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12.08.2022
Amendments to the Articles of Association 12.11.2009 (TIF)
12.08.2022
Amendments to the Articles of Association 19.11.2008 (TIF)
12.08.2022
Amendments to the Articles of Association 12.12.2006 (TIF)
11.08.2022
Amendments to the Articles of Association 15.11.2004 (TIF)
11.08.2022
Amendments to the Articles of Association (TIF)
10.08.2022
Amendments to the Articles of Association 07.09.2001 (TIF)
10.08.2022
Amendments to the Articles of Association 19.06.2000 (TIF)
10.08.2022
Amendments to the Articles of Association 11.03.2004 (TIF)
10.08.2022
Amendments to the Articles of Association 22.04.2004 (TIF)
10.08.2022
Amendments to the Articles of Association 10.03.2000 (TIF)
10.08.2022
Amendments to the Articles of Association 21.11.2002 (TIF)
10.08.2022
Amendments to the Articles of Association 02.12.2002 (TIF)
10.08.2022
Amendments to the Articles of Association 08.04.2004 (TIF)
10.08.2022
Amendments to the Articles of Association 30.10.2000 (TIF)
10.08.2022
Amendments to the Articles of Association 29.04.2004 (TIF)
18.12.2014
Amendments to the Articles of Association 28.11.2014 (EDOC)
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10.08.2022
Announcement regarding the legal address 29.04.2004 (TIF)
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29.12.2025
2024 Annual report (full) (PDF)
02.01.2025
2023 Annual report (full) (PDF)
04.01.2024
2022 Annual report (full) (PDF)
29.12.2022
2021 Annual report (full) (PDF)
11.08.2022
2003 Annual report (full) (TIF)
11.08.2022
2004 Annual report (full) (TIF)
10.08.2022
2002 Annual report (full) (TIF)
10.08.2022
2002 Annual report (full) (TIF)
10.08.2022
2001 Annual report (full) (TIF)
10.08.2022
2000 Annual report (full) (TIF)
03.01.2022
2020 Annual report (full) (PDF)
18.12.2020
2019 Annual report (full) (PDF)
02.12.2019
2018 Annual report (full) (PDF)
23.11.2018
2017 Annual report (full) (PDF)
04.12.2017
2016 Annual report (full) (PDF)
22.12.2016
2015 Annual report (full) (PDF)
17.12.2015
2014 Annual report (full) (TIF)
12.12.2014
2013 Annual report (full) (TIF)
12.12.2014
2013 Annual report (full) (TIF)
12.12.2014
2013 Annual report (full) (TIF)
04.12.2013
2012 Annual report (full) (TIF)
04.12.2013
2012 Annual report (full) (TIF)
16.11.2012
2011 Annual report (full) (TIF)
07.11.2011
2010 Annual report (full) (TIF)
21.10.2010
2009 Annual report (full) (TIF)
04.11.2009
2008 Annual report (full) (TIF)
01.12.2008
2007 Annual report (full) (TIF)
19.12.2007
2006 Annual report (full) (TIF)
10.11.2006
2005 Annual report (full) (PDF)
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07.11.2025
Application 04.11.2025 (edoc)
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12.12.2024
Application 09.12.2024 (edoc)
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01.07.2024
Application 26.06.2024 (edoc)
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26.04.2024
Application 23.04.2024 (edoc)
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03.11.2022
Application 27.10.2022 (edoc)
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12.08.2022
Application 20.11.2008 (TIF)
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12.08.2022
Application 16.12.2011 (TIF)
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12.08.2022
Application 16.11.2009 (TIF)
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12.08.2022
Application 14.11.2012 (TIF)
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12.08.2022
Application 29.10.2007 (TIF)
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12.08.2022
Application 11.12.2006 (TIF)
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12.08.2022
Application 12.12.2011 (TIF)
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12.08.2022
Application 23.07.2010 (TIF)
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11.08.2022
Application 22.11.2004 (TIF)
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11.08.2022
Application 13.11.2006 (TIF)
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11.08.2022
Application 11.11.2004 (TIF)
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11.08.2022
Application 02.11.2005 (TIF)
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11.08.2022
Application 21.10.2004 (TIF)
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11.08.2022
Application 21.10.2004 (TIF)
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11.08.2022
Application 11.11.2004 (TIF)
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11.08.2022
Application 14.06.2004 (TIF)
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10.08.2022
Application 08.04.2004 (TIF)
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10.08.2022
Application 22.04.2004 (TIF)
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10.08.2022
Application 08.12.1999 (TIF)
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10.08.2022
Application 01.03.2004 (TIF)
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10.08.2022
Application 23.03.2004 (TIF)
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10.08.2022
Application 08.12.1999 (TIF)
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10.08.2022
Application 26.05.2004 (TIF)
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17.12.2021
Application 17.12.2021 (EDOC)
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23.04.2021
Application 23.04.2021 (EDOC)
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17.06.2020
Application 15.06.2020 (edoc)
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01.11.2019
Application 30.10.2019 (edoc)
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11.12.2018
Application 05.12.2018 (edoc)
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20.04.2018
Application 12.04.2018 (edoc)
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19.07.2016
Application 14.07.2016 (EDOC)
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09.06.2016
Application 09.06.2016 (EDOC)
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02.02.2016
Application 02.02.2016 (PDF)
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08.06.2015
Application 05.06.2015 (PDF)
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20.04.2015
Application 20.04.2015 (PDF)
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09.12.2014
Application 08.12.2014 (PDF)
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28.10.2014
Application 19.07.2013 (TIF)
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28.10.2014
Application 07.03.2013 (TIF)
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Show all
01.07.2024
Articles of Association 13.12.2023 (pdf)
12.08.2022
Articles of Association 12.12.2006 (TIF)
12.08.2022
Articles of Association 19.11.2008 (TIF)
11.08.2022
Articles of Association 02.11.2005 (TIF)
11.08.2022
Articles of Association 15.11.2004 (TIF)
11.08.2022
Articles of Association 10.11.2006 (TIF)
10.08.2022
Articles of Association 11.03.2004 (TIF)
10.08.2022
Articles of Association 18.07.2001 (TIF)
10.08.2022
Articles of Association 09.12.1999 (TIF)
10.08.2022
Articles of Association 29.04.2004 (TIF)
10.08.2022
Articles of Association 01.03.2004 (TIF)
10.08.2022
Articles of Association 08.04.2004 (TIF)
10.08.2022
Articles of Association 20.09.2001 (TIF)
10.08.2022
Articles of Association 22.04.2004 (TIF)
15.12.2014
Articles of Association 08.12.2014 (PDF)
31.10.2014
Articles of Association 12.11.2009 (TIF)
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10.08.2022
Bank statements or other document regarding the payment of the equity 26.06.2001 (TIF)
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10.08.2022
Bank statements or other document regarding the payment of the equity 29.06.2000 (TIF)
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10.08.2022
Bank statements or other document regarding the payment of the equity 08.03.2000 (TIF)
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10.08.2022
Bank statements or other document regarding the payment of the equity 08.12.1999 (TIF)
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10.08.2022
Bank statements or other document regarding the payment of the equity 29.06.2000 (TIF)
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01.07.2024
Certification of the depositary 17.06.2024 (edoc)
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10.08.2022
Confirmation or consent to legal address 09.12.1999 (TIF)
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07.11.2025
Consent of a member of the Board / executive director 03.11.2025 (edoc)
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07.11.2025
Consent of a member of the Board / executive director 03.11.2025 (pdf)
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26.04.2024
Consent of a member of the Board / executive director 23.04.2024 (edoc)
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23.04.2024
Consent of a member of the Board / executive director 23.04.2024 (PDF)
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11.08.2022
Consent of a member of the Board / executive director 15.07.2004 (TIF)
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11.08.2022
Consent of a member of the Board / executive director 15.07.2004 (TIF)
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11.08.2022
Consent of a member of the Board / executive director 15.07.2004 (TIF)
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10.08.2022
