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Group by: Date added
Document type
15.01.2018
Amendments to the Articles of Association 22.12.2017 (TIF)
15.01.2018
Amendments to the Articles of Association 28.12.2017 (TIF)
01.10.2012
Amendments to the Articles of Association 31.08.2012 (TIF)
04.10.2011
Amendments to the Articles of Association 22.09.2011 (TIF)
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16.07.2021
2020 Annual report (full) (PDF)
26.08.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
28.02.2018
2003 Annual report (full) (TIF)
28.02.2018
2002 Annual report (full) (TIF)
28.02.2018
2001 Annual report (full) (TIF)
27.02.2018
2005 Annual report (full) (TIF)
27.02.2018
2004 Annual report (full) (TIF)
01.06.2007
2006 Annual report (full) (TIF)
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21.07.2020
Application 16.07.2020 (edoc)
•
21.07.2020
Application 16.07.2020 (docx)
•
21.07.2020
Application 16.07.2020 (docx)
•
16.07.2020
Application 09.07.2020 (edoc)
•
16.07.2020
Application 09.07.2020 (docx)
•
16.07.2020
Application 09.07.2020 (docx)
•
28.02.2018
Application 28.07.2004 (TIF)
•
28.02.2018
Application 23.04.2003 (TIF)
•
28.02.2018
Application (TIF)
•
27.02.2018
Application 15.08.2005 (TIF)
•
16.01.2018
Application 31.10.2007 (TIF)
•
16.01.2018
Application 26.11.2009 (TIF)
•
15.01.2018
Application 28.12.2017 (TIF)
•
20.06.2013
Application 07.06.2013 (TIF)
•
28.01.2013
Application 07.01.2013 (TIF)
•
01.10.2012
Application 18.09.2012 (TIF)
•
09.05.2012
Application 20.04.2012 (TIF)
•
04.10.2011
Application 22.09.2011 (TIF)
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Show all
15.01.2018
Application of shareholders or third persons for the acquisition of shares 28.12.2017 (TIF)
•
15.01.2018
Appraisal reports 25.12.2017 (TIF)
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28.02.2018
Articles of Association 28.07.2004 (TIF)
28.02.2018
Articles of Association 17.04.2003 (TIF)
28.02.2018
Articles of Association 15.06.2001 (TIF)
28.02.2018
Articles of Association 18.06.1997 (TIF)
16.01.2018
Articles of Association 26.11.2009 (TIF)
15.01.2018
Articles of Association 22.12.2017 (TIF)
15.01.2018
Articles of Association 28.12.2017 (TIF)
20.06.2013
Articles of Association 07.06.2013 (TIF)
31.01.2013
Articles of Association 07.01.2013 (TIF)
01.10.2012
Articles of Association 31.08.2012 (TIF)
04.10.2011
Articles of Association 22.09.2011 (TIF)
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28.02.2018
Bank statements or other document regarding the payment of the equity 22.04.2003 (TIF)
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28.02.2018
Bank statements or other document regarding the payment of the equity 22.06.2001 (TIF)
•
28.02.2018
Confirmation or consent to legal address 01.08.2001 (TIF)
•
15.01.2018
Confirmation or consent to legal address 21.06.2017 (TIF)
•
28.02.2018
Consent of a member of the Board / executive director (TIF)
•
15.01.2018
Consent of a member of the Board / executive director 21.12.2017 (TIF)
•
20.06.2013
Consent of a member of the Board / executive director 25.03.2013 (TIF)
•
28.01.2013
Consent of a member of the Board / executive director 21.01.2013 (TIF)
•
28.01.2013
Consent of a member of the Board / executive director 18.10.2012 (TIF)
•
04.10.2011
Consent of a member of the Board / executive director 22.09.2011 (TIF)
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Show all
28.02.2018
Consent of the auditor (TIF)
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27.02.2018
Consent of the auditor 15.08.2005 (TIF)
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28.02.2018
Copy of the personal identification document 16.05.1997 (TIF)
•
28.02.2018
