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Group by: Date added
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26.05.2022
Amendments to the Articles of Association 16.05.2022 (TIF)
23.02.2018
Amendments to the Articles of Association 17.04.2006 (TIF)
23.02.2018
Amendments to the Articles of Association 10.05.2004 (TIF)
23.02.2018
Amendments to the Articles of Association 10.05.2004 (TIF)
14.02.2018
Amendments to the Articles of Association 14.02.2018 (TIF)
Show all
23.02.2018
Announcement regarding the legal address 10.05.2004 (TIF)
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23.02.2018
Announcement regarding the legal address 13.08.2003 (TIF)
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13.05.2024
2023 Annual report (full) (PDF)
04.06.2023
2022 Annual report (full) (PDF)
23.05.2022
2021 Annual report (full) (PDF)
30.04.2021
2020 Annual report (full) (PDF)
21.07.2020
2019 Annual report (full) (PDF)
07.05.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
23.02.2018
2004 Annual report (full) (TIF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (JPG)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
24.03.2016
2015 Annual report (full) (PDF)
26.03.2015
2014 Annual report (full) (HTML)
04.04.2014
2013 Annual report (full) (HTML)
27.06.2013
2012 Annual report (full) (HTML)
26.04.2012
2011 Annual report (full) (HTML)
01.05.2011
2010 Annual report (full) (HTML)
07.04.2010
2009 Annual report (full) (TIF)
08.04.2009
2008 Annual report (full) (TIF)
12.05.2008
2007 Annual report (full) (TIF)
13.06.2007
2006 Annual report (full) (TIF)
11.01.2007
2005 Annual report (full) (TIF)
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13.12.2024
Application 11.12.2024 (TIF)
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26.05.2022
Application 16.05.2022 (TIF)
•
30.03.2022
Application 25.03.2022 (edoc)
•
21.10.2021
Application 11.08.2021 (edoc)
•
11.10.2018
Application 10.10.2018 (TIF)
•
17.09.2018
Application 10.09.2018 (TIF)
•
12.07.2018
Application 11.07.2018 (TIF)
•
02.07.2018
Application 02.07.2018 (TIF)
•
14.05.2018
Application 25.04.2018 (TIF)
•
23.02.2018
Application 11.10.2012 (TIF)
•
23.02.2018
Application 03.09.2009 (TIF)
•
23.02.2018
Application 30.07.2009 (TIF)
•
23.02.2018
Application 28.03.2007 (TIF)
•
23.02.2018
Application 27.04.2006 (TIF)
•
23.02.2018
Application 11.05.2004 (TIF)
•
23.02.2018
Application 05.09.2003 (TIF)
•
23.02.2018
Application 13.08.2003 (TIF)
•
21.02.2018
Application 14.02.2018 (TIF)
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Show all
23.02.2018
Application of shareholders or third persons for the acquisition of shares 10.05.2004 (TIF)
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26.05.2022
Articles of Association 25.04.2022 (TIF)
23.02.2018
Articles of Association 17.04.2006 (TIF)
23.02.2018
Articles of Association 10.05.2004 (TIF)
23.02.2018
Articles of Association 29.08.2003 (TIF)
23.02.2018
Articles of Association 13.08.2003 (TIF)
14.02.2018
Articles of Association 14.02.2018 (TIF)
Show all
23.02.2018
Bank statements or other document regarding the payment of the equity 29.08.2003 (TIF)
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23.02.2018
Bank statements or other document regarding the payment of the equity 20.08.2003 (TIF)
•
23.02.2018
Consent of a member of the Board / executive director 11.08.2003 (TIF)
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13.12.2024
Consent of members of the supervisory board 15.11.2024 (TIF)
•
29.03.2022
Consent of members of the supervisory board 28.02.2022 (TIF)
•
29.03.2022
Consent of members of the supervisory board 26.01.2022 (TIF)
•
29.03.2022
Consent of members of the supervisory board 26.01.2022 (TIF)
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17.09.2018
Consent of members of the supervisory board 24.08.2018 (TIF)
•
17.09.2018
Consent of members of the supervisory board 24.08.2018 (TIF)