Consent of a member of the Board / executive director 01.03.2004 (TIF)
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10.08.2022
Consent of a member of the Board / executive director 01.03.2004 (TIF)
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10.08.2022
Consent of a member of the Board / executive director 01.03.2004 (TIF)
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23.04.2021
Consent of a member of the Board / executive director 16.04.2021 (edoc)
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23.04.2021
Consent of a member of the Board / executive director 16.04.2021 (edoc)
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09.06.2016
Consent of a member of the Board / executive director 09.06.2016 (EDOC)
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08.06.2015
Consent of a member of the Board / executive director 04.06.2015 (PDF)
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20.04.2015
Consent of a member of the Board / executive director 13.04.2015 (EDOC)
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28.10.2014
Consent of a member of the Board / executive director 19.07.2013 (TIF)
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28.10.2014
Consent of a member of the Board / executive director 19.07.2013 (TIF)
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28.10.2014
Consent of a member of the Board / executive director 19.07.2013 (TIF)
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Show all
12.12.2024
Consent of members of the supervisory board 06.12.2024 (edoc)
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12.12.2024
Consent of members of the supervisory board 06.12.2024 (edoc)
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12.12.2024
Consent of members of the supervisory board 09.12.2024 (edoc)
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12.12.2024
Consent of members of the supervisory board 06.12.2024 (edoc)
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12.12.2024
Consent of members of the supervisory board 09.12.2024 (edoc)
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12.08.2022
Consent of members of the supervisory board 25.10.2012 (TIF)
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12.08.2022
Consent of members of the supervisory board 08.07.2010 (TIF)
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12.08.2022
Consent of members of the supervisory board 02.07.2010 (TIF)
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12.08.2022
Consent of members of the supervisory board 25.10.2012 (TIF)
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12.08.2022
Consent of members of the supervisory board 25.10.2012 (TIF)
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12.08.2022
Consent of members of the supervisory board 05.07.2010 (TIF)
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12.08.2022
Consent of members of the supervisory board 02.07.2010 (TIF)
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12.08.2022
Consent of members of the supervisory board 02.07.2010 (TIF)
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12.08.2022
Consent of members of the supervisory board 12.11.2012 (TIF)
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12.08.2022
Consent of members of the supervisory board 25.10.2012 (TIF)
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12.08.2022
Consent of members of the supervisory board 25.10.2012 (TIF)
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11.08.2022
Consent of members of the supervisory board 26.10.2004 (TIF)
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11.08.2022
Consent of members of the supervisory board 17.10.2006 (TIF)
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11.08.2022
Consent of members of the supervisory board 25.10.2004 (TIF)
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11.08.2022
Consent of members of the supervisory board 18.10.2006 (TIF)
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11.08.2022
Consent of members of the supervisory board 25.10.2004 (TIF)
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11.08.2022
Consent of members of the supervisory board 25.10.2004 (TIF)
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11.08.2022
Consent of members of the supervisory board 19.10.2006 (TIF)
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11.08.2022
Consent of members of the supervisory board 25.10.2004 (TIF)
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11.08.2022
Consent of members of the supervisory board 18.10.2006 (TIF)
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11.08.2022
Consent of members of the supervisory board 18.10.2006 (TIF)
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10.08.2022
Consent of members of the supervisory board 01.03.2004 (TIF)
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10.08.2022
Consent of members of the supervisory board 01.03.2004 (TIF)
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10.08.2022
Consent of members of the supervisory board 01.03.2004 (TIF)
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10.08.2022
Consent of members of the supervisory board 01.03.2004 (TIF)
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10.08.2022
Consent of members of the supervisory board 01.03.2004 (TIF)
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20.12.2021
Consent of members of the supervisory board 17.12.2021 (EDOC)
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20.12.2021
Consent of members of the supervisory board 17.12.2021 (EDOC)
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20.12.2021
Consent of members of the supervisory board 17.12.2021 (EDOC)
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20.12.2021
Consent of members of the supervisory board 17.12.2021 (EDOC)
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20.12.2021
Consent of members of the supervisory board 17.12.2021 (EDOC)
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11.12.2018
Consent of members of the supervisory board 04.12.2018 (edoc)
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11.12.2018
Consent of members of the supervisory board 04.12.2018 (edoc)
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11.12.2018
Consent of members of the supervisory board 04.12.2018 (edoc)
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11.12.2018
Consent of members of the supervisory board 04.12.2018 (edoc)
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11.12.2018
Consent of members of the supervisory board 04.12.2018 (edoc)
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08.12.2015
Consent of members of the supervisory board 08.12.2015 (PDF)
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08.12.2015
Consent of members of the supervisory board 26.11.2015 (EDOC)
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08.12.2015
Consent of members of the supervisory board 08.12.2015 (PDF)
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08.12.2015
Consent of members of the supervisory board 26.11.2015 (PDF)
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Show all
11.08.2022
Consent of the auditor 26.10.2005 (TIF)
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29.12.2025
2024 Consolidated financial statement (PDF)
02.01.2025
2023 Consolidated financial statement (PDF)
04.01.2024
2022 Consolidated financial statement (PDF)
29.12.2022
2021 Consolidated financial statement (PDF)
11.08.2022
2003 Consolidated financial statement (TIF)
11.08.2022
2004 Consolidated financial statement (TIF)
03.01.2022
2020 Consolidated financial statement (PDF)
18.12.2020
2019 Consolidated financial statement (PDF)
02.12.2019
2018 Consolidated financial statement (PDF)
23.11.2018
2017 Consolidated financial statement (PDF)
04.12.2017
2016 Consolidated financial statement (PDF)
22.12.2016
2015 Consolidated financial statement (HTML)
17.12.2015
2014 Consolidated financial statement (TIF)
12.12.2014
2013 Consolidated financial statement (TIF)
12.12.2014
2013 Consolidated financial statement (TIF)
12.12.2014
2013 Consolidated financial statement (TIF)
06.12.2013
2012 Consolidated financial statement (TIF)
06.12.2013
2012 Consolidated financial statement (TIF)
06.11.2012
2011 Consolidated financial statement (TIF)
04.11.2009
2008 Consolidated financial statement (TIF)
01.12.2008
2007 Consolidated financial statement (TIF)
19.12.2007
2006 Consolidated financial statement (TIF)
10.11.2006
2005 Consolidated financial statement (PDF)
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10.08.2022
Copy of the personal identification document 01.04.1993 (TIF)
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10.08.2022
Copy of the personal identification document 15.10.1993 (TIF)
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10.08.2022
Copy of the personal identification document 01.04.1993 (TIF)
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10.08.2022
Copy of the personal identification document 06.02.1995 (TIF)
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10.08.2022
Copy of the personal identification document 02.02.1993 (TIF)
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10.08.2022
Copy of the personal identification document 28.12.2000 (TIF)
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10.08.2022
Copy of the personal identification document 03.03.1993 (TIF)
