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AS "AGARIS LATVIA"

Basic information

Status

Registered

Name

AS "AGARIS LATVIA"

Legal form

Public Limited Company

Reg. No

40003009548

Reg. date

05.07.1991

Commercial Register

Legal Address

Misas Kūdra 17, Misa, Vecumnieku pag., Bauskas nov., LV-3906

Registered share capital, date

1,138,297 EUR, 26.05.2014

Paid-in share capital, date

1,138,297 EUR, 26.05.2014

NACE

08.92 Extraction of peat

VAT payer

LV40003009548	Registered	Excluded
	16.09.1996	-
	09.06.1995	15.09.1996

Last updated in the RE

03.03.2026

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 16,328,564 EUR	Net profit 1,642,478 EUR	Equity 15,799,944 EUR	Date submitted15.07.2025	Number of employees 103
Year2023	Net sales 14,775,044 EUR	Net profit 2,810,516 EUR	Equity 14,157,466 EUR	Date submitted26.06.2024	Number of employees 104
Year2022	Net sales 16,412,568 EUR	Net profit 2,273,032 EUR	Equity 14,153,501 EUR	Date submitted28.07.2023	Number of employees 103
Year2021	Net sales 14,666,885 EUR	Net profit 1,822,441 EUR	Equity 11,880,469 EUR	Date submitted04.10.2022	Number of employees 102
Year2020	Net sales 12,884,955 EUR	Net profit 2,626,614 EUR	Equity 10,058,028 EUR	Date submitted01.07.2021	Number of employees 98
Year2019	Net sales 7,193,739 EUR	Net profit 1,222,376 EUR	Equity 7,431,414 EUR	Date submitted30.06.2020	Number of employees 99
Year2018	Net sales 10,676,018 EUR	Net profit 1,845,967 EUR	Equity 6,209,038 EUR	Date submitted16.07.2019	Number of employees 101
Year2017	Net sales 9,493,183 EUR	Net profit 1,534,265 EUR	Equity 5,865,623 EUR	Date submitted18.07.2018	Number of employees 105
Year2016	Net sales 8,542,408 EUR	Net profit 983,644 EUR	Equity 4,331,358 EUR	Date submitted26.07.2017	Number of employees 105
Year2015	Net sales 4,890,071 EUR	Net profit 598,038 EUR	Equity 3,347,714 EUR	Date submitted25.05.2016	Number of employees 94
Year2015	Net sales 7,040,378 EUR	Net profit 384,761 EUR	Equity 2,561,627 EUR	Date submitted26.01.2016	Number of employees 66
Year2014	Net sales 6,017,002 EUR	Net profit 454,994 EUR	Equity 2,176,866 EUR	Date submitted14.03.2015	Number of employees 57
Year2013	Net sales 3,595,340 LVL	Net profit 44,027 LVL	Equity 1,210,139 LVL	Date submitted20.05.2014	Number of employees 56
Year2012	Net sales 3,023,615 LVL	Net profit 89,077 LVL	Equity 1,166,112 LVL	Date submitted06.07.2013	Number of employees 51
Year2011	Net sales 3,009,536 LVL	Net profit 45,321 LVL	Equity 1,077,035 LVL	Date submitted10.06.2012	Number of employees 51
Year2010	Net sales 2,360,746 LVL	Net profit 151,969 LVL	Equity 1,031,714 LVL	Date submitted13.04.2011	Number of employees 48
Year2009	Net sales -	Net profit -	Equity -	Date submitted17.08.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted18.05.2009	Number of employees
Year2007	-	-	-	-	-
Year2006	Net sales -	Net profit -	Equity -	Date submitted21.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted02.08.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted04.06.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted04.06.2019	Number of employees
Year2002	-	-	-	-	-
Year2001	Net sales -	Net profit -	Equity -	Date submitted04.06.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted04.06.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted04.06.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted04.06.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted04.06.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted04.06.2019	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions674,600 EUR	Personal Income Tax361,570 EUR	Other-1,426,960 EUR	Total-390,790 EUR	Number of employees101
Year2023	Social Insurance Contributions593,190 EUR	Personal Income Tax315,430 EUR	Other-1,207,940 EUR	Total-299,320 EUR	Number of employees102
Year2022	Social Insurance Contributions561,520 EUR	Personal Income Tax289,340 EUR	Other-1,436,080 EUR	Total-585,220 EUR	Number of employees101
Year2021	Social Insurance Contributions494,480 EUR	Personal Income Tax251,620 EUR	Other-1,439,340 EUR	Total-693,240 EUR	Number of employees99
Year2020	Social Insurance Contributions458,010 EUR	Personal Income Tax224,500 EUR	Other-907,230 EUR	Total-224,720 EUR	Number of employees99
Year2019	Social Insurance Contributions436,590 EUR	Personal Income Tax217,330 EUR	Other-761,740 EUR	Total-107,820 EUR	Number of employees101

