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15.03.2019
Amendments to the Articles of Association 11.03.2019 (TIF)
09.07.2014
Amendments to the Articles of Association 02.07.2014 (TIF)
18.09.2013
Amendments to the Articles of Association 04.09.2013 (TIF)
13.04.2012
Amendments to the Articles of Association 05.04.2012 (TIF)
04.11.2011
Amendments to the Articles of Association 31.10.2011 (TIF)
30.03.2011
Amendments to the Articles of Association (TIF)
30.03.2011
Amendments to the Articles of Association (TIF)
30.03.2011
Amendments to the Articles of Association (TIF)
30.03.2011
Amendments to the Articles of Association (TIF)
30.03.2011
Amendments to the Articles of Association 20.11.2009 (TIF)
30.03.2011
Amendments to the Articles of Association 03.10.2007 (TIF)
Show all
28.08.2023
Announcement regarding the reorganisation 28.08.2023 (EDOC)
•
15.03.2024
2023 Annual report (full) (PDF)
21.03.2023
2022 Annual report (full) (PDF)
22.03.2022
2021 Annual report (full) (PDF)
30.03.2021
2020 Annual report (full) (PDF)
27.03.2020
2019 Annual report (full) (PDF)
09.03.2019
2018 Annual report (full) (PDF)
27.03.2018
2017 Annual report (full) (PDF)
30.03.2017
2016 Annual report (full) (PDF)
02.04.2016
2015 Annual report (full) (PDF)
28.03.2015
2014 Annual report (full) (HTML)
29.03.2014
2013 Annual report (full) (HTML)
26.03.2013
2012 Annual report (full) (HTML)
07.05.2012
2011 Annual report (full) (TIF)
31.03.2011
1999 Annual report (full) (TIF)
31.03.2011
2000 Annual report (full) (TIF)
31.03.2011
2001 Annual report (full) (TIF)
31.03.2011
2002 Annual report (full) (TIF)
30.03.2011
1996 Annual report (full) (TIF)
30.03.2011
1997 Annual report (full) (TIF)
30.03.2011
2003 Annual report (full) (TIF)
30.03.2011
2004 Annual report (full) (TIF)
30.03.2011
1998 Annual report (full) (TIF)
24.03.2011
2004 Annual report (full) (TIF)
10.03.2011
2010 Annual report (full) (TIF)
12.02.2010
2009 Annual report (full) (TIF)
27.03.2009
2008 Annual report (full) (TIF)
29.05.2008
2007 Annual report (full) (TIF)
29.05.2007
2006 Annual report (full) (PDF)
11.09.2006
2005 Annual report (full) (PDF)
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31.01.2025
Application 24.01.2025 (edoc)
•
06.12.2024
Application 06.12.2024 (EDOC)
•
22.11.2024
Application 21.11.2024 (edoc)
•
14.11.2024
Application 09.11.2024 (edoc)
•
08.10.2024
Application 02.10.2024 (edoc)
•
09.11.2023
Application 08.11.2023 (EDOC)
•
03.11.2023
Application 02.11.2023 (EDOC)
•
30.08.2022
Application 29.08.2022 (TIF)
•
18.08.2022
Application 01.08.2022 (TIF)
•
03.04.2019
Application 03.04.2019 (TIF)
•
15.03.2019
Application 11.03.2019 (TIF)
•
05.12.2018
Application 03.12.2018 (TIF)
•
01.12.2016
Application 11.11.2016 (TIF)
•
07.03.2016
Application 01.03.2016 (TIF)
•
09.07.2014
Application 02.07.2014 (TIF)
•
18.09.2013
Application 05.09.2013 (TIF)
•
13.04.2012
Application 05.04.2012 (TIF)
•
04.11.2011
Application 31.10.2011 (TIF)
•
30.03.2011
Application 10.10.2007 (TIF)
•
30.03.2011
Application 03.10.2007 (TIF)
•
30.03.2011
Application 24.11.2009 (TIF)
•
30.03.2011
Application 07.10.1991 (TIF)
•
30.03.2011
Application 31.05.2005 (TIF)
•
30.03.2011
Application 03.11.2004 (TIF)
•
30.03.2011
Application 06.12.2007 (TIF)
•
30.03.2011
Application 18.09.2006 (TIF)
•
30.03.2011
Application 12.08.1992 (TIF)
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Show all
14.11.2024
Articles of Association 09.11.2024 (edoc)
15.03.2019
Articles of Association 11.03.2019 (TIF)
09.07.2014
Articles of Association 02.07.2014 (TIF)
18.09.2013
Articles of Association 04.09.2013 (TIF)
13.04.2012
Articles of Association 05.04.2012 (TIF)
04.11.2011
Articles of Association 31.10.2011 (TIF)
30.03.2011
Articles of Association 09.07.1998 (TIF)
30.03.2011
Articles of Association 27.03.1992 (TIF)
30.03.2011
Articles of Association 10.05.2000 (TIF)
30.03.2011
Articles of Association (TIF)
30.03.2011
Articles of Association 05.05.1997 (TIF)
30.03.2011
Articles of Association 20.11.2009 (TIF)
30.03.2011
Articles of Association 14.01.1997 (TIF)
30.03.2011
Articles of Association 03.11.2004 (TIF)
30.03.2011
Articles of Association 17.09.1991 (TIF)
30.03.2011
Articles of Association (TIF)
30.03.2011
Articles of Association 03.10.2007 (TIF)
Show all
30.03.2011
Bank statements or other document regarding the payment of the equity 30.09.1991 (TIF)
•
30.03.2011
Bank statements or other document regarding the payment of the equity 08.08.1995 (TIF)
•
07.03.2016
Consent of a member of the Board / executive director 01.03.2016 (TIF)
•
