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09.10.2019
Amendments to the Articles of Association 17.12.2008 (TIF)
09.10.2019
Amendments to the Articles of Association 31.08.2016 (TIF)
09.10.2019
Amendments to the Articles of Association 06.03.2014 (TIF)
08.10.2019
Amendments to the Articles of Association 10.09.1999 (TIF)
08.10.2019
Amendments to the Articles of Association 13.11.2000 (TIF)
Show all
09.10.2019
Announcement regarding the legal address 10.02.2011 (TIF)
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02.05.2024
2023 Annual report (full) (PDF)
03.05.2023
2022 Annual report (full) (PDF)
25.07.2022
2021 Annual report (full) (PDF)
25.05.2021
2020 Annual report (full) (PDF)
17.07.2020
2019 Annual report (full) (PDF)
09.10.2019
2003 Annual report (full) (TIF)
09.10.2019
2004 Annual report (full) (TIF)
08.10.2019
1999 Annual report (full) (TIF)
08.10.2019
2000 Annual report (full) (TIF)
08.10.2019
2000 Annual report (full) (TIF)
08.10.2019
2001 Annual report (full) (TIF)
08.10.2019
2002 Annual report (full) (TIF)
08.10.2019
2002 Annual report (full) (TIF)
08.10.2019
2002 Annual report (full) (TIF)
17.05.2019
2018 Annual report (full) (PDF)
19.07.2018
2017 Annual report (full) (PDF)
16.06.2017
2016 Annual report (full) (PDF)
28.04.2016
2015 Annual report (full) (PDF)
28.04.2015
2014 Annual report (full) (HTML)
29.04.2014
2013 Annual report (full) (HTML)
15.06.2013
2012 Annual report (full) (HTML)
03.04.2012
2011 Annual report (full) (HTML)
05.04.2011
2010 Annual report (full) (HTML)
17.06.2009
2008 Annual report (full) (TIF)
01.10.2008
2007 Annual report (full) (TIF)
04.09.2008
2007 Annual report (full) (TIF)
29.05.2007
2006 Annual report (full) (TIF)
01.12.2006
2005 Annual report (full) (TIF)
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10.01.2025
Application 06.01.2025 (edoc)
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06.06.2024
Application 02.06.2024 (asice)
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07.06.2021
Application 04.06.2021 (TIF)
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16.09.2020
Application 11.09.2020 (TIF)
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03.01.2020
Application 03.01.2020 (TIF)
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09.10.2019
Application 14.05.2004 (TIF)
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09.10.2019
Application 29.10.2004 (TIF)
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09.10.2019
Application 22.10.2004 (TIF)
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09.10.2019
Application 30.05.2005 (TIF)
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09.10.2019
Application 14.08.2007 (TIF)
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09.10.2019
Application 19.10.2005 (TIF)
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09.10.2019
Application 29.12.2008 (TIF)
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09.10.2019
Application 28.12.2009 (TIF)
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09.10.2019
Application 25.02.2011 (TIF)
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09.10.2019
Application 18.02.2014 (TIF)
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09.10.2019
Application 07.09.2016 (TIF)
•
09.10.2019
Application 24.03.2014 (TIF)
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09.10.2019
Application 30.09.2016 (TIF)
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09.10.2019
Application 13.10.2016 (TIF)
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09.10.2019
Application 01.02.2017 (TIF)
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08.10.2019
Application 20.04.1999 (TIF)
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18.01.2019
Application 14.01.2019 (TIF)
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Show all
09.10.2019
Application of shareholders or third persons for the acquisition of shares 17.12.2008 (TIF)
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09.10.2019
Application of shareholders or third persons for the acquisition of shares 31.08.2016 (TIF)
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08.01.2025
Articles of Association 05.12.2024 (TIF)
09.10.2019
Articles of Association 22.10.2004 (TIF)
09.10.2019
Articles of Association 17.12.2008 (TIF)
09.10.2019
Articles of Association 21.12.2009 (TIF)
09.10.2019
Articles of Association 31.08.2016 (TIF)
09.10.2019
Articles of Association 06.03.2014 (TIF)
09.10.2019
Articles of Association 31.08.2016 (TIF)
09.10.2019
Articles of Association 31.08.2016 (TIF)
09.10.2019
Articles of Association 30.09.2016 (TIF)
08.10.2019
Articles of Association 17.03.1999 (TIF)
20.12.2017
Articles of Association 18.01.2017 (TIF)
16.12.2013
Articles of Association 21.12.2009 (TIF)
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08.10.2019
Auditor’s opinion 28.02.2001 (TIF)
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09.10.2019
Bank statements or other document regarding the payment of the equity 19.12.2008 (TIF)
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09.10.2019
Bank statements or other document regarding the payment of the equity 22.12.2009 (TIF)
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09.10.2019
Bank statements or other document regarding the payment of the equity 01.09.2016 (TIF)
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08.10.2019
Bank statements or other document regarding the payment of the equity 20.04.1999 (TIF)
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Show all
08.10.2019
Confirmation or consent to legal address 30.03.1999 (TIF)
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08.10.2019
Confirmation or consent to legal address 13.10.1999 (TIF)
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16.09.2020
Consent of a member of the Board / executive director 01.09.2020 (TIF)
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09.10.2019
Consent of a member of the Board / executive director 27.04.2004 (TIF)
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09.10.2019
Consent of a member of the Board / executive director 27.04.2004 (TIF)
