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Group by: Date added
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02.06.2023
Amendments to the Articles of Association 01.06.2023 (TIF)
31.03.2022
Amendments to the Articles of Association 30.03.2022 (TIF)
19.06.2014
Amendments to the Articles of Association 06.06.2014 (TIF)
29.01.2013
Amendments to the Articles of Association 19.12.2012 (TIF)
11.11.2010
Amendments to the Articles of Association 05.11.2010 (TIF)
18.03.2008
Amendments to the Articles of Association 10.09.2001 (TIF)
18.03.2008
Amendments to the Articles of Association 15.10.2001 (TIF)
18.03.2008
Amendments to the Articles of Association 11.12.2000 (TIF)
18.03.2008
Amendments to the Articles of Association 25.05.2001 (TIF)
17.03.2008
Amendments to the Articles of Association 16.01.1997 (TIF)
17.03.2008
Amendments to the Articles of Association 14.03.1995 (TIF)
17.03.2008
Amendments to the Articles of Association 10.06.1992 (TIF)
17.03.2008
Amendments to the Articles of Association 15.05.1995 (TIF)
17.03.2008
Amendments to the Articles of Association 03.01.1995 (TIF)
17.03.2008
Amendments to the Articles of Association 08.07.1991 (TIF)
17.03.2008
Amendments to the Articles of Association 12.08.1996 (TIF)
Show all
18.03.2008
Announcement regarding the legal address 26.10.2004 (TIF)
•
31.05.2024
2023 Annual report (full) (PDF)
31.05.2023
2022 Annual report (full) (PDF)
05.08.2022
2021 Annual report (full) (PDF)
28.09.2021
2020 Annual report (full) (PDF)
01.10.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
30.05.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
27.04.2012
2011 Annual report (full) (TIF)
06.05.2011
2010 Annual report (full) (TIF)
29.04.2010
2009 Annual report (full) (TIF)
30.04.2009
2008 Annual report (full) (TIF)
27.05.2008
2007 Annual report (full) (TIF)
18.03.2008
2004 Annual report (full) (TIF)
18.03.2008
2003 Annual report (full) (TIF)
18.03.2008
2002 Annual report (full) (TIF)
18.03.2008
2001 Annual report (full) (TIF)
18.03.2008
2000 Annual report (full) (TIF)
18.03.2008
1999 Annual report (full) (TIF)
18.03.2008
1996 Annual report (full) (TIF)
18.03.2008
1998 Annual report (full) (TIF)
18.03.2008
1997 Annual report (full) (TIF)
22.05.2007
2006 Annual report (full) (PDF)
28.07.2006
2005 Annual report (full) (PDF)
Show all
14.07.2023
Application 13.07.2023 (TIF)
•
20.06.2023
Application 19.06.2023 (TIF)
•
02.06.2023
Application 01.06.2023 (TIF)
•
31.03.2022
Application 30.03.2022 (TIF)
•
28.02.2020
Application 28.02.2020 (TIF)
•
07.06.2019
Application 06.06.2019 (TIF)
•
13.08.2018
Application 10.08.2018 (TIF)
•
22.09.2015
Application 02.09.2015 (TIF)
•
19.06.2014
Application 06.06.2014 (TIF)
•
29.01.2013
Application 16.01.2013 (TIF)
•
16.01.2013
Application 18.12.2012 (TIF)
•
04.10.2011
Application 26.09.2011 (TIF)
•
11.11.2010
Application 05.11.2010 (TIF)
•
21.05.2009
Application 11.05.2009 (TIF)
•
15.05.2009
Application 11.05.2009 (TIF)
•
18.03.2008
Application 26.10.2004 (TIF)
•
18.03.2008
Application 06.11.2007 (TIF)
•
18.03.2008
Application 24.04.2006 (TIF)
•
18.03.2008
Application 26.10.2004 (TIF)
•
17.03.2008
Application (TIF)
•
17.03.2008
Application 10.02.1991 (TIF)
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Show all
17.03.2008
Appraisal reports 16.01.1997 (TIF)
•
17.03.2008
Appraisal reports 12.08.1996 (TIF)
•
17.03.2008
Appraisal reports 12.08.1996 (TIF)
•
17.03.2008
Appraisal reports 06.08.1996 (TIF)
•
17.03.2008
Appraisal reports 19.08.1996 (TIF)
•
17.03.2008
Appraisal reports 14.03.1995 (TIF)
•
17.03.2008
Appraisal reports 15.05.1995 (TIF)
•
17.03.2008
Appraisal reports 16.01.1997 (TIF)
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Show all
14.07.2023
Articles of Association 13.07.2023 (TIF)
02.06.2023
Articles of Association 01.06.2023 (TIF)
31.03.2022
Articles of Association 30.03.2022 (TIF)
19.06.2014
Articles of Association 06.06.2014 (TIF)
29.01.2013
Articles of Association 19.12.2012 (TIF)
11.11.2010
Articles of Association 05.11.2010 (TIF)
21.05.2009
Articles of Association 11.05.2009 (TIF)
18.03.2008
Articles of Association 25.10.1999 (TIF)
18.03.2008
Articles of Association 26.10.2004 (TIF)
18.03.2008
Articles of Association 19.04.2006 (TIF)
17.03.2008
Articles of Association 19.08.1996 (TIF)
17.03.2008
Articles of Association 11.04.1991 (TIF)
Show all
18.03.2008
Bank statements or other document regarding the payment of the equity 10.12.2000 (TIF)
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17.03.2008
Bank statements or other document regarding the payment of the equity 22.04.1991 (TIF)
•
17.03.2008
Bank statements or other document regarding the payment of the equity (TIF)