30.03.2011
Consent of a member of the Board / executive director 03.11.2004 (TIF)
•
30.03.2011
Consent of a member of the Board / executive director 05.11.2007 (TIF)
•
30.03.2011
Consent of the auditor 18.10.2004 (TIF)
•
31.03.2011
2000 Consolidated financial statement (TIF)
31.03.2011
2001 Consolidated financial statement (TIF)
31.03.2011
2002 Consolidated financial statement (TIF)
30.03.2011
2003 Consolidated financial statement (TIF)
30.03.2011
2004 Consolidated financial statement (TIF)
Show all
30.03.2011
Copy of the personal identification document (TIF)
•
30.03.2011
Cover letter 12.06.2000 (TIF)
•
31.01.2025
Decisions / letters / protocols of public notaries 31.01.2025 (edoc)
09.12.2024
Decisions / letters / protocols of public notaries 09.12.2024 (edoc)
22.11.2024
Decisions / letters / protocols of public notaries 22.11.2024 (edoc)
14.11.2024
Decisions / letters / protocols of public notaries 14.11.2024 (edoc)
08.10.2024
Decisions / letters / protocols of public notaries 08.10.2024 (edoc)
09.11.2023
Decisions / letters / protocols of public notaries 09.11.2023 (edoc)
08.09.2023
Decisions / letters / protocols of public notaries 08.09.2023 (EDOC)
31.08.2022
Decisions / letters / protocols of public notaries 31.08.2022 (edoc)
19.08.2022
Decisions / letters / protocols of public notaries 19.08.2022 (edoc)
04.04.2019
Decisions / letters / protocols of public notaries 04.04.2019 (edoc)
•
26.03.2019
Decisions / letters / protocols of public notaries 26.03.2019 (edoc)
•
06.12.2018
Decisions / letters / protocols of public notaries 06.12.2018 (edoc)
•
01.12.2016
Decisions / letters / protocols of public notaries 24.11.2016 (TIF)
•
29.07.2016
Decisions / letters / protocols of public notaries 28.07.2016 (TIF)
•
07.03.2016
Decisions / letters / protocols of public notaries 03.03.2016 (TIF)
•
09.07.2014
Decisions / letters / protocols of public notaries 07.07.2014 (TIF)
•
18.09.2013
Decisions / letters / protocols of public notaries 17.09.2013 (TIF)
•
13.04.2012
Decisions / letters / protocols of public notaries 12.04.2012 (TIF)
•
04.11.2011
Decisions / letters / protocols of public notaries 03.11.2011 (TIF)
•
31.03.2011
Decisions / letters / protocols of public notaries 21.06.2000 (TIF)
•
31.03.2011
Decisions / letters / protocols of public notaries 15.03.2002 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 11.11.1994 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 09.10.2007 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 12.08.1993 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 25.11.2009 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 07.07.1998 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 01.04.1996 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 19.12.2007 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 19.06.1997 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 03.02.1997 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 19.06.2000 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 07.08.1995 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 22.01.1996 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 28.03.2000 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 04.05.1993 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 14.07.1998 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 21.08.1992 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 03.03.2000 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 02.04.1998 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 04.11.2004 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 07.10.1991 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 07.07.1998 (TIF)
•
Show all
30.03.2011
Documents attesting the transfer of shares 18.09.2006 (TIF)
•
30.03.2011
Documents attesting the transfer of shares 10.10.2007 (TIF)
•
30.03.2011
Documents attesting the transfer of shares 18.09.2006 (TIF)
•
30.03.2011
Memorandum of association 26.03.1992 (TIF)
30.03.2011
Memorandum of association 16.09.1991 (TIF)
07.03.2016
Notice of a member of the Board regarding the resignation 02.03.2016 (TIF)
•
18.09.2013
Notice of a member of the Board regarding the resignation 15.08.2013 (TIF)
•
22.11.2024
Other documents 13.11.2024 (edoc)
•
14.11.2024
Other documents 31.10.2024 (edoc)
•
09.11.2023
Other documents 02.11.2023 (EDOC)
•
01.12.2016
Other documents 02.11.2016 (TIF)
•
01.12.2016
Other documents 01.11.2016 (TIF)
•
29.07.2016
Other documents 21.07.2016 (TIF)
•
29.07.2016
Other documents 21.07.2016 (TIF)
•
30.03.2011