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (456)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
26.06.2019	Amendments to the Articles of Association 05.06.2019 (TIF)
04.06.2019	Amendments to the Articles of Association 07.05.2014 (TIF)
04.06.2019	Amendments to the Articles of Association 21.06.2016 (TIF)
04.06.2019	Amendments to the Articles of Association 20.12.2001 (TIF)
04.06.2019	Amendments to the Articles of Association 21.04.2001 (TIF)
04.06.2019	Amendments to the Articles of Association 27.10.2009 (TIF)
04.06.2019	Amendments to the Articles of Association 26.04.2003 (TIF)
03.06.2019	Amendments to the Articles of Association 24.10.1995 (TIF)
Show all
Announcement regarding the legal address (1)
04.06.2019	Announcement regarding the legal address 14.09.2004 (TIF) •
Announcement regarding the reorganisation (1)
04.06.2019	Announcement regarding the reorganisation 04.03.2015 (TIF) •
Annual report (full) (28)
15.07.2025	2024 Annual report (full) (PDF)
26.06.2024	2023 Annual report (full) (PDF)
28.07.2023	2022 Annual report (full) (PDF)
04.10.2022	2021 Annual report (full) (PDF)
01.07.2021	2020 Annual report (full) (PDF)
30.06.2020	2019 Annual report (full) (PDF)
16.07.2019	2018 Annual report (full) (PDF)
04.06.2019	1996 Annual report (full) (TIF)
04.06.2019	1997 Annual report (full) (TIF)
04.06.2019	1999 Annual report (full) (TIF)
04.06.2019	1998 Annual report (full) (TIF)
04.06.2019	2000 Annual report (full) (TIF)
04.06.2019	2001 Annual report (full) (TIF)
04.06.2019	2003 Annual report (full) (TIF)
04.06.2019	2004 Annual report (full) (TIF)
18.07.2018	2017 Annual report (full) (PDF)
26.07.2017	2016 Annual report (full) (PDF)
25.05.2016	2015 Annual report (full) (PDF)
26.01.2016	2015 Annual report (full) (PDF)
14.03.2015	2014 Annual report (full) (HTML)
20.05.2014	2013 Annual report (full) (HTML)
06.07.2013	2012 Annual report (full) (HTML)
10.06.2012	2011 Annual report (full) (HTML)
13.04.2011	2010 Annual report (full) (HTML)
17.08.2010	2009 Annual report (full) (TIF)
18.05.2009	2008 Annual report (full) (TIF)
21.05.2007	2006 Annual report (full) (PDF)
02.08.2006	2005 Annual report (full) (TIF)
Show all
Application (36)
02.03.2026	Application 27.02.2026 (TIF) •
06.01.2026	Application 06.01.2026 (ASICE) •
17.12.2024	Application 15.11.2024 (asice) •
31.07.2024	Application 02.07.2024 (asice) •
24.11.2023	Application 21.11.2023 (asice) •
27.12.2022	Application 13.12.2022 (edoc) •
10.10.2022	Application 05.10.2022 (edoc) •
26.08.2021	Application 26.08.2021 (EDOC) •
09.07.2021	Application 28.06.2021 (TIF) •
11.01.2021	Application 06.01.2021 (edoc) •
26.06.2019	Application 25.06.2019 (TIF) •
04.06.2019	Application 11.10.2004 (TIF) •
04.06.2019	Application 30.12.2005 (TIF) •
04.06.2019	Application 20.08.2009 (TIF) •
04.06.2019	Application 16.07.2015 (TIF) •
04.06.2019	Application 19.01.2004 (TIF) •
04.06.2019	Application 17.07.2007 (TIF) •
04.06.2019	Application 16.03.2012 (TIF) •
04.06.2019	Application 31.07.2009 (TIF) •
04.06.2019	Application 12.07.2006 (TIF) •
04.06.2019	Application 23.11.2015 (TIF) •
04.06.2019	Application 21.04.2004 (TIF) •
04.06.2019	Application 18.07.2005 (TIF) •
04.06.2019	Application 30.10.2009 (TIF) •
04.06.2019	Application 01.09.2015 (TIF) •
04.06.2019	Application 27.09.2011 (TIF) •
04.06.2019	Application 05.07.2016 (TIF) •
04.06.2019	Application 20.01.2016 (TIF) •
04.06.2019	Application 09.10.2012 (TIF) •
04.06.2019	Application 17.06.2010 (TIF) •
04.06.2019	Application 07.05.2014 (TIF) •
03.06.2019	Application (TIF) •
03.06.2019	Application 18.07.1994 (TIF) •
06.03.2019	Application 04.03.2019 (TIF) •
14.02.2019	Application 11.02.2019 (TIF) •
24.01.2019	Application 23.01.2019 (TIF) •
Show all
Articles of Association (11)
31.07.2024	Articles of Association 21.06.2024 (edoc)
26.08.2021	Articles of Association 26.07.2021 (edoc)
26.06.2019	Articles of Association 05.06.2019 (TIF)
04.06.2019	Articles of Association 27.10.2009 (TIF)
04.06.2019	Articles of Association 07.05.2014 (TIF)
04.06.2019	Articles of Association 14.09.2004 (TIF)
03.06.2019	Articles of Association 07.05.1991 (TIF)
03.06.2019	Articles of Association 08.10.1992 (TIF)
03.06.2019	Articles of Association (TIF)
03.06.2019	Articles of Association 06.07.1994 (TIF)
25.01.2019	Articles of Association 21.06.2016 (TIF)
Show all
Consent of a member of the Board / executive director (38)
22.11.2023	Consent of a member of the Board / executive director 09.11.2023 (TIF) •
22.11.2023	Consent of a member of the Board / executive director 09.11.2023 (TIF) •
27.12.2022	Consent of a member of the Board / executive director 31.10.2022 (edoc) •
09.07.2021	Consent of a member of the Board / executive director 27.05.2021 (TIF) •
29.07.2020	Consent of a member of the Board / executive director 09.07.2020 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 25.04.2007 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 18.07.2012 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 19.08.2015 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 25.04.2007 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 31.07.2009 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 18.08.2015 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 25.04.2005 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 14.09.2004 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 01.09.2015 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 24.09.2012 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 25.04.2007 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 18.07.2012 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 25.04.2007 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 23.07.2012 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 01.09.2015 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 31.07.2009 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 26.04.2006 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 14.09.2004 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 25.08.2015 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 31.07.2009 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 13.08.2012 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 14.09.2004 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 25.04.2007 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 14.09.2004 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 19.07.2012 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 14.09.2004 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 31.07.2009 (TIF) •