•
18.03.2008
Consent of a member of the Board / executive director 25.10.2004 (TIF)
•
17.03.2008
Consent of a member of the Board / executive director 02.01.1995 (TIF)
•
28.02.2020
Consent of members of the supervisory board 29.01.2020 (TIF)
•
29.01.2013
Consent of members of the supervisory board 19.12.2012 (TIF)
•
18.03.2008
Consent of the auditor 25.10.2004 (TIF)
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17.03.2008
Copy of the personal identification document (TIF)
•
17.03.2008
Copy of the personal identification document 08.02.1995 (TIF)
•
17.03.2008
Copy of the personal identification document 07.09.1993 (TIF)
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19.07.2023
Decisions / letters / protocols of public notaries 19.07.2023 (edoc)
21.06.2023
Decisions / letters / protocols of public notaries 21.06.2023 (edoc)
05.06.2023
Decisions / letters / protocols of public notaries 05.06.2023 (edoc)
01.04.2022
Decisions / letters / protocols of public notaries 01.04.2022 (edoc)
11.03.2020
Decisions / letters / protocols of public notaries 11.03.2020 (edoc)
•
12.06.2019
Decisions / letters / protocols of public notaries 12.06.2019 (edoc)
•
15.08.2018
Decisions / letters / protocols of public notaries 15.08.2018 (edoc)
•
22.09.2015
Decisions / letters / protocols of public notaries 16.09.2015 (TIF)
•
19.06.2014
Decisions / letters / protocols of public notaries 13.06.2014 (TIF)
•
29.01.2013
Decisions / letters / protocols of public notaries 25.01.2013 (TIF)
•
16.01.2013
Decisions / letters / protocols of public notaries 14.01.2013 (TIF)
•
04.10.2011
Decisions / letters / protocols of public notaries 30.09.2011 (TIF)
•
11.11.2010
Decisions / letters / protocols of public notaries 10.11.2010 (TIF)
•
21.05.2009
Decisions / letters / protocols of public notaries 19.05.2009 (TIF)
•
15.05.2009
Decisions / letters / protocols of public notaries 14.05.2009 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 24.09.2001 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 08.03.2000 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 07.02.2000 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 22.12.2000 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 16.12.2002 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 13.11.2002 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 30.10.2001 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 29.01.1997 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 27.04.2006 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 06.01.2003 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 24.11.2004 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 19.09.2002 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 22.11.1999 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 08.06.2001 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 16.11.2007 (TIF)
•
17.03.2008
Decisions / letters / protocols of public notaries 04.09.1996 (TIF)
•
17.03.2008
Decisions / letters / protocols of public notaries 16.08.1996 (TIF)
•
17.03.2008
Decisions / letters / protocols of public notaries 16.05.1995 (TIF)
•
17.03.2008
Decisions / letters / protocols of public notaries 23.04.1991 (TIF)
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Show all
17.03.2008
Documents attesting the transfer of shares 10.03.1995 (TIF)
•
13.01.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.2000 (TIF)
06.03.2020
List of members of the Board / Supervisory Board 29.01.2020 (TIF)
•
17.03.2008
Memorandum of association 11.04.1991 (TIF)
18.03.2008
Memorandum of association or other equivalent documents of foreign companies 09.05.2001 (TIF)
20.06.2023
Notice of a member of the Board regarding the resignation 19.06.2023 (TIF)
•
17.03.2008
Notice of officers regarding the resignation 07.07.1991 (TIF)
•
17.03.2008
Notice of officers regarding the resignation 05.04.1991 (TIF)
•
17.03.2008
Notice of officers regarding the resignation 10.03.1995 (TIF)
•
17.03.2008
Notice of officers regarding the resignation 16.01.1997 (TIF)
•
17.03.2008
Notice of officers regarding the resignation 19.08.1996 (TIF)
•
17.03.2008
Notice of officers regarding the resignation 01.08.1996 (TIF)
•
17.03.2008
Notice of officers regarding the resignation 25.12.1994 (TIF)
•
Show all
18.03.2008
Other documents 17.11.2004 (TIF)
•
18.03.2008
Other documents 07.06.2001 (TIF)
•
18.03.2008
Other documents 18.12.2000 (TIF)
•
18.03.2008
Other documents 13.12.2002 (TIF)
•
18.03.2008
Other documents 01.12.1999 (TIF)
•
18.03.2008
Other documents 24.01.2000 (TIF)
•
18.03.2008
Other documents 29.10.2001 (TIF)
•
18.03.2008
Other documents 19.09.2001 (TIF)