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10.08.2022
Copy of the personal identification document 19.02.1996 (TIF)
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Show all
07.11.2025
Decisions / letters / protocols of public notaries 07.11.2025 (edoc)
12.12.2024
Decisions / letters / protocols of public notaries 12.12.2024 (edoc)
01.07.2024
Decisions / letters / protocols of public notaries 01.07.2024 (edoc)
26.04.2024
Decisions / letters / protocols of public notaries 26.04.2024 (edoc)
03.11.2022
Decisions / letters / protocols of public notaries 03.11.2022 (edoc)
12.08.2022
Decisions / letters / protocols of public notaries 14.12.2012 (TIF)
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12.08.2022
Decisions / letters / protocols of public notaries 07.11.2007 (TIF)
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12.08.2022
Decisions / letters / protocols of public notaries 13.08.2010 (TIF)
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12.08.2022
Decisions / letters / protocols of public notaries 20.11.2009 (TIF)
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12.08.2022
Decisions / letters / protocols of public notaries 15.12.2006 (TIF)
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12.08.2022
Decisions / letters / protocols of public notaries 24.11.2008 (TIF)
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11.08.2022
Decisions / letters / protocols of public notaries 16.06.2004 (TIF)
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11.08.2022
Decisions / letters / protocols of public notaries 01.11.2004 (TIF)
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11.08.2022
Decisions / letters / protocols of public notaries 22.11.2004 (TIF)
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11.08.2022
Decisions / letters / protocols of public notaries 23.11.2004 (TIF)
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11.08.2022
Decisions / letters / protocols of public notaries 16.11.2006 (TIF)
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11.08.2022
Decisions / letters / protocols of public notaries 08.11.2005 (TIF)
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10.08.2022
Decisions / letters / protocols of public notaries 30.06.2000 (TIF)
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10.08.2022
Decisions / letters / protocols of public notaries 09.03.2000 (TIF)
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10.08.2022
Decisions / letters / protocols of public notaries 09.08.2001 (TIF)
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10.08.2022
Decisions / letters / protocols of public notaries 20.12.2002 (TIF)
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10.08.2022
Decisions / letters / protocols of public notaries 19.09.2001 (TIF)
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10.08.2022
Decisions / letters / protocols of public notaries 07.11.2000 (TIF)
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10.08.2022
Decisions / letters / protocols of public notaries 27.12.1999 (TIF)
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10.08.2022
Decisions / letters / protocols of public notaries 26.03.2004 (TIF)
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10.08.2022
Decisions / letters / protocols of public notaries 10.03.2004 (TIF)
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10.08.2022
Decisions / letters / protocols of public notaries 13.03.2000 (TIF)
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10.08.2022
Decisions / letters / protocols of public notaries 29.04.2004 (TIF)
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10.08.2022
Decisions / letters / protocols of public notaries 21.09.2001 (TIF)
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10.08.2022
Decisions / letters / protocols of public notaries 19.04.2004 (TIF)
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10.08.2022
Decisions / letters / protocols of public notaries 28.05.2004 (TIF)
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10.08.2022
Decisions / letters / protocols of public notaries 18.12.2002 (TIF)
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17.12.2021
Decisions / letters / protocols of public notaries 17.12.2021 (edoc)
23.04.2021
Decisions / letters / protocols of public notaries 23.04.2021 (edoc)
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17.06.2020
Decisions / letters / protocols of public notaries 17.06.2020 (edoc)
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01.11.2019
Decisions / letters / protocols of public notaries 01.11.2019 (edoc)
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11.12.2018
Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
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20.04.2018
Decisions / letters / protocols of public notaries 20.04.2018 (edoc)
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22.07.2016
Decisions / letters / protocols of public notaries 22.07.2016 (EDOC)
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13.06.2016
Decisions / letters / protocols of public notaries 13.06.2016 (EDOC)
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11.02.2016
Decisions / letters / protocols of public notaries 11.02.2016 (EDOC)
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11.06.2015
Decisions / letters / protocols of public notaries 11.06.2015 (EDOC)
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29.04.2015
Decisions / letters / protocols of public notaries 29.04.2015 (EDOC)
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18.12.2014
Decisions / letters / protocols of public notaries 18.12.2014 (EDOC)
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28.10.2014
Decisions / letters / protocols of public notaries 13.03.2013 (TIF)
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28.10.2014
Decisions / letters / protocols of public notaries 24.07.2013 (TIF)
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Show all
10.08.2022
Documents attesting the transfer of shares 30.10.2000 (TIF)
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10.08.2022
Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
11.08.2022
2003 Economic dependecy statement (TIF)
07.11.2025
Justification supporting beneficial ownership disclosure statement 07.11.2025 (PNG)
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26.04.2024
Justification supporting beneficial ownership disclosure statement 26.04.2024 (PDF)
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23.04.2021
Justification supporting beneficial ownership disclosure statement 23.04.2021 (JPG)
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26.04.2024
List of members of the Board / Supervisory Board 23.04.2024 (edoc)
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03.11.2022
List of members of the Board / Supervisory Board 27.10.2022 (edoc)
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12.08.2022
List of members of the Board / Supervisory Board 13.11.2012 (TIF)
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23.04.2021
List of members of the Board / Supervisory Board 16.04.2021 (edoc)
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01.11.2019
List of members of the Board / Supervisory Board 30.10.2019 (edoc)
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08.06.2015
List of members of the Board / Supervisory Board 05.06.2015 (PDF)
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20.04.2015
List of members of the Board / Supervisory Board 20.04.2015 (PDF)
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28.10.2014
List of members of the Board / Supervisory Board 19.07.2013 (TIF)
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Show all
12.08.2022
Marriage contract 22.02.2007 (TIF)
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10.08.2022
Memorandum of association 06.12.1999 (TIF)
12.08.2022
Notice of a member of the Board regarding the resignation 17.10.2007 (TIF)
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28.10.2014
Notice of a member of the Board regarding the resignation 28.02.2013 (TIF)
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12.08.2022
Notice of a member of the supervisory board regarding the resignation 11.11.2011 (TIF)
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10.08.2022
Other documents 22.04.2004 (TIF)
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10.08.2022
Other documents 02.12.2002 (TIF)
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10.08.2022
Other documents 21.11.2002 (TIF)
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10.08.2022
Other documents 22.04.2004 (TIF)
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10.08.2022
Other documents 07.09.2001 (TIF)
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10.08.2022
Other documents 29.04.2004 (TIF)
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10.08.2022
Other documents 20.09.2001 (TIF)
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10.08.2022
Other documents 08.04.2004 (TIF)
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10.08.2022
Other documents 11.03.2004 (TIF)
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10.08.2022
Other documents 29.04.2004 (TIF)
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10.08.2022
Other documents 08.04.2004 (TIF)
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10.08.2022
Other documents 23.03.2004 (TIF)
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09.06.2016