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09.10.2019
Consent of a member of the Board / executive director 27.04.2004 (TIF)
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09.10.2019
Consent of a member of the Board / executive director 12.10.2005 (TIF)
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09.10.2019
Consent of a member of the Board / executive director 06.08.2007 (TIF)
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09.10.2019
Consent of a member of the Board / executive director 06.08.2007 (TIF)
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09.10.2019
Consent of a member of the Board / executive director 06.08.2007 (TIF)
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09.10.2019
Consent of a member of the Board / executive director 18.02.2011 (TIF)
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09.10.2019
Consent of a member of the Board / executive director 18.02.2011 (TIF)
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09.10.2019
Consent of a member of the Board / executive director 17.03.2014 (TIF)
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09.10.2019
Consent of a member of the Board / executive director 17.03.2014 (TIF)
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09.10.2019
Consent of a member of the Board / executive director 17.03.2014 (TIF)
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09.10.2019
Consent of a member of the Board / executive director 21.09.2016 (TIF)
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09.10.2019
Consent of a member of the Board / executive director 21.09.2016 (TIF)
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09.10.2019
Consent of a member of the Board / executive director 01.02.2017 (TIF)
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08.10.2019
Consent of a member of the Board / executive director 10.02.2000 (TIF)
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08.10.2019
Consent of a member of the Board / executive director 10.02.2000 (TIF)
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08.10.2019
Consent of a member of the Board / executive director 14.04.2000 (TIF)
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Show all
20.05.2024
Consent of members of the supervisory board 11.04.2024 (TIF)
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20.05.2024
Consent of members of the supervisory board 11.04.2024 (TIF)
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20.05.2024
Consent of members of the supervisory board 11.04.2024 (TIF)
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07.06.2021
Consent of members of the supervisory board 17.05.2021 (TIF)
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03.01.2020
Consent of members of the supervisory board 13.11.2019 (TIF)
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09.10.2019
Consent of members of the supervisory board 01.02.2017 (TIF)
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09.10.2019
Consent of members of the supervisory board 23.11.2016 (TIF)
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09.10.2019
Consent of members of the supervisory board 23.11.2016 (TIF)
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09.10.2019
Consent of members of the supervisory board 23.11.2016 (TIF)
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Show all
09.10.2019
Consent of the auditor 17.08.2004 (TIF)
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09.10.2019
Consent of the auditor 07.06.2005 (TIF)
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18.09.2020
Copy of the personal identification document 01.11.2019 (TIF)
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18.09.2020
Copy of the personal identification document 01.11.2019 (TIF)
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08.10.2019
Copy of the personal identification document 15.06.1995 (TIF)
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08.10.2019
Copy of the personal identification document 13.03.1991 (TIF)
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08.10.2019
Copy of the personal identification document 02.09.1999 (TIF)
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08.10.2019
Copy of the personal identification document 17.03.1998 (TIF)
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08.10.2019
Copy of the personal identification document 02.09.1999 (TIF)
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Show all
10.01.2025
Decisions / letters / protocols of public notaries 10.01.2025 (edoc)
06.06.2024
Decisions / letters / protocols of public notaries 06.06.2024 (edoc)
10.06.2021
Decisions / letters / protocols of public notaries 10.06.2021 (edoc)
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18.09.2020
Decisions / letters / protocols of public notaries 18.09.2020 (edoc)
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08.01.2020
Decisions / letters / protocols of public notaries 08.01.2020 (edoc)
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09.10.2019
Decisions / letters / protocols of public notaries 19.05.2004 (TIF)
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09.10.2019
Decisions / letters / protocols of public notaries 04.11.2004 (TIF)
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09.10.2019
Decisions / letters / protocols of public notaries 10.06.2005 (TIF)
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09.10.2019
Decisions / letters / protocols of public notaries 30.12.2008 (TIF)
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09.10.2019
Decisions / letters / protocols of public notaries 21.08.2007 (TIF)
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09.10.2019
Decisions / letters / protocols of public notaries 24.10.2005 (TIF)
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09.10.2019
Decisions / letters / protocols of public notaries 30.12.2008 (TIF)
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09.10.2019
Decisions / letters / protocols of public notaries 02.03.2011 (TIF)
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09.10.2019