05.02.2019	Consent of a member of the Board / executive director 16.08.2018 (TIF) •
24.01.2019	Consent of a member of the Board / executive director 16.08.2018 (TIF) •
24.01.2019	Consent of a member of the Board / executive director 16.08.2018 (TIF) •
24.01.2019	Consent of a member of the Board / executive director 16.08.2018 (TIF) •
24.01.2019	Consent of a member of the Board / executive director 16.08.2018 (TIF) •
24.01.2019	Consent of a member of the Board / executive director 16.08.2018 (TIF) •
Show all
Consent of members of the supervisory board (59)
31.07.2024	Consent of members of the supervisory board 21.06.2024 (TIF) •
31.07.2024	Consent of members of the supervisory board 19.06.2024 (TIF) •
31.07.2024	Consent of members of the supervisory board 19.06.2024 (TIF) •
06.10.2022	Consent of members of the supervisory board 30.09.2022 (TIF) •
06.10.2022	Consent of members of the supervisory board 27.09.2022 (TIF) •
06.10.2022	Consent of members of the supervisory board 28.09.2022 (TIF) •
16.08.2021	Consent of members of the supervisory board 25.06.2021 (TIF) •
28.07.2021	Consent of members of the supervisory board 27.05.2021 (TIF) •
28.07.2021	Consent of members of the supervisory board 29.06.2021 (TIF) •
29.07.2020	Consent of members of the supervisory board 30.06.2020 (TIF) •
29.07.2020	Consent of members of the supervisory board 30.06.2020 (TIF) •
29.07.2020	Consent of members of the supervisory board 30.06.2020 (TIF) •
29.07.2020	Consent of members of the supervisory board 30.06.2020 (TIF) •
29.07.2020	Consent of members of the supervisory board 30.06.2020 (TIF) •
04.06.2019	Consent of members of the supervisory board 27.04.2006 (TIF) •
04.06.2019	Consent of members of the supervisory board 20.01.2016 (TIF) •
04.06.2019	Consent of members of the supervisory board 25.04.2007 (TIF) •
04.06.2019	Consent of members of the supervisory board 25.04.2005 (TIF) •
04.06.2019	Consent of members of the supervisory board 04.03.2015 (TIF) •
04.06.2019	Consent of members of the supervisory board 15.02.2012 (TIF) •
04.06.2019	Consent of members of the supervisory board 14.09.2004 (TIF) •
04.06.2019	Consent of members of the supervisory board 15.01.2016 (TIF) •
04.06.2019	Consent of members of the supervisory board 01.04.2010 (TIF) •
04.06.2019	Consent of members of the supervisory board 20.01.2016 (TIF) •
04.06.2019	Consent of members of the supervisory board 01.04.2010 (TIF) •
04.06.2019	Consent of members of the supervisory board 14.09.2004 (TIF) •
04.06.2019	Consent of members of the supervisory board 08.05.2006 (TIF) •
04.06.2019	Consent of members of the supervisory board 26.04.2005 (TIF) •
04.06.2019	Consent of members of the supervisory board 26.04.2005 (TIF) •
04.06.2019	Consent of members of the supervisory board 25.04.2007 (TIF) •
04.06.2019	Consent of members of the supervisory board 01.04.2010 (TIF) •
04.06.2019	Consent of members of the supervisory board 26.04.2005 (TIF) •
04.06.2019	Consent of members of the supervisory board 04.03.2015 (TIF) •
04.06.2019	Consent of members of the supervisory board 15.02.2012 (TIF) •
04.06.2019	Consent of members of the supervisory board 07.05.2006 (TIF) •
04.06.2019	Consent of members of the supervisory board 08.03.2012 (TIF) •
04.06.2019	Consent of members of the supervisory board 14.09.2004 (TIF) •
04.06.2019	Consent of members of the supervisory board 04.03.2015 (TIF) •
04.06.2019	Consent of members of the supervisory board 27.04.2006 (TIF) •
04.06.2019	Consent of members of the supervisory board 20.01.2016 (TIF) •
04.06.2019	Consent of members of the supervisory board 15.02.2012 (TIF) •
04.06.2019	Consent of members of the supervisory board 25.04.2007 (TIF) •
04.06.2019	Consent of members of the supervisory board 04.03.2015 (TIF) •
04.06.2019	Consent of members of the supervisory board 01.04.2010 (TIF) •
04.06.2019	Consent of members of the supervisory board 14.09.2004 (TIF) •
04.06.2019	Consent of members of the supervisory board 15.02.2012 (TIF) •
04.06.2019	Consent of members of the supervisory board 20.01.2016 (TIF) •
04.06.2019	Consent of members of the supervisory board 01.04.2010 (TIF) •
04.06.2019	Consent of members of the supervisory board 27.04.2006 (TIF) •
04.06.2019	Consent of members of the supervisory board 25.04.2007 (TIF) •
04.06.2019	Consent of members of the supervisory board 14.09.2004 (TIF) •
04.06.2019	Consent of members of the supervisory board 04.03.2015 (TIF) •
04.06.2019	Consent of members of the supervisory board (TIF) •
04.06.2019	Consent of members of the supervisory board 25.04.2005 (TIF) •
06.03.2019	Consent of members of the supervisory board 22.01.2019 (TIF) •
06.03.2019	Consent of members of the supervisory board 22.01.2019 (TIF) •
06.03.2019	Consent of members of the supervisory board 25.02.2019 (TIF) •
06.03.2019	Consent of members of the supervisory board 22.01.2019 (TIF) •
06.03.2019	Consent of members of the supervisory board 25.02.2019 (TIF) •
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Consent of the auditor (1)
04.06.2019	Consent of the auditor 15.09.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
04.06.2019	Copies and statements of the Land Register and the State Land Service deeds 12.12.1997 (TIF) •
Copy of the personal identification document (16)
09.03.2026	Copy of the personal identification document 11.09.2024 (TIF) •
09.03.2026	Copy of the personal identification document 25.05.2023 (TIF) •
09.03.2026	Copy of the personal identification document 08.02.2023 (TIF) •
09.03.2026	Copy of the personal identification document 27.03.2019 (TIF) •
30.07.2020	Copy of the personal identification document 14.11.2018 (TIF) •
30.07.2020	Copy of the personal identification document 30.11.2018 (TIF) •
30.07.2020	Copy of the personal identification document 10.08.2015 (TIF) •
04.06.2019	Copy of the personal identification document 30.10.1997 (TIF) •
