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Group by: Date added
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13.12.2023
Amendments to the Articles of Association 08.12.2023 (edoc)
04.02.2019
Amendments to the Articles of Association 29.01.2019 (PDF)
23.03.2017
Amendments to the Articles of Association 19.06.2006 (TIF)
14.07.2015
Amendments to the Articles of Association 19.06.2015 (TIF)
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23.03.2017
Announcement regarding the legal address 19.12.2005 (TIF)
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29.04.2019
Announcement regarding the reorganisation 01.04.2019 (PDF)
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12.06.2024
2023 Annual report (full) (PDF)
23.08.2023
2022 Annual report (full) (PDF)
13.06.2022
2021 Annual report (full) (PDF)
25.08.2021
2020 Annual report (full) (PDF)
23.07.2020
2019 Annual report (full) (PDF)
21.06.2019
2018 Annual report (full) (PDF)
15.06.2018
2017 Annual report (full) (PDF)
17.05.2017
2016 Annual report (full) (PDF)
23.03.2017
2003 Annual report (full) (TIF)
23.03.2017
2004 Annual report (full) (TIF)
23.03.2017
2005 Annual report (full) (TIF)
22.03.2017
1999 Annual report (full) (TIF)
22.03.2017
2000 Annual report (full) (TIF)
22.03.2017
2001 Annual report (full) (TIF)
22.03.2017
2002 Annual report (full) (TIF)
22.07.2016
2015 Annual report (full) (PDF)
16.06.2015
2014 Annual report (full) (HTML)
01.08.2014
2013 Annual report (full) (HTML)
08.08.2013
2012 Annual report (full) (HTML)
07.05.2012
2011 Annual report (full) (TIF)
09.05.2011
2010 Annual report (full) (TIF)
29.05.2010
2009 Annual report (full) (TIF)
08.05.2009
2008 Annual report (full) (TIF)
17.07.2008
2007 Annual report (full) (TIF)
15.06.2007
2006 Annual report (full) (TIF)
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06.09.2024
Application 05.09.2024 (ASICE)
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19.01.2024
Application 19.01.2024 (ASICE)
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18.12.2023
Application 18.12.2023 (EDOC)
•
13.12.2023
Application 11.12.2023 (edoc)
•
14.11.2023
Application 14.11.2023 (EDOC)
•
07.11.2023
Application 02.11.2023 (edoc)
•
23.10.2023
Application 23.10.2023 (EDOC)
•
20.09.2023
Application 19.09.2023 (EDOC)
•
21.11.2019
Application 20.11.2019 (PDF)
•
04.02.2019
Application 04.02.2019 (TIF)
•
23.03.2017
Application 29.05.2007 (TIF)
•
23.03.2017
Application 19.12.2005 (TIF)
•
23.03.2017
Application 19.06.2006 (TIF)
•
22.03.2017
Application 17.06.1999 (TIF)
•
22.03.2017
Application 28.07.2004 (TIF)
•
22.03.2017
Application 14.09.2010 (TIF)
•
13.07.2016
Application 04.07.2016 (TIF)
•
14.07.2015
Application 19.06.2015 (TIF)
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Show all
04.02.2019
Application of shareholders or third persons for the acquisition of shares 28.01.2019 (ASICE)
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19.06.2015
Appraisal reports 20.08.2010 (TIF)
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13.12.2023
Articles of Association 08.12.2023 (edoc)
19.10.2023
Articles of Association 11.10.2023 (EDOC)
04.02.2019
Articles of Association 28.01.2019 (EDOC)
23.03.2017
Articles of Association 19.06.2006 (TIF)
22.03.2017
Articles of Association 28.07.2004 (TIF)
22.03.2017
Articles of Association 10.06.1999 (TIF)
14.07.2015
Articles of Association 19.06.2015 (TIF)
19.06.2015
Articles of Association 20.08.2010 (TIF)
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04.02.2019
Bank statements or other document regarding the payment of the equity 28.01.2019 (TIF)
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04.02.2019
Bank statements or other document regarding the payment of the equity 28.01.2019 (TIF)
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22.03.2017
Bank statements or other document regarding the payment of the equity (TIF)
