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Group by: Date added
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08.03.2023
Amendments to the Articles of Association 01.03.2023 (edoc)
14.06.2021
Amendments to the Articles of Association 09.06.2021 (edoc)
06.03.2018
Amendments to the Articles of Association 27.02.2018 (edoc)
14.09.2015
Amendments to the Articles of Association 29.04.2015 (TIF)
02.09.2015
Amendments to the Articles of Association 08.07.2015 (TIF)
12.03.2015
Amendments to the Articles of Association 22.12.2014 (TIF)
10.01.2014
Amendments to the Articles of Association 20.11.2013 (TIF)
16.07.2012
Amendments to the Articles of Association 25.06.2012 (TIF)
17.10.2011
Amendments to the Articles of Association 23.04.1998 (TIF)
17.10.2011
Amendments to the Articles of Association 30.03.2001 (TIF)
17.10.2011
Amendments to the Articles of Association 20.02.1997 (TIF)
13.09.2011
Amendments to the Articles of Association 05.09.2011 (TIF)
Show all
16.07.2012
Announcement regarding the legal address 25.06.2012 (TIF)
•
30.07.2024
2023 Annual report (full) (PDF)
25.07.2023
2022 Annual report (full) (PDF)
16.05.2022
2021 Annual report (full) (PDF)
12.04.2021
2020 Annual report (full) (PDF)
01.04.2020
2019 Annual report (full) (PDF)
19.06.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
01.06.2017
2016 Annual report (full) (PDF)
28.04.2016
2015 Annual report (full) (PDF)
31.08.2015
2014 Annual report (full) (HTML)
13.05.2014
2013 Annual report (full) (HTML)
25.04.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
17.10.2011
1997 Annual report (full) (TIF)
17.10.2011
1998 Annual report (full) (TIF)
17.10.2011
1999 Annual report (full) (TIF)
17.10.2011
2000 Annual report (full) (TIF)
17.10.2011
2001 Annual report (full) (TIF)
17.10.2011
2002 Annual report (full) (TIF)
29.04.2011
2010 Annual report (full) (TIF)
12.05.2010
2005 Annual report (full) (TIF)
11.05.2010
2003 Annual report (full) (TIF)
11.05.2010
2004 Annual report (full) (TIF)
30.04.2010
2009 Annual report (full) (TIF)
30.04.2009
2008 Annual report (full) (TIF)
04.06.2008
2007 Annual report (full) (TIF)
22.06.2007
2006 Annual report (full) (TIF)
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06.12.2023
Application 01.12.2023 (edoc)
•
08.03.2023
Application 01.03.2023 (edoc)
•
02.12.2022
Application 28.11.2022 (edoc)
•
20.05.2022
Application 20.05.2022 (EDOC)
•
14.06.2021
Application 09.06.2021 (edoc)
•
23.03.2020
Application 18.03.2020 (edoc)
•
06.03.2018
Application 27.02.2018 (edoc)
•
14.09.2015
Application 29.04.2015 (TIF)
•
12.03.2015
Application 22.12.2014 (TIF)
•
09.12.2014
Application 22.10.2014 (TIF)
•
09.12.2014
Application 04.09.2014 (TIF)
•
10.01.2014
Application 13.12.2013 (TIF)
•
16.07.2012
Application 25.06.2012 (TIF)
•
25.11.2011
Application 10.11.2011 (TIF)
•
17.10.2011
Application 27.05.1998 (TIF)
•
17.10.2011
Application 06.05.2004 (TIF)
•
17.10.2011
Application 06.02.1997 (TIF)
•
14.10.2011
Application 14.11.1996 (TIF)
•
14.10.2011
Application 06.05.1996 (TIF)
•
13.09.2011
Application 05.09.2011 (TIF)
•
04.04.2011
Application 21.03.2011 (TIF)
•
12.05.2010
Application 04.12.2007 (TIF)
•
12.05.2010
Application 10.12.2007 (TIF)
•
12.05.2010
Application 29.04.2010 (TIF)
•
12.05.2010
Application 27.04.2007 (TIF)
•
11.05.2010
Application 27.04.2005 (TIF)
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Show all
08.03.2023
Application of shareholders or third persons for the acquisition of shares 01.03.2023 (edoc)
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10.01.2014
Application of shareholders or third persons for the acquisition of shares 20.11.2013 (TIF)
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17.10.2011
Appraisal reports 28.12.1996 (TIF)
•
17.10.2011
Appraisal reports (TIF)
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14.10.2011
Appraisal reports (TIF)
