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Group by: Date added
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03.06.2022
Amendments to the Articles of Association 08.12.2021 (TIF)
12.10.2017
Amendments to the Articles of Association 18.12.2001 (TIF)
11.10.2017
Amendments to the Articles of Association 17.02.2014 (TIF)
11.10.2017
Amendments to the Articles of Association 13.09.2011 (TIF)
11.10.2017
Amendments to the Articles of Association 21.05.2010 (TIF)
11.10.2017
Amendments to the Articles of Association 23.03.2010 (TIF)
11.10.2017
Amendments to the Articles of Association 15.05.2009 (TIF)
Show all
12.10.2017
Announcement regarding the legal address 30.11.2003 (TIF)
•
11.10.2017
Announcement regarding the legal address 10.04.2013 (TIF)
•
11.10.2017
Announcement regarding the reorganisation 28.04.2010 (TIF)
•
22.07.2024
2023 Annual report (full) (PDF)
17.08.2023
2022 Annual report (full) (PDF)
01.12.2022
2021 Annual report (full) (PDF)
13.05.2021
2020 Annual report (full) (PDF)
29.06.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
26.06.2018
2017 Annual report (full) (PDF)
12.10.2017
2004 Annual report (full) (TIF)
12.10.2017
2003 Annual report (full) (TIF)
12.10.2017
2002 Annual report (full) (TIF)
12.10.2017
2001 Annual report (full) (TIF)
12.10.2017
2000 Annual report (full) (TIF)
05.05.2017
2016 Annual report (full) (PDF)
30.03.2016
2015 Annual report (full) (PDF)
10.04.2015
2014 Annual report (full) (HTML)
15.03.2014
2013 Annual report (full) (HTML)
21.03.2013
2012 Annual report (full) (HTML)
23.03.2012
2011 Annual report (full) (HTML)
11.04.2011
2010 Annual report (full) (TIF)
12.03.2010
2009 Annual report (full) (TIF)
13.03.2009
2008 Annual report (full) (TIF)
29.04.2008
2007 Annual report (full) (TIF)
19.04.2007
2006 Annual report (full) (PDF)
31.10.2006
2005 Annual report (full) (PDF)
Show all
14.03.2024
Application 08.03.2024 (TIF)
•
03.11.2023
Application 02.11.2023 (TIF)
•
28.12.2020
Application 21.12.2020 (TIF)
•
28.12.2020
Application 21.12.2020 (TIF)
•
11.09.2019
Application 15.07.2019 (TIF)
•
12.10.2017
Application 19.01.2004 (TIF)
•
12.10.2017
Application 24.12.2003 (TIF)
•
12.10.2017
Application 29.06.2000 (TIF)
•
11.10.2017
Application 05.06.2015 (TIF)
•
11.10.2017
Application 17.02.2014 (TIF)
•
11.10.2017
Application 11.03.2014 (TIF)
•
11.10.2017
Application 09.05.2013 (TIF)
•
11.10.2017
Application 09.04.2013 (TIF)
•
11.10.2017
Application 02.04.2012 (TIF)
•
11.10.2017
Application 20.09.2011 (TIF)
•
11.10.2017
Application 24.09.2010 (TIF)
•
11.10.2017
Application 24.09.2010 (TIF)
•
11.10.2017
Application 21.05.2010 (TIF)
•
11.10.2017
Application 30.04.2010 (TIF)
•
11.10.2017
Application 23.03.2010 (TIF)
•
11.10.2017
Application 15.12.2009 (TIF)
•
11.10.2017
Application 15.05.2009 (TIF)
•
11.10.2017
Application 18.12.2008 (TIF)
•
11.10.2017
Application 28.04.2008 (TIF)
•
11.10.2017
Application 27.12.2006 (TIF)
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23.03.2017
Application 23.03.2017 (TIF)
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Show all
11.10.2017
Application of shareholders or third persons for the acquisition of shares 23.09.2010 (TIF)
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03.06.2022
Articles of Association 08.12.2021 (TIF)
12.10.2017
Articles of Association 24.12.2003 (TIF)
12.10.2017
Articles of Association 30.06.2000 (TIF)
11.10.2017
Articles of Association 13.09.2011 (TIF)
11.10.2017
Articles of Association 21.05.2010 (TIF)
11.10.2017
Articles of Association 23.03.2010 (TIF)
11.10.2017
Articles of Association 15.05.2009 (TIF)
15.09.2015
Articles of Association 17.02.2014 (TIF)
Show all
11.10.2017
Articles of association of foreign companies 02.06.2010 (TIF)
11.10.2017
Auditor’s report 15.05.2010 (TIF)
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12.10.2017
Bank statements or other document regarding the payment of the equity 14.12.2001 (TIF)
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12.10.2017
Bank statements or other document regarding the payment of the equity 20.06.2000 (TIF)
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12.10.2017
Confirmation or consent to legal address 03.07.2000 (TIF)
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11.10.2017
