (TIF)
•
31.07.2019
Application 10.02.2006 (TIF)
•
31.07.2019
Application 27.09.2007 (TIF)
•
31.07.2019
Articles of Association 16.08.2004 (TIF)
31.07.2019
Application 20.03.2008 (TIF)
•
31.07.2019
Application 13.05.2008 (TIF)
•
31.07.2019
Application 03.12.2008 (TIF)
•
31.07.2019
Application 19.12.2008 (TIF)
•
31.07.2019
Application 19.12.2008 (TIF)
•
31.07.2019
Application 29.01.2009 (TIF)
•
31.07.2019
Application 25.11.2009 (TIF)
•
31.07.2019
Application 15.03.2011 (TIF)
•
31.07.2019
Decisions / letters / protocols of public notaries 23.12.2005 (TIF)
•
31.07.2019
Application of shareholders or third persons for the acquisition of shares 18.12.2002 (TIF)
•
31.07.2019
Articles of Association 13.12.2002 (TIF)
31.07.2019
Articles of Association 18.12.2002 (TIF)
31.07.2019
Consent of a member of the Board / executive director 16.12.2008 (TIF)
•
31.07.2019
Consent of a member of the Board / executive director 19.03.2008 (TIF)
•
31.07.2019
Consent of a member of the Board / executive director 16.12.2008 (TIF)
•
31.07.2019
Consent of a member of the Board / executive director 29.01.2009 (TIF)
•
31.07.2019
Consent of members of the supervisory board 19.03.2008 (TIF)
•
31.07.2019
Consent of members of the supervisory board 15.03.2011 (TIF)
•
31.07.2019
Decisions / letters / protocols of public notaries 18.06.2004 (TIF)
•
31.07.2019
Decisions / letters / protocols of public notaries 23.12.2002 (TIF)
•
31.07.2019
Consent of members of the supervisory board 15.03.2011 (TIF)
•
31.07.2019
Amendments to the Articles of Association 15.03.2011 (TIF)
31.07.2019
Amendments to the Articles of Association 29.01.2009 (TIF)
31.07.2019
Amendments to the Articles of Association 18.12.2002 (TIF)
31.07.2019
Decisions / letters / protocols of public notaries 11.05.2005 (TIF)
•
31.07.2019
Amendments to the Articles of Association 16.08.2004 (TIF)
31.07.2019
Amendments to the Articles of Association 02.05.2005 (TIF)
31.07.2019
Amendments to the Articles of Association 08.06.2005 (TIF)
31.07.2019
Amendments to the Articles of Association 15.12.2005 (TIF)
31.07.2019
Amendments to the Articles of Association 15.02.2006 (TIF)
31.07.2019
Amendments to the Articles of Association 16.12.2008 (TIF)
31.07.2019
Amendments to the Articles of Association 07.09.2007 (TIF)
31.07.2019
Amendments to the Articles of Association 12.11.2008 (TIF)
31.07.2019
Decisions / letters / protocols of public notaries 21.08.2004 (TIF)
•
31.07.2019
Consent of members of the supervisory board 15.03.2011 (TIF)
•
31.07.2019
Decisions / letters / protocols of public notaries 16.06.2005 (TIF)
•
31.07.2019
Consent of members of the supervisory board 15.12.2005 (TIF)
•
31.07.2019
Consent of members of the supervisory board 10.05.2004 (TIF)
•
31.07.2019
Consent of members of the supervisory board 10.05.2004 (TIF)
•
31.07.2019
Consent of members of the supervisory board 10.05.2004 (TIF)
•
31.07.2019
Announcement regarding the legal address 25.11.2009 (TIF)
•
31.07.2019
Consent of members of the supervisory board 10.05.2004 (TIF)
•
31.07.2019
Decisions / letters / protocols of public notaries 09.02.2006 (TIF)
•
31.07.2019
Consent of members of the supervisory board 30.09.2005 (TIF)
•
31.07.2019
Consent of members of the supervisory board 30.09.2005 (TIF)
•
31.07.2019
Consent of members of the supervisory board 30.09.2005 (TIF)
•
31.07.2019
Consent of members of the supervisory board 19.03.2008 (TIF)
•
31.07.2019
Consent of members of the supervisory board 30.09.2005 (TIF)
•
31.07.2019
Consent of members of the supervisory board 15.12.2005 (TIF)