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14.06.2021
Articles of Association 09.06.2021 (edoc)
06.03.2018
Articles of Association 27.02.2018 (edoc)
14.09.2015
Articles of Association 29.04.2015 (TIF)
02.09.2015
Articles of Association 08.07.2015 (TIF)
12.03.2015
Articles of Association 22.12.2014 (TIF)
09.12.2014
Articles of Association 10.11.2014 (TIF)
10.01.2014
Articles of Association 20.11.2013 (TIF)
16.07.2012
Articles of Association 25.06.2012 (TIF)
17.10.2011
Articles of Association 22.04.2004 (TIF)
14.10.2011
Articles of Association 06.05.1996 (TIF)
13.09.2011
Articles of Association 05.09.2011 (TIF)
04.04.2011
Articles of Association 21.03.2011 (TIF)
12.05.2010
Articles of Association 17.04.2007 (TIF)
Show all
08.03.2023
Bank statements or other document regarding the payment of the equity 01.03.2023 (edoc)
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12.03.2015
Bank statements or other document regarding the payment of the equity 22.12.2014 (TIF)
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10.01.2014
Bank statements or other document regarding the payment of the equity 21.11.2013 (TIF)
•
09.12.2014
Confirmation or consent to legal address 23.10.2014 (TIF)
•
16.07.2012
Confirmation or consent to legal address 25.06.2012 (TIF)
•
14.10.2011
Confirmation or consent to legal address 06.05.1996 (TIF)
•
06.03.2018
Consent of a member of the Board / executive director 27.02.2018 (edoc)
•
06.03.2018
Consent of a member of the Board / executive director 27.02.2018 (edoc)
•
11.05.2010
Consent of the auditor 01.04.2005 (TIF)
•
17.10.2011
Copy of the personal identification document (TIF)
•
17.10.2011
Copy of the personal identification document (TIF)
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06.12.2023
Decisions / letters / protocols of public notaries 06.12.2023 (edoc)
08.03.2023
Decisions / letters / protocols of public notaries 08.03.2023 (edoc)
02.12.2022
Decisions / letters / protocols of public notaries 02.12.2022 (edoc)
20.05.2022
Decisions / letters / protocols of public notaries 20.05.2022 (edoc)
14.06.2021
Decisions / letters / protocols of public notaries 14.06.2021 (edoc)
•
23.03.2020
Decisions / letters / protocols of public notaries 23.03.2020 (edoc)
•
17.04.2019
Decisions / letters / protocols of public notaries 17.04.2019 (edoc)
•
09.04.2019
Decisions / letters / protocols of public notaries 09.04.2019 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
•
18.07.2016
Decisions / letters / protocols of public notaries 18.07.2016 (EDOC)
•
17.03.2016
Decisions / letters / protocols of public notaries 17.03.2016 (EDOC)
•
14.09.2015
Decisions / letters / protocols of public notaries 15.05.2015 (TIF)
•
02.09.2015
Decisions / letters / protocols of public notaries 15.07.2015 (TIF)
•
12.03.2015
Decisions / letters / protocols of public notaries 23.02.2015 (TIF)
•
09.12.2014
Decisions / letters / protocols of public notaries 20.12.2013 (TIF)
•
09.12.2014
Decisions / letters / protocols of public notaries 03.12.2014 (TIF)
•
13.01.2014
Decisions / letters / protocols of public notaries 20.12.2013 (TIF)
•
10.01.2014
Decisions / letters / protocols of public notaries 20.12.2013 (TIF)
•
10.01.2014
Decisions / letters / protocols of public notaries 20.12.2013 (TIF)
•
17.05.2013
Decisions / letters / protocols of public notaries 13.05.2013 (TIF)
•
16.07.2012
Decisions / letters / protocols of public notaries 29.06.2012 (TIF)
•
29.02.2012
Decisions / letters / protocols of public notaries 29.02.2012 (EDOC)
•
24.02.2012
Decisions / letters / protocols of public notaries 24.02.2012 (EDOC)
•
25.11.2011
Decisions / letters / protocols of public notaries 24.11.2011 (TIF)
•
17.10.2011
Decisions / letters / protocols of public notaries 02.06.1998 (TIF)
•
17.10.2011
Decisions / letters / protocols of public notaries 15.05.2001 (TIF)
•
17.10.2011
Decisions / letters / protocols of public notaries 24.02.1997 (TIF)