Other documents 09.06.2016 (EDOC)
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Show all
12.08.2022
Power of attorney, act of empowerment 16.11.2011 (TIF)
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12.08.2022
Power of attorney, act of empowerment 10.08.2010 (TIF)
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11.08.2022
Power of attorney, act of empowerment 08.06.2004 (TIF)
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11.08.2022
Power of attorney, act of empowerment 01.10.2004 (TIF)
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10.08.2022
Power of attorney, act of empowerment 19.12.2000 (TIF)
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10.08.2022
Power of attorney, act of empowerment 09.01.2004 (TIF)
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10.08.2022
Power of attorney, act of empowerment 04.01.2002 (TIF)
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10.08.2022
Power of attorney, act of empowerment 05.05.2000 (TIF)
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10.08.2022
Power of attorney, act of empowerment 05.05.2000 (TIF)
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Show all
07.11.2025
Protocols/decisions of a company/organisation 31.10.2025 (edoc)
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12.12.2024
Protocols/decisions of a company/organisation 04.12.2024 (edoc)
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01.07.2024
Protocols/decisions of a company/organisation 13.12.2023 (edoc)
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26.04.2024
Protocols/decisions of a company/organisation 17.04.2024 (edoc)
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03.11.2022
Protocols/decisions of a company/organisation 25.10.2022 (edoc)
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12.08.2022
Protocols/decisions of a company/organisation 29.10.2007 (TIF)
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12.08.2022
Protocols/decisions of a company/organisation 21.07.2010 (TIF)
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12.08.2022
Protocols/decisions of a company/organisation 13.11.2012 (TIF)
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12.08.2022
Protocols/decisions of a company/organisation 26.10.2006 (TIF)
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12.08.2022
Protocols/decisions of a company/organisation 12.11.2009 (TIF)
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12.08.2022
Protocols/decisions of a company/organisation 12.07.2010 (TIF)
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12.08.2022
Protocols/decisions of a company/organisation 13.11.2012 (TIF)
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12.08.2022
Protocols/decisions of a company/organisation 11.12.2006 (TIF)
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12.08.2022
Protocols/decisions of a company/organisation 19.11.2008 (TIF)
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11.08.2022
Protocols/decisions of a company/organisation 29.10.2004 (TIF)
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11.08.2022
Protocols/decisions of a company/organisation 08.11.2004 (TIF)
•
11.08.2022
Protocols/decisions of a company/organisation 29.10.2004 (TIF)
•
11.08.2022
Protocols/decisions of a company/organisation 16.07.2004 (TIF)
•
11.08.2022
Protocols/decisions of a company/organisation 30.10.2006 (TIF)
•
11.08.2022
Protocols/decisions of a company/organisation 26.10.2006 (TIF)
•
11.08.2022
Protocols/decisions of a company/organisation 26.10.2005 (TIF)
•
11.08.2022
Protocols/decisions of a company/organisation 02.11.2004 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 08.12.1999 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 07.01.2000 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 22.04.2004 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 21.11.2002 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 10.03.2000 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 07.09.2001 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 11.03.2004 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 20.05.2000 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 18.07.2001 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 27.04.2004 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 23.10.2000 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 08.04.2004 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 01.03.2004 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 30.10.2000 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 20.09.2001 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 19.06.2000 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 02.12.2002 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 29.04.2004 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 24.02.2000 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 20.10.2000 (TIF)
•
17.12.2021
Protocols/decisions of a company/organisation 15.12.2021 (edoc)
•
23.04.2021
Protocols/decisions of a company/organisation 16.04.2021 (edoc)
•
01.11.2019
Protocols/decisions of a company/organisation 21.10.2019 (edoc)
•
11.12.2018
Protocols/decisions of a company/organisation 20.11.2018 (edoc)
•
20.04.2018
Protocols/decisions of a company/organisation 12.04.2018 (pdf)
•
19.07.2016
Protocols/decisions of a company/organisation 11.07.2016 (EDOC)
•
11.02.2016
Protocols/decisions of a company/organisation 27.11.2015 (EDOC)
•
02.02.2016
Protocols/decisions of a company/organisation 27.11.2015 (PDF)
•
08.06.2015
Protocols/decisions of a company/organisation 05.06.2015 (PDF)
•
24.04.2015
Protocols/decisions of a company/organisation 13.04.2015 (PDF)
•
15.12.2014
Protocols/decisions of a company/organisation 12.12.2014 (PDF)
•
28.10.2014
Protocols/decisions of a company/organisation 19.07.2013 (TIF)
•
Show all
10.08.2022
Purchase/lease agreement 16.02.2000 (TIF)
•
12.08.2022
Receipts on the publication and state fees 20.11.2008 (TIF)
•
12.08.2022
Receipts on the publication and state fees 20.11.2008 (TIF)
•
12.08.2022
Receipts on the publication and state fees 29.10.2007 (TIF)
•
12.08.2022
Receipts on the publication and state fees 29.10.2007 (TIF)
•
12.08.2022
Receipts on the publication and state fees 11.12.2006 (TIF)
•
12.08.2022
Receipts on the publication and state fees 11.12.2006 (TIF)
•
11.08.2022
Receipts on the publication and state fees 03.11.2005 (TIF)
•
11.08.2022
Receipts on the publication and state fees 14.06.2004 (TIF)
•
11.08.2022
Receipts on the publication and state fees 02.11.2004 (TIF)
•
11.08.2022
Receipts on the publication and state fees 03.11.2005 (TIF)
•
11.08.2022
Receipts on the publication and state fees 31.10.2006 (TIF)
•
11.08.2022
Receipts on the publication and state fees 02.11.2004 (TIF)
•
11.08.2022
Receipts on the publication and state fees 14.06.2004 (TIF)
•
11.08.2022
Receipts on the publication and state fees 08.11.2004 (TIF)
•
11.08.2022
Receipts on the publication and state fees 01.10.2004 (TIF)
•
11.08.2022
Receipts on the publication and state fees 28.09.2004 (TIF)
•
11.08.2022
Receipts on the publication and state fees 16.11.2004 (TIF)
•
11.08.2022
Receipts on the publication and state fees 16.11.2004 (TIF)
•
11.08.2022
Receipts on the publication and state fees 31.10.2006 (TIF)
•
11.08.2022
Receipts on the publication and state fees 16.11.2004 (TIF)
•
10.08.2022
Receipts on the publication and state fees 17.12.2002 (TIF)
•
10.08.2022
Receipts on the publication and state fees 15.04.2004 (TIF)
•
10.08.2022
Receipts on the publication and state fees 01.08.2001 (TIF)
•
10.08.2022
Receipts on the publication and state fees 17.12.2002 (TIF)
•
10.08.2022
Receipts on the publication and state fees 01.08.2001 (TIF)
•
10.08.2022
Receipts on the publication and state fees 17.12.2002 (TIF)
•
10.08.2022
Receipts on the publication and state fees 08.03.2004 (TIF)
•
10.08.2022
Receipts on the publication and state fees 08.03.2004 (TIF)
•
10.08.2022
Receipts on the publication and state fees 27.04.2004 (TIF)
•
10.08.2022
Receipts on the publication and state fees 08.03.2000 (TIF)
•
10.08.2022
Receipts on the publication and state fees 26.06.2001 (TIF)
•
10.08.2022
Receipts on the publication and state fees 30.06.2000 (TIF)
•
10.08.2022
Receipts on the publication and state fees 17.12.2002 (TIF)
•
10.08.2022
Receipts on the publication and state fees 06.11.2000 (TIF)
•
10.08.2022
Receipts on the publication and state fees 24.03.2004 (TIF)
•
10.08.2022
Receipts on the publication and state fees 18.09.2001 (TIF)
•
10.08.2022
Receipts on the publication and state fees 20.09.2001 (TIF)
•
10.08.2022
Receipts on the publication and state fees 26.05.2004 (TIF)
•
10.08.2022
Receipts on the publication and state fees 27.04.2004 (TIF)
•
10.08.2022
Receipts on the publication and state fees 08.12.1999 (TIF)
•
10.08.2022
Receipts on the publication and state fees 26.05.2004 (TIF)
•
10.08.2022
Receipts on the publication and state fees 20.09.2001 (TIF)
•
10.08.2022
Receipts on the publication and state fees 26.05.2004 (TIF)
•
10.08.2022
Receipts on the publication and state fees 24.03.2004 (TIF)
•
10.08.2022
Receipts on the publication and state fees 18.09.2001 (TIF)
•
10.08.2022
Receipts on the publication and state fees 15.04.2004 (TIF)
•
Show all
10.08.2022
Registration certificates 27.12.1999 (TIF)
•
10.08.2022
Registration certificates 13.03.2000 (TIF)
•
