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03.10.2023
Amendments to the Articles of Association 14.09.2023 (TIF)
18.10.2013
Amendments to the Articles of Association 19.04.2006 (TIF)
18.10.2013
Amendments to the Articles of Association 26.03.2012 (TIF)
18.10.2013
Amendments to the Articles of Association 07.03.2011 (TIF)
18.10.2013
Amendments to the Articles of Association 19.07.2000 (TIF)
18.10.2013
Amendments to the Articles of Association 23.05.2012 (TIF)
18.10.2013
Amendments to the Articles of Association 23.05.2012 (TIF)
Show all
18.10.2013
Announcement regarding the legal address 28.12.2012 (TIF)
•
18.10.2013
Announcement regarding the legal address 31.03.2004 (TIF)
•
18.10.2013
Announcement regarding the legal address (TIF)
•
12.06.2024
2023 Annual report (full) (PDF)
30.05.2023
2022 Annual report (full) (PDF)
13.07.2022
2021 Annual report (full) (PDF)
28.07.2021
2020 Annual report (full) (PDF)
14.06.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
26.04.2016
2015 Annual report (full) (PDF)
04.05.2015
2014 Annual report (full) (HTML)
12.05.2014
2013 Annual report (full) (HTML)
18.10.2013
1998 Annual report (full) (TIF)
18.10.2013
1999 Annual report (full) (TIF)
18.10.2013
2000 Annual report (full) (TIF)
18.10.2013
2001 Annual report (full) (TIF)
18.10.2013
2002 Annual report (full) (TIF)
18.10.2013
2003 Annual report (full) (TIF)
18.10.2013
2004 Annual report (full) (TIF)
30.04.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (TIF)
10.05.2011
2010 Annual report (full) (TIF)
18.03.2011
2004 Annual report (full) (TIF)
11.05.2010
2009 Annual report (full) (TIF)
10.05.2009
2008 Annual report (full) (TIF)
27.07.2007
2006 Annual report (full) (TIF)
01.11.2006
2005 Annual report (full) (TIF)
Show all
22.11.2023
Application 31.10.2023 (TIF)
•
03.10.2023
Application 02.10.2023 (TIF)
•
13.09.2023
Application 08.09.2023 (edoc)
•
08.03.2018
Application 23.02.2018 (TIF)
•
30.08.2017
Application 31.07.2017 (TIF)
•
11.07.2016
Application 21.03.2016 (TIF)
•
18.10.2013
Application 23.09.2009 (TIF)
•
18.10.2013
Application 12.12.1997 (TIF)
•
18.10.2013
Application 03.06.2013 (TIF)
•
18.10.2013
Application 31.03.2004 (TIF)
•
18.10.2013
Application 24.04.2006 (TIF)
•
18.10.2013
Application 10.03.2011 (TIF)
•
18.10.2013
Application 24.11.2003 (TIF)
•
18.10.2013
Application 21.03.2011 (TIF)
•
18.10.2013
Application 17.01.2005 (TIF)
•
18.10.2013
Application 18.04.2012 (TIF)
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Show all
18.10.2013
Application of shareholders or third persons for the acquisition of shares 11.04.2012 (TIF)
•
03.10.2023
Articles of Association 14.09.2023 (TIF)
11.07.2016
Articles of Association 21.03.2016 (TIF)
18.10.2013
Articles of Association (TIF)
18.10.2013
Articles of Association 31.03.2004 (TIF)
18.10.2013
Articles of Association 24.04.2006 (TIF)
18.10.2013
Articles of Association 23.05.2012 (TIF)
18.10.2013
Articles of Association 07.03.2011 (TIF)
18.10.2013
Articles of Association 26.03.2012 (TIF)
Show all
18.10.2013
Bank statements or other document regarding the payment of the equity 12.12.1997 (TIF)
•
18.10.2013
Confirmation or consent to legal address 24.04.2006 (TIF)
•
18.10.2013
Consent of a member of the Board / executive director 12.04.2012 (TIF)
•
18.10.2013
Consent of a member of the Board / executive director 31.03.2004 (TIF)
•
18.10.2013
Copy of the personal identification document (TIF)
•
18.10.2013
Copy of the personal identification document 08.02.1993 (TIF)
•
27.11.2023
Decisions / letters / protocols of public notaries 27.11.2023 (edoc)
06.10.2023
Decisions / letters / protocols of public notaries 06.10.2023 (edoc)
13.09.2023
Decisions / letters / protocols of public notaries 13.09.2023 (edoc)
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
•
30.08.2017