•
31.07.2019
Consent of members of the supervisory board 15.12.2005 (TIF)
•
31.07.2019
Decisions / letters / protocols of public notaries 10.10.2005 (TIF)
•
31.07.2019
Consent of members of the supervisory board 19.12.2006 (TIF)
•
31.07.2019
Consent of members of the supervisory board 19.12.2006 (TIF)
•
31.07.2019
Consent of members of the supervisory board 19.12.2006 (TIF)
•
30.07.2019
Submission/Application 23.10.2000 (TIF)
•
30.07.2019
Submission/Application 22.06.2001 (TIF)
•
30.07.2019
Submission/Application 08.07.1999 (TIF)
•
30.07.2019
Submission/Application 28.01.1999 (TIF)
•
30.07.2019
Submission/Application 24.04.2002 (TIF)
•
30.07.2019
Submission/Application 05.07.1999 (TIF)
•
30.07.2019
Submission/Application 20.02.2002 (TIF)
•
30.07.2019
Receipts on the publication and state fees 29.01.1999 (TIF)
•
30.07.2019
Receipts on the publication and state fees 05.07.1999 (TIF)
•
30.07.2019
Receipts on the publication and state fees 05.07.1999 (TIF)
•
30.07.2019
2000 Annual report (full) (TIF)
30.07.2019
Receipts on the publication and state fees 09.11.2000 (TIF)
•
30.07.2019
Sample report 04.01.2002 (TIF)
•
30.07.2019
Announcement regarding the legal address 23.01.1998 (TIF)
•
30.07.2019
Receipts on the publication and state fees 23.01.1997 (TIF)
•
30.07.2019
Amendments to the Articles of Association 10.04.2002 (TIF)
30.07.2019
Amendments to the Articles of Association 11.02.2002 (TIF)
30.07.2019
Amendments to the Articles of Association 23.10.2000 (TIF)
30.07.2019
Amendments to the Articles of Association 21.06.1999 (TIF)
30.07.2019
Amendments to the Articles of Association 11.01.1999 (TIF)
30.07.2019
Sample report 22.01.1998 (TIF)
•
30.07.2019
Sample report 08.11.2000 (TIF)
•
30.07.2019
Sample report 19.02.2002 (TIF)
•
30.07.2019
Sample report 07.06.2001 (TIF)
•
30.07.2019
Receipts on the publication and state fees 25.06.2001 (TIF)
•
30.07.2019
1998 Annual report (full) (TIF)
30.07.2019
1999 Annual report (full) (TIF)
30.07.2019
Registration certificates 30.01.1998 (TIF)
•
30.07.2019
Registration certificates 30.01.1998 (TIF)
•
30.07.2019
Registration certificates 30.01.1998 (TIF)
•
30.07.2019
Registration certificates 30.01.1998 (TIF)
•
30.07.2019
Registration certificates 30.01.1998 (TIF)
•
30.07.2019
Receipts on the publication and state fees 20.02.2002 (TIF)
•
30.07.2019
Receipts on the publication and state fees 20.02.2002 (TIF)
•
30.07.2019
Receipts on the publication and state fees 24.04.2002 (TIF)
•
30.07.2019
Receipts on the publication and state fees 24.04.2002 (TIF)
•
30.07.2019
Receipts on the publication and state fees 23.01.1998 (TIF)
•
30.07.2019
Protocols/decisions of a company/organisation 10.04.2002 (TIF)
•
30.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.1999 (TIF)
30.07.2019
Protocols/decisions of a company/organisation 11.02.2002 (TIF)
•
30.07.2019
Memorandum of Association 20.01.1998 (TIF)
30.07.2019
Other documents 20.01.1998 (TIF)
•
30.07.2019
Other documents 29.01.1998 (TIF)
•
30.07.2019
Power of attorney, act of empowerment 28.01.1999 (TIF)
•
30.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 23.01.1998 (TIF)
30.07.2019
Power of attorney, act of empowerment 05.07.1999 (TIF)
•
30.07.2019
Confirmation or consent to legal address 19.04.2002 (TIF)
•
30.07.2019
Bank statements or other document regarding the payment of the equity 27.01.1998 (TIF)
•
30.07.2019
Articles of Association (TIF)
30.07.2019
Copy of the personal identification document 17.03.1997 (TIF)
•
30.07.2019
Protocols/decisions of a company/organisation 19.01.1998 (TIF)
