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Group by: Date added
Document type
12.04.2018
Amendments to the Articles of Association 10.04.2018 (TIF)
05.12.2016
Amendments to the Articles of Association 21.09.2016 (TIF)
10.12.2007
Announcement regarding the legal address 19.04.2002 (TIF)
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03.06.2024
2023 Annual report (full) (PDF)
17.05.2023
2022 Annual report (full) (PDF)
13.07.2022
2021 Annual report (full) (PDF)
04.06.2021
2020 Annual report (full) (PDF)
03.06.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
17.11.2017
2016 Annual report (full) (PDF)
06.05.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
08.05.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
07.05.2012
2011 Annual report (full) (TIF)
06.05.2011
2010 Annual report (full) (TIF)
03.05.2010
2009 Annual report (full) (TIF)
07.05.2009
2008 Annual report (full) (TIF)
21.07.2008
2007 Annual report (full) (TIF)
10.12.2007
2002 Annual report (full) (TIF)
10.12.2007
2003 Annual report (full) (TIF)
10.12.2007
2004 Annual report (full) (TIF)
10.12.2007
2005 Annual report (full) (TIF)
02.07.2007
2006 Annual report (full) (TIF)
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07.09.2021
Application 02.09.2021 (TIF)
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27.08.2021
Application 25.08.2021 (TIF)
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03.12.2019
Application 03.12.2019 (TIF)
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22.05.2018
Application 11.04.2018 (TIF)
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16.02.2018
Application 14.02.2018 (TIF)
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05.12.2016
Application 22.09.2016 (TIF)
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24.05.2012
Application 11.05.2012 (TIF)
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27.05.2009
Application 15.05.2009 (TIF)
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05.06.2008
Application 05.06.2008 (TIF)
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10.12.2007
Application 13.05.2005 (TIF)
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10.12.2007
Application 20.12.2002 (TIF)
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10.12.2007
Application 30.04.2002 (TIF)
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12.04.2018
Application of shareholders or third persons for the acquisition of shares 10.04.2018 (TIF)
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12.04.2018
Appraisal reports 10.04.2018 (TIF)
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10.12.2007
Appraisal reports 20.11.2002 (TIF)
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12.04.2018
Articles of Association 10.04.2018 (TIF)
05.12.2016
Articles of Association 21.09.2016 (TIF)
27.05.2009
Articles of Association 15.05.2009 (TIF)
05.06.2008
Articles of Association 03.06.2008 (TIF)
10.12.2007
Articles of Association 19.04.2002 (TIF)
10.12.2007
Articles of Association 20.12.2002 (TIF)
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22.05.2018
Bank statements or other document regarding the payment of the equity 10.04.2018 (TIF)
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12.04.2018
Bank statements or other document regarding the payment of the equity 05.04.2018 (TIF)
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12.04.2018
Bank statements or other document regarding the payment of the equity 10.04.2018 (TIF)
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10.12.2007
Bank statements or other document regarding the payment of the equity 26.04.2002 (TIF)
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24.05.2012
Consent of a member of the Board / executive director 11.05.2012 (TIF)
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10.12.2007
Consent of a member of the Board / executive director 09.05.2005 (TIF)
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10.12.2007
Consent of a member of the Board / executive director 09.05.2005 (TIF)
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10.12.2007
Consent of a member of the Board / executive director 19.04.2002 (TIF)
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10.12.2007
Consent of a member of the Board / executive director 19.04.2002 (TIF)
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10.12.2007
Consent of a member of the Board / executive director 09.03.2005 (TIF)
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10.12.2007
Consent of a member of the Board / executive director 09.05.2005 (TIF)
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10.12.2007
Consent of a member of the Board / executive director 19.04.2002 (TIF)
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10.12.2007
Consent of a member of the Board / executive director 19.04.2002 (TIF)
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20.11.2019
Copy of the personal identification document 07.11.2019 (TIF)
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20.11.2019
Copy of the personal identification document 07.11.2019 (TIF)
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09.09.2021
Decisions / letters / protocols of public notaries 09.09.2021 (edoc)
06.12.2019
Decisions / letters / protocols of public notaries 06.12.2019 (edoc)
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25.05.2018
Decisions / letters / protocols of public notaries 25.05.2018 (edoc)
