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Group by: Date added
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07.07.2023
Amendments to the Articles of Association 07.07.2023 (EDOC)
22.06.2022
Amendments to the Articles of Association 16.06.2022 (edoc)
22.05.2019
Amendments to the Articles of Association 17.05.2019 (TIF)
06.04.2018
Amendments to the Articles of Association 28.02.2010 (TIF)
06.04.2018
Amendments to the Articles of Association 28.03.2006 (TIF)
06.04.2018
Amendments to the Articles of Association 11.01.2006 (TIF)
05.04.2018
Amendments to the Articles of Association 25.08.2015 (TIF)
25.10.2017
Amendments to the Articles of Association 17.10.2017 (TIF)
Show all
06.04.2018
Announcement regarding the legal address 20.02.2003 (TIF)
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07.07.2023
Announcement regarding the reorganisation 07.07.2023 (EDOC)
•
03.06.2024
2023 Annual report (full) (PDF)
27.05.2023
2022 Annual report (full) (PDF)
22.07.2022
2021 Annual report (full) (PDF)
22.04.2021
2020 Annual report (full) (PDF)
03.06.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
08.04.2018
2017 Annual report (full) (PDF)
06.04.2018
2004 Annual report (full) (TIF)
06.04.2018
2003 Annual report (full) (TIF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
20.04.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
16.04.2014
2013 Annual report (full) (HTML)
30.03.2013
2012 Annual report (full) (HTML)
05.04.2012
2011 Annual report (full) (HTML)
16.03.2011
2010 Annual report (full) (TIF)
11.03.2010
2009 Annual report (full) (TIF)
17.03.2009
2008 Annual report (full) (TIF)
08.09.2008
2007 Annual report (full) (TIF)
24.04.2007
2006 Annual report (full) (TIF)
23.01.2007
2005 Annual report (full) (TIF)
Show all
11.01.2024
Application 08.01.2024 (edoc)
•
07.09.2023
Application 07.09.2023 (EDOC)
•
04.09.2023
Application 04.09.2023 (EDOC)
•
07.07.2023
Application 07.07.2023 (EDOC)
•
06.07.2023
Application 05.07.2023 (EDOC)
•
22.06.2022
Application 16.06.2022 (edoc)
•
03.05.2022
Application 28.04.2022 (edoc)
•
02.05.2022
Application 28.04.2022 (edoc)
•
02.05.2022
Application 28.04.2022 (asice)
•
21.01.2021
Application 20.01.2021 (edoc)
•
27.11.2020
Application 27.11.2020 (EDOC)
•
28.11.2019
Application 25.11.2019 (TIF)
•
22.05.2019
Application 20.05.2019 (TIF)
•
03.05.2018
Application 05.04.2018 (TIF)
•
06.04.2018
Application 25.08.2015 (TIF)
•
06.04.2018
Application 28.02.2010 (TIF)
•
06.04.2018
Application 28.05.2009 (TIF)
•
06.04.2018
Application 10.09.2009 (TIF)
•
06.04.2018
Application 28.03.2006 (TIF)
•
06.04.2018
Application 11.01.2006 (TIF)
•
06.04.2018
Application 17.06.2004 (TIF)
•
06.04.2018
Application 12.01.2004 (TIF)
•
06.04.2018
Application 19.12.2004 (TIF)
•
06.04.2018
Application 20.02.2003 (TIF)
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25.10.2017
Application 17.10.2017 (TIF)
•
25.10.2017
Application 17.10.2017 (TIF)
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Show all
07.07.2023
Articles of Association 07.07.2023 (EDOC)
22.06.2022
Articles of Association 16.06.2022 (edoc)
02.05.2022
Articles of Association 05.04.2022 (asice)
22.05.2019
Articles of Association 17.05.2019 (TIF)
06.04.2018
Articles of Association 28.02.2010 (TIF)
06.04.2018
Articles of Association 28.03.2006 (TIF)
06.04.2018
Articles of Association 11.01.2006 (TIF)
06.04.2018
Articles of Association 19.12.2003 (TIF)
06.04.2018
Articles of Association 20.02.2003 (TIF)
05.04.2018
Articles of Association 25.08.2015 (TIF)
25.10.2017
Articles of Association 17.10.2017 (TIF)
Show all
06.04.2018
Auditor’s opinion 06.12.2005 (TIF)
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06.04.2018
Bank statements or other document regarding the payment of the equity 23.12.2005 (TIF)
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06.04.2018
Bank statements or other document regarding the payment of the equity 20.02.2003 (TIF)
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25.11.2020
Consent of a member of the Board / executive director 05.11.2020 (TIF)
