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Group by: Date added
Document type
14.12.2017
Amendments to the Articles of Association 06.12.2017 (edoc)
04.12.2017
Amendments to the Articles of Association 29.11.2017 (edoc)
11.11.2014
Amendments to the Articles of Association 29.10.2014 (TIF)
27.06.2012
Amendments to the Articles of Association 30.01.2009 (TIF)
27.06.2012
Amendments to the Articles of Association 09.08.2002 (TIF)
27.06.2012
Amendments to the Articles of Association 18.01.2001 (TIF)
Show all
27.06.2012
Announcement regarding the legal address 05.02.2007 (TIF)
•
22.05.2024
2023 Annual report (full) (PDF)
29.04.2023
2022 Annual report (full) (PDF)
03.05.2022
2021 Annual report (full) (PDF)
27.04.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
09.03.2017
2016 Annual report (full) (PDF)
09.03.2017
2016 Annual report (full) (PDF)
09.03.2017
2016 Annual report (full) (PDF)
09.03.2017
2016 Annual report (full) (PDF)
08.01.2016
2015 Annual report (full) (PDF)
26.03.2015
2014 Annual report (full) (HTML)
07.03.2014
2013 Annual report (full) (HTML)
28.03.2013
2012 Annual report (full) (HTML)
27.06.2012
2001 Annual report (full) (TIF)
27.06.2012
2002 Annual report (full) (TIF)
27.06.2012
2003 Annual report (full) (TIF)
27.06.2012
2004 Annual report (full) (TIF)
27.06.2012
2005 Annual report (full) (TIF)
15.02.2012
2011 Annual report (full) (HTML)
23.05.2011
2010 Annual report (full) (TIF)
26.04.2010
2009 Annual report (full) (TIF)
30.01.2009
2008 Annual report (full) (TIF)
20.06.2008
2007 Annual report (full) (TIF)
24.04.2007
2006 Annual report (full) (TIF)
Show all
21.08.2024
Application 16.08.2024 (edoc)
•
14.12.2017
Application 07.12.2017 (TIF)
•
04.12.2017
Application 29.11.2017 (edoc)
•
17.10.2017
Application 13.10.2017 (edoc)
•
10.10.2017
Application 06.10.2017 (TIF)
•
11.11.2014
Application 29.10.2014 (TIF)
•
09.05.2014
Application 23.04.2014 (TIF)
•
27.06.2012
Application 09.02.2007 (TIF)
•
27.06.2012
Application 18.01.2001 (TIF)
•
27.06.2012
Application 07.08.2002 (TIF)
•
27.06.2012
Application 22.01.2009 (TIF)
•
27.06.2012
Application 09.05.2003 (TIF)
•
27.06.2012
Application 12.02.2009 (TIF)
•
27.06.2012
Application 11.02.2009 (TIF)
•
27.06.2012
Application 14.05.2009 (TIF)
•
27.06.2012
Application 15.12.2003 (TIF)
•
26.06.2012
Application 27.10.2000 (TIF)
•
18.05.2011
Application 28.04.2011 (TIF)
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Show all
27.06.2012
Application of shareholders or third persons for the acquisition of shares 30.01.2009 (TIF)
•
14.12.2017
Articles of Association 06.12.2017 (edoc)
04.12.2017
Articles of Association 29.11.2017 (edoc)
11.11.2014
Articles of Association 29.10.2014 (TIF)
27.06.2012
Articles of Association 30.01.2009 (TIF)
27.06.2012
Articles of Association 05.02.2007 (TIF)
27.06.2012
Articles of Association 15.12.2003 (TIF)
26.06.2012
Articles of Association 27.10.2000 (TIF)
Show all
27.06.2012
Bank statements or other document regarding the payment of the equity 18.01.2001 (TIF)
•
26.06.2012
Bank statements or other document regarding the payment of the equity 27.10.2000 (TIF)
•
09.10.2017
Confirmation or consent to legal address 25.09.2017 (TIF)
•
26.06.2012
Confirmation or consent to legal address 31.05.2000 (TIF)
•
27.06.2012
Copy of the personal identification document 17.01.2001 (TIF)
•
21.08.2024
Decisions / letters / protocols of public notaries 21.08.2024 (edoc)
