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29.06.2018
Amendments to the Articles of Association 21.02.1994 (TIF)
29.06.2018
Amendments to the Articles of Association 28.11.1994 (TIF)
29.06.2018
Amendments to the Articles of Association 27.12.1995 (TIF)
29.06.2018
Amendments to the Articles of Association 21.03.1996 (TIF)
29.06.2018
Amendments to the Articles of Association 05.04.1993 (TIF)
28.06.2018
Amendments to the Articles of Association 08.07.2008 (TIF)
28.06.2018
Amendments to the Articles of Association 03.08.2009 (TIF)
23.03.2016
Amendments to the Articles of Association 22.03.2016 (TIF)
Show all
28.06.2018
Announcement regarding the legal address 25.06.2003 (TIF)
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21.05.2024
2023 Annual report (full) (PDF)
24.04.2023
2022 Annual report (full) (PDF)
22.04.2022
2021 Annual report (full) (PDF)
27.04.2021
2020 Annual report (full) (PDF)
20.02.2020
2019 Annual report (full) (PDF)
02.04.2019
2018 Annual report (full) (PDF)
29.06.2018
2002 Annual report (full) (TIF)
29.06.2018
2003 Annual report (full) (TIF)
29.06.2018
2004 Annual report (full) (TIF)
29.06.2018
2005 Annual report (full) (TIF)
29.06.2018
1996 Annual report (full) (TIF)
29.06.2018
1997 Annual report (full) (TIF)
29.06.2018
1998 Annual report (full) (TIF)
29.06.2018
1999 Annual report (full) (TIF)
29.06.2018
2000 Annual report (full) (TIF)
28.06.2018
2001 Annual report (full) (TIF)
10.05.2018
2017 Annual report (full) (PDF)
06.04.2017
2016 Annual report (full) (PDF)
06.04.2017
2016 Annual report (full) (PDF)
06.04.2017
2016 Annual report (full) (PDF)
06.04.2017
2016 Annual report (full) (PDF)
06.04.2017
2016 Annual report (full) (PDF)
14.04.2016
2015 Annual report (full) (PDF)
22.04.2015
2014 Annual report (full) (HTML)
17.04.2014
2013 Annual report (full) (HTML)
18.04.2013
2012 Annual report (full) (HTML)
25.04.2012
2011 Annual report (full) (HTML)
30.04.2011
2010 Annual report (full) (HTML)
30.04.2009
2008 Annual report (full) (TIF)
26.06.2008
2007 Annual report (full) (TIF)
17.07.2007
2006 Annual report (full) (TIF)
03.07.2007
2006 Annual report (full) (TIF)
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01.02.2024
Application 30.01.2024 (pdf)
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25.08.2022
Application 24.08.2022 (PDF)
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20.07.2022
Application 20.07.2022 (PDF)
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14.03.2022
Application 14.03.2022 (EDOC)
•
19.10.2021
Application 14.10.2021 (edoc)
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08.02.2021
Application 26.01.2021 (edoc)
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09.06.2020
Application 28.05.2020 (edoc)
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23.12.2019
Application 20.12.2019 (TIF)
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21.08.2019
Application 20.08.2019 (TIF)
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16.07.2019
Application 15.07.2019 (TIF)
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29.06.2018
Application 25.06.2003 (TIF)
•
29.06.2018
Application 10.05.2005 (TIF)
•
29.06.2018
Application 15.06.2006 (TIF)
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29.06.2018
Application 09.08.2007 (TIF)
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29.06.2018
Application 13.08.2007 (TIF)
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29.06.2018
Application 20.12.2007 (TIF)
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29.06.2018
Application 05.04.1993 (TIF)
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29.06.2018
Application 21.11.1994 (TIF)
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29.06.2018
Application 27.12.1995 (TIF)
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29.06.2018
Application 15.04.1996 (TIF)
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29.06.2018
Application 02.07.2001 (TIF)
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28.06.2018
Application 25.07.2008 (TIF)
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28.06.2018
Application 09.07.2009 (TIF)
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28.06.2018
Application 27.08.2009 (TIF)
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28.06.2018
Application 17.11.2010 (TIF)
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28.06.2018
Application 28.02.2011 (TIF)
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28.06.2018
Application 28.02.2012 (TIF)
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20.12.2017
Application 19.12.2017 (TIF)
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02.05.2017
Application 25.04.2017 (TIF)
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08.12.2016
Application 07.12.2016 (TIF)
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26.09.2016
Application 22.09.2016 (TIF)
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23.03.2016
Application 23.03.2016 (TIF)
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Show all
29.06.2018
Application of shareholders or third persons for the acquisition of shares 15.06.2006 (TIF)
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02.05.2017
Application of shareholders or third persons for the acquisition of shares 25.04.2017 (TIF)
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02.05.2017
Application of shareholders or third persons for the acquisition of shares 25.04.2017 (TIF)
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29.06.2018
Appraisal reports 27.12.1995 (TIF)
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29.06.2018
Appraisal reports 21.03.1996 (TIF)
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01.02.2024
Articles of Association 30.01.2024 (pdf)
14.03.2022
Articles of Association 14.03.2022 (ASICE)
29.06.2018
Articles of Association 25.06.2003 (TIF)
29.06.2018
Articles of Association 15.06.2006 (TIF)
29.06.2018
Articles of Association 20.12.2007 (TIF)
29.06.2018
Articles of Association 02.04.1993 (TIF)