•
18.03.2008
Other documents 02.01.2003 (TIF)
•
18.03.2008
Other documents 11.11.2002 (TIF)
•
18.03.2008
Other documents 15.11.1999 (TIF)
•
18.03.2008
Other documents 17.09.2002 (TIF)
•
18.03.2008
Other documents 25.05.2001 (TIF)
•
18.03.2008
Other documents 15.10.2001 (TIF)
•
18.03.2008
Other documents 23.01.1998 (TIF)
•
18.03.2008
Other documents 23.06.2000 (TIF)
•
17.03.2008
Other documents 15.05.1995 (TIF)
•
17.03.2008
Other documents 12.01.1995 (TIF)
•
17.03.2008
Other documents 12.06.1992 (TIF)
•
17.03.2008
Other documents 16.01.1996 (TIF)
•
17.03.2008
Other documents 16.02.1994 (TIF)
•
17.03.2008
Other documents 05.03.1995 (TIF)
•
17.03.2008
Other documents (TIF)
•
17.03.2008
Other documents 24.01.1997 (TIF)
•
17.03.2008
Other documents 16.03.1995 (TIF)
•
17.03.2008
Other documents 12.05.1995 (TIF)
•
17.03.2008
Other documents 09.07.1991 (TIF)
•
17.03.2008
Other documents 30.08.1996 (TIF)
•
17.03.2008
Other documents 12.04.1995 (TIF)
•
17.03.2008
Other documents 06.06.1994 (TIF)
•
Show all
28.02.2020
Power of attorney, act of empowerment 26.02.2020 (TIF)
•
13.08.2018
Power of attorney, act of empowerment 06.08.2018 (TIF)
•
22.09.2015
Power of attorney, act of empowerment 31.08.2015 (TIF)
•
16.01.2013
Power of attorney, act of empowerment 19.12.2012 (TIF)
•
11.11.2010
Power of attorney, act of empowerment 05.11.2010 (TIF)
•
21.05.2009
Power of attorney, act of empowerment 11.05.2009 (TIF)
•
18.03.2008
Power of attorney, act of empowerment 23.11.2000 (TIF)
•
18.03.2008
Power of attorney, act of empowerment 10.01.2000 (TIF)
•
18.03.2008
Power of attorney, act of empowerment 23.06.2000 (TIF)
•
18.03.2008
Power of attorney, act of empowerment 15.11.1999 (TIF)
•
18.03.2008
Power of attorney, act of empowerment 01.12.1999 (TIF)
•
17.03.2008
Power of attorney, act of empowerment 30.12.1997 (TIF)
•
17.03.2008
Power of attorney, act of empowerment 12.04.1995 (TIF)
•
17.03.2008
Power of attorney, act of empowerment 28.03.1991 (TIF)
•
17.03.2008
Power of attorney, act of empowerment 15.05.1995 (TIF)
•
17.03.2008
Power of attorney, act of empowerment 27.03.1995 (TIF)
•
17.03.2008
Power of attorney, act of empowerment 22.07.1996 (TIF)
•
17.03.2008
Power of attorney, act of empowerment 31.12.1996 (TIF)
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Show all
14.07.2023
Protocols/decisions of a company/organisation 13.07.2023 (TIF)
•
20.06.2023
Protocols/decisions of a company/organisation 19.06.2023 (TIF)
•
02.06.2023
Protocols/decisions of a company/organisation 01.06.2023 (TIF)
•
31.03.2022
Protocols/decisions of a company/organisation 30.03.2022 (TIF)
•
28.02.2020
Protocols/decisions of a company/organisation 29.01.2020 (TIF)
•
19.06.2014
Protocols/decisions of a company/organisation 06.06.2014 (TIF)
•
29.01.2013
Protocols/decisions of a company/organisation 19.12.2012 (TIF)
•
11.11.2010
Protocols/decisions of a company/organisation 05.11.2010 (TIF)
•
21.05.2009
Protocols/decisions of a company/organisation 11.05.2009 (TIF)
•
18.03.2008
Protocols/decisions of a company/organisation 16.09.2002 (TIF)
•
18.03.2008
Protocols/decisions of a company/organisation 11.09.2001 (TIF)
•
18.03.2008
Protocols/decisions of a company/organisation 02.01.2003 (TIF)
•
18.03.2008
Protocols/decisions of a company/organisation 06.11.2007 (TIF)
•
18.03.2008
Protocols/decisions of a company/organisation 25.10.1999 (TIF)
•
18.03.2008
Protocols/decisions of a company/organisation 26.10.2004 (TIF)
•
18.03.2008
Protocols/decisions of a company/organisation 25.05.2001 (TIF)
•
18.03.2008
Protocols/decisions of a company/organisation 08.11.2002 (TIF)
•
18.03.2008
Protocols/decisions of a company/organisation 19.04.2006 (TIF)
•
18.03.2008
Protocols/decisions of a company/organisation 26.10.2004 (TIF)
•
18.03.2008
Protocols/decisions of a company/organisation 13.12.2002 (TIF)
•
18.03.2008
Protocols/decisions of a company/organisation 15.10.2001 (TIF)
•
18.03.2008
Protocols/decisions of a company/organisation 11.12.2000 (TIF)
•
18.03.2008
Protocols/decisions of a company/organisation 05.01.2000 (TIF)
•
17.03.2008
Protocols/decisions of a company/organisation 07.07.1991 (TIF)
•
17.03.2008
Protocols/decisions of a company/organisation 16.01.1997 (TIF)
•
17.03.2008
Protocols/decisions of a company/organisation 19.08.1996 (TIF)
•
17.03.2008
Protocols/decisions of a company/organisation 12.04.1994 (TIF)
•
17.03.2008
Protocols/decisions of a company/organisation 14.03.1994 (TIF)
•
17.03.2008
Protocols/decisions of a company/organisation 12.08.1996 (TIF)
•
17.03.2008
Protocols/decisions of a company/organisation 14.03.1995 (TIF)
•
17.03.2008
Protocols/decisions of a company/organisation 03.01.1995 (TIF)
