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14.10.2024
Amendments to the Articles of Association 14.10.2024 (EDOC)
09.04.2015
Amendments to the Articles of Association 10.03.2015 (TIF)
19.01.2012
Announcement regarding the legal address 01.06.2004 (TIF)
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20.05.2024
2023 Annual report (full) (PDF)
04.06.2023
2022 Annual report (full) (PDF)
23.01.2022
2021 Annual report (full) (PDF)
16.02.2021
2020 Annual report (full) (PDF)
11.03.2020
2019 Annual report (full) (PDF)
02.04.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (PDF)
15.04.2016
2015 Annual report (full) (PDF)
15.04.2015
2014 Annual report (full) (HTML)
16.04.2014
2013 Annual report (full) (HTML)
13.04.2013
2012 Annual report (full) (HTML)
29.03.2012
2011 Annual report (full) (HTML)
19.01.2012
2003 Annual report (full) (TIF)
19.01.2012
2004 Annual report (full) (TIF)
18.01.2012
2000 Annual report (full) (TIF)
18.01.2012
2001 Annual report (full) (TIF)
18.01.2012
2002 Annual report (full) (TIF)
18.01.2012
2005 Annual report (full) (TIF)
08.04.2011
2010 Annual report (full) (HTML)
10.05.2010
2009 Annual report (full) (TIF)
27.04.2009
2008 Annual report (full) (TIF)
29.04.2008
2007 Annual report (full) (TIF)
27.08.2007
2006 Annual report (full) (TIF)
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11.03.2025
Application 20.02.2025 (asice)
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19.02.2025
Application 18.02.2025 (asice)
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07.02.2025
Application 10.01.2025 (edoc)
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14.10.2024
Application 09.10.2024 (edoc)
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17.04.2023
Application 11.04.2023 (edoc)
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23.08.2022
Application 22.08.2022 (edoc)
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15.03.2022
Application 11.03.2022 (TIF)
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21.09.2018
Application 18.09.2018 (TIF)
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09.04.2015
Application 13.03.2015 (TIF)
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19.01.2012
Application 02.05.2005 (TIF)
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19.01.2012
Application 01.06.2004 (TIF)
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18.01.2012
Application 14.04.2008 (TIF)
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18.01.2012
Application 16.01.2012 (TIF)
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18.01.2012
Application 17.09.1999 (TIF)
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14.10.2024
Application of shareholders or third persons for the acquisition of shares 09.10.2024 (edoc)
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14.10.2024
Articles of Association 09.10.2024 (EDOC)
09.04.2015
Articles of Association 10.03.2015 (TIF)
19.01.2012
Articles of Association 01.06.2004 (TIF)
18.01.2012
Articles of Association 16.09.1999 (TIF)
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14.10.2024
Bank statements or other document regarding the payment of the equity 09.10.2024 (pdf)
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14.10.2024
Bank statements or other document regarding the payment of the equity 09.10.2024 (pdf)
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18.01.2012
Bank statements or other document regarding the payment of the equity 17.09.1999 (TIF)
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13.02.2025
Consent of a member of the Board / executive director 03.02.2025 (TIF)
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19.01.2012
Consent of a member of the Board / executive director 01.06.2004 (TIF)
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19.01.2012
Consent of the auditor 01.06.2004 (TIF)
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19.01.2012
Consent of the auditor 11.04.2005 (TIF)
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06.02.2025
Copy of the personal identification document 27.01.2025 (TIF)
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18.01.2012
Copy of the personal identification document (TIF)
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11.03.2025
Decisions / letters / protocols of public notaries 11.03.2025 (edoc)
19.02.2025
Decisions / letters / protocols of public notaries 19.02.2025 (edoc)
07.02.2025
Decisions / letters / protocols of public notaries 07.02.2025 (edoc)
14.10.2024
Decisions / letters / protocols of public notaries 14.10.2024 (edoc)
17.04.2023
Decisions / letters / protocols of public notaries 17.04.2023 (edoc)
23.08.2022
Decisions / letters / protocols of public notaries 23.08.2022 (edoc)
16.03.2022
Decisions / letters / protocols of public notaries 16.03.2022 (edoc)
26.09.2018
Decisions / letters / protocols of public notaries 26.09.2018 (edoc)
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09.04.2015