•
22.03.2017
Bank statements or other document regarding the payment of the equity 18.05.1999 (TIF)
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Show all
22.03.2017
Consent of a member of the Board / executive director 28.07.2004 (TIF)
•
22.03.2017
Consent of the auditor 28.07.2004 (TIF)
•
21.09.2023
Copy of the personal identification document 06.03.2020 (TIF)
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22.03.2017
Copy of the personal identification document 07.04.1998 (TIF)
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06.09.2024
Decisions / letters / protocols of public notaries 06.09.2024 (edoc)
22.01.2024
Decisions / letters / protocols of public notaries 22.01.2024 (edoc)
22.12.2023
Decisions / letters / protocols of public notaries 22.12.2023 (edoc)
13.12.2023
Decisions / letters / protocols of public notaries 13.12.2023 (edoc)
17.11.2023
Decisions / letters / protocols of public notaries 17.11.2023 (edoc)
07.11.2023
Decisions / letters / protocols of public notaries 07.11.2023 (edoc)
23.10.2023
Decisions / letters / protocols of public notaries 23.10.2023 (edoc)
22.09.2023
Decisions / letters / protocols of public notaries 22.09.2023 (edoc)
26.11.2019
Decisions / letters / protocols of public notaries 26.11.2019 (edoc)
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03.05.2019
Decisions / letters / protocols of public notaries 03.05.2019 (edoc)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (EDOC)
•
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (edoc)
•
23.03.2017
Decisions / letters / protocols of public notaries 04.07.2006 (TIF)
•
23.03.2017
Decisions / letters / protocols of public notaries 01.06.2007 (TIF)
•
23.03.2017
Decisions / letters / protocols of public notaries 27.12.2005 (TIF)
•
22.03.2017
Decisions / letters / protocols of public notaries 24.02.2003 (TIF)
•
22.03.2017
Decisions / letters / protocols of public notaries 20.08.2004 (TIF)
•
22.03.2017
Decisions / letters / protocols of public notaries 02.07.1999 (TIF)
•
13.07.2016
Decisions / letters / protocols of public notaries 07.07.2016 (TIF)
•
14.07.2015
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
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17.09.2010
Decisions / letters / protocols of public notaries 17.09.2010 (TIF)
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Show all
21.09.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 06.09.2023 (TIF)
21.09.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 06.09.2023 (TIF)
21.11.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 12.11.2019 (TIF)
04.02.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 25.01.2019 (TIF)
22.03.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 07.04.1999 (TIF)
Show all
18.12.2023
Notice to creditors to submit their claims 18.12.2023 (EDOC)
04.02.2019
Power of attorney, act of empowerment 29.01.2019 (PDF)
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04.02.2019
Power of attorney, act of empowerment 29.01.2019 (PDF)
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22.03.2017
Power of attorney, act of empowerment 10.06.1999 (TIF)
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22.01.2024
Protocols/decisions of a company/organisation 05.01.2024 (asice)
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18.12.2023
Protocols/decisions of a company/organisation 17.11.2023 (ASICE)
•
07.11.2023
Protocols/decisions of a company/organisation 31.10.2023 (asice)
•
19.10.2023
Protocols/decisions of a company/organisation 11.10.2023 (ASICE)
•
21.11.2019
Protocols/decisions of a company/organisation 25.06.2019 (ASICE)
•
04.02.2019
Protocols/decisions of a company/organisation 28.01.2019 (ASICE)
•
23.03.2017
Protocols/decisions of a company/organisation 19.06.2006 (TIF)
•
23.03.2017
Protocols/decisions of a company/organisation 29.05.2007 (TIF)
•
22.03.2017