Confirmation or consent to legal address 05.03.2013 (TIF)
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14.03.2024
Consent of a member of the Board / executive director 13.11.2023 (TIF)
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06.01.2023
Consent of a member of the Board / executive director 20.01.2022 (TIF)
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03.06.2022
Consent of a member of the Board / executive director 08.12.2021 (TIF)
•
03.06.2022
Consent of a member of the Board / executive director 23.12.2021 (TIF)
•
21.10.2019
Consent of a member of the Board / executive director 13.09.2019 (TIF)
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11.09.2019
Consent of a member of the Board / executive director 15.07.2019 (TIF)
•
11.09.2019
Consent of a member of the Board / executive director 15.07.2019 (TIF)
•
12.10.2017
Consent of a member of the Board / executive director 30.11.2003 (TIF)
•
12.10.2017
Consent of a member of the Board / executive director 30.11.2003 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 13.03.2015 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 30.03.2015 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 30.03.2015 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 16.04.2013 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 31.03.2013 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 25.03.2013 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 21.03.2013 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 23.02.2012 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 23.02.2012 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 23.02.2012 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 23.02.2012 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 14.05.2010 (TIF)
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11.10.2017
Consent of a member of the Board / executive director 08.06.2010 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 10.06.2010 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 02.06.2010 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 15.05.2009 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 15.05.2009 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 15.05.2009 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 15.05.2009 (TIF)
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23.03.2017
Consent of a member of the Board / executive director 16.02.2017 (TIF)
•
23.03.2017
Consent of a member of the Board / executive director 16.02.2017 (TIF)
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23.03.2017
Consent of a member of the Board / executive director 16.02.2017 (TIF)
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Show all
12.10.2017
Copy of the personal identification document 24.02.1997 (TIF)
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12.10.2017
Copy of the personal identification document 18.04.1994 (TIF)
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11.10.2017
Cover letter 10.06.2010 (TIF)
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18.03.2024
Decisions / letters / protocols of public notaries 18.03.2024 (edoc)
08.11.2023
Decisions / letters / protocols of public notaries 08.11.2023 (edoc)
29.12.2020
Decisions / letters / protocols of public notaries 29.12.2020 (edoc)
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24.10.2019
Decisions / letters / protocols of public notaries 24.10.2019 (edoc)
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02.07.2019
Decisions / letters / protocols of public notaries 02.07.2019 (edoc)
•
12.10.2017
Decisions / letters / protocols of public notaries 27.01.2004 (TIF)
•
12.10.2017
Decisions / letters / protocols of public notaries 05.01.2004 (TIF)
•
12.10.2017
Decisions / letters / protocols of public notaries 22.12.2001 (TIF)
•
12.10.2017