•
17.09.2018
Consent of members of the supervisory board 24.08.2018 (TIF)
•
23.02.2018
Consent of members of the supervisory board 03.09.2009 (TIF)
•
23.02.2018
Consent of members of the supervisory board 03.09.2009 (TIF)
•
23.02.2018
Consent of members of the supervisory board 03.09.2009 (TIF)
•
23.02.2018
Consent of members of the supervisory board 10.05.2004 (TIF)
•
23.02.2018
Consent of members of the supervisory board 10.05.2004 (TIF)
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Show all
17.12.2024
Decisions / letters / protocols of public notaries 17.12.2024 (edoc)
30.05.2022
Decisions / letters / protocols of public notaries 30.05.2022 (edoc)
30.03.2022
Decisions / letters / protocols of public notaries 30.03.2022 (edoc)
21.10.2021
Decisions / letters / protocols of public notaries 21.10.2021 (edoc)
05.07.2019
Decisions / letters / protocols of public notaries 05.07.2019 (edoc)
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12.10.2018
Decisions / letters / protocols of public notaries 12.10.2018 (edoc)
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26.09.2018
Decisions / letters / protocols of public notaries 26.09.2018 (edoc)
•
16.07.2018
Decisions / letters / protocols of public notaries 16.07.2018 (edoc)
•
03.07.2018
Decisions / letters / protocols of public notaries 03.07.2018 (edoc)
•
22.05.2018
Decisions / letters / protocols of public notaries 22.05.2018 (edoc)
•
23.02.2018
Decisions / letters / protocols of public notaries 23.10.2012 (TIF)
•
23.02.2018
Decisions / letters / protocols of public notaries 24.09.2009 (TIF)
•
23.02.2018
Decisions / letters / protocols of public notaries 10.08.2009 (TIF)
•
23.02.2018
Decisions / letters / protocols of public notaries 05.04.2007 (TIF)
•
23.02.2018
Decisions / letters / protocols of public notaries 18.07.2006 (TIF)
•
23.02.2018
Decisions / letters / protocols of public notaries 05.05.2006 (TIF)
•
23.02.2018
Decisions / letters / protocols of public notaries 17.05.2004 (TIF)
•
23.02.2018
Decisions / letters / protocols of public notaries 16.09.2003 (TIF)
•
23.02.2018
Decisions / letters / protocols of public notaries 26.08.2003 (TIF)
•
22.02.2018
Decisions / letters / protocols of public notaries 22.02.2018 (edoc)
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13.05.2017
Decisions / letters / protocols of public notaries 13.05.2017 (edoc)
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Show all
21.10.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 29.07.2021 (edoc)
02.07.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 07.06.2018 (TIF)
21.05.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 16.05.2018 (TIF)
23.02.2018
2004 Economic dependecy statement (TIF)
21.10.2021
Justification supporting beneficial ownership disclosure statement 13.09.2021 (edoc)
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21.10.2021
Justification supporting beneficial ownership disclosure statement 21.10.2021 (JPG)
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23.02.2018
Memorandum of Association 13.08.2003 (TIF)
27.04.2018
Power of attorney, act of empowerment 25.04.2018 (TIF)
•
23.02.2018
Power of attorney, act of empowerment 15.03.2006 (TIF)
•
23.02.2018
Power of attorney, act of empowerment 21.07.2009 (TIF)
•
23.02.2018
Power of attorney, act of empowerment 20.10.2004 (TIF)
•
21.02.2018
Power of attorney, act of empowerment 16.02.2018 (TIF)
•
14.02.2018
Power of attorney, act of empowerment 25.01.2018 (TIF)
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Show all
13.12.2024
Protocols/decisions of a company/organisation 15.11.2024 (TIF)
•
26.05.2022
Protocols/decisions of a company/organisation 25.04.2022 (TIF)
•
29.03.2022
Protocols/decisions of a company/organisation 28.02.2022 (TIF)
•
21.10.2021
Protocols/decisions of a company/organisation 29.07.2021 (edoc)
•
11.10.2018
Protocols/decisions of a company/organisation 01.10.2018 (TIF)
