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Group by: Date added
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20.09.2023
Amendments to the Articles of Association 12.02.2015 (TIF)
06.04.2018
Amendments to the Articles of Association 04.04.2018 (TIF)
28.10.2014
Amendments to the Articles of Association 01.10.2014 (TIF)
01.10.2012
Amendments to the Articles of Association 11.09.2012 (TIF)
18.04.2012
Amendments to the Articles of Association 27.03.2012 (TIF)
25.03.2011
Amendments to the Articles of Association 16.03.2011 (TIF)
18.01.2010
Amendments to the Articles of Association (TIF)
18.01.2010
Amendments to the Articles of Association 30.09.2006 (TIF)
18.01.2010
Amendments to the Articles of Association 04.04.2006 (TIF)
18.01.2010
Amendments to the Articles of Association 26.01.2004 (TIF)
Show all
18.01.2010
Announcement regarding the legal address 28.04.2000 (TIF)
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20.10.2025
Announcement regarding the reorganisation 19.10.2025 (PDF)
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20.09.2023
Announcement regarding the reorganisation 28.10.2005 (TIF)
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13.06.2025
2024 Annual report (full) (PDF)
06.08.2024
2023 Annual report (full) (PDF)
20.09.2023
2002 Annual report (full) (TIF)
10.08.2023
2022 Annual report (full) (PDF)
09.11.2022
2021 Annual report (full) (PDF)
01.11.2021
2020 Annual report (full) (PDF)
03.11.2020
2019 Annual report (full) (PDF)
31.07.2019
2018 Annual report (full) (PDF)
31.07.2018
2017 Annual report (full) (PDF)
19.05.2017
2016 Annual report (full) (PDF)
04.04.2016
2015 Annual report (full) (PDF)
27.05.2015
2014 Annual report (full) (HTML)
04.07.2014
2013 Annual report (full) (HTML)
12.06.2013
2012 Annual report (full) (HTML)
01.08.2012
2011 Annual report (full) (HTML)
30.07.2011
2010 Annual report (full) (HTML)
02.08.2010
2009 Annual report (full) (TIF)
18.01.2010
2003 Annual report (full) (TIF)
18.01.2010
2004 Annual report (full) (TIF)
18.01.2010
2000 Annual report (full) (TIF)
18.01.2010
2001 Annual report (full) (TIF)
18.01.2010
2005 Annual report (full) (TIF)
31.07.2009
2008 Annual report (full) (TIF)
12.08.2008
2007 Annual report (full) (TIF)
03.08.2007
2006 Annual report (full) (PDF)
12.09.2006
2005 Annual report (full) (TIF)
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20.02.2026
Application 19.02.2026 (edoc)
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28.01.2026
Application 28.01.2026 (EDOC)
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21.01.2026
Application 20.01.2026 (edoc)
•
09.12.2025
Application 08.12.2025 (EDOC)
•
09.12.2025
Application 08.12.2025 (EDOC)
•
03.12.2025
Application 03.12.2025 (EDOC)
•
25.11.2025
Application 21.11.2025 (edoc)
•
21.05.2025
Application 20.05.2025 (edoc)
•
08.05.2025
Application 30.04.2025 (edoc)
•
05.12.2024
Application 31.10.2024 (edoc)
•
09.04.2024
Application 08.04.2024 (edoc)
•
20.09.2023
Application 15.12.2015 (TIF)
•
20.09.2023
Application 13.10.2014 (TIF)
•
20.09.2023
Application 26.01.2004 (TIF)
•
20.09.2023
Application 09.09.2005 (TIF)
•
19.09.2023
Application 03.06.2009 (TIF)
•
19.09.2023
Application 24.03.2011 (TIF)
•
19.09.2023
Application 03.06.2009 (TIF)
•
19.09.2023
Application 23.04.2012 (TIF)
•
19.09.2023
Application 05.04.2012 (TIF)
•
19.09.2023
Application 30.11.2009 (TIF)
•
19.09.2023
Application 03.06.2009 (TIF)
•
08.09.2023
Application 08.09.2023 (EDOC)
•
22.06.2022
Application 17.06.2022 (edoc)
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13.06.2022
Application 13.06.2022 (EDOC)
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06.11.2019
Application 04.11.2019 (TIF)
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19.06.2019
Application 19.06.2019 (TIF)
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15.02.2019
Application 12.02.2019 (TIF)
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06.04.2018
Application 04.04.2018 (TIF)
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30.05.2017
Application 22.05.2017 (TIF)
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05.04.2017
Application 05.04.2017 (TIF)
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17.05.2016
Application 25.04.2016 (TIF)
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21.04.2015
Application 17.04.2015 (TIF)
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02.03.2015
Application 20.02.2015 (TIF)
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01.10.2012
Application 20.09.2012 (TIF)
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28.09.2011
Application 16.09.2011 (TIF)
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12.07.2011
Application 06.07.2011 (TIF)
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04.07.2011
Application 28.06.2011 (TIF)
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18.01.2010
Application 02.08.2007 (TIF)
•
18.01.2010
Application 30.09.2006 (TIF)
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18.01.2010
Application 01.08.2007 (TIF)
•
18.01.2010
Application 28.04.2000 (TIF)
•
18.01.2010
Application 05.04.2006 (TIF)
•
18.01.2010
Application 15.03.2006 (TIF)
•
18.01.2010
Application 15.10.2004 (TIF)
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18.01.2010
Application 05.12.2003 (TIF)
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18.01.2010
Application 03.08.2007 (TIF)
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Show all
18.01.2010
Application of shareholders or third persons for the acquisition of shares 09.09.2005 (TIF)
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18.01.2010
Appraisal reports (TIF)
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18.01.2010
Appraisal reports 20.12.2001 (TIF)
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18.01.2010
Appraisal reports 06.07.2000 (TIF)
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05.12.2024
Articles of Association 29.10.2024 (asice)
20.09.2023
Articles of Association 12.02.2015 (TIF)
20.09.2023
Articles of Association 30.09.2006 (TIF)
20.09.2023
Articles of Association 01.10.2014 (TIF)
19.09.2023
Articles of Association 16.03.2011 (TIF)
22.06.2022
Articles of Association 17.06.2022 (edoc)
06.04.2018
Articles of Association 04.04.2018 (TIF)
01.10.2012
Articles of Association 11.09.2012 (TIF)
18.04.2012
Articles of Association 27.03.2012 (TIF)
18.01.2010
Articles of Association 19.04.2000 (TIF)
18.01.2010
Articles of Association 26.01.2004 (TIF)
18.01.2010
Articles of Association 05.12.2003 (TIF)
18.01.2010
Articles of Association 06.07.2000 (TIF)
18.01.2010
Articles of Association 04.04.2006 (TIF)
Show all
18.01.2010
Bank statements or other document regarding the payment of the equity 06.07.2000 (TIF)
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18.01.2010
Bank statements or other document regarding the payment of the equity 17.04.2000 (TIF)
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21.01.2026
Consent of a member of the Board / executive director 20.01.2026 (asice)
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25.11.2025
Consent of a member of the Board / executive director 11.11.2025 (pdf)
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21.05.2025
Consent of a member of the Board / executive director 19.05.2025 (asice)
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05.12.2024
Consent of a member of the Board / executive director 29.10.2024 (asice)
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20.09.2023
Consent of a member of the Board / executive director 26.01.2004 (TIF)
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20.09.2023
Consent of a member of the Board / executive director 26.01.2004 (TIF)
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19.09.2023
Consent of a member of the Board / executive director 02.10.2009 (TIF)
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19.09.2023
Consent of a member of the Board / executive director 05.10.2009 (TIF)
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19.09.2023
Consent of a member of the Board / executive director 05.10.2009 (TIF)
•
19.09.2023
Consent of a member of the Board / executive director 26.09.2012 (TIF)