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21.02.2018
Decisions / letters / protocols of public notaries 21.02.2018 (edoc)
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29.11.2016
Decisions / letters / protocols of public notaries 29.11.2016 (edoc)
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24.05.2012
Decisions / letters / protocols of public notaries 23.05.2012 (TIF)
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27.05.2009
Decisions / letters / protocols of public notaries 27.05.2009 (TIF)
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05.06.2008
Decisions / letters / protocols of public notaries 05.06.2008 (TIF)
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10.12.2007
Decisions / letters / protocols of public notaries 03.05.2002 (TIF)
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10.12.2007
Decisions / letters / protocols of public notaries 27.12.2002 (TIF)
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10.12.2007
Decisions / letters / protocols of public notaries 18.05.2005 (TIF)
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22.05.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 11.04.2018 (TIF)
05.12.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 10.11.2016 (TIF)
20.11.2019
Documents confirming the registration of a foreign organisation (statement from the register) and tr 05.08.2019 (TIF)
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06.12.2019
Justification supporting beneficial ownership disclosure statement 06.12.2019 (JPG)
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06.12.2019
Justification supporting beneficial ownership disclosure statement 06.12.2019 (JPG)
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06.12.2019
Justification supporting beneficial ownership disclosure statement 06.12.2019 (JPG)
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06.12.2019
Justification supporting beneficial ownership disclosure statement 06.12.2019 (JPG)
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06.12.2019
Justification supporting beneficial ownership disclosure statement 06.12.2019 (JPG)
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06.12.2019
Justification supporting beneficial ownership disclosure statement 06.12.2019 (JPG)
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10.12.2007
Memorandum of association 19.04.2002 (TIF)
27.08.2021
Notice of a member of the Board regarding the resignation 14.06.2021 (TIF)
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05.06.2008
Power of attorney, act of empowerment 04.06.2008 (TIF)
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10.12.2007
Power of attorney, act of empowerment 19.04.2002 (TIF)
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27.08.2021
Protocols/decisions of a company/organisation 24.08.2021 (TIF)
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06.12.2019
Protocols/decisions of a company/organisation 22.08.2019 (TIF)
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12.04.2018
Protocols/decisions of a company/organisation 10.04.2018 (TIF)
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05.12.2016
Protocols/decisions of a company/organisation 21.09.2016 (TIF)
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24.05.2012
Protocols/decisions of a company/organisation 11.05.2012 (TIF)
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27.05.2009
Protocols/decisions of a company/organisation 15.05.2009 (TIF)
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05.06.2008
Protocols/decisions of a company/organisation 03.06.2008 (TIF)
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10.12.2007
Protocols/decisions of a company/organisation 19.12.2002 (TIF)
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10.12.2007
Protocols/decisions of a company/organisation 09.05.2005 (TIF)
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Show all
27.05.2009
Receipts on the publication and state fees 20.02.2009 (TIF)
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05.06.2008
Receipts on the publication and state fees 04.06.2008 (TIF)
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10.12.2007
Receipts on the publication and state fees 11.05.2005 (TIF)
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10.12.2007
Receipts on the publication and state fees 30.04.2002 (TIF)
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10.12.2007
Receipts on the publication and state fees 19.12.2002 (TIF)
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27.05.2009
Registration certificates 27.05.2009 (TIF)
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27.05.2009
Registration certificates 27.12.2002 (TIF)
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10.12.2007
Registration certificates 03.05.2002 (TIF)
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10.12.2007
Registration certificates 03.05.2002 (TIF)
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10.12.2007
Registration certificates 27.12.2002 (TIF)
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Show all
12.04.2018
Regulations for the increase/reduction of the equity 10.04.2018 (TIF)
27.05.2009
Sample report 05.06.2008 (TIF)
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22.05.2018
Shareholders’ register 10.04.2018 (TIF)
05.12.2016
Shareholders’ register 21.09.2016 (TIF)
03.12.2019
Statement regarding the beneficial owners 03.12.2019 (TIF)
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03.06.2024