28.06.2018
Articles of Association 08.07.2008 (TIF)
28.06.2018
Articles of Association 03.08.2009 (TIF)
23.03.2016
Articles of Association 22.03.2016 (TIF)
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29.06.2018
Bank statements or other document regarding the payment of the equity 05.04.1993 (TIF)
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29.06.2018
Bank statements or other document regarding the payment of the equity 08.11.1994 (TIF)
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29.06.2018
Bank statements or other document regarding the payment of the equity 11.11.1994 (TIF)
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28.06.2018
Bank statements or other document regarding the payment of the equity 04.08.2009 (TIF)
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Show all
20.12.2017
Confirmation or consent to legal address 04.12.2017 (TIF)
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02.05.2017
Confirmation or consent to legal address 25.04.2017 (TIF)
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21.08.2019
Consent of a member of the Board / executive director 31.07.2019 (TIF)
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29.06.2018
Consent of a member of the Board / executive director 15.06.2006 (TIF)
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28.06.2018
Consent of a member of the Board / executive director 28.02.2012 (TIF)
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28.06.2018
Consent of a member of the Board / executive director 25.06.2003 (TIF)
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02.05.2017
Consent of a member of the Board / executive director 25.04.2017 (TIF)
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02.05.2017
Consent of a member of the Board / executive director 25.04.2017 (TIF)
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02.05.2017
Consent of a member of the Board / executive director 25.04.2017 (TIF)
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Show all
11.10.2021
Consent of members of the supervisory board 05.10.2021 (TIF)
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11.10.2021
Consent of members of the supervisory board 05.10.2021 (TIF)
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02.02.2021
Consent of members of the supervisory board 25.01.2021 (TIF)
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09.06.2020
Consent of members of the supervisory board 25.05.2020 (TIF)
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23.12.2019
Consent of members of the supervisory board 16.12.2019 (TIF)
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23.12.2019
Consent of members of the supervisory board 16.12.2019 (TIF)
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23.12.2019
Consent of members of the supervisory board 16.12.2019 (TIF)
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21.08.2019
Consent of members of the supervisory board 31.07.2019 (TIF)
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21.08.2019
Consent of members of the supervisory board 31.07.2019 (TIF)
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28.06.2018
Consent of members of the supervisory board 07.07.2008 (TIF)
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28.06.2018
Consent of members of the supervisory board 29.10.2010 (TIF)
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28.06.2018
Consent of members of the supervisory board 21.02.2011 (TIF)
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08.12.2016
Consent of members of the supervisory board 30.11.2016 (TIF)
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26.09.2016
Consent of members of the supervisory board 21.09.2016 (TIF)
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23.03.2016
Consent of members of the supervisory board 07.03.2016 (TIF)
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23.03.2016
Consent of members of the supervisory board 07.03.2016 (TIF)
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23.03.2016
Consent of members of the supervisory board 07.03.2016 (TIF)
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Show all
29.06.2018
Consent of the auditor 10.05.2005 (TIF)
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20.07.2022
Copy of the personal identification document 20.05.2022 (TIF)
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29.06.2018
Copy of the personal identification document (TIF)
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29.06.2018
Copy of the personal identification document (TIF)
•
28.06.2018
Copy of the personal identification document (TIF)
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Show all
01.02.2024
Decisions / letters / protocols of public notaries 01.02.2024 (edoc)
30.08.2022
Decisions / letters / protocols of public notaries 30.08.2022 (edoc)
25.07.2022
Decisions / letters / protocols of public notaries 25.07.2022 (edoc)
17.03.2022
Decisions / letters / protocols of public notaries 17.03.2022 (edoc)
19.10.2021
Decisions / letters / protocols of public notaries 19.10.2021 (edoc)
08.02.2021
Decisions / letters / protocols of public notaries 08.02.2021 (edoc)
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09.06.2020
Decisions / letters / protocols of public notaries 09.06.2020 (edoc)
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30.12.2019
Decisions / letters / protocols of public notaries 30.12.2019 (edoc)
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29.11.2019
Decisions / letters / protocols of public notaries 29.11.2019 (edoc)
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06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (edoc)
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29.06.2018
Decisions / letters / protocols of public notaries 15.07.2003 (TIF)
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29.06.2018
Decisions / letters / protocols of public notaries 17.06.2005 (TIF)
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29.06.2018
