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27.12.2018
Amendments to the Articles of Association 17.03.2014 (TIF)
27.12.2018
Announcement regarding the legal address 17.10.2011 (TIF)
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27.12.2018
Announcement regarding the legal address 04.04.2005 (TIF)
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15.04.2024
2023 Annual report (full) (PDF)
23.05.2023
2022 Annual report (full) (PDF)
03.05.2022
2021 Annual report (full) (PDF)
30.04.2021
2020 Annual report (full) (PDF)
08.05.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
28.07.2016
2015 Annual report (full) (PDF)
30.07.2015
2014 Annual report (full) (HTML)
12.07.2014
2013 Annual report (full) (HTML)
03.08.2013
2012 Annual report (full) (HTML)
01.08.2012
2011 Annual report (full) (HTML)
03.08.2011
2010 Annual report (full) (HTML)
03.08.2009
2008 Annual report (full) (TIF)
05.09.2008
2007 Annual report (full) (TIF)
02.08.2007
2006 Annual report (full) (TIF)
13.07.2007
2006 Annual report (full) (TIF)
15.05.2006
2005 Annual report (full) (PDF)
Show all
25.05.2022
Application 09.05.2022 (edoc)
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18.03.2019
Application 12.03.2019 (edoc)
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27.12.2018
Application 31.03.2014 (TIF)
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27.12.2018
Application 10.06.2013 (TIF)
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27.12.2018
Application 17.10.2011 (TIF)
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27.12.2018
Application 06.06.2011 (TIF)
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27.12.2018
Application 05.10.2010 (TIF)
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27.12.2018
Application 09.07.2010 (TIF)
•
27.12.2018
Application 16.06.2010 (TIF)
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27.12.2018
Application 18.03.2008 (TIF)
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27.12.2018
Application 22.01.2008 (TIF)
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27.12.2018
Application 11.04.2007 (TIF)
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27.12.2018
Application 29.05.2006 (TIF)
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27.12.2018
Application 15.03.2006 (TIF)
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27.12.2018
Application 04.04.2005 (TIF)
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31.10.2017
Application 02.10.2017 (pdf)
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31.07.2017
Application 19.07.2017 (edoc)
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Show all
27.12.2018
Application of shareholders or third persons for the acquisition of shares 16.06.2010 (TIF)
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27.12.2018
Application of shareholders or third persons for the acquisition of shares 01.06.2010 (TIF)
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27.12.2018
Application of shareholders or third persons for the acquisition of shares 01.06.2010 (TIF)
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27.12.2018
Articles of Association 17.03.2014 (TIF)
27.12.2018
Articles of Association 01.06.2010 (TIF)
27.12.2018
Articles of Association 01.06.2010 (TIF)
27.12.2018
Articles of Association 15.03.2006 (TIF)
27.12.2018
Articles of Association 04.04.2005 (TIF)
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27.12.2018
Bank statements or other document regarding the payment of the equity 08.07.2010 (TIF)
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06.11.2018
Bank statements or other document regarding the payment of the equity 25.05.2006 (TIF)
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07.02.2013
Bank statements or other document regarding the payment of the equity 05.04.2005 (TIF)
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18.03.2019
Confirmation or consent to legal address 11.03.2019 (edoc)
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27.12.2018
Confirmation or consent to legal address 26.10.2011 (TIF)
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31.07.2017
Confirmation or consent to legal address 19.07.2017 (edoc)
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27.12.2018
Consent of a member of the Board / executive director 04.04.2005 (TIF)
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27.12.2018
Consent of a member of the Board / executive director 04.04.2005 (TIF)
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27.12.2018
