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Group by: Date added
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25.01.2019
Amendments to the Articles of Association 28.04.2016 (TIF)
25.01.2019
Amendments to the Articles of Association 27.06.2005 (TIF)
25.01.2019
Amendments to the Articles of Association 18.06.2001 (TIF)
25.01.2019
Amendments to the Articles of Association 06.07.1999 (TIF)
25.01.2019
Amendments to the Articles of Association 15.03.1999 (TIF)
Show all
20.07.2018
Announcement regarding the reorganisation 16.07.2018 (TIF)
•
19.06.2024
2023 Annual report (full) (PDF)
19.07.2023
2022 Annual report (full) (PDF)
27.06.2022
2021 Annual report (full) (PDF)
26.05.2021
2020 Annual report (full) (PDF)
27.05.2020
2019 Annual report (full) (PDF)
30.07.2019
2018 Annual report (full) (PDF)
25.01.2019
2001 Annual report (full) (TIF)
03.05.2018
2017 Annual report (full) (PDF)
27.10.2017
2016 Annual report (full) (PDF)
29.09.2016
2015 Annual report (full) (PDF)
10.11.2015
2014 Annual report (full) (PDF)
23.10.2014
2013 Annual report (full) (HTML)
17.10.2013
2012 Annual report (full) (HTML)
24.10.2012
2011 Annual report (full) (HTML)
30.11.2011
2010 Annual report (full) (HTML)
02.09.2010
2009 Annual report (full) (TIF)
29.10.2009
2008 Annual report (full) (TIF)
10.12.2008
2007 Annual report (full) (TIF)
18.09.2006
2001 Annual report (full) (PDF)
18.09.2006
2004 Annual report (full) (PDF)
18.09.2006
2003 Annual report (full) (PDF)
18.09.2006
2002 Annual report (full) (PDF)
18.09.2006
2000 Annual report (full) (PDF)
18.09.2006
1999 Annual report (full) (PDF)
18.09.2006
1999 Annual report (full) (PDF)
18.09.2006
1998 Annual report (full) (PDF)
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26.08.2022
Application 26.08.2022 (EDOC)
•
08.12.2021
Application 03.12.2021 (edoc)
•
25.01.2019
Application 28.04.2016 (TIF)
•
25.01.2019
Application 04.07.2008 (TIF)
•
25.01.2019
Application 27.06.2005 (TIF)
•
25.01.2019
Application 19.06.2003 (TIF)
•
25.01.2019
Application 27.08.1998 (TIF)
•
21.11.2018
Application 16.11.2018 (TIF)
•
21.09.2017
Application 19.09.2017 (TIF)
•
16.03.2017
Application 15.03.2017 (TIF)
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Show all
25.01.2019
Appraisal reports 06.07.1999 (TIF)
•
25.01.2019
Articles of Association 28.04.2016 (TIF)
25.01.2019
Articles of Association 27.06.2005 (TIF)
25.01.2019
Articles of Association 18.06.2003 (TIF)
25.01.2019
Articles of Association 26.08.1998 (TIF)
15.08.2014
Articles of Association 04.07.2008 (TIF)
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02.03.2016
Bank statements or other document regarding the payment of the equity 27.08.1998 (TIF)
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25.01.2019
Confirmation or consent to legal address 26.08.1998 (TIF)
•
25.01.2019
Consent of a member of the Board / executive director 18.06.2003 (TIF)
•
13.11.2024
2023 Consolidated financial statement (PDF)
21.11.2023
2022 Consolidated financial statement (PDF)
22.07.2022
2021 Consolidated financial statement (PDF)
29.09.2021
2020 Consolidated financial statement (PDF)
30.06.2020
2019 Consolidated financial statement (PDF)
30.07.2019
2018 Consolidated financial statement (PDF)
22.12.2017
2016 Consolidated financial statement (PDF)
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08.12.2021
Copy of the personal identification document 16.12.2015 (pdf)