Decisions / letters / protocols of public notaries 30.06.2000 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 08.06.2015 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 27.03.2014 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 17.03.2014 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 14.05.2013 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 14.05.2013 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 10.04.2012 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 22.09.2011 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 29.09.2010 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 22.06.2010 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 16.06.2010 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 06.05.2010 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 26.04.2010 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 26.05.2009 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 23.12.2008 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 10.05.2008 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 15.01.2007 (TIF)
•
28.03.2017
Decisions / letters / protocols of public notaries 28.03.2017 (edoc)
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Show all
03.06.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 21.06.2021 (TIF)
11.09.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 18.07.2019 (TIF)
12.10.2017
Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
11.10.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2010 (TIF)
11.10.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 06.09.2010 (TIF)
11.10.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 04.12.2009 (TIF)
Show all
12.10.2017
2002 Economic dependecy statement (TIF)
18.03.2024
Justification supporting beneficial ownership disclosure statement 18.03.2024 (DOCX)
•
08.11.2023
Justification supporting beneficial ownership disclosure statement 04.03.2015 (PDF)
•
08.11.2023
Justification supporting beneficial ownership disclosure statement 08.11.2023 (PNG)
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08.11.2023
Justification supporting beneficial ownership disclosure statement 08.11.2023 (PNG)
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03.06.2022
Justification supporting beneficial ownership disclosure statement 21.06.2021 (TIF)
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Show all
11.10.2017
Memorandum of association or other equivalent documents of foreign companies 28.04.2010 (TIF)
11.10.2017
Memorandum of association or other equivalent documents of foreign companies 28.04.2010 (TIF)
11.10.2017
Notice of a member of the Board regarding the resignation 17.02.2014 (TIF)
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12.10.2017
Other documents 15.07.2003 (TIF)
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12.10.2017
Other documents 20.03.2000 (TIF)
•
12.10.2017
Other documents 29.06.2000 (TIF)
•
12.10.2017
Other documents 24.01.2000 (TIF)
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11.10.2017
Other documents 21.12.2009 (TIF)
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Show all
03.06.2022
Power of attorney, act of empowerment 08.12.2021 (TIF)
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11.09.2019
Power of attorney, act of empowerment 09.07.2019 (TIF)
•
11.09.2019
Power of attorney, act of empowerment 15.07.2019 (TIF)
•
12.10.2017
Power of attorney, act of empowerment 19.01.2004 (TIF)
•
11.10.2017
Power of attorney, act of empowerment 17.02.2014 (TIF)
•
11.10.2017
Power of attorney, act of empowerment 10.04.2013 (TIF)
•
11.10.2017
Power of attorney, act of empowerment 10.04.2013 (TIF)
•
11.10.2017
Power of attorney, act of empowerment 01.03.2013 (TIF)
•
11.10.2017
Power of attorney, act of empowerment 08.03.2012 (TIF)
•
11.10.2017
Power of attorney, act of empowerment 13.09.2011 (TIF)
•
11.10.2017
Power of attorney, act of empowerment 16.04.2010 (TIF)
•
11.10.2017
Power of attorney, act of empowerment 28.04.2010 (TIF)
•
11.10.2017
Power of attorney, act of empowerment 09.03.2010 (TIF)
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11.10.2017
Power of attorney, act of empowerment 15.12.2009 (TIF)
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23.03.2017
Power of attorney, act of empowerment 16.02.2017 (TIF)
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Show all
14.03.2024
Protocols/decisions of a company/organisation 13.11.2023 (TIF)
•
03.06.2022
Protocols/decisions of a company/organisation 08.12.2021 (TIF)
•
11.09.2019
Protocols/decisions of a company/organisation 03.07.2019 (TIF)