•
17.10.2011
Decisions / letters / protocols of public notaries 30.10.2000 (TIF)
•
17.10.2011
Decisions / letters / protocols of public notaries 28.06.1999 (TIF)
•
17.10.2011
Decisions / letters / protocols of public notaries 18.05.2004 (TIF)
•
17.10.2011
Decisions / letters / protocols of public notaries 17.04.2001 (TIF)
•
14.10.2011
Decisions / letters / protocols of public notaries 07.05.1996 (TIF)
•
13.09.2011
Decisions / letters / protocols of public notaries 13.09.2011 (TIF)
•
04.04.2011
Decisions / letters / protocols of public notaries 30.03.2011 (TIF)
•
12.05.2010
Decisions / letters / protocols of public notaries 16.05.2007 (TIF)
•
12.05.2010
Decisions / letters / protocols of public notaries 06.05.2010 (TIF)
•
11.05.2010
Decisions / letters / protocols of public notaries 02.05.2005 (TIF)
•
Show all
17.10.2011
Documents attesting the transfer of shares 09.04.2004 (TIF)
•
06.12.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 06.11.2023 (edoc)
14.10.2011
Memorandum of association 03.05.1996 (TIF)
24.02.2012
Orders/request/cover notes of court bailiffs 24.02.2012 (EDOC)
•
22.02.2012
Orders/request/cover notes of court bailiffs 22.02.2012 (EDOC)
•
18.07.2016
Other documents 29.06.2016 (EDOC)
•
10.01.2014
Other documents 13.12.2013 (TIF)
•
17.05.2013
Other documents 03.05.2013 (TIF)
•
14.10.2011
Other documents 06.05.1996 (TIF)
•
14.10.2011
Other documents 28.12.1995 (TIF)
•
14.10.2011
Other documents 06.05.1996 (TIF)
•
14.10.2011
Other documents 17.03.1988 (TIF)
•
Show all
17.10.2011
Power of attorney, act of empowerment 01.05.2004 (TIF)
•
17.10.2011
Power of attorney, act of empowerment 16.03.2001 (TIF)
•
14.10.2011
Power of attorney, act of empowerment 24.01.1997 (TIF)
•
06.12.2023
Protocols/decisions of a company/organisation 01.12.2023 (edoc)
•
08.03.2023
Protocols/decisions of a company/organisation 01.03.2023 (edoc)
•
08.03.2023
Protocols/decisions of a company/organisation 01.03.2023 (edoc)
•
20.05.2022
Protocols/decisions of a company/organisation 17.05.2022 (edoc)
•
14.06.2021
Protocols/decisions of a company/organisation 09.06.2021 (edoc)
•
06.03.2018
Protocols/decisions of a company/organisation 27.02.2018 (edoc)
•
14.09.2015
Protocols/decisions of a company/organisation 20.04.2015 (TIF)
•
02.09.2015
Protocols/decisions of a company/organisation 08.07.2015 (TIF)
•
12.03.2015
Protocols/decisions of a company/organisation 15.12.2014 (TIF)
•
09.12.2014
Protocols/decisions of a company/organisation 10.11.2014 (TIF)
•
09.12.2014
Protocols/decisions of a company/organisation 01.03.2014 (TIF)
•
10.01.2014
Protocols/decisions of a company/organisation 20.11.2013 (TIF)
•
16.07.2012
Protocols/decisions of a company/organisation 25.06.2012 (TIF)
•
25.11.2011
Protocols/decisions of a company/organisation 10.11.2011 (TIF)
•
17.10.2011
Protocols/decisions of a company/organisation 23.04.1998 (TIF)
•
17.10.2011
Protocols/decisions of a company/organisation 28.11.1996 (TIF)
•
17.10.2011
Protocols/decisions of a company/organisation 20.12.1996 (TIF)
•
17.10.2011
Protocols/decisions of a company/organisation 26.04.2001 (TIF)
•
17.10.2011
Protocols/decisions of a company/organisation 23.01.1997 (TIF)
•
17.10.2011
Protocols/decisions of a company/organisation 08.08.1997 (TIF)
•
17.10.2011
Protocols/decisions of a company/organisation 20.02.1997 (TIF)
•
17.10.2011
Protocols/decisions of a company/organisation 22.04.2004 (TIF)
•
17.10.2011
Protocols/decisions of a company/organisation 30.03.2001 (TIF)
•
17.10.2011
Protocols/decisions of a company/organisation 23.04.1998 (TIF)
•
14.10.2011
Protocols/decisions of a company/organisation 12.11.1996 (TIF)
•
13.09.2011
Protocols/decisions of a company/organisation 30.08.2011 (TIF)
•
04.04.2011
Protocols/decisions of a company/organisation 21.03.2011 (TIF)
•
12.05.2010
Protocols/decisions of a company/organisation 17.04.2007 (TIF)