Decisions / letters / protocols of public notaries 22.06.2006 (TIF)
•
29.06.2018
Decisions / letters / protocols of public notaries 13.08.2007 (TIF)
•
29.06.2018
Decisions / letters / protocols of public notaries 20.12.2007 (TIF)
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29.06.2018
Decisions / letters / protocols of public notaries 05.04.1993 (TIF)
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29.06.2018
Decisions / letters / protocols of public notaries 21.02.1994 (TIF)
•
29.06.2018
Decisions / letters / protocols of public notaries 28.11.1994 (TIF)
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29.06.2018
Decisions / letters / protocols of public notaries 30.12.1995 (TIF)
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29.06.2018
Decisions / letters / protocols of public notaries 24.04.1996 (TIF)
•
29.06.2018
Decisions / letters / protocols of public notaries 02.01.1998 (TIF)
•
29.06.2018
Decisions / letters / protocols of public notaries 27.05.1999 (TIF)
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29.06.2018
Decisions / letters / protocols of public notaries 18.05.1999 (TIF)
•
29.06.2018
Decisions / letters / protocols of public notaries 18.05.1999 (TIF)
•
29.06.2018
Decisions / letters / protocols of public notaries 12.07.2001 (TIF)
•
29.06.2018
Decisions / letters / protocols of public notaries 30.11.2001 (TIF)
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28.06.2018
Decisions / letters / protocols of public notaries 29.07.2008 (TIF)
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28.06.2018
Decisions / letters / protocols of public notaries 15.07.2009 (TIF)
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28.06.2018
Decisions / letters / protocols of public notaries 26.10.2009 (TIF)
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22.12.2017
Decisions / letters / protocols of public notaries 22.12.2017 (edoc)
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03.05.2017
Decisions / letters / protocols of public notaries 03.05.2017 (edoc)
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12.12.2016
Decisions / letters / protocols of public notaries 12.12.2016 (edoc)
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27.09.2016
Decisions / letters / protocols of public notaries 27.09.2016 (EDOC)
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21.04.2016
Decisions / letters / protocols of public notaries 21.04.2016 (EDOC)
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08.03.2012
Decisions / letters / protocols of public notaries 08.03.2012 (TIF)
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08.03.2011
Decisions / letters / protocols of public notaries 07.03.2011 (TIF)
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20.12.2010
Decisions / letters / protocols of public notaries 16.12.2010 (TIF)
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22.09.2009
Decisions / letters / protocols of public notaries 02.09.2009 (TIF)
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Show all
29.06.2018
Documents attesting the transfer of shares 06.08.2007 (TIF)
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29.06.2018
Documents attesting the transfer of shares 20.12.2007 (TIF)
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19.11.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2019 (TIF)
19.11.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2019 (TIF)
19.11.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 16.09.2019 (TIF)
16.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 21.06.2019 (TIF)
02.05.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 03.04.2017 (TIF)
02.05.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2017 (TIF)
26.09.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 07.09.2016 (TIF)
Show all
28.06.2018
2013 Economic dependecy statement (TIF)
28.07.2017
2016 Economic dependecy statement (TIF)
08.05.2013
2012 Economic dependecy statement (TIF)
16.07.2019
List of members of the Board / Supervisory Board 21.06.2019 (TIF)
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02.05.2017
List of members of the Board / Supervisory Board 25.04.2017 (TIF)
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08.12.2016
List of members of the Board / Supervisory Board 30.11.2016 (TIF)
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26.09.2016
List of members of the Board / Supervisory Board 21.09.2016 (TIF)
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Show all
29.06.2018
Memorandum of association 29.03.1993 (TIF)
04.07.2022
Notice of a member of the Board regarding the resignation 04.07.2022 (EDOC)
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19.11.2019
Other documents 23.09.2019 (TIF)
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19.11.2019
Other documents 09.10.2019 (TIF)
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19.11.2019
Other documents 11.11.2019 (TIF)
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29.06.2018
Other documents 22.12.1995 (TIF)
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29.06.2018
Other documents 12.12.1995 (TIF)
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Show all
01.11.2019
Power of attorney, act of empowerment 01.11.2019 (EDOC)
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29.06.2018
Power of attorney, act of empowerment 20.12.2007 (TIF)
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29.06.2018
Power of attorney, act of empowerment 23.07.2007 (TIF)
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29.06.2018
Power of attorney, act of empowerment 17.02.1994 (TIF)
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29.06.2018
Power of attorney, act of empowerment (TIF)
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29.06.2018
Power of attorney, act of empowerment 21.11.1994 (TIF)
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29.06.2018
Power of attorney, act of empowerment 27.12.1995 (TIF)