Decisions / letters / protocols of public notaries 18.03.2015 (TIF)
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19.01.2012
Decisions / letters / protocols of public notaries 06.05.2005 (TIF)
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19.01.2012
Decisions / letters / protocols of public notaries 16.06.2004 (TIF)
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18.01.2012
Decisions / letters / protocols of public notaries 22.04.2008 (TIF)
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18.01.2012
Decisions / letters / protocols of public notaries 18.01.2012 (TIF)
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11.03.2025
Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2024 (TIF)
08.01.2025
Documents confirming the registration of a foreign company (statement from the register) and transla 07.11.2024 (TIF)
11.03.2025
Justification supporting beneficial ownership disclosure statement 19.11.2024 (TIF)
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11.03.2025
Justification supporting beneficial ownership disclosure statement 20.02.2025 (edoc)
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11.03.2025
Justification supporting beneficial ownership disclosure statement 20.02.2025 (PDF)
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07.02.2025
Justification supporting beneficial ownership disclosure statement 13.01.2025 (pdf)
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08.01.2025
Justification supporting beneficial ownership disclosure statement 08.01.2025 (PDF)
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08.01.2025
Justification supporting beneficial ownership disclosure statement 04.11.2024 (TIF)
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08.01.2025
Justification supporting beneficial ownership disclosure statement 15.05.2024 (TIF)
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08.01.2025
Justification supporting beneficial ownership disclosure statement 31.10.2024 (TIF)
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18.01.2012
List of members of the Board / Supervisory Board 24.09.1999 (TIF)
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18.01.2012
Memorandum of Association 12.09.1999 (TIF)
18.01.2012
Other documents 16.09.1999 (TIF)
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18.01.2012
Other documents 01.09.1999 (TIF)
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19.02.2025
Protocols/decisions of a company/organisation 07.02.2025 (pdf)
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14.10.2024
Protocols/decisions of a company/organisation 09.10.2024 (edoc)
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23.08.2022
Protocols/decisions of a company/organisation 09.08.2022 (edoc)
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15.03.2022
Protocols/decisions of a company/organisation 11.03.2022 (TIF)
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09.04.2015
Protocols/decisions of a company/organisation 10.03.2015 (TIF)
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19.01.2012
Protocols/decisions of a company/organisation 11.04.2005 (TIF)
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19.01.2012
Protocols/decisions of a company/organisation 01.06.2004 (TIF)
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18.01.2012
Protocols/decisions of a company/organisation 14.04.2008 (TIF)
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18.01.2012
Protocols/decisions of a company/organisation 10.01.2012 (TIF)
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19.01.2012
Receipts on the publication and state fees 02.05.2005 (TIF)
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18.01.2012
Receipts on the publication and state fees 24.09.1999 (TIF)
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18.01.2012
Receipts on the publication and state fees 17.04.2008 (TIF)
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18.01.2012
Receipts on the publication and state fees 17.09.1999 (TIF)
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18.01.2012
Receipts on the publication and state fees 08.06.2004 (TIF)
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19.01.2012
Registration certificates 16.06.2004 (TIF)
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18.01.2012
Registration certificates 24.09.1999 (TIF)
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14.10.2024
Regulations for the increase/reduction of the equity 09.10.2024 (edoc)
18.01.2012
Sample report 02.09.1999 (TIF)
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11.03.2025
Shareholders’ register 19.02.2025 (asice)
07.02.2025
Shareholders’ register 27.11.2024 (pdf)
14.10.2024
Shareholders’ register 09.10.2024 (edoc)
23.08.2022
Shareholders’ register 09.08.2022 (EDOC)
15.03.2022
Shareholders’ register 11.03.2022 (TIF)
21.09.2018
Shareholders’ register 14.09.2018 (TIF)
09.04.2015
Shareholders’ register 10.03.2015 (TIF)
19.01.2012
Shareholders’ register (TIF)
18.01.2012