Decisions / letters / protocols of public notaries 29.12.2009 (TIF)
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09.10.2019
Decisions / letters / protocols of public notaries 19.02.2014 (TIF)
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09.10.2019
Decisions / letters / protocols of public notaries 27.03.2014 (TIF)
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09.10.2019
Decisions / letters / protocols of public notaries 08.09.2016 (TIF)
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09.10.2019
Decisions / letters / protocols of public notaries 03.10.2016 (TIF)
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09.10.2019
Decisions / letters / protocols of public notaries 14.10.2016 (TIF)
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09.10.2019
Decisions / letters / protocols of public notaries 06.02.2017 (TIF)
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08.10.2019
Decisions / letters / protocols of public notaries 23.04.1999 (TIF)
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08.10.2019
Decisions / letters / protocols of public notaries 05.07.1999 (TIF)
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08.10.2019
Decisions / letters / protocols of public notaries 11.08.1999 (TIF)
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08.10.2019
Decisions / letters / protocols of public notaries 11.08.1999 (TIF)
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08.10.2019
Decisions / letters / protocols of public notaries 15.04.1999 (TIF)
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08.10.2019
Decisions / letters / protocols of public notaries 18.10.1999 (TIF)
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08.10.2019
Decisions / letters / protocols of public notaries 27.11.2000 (TIF)
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08.10.2019
Decisions / letters / protocols of public notaries 30.05.2001 (TIF)
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08.10.2019
Decisions / letters / protocols of public notaries 25.09.2001 (TIF)
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22.01.2019
Decisions / letters / protocols of public notaries 22.01.2019 (edoc)
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26.04.2018
Decisions / letters / protocols of public notaries 26.04.2018 (edoc)
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Show all
20.05.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 10.04.2024 (TIF)
07.06.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2021 (TIF)
16.09.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.2020 (TIF)
03.01.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 31.10.2019 (TIF)
09.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 13.01.2014 (TIF)
09.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 13.01.2014 (TIF)
08.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 28.07.2000 (TIF)
08.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 16.05.2001 (TIF)
Show all
08.10.2019
Documents confirming the registration of a foreign organisation (statement from the register) and tr 02.03.1999 (TIF)
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08.10.2019
2001 Economic dependecy statement (TIF)
18.09.2020
Justification supporting beneficial ownership disclosure statement 31.10.2019 (TIF)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 31.10.2019 (TIF)
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08.10.2019
Memorandum of Association 26.11.1998 (TIF)
09.10.2019
Other documents 17.12.2008 (TIF)
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09.10.2019
Other documents 13.01.2014 (TIF)
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08.10.2019
Other documents 15.04.1999 (TIF)
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08.10.2019
Other documents 27.01.1999 (TIF)
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08.10.2019
Other documents 19.03.1999 (TIF)
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08.10.2019
Other documents 09.05.2000 (TIF)
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08.10.2019
Other documents 29.08.2000 (TIF)
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Show all
07.06.2021
Power of attorney, act of empowerment 02.06.2021 (TIF)
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17.09.2020
Power of attorney, act of empowerment 01.09.2020 (EDOC)
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09.10.2019
Power of attorney, act of empowerment 23.04.2004 (TIF)
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09.10.2019
Power of attorney, act of empowerment 27.04.2005 (TIF)
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09.10.2019
Power of attorney, act of empowerment 25.04.2005 (TIF)
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09.10.2019
Power of attorney, act of empowerment 12.10.2005 (TIF)
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09.10.2019
Power of attorney, act of empowerment 01.08.2007 (TIF)
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09.10.2019
Power of attorney, act of empowerment 06.08.2007 (TIF)
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09.10.2019
Power of attorney, act of empowerment 17.12.2008 (TIF)
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09.10.2019
Power of attorney, act of empowerment 13.01.2014 (TIF)
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09.10.2019
Power of attorney, act of empowerment 10.02.2011 (TIF)
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09.10.2019
Power of attorney, act of empowerment 06.03.2014 (TIF)
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09.10.2019
Power of attorney, act of empowerment 31.08.2016 (TIF)
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09.10.2019
Power of attorney, act of empowerment 30.09.2016 (TIF)
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09.10.2019
Power of attorney, act of empowerment 18.01.2017 (TIF)
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08.10.2019
Power of attorney, act of empowerment 20.04.1999 (TIF)
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08.10.2019
