• Non-public document
i
Group by: Date added
Document type
23.10.2017
Amendments to the Articles of Association 15.07.2016 (TIF)
29.09.2017
Amendments to the Articles of Association 21.08.2017 (TIF)
23.10.2017
Announcement regarding the legal address 20.06.2006 (TIF)
•
16.06.2017
Announcement regarding the reorganisation 13.06.2017 (TIF)
•
27.05.2024
2023 Annual report (full) (PDF)
13.11.2023
2022 Annual report (full) (PDF)
31.10.2022
2021 Annual report (full) (PDF)
22.06.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
23.10.2017
1999 Annual report (full) (TIF)
23.10.2017
2000 Annual report (full) (TIF)
23.10.2017
2001 Annual report (full) (TIF)
23.10.2017
2002 Annual report (full) (TIF)
23.10.2017
2003 Annual report (full) (TIF)
23.10.2017
2004 Annual report (full) (TIF)
23.10.2017
1998 Annual report (full) (TIF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
27.07.2016
2015 Annual report (full) (PDF)
01.08.2015
2014 Annual report (full) (HTML)
02.08.2014
2013 Annual report (full) (HTML)
25.06.2013
2012 Annual report (full) (TIF)
24.05.2012
2011 Annual report (full) (TIF)
24.05.2012
2011 Annual report (full) (HTML)
11.05.2011
2010 Annual report (full) (TIF)
12.05.2010
2009 Annual report (full) (TIF)
08.09.2009
2008 Annual report (full) (TIF)
13.05.2008
2007 Annual report (full) (TIF)
08.11.2007
1998 Annual report (full) (TIF)
05.06.2007
2006 Annual report (full) (TIF)
01.11.2006
2005 Annual report (full) (TIF)
Show all
12.04.2024
Application 26.02.2024 (TIF)
•
01.03.2024
Application 26.02.2024 (TIF)
•
27.09.2023
Application 26.09.2023 (TIF)
•
18.12.2020
Application 15.11.2020 (TIF)
•
04.11.2020
Application 30.10.2020 (TIF)
•
10.03.2020
Application 04.03.2020 (TIF)
•
11.12.2017
Application 07.12.2017 (TIF)
•
23.10.2017
Application 10.06.1998 (TIF)
•
23.10.2017
Application 16.06.2004 (TIF)
•
23.10.2017
Application 20.06.2006 (TIF)
•
23.10.2017
Application 15.03.2007 (TIF)
•
23.10.2017
Application 25.03.2010 (TIF)
•
23.10.2017
Application 13.08.2014 (TIF)
•
23.10.2017
Application 04.02.2016 (TIF)
•
23.10.2017
Application 15.07.2016 (TIF)
•
23.10.2017
Application 21.10.2016 (TIF)
•
11.10.2017
Application 27.09.2017 (TIF)
•
10.08.2016
Application 10.08.2016 (PDF)
•
Show all
23.10.2017
Application of shareholders or third persons for the acquisition of shares 15.07.2016 (TIF)
•
23.10.2017
Application of shareholders or third persons for the acquisition of shares 15.07.2016 (TIF)
•
18.12.2020
Articles of Association 11.08.2020 (TIF)
23.10.2017
Articles of Association 08.06.1998 (TIF)
23.10.2017
Articles of Association 07.07.2004 (TIF)
23.10.2017
Articles of Association 13.08.2014 (TIF)
23.10.2017
Articles of Association 15.07.2016 (TIF)
23.10.2017
Articles of Association 01.08.2016 (TIF)
11.10.2017
Articles of Association 21.08.2017 (TIF)
Show all
23.10.2017
Bank statements or other document regarding the payment of the equity 08.06.1998 (TIF)
•
23.10.2017
Confirmation or consent to legal address 08.06.1998 (TIF)
•
23.10.2017
Confirmation or consent to legal address 03.02.2016 (TIF)
•
18.12.2020
Consent of a member of the Board / executive director 09.12.2020 (TIF)
•
18.12.2020
Consent of a member of the Board / executive director 17.11.2020 (TIF)
•
18.12.2020
Consent of a member of the Board / executive director 09.11.2020 (TIF)
•
10.03.2020
Consent of a member of the Board / executive director 12.02.2020 (TIF)
•
23.10.2017
Consent of a member of the Board / executive director 01.08.2016 (TIF)
•
Show all
23.10.2017
Consent of the auditor 16.06.2004 (TIF)
•
23.10.2017
Copy of the personal identification document 21.05.1993 (TIF)
•
23.10.2017
Copy of the personal identification document 13.11.1997 (TIF)