10.08.2022
Registration certificates 13.03.2000 (TIF)
•
10.08.2022
Registration certificates 28.10.1999 (TIF)
•
10.08.2022
Registration certificates 27.12.1999 (TIF)
•
10.08.2022
Registration certificates 10.03.2004 (TIF)
•
10.08.2022
Registration certificates 09.08.2001 (TIF)
•
Show all
11.08.2022
Regulations for the increase/reduction of the equity 26.10.2006 (TIF)
11.08.2022
Regulations for the increase/reduction of the equity 29.10.2004 (TIF)
11.08.2022
Regulations for the increase/reduction of the equity 26.10.2005 (TIF)
10.08.2022
Regulations for the increase/reduction of the equity 24.02.2000 (TIF)
10.08.2022
Regulations for the increase/reduction of the equity 19.06.2000 (TIF)
10.08.2022
Regulations for the increase/reduction of the equity 18.07.2001 (TIF)
Show all
12.08.2022
Sample report 13.11.2006 (TIF)
•
11.08.2022
Sample report 11.06.2004 (TIF)
•
10.08.2022
Sample report 06.12.1999 (TIF)
•
10.08.2022
Sample report 04.02.2000 (TIF)
•
10.08.2022
Sample report 16.12.2003 (TIF)
•
10.03.2010
Sample report 02.11.2007 (TIF)
•
Show all
10.08.2022
Shareholders’ register 08.12.1999 (TIF)
10.08.2022
Shareholders’ register 30.10.2000 (TIF)
10.08.2022
Shareholders’ register 19.06.2000 (TIF)
10.08.2022
Shareholders’ register 24.02.2000 (TIF)
Show all
11.08.2022
Statement of the Board regarding the payment of the equity 15.11.2004 (TIF)
•
11.08.2022
Statement of the Board regarding the payment of the equity 01.11.2005 (TIF)
•
10.08.2022
Statement of the Board regarding the payment of the equity 14.04.2004 (TIF)
•
10.08.2022
Statement of the Board regarding the payment of the equity 19.12.2002 (TIF)
•
10.08.2022
Statement of the Board regarding the payment of the equity 18.09.2001 (TIF)
•
10.08.2022
Statement of the Board regarding the payment of the equity 07.08.2001 (TIF)
•
10.08.2022
Statement of the Board regarding the payment of the equity 26.05.2004 (TIF)
•
10.08.2022
Statement of the Board regarding the payment of the equity 23.03.2004 (TIF)
•
10.08.2022
Statement of the Board regarding the payment of the equity 31.10.2000 (TIF)
•
10.08.2022
Statement of the Board regarding the payment of the equity 22.04.2004 (TIF)
•
10.08.2022
Statement of the Board regarding the payment of the equity 20.09.2001 (TIF)
•
10.08.2022
Statement of the Board regarding the payment of the equity (TIF)
•
Show all
11.08.2022
Submission/Application 26.10.2006 (TIF)
•
10.08.2022
Submission/Application 08.03.2000 (TIF)
•
10.08.2022
Submission/Application (TIF)
•
10.08.2022
Submission/Application 01.08.2001 (TIF)
•
10.08.2022
Submission/Application 18.09.2001 (TIF)
•
10.08.2022
Submission/Application 10.03.2000 (TIF)
•
10.08.2022
Submission/Application 20.09.2001 (TIF)
•
10.08.2022
Submission/Application 06.11.2000 (TIF)
•
10.08.2022
Submission/Application 07.08.2001 (TIF)
•
10.08.2022
Submission/Application 30.06.2000 (TIF)
•
10.08.2022
Submission/Application 19.12.2002 (TIF)
•
10.08.2022
Submission/Application 08.12.1999 (TIF)
•
Show all
29.12.2025
2024 Annual report (full) (PDF)
29.12.2025
2024 Consolidated financial statement (PDF)
07.11.2025
Decisions / letters / protocols of public notaries 07.11.2025 (edoc)
07.11.2025
Consent of a member of the Board / executive director 03.11.2025 (edoc)
•
07.11.2025
Protocols/decisions of a company/organisation 31.10.2025 (edoc)
•
07.11.2025
Consent of a member of the Board / executive director 03.11.2025 (pdf)
•
07.11.2025
Justification supporting beneficial ownership disclosure statement 07.11.2025 (PNG)
•
07.11.2025
Application 04.11.2025 (edoc)
•
02.01.2025
2023 Consolidated financial statement (PDF)
02.01.2025
2023 Annual report (full) (PDF)
Show all
12.12.2024
Decisions / letters / protocols of public notaries 12.12.2024 (edoc)
12.12.2024
Application 09.12.2024 (edoc)
•
12.12.2024
Consent of members of the supervisory board 06.12.2024 (edoc)
•
12.12.2024
Consent of members of the supervisory board 06.12.2024 (edoc)
•
12.12.2024
Consent of members of the supervisory board 09.12.2024 (edoc)
•
12.12.2024
Consent of members of the supervisory board 06.12.2024 (edoc)
•
12.12.2024
Consent of members of the supervisory board 09.12.2024 (edoc)
•
12.12.2024
Protocols/decisions of a company/organisation 04.12.2024 (edoc)
•
01.07.2024
Application 26.06.2024 (edoc)
•
01.07.2024
Articles of Association 13.12.2023 (pdf)
01.07.2024
Decisions / letters / protocols of public notaries 01.07.2024 (edoc)
01.07.2024
Certification of the depositary 17.06.2024 (edoc)
•
01.07.2024
Protocols/decisions of a company/organisation 13.12.2023 (edoc)
•
26.04.2024
Justification supporting beneficial ownership disclosure statement 26.04.2024 (PDF)
•
26.04.2024
Application 23.04.2024 (edoc)
•
26.04.2024
List of members of the Board / Supervisory Board 23.04.2024 (edoc)
•
26.04.2024
Protocols/decisions of a company/organisation 17.04.2024 (edoc)
•
26.04.2024
Decisions / letters / protocols of public notaries 26.04.2024 (edoc)
26.04.2024
Consent of a member of the Board / executive director 23.04.2024 (edoc)
•
23.04.2024
Consent of a member of the Board / executive director 23.04.2024 (PDF)
•
04.01.2024
2022 Annual report (full) (PDF)
04.01.2024
2022 Consolidated financial statement (PDF)
Show all
29.12.2022
2021 Consolidated financial statement (PDF)
29.12.2022
2021 Annual report (full) (PDF)
03.11.2022
Protocols/decisions of a company/organisation 25.10.2022 (edoc)
•
03.11.2022
Decisions / letters / protocols of public notaries 03.11.2022 (edoc)
03.11.2022
List of members of the Board / Supervisory Board 27.10.2022 (edoc)
•
03.11.2022
Application 27.10.2022 (edoc)
•
12.08.2022
List of members of the Board / Supervisory Board 13.11.2012 (TIF)
•
12.08.2022
Marriage contract 22.02.2007 (TIF)
•
12.08.2022
Power of attorney, act of empowerment 10.08.2010 (TIF)
•
12.08.2022
Notice of a member of the Board regarding the resignation 17.10.2007 (TIF)
•
12.08.2022
Notice of a member of the supervisory board regarding the resignation 11.11.2011 (TIF)
•
12.08.2022
Power of attorney, act of empowerment 16.11.2011 (TIF)
•
12.08.2022
Consent of members of the supervisory board 02.07.2010 (TIF)
•
12.08.2022
Consent of members of the supervisory board 02.07.2010 (TIF)
•
12.08.2022
Consent of members of the supervisory board 25.10.2012 (TIF)
•
12.08.2022
Consent of members of the supervisory board 25.10.2012 (TIF)
•
12.08.2022
Consent of members of the supervisory board 08.07.2010 (TIF)
•
12.08.2022
Consent of members of the supervisory board 25.10.2012 (TIF)
•
12.08.2022
Consent of members of the supervisory board 25.10.2012 (TIF)
•
12.08.2022
Consent of members of the supervisory board 02.07.2010 (TIF)
•
12.08.2022
Consent of members of the supervisory board 12.11.2012 (TIF)
•
12.08.2022
Consent of members of the supervisory board 25.10.2012 (TIF)
•
12.08.2022
Amendments to the Articles of Association 19.11.2008 (TIF)
12.08.2022
Articles of Association 12.12.2006 (TIF)
12.08.2022
Articles of Association 19.11.2008 (TIF)
12.08.2022
Decisions / letters / protocols of public notaries 24.11.2008 (TIF)
•
12.08.2022
Decisions / letters / protocols of public notaries 15.12.2006 (TIF)
•
12.08.2022
Decisions / letters / protocols of public notaries 20.11.2009 (TIF)
•
12.08.2022
Decisions / letters / protocols of public notaries 13.08.2010 (TIF)
•
12.08.2022
Decisions / letters / protocols of public notaries 07.11.2007 (TIF)
•
12.08.2022
Decisions / letters / protocols of public notaries 14.12.2012 (TIF)
•
12.08.2022
Amendments to the Articles of Association 12.11.2009 (TIF)
12.08.2022
Consent of members of the supervisory board 05.07.2010 (TIF)
•
12.08.2022
Protocols/decisions of a company/organisation 29.10.2007 (TIF)
•
12.08.2022
Application 20.11.2008 (TIF)
•
12.08.2022
Amendments to the Articles of Association 12.12.2006 (TIF)
12.08.2022
Sample report 13.11.2006 (TIF)
•
12.08.2022
Protocols/decisions of a company/organisation 21.07.2010 (TIF)
•
12.08.2022
Receipts on the publication and state fees 11.12.2006 (TIF)
•
12.08.2022
Receipts on the publication and state fees 29.10.2007 (TIF)
•
12.08.2022
Receipts on the publication and state fees 29.10.2007 (TIF)
•
12.08.2022
Receipts on the publication and state fees 20.11.2008 (TIF)
•
12.08.2022
Receipts on the publication and state fees 20.11.2008 (TIF)
•
12.08.2022
Protocols/decisions of a company/organisation 19.11.2008 (TIF)
•
12.08.2022
Protocols/decisions of a company/organisation 11.12.2006 (TIF)
•
12.08.2022
Protocols/decisions of a company/organisation 13.11.2012 (TIF)
•
12.08.2022
Receipts on the publication and state fees 11.12.2006 (TIF)
•
12.08.2022
Application 16.12.2011 (TIF)
•
12.08.2022
Protocols/decisions of a company/organisation 26.10.2006 (TIF)
•
12.08.2022
Application 11.12.2006 (TIF)
•
12.08.2022
Protocols/decisions of a company/organisation 12.07.2010 (TIF)
•
12.08.2022
Protocols/decisions of a company/organisation 12.11.2009 (TIF)
•
12.08.2022
Application 23.07.2010 (TIF)
•
12.08.2022
Application 12.12.2011 (TIF)
•
12.08.2022
Application 16.11.2009 (TIF)
•
12.08.2022
Application 29.10.2007 (TIF)
•
12.08.2022
Protocols/decisions of a company/organisation 13.11.2012 (TIF)
•
12.08.2022
Application 14.11.2012 (TIF)
•
11.08.2022
Consent of members of the supervisory board 19.10.2006 (TIF)
•
11.08.2022
Consent of members of the supervisory board 25.10.2004 (TIF)
•
11.08.2022
Consent of members of the supervisory board 25.10.2004 (TIF)
•
11.08.2022
Consent of members of the supervisory board 18.10.2006 (TIF)