•
12.05.2010
Protocols/decisions of a company/organisation 28.04.2010 (TIF)
•
11.05.2010
Protocols/decisions of a company/organisation 19.04.2005 (TIF)
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Show all
17.10.2011
Receipts on the publication and state fees 16.10.2000 (TIF)
•
17.10.2011
Receipts on the publication and state fees 06.05.2004 (TIF)
•
17.10.2011
Receipts on the publication and state fees 03.02.1997 (TIF)
•
17.10.2011
Receipts on the publication and state fees 02.04.2001 (TIF)
•
17.10.2011
Receipts on the publication and state fees 27.05.1998 (TIF)
•
14.10.2011
Receipts on the publication and state fees 11.11.1996 (TIF)
•
14.10.2011
Receipts on the publication and state fees 06.05.1996 (TIF)
•
12.05.2010
Receipts on the publication and state fees 04.12.2007 (TIF)
•
12.05.2010
Receipts on the publication and state fees 10.12.2007 (TIF)
•
12.05.2010
Receipts on the publication and state fees 23.04.2007 (TIF)
•
11.05.2010
Receipts on the publication and state fees 27.04.2005 (TIF)
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Show all
16.07.2012
Registration certificates 29.06.2012 (TIF)
•
17.10.2011
Registration certificates 18.05.2004 (TIF)
•
14.10.2011
Registration certificates (TIF)
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08.03.2023
Regulations for the increase/reduction of the equity 01.03.2023 (edoc)
12.03.2015
Regulations for the increase/reduction of the equity 22.12.2014 (TIF)
10.01.2014
Regulations for the increase/reduction of the equity 20.11.2013 (TIF)
17.10.2011
Regulations for the increase/reduction of the equity 23.04.1998 (TIF)
17.10.2011
Regulations for the increase/reduction of the equity (TIF)
17.10.2011
Regulations for the increase/reduction of the equity 30.03.2001 (TIF)
Show all
08.08.2016
Reorganisation agreement/draft agreements, amendments to the drafts 01.03.2016 (TIF)
18.07.2016
Reorganisation agreement/draft agreements, amendments to the drafts 29.06.2016 (EDOC)
09.12.2014
Reorganisation agreement/draft agreements, amendments to the drafts 01.03.2014 (TIF)
10.01.2014
Reorganisation agreement/draft agreements, amendments to the drafts 12.12.2013 (TIF)
17.05.2013
Reorganisation agreement/draft agreements, amendments to the drafts 01.03.2013 (TIF)
Show all
17.10.2011
Sample report 08.08.1997 (TIF)
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06.12.2023
Shareholders’ register 01.12.2023 (edoc)
08.03.2023
Shareholders’ register 01.03.2023 (edoc)
12.03.2015
Shareholders’ register 22.12.2014 (TIF)
09.12.2014
Shareholders’ register 23.11.2014 (TIF)
10.01.2014
Shareholders’ register 20.11.2013 (TIF)
25.11.2011
Shareholders’ register 10.11.2011 (TIF)
17.10.2011
Shareholders’ register (TIF)
17.10.2011
Shareholders’ register (TIF)
17.10.2011
Shareholders’ register 09.04.2004 (TIF)
14.10.2011
Shareholders’ register 06.05.1996 (TIF)
13.09.2011
Shareholders’ register 05.09.2011 (TIF)
04.04.2011
Shareholders’ register 21.03.2011 (TIF)
12.05.2010
Shareholders’ register 04.12.2007 (TIF)
12.05.2010
Shareholders’ register 10.12.2007 (TIF)
Show all
14.10.2011
Specimen signature without Identity number 12.11.1996 (TIF)
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14.10.2011
Specimen signature without Identity number 06.05.1996 (TIF)
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17.04.2019
Statement regarding the beneficial owners 17.04.2019 (EDOC)
•
09.04.2019
Statement regarding the beneficial owners 02.04.2019 (edoc)
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06.03.2018
Statement regarding the beneficial owners 27.02.2018 (edoc)
•
08.08.2016
Submission/Application 01.03.2016 (TIF)
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17.10.2011
Submission/Application 02.04.2001 (TIF)
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30.07.2024
2023 Annual report (full) (PDF)