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25.11.2020
Consent of a member of the Board / executive director 05.11.2020 (TIF)
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06.04.2018
Consent of a member of the Board / executive director 28.02.2010 (TIF)
•
06.04.2018
Consent of a member of the Board / executive director 28.05.2009 (TIF)
•
06.04.2018
Consent of a member of the Board / executive director 28.05.2009 (TIF)
•
06.04.2018
Consent of a member of the Board / executive director 28.03.2006 (TIF)
•
06.04.2018
Consent of a member of the Board / executive director 28.03.2006 (TIF)
•
06.04.2018
Consent of a member of the Board / executive director 20.02.2003 (TIF)
•
06.04.2018
Consent of a member of the Board / executive director 20.02.2003 (TIF)
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Show all
06.04.2018
Consent of members of the supervisory board 28.05.2009 (TIF)
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06.04.2018
Consent of members of the supervisory board 28.05.2009 (TIF)
•
06.04.2018
Consent of members of the supervisory board 28.05.2009 (TIF)
•
06.04.2018
Consent of members of the supervisory board 31.01.2003 (TIF)
•
06.04.2018
Consent of members of the supervisory board 31.01.2003 (TIF)
•
06.04.2018
Consent of members of the supervisory board 17.02.2003 (TIF)
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Show all
25.11.2020
Copy of the personal identification document 19.12.2017 (TIF)
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25.11.2020
Copy of the personal identification document 19.11.2010 (TIF)
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25.11.2020
Copy of the personal identification document 06.08.2019 (TIF)
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25.11.2020
Copy of the personal identification document 07.12.2015 (TIF)
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Show all
11.01.2024
Decisions / letters / protocols of public notaries 11.01.2024 (edoc)
08.09.2023
Decisions / letters / protocols of public notaries 08.09.2023 (edoc)
17.07.2023
Decisions / letters / protocols of public notaries 17.07.2023 (edoc)
13.07.2023
Decisions / letters / protocols of public notaries 13.07.2023 (edoc)
12.07.2023
Decisions / letters / protocols of public notaries 12.07.2023 (edoc)
22.06.2022
Decisions / letters / protocols of public notaries 22.06.2022 (edoc)
03.05.2022
Decisions / letters / protocols of public notaries 03.05.2022 (edoc)
02.05.2022
Decisions / letters / protocols of public notaries 02.05.2022 (edoc)
21.01.2021
Decisions / letters / protocols of public notaries 21.01.2021 (edoc)
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27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (edoc)
•
03.12.2019
Decisions / letters / protocols of public notaries 03.12.2019 (edoc)
•
23.05.2019
Decisions / letters / protocols of public notaries 23.05.2019 (edoc)
•
08.05.2018
Decisions / letters / protocols of public notaries 08.05.2018 (edoc)
•
06.04.2018
Decisions / letters / protocols of public notaries 16.02.2015 (TIF)
•
06.04.2018
Decisions / letters / protocols of public notaries 11.03.2010 (TIF)
•
06.04.2018
Decisions / letters / protocols of public notaries 01.10.2009 (TIF)
•
06.04.2018
Decisions / letters / protocols of public notaries 26.04.2006 (TIF)
•
06.04.2018
Decisions / letters / protocols of public notaries 23.01.2006 (TIF)
•
06.04.2018
Decisions / letters / protocols of public notaries 09.07.2004 (TIF)
•
06.04.2018
Decisions / letters / protocols of public notaries 27.01.2004 (TIF)
•
06.04.2018
Decisions / letters / protocols of public notaries 24.12.2003 (TIF)
•
06.04.2018
Decisions / letters / protocols of public notaries 14.03.2003 (TIF)
•
05.04.2018
Decisions / letters / protocols of public notaries 01.09.2015 (TIF)
•
29.03.2018
Decisions / letters / protocols of public notaries 29.03.2018 (edoc)
•
27.10.2017
Decisions / letters / protocols of public notaries 27.10.2017 (edoc)
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Show all