•
11.08.2022
Consent of members of the supervisory board 25.10.2004 (TIF)
•
11.08.2022
Consent of members of the supervisory board 17.10.2006 (TIF)
•
11.08.2022
Consent of members of the supervisory board 18.10.2006 (TIF)
•
11.08.2022
Consent of members of the supervisory board 26.10.2004 (TIF)
•
11.08.2022
Consent of members of the supervisory board 25.10.2004 (TIF)
•
11.08.2022
Receipts on the publication and state fees 28.09.2004 (TIF)
•
11.08.2022
Receipts on the publication and state fees 01.10.2004 (TIF)
•
11.08.2022
Receipts on the publication and state fees 16.11.2004 (TIF)
•
11.08.2022
Receipts on the publication and state fees 16.11.2004 (TIF)
•
11.08.2022
Receipts on the publication and state fees 31.10.2006 (TIF)
•
11.08.2022
Receipts on the publication and state fees 16.11.2004 (TIF)
•
11.08.2022
Regulations for the increase/reduction of the equity 26.10.2006 (TIF)
11.08.2022
Regulations for the increase/reduction of the equity 29.10.2004 (TIF)
11.08.2022
Regulations for the increase/reduction of the equity 26.10.2005 (TIF)
11.08.2022
Sample report 11.06.2004 (TIF)
•
11.08.2022
Statement of the Board regarding the payment of the equity 15.11.2004 (TIF)
•
11.08.2022
Statement of the Board regarding the payment of the equity 01.11.2005 (TIF)
•
11.08.2022
Submission/Application 26.10.2006 (TIF)
•
11.08.2022
Consent of members of the supervisory board 18.10.2006 (TIF)
•
11.08.2022
Receipts on the publication and state fees 31.10.2006 (TIF)
•
11.08.2022
Receipts on the publication and state fees 08.11.2004 (TIF)
•
11.08.2022
Protocols/decisions of a company/organisation 30.10.2006 (TIF)
•
11.08.2022
2003 Economic dependecy statement (TIF)
11.08.2022
Decisions / letters / protocols of public notaries 08.11.2005 (TIF)
•
11.08.2022
Decisions / letters / protocols of public notaries 16.11.2006 (TIF)
•
11.08.2022
Decisions / letters / protocols of public notaries 22.11.2004 (TIF)
•
11.08.2022
Decisions / letters / protocols of public notaries 01.11.2004 (TIF)
•
11.08.2022
Protocols/decisions of a company/organisation 29.10.2004 (TIF)
•
11.08.2022
Protocols/decisions of a company/organisation 08.11.2004 (TIF)
•
11.08.2022
Protocols/decisions of a company/organisation 29.10.2004 (TIF)
•
11.08.2022
Decisions / letters / protocols of public notaries 16.06.2004 (TIF)
•
11.08.2022
Protocols/decisions of a company/organisation 16.07.2004 (TIF)
•
11.08.2022
Protocols/decisions of a company/organisation 26.10.2006 (TIF)
•
11.08.2022
Receipts on the publication and state fees 14.06.2004 (TIF)
•
11.08.2022
Protocols/decisions of a company/organisation 26.10.2005 (TIF)
•
11.08.2022
Protocols/decisions of a company/organisation 02.11.2004 (TIF)
•
11.08.2022
Power of attorney, act of empowerment 08.06.2004 (TIF)
•
11.08.2022
2004 Consolidated financial statement (TIF)
11.08.2022
2003 Consolidated financial statement (TIF)
11.08.2022
Receipts on the publication and state fees 03.11.2005 (TIF)
•
11.08.2022
Receipts on the publication and state fees 14.06.2004 (TIF)
•
11.08.2022
Receipts on the publication and state fees 02.11.2004 (TIF)
•
11.08.2022
Receipts on the publication and state fees 03.11.2005 (TIF)
•
11.08.2022
Consent of the auditor 26.10.2005 (TIF)
•
11.08.2022
Receipts on the publication and state fees 02.11.2004 (TIF)
•
11.08.2022
Power of attorney, act of empowerment 01.10.2004 (TIF)
•
11.08.2022
Decisions / letters / protocols of public notaries 23.11.2004 (TIF)
•
11.08.2022
Application 11.11.2004 (TIF)
•
11.08.2022
Application 14.06.2004 (TIF)
•
11.08.2022
Application 22.11.2004 (TIF)
•
11.08.2022
Amendments to the Articles of Association 15.11.2004 (TIF)
11.08.2022
Application 13.11.2006 (TIF)
•
11.08.2022
Consent of a member of the Board / executive director 15.07.2004 (TIF)
•
11.08.2022
Consent of a member of the Board / executive director 15.07.2004 (TIF)
•
11.08.2022
Consent of a member of the Board / executive director 15.07.2004 (TIF)
•
11.08.2022
Application 11.11.2004 (TIF)
•
11.08.2022
2004 Annual report (full) (TIF)
11.08.2022
Application 21.10.2004 (TIF)
•
11.08.2022
Application 21.10.2004 (TIF)
•
11.08.2022
Application 02.11.2005 (TIF)
•
11.08.2022
Articles of Association 02.11.2005 (TIF)
11.08.2022
Articles of Association 15.11.2004 (TIF)
11.08.2022
Articles of Association 10.11.2006 (TIF)
11.08.2022
Amendments to the Articles of Association (TIF)
11.08.2022
2003 Annual report (full) (TIF)
10.08.2022
Submission/Application 08.12.1999 (TIF)
•
10.08.2022
2001 Annual report (full) (TIF)
10.08.2022
2000 Annual report (full) (TIF)
10.08.2022
Protocols/decisions of a company/organisation 20.10.2000 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 24.02.2000 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 29.04.2004 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 02.12.2002 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 19.06.2000 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 20.09.2001 (TIF)
•
10.08.2022
Purchase/lease agreement 16.02.2000 (TIF)
•
10.08.2022
2002 Annual report (full) (TIF)
10.08.2022
Protocols/decisions of a company/organisation 01.03.2004 (TIF)
•
10.08.2022
2002 Annual report (full) (TIF)
10.08.2022
Announcement regarding the legal address 29.04.2004 (TIF)
•
10.08.2022
Amendments to the Articles of Association 29.04.2004 (TIF)
10.08.2022
Amendments to the Articles of Association 30.10.2000 (TIF)
10.08.2022
Amendments to the Articles of Association 08.04.2004 (TIF)
10.08.2022
Amendments to the Articles of Association 02.12.2002 (TIF)
10.08.2022
Receipts on the publication and state fees 17.12.2002 (TIF)
•
10.08.2022
Receipts on the publication and state fees 15.04.2004 (TIF)
•
10.08.2022
Receipts on the publication and state fees 01.08.2001 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 30.10.2000 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 10.03.2000 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 08.04.2004 (TIF)
•
10.08.2022
Power of attorney, act of empowerment 05.05.2000 (TIF)
•
10.08.2022
Other documents 11.03.2004 (TIF)
•
10.08.2022
Other documents 29.04.2004 (TIF)
•
10.08.2022
Other documents 08.04.2004 (TIF)
•
10.08.2022
Other documents 23.03.2004 (TIF)
•
10.08.2022
Application 26.05.2004 (TIF)
•
10.08.2022
Application 08.12.1999 (TIF)
•
10.08.2022
Application 23.03.2004 (TIF)
•
10.08.2022
Application 01.03.2004 (TIF)
•
10.08.2022
Power of attorney, act of empowerment 19.12.2000 (TIF)
•
10.08.2022
Power of attorney, act of empowerment 09.01.2004 (TIF)
•
10.08.2022
Power of attorney, act of empowerment 04.01.2002 (TIF)
•
10.08.2022
Application 08.12.1999 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 23.10.2000 (TIF)
•
10.08.2022
Application 22.04.2004 (TIF)
•
10.08.2022
Application 08.04.2004 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 08.12.1999 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 07.01.2000 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 22.04.2004 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 21.11.2002 (TIF)
•
10.08.2022
Receipts on the publication and state fees 01.08.2001 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 07.09.2001 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 11.03.2004 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 20.05.2000 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 18.07.2001 (TIF)
•
10.08.2022
Protocols/decisions of a company/organisation 27.04.2004 (TIF)
•
10.08.2022
Receipts on the publication and state fees 17.12.2002 (TIF)
•
10.08.2022
Receipts on the publication and state fees 27.04.2004 (TIF)
•
10.08.2022
Receipts on the publication and state fees 17.12.2002 (TIF)
•
10.08.2022
Statement of the Board regarding the payment of the equity 26.05.2004 (TIF)
•
10.08.2022
Amendments to the Articles of Association 19.06.2000 (TIF)
10.08.2022
Sample report 06.12.1999 (TIF)
•
10.08.2022
Sample report 04.02.2000 (TIF)
•
10.08.2022
Sample report 16.12.2003 (TIF)
•
10.08.2022
Shareholders’ register 08.12.1999 (TIF)
10.08.2022
Shareholders’ register 30.10.2000 (TIF)
10.08.2022
Shareholders’ register 19.06.2000 (TIF)
10.08.2022
Shareholders’ register 24.02.2000 (TIF)
10.08.2022
Amendments to the Articles of Association 07.09.2001 (TIF)
10.08.2022
Statement of the Board regarding the payment of the equity 14.04.2004 (TIF)
•
10.08.2022
Statement of the Board regarding the payment of the equity 19.12.2002 (TIF)
•
10.08.2022
Statement of the Board regarding the payment of the equity 18.09.2001 (TIF)
•
10.08.2022
Statement of the Board regarding the payment of the equity 07.08.2001 (TIF)
•
10.08.2022
Statement of the Board regarding the payment of the equity 23.03.2004 (TIF)
•
10.08.2022
Regulations for the increase/reduction of the equity 18.07.2001 (TIF)
10.08.2022
Statement of the Board regarding the payment of the equity 31.10.2000 (TIF)
•
10.08.2022
Statement of the Board regarding the payment of the equity 22.04.2004 (TIF)
•
10.08.2022
Statement of the Board regarding the payment of the equity 20.09.2001 (TIF)
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10.08.2022
Statement of the Board regarding the payment of the equity (TIF)
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10.08.2022
Submission/Application 08.03.2000 (TIF)
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10.08.2022
Submission/Application (TIF)
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10.08.2022
Submission/Application 01.08.2001 (TIF)