04.06.2019	Copy of the personal identification document 26.06.1999 (TIF) •
04.06.2019	Copy of the personal identification document 25.07.2000 (TIF) •
04.06.2019	Copy of the personal identification document 29.05.1991 (TIF) •
04.06.2019	Copy of the personal identification document 07.07.1993 (TIF) •
04.06.2019	Copy of the personal identification document 23.01.1996 (TIF) •
04.06.2019	Copy of the personal identification document 04.10.1993 (TIF) •
04.06.2019	Copy of the personal identification document 01.08.1997 (TIF) •
04.06.2019	Copy of the personal identification document 18.11.1996 (TIF) •
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Decisions / letters / protocols of public notaries (50)
03.03.2026	Decisions / letters / protocols of public notaries 03.03.2026 (edoc)
06.01.2026	Decisions / letters / protocols of public notaries 06.01.2026 (edoc)
17.12.2024	Decisions / letters / protocols of public notaries 17.12.2024 (edoc)
31.07.2024	Decisions / letters / protocols of public notaries 31.07.2024 (edoc)
24.11.2023	Decisions / letters / protocols of public notaries 24.11.2023 (edoc)
27.12.2022	Decisions / letters / protocols of public notaries 27.12.2022 (edoc)
10.10.2022	Decisions / letters / protocols of public notaries 10.10.2022 (edoc)
26.08.2021	Decisions / letters / protocols of public notaries 26.08.2021 (edoc)
14.07.2021	Decisions / letters / protocols of public notaries 14.07.2021 (edoc) •
11.01.2021	Decisions / letters / protocols of public notaries 11.01.2021 (edoc) •
28.06.2019	Decisions / letters / protocols of public notaries 28.06.2019 (edoc) •
04.06.2019	Decisions / letters / protocols of public notaries 19.06.2010 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 10.06.2002 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 12.05.2003 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 21.07.1999 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 22.07.2005 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 26.04.2001 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 09.05.1996 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 10.05.1999 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 26.05.2014 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 26.11.2015 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 12.10.2012 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 30.09.2011 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 17.08.2009 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 18.10.2004 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 14.07.2016 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 09.09.2015 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 18.01.1999 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 20.07.2007 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 06.07.2010 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 27.07.2015 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 17.07.2006 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 02.06.2016 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 21.08.2012 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 30.03.2012 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 11.12.2009 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 12.03.2015 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 10.05.1999 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 09.01.2006 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 21.12.2001 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 12.05.2004 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 14.05.2002 (TIF) •
03.06.2019	Decisions / letters / protocols of public notaries 05.07.1991 (TIF) •
03.06.2019	Decisions / letters / protocols of public notaries 22.07.1994 (TIF) •
03.06.2019	Decisions / letters / protocols of public notaries 15.02.1993 (TIF) •
03.06.2019	Decisions / letters / protocols of public notaries 08.03.1996 (TIF) •
03.06.2019	Decisions / letters / protocols of public notaries 22.11.1995 (TIF) •
08.03.2019	Decisions / letters / protocols of public notaries 08.03.2019 (edoc) •
18.02.2019	Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
06.02.2019	Decisions / letters / protocols of public notaries 06.02.2019 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
03.03.2026	Documents confirming the registration of a foreign company (statement from the register) and transla 03.03.2026 (ASICE)
Justification supporting beneficial ownership disclosure statement (24)
03.03.2026	Justification supporting beneficial ownership disclosure statement 20.04.2024 (PDF) •
03.03.2026	Justification supporting beneficial ownership disclosure statement 20.04.2024 (PDF) •
03.03.2026	Justification supporting beneficial ownership disclosure statement 01.05.2024 (PDF) •
03.03.2026	Justification supporting beneficial ownership disclosure statement 24.04.2025 (PDF) •
03.03.2026	Justification supporting beneficial ownership disclosure statement 14.10.2025 (PDF) •
03.03.2026	Justification supporting beneficial ownership disclosure statement 04.02.2026 (PDF) •
03.03.2026	Justification supporting beneficial ownership disclosure statement 02.03.2026 (PDF) •
03.03.2026	Justification supporting beneficial ownership disclosure statement 20.04.2019 (PDF) •
02.03.2026	Justification supporting beneficial ownership disclosure statement 30.01.2026 (TIF) •
17.12.2024	Justification supporting beneficial ownership disclosure statement 09.12.2024 (asice) •
09.12.2024	Justification supporting beneficial ownership disclosure statement 09.12.2024 (PDF) •
22.10.2024	Justification supporting beneficial ownership disclosure statement 22.10.2024 (PDF) •
22.10.2024	Justification supporting beneficial ownership disclosure statement 22.10.2024 (PDF) •
22.10.2024	Justification supporting beneficial ownership disclosure statement 22.10.2024 (PDF) •
22.10.2024	Justification supporting beneficial ownership disclosure statement 22.10.2024 (PDF) •
22.10.2024	Justification supporting beneficial ownership disclosure statement 22.10.2024 (PDF) •
11.01.2021	Justification supporting beneficial ownership disclosure statement 22.12.2020 (pdf) •