•
17.03.2008
Protocols/decisions of a company/organisation 08.07.1991 (TIF)
•
17.03.2008
Protocols/decisions of a company/organisation 10.06.1992 (TIF)
•
17.03.2008
Protocols/decisions of a company/organisation 15.05.1995 (TIF)
•
17.03.2008
Protocols/decisions of a company/organisation 09.04.1991 (TIF)
•
17.03.2008
Protocols/decisions of a company/organisation 12.08.1996 (TIF)
•
17.03.2008
Protocols/decisions of a company/organisation 12.04.1995 (TIF)
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Show all
21.05.2009
Receipts on the publication and state fees 19.05.2009 (TIF)
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15.05.2009
Receipts on the publication and state fees 11.05.2009 (TIF)
•
18.03.2008
Receipts on the publication and state fees 24.04.2006 (TIF)
•
18.03.2008
Receipts on the publication and state fees 29.03.2001 (TIF)
•
18.03.2008
Receipts on the publication and state fees 29.10.2001 (TIF)
•
18.03.2008
Receipts on the publication and state fees 13.12.2002 (TIF)
•
18.03.2008
Receipts on the publication and state fees 16.11.1999 (TIF)
•
18.03.2008
Receipts on the publication and state fees 13.11.2007 (TIF)
•
18.03.2008
Receipts on the publication and state fees 11.11.2002 (TIF)
•
18.03.2008
Receipts on the publication and state fees 17.09.2002 (TIF)
•
18.03.2008
Receipts on the publication and state fees 20.01.2001 (TIF)
•
18.03.2008
Receipts on the publication and state fees 04.11.2004 (TIF)
•
18.03.2008
Receipts on the publication and state fees 02.01.2002 (TIF)
•
18.03.2008
Receipts on the publication and state fees 25.01.2000 (TIF)
•
18.03.2008
Receipts on the publication and state fees 19.12.2000 (TIF)
•
17.03.2008
Receipts on the publication and state fees 29.08.1996 (TIF)
•
17.03.2008
Receipts on the publication and state fees 12.04.1991 (TIF)
•
17.03.2008
Receipts on the publication and state fees 12.01.1995 (TIF)
•
17.03.2008
Receipts on the publication and state fees (TIF)
•
17.03.2008
Receipts on the publication and state fees 15.08.1996 (TIF)
•
17.03.2008
Receipts on the publication and state fees 12.04.1995 (TIF)
•
17.03.2008
Receipts on the publication and state fees 15.03.1995 (TIF)
•
17.03.2008
Receipts on the publication and state fees 06.02.1994 (TIF)
•
17.03.2008
Receipts on the publication and state fees 08.06.1992 (TIF)
•
17.03.2008
Receipts on the publication and state fees 28.01.1997 (TIF)
•
17.03.2008
Receipts on the publication and state fees 06.07.1991 (TIF)
•
17.03.2008
Receipts on the publication and state fees 14.03.1995 (TIF)
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Show all
21.05.2009
Registration certificates 19.05.2009 (TIF)
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18.03.2008
Registration certificates 24.11.2004 (TIF)
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18.03.2008
Registration certificates 10.12.1999 (TIF)
•
18.03.2008
Registration certificates 10.12.1999 (TIF)
•
18.03.2008
Registration certificates 22.11.1999 (TIF)
•
17.03.2008
Registration certificates 21.02.1994 (TIF)
•
17.03.2008
Registration certificates 23.04.1991 (TIF)
•
17.03.2008
Registration certificates 04.05.1995 (TIF)
•
17.03.2008
Registration certificates 04.05.1995 (TIF)
•
17.03.2008
Registration certificates 04.09.1996 (TIF)
•
17.03.2008
Registration certificates 21.02.1994 (TIF)
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Show all
18.03.2008
Regulations for the increase/reduction of the equity 11.12.2000 (TIF)
18.03.2008
Regulations for the increase/reduction of the equity 26.10.2004 (TIF)
18.03.2008
Sample report 19.09.2001 (TIF)
•
18.03.2008
Sample report 08.11.2002 (TIF)
•
18.03.2008
Sample report 08.11.2002 (TIF)
•
18.03.2008
Sample report 22.02.2000 (TIF)
•
18.03.2008
Sample report 22.01.1998 (TIF)
•
17.03.2008
Sample report 24.01.1997 (TIF)
•
17.03.2008
Sample report 12.08.1996 (TIF)
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Show all
07.06.2019
Shareholders’ register 06.06.2019 (TIF)
13.08.2018
Shareholders’ register 07.08.2018 (TIF)
22.09.2015
Shareholders’ register 02.09.2015 (TIF)
19.06.2014
Shareholders’ register 06.06.2014 (TIF)
16.01.2013
Shareholders’ register 18.12.2012 (TIF)
04.10.2011
Shareholders’ register 26.09.2011 (TIF)
18.03.2008
Shareholders’ register 26.10.2004 (TIF)
17.03.2008
Shareholders’ register 15.05.1995 (TIF)
17.03.2008
Shareholders’ register 19.08.1996 (TIF)
17.03.2008
Shareholders’ register 16.01.1997 (TIF)
17.03.2008
Shareholders’ register 03.01.1995 (TIF)
17.03.2008
Shareholders’ register 12.08.1996 (TIF)
17.03.2008
Shareholders’ register 15.05.1995 (TIF)
Show all
17.03.2008
Specimen signature without Identity number 08.07.1991 (TIF)