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18.01.2010
Consent of a member of the Board / executive director 20.07.2007 (TIF)
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18.01.2010
Consent of a member of the Board / executive director 05.12.2003 (TIF)
•
18.01.2010
Consent of a member of the Board / executive director 05.12.2003 (TIF)
•
18.01.2010
Consent of a member of the Board / executive director 27.03.2006 (TIF)
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Show all
21.01.2026
Consent of members of the supervisory board 19.01.2026 (asice)
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21.01.2026
Consent of members of the supervisory board 19.01.2026 (asice)
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25.11.2025
Consent of members of the supervisory board 12.11.2025 (asice)
•
21.05.2025
Consent of members of the supervisory board 19.05.2025 (asice)
•
08.05.2025
Consent of members of the supervisory board 22.04.2025 (asice)
•
05.12.2024
Consent of members of the supervisory board 29.10.2024 (asice)
•
05.12.2024
Consent of members of the supervisory board 29.10.2024 (asice)
•
05.12.2024
Consent of members of the supervisory board 29.10.2024 (asice)
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20.09.2023
Consent of members of the supervisory board 26.09.2006 (TIF)
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20.09.2023
Consent of members of the supervisory board 30.09.2006 (TIF)
•
20.09.2023
Consent of members of the supervisory board 30.09.2006 (TIF)
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06.04.2018
Consent of members of the supervisory board 28.03.2018 (TIF)
•
06.04.2018
Consent of members of the supervisory board 28.03.2018 (TIF)
•
06.04.2018
Consent of members of the supervisory board 28.03.2018 (TIF)
•
06.04.2018
Consent of members of the supervisory board 28.03.2018 (TIF)
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Show all
18.01.2010
Consent of the auditor 15.10.2004 (TIF)
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05.12.2024
Copy of the personal identification document 16.04.2018 (asice)
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20.09.2023
Copy of the personal identification document 19.11.1998 (TIF)
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05.10.2015
Cover letter 22.09.2015 (TIF)
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18.01.2010
Cover letter 07.07.2000 (TIF)
•
18.01.2010
Cover letter 18.01.2002 (TIF)
•
18.01.2010
Cover letter 26.09.2000 (TIF)
•
18.01.2010
Cover letter 28.02.2002 (TIF)
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Show all
20.02.2026
Decisions / letters / protocols of public notaries 20.02.2026 (edoc)
02.02.2026
Decisions / letters / protocols of public notaries 02.02.2026 (edoc)
21.01.2026
Decisions / letters / protocols of public notaries 21.01.2026 (edoc)
17.12.2025
Decisions / letters / protocols of public notaries 17.12.2025 (edoc)
08.12.2025
Decisions / letters / protocols of public notaries 08.12.2025 (edoc)
25.11.2025
Decisions / letters / protocols of public notaries 25.11.2025 (edoc)
24.10.2025
Decisions / letters / protocols of public notaries 24.10.2025 (edoc)
21.05.2025
Decisions / letters / protocols of public notaries 21.05.2025 (edoc)
08.05.2025
Decisions / letters / protocols of public notaries 08.05.2025 (edoc)
05.12.2024
Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
09.04.2024
Decisions / letters / protocols of public notaries 09.04.2024 (edoc)
20.09.2023
Decisions / letters / protocols of public notaries 02.08.2007 (TIF)
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19.09.2023
Decisions / letters / protocols of public notaries 19.09.2023 (edoc)
22.06.2022
Decisions / letters / protocols of public notaries 22.06.2022 (edoc)
14.06.2022
Decisions / letters / protocols of public notaries 14.06.2022 (edoc)
15.11.2019
Decisions / letters / protocols of public notaries 15.11.2019 (edoc)
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20.06.2019
Decisions / letters / protocols of public notaries 20.06.2019 (edoc)
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18.02.2019
Decisions / letters / protocols of public notaries 18.02.2019 (edoc)
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09.04.2018
Decisions / letters / protocols of public notaries 09.04.2018 (edoc)
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01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
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25.05.2017
Decisions / letters / protocols of public notaries 25.05.2017 (edoc)
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06.04.2017
Decisions / letters / protocols of public notaries 06.04.2017 (edoc)
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17.05.2016
Decisions / letters / protocols of public notaries 29.04.2016 (TIF)
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29.12.2015
Decisions / letters / protocols of public notaries 23.12.2015 (TIF)
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05.10.2015
Decisions / letters / protocols of public notaries 29.09.2015 (TIF)
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21.04.2015
Decisions / letters / protocols of public notaries 20.04.2015 (TIF)
•
02.03.2015
Decisions / letters / protocols of public notaries 25.02.2015 (TIF)
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28.10.2014
Decisions / letters / protocols of public notaries 24.10.2014 (TIF)
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01.10.2012
Decisions / letters / protocols of public notaries 28.09.2012 (TIF)
•
28.04.2012
Decisions / letters / protocols of public notaries 27.04.2012 (TIF)
•
18.04.2012
Decisions / letters / protocols of public notaries 16.04.2012 (TIF)
•
28.09.2011
Decisions / letters / protocols of public notaries 27.09.2011 (TIF)
•
12.07.2011
Decisions / letters / protocols of public notaries 11.07.2011 (TIF)
•
04.07.2011
Decisions / letters / protocols of public notaries 01.07.2011 (TIF)
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25.03.2011
Decisions / letters / protocols of public notaries 24.03.2011 (TIF)
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11.02.2011
Decisions / letters / protocols of public notaries 10.02.2011 (TIF)
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29.12.2010
Decisions / letters / protocols of public notaries 28.12.2010 (TIF)
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18.01.2010
Decisions / letters / protocols of public notaries 11.11.2004 (TIF)
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18.01.2010
Decisions / letters / protocols of public notaries 22.03.2006 (TIF)
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18.01.2010
Decisions / letters / protocols of public notaries 10.07.2000 (TIF)
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18.01.2010
Decisions / letters / protocols of public notaries 20.02.2004 (TIF)
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18.01.2010
Decisions / letters / protocols of public notaries 26.09.2000 (TIF)
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18.01.2010
Decisions / letters / protocols of public notaries 30.06.2003 (TIF)
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18.01.2010
Decisions / letters / protocols of public notaries 10.08.2007 (TIF)
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18.01.2010
Decisions / letters / protocols of public notaries 14.08.2007 (TIF)
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18.01.2010
Decisions / letters / protocols of public notaries 16.06.2009 (TIF)
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18.01.2010
Decisions / letters / protocols of public notaries 09.10.2006 (TIF)
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18.01.2010
Decisions / letters / protocols of public notaries 13.04.2006 (TIF)
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18.01.2010
Decisions / letters / protocols of public notaries 09.05.2000 (TIF)
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18.01.2010
Decisions / letters / protocols of public notaries 10.08.2009 (TIF)