Copy of the personal identification document 21.12.1993 (TIF)
•
28.02.2018
Copy of the personal identification document 21.12.1993 (TIF)
•
28.01.2013
Copy of the personal identification document 20.02.2004 (TIF)
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Show all
21.07.2020
Decisions / letters / protocols of public notaries 21.07.2020 (edoc)
•
21.07.2020
Decisions / letters / protocols of public notaries 21.07.2020 (rtf)
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16.07.2020
Decisions / letters / protocols of public notaries 16.07.2020 (edoc)
•
16.07.2020
Decisions / letters / protocols of public notaries 16.07.2020 (rtf)
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28.02.2018
Decisions / letters / protocols of public notaries 05.08.2004 (TIF)
•
28.02.2018
Decisions / letters / protocols of public notaries 09.05.2003 (TIF)
•
28.02.2018
Decisions / letters / protocols of public notaries 26.06.2001 (TIF)
•
27.02.2018
Decisions / letters / protocols of public notaries 18.08.2005 (TIF)
•
16.01.2018
Decisions / letters / protocols of public notaries 13.11.2007 (TIF)
•
16.01.2018
Decisions / letters / protocols of public notaries 08.12.2009 (TIF)
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29.12.2017
Decisions / letters / protocols of public notaries 29.12.2017 (edoc)
•
29.12.2017
Decisions / letters / protocols of public notaries 29.12.2017 (rtf)
•
20.06.2013
Decisions / letters / protocols of public notaries 13.06.2013 (TIF)
•
28.01.2013
Decisions / letters / protocols of public notaries 23.01.2013 (TIF)
•
28.09.2012
Decisions / letters / protocols of public notaries 25.09.2012 (TIF)
•
09.05.2012
Decisions / letters / protocols of public notaries 07.05.2012 (TIF)
•
04.10.2011
Decisions / letters / protocols of public notaries 29.09.2011 (TIF)
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28.02.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 31.01.2003 (TIF)
28.02.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 30.12.2002 (TIF)
28.02.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 30.12.2002 (TIF)
28.02.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2001 (TIF)
28.02.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2001 (TIF)
28.02.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 22.05.2001 (TIF)
15.01.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2017 (TIF)
09.05.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2011 (TIF)
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28.02.2018
Memorandum of association 15.06.2001 (TIF)
21.07.2020
Notice of a member of the Board regarding the resignation 16.07.2020 (edoc)
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21.07.2020
Notice of a member of the Board regarding the resignation 16.07.2020 (docx)
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21.07.2020
Notice of a member of the Board regarding the resignation 16.07.2020 (docx)
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28.02.2018
Power of attorney, act of empowerment 28.07.2004 (TIF)
•
28.02.2018
Power of attorney, act of empowerment 01.08.2001 (TIF)
•
28.02.2018
Power of attorney, act of empowerment 21.06.2001 (TIF)
•
27.02.2018
Power of attorney, act of empowerment 15.08.2005 (TIF)
•
15.01.2018
Power of attorney, act of empowerment 22.12.2017 (TIF)
•
15.01.2018
Power of attorney, act of empowerment 22.12.2017 (TIF)
•
09.05.2012
Power of attorney, act of empowerment 11.04.2012 (TIF)
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Show all
28.02.2018
Protocols/decisions of a company/organisation 28.07.2004 (TIF)
•
28.02.2018
Protocols/decisions of a company/organisation 14.04.2003 (TIF)
•
28.02.2018
Protocols/decisions of a company/organisation 17.04.2003 (TIF)
•
28.02.2018