•
17.03.2008
Specimen signature without Identity number 11.04.1991 (TIF)
•
31.05.2024
2023 Annual report (full) (PDF)
19.07.2023
Decisions / letters / protocols of public notaries 19.07.2023 (edoc)
14.07.2023
Application 13.07.2023 (TIF)
•
14.07.2023
Protocols/decisions of a company/organisation 13.07.2023 (TIF)
•
14.07.2023
Articles of Association 13.07.2023 (TIF)
21.06.2023
Decisions / letters / protocols of public notaries 21.06.2023 (edoc)
20.06.2023
Notice of a member of the Board regarding the resignation 19.06.2023 (TIF)
•
20.06.2023
Application 19.06.2023 (TIF)
•
20.06.2023
Protocols/decisions of a company/organisation 19.06.2023 (TIF)
•
05.06.2023
Decisions / letters / protocols of public notaries 05.06.2023 (edoc)
02.06.2023
Amendments to the Articles of Association 01.06.2023 (TIF)
02.06.2023
Protocols/decisions of a company/organisation 01.06.2023 (TIF)
•
02.06.2023
Application 01.06.2023 (TIF)
•
02.06.2023
Articles of Association 01.06.2023 (TIF)
31.05.2023
2022 Annual report (full) (PDF)
Show all
05.08.2022
2021 Annual report (full) (PDF)
01.04.2022
Decisions / letters / protocols of public notaries 01.04.2022 (edoc)
31.03.2022
Protocols/decisions of a company/organisation 30.03.2022 (TIF)
•
31.03.2022
Amendments to the Articles of Association 30.03.2022 (TIF)
31.03.2022
Application 30.03.2022 (TIF)
•
31.03.2022
Articles of Association 30.03.2022 (TIF)
Show all
28.09.2021
2020 Annual report (full) (PDF)
01.10.2020
2019 Annual report (full) (PDF)
11.03.2020
Decisions / letters / protocols of public notaries 11.03.2020 (edoc)
•
06.03.2020
List of members of the Board / Supervisory Board 29.01.2020 (TIF)
•
28.02.2020
Application 28.02.2020 (TIF)
•
28.02.2020
Protocols/decisions of a company/organisation 29.01.2020 (TIF)
•
28.02.2020
Consent of members of the supervisory board 29.01.2020 (TIF)
•
28.02.2020
Power of attorney, act of empowerment 26.02.2020 (TIF)
•
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12.06.2019
Decisions / letters / protocols of public notaries 12.06.2019 (edoc)
•
07.06.2019
Shareholders’ register 06.06.2019 (TIF)
07.06.2019
Application 06.06.2019 (TIF)
•
30.04.2019
2018 Annual report (full) (PDF)
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15.08.2018
Decisions / letters / protocols of public notaries 15.08.2018 (edoc)
•
13.08.2018
Power of attorney, act of empowerment 06.08.2018 (TIF)
•
13.08.2018
Shareholders’ register 07.08.2018 (TIF)
13.08.2018
Application 10.08.2018 (TIF)
•
27.04.2018
2017 Annual report (full) (PDF)
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30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
13.01.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.2000 (TIF)
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29.04.2016
2015 Annual report (full) (PDF)
22.09.2015
Power of attorney, act of empowerment 31.08.2015 (TIF)
•
22.09.2015
Shareholders’ register 02.09.2015 (TIF)
22.09.2015
Application 02.09.2015 (TIF)
•
22.09.2015
Decisions / letters / protocols of public notaries 16.09.2015 (TIF)
•
03.05.2015
2014 Annual report (full) (HTML)
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19.06.2014
Shareholders’ register 06.06.2014 (TIF)
19.06.2014
Protocols/decisions of a company/organisation 06.06.2014 (TIF)
•
19.06.2014
Decisions / letters / protocols of public notaries 13.06.2014 (TIF)
•
19.06.2014
Application 06.06.2014 (TIF)
•
19.06.2014
Articles of Association 06.06.2014 (TIF)
19.06.2014
Amendments to the Articles of Association 06.06.2014 (TIF)
30.05.2014
2013 Annual report (full) (HTML)
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02.05.2013
2012 Annual report (full) (HTML)
29.01.2013
Consent of members of the supervisory board 19.12.2012 (TIF)
•
29.01.2013
Decisions / letters / protocols of public notaries 25.01.2013 (TIF)
•
29.01.2013
Application 16.01.2013 (TIF)
•
29.01.2013
Articles of Association 19.12.2012 (TIF)
29.01.2013
Protocols/decisions of a company/organisation 19.12.2012 (TIF)
•
29.01.2013
Amendments to the Articles of Association 19.12.2012 (TIF)
16.01.2013
Decisions / letters / protocols of public notaries 14.01.2013 (TIF)
•
16.01.2013
Application 18.12.2012 (TIF)
•
16.01.2013
Power of attorney, act of empowerment 19.12.2012 (TIF)
•
16.01.2013
Shareholders’ register 18.12.2012 (TIF)
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27.04.2012
2011 Annual report (full) (TIF)
04.10.2011
Decisions / letters / protocols of public notaries 30.09.2011 (TIF)
•
04.10.2011
Application 26.09.2011 (TIF)
•
04.10.2011
Shareholders’ register 26.09.2011 (TIF)
06.05.2011
2010 Annual report (full) (TIF)
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11.11.2010