Decisions / letters / protocols of public notaries 30.08.2017 (edoc)
•
11.07.2016
Decisions / letters / protocols of public notaries 04.07.2016 (TIF)
•
18.10.2013
Decisions / letters / protocols of public notaries 15.03.2011 (TIF)
•
18.10.2013
Decisions / letters / protocols of public notaries 04.11.2009 (TIF)
•
18.10.2013
Decisions / letters / protocols of public notaries 21.07.2000 (TIF)
•
18.10.2013
Decisions / letters / protocols of public notaries 02.01.1998 (TIF)
•
18.10.2013
Decisions / letters / protocols of public notaries 03.07.2013 (TIF)
•
18.10.2013
Decisions / letters / protocols of public notaries 26.04.2004 (TIF)
•
18.10.2013
Decisions / letters / protocols of public notaries 21.05.2012 (TIF)
•
18.10.2013
Decisions / letters / protocols of public notaries 07.05.2012 (TIF)
•
18.10.2013
Decisions / letters / protocols of public notaries 26.11.2003 (TIF)
•
18.10.2013
Decisions / letters / protocols of public notaries 11.05.2006 (TIF)
•
18.10.2013
Decisions / letters / protocols of public notaries 23.03.2011 (TIF)
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Show all
03.10.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 15.09.2023 (TIF)
30.08.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 01.08.2017 (TIF)
13.09.2023
Justification supporting beneficial ownership disclosure statement 31.12.2022 (edoc)
•
11.09.2023
Justification supporting beneficial ownership disclosure statement 29.08.2022 (TIF)
•
11.09.2023
Justification supporting beneficial ownership disclosure statement 26.08.2022 (TIF)
•
11.09.2023
Justification supporting beneficial ownership disclosure statement 22.08.2022 (TIF)
•
11.09.2023
Justification supporting beneficial ownership disclosure statement 26.08.2023 (TIF)
•
11.09.2023
Justification supporting beneficial ownership disclosure statement 26.08.2022 (TIF)
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Show all
18.10.2013
Memorandum of association 09.12.1997 (TIF)
13.09.2023
Notice of a member of the Board regarding the resignation 07.09.2023 (pdf)
•
11.07.2016
Notice of a member of the Board regarding the resignation 21.03.2016 (TIF)
•
18.10.2013
Notice of a member of the Board regarding the resignation 21.03.2011 (TIF)
•
18.10.2013
Other documents 09.12.1997 (TIF)
•
18.10.2013
Other documents 19.07.2000 (TIF)
•
18.10.2013
Other documents 20.06.2013 (TIF)
•
18.10.2013
Other documents 08.05.2012 (TIF)
•
18.10.2013
Other documents 16.10.1997 (TIF)
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Show all
08.03.2018
Power of attorney, act of empowerment 22.02.2018 (TIF)
•
30.08.2017
Power of attorney, act of empowerment 31.07.2017 (TIF)
•
18.10.2013
Power of attorney, act of empowerment 02.05.2012 (TIF)
•
18.10.2013
Power of attorney, act of empowerment (TIF)
•
Show all
03.10.2023
Protocols/decisions of a company/organisation 14.09.2023 (TIF)
•
07.03.2018
Protocols/decisions of a company/organisation 23.02.2018 (TIF)
•
11.07.2016
Protocols/decisions of a company/organisation 21.03.2016 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 23.05.2012 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 16.03.2006 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 24.11.2003 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 26.03.2012 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 23.05.2012 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 19.04.2006 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 17.09.2009 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 09.12.1997 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 31.03.2004 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 08.05.2012 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 07.03.2011 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 23.05.2012 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 08.05.2012 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 19.04.2006 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 23.05.2012 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 17.01.2005 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 08.05.2012 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 27.06.2013 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 19.07.2000 (TIF)