Protocols/decisions of a company/organisation 02.07.2002 (TIF)
•
22.03.2017
Protocols/decisions of a company/organisation 28.07.2004 (TIF)
•
22.03.2017
Protocols/decisions of a company/organisation 07.05.1999 (TIF)
•
22.03.2017
Protocols/decisions of a company/organisation 20.08.2010 (TIF)
•
07.07.2016
Protocols/decisions of a company/organisation 21.06.2016 (BDOC)
•
14.07.2015
Protocols/decisions of a company/organisation 19.06.2015 (TIF)
•
Show all
23.03.2017
Receipts on the publication and state fees 22.12.2005 (TIF)
•
23.03.2017
Receipts on the publication and state fees 28.05.2007 (TIF)
•
23.03.2017
Receipts on the publication and state fees 29.06.2006 (TIF)
•
22.03.2017
Receipts on the publication and state fees 24.05.1999 (TIF)
•
22.03.2017
Receipts on the publication and state fees 06.08.2004 (TIF)
•
22.03.2017
Receipts on the publication and state fees 11.02.2003 (TIF)
•
Show all
23.03.2017
Registration certificates 04.07.2006 (TIF)
•
22.03.2017
Registration certificates 20.08.2004 (TIF)
•
22.03.2017
Registration certificates 02.07.1999 (TIF)
•
07.11.2023
Regulations for the increase/reduction of the equity 26.10.2023 (edoc)
04.02.2019
Regulations for the increase/reduction of the equity 29.01.2019 (PDF)
22.03.2017
Regulations for the increase/reduction of the equity 20.08.2010 (TIF)
18.12.2023
Reorganisation agreement/draft agreements, amendments to the drafts 17.11.2023 (EDOC)
17.11.2023
Reorganisation agreement/draft agreements, amendments to the drafts 10.11.2023 (EDOC)
21.11.2019
Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2019 (TIF)
23.03.2017
Sample report 29.05.2007 (TIF)
•
22.03.2017
Sample report 19.05.1999 (TIF)
•
13.12.2023
Shareholders’ register 08.12.2023 (edoc)
31.08.2023
Shareholders’ register 25.08.2023 (EDOC)
04.02.2019
Shareholders’ register 29.01.2019 (PDF)
23.03.2017
Shareholders’ register 19.06.2006 (TIF)
22.03.2017
Shareholders’ register 10.06.1999 (TIF)
22.03.2017
Shareholders’ register 28.07.2004 (TIF)
14.07.2015
Shareholders’ register 19.06.2015 (TIF)
19.06.2015
Shareholders’ register 20.08.2010 (TIF)
Show all
01.03.2018
Statement regarding the beneficial owners 27.02.2018 (PDF)
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22.03.2017
Submission/Application 11.02.2003 (TIF)
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30.04.2019
Translations of the memorandum of association or other equivalent documents of a foreign company 30.04.2019 (EDOC)
07.07.2016
Translations of the memorandum of association or other equivalent documents of a foreign company 20.04.2016 (EDOC)
06.09.2024
Decisions / letters / protocols of public notaries 06.09.2024 (edoc)
06.09.2024
Application 05.09.2024 (ASICE)
•
12.06.2024
2023 Annual report (full) (PDF)
22.01.2024
Protocols/decisions of a company/organisation 05.01.2024 (asice)
•
22.01.2024
Decisions / letters / protocols of public notaries 22.01.2024 (edoc)
19.01.2024
Application 19.01.2024 (ASICE)
•
Show all
22.12.2023
Decisions / letters / protocols of public notaries 22.12.2023 (edoc)
18.12.2023
Reorganisation agreement/draft agreements, amendments to the drafts 17.11.2023 (EDOC)
18.12.2023
Protocols/decisions of a company/organisation 17.11.2023 (ASICE)
•
18.12.2023
Notice to creditors to submit their claims 18.12.2023 (EDOC)
18.12.2023
Application 18.12.2023 (EDOC)
•
13.12.2023
Amendments to the Articles of Association 08.12.2023 (edoc)
13.12.2023
Shareholders’ register 08.12.2023 (edoc)
13.12.2023
Articles of Association 08.12.2023 (edoc)
13.12.2023
Application 11.12.2023 (edoc)
•
13.12.2023
Decisions / letters / protocols of public notaries 13.12.2023 (edoc)
17.11.2023
Reorganisation agreement/draft agreements, amendments to the drafts 10.11.2023 (EDOC)
17.11.2023
Decisions / letters / protocols of public notaries 17.11.2023 (edoc)
14.11.2023
Application 14.11.2023 (EDOC)
•
07.11.2023