•
12.10.2017
Protocols/decisions of a company/organisation 19.01.2004 (TIF)
•
12.10.2017
Protocols/decisions of a company/organisation 18.12.2003 (TIF)
•
12.10.2017
Protocols/decisions of a company/organisation 18.12.2001 (TIF)
•
12.10.2017
Protocols/decisions of a company/organisation 13.06.2000 (TIF)
•
11.10.2017
Protocols/decisions of a company/organisation 24.03.2015 (TIF)
•
11.10.2017
Protocols/decisions of a company/organisation 17.02.2014 (TIF)
•
11.10.2017
Protocols/decisions of a company/organisation 21.02.2013 (TIF)
•
11.10.2017
Protocols/decisions of a company/organisation 23.02.2012 (TIF)
•
11.10.2017
Protocols/decisions of a company/organisation 13.09.2011 (TIF)
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11.10.2017
Protocols/decisions of a company/organisation 21.05.2010 (TIF)
•
11.10.2017
Protocols/decisions of a company/organisation 21.05.2010 (TIF)
•
11.10.2017
Protocols/decisions of a company/organisation 16.04.2010 (TIF)
•
11.10.2017
Protocols/decisions of a company/organisation 23.03.2010 (TIF)
•
11.10.2017
Protocols/decisions of a company/organisation 15.05.2009 (TIF)
•
11.10.2017
Protocols/decisions of a company/organisation 18.12.2008 (TIF)
•
11.10.2017
Protocols/decisions of a company/organisation 20.04.2008 (TIF)
•
11.10.2017
Protocols/decisions of a company/organisation 22.12.2006 (TIF)
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23.03.2017
Protocols/decisions of a company/organisation 16.02.2017 (TIF)
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Show all
12.10.2017
Receipts on the publication and state fees 21.01.2004 (TIF)
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12.10.2017
Receipts on the publication and state fees 15.12.2003 (TIF)
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12.10.2017
Receipts on the publication and state fees 21.12.2001 (TIF)
•
12.10.2017
Receipts on the publication and state fees 29.06.2000 (TIF)
•
11.10.2017
Receipts on the publication and state fees 25.05.2009 (TIF)
•
11.10.2017
Receipts on the publication and state fees 22.12.2008 (TIF)
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11.10.2017
Receipts on the publication and state fees 09.05.2008 (TIF)
•
11.10.2017
Receipts on the publication and state fees 09.01.2007 (TIF)
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Show all
12.10.2017
Registration certificates 05.01.2004 (TIF)
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12.10.2017
Registration certificates 30.06.2000 (TIF)
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11.10.2017
Registration certificates 26.04.2010 (TIF)
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11.10.2017
Registration certificates 05.01.2004 (TIF)
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Show all
12.10.2017
Regulations for the increase/reduction of the equity 18.12.2001 (TIF)
11.10.2017
Regulations for the increase/reduction of the equity 21.05.2010 (TIF)
12.10.2017
Sample report 26.01.2004 (TIF)
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12.10.2017
Sample report 13.06.2000 (TIF)
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11.10.2017
Sample report 30.04.2009 (TIF)
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11.10.2017
Sample report 28.04.2009 (TIF)
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11.10.2017
Sample report 17.12.2008 (TIF)
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11.10.2017
Sample report 28.04.2008 (TIF)
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Show all
12.10.2017
Shareholders’ register 30.11.2003 (TIF)
12.10.2017
Shareholders’ register 18.12.2001 (TIF)
11.10.2017
Shareholders’ register 21.05.2010 (TIF)
11.10.2017
Shareholders’ register 15.12.2009 (TIF)
15.09.2015
Shareholders’ register 05.03.2014 (TIF)
Show all
28.06.2019
Statement regarding the beneficial owners 20.06.2019 (TIF)
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12.10.2017
Submission/Application 21.12.2001 (TIF)
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12.10.2017
Submission/Application 18.12.2001 (TIF)
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11.10.2017
Submission/Application 11.03.2014 (TIF)
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11.10.2017