Other documents (TIF)
•
30.03.2011
Other documents 15.03.1996 (TIF)
•
30.03.2011
Other documents 29.04.1993 (TIF)
•
30.03.2011
Other documents 07.08.1995 (TIF)
•
30.03.2011
Other documents 17.06.1998 (TIF)
•
30.03.2011
Other documents 02.04.1997 (TIF)
•
30.03.2011
Other documents 07.05.1997 (TIF)
•
30.03.2011
Other documents 02.11.1994 (TIF)
•
30.03.2011
Other documents 05.01.1996 (TIF)
•
Show all
31.08.2022
Power of attorney, act of empowerment 29.08.2022 (EDOC)
•
15.03.2019
Power of attorney, act of empowerment 12.02.2019 (TIF)
•
07.03.2016
Power of attorney, act of empowerment 01.03.2016 (TIF)
•
18.09.2013
Power of attorney, act of empowerment 05.09.2013 (TIF)
•
13.04.2012
Power of attorney, act of empowerment 05.04.2012 (TIF)
•
31.03.2011
Power of attorney, act of empowerment 20.06.2000 (TIF)
•
30.03.2011
Power of attorney, act of empowerment 01.01.2000 (TIF)
•
30.03.2011
Power of attorney, act of empowerment 20.11.2009 (TIF)
•
30.03.2011
Power of attorney, act of empowerment 01.01.2000 (TIF)
•
30.03.2011
Power of attorney, act of empowerment 02.11.1994 (TIF)
•
30.03.2011
Power of attorney, act of empowerment 22.05.2000 (TIF)
•
30.03.2011
Power of attorney, act of empowerment 03.07.1998 (TIF)
•
Show all
27.11.2024
Protocols/decisions of a company/organisation 26.11.2024 (TIF)
•
08.10.2024
Protocols/decisions of a company/organisation 02.10.2024 (edoc)
•
03.11.2023
Protocols/decisions of a company/organisation 25.09.2023 (EDOC)
•
30.08.2022
Protocols/decisions of a company/organisation 29.08.2022 (TIF)
•
16.08.2022
Protocols/decisions of a company/organisation 01.08.2022 (TIF)
•
03.04.2019
Protocols/decisions of a company/organisation 02.04.2019 (TIF)
•
15.03.2019
Protocols/decisions of a company/organisation 11.03.2019 (TIF)
•
01.12.2016
Protocols/decisions of a company/organisation 11.11.2016 (TIF)
•
29.07.2016
Protocols/decisions of a company/organisation 21.07.2016 (TIF)
•
29.07.2016
Protocols/decisions of a company/organisation 21.07.2016 (TIF)
•
07.03.2016
Protocols/decisions of a company/organisation 01.03.2016 (TIF)
•
09.07.2014
Protocols/decisions of a company/organisation 02.07.2014 (TIF)
•
18.09.2013
Protocols/decisions of a company/organisation 04.09.2013 (TIF)
•
13.04.2012
Protocols/decisions of a company/organisation 04.04.2012 (TIF)
•
04.11.2011
Protocols/decisions of a company/organisation 31.10.2011 (TIF)
•
31.03.2011
Protocols/decisions of a company/organisation 21.02.2002 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 30.06.1995 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 07.08.1995 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 26.03.1999 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 17.06.1998 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 31.01.2000 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 18.09.2006 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 11.10.1996 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 05.11.2007 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 20.11.2009 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 18.10.2004 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 01.11.1994 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 12.09.1996 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 27.03.1992 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 19.09.1994 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 05.05.1997 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 15.03.1996 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 05.01.1996 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 29.04.1993 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 16.01.1997 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 10.10.2007 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 10.05.2000 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 13.03.1998 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 10.05.1993 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 14.06.1993 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 03.10.2007 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 17.09.1991 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 29.04.1993 (TIF)
•
Show all
30.03.2011
Purchase contracts (TIF)
•
31.03.2011
Receipts on the publication and state fees 07.03.2002 (TIF)
•
30.03.2011
Receipts on the publication and state fees 12.08.1992 (TIF)
•
30.03.2011
Receipts on the publication and state fees 24.09.1991 (TIF)
•
30.03.2011
Receipts on the publication and state fees 08.02.2000 (TIF)