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18.01.2010
Decisions / letters / protocols of public notaries 08.12.2003 (TIF)
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18.01.2010
Decisions / letters / protocols of public notaries 12.02.2002 (TIF)
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18.01.2010
Decisions / letters / protocols of public notaries 02.12.2009 (TIF)
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Show all
18.01.2010
Documents attesting the transfer of shares 14.09.2005 (TIF)
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20.09.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 30.03.2015 (TIF)
20.09.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 13.08.2013 (TIF)
20.09.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 11.11.2015 (TIF)
20.09.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 20.03.2015 (TIF)
20.09.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 30.03.2015 (TIF)
09.06.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2022 (EDOC)
19.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2019 (TIF)
19.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2019 (TIF)
19.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2019 (TIF)
19.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
06.04.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 16.03.2018 (TIF)
05.04.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2017 (TIF)
05.04.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2017 (TIF)
29.12.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 11.11.2015 (TIF)
29.12.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 20.11.2015 (TIF)
Show all
19.09.2023
Documents confirming the registration of a foreign organisation (statement from the register) and tr 29.12.2010 (TIF)
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19.09.2023
Documents confirming the registration of a foreign organisation (statement from the register) and tr 13.04.2012 (TIF)
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19.09.2023
Documents confirming the registration of a foreign organisation (statement from the register) and tr 30.12.2010 (TIF)
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19.09.2023
Documents confirming the registration of a foreign organisation (statement from the register) and tr 30.12.2010 (TIF)
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Show all
20.09.2023
2002 Economic dependecy statement (TIF)
18.01.2010
2003 Economic dependecy statement (TIF)
18.01.2010
2004 Economic dependecy statement (TIF)
18.01.2010
2001 Economic dependecy statement (TIF)
18.10.2006
2003 Economic dependecy statement (PDF)
18.10.2006
2002 Economic dependecy statement (PDF)
03.08.2005
2004 Economic dependecy statement (JPG)
03.08.2005
2004 Economic dependecy statement (JPG)
03.08.2005
2004 Economic dependecy statement (JPG)
03.08.2005
2004 Economic dependecy statement (JPG)
03.08.2005
2004 Economic dependecy statement (JPG)
03.08.2005
2004 Economic dependecy statement (JPG)
Show all
20.02.2026
Justification supporting beneficial ownership disclosure statement 20.02.2026 (PDF)
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20.02.2026
Justification supporting beneficial ownership disclosure statement 20.02.2026 (PDF)
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17.12.2025
Justification supporting beneficial ownership disclosure statement 17.12.2025 (PDF)
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17.12.2025
Justification supporting beneficial ownership disclosure statement 17.12.2025 (PDF)
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17.12.2025
Justification supporting beneficial ownership disclosure statement 17.12.2025 (PDF)
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25.11.2025
Justification supporting beneficial ownership disclosure statement 25.11.2025 (PDF)
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25.11.2025
Justification supporting beneficial ownership disclosure statement 25.11.2025 (PDF)
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25.11.2025
Justification supporting beneficial ownership disclosure statement 25.11.2025 (PDF)
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05.12.2024
Justification supporting beneficial ownership disclosure statement 05.12.2024 (PDF)
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05.12.2024
Justification supporting beneficial ownership disclosure statement 05.12.2024 (PDF)
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05.12.2024
Justification supporting beneficial ownership disclosure statement 05.12.2024 (PDF)
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Show all
29.12.2010
Letter 22.12.2010 (TIF)
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21.01.2026
List of members of the Board / Supervisory Board 20.01.2026 (edoc)
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05.12.2024
List of members of the Board / Supervisory Board 29.10.2024 (asice)
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18.01.2010
Memorandum of association 14.04.2000 (TIF)
21.01.2026
Notice of a member of the Board regarding the resignation 20.01.2026 (TIF)
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21.01.2026
Notice of a member of the supervisory board regarding the resignation 20.01.2026 (TIF)
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17.12.2025
Notice to creditors to submit their claims 08.12.2025 (EDOC)
28.01.2026
Other documents 09.12.2025 (EDOC)
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28.01.2026
Other documents 28.01.2026 (EDOC)
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15.12.2025
Other documents 28.05.2025 (EDOC)
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05.12.2024
Other documents 23.07.2024 (edoc)
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08.09.2023
Other documents 08.09.2023 (EDOC)
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17.05.2016
Other documents 19.11.2015 (TIF)
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29.12.2010
Other documents 20.12.2010 (TIF)
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18.01.2010
Other documents 09.05.2000 (TIF)
•
18.01.2010
Other documents (TIF)
•
18.01.2010
Other documents (TIF)
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Show all
20.02.2026
Power of attorney, act of empowerment 19.02.2026 (pdf)
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21.01.2026
Power of attorney, act of empowerment 20.01.2026 (edoc)
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05.12.2024
Power of attorney, act of empowerment 29.10.2024 (asice)
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20.09.2023
Power of attorney, act of empowerment 26.01.2015 (TIF)
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09.06.2022
Power of attorney, act of empowerment 03.06.2022 (EDOC)
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09.06.2022
Power of attorney, act of empowerment 28.04.2022 (EDOC)
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09.06.2022
Power of attorney, act of empowerment 28.04.2022 (EDOC)
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20.06.2019
Power of attorney, act of empowerment 20.06.2019 (TIF)
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06.04.2018
Power of attorney, act of empowerment 19.03.2018 (TIF)
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30.05.2017
Power of attorney, act of empowerment 18.05.2017 (TIF)
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30.05.2017
Power of attorney, act of empowerment 18.05.2017 (TIF)
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22.05.2017
Power of attorney, act of empowerment 07.04.2017 (TIF)
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05.04.2017
Power of attorney, act of empowerment 30.03.2017 (TIF)
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05.04.2017
Power of attorney, act of empowerment 29.03.2017 (TIF)
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29.12.2015
Power of attorney, act of empowerment 21.12.2015 (TIF)
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29.12.2015
Power of attorney, act of empowerment 23.11.2015 (TIF)