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25.01.2019
Copy of the personal identification document 11.10.1997 (TIF)
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26.08.2022
Decisions / letters / protocols of public notaries 26.08.2022 (edoc)
08.12.2021
Decisions / letters / protocols of public notaries 08.12.2021 (edoc)
25.01.2019
Decisions / letters / protocols of public notaries 12.05.2016 (TIF)
•
25.01.2019
Decisions / letters / protocols of public notaries 09.07.2008 (TIF)
•
25.01.2019
Decisions / letters / protocols of public notaries 11.07.2005 (TIF)
•
25.01.2019
Decisions / letters / protocols of public notaries 26.06.2003 (TIF)
•
25.01.2019
Decisions / letters / protocols of public notaries 18.01.2002 (TIF)
•
25.01.2019
Decisions / letters / protocols of public notaries 20.06.2001 (TIF)
•
25.01.2019
Decisions / letters / protocols of public notaries 03.07.1999 (TIF)
•
25.01.2019
Decisions / letters / protocols of public notaries 18.03.1999 (TIF)
•
25.01.2019
Decisions / letters / protocols of public notaries 01.02.1999 (TIF)
•
25.01.2019
Decisions / letters / protocols of public notaries 01.09.1998 (TIF)
•
23.11.2018
Decisions / letters / protocols of public notaries 23.11.2018 (edoc)
•
24.07.2018
Decisions / letters / protocols of public notaries 24.07.2018 (edoc)
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28.03.2018
Decisions / letters / protocols of public notaries 28.03.2018 (edoc)
•
25.09.2017
Decisions / letters / protocols of public notaries 25.09.2017 (edoc)
•
17.03.2017
Decisions / letters / protocols of public notaries 17.03.2017 (edoc)
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Show all
27.04.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2022 (PDF)
27.04.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2022 (PDF)
27.04.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2022 (PDF)
25.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 15.08.1998 (TIF)
21.09.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 09.08.2017 (TIF)
16.03.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2017 (TIF)
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25.01.2019
2004 Economic dependecy statement (TIF)
14.10.2016
2015 Economic dependecy statement (TIF)
06.10.2015
2014 Economic dependecy statement (TIF)
14.11.2014
2013 Economic dependecy statement (TIF)
28.11.2013
2012 Economic dependecy statement (TIF)
29.10.2012
2011 Economic dependecy statement (TIF)
17.02.2012
2010 Economic dependecy statement (TIF)
18.09.2006
2003 Economic dependecy statement (PDF)
Show all
26.08.2022
Justification supporting beneficial ownership disclosure statement 26.08.2022 (PNG)
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26.08.2022
Justification supporting beneficial ownership disclosure statement 26.08.2022 (PNG)
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08.12.2021
Justification supporting beneficial ownership disclosure statement 13.10.2021 (pdf)
•
08.12.2021
Justification supporting beneficial ownership disclosure statement 08.12.2021 (PDF)
•
08.12.2021
Justification supporting beneficial ownership disclosure statement 08.12.2021 (PDF)
•
08.12.2021
Justification supporting beneficial ownership disclosure statement 08.12.2021 (PDF)
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Show all
25.01.2019
Memorandum of Association 19.08.1998 (TIF)