•
30.03.2011
Receipts on the publication and state fees 22.05.2000 (TIF)
•
30.03.2011
Receipts on the publication and state fees 01.04.1996 (TIF)
•
30.03.2011
Receipts on the publication and state fees 19.09.2006 (TIF)
•
30.03.2011
Receipts on the publication and state fees 04.10.2007 (TIF)
•
30.03.2011
Receipts on the publication and state fees 10.10.2007 (TIF)
•
30.03.2011
Receipts on the publication and state fees 16.05.1997 (TIF)
•
30.03.2011
Receipts on the publication and state fees 11.11.1994 (TIF)
•
30.03.2011
Receipts on the publication and state fees 09.02.1996 (TIF)
•
30.03.2011
Receipts on the publication and state fees 21.08.1995 (TIF)
•
30.03.2011
Receipts on the publication and state fees 03.07.1998 (TIF)
•
30.03.2011
Receipts on the publication and state fees (TIF)
•
30.03.2011
Receipts on the publication and state fees 14.12.2007 (TIF)
•
30.03.2011
Receipts on the publication and state fees 11.08.1993 (TIF)
•
30.03.2011
Receipts on the publication and state fees 17.01.1997 (TIF)
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Show all
31.03.2011
Registration certificates 21.06.2000 (TIF)
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31.03.2011
Registration certificates 19.06.2000 (TIF)
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30.03.2011
Registration certificates 08.10.1991 (TIF)
•
30.03.2011
Registration certificates 08.10.1991 (TIF)
•
30.03.2011
Registration certificates 08.10.1991 (TIF)
•
30.03.2011
Registration certificates 04.11.2004 (TIF)
•
30.03.2011
Registration certificates 08.10.1991 (TIF)
•
30.03.2011
Registration certificates 08.10.1991 (TIF)
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30.03.2011
Registration certificates 19.06.2000 (TIF)
•
30.03.2011
Registration certificates 21.06.2000 (TIF)
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Show all
08.10.2024
Regulations for the increase/reduction of the equity 02.10.2024 (edoc)
30.03.2011
Regulations for the increase/reduction of the equity 07.08.1995 (TIF)
30.03.2011
Regulations for the increase/reduction of the equity (TIF)
03.11.2023
Reorganisation agreement/draft agreements, amendments to the drafts 02.11.2023 (EDOC)
05.09.2023
Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2023 (EDOC)
01.12.2016
Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2016 (TIF)
01.12.2016
Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2016 (TIF)
29.07.2016
Reorganisation agreement/draft agreements, amendments to the drafts 21.07.2016 (TIF)
Show all
30.03.2011
Sample report (TIF)
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30.03.2011
Sample report 25.03.1999 (TIF)
•
30.03.2011
Sample report 03.10.2007 (TIF)
•
30.03.2011
Sample report 08.05.1997 (TIF)
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Show all
27.11.2024
Shareholders’ register 26.11.2024 (TIF)
22.11.2024
Shareholders’ register 21.11.2024 (edoc)
14.11.2024
Shareholders’ register 09.11.2024 (edoc)
03.11.2023
Shareholders’ register 02.11.2023 (EDOC)
30.08.2022
Shareholders’ register 29.08.2022 (TIF)
15.03.2019
Shareholders’ register 11.03.2019 (TIF)
07.03.2016
Shareholders’ register 29.02.2016 (TIF)
09.07.2014
Shareholders’ register 02.07.2014 (TIF)
18.09.2013
Shareholders’ register 04.09.2013 (TIF)
30.03.2011
Shareholders’ register 31.05.2005 (TIF)
30.03.2011
Shareholders’ register 03.10.2007 (TIF)
30.03.2011
Shareholders’ register 18.09.2006 (TIF)
30.03.2011
Shareholders’ register (TIF)
30.03.2011
Shareholders’ register (TIF)
30.03.2011
Shareholders’ register 18.10.2004 (TIF)
30.03.2011
Shareholders’ register 10.10.2007 (TIF)
30.03.2011
Shareholders’ register (TIF)
30.03.2011
Shareholders’ register (TIF)
30.03.2011
Shareholders’ register (TIF)
30.03.2011
Shareholders’ register (TIF)
Show all
30.03.2011
Statement of the Board regarding the payment of the equity 12.06.2000 (TIF)
•
01.12.2016
Submission/Application 14.11.2016 (TIF)
•
31.03.2011
Submission/Application 06.03.2002 (TIF)
•
31.03.2011
Submission/Application 20.06.2000 (TIF)
•
30.03.2011
Submission/Application 18.02.2000 (TIF)
•
30.03.2011
Submission/Application 29.03.1999 (TIF)
•
30.03.2011
Submission/Application 07.06.1993 (TIF)
•
30.03.2011
Submission/Application 22.05.2000 (TIF)
•
30.03.2011
Submission/Application 09.07.1998 (TIF)
•
30.03.2011
Submission/Application 10.03.2000 (TIF)
•
30.03.2011
Submission/Application 07.06.1993 (TIF)
•
30.03.2011
Submission/Application 07.06.1993 (TIF)
•
30.03.2011
Submission/Application 12.06.2000 (TIF)
•
Show all
31.01.2025