11.01.2021	Justification supporting beneficial ownership disclosure statement 22.12.2020 (pdf) •
11.01.2021	Justification supporting beneficial ownership disclosure statement 22.12.2020 (pdf) •
11.01.2021	Justification supporting beneficial ownership disclosure statement 22.12.2020 (pdf) •
27.10.2020	Justification supporting beneficial ownership disclosure statement 11.08.2020 (TIF) •
27.10.2020	Justification supporting beneficial ownership disclosure statement 12.08.2020 (TIF) •
27.10.2020	Justification supporting beneficial ownership disclosure statement 11.08.2020 (TIF) •
27.10.2020	Justification supporting beneficial ownership disclosure statement 11.08.2020 (TIF) •
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List of members of the Board / Supervisory Board (25)
31.07.2024	List of members of the Board / Supervisory Board 21.06.2024 (asice) •
24.11.2023	List of members of the Board / Supervisory Board 09.11.2023 (asice) •
27.12.2022	List of members of the Board / Supervisory Board 12.12.2022 (edoc) •
10.10.2022	List of members of the Board / Supervisory Board 30.09.2022 (edoc) •
27.07.2021	List of members of the Board / Supervisory Board 27.07.2021 (EDOC) •
09.07.2021	List of members of the Board / Supervisory Board 28.06.2021 (TIF) •
11.01.2021	List of members of the Board / Supervisory Board 16.07.2020 (edoc) •
11.01.2021	List of members of the Board / Supervisory Board 30.06.2020 (edoc) •
26.06.2019	List of members of the Board / Supervisory Board 05.06.2019 (TIF) •
04.06.2019	List of members of the Board / Supervisory Board 26.04.2005 (TIF) •
04.06.2019	List of members of the Board / Supervisory Board 31.07.2009 (TIF) •
04.06.2019	List of members of the Board / Supervisory Board 01.09.2015 (TIF) •
04.06.2019	List of members of the Board / Supervisory Board (TIF) •
04.06.2019	List of members of the Board / Supervisory Board 20.08.2012 (TIF) •
04.06.2019	List of members of the Board / Supervisory Board 25.04.2007 (TIF) •
04.06.2019	List of members of the Board / Supervisory Board 25.04.2007 (TIF) •
04.06.2019	List of members of the Board / Supervisory Board 30.12.2005 (TIF) •
04.06.2019	List of members of the Board / Supervisory Board 27.04.2006 (TIF) •
04.06.2019	List of members of the Board / Supervisory Board 26.04.2005 (TIF) •
04.06.2019	List of members of the Board / Supervisory Board 09.10.2012 (TIF) •
04.06.2019	List of members of the Board / Supervisory Board (TIF) •
04.06.2019	List of members of the Board / Supervisory Board 27.04.2006 (TIF) •
03.06.2019	List of members of the Board / Supervisory Board 26.02.1996 (TIF) •
06.03.2019	List of members of the Board / Supervisory Board 25.02.2019 (TIF) •
24.01.2019	List of members of the Board / Supervisory Board 14.12.2018 (TIF) •
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Notice of a member of the Board regarding the resignation (4)
09.07.2021	Notice of a member of the Board regarding the resignation 27.05.2021 (TIF) •
26.06.2019	Notice of a member of the Board regarding the resignation 15.03.2019 (TIF) •
04.06.2019	Notice of a member of the Board regarding the resignation 14.12.2005 (TIF) •
04.06.2019	Notice of a member of the Board regarding the resignation 27.09.2011 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (1)
29.07.2020	Notice of a member of the supervisory board regarding the resignation 30.06.2020 (TIF) •
Orders/request/cover notes of court bailiffs (1)
03.06.2025	Orders/request/cover notes of court bailiffs 03.06.2025 (PDF) •
Other documents (14)
04.06.2019	Other documents 02.02.2001 (TIF) •
04.06.2019	Other documents 20.12.2001 (TIF) •
04.06.2019	Other documents 05.10.2000 (TIF) •
04.06.2019	Other documents 04.05.1996 (TIF) •
04.06.2019	Other documents 04.05.1996 (TIF) •
04.06.2019	Other documents 14.04.1999 (TIF) •
04.06.2019	Other documents 02.08.2002 (TIF) •
04.06.2019	Other documents 07.06.1997 (TIF) •
04.06.2019	Other documents 20.04.2002 (TIF) •
04.06.2019	Other documents 20.12.2001 (TIF) •
03.06.2019	Other documents 08.10.1992 (TIF) •
03.06.2019	Other documents 29.06.1994 (TIF) •
03.06.2019	Other documents 24.10.1995 (TIF) •
03.06.2019	Other documents 14.06.1991 (TIF) •
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Power of attorney, act of empowerment (7)
27.02.2026	Power of attorney, act of empowerment 25.02.2026 (ASICE) •
04.06.2019	Power of attorney, act of empowerment 05.05.2014 (TIF) •
04.06.2019	Power of attorney, act of empowerment 20.07.2009 (TIF) •
04.06.2019	Power of attorney, act of empowerment 30.12.2015 (TIF) •
04.06.2019	Power of attorney, act of empowerment 17.06.2016 (TIF) •
03.06.2019	Power of attorney, act of empowerment 26.02.1996 (TIF) •
03.06.2019	Power of attorney, act of empowerment 09.11.1995 (TIF) •
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Protocols/decisions of a company/organisation (56)
31.07.2024	Protocols/decisions of a company/organisation 21.06.2024 (asice) •
22.11.2023	Protocols/decisions of a company/organisation 09.11.2023 (TIF) •
21.12.2022	Protocols/decisions of a company/organisation 31.10.2022 (TIF) •
10.10.2022	Protocols/decisions of a company/organisation 30.09.2022 (edoc) •
26.08.2021	Protocols/decisions of a company/organisation 13.08.2021 (edoc) •
09.07.2021	Protocols/decisions of a company/organisation 27.05.2021 (TIF) •
11.01.2021	Protocols/decisions of a company/organisation 30.06.2020 (edoc) •