25.01.2019
Memorandum of association or other equivalent documents of foreign companies (TIF)
25.01.2019
Other documents 05.08.1998 (TIF)
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20.03.2017
Other documents 15.03.2017 (TIF)
•
25.01.2019
Power of attorney, act of empowerment 28.04.2016 (TIF)
•
25.01.2019
Power of attorney, act of empowerment 26.04.2016 (TIF)
•
25.01.2019
Power of attorney, act of empowerment 18.06.2003 (TIF)
•
25.01.2019
Power of attorney, act of empowerment 18.06.2003 (TIF)
•
21.09.2017
Power of attorney, act of empowerment 19.09.2017 (TIF)
•
16.03.2017
Power of attorney, act of empowerment 15.03.2017 (TIF)
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Show all
25.01.2019
Protocols/decisions of a company/organisation 28.04.2016 (TIF)
•
25.01.2019
Protocols/decisions of a company/organisation 04.07.2008 (TIF)
•
25.01.2019
Protocols/decisions of a company/organisation 27.06.2005 (TIF)
•
25.01.2019
Protocols/decisions of a company/organisation 08.06.2003 (TIF)
•
25.01.2019
Protocols/decisions of a company/organisation 02.01.2002 (TIF)
•
25.01.2019
Protocols/decisions of a company/organisation 18.06.2001 (TIF)
•
25.01.2019
Protocols/decisions of a company/organisation 06.07.1999 (TIF)
•
25.01.2019
Protocols/decisions of a company/organisation 15.03.1999 (TIF)
•
25.01.2019
Protocols/decisions of a company/organisation 26.08.1998 (TIF)
•
21.11.2018
Protocols/decisions of a company/organisation 24.08.2018 (TIF)
•
20.07.2018
Protocols/decisions of a company/organisation 16.07.2018 (TIF)
•
Show all
25.01.2019
Purchase/lease agreement 04.02.1999 (TIF)
•
25.01.2019
Receipts on the publication and state fees 07.07.2008 (TIF)
•
25.01.2019
Receipts on the publication and state fees 07.07.2008 (TIF)
•
25.01.2019
Receipts on the publication and state fees 14.06.2005 (TIF)
•
25.01.2019
Receipts on the publication and state fees 14.06.2005 (TIF)
•
25.01.2019
Receipts on the publication and state fees 13.06.2003 (TIF)
•
25.01.2019
Receipts on the publication and state fees 13.06.2003 (TIF)
•
25.01.2019
Receipts on the publication and state fees 16.01.2002 (TIF)
•
25.01.2019
Receipts on the publication and state fees 16.01.2002 (TIF)
•
25.01.2019
Receipts on the publication and state fees 19.06.2001 (TIF)
•
25.01.2019
Receipts on the publication and state fees 07.07.1999 (TIF)
•
25.01.2019
Receipts on the publication and state fees 16.03.1999 (TIF)
•
25.01.2019
Receipts on the publication and state fees 27.08.1998 (TIF)
•
25.01.2019
Receipts on the publication and state fees 27.08.1998 (TIF)
•
Show all
25.01.2019
Registration certificates 26.06.2003 (TIF)
•
25.01.2019
Registration certificates 18.03.1999 (TIF)
•
25.01.2019
Registration certificates 01.09.1998 (TIF)
•
25.01.2019
Registration certificates 01.09.1998 (TIF)
•
Show all
25.01.2019
Regulations for the increase/reduction of the equity 18.06.2001 (TIF)
25.01.2019
Regulations for the increase/reduction of the equity 06.07.1999 (TIF)
25.01.2019
Sample report 04.07.2008 (TIF)
•
25.01.2019
Sample report 26.08.1998 (TIF)
•
24.08.2022
Shareholders’ register 28.04.2022 (TIF)
08.12.2021
Shareholders’ register 29.11.2021 (edoc)
25.01.2019
Shareholders’ register 27.04.2016 (TIF)
25.01.2019
Shareholders’ register 18.06.2003 (TIF)
25.01.2019
Shareholders’ register 06.07.1999 (TIF)
21.09.2017
Shareholders’ register 19.09.2017 (TIF)
20.03.2017