25.11.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 02.09.2020 (TIF)
27.11.2020
Justification supporting beneficial ownership disclosure statement 27.11.2020 (PNG)
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27.11.2020
Justification supporting beneficial ownership disclosure statement 27.11.2020 (PNG)
•
27.11.2020
Justification supporting beneficial ownership disclosure statement 27.11.2020 (PNG)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 02.09.2020 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 16.09.2020 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 16.09.2020 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 28.05.2012 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 31.03.2016 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 25.05.2012 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 11.09.2018 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 11.08.2011 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 12.10.2020 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 04.11.2020 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 14.05.2019 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 13.08.2020 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 31.12.2018 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 27.02.2020 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 02.09.2020 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 03.09.2020 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 02.09.2020 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 08.09.2020 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 02.09.2020 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 03.09.2020 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 02.09.2020 (TIF)
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Show all
06.04.2018
Memorandum of Association 20.02.2003 (TIF)
06.04.2018
Plan for the division of the remaining assets of the company 19.12.2003 (TIF)
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02.05.2022
Power of attorney, act of empowerment 30.03.2022 (edoc)
•
21.01.2021
Power of attorney, act of empowerment 19.01.2021 (EDOC)
•
27.11.2020
Power of attorney, act of empowerment 24.11.2020 (TIF)
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24.11.2020
Power of attorney, act of empowerment 08.09.2020 (EDOC)
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24.11.2020
Power of attorney, act of empowerment 08.09.2020 (EDOC)
•
22.05.2019
Power of attorney, act of empowerment 20.05.2019 (TIF)
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03.05.2018
Power of attorney, act of empowerment 01.03.2018 (TIF)
•
03.05.2018
Power of attorney, act of empowerment 05.04.2018 (TIF)
•
06.04.2018
Power of attorney, act of empowerment 25.03.2015 (TIF)
•
06.04.2018
Power of attorney, act of empowerment 25.08.2015 (TIF)
•
25.10.2017
Power of attorney, act of empowerment 14.08.2017 (TIF)
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Show all
04.09.2023
Protocols/decisions of a company/organisation 27.07.2023 (EDOC)
•
07.07.2023
Protocols/decisions of a company/organisation 07.07.2023 (EDOC)
•
03.05.2022
Protocols/decisions of a company/organisation 28.04.2022 (edoc)
•
02.05.2022
Protocols/decisions of a company/organisation 05.04.2022 (edoc)
•
25.11.2020
Protocols/decisions of a company/organisation 05.11.2020 (TIF)
•
22.05.2019
Protocols/decisions of a company/organisation 17.05.2019 (TIF)
•
03.05.2018
Protocols/decisions of a company/organisation 05.04.2018 (TIF)
•
06.04.2018
Protocols/decisions of a company/organisation 25.08.2015 (TIF)
•
06.04.2018
Protocols/decisions of a company/organisation 28.02.2010 (TIF)
•
06.04.2018
Protocols/decisions of a company/organisation 28.05.2009 (TIF)
•
06.04.2018
Protocols/decisions of a company/organisation 28.05.2009 (TIF)
•
06.04.2018
Protocols/decisions of a company/organisation 28.05.2009 (TIF)
•
06.04.2018
Protocols/decisions of a company/organisation 28.03.2006 (TIF)
•
06.04.2018
Protocols/decisions of a company/organisation 01.03.2006 (TIF)
•
06.04.2018