•
04.06.2024
Decisions / letters / protocols of public notaries 04.06.2024 (edoc)
06.03.2024
Decisions / letters / protocols of public notaries 06.03.2024 (edoc)
02.10.2023
Decisions / letters / protocols of public notaries 02.10.2023 (edoc)
22.12.2020
Decisions / letters / protocols of public notaries 22.12.2020 (edoc)
•
09.11.2020
Decisions / letters / protocols of public notaries 09.11.2020 (edoc)
•
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (edoc)
•
13.12.2017
Decisions / letters / protocols of public notaries 13.12.2017 (edoc)
•
23.10.2017
Decisions / letters / protocols of public notaries 26.10.2016 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 25.06.1998 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 17.07.2003 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 15.07.2004 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 03.07.2006 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 27.03.2007 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 31.03.2010 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 03.10.2014 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 09.02.2016 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 20.07.2016 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 15.08.2016 (TIF)
•
13.10.2017
Decisions / letters / protocols of public notaries 13.10.2017 (edoc)
•
20.06.2017
Decisions / letters / protocols of public notaries 20.06.2017 (edoc)
•
Show all
31.05.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 24.04.2024 (TIF)
27.09.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 11.09.2023 (TIF)
21.08.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2020 (TIF)
23.10.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 18.07.2016 (TIF)
23.10.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 06.07.2016 (TIF)
29.09.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2017 (TIF)
Show all
18.12.2020
Justification supporting beneficial ownership disclosure statement 16.11.2020 (TIF)
•
21.08.2020
Justification supporting beneficial ownership disclosure statement 26.06.2020 (TIF)
•
21.08.2020
Justification supporting beneficial ownership disclosure statement 10.08.2020 (TIF)
•
23.10.2017
Memorandum of association 07.06.1998 (TIF)
27.09.2023
Notice of a member of the Board regarding the resignation 31.05.2023 (TIF)
•
11.12.2017
Power of attorney, act of empowerment 07.12.2017 (TIF)
•
23.10.2017
Power of attorney, act of empowerment 08.06.1998 (TIF)
•
23.10.2017
Power of attorney, act of empowerment 20.06.2006 (TIF)
•
23.10.2017
Power of attorney, act of empowerment 15.03.2007 (TIF)
•
23.10.2017
Power of attorney, act of empowerment 25.03.2010 (TIF)
•
23.10.2017
Power of attorney, act of empowerment 15.07.2016 (TIF)
•
23.10.2017
Power of attorney, act of empowerment 01.08.2016 (TIF)
•
23.10.2017
Power of attorney, act of empowerment 21.10.2016 (TIF)
•
04.10.2017
Power of attorney, act of empowerment 03.10.2017 (TIF)
•
16.06.2017
Power of attorney, act of empowerment 13.06.2017 (TIF)
•
Show all
12.04.2024
Protocols/decisions of a company/organisation 16.11.2023 (TIF)
•
27.09.2023
Protocols/decisions of a company/organisation 19.04.2023 (TIF)
•
18.12.2020
Protocols/decisions of a company/organisation 11.08.2020 (TIF)
•
10.03.2020
Protocols/decisions of a company/organisation 12.02.2020 (TIF)
•
11.12.2017