Regulations for the increase/reduction of the equity 26.10.2023 (edoc)
07.11.2023
Protocols/decisions of a company/organisation 31.10.2023 (asice)
•
07.11.2023
Decisions / letters / protocols of public notaries 07.11.2023 (edoc)
07.11.2023
Application 02.11.2023 (edoc)
•
23.10.2023
Application 23.10.2023 (EDOC)
•
23.10.2023
Decisions / letters / protocols of public notaries 23.10.2023 (edoc)
19.10.2023
Articles of Association 11.10.2023 (EDOC)
19.10.2023
Protocols/decisions of a company/organisation 11.10.2023 (ASICE)
•
22.09.2023
Decisions / letters / protocols of public notaries 22.09.2023 (edoc)
21.09.2023
Copy of the personal identification document 06.03.2020 (TIF)
•
21.09.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 06.09.2023 (TIF)
21.09.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 06.09.2023 (TIF)
20.09.2023
Application 19.09.2023 (EDOC)
•
31.08.2023
Shareholders’ register 25.08.2023 (EDOC)
23.08.2023
2022 Annual report (full) (PDF)
Show all
13.06.2022
2021 Annual report (full) (PDF)
25.08.2021
2020 Annual report (full) (PDF)
23.07.2020
2019 Annual report (full) (PDF)
26.11.2019
Decisions / letters / protocols of public notaries 26.11.2019 (edoc)
•
21.11.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 12.11.2019 (TIF)
21.11.2019
Application 20.11.2019 (PDF)
•
21.11.2019
Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2019 (TIF)
21.11.2019
Protocols/decisions of a company/organisation 25.06.2019 (ASICE)
•
21.06.2019
2018 Annual report (full) (PDF)
03.05.2019
Decisions / letters / protocols of public notaries 03.05.2019 (edoc)
•
30.04.2019
Translations of the memorandum of association or other equivalent documents of a foreign company 30.04.2019 (EDOC)
29.04.2019
Announcement regarding the reorganisation 01.04.2019 (PDF)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (EDOC)
•
04.02.2019
Amendments to the Articles of Association 29.01.2019 (PDF)
04.02.2019
Protocols/decisions of a company/organisation 28.01.2019 (ASICE)
•
04.02.2019
Bank statements or other document regarding the payment of the equity 28.01.2019 (TIF)
•
04.02.2019
Application of shareholders or third persons for the acquisition of shares 28.01.2019 (ASICE)
•
04.02.2019
Power of attorney, act of empowerment 29.01.2019 (PDF)
•
04.02.2019
Shareholders’ register 29.01.2019 (PDF)
04.02.2019
Articles of Association 28.01.2019 (EDOC)
04.02.2019
Power of attorney, act of empowerment 29.01.2019 (PDF)
•
04.02.2019
Regulations for the increase/reduction of the equity 29.01.2019 (PDF)
04.02.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 25.01.2019 (TIF)
04.02.2019
Application 04.02.2019 (TIF)
•
04.02.2019
Bank statements or other document regarding the payment of the equity 28.01.2019 (TIF)
•
Show all
15.06.2018
2017 Annual report (full) (PDF)
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (edoc)
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01.03.2018
Statement regarding the beneficial owners 27.02.2018 (PDF)
•
17.05.2017
2016 Annual report (full) (PDF)
23.03.2017
Receipts on the publication and state fees 29.06.2006 (TIF)
•
23.03.2017
Registration certificates 04.07.2006 (TIF)
•
23.03.2017
Decisions / letters / protocols of public notaries 27.12.2005 (TIF)
•
23.03.2017
Decisions / letters / protocols of public notaries 01.06.2007 (TIF)
•
23.03.2017
Decisions / letters / protocols of public notaries 04.07.2006 (TIF)
•
23.03.2017
Receipts on the publication and state fees 28.05.2007 (TIF)
•
23.03.2017
Receipts on the publication and state fees 22.12.2005 (TIF)
•
23.03.2017
Announcement regarding the legal address 19.12.2005 (TIF)
•
23.03.2017
Sample report 29.05.2007 (TIF)
•
23.03.2017
Amendments to the Articles of Association 19.06.2006 (TIF)
23.03.2017
Protocols/decisions of a company/organisation 19.06.2006 (TIF)
•
23.03.2017
Shareholders’ register 19.06.2006 (TIF)
23.03.2017
Protocols/decisions of a company/organisation 29.05.2007 (TIF)