Submission/Application 24.09.2010 (TIF)
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11.10.2017
Submission/Application 14.05.2010 (TIF)
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Show all
11.10.2017
Translations of the memorandum of association or other equivalent documents of a foreign company 02.06.2010 (TIF)
11.10.2017
Translations of the memorandum of association or other equivalent documents of a foreign company 28.04.2010 (TIF)
11.10.2017
Translations of the memorandum of association or other equivalent documents of a foreign company 28.04.2010 (TIF)
22.07.2024
2023 Annual report (full) (PDF)
18.03.2024
Justification supporting beneficial ownership disclosure statement 18.03.2024 (DOCX)
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18.03.2024
Decisions / letters / protocols of public notaries 18.03.2024 (edoc)
14.03.2024
Application 08.03.2024 (TIF)
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14.03.2024
Protocols/decisions of a company/organisation 13.11.2023 (TIF)
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14.03.2024
Consent of a member of the Board / executive director 13.11.2023 (TIF)
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Show all
08.11.2023
Justification supporting beneficial ownership disclosure statement 04.03.2015 (PDF)
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08.11.2023
Justification supporting beneficial ownership disclosure statement 08.11.2023 (PNG)
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08.11.2023
Decisions / letters / protocols of public notaries 08.11.2023 (edoc)
08.11.2023
Justification supporting beneficial ownership disclosure statement 08.11.2023 (PNG)
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03.11.2023
Application 02.11.2023 (TIF)
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17.08.2023
2022 Annual report (full) (PDF)
06.01.2023
Consent of a member of the Board / executive director 20.01.2022 (TIF)
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Show all
01.12.2022
2021 Annual report (full) (PDF)
03.06.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 21.06.2021 (TIF)
03.06.2022
Consent of a member of the Board / executive director 23.12.2021 (TIF)
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03.06.2022
Consent of a member of the Board / executive director 08.12.2021 (TIF)
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03.06.2022
Articles of Association 08.12.2021 (TIF)
03.06.2022
Amendments to the Articles of Association 08.12.2021 (TIF)
03.06.2022
Justification supporting beneficial ownership disclosure statement 21.06.2021 (TIF)
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03.06.2022
Power of attorney, act of empowerment 08.12.2021 (TIF)
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03.06.2022
Protocols/decisions of a company/organisation 08.12.2021 (TIF)
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Show all
13.05.2021
2020 Annual report (full) (PDF)
29.12.2020
Decisions / letters / protocols of public notaries 29.12.2020 (edoc)
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28.12.2020
Application 21.12.2020 (TIF)
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28.12.2020
Application 21.12.2020 (TIF)
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29.06.2020
2019 Annual report (full) (PDF)
Show all
24.10.2019
Decisions / letters / protocols of public notaries 24.10.2019 (edoc)
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21.10.2019
Consent of a member of the Board / executive director 13.09.2019 (TIF)
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11.09.2019
Consent of a member of the Board / executive director 15.07.2019 (TIF)
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11.09.2019
Power of attorney, act of empowerment 09.07.2019 (TIF)
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11.09.2019
Power of attorney, act of empowerment 15.07.2019 (TIF)
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11.09.2019
Consent of a member of the Board / executive director 15.07.2019 (TIF)
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11.09.2019
Application 15.07.2019 (TIF)
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11.09.2019
