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29.11.2021
Amendments to the Articles of Association 21.09.2021 (TIF)
14.06.2017
Amendments to the Articles of Association 19.05.2004 (TIF)
14.06.2017
Amendments to the Articles of Association 14.12.2005 (TIF)
14.06.2017
Amendments to the Articles of Association 29.12.2005 (TIF)
14.06.2017
Amendments to the Articles of Association 21.06.2006 (TIF)
14.06.2017
Amendments to the Articles of Association 23.10.2014 (TIF)
14.06.2017
Amendments to the Articles of Association 23.12.2008 (TIF)
14.06.2017
Amendments to the Articles of Association 22.12.2009 (TIF)
14.06.2017
Amendments to the Articles of Association 19.12.2012 (TIF)
14.06.2017
Amendments to the Articles of Association 16.04.2014 (TIF)
13.06.2017
Amendments to the Articles of Association (TIF)
Show all
14.06.2017
Announcement regarding the legal address 04.11.2004 (TIF)
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14.06.2017
Announcement regarding the legal address 31.03.2008 (TIF)
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13.06.2017
Announcement regarding the legal address 20.03.2003 (TIF)
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14.06.2017
Announcement regarding the reorganisation 17.04.2014 (TIF)
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29.05.2024
2023 Annual report (full) (PDF)
19.06.2023
2022 Annual report (full) (PDF)
13.06.2022
2021 Annual report (full) (PDF)
24.09.2021
2020 Annual report (full) (PDF)
13.07.2020
2019 Annual report (full) (PDF)
30.07.2019
2018 Annual report (full) (PDF)
10.07.2018
2017 Annual report (full) (PDF)
18.07.2017
2016 Annual report (full) (PDF)
14.06.2017
2003 Annual report (full) (TIF)
14.06.2017
2001 Annual report (full) (TIF)
14.06.2017
2004 Annual report (full) (TIF)
27.07.2016
2015 Annual report (full) (PDF)
01.08.2015
2014 Annual report (full) (HTML)
17.07.2014
2013 Annual report (full) (HTML)
31.07.2013
2012 Annual report (full) (HTML)
09.08.2012
2011 Annual report (full) (HTML)
24.06.2011
2010 Annual report (full) (HTML)
09.06.2008
2007 Annual report (full) (TIF)
30.07.2007
2006 Annual report (full) (TIF)
22.12.2006
2005 Annual report (full) (TIF)
Show all
15.01.2025
Application 09.01.2025 (asice)
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06.01.2023
Application 05.01.2023 (ASICE)
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07.03.2022
Application 07.03.2022 (EDOC)
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10.02.2022
Application 05.01.2022 (TIF)
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17.12.2021
Application 07.12.2021 (TIF)
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29.11.2021
Application 15.11.2021 (TIF)
•
29.11.2021
Application 15.11.2021 (TIF)
•
10.11.2021
Application 15.09.2021 (TIF)
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29.07.2021
Application 19.07.2021 (TIF)
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29.07.2021
Application 19.07.2021 (TIF)
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21.10.2020
Application 12.10.2020 (edoc)
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14.10.2019
Application 10.10.2019 (TIF)
•
14.10.2019
Application 10.10.2019 (TIF)
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14.10.2019
Application 10.10.2019 (TIF)
•
13.06.2019
Application 11.06.2019 (TIF)
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14.06.2017
Application 03.06.2004 (TIF)
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14.06.2017
Application 07.12.2004 (TIF)
•
14.06.2017
Application 04.11.2004 (TIF)
•
14.06.2017
Application 10.03.2005 (TIF)
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14.06.2017
Application 10.02.2005 (TIF)
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14.06.2017
Application 28.04.2005 (TIF)
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14.06.2017
Application 15.12.2005 (TIF)
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14.06.2017
Application 18.10.2005 (TIF)
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14.06.2017
Application 29.12.2005 (TIF)
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14.06.2017
Application 21.06.2006 (TIF)
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14.06.2017
Application 04.07.2007 (TIF)
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14.06.2017
Application 05.07.2007 (TIF)
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14.06.2017
Application 10.07.2007 (TIF)
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14.06.2017
Application 07.02.2008 (TIF)
•
14.06.2017
Application 07.02.2008 (TIF)
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14.06.2017
Application 31.03.2008 (TIF)
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14.06.2017
Application 31.03.2008 (TIF)
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14.06.2017
Application 31.03.2008 (TIF)
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14.06.2017
Application 31.03.2008 (TIF)
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14.06.2017
Application 14.11.2008 (TIF)
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14.06.2017
Application 14.11.2008 (TIF)
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14.06.2017
Application 09.12.2014 (TIF)
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14.06.2017
Application 09.12.2014 (TIF)
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14.06.2017
Application 23.12.2008 (TIF)
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14.06.2017
Application 08.12.2009 (TIF)
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14.06.2017
Application 22.12.2009 (TIF)
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14.06.2017
Application 21.06.2011 (TIF)
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14.06.2017
Application 21.12.2011 (TIF)
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14.06.2017
Application 25.11.2015 (TIF)
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14.06.2017
Application 25.05.2013 (TIF)
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14.06.2017
Application 17.04.2014 (TIF)
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14.06.2017
Application 26.02.2016 (TIF)
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14.06.2017
Application 01.02.2016 (TIF)
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14.06.2017
Application 06.08.2014 (TIF)
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13.06.2017
Application 05.06.2001 (TIF)
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13.06.2017
Application 20.03.2003 (TIF)
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31.05.2017
Application 25.05.2017 (TIF)
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Show all
14.06.2017
Application of shareholders or third persons for the acquisition of shares 14.12.2005 (TIF)
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14.06.2017
Application of shareholders or third persons for the acquisition of shares 14.12.2005 (TIF)
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14.06.2017
Application of shareholders or third persons for the acquisition of shares 14.12.2005 (TIF)
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14.06.2017
Application of shareholders or third persons for the acquisition of shares 29.12.2005 (TIF)
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14.06.2017
Application of shareholders or third persons for the acquisition of shares 29.12.2005 (TIF)
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14.06.2017
Application of shareholders or third persons for the acquisition of shares 29.12.2005 (TIF)
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14.06.2017
Application of shareholders or third persons for the acquisition of shares 23.12.2008 (TIF)
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14.06.2017
Application of shareholders or third persons for the acquisition of shares 22.12.2009 (TIF)
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14.06.2017