Consent of a member of the Board / executive director 04.04.2005 (TIF)
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27.12.2018
Consent of the auditor 04.04.2005 (TIF)
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05.08.2016
2015 Consolidated financial statement (HTML)
27.12.2018
Decisions / judgements of courts and other law enforcement authorities 31.10.2011 (TIF)
•
27.12.2018
Decisions / judgements of courts and other law enforcement authorities 26.10.2011 (TIF)
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25.05.2022
Decisions / letters / protocols of public notaries 25.05.2022 (edoc)
18.03.2019
Decisions / letters / protocols of public notaries 18.03.2019 (edoc)
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27.12.2018
Decisions / letters / protocols of public notaries 05.06.2014 (TIF)
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27.12.2018
Decisions / letters / protocols of public notaries 08.07.2013 (TIF)
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27.12.2018
Decisions / letters / protocols of public notaries 02.11.2011 (TIF)
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27.12.2018
Decisions / letters / protocols of public notaries 16.06.2011 (TIF)
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27.12.2018
Decisions / letters / protocols of public notaries 11.10.2010 (TIF)
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27.12.2018
Decisions / letters / protocols of public notaries 13.07.2010 (TIF)
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27.12.2018
Decisions / letters / protocols of public notaries 18.06.2010 (TIF)
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27.12.2018
Decisions / letters / protocols of public notaries 31.03.2008 (TIF)
•
27.12.2018
Decisions / letters / protocols of public notaries 13.02.2008 (TIF)
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27.12.2018
Decisions / letters / protocols of public notaries 08.06.2006 (TIF)
•
27.12.2018
Decisions / letters / protocols of public notaries 21.03.2006 (TIF)
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27.12.2018
Decisions / letters / protocols of public notaries 08.04.2005 (TIF)
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31.10.2017
Decisions / letters / protocols of public notaries 31.10.2017 (edoc)
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31.07.2017
Decisions / letters / protocols of public notaries 31.07.2017 (edoc)
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18.02.2013
Decisions / letters / protocols of public notaries 18.02.2013 (EDOC)
•
07.02.2013
Decisions / letters / protocols of public notaries 07.02.2013 (EDOC)
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01.11.2011
Decisions / letters / protocols of public notaries 01.11.2011 (TIF)
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Show all
27.12.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 13.02.2013 (TIF)
27.12.2018
Memorandum of association 04.04.2005 (TIF)
09.11.2018
Orders/request/cover notes of court bailiffs 08.11.2018 (EDOC)
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01.11.2018
Orders/request/cover notes of court bailiffs 01.11.2018 (EDOC)
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14.02.2013
Orders/request/cover notes of court bailiffs 14.02.2013 (EDOC)
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05.02.2013
Orders/request/cover notes of court bailiffs 04.02.2013 (EDOC)
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Show all
27.12.2018
Power of attorney, act of empowerment 31.03.2014 (TIF)
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27.12.2018
Power of attorney, act of empowerment 10.06.2013 (TIF)
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27.12.2018
Power of attorney, act of empowerment 01.07.2010 (TIF)
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27.12.2018
Power of attorney, act of empowerment 05.10.2010 (TIF)
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27.12.2018
Power of attorney, act of empowerment 09.07.2010 (TIF)
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27.12.2018
Power of attorney, act of empowerment 27.01.2010 (TIF)
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27.12.2018
Power of attorney, act of empowerment 16.06.2010 (TIF)
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27.12.2018
Power of attorney, act of empowerment 11.04.2007 (TIF)
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27.12.2018
Power of attorney, act of empowerment 09.03.2006 (TIF)