•
30.07.2019
Protocols/decisions of a company/organisation 11.01.1999 (TIF)
•
30.07.2019
Protocols/decisions of a company/organisation 21.06.1999 (TIF)
•
30.07.2019
Protocols/decisions of a company/organisation 05.06.2001 (TIF)
•
30.07.2019
Protocols/decisions of a company/organisation 23.10.2000 (TIF)
•
30.07.2019
Decisions / letters / protocols of public notaries 25.04.2002 (TIF)
•
30.07.2019
Copy of the personal identification document (TIF)
•
30.07.2019
Copy of the personal identification document 11.02.2002 (TIF)
•
30.07.2019
Decisions / letters / protocols of public notaries 30.01.1998 (TIF)
•
30.07.2019
Decisions / letters / protocols of public notaries 06.07.1999 (TIF)
•
30.07.2019
Decisions / letters / protocols of public notaries 02.02.1999 (TIF)
•
30.07.2019
Application (TIF)
•
30.07.2019
Decisions / letters / protocols of public notaries 06.03.2002 (TIF)
•
30.07.2019
Decisions / letters / protocols of public notaries 15.07.1999 (TIF)
•
30.07.2019
Decisions / letters / protocols of public notaries 14.11.2000 (TIF)
•
30.07.2019
Decisions / letters / protocols of public notaries 28.06.2001 (TIF)
•
18.06.2019
Decisions / letters / protocols of public notaries 18.06.2019 (edoc)
•
14.06.2019
Submission/Application 10.06.2019 (TIF)
•
25.04.2019
2018 Annual report (full) (PDF)
08.04.2019
Decisions / letters / protocols of public notaries 08.04.2019 (edoc)
•
05.04.2019
Consent of members of the supervisory board 21.03.2019 (TIF)
•
05.04.2019
Consent of members of the supervisory board 22.03.2019 (TIF)
•
05.04.2019
Consent of members of the supervisory board 28.03.2019 (TIF)
•
05.04.2019
Application 02.04.2019 (TIF)
•
05.04.2019
Protocols/decisions of a company/organisation 22.03.2019 (TIF)
•
06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (edoc)
•
05.03.2019
Decisions / letters / protocols of public notaries 05.03.2019 (edoc)
•
01.03.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 09.01.2019 (TIF)
01.03.2019
Application 27.02.2019 (TIF)
•
01.03.2019
Shareholders’ register 26.02.2019 (TIF)
22.02.2019
Confirmation or consent to legal address 11.02.2019 (TIF)
•
22.02.2019
Application 20.02.2019 (TIF)
•
Show all
11.12.2018
Application 04.12.2018 (TIF)
•
11.12.2018
Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
•
28.08.2018
Decisions / letters / protocols of public notaries 28.08.2018 (edoc)
•
24.08.2018
Reorganisation agreement/draft agreements, amendments to the drafts 22.08.2018 (TIF)
24.08.2018
Protocols/decisions of a company/organisation 22.08.2018 (TIF)
•
24.08.2018
Announcement regarding the reorganisation 23.08.2018 (TIF)
•
15.04.2018
2017 Annual report (full) (PDF)
27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (edoc)
•
23.02.2018
Articles of Association 01.02.2018 (TIF)
23.02.2018
Application 12.02.2018 (TIF)
•
13.02.2018
Protocols/decisions of a company/organisation 01.02.2018 (TIF)
•
Show all
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
Show all
02.06.2016
2015 Annual report (full) (PDF)
04.06.2015
2014 Annual report (full) (HTML)
12.05.2015
Application 26.03.2015 (TIF)
•
18.06.2014
2013 Annual report (full) (HTML)
27.04.2013
2012 Annual report (full) (HTML)
08.05.2012
2011 Annual report (full) (HTML)
20.04.2011
2010 Annual report (full) (HTML)
02.07.2008
2007 Annual report (full) (TIF)
02.07.2008
2007 Economic dependecy statement (TIF)
25.06.2007
2006 Annual report (full) (TIF)
22.05.2007
2006 Economic dependecy statement (TIF)
13.06.2006
2005 Annual report (full) (PDF)
13.06.2006
2005 Economic dependecy statement (PDF)