Power of attorney, act of empowerment 05.11.2010 (TIF)
•
11.11.2010
Application 05.11.2010 (TIF)
•
11.11.2010
Amendments to the Articles of Association 05.11.2010 (TIF)
11.11.2010
Decisions / letters / protocols of public notaries 10.11.2010 (TIF)
•
11.11.2010
Protocols/decisions of a company/organisation 05.11.2010 (TIF)
•
11.11.2010
Articles of Association 05.11.2010 (TIF)
29.04.2010
2009 Annual report (full) (TIF)
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21.05.2009
Articles of Association 11.05.2009 (TIF)
21.05.2009
Protocols/decisions of a company/organisation 11.05.2009 (TIF)
•
21.05.2009
Application 11.05.2009 (TIF)
•
21.05.2009
Power of attorney, act of empowerment 11.05.2009 (TIF)
•
21.05.2009
Registration certificates 19.05.2009 (TIF)
•
21.05.2009
Decisions / letters / protocols of public notaries 19.05.2009 (TIF)
•
21.05.2009
Receipts on the publication and state fees 19.05.2009 (TIF)
•
15.05.2009
Decisions / letters / protocols of public notaries 14.05.2009 (TIF)
•
15.05.2009
Receipts on the publication and state fees 11.05.2009 (TIF)
•
15.05.2009
Application 11.05.2009 (TIF)
•
30.04.2009
2008 Annual report (full) (TIF)
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27.05.2008
2007 Annual report (full) (TIF)
18.03.2008
Power of attorney, act of empowerment 23.11.2000 (TIF)
•
18.03.2008
Other documents 01.12.1999 (TIF)
•
18.03.2008
Other documents 25.05.2001 (TIF)
•
18.03.2008
Other documents 17.09.2002 (TIF)
•
18.03.2008
Other documents 15.11.1999 (TIF)
•
18.03.2008
Other documents 11.11.2002 (TIF)
•
18.03.2008
Other documents 02.01.2003 (TIF)
•
18.03.2008
Other documents 19.09.2001 (TIF)
•
18.03.2008
Other documents 29.10.2001 (TIF)
•
18.03.2008
Other documents 24.01.2000 (TIF)
•
18.03.2008
Other documents 13.12.2002 (TIF)
•
18.03.2008
Other documents 23.01.1998 (TIF)
•
18.03.2008
Other documents 18.12.2000 (TIF)
•
18.03.2008
Other documents 07.06.2001 (TIF)
•
18.03.2008
Other documents 17.11.2004 (TIF)
•
18.03.2008
Application 24.04.2006 (TIF)
•
18.03.2008
Protocols/decisions of a company/organisation 26.10.2004 (TIF)
•
18.03.2008
Protocols/decisions of a company/organisation 25.05.2001 (TIF)
•
18.03.2008
Protocols/decisions of a company/organisation 08.11.2002 (TIF)
•
18.03.2008
Receipts on the publication and state fees 29.03.2001 (TIF)
•
18.03.2008
Receipts on the publication and state fees 24.04.2006 (TIF)
•
18.03.2008
Protocols/decisions of a company/organisation 19.04.2006 (TIF)
•
18.03.2008
Other documents 15.10.2001 (TIF)
•
18.03.2008
Receipts on the publication and state fees 13.12.2002 (TIF)
•
18.03.2008
Other documents 23.06.2000 (TIF)
•
18.03.2008
Receipts on the publication and state fees 02.01.2002 (TIF)
•
18.03.2008
Amendments to the Articles of Association 11.12.2000 (TIF)
18.03.2008
Amendments to the Articles of Association 15.10.2001 (TIF)
18.03.2008
Amendments to the Articles of Association 10.09.2001 (TIF)
18.03.2008
Power of attorney, act of empowerment 23.06.2000 (TIF)
•
18.03.2008
Power of attorney, act of empowerment 15.11.1999 (TIF)
•
18.03.2008
Receipts on the publication and state fees 11.11.2002 (TIF)
•
18.03.2008
Receipts on the publication and state fees 17.09.2002 (TIF)
•
18.03.2008
Receipts on the publication and state fees 20.01.2001 (TIF)
•
18.03.2008
Receipts on the publication and state fees 04.11.2004 (TIF)
•
18.03.2008
Receipts on the publication and state fees 25.01.2000 (TIF)
•
18.03.2008
Receipts on the publication and state fees 29.10.2001 (TIF)
•
18.03.2008
Receipts on the publication and state fees 19.12.2000 (TIF)
•
18.03.2008
Power of attorney, act of empowerment 01.12.1999 (TIF)
•
18.03.2008
Receipts on the publication and state fees 13.11.2007 (TIF)
•
18.03.2008
Protocols/decisions of a company/organisation 16.09.2002 (TIF)
•
18.03.2008
Protocols/decisions of a company/organisation 11.09.2001 (TIF)
•
18.03.2008
Protocols/decisions of a company/organisation 02.01.2003 (TIF)
•
18.03.2008
Protocols/decisions of a company/organisation 06.11.2007 (TIF)
•
18.03.2008
Protocols/decisions of a company/organisation 25.10.1999 (TIF)
•
18.03.2008
Receipts on the publication and state fees 16.11.1999 (TIF)
•
18.03.2008
Power of attorney, act of empowerment 10.01.2000 (TIF)
•
18.03.2008
Protocols/decisions of a company/organisation 26.10.2004 (TIF)
•
18.03.2008
Application 26.10.2004 (TIF)
•
18.03.2008
Announcement regarding the legal address 26.10.2004 (TIF)
•
18.03.2008
Regulations for the increase/reduction of the equity 26.10.2004 (TIF)
18.03.2008
2000 Annual report (full) (TIF)
18.03.2008
1999 Annual report (full) (TIF)
18.03.2008
1996 Annual report (full) (TIF)
18.03.2008