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29.12.2015
Power of attorney, act of empowerment 26.01.2015 (TIF)
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11.02.2011
Power of attorney, act of empowerment 09.02.2011 (TIF)
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18.01.2010
Power of attorney, act of empowerment 11.11.2009 (TIF)
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18.01.2010
Power of attorney, act of empowerment 22.03.2005 (TIF)
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18.01.2010
Power of attorney, act of empowerment 28.04.2000 (TIF)
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18.01.2010
Power of attorney, act of empowerment 04.08.2009 (TIF)
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18.01.2010
Power of attorney, act of empowerment 07.07.2000 (TIF)
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18.01.2010
Power of attorney, act of empowerment 09.09.2005 (TIF)
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18.01.2010
Power of attorney, act of empowerment 27.09.2000 (TIF)
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Show all
28.01.2026
Protocols/decisions of a company/organisation 22.12.2025 (EDOC)
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21.01.2026
Protocols/decisions of a company/organisation 20.01.2026 (pdf)
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09.12.2025
Protocols/decisions of a company/organisation 06.11.2025 (PDF)
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25.11.2025
Protocols/decisions of a company/organisation 11.11.2025 (edoc)
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21.05.2025
Protocols/decisions of a company/organisation 19.05.2025 (edoc)
•
08.05.2025
Protocols/decisions of a company/organisation 22.04.2025 (edoc)
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05.12.2024
Protocols/decisions of a company/organisation 29.10.2024 (asice)
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20.09.2023
Protocols/decisions of a company/organisation 29.05.2003 (TIF)
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20.09.2023
Protocols/decisions of a company/organisation 12.02.2015 (TIF)
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20.09.2023
Protocols/decisions of a company/organisation 28.10.2005 (TIF)
•
20.09.2023
Protocols/decisions of a company/organisation 25.04.2000 (TIF)
•
20.09.2023
Protocols/decisions of a company/organisation 28.10.2005 (TIF)
•
20.09.2023
Protocols/decisions of a company/organisation 25.04.2000 (TIF)
•
20.09.2023
Protocols/decisions of a company/organisation 03.11.2015 (TIF)
•
20.09.2023
Protocols/decisions of a company/organisation 29.05.2003 (TIF)
•
20.09.2023
Protocols/decisions of a company/organisation 01.10.2014 (TIF)
•
19.09.2023
Protocols/decisions of a company/organisation 16.03.2011 (TIF)
•
19.09.2023
Protocols/decisions of a company/organisation 28.07.2009 (TIF)
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22.06.2022
Protocols/decisions of a company/organisation 17.06.2022 (edoc)
•
06.11.2019
Protocols/decisions of a company/organisation 03.04.2019 (TIF)
•
06.04.2018
Protocols/decisions of a company/organisation 04.04.2018 (TIF)
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01.10.2012
Protocols/decisions of a company/organisation 11.09.2012 (TIF)
•
18.04.2012
Protocols/decisions of a company/organisation 27.03.2012 (TIF)
•
28.09.2011
Protocols/decisions of a company/organisation 09.09.2011 (TIF)
•
12.07.2011
Protocols/decisions of a company/organisation 02.07.2011 (TIF)
•
11.02.2011
Protocols/decisions of a company/organisation 25.01.2011 (TIF)
•
11.02.2011
Protocols/decisions of a company/organisation 21.01.2011 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 01.08.2007 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 30.09.2006 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 15.03.2006 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 23.05.2000 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 05.12.2003 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 04.04.2006 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 19.04.2000 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 05.07.2000 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 15.10.2004 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 02.12.2003 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 26.05.2009 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 14.04.2000 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 26.01.2004 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 28.07.2009 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 01.08.2007 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 06.07.2000 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 04.04.2006 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 09.09.2005 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 09.09.2005 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 31.07.2007 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 03.08.2007 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 28.10.2005 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 30.09.2006 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 23.11.2009 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 11.09.2000 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 20.12.2001 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 30.03.2000 (TIF)
•
Show all
18.01.2010
Purchase contracts 07.07.2000 (TIF)
•
20.09.2023
Receipts on the publication and state fees 07.08.2007 (TIF)
•
20.09.2023
Receipts on the publication and state fees 06.04.2006 (TIF)
•
20.09.2023
Receipts on the publication and state fees 05.12.2003 (TIF)
•
20.09.2023
Receipts on the publication and state fees 10.08.2007 (TIF)
•
20.09.2023
Receipts on the publication and state fees 03.11.2004 (TIF)
•
20.09.2023
Receipts on the publication and state fees 27.06.2003 (TIF)
•
20.09.2023
Receipts on the publication and state fees 30.07.2007 (TIF)
•
20.09.2023
Receipts on the publication and state fees 30.01.2004 (TIF)
•
20.09.2023
Receipts on the publication and state fees 06.04.2006 (TIF)
•
20.09.2023
Receipts on the publication and state fees 27.06.2003 (TIF)
•
20.09.2023
Receipts on the publication and state fees 03.11.2004 (TIF)
•
20.09.2023
Receipts on the publication and state fees 12.04.2006 (TIF)
•
20.09.2023
Receipts on the publication and state fees 30.01.2004 (TIF)
•
20.09.2023
Receipts on the publication and state fees 07.08.2007 (TIF)
•
20.09.2023
Receipts on the publication and state fees 17.03.2006 (TIF)
•
20.09.2023
Receipts on the publication and state fees 30.01.2004 (TIF)
•
20.09.2023
Receipts on the publication and state fees 10.08.2007 (TIF)
•
20.09.2023
Receipts on the publication and state fees 08.03.2002 (TIF)
•
20.09.2023
Receipts on the publication and state fees 30.07.2007 (TIF)
•
20.09.2023
Receipts on the publication and state fees 08.03.2002 (TIF)
•
20.09.2023
Receipts on the publication and state fees 05.12.2003 (TIF)
•
20.09.2023
Receipts on the publication and state fees 04.10.2006 (TIF)
•
20.09.2023
Receipts on the publication and state fees 04.10.2006 (TIF)
•
19.09.2023
Receipts on the publication and state fees 05.08.2009 (TIF)
•
19.09.2023
Receipts on the publication and state fees 09.06.2009 (TIF)
•
19.09.2023
Receipts on the publication and state fees 05.08.2009 (TIF)
•
19.09.2023
Receipts on the publication and state fees 09.06.2009 (TIF)
•
18.01.2010
Receipts on the publication and state fees 26.09.2000 (TIF)
•
18.01.2010
Receipts on the publication and state fees 07.07.2000 (TIF)
•
18.01.2010
Receipts on the publication and state fees 28.04.2000 (TIF)
•
18.01.2010
Receipts on the publication and state fees 28.10.2005 (TIF)
•
Show all
30.05.2017
Registration certificate of a foreign organisation and translation thereof 15.05.2017 (TIF)
•
30.05.2017
Registration certificate of a foreign organisation and translation thereof 15.05.2017 (TIF)
•
30.05.2017
Registration certificate of a foreign organisation and translation thereof 15.05.2017 (TIF)
•
30.05.2017