Application of shareholders or third persons for the acquisition of shares 21.12.2011 (TIF)
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14.06.2017
Application of shareholders or third persons for the acquisition of shares 19.12.2012 (TIF)
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13.06.2017
Application of shareholders or third persons for the acquisition of shares 19.05.2004 (TIF)
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13.06.2017
Application of shareholders or third persons for the acquisition of shares 19.05.2004 (TIF)
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Show all
29.11.2021
Articles of Association 21.09.2021 (TIF)
29.07.2021
Articles of Association 02.07.2021 (TIF)
14.06.2017
Articles of Association 19.05.2004 (TIF)
14.06.2017
Articles of Association 17.11.2004 (TIF)
14.06.2017
Articles of Association 10.02.2005 (TIF)
14.06.2017
Articles of Association 14.12.2005 (TIF)
14.06.2017
Articles of Association 29.12.2005 (TIF)
14.06.2017
Articles of Association 21.06.2006 (TIF)
14.06.2017
Articles of Association 31.03.2008 (TIF)
14.06.2017
Articles of Association 10.11.2008 (TIF)
14.06.2017
Articles of Association 23.10.2014 (TIF)
14.06.2017
Articles of Association 23.12.2008 (TIF)
14.06.2017
Articles of Association 22.12.2009 (TIF)
14.06.2017
Articles of Association 21.12.2011 (TIF)
14.06.2017
Articles of Association 19.12.2012 (TIF)
14.06.2017
Articles of Association 16.04.2014 (TIF)
13.06.2017
Articles of Association 05.06.2001 (TIF)
13.06.2017
Articles of Association 20.03.2003 (TIF)
Show all
14.06.2017
Bank statements or other document regarding the payment of the equity 28.12.2005 (TIF)
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14.06.2017
Bank statements or other document regarding the payment of the equity 29.12.2005 (TIF)
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14.06.2017
Bank statements or other document regarding the payment of the equity 28.12.2005 (TIF)
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14.06.2017
Bank statements or other document regarding the payment of the equity 23.12.2008 (TIF)
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14.06.2017
Bank statements or other document regarding the payment of the equity 22.12.2009 (TIF)
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14.06.2017
Bank statements or other document regarding the payment of the equity 23.12.2011 (TIF)
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14.06.2017
Bank statements or other document regarding the payment of the equity 20.12.2012 (TIF)
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13.06.2017
Bank statements or other document regarding the payment of the equity 07.06.2001 (TIF)
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13.06.2017
Bank statements or other document regarding the payment of the equity 03.06.2004 (TIF)
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Show all
13.06.2017
Confirmation or consent to legal address 05.06.2001 (TIF)
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10.02.2022
Consent of a member of the Board / executive director 05.01.2022 (TIF)
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29.07.2021
Consent of a member of the Board / executive director 23.06.2021 (TIF)
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14.06.2017
Consent of a member of the Board / executive director 16.10.2004 (TIF)
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14.06.2017
Consent of a member of the Board / executive director 16.11.2004 (TIF)
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14.06.2017
Consent of a member of the Board / executive director 21.06.2006 (TIF)
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14.06.2017
Consent of a member of the Board / executive director 21.06.2006 (TIF)
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14.06.2017
Consent of a member of the Board / executive director 01.02.2016 (TIF)
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14.06.2017
Consent of a member of the Board / executive director 01.02.2016 (TIF)
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13.06.2017
Consent of a member of the Board / executive director 20.03.2003 (TIF)
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13.06.2017
Consent of a member of the Board / executive director 20.03.2003 (TIF)
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13.06.2017
Consent of a member of the Board / executive director 20.03.2003 (TIF)
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Show all
14.06.2017
Consent of members of the supervisory board 31.03.2008 (TIF)
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14.06.2017
Consent of members of the supervisory board 31.03.2008 (TIF)
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14.06.2017
Consent of members of the supervisory board 31.03.2008 (TIF)
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14.06.2017
Consent of members of the supervisory board 31.03.2008 (TIF)
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Show all
14.06.2017
Consent of the auditor 25.04.2005 (TIF)
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05.09.2008
2007 Consolidated financial statement (TIF)
13.06.2017
Copy of the personal identification document 19.10.1992 (TIF)
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13.06.2017
Copy of the personal identification document 28.10.1992 (TIF)
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13.06.2017
Copy of the personal identification document 12.01.1998 (TIF)
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15.01.2025
Decisions / letters / protocols of public notaries 15.01.2025 (edoc)
10.01.2023
Decisions / letters / protocols of public notaries 10.01.2023 (edoc)
07.03.2022
Decisions / letters / protocols of public notaries 07.03.2022 (edoc)
22.02.2022
Decisions / letters / protocols of public notaries 22.02.2022 (edoc)
21.12.2021
Decisions / letters / protocols of public notaries 21.12.2021 (edoc)
21.12.2021
Decisions / letters / protocols of public notaries 21.12.2021 (edoc)
10.11.2021
Decisions / letters / protocols of public notaries 10.11.2021 (edoc)
05.08.2021
Decisions / letters / protocols of public notaries 05.08.2021 (edoc)
21.10.2020
Decisions / letters / protocols of public notaries 21.10.2020 (edoc)
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17.10.2019
Decisions / letters / protocols of public notaries 17.10.2019 (edoc)
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17.06.2019
Decisions / letters / protocols of public notaries 17.06.2019 (edoc)
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12.03.2019
Decisions / letters / protocols of public notaries 12.03.2019 (edoc)
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14.06.2017
Decisions / letters / protocols of public notaries 12.07.2004 (TIF)
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14.06.2017
Decisions / letters / protocols of public notaries 08.12.2004 (TIF)
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14.06.2017
Decisions / letters / protocols of public notaries 15.11.2004 (TIF)
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14.06.2017
Decisions / letters / protocols of public notaries 14.03.2005 (TIF)
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14.06.2017
Decisions / letters / protocols of public notaries 21.02.2005 (TIF)
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14.06.2017
Decisions / letters / protocols of public notaries 23.05.2005 (TIF)
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14.06.2017
Decisions / letters / protocols of public notaries 10.05.2005 (TIF)
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14.06.2017
Decisions / letters / protocols of public notaries 05.05.2005 (TIF)
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14.06.2017
Decisions / letters / protocols of public notaries 28.12.2005 (TIF)