29.07.2020	Protocols/decisions of a company/organisation 09.07.2020 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 05.06.2019 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 09.03.2012 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 23.07.2012 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 05.05.2015 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 25.04.2007 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 20.12.2001 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 25.04.1998 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 21.04.2001 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 25.04.2007 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 20.01.2016 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 18.08.2015 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 14.03.1996 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 05.05.2015 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 21.04.2001 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 05.05.2015 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 21.04.2004 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 07.05.2014 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 01.06.2002 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 04.05.1996 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 19.01.2004 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 26.04.2003 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 18.12.1998 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 20.11.1997 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 21.04.2004 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 26.04.1997 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 09.03.2001 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 21.04.2004 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 01.04.2010 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 24.04.1999 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 14.09.2004 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 21.06.2016 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 27.10.2009 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 14.09.2004 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 29.09.2012 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 20.04.2002 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 04.03.2015 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 24.04.1999 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 18.05.2009 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 02.06.2002 (TIF) •
03.06.2019	Protocols/decisions of a company/organisation 28.11.1995 (TIF) •
03.06.2019	Protocols/decisions of a company/organisation 27.02.1996 (TIF) •
03.06.2019	Protocols/decisions of a company/organisation 24.10.1995 (TIF) •
06.03.2019	Protocols/decisions of a company/organisation 25.02.2019 (TIF) •
24.01.2019	Protocols/decisions of a company/organisation 14.12.2018 (TIF) •
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Receipts on the publication and state fees (29)
04.06.2019	Receipts on the publication and state fees 25.04.2001 (TIF) •
04.06.2019	Receipts on the publication and state fees 30.09.2004 (TIF) •
04.06.2019	Receipts on the publication and state fees 12.07.2005 (TIF) •
04.06.2019	Receipts on the publication and state fees 04.01.2006 (TIF) •
04.06.2019	Receipts on the publication and state fees 28.04.2004 (TIF) •
04.06.2019	Receipts on the publication and state fees 19.07.2005 (TIF) •
04.06.2019	Receipts on the publication and state fees 06.05.2003 (TIF) •
04.06.2019	Receipts on the publication and state fees 28.04.2004 (TIF) •
04.06.2019	Receipts on the publication and state fees 17.07.2007 (TIF) •
04.06.2019	Receipts on the publication and state fees 06.06.2002 (TIF) •
04.06.2019	Receipts on the publication and state fees 17.07.2007 (TIF) •
04.06.2019	Receipts on the publication and state fees 20.12.2001 (TIF) •
04.06.2019	Receipts on the publication and state fees 12.07.2006 (TIF) •
04.06.2019	Receipts on the publication and state fees 29.04.2002 (TIF) •
04.06.2019	Receipts on the publication and state fees 06.05.2003 (TIF) •
04.06.2019	Receipts on the publication and state fees 11.08.2009 (TIF) •
04.06.2019	Receipts on the publication and state fees 06.06.2002 (TIF) •
04.06.2019	Receipts on the publication and state fees 11.08.2009 (TIF) •
04.06.2019	Receipts on the publication and state fees 30.09.2004 (TIF) •
04.06.2019	Receipts on the publication and state fees 04.01.2006 (TIF) •
04.06.2019	Receipts on the publication and state fees 20.12.2001 (TIF) •
04.06.2019	Receipts on the publication and state fees 19.07.2005 (TIF) •
04.06.2019	Receipts on the publication and state fees 29.04.2002 (TIF) •
03.06.2019	Receipts on the publication and state fees 14.07.1994 (TIF) •
03.06.2019	Receipts on the publication and state fees 04.06.1991 (TIF) •
03.06.2019	Receipts on the publication and state fees 04.06.1991 (TIF) •
03.06.2019	Receipts on the publication and state fees 21.11.1995 (TIF) •
03.06.2019	Receipts on the publication and state fees 15.07.1994 (TIF) •
03.06.2019	Receipts on the publication and state fees 11.12.1992 (TIF) •
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Register of stockholders (3)
27.02.2026	Register of stockholders 22.01.2026 (PDF)
06.01.2026	Register of stockholders 30.10.2025 (edoc)
31.07.2024	Register of stockholders 21.06.2024 (asice)
Registration certificates (11)
04.06.2019	Registration certificates 18.10.2004 (TIF) •
04.06.2019	Registration certificates 05.07.1991 (TIF) •
04.06.2019	Registration certificates 05.07.1991 (TIF) •
04.06.2019	Registration certificates 18.10.2004 (TIF) •
04.06.2019	Registration certificates 05.07.1991 (TIF) •
04.06.2019	Registration certificates 14.07.2016 (TIF) •
04.06.2019	Registration certificates 05.07.1991 (TIF) •
03.06.2019	Registration certificates 05.07.1991 (TIF) •
03.06.2019	Registration certificates 05.07.1991 (TIF) •
03.06.2019	Registration certificates 05.07.1991 (TIF) •
03.06.2019	Registration certificates 05.07.1991 (TIF) •
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Regulations for the increase/reduction of the equity (1)
04.06.2019	Regulations for the increase/reduction of the equity 27.10.2009 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
04.06.2019	Reorganisation agreement/draft agreements, amendments to the drafts 05.05.2015 (TIF)
04.06.2019	Reorganisation agreement/draft agreements, amendments to the drafts 04.03.2015 (TIF)
Sample report (13)
04.06.2019	Sample report 31.05.2002 (TIF) •
04.06.2019	Sample report 09.11.1998 (TIF) •
04.06.2019	Sample report 22.09.2004 (TIF) •
04.06.2019	Sample report 28.10.2003 (TIF) •
04.06.2019	Sample report 25.04.2003 (TIF) •
04.06.2019	Sample report 27.04.2006 (TIF) •
04.06.2019	Sample report 13.06.2007 (TIF) •
04.06.2019	Sample report 04.05.1996 (TIF) •
04.06.2019	Sample report (TIF) •
04.06.2019	Sample report 01.05.2009 (TIF) •
03.06.2019	Sample report 22.07.1994 (TIF) •