Power of attorney, act of empowerment 23.02.1999 (TIF)
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08.10.2019
Power of attorney, act of empowerment 01.07.1999 (TIF)
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08.10.2019
Power of attorney, act of empowerment 13.10.1999 (TIF)
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08.10.2019
Power of attorney, act of empowerment 18.10.1999 (TIF)
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08.10.2019
Power of attorney, act of empowerment 09.11.2000 (TIF)
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08.10.2019
Power of attorney, act of empowerment 09.04.2001 (TIF)
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08.10.2019
Power of attorney, act of empowerment 30.08.2001 (TIF)
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08.10.2019
Power of attorney, act of empowerment 14.04.2003 (TIF)
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24.04.2018
Power of attorney, act of empowerment 09.04.2018 (TIF)
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Show all
08.01.2025
Protocols/decisions of a company/organisation 05.12.2024 (TIF)
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20.05.2024
Protocols/decisions of a company/organisation 11.04.2024 (TIF)
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07.06.2021
Protocols/decisions of a company/organisation 17.05.2021 (TIF)
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16.09.2020
Protocols/decisions of a company/organisation 31.07.2020 (TIF)
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03.01.2020
Protocols/decisions of a company/organisation 03.12.2019 (TIF)
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09.10.2019
Protocols/decisions of a company/organisation 28.03.2003 (TIF)
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09.10.2019
Protocols/decisions of a company/organisation 15.04.2003 (TIF)
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09.10.2019
Protocols/decisions of a company/organisation 27.04.2004 (TIF)
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09.10.2019
Protocols/decisions of a company/organisation 22.10.2004 (TIF)
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09.10.2019
Protocols/decisions of a company/organisation 27.04.2005 (TIF)
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09.10.2019
Protocols/decisions of a company/organisation 12.10.2005 (TIF)
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09.10.2019
Protocols/decisions of a company/organisation 06.08.2007 (TIF)
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09.10.2019
Protocols/decisions of a company/organisation 06.08.2007 (TIF)
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09.10.2019
Protocols/decisions of a company/organisation 12.10.2005 (TIF)
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09.10.2019
Protocols/decisions of a company/organisation 17.12.2008 (TIF)
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09.10.2019
Protocols/decisions of a company/organisation 21.12.2009 (TIF)
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09.10.2019
Protocols/decisions of a company/organisation 10.02.2011 (TIF)
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09.10.2019
Protocols/decisions of a company/organisation 06.03.2014 (TIF)
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09.10.2019
Protocols/decisions of a company/organisation 06.03.2014 (TIF)
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09.10.2019
Protocols/decisions of a company/organisation 06.03.2014 (TIF)
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09.10.2019
Protocols/decisions of a company/organisation 31.08.2016 (TIF)
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09.10.2019
Protocols/decisions of a company/organisation 31.08.2016 (TIF)
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09.10.2019
Protocols/decisions of a company/organisation 23.09.2016 (TIF)
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09.10.2019
Protocols/decisions of a company/organisation 30.09.2016 (TIF)
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09.10.2019
Protocols/decisions of a company/organisation 30.09.2016 (TIF)
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09.10.2019
Protocols/decisions of a company/organisation 18.01.2017 (TIF)
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09.10.2019
Protocols/decisions of a company/organisation 18.01.2017 (TIF)
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08.10.2019
Protocols/decisions of a company/organisation 18.06.1999 (TIF)
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08.10.2019
Protocols/decisions of a company/organisation 13.10.1999 (TIF)
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08.10.2019
Protocols/decisions of a company/organisation 10.11.2000 (TIF)
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08.10.2019
Protocols/decisions of a company/organisation 14.05.2001 (TIF)
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08.10.2019
Protocols/decisions of a company/organisation 15.03.2001 (TIF)
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08.10.2019
Protocols/decisions of a company/organisation 30.08.2001 (TIF)
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08.10.2019
Protocols/decisions of a company/organisation 15.04.2003 (TIF)
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Show all
09.10.2019
Receipts on the publication and state fees 14.05.2004 (TIF)
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09.10.2019
Receipts on the publication and state fees 14.05.2004 (TIF)
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09.10.2019
Receipts on the publication and state fees 29.10.2004 (TIF)
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09.10.2019
Receipts on the publication and state fees 29.10.2004 (TIF)
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09.10.2019
Receipts on the publication and state fees 16.02.2005 (TIF)
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09.10.2019
Receipts on the publication and state fees 30.05.2005 (TIF)