14.12.2017
Decisions / letters / protocols of public notaries 14.12.2017 (edoc)
•
04.12.2017
Decisions / letters / protocols of public notaries 04.12.2017 (edoc)
•
17.10.2017
Decisions / letters / protocols of public notaries 17.10.2017 (edoc)
•
11.10.2017
Decisions / letters / protocols of public notaries 11.10.2017 (edoc)
•
11.11.2014
Decisions / letters / protocols of public notaries 08.05.2014 (TIF)
•
11.11.2014
Decisions / letters / protocols of public notaries 07.11.2014 (TIF)
•
27.06.2012
Decisions / letters / protocols of public notaries 17.02.2009 (TIF)
•
27.06.2012
Decisions / letters / protocols of public notaries 18.01.2001 (TIF)
•
27.06.2012
Decisions / letters / protocols of public notaries 14.01.2004 (TIF)
•
27.06.2012
Decisions / letters / protocols of public notaries 14.02.2012 (TIF)
•
27.06.2012
Decisions / letters / protocols of public notaries 09.08.2002 (TIF)
•
27.06.2012
Decisions / letters / protocols of public notaries 22.01.2009 (TIF)
•
27.06.2012
Decisions / letters / protocols of public notaries 23.05.2003 (TIF)
•
27.06.2012
Decisions / letters / protocols of public notaries 16.02.2009 (TIF)
•
26.06.2012
Decisions / letters / protocols of public notaries 02.11.2000 (TIF)
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Show all
27.06.2012
Documents attesting the transfer of shares 30.01.2009 (TIF)
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10.10.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 09.10.2017 (TIF)
09.05.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2014 (TIF)
27.06.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2009 (TIF)
21.08.2024
Justification supporting beneficial ownership disclosure statement 21.08.2024 (PDF)
•
27.06.2012
List of members of the Board / Supervisory Board 27.05.2009 (TIF)
•
26.06.2012
Memorandum of association 27.10.2000 (TIF)
18.05.2011
Notary’s decision 16.05.2011 (TIF)
•
26.06.2012
Other documents 05.07.2000 (TIF)
•
27.06.2012
Power of attorney, act of empowerment 09.08.2002 (TIF)
•
27.06.2012
Power of attorney, act of empowerment 15.05.2009 (TIF)
•
27.06.2012
Power of attorney, act of empowerment 29.05.2003 (TIF)
•
14.12.2017
Protocols/decisions of a company/organisation 06.12.2017 (edoc)
•
04.12.2017
Protocols/decisions of a company/organisation 13.10.2017 (edoc)
•
17.10.2017
Protocols/decisions of a company/organisation 13.10.2017 (edoc)
•
09.10.2017
Protocols/decisions of a company/organisation 06.10.2017 (TIF)
•
11.11.2014
Protocols/decisions of a company/organisation 29.10.2014 (TIF)
•
27.06.2012
Protocols/decisions of a company/organisation 15.12.2003 (TIF)
•
27.06.2012
Protocols/decisions of a company/organisation 05.02.2007 (TIF)
•
27.06.2012
Protocols/decisions of a company/organisation 14.05.2009 (TIF)
•
27.06.2012
Protocols/decisions of a company/organisation 30.01.2009 (TIF)
•
27.06.2012
Protocols/decisions of a company/organisation 09.05.2003 (TIF)
•
27.06.2012
Protocols/decisions of a company/organisation 06.08.2002 (TIF)
•
27.06.2012
Protocols/decisions of a company/organisation 17.01.2001 (TIF)
•
26.06.2012
Protocols/decisions of a company/organisation 27.10.2000 (TIF)
•
Show all
27.06.2012
Receipts on the publication and state fees 07.08.2002 (TIF)
•
27.06.2012
Receipts on the publication and state fees 09.05.2003 (TIF)
•
27.06.2012
Receipts on the publication and state fees 19.05.2009 (TIF)