03.06.2019	Sample report 27.02.1996 (TIF) •
03.06.2019	Sample report 10.06.1991 (TIF) •
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Statement of the Board regarding the payment of the equity (1)
04.06.2019	Statement of the Board regarding the payment of the equity 08.12.2009 (TIF) •
Submission/Application (13)
04.06.2019	Submission/Application 23.04.1998 (TIF) •
04.06.2019	Submission/Application 30.07.1999 (TIF) •
04.06.2019	Submission/Application 25.04.2001 (TIF) •
04.06.2019	Submission/Application 05.07.2010 (TIF) •
04.06.2019	Submission/Application 05.06.2002 (TIF) •
04.06.2019	Submission/Application 04.05.1999 (TIF) •
04.06.2019	Submission/Application 21.12.1998 (TIF) •
04.06.2019	Submission/Application 30.04.1999 (TIF) •
04.06.2019	Submission/Application 26.04.2003 (TIF) •
04.06.2019	Submission/Application (TIF) •
04.06.2019	Submission/Application 20.03.2003 (TIF) •
04.06.2019	Submission/Application (TIF) •
04.06.2019	Submission/Application 26.03.1998 (TIF) •
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2026 (21)
09.03.2026	Copy of the personal identification document 08.02.2023 (TIF) •
09.03.2026	Copy of the personal identification document 27.03.2019 (TIF) •
09.03.2026	Copy of the personal identification document 25.05.2023 (TIF) •
09.03.2026	Copy of the personal identification document 11.09.2024 (TIF) •
03.03.2026	Justification supporting beneficial ownership disclosure statement 20.04.2019 (PDF) •
03.03.2026	Documents confirming the registration of a foreign company (statement from the register) and transla 03.03.2026 (ASICE)
03.03.2026	Justification supporting beneficial ownership disclosure statement 20.04.2024 (PDF) •
03.03.2026	Justification supporting beneficial ownership disclosure statement 20.04.2024 (PDF) •
03.03.2026	Justification supporting beneficial ownership disclosure statement 01.05.2024 (PDF) •
03.03.2026	Justification supporting beneficial ownership disclosure statement 24.04.2025 (PDF) •
03.03.2026	Justification supporting beneficial ownership disclosure statement 14.10.2025 (PDF) •
03.03.2026	Justification supporting beneficial ownership disclosure statement 04.02.2026 (PDF) •
03.03.2026	Justification supporting beneficial ownership disclosure statement 02.03.2026 (PDF) •
03.03.2026	Decisions / letters / protocols of public notaries 03.03.2026 (edoc)
02.03.2026	Justification supporting beneficial ownership disclosure statement 30.01.2026 (TIF) •
02.03.2026	Application 27.02.2026 (TIF) •
27.02.2026	Power of attorney, act of empowerment 25.02.2026 (ASICE) •
27.02.2026	Register of stockholders 22.01.2026 (PDF)
06.01.2026	Application 06.01.2026 (ASICE) •
06.01.2026	Register of stockholders 30.10.2025 (edoc)
06.01.2026	Decisions / letters / protocols of public notaries 06.01.2026 (edoc)
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2025 (2)
15.07.2025	2024 Annual report (full) (PDF)
03.06.2025	Orders/request/cover notes of court bailiffs 03.06.2025 (PDF) •
2024 (19)
17.12.2024	Decisions / letters / protocols of public notaries 17.12.2024 (edoc)
17.12.2024	Application 15.11.2024 (asice) •
17.12.2024	Justification supporting beneficial ownership disclosure statement 09.12.2024 (asice) •
09.12.2024	Justification supporting beneficial ownership disclosure statement 09.12.2024 (PDF) •
22.10.2024	Justification supporting beneficial ownership disclosure statement 22.10.2024 (PDF) •
22.10.2024	Justification supporting beneficial ownership disclosure statement 22.10.2024 (PDF) •
22.10.2024	Justification supporting beneficial ownership disclosure statement 22.10.2024 (PDF) •
22.10.2024	Justification supporting beneficial ownership disclosure statement 22.10.2024 (PDF) •
22.10.2024	Justification supporting beneficial ownership disclosure statement 22.10.2024 (PDF) •
31.07.2024	Decisions / letters / protocols of public notaries 31.07.2024 (edoc)
31.07.2024	Application 02.07.2024 (asice) •
31.07.2024	Protocols/decisions of a company/organisation 21.06.2024 (asice) •
31.07.2024	List of members of the Board / Supervisory Board 21.06.2024 (asice) •
31.07.2024	Articles of Association 21.06.2024 (edoc)
31.07.2024	Consent of members of the supervisory board 19.06.2024 (TIF) •
31.07.2024	Consent of members of the supervisory board 19.06.2024 (TIF) •
31.07.2024	Consent of members of the supervisory board 21.06.2024 (TIF) •
31.07.2024	Register of stockholders 21.06.2024 (asice)
26.06.2024	2023 Annual report (full) (PDF)
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2023 (7)
24.11.2023	List of members of the Board / Supervisory Board 09.11.2023 (asice) •
24.11.2023	Application 21.11.2023 (asice) •
24.11.2023	Decisions / letters / protocols of public notaries 24.11.2023 (edoc)
22.11.2023	Consent of a member of the Board / executive director 09.11.2023 (TIF) •
22.11.2023	Consent of a member of the Board / executive director 09.11.2023 (TIF) •
22.11.2023	Protocols/decisions of a company/organisation 09.11.2023 (TIF) •
28.07.2023	2022 Annual report (full) (PDF)
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2022 (13)
27.12.2022	List of members of the Board / Supervisory Board 12.12.2022 (edoc) •
27.12.2022	Consent of a member of the Board / executive director 31.10.2022 (edoc) •
27.12.2022	Decisions / letters / protocols of public notaries 27.12.2022 (edoc)
27.12.2022	Application 13.12.2022 (edoc) •
21.12.2022	Protocols/decisions of a company/organisation 31.10.2022 (TIF) •
10.10.2022	Application 05.10.2022 (edoc) •
10.10.2022	Protocols/decisions of a company/organisation 30.09.2022 (edoc) •
10.10.2022	List of members of the Board / Supervisory Board 30.09.2022 (edoc) •
10.10.2022	Decisions / letters / protocols of public notaries 10.10.2022 (edoc)
06.10.2022	Consent of members of the supervisory board 27.09.2022 (TIF) •
06.10.2022	Consent of members of the supervisory board 28.09.2022 (TIF) •
06.10.2022	Consent of members of the supervisory board 30.09.2022 (TIF) •
04.10.2022	2021 Annual report (full) (PDF)
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2021 (24)
26.08.2021	Application 26.08.2021 (EDOC) •
26.08.2021	Articles of Association 26.07.2021 (edoc)
26.08.2021	Decisions / letters / protocols of public notaries 26.08.2021 (edoc)