Registration certificate of a foreign organisation and translation thereof 15.05.2017 (TIF)
•
Show all
20.09.2023
Registration certificates 09.05.2000 (TIF)
•
18.01.2010
Registration certificates 09.05.2000 (TIF)
•
04.07.2011
Registration certificates of foreign companies 29.12.2010 (TIF)
18.01.2010
Regulations for the increase/reduction of the equity 06.07.2000 (TIF)
28.01.2026
Reorganisation agreement/draft agreements, amendments to the drafts 23.12.2025 (EDOC)
09.12.2025
Reorganisation agreement/draft agreements, amendments to the drafts 07.11.2025 (PDF)
03.12.2025
Reorganisation agreement/draft agreements, amendments to the drafts 03.12.2025 (EDOC)
23.10.2025
Reorganisation agreement/draft agreements, amendments to the drafts 17.10.2025 (PDF)
20.09.2023
Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2015 (TIF)
20.09.2023
Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2005 (TIF)
20.09.2023
Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2005 (TIF)
06.11.2019
Reorganisation agreement/draft agreements, amendments to the drafts 03.04.2019 (TIF)
15.02.2019
Reorganisation agreement/draft agreements, amendments to the drafts 08.02.2019 (TIF)
17.05.2016
Reorganisation agreement/draft agreements, amendments to the drafts 04.11.2015 (TIF)
05.10.2015
Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2015 (TIF)
Show all
18.01.2010
Sample report 05.08.2009 (TIF)
•
18.01.2010
Sample report 31.07.2007 (TIF)
•
18.01.2010
Sample report 05.04.2006 (TIF)
•
18.01.2010
Sample report 09.06.2009 (TIF)
•
18.01.2010
Sample report 05.08.2009 (TIF)
•
18.01.2010
Sample report 29.01.2004 (TIF)
•
18.01.2010
Sample report 05.12.2003 (TIF)
•
18.01.2010
Sample report 29.01.2004 (TIF)
•
18.01.2010
Sample report 05.12.2003 (TIF)
•
18.01.2010
Sample report 27.04.2000 (TIF)
•
Show all
20.02.2026
Shareholders’ register 19.02.2026 (pdf)
09.12.2025
Shareholders’ register 08.12.2025 (EDOC)
05.12.2024
Shareholders’ register 29.10.2024 (asice)
09.04.2024
Shareholders’ register 08.04.2024 (edoc)
20.09.2023
Shareholders’ register 14.04.2015 (TIF)
20.09.2023
Shareholders’ register 10.10.2014 (TIF)
14.09.2023
Shareholders’ register 08.09.2023 (EDOC)
09.06.2022
Shareholders’ register 07.06.2022 (EDOC)
20.06.2019
Shareholders’ register 19.06.2019 (TIF)
22.05.2017
Shareholders’ register 22.05.2017 (TIF)
05.04.2017
Shareholders’ register 05.04.2017 (TIF)
29.12.2015
Shareholders’ register 25.11.2015 (TIF)
28.04.2012
Shareholders’ register 16.04.2012 (TIF)
04.07.2011
Shareholders’ register 17.06.2011 (TIF)
18.01.2010
Shareholders’ register 09.09.2005 (TIF)
18.01.2010
Shareholders’ register (TIF)
18.01.2010
Shareholders’ register 05.12.2003 (TIF)
18.01.2010
Shareholders’ register (TIF)
Show all
01.03.2018
Statement regarding the beneficial owners 09.02.2018 (TIF)
•
18.01.2010
Submission/Application 08.03.2002 (TIF)
•
18.01.2010
Submission/Application 26.06.2003 (TIF)
•
18.01.2010
Submission/Application 22.01.2002 (TIF)
•
20.02.2026
Application 19.02.2026 (edoc)
•
20.02.2026
Decisions / letters / protocols of public notaries 20.02.2026 (edoc)
20.02.2026
Justification supporting beneficial ownership disclosure statement 20.02.2026 (PDF)
•
20.02.2026
Justification supporting beneficial ownership disclosure statement 20.02.2026 (PDF)
•
20.02.2026
Power of attorney, act of empowerment 19.02.2026 (pdf)
•
20.02.2026
Shareholders’ register 19.02.2026 (pdf)
02.02.2026
Decisions / letters / protocols of public notaries 02.02.2026 (edoc)
28.01.2026
Application 28.01.2026 (EDOC)
•
28.01.2026
Other documents 09.12.2025 (EDOC)
•
28.01.2026
Other documents 28.01.2026 (EDOC)
•
28.01.2026
Protocols/decisions of a company/organisation 22.12.2025 (EDOC)
•
28.01.2026
Reorganisation agreement/draft agreements, amendments to the drafts 23.12.2025 (EDOC)
21.01.2026
Application 20.01.2026 (edoc)
•
21.01.2026
Consent of a member of the Board / executive director 20.01.2026 (asice)
•
21.01.2026
Consent of members of the supervisory board 19.01.2026 (asice)
•
21.01.2026
Consent of members of the supervisory board 19.01.2026 (asice)
•
21.01.2026
Decisions / letters / protocols of public notaries 21.01.2026 (edoc)
21.01.2026
List of members of the Board / Supervisory Board 20.01.2026 (edoc)
•
21.01.2026
Notice of a member of the Board regarding the resignation 20.01.2026 (TIF)
•
21.01.2026
Notice of a member of the supervisory board regarding the resignation 20.01.2026 (TIF)
•
21.01.2026
Power of attorney, act of empowerment 20.01.2026 (edoc)
•
21.01.2026
Protocols/decisions of a company/organisation 20.01.2026 (pdf)
•
Show all
17.12.2025
Decisions / letters / protocols of public notaries 17.12.2025 (edoc)
17.12.2025
Justification supporting beneficial ownership disclosure statement 17.12.2025 (PDF)
•
17.12.2025
Justification supporting beneficial ownership disclosure statement 17.12.2025 (PDF)
•
17.12.2025
Justification supporting beneficial ownership disclosure statement 17.12.2025 (PDF)
•
17.12.2025
Notice to creditors to submit their claims 08.12.2025 (EDOC)
15.12.2025
Other documents 28.05.2025 (EDOC)
•
09.12.2025
Application 08.12.2025 (EDOC)
•
09.12.2025
Application 08.12.2025 (EDOC)
•
09.12.2025
Protocols/decisions of a company/organisation 06.11.2025 (PDF)
•
09.12.2025
Reorganisation agreement/draft agreements, amendments to the drafts 07.11.2025 (PDF)
09.12.2025
Shareholders’ register 08.12.2025 (EDOC)
08.12.2025
Decisions / letters / protocols of public notaries 08.12.2025 (edoc)
03.12.2025
Application 03.12.2025 (EDOC)
•
03.12.2025
Reorganisation agreement/draft agreements, amendments to the drafts 03.12.2025 (EDOC)
25.11.2025
Application 21.11.2025 (edoc)
•
25.11.2025
Consent of a member of the Board / executive director 11.11.2025 (pdf)
•
25.11.2025
Consent of members of the supervisory board 12.11.2025 (asice)
•
25.11.2025
Decisions / letters / protocols of public notaries 25.11.2025 (edoc)
25.11.2025
Justification supporting beneficial ownership disclosure statement 25.11.2025 (PDF)
•
25.11.2025
Justification supporting beneficial ownership disclosure statement 25.11.2025 (PDF)
•
25.11.2025
Justification supporting beneficial ownership disclosure statement 25.11.2025 (PDF)
•
25.11.2025
Protocols/decisions of a company/organisation 11.11.2025 (edoc)
•
24.10.2025
Decisions / letters / protocols of public notaries 24.10.2025 (edoc)
23.10.2025
Reorganisation agreement/draft agreements, amendments to the drafts 17.10.2025 (PDF)
20.10.2025
Announcement regarding the reorganisation 19.10.2025 (PDF)
•
13.06.2025
2024 Annual report (full) (PDF)
21.05.2025
Application 20.05.2025 (edoc)
•
21.05.2025
Consent of a member of the Board / executive director 19.05.2025 (asice)
•
21.05.2025
Consent of members of the supervisory board 19.05.2025 (asice)
•
21.05.2025
Decisions / letters / protocols of public notaries 21.05.2025 (edoc)
21.05.2025
Protocols/decisions of a company/organisation 19.05.2025 (edoc)
•
08.05.2025
Application 30.04.2025 (edoc)
•
08.05.2025
Consent of members of the supervisory board 22.04.2025 (asice)
•
08.05.2025
Decisions / letters / protocols of public notaries 08.05.2025 (edoc)
08.05.2025
Protocols/decisions of a company/organisation 22.04.2025 (edoc)
•
Show all
05.12.2024
Application 31.10.2024 (edoc)
•
05.12.2024
Articles of Association 29.10.2024 (asice)
05.12.2024
Consent of a member of the Board / executive director 29.10.2024 (asice)
•
05.12.2024
Consent of members of the supervisory board 29.10.2024 (asice)
•
05.12.2024
Consent of members of the supervisory board 29.10.2024 (asice)
•
05.12.2024
Consent of members of the supervisory board 29.10.2024 (asice)
•
05.12.2024
Copy of the personal identification document 16.04.2018 (asice)
•
05.12.2024
Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
05.12.2024
Justification supporting beneficial ownership disclosure statement 05.12.2024 (PDF)
•
05.12.2024
Justification supporting beneficial ownership disclosure statement 05.12.2024 (PDF)
•
05.12.2024
Justification supporting beneficial ownership disclosure statement 05.12.2024 (PDF)
•
05.12.2024
List of members of the Board / Supervisory Board 29.10.2024 (asice)
•
05.12.2024
Other documents 23.07.2024 (edoc)
•
05.12.2024