Protocols/decisions of a company/organisation 28.07.2017 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 08.06.1998 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 24.06.2001 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 16.06.2004 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 15.03.2007 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 15.03.2007 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 25.03.2010 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 25.03.2010 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 13.08.2014 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 15.07.2016 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 01.08.2016 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 01.08.2016 (TIF)
•
11.10.2017
Protocols/decisions of a company/organisation 21.08.2017 (TIF)
•
Show all
23.10.2017
Receipts on the publication and state fees 10.06.1998 (TIF)
•
23.10.2017
Receipts on the publication and state fees 12.07.2001 (TIF)
•
23.10.2017
Receipts on the publication and state fees 16.06.2004 (TIF)
•
23.10.2017
Receipts on the publication and state fees 09.07.2004 (TIF)
•
23.10.2017
Receipts on the publication and state fees 28.06.2006 (TIF)
•
23.10.2017
Receipts on the publication and state fees 18.03.2007 (TIF)
•
Show all
23.10.2017
Registration certificates 25.06.1998 (TIF)
•
23.10.2017
Registration certificates 15.07.2004 (TIF)
•
23.10.2017
Registration certificates 22.08.2016 (TIF)
•
23.10.2017
Regulations for the increase/reduction of the equity 15.07.2016 (TIF)
11.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 13.06.2017 (TIF)
16.06.2017
Reorganisation agreement/draft agreements, amendments to the drafts 13.06.2017 (TIF)
23.10.2017
Sample report 09.06.1998 (TIF)
•
23.10.2017
Shareholders’ register 08.06.1998 (TIF)
23.10.2017
Shareholders’ register 15.06.1999 (TIF)
23.10.2017
Shareholders’ register 13.08.2014 (TIF)
23.10.2017
Shareholders’ register 15.07.2016 (TIF)
23.10.2017
Shareholders’ register 01.08.2016 (TIF)
Show all
07.02.2018
Statement regarding the beneficial owners 05.02.2018 (TIF)
•
23.10.2017
Submission/Application 12.07.2001 (TIF)
•
04.06.2024
Decisions / letters / protocols of public notaries 04.06.2024 (edoc)
31.05.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 24.04.2024 (TIF)
27.05.2024
2023 Annual report (full) (PDF)
12.04.2024
Protocols/decisions of a company/organisation 16.11.2023 (TIF)
•
12.04.2024
Application 26.02.2024 (TIF)
•
06.03.2024
Decisions / letters / protocols of public notaries 06.03.2024 (edoc)
01.03.2024
Application 26.02.2024 (TIF)
•
Show all
13.11.2023
2022 Annual report (full) (PDF)
02.10.2023
Decisions / letters / protocols of public notaries 02.10.2023 (edoc)
27.09.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 11.09.2023 (TIF)
27.09.2023
Protocols/decisions of a company/organisation 19.04.2023 (TIF)
•
27.09.2023
Notice of a member of the Board regarding the resignation 31.05.2023 (TIF)
•
27.09.2023
Application 26.09.2023 (TIF)
•
Show all
31.10.2022
2021 Annual report (full) (PDF)
22.06.2021
2020 Annual report (full) (PDF)
22.12.2020
Decisions / letters / protocols of public notaries 22.12.2020 (edoc)
•
18.12.2020
Protocols/decisions of a company/organisation 11.08.2020 (TIF)
•
18.12.2020
Application 15.11.2020 (TIF)
•
18.12.2020
Justification supporting beneficial ownership disclosure statement 16.11.2020 (TIF)
•
18.12.2020
Consent of a member of the Board / executive director 09.12.2020 (TIF)
•
18.12.2020
Consent of a member of the Board / executive director 17.11.2020 (TIF)
•
18.12.2020
Articles of Association 11.08.2020 (TIF)
18.12.2020
Consent of a member of the Board / executive director 09.11.2020 (TIF)
•
09.11.2020
Decisions / letters / protocols of public notaries 09.11.2020 (edoc)
•
04.11.2020
Application 30.10.2020 (TIF)
•
21.08.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2020 (TIF)
21.08.2020
Justification supporting beneficial ownership disclosure statement 10.08.2020 (TIF)