1998 Annual report (full) (TIF)
18.03.2008
1997 Annual report (full) (TIF)
18.03.2008
Protocols/decisions of a company/organisation 05.01.2000 (TIF)
•
18.03.2008
Consent of the auditor 25.10.2004 (TIF)
•
18.03.2008
Shareholders’ register 26.10.2004 (TIF)
18.03.2008
Consent of a member of the Board / executive director 25.10.2004 (TIF)
•
18.03.2008
Regulations for the increase/reduction of the equity 11.12.2000 (TIF)
18.03.2008
Bank statements or other document regarding the payment of the equity 10.12.2000 (TIF)
•
18.03.2008
2002 Annual report (full) (TIF)
18.03.2008
Sample report 19.09.2001 (TIF)
•
18.03.2008
Sample report 08.11.2002 (TIF)
•
18.03.2008
Articles of Association 19.04.2006 (TIF)
18.03.2008
Articles of Association 26.10.2004 (TIF)
18.03.2008
Articles of Association 25.10.1999 (TIF)
18.03.2008
Application 26.10.2004 (TIF)
•
18.03.2008
Sample report 08.11.2002 (TIF)
•
18.03.2008
Sample report 22.02.2000 (TIF)
•
18.03.2008
Sample report 22.01.1998 (TIF)
•
18.03.2008
Application 06.11.2007 (TIF)
•
18.03.2008
Memorandum of association or other equivalent documents of foreign companies 09.05.2001 (TIF)
18.03.2008
2001 Annual report (full) (TIF)
18.03.2008
2003 Annual report (full) (TIF)
18.03.2008
2004 Annual report (full) (TIF)
18.03.2008
Registration certificates 24.11.2004 (TIF)
•
18.03.2008
Registration certificates 10.12.1999 (TIF)
•
18.03.2008
Registration certificates 10.12.1999 (TIF)
•
18.03.2008
Amendments to the Articles of Association 25.05.2001 (TIF)
18.03.2008
Protocols/decisions of a company/organisation 13.12.2002 (TIF)
•
18.03.2008
Protocols/decisions of a company/organisation 15.10.2001 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 16.11.2007 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 08.06.2001 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 22.11.1999 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 19.09.2002 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 24.11.2004 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 06.01.2003 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 27.04.2006 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 29.01.1997 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 30.10.2001 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 13.11.2002 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 16.12.2002 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 22.12.2000 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 07.02.2000 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 08.03.2000 (TIF)
•
18.03.2008
Decisions / letters / protocols of public notaries 24.09.2001 (TIF)
•
18.03.2008
Protocols/decisions of a company/organisation 11.12.2000 (TIF)
•
18.03.2008
Registration certificates 22.11.1999 (TIF)
•
17.03.2008
Protocols/decisions of a company/organisation 12.08.1996 (TIF)
•
17.03.2008
Protocols/decisions of a company/organisation 12.04.1995 (TIF)
•
17.03.2008
Protocols/decisions of a company/organisation 09.04.1991 (TIF)
•
17.03.2008
Protocols/decisions of a company/organisation 15.05.1995 (TIF)
•
17.03.2008
Shareholders’ register 15.05.1995 (TIF)
17.03.2008
Specimen signature without Identity number 08.07.1991 (TIF)
•
17.03.2008
Receipts on the publication and state fees 28.01.1997 (TIF)
•
17.03.2008
Sample report 12.08.1996 (TIF)
•
17.03.2008
Sample report 24.01.1997 (TIF)
•
17.03.2008
Registration certificates 21.02.1994 (TIF)
•
17.03.2008
Registration certificates 04.09.1996 (TIF)
•
17.03.2008
Registration certificates 04.05.1995 (TIF)
•
17.03.2008
Registration certificates 04.05.1995 (TIF)
•
17.03.2008
Protocols/decisions of a company/organisation 08.07.1991 (TIF)
•
17.03.2008
Registration certificates 23.04.1991 (TIF)
•
17.03.2008
Registration certificates 21.02.1994 (TIF)
•
17.03.2008
Receipts on the publication and state fees 14.03.1995 (TIF)
•
17.03.2008
Receipts on the publication and state fees 06.07.1991 (TIF)
•
17.03.2008
Receipts on the publication and state fees 08.06.1992 (TIF)
•
17.03.2008
Shareholders’ register 15.05.1995 (TIF)
17.03.2008
Receipts on the publication and state fees 06.02.1994 (TIF)
•
17.03.2008
Receipts on the publication and state fees 15.03.1995 (TIF)
•
17.03.2008
Receipts on the publication and state fees 12.04.1995 (TIF)
•
17.03.2008
Receipts on the publication and state fees 15.08.1996 (TIF)
•
17.03.2008
Receipts on the publication and state fees (TIF)
•
17.03.2008
Receipts on the publication and state fees 12.01.1995 (TIF)
•
17.03.2008
Receipts on the publication and state fees 12.04.1991 (TIF)
•
17.03.2008
Receipts on the publication and state fees 29.08.1996 (TIF)
•
17.03.2008
Shareholders’ register 19.08.1996 (TIF)