•
27.06.2012
Receipts on the publication and state fees 04.02.2009 (TIF)
•
27.06.2012
Receipts on the publication and state fees 22.01.2009 (TIF)
•
27.06.2012
Receipts on the publication and state fees 12.02.2009 (TIF)
•
27.06.2012
Receipts on the publication and state fees 09.02.2007 (TIF)
•
27.06.2012
Receipts on the publication and state fees 18.12.2003 (TIF)
•
26.06.2012
Receipts on the publication and state fees 16.01.2001 (TIF)
•
26.06.2012
Receipts on the publication and state fees 27.10.2000 (TIF)
•
Show all
27.06.2012
Registration certificates 14.01.2004 (TIF)
•
26.06.2012
Registration certificates 02.11.2000 (TIF)
•
17.10.2017
Regulations for the increase/reduction of the equity 13.10.2017 (edoc)
27.06.2012
Regulations for the increase/reduction of the equity 06.09.2002 (TIF)
27.06.2012
Regulations for the increase/reduction of the equity 17.01.2001 (TIF)
27.06.2012
Regulations for the increase/reduction of the equity 30.01.2009 (TIF)
Show all
27.06.2012
Sample report 29.01.2009 (TIF)
•
27.06.2012
Sample report 14.05.2009 (TIF)
•
26.06.2012
Sample report 27.10.2000 (TIF)
•
04.12.2017
Shareholders’ register 29.11.2017 (edoc)
09.10.2017
Shareholders’ register 06.10.2017 (TIF)
11.11.2014
Shareholders’ register 23.04.2014 (TIF)
11.11.2014
Shareholders’ register 29.10.2014 (TIF)
09.05.2014
Shareholders’ register 23.04.2014 (TIF)
27.06.2012
Shareholders’ register 14.05.2009 (TIF)
27.06.2012
Shareholders’ register 17.01.2001 (TIF)
27.06.2012
Shareholders’ register 20.01.2009 (TIF)
27.06.2012
Shareholders’ register 30.01.2009 (TIF)
27.06.2012
Shareholders’ register 15.12.2003 (TIF)
27.06.2012
Shareholders’ register 06.08.2002 (TIF)
27.06.2012
Shareholders’ register 11.02.2009 (TIF)
26.06.2012
Shareholders’ register 27.10.2000 (TIF)
18.05.2011
Shareholders’ register 28.04.2011 (TIF)
Show all
21.08.2024
Decisions / letters / protocols of public notaries 21.08.2024 (edoc)
21.08.2024
Justification supporting beneficial ownership disclosure statement 21.08.2024 (PDF)
•
21.08.2024
Application 16.08.2024 (edoc)
•
22.05.2024
2023 Annual report (full) (PDF)
Show all
29.04.2023
2022 Annual report (full) (PDF)
03.05.2022
2021 Annual report (full) (PDF)
27.04.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
14.12.2017
Protocols/decisions of a company/organisation 06.12.2017 (edoc)
•
14.12.2017
Amendments to the Articles of Association 06.12.2017 (edoc)
14.12.2017
Articles of Association 06.12.2017 (edoc)
14.12.2017
Decisions / letters / protocols of public notaries 14.12.2017 (edoc)
•
14.12.2017
Application 07.12.2017 (TIF)
•
04.12.2017
Decisions / letters / protocols of public notaries 04.12.2017 (edoc)
•
04.12.2017
Amendments to the Articles of Association 29.11.2017 (edoc)
04.12.2017
Application 29.11.2017 (edoc)
•
04.12.2017
Protocols/decisions of a company/organisation 13.10.2017 (edoc)
•
04.12.2017
Articles of Association 29.11.2017 (edoc)
04.12.2017
Shareholders’ register 29.11.2017 (edoc)
17.10.2017
Regulations for the increase/reduction of the equity 13.10.2017 (edoc)
17.10.2017
Protocols/decisions of a company/organisation 13.10.2017 (edoc)
•
17.10.2017
Application 13.10.2017 (edoc)
•
17.10.2017
Decisions / letters / protocols of public notaries 17.10.2017 (edoc)
•
11.10.2017
Decisions / letters / protocols of public notaries 11.10.2017 (edoc)
•
10.10.2017
Application 06.10.2017 (TIF)
•