Power of attorney, act of empowerment 29.10.2024 (asice)
•
05.12.2024
Protocols/decisions of a company/organisation 29.10.2024 (asice)
•
05.12.2024
Shareholders’ register 29.10.2024 (asice)
06.08.2024
2023 Annual report (full) (PDF)
09.04.2024
Application 08.04.2024 (edoc)
•
09.04.2024
Decisions / letters / protocols of public notaries 09.04.2024 (edoc)
09.04.2024
Shareholders’ register 08.04.2024 (edoc)
Show all
20.09.2023
Amendments to the Articles of Association 12.02.2015 (TIF)
20.09.2023
Announcement regarding the reorganisation 28.10.2005 (TIF)
•
20.09.2023
2002 Annual report (full) (TIF)
20.09.2023
Application 15.12.2015 (TIF)
•
20.09.2023
Application 13.10.2014 (TIF)
•
20.09.2023
Application 26.01.2004 (TIF)
•
20.09.2023
Application 09.09.2005 (TIF)
•
20.09.2023
Articles of Association 12.02.2015 (TIF)
20.09.2023
Articles of Association 30.09.2006 (TIF)
20.09.2023
Articles of Association 01.10.2014 (TIF)
20.09.2023
Consent of a member of the Board / executive director 26.01.2004 (TIF)
•
20.09.2023
Consent of a member of the Board / executive director 26.01.2004 (TIF)
•
20.09.2023
Consent of members of the supervisory board 26.09.2006 (TIF)
•
20.09.2023
Consent of members of the supervisory board 30.09.2006 (TIF)
•
20.09.2023
Consent of members of the supervisory board 30.09.2006 (TIF)
•
20.09.2023
Copy of the personal identification document 19.11.1998 (TIF)
•
20.09.2023
Decisions / letters / protocols of public notaries 02.08.2007 (TIF)
•
20.09.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 30.03.2015 (TIF)
20.09.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 13.08.2013 (TIF)
20.09.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 11.11.2015 (TIF)
20.09.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 20.03.2015 (TIF)
20.09.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 30.03.2015 (TIF)
20.09.2023
2002 Economic dependecy statement (TIF)
20.09.2023
Power of attorney, act of empowerment 26.01.2015 (TIF)
•
20.09.2023
Protocols/decisions of a company/organisation 29.05.2003 (TIF)
•
20.09.2023
Protocols/decisions of a company/organisation 12.02.2015 (TIF)
•
20.09.2023
Protocols/decisions of a company/organisation 28.10.2005 (TIF)
•
20.09.2023
Protocols/decisions of a company/organisation 25.04.2000 (TIF)
•
20.09.2023
Protocols/decisions of a company/organisation 28.10.2005 (TIF)
•
20.09.2023
Protocols/decisions of a company/organisation 25.04.2000 (TIF)
•
20.09.2023
Protocols/decisions of a company/organisation 03.11.2015 (TIF)
•
20.09.2023
Protocols/decisions of a company/organisation 29.05.2003 (TIF)
•
20.09.2023
Protocols/decisions of a company/organisation 01.10.2014 (TIF)
•
20.09.2023
Receipts on the publication and state fees 07.08.2007 (TIF)
•
20.09.2023
Receipts on the publication and state fees 06.04.2006 (TIF)
•
20.09.2023
Receipts on the publication and state fees 05.12.2003 (TIF)
•
20.09.2023
Receipts on the publication and state fees 10.08.2007 (TIF)
•
20.09.2023
Receipts on the publication and state fees 03.11.2004 (TIF)
•
20.09.2023
Receipts on the publication and state fees 27.06.2003 (TIF)
•
20.09.2023
Receipts on the publication and state fees 30.07.2007 (TIF)
•
20.09.2023
Receipts on the publication and state fees 30.01.2004 (TIF)
•
20.09.2023
Receipts on the publication and state fees 06.04.2006 (TIF)
•
20.09.2023
Receipts on the publication and state fees 27.06.2003 (TIF)
•
20.09.2023
Receipts on the publication and state fees 03.11.2004 (TIF)
•
20.09.2023
Receipts on the publication and state fees 12.04.2006 (TIF)
•
20.09.2023
Receipts on the publication and state fees 30.01.2004 (TIF)
•
20.09.2023
Receipts on the publication and state fees 07.08.2007 (TIF)
•
20.09.2023
Receipts on the publication and state fees 17.03.2006 (TIF)
•
20.09.2023
Receipts on the publication and state fees 30.01.2004 (TIF)
•
20.09.2023
Receipts on the publication and state fees 10.08.2007 (TIF)
•
20.09.2023
Receipts on the publication and state fees 08.03.2002 (TIF)
•
20.09.2023
Receipts on the publication and state fees 30.07.2007 (TIF)
•
20.09.2023
Receipts on the publication and state fees 08.03.2002 (TIF)
•
20.09.2023
Receipts on the publication and state fees 05.12.2003 (TIF)
•
20.09.2023
Receipts on the publication and state fees 04.10.2006 (TIF)
•
20.09.2023
Receipts on the publication and state fees 04.10.2006 (TIF)
•
20.09.2023
Registration certificates 09.05.2000 (TIF)
•
20.09.2023
Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2015 (TIF)
20.09.2023
Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2005 (TIF)
20.09.2023
Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2005 (TIF)
20.09.2023
Shareholders’ register 14.04.2015 (TIF)
20.09.2023
Shareholders’ register 10.10.2014 (TIF)
19.09.2023
Application 03.06.2009 (TIF)
•
19.09.2023
Application 24.03.2011 (TIF)
•
19.09.2023
Application 03.06.2009 (TIF)
•
19.09.2023
Application 23.04.2012 (TIF)
•
19.09.2023
Application 05.04.2012 (TIF)
•
19.09.2023
Application 30.11.2009 (TIF)
•
19.09.2023
Application 03.06.2009 (TIF)
•
19.09.2023
Articles of Association 16.03.2011 (TIF)
19.09.2023
Consent of a member of the Board / executive director 02.10.2009 (TIF)
•
19.09.2023
Consent of a member of the Board / executive director 05.10.2009 (TIF)
•
19.09.2023
Consent of a member of the Board / executive director 05.10.2009 (TIF)
•
19.09.2023
Consent of a member of the Board / executive director 26.09.2012 (TIF)
•
19.09.2023
Decisions / letters / protocols of public notaries 19.09.2023 (edoc)
19.09.2023
Documents confirming the registration of a foreign organisation (statement from the register) and tr 29.12.2010 (TIF)
•
19.09.2023
Documents confirming the registration of a foreign organisation (statement from the register) and tr 13.04.2012 (TIF)
•
19.09.2023
Documents confirming the registration of a foreign organisation (statement from the register) and tr 30.12.2010 (TIF)
•
19.09.2023
Documents confirming the registration of a foreign organisation (statement from the register) and tr 30.12.2010 (TIF)
•
19.09.2023
Protocols/decisions of a company/organisation 16.03.2011 (TIF)
•
19.09.2023
Protocols/decisions of a company/organisation 28.07.2009 (TIF)
•
19.09.2023
Receipts on the publication and state fees 05.08.2009 (TIF)
•
19.09.2023
Receipts on the publication and state fees 09.06.2009 (TIF)
•
19.09.2023
Receipts on the publication and state fees 05.08.2009 (TIF)
•
19.09.2023
Receipts on the publication and state fees 09.06.2009 (TIF)
•
14.09.2023
Shareholders’ register 08.09.2023 (EDOC)
08.09.2023
Application 08.09.2023 (EDOC)
•
08.09.2023
Other documents 08.09.2023 (EDOC)
•
10.08.2023
2022 Annual report (full) (PDF)
Show all
09.11.2022
2021 Annual report (full) (PDF)
22.06.2022
Application 17.06.2022 (edoc)
•
22.06.2022
Articles of Association 17.06.2022 (edoc)
22.06.2022
Decisions / letters / protocols of public notaries 22.06.2022 (edoc)
22.06.2022
Protocols/decisions of a company/organisation 17.06.2022 (edoc)
•
14.06.2022
Decisions / letters / protocols of public notaries 14.06.2022 (edoc)
13.06.2022
Application 13.06.2022 (EDOC)
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09.06.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2022 (EDOC)
09.06.2022
Power of attorney, act of empowerment 03.06.2022 (EDOC)
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09.06.2022
Power of attorney, act of empowerment 28.04.2022 (EDOC)
•
09.06.2022
Power of attorney, act of empowerment 28.04.2022 (EDOC)
•
09.06.2022
Shareholders’ register 07.06.2022 (EDOC)
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01.11.2021
2020 Annual report (full) (PDF)
03.11.2020
2019 Annual report (full) (PDF)
15.11.2019
Decisions / letters / protocols of public notaries 15.11.2019 (edoc)
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06.11.2019
Application 04.11.2019 (TIF)
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06.11.2019
Protocols/decisions of a company/organisation 03.04.2019 (TIF)
•
06.11.2019
Reorganisation agreement/draft agreements, amendments to the drafts 03.04.2019 (TIF)
31.07.2019
2018 Annual report (full) (PDF)
20.06.2019
Decisions / letters / protocols of public notaries 20.06.2019 (edoc)
•