Decisions / letters / protocols of public notaries 31.01.2025 (edoc)
31.01.2025
Application 24.01.2025 (edoc)
•
09.12.2024
Decisions / letters / protocols of public notaries 09.12.2024 (edoc)
06.12.2024
Application 06.12.2024 (EDOC)
•
27.11.2024
Protocols/decisions of a company/organisation 26.11.2024 (TIF)
•
27.11.2024
Shareholders’ register 26.11.2024 (TIF)
22.11.2024
Decisions / letters / protocols of public notaries 22.11.2024 (edoc)
22.11.2024
Other documents 13.11.2024 (edoc)
•
22.11.2024
Application 21.11.2024 (edoc)
•
22.11.2024
Shareholders’ register 21.11.2024 (edoc)
14.11.2024
Application 09.11.2024 (edoc)
•
14.11.2024
Shareholders’ register 09.11.2024 (edoc)
14.11.2024
Other documents 31.10.2024 (edoc)
•
14.11.2024
Articles of Association 09.11.2024 (edoc)
14.11.2024
Decisions / letters / protocols of public notaries 14.11.2024 (edoc)
08.10.2024
Protocols/decisions of a company/organisation 02.10.2024 (edoc)
•
08.10.2024
Decisions / letters / protocols of public notaries 08.10.2024 (edoc)
08.10.2024
Regulations for the increase/reduction of the equity 02.10.2024 (edoc)
08.10.2024
Application 02.10.2024 (edoc)
•
15.03.2024
2023 Annual report (full) (PDF)
Show all
09.11.2023
Other documents 02.11.2023 (EDOC)
•
09.11.2023
Decisions / letters / protocols of public notaries 09.11.2023 (edoc)
09.11.2023
Application 08.11.2023 (EDOC)
•
03.11.2023
Shareholders’ register 02.11.2023 (EDOC)
03.11.2023
Protocols/decisions of a company/organisation 25.09.2023 (EDOC)
•
03.11.2023
Reorganisation agreement/draft agreements, amendments to the drafts 02.11.2023 (EDOC)
03.11.2023
Application 02.11.2023 (EDOC)
•
08.09.2023
Decisions / letters / protocols of public notaries 08.09.2023 (EDOC)
05.09.2023
Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2023 (EDOC)
28.08.2023
Announcement regarding the reorganisation 28.08.2023 (EDOC)
•
21.03.2023
2022 Annual report (full) (PDF)
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31.08.2022
Power of attorney, act of empowerment 29.08.2022 (EDOC)
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31.08.2022
Decisions / letters / protocols of public notaries 31.08.2022 (edoc)
30.08.2022
Protocols/decisions of a company/organisation 29.08.2022 (TIF)
•
30.08.2022
Application 29.08.2022 (TIF)
•
30.08.2022
Shareholders’ register 29.08.2022 (TIF)
19.08.2022
Decisions / letters / protocols of public notaries 19.08.2022 (edoc)
18.08.2022
Application 01.08.2022 (TIF)
•
16.08.2022
Protocols/decisions of a company/organisation 01.08.2022 (TIF)
•
22.03.2022
2021 Annual report (full) (PDF)
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30.03.2021
2020 Annual report (full) (PDF)
27.03.2020
2019 Annual report (full) (PDF)
04.04.2019
Decisions / letters / protocols of public notaries 04.04.2019 (edoc)
•
03.04.2019
Application 03.04.2019 (TIF)
•
03.04.2019
Protocols/decisions of a company/organisation 02.04.2019 (TIF)
•
26.03.2019
Decisions / letters / protocols of public notaries 26.03.2019 (edoc)
•
15.03.2019
Protocols/decisions of a company/organisation 11.03.2019 (TIF)
•
15.03.2019
Shareholders’ register 11.03.2019 (TIF)
15.03.2019
Articles of Association 11.03.2019 (TIF)
15.03.2019
Application 11.03.2019 (TIF)
•
15.03.2019
Power of attorney, act of empowerment 12.02.2019 (TIF)
•
15.03.2019
Amendments to the Articles of Association 11.03.2019 (TIF)
09.03.2019
2018 Annual report (full) (PDF)
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06.12.2018
Decisions / letters / protocols of public notaries 06.12.2018 (edoc)
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05.12.2018
Application 03.12.2018 (TIF)
•
27.03.2018
2017 Annual report (full) (PDF)
30.03.2017
2016 Annual report (full) (PDF)
01.12.2016
Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2016 (TIF)
01.12.2016
Decisions / letters / protocols of public notaries 24.11.2016 (TIF)
•
01.12.2016
Application 11.11.2016 (TIF)
•
01.12.2016
Other documents 01.11.2016 (TIF)
•
01.12.2016
Other documents 02.11.2016 (TIF)
•
01.12.2016
Protocols/decisions of a company/organisation 11.11.2016 (TIF)
•
01.12.2016
Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2016 (TIF)
01.12.2016
Submission/Application 14.11.2016 (TIF)
•
29.07.2016
Decisions / letters / protocols of public notaries 28.07.2016 (TIF)
•
29.07.2016
Reorganisation agreement/draft agreements, amendments to the drafts 21.07.2016 (TIF)
29.07.2016
Other documents 21.07.2016 (TIF)
•
29.07.2016
Other documents 21.07.2016 (TIF)
•
29.07.2016
Protocols/decisions of a company/organisation 21.07.2016 (TIF)