Protocols/decisions of a company/organisation 03.07.2019 (TIF)
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11.09.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 18.07.2019 (TIF)
02.07.2019
Decisions / letters / protocols of public notaries 02.07.2019 (edoc)
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28.06.2019
Statement regarding the beneficial owners 20.06.2019 (TIF)
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01.05.2019
2018 Annual report (full) (PDF)
Show all
26.06.2018
2017 Annual report (full) (PDF)
12.10.2017
2004 Annual report (full) (TIF)
12.10.2017
Decisions / letters / protocols of public notaries 22.12.2001 (TIF)
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12.10.2017
Bank statements or other document regarding the payment of the equity 20.06.2000 (TIF)
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12.10.2017
Confirmation or consent to legal address 03.07.2000 (TIF)
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12.10.2017
Receipts on the publication and state fees 29.06.2000 (TIF)
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12.10.2017
Receipts on the publication and state fees 21.12.2001 (TIF)
•
12.10.2017
Receipts on the publication and state fees 15.12.2003 (TIF)
•
12.10.2017
Receipts on the publication and state fees 21.01.2004 (TIF)
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12.10.2017
Power of attorney, act of empowerment 19.01.2004 (TIF)
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12.10.2017
Consent of a member of the Board / executive director 30.11.2003 (TIF)
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12.10.2017
Consent of a member of the Board / executive director 30.11.2003 (TIF)
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12.10.2017
Decisions / letters / protocols of public notaries 30.06.2000 (TIF)
•
12.10.2017
2002 Economic dependecy statement (TIF)
12.10.2017
Decisions / letters / protocols of public notaries 05.01.2004 (TIF)
•
12.10.2017
Decisions / letters / protocols of public notaries 27.01.2004 (TIF)
•
12.10.2017
Registration certificates 05.01.2004 (TIF)
•
12.10.2017
Amendments to the Articles of Association 18.12.2001 (TIF)
12.10.2017
2001 Annual report (full) (TIF)
12.10.2017
2000 Annual report (full) (TIF)
12.10.2017
Protocols/decisions of a company/organisation 13.06.2000 (TIF)
•
12.10.2017
Protocols/decisions of a company/organisation 18.12.2001 (TIF)
•
12.10.2017
Protocols/decisions of a company/organisation 18.12.2003 (TIF)
•
12.10.2017
Protocols/decisions of a company/organisation 19.01.2004 (TIF)
•
12.10.2017
Copy of the personal identification document 18.04.1994 (TIF)
•
12.10.2017
Copy of the personal identification document 24.02.1997 (TIF)
•
12.10.2017
Bank statements or other document regarding the payment of the equity 14.12.2001 (TIF)
•
12.10.2017
Announcement regarding the legal address 30.11.2003 (TIF)
•
12.10.2017
Registration certificates 30.06.2000 (TIF)
•
12.10.2017
Submission/Application 21.12.2001 (TIF)
•
12.10.2017
Shareholders’ register 18.12.2001 (TIF)
12.10.2017
Shareholders’ register 30.11.2003 (TIF)
12.10.2017
2002 Annual report (full) (TIF)
12.10.2017
2003 Annual report (full) (TIF)
12.10.2017
Other documents 15.07.2003 (TIF)
•
12.10.2017
Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
12.10.2017
Application 29.06.2000 (TIF)
•
12.10.2017
Sample report 13.06.2000 (TIF)
•
12.10.2017
Sample report 26.01.2004 (TIF)
•
12.10.2017
Other documents 20.03.2000 (TIF)
•
12.10.2017
Regulations for the increase/reduction of the equity 18.12.2001 (TIF)
12.10.2017
Articles of Association 24.12.2003 (TIF)
12.10.2017
Articles of Association 30.06.2000 (TIF)
12.10.2017
Other documents 29.06.2000 (TIF)
•
12.10.2017
Other documents 24.01.2000 (TIF)
•
12.10.2017
Application 24.12.2003 (TIF)
•
12.10.2017
Application 19.01.2004 (TIF)
•
12.10.2017
Submission/Application 18.12.2001 (TIF)
•
11.10.2017
Power of attorney, act of empowerment 08.03.2012 (TIF)
•
11.10.2017
Power of attorney, act of empowerment 01.03.2013 (TIF)
•
11.10.2017
Power of attorney, act of empowerment 10.04.2013 (TIF)
•
11.10.2017
Memorandum of association or other equivalent documents of foreign companies 28.04.2010 (TIF)
11.10.2017