Shareholders’ register 14.03.2017 (TIF)
Show all
25.01.2019
Statement of the Board regarding the payment of the equity 30.05.2001 (TIF)
•
27.03.2018
Statement regarding the beneficial owners 06.03.2018 (TIF)
•
25.01.2019
Submission/Application 16.01.2002 (TIF)
•
25.01.2019
Submission/Application 19.06.2001 (TIF)
•
25.01.2019
Submission/Application 07.07.1999 (TIF)
•
25.01.2019
Submission/Application 15.03.1999 (TIF)
•
Show all
13.11.2024
2023 Consolidated financial statement (PDF)
19.06.2024
2023 Annual report (full) (PDF)
21.11.2023
2022 Consolidated financial statement (PDF)
19.07.2023
2022 Annual report (full) (PDF)
26.08.2022
Application 26.08.2022 (EDOC)
•
26.08.2022
Justification supporting beneficial ownership disclosure statement 26.08.2022 (PNG)
•
26.08.2022
Decisions / letters / protocols of public notaries 26.08.2022 (edoc)
26.08.2022
Justification supporting beneficial ownership disclosure statement 26.08.2022 (PNG)
•
24.08.2022
Shareholders’ register 28.04.2022 (TIF)
22.07.2022
2021 Consolidated financial statement (PDF)
27.06.2022
2021 Annual report (full) (PDF)
27.04.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2022 (PDF)
27.04.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2022 (PDF)
27.04.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2022 (PDF)
Show all
08.12.2021
Decisions / letters / protocols of public notaries 08.12.2021 (edoc)
08.12.2021
Justification supporting beneficial ownership disclosure statement 13.10.2021 (pdf)
•
08.12.2021
Justification supporting beneficial ownership disclosure statement 08.12.2021 (PDF)
•
08.12.2021
Shareholders’ register 29.11.2021 (edoc)
08.12.2021
Application 03.12.2021 (edoc)
•
08.12.2021
Justification supporting beneficial ownership disclosure statement 08.12.2021 (PDF)
•
08.12.2021
Justification supporting beneficial ownership disclosure statement 08.12.2021 (PDF)
•
08.12.2021
Copy of the personal identification document 16.12.2015 (pdf)
•
29.09.2021
2020 Consolidated financial statement (PDF)
26.05.2021
2020 Annual report (full) (PDF)
Show all
30.06.2020
2019 Consolidated financial statement (PDF)
27.05.2020
2019 Annual report (full) (PDF)
30.07.2019
2018 Consolidated financial statement (PDF)
30.07.2019
2018 Annual report (full) (PDF)
25.01.2019
Protocols/decisions of a company/organisation 27.06.2005 (TIF)
•
25.01.2019
Protocols/decisions of a company/organisation 08.06.2003 (TIF)
•
25.01.2019
Power of attorney, act of empowerment 18.06.2003 (TIF)
•
25.01.2019
Protocols/decisions of a company/organisation 04.07.2008 (TIF)
•
25.01.2019
Protocols/decisions of a company/organisation 28.04.2016 (TIF)
•
25.01.2019
Other documents 05.08.1998 (TIF)
•
25.01.2019
Power of attorney, act of empowerment 18.06.2003 (TIF)
•
25.01.2019
Power of attorney, act of empowerment 26.04.2016 (TIF)
•
25.01.2019
Power of attorney, act of empowerment 28.04.2016 (TIF)
•
25.01.2019
Protocols/decisions of a company/organisation 18.06.2001 (TIF)
•
25.01.2019
Memorandum of association or other equivalent documents of foreign companies (TIF)
25.01.2019
Memorandum of Association 19.08.1998 (TIF)
25.01.2019
2004 Economic dependecy statement (TIF)
25.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 15.08.1998 (TIF)
25.01.2019
Protocols/decisions of a company/organisation 02.01.2002 (TIF)
•
25.01.2019
Amendments to the Articles of Association 28.04.2016 (TIF)
25.01.2019