•
Show all
18.10.2013
Receipts on the publication and state fees 02.04.2004 (TIF)
•
18.10.2013
Receipts on the publication and state fees 25.04.2006 (TIF)
•
18.10.2013
Receipts on the publication and state fees 18.09.2009 (TIF)
•
18.10.2013
Receipts on the publication and state fees 20.07.2000 (TIF)
•
18.10.2013
Receipts on the publication and state fees 25.11.2003 (TIF)
•
18.10.2013
Receipts on the publication and state fees 20.07.2000 (TIF)
•
Show all
18.10.2013
Registration certificates 02.01.1998 (TIF)
•
18.10.2013
Registration certificates 03.07.2013 (TIF)
•
18.10.2013
Registration certificates 26.04.2004 (TIF)
•
18.10.2013
Regulations for the increase/reduction of the equity 26.03.2012 (TIF)
18.10.2013
Sample report 25.04.2006 (TIF)
•
18.10.2013
Sample report 19.07.2000 (TIF)
•
18.10.2013
Sample report 10.12.1997 (TIF)
•
27.11.2023
Shareholders’ register 31.10.2023 (TIF)
13.09.2023
Shareholders’ register 06.09.2023 (edoc)
30.08.2017
Shareholders’ register 31.07.2017 (TIF)
11.07.2016
Shareholders’ register 21.03.2016 (TIF)
11.07.2016
Shareholders’ register 21.03.2016 (TIF)
18.10.2013
Shareholders’ register (TIF)
18.10.2013
Shareholders’ register 20.04.2012 (TIF)
18.10.2013
Shareholders’ register 23.05.2012 (TIF)
18.10.2013
Shareholders’ register (TIF)
18.10.2013
Shareholders’ register 17.01.2005 (TIF)
18.10.2013
Shareholders’ register 31.03.2004 (TIF)
18.10.2013
Shareholders’ register 07.03.2011 (TIF)
18.03.2011
Shareholders’ register 07.03.2011 (TIF)
Show all
18.10.2013
Statement of the Board regarding the payment of the equity 20.04.2012 (TIF)
•
12.06.2024
2023 Annual report (full) (PDF)
27.11.2023
Shareholders’ register 31.10.2023 (TIF)
27.11.2023
Decisions / letters / protocols of public notaries 27.11.2023 (edoc)
22.11.2023
Application 31.10.2023 (TIF)
•
06.10.2023
Decisions / letters / protocols of public notaries 06.10.2023 (edoc)
03.10.2023
Protocols/decisions of a company/organisation 14.09.2023 (TIF)
•
03.10.2023
Articles of Association 14.09.2023 (TIF)
03.10.2023
Application 02.10.2023 (TIF)
•
03.10.2023
Amendments to the Articles of Association 14.09.2023 (TIF)
03.10.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 15.09.2023 (TIF)
13.09.2023
Notice of a member of the Board regarding the resignation 07.09.2023 (pdf)
•
13.09.2023
Decisions / letters / protocols of public notaries 13.09.2023 (edoc)
13.09.2023
Shareholders’ register 06.09.2023 (edoc)
13.09.2023
Justification supporting beneficial ownership disclosure statement 31.12.2022 (edoc)
•
13.09.2023
Application 08.09.2023 (edoc)
•
11.09.2023
Justification supporting beneficial ownership disclosure statement 26.08.2022 (TIF)
•
11.09.2023
Justification supporting beneficial ownership disclosure statement 26.08.2023 (TIF)
•
11.09.2023
Justification supporting beneficial ownership disclosure statement 22.08.2022 (TIF)
•
11.09.2023
Justification supporting beneficial ownership disclosure statement 26.08.2022 (TIF)
•
11.09.2023
Justification supporting beneficial ownership disclosure statement 29.08.2022 (TIF)
•
30.05.2023
2022 Annual report (full) (PDF)
Show all
13.07.2022
2021 Annual report (full) (PDF)
28.07.2021
2020 Annual report (full) (PDF)
14.06.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
•
08.03.2018
Application 23.02.2018 (TIF)
•
08.03.2018
Power of attorney, act of empowerment 22.02.2018 (TIF)
•
07.03.2018