2023 Annual report (full) (PDF)
17.05.2023
2022 Annual report (full) (PDF)
13.07.2022
2021 Annual report (full) (PDF)
09.09.2021
Decisions / letters / protocols of public notaries 09.09.2021 (edoc)
07.09.2021
Application 02.09.2021 (TIF)
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27.08.2021
Application 25.08.2021 (TIF)
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27.08.2021
Protocols/decisions of a company/organisation 24.08.2021 (TIF)
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27.08.2021
Notice of a member of the Board regarding the resignation 14.06.2021 (TIF)
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04.06.2021
2020 Annual report (full) (PDF)
Show all
03.06.2020
2019 Annual report (full) (PDF)
06.12.2019
Justification supporting beneficial ownership disclosure statement 06.12.2019 (JPG)
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06.12.2019
Justification supporting beneficial ownership disclosure statement 06.12.2019 (JPG)
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06.12.2019
Justification supporting beneficial ownership disclosure statement 06.12.2019 (JPG)
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06.12.2019
Justification supporting beneficial ownership disclosure statement 06.12.2019 (JPG)
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06.12.2019
Protocols/decisions of a company/organisation 22.08.2019 (TIF)
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06.12.2019
Decisions / letters / protocols of public notaries 06.12.2019 (edoc)
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06.12.2019
Justification supporting beneficial ownership disclosure statement 06.12.2019 (JPG)
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06.12.2019
Justification supporting beneficial ownership disclosure statement 06.12.2019 (JPG)
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03.12.2019
Application 03.12.2019 (TIF)
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03.12.2019
Statement regarding the beneficial owners 03.12.2019 (TIF)
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20.11.2019
Copy of the personal identification document 07.11.2019 (TIF)
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20.11.2019
Documents confirming the registration of a foreign organisation (statement from the register) and tr 05.08.2019 (TIF)
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20.11.2019
Copy of the personal identification document 07.11.2019 (TIF)
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02.05.2019
2018 Annual report (full) (PDF)
Show all
25.05.2018
Decisions / letters / protocols of public notaries 25.05.2018 (edoc)
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22.05.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 11.04.2018 (TIF)
22.05.2018
Application 11.04.2018 (TIF)
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22.05.2018
Shareholders’ register 10.04.2018 (TIF)
22.05.2018
Bank statements or other document regarding the payment of the equity 10.04.2018 (TIF)
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18.04.2018
2017 Annual report (full) (PDF)
12.04.2018
Appraisal reports 10.04.2018 (TIF)
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12.04.2018
Protocols/decisions of a company/organisation 10.04.2018 (TIF)
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12.04.2018
Regulations for the increase/reduction of the equity 10.04.2018 (TIF)
12.04.2018
Bank statements or other document regarding the payment of the equity 10.04.2018 (TIF)
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12.04.2018
Bank statements or other document regarding the payment of the equity 05.04.2018 (TIF)
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12.04.2018
Articles of Association 10.04.2018 (TIF)
12.04.2018
Amendments to the Articles of Association 10.04.2018 (TIF)
12.04.2018
Application of shareholders or third persons for the acquisition of shares 10.04.2018 (TIF)
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21.02.2018
Decisions / letters / protocols of public notaries 21.02.2018 (edoc)
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16.02.2018
Application 14.02.2018 (TIF)
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Show all
17.11.2017
2016 Annual report (full) (PDF)
05.12.2016
Amendments to the Articles of Association 21.09.2016 (TIF)
05.12.2016
Shareholders’ register 21.09.2016 (TIF)
05.12.2016
Protocols/decisions of a company/organisation 21.09.2016 (TIF)
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05.12.2016
Application 22.09.2016 (TIF)
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05.12.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 10.11.2016 (TIF)
05.12.2016
Articles of Association 21.09.2016 (TIF)
29.11.2016
Decisions / letters / protocols of public notaries 29.11.2016 (edoc)
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06.05.2016
2015 Annual report (full) (PDF)
Show all
01.05.2015
2014 Annual report (full) (HTML)
08.05.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
24.05.2012
Application 11.05.2012 (TIF)
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24.05.2012
Protocols/decisions of a company/organisation 11.05.2012 (TIF)
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24.05.2012
Decisions / letters / protocols of public notaries 23.05.2012 (TIF)
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24.05.2012