20.06.2019
Power of attorney, act of empowerment 20.06.2019 (TIF)
•
20.06.2019
Shareholders’ register 19.06.2019 (TIF)
19.06.2019
Application 19.06.2019 (TIF)
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19.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2019 (TIF)
19.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2019 (TIF)
19.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2019 (TIF)
19.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
18.02.2019
Decisions / letters / protocols of public notaries 18.02.2019 (edoc)
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15.02.2019
Application 12.02.2019 (TIF)
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15.02.2019
Reorganisation agreement/draft agreements, amendments to the drafts 08.02.2019 (TIF)
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31.07.2018
2017 Annual report (full) (PDF)
09.04.2018
Decisions / letters / protocols of public notaries 09.04.2018 (edoc)
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06.04.2018
Amendments to the Articles of Association 04.04.2018 (TIF)
06.04.2018
Application 04.04.2018 (TIF)
•
06.04.2018
Articles of Association 04.04.2018 (TIF)
06.04.2018
Consent of members of the supervisory board 28.03.2018 (TIF)
•
06.04.2018
Consent of members of the supervisory board 28.03.2018 (TIF)
•
06.04.2018
Consent of members of the supervisory board 28.03.2018 (TIF)
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06.04.2018
Consent of members of the supervisory board 28.03.2018 (TIF)
•
06.04.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 16.03.2018 (TIF)
06.04.2018
Power of attorney, act of empowerment 19.03.2018 (TIF)
•
06.04.2018
Protocols/decisions of a company/organisation 04.04.2018 (TIF)
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01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
•
01.03.2018
Statement regarding the beneficial owners 09.02.2018 (TIF)
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30.05.2017
Application 22.05.2017 (TIF)
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30.05.2017
Power of attorney, act of empowerment 18.05.2017 (TIF)
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30.05.2017
Power of attorney, act of empowerment 18.05.2017 (TIF)
•
30.05.2017
Registration certificate of a foreign organisation and translation thereof 15.05.2017 (TIF)
•
30.05.2017
Registration certificate of a foreign organisation and translation thereof 15.05.2017 (TIF)
•
30.05.2017
Registration certificate of a foreign organisation and translation thereof 15.05.2017 (TIF)
•
30.05.2017
Registration certificate of a foreign organisation and translation thereof 15.05.2017 (TIF)
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25.05.2017
Decisions / letters / protocols of public notaries 25.05.2017 (edoc)
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22.05.2017
Power of attorney, act of empowerment 07.04.2017 (TIF)
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22.05.2017
Shareholders’ register 22.05.2017 (TIF)
19.05.2017
2016 Annual report (full) (PDF)
06.04.2017
Decisions / letters / protocols of public notaries 06.04.2017 (edoc)
•
05.04.2017
Application 05.04.2017 (TIF)
•
05.04.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2017 (TIF)
05.04.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2017 (TIF)
05.04.2017
Power of attorney, act of empowerment 30.03.2017 (TIF)
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05.04.2017
Power of attorney, act of empowerment 29.03.2017 (TIF)
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05.04.2017
Shareholders’ register 05.04.2017 (TIF)
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17.05.2016
Application 25.04.2016 (TIF)
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17.05.2016
Decisions / letters / protocols of public notaries 29.04.2016 (TIF)
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17.05.2016
Other documents 19.11.2015 (TIF)
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17.05.2016
Reorganisation agreement/draft agreements, amendments to the drafts 04.11.2015 (TIF)
04.04.2016
2015 Annual report (full) (PDF)
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29.12.2015
Decisions / letters / protocols of public notaries 23.12.2015 (TIF)
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29.12.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 11.11.2015 (TIF)
29.12.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 20.11.2015 (TIF)
29.12.2015
Power of attorney, act of empowerment 21.12.2015 (TIF)
•
29.12.2015
Power of attorney, act of empowerment 23.11.2015 (TIF)
•
29.12.2015
Power of attorney, act of empowerment 26.01.2015 (TIF)
•
29.12.2015
Shareholders’ register 25.11.2015 (TIF)
05.10.2015
Cover letter 22.09.2015 (TIF)
•
05.10.2015
Decisions / letters / protocols of public notaries 29.09.2015 (TIF)
•
05.10.2015
Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2015 (TIF)
27.05.2015
2014 Annual report (full) (HTML)
21.04.2015
Application 17.04.2015 (TIF)
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21.04.2015
Decisions / letters / protocols of public notaries 20.04.2015 (TIF)
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02.03.2015
Application 20.02.2015 (TIF)
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02.03.2015
Decisions / letters / protocols of public notaries 25.02.2015 (TIF)
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28.10.2014
Amendments to the Articles of Association 01.10.2014 (TIF)
28.10.2014
Decisions / letters / protocols of public notaries 24.10.2014 (TIF)
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04.07.2014
2013 Annual report (full) (HTML)
12.06.2013
2012 Annual report (full) (HTML)
01.10.2012
Amendments to the Articles of Association 11.09.2012 (TIF)
01.10.2012
Application 20.09.2012 (TIF)
•
01.10.2012
Articles of Association 11.09.2012 (TIF)
01.10.2012
Decisions / letters / protocols of public notaries 28.09.2012 (TIF)
•
01.10.2012
Protocols/decisions of a company/organisation 11.09.2012 (TIF)
•
01.08.2012
2011 Annual report (full) (HTML)
28.04.2012
Decisions / letters / protocols of public notaries 27.04.2012 (TIF)
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28.04.2012
Shareholders’ register 16.04.2012 (TIF)
18.04.2012
Amendments to the Articles of Association 27.03.2012 (TIF)
18.04.2012
Articles of Association 27.03.2012 (TIF)
18.04.2012
Decisions / letters / protocols of public notaries 16.04.2012 (TIF)
•
18.04.2012
Protocols/decisions of a company/organisation 27.03.2012 (TIF)
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28.09.2011
Application 16.09.2011 (TIF)
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28.09.2011
Decisions / letters / protocols of public notaries 27.09.2011 (TIF)
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28.09.2011
Protocols/decisions of a company/organisation 09.09.2011 (TIF)
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30.07.2011
2010 Annual report (full) (HTML)
12.07.2011
Application 06.07.2011 (TIF)
•
12.07.2011
Decisions / letters / protocols of public notaries 11.07.2011 (TIF)
•
12.07.2011
Protocols/decisions of a company/organisation 02.07.2011 (TIF)
•
04.07.2011
Application 28.06.2011 (TIF)
•
04.07.2011
Decisions / letters / protocols of public notaries 01.07.2011 (TIF)
•
04.07.2011
Registration certificates of foreign companies 29.12.2010 (TIF)
04.07.2011
Shareholders’ register 17.06.2011 (TIF)
25.03.2011
Amendments to the Articles of Association 16.03.2011 (TIF)
25.03.2011
Decisions / letters / protocols of public notaries 24.03.2011 (TIF)
•
11.02.2011
Decisions / letters / protocols of public notaries 10.02.2011 (TIF)
•
11.02.2011
Power of attorney, act of empowerment 09.02.2011 (TIF)
•
11.02.2011
Protocols/decisions of a company/organisation 25.01.2011 (TIF)
•
11.02.2011
Protocols/decisions of a company/organisation 21.01.2011 (TIF)
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29.12.2010
Decisions / letters / protocols of public notaries 28.12.2010 (TIF)
•
29.12.2010
Letter 22.12.2010 (TIF)
•
29.12.2010
Other documents 20.12.2010 (TIF)
•
02.08.2010
2009 Annual report (full) (TIF)