06.12.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 06.11.2023 (edoc)
06.12.2023
Application 01.12.2023 (edoc)
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06.12.2023
Protocols/decisions of a company/organisation 01.12.2023 (edoc)
•
06.12.2023
Shareholders’ register 01.12.2023 (edoc)
06.12.2023
Decisions / letters / protocols of public notaries 06.12.2023 (edoc)
25.07.2023
2022 Annual report (full) (PDF)
08.03.2023
Amendments to the Articles of Association 01.03.2023 (edoc)
08.03.2023
Protocols/decisions of a company/organisation 01.03.2023 (edoc)
•
08.03.2023
Shareholders’ register 01.03.2023 (edoc)
08.03.2023
Application of shareholders or third persons for the acquisition of shares 01.03.2023 (edoc)
•
08.03.2023
Application 01.03.2023 (edoc)
•
08.03.2023
Decisions / letters / protocols of public notaries 08.03.2023 (edoc)
08.03.2023
Bank statements or other document regarding the payment of the equity 01.03.2023 (edoc)
•
08.03.2023
Regulations for the increase/reduction of the equity 01.03.2023 (edoc)
08.03.2023
Protocols/decisions of a company/organisation 01.03.2023 (edoc)
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Show all
02.12.2022
Application 28.11.2022 (edoc)
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02.12.2022
Decisions / letters / protocols of public notaries 02.12.2022 (edoc)
20.05.2022
Protocols/decisions of a company/organisation 17.05.2022 (edoc)
•
20.05.2022
Application 20.05.2022 (EDOC)
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20.05.2022
Decisions / letters / protocols of public notaries 20.05.2022 (edoc)
16.05.2022
2021 Annual report (full) (PDF)
Show all
14.06.2021
Protocols/decisions of a company/organisation 09.06.2021 (edoc)
•
14.06.2021
Amendments to the Articles of Association 09.06.2021 (edoc)
14.06.2021
Articles of Association 09.06.2021 (edoc)
14.06.2021
Decisions / letters / protocols of public notaries 14.06.2021 (edoc)
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14.06.2021
Application 09.06.2021 (edoc)
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12.04.2021
2020 Annual report (full) (PDF)
Show all
01.04.2020
2019 Annual report (full) (PDF)
23.03.2020
Decisions / letters / protocols of public notaries 23.03.2020 (edoc)
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23.03.2020
Application 18.03.2020 (edoc)
•
19.06.2019
2018 Annual report (full) (PDF)
17.04.2019
Decisions / letters / protocols of public notaries 17.04.2019 (edoc)
•
17.04.2019
Statement regarding the beneficial owners 17.04.2019 (EDOC)
•
09.04.2019
Statement regarding the beneficial owners 02.04.2019 (edoc)
•
09.04.2019
Decisions / letters / protocols of public notaries 09.04.2019 (edoc)
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Show all
27.04.2018
2017 Annual report (full) (PDF)
06.03.2018
Consent of a member of the Board / executive director 27.02.2018 (edoc)
•
06.03.2018
Consent of a member of the Board / executive director 27.02.2018 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
•
06.03.2018
Application 27.02.2018 (edoc)
•
06.03.2018
Statement regarding the beneficial owners 27.02.2018 (edoc)
•
06.03.2018
Articles of Association 27.02.2018 (edoc)
06.03.2018
Protocols/decisions of a company/organisation 27.02.2018 (edoc)
•
06.03.2018
Amendments to the Articles of Association 27.02.2018 (edoc)
Show all
01.06.2017
2016 Annual report (full) (PDF)
08.08.2016
Reorganisation agreement/draft agreements, amendments to the drafts 01.03.2016 (TIF)
08.08.2016
Submission/Application 01.03.2016 (TIF)
•
18.07.2016
Decisions / letters / protocols of public notaries 18.07.2016 (EDOC)
•
18.07.2016
Reorganisation agreement/draft agreements, amendments to the drafts 29.06.2016 (EDOC)
18.07.2016
Other documents 29.06.2016 (EDOC)
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28.04.2016
2015 Annual report (full) (PDF)
17.03.2016
Decisions / letters / protocols of public notaries 17.03.2016 (EDOC)
