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Group by: Date added
Document type
06.01.2016
Amendments to the Articles of Association 21.12.2015 (TIF)
22.11.2014
Amendments to the Articles of Association 19.12.2001 (TIF)
22.11.2014
Announcement regarding the legal address 08.11.2004 (TIF)
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09.12.2021
2020 Annual report (full) (PDF)
23.11.2020
2019 Annual report (full) (PDF)
05.11.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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24.10.2019
Application 21.10.2019 (TIF)
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06.01.2016
Application 21.12.2015 (TIF)
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22.11.2014
Application 16.12.2009 (TIF)
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22.11.2014
Application 29.11.2007 (TIF)
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22.11.2014
Application (TIF)
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22.11.2014
Application 08.11.2004 (TIF)
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22.11.2014
Application 26.01.2012 (TIF)
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22.11.2014
Application of shareholders or third persons for the acquisition of shares 16.12.2009 (TIF)
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22.11.2014
Appraisal reports 15.06.1998 (TIF)
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22.11.2014
Appraisal reports 19.12.2001 (TIF)
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06.01.2016
Articles of Association 21.12.2015 (TIF)
22.11.2014
Articles of Association 15.06.1998 (TIF)
22.11.2014
Articles of Association 08.11.2004 (TIF)
22.11.2014
Consent of a member of the Board / executive director 08.11.2004 (TIF)
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22.11.2014
Consent of a member of the Board / executive director 27.01.2012 (TIF)
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22.11.2014
Consent of the auditor 08.11.2004 (TIF)
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22.11.2014
Copy of the personal identification document (TIF)
•
22.11.2014
Cover letter 08.11.2004 (TIF)
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29.10.2019
Decisions / letters / protocols of public notaries 29.10.2019 (edoc)
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06.01.2016
Decisions / letters / protocols of public notaries 28.12.2015 (TIF)
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22.11.2014
Decisions / letters / protocols of public notaries 29.06.1998 (TIF)
•
22.11.2014
Decisions / letters / protocols of public notaries 21.12.2001 (TIF)
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22.11.2014
Decisions / letters / protocols of public notaries 30.01.2012 (TIF)
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22.11.2014
Decisions / letters / protocols of public notaries 04.12.2007 (TIF)
•
22.11.2014
Decisions / letters / protocols of public notaries 30.12.2009 (TIF)
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22.11.2014
Decisions / letters / protocols of public notaries 30.11.2004 (TIF)
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22.11.2014
Documents attesting the transfer of shares 16.12.2009 (TIF)
•
22.11.2014
Memorandum of Association 15.06.1998 (TIF)
22.11.2014
Power of attorney, act of empowerment 16.12.2009 (TIF)
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22.11.2014
Power of attorney, act of empowerment 08.10.2004 (TIF)
•
22.11.2014
Power of attorney, act of empowerment (TIF)
•
06.01.2016
Protocols/decisions of a company/organisation 21.12.2015 (TIF)
•
22.11.2014
Protocols/decisions of a company/organisation 26.01.2012 (TIF)
•
22.11.2014
Protocols/decisions of a company/organisation 08.11.2004 (TIF)
•
22.11.2014
Protocols/decisions of a company/organisation 19.12.2001 (TIF)
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22.11.2014
Protocols/decisions of a company/organisation 26.11.2007 (TIF)
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22.11.2014
Purchase/lease agreement 14.10.1996 (TIF)
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22.11.2014
Receipts on the publication and state fees 22.11.2004 (TIF)
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22.11.2014
Receipts on the publication and state fees 17.06.1998 (TIF)
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22.11.2014
Receipts on the publication and state fees 29.11.2007 (TIF)
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22.11.2014
Receipts on the publication and state fees 20.12.2001 (TIF)
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22.11.2014
Registration certificates 29.06.1998 (TIF)
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22.11.2014
Registration certificates (TIF)