Protocols/decisions of a company/organisation 23.02.2018 (TIF)
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Show all
30.08.2017
Shareholders’ register 31.07.2017 (TIF)
30.08.2017
Decisions / letters / protocols of public notaries 30.08.2017 (edoc)
•
30.08.2017
Power of attorney, act of empowerment 31.07.2017 (TIF)
•
30.08.2017
Application 31.07.2017 (TIF)
•
30.08.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 01.08.2017 (TIF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
Show all
11.07.2016
Application 21.03.2016 (TIF)
•
11.07.2016
Articles of Association 21.03.2016 (TIF)
11.07.2016
Decisions / letters / protocols of public notaries 04.07.2016 (TIF)
•
11.07.2016
Protocols/decisions of a company/organisation 21.03.2016 (TIF)
•
11.07.2016
Notice of a member of the Board regarding the resignation 21.03.2016 (TIF)
•
11.07.2016
Shareholders’ register 21.03.2016 (TIF)
11.07.2016
Shareholders’ register 21.03.2016 (TIF)
26.04.2016
2015 Annual report (full) (PDF)
Show all
04.05.2015
2014 Annual report (full) (HTML)
12.05.2014
2013 Annual report (full) (HTML)
18.10.2013
Receipts on the publication and state fees 18.09.2009 (TIF)
•
18.10.2013
Other documents 08.05.2012 (TIF)
•
18.10.2013
Sample report 19.07.2000 (TIF)
•
18.10.2013
Sample report 10.12.1997 (TIF)
•
18.10.2013
Power of attorney, act of empowerment (TIF)
•
18.10.2013
Power of attorney, act of empowerment 02.05.2012 (TIF)
•
18.10.2013
Other documents 16.10.1997 (TIF)
•
18.10.2013
Other documents 19.07.2000 (TIF)
•
18.10.2013
Other documents 20.06.2013 (TIF)
•
18.10.2013
Regulations for the increase/reduction of the equity 26.03.2012 (TIF)
18.10.2013
Other documents 09.12.1997 (TIF)
•
18.10.2013
Notice of a member of the Board regarding the resignation 21.03.2011 (TIF)
•
18.10.2013
Shareholders’ register (TIF)
18.10.2013
Shareholders’ register 20.04.2012 (TIF)
18.10.2013
Shareholders’ register 23.05.2012 (TIF)
18.10.2013
Shareholders’ register (TIF)
18.10.2013
Shareholders’ register 17.01.2005 (TIF)
18.10.2013
Shareholders’ register 31.03.2004 (TIF)
18.10.2013
Shareholders’ register 07.03.2011 (TIF)
18.10.2013
Sample report 25.04.2006 (TIF)
•
18.10.2013
Registration certificates 26.04.2004 (TIF)
•
18.10.2013
Receipts on the publication and state fees 25.04.2006 (TIF)
•
18.10.2013
Receipts on the publication and state fees 25.11.2003 (TIF)
•
18.10.2013
Receipts on the publication and state fees 02.04.2004 (TIF)
•
18.10.2013
Receipts on the publication and state fees 20.07.2000 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 27.06.2013 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 08.05.2012 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 17.01.2005 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 23.05.2012 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 19.04.2006 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 08.05.2012 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 23.05.2012 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 07.03.2011 (TIF)
•
18.10.2013
Receipts on the publication and state fees 20.07.2000 (TIF)
•
18.10.2013
Registration certificates 03.07.2013 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 08.05.2012 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 31.03.2004 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 09.12.1997 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 17.09.2009 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 19.04.2006 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 23.05.2012 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 26.03.2012 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 24.11.2003 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 16.03.2006 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 23.05.2012 (TIF)
•