•
27.12.2018
Power of attorney, act of empowerment 10.04.2006 (TIF)
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27.12.2018
Power of attorney, act of empowerment 05.05.2006 (TIF)
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30.10.2017
Power of attorney, act of empowerment 22.05.2014 (TIF)
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21.06.2011
Power of attorney, act of empowerment 06.06.2011 (TIF)
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Show all
27.12.2018
Protocols/decisions of a company/organisation 17.03.2014 (TIF)
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27.12.2018
Protocols/decisions of a company/organisation 16.06.2008 (TIF)
•
27.12.2018
Protocols/decisions of a company/organisation 01.06.2010 (TIF)
•
27.12.2018
Protocols/decisions of a company/organisation 18.03.2008 (TIF)
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27.12.2018
Protocols/decisions of a company/organisation 15.03.2006 (TIF)
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Show all
27.12.2018
Receipts on the publication and state fees 26.03.2008 (TIF)
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27.12.2018
Receipts on the publication and state fees 26.03.2008 (TIF)
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27.12.2018
Receipts on the publication and state fees 08.02.2008 (TIF)
•
27.12.2018
Receipts on the publication and state fees 08.02.2008 (TIF)
•
27.12.2018
Receipts on the publication and state fees 13.04.2007 (TIF)
•
27.12.2018
Receipts on the publication and state fees 05.06.2006 (TIF)
•
27.12.2018
Receipts on the publication and state fees 05.06.2006 (TIF)
•
27.12.2018
Receipts on the publication and state fees 16.03.2006 (TIF)
•
27.12.2018
Receipts on the publication and state fees 16.03.2006 (TIF)
•
27.12.2018
Receipts on the publication and state fees 05.04.2005 (TIF)
•
27.12.2018
Receipts on the publication and state fees 05.04.2005 (TIF)
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Show all
27.12.2018
Registration certificates 08.04.2005 (TIF)
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27.12.2018
Regulations for the increase/reduction of the equity 01.06.2010 (TIF)
27.12.2018
Regulations for the increase/reduction of the equity 01.06.2010 (TIF)
27.12.2018
Sample report 25.03.2008 (TIF)
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27.12.2018
Shareholders’ register 17.03.2014 (TIF)
27.12.2018
Shareholders’ register 10.06.2013 (TIF)
27.12.2018
Shareholders’ register 09.07.2010 (TIF)
27.12.2018
Shareholders’ register 16.06.2010 (TIF)
27.12.2018
Shareholders’ register 18.03.2008 (TIF)
27.12.2018
Shareholders’ register 04.04.2007 (TIF)
27.12.2018
Shareholders’ register 24.05.2006 (TIF)
27.12.2018
Shareholders’ register 15.03.2006 (TIF)
31.10.2017
Shareholders’ register 02.10.2017 (pdf)
21.06.2011
Shareholders’ register 06.06.2011 (TIF)
21.06.2011
Shareholders’ register 05.10.2010 (TIF)
Show all
27.12.2018
Statement of the Board regarding the payment of the equity 29.05.2006 (TIF)
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27.12.2018
Submission/Application 21.06.2013 (TIF)
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15.04.2024
2023 Annual report (full) (PDF)
23.05.2023
2022 Annual report (full) (PDF)
25.05.2022
Decisions / letters / protocols of public notaries 25.05.2022 (edoc)
25.05.2022
Application 09.05.2022 (edoc)
•
03.05.2022
2021 Annual report (full) (PDF)
30.04.2021
2020 Annual report (full) (PDF)
08.05.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
18.03.2019
Application 12.03.2019 (edoc)
•
18.03.2019
Decisions / letters / protocols of public notaries 18.03.2019 (edoc)
•
18.03.2019
Confirmation or consent to legal address 11.03.2019 (edoc)
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Show all
27.12.2018
Power of attorney, act of empowerment 27.01.2010 (TIF)
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27.12.2018
Power of attorney, act of empowerment 01.07.2010 (TIF)
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27.12.2018
Power of attorney, act of empowerment 05.10.2010 (TIF)
•
27.12.2018
Power of attorney, act of empowerment 09.07.2010 (TIF)
•
27.12.2018
Amendments to the Articles of Association 17.03.2014 (TIF)
27.12.2018
Power of attorney, act of empowerment 16.06.2010 (TIF)
•
27.12.2018
Power of attorney, act of empowerment 11.04.2007 (TIF)
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27.12.2018
Power of attorney, act of empowerment 09.03.2006 (TIF)