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22.11.2014
Regulations for the increase/reduction of the equity 19.12.2001 (TIF)
22.11.2014
Sample report 16.06.1998 (TIF)
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24.10.2019
Shareholders’ register 21.10.2019 (TIF)
06.01.2016
Shareholders’ register 21.12.2015 (TIF)
22.11.2014
Shareholders’ register 16.12.2009 (TIF)
22.11.2014
Shareholders’ register 08.11.2004 (TIF)
Show all
22.11.2014
Statement of the Board regarding the payment of the equity 19.12.2001 (TIF)
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22.11.2014
Submission/Application 19.12.2001 (TIF)
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09.12.2021
2020 Annual report (full) (PDF)
23.11.2020
2019 Annual report (full) (PDF)
05.11.2019
2018 Annual report (full) (PDF)
29.10.2019
Decisions / letters / protocols of public notaries 29.10.2019 (edoc)
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24.10.2019
Application 21.10.2019 (TIF)
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24.10.2019
Shareholders’ register 21.10.2019 (TIF)
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27.04.2018
2017 Annual report (full) (PDF)
06.01.2016
Amendments to the Articles of Association 21.12.2015 (TIF)
06.01.2016
Application 21.12.2015 (TIF)
•
06.01.2016
Articles of Association 21.12.2015 (TIF)
06.01.2016
Decisions / letters / protocols of public notaries 28.12.2015 (TIF)
•
06.01.2016
Protocols/decisions of a company/organisation 21.12.2015 (TIF)
•
06.01.2016
Shareholders’ register 21.12.2015 (TIF)
Show all
22.11.2014
Amendments to the Articles of Association 19.12.2001 (TIF)
22.11.2014
Announcement regarding the legal address 08.11.2004 (TIF)
•
22.11.2014
Application 16.12.2009 (TIF)
•
22.11.2014
Application 29.11.2007 (TIF)
•
22.11.2014
Application (TIF)
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22.11.2014
Application 08.11.2004 (TIF)
•
22.11.2014
Application 26.01.2012 (TIF)
•
22.11.2014
Application of shareholders or third persons for the acquisition of shares 16.12.2009 (TIF)
•
22.11.2014
Appraisal reports 15.06.1998 (TIF)
•
22.11.2014
Appraisal reports 19.12.2001 (TIF)
•
22.11.2014
Articles of Association 15.06.1998 (TIF)
22.11.2014
Articles of Association 08.11.2004 (TIF)
22.11.2014
Consent of a member of the Board / executive director 08.11.2004 (TIF)
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22.11.2014
Consent of a member of the Board / executive director 27.01.2012 (TIF)
•
22.11.2014
Consent of the auditor 08.11.2004 (TIF)
•
22.11.2014
Copy of the personal identification document (TIF)
•
22.11.2014
Cover letter 08.11.2004 (TIF)
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22.11.2014
Decisions / letters / protocols of public notaries 29.06.1998 (TIF)
•
22.11.2014
Decisions / letters / protocols of public notaries 21.12.2001 (TIF)
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22.11.2014
Decisions / letters / protocols of public notaries 30.01.2012 (TIF)
•
22.11.2014
Decisions / letters / protocols of public notaries 04.12.2007 (TIF)
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22.11.2014
Decisions / letters / protocols of public notaries 30.12.2009 (TIF)
•
22.11.2014
Decisions / letters / protocols of public notaries 30.11.2004 (TIF)
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22.11.2014
Documents attesting the transfer of shares 16.12.2009 (TIF)
•
22.11.2014
Memorandum of Association 15.06.1998 (TIF)
22.11.2014
Power of attorney, act of empowerment 16.12.2009 (TIF)
•
22.11.2014
Power of attorney, act of empowerment 08.10.2004 (TIF)
•
22.11.2014
Power of attorney, act of empowerment (TIF)
•
22.11.2014
Protocols/decisions of a company/organisation 26.01.2012 (TIF)
•
22.11.2014
Protocols/decisions of a company/organisation 08.11.2004 (TIF)
•
22.11.2014
Protocols/decisions of a company/organisation 19.12.2001 (TIF)
•
22.11.2014
Protocols/decisions of a company/organisation 26.11.2007 (TIF)
•
22.11.2014
Purchase/lease agreement 14.10.1996 (TIF)
•
22.11.2014
Receipts on the publication and state fees 22.11.2004 (TIF)
•
22.11.2014
Receipts on the publication and state fees 17.06.1998 (TIF)
•
22.11.2014
Receipts on the publication and state fees 29.11.2007 (TIF)
•
22.11.2014
Receipts on the publication and state fees 20.12.2001 (TIF)
•
22.11.2014
Registration certificates 29.06.1998 (TIF)
•
22.11.2014
Registration certificates (TIF)
•
22.11.2014
Regulations for the increase/reduction of the equity 19.12.2001 (TIF)
22.11.2014
Sample report 16.06.1998 (TIF)
•
22.11.2014
Shareholders’ register 16.12.2009 (TIF)
22.11.2014
Shareholders’ register 08.11.2004 (TIF)
22.11.2014
Statement of the Board regarding the payment of the equity 19.12.2001 (TIF)
•
22.11.2014
Submission/Application 19.12.2001 (TIF)
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