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29.06.2018
Power of attorney, act of empowerment 15.04.1996 (TIF)
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29.06.2018
Power of attorney, act of empowerment 09.01.1998 (TIF)
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29.06.2018
Power of attorney, act of empowerment 19.12.1997 (TIF)
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29.06.2018
Power of attorney, act of empowerment 19.12.1997 (TIF)
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28.06.2018
Power of attorney, act of empowerment 07.07.2008 (TIF)
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08.12.2016
Power of attorney, act of empowerment 30.11.2016 (TIF)
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26.09.2016
Power of attorney, act of empowerment 09.09.2016 (TIF)
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23.03.2016
Power of attorney, act of empowerment 04.03.2016 (TIF)
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Show all
01.02.2024
Protocols/decisions of a company/organisation 30.01.2024 (pdf)
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25.08.2022
Protocols/decisions of a company/organisation 24.08.2022 (PDF)
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20.07.2022
Protocols/decisions of a company/organisation 20.07.2022 (PDF)
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14.03.2022
Protocols/decisions of a company/organisation 14.03.2022 (PDF)
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11.10.2021
Protocols/decisions of a company/organisation 05.10.2021 (TIF)
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02.02.2021
Protocols/decisions of a company/organisation 25.01.2021 (TIF)
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09.06.2020
Protocols/decisions of a company/organisation 25.05.2020 (TIF)
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23.12.2019
Protocols/decisions of a company/organisation 16.12.2019 (TIF)
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19.11.2019
Protocols/decisions of a company/organisation 31.07.2019 (TIF)
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16.07.2019
Protocols/decisions of a company/organisation 21.06.2019 (TIF)
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29.06.2018
Protocols/decisions of a company/organisation 25.06.2003 (TIF)
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29.06.2018
Protocols/decisions of a company/organisation 10.05.2005 (TIF)
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29.06.2018
Protocols/decisions of a company/organisation 25.06.2006 (TIF)
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29.06.2018
Protocols/decisions of a company/organisation 09.08.2007 (TIF)
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29.06.2018
Protocols/decisions of a company/organisation 20.12.2007 (TIF)
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29.06.2018
Protocols/decisions of a company/organisation 02.04.1993 (TIF)
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29.06.2018
Protocols/decisions of a company/organisation 14.02.1994 (TIF)
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29.06.2018
Protocols/decisions of a company/organisation 27.09.1994 (TIF)
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29.06.2018
Protocols/decisions of a company/organisation 23.09.1994 (TIF)
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29.06.2018
Protocols/decisions of a company/organisation 28.11.1994 (TIF)
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29.06.2018
Protocols/decisions of a company/organisation 15.09.1994 (TIF)
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29.06.2018
Protocols/decisions of a company/organisation 27.12.1995 (TIF)
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29.06.2018
Protocols/decisions of a company/organisation 21.03.1996 (TIF)
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29.06.2018
Protocols/decisions of a company/organisation 19.12.1997 (TIF)
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29.06.2018
Protocols/decisions of a company/organisation 20.05.1999 (TIF)
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29.06.2018
Protocols/decisions of a company/organisation 22.07.1994 (TIF)
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29.06.2018
Protocols/decisions of a company/organisation 02.07.2001 (TIF)
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29.06.2018
Protocols/decisions of a company/organisation 05.04.1993 (TIF)
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29.06.2018
Protocols/decisions of a company/organisation 20.11.2001 (TIF)
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28.06.2018
Protocols/decisions of a company/organisation 07.07.2008 (TIF)
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28.06.2018
Protocols/decisions of a company/organisation 08.07.2008 (TIF)
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28.06.2018
Protocols/decisions of a company/organisation 07.07.2009 (TIF)
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28.06.2018
Protocols/decisions of a company/organisation 03.08.2009 (TIF)
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28.06.2018
Protocols/decisions of a company/organisation 28.10.2010 (TIF)
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28.06.2018
Protocols/decisions of a company/organisation 17.02.2011 (TIF)
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28.06.2018
Protocols/decisions of a company/organisation 20.02.2012 (TIF)
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01.06.2017
Protocols/decisions of a company/organisation 30.09.2016 (TIF)
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02.05.2017
Protocols/decisions of a company/organisation 25.04.2017 (TIF)
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26.09.2016
Protocols/decisions of a company/organisation 21.09.2016 (TIF)
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23.03.2016
Protocols/decisions of a company/organisation 22.03.2016 (TIF)