Protocols/decisions of a company/organisation 19.12.2005 (TIF)
•
06.04.2018
Protocols/decisions of a company/organisation 17.06.2004 (TIF)
•
06.04.2018
Protocols/decisions of a company/organisation 19.12.2003 (TIF)
•
25.10.2017
Protocols/decisions of a company/organisation 17.10.2017 (TIF)
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Show all
06.04.2018
Receipts on the publication and state fees 26.08.2009 (TIF)
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06.04.2018
Receipts on the publication and state fees 15.06.2009 (TIF)
•
06.04.2018
Receipts on the publication and state fees 20.04.2006 (TIF)
•
06.04.2018
Receipts on the publication and state fees 03.01.2006 (TIF)
•
06.04.2018
Receipts on the publication and state fees 02.07.2004 (TIF)
•
06.04.2018
Receipts on the publication and state fees 22.12.2003 (TIF)
•
06.04.2018
Receipts on the publication and state fees 24.02.2003 (TIF)
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Show all
06.04.2018
Registration certificates 14.03.2003 (TIF)
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03.05.2022
Regulations for the increase/reduction of the equity 28.04.2022 (edoc)
06.04.2018
Regulations for the increase/reduction of the equity 19.12.2005 (TIF)
06.04.2018
Regulations for the increase/reduction of the equity 19.12.2003 (TIF)
04.09.2023
Reorganisation agreement/draft agreements, amendments to the drafts 27.07.2023 (EDOC)
07.07.2023
Reorganisation agreement/draft agreements, amendments to the drafts 10.07.2023 (EDOC)
06.04.2018
Sample report 02.06.2009 (TIF)
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06.04.2018
Sample report 16.06.2004 (TIF)
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06.04.2018
Sample report 20.02.2003 (TIF)
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04.09.2023
Shareholders’ register 28.08.2023 (EDOC)
17.07.2023
Shareholders’ register 07.07.2023 (EDOC)
22.06.2022
Shareholders’ register 16.06.2022 (edoc)
02.05.2022
Shareholders’ register 05.04.2022 (asice)
24.11.2020
Shareholders’ register 09.09.2020 (EDOC)
06.04.2018
Shareholders’ register 25.08.2015 (TIF)
06.04.2018
Shareholders’ register 11.01.2006 (TIF)
06.04.2018
Shareholders’ register 19.12.2003 (TIF)
Show all
06.04.2018
Statement of the Board regarding the payment of the equity 11.01.2006 (TIF)
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29.03.2018
Statement regarding the beneficial owners 23.03.2018 (edoc)
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03.06.2024
2023 Annual report (full) (PDF)
11.01.2024
Decisions / letters / protocols of public notaries 11.01.2024 (edoc)
11.01.2024
Application 08.01.2024 (edoc)
•
08.09.2023
Decisions / letters / protocols of public notaries 08.09.2023 (edoc)
07.09.2023
Application 07.09.2023 (EDOC)
•
04.09.2023
Application 04.09.2023 (EDOC)
•
04.09.2023
Shareholders’ register 28.08.2023 (EDOC)
04.09.2023
Reorganisation agreement/draft agreements, amendments to the drafts 27.07.2023 (EDOC)
04.09.2023
Protocols/decisions of a company/organisation 27.07.2023 (EDOC)
•
17.07.2023
Shareholders’ register 07.07.2023 (EDOC)
17.07.2023
Decisions / letters / protocols of public notaries 17.07.2023 (edoc)
13.07.2023
Decisions / letters / protocols of public notaries 13.07.2023 (edoc)
12.07.2023
Decisions / letters / protocols of public notaries 12.07.2023 (edoc)
07.07.2023
Application 07.07.2023 (EDOC)
•
07.07.2023
Articles of Association 07.07.2023 (EDOC)
07.07.2023
Amendments to the Articles of Association 07.07.2023 (EDOC)
07.07.2023
Protocols/decisions of a company/organisation 07.07.2023 (EDOC)
•
07.07.2023
Announcement regarding the reorganisation 07.07.2023 (EDOC)
•
07.07.2023
Reorganisation agreement/draft agreements, amendments to the drafts 10.07.2023 (EDOC)
06.07.2023
Application 05.07.2023 (EDOC)
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27.05.2023
2022 Annual report (full) (PDF)
Show all
22.07.2022
2021 Annual report (full) (PDF)
22.06.2022
Decisions / letters / protocols of public notaries 22.06.2022 (edoc)
22.06.2022