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14.06.2017
Decisions / letters / protocols of public notaries 02.01.2006 (TIF)
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14.06.2017
Decisions / letters / protocols of public notaries 28.06.2006 (TIF)
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14.06.2017
Decisions / letters / protocols of public notaries 10.07.2007 (TIF)
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14.06.2017
Decisions / letters / protocols of public notaries 02.04.2008 (TIF)
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14.06.2017
Decisions / letters / protocols of public notaries 14.04.2008 (TIF)
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14.06.2017
Decisions / letters / protocols of public notaries 21.11.2008 (TIF)
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14.06.2017
Decisions / letters / protocols of public notaries 29.12.2008 (TIF)
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14.06.2017
Decisions / letters / protocols of public notaries 11.12.2009 (TIF)
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14.06.2017
Decisions / letters / protocols of public notaries 23.12.2009 (TIF)
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14.06.2017
Decisions / letters / protocols of public notaries 05.07.2011 (TIF)
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14.06.2017
Decisions / letters / protocols of public notaries 28.12.2011 (TIF)
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14.06.2017
Decisions / letters / protocols of public notaries 01.12.2015 (TIF)
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14.06.2017
Decisions / letters / protocols of public notaries 12.12.2014 (TIF)
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14.06.2017
Decisions / letters / protocols of public notaries 27.12.2012 (TIF)
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14.06.2017
Decisions / letters / protocols of public notaries 03.06.2013 (TIF)
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14.06.2017
Decisions / letters / protocols of public notaries 03.03.2016 (TIF)
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14.06.2017
Decisions / letters / protocols of public notaries 22.04.2014 (TIF)
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14.06.2017
Decisions / letters / protocols of public notaries 23.02.2016 (TIF)
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14.06.2017
Decisions / letters / protocols of public notaries 25.04.2014 (TIF)
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14.06.2017
Decisions / letters / protocols of public notaries 18.08.2014 (TIF)
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13.06.2017
Decisions / letters / protocols of public notaries 08.06.2001 (TIF)
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13.06.2017
Decisions / letters / protocols of public notaries 02.04.2002 (TIF)
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13.06.2017
Decisions / letters / protocols of public notaries 04.02.2003 (TIF)
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13.06.2017
Decisions / letters / protocols of public notaries 14.05.2003 (TIF)
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13.06.2017
Decisions / letters / protocols of public notaries 24.02.2004 (TIF)
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13.06.2017
Decisions / letters / protocols of public notaries 13.02.2004 (TIF)
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05.06.2017
Decisions / letters / protocols of public notaries 05.06.2017 (edoc)
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Show all
15.01.2025
Documents confirming the registration of a foreign company (statement from the register) and transla 02.01.2025 (edoc)
17.02.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2021 (EDOC)
19.10.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 18.09.2020 (TIF)
19.10.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 18.09.2020 (TIF)
14.06.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 04.02.2016 (TIF)
13.06.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 19.04.2001 (TIF)
Show all
10.11.2021
Documents confirming the registration of a foreign organisation (statement from the register) and tr 22.09.2021 (pdf)
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10.01.2023
Justification supporting beneficial ownership disclosure statement 01.12.2022 (PDF)
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10.01.2023
Justification supporting beneficial ownership disclosure statement 17.12.2010 (PDF)
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10.01.2023
Justification supporting beneficial ownership disclosure statement 11.03.2021 (PDF)
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10.01.2023
Justification supporting beneficial ownership disclosure statement 24.11.2020 (PDF)
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10.01.2023
Justification supporting beneficial ownership disclosure statement 14.05.2021 (PDF)
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10.01.2023
Justification supporting beneficial ownership disclosure statement 10.01.2023 (PNG)
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10.01.2023
Justification supporting beneficial ownership disclosure statement 31.12.2021 (PDF)
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06.01.2023
Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC)
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23.12.2022
Justification supporting beneficial ownership disclosure statement 22.11.2022 (PDF)
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23.12.2022
Justification supporting beneficial ownership disclosure statement 23.11.2022 (PDF)
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23.12.2022
Justification supporting beneficial ownership disclosure statement 23.11.2022 (PDF)
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23.12.2022
Justification supporting beneficial ownership disclosure statement 22.11.2022 (PDF)
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23.12.2022
Justification supporting beneficial ownership disclosure statement 14.12.2022 (PDF)
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23.12.2022
Justification supporting beneficial ownership disclosure statement 14.12.2022 (PDF)
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23.12.2022
Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC)
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23.12.2022
Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC)
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23.12.2022
Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC)
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23.12.2022
Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC)
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23.12.2022
Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC)
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21.12.2021
Justification supporting beneficial ownership disclosure statement 21.12.2021 (JPG)
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16.08.2021
Justification supporting beneficial ownership disclosure statement 05.08.2021 (PNG)
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16.08.2021
Justification supporting beneficial ownership disclosure statement 05.08.2021 (PNG)
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05.08.2021
Justification supporting beneficial ownership disclosure statement 29.07.2021 (PDF)
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21.10.2020
Justification supporting beneficial ownership disclosure statement 21.10.2020 (JPG)
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19.10.2020
Justification supporting beneficial ownership disclosure statement 18.09.2020 (TIF)
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Show all
13.06.2017
Memorandum of association 05.06.2001 (TIF)