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10.08.2022
Submission/Application 18.09.2001 (TIF)
•
10.08.2022
Submission/Application 10.03.2000 (TIF)
•
10.08.2022
Submission/Application 20.09.2001 (TIF)
•
10.08.2022
Submission/Application 06.11.2000 (TIF)
•
10.08.2022
Submission/Application 07.08.2001 (TIF)
•
10.08.2022
Submission/Application 30.06.2000 (TIF)
•
10.08.2022
Submission/Application 19.12.2002 (TIF)
•
10.08.2022
Amendments to the Articles of Association 11.03.2004 (TIF)
10.08.2022
Regulations for the increase/reduction of the equity 19.06.2000 (TIF)
10.08.2022
Receipts on the publication and state fees 08.03.2004 (TIF)
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10.08.2022
Receipts on the publication and state fees 26.05.2004 (TIF)
•
10.08.2022
Receipts on the publication and state fees 08.03.2004 (TIF)
•
10.08.2022
Other documents 20.09.2001 (TIF)
•
10.08.2022
Receipts on the publication and state fees 08.03.2000 (TIF)
•
10.08.2022
Receipts on the publication and state fees 26.06.2001 (TIF)
•
10.08.2022
Receipts on the publication and state fees 30.06.2000 (TIF)
•
10.08.2022
Receipts on the publication and state fees 17.12.2002 (TIF)
•
10.08.2022
Receipts on the publication and state fees 06.11.2000 (TIF)
•
10.08.2022
Receipts on the publication and state fees 24.03.2004 (TIF)
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10.08.2022
Receipts on the publication and state fees 18.09.2001 (TIF)
•
10.08.2022
Receipts on the publication and state fees 20.09.2001 (TIF)
•
10.08.2022
Receipts on the publication and state fees 26.05.2004 (TIF)
•
10.08.2022
Receipts on the publication and state fees 27.04.2004 (TIF)
•
10.08.2022
Receipts on the publication and state fees 08.12.1999 (TIF)
•
10.08.2022
Receipts on the publication and state fees 20.09.2001 (TIF)
•
10.08.2022
Regulations for the increase/reduction of the equity 24.02.2000 (TIF)
10.08.2022
Receipts on the publication and state fees 26.05.2004 (TIF)
•
10.08.2022
Receipts on the publication and state fees 24.03.2004 (TIF)
•
10.08.2022
Receipts on the publication and state fees 18.09.2001 (TIF)
•
10.08.2022
Receipts on the publication and state fees 15.04.2004 (TIF)
•
10.08.2022
Registration certificates 27.12.1999 (TIF)
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10.08.2022
Registration certificates 13.03.2000 (TIF)
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10.08.2022
Registration certificates 13.03.2000 (TIF)
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10.08.2022
Registration certificates 28.10.1999 (TIF)
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10.08.2022
Registration certificates 27.12.1999 (TIF)
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10.08.2022
Registration certificates 10.03.2004 (TIF)
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10.08.2022
Registration certificates 09.08.2001 (TIF)
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10.08.2022
Amendments to the Articles of Association 21.11.2002 (TIF)
10.08.2022
Amendments to the Articles of Association 10.03.2000 (TIF)
10.08.2022
Amendments to the Articles of Association 22.04.2004 (TIF)
10.08.2022
Other documents 08.04.2004 (TIF)
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10.08.2022
Power of attorney, act of empowerment 05.05.2000 (TIF)
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10.08.2022
Other documents 29.04.2004 (TIF)
•
10.08.2022
Decisions / letters / protocols of public notaries 09.08.2001 (TIF)
•
10.08.2022
Articles of Association 08.04.2004 (TIF)
10.08.2022
Articles of Association 01.03.2004 (TIF)
10.08.2022
Articles of Association 29.04.2004 (TIF)
10.08.2022
Articles of Association 09.12.1999 (TIF)
10.08.2022
Articles of Association 18.07.2001 (TIF)
10.08.2022
Articles of Association 11.03.2004 (TIF)
10.08.2022
Decisions / letters / protocols of public notaries 30.06.2000 (TIF)
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10.08.2022
Decisions / letters / protocols of public notaries 09.03.2000 (TIF)
•
10.08.2022
Decisions / letters / protocols of public notaries 20.12.2002 (TIF)
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10.08.2022
Articles of Association 22.04.2004 (TIF)
10.08.2022
Other documents 07.09.2001 (TIF)
•
10.08.2022
Decisions / letters / protocols of public notaries 07.11.2000 (TIF)
•
10.08.2022
Decisions / letters / protocols of public notaries 27.12.1999 (TIF)
•
10.08.2022
Decisions / letters / protocols of public notaries 26.03.2004 (TIF)
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10.08.2022
Decisions / letters / protocols of public notaries 10.03.2004 (TIF)
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10.08.2022
Decisions / letters / protocols of public notaries 13.03.2000 (TIF)
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10.08.2022
Decisions / letters / protocols of public notaries 29.04.2004 (TIF)
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10.08.2022
Decisions / letters / protocols of public notaries 21.09.2001 (TIF)
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10.08.2022
Decisions / letters / protocols of public notaries 19.04.2004 (TIF)
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10.08.2022
Articles of Association 20.09.2001 (TIF)
10.08.2022
Copy of the personal identification document 19.02.1996 (TIF)
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10.08.2022
Decisions / letters / protocols of public notaries 18.12.2002 (TIF)
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10.08.2022
Bank statements or other document regarding the payment of the equity 29.06.2000 (TIF)
•
10.08.2022
Consent of a member of the Board / executive director 01.03.2004 (TIF)
•
10.08.2022
Consent of a member of the Board / executive director 01.03.2004 (TIF)
•
10.08.2022
Consent of a member of the Board / executive director 01.03.2004 (TIF)
•
10.08.2022
Consent of members of the supervisory board 01.03.2004 (TIF)
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10.08.2022
Consent of members of the supervisory board 01.03.2004 (TIF)
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10.08.2022
Consent of members of the supervisory board 01.03.2004 (TIF)
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10.08.2022
Consent of members of the supervisory board 01.03.2004 (TIF)
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10.08.2022
Consent of members of the supervisory board 01.03.2004 (TIF)
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10.08.2022
Confirmation or consent to legal address 09.12.1999 (TIF)
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10.08.2022
Bank statements or other document regarding the payment of the equity 08.12.1999 (TIF)
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10.08.2022
Copy of the personal identification document 03.03.1993 (TIF)
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10.08.2022
Bank statements or other document regarding the payment of the equity 08.03.2000 (TIF)
•
10.08.2022
Bank statements or other document regarding the payment of the equity 29.06.2000 (TIF)
•
10.08.2022
Bank statements or other document regarding the payment of the equity 26.06.2001 (TIF)
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10.08.2022
Copy of the personal identification document 01.04.1993 (TIF)
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10.08.2022
Copy of the personal identification document 15.10.1993 (TIF)
•
10.08.2022
Copy of the personal identification document 01.04.1993 (TIF)
•
10.08.2022
Copy of the personal identification document 06.02.1995 (TIF)
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10.08.2022
Copy of the personal identification document 02.02.1993 (TIF)
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10.08.2022
Copy of the personal identification document 28.12.2000 (TIF)
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10.08.2022
Decisions / letters / protocols of public notaries 28.05.2004 (TIF)
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10.08.2022
Decisions / letters / protocols of public notaries 19.09.2001 (TIF)
•
10.08.2022
Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
10.08.2022
Memorandum of association 06.12.1999 (TIF)
10.08.2022
Documents attesting the transfer of shares 30.10.2000 (TIF)
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10.08.2022
Other documents 22.04.2004 (TIF)
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10.08.2022
Other documents 21.11.2002 (TIF)
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10.08.2022
Other documents 02.12.2002 (TIF)
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10.08.2022
Other documents 22.04.2004 (TIF)
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03.01.2022
2020 Consolidated financial statement (PDF)
03.01.2022
2020 Annual report (full) (PDF)
Show all
20.12.2021
Consent of members of the supervisory board 17.12.2021 (EDOC)
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20.12.2021
Consent of members of the supervisory board 17.12.2021 (EDOC)
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20.12.2021
Consent of members of the supervisory board 17.12.2021 (EDOC)
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20.12.2021
Consent of members of the supervisory board 17.12.2021 (EDOC)
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20.12.2021