•
29.07.2016
Protocols/decisions of a company/organisation 21.07.2016 (TIF)
•
02.04.2016
2015 Annual report (full) (PDF)
07.03.2016
Consent of a member of the Board / executive director 01.03.2016 (TIF)
•
07.03.2016
Notice of a member of the Board regarding the resignation 02.03.2016 (TIF)
•
07.03.2016
Decisions / letters / protocols of public notaries 03.03.2016 (TIF)
•
07.03.2016
Shareholders’ register 29.02.2016 (TIF)
07.03.2016
Application 01.03.2016 (TIF)
•
07.03.2016
Power of attorney, act of empowerment 01.03.2016 (TIF)
•
07.03.2016
Protocols/decisions of a company/organisation 01.03.2016 (TIF)
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Show all
28.03.2015
2014 Annual report (full) (HTML)
09.07.2014
Shareholders’ register 02.07.2014 (TIF)
09.07.2014
Application 02.07.2014 (TIF)
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09.07.2014
Protocols/decisions of a company/organisation 02.07.2014 (TIF)
•
09.07.2014
Decisions / letters / protocols of public notaries 07.07.2014 (TIF)
•
09.07.2014
Amendments to the Articles of Association 02.07.2014 (TIF)
09.07.2014
Articles of Association 02.07.2014 (TIF)
29.03.2014
2013 Annual report (full) (HTML)
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18.09.2013
Protocols/decisions of a company/organisation 04.09.2013 (TIF)
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18.09.2013
Power of attorney, act of empowerment 05.09.2013 (TIF)
•
18.09.2013
Shareholders’ register 04.09.2013 (TIF)
18.09.2013
Decisions / letters / protocols of public notaries 17.09.2013 (TIF)
•
18.09.2013
Notice of a member of the Board regarding the resignation 15.08.2013 (TIF)
•
18.09.2013
Amendments to the Articles of Association 04.09.2013 (TIF)
18.09.2013
Articles of Association 04.09.2013 (TIF)
18.09.2013
Application 05.09.2013 (TIF)
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26.03.2013
2012 Annual report (full) (HTML)
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07.05.2012
2011 Annual report (full) (TIF)
13.04.2012
Power of attorney, act of empowerment 05.04.2012 (TIF)
•
13.04.2012
Decisions / letters / protocols of public notaries 12.04.2012 (TIF)
•
13.04.2012
Amendments to the Articles of Association 05.04.2012 (TIF)
13.04.2012
Articles of Association 05.04.2012 (TIF)
13.04.2012
Application 05.04.2012 (TIF)
•
13.04.2012
Protocols/decisions of a company/organisation 04.04.2012 (TIF)
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Show all
04.11.2011
Amendments to the Articles of Association 31.10.2011 (TIF)
04.11.2011
Application 31.10.2011 (TIF)
•
04.11.2011
Decisions / letters / protocols of public notaries 03.11.2011 (TIF)
•
04.11.2011
Articles of Association 31.10.2011 (TIF)
04.11.2011
Protocols/decisions of a company/organisation 31.10.2011 (TIF)
•
31.03.2011
1999 Annual report (full) (TIF)
31.03.2011
2002 Consolidated financial statement (TIF)
31.03.2011
Protocols/decisions of a company/organisation 21.02.2002 (TIF)
•
31.03.2011
Power of attorney, act of empowerment 20.06.2000 (TIF)
•
31.03.2011
2000 Annual report (full) (TIF)
31.03.2011
2001 Annual report (full) (TIF)
31.03.2011
Registration certificates 19.06.2000 (TIF)
•
31.03.2011
Receipts on the publication and state fees 07.03.2002 (TIF)
•
31.03.2011
Registration certificates 21.06.2000 (TIF)
•
31.03.2011
2002 Annual report (full) (TIF)
31.03.2011
2001 Consolidated financial statement (TIF)
31.03.2011
2000 Consolidated financial statement (TIF)
31.03.2011
Decisions / letters / protocols of public notaries 15.03.2002 (TIF)
•
31.03.2011
Decisions / letters / protocols of public notaries 21.06.2000 (TIF)
•
31.03.2011
Submission/Application 20.06.2000 (TIF)
•
31.03.2011
Submission/Application 06.03.2002 (TIF)
•
30.03.2011
Shareholders’ register 18.09.2006 (TIF)
30.03.2011
Receipts on the publication and state fees 22.05.2000 (TIF)
•
30.03.2011
Receipts on the publication and state fees 12.08.1992 (TIF)
•
30.03.2011
Submission/Application 22.05.2000 (TIF)
•
30.03.2011
Submission/Application 07.06.1993 (TIF)
•
30.03.2011
Receipts on the publication and state fees 24.09.1991 (TIF)
•
30.03.2011
Receipts on the publication and state fees 08.02.2000 (TIF)
•
30.03.2011
Receipts on the publication and state fees 04.10.2007 (TIF)
•
30.03.2011
Receipts on the publication and state fees 01.04.1996 (TIF)
•
30.03.2011
Receipts on the publication and state fees 19.09.2006 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 29.04.1993 (TIF)
•
30.03.2011
Submission/Application 29.03.1999 (TIF)
•
30.03.2011