13.06.2019
Notice of a member of the Board regarding the resignation 11.06.2019 (TIF)
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13.06.2017
Orders/request/cover notes of court bailiffs 24.02.2004 (TIF)
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13.06.2017
Orders/request/cover notes of court bailiffs 10.02.2004 (TIF)
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14.06.2017
Other documents 14.12.2005 (TIF)
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14.06.2017
Other documents (TIF)
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14.06.2017
Other documents 05.12.2014 (TIF)
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14.06.2017
Other documents 05.12.2014 (TIF)
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14.06.2017
Other documents 23.10.2014 (TIF)
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14.06.2017
Other documents 02.06.2014 (TIF)
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14.06.2017
Other documents 02.06.2014 (TIF)
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13.06.2017
Other documents 29.04.2003 (TIF)
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13.06.2017
Other documents 18.12.2000 (TIF)
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13.06.2017
Other documents 18.03.2003 (TIF)
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13.06.2017
Other documents 02.06.2003 (TIF)
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13.06.2017
Other documents 10.06.2003 (TIF)
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13.06.2017
Other documents 24.02.2004 (TIF)
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31.05.2017
Other documents 25.05.2017 (TIF)
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Show all
14.06.2017
Plan for the division of the remaining assets of the company 31.03.2008 (TIF)
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10.11.2021
Power of attorney, act of empowerment 15.09.2021 (TIF)
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21.10.2020
Power of attorney, act of empowerment 12.10.2020 (edoc)
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19.10.2020
Power of attorney, act of empowerment 16.09.2020 (TIF)
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19.10.2020
Power of attorney, act of empowerment 16.09.2020 (TIF)
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14.06.2017
Power of attorney, act of empowerment 10.03.2005 (TIF)
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14.06.2017
Power of attorney, act of empowerment 21.06.2006 (TIF)
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14.06.2017
Power of attorney, act of empowerment 04.07.2007 (TIF)
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14.06.2017
Power of attorney, act of empowerment 05.12.2014 (TIF)
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14.06.2017
Power of attorney, act of empowerment 07.02.2008 (TIF)
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14.06.2017
Power of attorney, act of empowerment 28.03.2008 (TIF)
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14.06.2017
Power of attorney, act of empowerment 20.12.2012 (TIF)
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14.06.2017
Power of attorney, act of empowerment 20.12.2012 (TIF)
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14.06.2017
Power of attorney, act of empowerment 10.02.2016 (TIF)
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14.06.2017
Power of attorney, act of empowerment 25.11.2015 (TIF)
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14.06.2017
Power of attorney, act of empowerment 17.04.2014 (TIF)
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14.06.2017
Power of attorney, act of empowerment 26.02.2016 (TIF)
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14.06.2017
Power of attorney, act of empowerment 17.04.2014 (TIF)
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14.06.2017
Power of attorney, act of empowerment 06.08.2014 (TIF)
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13.06.2017
Power of attorney, act of empowerment 29.04.2003 (TIF)
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31.05.2017
Power of attorney, act of empowerment 25.05.2017 (TIF)
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31.05.2017
Power of attorney, act of empowerment 25.05.2017 (TIF)
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Show all
10.02.2022
Protocols/decisions of a company/organisation 05.01.2022 (TIF)
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29.11.2021
Protocols/decisions of a company/organisation 21.09.2021 (TIF)
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29.07.2021
Protocols/decisions of a company/organisation 02.07.2021 (TIF)
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29.07.2021
Protocols/decisions of a company/organisation 02.07.2021 (TIF)
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14.10.2019
Protocols/decisions of a company/organisation 26.08.2019 (TIF)
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14.10.2019
Protocols/decisions of a company/organisation 10.10.2019 (TIF)
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14.06.2017
Protocols/decisions of a company/organisation 17.11.2004 (TIF)
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14.06.2017
Protocols/decisions of a company/organisation 10.02.2005 (TIF)
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14.06.2017
Protocols/decisions of a company/organisation 14.12.2005 (TIF)
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14.06.2017
Protocols/decisions of a company/organisation (TIF)
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14.06.2017
Protocols/decisions of a company/organisation 29.12.2005 (TIF)
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14.06.2017
Protocols/decisions of a company/organisation 21.06.2006 (TIF)
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14.06.2017
Protocols/decisions of a company/organisation 03.07.2007 (TIF)
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14.06.2017
Protocols/decisions of a company/organisation 05.12.2014 (TIF)
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14.06.2017
Protocols/decisions of a company/organisation 23.10.2014 (TIF)
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14.06.2017
Protocols/decisions of a company/organisation 31.03.2008 (TIF)
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14.06.2017
Protocols/decisions of a company/organisation 31.03.2008 (TIF)
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14.06.2017
Protocols/decisions of a company/organisation 10.11.2008 (TIF)
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14.06.2017
Protocols/decisions of a company/organisation 14.11.2008 (TIF)
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14.06.2017
Protocols/decisions of a company/organisation 02.06.2014 (TIF)
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14.06.2017
Protocols/decisions of a company/organisation 01.02.2016 (TIF)
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14.06.2017
Protocols/decisions of a company/organisation 23.12.2008 (TIF)
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14.06.2017
Protocols/decisions of a company/organisation 08.12.2009 (TIF)
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14.06.2017
Protocols/decisions of a company/organisation 22.12.2009 (TIF)
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14.06.2017
Protocols/decisions of a company/organisation 21.12.2011 (TIF)
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14.06.2017
Protocols/decisions of a company/organisation 19.12.2012 (TIF)
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14.06.2017
Protocols/decisions of a company/organisation 25.11.2015 (TIF)
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14.06.2017
Protocols/decisions of a company/organisation 25.05.2013 (TIF)