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Show all
14.09.2015
Articles of Association 29.04.2015 (TIF)
14.09.2015
Decisions / letters / protocols of public notaries 15.05.2015 (TIF)
•
14.09.2015
Application 29.04.2015 (TIF)
•
14.09.2015
Protocols/decisions of a company/organisation 20.04.2015 (TIF)
•
14.09.2015
Amendments to the Articles of Association 29.04.2015 (TIF)
02.09.2015
Protocols/decisions of a company/organisation 08.07.2015 (TIF)
•
02.09.2015
Articles of Association 08.07.2015 (TIF)
02.09.2015
Decisions / letters / protocols of public notaries 15.07.2015 (TIF)
•
02.09.2015
Amendments to the Articles of Association 08.07.2015 (TIF)
31.08.2015
2014 Annual report (full) (HTML)
12.03.2015
Application 22.12.2014 (TIF)
•
12.03.2015
Bank statements or other document regarding the payment of the equity 22.12.2014 (TIF)
•
12.03.2015
Shareholders’ register 22.12.2014 (TIF)
12.03.2015
Decisions / letters / protocols of public notaries 23.02.2015 (TIF)
•
12.03.2015
Regulations for the increase/reduction of the equity 22.12.2014 (TIF)
12.03.2015
Protocols/decisions of a company/organisation 15.12.2014 (TIF)
•
12.03.2015
Amendments to the Articles of Association 22.12.2014 (TIF)
12.03.2015
Articles of Association 22.12.2014 (TIF)
Show all
09.12.2014
Articles of Association 10.11.2014 (TIF)
09.12.2014
Confirmation or consent to legal address 23.10.2014 (TIF)
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09.12.2014
Reorganisation agreement/draft agreements, amendments to the drafts 01.03.2014 (TIF)
09.12.2014
Decisions / letters / protocols of public notaries 20.12.2013 (TIF)
•
09.12.2014
Decisions / letters / protocols of public notaries 03.12.2014 (TIF)
•
09.12.2014
Application 04.09.2014 (TIF)
•
09.12.2014
Application 22.10.2014 (TIF)
•
09.12.2014
Protocols/decisions of a company/organisation 10.11.2014 (TIF)
•
09.12.2014
Protocols/decisions of a company/organisation 01.03.2014 (TIF)
•
09.12.2014
Shareholders’ register 23.11.2014 (TIF)
13.05.2014
2013 Annual report (full) (HTML)
13.01.2014
Decisions / letters / protocols of public notaries 20.12.2013 (TIF)
•
10.01.2014
Shareholders’ register 20.11.2013 (TIF)
10.01.2014
Decisions / letters / protocols of public notaries 20.12.2013 (TIF)
•
10.01.2014
Other documents 13.12.2013 (TIF)
•
10.01.2014
Protocols/decisions of a company/organisation 20.11.2013 (TIF)
•
10.01.2014
Reorganisation agreement/draft agreements, amendments to the drafts 12.12.2013 (TIF)
10.01.2014
Regulations for the increase/reduction of the equity 20.11.2013 (TIF)
10.01.2014
Decisions / letters / protocols of public notaries 20.12.2013 (TIF)
•
10.01.2014
Application of shareholders or third persons for the acquisition of shares 20.11.2013 (TIF)
•
10.01.2014
Articles of Association 20.11.2013 (TIF)
10.01.2014
Amendments to the Articles of Association 20.11.2013 (TIF)
10.01.2014
Application 13.12.2013 (TIF)
•
10.01.2014
Bank statements or other document regarding the payment of the equity 21.11.2013 (TIF)
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17.05.2013
Other documents 03.05.2013 (TIF)
•
17.05.2013
Reorganisation agreement/draft agreements, amendments to the drafts 01.03.2013 (TIF)
17.05.2013
Decisions / letters / protocols of public notaries 13.05.2013 (TIF)
•
25.04.2013
2012 Annual report (full) (HTML)
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16.07.2012
Application 25.06.2012 (TIF)
•
16.07.2012
Registration certificates 29.06.2012 (TIF)
•
16.07.2012
Confirmation or consent to legal address 25.06.2012 (TIF)
•
16.07.2012
Decisions / letters / protocols of public notaries 29.06.2012 (TIF)
•
16.07.2012
Announcement regarding the legal address 25.06.2012 (TIF)
•
16.07.2012
Protocols/decisions of a company/organisation 25.06.2012 (TIF)
•
16.07.2012
Amendments to the Articles of Association 25.06.2012 (TIF)
16.07.2012