10.10.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 09.10.2017 (TIF)
09.10.2017
Protocols/decisions of a company/organisation 06.10.2017 (TIF)
•
09.10.2017
Confirmation or consent to legal address 25.09.2017 (TIF)
•
09.10.2017
Shareholders’ register 06.10.2017 (TIF)
09.03.2017
2016 Annual report (full) (PDF)
09.03.2017
2016 Annual report (full) (PDF)
09.03.2017
2016 Annual report (full) (PDF)
09.03.2017
2016 Annual report (full) (PDF)
Show all
08.01.2016
2015 Annual report (full) (PDF)
26.03.2015
2014 Annual report (full) (HTML)
11.11.2014
Decisions / letters / protocols of public notaries 07.11.2014 (TIF)
•
11.11.2014
Shareholders’ register 23.04.2014 (TIF)
11.11.2014
Shareholders’ register 29.10.2014 (TIF)
11.11.2014
Articles of Association 29.10.2014 (TIF)
11.11.2014
Protocols/decisions of a company/organisation 29.10.2014 (TIF)
•
11.11.2014
Decisions / letters / protocols of public notaries 08.05.2014 (TIF)
•
11.11.2014
Amendments to the Articles of Association 29.10.2014 (TIF)
11.11.2014
Application 29.10.2014 (TIF)
•
09.05.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2014 (TIF)
09.05.2014
Shareholders’ register 23.04.2014 (TIF)
09.05.2014
Application 23.04.2014 (TIF)
•
07.03.2014
2013 Annual report (full) (HTML)
Show all
28.03.2013
2012 Annual report (full) (HTML)
27.06.2012
Application 22.01.2009 (TIF)
•
27.06.2012
Protocols/decisions of a company/organisation 06.08.2002 (TIF)
•
27.06.2012
Receipts on the publication and state fees 04.02.2009 (TIF)
•
27.06.2012
Receipts on the publication and state fees 19.05.2009 (TIF)
•
27.06.2012
Receipts on the publication and state fees 09.05.2003 (TIF)
•
27.06.2012
Receipts on the publication and state fees 07.08.2002 (TIF)
•
27.06.2012
Protocols/decisions of a company/organisation 17.01.2001 (TIF)
•
27.06.2012
Protocols/decisions of a company/organisation 14.05.2009 (TIF)
•
27.06.2012
Protocols/decisions of a company/organisation 09.05.2003 (TIF)
•
27.06.2012
Protocols/decisions of a company/organisation 30.01.2009 (TIF)
•
27.06.2012
Receipts on the publication and state fees 12.02.2009 (TIF)
•
27.06.2012
Protocols/decisions of a company/organisation 05.02.2007 (TIF)
•
27.06.2012
Protocols/decisions of a company/organisation 15.12.2003 (TIF)
•
27.06.2012
2001 Annual report (full) (TIF)
27.06.2012
2002 Annual report (full) (TIF)
27.06.2012
2003 Annual report (full) (TIF)
27.06.2012
Receipts on the publication and state fees 22.01.2009 (TIF)
•
27.06.2012
Registration certificates 14.01.2004 (TIF)
•
27.06.2012
Receipts on the publication and state fees 09.02.2007 (TIF)
•
27.06.2012
Amendments to the Articles of Association 30.01.2009 (TIF)
27.06.2012
Shareholders’ register 11.02.2009 (TIF)
27.06.2012
Shareholders’ register 06.08.2002 (TIF)
27.06.2012
Shareholders’ register 15.12.2003 (TIF)
27.06.2012
Shareholders’ register 30.01.2009 (TIF)
27.06.2012
Shareholders’ register 20.01.2009 (TIF)
27.06.2012
Shareholders’ register 17.01.2001 (TIF)
27.06.2012
Shareholders’ register 14.05.2009 (TIF)
27.06.2012
Amendments to the Articles of Association 09.08.2002 (TIF)
27.06.2012
Receipts on the publication and state fees 18.12.2003 (TIF)
•
27.06.2012
Amendments to the Articles of Association 18.01.2001 (TIF)
27.06.2012
Sample report 14.05.2009 (TIF)
•
27.06.2012
Sample report 29.01.2009 (TIF)
•
27.06.2012
Regulations for the increase/reduction of the equity 30.01.2009 (TIF)
27.06.2012