Consent of a member of the Board / executive director 11.05.2012 (TIF)
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07.05.2012
2011 Annual report (full) (TIF)
Show all
06.05.2011
2010 Annual report (full) (TIF)
03.05.2010
2009 Annual report (full) (TIF)
27.05.2009
Receipts on the publication and state fees 20.02.2009 (TIF)
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27.05.2009
Decisions / letters / protocols of public notaries 27.05.2009 (TIF)
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27.05.2009
Registration certificates 27.12.2002 (TIF)
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27.05.2009
Registration certificates 27.05.2009 (TIF)
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27.05.2009
Application 15.05.2009 (TIF)
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27.05.2009
Articles of Association 15.05.2009 (TIF)
27.05.2009
Protocols/decisions of a company/organisation 15.05.2009 (TIF)
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27.05.2009
Sample report 05.06.2008 (TIF)
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07.05.2009
2008 Annual report (full) (TIF)
Show all
21.07.2008
2007 Annual report (full) (TIF)
05.06.2008
Decisions / letters / protocols of public notaries 05.06.2008 (TIF)
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05.06.2008
Power of attorney, act of empowerment 04.06.2008 (TIF)
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05.06.2008
Articles of Association 03.06.2008 (TIF)
05.06.2008
Receipts on the publication and state fees 04.06.2008 (TIF)
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05.06.2008
Application 05.06.2008 (TIF)
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05.06.2008
Protocols/decisions of a company/organisation 03.06.2008 (TIF)
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Show all
10.12.2007
Application 20.12.2002 (TIF)
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10.12.2007
Announcement regarding the legal address 19.04.2002 (TIF)
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10.12.2007
Protocols/decisions of a company/organisation 19.12.2002 (TIF)
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10.12.2007
Receipts on the publication and state fees 11.05.2005 (TIF)
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10.12.2007
Receipts on the publication and state fees 30.04.2002 (TIF)
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10.12.2007
Protocols/decisions of a company/organisation 09.05.2005 (TIF)
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10.12.2007
Receipts on the publication and state fees 19.12.2002 (TIF)
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10.12.2007
Appraisal reports 20.11.2002 (TIF)
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10.12.2007
Registration certificates 03.05.2002 (TIF)
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10.12.2007
Registration certificates 27.12.2002 (TIF)
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10.12.2007
Registration certificates 03.05.2002 (TIF)
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10.12.2007
Application 13.05.2005 (TIF)
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10.12.2007
Power of attorney, act of empowerment 19.04.2002 (TIF)
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10.12.2007
Consent of a member of the Board / executive director 19.04.2002 (TIF)
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10.12.2007
Bank statements or other document regarding the payment of the equity 26.04.2002 (TIF)
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10.12.2007
Consent of a member of the Board / executive director 09.05.2005 (TIF)
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10.12.2007
Consent of a member of the Board / executive director 09.05.2005 (TIF)
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10.12.2007
Consent of a member of the Board / executive director 19.04.2002 (TIF)
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10.12.2007
Articles of Association 20.12.2002 (TIF)
10.12.2007
Consent of a member of the Board / executive director 09.03.2005 (TIF)
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10.12.2007
Consent of a member of the Board / executive director 09.05.2005 (TIF)
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10.12.2007
Consent of a member of the Board / executive director 19.04.2002 (TIF)
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10.12.2007
Articles of Association 19.04.2002 (TIF)
10.12.2007
Memorandum of association 19.04.2002 (TIF)
10.12.2007
2005 Annual report (full) (TIF)
10.12.2007
Decisions / letters / protocols of public notaries 03.05.2002 (TIF)
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10.12.2007
Decisions / letters / protocols of public notaries 27.12.2002 (TIF)
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10.12.2007
Decisions / letters / protocols of public notaries 18.05.2005 (TIF)
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10.12.2007
2004 Annual report (full) (TIF)
10.12.2007
Application 30.04.2002 (TIF)
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10.12.2007
2003 Annual report (full) (TIF)
10.12.2007
2002 Annual report (full) (TIF)
10.12.2007
Consent of a member of the Board / executive director 19.04.2002 (TIF)
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02.07.2007
2006 Annual report (full) (TIF)
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