•
21.09.2018
Protocols/decisions of a company/organisation 24.08.2018 (TIF)
•
21.09.2018
Protocols/decisions of a company/organisation 24.08.2018 (TIF)
•
12.07.2018
Protocols/decisions of a company/organisation 03.07.2018 (TIF)
•
14.05.2018
Protocols/decisions of a company/organisation 24.04.2018 (TIF)
•
23.02.2018
Protocols/decisions of a company/organisation 09.09.2012 (TIF)
•
23.02.2018
Protocols/decisions of a company/organisation 30.07.2009 (TIF)
•
23.02.2018
Protocols/decisions of a company/organisation 17.04.2006 (TIF)
•
23.02.2018
Protocols/decisions of a company/organisation 03.09.2009 (TIF)
•
23.02.2018
Protocols/decisions of a company/organisation 10.05.2004 (TIF)
•
23.02.2018
Protocols/decisions of a company/organisation 05.09.2003 (TIF)
•
14.02.2018
Protocols/decisions of a company/organisation 14.02.2018 (TIF)
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Show all
23.02.2018
Receipts on the publication and state fees 04.09.2009 (TIF)
•
23.02.2018
Receipts on the publication and state fees 31.07.2009 (TIF)
•
23.02.2018
Receipts on the publication and state fees 02.04.2007 (TIF)
•
23.02.2018
Receipts on the publication and state fees 27.04.2006 (TIF)
•
23.02.2018
Receipts on the publication and state fees 13.05.2004 (TIF)
•
23.02.2018
Receipts on the publication and state fees 11.09.2003 (TIF)
•
23.02.2018
Receipts on the publication and state fees 14.08.2003 (TIF)
•
Show all
23.02.2018
Registration certificates 05.05.2006 (TIF)
•
23.02.2018
Registration certificates 26.08.2003 (TIF)
•
23.02.2018
Regulations for the increase/reduction of the equity 10.05.2004 (TIF)
23.02.2018
Regulations for the increase/reduction of the equity 10.05.2004 (TIF)
23.02.2018
Regulations for the increase/reduction of the equity 29.08.2003 (TIF)
18.03.2011
Sample report 13.08.2003 (TIF)
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02.07.2018
Shareholders’ register 02.07.2018 (TIF)
23.02.2018
Shareholders’ register 28.03.2007 (TIF)
23.02.2018
Shareholders’ register 11.05.2004 (TIF)
23.02.2018
Shareholders’ register 29.08.2003 (TIF)
16.02.2018
Shareholders’ register 14.02.2018 (TIF)
Show all
02.07.2019
State Revenue Service decisions/letters/statements 02.07.2019 (EDOC)
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11.05.2017
State Revenue Service decisions/letters/statements 10.05.2017 (EDOC)
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23.02.2018
Submission/Application 14.07.2006 (TIF)
•
17.12.2024
Decisions / letters / protocols of public notaries 17.12.2024 (edoc)
13.12.2024
Application 11.12.2024 (TIF)
•
13.12.2024
Protocols/decisions of a company/organisation 15.11.2024 (TIF)
•
13.12.2024
Consent of members of the supervisory board 15.11.2024 (TIF)
•
13.05.2024
2023 Annual report (full) (PDF)
Show all
04.06.2023
2022 Annual report (full) (PDF)
30.05.2022
Decisions / letters / protocols of public notaries 30.05.2022 (edoc)
26.05.2022
Protocols/decisions of a company/organisation 25.04.2022 (TIF)
•
26.05.2022
Articles of Association 25.04.2022 (TIF)
26.05.2022
Application 16.05.2022 (TIF)
•
26.05.2022
Amendments to the Articles of Association 16.05.2022 (TIF)
23.05.2022
2021 Annual report (full) (PDF)
30.03.2022
Application 25.03.2022 (edoc)
•
30.03.2022
Decisions / letters / protocols of public notaries 30.03.2022 (edoc)
29.03.2022
Consent of members of the supervisory board 28.02.2022 (TIF)
•
29.03.2022
Protocols/decisions of a company/organisation 28.02.2022 (TIF)
•
29.03.2022
Consent of members of the supervisory board 26.01.2022 (TIF)
•
29.03.2022
Consent of members of the supervisory board 26.01.2022 (TIF)
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Show all
21.10.2021
Protocols/decisions of a company/organisation 29.07.2021 (edoc)
•
21.10.2021
Justification supporting beneficial ownership disclosure statement 21.10.2021 (JPG)
•
21.10.2021
Justification supporting beneficial ownership disclosure statement 13.09.2021 (edoc)