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Show all
29.06.2018
Receipts on the publication and state fees 11.05.2005 (TIF)
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29.06.2018
Receipts on the publication and state fees 13.06.2006 (TIF)
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29.06.2018
Receipts on the publication and state fees 13.08.2006 (TIF)
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29.06.2018
Receipts on the publication and state fees 20.12.2007 (TIF)
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29.06.2018
Receipts on the publication and state fees 15.04.1993 (TIF)
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29.06.2018
Receipts on the publication and state fees 17.10.1994 (TIF)
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29.06.2018
Receipts on the publication and state fees 16.11.1997 (TIF)
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29.06.2018
Receipts on the publication and state fees 27.12.1995 (TIF)
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29.06.2018
Receipts on the publication and state fees 17.04.1996 (TIF)
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29.06.2018
Receipts on the publication and state fees 18.12.1997 (TIF)
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29.06.2018
Receipts on the publication and state fees 02.07.2001 (TIF)
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29.06.2018
Receipts on the publication and state fees 29.11.2001 (TIF)
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28.06.2018
Receipts on the publication and state fees 25.07.2008 (TIF)
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28.06.2018
Receipts on the publication and state fees 09.07.2009 (TIF)
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28.06.2018
Receipts on the publication and state fees 27.08.2009 (TIF)
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28.06.2018
Receipts on the publication and state fees 25.06.2003 (TIF)
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Show all
29.06.2018
Registration certificates 15.07.2003 (TIF)
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29.06.2018
Registration certificates 05.04.1993 (TIF)
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29.06.2018
Registration certificates 05.04.1993 (TIF)
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29.06.2018
Registration certificates 21.10.1993 (TIF)
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29.06.2018
Registration certificates 05.04.1993 (TIF)
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29.06.2018
Registration certificates 05.04.1998 (TIF)
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29.06.2018
Registration certificates 05.04.1998 (TIF)
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29.06.2018
Registration certificates 05.04.1993 (TIF)
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28.06.2018
Registration certificates 15.07.2003 (TIF)
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26.11.2010
Registration certificates 26.10.2009 (TIF)
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22.09.2009
Registration certificates 02.09.2009 (TIF)
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Show all
29.06.2018
Regulations for the increase/reduction of the equity 15.06.2006 (TIF)
28.06.2018
Regulations for the increase/reduction of the equity 03.08.2009 (TIF)
29.06.2018
Sample report 17.02.1994 (TIF)
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29.06.2018
Sample report 22.12.1997 (TIF)
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20.07.2022
Shareholders’ register 20.07.2022 (PDF)
29.06.2018
Shareholders’ register 15.06.2006 (TIF)
29.06.2018
Shareholders’ register 09.08.2007 (TIF)
29.06.2018
Shareholders’ register 20.12.2007 (TIF)
29.06.2018
Shareholders’ register (TIF)
29.06.2018
Shareholders’ register 27.12.1995 (TIF)
29.06.2018
Shareholders’ register 19.12.1997 (TIF)
28.06.2018
Shareholders’ register 03.08.2009 (TIF)
28.06.2018
Shareholders’ register 25.06.2003 (TIF)
02.05.2017
Shareholders’ register 25.04.2017 (TIF)
23.03.2016
Shareholders’ register 22.03.2016 (TIF)
Show all
18.04.2016
Statement regarding foreign company, organisation 06.04.2016 (TIF)
05.03.2019
Statement regarding the beneficial owners 04.03.2019 (TIF)
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29.06.2018
Submission/Application 25.06.2003 (TIF)
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29.06.2018
Submission/Application 10.06.2005 (TIF)
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29.06.2018
Submission/Application 29.11.2001 (TIF)
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28.06.2018
Submission/Application 26.10.2009 (TIF)
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Show all
21.05.2024
2023 Annual report (full) (PDF)
01.02.2024
Protocols/decisions of a company/organisation 30.01.2024 (pdf)
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01.02.2024
Articles of Association 30.01.2024 (pdf)
01.02.2024
Decisions / letters / protocols of public notaries 01.02.2024 (edoc)
01.02.2024
Application 30.01.2024 (pdf)
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Show all
24.04.2023
2022 Annual report (full) (PDF)
30.08.2022
Decisions / letters / protocols of public notaries 30.08.2022 (edoc)
25.08.2022
Application 24.08.2022 (PDF)
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25.08.2022
Protocols/decisions of a company/organisation 24.08.2022 (PDF)
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25.07.2022
Decisions / letters / protocols of public notaries 25.07.2022 (edoc)
20.07.2022
Application 20.07.2022 (PDF)
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20.07.2022
Copy of the personal identification document 20.05.2022 (TIF)
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20.07.2022
Protocols/decisions of a company/organisation 20.07.2022 (PDF)
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20.07.2022