•
21.08.2020
Justification supporting beneficial ownership disclosure statement 26.06.2020 (TIF)
•
30.04.2020
2019 Annual report (full) (PDF)
10.03.2020
Consent of a member of the Board / executive director 12.02.2020 (TIF)
•
10.03.2020
Application 04.03.2020 (TIF)
•
10.03.2020
Protocols/decisions of a company/organisation 12.02.2020 (TIF)
•
Show all
27.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (edoc)
•
07.02.2018
Statement regarding the beneficial owners 05.02.2018 (TIF)
•
13.12.2017
Decisions / letters / protocols of public notaries 13.12.2017 (edoc)
•
11.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 13.06.2017 (TIF)
11.12.2017
Protocols/decisions of a company/organisation 28.07.2017 (TIF)
•
11.12.2017
Application 07.12.2017 (TIF)
•
11.12.2017
Power of attorney, act of empowerment 07.12.2017 (TIF)
•
23.10.2017
Power of attorney, act of empowerment 20.06.2006 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 03.10.2014 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 09.02.2016 (TIF)
•
23.10.2017
Power of attorney, act of empowerment 08.06.1998 (TIF)
•
23.10.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 18.07.2016 (TIF)
23.10.2017
Decisions / letters / protocols of public notaries 20.07.2016 (TIF)
•
23.10.2017
Memorandum of association 07.06.1998 (TIF)
23.10.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 06.07.2016 (TIF)
23.10.2017
Decisions / letters / protocols of public notaries 15.08.2016 (TIF)
•
23.10.2017
Power of attorney, act of empowerment 25.03.2010 (TIF)
•
23.10.2017
Power of attorney, act of empowerment 15.03.2007 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 16.06.2004 (TIF)
•
23.10.2017
Power of attorney, act of empowerment 15.07.2016 (TIF)
•
23.10.2017
Receipts on the publication and state fees 16.06.2004 (TIF)
•
23.10.2017
Shareholders’ register 01.08.2016 (TIF)
23.10.2017
Shareholders’ register 15.07.2016 (TIF)
23.10.2017
Shareholders’ register 13.08.2014 (TIF)
23.10.2017
Shareholders’ register 15.06.1999 (TIF)
23.10.2017
Shareholders’ register 08.06.1998 (TIF)
23.10.2017
Sample report 09.06.1998 (TIF)
•
23.10.2017
Regulations for the increase/reduction of the equity 15.07.2016 (TIF)
23.10.2017
Registration certificates 22.08.2016 (TIF)
•
23.10.2017
Registration certificates 15.07.2004 (TIF)
•
23.10.2017
Registration certificates 25.06.1998 (TIF)
•
23.10.2017
Receipts on the publication and state fees 18.03.2007 (TIF)
•
23.10.2017
Receipts on the publication and state fees 28.06.2006 (TIF)
•
23.10.2017
Receipts on the publication and state fees 09.07.2004 (TIF)
•
23.10.2017
Receipts on the publication and state fees 12.07.2001 (TIF)
•
23.10.2017
Power of attorney, act of empowerment 01.08.2016 (TIF)
•
23.10.2017
Receipts on the publication and state fees 10.06.1998 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 01.08.2016 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 01.08.2016 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 15.07.2016 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 13.08.2014 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 25.03.2010 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 25.03.2010 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 15.03.2007 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 15.03.2007 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 27.03.2007 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 24.06.2001 (TIF)
•
23.10.2017
Protocols/decisions of a company/organisation 08.06.1998 (TIF)
•
23.10.2017
Power of attorney, act of empowerment 21.10.2016 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 31.03.2010 (TIF)
•