Submission/Application 18.02.2000 (TIF)
•
30.03.2011
Receipts on the publication and state fees 10.10.2007 (TIF)
•
30.03.2011
Receipts on the publication and state fees 16.05.1997 (TIF)
•
30.03.2011
Purchase contracts (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 03.10.2007 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 17.09.1991 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 16.01.1997 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 27.03.1992 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 19.09.1994 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 05.05.1997 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 15.03.1996 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 05.01.1996 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 29.04.1993 (TIF)
•
30.03.2011
Submission/Application 07.06.1993 (TIF)
•
30.03.2011
Submission/Application 07.06.1993 (TIF)
•
30.03.2011
Receipts on the publication and state fees 09.02.1996 (TIF)
•
30.03.2011
Submission/Application 10.03.2000 (TIF)
•
30.03.2011
Submission/Application 09.07.1998 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 10.10.2007 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 10.05.2000 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 13.03.1998 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 10.05.1993 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 14.06.1993 (TIF)
•
30.03.2011
Receipts on the publication and state fees 11.11.1994 (TIF)
•
30.03.2011
Receipts on the publication and state fees (TIF)
•
30.03.2011
Receipts on the publication and state fees 21.08.1995 (TIF)
•
30.03.2011
Sample report 08.05.1997 (TIF)
•
30.03.2011
Shareholders’ register (TIF)
30.03.2011
Shareholders’ register 10.10.2007 (TIF)
30.03.2011
Shareholders’ register 18.10.2004 (TIF)
30.03.2011
Shareholders’ register (TIF)
30.03.2011
Sample report (TIF)
•
30.03.2011
Sample report 25.03.1999 (TIF)
•
30.03.2011
Sample report 03.10.2007 (TIF)
•
30.03.2011
Shareholders’ register (TIF)
30.03.2011
Regulations for the increase/reduction of the equity (TIF)
30.03.2011
Amendments to the Articles of Association 03.10.2007 (TIF)
30.03.2011
Amendments to the Articles of Association 20.11.2009 (TIF)
30.03.2011
Amendments to the Articles of Association (TIF)
30.03.2011
Amendments to the Articles of Association (TIF)
30.03.2011
Amendments to the Articles of Association (TIF)
30.03.2011
Amendments to the Articles of Association (TIF)
30.03.2011
Shareholders’ register 31.05.2005 (TIF)
30.03.2011
Shareholders’ register (TIF)
30.03.2011
Regulations for the increase/reduction of the equity 07.08.1995 (TIF)
30.03.2011
Receipts on the publication and state fees 03.07.1998 (TIF)
•
30.03.2011
Registration certificates 08.10.1991 (TIF)
•
30.03.2011
Shareholders’ register 03.10.2007 (TIF)
30.03.2011
Receipts on the publication and state fees 14.12.2007 (TIF)
•
30.03.2011
Receipts on the publication and state fees 11.08.1993 (TIF)
•
30.03.2011
Receipts on the publication and state fees 17.01.1997 (TIF)
•
30.03.2011
Statement of the Board regarding the payment of the equity 12.06.2000 (TIF)
•
30.03.2011
Registration certificates 08.10.1991 (TIF)
•
30.03.2011
Registration certificates 08.10.1991 (TIF)
•
30.03.2011
Registration certificates 04.11.2004 (TIF)
•
30.03.2011
1996 Annual report (full) (TIF)
30.03.2011
Registration certificates 08.10.1991 (TIF)
•
30.03.2011
Registration certificates 08.10.1991 (TIF)
•
30.03.2011
Shareholders’ register (TIF)
30.03.2011
Protocols/decisions of a company/organisation 01.11.1994 (TIF)
•
30.03.2011
Shareholders’ register (TIF)
30.03.2011
Registration certificates 19.06.2000 (TIF)
•
30.03.2011
Registration certificates 21.06.2000 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 12.09.1996 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 07.08.1995 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 18.10.2004 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 22.01.1996 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 25.11.2009 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 07.07.1998 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 01.04.1996 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 19.12.2007 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 19.06.1997 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 03.02.1997 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 19.06.2000 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 07.08.1995 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 28.03.2000 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 09.10.2007 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 04.05.1993 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 14.07.1998 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 21.08.1992 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 03.03.2000 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 02.04.1998 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 04.11.2004 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 07.10.1991 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 07.07.1998 (TIF)