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09.10.2019
Receipts on the publication and state fees 26.09.2005 (TIF)
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09.10.2019
Receipts on the publication and state fees 19.09.2005 (TIF)
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09.10.2019
Receipts on the publication and state fees 25.06.2007 (TIF)
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09.10.2019
Receipts on the publication and state fees 30.07.2007 (TIF)
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09.10.2019
Receipts on the publication and state fees 30.12.2008 (TIF)
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09.10.2019
Receipts on the publication and state fees 29.12.2008 (TIF)
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08.10.2019
Receipts on the publication and state fees 20.04.1999 (TIF)
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08.10.2019
Receipts on the publication and state fees 20.04.1999 (TIF)
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08.10.2019
Receipts on the publication and state fees 13.10.1999 (TIF)
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08.10.2019
Receipts on the publication and state fees 22.11.2000 (TIF)
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08.10.2019
Receipts on the publication and state fees 28.12.2000 (TIF)
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08.10.2019
Receipts on the publication and state fees 21.09.2001 (TIF)
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08.10.2019
Receipts on the publication and state fees 21.09.2001 (TIF)
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08.10.2019
Receipts on the publication and state fees 21.09.2001 (TIF)
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Show all
09.10.2019
Registration certificates 04.11.2004 (TIF)
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09.10.2019
Registration certificates 23.04.1999 (TIF)
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08.10.2019
Registration certificates 23.04.1999 (TIF)
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08.10.2019
Registration certificates 23.04.1999 (TIF)
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08.10.2019
Registration certificates 18.10.1999 (TIF)
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08.10.2019
Registration certificates 18.10.1999 (TIF)
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08.10.2019
Registration certificates 27.11.2000 (TIF)
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Show all
09.10.2019
Regulations for the increase/reduction of the equity 17.12.2008 (TIF)
09.10.2019
Regulations for the increase/reduction of the equity 31.12.2009 (TIF)
09.10.2019
Regulations for the increase/reduction of the equity 31.08.2016 (TIF)
09.10.2019
Sample report 10.05.2004 (TIF)
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08.10.2019
Sample report 23.02.1999 (TIF)
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08.10.2019
Sample report 28.06.1999 (TIF)
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08.10.2019
Sample report 10.11.2000 (TIF)
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08.10.2019
Sample report 14.05.2000 (TIF)
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08.10.2019
Sample report 30.08.2001 (TIF)
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Show all
08.01.2025
Set of documents (TIF)
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09.10.2019
Shareholders’ register 22.10.2004 (TIF)
09.10.2019
Shareholders’ register 19.12.2008 (TIF)
09.10.2019
Shareholders’ register 13.01.2014 (TIF)
09.10.2019
Shareholders’ register 06.03.2014 (TIF)
09.10.2019
Shareholders’ register 31.08.2016 (TIF)
09.10.2019
Shareholders’ register 30.09.2016 (TIF)
16.12.2013
Shareholders’ register 22.12.2009 (TIF)
Show all
09.10.2019
Statement of the Board regarding the payment of the equity 27.04.2005 (TIF)
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24.04.2018
Statement regarding the beneficial owners 23.04.2018 (TIF)
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09.10.2019
Submission/Application 10.06.2003 (TIF)
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09.10.2019
Submission/Application 18.02.2014 (TIF)
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08.10.2019
Submission/Application 20.04.1999 (TIF)
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08.10.2019
Submission/Application 01.07.1999 (TIF)
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08.10.2019
Submission/Application 20.07.1999 (TIF)
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08.10.2019
Submission/Application 13.10.1999 (TIF)
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08.10.2019
Submission/Application 22.11.2000 (TIF)
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08.10.2019
Submission/Application 29.05.2001 (TIF)
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08.10.2019
Submission/Application 21.09.2001 (TIF)
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Show all
10.01.2025
Application 06.01.2025 (edoc)
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10.01.2025
Decisions / letters / protocols of public notaries 10.01.2025 (edoc)
08.01.2025
Set of documents (TIF)
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08.01.2025
Articles of Association 05.12.2024 (TIF)
08.01.2025
Protocols/decisions of a company/organisation 05.12.2024 (TIF)
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Show all
06.06.2024
Application 02.06.2024 (asice)
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06.06.2024
Decisions / letters / protocols of public notaries 06.06.2024 (edoc)
20.05.2024
Protocols/decisions of a company/organisation 11.04.2024 (TIF)
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20.05.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 10.04.2024 (TIF)
20.05.2024
Consent of members of the supervisory board 11.04.2024 (TIF)
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20.05.2024
Consent of members of the supervisory board 11.04.2024 (TIF)