Shareholders’ register 16.09.1999 (TIF)
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11.03.2025
Application 20.02.2025 (asice)
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11.03.2025
Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2024 (TIF)
11.03.2025
Justification supporting beneficial ownership disclosure statement 19.11.2024 (TIF)
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11.03.2025
Justification supporting beneficial ownership disclosure statement 20.02.2025 (edoc)
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11.03.2025
Justification supporting beneficial ownership disclosure statement 20.02.2025 (PDF)
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11.03.2025
Decisions / letters / protocols of public notaries 11.03.2025 (edoc)
11.03.2025
Shareholders’ register 19.02.2025 (asice)
19.02.2025
Protocols/decisions of a company/organisation 07.02.2025 (pdf)
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19.02.2025
Application 18.02.2025 (asice)
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19.02.2025
Decisions / letters / protocols of public notaries 19.02.2025 (edoc)
13.02.2025
Consent of a member of the Board / executive director 03.02.2025 (TIF)
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07.02.2025
Justification supporting beneficial ownership disclosure statement 13.01.2025 (pdf)
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07.02.2025
Decisions / letters / protocols of public notaries 07.02.2025 (edoc)
07.02.2025
Application 10.01.2025 (edoc)
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07.02.2025
Shareholders’ register 27.11.2024 (pdf)
06.02.2025
Copy of the personal identification document 27.01.2025 (TIF)
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08.01.2025
Documents confirming the registration of a foreign company (statement from the register) and transla 07.11.2024 (TIF)
08.01.2025
Justification supporting beneficial ownership disclosure statement 31.10.2024 (TIF)
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08.01.2025
Justification supporting beneficial ownership disclosure statement 15.05.2024 (TIF)
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08.01.2025
Justification supporting beneficial ownership disclosure statement 04.11.2024 (TIF)
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08.01.2025
Justification supporting beneficial ownership disclosure statement 08.01.2025 (PDF)
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Show all
14.10.2024
Amendments to the Articles of Association 14.10.2024 (EDOC)
14.10.2024
Regulations for the increase/reduction of the equity 09.10.2024 (edoc)
14.10.2024
Application of shareholders or third persons for the acquisition of shares 09.10.2024 (edoc)
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14.10.2024
Application 09.10.2024 (edoc)
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14.10.2024
Articles of Association 09.10.2024 (EDOC)
14.10.2024
Shareholders’ register 09.10.2024 (edoc)
14.10.2024
Bank statements or other document regarding the payment of the equity 09.10.2024 (pdf)
•
14.10.2024
Bank statements or other document regarding the payment of the equity 09.10.2024 (pdf)
•
14.10.2024
Decisions / letters / protocols of public notaries 14.10.2024 (edoc)
14.10.2024
Protocols/decisions of a company/organisation 09.10.2024 (edoc)
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20.05.2024
2023 Annual report (full) (PDF)
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04.06.2023
2022 Annual report (full) (PDF)
17.04.2023
Application 11.04.2023 (edoc)
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17.04.2023
Decisions / letters / protocols of public notaries 17.04.2023 (edoc)
23.08.2022
Decisions / letters / protocols of public notaries 23.08.2022 (edoc)
23.08.2022
Application 22.08.2022 (edoc)
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23.08.2022
Protocols/decisions of a company/organisation 09.08.2022 (edoc)
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23.08.2022
Shareholders’ register 09.08.2022 (EDOC)
16.03.2022
Decisions / letters / protocols of public notaries 16.03.2022 (edoc)
15.03.2022
Application 11.03.2022 (TIF)
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15.03.2022
Protocols/decisions of a company/organisation 11.03.2022 (TIF)
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15.03.2022
Shareholders’ register 11.03.2022 (TIF)
23.01.2022
2021 Annual report (full) (PDF)
Show all
16.02.2021
2020 Annual report (full) (PDF)
11.03.2020
2019 Annual report (full) (PDF)
02.04.2019
2018 Annual report (full) (PDF)
26.09.2018
Decisions / letters / protocols of public notaries 26.09.2018 (edoc)
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21.09.2018
Application 18.09.2018 (TIF)
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21.09.2018
Shareholders’ register 14.09.2018 (TIF)
16.04.2018
2017 Annual report (full) (PDF)
Show all
18.04.2017
2016 Annual report (full) (PDF)