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14.06.2017
Protocols/decisions of a company/organisation 16.04.2014 (TIF)
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14.06.2017
Protocols/decisions of a company/organisation 01.02.2016 (TIF)
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13.06.2017
Protocols/decisions of a company/organisation 05.06.2001 (TIF)
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13.06.2017
Protocols/decisions of a company/organisation 01.03.2002 (TIF)
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13.06.2017
Protocols/decisions of a company/organisation 29.01.2003 (TIF)
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13.06.2017
Protocols/decisions of a company/organisation 20.03.2003 (TIF)
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13.06.2017
Protocols/decisions of a company/organisation 19.05.2004 (TIF)
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Show all
14.06.2017
Receipts on the publication and state fees 29.11.2004 (TIF)
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14.06.2017
Receipts on the publication and state fees 30.11.2004 (TIF)
•
14.06.2017
Receipts on the publication and state fees 07.12.2004 (TIF)
•
14.06.2017
Receipts on the publication and state fees 29.11.2004 (TIF)
•
14.06.2017
Receipts on the publication and state fees 04.11.2004 (TIF)
•
14.06.2017
Receipts on the publication and state fees 11.03.2005 (TIF)
•
14.06.2017
Receipts on the publication and state fees 18.02.2005 (TIF)
•
14.06.2017
Receipts on the publication and state fees 29.04.2005 (TIF)
•
14.06.2017
Receipts on the publication and state fees 27.12.2005 (TIF)
•
14.06.2017
Receipts on the publication and state fees 15.12.2005 (TIF)
•
14.06.2017
Receipts on the publication and state fees 29.12.2005 (TIF)
•
14.06.2017
Receipts on the publication and state fees 22.06.2006 (TIF)
•
14.06.2017
Receipts on the publication and state fees 05.07.2007 (TIF)
•
14.06.2017
Receipts on the publication and state fees 10.07.2007 (TIF)
•
14.06.2017
Receipts on the publication and state fees 07.02.2008 (TIF)
•
14.06.2017
Receipts on the publication and state fees 28.03.2008 (TIF)
•
14.06.2017
Receipts on the publication and state fees 09.04.2008 (TIF)
•
14.06.2017
Receipts on the publication and state fees 14.11.2008 (TIF)
•
14.06.2017
Receipts on the publication and state fees 23.12.2008 (TIF)
•
13.06.2017
Receipts on the publication and state fees 07.06.2001 (TIF)
•
13.06.2017
Receipts on the publication and state fees 30.01.2003 (TIF)
•
13.06.2017
Receipts on the publication and state fees 15.03.2002 (TIF)
•
13.06.2017
Receipts on the publication and state fees 29.04.2003 (TIF)
•
13.06.2017
Receipts on the publication and state fees 03.06.2004 (TIF)
•
Show all
14.06.2017
Registration certificates 14.04.2008 (TIF)
•
13.06.2017
Registration certificates 08.06.2001 (TIF)
•
13.06.2017
Registration certificates 14.05.2003 (TIF)
•
14.06.2017
Regulations for the increase/reduction of the equity 14.12.2005 (TIF)
14.06.2017
Regulations for the increase/reduction of the equity 29.12.2005 (TIF)
14.06.2017
Regulations for the increase/reduction of the equity 23.12.2008 (TIF)
14.06.2017
Regulations for the increase/reduction of the equity 22.12.2009 (TIF)
14.06.2017
Regulations for the increase/reduction of the equity 21.12.2011 (TIF)
14.06.2017
Regulations for the increase/reduction of the equity 16.12.2012 (TIF)
13.06.2017
Regulations for the increase/reduction of the equity 19.05.2004 (TIF)
Show all
14.06.2017
Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2014 (TIF)
14.06.2017
Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2014 (TIF)
14.06.2017
Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2014 (TIF)
14.06.2017
Reorganisation agreement/draft agreements, amendments to the drafts 02.06.2014 (TIF)
14.06.2017
Reorganisation agreement/draft agreements, amendments to the drafts 02.06.2014 (TIF)
14.06.2017
Reorganisation agreement/draft agreements, amendments to the drafts 24.04.2014 (TIF)
Show all
14.06.2017
Sample report 10.03.2005 (TIF)
•
14.06.2017
Sample report 21.06.2006 (TIF)
•
14.06.2017
Sample report 14.04.2007 (TIF)
•
13.06.2017
Sample report 06.06.2001 (TIF)
•
13.06.2017
Sample report 15.04.2003 (TIF)
•
13.06.2017
Sample report 20.03.2003 (TIF)
•
13.06.2017
Sample report 30.01.2003 (TIF)
•
Show all
15.01.2025
Shareholders’ register 09.01.2025 (asice)
01.12.2021
Shareholders’ register 15.09.2021 (TIF)
21.10.2020
Shareholders’ register 30.09.2020 (edoc)
14.06.2017
Shareholders’ register 14.12.2005 (TIF)
14.06.2017
Shareholders’ register 12.07.2004 (TIF)
14.06.2017
Shareholders’ register 29.12.2005 (TIF)
14.06.2017
Shareholders’ register 21.06.2006 (TIF)
14.06.2017
Shareholders’ register 03.07.2007 (TIF)
14.06.2017
Shareholders’ register 09.12.2014 (TIF)
14.06.2017
Shareholders’ register 09.12.2014 (TIF)
14.06.2017
Shareholders’ register 07.02.2008 (TIF)
14.06.2017
Shareholders’ register 07.02.2008 (TIF)
14.06.2017
Shareholders’ register 23.12.2008 (TIF)
14.06.2017
Shareholders’ register 22.12.2009 (TIF)
14.06.2017
Shareholders’ register 17.04.2014 (TIF)
13.06.2017
Shareholders’ register 05.06.2001 (TIF)
13.06.2017
Shareholders’ register 20.03.2003 (TIF)
13.06.2017
Shareholders’ register 03.06.2004 (TIF)
05.06.2017
Shareholders’ register 25.05.2017 (TIF)
28.12.2012
Shareholders’ register 20.12.2012 (TIF)
02.01.2012
Shareholders’ register 23.12.2011 (TIF)
Show all
13.06.2017
State Revenue Service decisions/letters/statements 17.03.2003 (TIF)
•
13.06.2017
State Revenue Service decisions/letters/statements 14.01.2004 (TIF)
•
14.06.2017
Statement of the Board regarding the payment of the equity 23.12.2008 (TIF)
•
14.06.2017
Statement of the Board regarding the payment of the equity 20.12.2012 (TIF)
•
11.03.2019
Statement regarding the beneficial owners 28.02.2019 (TIF)
•
13.06.2017
Submission/Application 01.03.2002 (TIF)
•
13.06.2017
Submission/Application 29.01.2003 (TIF)
•
13.06.2017
Submission/Application 28.06.2004 (TIF)
•
15.01.2025
Decisions / letters / protocols of public notaries 15.01.2025 (edoc)
15.01.2025
Documents confirming the registration of a foreign company (statement from the register) and transla 02.01.2025 (edoc)
15.01.2025
Shareholders’ register 09.01.2025 (asice)
15.01.2025
Application 09.01.2025 (asice)
•
Show all
29.05.2024
2023 Annual report (full) (PDF)
19.06.2023
2022 Annual report (full) (PDF)
10.01.2023
Justification supporting beneficial ownership disclosure statement 01.12.2022 (PDF)
•
10.01.2023
Justification supporting beneficial ownership disclosure statement 24.11.2020 (PDF)
•
10.01.2023
Justification supporting beneficial ownership disclosure statement 14.05.2021 (PDF)
•
10.01.2023
Justification supporting beneficial ownership disclosure statement 10.01.2023 (PNG)
•
10.01.2023
Justification supporting beneficial ownership disclosure statement 31.12.2021 (PDF)
•
10.01.2023
Decisions / letters / protocols of public notaries 10.01.2023 (edoc)
10.01.2023
Justification supporting beneficial ownership disclosure statement 17.12.2010 (PDF)
•
10.01.2023
Justification supporting beneficial ownership disclosure statement 11.03.2021 (PDF)
•
06.01.2023
Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC)
•
06.01.2023
Application 05.01.2023 (ASICE)
•
Show all
23.12.2022
Justification supporting beneficial ownership disclosure statement 22.11.2022 (PDF)
•
23.12.2022
Justification supporting beneficial ownership disclosure statement 23.11.2022 (PDF)
•
23.12.2022
Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC)
•
23.12.2022
Justification supporting beneficial ownership disclosure statement 14.12.2022 (PDF)
•
23.12.2022
Justification supporting beneficial ownership disclosure statement 14.12.2022 (PDF)
•
23.12.2022
Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC)
•
23.12.2022
Justification supporting beneficial ownership disclosure statement 22.11.2022 (PDF)
•
23.12.2022