Announcement regarding the reorganisation 28.04.2010 (TIF)
•
11.10.2017
Announcement regarding the legal address 10.04.2013 (TIF)
•
11.10.2017
Memorandum of association or other equivalent documents of foreign companies 28.04.2010 (TIF)
11.10.2017
Other documents 21.12.2009 (TIF)
•
11.10.2017
Notice of a member of the Board regarding the resignation 17.02.2014 (TIF)
•
11.10.2017
Power of attorney, act of empowerment 10.04.2013 (TIF)
•
11.10.2017
Power of attorney, act of empowerment 17.02.2014 (TIF)
•
11.10.2017
Amendments to the Articles of Association 23.03.2010 (TIF)
11.10.2017
Amendments to the Articles of Association 15.05.2009 (TIF)
11.10.2017
Power of attorney, act of empowerment 16.04.2010 (TIF)
•
11.10.2017
Power of attorney, act of empowerment 13.09.2011 (TIF)
•
11.10.2017
Translations of the memorandum of association or other equivalent documents of a foreign company 28.04.2010 (TIF)
11.10.2017
Power of attorney, act of empowerment 28.04.2010 (TIF)
•
11.10.2017
Sample report 17.12.2008 (TIF)
•
11.10.2017
Receipts on the publication and state fees 09.01.2007 (TIF)
•
11.10.2017
Registration certificates 26.04.2010 (TIF)
•
11.10.2017
Registration certificates 05.01.2004 (TIF)
•
11.10.2017
Regulations for the increase/reduction of the equity 21.05.2010 (TIF)
11.10.2017
Sample report 30.04.2009 (TIF)
•
11.10.2017
Sample report 28.04.2009 (TIF)
•
11.10.2017
Sample report 28.04.2008 (TIF)
•
11.10.2017
Receipts on the publication and state fees 22.12.2008 (TIF)
•
11.10.2017
Shareholders’ register 21.05.2010 (TIF)
11.10.2017
Shareholders’ register 15.12.2009 (TIF)
11.10.2017
Submission/Application 11.03.2014 (TIF)
•
11.10.2017
Submission/Application 24.09.2010 (TIF)
•
11.10.2017
Submission/Application 14.05.2010 (TIF)
•
11.10.2017
Translations of the memorandum of association or other equivalent documents of a foreign company 02.06.2010 (TIF)
11.10.2017
Translations of the memorandum of association or other equivalent documents of a foreign company 28.04.2010 (TIF)
11.10.2017
Receipts on the publication and state fees 09.05.2008 (TIF)
•
11.10.2017
Receipts on the publication and state fees 25.05.2009 (TIF)
•
11.10.2017
Power of attorney, act of empowerment 09.03.2010 (TIF)
•
11.10.2017
Protocols/decisions of a company/organisation 21.02.2013 (TIF)
•
11.10.2017
Power of attorney, act of empowerment 15.12.2009 (TIF)
•
11.10.2017
Amendments to the Articles of Association 21.05.2010 (TIF)
11.10.2017
Amendments to the Articles of Association 13.09.2011 (TIF)
11.10.2017
Amendments to the Articles of Association 17.02.2014 (TIF)
11.10.2017
Protocols/decisions of a company/organisation 24.03.2015 (TIF)
•
11.10.2017
Protocols/decisions of a company/organisation 17.02.2014 (TIF)
•
11.10.2017
Protocols/decisions of a company/organisation 23.02.2012 (TIF)
•
11.10.2017
Protocols/decisions of a company/organisation 22.12.2006 (TIF)
•
11.10.2017
Protocols/decisions of a company/organisation 13.09.2011 (TIF)
•
11.10.2017
Protocols/decisions of a company/organisation 21.05.2010 (TIF)
•
11.10.2017
Protocols/decisions of a company/organisation 16.04.2010 (TIF)
•
11.10.2017
Protocols/decisions of a company/organisation 23.03.2010 (TIF)
•
11.10.2017
Protocols/decisions of a company/organisation 15.05.2009 (TIF)
•
11.10.2017
Protocols/decisions of a company/organisation 18.12.2008 (TIF)
•
11.10.2017
Protocols/decisions of a company/organisation 20.04.2008 (TIF)
•
11.10.2017
Protocols/decisions of a company/organisation 21.05.2010 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 26.05.2009 (TIF)
•
11.10.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 04.12.2009 (TIF)
11.10.2017
Consent of a member of the Board / executive director 13.03.2015 (TIF)
•
11.10.2017
Articles of Association 21.05.2010 (TIF)
11.10.2017
Articles of Association 23.03.2010 (TIF)
11.10.2017
Articles of Association 15.05.2009 (TIF)
11.10.2017
Articles of association of foreign companies 02.06.2010 (TIF)
11.10.2017
Auditor’s report 15.05.2010 (TIF)
•
11.10.2017
Confirmation or consent to legal address 05.03.2013 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 30.03.2015 (TIF)
•
11.10.2017