18.10.2013
Registration certificates 02.01.1998 (TIF)
•
18.10.2013
Protocols/decisions of a company/organisation 19.07.2000 (TIF)
•
18.10.2013
Decisions / letters / protocols of public notaries 04.11.2009 (TIF)
•
18.10.2013
Memorandum of association 09.12.1997 (TIF)
18.10.2013
2001 Annual report (full) (TIF)
18.10.2013
Application 24.11.2003 (TIF)
•
18.10.2013
Application 10.03.2011 (TIF)
•
18.10.2013
Decisions / letters / protocols of public notaries 23.03.2011 (TIF)
•
18.10.2013
Application 31.03.2004 (TIF)
•
18.10.2013
Application 03.06.2013 (TIF)
•
18.10.2013
Application 12.12.1997 (TIF)
•
18.10.2013
Application 23.09.2009 (TIF)
•
18.10.2013
2004 Annual report (full) (TIF)
18.10.2013
2003 Annual report (full) (TIF)
18.10.2013
2002 Annual report (full) (TIF)
18.10.2013
2000 Annual report (full) (TIF)
18.10.2013
Application 17.01.2005 (TIF)
•
18.10.2013
1999 Annual report (full) (TIF)
18.10.2013
1998 Annual report (full) (TIF)
18.10.2013
Announcement regarding the legal address (TIF)
•
18.10.2013
Announcement regarding the legal address 31.03.2004 (TIF)
•
18.10.2013
Announcement regarding the legal address 28.12.2012 (TIF)
•
18.10.2013
Amendments to the Articles of Association 23.05.2012 (TIF)
18.10.2013
Amendments to the Articles of Association 23.05.2012 (TIF)
18.10.2013
Amendments to the Articles of Association 19.07.2000 (TIF)
18.10.2013
Amendments to the Articles of Association 07.03.2011 (TIF)
18.10.2013
Amendments to the Articles of Association 26.03.2012 (TIF)
18.10.2013
Application 21.03.2011 (TIF)
•
18.10.2013
Application 24.04.2006 (TIF)
•
18.10.2013
Application 18.04.2012 (TIF)
•
18.10.2013
Application of shareholders or third persons for the acquisition of shares 11.04.2012 (TIF)
•
18.10.2013
Decisions / letters / protocols of public notaries 11.05.2006 (TIF)
•
18.10.2013
Decisions / letters / protocols of public notaries 26.11.2003 (TIF)
•
18.10.2013
Decisions / letters / protocols of public notaries 07.05.2012 (TIF)
•
18.10.2013
Decisions / letters / protocols of public notaries 21.05.2012 (TIF)
•
18.10.2013
Decisions / letters / protocols of public notaries 26.04.2004 (TIF)
•
18.10.2013
Decisions / letters / protocols of public notaries 03.07.2013 (TIF)
•
18.10.2013
Decisions / letters / protocols of public notaries 02.01.1998 (TIF)
•
18.10.2013
Decisions / letters / protocols of public notaries 21.07.2000 (TIF)
•
18.10.2013
Amendments to the Articles of Association 19.04.2006 (TIF)
18.10.2013
Decisions / letters / protocols of public notaries 15.03.2011 (TIF)
•
18.10.2013
Copy of the personal identification document 08.02.1993 (TIF)
•
18.10.2013
Copy of the personal identification document (TIF)
•
18.10.2013
Consent of a member of the Board / executive director 31.03.2004 (TIF)
•
18.10.2013
Consent of a member of the Board / executive director 12.04.2012 (TIF)
•
18.10.2013
Confirmation or consent to legal address 24.04.2006 (TIF)
•
18.10.2013
Statement of the Board regarding the payment of the equity 20.04.2012 (TIF)
•
18.10.2013
Articles of Association 26.03.2012 (TIF)
18.10.2013
Articles of Association (TIF)
18.10.2013
Articles of Association 31.03.2004 (TIF)
18.10.2013
Articles of Association 24.04.2006 (TIF)
18.10.2013
Articles of Association 23.05.2012 (TIF)
18.10.2013
Articles of Association 07.03.2011 (TIF)
18.10.2013
Bank statements or other document regarding the payment of the equity 12.12.1997 (TIF)
•
30.04.2013
2012 Annual report (full) (HTML)
Show all
03.05.2012
2011 Annual report (full) (TIF)
10.05.2011
2010 Annual report (full) (TIF)
18.03.2011
2004 Annual report (full) (TIF)
18.03.2011
Shareholders’ register 07.03.2011 (TIF)
11.05.2010
2009 Annual report (full) (TIF)
10.05.2009
2008 Annual report (full) (TIF)
27.07.2007
2006 Annual report (full) (TIF)
01.11.2006
2005 Annual report (full) (TIF)