Justification supporting beneficial ownership disclosure statement 23.11.2022 (PDF)
•
23.12.2022
Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC)
•
23.12.2022
Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC)
•
23.12.2022
Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC)
•
13.06.2022
2021 Annual report (full) (PDF)
07.03.2022
Decisions / letters / protocols of public notaries 07.03.2022 (edoc)
07.03.2022
Application 07.03.2022 (EDOC)
•
22.02.2022
Decisions / letters / protocols of public notaries 22.02.2022 (edoc)
17.02.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2021 (EDOC)
10.02.2022
Protocols/decisions of a company/organisation 05.01.2022 (TIF)
•
10.02.2022
Application 05.01.2022 (TIF)
•
10.02.2022
Consent of a member of the Board / executive director 05.01.2022 (TIF)
•
Show all
21.12.2021
Decisions / letters / protocols of public notaries 21.12.2021 (edoc)
21.12.2021
Justification supporting beneficial ownership disclosure statement 21.12.2021 (JPG)
•
21.12.2021
Decisions / letters / protocols of public notaries 21.12.2021 (edoc)
17.12.2021
Application 07.12.2021 (TIF)
•
01.12.2021
Shareholders’ register 15.09.2021 (TIF)
29.11.2021
Articles of Association 21.09.2021 (TIF)
29.11.2021
Protocols/decisions of a company/organisation 21.09.2021 (TIF)
•
29.11.2021
Amendments to the Articles of Association 21.09.2021 (TIF)
29.11.2021
Application 15.11.2021 (TIF)
•
29.11.2021
Application 15.11.2021 (TIF)
•
10.11.2021
Application 15.09.2021 (TIF)
•
10.11.2021
Power of attorney, act of empowerment 15.09.2021 (TIF)
•
10.11.2021
Decisions / letters / protocols of public notaries 10.11.2021 (edoc)
10.11.2021
Documents confirming the registration of a foreign organisation (statement from the register) and tr 22.09.2021 (pdf)
•
24.09.2021
2020 Annual report (full) (PDF)
16.08.2021
Justification supporting beneficial ownership disclosure statement 05.08.2021 (PNG)
•
16.08.2021
Justification supporting beneficial ownership disclosure statement 05.08.2021 (PNG)
•
05.08.2021
Decisions / letters / protocols of public notaries 05.08.2021 (edoc)
05.08.2021
Justification supporting beneficial ownership disclosure statement 29.07.2021 (PDF)
•
29.07.2021
Articles of Association 02.07.2021 (TIF)
29.07.2021
Application 19.07.2021 (TIF)
•
29.07.2021
Consent of a member of the Board / executive director 23.06.2021 (TIF)
•
29.07.2021
Application 19.07.2021 (TIF)
•
29.07.2021
Protocols/decisions of a company/organisation 02.07.2021 (TIF)
•
29.07.2021
Protocols/decisions of a company/organisation 02.07.2021 (TIF)
•
Show all
21.10.2020
Justification supporting beneficial ownership disclosure statement 21.10.2020 (JPG)
•
21.10.2020
Shareholders’ register 30.09.2020 (edoc)
21.10.2020
Power of attorney, act of empowerment 12.10.2020 (edoc)
•
21.10.2020
Application 12.10.2020 (edoc)
•
21.10.2020
Decisions / letters / protocols of public notaries 21.10.2020 (edoc)
•
19.10.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 18.09.2020 (TIF)
19.10.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 18.09.2020 (TIF)
19.10.2020
Justification supporting beneficial ownership disclosure statement 18.09.2020 (TIF)
•
19.10.2020
Power of attorney, act of empowerment 16.09.2020 (TIF)
•
19.10.2020
Power of attorney, act of empowerment 16.09.2020 (TIF)
•
13.07.2020
2019 Annual report (full) (PDF)
Show all
17.10.2019
Decisions / letters / protocols of public notaries 17.10.2019 (edoc)
•
14.10.2019
Protocols/decisions of a company/organisation 26.08.2019 (TIF)
•
14.10.2019
Application 10.10.2019 (TIF)
•
14.10.2019
Application 10.10.2019 (TIF)
•
14.10.2019
Application 10.10.2019 (TIF)
•
14.10.2019
Protocols/decisions of a company/organisation 10.10.2019 (TIF)
•
30.07.2019
2018 Annual report (full) (PDF)
17.06.2019
Decisions / letters / protocols of public notaries 17.06.2019 (edoc)
•
13.06.2019
Notice of a member of the Board regarding the resignation 11.06.2019 (TIF)
•
13.06.2019
Application 11.06.2019 (TIF)
•
12.03.2019
Decisions / letters / protocols of public notaries 12.03.2019 (edoc)
•
11.03.2019
Statement regarding the beneficial owners 28.02.2019 (TIF)
•
Show all
10.07.2018
2017 Annual report (full) (PDF)
18.07.2017
2016 Annual report (full) (PDF)
14.06.2017
Reorganisation agreement/draft agreements, amendments to the drafts 02.06.2014 (TIF)
14.06.2017
Receipts on the publication and state fees 27.12.2005 (TIF)
•
14.06.2017
Receipts on the publication and state fees 29.04.2005 (TIF)
•
14.06.2017
Receipts on the publication and state fees 18.02.2005 (TIF)
•
14.06.2017
Receipts on the publication and state fees 11.03.2005 (TIF)
•
14.06.2017
Receipts on the publication and state fees 04.11.2004 (TIF)
•
14.06.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 04.02.2016 (TIF)
14.06.2017
Power of attorney, act of empowerment 06.08.2014 (TIF)
•
14.06.2017
Power of attorney, act of empowerment 20.12.2012 (TIF)
•
14.06.2017
Power of attorney, act of empowerment 17.04.2014 (TIF)
•
14.06.2017
Receipts on the publication and state fees 29.12.2005 (TIF)
•
14.06.2017
Receipts on the publication and state fees 29.11.2004 (TIF)
•
14.06.2017
Receipts on the publication and state fees 07.12.2004 (TIF)
•
14.06.2017
Receipts on the publication and state fees 30.11.2004 (TIF)
•
14.06.2017
Receipts on the publication and state fees 29.11.2004 (TIF)
•
14.06.2017
Protocols/decisions of a company/organisation 01.02.2016 (TIF)
•
14.06.2017
Protocols/decisions of a company/organisation 16.04.2014 (TIF)
•
14.06.2017
Protocols/decisions of a company/organisation 25.05.2013 (TIF)
•
14.06.2017
Receipts on the publication and state fees 15.12.2005 (TIF)
•
14.06.2017
Receipts on the publication and state fees 05.07.2007 (TIF)
•
14.06.2017
Receipts on the publication and state fees 22.06.2006 (TIF)
•
14.06.2017
Sample report 14.04.2007 (TIF)
•
14.06.2017
Decisions / letters / protocols of public notaries 12.12.2014 (TIF)
•
14.06.2017
Decisions / letters / protocols of public notaries 27.12.2012 (TIF)
•
14.06.2017
Decisions / letters / protocols of public notaries 03.06.2013 (TIF)
•
14.06.2017
Decisions / letters / protocols of public notaries 03.03.2016 (TIF)
•
14.06.2017
Decisions / letters / protocols of public notaries 22.04.2014 (TIF)
•
14.06.2017
Decisions / letters / protocols of public notaries 23.02.2016 (TIF)
•
14.06.2017
Decisions / letters / protocols of public notaries 25.04.2014 (TIF)
•
14.06.2017
Decisions / letters / protocols of public notaries 18.08.2014 (TIF)
•
14.06.2017
Amendments to the Articles of Association 19.05.2004 (TIF)
14.06.2017
Sample report 21.06.2006 (TIF)
•
14.06.2017
Protocols/decisions of a company/organisation 19.12.2012 (TIF)
•
14.06.2017
Sample report 10.03.2005 (TIF)
•
14.06.2017
Reorganisation agreement/draft agreements, amendments to the drafts 24.04.2014 (TIF)
14.06.2017
Reorganisation agreement/draft agreements, amendments to the drafts 02.06.2014 (TIF)
14.06.2017
Receipts on the publication and state fees 09.04.2008 (TIF)
•
14.06.2017
Receipts on the publication and state fees 28.03.2008 (TIF)
•
14.06.2017
Protocols/decisions of a company/organisation 17.11.2004 (TIF)
•
14.06.2017
Registration certificates 14.04.2008 (TIF)
•
14.06.2017
Receipts on the publication and state fees 07.02.2008 (TIF)
•
14.06.2017
Receipts on the publication and state fees 10.07.2007 (TIF)
•
14.06.2017
Protocols/decisions of a company/organisation 25.11.2015 (TIF)
•
14.06.2017
Protocols/decisions of a company/organisation 21.12.2011 (TIF)
•
14.06.2017
Power of attorney, act of empowerment 28.03.2008 (TIF)
•
14.06.2017
Regulations for the increase/reduction of the equity 14.12.2005 (TIF)
14.06.2017
Other documents 02.06.2014 (TIF)
•
14.06.2017
Other documents 02.06.2014 (TIF)
•
14.06.2017
Protocols/decisions of a company/organisation 21.06.2006 (TIF)
•
14.06.2017
Protocols/decisions of a company/organisation 29.12.2005 (TIF)
•
14.06.2017
Regulations for the increase/reduction of the equity 16.12.2012 (TIF)
14.06.2017