23.10.2017
Amendments to the Articles of Association 15.07.2016 (TIF)
23.10.2017
Decisions / letters / protocols of public notaries 03.07.2006 (TIF)
•
23.10.2017
Application 16.06.2004 (TIF)
•
23.10.2017
Application 21.10.2016 (TIF)
•
23.10.2017
Application 15.07.2016 (TIF)
•
23.10.2017
Application 04.02.2016 (TIF)
•
23.10.2017
Application 13.08.2014 (TIF)
•
23.10.2017
Application 25.03.2010 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 15.07.2004 (TIF)
•
23.10.2017
Application 20.06.2006 (TIF)
•
23.10.2017
Application 10.06.1998 (TIF)
•
23.10.2017
Application of shareholders or third persons for the acquisition of shares 15.07.2016 (TIF)
•
23.10.2017
1998 Annual report (full) (TIF)
23.10.2017
2004 Annual report (full) (TIF)
23.10.2017
2003 Annual report (full) (TIF)
23.10.2017
2002 Annual report (full) (TIF)
23.10.2017
2001 Annual report (full) (TIF)
23.10.2017
2000 Annual report (full) (TIF)
23.10.2017
1999 Annual report (full) (TIF)
23.10.2017
Announcement regarding the legal address 20.06.2006 (TIF)
•
23.10.2017
Application of shareholders or third persons for the acquisition of shares 15.07.2016 (TIF)
•
23.10.2017
Application 15.03.2007 (TIF)
•
23.10.2017
Articles of Association 08.06.1998 (TIF)
23.10.2017
Confirmation or consent to legal address 03.02.2016 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 17.07.2003 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 25.06.1998 (TIF)
•
23.10.2017
Decisions / letters / protocols of public notaries 26.10.2016 (TIF)
•
23.10.2017
Copy of the personal identification document 13.11.1997 (TIF)
•
23.10.2017
Copy of the personal identification document 21.05.1993 (TIF)
•
23.10.2017
Articles of Association 07.07.2004 (TIF)
23.10.2017
Consent of the auditor 16.06.2004 (TIF)
•
23.10.2017
Consent of a member of the Board / executive director 01.08.2016 (TIF)
•
23.10.2017
Submission/Application 12.07.2001 (TIF)
•
23.10.2017
Confirmation or consent to legal address 08.06.1998 (TIF)
•
23.10.2017
Bank statements or other document regarding the payment of the equity 08.06.1998 (TIF)
•
23.10.2017
Articles of Association 01.08.2016 (TIF)
23.10.2017
Articles of Association 13.08.2014 (TIF)
23.10.2017
Articles of Association 15.07.2016 (TIF)
13.10.2017
Decisions / letters / protocols of public notaries 13.10.2017 (edoc)
•
11.10.2017
Protocols/decisions of a company/organisation 21.08.2017 (TIF)
•
11.10.2017
Articles of Association 21.08.2017 (TIF)
11.10.2017
Application 27.09.2017 (TIF)
•
04.10.2017
Power of attorney, act of empowerment 03.10.2017 (TIF)
•
29.09.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2017 (TIF)
29.09.2017
Amendments to the Articles of Association 21.08.2017 (TIF)
20.06.2017
Decisions / letters / protocols of public notaries 20.06.2017 (edoc)
•
16.06.2017
Power of attorney, act of empowerment 13.06.2017 (TIF)
•
16.06.2017
Reorganisation agreement/draft agreements, amendments to the drafts 13.06.2017 (TIF)
16.06.2017
Announcement regarding the reorganisation 13.06.2017 (TIF)
•
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
Show all
10.08.2016
Application 10.08.2016 (PDF)
•
27.07.2016
2015 Annual report (full) (PDF)
01.08.2015
2014 Annual report (full) (HTML)
02.08.2014
2013 Annual report (full) (HTML)
25.06.2013
2012 Annual report (full) (TIF)
24.05.2012
2011 Annual report (full) (TIF)
24.05.2012
2011 Annual report (full) (HTML)
11.05.2011
2010 Annual report (full) (TIF)
12.05.2010
2009 Annual report (full) (TIF)
08.09.2009
2008 Annual report (full) (TIF)
13.05.2008
2007 Annual report (full) (TIF)
08.11.2007
1998 Annual report (full) (TIF)
05.06.2007
2006 Annual report (full) (TIF)
01.11.2006
2005 Annual report (full) (TIF)