17.03.2008
Shareholders’ register 16.01.1997 (TIF)
17.03.2008
Shareholders’ register 03.01.1995 (TIF)
17.03.2008
Shareholders’ register 12.08.1996 (TIF)
17.03.2008
Protocols/decisions of a company/organisation 10.06.1992 (TIF)
•
17.03.2008
Notice of officers regarding the resignation 25.12.1994 (TIF)
•
17.03.2008
Protocols/decisions of a company/organisation 03.01.1995 (TIF)
•
17.03.2008
Appraisal reports 15.05.1995 (TIF)
•
17.03.2008
Documents attesting the transfer of shares 10.03.1995 (TIF)
•
17.03.2008
Decisions / letters / protocols of public notaries 23.04.1991 (TIF)
•
17.03.2008
Decisions / letters / protocols of public notaries 16.05.1995 (TIF)
•
17.03.2008
Decisions / letters / protocols of public notaries 16.08.1996 (TIF)
•
17.03.2008
Decisions / letters / protocols of public notaries 04.09.1996 (TIF)
•
17.03.2008
Copy of the personal identification document 07.09.1993 (TIF)
•
17.03.2008
Copy of the personal identification document 08.02.1995 (TIF)
•
17.03.2008
Copy of the personal identification document (TIF)
•
17.03.2008
Consent of a member of the Board / executive director 02.01.1995 (TIF)
•
17.03.2008
Bank statements or other document regarding the payment of the equity (TIF)
•
17.03.2008
Bank statements or other document regarding the payment of the equity 22.04.1991 (TIF)
•
17.03.2008
Articles of Association 11.04.1991 (TIF)
17.03.2008
Articles of Association 19.08.1996 (TIF)
17.03.2008
Appraisal reports 16.01.1997 (TIF)
•
17.03.2008
Appraisal reports 14.03.1995 (TIF)
•
17.03.2008
Protocols/decisions of a company/organisation 14.03.1995 (TIF)
•
17.03.2008
Appraisal reports 19.08.1996 (TIF)
•
17.03.2008
Appraisal reports 06.08.1996 (TIF)
•
17.03.2008
Appraisal reports 12.08.1996 (TIF)
•
17.03.2008
Appraisal reports 12.08.1996 (TIF)
•
17.03.2008
Appraisal reports 16.01.1997 (TIF)
•
17.03.2008
Application 10.02.1991 (TIF)
•
17.03.2008
Application (TIF)
•
17.03.2008
Amendments to the Articles of Association 12.08.1996 (TIF)
17.03.2008
Amendments to the Articles of Association 08.07.1991 (TIF)
17.03.2008
Amendments to the Articles of Association 03.01.1995 (TIF)
17.03.2008
Amendments to the Articles of Association 15.05.1995 (TIF)
17.03.2008
Amendments to the Articles of Association 10.06.1992 (TIF)
17.03.2008
Amendments to the Articles of Association 14.03.1995 (TIF)
17.03.2008
Amendments to the Articles of Association 16.01.1997 (TIF)
17.03.2008
Memorandum of association 11.04.1991 (TIF)
17.03.2008
Notice of officers regarding the resignation 07.07.1991 (TIF)
•
17.03.2008
Notice of officers regarding the resignation 05.04.1991 (TIF)
•
17.03.2008
Notice of officers regarding the resignation 10.03.1995 (TIF)
•
17.03.2008
Protocols/decisions of a company/organisation 12.08.1996 (TIF)
•
17.03.2008
Protocols/decisions of a company/organisation 14.03.1994 (TIF)
•
17.03.2008
Protocols/decisions of a company/organisation 12.04.1994 (TIF)
•
17.03.2008
Protocols/decisions of a company/organisation 19.08.1996 (TIF)
•
17.03.2008
Protocols/decisions of a company/organisation 16.01.1997 (TIF)
•
17.03.2008
Protocols/decisions of a company/organisation 07.07.1991 (TIF)
•
17.03.2008
Power of attorney, act of empowerment 31.12.1996 (TIF)
•
17.03.2008
Power of attorney, act of empowerment 22.07.1996 (TIF)
•
17.03.2008
Power of attorney, act of empowerment 27.03.1995 (TIF)
•
17.03.2008
Power of attorney, act of empowerment 15.05.1995 (TIF)
•
17.03.2008
Power of attorney, act of empowerment 28.03.1991 (TIF)
•
17.03.2008
Power of attorney, act of empowerment 12.04.1995 (TIF)
•
17.03.2008
Power of attorney, act of empowerment 30.12.1997 (TIF)
•
17.03.2008
Other documents 06.06.1994 (TIF)
•
17.03.2008
Other documents 12.04.1995 (TIF)
•
17.03.2008
Other documents 30.08.1996 (TIF)
•
17.03.2008
Other documents 16.01.1996 (TIF)
•
17.03.2008
Notice of officers regarding the resignation 16.01.1997 (TIF)
•
17.03.2008
Notice of officers regarding the resignation 19.08.1996 (TIF)
•
17.03.2008
Notice of officers regarding the resignation 01.08.1996 (TIF)
•
17.03.2008
Other documents 15.05.1995 (TIF)
•
17.03.2008
Other documents 12.01.1995 (TIF)
•
17.03.2008
Other documents 12.06.1992 (TIF)
•
17.03.2008
Specimen signature without Identity number 11.04.1991 (TIF)
•
17.03.2008
Other documents 09.07.1991 (TIF)
•
17.03.2008
Other documents 16.02.1994 (TIF)
•
17.03.2008
Other documents 05.03.1995 (TIF)
•
17.03.2008
Other documents (TIF)
•
17.03.2008
Other documents 24.01.1997 (TIF)
•
17.03.2008
Other documents 16.03.1995 (TIF)
•
17.03.2008
Other documents 12.05.1995 (TIF)
•
Show all
22.05.2007
2006 Annual report (full) (PDF)
28.07.2006
2005 Annual report (full) (PDF)