Regulations for the increase/reduction of the equity 21.12.2011 (TIF)
14.06.2017
Regulations for the increase/reduction of the equity 22.12.2009 (TIF)
14.06.2017
Regulations for the increase/reduction of the equity 23.12.2008 (TIF)
14.06.2017
Regulations for the increase/reduction of the equity 29.12.2005 (TIF)
14.06.2017
Plan for the division of the remaining assets of the company 31.03.2008 (TIF)
•
14.06.2017
Other documents 05.12.2014 (TIF)
•
14.06.2017
Protocols/decisions of a company/organisation (TIF)
•
14.06.2017
Protocols/decisions of a company/organisation 14.12.2005 (TIF)
•
14.06.2017
Protocols/decisions of a company/organisation 10.02.2005 (TIF)
•
14.06.2017
Decisions / letters / protocols of public notaries 28.12.2011 (TIF)
•
14.06.2017
Power of attorney, act of empowerment 10.03.2005 (TIF)
•
14.06.2017
Power of attorney, act of empowerment 21.06.2006 (TIF)
•
14.06.2017
Power of attorney, act of empowerment 04.07.2007 (TIF)
•
14.06.2017
Power of attorney, act of empowerment 05.12.2014 (TIF)
•
14.06.2017
Power of attorney, act of empowerment 07.02.2008 (TIF)
•
14.06.2017
Other documents 23.10.2014 (TIF)
•
14.06.2017
Other documents 05.12.2014 (TIF)
•
14.06.2017
Protocols/decisions of a company/organisation 22.12.2009 (TIF)
•
14.06.2017
Protocols/decisions of a company/organisation 10.11.2008 (TIF)
•
14.06.2017
Power of attorney, act of empowerment 26.02.2016 (TIF)
•
14.06.2017
Power of attorney, act of empowerment 17.04.2014 (TIF)
•
14.06.2017
Power of attorney, act of empowerment 25.11.2015 (TIF)
•
14.06.2017
Power of attorney, act of empowerment 10.02.2016 (TIF)
•
14.06.2017
Protocols/decisions of a company/organisation 08.12.2009 (TIF)
•
14.06.2017
Protocols/decisions of a company/organisation 23.12.2008 (TIF)
•
14.06.2017
Protocols/decisions of a company/organisation 01.02.2016 (TIF)
•
14.06.2017
Protocols/decisions of a company/organisation 02.06.2014 (TIF)
•
14.06.2017
Protocols/decisions of a company/organisation 14.11.2008 (TIF)
•
14.06.2017
Protocols/decisions of a company/organisation 31.03.2008 (TIF)
•
14.06.2017
Other documents (TIF)
•
14.06.2017
Protocols/decisions of a company/organisation 31.03.2008 (TIF)
•
14.06.2017
Protocols/decisions of a company/organisation 23.10.2014 (TIF)
•
14.06.2017
Protocols/decisions of a company/organisation 05.12.2014 (TIF)
•
14.06.2017
Protocols/decisions of a company/organisation 03.07.2007 (TIF)
•
14.06.2017
Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2014 (TIF)
14.06.2017
Power of attorney, act of empowerment 20.12.2012 (TIF)
•
14.06.2017
Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2014 (TIF)
14.06.2017
Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2014 (TIF)
14.06.2017
Other documents 14.12.2005 (TIF)
•
14.06.2017
Decisions / letters / protocols of public notaries 01.12.2015 (TIF)
•
14.06.2017
Decisions / letters / protocols of public notaries 08.12.2004 (TIF)
•
14.06.2017
Decisions / letters / protocols of public notaries 05.07.2011 (TIF)
•
14.06.2017
Application 25.05.2013 (TIF)
•
14.06.2017
Application 31.03.2008 (TIF)
•
14.06.2017
Application 31.03.2008 (TIF)
•
14.06.2017
Application 31.03.2008 (TIF)
•
14.06.2017
Application 14.11.2008 (TIF)
•
14.06.2017
Application 14.11.2008 (TIF)
•
14.06.2017
Application 09.12.2014 (TIF)
•
14.06.2017
Application 09.12.2014 (TIF)
•
14.06.2017
Application 23.12.2008 (TIF)
•
14.06.2017
Application 08.12.2009 (TIF)
•
14.06.2017
Application 22.12.2009 (TIF)
•
14.06.2017
Application 21.06.2011 (TIF)
•
14.06.2017
Application 21.12.2011 (TIF)
•
14.06.2017
Application 25.11.2015 (TIF)
•
14.06.2017
Application 17.04.2014 (TIF)
•
14.06.2017
Application 07.02.2008 (TIF)
•
14.06.2017
Application 26.02.2016 (TIF)
•
14.06.2017
Application 01.02.2016 (TIF)
•
14.06.2017
Application 06.08.2014 (TIF)
•
14.06.2017
Shareholders’ register 22.12.2009 (TIF)
14.06.2017
Shareholders’ register 23.12.2008 (TIF)
14.06.2017
Shareholders’ register 07.02.2008 (TIF)
14.06.2017
Application of shareholders or third persons for the acquisition of shares 14.12.2005 (TIF)
•
14.06.2017
Application of shareholders or third persons for the acquisition of shares 14.12.2005 (TIF)
•
14.06.2017
Decisions / letters / protocols of public notaries 23.12.2009 (TIF)
•
14.06.2017
Application of shareholders or third persons for the acquisition of shares 29.12.2005 (TIF)
•
14.06.2017
Application of shareholders or third persons for the acquisition of shares 29.12.2005 (TIF)
•
14.06.2017
Application of shareholders or third persons for the acquisition of shares 29.12.2005 (TIF)
•
14.06.2017
Application of shareholders or third persons for the acquisition of shares 23.12.2008 (TIF)
•
14.06.2017
Application 31.03.2008 (TIF)
•
14.06.2017
Application 07.02.2008 (TIF)
•
14.06.2017
Application of shareholders or third persons for the acquisition of shares 21.12.2011 (TIF)
•
14.06.2017
2004 Annual report (full) (TIF)
14.06.2017
Amendments to the Articles of Association 14.12.2005 (TIF)
14.06.2017
Amendments to the Articles of Association 29.12.2005 (TIF)
14.06.2017
Amendments to the Articles of Association 21.06.2006 (TIF)
14.06.2017
Amendments to the Articles of Association 23.10.2014 (TIF)
14.06.2017
Amendments to the Articles of Association 23.12.2008 (TIF)
14.06.2017
Amendments to the Articles of Association 22.12.2009 (TIF)
14.06.2017
Amendments to the Articles of Association 19.12.2012 (TIF)
14.06.2017
Amendments to the Articles of Association 16.04.2014 (TIF)
14.06.2017
Announcement regarding the legal address 04.11.2004 (TIF)
•
14.06.2017
Announcement regarding the legal address 31.03.2008 (TIF)
•
14.06.2017
Announcement regarding the reorganisation 17.04.2014 (TIF)
•
14.06.2017
2003 Annual report (full) (TIF)
14.06.2017
2001 Annual report (full) (TIF)
14.06.2017
Statement of the Board regarding the payment of the equity 20.12.2012 (TIF)
•
14.06.2017
Application 10.07.2007 (TIF)
•
14.06.2017
Statement of the Board regarding the payment of the equity 23.12.2008 (TIF)
•
14.06.2017
Shareholders’ register 17.04.2014 (TIF)
14.06.2017
Application 03.06.2004 (TIF)
•
14.06.2017
Application 07.12.2004 (TIF)
•
14.06.2017
Application 04.11.2004 (TIF)
•
14.06.2017
Application 10.03.2005 (TIF)
•
14.06.2017
Application 10.02.2005 (TIF)
•
14.06.2017
Application 28.04.2005 (TIF)
•
14.06.2017
Application 15.12.2005 (TIF)
•
14.06.2017
Application 18.10.2005 (TIF)
•
14.06.2017
Application 29.12.2005 (TIF)
•
14.06.2017
Application 21.06.2006 (TIF)
•
14.06.2017
Application 04.07.2007 (TIF)
•
14.06.2017
Application 05.07.2007 (TIF)
•
14.06.2017
Application of shareholders or third persons for the acquisition of shares 22.12.2009 (TIF)
•
14.06.2017
Application of shareholders or third persons for the acquisition of shares 14.12.2005 (TIF)
•
14.06.2017
Application of shareholders or third persons for the acquisition of shares 19.12.2012 (TIF)
•
14.06.2017
Decisions / letters / protocols of public notaries 15.11.2004 (TIF)
•
14.06.2017
Consent of a member of the Board / executive director 21.06.2006 (TIF)
•
14.06.2017
Consent of a member of the Board / executive director 21.06.2006 (TIF)
•
14.06.2017
Consent of a member of the Board / executive director 01.02.2016 (TIF)
•
14.06.2017
Consent of a member of the Board / executive director 01.02.2016 (TIF)
•
14.06.2017
Shareholders’ register 14.12.2005 (TIF)
14.06.2017
Shareholders’ register 07.02.2008 (TIF)
14.06.2017
Consent of members of the supervisory board 31.03.2008 (TIF)
•
14.06.2017
Consent of members of the supervisory board 31.03.2008 (TIF)
•
14.06.2017
Consent of members of the supervisory board 31.03.2008 (TIF)
•
14.06.2017
Consent of the auditor 25.04.2005 (TIF)
•
14.06.2017
Decisions / letters / protocols of public notaries 12.07.2004 (TIF)
•
14.06.2017
Receipts on the publication and state fees 23.12.2008 (TIF)
•
14.06.2017
Decisions / letters / protocols of public notaries 14.03.2005 (TIF)
•
14.06.2017
Consent of a member of the Board / executive director 16.10.2004 (TIF)