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20.05.2024
Consent of members of the supervisory board 11.04.2024 (TIF)
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02.05.2024
2023 Annual report (full) (PDF)
Show all
03.05.2023
2022 Annual report (full) (PDF)
25.07.2022
2021 Annual report (full) (PDF)
10.06.2021
Decisions / letters / protocols of public notaries 10.06.2021 (edoc)
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07.06.2021
Protocols/decisions of a company/organisation 17.05.2021 (TIF)
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07.06.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2021 (TIF)
07.06.2021
Consent of members of the supervisory board 17.05.2021 (TIF)
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07.06.2021
Power of attorney, act of empowerment 02.06.2021 (TIF)
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07.06.2021
Application 04.06.2021 (TIF)
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25.05.2021
2020 Annual report (full) (PDF)
Show all
18.09.2020
Justification supporting beneficial ownership disclosure statement 31.10.2019 (TIF)
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18.09.2020
Justification supporting beneficial ownership disclosure statement 31.10.2019 (TIF)
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18.09.2020
Decisions / letters / protocols of public notaries 18.09.2020 (edoc)
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18.09.2020
Copy of the personal identification document 01.11.2019 (TIF)
•
18.09.2020
Copy of the personal identification document 01.11.2019 (TIF)
•
17.09.2020
Power of attorney, act of empowerment 01.09.2020 (EDOC)
•
16.09.2020
Consent of a member of the Board / executive director 01.09.2020 (TIF)
•
16.09.2020
Application 11.09.2020 (TIF)
•
16.09.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.2020 (TIF)
16.09.2020
Protocols/decisions of a company/organisation 31.07.2020 (TIF)
•
17.07.2020
2019 Annual report (full) (PDF)
08.01.2020
Decisions / letters / protocols of public notaries 08.01.2020 (edoc)
•
03.01.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 31.10.2019 (TIF)
03.01.2020
Consent of members of the supervisory board 13.11.2019 (TIF)
•
03.01.2020
Application 03.01.2020 (TIF)
•
03.01.2020
Protocols/decisions of a company/organisation 03.12.2019 (TIF)
•
Show all
09.10.2019
Decisions / letters / protocols of public notaries 02.03.2011 (TIF)
•
09.10.2019
Receipts on the publication and state fees 19.09.2005 (TIF)
•
09.10.2019
Receipts on the publication and state fees 29.10.2004 (TIF)
•
09.10.2019
Receipts on the publication and state fees 29.10.2004 (TIF)
•
09.10.2019
Receipts on the publication and state fees 16.02.2005 (TIF)
•
09.10.2019
Receipts on the publication and state fees 30.05.2005 (TIF)
•
09.10.2019
Receipts on the publication and state fees 26.09.2005 (TIF)
•
09.10.2019
Amendments to the Articles of Association 31.08.2016 (TIF)
09.10.2019
Decisions / letters / protocols of public notaries 19.05.2004 (TIF)
•
09.10.2019
Receipts on the publication and state fees 30.07.2007 (TIF)
•
09.10.2019
Receipts on the publication and state fees 25.06.2007 (TIF)
•
09.10.2019
Decisions / letters / protocols of public notaries 30.12.2008 (TIF)
•
09.10.2019
Receipts on the publication and state fees 30.12.2008 (TIF)
•
09.10.2019
Receipts on the publication and state fees 29.12.2008 (TIF)
•
09.10.2019
Decisions / letters / protocols of public notaries 04.11.2004 (TIF)
•
09.10.2019
Decisions / letters / protocols of public notaries 06.02.2017 (TIF)
•
09.10.2019
Decisions / letters / protocols of public notaries 14.10.2016 (TIF)
•
09.10.2019
Decisions / letters / protocols of public notaries 03.10.2016 (TIF)
•
09.10.2019
Decisions / letters / protocols of public notaries 08.09.2016 (TIF)
•
09.10.2019
Decisions / letters / protocols of public notaries 27.03.2014 (TIF)
•
09.10.2019
Decisions / letters / protocols of public notaries 10.06.2005 (TIF)
•
09.10.2019
Decisions / letters / protocols of public notaries 30.12.2008 (TIF)
•
09.10.2019
Decisions / letters / protocols of public notaries 21.08.2007 (TIF)
•
09.10.2019
Decisions / letters / protocols of public notaries 24.10.2005 (TIF)
•
09.10.2019
Decisions / letters / protocols of public notaries 19.02.2014 (TIF)
•
09.10.2019
Decisions / letters / protocols of public notaries 29.12.2009 (TIF)
•
09.10.2019
Amendments to the Articles of Association 17.12.2008 (TIF)
09.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 13.01.2014 (TIF)
09.10.2019
Protocols/decisions of a company/organisation 28.03.2003 (TIF)
•
09.10.2019
Protocols/decisions of a company/organisation 23.09.2016 (TIF)
•
09.10.2019
Protocols/decisions of a company/organisation 31.08.2016 (TIF)
•
09.10.2019
Protocols/decisions of a company/organisation 31.08.2016 (TIF)
•
09.10.2019
Protocols/decisions of a company/organisation 06.03.2014 (TIF)
•
09.10.2019
Protocols/decisions of a company/organisation 06.03.2014 (TIF)
•
09.10.2019
Protocols/decisions of a company/organisation 06.03.2014 (TIF)
•
09.10.2019
Protocols/decisions of a company/organisation 10.02.2011 (TIF)
•
09.10.2019
Protocols/decisions of a company/organisation 15.04.2003 (TIF)
•
09.10.2019
Protocols/decisions of a company/organisation 30.09.2016 (TIF)
•
09.10.2019
Protocols/decisions of a company/organisation 27.04.2004 (TIF)
•
09.10.2019
Protocols/decisions of a company/organisation 22.10.2004 (TIF)
•
09.10.2019
Protocols/decisions of a company/organisation 27.04.2005 (TIF)
•
09.10.2019
Protocols/decisions of a company/organisation 12.10.2005 (TIF)
•
09.10.2019
Protocols/decisions of a company/organisation 06.08.2007 (TIF)
•
09.10.2019
Protocols/decisions of a company/organisation 06.08.2007 (TIF)
•
09.10.2019
Protocols/decisions of a company/organisation 12.10.2005 (TIF)
•
09.10.2019
Protocols/decisions of a company/organisation 30.09.2016 (TIF)
•
09.10.2019
Protocols/decisions of a company/organisation 18.01.2017 (TIF)
•
09.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 13.01.2014 (TIF)
09.10.2019
Power of attorney, act of empowerment 25.04.2005 (TIF)