Articles of Association 25.06.2012 (TIF)
03.05.2012
2011 Annual report (full) (HTML)
29.02.2012
Decisions / letters / protocols of public notaries 29.02.2012 (EDOC)
•
24.02.2012
Decisions / letters / protocols of public notaries 24.02.2012 (EDOC)
•
24.02.2012
Orders/request/cover notes of court bailiffs 24.02.2012 (EDOC)
•
22.02.2012
Orders/request/cover notes of court bailiffs 22.02.2012 (EDOC)
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25.11.2011
Protocols/decisions of a company/organisation 10.11.2011 (TIF)
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25.11.2011
Application 10.11.2011 (TIF)
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25.11.2011
Shareholders’ register 10.11.2011 (TIF)
25.11.2011
Decisions / letters / protocols of public notaries 24.11.2011 (TIF)
•
17.10.2011
Power of attorney, act of empowerment 01.05.2004 (TIF)
•
17.10.2011
Regulations for the increase/reduction of the equity 23.04.1998 (TIF)
17.10.2011
Power of attorney, act of empowerment 16.03.2001 (TIF)
•
17.10.2011
Application 06.05.2004 (TIF)
•
17.10.2011
2002 Annual report (full) (TIF)
17.10.2011
Application 27.05.1998 (TIF)
•
17.10.2011
2001 Annual report (full) (TIF)
17.10.2011
Submission/Application 02.04.2001 (TIF)
•
17.10.2011
Registration certificates 18.05.2004 (TIF)
•
17.10.2011
Receipts on the publication and state fees 27.05.1998 (TIF)
•
17.10.2011
Receipts on the publication and state fees 02.04.2001 (TIF)
•
17.10.2011
Protocols/decisions of a company/organisation 23.04.1998 (TIF)
•
17.10.2011
Protocols/decisions of a company/organisation 28.11.1996 (TIF)
•
17.10.2011
Protocols/decisions of a company/organisation 20.12.1996 (TIF)
•
17.10.2011
Protocols/decisions of a company/organisation 26.04.2001 (TIF)
•
17.10.2011
Protocols/decisions of a company/organisation 23.01.1997 (TIF)
•
17.10.2011
Protocols/decisions of a company/organisation 08.08.1997 (TIF)
•
17.10.2011
Protocols/decisions of a company/organisation 20.02.1997 (TIF)
•
17.10.2011
Protocols/decisions of a company/organisation 22.04.2004 (TIF)
•
17.10.2011
Protocols/decisions of a company/organisation 30.03.2001 (TIF)
•
17.10.2011
Protocols/decisions of a company/organisation 23.04.1998 (TIF)
•
17.10.2011
Receipts on the publication and state fees 03.02.1997 (TIF)
•
17.10.2011
Regulations for the increase/reduction of the equity (TIF)
17.10.2011
1998 Annual report (full) (TIF)
17.10.2011
Application 06.02.1997 (TIF)
•
17.10.2011
Regulations for the increase/reduction of the equity 30.03.2001 (TIF)
17.10.2011
Copy of the personal identification document (TIF)
•
17.10.2011
Copy of the personal identification document (TIF)
•
17.10.2011
Amendments to the Articles of Association 23.04.1998 (TIF)
17.10.2011
Amendments to the Articles of Association 30.03.2001 (TIF)
17.10.2011
Articles of Association 22.04.2004 (TIF)
17.10.2011
Appraisal reports (TIF)
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17.10.2011
Appraisal reports 28.12.1996 (TIF)
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17.10.2011
Shareholders’ register 09.04.2004 (TIF)
17.10.2011
Shareholders’ register (TIF)
17.10.2011
Shareholders’ register (TIF)
17.10.2011
Amendments to the Articles of Association 20.02.1997 (TIF)
17.10.2011
Decisions / letters / protocols of public notaries 02.06.1998 (TIF)
•
17.10.2011
Decisions / letters / protocols of public notaries 15.05.2001 (TIF)
•
17.10.2011
Receipts on the publication and state fees 06.05.2004 (TIF)
•
17.10.2011
Sample report 08.08.1997 (TIF)
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17.10.2011
2000 Annual report (full) (TIF)
17.10.2011
1999 Annual report (full) (TIF)
17.10.2011
Documents attesting the transfer of shares 09.04.2004 (TIF)
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17.10.2011
Receipts on the publication and state fees 16.10.2000 (TIF)
•
17.10.2011
1997 Annual report (full) (TIF)