Shareholders’ register 20.07.2022 (PDF)
04.07.2022
Notice of a member of the Board regarding the resignation 04.07.2022 (EDOC)
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22.04.2022
2021 Annual report (full) (PDF)
17.03.2022
Decisions / letters / protocols of public notaries 17.03.2022 (edoc)
14.03.2022
Application 14.03.2022 (EDOC)
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14.03.2022
Articles of Association 14.03.2022 (ASICE)
14.03.2022
Protocols/decisions of a company/organisation 14.03.2022 (PDF)
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Show all
19.10.2021
Decisions / letters / protocols of public notaries 19.10.2021 (edoc)
19.10.2021
Application 14.10.2021 (edoc)
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11.10.2021
Consent of members of the supervisory board 05.10.2021 (TIF)
•
11.10.2021
Protocols/decisions of a company/organisation 05.10.2021 (TIF)
•
11.10.2021
Consent of members of the supervisory board 05.10.2021 (TIF)
•
27.04.2021
2020 Annual report (full) (PDF)
08.02.2021
Application 26.01.2021 (edoc)
•
08.02.2021
Decisions / letters / protocols of public notaries 08.02.2021 (edoc)
•
02.02.2021
Protocols/decisions of a company/organisation 25.01.2021 (TIF)
•
02.02.2021
Consent of members of the supervisory board 25.01.2021 (TIF)
•
Show all
09.06.2020
Protocols/decisions of a company/organisation 25.05.2020 (TIF)
•
09.06.2020
Application 28.05.2020 (edoc)
•
09.06.2020
Decisions / letters / protocols of public notaries 09.06.2020 (edoc)
•
09.06.2020
Consent of members of the supervisory board 25.05.2020 (TIF)
•
20.02.2020
2019 Annual report (full) (PDF)
Show all
30.12.2019
Decisions / letters / protocols of public notaries 30.12.2019 (edoc)
•
23.12.2019
Consent of members of the supervisory board 16.12.2019 (TIF)
•
23.12.2019
Consent of members of the supervisory board 16.12.2019 (TIF)
•
23.12.2019
Protocols/decisions of a company/organisation 16.12.2019 (TIF)
•
23.12.2019
Application 20.12.2019 (TIF)
•
23.12.2019
Consent of members of the supervisory board 16.12.2019 (TIF)
•
29.11.2019
Decisions / letters / protocols of public notaries 29.11.2019 (edoc)
•
19.11.2019
Other documents 23.09.2019 (TIF)
•
19.11.2019
Other documents 11.11.2019 (TIF)
•
19.11.2019
Other documents 09.10.2019 (TIF)
•
19.11.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 16.09.2019 (TIF)
19.11.2019
Protocols/decisions of a company/organisation 31.07.2019 (TIF)
•
19.11.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2019 (TIF)
19.11.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2019 (TIF)
01.11.2019
Power of attorney, act of empowerment 01.11.2019 (EDOC)
•
21.08.2019
Consent of members of the supervisory board 31.07.2019 (TIF)
•
21.08.2019
Application 20.08.2019 (TIF)
•
21.08.2019
Consent of members of the supervisory board 31.07.2019 (TIF)
•
21.08.2019
Consent of a member of the Board / executive director 31.07.2019 (TIF)
•
16.07.2019
Protocols/decisions of a company/organisation 21.06.2019 (TIF)
•
16.07.2019
Application 15.07.2019 (TIF)
•
16.07.2019
List of members of the Board / Supervisory Board 21.06.2019 (TIF)
•
16.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 21.06.2019 (TIF)
02.04.2019
2018 Annual report (full) (PDF)
06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (edoc)
•
05.03.2019
Statement regarding the beneficial owners 04.03.2019 (TIF)
•
Show all
29.06.2018
Other documents 12.12.1995 (TIF)
•
29.06.2018
Memorandum of association 29.03.1993 (TIF)
29.06.2018
Amendments to the Articles of Association 28.11.1994 (TIF)
29.06.2018
Decisions / letters / protocols of public notaries 02.01.1998 (TIF)
•
29.06.2018
Decisions / letters / protocols of public notaries 18.05.1999 (TIF)
•
29.06.2018
Decisions / letters / protocols of public notaries 24.04.1996 (TIF)
•
29.06.2018
Decisions / letters / protocols of public notaries 12.07.2001 (TIF)
•
29.06.2018
Decisions / letters / protocols of public notaries 30.11.2001 (TIF)
•
29.06.2018
Documents attesting the transfer of shares 06.08.2007 (TIF)
•
29.06.2018
Documents attesting the transfer of shares 20.12.2007 (TIF)
•
29.06.2018
Power of attorney, act of empowerment 19.12.1997 (TIF)
•
29.06.2018
Other documents 22.12.1995 (TIF)
•
29.06.2018
Decisions / letters / protocols of public notaries 18.05.1999 (TIF)
•
29.06.2018
Power of attorney, act of empowerment 09.01.1998 (TIF)
•
29.06.2018
Power of attorney, act of empowerment 15.04.1996 (TIF)
•
29.06.2018
Power of attorney, act of empowerment 27.12.1995 (TIF)
•
29.06.2018
Power of attorney, act of empowerment 21.11.1994 (TIF)
•
29.06.2018
Power of attorney, act of empowerment (TIF)
•
29.06.2018
Power of attorney, act of empowerment 17.02.1994 (TIF)
•
29.06.2018
Power of attorney, act of empowerment 23.07.2007 (TIF)
•
29.06.2018
Power of attorney, act of empowerment 20.12.2007 (TIF)
•
29.06.2018
Amendments to the Articles of Association 21.02.1994 (TIF)
29.06.2018
Protocols/decisions of a company/organisation 25.06.2006 (TIF)
•
29.06.2018
Power of attorney, act of empowerment 19.12.1997 (TIF)
•
29.06.2018
Registration certificates 05.04.1993 (TIF)
•
29.06.2018
Receipts on the publication and state fees 18.12.1997 (TIF)
•
29.06.2018
Receipts on the publication and state fees 02.07.2001 (TIF)
•
29.06.2018
Receipts on the publication and state fees 29.11.2001 (TIF)
•
29.06.2018
Registration certificates 15.07.2003 (TIF)
•
29.06.2018
Registration certificates 05.04.1993 (TIF)
•
29.06.2018
Registration certificates 05.04.1993 (TIF)
•
29.06.2018
Registration certificates 21.10.1993 (TIF)
•
29.06.2018
Registration certificates 05.04.1993 (TIF)
•
29.06.2018
Registration certificates 05.04.1998 (TIF)
•
29.06.2018
Registration certificates 05.04.1998 (TIF)
•
29.06.2018
Regulations for the increase/reduction of the equity 15.06.2006 (TIF)
29.06.2018
Receipts on the publication and state fees 27.12.1995 (TIF)
•
29.06.2018
Sample report 17.02.1994 (TIF)
•
29.06.2018
Sample report 22.12.1997 (TIF)
•
29.06.2018
Shareholders’ register 15.06.2006 (TIF)