•
21.10.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 29.07.2021 (edoc)
21.10.2021
Application 11.08.2021 (edoc)
•
21.10.2021
Decisions / letters / protocols of public notaries 21.10.2021 (edoc)
30.04.2021
2020 Annual report (full) (PDF)
Show all
21.07.2020
2019 Annual report (full) (PDF)
05.07.2019
Decisions / letters / protocols of public notaries 05.07.2019 (edoc)
•
02.07.2019
State Revenue Service decisions/letters/statements 02.07.2019 (EDOC)
•
07.05.2019
2018 Annual report (full) (PDF)
12.10.2018
Decisions / letters / protocols of public notaries 12.10.2018 (edoc)
•
11.10.2018
Protocols/decisions of a company/organisation 01.10.2018 (TIF)
•
11.10.2018
Application 10.10.2018 (TIF)
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26.09.2018
Decisions / letters / protocols of public notaries 26.09.2018 (edoc)
•
21.09.2018
Protocols/decisions of a company/organisation 24.08.2018 (TIF)
•
21.09.2018
Protocols/decisions of a company/organisation 24.08.2018 (TIF)
•
17.09.2018
Consent of members of the supervisory board 24.08.2018 (TIF)
•
17.09.2018
Consent of members of the supervisory board 24.08.2018 (TIF)
•
17.09.2018
Application 10.09.2018 (TIF)
•
17.09.2018
Consent of members of the supervisory board 24.08.2018 (TIF)
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16.07.2018
Decisions / letters / protocols of public notaries 16.07.2018 (edoc)
•
12.07.2018
Protocols/decisions of a company/organisation 03.07.2018 (TIF)
•
12.07.2018
Application 11.07.2018 (TIF)
•
03.07.2018
Decisions / letters / protocols of public notaries 03.07.2018 (edoc)
•
02.07.2018
Application 02.07.2018 (TIF)
•
02.07.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 07.06.2018 (TIF)
02.07.2018
Shareholders’ register 02.07.2018 (TIF)
22.05.2018
Decisions / letters / protocols of public notaries 22.05.2018 (edoc)
•
21.05.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 16.05.2018 (TIF)
14.05.2018
Application 25.04.2018 (TIF)
•
14.05.2018
Protocols/decisions of a company/organisation 24.04.2018 (TIF)
•
02.05.2018
2017 Annual report (full) (PDF)
27.04.2018
Power of attorney, act of empowerment 25.04.2018 (TIF)
•
23.02.2018
2004 Annual report (full) (TIF)
23.02.2018
Submission/Application 14.07.2006 (TIF)
•
23.02.2018
Amendments to the Articles of Association 10.05.2004 (TIF)
23.02.2018
Amendments to the Articles of Association 10.05.2004 (TIF)
23.02.2018
Power of attorney, act of empowerment 20.10.2004 (TIF)
•
23.02.2018
Power of attorney, act of empowerment 21.07.2009 (TIF)
•
23.02.2018
Power of attorney, act of empowerment 15.03.2006 (TIF)
•
23.02.2018
Memorandum of Association 13.08.2003 (TIF)
23.02.2018
Decisions / letters / protocols of public notaries 26.08.2003 (TIF)
•
23.02.2018
2004 Economic dependecy statement (TIF)
23.02.2018
Protocols/decisions of a company/organisation 17.04.2006 (TIF)
•
23.02.2018
Protocols/decisions of a company/organisation 09.09.2012 (TIF)
•
23.02.2018
Receipts on the publication and state fees 14.08.2003 (TIF)
•
23.02.2018
Shareholders’ register 29.08.2003 (TIF)
23.02.2018
Shareholders’ register 11.05.2004 (TIF)
23.02.2018
Shareholders’ register 28.03.2007 (TIF)
23.02.2018
Regulations for the increase/reduction of the equity 29.08.2003 (TIF)
23.02.2018
Regulations for the increase/reduction of the equity 10.05.2004 (TIF)
23.02.2018
Regulations for the increase/reduction of the equity 10.05.2004 (TIF)
23.02.2018
Registration certificates 26.08.2003 (TIF)
•
23.02.2018
Registration certificates 05.05.2006 (TIF)
•
23.02.2018
Receipts on the publication and state fees 11.09.2003 (TIF)
•
23.02.2018
Protocols/decisions of a company/organisation 30.07.2009 (TIF)
•
23.02.2018
Receipts on the publication and state fees 13.05.2004 (TIF)
•
23.02.2018
Receipts on the publication and state fees 27.04.2006 (TIF)
•
23.02.2018
Receipts on the publication and state fees 02.04.2007 (TIF)