•
23.03.2017
2005 Annual report (full) (TIF)
23.03.2017
Application 19.12.2005 (TIF)
•
23.03.2017
Application 19.06.2006 (TIF)
•
23.03.2017
Application 29.05.2007 (TIF)
•
23.03.2017
Articles of Association 19.06.2006 (TIF)
23.03.2017
2003 Annual report (full) (TIF)
23.03.2017
2004 Annual report (full) (TIF)
22.03.2017
Protocols/decisions of a company/organisation 02.07.2002 (TIF)
•
22.03.2017
Protocols/decisions of a company/organisation 28.07.2004 (TIF)
•
22.03.2017
Protocols/decisions of a company/organisation 07.05.1999 (TIF)
•
22.03.2017
1999 Annual report (full) (TIF)
22.03.2017
Receipts on the publication and state fees 24.05.1999 (TIF)
•
22.03.2017
Receipts on the publication and state fees 06.08.2004 (TIF)
•
22.03.2017
Copy of the personal identification document 07.04.1998 (TIF)
•
22.03.2017
Registration certificates 20.08.2004 (TIF)
•
22.03.2017
Registration certificates 02.07.1999 (TIF)
•
22.03.2017
Regulations for the increase/reduction of the equity 20.08.2010 (TIF)
22.03.2017
Sample report 19.05.1999 (TIF)
•
22.03.2017
2002 Annual report (full) (TIF)
22.03.2017
Shareholders’ register 10.06.1999 (TIF)
22.03.2017
Shareholders’ register 28.07.2004 (TIF)
22.03.2017
2001 Annual report (full) (TIF)
22.03.2017
Submission/Application 11.02.2003 (TIF)
•
22.03.2017
2000 Annual report (full) (TIF)
22.03.2017
Receipts on the publication and state fees 11.02.2003 (TIF)
•
22.03.2017
Protocols/decisions of a company/organisation 20.08.2010 (TIF)
•
22.03.2017
Application 17.06.1999 (TIF)
•
22.03.2017
Application 28.07.2004 (TIF)
•
22.03.2017
Decisions / letters / protocols of public notaries 02.07.1999 (TIF)
•
22.03.2017
Articles of Association 10.06.1999 (TIF)
22.03.2017
Decisions / letters / protocols of public notaries 20.08.2004 (TIF)
•
22.03.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 07.04.1999 (TIF)
22.03.2017
Articles of Association 28.07.2004 (TIF)
22.03.2017
Decisions / letters / protocols of public notaries 24.02.2003 (TIF)
•
22.03.2017
Bank statements or other document regarding the payment of the equity 18.05.1999 (TIF)
•
22.03.2017
Consent of a member of the Board / executive director 28.07.2004 (TIF)
•
22.03.2017
Power of attorney, act of empowerment 10.06.1999 (TIF)
•
22.03.2017
Consent of the auditor 28.07.2004 (TIF)
•
22.03.2017
Application 14.09.2010 (TIF)
•
22.03.2017
Bank statements or other document regarding the payment of the equity (TIF)
•
Show all
22.07.2016
2015 Annual report (full) (PDF)
13.07.2016
Application 04.07.2016 (TIF)
•
13.07.2016
Decisions / letters / protocols of public notaries 07.07.2016 (TIF)
•
07.07.2016
Translations of the memorandum of association or other equivalent documents of a foreign company 20.04.2016 (EDOC)
07.07.2016
Protocols/decisions of a company/organisation 21.06.2016 (BDOC)
•
Show all
14.07.2015
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
•
14.07.2015
Amendments to the Articles of Association 19.06.2015 (TIF)
14.07.2015
Application 19.06.2015 (TIF)
•
14.07.2015
Articles of Association 19.06.2015 (TIF)
14.07.2015
Protocols/decisions of a company/organisation 19.06.2015 (TIF)
•
14.07.2015
Shareholders’ register 19.06.2015 (TIF)
19.06.2015
Articles of Association 20.08.2010 (TIF)
19.06.2015
Appraisal reports 20.08.2010 (TIF)
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19.06.2015
Shareholders’ register 20.08.2010 (TIF)
16.06.2015
2014 Annual report (full) (HTML)
Show all
01.08.2014
2013 Annual report (full) (HTML)
08.08.2013
2012 Annual report (full) (HTML)
07.05.2012
2011 Annual report (full) (TIF)
09.05.2011
2010 Annual report (full) (TIF)
17.09.2010
Decisions / letters / protocols of public notaries 17.09.2010 (TIF)
•
29.05.2010
2009 Annual report (full) (TIF)
08.05.2009
2008 Annual report (full) (TIF)
17.07.2008
2007 Annual report (full) (TIF)
15.06.2007
2006 Annual report (full) (TIF)