Protocols/decisions of a company/organisation 04.06.2001 (TIF)
•
28.02.2018
Protocols/decisions of a company/organisation 15.06.2001 (TIF)
•
27.02.2018
Protocols/decisions of a company/organisation 15.08.2005 (TIF)
•
16.01.2018
Protocols/decisions of a company/organisation 31.10.2007 (TIF)
•
16.01.2018
Protocols/decisions of a company/organisation 26.11.2009 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 22.12.2017 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 22.12.2017 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 28.12.2017 (TIF)
•
20.06.2013
Protocols/decisions of a company/organisation 07.06.2013 (TIF)
•
28.01.2013
Protocols/decisions of a company/organisation 07.01.2013 (TIF)
•
01.10.2012
Protocols/decisions of a company/organisation 31.08.2012 (TIF)
•
04.10.2011
Protocols/decisions of a company/organisation 22.09.2011 (TIF)
•
Show all
28.02.2018
Receipts on the publication and state fees 30.07.2004 (TIF)
•
28.02.2018
Receipts on the publication and state fees 22.04.2003 (TIF)
•
28.02.2018
Receipts on the publication and state fees 07.06.2001 (TIF)
•
27.02.2018
Receipts on the publication and state fees 15.08.2005 (TIF)
•
16.01.2018
Receipts on the publication and state fees 29.10.2007 (TIF)
•
16.01.2018
Receipts on the publication and state fees 26.11.2009 (TIF)
•
Show all
28.02.2018
Registration certificates 05.08.2004 (TIF)
•
28.02.2018
Registration certificates 09.05.2003 (TIF)
•
28.02.2018
Registration certificates 26.06.2001 (TIF)
•
28.02.2018
Registration certificates 17.06.1999 (TIF)
•
01.10.2012
Registration certificates 25.09.2012 (TIF)
•
Show all
28.02.2018
Regulations for the increase/reduction of the equity 17.04.2003 (TIF)
15.01.2018
Regulations for the increase/reduction of the equity 28.12.2017 (TIF)
28.02.2018
Sample report 22.04.2003 (TIF)
•
28.02.2018
Sample report 25.06.2001 (TIF)
•
16.01.2018
Sample report 26.11.2009 (TIF)
•
28.02.2018
Shareholders’ register 28.07.2004 (TIF)
28.02.2018
Shareholders’ register 17.04.2003 (TIF)
28.02.2018
Shareholders’ register 15.06.2001 (TIF)
15.01.2018
Shareholders’ register 28.12.2017 (TIF)
15.01.2018
Shareholders’ register 22.12.2017 (TIF)
15.01.2018
Shareholders’ register 22.12.2017 (TIF)
09.05.2012
Shareholders’ register 12.04.2012 (TIF)
Show all
16.07.2021
2020 Annual report (full) (PDF)
26.08.2020
2019 Annual report (full) (PDF)
21.07.2020
Application 16.07.2020 (edoc)
•
21.07.2020
Application 16.07.2020 (docx)
•
21.07.2020
Application 16.07.2020 (docx)
•
21.07.2020
Decisions / letters / protocols of public notaries 21.07.2020 (edoc)
•
21.07.2020
Decisions / letters / protocols of public notaries 21.07.2020 (rtf)
•
21.07.2020
Notice of a member of the Board regarding the resignation 16.07.2020 (edoc)
•
21.07.2020
Notice of a member of the Board regarding the resignation 16.07.2020 (docx)
•
21.07.2020
Notice of a member of the Board regarding the resignation 16.07.2020 (docx)
•
16.07.2020
Application 09.07.2020 (edoc)
•
16.07.2020
Application 09.07.2020 (docx)
•
16.07.2020
Application 09.07.2020 (docx)
•
16.07.2020
Decisions / letters / protocols of public notaries 16.07.2020 (edoc)
•
16.07.2020
Decisions / letters / protocols of public notaries 16.07.2020 (rtf)
•
Show all
26.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
28.02.2018
2003 Annual report (full) (TIF)
28.02.2018
2002 Annual report (full) (TIF)
28.02.2018
2001 Annual report (full) (TIF)
28.02.2018
Application 28.07.2004 (TIF)
•
28.02.2018
Application 23.04.2003 (TIF)
•
28.02.2018
Application (TIF)
•
28.02.2018
Articles of Association 28.07.2004 (TIF)
28.02.2018
Articles of Association 17.04.2003 (TIF)
28.02.2018
Articles of Association 15.06.2001 (TIF)
28.02.2018
Articles of Association 18.06.1997 (TIF)
28.02.2018