Consent of members of the supervisory board 17.12.2021 (EDOC)
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17.12.2021
Protocols/decisions of a company/organisation 15.12.2021 (edoc)
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17.12.2021
Decisions / letters / protocols of public notaries 17.12.2021 (edoc)
17.12.2021
Application 17.12.2021 (EDOC)
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23.04.2021
Justification supporting beneficial ownership disclosure statement 23.04.2021 (JPG)
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23.04.2021
List of members of the Board / Supervisory Board 16.04.2021 (edoc)
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23.04.2021
Application 23.04.2021 (EDOC)
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23.04.2021
Decisions / letters / protocols of public notaries 23.04.2021 (edoc)
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23.04.2021
Protocols/decisions of a company/organisation 16.04.2021 (edoc)
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23.04.2021
Consent of a member of the Board / executive director 16.04.2021 (edoc)
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23.04.2021
Consent of a member of the Board / executive director 16.04.2021 (edoc)
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Show all
18.12.2020
2019 Annual report (full) (PDF)
18.12.2020
2019 Consolidated financial statement (PDF)
17.06.2020
Application 15.06.2020 (edoc)
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17.06.2020
Decisions / letters / protocols of public notaries 17.06.2020 (edoc)
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Show all
02.12.2019
2018 Annual report (full) (PDF)
02.12.2019
2018 Consolidated financial statement (PDF)
01.11.2019
Application 30.10.2019 (edoc)
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01.11.2019
Decisions / letters / protocols of public notaries 01.11.2019 (edoc)
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01.11.2019
List of members of the Board / Supervisory Board 30.10.2019 (edoc)
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01.11.2019
Protocols/decisions of a company/organisation 21.10.2019 (edoc)
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Show all
11.12.2018
Application 05.12.2018 (edoc)
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11.12.2018
Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
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11.12.2018
Consent of members of the supervisory board 04.12.2018 (edoc)
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11.12.2018
Consent of members of the supervisory board 04.12.2018 (edoc)
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11.12.2018
Consent of members of the supervisory board 04.12.2018 (edoc)
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11.12.2018
Consent of members of the supervisory board 04.12.2018 (edoc)
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11.12.2018
Protocols/decisions of a company/organisation 20.11.2018 (edoc)
•
11.12.2018
Consent of members of the supervisory board 04.12.2018 (edoc)
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23.11.2018
2017 Consolidated financial statement (PDF)
23.11.2018
2017 Annual report (full) (PDF)
20.04.2018
Application 12.04.2018 (edoc)
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20.04.2018
Protocols/decisions of a company/organisation 12.04.2018 (pdf)
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20.04.2018
Decisions / letters / protocols of public notaries 20.04.2018 (edoc)
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Show all
04.12.2017
2016 Annual report (full) (PDF)
04.12.2017
2016 Consolidated financial statement (PDF)
22.12.2016
2015 Annual report (full) (PDF)
22.12.2016
2015 Consolidated financial statement (HTML)
22.07.2016
Decisions / letters / protocols of public notaries 22.07.2016 (EDOC)
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19.07.2016
Protocols/decisions of a company/organisation 11.07.2016 (EDOC)
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19.07.2016
Application 14.07.2016 (EDOC)
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13.06.2016
Decisions / letters / protocols of public notaries 13.06.2016 (EDOC)
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09.06.2016
Consent of a member of the Board / executive director 09.06.2016 (EDOC)
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09.06.2016
Other documents 09.06.2016 (EDOC)
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09.06.2016
Application 09.06.2016 (EDOC)
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11.02.2016
Decisions / letters / protocols of public notaries 11.02.2016 (EDOC)
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11.02.2016
Protocols/decisions of a company/organisation 27.11.2015 (EDOC)
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02.02.2016
Application 02.02.2016 (PDF)
•
02.02.2016
Protocols/decisions of a company/organisation 27.11.2015 (PDF)
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Show all
17.12.2015
2014 Consolidated financial statement (TIF)
17.12.2015
2014 Annual report (full) (TIF)
08.12.2015
Consent of members of the supervisory board 08.12.2015 (PDF)
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08.12.2015
Consent of members of the supervisory board 26.11.2015 (EDOC)
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08.12.2015
Consent of members of the supervisory board 08.12.2015 (PDF)
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08.12.2015
Consent of members of the supervisory board 26.11.2015 (PDF)
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11.06.2015
Decisions / letters / protocols of public notaries 11.06.2015 (EDOC)
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08.06.2015
Protocols/decisions of a company/organisation 05.06.2015 (PDF)
•
08.06.2015
Application 05.06.2015 (PDF)
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08.06.2015
Consent of a member of the Board / executive director 04.06.2015 (PDF)
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08.06.2015
List of members of the Board / Supervisory Board 05.06.2015 (PDF)
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29.04.2015
Decisions / letters / protocols of public notaries 29.04.2015 (EDOC)
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24.04.2015
Protocols/decisions of a company/organisation 13.04.2015 (PDF)
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20.04.2015
List of members of the Board / Supervisory Board 20.04.2015 (PDF)
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20.04.2015
Consent of a member of the Board / executive director 13.04.2015 (EDOC)
•
20.04.2015
Application 20.04.2015 (PDF)
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Show all
18.12.2014
Decisions / letters / protocols of public notaries 18.12.2014 (EDOC)
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18.12.2014
Amendments to the Articles of Association 28.11.2014 (EDOC)
15.12.2014
Protocols/decisions of a company/organisation 12.12.2014 (PDF)
•
15.12.2014
Articles of Association 08.12.2014 (PDF)
12.12.2014
2013 Consolidated financial statement (TIF)
12.12.2014
2013 Annual report (full) (TIF)
12.12.2014
2013 Annual report (full) (TIF)
12.12.2014
2013 Annual report (full) (TIF)
12.12.2014
2013 Consolidated financial statement (TIF)
12.12.2014
2013 Consolidated financial statement (TIF)
09.12.2014
Application 08.12.2014 (PDF)
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31.10.2014
Articles of Association 12.11.2009 (TIF)
28.10.2014
Protocols/decisions of a company/organisation 19.07.2013 (TIF)
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28.10.2014
Consent of a member of the Board / executive director 19.07.2013 (TIF)
•
28.10.2014
Notice of a member of the Board regarding the resignation 28.02.2013 (TIF)
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28.10.2014
Application 07.03.2013 (TIF)
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28.10.2014
Consent of a member of the Board / executive director 19.07.2013 (TIF)
•
28.10.2014
List of members of the Board / Supervisory Board 19.07.2013 (TIF)
•
28.10.2014
Consent of a member of the Board / executive director 19.07.2013 (TIF)
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28.10.2014
Decisions / letters / protocols of public notaries 24.07.2013 (TIF)
•
28.10.2014
Application 19.07.2013 (TIF)
•
28.10.2014
Decisions / letters / protocols of public notaries 13.03.2013 (TIF)
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Show all
06.12.2013
2012 Consolidated financial statement (TIF)
06.12.2013
2012 Consolidated financial statement (TIF)
04.12.2013
2012 Annual report (full) (TIF)
04.12.2013
2012 Annual report (full) (TIF)
Show all
16.11.2012
2011 Annual report (full) (TIF)
06.11.2012
2011 Consolidated financial statement (TIF)
07.11.2011
2010 Annual report (full) (TIF)
21.10.2010
2009 Annual report (full) (TIF)
10.03.2010
Sample report 02.11.2007 (TIF)
•
04.11.2009
2008 Annual report (full) (TIF)
04.11.2009
2008 Consolidated financial statement (TIF)
01.12.2008
2007 Annual report (full) (TIF)
01.12.2008
2007 Consolidated financial statement (TIF)
19.12.2007
2006 Consolidated financial statement (TIF)
19.12.2007
2006 Annual report (full) (TIF)
10.11.2006
2005 Consolidated financial statement (PDF)
10.11.2006
2005 Annual report (full) (PDF)