•
14.06.2017
Decisions / letters / protocols of public notaries 21.02.2005 (TIF)
•
14.06.2017
Decisions / letters / protocols of public notaries 23.05.2005 (TIF)
•
14.06.2017
Decisions / letters / protocols of public notaries 10.05.2005 (TIF)
•
14.06.2017
Decisions / letters / protocols of public notaries 05.05.2005 (TIF)
•
14.06.2017
Decisions / letters / protocols of public notaries 28.12.2005 (TIF)
•
14.06.2017
Decisions / letters / protocols of public notaries 02.01.2006 (TIF)
•
14.06.2017
Decisions / letters / protocols of public notaries 28.06.2006 (TIF)
•
14.06.2017
Decisions / letters / protocols of public notaries 10.07.2007 (TIF)
•
14.06.2017
Decisions / letters / protocols of public notaries 02.04.2008 (TIF)
•
14.06.2017
Decisions / letters / protocols of public notaries 14.04.2008 (TIF)
•
14.06.2017
Decisions / letters / protocols of public notaries 21.11.2008 (TIF)
•
14.06.2017
Decisions / letters / protocols of public notaries 29.12.2008 (TIF)
•
14.06.2017
Decisions / letters / protocols of public notaries 11.12.2009 (TIF)
•
14.06.2017
Consent of a member of the Board / executive director 16.11.2004 (TIF)
•
14.06.2017
Consent of members of the supervisory board 31.03.2008 (TIF)
•
14.06.2017
Shareholders’ register 12.07.2004 (TIF)
14.06.2017
Articles of Association 16.04.2014 (TIF)
14.06.2017
Shareholders’ register 09.12.2014 (TIF)
14.06.2017
Articles of Association 19.05.2004 (TIF)
14.06.2017
Articles of Association 17.11.2004 (TIF)
14.06.2017
Articles of Association 10.02.2005 (TIF)
14.06.2017
Articles of Association 14.12.2005 (TIF)
14.06.2017
Articles of Association 29.12.2005 (TIF)
14.06.2017
Articles of Association 21.06.2006 (TIF)
14.06.2017
Articles of Association 31.03.2008 (TIF)
14.06.2017
Articles of Association 10.11.2008 (TIF)
14.06.2017
Articles of Association 23.10.2014 (TIF)
14.06.2017
Articles of Association 23.12.2008 (TIF)
14.06.2017
Articles of Association 22.12.2009 (TIF)
14.06.2017
Articles of Association 21.12.2011 (TIF)
14.06.2017
Shareholders’ register 29.12.2005 (TIF)
14.06.2017
Articles of Association 19.12.2012 (TIF)
14.06.2017
Shareholders’ register 09.12.2014 (TIF)
14.06.2017
Shareholders’ register 03.07.2007 (TIF)
14.06.2017
Shareholders’ register 21.06.2006 (TIF)
14.06.2017
Bank statements or other document regarding the payment of the equity 20.12.2012 (TIF)
•
14.06.2017
Bank statements or other document regarding the payment of the equity 23.12.2011 (TIF)
•
14.06.2017
Bank statements or other document regarding the payment of the equity 22.12.2009 (TIF)
•
14.06.2017
Bank statements or other document regarding the payment of the equity 23.12.2008 (TIF)
•
14.06.2017
Bank statements or other document regarding the payment of the equity 28.12.2005 (TIF)
•
14.06.2017
Bank statements or other document regarding the payment of the equity 29.12.2005 (TIF)
•
14.06.2017
Bank statements or other document regarding the payment of the equity 28.12.2005 (TIF)
•
14.06.2017
Receipts on the publication and state fees 14.11.2008 (TIF)
•
13.06.2017
Registration certificates 08.06.2001 (TIF)
•
13.06.2017
Shareholders’ register 20.03.2003 (TIF)
13.06.2017
Regulations for the increase/reduction of the equity 19.05.2004 (TIF)
13.06.2017
Shareholders’ register 03.06.2004 (TIF)
13.06.2017
State Revenue Service decisions/letters/statements 17.03.2003 (TIF)
•
13.06.2017
State Revenue Service decisions/letters/statements 14.01.2004 (TIF)
•
13.06.2017
Sample report 15.04.2003 (TIF)
•
13.06.2017
Receipts on the publication and state fees 03.06.2004 (TIF)
•
13.06.2017
Receipts on the publication and state fees 30.01.2003 (TIF)
•
13.06.2017
Receipts on the publication and state fees 07.06.2001 (TIF)
•
13.06.2017
Registration certificates 14.05.2003 (TIF)
•
13.06.2017
Sample report 06.06.2001 (TIF)
•
13.06.2017
Submission/Application 01.03.2002 (TIF)
•
13.06.2017
Receipts on the publication and state fees 29.04.2003 (TIF)
•
13.06.2017
Shareholders’ register 05.06.2001 (TIF)
13.06.2017
Receipts on the publication and state fees 15.03.2002 (TIF)
•
13.06.2017
Sample report 30.01.2003 (TIF)
•
13.06.2017
Sample report 20.03.2003 (TIF)
•
13.06.2017
Submission/Application 29.01.2003 (TIF)
•
13.06.2017
Decisions / letters / protocols of public notaries 02.04.2002 (TIF)
•
13.06.2017
Protocols/decisions of a company/organisation 19.05.2004 (TIF)
•
13.06.2017
Bank statements or other document regarding the payment of the equity 03.06.2004 (TIF)
•
13.06.2017
Copy of the personal identification document 12.01.1998 (TIF)
•
13.06.2017
Copy of the personal identification document 28.10.1992 (TIF)
•
13.06.2017
Copy of the personal identification document 19.10.1992 (TIF)
•
13.06.2017
Protocols/decisions of a company/organisation 20.03.2003 (TIF)
•
13.06.2017
Consent of a member of the Board / executive director 20.03.2003 (TIF)
•
13.06.2017
Consent of a member of the Board / executive director 20.03.2003 (TIF)
•
13.06.2017
Consent of a member of the Board / executive director 20.03.2003 (TIF)
•
13.06.2017
Confirmation or consent to legal address 05.06.2001 (TIF)
•
13.06.2017
Bank statements or other document regarding the payment of the equity 07.06.2001 (TIF)
•
13.06.2017
Decisions / letters / protocols of public notaries 04.02.2003 (TIF)
•
13.06.2017
Articles of Association 20.03.2003 (TIF)
13.06.2017
Articles of Association 05.06.2001 (TIF)
13.06.2017
Application of shareholders or third persons for the acquisition of shares 19.05.2004 (TIF)
•
13.06.2017
Application of shareholders or third persons for the acquisition of shares 19.05.2004 (TIF)
•
13.06.2017
Application 20.03.2003 (TIF)
•
13.06.2017
Application 05.06.2001 (TIF)
•
13.06.2017
Announcement regarding the legal address 20.03.2003 (TIF)
•
13.06.2017
Amendments to the Articles of Association (TIF)
13.06.2017
Decisions / letters / protocols of public notaries 08.06.2001 (TIF)
•
13.06.2017
Submission/Application 28.06.2004 (TIF)
•
13.06.2017
Decisions / letters / protocols of public notaries 14.05.2003 (TIF)
•
13.06.2017
Other documents 18.03.2003 (TIF)
•
13.06.2017
Decisions / letters / protocols of public notaries 24.02.2004 (TIF)
•
13.06.2017
Protocols/decisions of a company/organisation 01.03.2002 (TIF)
•
13.06.2017
Power of attorney, act of empowerment 29.04.2003 (TIF)
•
13.06.2017
Protocols/decisions of a company/organisation 29.01.2003 (TIF)
•
13.06.2017
Other documents 24.02.2004 (TIF)
•
13.06.2017
Other documents 10.06.2003 (TIF)
•
13.06.2017
Other documents 02.06.2003 (TIF)
•
13.06.2017
Other documents 18.12.2000 (TIF)
•
13.06.2017
Protocols/decisions of a company/organisation 05.06.2001 (TIF)
•
13.06.2017
Other documents 29.04.2003 (TIF)
•
13.06.2017
Orders/request/cover notes of court bailiffs 10.02.2004 (TIF)
•
13.06.2017
Orders/request/cover notes of court bailiffs 24.02.2004 (TIF)
•
13.06.2017
Memorandum of association 05.06.2001 (TIF)
13.06.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 19.04.2001 (TIF)
13.06.2017
Decisions / letters / protocols of public notaries 13.02.2004 (TIF)
•
05.06.2017
Decisions / letters / protocols of public notaries 05.06.2017 (edoc)
•
05.06.2017
Shareholders’ register 25.05.2017 (TIF)
31.05.2017
Application 25.05.2017 (TIF)
•
31.05.2017
Power of attorney, act of empowerment 25.05.2017 (TIF)
•
31.05.2017
Power of attorney, act of empowerment 25.05.2017 (TIF)
•
31.05.2017
Other documents 25.05.2017 (TIF)
•
Show all
27.07.2016
2015 Annual report (full) (PDF)
01.08.2015
2014 Annual report (full) (HTML)
17.07.2014
2013 Annual report (full) (HTML)
31.07.2013
2012 Annual report (full) (HTML)
28.12.2012
Shareholders’ register 20.12.2012 (TIF)
09.08.2012
2011 Annual report (full) (HTML)
02.01.2012
Shareholders’ register 23.12.2011 (TIF)
24.06.2011
2010 Annual report (full) (HTML)
05.09.2008
2007 Consolidated financial statement (TIF)
09.06.2008
2007 Annual report (full) (TIF)
30.07.2007
2006 Annual report (full) (TIF)
22.12.2006
2005 Annual report (full) (TIF)