Bank statements or other document regarding the payment of the equity 22.04.2003 (TIF)
•
28.02.2018
Bank statements or other document regarding the payment of the equity 22.06.2001 (TIF)
•
28.02.2018
Confirmation or consent to legal address 01.08.2001 (TIF)
•
28.02.2018
Consent of a member of the Board / executive director (TIF)
•
28.02.2018
Consent of the auditor (TIF)
•
28.02.2018
Copy of the personal identification document 16.05.1997 (TIF)
•
28.02.2018
Copy of the personal identification document 21.12.1993 (TIF)
•
28.02.2018
Copy of the personal identification document 21.12.1993 (TIF)
•
28.02.2018
Decisions / letters / protocols of public notaries 05.08.2004 (TIF)
•
28.02.2018
Decisions / letters / protocols of public notaries 09.05.2003 (TIF)
•
28.02.2018
Decisions / letters / protocols of public notaries 26.06.2001 (TIF)
•
28.02.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 31.01.2003 (TIF)
28.02.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 30.12.2002 (TIF)
28.02.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 30.12.2002 (TIF)
28.02.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2001 (TIF)
28.02.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2001 (TIF)
28.02.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 22.05.2001 (TIF)
28.02.2018
Memorandum of association 15.06.2001 (TIF)
28.02.2018
Power of attorney, act of empowerment 28.07.2004 (TIF)
•
28.02.2018
Power of attorney, act of empowerment 01.08.2001 (TIF)
•
28.02.2018
Power of attorney, act of empowerment 21.06.2001 (TIF)
•
28.02.2018
Protocols/decisions of a company/organisation 28.07.2004 (TIF)
•
28.02.2018
Protocols/decisions of a company/organisation 14.04.2003 (TIF)
•
28.02.2018
Protocols/decisions of a company/organisation 17.04.2003 (TIF)
•
28.02.2018
Protocols/decisions of a company/organisation 04.06.2001 (TIF)
•
28.02.2018
Protocols/decisions of a company/organisation 15.06.2001 (TIF)
•
28.02.2018
Receipts on the publication and state fees 30.07.2004 (TIF)
•
28.02.2018
Receipts on the publication and state fees 22.04.2003 (TIF)
•
28.02.2018
Receipts on the publication and state fees 07.06.2001 (TIF)
•
28.02.2018
Registration certificates 05.08.2004 (TIF)
•
28.02.2018
Registration certificates 09.05.2003 (TIF)
•
28.02.2018
Registration certificates 26.06.2001 (TIF)
•
28.02.2018
Registration certificates 17.06.1999 (TIF)
•
28.02.2018
Regulations for the increase/reduction of the equity 17.04.2003 (TIF)
28.02.2018
Sample report 22.04.2003 (TIF)
•
28.02.2018
Sample report 25.06.2001 (TIF)
•
28.02.2018
Shareholders’ register 28.07.2004 (TIF)
28.02.2018
Shareholders’ register 17.04.2003 (TIF)
28.02.2018
Shareholders’ register 15.06.2001 (TIF)
27.02.2018
2005 Annual report (full) (TIF)
27.02.2018
2004 Annual report (full) (TIF)
27.02.2018
Application 15.08.2005 (TIF)
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27.02.2018
Consent of the auditor 15.08.2005 (TIF)
•
27.02.2018
Decisions / letters / protocols of public notaries 18.08.2005 (TIF)
•
27.02.2018
Power of attorney, act of empowerment 15.08.2005 (TIF)
•
27.02.2018
Protocols/decisions of a company/organisation 15.08.2005 (TIF)
•
27.02.2018
Receipts on the publication and state fees 15.08.2005 (TIF)
•
16.01.2018
Application 31.10.2007 (TIF)
•
16.01.2018
Application 26.11.2009 (TIF)
•
16.01.2018
Articles of Association 26.11.2009 (TIF)
16.01.2018
Decisions / letters / protocols of public notaries 13.11.2007 (TIF)
•
16.01.2018
Decisions / letters / protocols of public notaries 08.12.2009 (TIF)
•
16.01.2018
Protocols/decisions of a company/organisation 31.10.2007 (TIF)
•
16.01.2018
Protocols/decisions of a company/organisation 26.11.2009 (TIF)
•
16.01.2018
Receipts on the publication and state fees 29.10.2007 (TIF)