Protocols/decisions of a company/organisation 06.07.1999 (TIF)
•
25.01.2019
Registration certificates 18.03.1999 (TIF)
•
25.01.2019
Submission/Application 07.07.1999 (TIF)
•
25.01.2019
Submission/Application 19.06.2001 (TIF)
•
25.01.2019
Submission/Application 16.01.2002 (TIF)
•
25.01.2019
Statement of the Board regarding the payment of the equity 30.05.2001 (TIF)
•
25.01.2019
Shareholders’ register 06.07.1999 (TIF)
25.01.2019
Shareholders’ register 18.06.2003 (TIF)
25.01.2019
Shareholders’ register 27.04.2016 (TIF)
25.01.2019
Sample report 26.08.1998 (TIF)
•
25.01.2019
Sample report 04.07.2008 (TIF)
•
25.01.2019
Regulations for the increase/reduction of the equity 06.07.1999 (TIF)
25.01.2019
Regulations for the increase/reduction of the equity 18.06.2001 (TIF)
25.01.2019
Registration certificates 01.09.1998 (TIF)
•
25.01.2019
Registration certificates 01.09.1998 (TIF)
•
25.01.2019
Registration certificates 26.06.2003 (TIF)
•
25.01.2019
Protocols/decisions of a company/organisation 15.03.1999 (TIF)
•
25.01.2019
Receipts on the publication and state fees 27.08.1998 (TIF)
•
25.01.2019
Receipts on the publication and state fees 27.08.1998 (TIF)
•
25.01.2019
Receipts on the publication and state fees 16.03.1999 (TIF)
•
25.01.2019
Receipts on the publication and state fees 07.07.1999 (TIF)
•
25.01.2019
Receipts on the publication and state fees 19.06.2001 (TIF)
•
25.01.2019
Receipts on the publication and state fees 16.01.2002 (TIF)
•
25.01.2019
Receipts on the publication and state fees 16.01.2002 (TIF)
•
25.01.2019
Receipts on the publication and state fees 13.06.2003 (TIF)
•
25.01.2019
Receipts on the publication and state fees 13.06.2003 (TIF)
•
25.01.2019
Receipts on the publication and state fees 14.06.2005 (TIF)
•
25.01.2019
Receipts on the publication and state fees 14.06.2005 (TIF)
•
25.01.2019
Receipts on the publication and state fees 07.07.2008 (TIF)
•
25.01.2019
Purchase/lease agreement 04.02.1999 (TIF)
•
25.01.2019
Protocols/decisions of a company/organisation 26.08.1998 (TIF)
•
25.01.2019
Receipts on the publication and state fees 07.07.2008 (TIF)
•
25.01.2019
Submission/Application 15.03.1999 (TIF)
•
25.01.2019
Amendments to the Articles of Association 27.06.2005 (TIF)
25.01.2019
Confirmation or consent to legal address 26.08.1998 (TIF)
•
25.01.2019
Decisions / letters / protocols of public notaries 11.07.2005 (TIF)
•
25.01.2019
Decisions / letters / protocols of public notaries 09.07.2008 (TIF)
•
25.01.2019
Application 04.07.2008 (TIF)
•
25.01.2019
Decisions / letters / protocols of public notaries 12.05.2016 (TIF)
•
25.01.2019
Copy of the personal identification document 11.10.1997 (TIF)
•
25.01.2019
Consent of a member of the Board / executive director 18.06.2003 (TIF)
•
25.01.2019
Application 28.04.2016 (TIF)
•
25.01.2019
Decisions / letters / protocols of public notaries 18.01.2002 (TIF)
•
25.01.2019
Articles of Association 26.08.1998 (TIF)
25.01.2019
Articles of Association 18.06.2003 (TIF)
25.01.2019
Articles of Association 27.06.2005 (TIF)
25.01.2019
Articles of Association 28.04.2016 (TIF)
25.01.2019
Appraisal reports 06.07.1999 (TIF)
•
25.01.2019
Application 27.08.1998 (TIF)
•
25.01.2019
Application 19.06.2003 (TIF)
•
25.01.2019
Decisions / letters / protocols of public notaries 26.06.2003 (TIF)
•
25.01.2019
Application 27.06.2005 (TIF)
•
25.01.2019
Decisions / letters / protocols of public notaries 20.06.2001 (TIF)