Application of shareholders or third persons for the acquisition of shares 23.09.2010 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 30.03.2015 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 16.04.2013 (TIF)
•
11.10.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 06.09.2010 (TIF)
11.10.2017
Consent of a member of the Board / executive director 25.03.2013 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 21.03.2013 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 23.02.2012 (TIF)
•
11.10.2017
Articles of Association 13.09.2011 (TIF)
11.10.2017
Application 27.12.2006 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 23.02.2012 (TIF)
•
11.10.2017
Application 20.09.2011 (TIF)
•
11.10.2017
Application 05.06.2015 (TIF)
•
11.10.2017
Application 17.02.2014 (TIF)
•
11.10.2017
Application 11.03.2014 (TIF)
•
11.10.2017
Application 09.05.2013 (TIF)
•
11.10.2017
Application 09.04.2013 (TIF)
•
11.10.2017
Application 02.04.2012 (TIF)
•
11.10.2017
Application 24.09.2010 (TIF)
•
11.10.2017
Application 28.04.2008 (TIF)
•
11.10.2017
Application 24.09.2010 (TIF)
•
11.10.2017
Application 21.05.2010 (TIF)
•
11.10.2017
Application 30.04.2010 (TIF)
•
11.10.2017
Application 23.03.2010 (TIF)
•
11.10.2017
Application 15.12.2009 (TIF)
•
11.10.2017
Application 15.05.2009 (TIF)
•
11.10.2017
Application 18.12.2008 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 23.02.2012 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 31.03.2013 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 23.02.2012 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 26.04.2010 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 08.06.2015 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 14.05.2010 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 14.05.2013 (TIF)
•
11.10.2017
Cover letter 10.06.2010 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 14.05.2013 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 10.04.2012 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 22.09.2011 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 29.09.2010 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 22.06.2010 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 16.06.2010 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 06.05.2010 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 27.03.2014 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 23.12.2008 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 10.05.2008 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 15.01.2007 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 15.05.2009 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 15.05.2009 (TIF)
•
11.10.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2010 (TIF)
11.10.2017
Consent of a member of the Board / executive director 15.05.2009 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 15.05.2009 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 02.06.2010 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 10.06.2010 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 08.06.2010 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 17.03.2014 (TIF)
•
05.05.2017
2016 Annual report (full) (PDF)
28.03.2017
Decisions / letters / protocols of public notaries 28.03.2017 (edoc)
•
23.03.2017
Application 23.03.2017 (TIF)
•
23.03.2017
Protocols/decisions of a company/organisation 16.02.2017 (TIF)
•
23.03.2017
Power of attorney, act of empowerment 16.02.2017 (TIF)
•
23.03.2017
Consent of a member of the Board / executive director 16.02.2017 (TIF)
•
23.03.2017
Consent of a member of the Board / executive director 16.02.2017 (TIF)
•
23.03.2017
Consent of a member of the Board / executive director 16.02.2017 (TIF)
•
Show all
30.03.2016
2015 Annual report (full) (PDF)
15.09.2015
Shareholders’ register 05.03.2014 (TIF)
15.09.2015
Articles of Association 17.02.2014 (TIF)
10.04.2015
2014 Annual report (full) (HTML)
15.03.2014
2013 Annual report (full) (HTML)
21.03.2013
2012 Annual report (full) (HTML)
23.03.2012
2011 Annual report (full) (HTML)
11.04.2011
2010 Annual report (full) (TIF)
12.03.2010
2009 Annual report (full) (TIF)
13.03.2009
2008 Annual report (full) (TIF)
29.04.2008
2007 Annual report (full) (TIF)
19.04.2007
2006 Annual report (full) (PDF)
31.10.2006
2005 Annual report (full) (PDF)