Articles of Association 16.06.2022 (edoc)
22.06.2022
Application 16.06.2022 (edoc)
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22.06.2022
Shareholders’ register 16.06.2022 (edoc)
22.06.2022
Amendments to the Articles of Association 16.06.2022 (edoc)
03.05.2022
Protocols/decisions of a company/organisation 28.04.2022 (edoc)
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03.05.2022
Regulations for the increase/reduction of the equity 28.04.2022 (edoc)
03.05.2022
Application 28.04.2022 (edoc)
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03.05.2022
Decisions / letters / protocols of public notaries 03.05.2022 (edoc)
02.05.2022
Power of attorney, act of empowerment 30.03.2022 (edoc)
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02.05.2022
Protocols/decisions of a company/organisation 05.04.2022 (edoc)
•
02.05.2022
Decisions / letters / protocols of public notaries 02.05.2022 (edoc)
02.05.2022
Shareholders’ register 05.04.2022 (asice)
02.05.2022
Articles of Association 05.04.2022 (asice)
02.05.2022
Application 28.04.2022 (edoc)
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02.05.2022
Application 28.04.2022 (asice)
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Show all
22.04.2021
2020 Annual report (full) (PDF)
21.01.2021
Decisions / letters / protocols of public notaries 21.01.2021 (edoc)
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21.01.2021
Power of attorney, act of empowerment 19.01.2021 (EDOC)
•
21.01.2021
Application 20.01.2021 (edoc)
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Show all
27.11.2020
Justification supporting beneficial ownership disclosure statement 27.11.2020 (PNG)
•
27.11.2020
Justification supporting beneficial ownership disclosure statement 27.11.2020 (PNG)
•
27.11.2020
Justification supporting beneficial ownership disclosure statement 27.11.2020 (PNG)
•
27.11.2020
Power of attorney, act of empowerment 24.11.2020 (TIF)
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27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (edoc)
•
27.11.2020
Application 27.11.2020 (EDOC)
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25.11.2020
Justification supporting beneficial ownership disclosure statement 08.09.2020 (TIF)
•
25.11.2020
Consent of a member of the Board / executive director 05.11.2020 (TIF)
•
25.11.2020
Copy of the personal identification document 19.11.2010 (TIF)
•
25.11.2020
Copy of the personal identification document 19.12.2017 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 04.11.2020 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 14.05.2019 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 13.08.2020 (TIF)
•
25.11.2020
Consent of a member of the Board / executive director 05.11.2020 (TIF)
•
25.11.2020
Copy of the personal identification document 07.12.2015 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 31.12.2018 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 02.09.2020 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 03.09.2020 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 02.09.2020 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 27.02.2020 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 02.09.2020 (TIF)
•
25.11.2020
Copy of the personal identification document 06.08.2019 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 12.10.2020 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 02.09.2020 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 11.08.2011 (TIF)
•
25.11.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 02.09.2020 (TIF)
25.11.2020
Justification supporting beneficial ownership disclosure statement 02.09.2020 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 16.09.2020 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 16.09.2020 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 28.05.2012 (TIF)
•
25.11.2020
Protocols/decisions of a company/organisation 05.11.2020 (TIF)
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25.11.2020