•
16.01.2018
Receipts on the publication and state fees 26.11.2009 (TIF)
•
16.01.2018
Sample report 26.11.2009 (TIF)
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15.01.2018
Amendments to the Articles of Association 22.12.2017 (TIF)
15.01.2018
Amendments to the Articles of Association 28.12.2017 (TIF)
15.01.2018
Application 28.12.2017 (TIF)
•
15.01.2018
Application of shareholders or third persons for the acquisition of shares 28.12.2017 (TIF)
•
15.01.2018
Appraisal reports 25.12.2017 (TIF)
•
15.01.2018
Articles of Association 22.12.2017 (TIF)
15.01.2018
Articles of Association 28.12.2017 (TIF)
15.01.2018
Confirmation or consent to legal address 21.06.2017 (TIF)
•
15.01.2018
Consent of a member of the Board / executive director 21.12.2017 (TIF)
•
15.01.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2017 (TIF)
15.01.2018
Power of attorney, act of empowerment 22.12.2017 (TIF)
•
15.01.2018
Power of attorney, act of empowerment 22.12.2017 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 22.12.2017 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 22.12.2017 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 28.12.2017 (TIF)
•
15.01.2018
Regulations for the increase/reduction of the equity 28.12.2017 (TIF)
15.01.2018
Shareholders’ register 28.12.2017 (TIF)
15.01.2018
Shareholders’ register 22.12.2017 (TIF)
15.01.2018
Shareholders’ register 22.12.2017 (TIF)
Show all
29.12.2017
Decisions / letters / protocols of public notaries 29.12.2017 (edoc)
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29.12.2017
Decisions / letters / protocols of public notaries 29.12.2017 (rtf)
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20.06.2013
Application 07.06.2013 (TIF)
•
20.06.2013
Articles of Association 07.06.2013 (TIF)
20.06.2013
Consent of a member of the Board / executive director 25.03.2013 (TIF)
•
20.06.2013
Decisions / letters / protocols of public notaries 13.06.2013 (TIF)
•
20.06.2013
Protocols/decisions of a company/organisation 07.06.2013 (TIF)
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31.01.2013
Articles of Association 07.01.2013 (TIF)
28.01.2013
Application 07.01.2013 (TIF)
•
28.01.2013
Consent of a member of the Board / executive director 21.01.2013 (TIF)
•
28.01.2013
Consent of a member of the Board / executive director 18.10.2012 (TIF)
•
28.01.2013
Copy of the personal identification document 20.02.2004 (TIF)
•
28.01.2013
Decisions / letters / protocols of public notaries 23.01.2013 (TIF)
•
28.01.2013
Protocols/decisions of a company/organisation 07.01.2013 (TIF)
•
Show all
01.10.2012
Amendments to the Articles of Association 31.08.2012 (TIF)
01.10.2012
Application 18.09.2012 (TIF)
•
01.10.2012
Articles of Association 31.08.2012 (TIF)
01.10.2012
Protocols/decisions of a company/organisation 31.08.2012 (TIF)
•
01.10.2012
Registration certificates 25.09.2012 (TIF)
•
28.09.2012
Decisions / letters / protocols of public notaries 25.09.2012 (TIF)
•
09.05.2012
Application 20.04.2012 (TIF)
•
09.05.2012
Decisions / letters / protocols of public notaries 07.05.2012 (TIF)
•
09.05.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2011 (TIF)
09.05.2012
Power of attorney, act of empowerment 11.04.2012 (TIF)
•
09.05.2012
Shareholders’ register 12.04.2012 (TIF)
Show all
04.10.2011
Amendments to the Articles of Association 22.09.2011 (TIF)
04.10.2011
Application 22.09.2011 (TIF)
•
04.10.2011
Articles of Association 22.09.2011 (TIF)
04.10.2011
Consent of a member of the Board / executive director 22.09.2011 (TIF)
•
04.10.2011
Decisions / letters / protocols of public notaries 29.09.2011 (TIF)
•
04.10.2011
Protocols/decisions of a company/organisation 22.09.2011 (TIF)
•
Show all
01.06.2007
2006 Annual report (full) (TIF)