29.06.2018
Shareholders’ register 09.08.2007 (TIF)
29.06.2018
Shareholders’ register 20.12.2007 (TIF)
29.06.2018
Shareholders’ register (TIF)
29.06.2018
Shareholders’ register 27.12.1995 (TIF)
29.06.2018
Shareholders’ register 19.12.1997 (TIF)
29.06.2018
Submission/Application 25.06.2003 (TIF)
•
29.06.2018
Submission/Application 10.06.2005 (TIF)
•
29.06.2018
Submission/Application 29.11.2001 (TIF)
•
29.06.2018
Receipts on the publication and state fees 17.04.1996 (TIF)
•
29.06.2018
Receipts on the publication and state fees 16.11.1997 (TIF)
•
29.06.2018
Protocols/decisions of a company/organisation 25.06.2003 (TIF)
•
29.06.2018
Protocols/decisions of a company/organisation 27.12.1995 (TIF)
•
29.06.2018
Protocols/decisions of a company/organisation 10.05.2005 (TIF)
•
29.06.2018
Decisions / letters / protocols of public notaries 28.11.1994 (TIF)
•
29.06.2018
Protocols/decisions of a company/organisation 09.08.2007 (TIF)
•
29.06.2018
Protocols/decisions of a company/organisation 20.12.2007 (TIF)
•
29.06.2018
Protocols/decisions of a company/organisation 02.04.1993 (TIF)
•
29.06.2018
Protocols/decisions of a company/organisation 14.02.1994 (TIF)
•
29.06.2018
Protocols/decisions of a company/organisation 27.09.1994 (TIF)
•
29.06.2018
Protocols/decisions of a company/organisation 23.09.1994 (TIF)
•
29.06.2018
Protocols/decisions of a company/organisation 28.11.1994 (TIF)
•
29.06.2018
Protocols/decisions of a company/organisation 15.09.1994 (TIF)
•
29.06.2018
Protocols/decisions of a company/organisation 21.03.1996 (TIF)
•
29.06.2018
Receipts on the publication and state fees 17.10.1994 (TIF)
•
29.06.2018
Protocols/decisions of a company/organisation 19.12.1997 (TIF)
•
29.06.2018
Protocols/decisions of a company/organisation 20.05.1999 (TIF)
•
29.06.2018
Protocols/decisions of a company/organisation 22.07.1994 (TIF)
•
29.06.2018
Protocols/decisions of a company/organisation 02.07.2001 (TIF)
•
29.06.2018
Protocols/decisions of a company/organisation 05.04.1993 (TIF)
•
29.06.2018
Protocols/decisions of a company/organisation 20.11.2001 (TIF)
•
29.06.2018
Receipts on the publication and state fees 11.05.2005 (TIF)
•
29.06.2018
Receipts on the publication and state fees 13.06.2006 (TIF)
•
29.06.2018
Receipts on the publication and state fees 13.08.2006 (TIF)
•
29.06.2018
Receipts on the publication and state fees 20.12.2007 (TIF)
•
29.06.2018
Receipts on the publication and state fees 15.04.1993 (TIF)
•
29.06.2018
Decisions / letters / protocols of public notaries 30.12.1995 (TIF)
•
29.06.2018
Decisions / letters / protocols of public notaries 27.05.1999 (TIF)
•
29.06.2018
Decisions / letters / protocols of public notaries 21.02.1994 (TIF)
•
29.06.2018
Bank statements or other document regarding the payment of the equity 05.04.1993 (TIF)
•
29.06.2018
Application 10.05.2005 (TIF)
•
29.06.2018
Application 15.06.2006 (TIF)
•
29.06.2018
Application 09.08.2007 (TIF)
•
29.06.2018
Consent of a member of the Board / executive director 15.06.2006 (TIF)
•
29.06.2018
Application 13.08.2007 (TIF)
•
29.06.2018
Application 20.12.2007 (TIF)
•
29.06.2018
Application 05.04.1993 (TIF)
•
29.06.2018
Bank statements or other document regarding the payment of the equity 11.11.1994 (TIF)
•
29.06.2018
Bank statements or other document regarding the payment of the equity 08.11.1994 (TIF)
•
29.06.2018
Application 21.11.1994 (TIF)
•
29.06.2018
1999 Annual report (full) (TIF)
29.06.2018
Application 27.12.1995 (TIF)
•
29.06.2018
Application 15.04.1996 (TIF)
•
29.06.2018
Articles of Association 02.04.1993 (TIF)
29.06.2018
Application 02.07.2001 (TIF)
•
29.06.2018
Articles of Association 20.12.2007 (TIF)
29.06.2018
Articles of Association 15.06.2006 (TIF)
29.06.2018
Articles of Association 25.06.2003 (TIF)
29.06.2018
Appraisal reports 21.03.1996 (TIF)
•
29.06.2018
Appraisal reports 27.12.1995 (TIF)
•
29.06.2018
Decisions / letters / protocols of public notaries 05.04.1993 (TIF)
•
29.06.2018
2000 Annual report (full) (TIF)
29.06.2018
Application 25.06.2003 (TIF)
•
29.06.2018
1998 Annual report (full) (TIF)
29.06.2018
Consent of the auditor 10.05.2005 (TIF)
•
29.06.2018
Decisions / letters / protocols of public notaries 20.12.2007 (TIF)
•
29.06.2018
Decisions / letters / protocols of public notaries 13.08.2007 (TIF)
•
29.06.2018
Decisions / letters / protocols of public notaries 22.06.2006 (TIF)
•
29.06.2018
Decisions / letters / protocols of public notaries 17.06.2005 (TIF)
•
29.06.2018
Decisions / letters / protocols of public notaries 15.07.2003 (TIF)
•
29.06.2018
Amendments to the Articles of Association 27.12.1995 (TIF)
29.06.2018
Copy of the personal identification document (TIF)
•
29.06.2018
Copy of the personal identification document (TIF)
•
29.06.2018
Amendments to the Articles of Association 21.03.1996 (TIF)
29.06.2018
Amendments to the Articles of Association 05.04.1993 (TIF)
29.06.2018
2002 Annual report (full) (TIF)
29.06.2018
2004 Annual report (full) (TIF)
29.06.2018
2005 Annual report (full) (TIF)
29.06.2018
1996 Annual report (full) (TIF)
29.06.2018
2003 Annual report (full) (TIF)
29.06.2018
Application of shareholders or third persons for the acquisition of shares 15.06.2006 (TIF)
•
29.06.2018
1997 Annual report (full) (TIF)
28.06.2018
Receipts on the publication and state fees 25.07.2008 (TIF)
•
28.06.2018
Regulations for the increase/reduction of the equity 03.08.2009 (TIF)
28.06.2018
Application 17.11.2010 (TIF)
•
28.06.2018
2001 Annual report (full) (TIF)
28.06.2018
Receipts on the publication and state fees 25.06.2003 (TIF)
•
28.06.2018
Receipts on the publication and state fees 27.08.2009 (TIF)
•
28.06.2018
Receipts on the publication and state fees 09.07.2009 (TIF)
•
28.06.2018
Application 27.08.2009 (TIF)
•
28.06.2018
Application 09.07.2009 (TIF)
•
28.06.2018
Application 25.07.2008 (TIF)
•
28.06.2018
Protocols/decisions of a company/organisation 07.07.2008 (TIF)
•
28.06.2018
Protocols/decisions of a company/organisation 08.07.2008 (TIF)
•
28.06.2018