Justification supporting beneficial ownership disclosure statement 03.09.2020 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 31.03.2016 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 25.05.2012 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 11.09.2018 (TIF)
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24.11.2020
Shareholders’ register 09.09.2020 (EDOC)
24.11.2020
Power of attorney, act of empowerment 08.09.2020 (EDOC)
•
24.11.2020
Power of attorney, act of empowerment 08.09.2020 (EDOC)
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03.06.2020
2019 Annual report (full) (PDF)
Show all
03.12.2019
Decisions / letters / protocols of public notaries 03.12.2019 (edoc)
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28.11.2019
Application 25.11.2019 (TIF)
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23.05.2019
Decisions / letters / protocols of public notaries 23.05.2019 (edoc)
•
22.05.2019
Application 20.05.2019 (TIF)
•
22.05.2019
Articles of Association 17.05.2019 (TIF)
22.05.2019
Amendments to the Articles of Association 17.05.2019 (TIF)
22.05.2019
Protocols/decisions of a company/organisation 17.05.2019 (TIF)
•
22.05.2019
Power of attorney, act of empowerment 20.05.2019 (TIF)
•
02.05.2019
2018 Annual report (full) (PDF)
Show all
08.05.2018
Decisions / letters / protocols of public notaries 08.05.2018 (edoc)
•
03.05.2018
Protocols/decisions of a company/organisation 05.04.2018 (TIF)
•
03.05.2018
Application 05.04.2018 (TIF)
•
03.05.2018
Power of attorney, act of empowerment 05.04.2018 (TIF)
•
03.05.2018
Power of attorney, act of empowerment 01.03.2018 (TIF)
•
08.04.2018
2017 Annual report (full) (PDF)
06.04.2018
Plan for the division of the remaining assets of the company 19.12.2003 (TIF)
•
06.04.2018
Protocols/decisions of a company/organisation 28.05.2009 (TIF)
•
06.04.2018
Receipts on the publication and state fees 20.04.2006 (TIF)
•
06.04.2018
Protocols/decisions of a company/organisation 19.12.2003 (TIF)
•
06.04.2018
Protocols/decisions of a company/organisation 17.06.2004 (TIF)
•
06.04.2018
Protocols/decisions of a company/organisation 28.05.2009 (TIF)
•
06.04.2018
Protocols/decisions of a company/organisation 28.05.2009 (TIF)
•
06.04.2018
Protocols/decisions of a company/organisation 28.02.2010 (TIF)
•
06.04.2018
Receipts on the publication and state fees 22.12.2003 (TIF)
•
06.04.2018
Protocols/decisions of a company/organisation 25.08.2015 (TIF)
•
06.04.2018
Power of attorney, act of empowerment 25.03.2015 (TIF)
•
06.04.2018
Protocols/decisions of a company/organisation 01.03.2006 (TIF)
•
06.04.2018
Protocols/decisions of a company/organisation 19.12.2005 (TIF)
•
06.04.2018
Announcement regarding the legal address 20.02.2003 (TIF)
•
06.04.2018
Memorandum of Association 20.02.2003 (TIF)
06.04.2018
Receipts on the publication and state fees 03.01.2006 (TIF)
•
06.04.2018
Power of attorney, act of empowerment 25.08.2015 (TIF)
•
06.04.2018
Protocols/decisions of a company/organisation 28.03.2006 (TIF)
•
06.04.2018
Receipts on the publication and state fees 02.07.2004 (TIF)
•
06.04.2018
Receipts on the publication and state fees 26.08.2009 (TIF)
•
06.04.2018
Receipts on the publication and state fees 24.02.2003 (TIF)
•
06.04.2018
Application 12.01.2004 (TIF)
•
06.04.2018
Articles of Association 20.02.2003 (TIF)
06.04.2018
Articles of Association 19.12.2003 (TIF)
06.04.2018
Articles of Association 11.01.2006 (TIF)
06.04.2018
Articles of Association 28.03.2006 (TIF)
06.04.2018
Articles of Association 28.02.2010 (TIF)
06.04.2018
Amendments to the Articles of Association 11.01.2006 (TIF)
06.04.2018
Sample report 02.06.2009 (TIF)
•
06.04.2018
Sample report 16.06.2004 (TIF)
•
06.04.2018
Sample report 20.02.2003 (TIF)
•
06.04.2018
Application 20.02.2003 (TIF)
•
06.04.2018
Application 19.12.2004 (TIF)
•
06.04.2018
Application 17.06.2004 (TIF)
•
06.04.2018
Decisions / letters / protocols of public notaries 14.03.2003 (TIF)
•
06.04.2018
Application 11.01.2006 (TIF)
•
06.04.2018
Application 28.03.2006 (TIF)
•
06.04.2018
Application 10.09.2009 (TIF)
•
06.04.2018
Application 28.05.2009 (TIF)
•
06.04.2018
Application 28.02.2010 (TIF)