15.04.2016
2015 Annual report (full) (PDF)
15.04.2015
2014 Annual report (full) (HTML)
09.04.2015
Decisions / letters / protocols of public notaries 18.03.2015 (TIF)
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09.04.2015
Articles of Association 10.03.2015 (TIF)
09.04.2015
Amendments to the Articles of Association 10.03.2015 (TIF)
09.04.2015
Application 13.03.2015 (TIF)
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09.04.2015
Shareholders’ register 10.03.2015 (TIF)
09.04.2015
Protocols/decisions of a company/organisation 10.03.2015 (TIF)
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Show all
16.04.2014
2013 Annual report (full) (HTML)
13.04.2013
2012 Annual report (full) (HTML)
29.03.2012
2011 Annual report (full) (HTML)
19.01.2012
Consent of the auditor 11.04.2005 (TIF)
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19.01.2012
2003 Annual report (full) (TIF)
19.01.2012
2004 Annual report (full) (TIF)
19.01.2012
Shareholders’ register (TIF)
19.01.2012
Consent of the auditor 01.06.2004 (TIF)
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19.01.2012
Consent of a member of the Board / executive director 01.06.2004 (TIF)
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19.01.2012
Application 02.05.2005 (TIF)
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19.01.2012
Application 01.06.2004 (TIF)
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19.01.2012
Protocols/decisions of a company/organisation 01.06.2004 (TIF)
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19.01.2012
Registration certificates 16.06.2004 (TIF)
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19.01.2012
Announcement regarding the legal address 01.06.2004 (TIF)
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19.01.2012
Decisions / letters / protocols of public notaries 16.06.2004 (TIF)
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19.01.2012
Decisions / letters / protocols of public notaries 06.05.2005 (TIF)
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19.01.2012
Protocols/decisions of a company/organisation 11.04.2005 (TIF)
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19.01.2012
Articles of Association 01.06.2004 (TIF)
19.01.2012
Receipts on the publication and state fees 02.05.2005 (TIF)
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18.01.2012
Receipts on the publication and state fees 17.09.1999 (TIF)
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18.01.2012
Protocols/decisions of a company/organisation 14.04.2008 (TIF)
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18.01.2012
Protocols/decisions of a company/organisation 10.01.2012 (TIF)
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18.01.2012
Receipts on the publication and state fees 08.06.2004 (TIF)
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18.01.2012
Registration certificates 24.09.1999 (TIF)
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18.01.2012
Receipts on the publication and state fees 24.09.1999 (TIF)
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18.01.2012
Receipts on the publication and state fees 17.04.2008 (TIF)
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18.01.2012
Sample report 02.09.1999 (TIF)
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18.01.2012
Copy of the personal identification document (TIF)
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18.01.2012
Other documents 01.09.1999 (TIF)
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18.01.2012
Application 16.01.2012 (TIF)
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18.01.2012
2000 Annual report (full) (TIF)
18.01.2012
2001 Annual report (full) (TIF)
18.01.2012
2002 Annual report (full) (TIF)
18.01.2012
2005 Annual report (full) (TIF)
18.01.2012
Other documents 16.09.1999 (TIF)
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18.01.2012
Application 14.04.2008 (TIF)
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18.01.2012
Application 17.09.1999 (TIF)
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18.01.2012
Articles of Association 16.09.1999 (TIF)
18.01.2012
Bank statements or other document regarding the payment of the equity 17.09.1999 (TIF)
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18.01.2012
Decisions / letters / protocols of public notaries 22.04.2008 (TIF)
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18.01.2012
Decisions / letters / protocols of public notaries 18.01.2012 (TIF)
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18.01.2012
List of members of the Board / Supervisory Board 24.09.1999 (TIF)
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18.01.2012
Memorandum of Association 12.09.1999 (TIF)
18.01.2012
Shareholders’ register 16.09.1999 (TIF)
Show all
08.04.2011
2010 Annual report (full) (HTML)
10.05.2010
2009 Annual report (full) (TIF)
27.04.2009
2008 Annual report (full) (TIF)
29.04.2008
2007 Annual report (full) (TIF)
27.08.2007
2006 Annual report (full) (TIF)