17.10.2011
Decisions / letters / protocols of public notaries 18.05.2004 (TIF)
•
17.10.2011
Decisions / letters / protocols of public notaries 17.04.2001 (TIF)
•
17.10.2011
Decisions / letters / protocols of public notaries 28.06.1999 (TIF)
•
17.10.2011
Decisions / letters / protocols of public notaries 30.10.2000 (TIF)
•
17.10.2011
Decisions / letters / protocols of public notaries 24.02.1997 (TIF)
•
14.10.2011
Shareholders’ register 06.05.1996 (TIF)
14.10.2011
Receipts on the publication and state fees 06.05.1996 (TIF)
•
14.10.2011
Specimen signature without Identity number 12.11.1996 (TIF)
•
14.10.2011
Registration certificates (TIF)
•
14.10.2011
Specimen signature without Identity number 06.05.1996 (TIF)
•
14.10.2011
Receipts on the publication and state fees 11.11.1996 (TIF)
•
14.10.2011
Confirmation or consent to legal address 06.05.1996 (TIF)
•
14.10.2011
Other documents 28.12.1995 (TIF)
•
14.10.2011
Power of attorney, act of empowerment 24.01.1997 (TIF)
•
14.10.2011
Decisions / letters / protocols of public notaries 07.05.1996 (TIF)
•
14.10.2011
Protocols/decisions of a company/organisation 12.11.1996 (TIF)
•
14.10.2011
Application 06.05.1996 (TIF)
•
14.10.2011
Memorandum of association 03.05.1996 (TIF)
14.10.2011
Application 14.11.1996 (TIF)
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14.10.2011
Other documents 06.05.1996 (TIF)
•
14.10.2011
Other documents 06.05.1996 (TIF)
•
14.10.2011
Other documents 17.03.1988 (TIF)
•
14.10.2011
Articles of Association 06.05.1996 (TIF)
14.10.2011
Appraisal reports (TIF)
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13.09.2011
Amendments to the Articles of Association 05.09.2011 (TIF)
13.09.2011
Application 05.09.2011 (TIF)
•
13.09.2011
Decisions / letters / protocols of public notaries 13.09.2011 (TIF)
•
13.09.2011
Shareholders’ register 05.09.2011 (TIF)
13.09.2011
Articles of Association 05.09.2011 (TIF)
13.09.2011
Protocols/decisions of a company/organisation 30.08.2011 (TIF)
•
29.04.2011
2010 Annual report (full) (TIF)
04.04.2011
Decisions / letters / protocols of public notaries 30.03.2011 (TIF)
•
04.04.2011
Shareholders’ register 21.03.2011 (TIF)
04.04.2011
Articles of Association 21.03.2011 (TIF)
04.04.2011
Application 21.03.2011 (TIF)
•
04.04.2011
Protocols/decisions of a company/organisation 21.03.2011 (TIF)
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12.05.2010
Shareholders’ register 04.12.2007 (TIF)
12.05.2010
Application 27.04.2007 (TIF)
•
12.05.2010
Application 29.04.2010 (TIF)
•
12.05.2010
Application 10.12.2007 (TIF)
•
12.05.2010
Application 04.12.2007 (TIF)
•
12.05.2010
Shareholders’ register 10.12.2007 (TIF)
12.05.2010
2005 Annual report (full) (TIF)
12.05.2010
Decisions / letters / protocols of public notaries 16.05.2007 (TIF)
•
12.05.2010
Decisions / letters / protocols of public notaries 06.05.2010 (TIF)
•
12.05.2010
Protocols/decisions of a company/organisation 28.04.2010 (TIF)
•
12.05.2010
Articles of Association 17.04.2007 (TIF)
12.05.2010
Receipts on the publication and state fees 04.12.2007 (TIF)
•
12.05.2010
Receipts on the publication and state fees 10.12.2007 (TIF)
•
12.05.2010
Receipts on the publication and state fees 23.04.2007 (TIF)
•
12.05.2010
Protocols/decisions of a company/organisation 17.04.2007 (TIF)
•
11.05.2010
Consent of the auditor 01.04.2005 (TIF)
•
11.05.2010
Decisions / letters / protocols of public notaries 02.05.2005 (TIF)
•
11.05.2010
Application 27.04.2005 (TIF)
•
11.05.2010
Receipts on the publication and state fees 27.04.2005 (TIF)
•
11.05.2010
2004 Annual report (full) (TIF)
11.05.2010
Protocols/decisions of a company/organisation 19.04.2005 (TIF)
•
11.05.2010
2003 Annual report (full) (TIF)
30.04.2010
2009 Annual report (full) (TIF)
Show all
30.04.2009
2008 Annual report (full) (TIF)
04.06.2008
2007 Annual report (full) (TIF)
22.06.2007
2006 Annual report (full) (TIF)