Regulations for the increase/reduction of the equity 17.01.2001 (TIF)
27.06.2012
Regulations for the increase/reduction of the equity 06.09.2002 (TIF)
27.06.2012
Announcement regarding the legal address 05.02.2007 (TIF)
•
27.06.2012
Application 09.05.2003 (TIF)
•
27.06.2012
Power of attorney, act of empowerment 29.05.2003 (TIF)
•
27.06.2012
Power of attorney, act of empowerment 15.05.2009 (TIF)
•
27.06.2012
Power of attorney, act of empowerment 09.08.2002 (TIF)
•
27.06.2012
Bank statements or other document regarding the payment of the equity 18.01.2001 (TIF)
•
27.06.2012
Articles of Association 15.12.2003 (TIF)
27.06.2012
Copy of the personal identification document 17.01.2001 (TIF)
•
27.06.2012
Articles of Association 05.02.2007 (TIF)
27.06.2012
Articles of Association 30.01.2009 (TIF)
27.06.2012
Application 09.02.2007 (TIF)
•
27.06.2012
Application 18.01.2001 (TIF)
•
27.06.2012
Application 07.08.2002 (TIF)
•
27.06.2012
Application of shareholders or third persons for the acquisition of shares 30.01.2009 (TIF)
•
27.06.2012
Application 15.12.2003 (TIF)
•
27.06.2012
Decisions / letters / protocols of public notaries 17.02.2009 (TIF)
•
27.06.2012
Decisions / letters / protocols of public notaries 18.01.2001 (TIF)
•
27.06.2012
Decisions / letters / protocols of public notaries 14.01.2004 (TIF)
•
27.06.2012
Application 14.05.2009 (TIF)
•
27.06.2012
Decisions / letters / protocols of public notaries 14.02.2012 (TIF)
•
27.06.2012
Decisions / letters / protocols of public notaries 09.08.2002 (TIF)
•
27.06.2012
Decisions / letters / protocols of public notaries 22.01.2009 (TIF)
•
27.06.2012
Decisions / letters / protocols of public notaries 23.05.2003 (TIF)
•
27.06.2012
Decisions / letters / protocols of public notaries 16.02.2009 (TIF)
•
27.06.2012
Application 11.02.2009 (TIF)
•
27.06.2012
Documents attesting the transfer of shares 30.01.2009 (TIF)
•
27.06.2012
2005 Annual report (full) (TIF)
27.06.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2009 (TIF)
27.06.2012
2004 Annual report (full) (TIF)
27.06.2012
List of members of the Board / Supervisory Board 27.05.2009 (TIF)
•
27.06.2012
Application 12.02.2009 (TIF)
•
26.06.2012
Application 27.10.2000 (TIF)
•
26.06.2012
Sample report 27.10.2000 (TIF)
•
26.06.2012
Shareholders’ register 27.10.2000 (TIF)
26.06.2012
Articles of Association 27.10.2000 (TIF)
26.06.2012
Receipts on the publication and state fees 16.01.2001 (TIF)
•
26.06.2012
Bank statements or other document regarding the payment of the equity 27.10.2000 (TIF)
•
26.06.2012
Registration certificates 02.11.2000 (TIF)
•
26.06.2012
Receipts on the publication and state fees 27.10.2000 (TIF)
•
26.06.2012
Other documents 05.07.2000 (TIF)
•
26.06.2012
Memorandum of association 27.10.2000 (TIF)
26.06.2012
Decisions / letters / protocols of public notaries 02.11.2000 (TIF)
•
26.06.2012
Confirmation or consent to legal address 31.05.2000 (TIF)
•
26.06.2012
Protocols/decisions of a company/organisation 27.10.2000 (TIF)
•
15.02.2012
2011 Annual report (full) (HTML)
Show all
23.05.2011
2010 Annual report (full) (TIF)
18.05.2011
Notary’s decision 16.05.2011 (TIF)
•
18.05.2011
Shareholders’ register 28.04.2011 (TIF)
18.05.2011
Application 28.04.2011 (TIF)
•
Show all
26.04.2010
2009 Annual report (full) (TIF)
30.01.2009
2008 Annual report (full) (TIF)
20.06.2008
2007 Annual report (full) (TIF)
24.04.2007
2006 Annual report (full) (TIF)