18.01.2010
Amendments to the Articles of Association (TIF)
18.01.2010
Amendments to the Articles of Association 30.09.2006 (TIF)
18.01.2010
Amendments to the Articles of Association 04.04.2006 (TIF)
18.01.2010
Amendments to the Articles of Association 26.01.2004 (TIF)
18.01.2010
Announcement regarding the legal address 28.04.2000 (TIF)
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18.01.2010
2003 Annual report (full) (TIF)
18.01.2010
2004 Annual report (full) (TIF)
18.01.2010
2000 Annual report (full) (TIF)
18.01.2010
2001 Annual report (full) (TIF)
18.01.2010
2005 Annual report (full) (TIF)
18.01.2010
Application 02.08.2007 (TIF)
•
18.01.2010
Application 30.09.2006 (TIF)
•
18.01.2010
Application 01.08.2007 (TIF)
•
18.01.2010
Application 28.04.2000 (TIF)
•
18.01.2010
Application 05.04.2006 (TIF)
•
18.01.2010
Application 15.03.2006 (TIF)
•
18.01.2010
Application 15.10.2004 (TIF)
•
18.01.2010
Application 05.12.2003 (TIF)
•
18.01.2010
Application 03.08.2007 (TIF)
•
18.01.2010
Application of shareholders or third persons for the acquisition of shares 09.09.2005 (TIF)
•
18.01.2010
Appraisal reports (TIF)
•
18.01.2010
Appraisal reports 20.12.2001 (TIF)
•
18.01.2010
Appraisal reports 06.07.2000 (TIF)
•
18.01.2010
Articles of Association 19.04.2000 (TIF)
18.01.2010
Articles of Association 26.01.2004 (TIF)
18.01.2010
Articles of Association 05.12.2003 (TIF)
18.01.2010
Articles of Association 06.07.2000 (TIF)
18.01.2010
Articles of Association 04.04.2006 (TIF)
18.01.2010
Bank statements or other document regarding the payment of the equity 06.07.2000 (TIF)
•
18.01.2010
Bank statements or other document regarding the payment of the equity 17.04.2000 (TIF)
•
18.01.2010
Consent of a member of the Board / executive director 20.07.2007 (TIF)
•
18.01.2010
Consent of a member of the Board / executive director 05.12.2003 (TIF)
•
18.01.2010
Consent of a member of the Board / executive director 05.12.2003 (TIF)
•
18.01.2010
Consent of a member of the Board / executive director 27.03.2006 (TIF)
•
18.01.2010
Consent of the auditor 15.10.2004 (TIF)
•
18.01.2010
Cover letter 07.07.2000 (TIF)
•
18.01.2010
Cover letter 18.01.2002 (TIF)
•
18.01.2010
Cover letter 26.09.2000 (TIF)
•
18.01.2010
Cover letter 28.02.2002 (TIF)
•
18.01.2010
Decisions / letters / protocols of public notaries 11.11.2004 (TIF)
•
18.01.2010
Decisions / letters / protocols of public notaries 22.03.2006 (TIF)
•
18.01.2010
Decisions / letters / protocols of public notaries 10.07.2000 (TIF)
•
18.01.2010
Decisions / letters / protocols of public notaries 20.02.2004 (TIF)
•
18.01.2010
Decisions / letters / protocols of public notaries 26.09.2000 (TIF)
•
18.01.2010
Decisions / letters / protocols of public notaries 30.06.2003 (TIF)
•
18.01.2010
Decisions / letters / protocols of public notaries 10.08.2007 (TIF)
•
18.01.2010
Decisions / letters / protocols of public notaries 14.08.2007 (TIF)
•
18.01.2010
Decisions / letters / protocols of public notaries 16.06.2009 (TIF)
•
18.01.2010
Decisions / letters / protocols of public notaries 09.10.2006 (TIF)
•
18.01.2010
Decisions / letters / protocols of public notaries 13.04.2006 (TIF)
•
18.01.2010
Decisions / letters / protocols of public notaries 09.05.2000 (TIF)
•
18.01.2010
Decisions / letters / protocols of public notaries 10.08.2009 (TIF)
•
18.01.2010
Decisions / letters / protocols of public notaries 08.12.2003 (TIF)
•
18.01.2010
Decisions / letters / protocols of public notaries 12.02.2002 (TIF)
•
18.01.2010
Decisions / letters / protocols of public notaries 02.12.2009 (TIF)
•
18.01.2010
Documents attesting the transfer of shares 14.09.2005 (TIF)
•
18.01.2010
2003 Economic dependecy statement (TIF)
18.01.2010
2004 Economic dependecy statement (TIF)
18.01.2010
2001 Economic dependecy statement (TIF)
18.01.2010
Memorandum of association 14.04.2000 (TIF)
18.01.2010
Other documents 09.05.2000 (TIF)
•
18.01.2010
Other documents (TIF)
•
18.01.2010
Other documents (TIF)
•
18.01.2010
Power of attorney, act of empowerment 11.11.2009 (TIF)
•
18.01.2010
Power of attorney, act of empowerment 22.03.2005 (TIF)
•
18.01.2010
Power of attorney, act of empowerment 28.04.2000 (TIF)
•
18.01.2010
Power of attorney, act of empowerment 04.08.2009 (TIF)
•
18.01.2010
Power of attorney, act of empowerment 07.07.2000 (TIF)
•
18.01.2010
Power of attorney, act of empowerment 09.09.2005 (TIF)
•
18.01.2010
Power of attorney, act of empowerment 27.09.2000 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 01.08.2007 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 30.09.2006 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 15.03.2006 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 23.05.2000 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 05.12.2003 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 04.04.2006 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 19.04.2000 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 05.07.2000 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 15.10.2004 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 02.12.2003 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 26.05.2009 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 14.04.2000 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 26.01.2004 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 28.07.2009 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 01.08.2007 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 06.07.2000 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 04.04.2006 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 09.09.2005 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 09.09.2005 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 31.07.2007 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 03.08.2007 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 28.10.2005 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 30.09.2006 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 23.11.2009 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 11.09.2000 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 20.12.2001 (TIF)
•
18.01.2010
Protocols/decisions of a company/organisation 30.03.2000 (TIF)
•
18.01.2010
Purchase contracts 07.07.2000 (TIF)
•
18.01.2010
Receipts on the publication and state fees 26.09.2000 (TIF)
•
18.01.2010
Receipts on the publication and state fees 07.07.2000 (TIF)
•
18.01.2010
Receipts on the publication and state fees 28.04.2000 (TIF)
•
18.01.2010
Receipts on the publication and state fees 28.10.2005 (TIF)
•
18.01.2010
Registration certificates 09.05.2000 (TIF)
•
18.01.2010
Regulations for the increase/reduction of the equity 06.07.2000 (TIF)
18.01.2010
Sample report 05.08.2009 (TIF)
•
18.01.2010
Sample report 31.07.2007 (TIF)
•
18.01.2010
Sample report 05.04.2006 (TIF)
•
18.01.2010
Sample report 09.06.2009 (TIF)
•
18.01.2010
Sample report 05.08.2009 (TIF)
•
18.01.2010
Sample report 29.01.2004 (TIF)
•
18.01.2010
Sample report 05.12.2003 (TIF)
•
18.01.2010
Sample report 29.01.2004 (TIF)
•
18.01.2010
Sample report 05.12.2003 (TIF)
•
18.01.2010
Sample report 27.04.2000 (TIF)
•
18.01.2010
Shareholders’ register 09.09.2005 (TIF)
18.01.2010
Shareholders’ register (TIF)
18.01.2010
Shareholders’ register 05.12.2003 (TIF)
18.01.2010
Shareholders’ register (TIF)
18.01.2010
Submission/Application 08.03.2002 (TIF)
•
18.01.2010
Submission/Application 26.06.2003 (TIF)
•
18.01.2010
Submission/Application 22.01.2002 (TIF)
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Show all
31.07.2009
2008 Annual report (full) (TIF)
12.08.2008
2007 Annual report (full) (TIF)
03.08.2007
2006 Annual report (full) (PDF)
18.10.2006
2003 Economic dependecy statement (PDF)
18.10.2006
2002 Economic dependecy statement (PDF)
12.09.2006
2005 Annual report (full) (TIF)
03.08.2005
2004 Economic dependecy statement (JPG)
03.08.2005
2004 Economic dependecy statement (JPG)
03.08.2005
2004 Economic dependecy statement (JPG)
03.08.2005
2004 Economic dependecy statement (JPG)
03.08.2005
2004 Economic dependecy statement (JPG)
03.08.2005
2004 Economic dependecy statement (JPG)
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