•
23.02.2018
Receipts on the publication and state fees 31.07.2009 (TIF)
•
23.02.2018
Receipts on the publication and state fees 04.09.2009 (TIF)
•
23.02.2018
Protocols/decisions of a company/organisation 05.09.2003 (TIF)
•
23.02.2018
Protocols/decisions of a company/organisation 10.05.2004 (TIF)
•
23.02.2018
Protocols/decisions of a company/organisation 03.09.2009 (TIF)
•
23.02.2018
Decisions / letters / protocols of public notaries 17.05.2004 (TIF)
•
23.02.2018
Decisions / letters / protocols of public notaries 16.09.2003 (TIF)
•
23.02.2018
Decisions / letters / protocols of public notaries 05.05.2006 (TIF)
•
23.02.2018
Announcement regarding the legal address 10.05.2004 (TIF)
•
23.02.2018
Articles of Association 10.05.2004 (TIF)
23.02.2018
Application 11.10.2012 (TIF)
•
23.02.2018
Decisions / letters / protocols of public notaries 18.07.2006 (TIF)
•
23.02.2018
Consent of a member of the Board / executive director 11.08.2003 (TIF)
•
23.02.2018
Bank statements or other document regarding the payment of the equity 20.08.2003 (TIF)
•
23.02.2018
Bank statements or other document regarding the payment of the equity 29.08.2003 (TIF)
•
23.02.2018
Articles of Association 13.08.2003 (TIF)
23.02.2018
Articles of Association 29.08.2003 (TIF)
23.02.2018
Articles of Association 17.04.2006 (TIF)
23.02.2018
Consent of members of the supervisory board 03.09.2009 (TIF)
•
23.02.2018
Announcement regarding the legal address 13.08.2003 (TIF)
•
23.02.2018
Application of shareholders or third persons for the acquisition of shares 10.05.2004 (TIF)
•
23.02.2018
Application 13.08.2003 (TIF)
•
23.02.2018
Application 05.09.2003 (TIF)
•
23.02.2018
Application 11.05.2004 (TIF)
•
23.02.2018
Application 27.04.2006 (TIF)
•
23.02.2018
Application 28.03.2007 (TIF)
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23.02.2018
Application 30.07.2009 (TIF)
•
23.02.2018
Consent of members of the supervisory board 03.09.2009 (TIF)
•
23.02.2018
Consent of members of the supervisory board 03.09.2009 (TIF)
•
23.02.2018
Application 03.09.2009 (TIF)
•
23.02.2018
Amendments to the Articles of Association 17.04.2006 (TIF)
23.02.2018
Decisions / letters / protocols of public notaries 24.09.2009 (TIF)
•
23.02.2018
Consent of members of the supervisory board 10.05.2004 (TIF)
•
23.02.2018
Decisions / letters / protocols of public notaries 10.08.2009 (TIF)
•
23.02.2018
Decisions / letters / protocols of public notaries 23.10.2012 (TIF)
•
23.02.2018
Decisions / letters / protocols of public notaries 05.04.2007 (TIF)
•
23.02.2018
Consent of members of the supervisory board 10.05.2004 (TIF)
•
22.02.2018
Decisions / letters / protocols of public notaries 22.02.2018 (edoc)
•
21.02.2018
Power of attorney, act of empowerment 16.02.2018 (TIF)
•
21.02.2018
Application 14.02.2018 (TIF)
•
16.02.2018
Shareholders’ register 14.02.2018 (TIF)
14.02.2018
Articles of Association 14.02.2018 (TIF)
14.02.2018
Protocols/decisions of a company/organisation 14.02.2018 (TIF)
•
14.02.2018
Power of attorney, act of empowerment 25.01.2018 (TIF)
•
14.02.2018
Amendments to the Articles of Association 14.02.2018 (TIF)
Show all
13.05.2017
Decisions / letters / protocols of public notaries 13.05.2017 (edoc)
•
11.05.2017
State Revenue Service decisions/letters/statements 10.05.2017 (EDOC)
•
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (JPG)
13.04.2017
2016 Annual report (full) (PDF)
Show all
24.03.2016
2015 Annual report (full) (PDF)
26.03.2015
2014 Annual report (full) (HTML)
04.04.2014
2013 Annual report (full) (HTML)
27.06.2013
2012 Annual report (full) (HTML)
26.04.2012
2011 Annual report (full) (HTML)
01.05.2011
2010 Annual report (full) (HTML)
18.03.2011
Sample report 13.08.2003 (TIF)
•
07.04.2010
2009 Annual report (full) (TIF)
08.04.2009
2008 Annual report (full) (TIF)
12.05.2008
2007 Annual report (full) (TIF)
13.06.2007
2006 Annual report (full) (TIF)
11.01.2007
2005 Annual report (full) (TIF)