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27.12.2018
Power of attorney, act of empowerment 10.04.2006 (TIF)
•
27.12.2018
Protocols/decisions of a company/organisation 17.03.2014 (TIF)
•
27.12.2018
Power of attorney, act of empowerment 05.05.2006 (TIF)
•
27.12.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 13.02.2013 (TIF)
27.12.2018
Power of attorney, act of empowerment 10.06.2013 (TIF)
•
27.12.2018
Power of attorney, act of empowerment 31.03.2014 (TIF)
•
27.12.2018
Memorandum of association 04.04.2005 (TIF)
27.12.2018
Protocols/decisions of a company/organisation 01.06.2010 (TIF)
•
27.12.2018
Decisions / letters / protocols of public notaries 08.04.2005 (TIF)
•
27.12.2018
Decisions / letters / protocols of public notaries 21.03.2006 (TIF)
•
27.12.2018
Decisions / letters / protocols of public notaries 08.06.2006 (TIF)
•
27.12.2018
Decisions / letters / protocols of public notaries 13.02.2008 (TIF)
•
27.12.2018
Decisions / letters / protocols of public notaries 31.03.2008 (TIF)
•
27.12.2018
Decisions / letters / protocols of public notaries 18.06.2010 (TIF)
•
27.12.2018
Decisions / letters / protocols of public notaries 13.07.2010 (TIF)
•
27.12.2018
Protocols/decisions of a company/organisation 16.06.2008 (TIF)
•
27.12.2018
Receipts on the publication and state fees 08.02.2008 (TIF)
•
27.12.2018
Protocols/decisions of a company/organisation 18.03.2008 (TIF)
•
27.12.2018
Regulations for the increase/reduction of the equity 01.06.2010 (TIF)
27.12.2018
Statement of the Board regarding the payment of the equity 29.05.2006 (TIF)
•
27.12.2018
Shareholders’ register 15.03.2006 (TIF)
27.12.2018
Shareholders’ register 24.05.2006 (TIF)
27.12.2018
Shareholders’ register 04.04.2007 (TIF)
27.12.2018
Shareholders’ register 18.03.2008 (TIF)
27.12.2018
Shareholders’ register 16.06.2010 (TIF)
27.12.2018
Shareholders’ register 09.07.2010 (TIF)
27.12.2018
Shareholders’ register 10.06.2013 (TIF)
27.12.2018
Shareholders’ register 17.03.2014 (TIF)
27.12.2018
Sample report 25.03.2008 (TIF)
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27.12.2018
Regulations for the increase/reduction of the equity 01.06.2010 (TIF)
27.12.2018
Registration certificates 08.04.2005 (TIF)
•
27.12.2018
Protocols/decisions of a company/organisation 15.03.2006 (TIF)
•
27.12.2018
Receipts on the publication and state fees 05.04.2005 (TIF)
•
27.12.2018
Receipts on the publication and state fees 05.04.2005 (TIF)
•
27.12.2018
Receipts on the publication and state fees 16.03.2006 (TIF)
•
27.12.2018
Receipts on the publication and state fees 16.03.2006 (TIF)
•
27.12.2018
Receipts on the publication and state fees 05.06.2006 (TIF)
•
27.12.2018
Receipts on the publication and state fees 05.06.2006 (TIF)
•
27.12.2018
Receipts on the publication and state fees 13.04.2007 (TIF)
•
27.12.2018
Receipts on the publication and state fees 08.02.2008 (TIF)
•
27.12.2018
Announcement regarding the legal address 17.10.2011 (TIF)
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27.12.2018
Receipts on the publication and state fees 26.03.2008 (TIF)
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27.12.2018
Receipts on the publication and state fees 26.03.2008 (TIF)
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27.12.2018
Decisions / letters / protocols of public notaries 11.10.2010 (TIF)
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27.12.2018
Decisions / letters / protocols of public notaries 16.06.2011 (TIF)
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27.12.2018
Decisions / letters / protocols of public notaries 02.11.2011 (TIF)
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27.12.2018
Application 11.04.2007 (TIF)
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27.12.2018
Articles of Association 01.06.2010 (TIF)
27.12.2018
Articles of Association 17.03.2014 (TIF)
27.12.2018
Application of shareholders or third persons for the acquisition of shares 01.06.2010 (TIF)
•
27.12.2018
Application of shareholders or third persons for the acquisition of shares 01.06.2010 (TIF)
•
27.12.2018
Application of shareholders or third persons for the acquisition of shares 16.06.2010 (TIF)
•
27.12.2018
Decisions / letters / protocols of public notaries 08.07.2013 (TIF)
•
27.12.2018
Application 04.04.2005 (TIF)
•
27.12.2018
Application 15.03.2006 (TIF)
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27.12.2018
Application 29.05.2006 (TIF)
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27.12.2018
Application 22.01.2008 (TIF)
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27.12.2018