•
25.01.2019
Decisions / letters / protocols of public notaries 03.07.1999 (TIF)
•
25.01.2019
Decisions / letters / protocols of public notaries 18.03.1999 (TIF)
•
25.01.2019
Decisions / letters / protocols of public notaries 01.02.1999 (TIF)
•
25.01.2019
Decisions / letters / protocols of public notaries 01.09.1998 (TIF)
•
25.01.2019
2001 Annual report (full) (TIF)
25.01.2019
Amendments to the Articles of Association 06.07.1999 (TIF)
25.01.2019
Amendments to the Articles of Association 15.03.1999 (TIF)
25.01.2019
Amendments to the Articles of Association 18.06.2001 (TIF)
Show all
23.11.2018
Decisions / letters / protocols of public notaries 23.11.2018 (edoc)
•
21.11.2018
Application 16.11.2018 (TIF)
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21.11.2018
Protocols/decisions of a company/organisation 24.08.2018 (TIF)
•
24.07.2018
Decisions / letters / protocols of public notaries 24.07.2018 (edoc)
•
20.07.2018
Announcement regarding the reorganisation 16.07.2018 (TIF)
•
20.07.2018
Protocols/decisions of a company/organisation 16.07.2018 (TIF)
•
03.05.2018
2017 Annual report (full) (PDF)
28.03.2018
Decisions / letters / protocols of public notaries 28.03.2018 (edoc)
•
27.03.2018
Statement regarding the beneficial owners 06.03.2018 (TIF)
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Show all
22.12.2017
2016 Consolidated financial statement (PDF)
27.10.2017
2016 Annual report (full) (PDF)
25.09.2017
Decisions / letters / protocols of public notaries 25.09.2017 (edoc)
•
21.09.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 09.08.2017 (TIF)
21.09.2017
Power of attorney, act of empowerment 19.09.2017 (TIF)
•
21.09.2017
Application 19.09.2017 (TIF)
•
21.09.2017
Shareholders’ register 19.09.2017 (TIF)
20.03.2017
Shareholders’ register 14.03.2017 (TIF)
20.03.2017
Other documents 15.03.2017 (TIF)
•
17.03.2017
Decisions / letters / protocols of public notaries 17.03.2017 (edoc)
•
16.03.2017
Application 15.03.2017 (TIF)
•
16.03.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2017 (TIF)
16.03.2017
Power of attorney, act of empowerment 15.03.2017 (TIF)
•
Show all
14.10.2016
2015 Economic dependecy statement (TIF)
29.09.2016
2015 Annual report (full) (PDF)
02.03.2016
Bank statements or other document regarding the payment of the equity 27.08.1998 (TIF)
•
10.11.2015
2014 Annual report (full) (PDF)
06.10.2015
2014 Economic dependecy statement (TIF)
14.11.2014
2013 Economic dependecy statement (TIF)
23.10.2014
2013 Annual report (full) (HTML)
15.08.2014
Articles of Association 04.07.2008 (TIF)
28.11.2013
2012 Economic dependecy statement (TIF)
17.10.2013
2012 Annual report (full) (HTML)
29.10.2012
2011 Economic dependecy statement (TIF)
24.10.2012
2011 Annual report (full) (HTML)
17.02.2012
2010 Economic dependecy statement (TIF)
30.11.2011
2010 Annual report (full) (HTML)
02.09.2010
2009 Annual report (full) (TIF)
29.10.2009
2008 Annual report (full) (TIF)
10.12.2008
2007 Annual report (full) (TIF)
18.09.2006
2004 Annual report (full) (PDF)
18.09.2006
2003 Annual report (full) (PDF)
18.09.2006
2001 Annual report (full) (PDF)
18.09.2006
1998 Annual report (full) (PDF)
18.09.2006
2002 Annual report (full) (PDF)
18.09.2006
2000 Annual report (full) (PDF)
18.09.2006
1999 Annual report (full) (PDF)
18.09.2006
1999 Annual report (full) (PDF)
18.09.2006
2003 Economic dependecy statement (PDF)
Show all