•
06.04.2018
Application 25.08.2015 (TIF)
•
06.04.2018
Amendments to the Articles of Association 28.03.2006 (TIF)
06.04.2018
Amendments to the Articles of Association 28.02.2010 (TIF)
06.04.2018
Shareholders’ register 25.08.2015 (TIF)
06.04.2018
Shareholders’ register 11.01.2006 (TIF)
06.04.2018
Shareholders’ register 19.12.2003 (TIF)
06.04.2018
Statement of the Board regarding the payment of the equity 11.01.2006 (TIF)
•
06.04.2018
Auditor’s opinion 06.12.2005 (TIF)
•
06.04.2018
Bank statements or other document regarding the payment of the equity 23.12.2005 (TIF)
•
06.04.2018
Bank statements or other document regarding the payment of the equity 20.02.2003 (TIF)
•
06.04.2018
Regulations for the increase/reduction of the equity 19.12.2003 (TIF)
06.04.2018
Decisions / letters / protocols of public notaries 24.12.2003 (TIF)
•
06.04.2018
Decisions / letters / protocols of public notaries 27.01.2004 (TIF)
•
06.04.2018
Decisions / letters / protocols of public notaries 09.07.2004 (TIF)
•
06.04.2018
Decisions / letters / protocols of public notaries 23.01.2006 (TIF)
•
06.04.2018
Decisions / letters / protocols of public notaries 26.04.2006 (TIF)
•
06.04.2018
Decisions / letters / protocols of public notaries 01.10.2009 (TIF)
•
06.04.2018
Decisions / letters / protocols of public notaries 11.03.2010 (TIF)
•
06.04.2018
Decisions / letters / protocols of public notaries 16.02.2015 (TIF)
•
06.04.2018
Receipts on the publication and state fees 15.06.2009 (TIF)
•
06.04.2018
2004 Annual report (full) (TIF)
06.04.2018
2003 Annual report (full) (TIF)
06.04.2018
Registration certificates 14.03.2003 (TIF)
•
06.04.2018
Regulations for the increase/reduction of the equity 19.12.2005 (TIF)
06.04.2018
Consent of members of the supervisory board 17.02.2003 (TIF)
•
06.04.2018
Consent of a member of the Board / executive director 28.02.2010 (TIF)
•
06.04.2018
Consent of members of the supervisory board 31.01.2003 (TIF)
•
06.04.2018
Consent of members of the supervisory board 31.01.2003 (TIF)
•
06.04.2018
Consent of members of the supervisory board 28.05.2009 (TIF)
•
06.04.2018
Consent of members of the supervisory board 28.05.2009 (TIF)
•
06.04.2018
Consent of members of the supervisory board 28.05.2009 (TIF)
•
06.04.2018
Consent of a member of the Board / executive director 20.02.2003 (TIF)
•
06.04.2018
Consent of a member of the Board / executive director 20.02.2003 (TIF)
•
06.04.2018
Consent of a member of the Board / executive director 28.03.2006 (TIF)
•
06.04.2018
Consent of a member of the Board / executive director 28.03.2006 (TIF)
•
06.04.2018
Consent of a member of the Board / executive director 28.05.2009 (TIF)
•
06.04.2018
Consent of a member of the Board / executive director 28.05.2009 (TIF)
•
05.04.2018
Articles of Association 25.08.2015 (TIF)
05.04.2018
Amendments to the Articles of Association 25.08.2015 (TIF)
05.04.2018
Decisions / letters / protocols of public notaries 01.09.2015 (TIF)
•
29.03.2018
Statement regarding the beneficial owners 23.03.2018 (edoc)
•
29.03.2018
Decisions / letters / protocols of public notaries 29.03.2018 (edoc)
•
Show all
27.10.2017
Decisions / letters / protocols of public notaries 27.10.2017 (edoc)
•
25.10.2017
Protocols/decisions of a company/organisation 17.10.2017 (TIF)
•
25.10.2017
Articles of Association 17.10.2017 (TIF)
25.10.2017
Application 17.10.2017 (TIF)
•
25.10.2017
Power of attorney, act of empowerment 14.08.2017 (TIF)
•
25.10.2017
Application 17.10.2017 (TIF)
•
25.10.2017
Amendments to the Articles of Association 17.10.2017 (TIF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
Show all
20.04.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
16.04.2014
2013 Annual report (full) (HTML)
30.03.2013
2012 Annual report (full) (HTML)
05.04.2012
2011 Annual report (full) (HTML)
16.03.2011
2010 Annual report (full) (TIF)
11.03.2010
2009 Annual report (full) (TIF)
17.03.2009
2008 Annual report (full) (TIF)
08.09.2008
2007 Annual report (full) (TIF)
24.04.2007
2006 Annual report (full) (TIF)
23.01.2007
2005 Annual report (full) (TIF)