•
30.03.2011
Documents attesting the transfer of shares 18.09.2006 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 12.08.1993 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 11.11.1994 (TIF)
•
30.03.2011
Documents attesting the transfer of shares 18.09.2006 (TIF)
•
30.03.2011
Bank statements or other document regarding the payment of the equity 30.09.1991 (TIF)
•
30.03.2011
2003 Consolidated financial statement (TIF)
30.03.2011
2004 Consolidated financial statement (TIF)
30.03.2011
Copy of the personal identification document (TIF)
•
30.03.2011
Cover letter 12.06.2000 (TIF)
•
30.03.2011
Consent of the auditor 18.10.2004 (TIF)
•
30.03.2011
Consent of a member of the Board / executive director 05.11.2007 (TIF)
•
30.03.2011
Consent of a member of the Board / executive director 03.11.2004 (TIF)
•
30.03.2011
Bank statements or other document regarding the payment of the equity 08.08.1995 (TIF)
•
30.03.2011
Articles of Association 03.10.2007 (TIF)
30.03.2011
Articles of Association 09.07.1998 (TIF)
30.03.2011
Articles of Association (TIF)
30.03.2011
Articles of Association 17.09.1991 (TIF)
30.03.2011
Articles of Association 03.11.2004 (TIF)
30.03.2011
Articles of Association 14.01.1997 (TIF)
30.03.2011
Articles of Association 20.11.2009 (TIF)
30.03.2011
Articles of Association 05.05.1997 (TIF)
30.03.2011
Articles of Association (TIF)
30.03.2011
Articles of Association 10.05.2000 (TIF)
30.03.2011
Articles of Association 27.03.1992 (TIF)
30.03.2011
Documents attesting the transfer of shares 10.10.2007 (TIF)
•
30.03.2011
Memorandum of association 26.03.1992 (TIF)
30.03.2011
Protocols/decisions of a company/organisation 20.11.2009 (TIF)
•
30.03.2011
2003 Annual report (full) (TIF)
30.03.2011
Memorandum of association 16.09.1991 (TIF)
30.03.2011
Power of attorney, act of empowerment 02.11.1994 (TIF)
•
30.03.2011
Power of attorney, act of empowerment 22.05.2000 (TIF)
•
30.03.2011
Power of attorney, act of empowerment 03.07.1998 (TIF)
•
30.03.2011
1998 Annual report (full) (TIF)
30.03.2011
2004 Annual report (full) (TIF)
30.03.2011
1997 Annual report (full) (TIF)
30.03.2011
Power of attorney, act of empowerment 01.01.2000 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 30.06.1995 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 26.03.1999 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 17.06.1998 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 31.01.2000 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 18.09.2006 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 11.10.1996 (TIF)
•
30.03.2011
Protocols/decisions of a company/organisation 05.11.2007 (TIF)
•
30.03.2011
Power of attorney, act of empowerment 20.11.2009 (TIF)
•
30.03.2011
Power of attorney, act of empowerment 01.01.2000 (TIF)
•
30.03.2011
Application 10.10.2007 (TIF)
•
30.03.2011
Other documents 17.06.1998 (TIF)
•
30.03.2011
Application 12.08.1992 (TIF)
•
30.03.2011
Application 18.09.2006 (TIF)
•
30.03.2011
Application 06.12.2007 (TIF)
•
30.03.2011
Application 03.11.2004 (TIF)
•
30.03.2011
Application 31.05.2005 (TIF)
•
30.03.2011
Application 07.10.1991 (TIF)
•
30.03.2011
Other documents (TIF)
•
30.03.2011
Other documents 15.03.1996 (TIF)
•
30.03.2011
Other documents 29.04.1993 (TIF)
•
30.03.2011
Other documents 07.08.1995 (TIF)
•
30.03.2011
Submission/Application 12.06.2000 (TIF)
•
30.03.2011
Application 03.10.2007 (TIF)
•
30.03.2011
Other documents 02.04.1997 (TIF)
•
30.03.2011
Other documents 07.05.1997 (TIF)
•
30.03.2011
Other documents 02.11.1994 (TIF)
•
30.03.2011
Other documents 05.01.1996 (TIF)
•
30.03.2011
Application 24.11.2009 (TIF)
•
24.03.2011
2004 Annual report (full) (TIF)
10.03.2011
2010 Annual report (full) (TIF)
Show all
12.02.2010
2009 Annual report (full) (TIF)
27.03.2009
2008 Annual report (full) (TIF)
29.05.2008
2007 Annual report (full) (TIF)
29.05.2007
2006 Annual report (full) (PDF)
11.09.2006
2005 Annual report (full) (PDF)