•
09.10.2019
Receipts on the publication and state fees 14.05.2004 (TIF)
•
09.10.2019
Receipts on the publication and state fees 14.05.2004 (TIF)
•
09.10.2019
Other documents 17.12.2008 (TIF)
•
09.10.2019
Other documents 13.01.2014 (TIF)
•
09.10.2019
Consent of the auditor 07.06.2005 (TIF)
•
09.10.2019
Power of attorney, act of empowerment 23.04.2004 (TIF)
•
09.10.2019
Power of attorney, act of empowerment 27.04.2005 (TIF)
•
09.10.2019
Power of attorney, act of empowerment 12.10.2005 (TIF)
•
09.10.2019
Power of attorney, act of empowerment 18.01.2017 (TIF)
•
09.10.2019
Power of attorney, act of empowerment 01.08.2007 (TIF)
•
09.10.2019
Power of attorney, act of empowerment 06.08.2007 (TIF)
•
09.10.2019
Power of attorney, act of empowerment 17.12.2008 (TIF)
•
09.10.2019
Power of attorney, act of empowerment 13.01.2014 (TIF)
•
09.10.2019
Power of attorney, act of empowerment 10.02.2011 (TIF)
•
09.10.2019
Power of attorney, act of empowerment 06.03.2014 (TIF)
•
09.10.2019
Power of attorney, act of empowerment 31.08.2016 (TIF)
•
09.10.2019
Power of attorney, act of empowerment 30.09.2016 (TIF)
•
09.10.2019
Protocols/decisions of a company/organisation 18.01.2017 (TIF)
•
09.10.2019
Consent of members of the supervisory board 23.11.2016 (TIF)
•
09.10.2019
Consent of the auditor 17.08.2004 (TIF)
•
09.10.2019
Application 13.10.2016 (TIF)
•
09.10.2019
Application 29.12.2008 (TIF)
•
09.10.2019
Application 28.12.2009 (TIF)
•
09.10.2019
Application 25.02.2011 (TIF)
•
09.10.2019
Application 18.02.2014 (TIF)
•
09.10.2019
Application 07.09.2016 (TIF)
•
09.10.2019
Application 24.03.2014 (TIF)
•
09.10.2019
Application 30.09.2016 (TIF)
•
09.10.2019
Application 01.02.2017 (TIF)
•
09.10.2019
Application 14.08.2007 (TIF)
•
09.10.2019
Regulations for the increase/reduction of the equity 31.12.2009 (TIF)
09.10.2019
Regulations for the increase/reduction of the equity 17.12.2008 (TIF)
09.10.2019
Consent of members of the supervisory board 23.11.2016 (TIF)
•
09.10.2019
Application of shareholders or third persons for the acquisition of shares 31.08.2016 (TIF)
•
09.10.2019
Articles of Association 22.10.2004 (TIF)
09.10.2019
Articles of Association 17.12.2008 (TIF)
09.10.2019
Articles of Association 21.12.2009 (TIF)
09.10.2019
Application 19.10.2005 (TIF)
•
09.10.2019
Application 30.05.2005 (TIF)
•
09.10.2019
Articles of Association 06.03.2014 (TIF)
09.10.2019
Shareholders’ register 30.09.2016 (TIF)
09.10.2019
Amendments to the Articles of Association 06.03.2014 (TIF)
09.10.2019
Announcement regarding the legal address 10.02.2011 (TIF)
•
09.10.2019
2003 Annual report (full) (TIF)
09.10.2019
2004 Annual report (full) (TIF)
09.10.2019
Submission/Application 18.02.2014 (TIF)
•
09.10.2019
Submission/Application 10.06.2003 (TIF)
•
09.10.2019
Statement of the Board regarding the payment of the equity 27.04.2005 (TIF)
•
09.10.2019
Shareholders’ register 31.08.2016 (TIF)
09.10.2019
Application 22.10.2004 (TIF)
•
09.10.2019
Shareholders’ register 06.03.2014 (TIF)
09.10.2019
Shareholders’ register 13.01.2014 (TIF)
09.10.2019
Shareholders’ register 19.12.2008 (TIF)
09.10.2019
Shareholders’ register 22.10.2004 (TIF)
09.10.2019
Sample report 10.05.2004 (TIF)
•
09.10.2019
Regulations for the increase/reduction of the equity 31.08.2016 (TIF)
09.10.2019
Application 14.05.2004 (TIF)
•
09.10.2019
Application 29.10.2004 (TIF)
•
09.10.2019
Articles of Association 31.08.2016 (TIF)
09.10.2019
Application of shareholders or third persons for the acquisition of shares 17.12.2008 (TIF)
•
09.10.2019
Articles of Association 31.08.2016 (TIF)
09.10.2019
Articles of Association 31.08.2016 (TIF)
09.10.2019
Consent of a member of the Board / executive director 27.04.2004 (TIF)
•
09.10.2019
Consent of a member of the Board / executive director 12.10.2005 (TIF)
•
09.10.2019
Consent of a member of the Board / executive director 06.08.2007 (TIF)
•
09.10.2019
Consent of a member of the Board / executive director 06.08.2007 (TIF)
•
09.10.2019
Consent of a member of the Board / executive director 06.08.2007 (TIF)
•
09.10.2019
Consent of a member of the Board / executive director 18.02.2011 (TIF)
•
09.10.2019
Consent of a member of the Board / executive director 18.02.2011 (TIF)
•
09.10.2019
Consent of a member of the Board / executive director 17.03.2014 (TIF)
•
09.10.2019
Consent of a member of the Board / executive director 27.04.2004 (TIF)
•
09.10.2019
Consent of a member of the Board / executive director 17.03.2014 (TIF)
•
09.10.2019
Consent of a member of the Board / executive director 21.09.2016 (TIF)
•
09.10.2019
Consent of a member of the Board / executive director 21.09.2016 (TIF)
•
09.10.2019
Consent of a member of the Board / executive director 01.02.2017 (TIF)
•
09.10.2019
Consent of members of the supervisory board 01.02.2017 (TIF)
•
09.10.2019
Protocols/decisions of a company/organisation 21.12.2009 (TIF)
•
09.10.2019
Consent of members of the supervisory board 23.11.2016 (TIF)
•
09.10.2019
Consent of a member of the Board / executive director 27.04.2004 (TIF)
•
09.10.2019
Consent of a member of the Board / executive director 17.03.2014 (TIF)
•
09.10.2019
Registration certificates 04.11.2004 (TIF)
•
09.10.2019
Bank statements or other document regarding the payment of the equity 01.09.2016 (TIF)
•
09.10.2019
Articles of Association 30.09.2016 (TIF)
09.10.2019
Registration certificates 23.04.1999 (TIF)
•
09.10.2019
Bank statements or other document regarding the payment of the equity 19.12.2008 (TIF)
•
09.10.2019
Bank statements or other document regarding the payment of the equity 22.12.2009 (TIF)
•
09.10.2019
Protocols/decisions of a company/organisation 17.12.2008 (TIF)
•
08.10.2019
Protocols/decisions of a company/organisation 14.05.2001 (TIF)
•
08.10.2019
Registration certificates 18.10.1999 (TIF)
•
08.10.2019
Registration certificates 23.04.1999 (TIF)
•
08.10.2019
Submission/Application 29.05.2001 (TIF)
•
08.10.2019
Submission/Application 22.11.2000 (TIF)
•
08.10.2019
Receipts on the publication and state fees 28.12.2000 (TIF)
•
08.10.2019
Receipts on the publication and state fees 22.11.2000 (TIF)