Articles of Association 15.03.2006 (TIF)
27.12.2018
Application 18.03.2008 (TIF)
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27.12.2018
Application 16.06.2010 (TIF)
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27.12.2018
Application 09.07.2010 (TIF)
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27.12.2018
Application 05.10.2010 (TIF)
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27.12.2018
Application 06.06.2011 (TIF)
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27.12.2018
Application 17.10.2011 (TIF)
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27.12.2018
Application 10.06.2013 (TIF)
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27.12.2018
Application 31.03.2014 (TIF)
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27.12.2018
Announcement regarding the legal address 04.04.2005 (TIF)
•
27.12.2018
Articles of Association 01.06.2010 (TIF)
27.12.2018
Submission/Application 21.06.2013 (TIF)
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27.12.2018
Articles of Association 04.04.2005 (TIF)
27.12.2018
Consent of a member of the Board / executive director 04.04.2005 (TIF)
•
27.12.2018
Decisions / letters / protocols of public notaries 05.06.2014 (TIF)
•
27.12.2018
Decisions / judgements of courts and other law enforcement authorities 26.10.2011 (TIF)
•
27.12.2018
Decisions / judgements of courts and other law enforcement authorities 31.10.2011 (TIF)
•
27.12.2018
Bank statements or other document regarding the payment of the equity 08.07.2010 (TIF)
•
27.12.2018
Consent of a member of the Board / executive director 04.04.2005 (TIF)
•
27.12.2018
Consent of a member of the Board / executive director 04.04.2005 (TIF)
•
27.12.2018
Consent of the auditor 04.04.2005 (TIF)
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27.12.2018
Confirmation or consent to legal address 26.10.2011 (TIF)
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09.11.2018
Orders/request/cover notes of court bailiffs 08.11.2018 (EDOC)
•
06.11.2018
Bank statements or other document regarding the payment of the equity 25.05.2006 (TIF)
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01.11.2018
Orders/request/cover notes of court bailiffs 01.11.2018 (EDOC)
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10.05.2018
2017 Annual report (full) (PDF)
Show all
31.10.2017
Application 02.10.2017 (pdf)
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31.10.2017
Shareholders’ register 02.10.2017 (pdf)
31.10.2017
Decisions / letters / protocols of public notaries 31.10.2017 (edoc)
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30.10.2017
Power of attorney, act of empowerment 22.05.2014 (TIF)
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31.07.2017
Confirmation or consent to legal address 19.07.2017 (edoc)
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31.07.2017
Application 19.07.2017 (edoc)
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31.07.2017
Decisions / letters / protocols of public notaries 31.07.2017 (edoc)
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05.05.2017
2016 Annual report (full) (PDF)
Show all
05.08.2016
2015 Consolidated financial statement (HTML)
28.07.2016
2015 Annual report (full) (PDF)
30.07.2015
2014 Annual report (full) (HTML)
12.07.2014
2013 Annual report (full) (HTML)
03.08.2013
2012 Annual report (full) (HTML)
18.02.2013
Decisions / letters / protocols of public notaries 18.02.2013 (EDOC)
•
14.02.2013
Orders/request/cover notes of court bailiffs 14.02.2013 (EDOC)
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07.02.2013
Bank statements or other document regarding the payment of the equity 05.04.2005 (TIF)
•
07.02.2013
Decisions / letters / protocols of public notaries 07.02.2013 (EDOC)
•
05.02.2013
Orders/request/cover notes of court bailiffs 04.02.2013 (EDOC)
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Show all
01.08.2012
2011 Annual report (full) (HTML)
01.11.2011
Decisions / letters / protocols of public notaries 01.11.2011 (TIF)
•
03.08.2011
2010 Annual report (full) (HTML)
21.06.2011
Shareholders’ register 05.10.2010 (TIF)
21.06.2011
Shareholders’ register 06.06.2011 (TIF)
21.06.2011
Power of attorney, act of empowerment 06.06.2011 (TIF)
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Show all
03.08.2009
2008 Annual report (full) (TIF)
05.09.2008
2007 Annual report (full) (TIF)
02.08.2007
2006 Annual report (full) (TIF)
13.07.2007
2006 Annual report (full) (TIF)
15.05.2006
2005 Annual report (full) (PDF)