Protocols/decisions of a company/organisation 20.02.2012 (TIF)
•
28.06.2018
Protocols/decisions of a company/organisation 17.02.2011 (TIF)
•
28.06.2018
Amendments to the Articles of Association 08.07.2008 (TIF)
28.06.2018
Shareholders’ register 25.06.2003 (TIF)
28.06.2018
Shareholders’ register 03.08.2009 (TIF)
28.06.2018
Amendments to the Articles of Association 03.08.2009 (TIF)
28.06.2018
Announcement regarding the legal address 25.06.2003 (TIF)
•
28.06.2018
Protocols/decisions of a company/organisation 28.10.2010 (TIF)
•
28.06.2018
Registration certificates 15.07.2003 (TIF)
•
28.06.2018
Protocols/decisions of a company/organisation 03.08.2009 (TIF)
•
28.06.2018
Protocols/decisions of a company/organisation 07.07.2009 (TIF)
•
28.06.2018
Application 28.02.2012 (TIF)
•
28.06.2018
Application 28.02.2011 (TIF)
•
28.06.2018
Submission/Application 26.10.2009 (TIF)
•
28.06.2018
Articles of Association 08.07.2008 (TIF)
28.06.2018
Consent of members of the supervisory board 21.02.2011 (TIF)
•
28.06.2018
Consent of members of the supervisory board 07.07.2008 (TIF)
•
28.06.2018
Consent of a member of the Board / executive director 25.06.2003 (TIF)
•
28.06.2018
Consent of a member of the Board / executive director 28.02.2012 (TIF)
•
28.06.2018
Bank statements or other document regarding the payment of the equity 04.08.2009 (TIF)
•
28.06.2018
Decisions / letters / protocols of public notaries 26.10.2009 (TIF)
•
28.06.2018
Articles of Association 03.08.2009 (TIF)
28.06.2018
Consent of members of the supervisory board 29.10.2010 (TIF)
•
28.06.2018
Power of attorney, act of empowerment 07.07.2008 (TIF)
•
28.06.2018
Copy of the personal identification document (TIF)
•
28.06.2018
2013 Economic dependecy statement (TIF)
28.06.2018
Decisions / letters / protocols of public notaries 29.07.2008 (TIF)
•
28.06.2018
Decisions / letters / protocols of public notaries 15.07.2009 (TIF)
•
10.05.2018
2017 Annual report (full) (PDF)
Show all
22.12.2017
Decisions / letters / protocols of public notaries 22.12.2017 (edoc)
•
20.12.2017
Confirmation or consent to legal address 04.12.2017 (TIF)
•
20.12.2017
Application 19.12.2017 (TIF)
•
28.07.2017
2016 Economic dependecy statement (TIF)
01.06.2017
Protocols/decisions of a company/organisation 30.09.2016 (TIF)
•
03.05.2017
Decisions / letters / protocols of public notaries 03.05.2017 (edoc)
•
02.05.2017
Application of shareholders or third persons for the acquisition of shares 25.04.2017 (TIF)
•
02.05.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2017 (TIF)
02.05.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 03.04.2017 (TIF)
02.05.2017
Confirmation or consent to legal address 25.04.2017 (TIF)
•
02.05.2017
Application of shareholders or third persons for the acquisition of shares 25.04.2017 (TIF)
•
02.05.2017
Application 25.04.2017 (TIF)
•
02.05.2017
Protocols/decisions of a company/organisation 25.04.2017 (TIF)
•
02.05.2017
List of members of the Board / Supervisory Board 25.04.2017 (TIF)
•
02.05.2017
Consent of a member of the Board / executive director 25.04.2017 (TIF)
•
02.05.2017
Consent of a member of the Board / executive director 25.04.2017 (TIF)
•
02.05.2017
Consent of a member of the Board / executive director 25.04.2017 (TIF)
•
02.05.2017
Shareholders’ register 25.04.2017 (TIF)
06.04.2017
2016 Annual report (full) (PDF)
06.04.2017
2016 Annual report (full) (PDF)
06.04.2017
2016 Annual report (full) (PDF)
06.04.2017
2016 Annual report (full) (PDF)
06.04.2017
2016 Annual report (full) (PDF)
Show all
12.12.2016
Decisions / letters / protocols of public notaries 12.12.2016 (edoc)
•
08.12.2016
Consent of members of the supervisory board 30.11.2016 (TIF)
•
08.12.2016
Application 07.12.2016 (TIF)
•
08.12.2016
List of members of the Board / Supervisory Board 30.11.2016 (TIF)
•
08.12.2016
Power of attorney, act of empowerment 30.11.2016 (TIF)
•
27.09.2016
Decisions / letters / protocols of public notaries 27.09.2016 (EDOC)
•
26.09.2016
Consent of members of the supervisory board 21.09.2016 (TIF)
•
26.09.2016
Application 22.09.2016 (TIF)
•
26.09.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 07.09.2016 (TIF)
26.09.2016
Power of attorney, act of empowerment 09.09.2016 (TIF)
•
26.09.2016
Protocols/decisions of a company/organisation 21.09.2016 (TIF)
•
26.09.2016
List of members of the Board / Supervisory Board 21.09.2016 (TIF)
•
21.04.2016
Decisions / letters / protocols of public notaries 21.04.2016 (EDOC)
•
18.04.2016
Statement regarding foreign company, organisation 06.04.2016 (TIF)
14.04.2016
2015 Annual report (full) (PDF)
23.03.2016
Power of attorney, act of empowerment 04.03.2016 (TIF)
•
23.03.2016
Articles of Association 22.03.2016 (TIF)
23.03.2016
Application 23.03.2016 (TIF)
•
23.03.2016
Shareholders’ register 22.03.2016 (TIF)
23.03.2016
Consent of members of the supervisory board 07.03.2016 (TIF)
•
23.03.2016
Consent of members of the supervisory board 07.03.2016 (TIF)
•
23.03.2016
Consent of members of the supervisory board 07.03.2016 (TIF)
•
23.03.2016
Protocols/decisions of a company/organisation 22.03.2016 (TIF)
•
23.03.2016
Amendments to the Articles of Association 22.03.2016 (TIF)
Show all
22.04.2015
2014 Annual report (full) (HTML)
17.04.2014
2013 Annual report (full) (HTML)
08.05.2013
2012 Economic dependecy statement (TIF)
18.04.2013
2012 Annual report (full) (HTML)
25.04.2012
2011 Annual report (full) (HTML)
08.03.2012
Decisions / letters / protocols of public notaries 08.03.2012 (TIF)
•
30.04.2011
2010 Annual report (full) (HTML)
08.03.2011
Decisions / letters / protocols of public notaries 07.03.2011 (TIF)
•
20.12.2010
Decisions / letters / protocols of public notaries 16.12.2010 (TIF)
•
26.11.2010
Registration certificates 26.10.2009 (TIF)
•
22.09.2009
Decisions / letters / protocols of public notaries 02.09.2009 (TIF)
•
22.09.2009
Registration certificates 02.09.2009 (TIF)
•
30.04.2009
2008 Annual report (full) (TIF)
26.06.2008
2007 Annual report (full) (TIF)
17.07.2007
2006 Annual report (full) (TIF)
03.07.2007
2006 Annual report (full) (TIF)