•
08.10.2019
Receipts on the publication and state fees 13.10.1999 (TIF)
•
08.10.2019
Submission/Application 13.10.1999 (TIF)
•
08.10.2019
Submission/Application 20.07.1999 (TIF)
•
08.10.2019
Submission/Application 01.07.1999 (TIF)
•
08.10.2019
Submission/Application 20.04.1999 (TIF)
•
08.10.2019
Receipts on the publication and state fees 20.04.1999 (TIF)
•
08.10.2019
Receipts on the publication and state fees 20.04.1999 (TIF)
•
08.10.2019
Registration certificates 27.11.2000 (TIF)
•
08.10.2019
Receipts on the publication and state fees 21.09.2001 (TIF)
•
08.10.2019
Protocols/decisions of a company/organisation 10.11.2000 (TIF)
•
08.10.2019
Receipts on the publication and state fees 21.09.2001 (TIF)
•
08.10.2019
Receipts on the publication and state fees 21.09.2001 (TIF)
•
08.10.2019
Protocols/decisions of a company/organisation 18.06.1999 (TIF)
•
08.10.2019
Protocols/decisions of a company/organisation 15.04.2003 (TIF)
•
08.10.2019
Sample report 30.08.2001 (TIF)
•
08.10.2019
Sample report 14.05.2000 (TIF)
•
08.10.2019
Sample report 10.11.2000 (TIF)
•
08.10.2019
Sample report 28.06.1999 (TIF)
•
08.10.2019
Sample report 23.02.1999 (TIF)
•
08.10.2019
Protocols/decisions of a company/organisation 30.08.2001 (TIF)
•
08.10.2019
Registration certificates 23.04.1999 (TIF)
•
08.10.2019
Protocols/decisions of a company/organisation 13.10.1999 (TIF)
•
08.10.2019
Protocols/decisions of a company/organisation 15.03.2001 (TIF)
•
08.10.2019
Registration certificates 18.10.1999 (TIF)
•
08.10.2019
Decisions / letters / protocols of public notaries 18.10.1999 (TIF)
•
08.10.2019
Submission/Application 21.09.2001 (TIF)
•
08.10.2019
Bank statements or other document regarding the payment of the equity 20.04.1999 (TIF)
•
08.10.2019
Copy of the personal identification document 02.09.1999 (TIF)
•
08.10.2019
Copy of the personal identification document 17.03.1998 (TIF)
•
08.10.2019
Copy of the personal identification document 02.09.1999 (TIF)
•
08.10.2019
Copy of the personal identification document 13.03.1991 (TIF)
•
08.10.2019
Copy of the personal identification document 15.06.1995 (TIF)
•
08.10.2019
Consent of a member of the Board / executive director 14.04.2000 (TIF)
•
08.10.2019
Power of attorney, act of empowerment 14.04.2003 (TIF)
•
08.10.2019
Consent of a member of the Board / executive director 10.02.2000 (TIF)
•
08.10.2019
Confirmation or consent to legal address 13.10.1999 (TIF)
•
08.10.2019
Confirmation or consent to legal address 30.03.1999 (TIF)
•
08.10.2019
Auditor’s opinion 28.02.2001 (TIF)
•
08.10.2019
Decisions / letters / protocols of public notaries 05.07.1999 (TIF)
•
08.10.2019
Articles of Association 17.03.1999 (TIF)
08.10.2019
Application 20.04.1999 (TIF)
•
08.10.2019
2002 Annual report (full) (TIF)
08.10.2019
2002 Annual report (full) (TIF)
08.10.2019
2002 Annual report (full) (TIF)
08.10.2019
2001 Annual report (full) (TIF)
08.10.2019
2000 Annual report (full) (TIF)
08.10.2019
2000 Annual report (full) (TIF)
08.10.2019
1999 Annual report (full) (TIF)
08.10.2019
Amendments to the Articles of Association 13.11.2000 (TIF)
08.10.2019
Amendments to the Articles of Association 10.09.1999 (TIF)
08.10.2019
Decisions / letters / protocols of public notaries 23.04.1999 (TIF)
•
08.10.2019
Consent of a member of the Board / executive director 10.02.2000 (TIF)
•
08.10.2019
Decisions / letters / protocols of public notaries 11.08.1999 (TIF)
•
08.10.2019
Other documents 27.01.1999 (TIF)
•
08.10.2019
Other documents 29.08.2000 (TIF)
•
08.10.2019
Power of attorney, act of empowerment 20.04.1999 (TIF)
•
08.10.2019
Power of attorney, act of empowerment 23.02.1999 (TIF)
•
08.10.2019
Power of attorney, act of empowerment 01.07.1999 (TIF)
•
08.10.2019
Decisions / letters / protocols of public notaries 11.08.1999 (TIF)
•
08.10.2019
Power of attorney, act of empowerment 13.10.1999 (TIF)
•
08.10.2019
Power of attorney, act of empowerment 18.10.1999 (TIF)
•
08.10.2019
Power of attorney, act of empowerment 09.11.2000 (TIF)
•
08.10.2019
Other documents 09.05.2000 (TIF)
•
08.10.2019
Other documents 19.03.1999 (TIF)
•
08.10.2019
Power of attorney, act of empowerment 09.04.2001 (TIF)
•
08.10.2019
Power of attorney, act of empowerment 30.08.2001 (TIF)
•
08.10.2019
Other documents 15.04.1999 (TIF)
•
08.10.2019
Memorandum of Association 26.11.1998 (TIF)
08.10.2019
2001 Economic dependecy statement (TIF)
08.10.2019
Documents confirming the registration of a foreign organisation (statement from the register) and tr 02.03.1999 (TIF)
•
08.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 16.05.2001 (TIF)
08.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 28.07.2000 (TIF)
08.10.2019
Decisions / letters / protocols of public notaries 25.09.2001 (TIF)
•
08.10.2019
Decisions / letters / protocols of public notaries 30.05.2001 (TIF)
•
08.10.2019
Decisions / letters / protocols of public notaries 27.11.2000 (TIF)
•
08.10.2019
Decisions / letters / protocols of public notaries 15.04.1999 (TIF)
•
17.05.2019
2018 Annual report (full) (PDF)
22.01.2019
Decisions / letters / protocols of public notaries 22.01.2019 (edoc)
•
18.01.2019
Application 14.01.2019 (TIF)
•
Show all
19.07.2018
2017 Annual report (full) (PDF)
26.04.2018
Decisions / letters / protocols of public notaries 26.04.2018 (edoc)
•
24.04.2018
Statement regarding the beneficial owners 23.04.2018 (TIF)
•
24.04.2018
Power of attorney, act of empowerment 09.04.2018 (TIF)
•
Show all
20.12.2017
Articles of Association 18.01.2017 (TIF)
16.06.2017
2016 Annual report (full) (PDF)
28.04.2016
2015 Annual report (full) (PDF)
28.04.2015
2014 Annual report (full) (HTML)
29.04.2014
2013 Annual report (full) (HTML)
16.12.2013
Shareholders’ register 22.12.2009 (TIF)
16.12.2013
Articles of Association 21.12.2009 (TIF)
15.06.2013
2012 Annual report (full) (HTML)
03.04.2012
2011 Annual report (full) (HTML)
05.04.2011
2010 Annual report (full) (HTML)
17.06.2009
2008 Annual report (full) (TIF)
01.10.2008
2007 Annual report (full) (TIF)
04.09.2008
2007 Annual report (full) (TIF)
29.05.2007
2006 Annual report (full) (TIF)
01.12.2006
2005 Annual report (full) (TIF)