26.08.2021	Protocols/decisions of a company/organisation 13.08.2021 (edoc) •
16.08.2021	Consent of members of the supervisory board 25.06.2021 (TIF) •
28.07.2021	Consent of members of the supervisory board 27.05.2021 (TIF) •
28.07.2021	Consent of members of the supervisory board 29.06.2021 (TIF) •
27.07.2021	List of members of the Board / Supervisory Board 27.07.2021 (EDOC) •
14.07.2021	Decisions / letters / protocols of public notaries 14.07.2021 (edoc) •
09.07.2021	Consent of a member of the Board / executive director 27.05.2021 (TIF) •
09.07.2021	Notice of a member of the Board regarding the resignation 27.05.2021 (TIF) •
09.07.2021	Protocols/decisions of a company/organisation 27.05.2021 (TIF) •
09.07.2021	Application 28.06.2021 (TIF) •
09.07.2021	List of members of the Board / Supervisory Board 28.06.2021 (TIF) •
01.07.2021	2020 Annual report (full) (PDF)
11.01.2021	Justification supporting beneficial ownership disclosure statement 22.12.2020 (pdf) •
11.01.2021	Justification supporting beneficial ownership disclosure statement 22.12.2020 (pdf) •
11.01.2021	Protocols/decisions of a company/organisation 30.06.2020 (edoc) •
11.01.2021	List of members of the Board / Supervisory Board 30.06.2020 (edoc) •
11.01.2021	Justification supporting beneficial ownership disclosure statement 22.12.2020 (pdf) •
11.01.2021	List of members of the Board / Supervisory Board 16.07.2020 (edoc) •
11.01.2021	Decisions / letters / protocols of public notaries 11.01.2021 (edoc) •
11.01.2021	Application 06.01.2021 (edoc) •
11.01.2021	Justification supporting beneficial ownership disclosure statement 22.12.2020 (pdf) •
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2020 (16)
27.10.2020	Justification supporting beneficial ownership disclosure statement 12.08.2020 (TIF) •
27.10.2020	Justification supporting beneficial ownership disclosure statement 11.08.2020 (TIF) •
27.10.2020	Justification supporting beneficial ownership disclosure statement 11.08.2020 (TIF) •
27.10.2020	Justification supporting beneficial ownership disclosure statement 11.08.2020 (TIF) •
30.07.2020	Copy of the personal identification document 10.08.2015 (TIF) •
30.07.2020	Copy of the personal identification document 30.11.2018 (TIF) •
30.07.2020	Copy of the personal identification document 14.11.2018 (TIF) •
29.07.2020	Protocols/decisions of a company/organisation 09.07.2020 (TIF) •
29.07.2020	Consent of members of the supervisory board 30.06.2020 (TIF) •
29.07.2020	Notice of a member of the supervisory board regarding the resignation 30.06.2020 (TIF) •
29.07.2020	Consent of members of the supervisory board 30.06.2020 (TIF) •
29.07.2020	Consent of members of the supervisory board 30.06.2020 (TIF) •
29.07.2020	Consent of members of the supervisory board 30.06.2020 (TIF) •
29.07.2020	Consent of members of the supervisory board 30.06.2020 (TIF) •
29.07.2020	Consent of a member of the Board / executive director 09.07.2020 (TIF) •
30.06.2020	2019 Annual report (full) (PDF)
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2019 (341)
16.07.2019	2018 Annual report (full) (PDF)
28.06.2019	Decisions / letters / protocols of public notaries 28.06.2019 (edoc) •
26.06.2019	Amendments to the Articles of Association 05.06.2019 (TIF)
26.06.2019	Protocols/decisions of a company/organisation 05.06.2019 (TIF) •
26.06.2019	Articles of Association 05.06.2019 (TIF)
26.06.2019	Notice of a member of the Board regarding the resignation 15.03.2019 (TIF) •
26.06.2019	List of members of the Board / Supervisory Board 05.06.2019 (TIF) •
26.06.2019	Application 25.06.2019 (TIF) •
04.06.2019	List of members of the Board / Supervisory Board 26.04.2005 (TIF) •
04.06.2019	List of members of the Board / Supervisory Board 31.07.2009 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 09.03.2012 (TIF) •
04.06.2019	List of members of the Board / Supervisory Board 09.10.2012 (TIF) •
04.06.2019	List of members of the Board / Supervisory Board (TIF) •
04.06.2019	List of members of the Board / Supervisory Board 20.08.2012 (TIF) •
04.06.2019	List of members of the Board / Supervisory Board 25.04.2007 (TIF) •
04.06.2019	List of members of the Board / Supervisory Board 25.04.2007 (TIF) •
04.06.2019	List of members of the Board / Supervisory Board 30.12.2005 (TIF) •
04.06.2019	List of members of the Board / Supervisory Board 27.04.2006 (TIF) •
04.06.2019	List of members of the Board / Supervisory Board 26.04.2005 (TIF) •
04.06.2019	List of members of the Board / Supervisory Board 01.09.2015 (TIF) •
04.06.2019	Other documents 04.05.1996 (TIF) •
04.06.2019	List of members of the Board / Supervisory Board (TIF) •
04.06.2019	Power of attorney, act of empowerment 05.05.2014 (TIF) •
04.06.2019	Other documents 14.04.1999 (TIF) •
04.06.2019	Other documents 02.08.2002 (TIF) •
04.06.2019	Other documents 07.06.1997 (TIF) •
04.06.2019	Other documents 20.04.2002 (TIF) •
04.06.2019	Other documents 20.12.2001 (TIF) •
04.06.2019	Other documents 05.10.2000 (TIF) •
04.06.2019	Power of attorney, act of empowerment 20.07.2009 (TIF) •
04.06.2019	Other documents 04.05.1996 (TIF) •
04.06.2019	Power of attorney, act of empowerment 30.12.2015 (TIF) •
04.06.2019	Power of attorney, act of empowerment 17.06.2016 (TIF) •
04.06.2019	Other documents 20.12.2001 (TIF) •
04.06.2019	Other documents 02.02.2001 (TIF) •
04.06.2019	Notice of a member of the Board regarding the resignation 27.09.2011 (TIF) •
04.06.2019	Notice of a member of the Board regarding the resignation 14.12.2005 (TIF) •
04.06.2019	List of members of the Board / Supervisory Board 27.04.2006 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 18.08.2015 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 23.07.2012 (TIF) •
04.06.2019	Receipts on the publication and state fees 19.07.2005 (TIF) •
04.06.2019	Regulations for the increase/reduction of the equity 27.10.2009 (TIF)
04.06.2019	Registration certificates 05.07.1991 (TIF) •
04.06.2019	Registration certificates 14.07.2016 (TIF) •
04.06.2019	Registration certificates 05.07.1991 (TIF) •
04.06.2019	Registration certificates 18.10.2004 (TIF) •
04.06.2019	Registration certificates 05.07.1991 (TIF) •
04.06.2019	Registration certificates 05.07.1991 (TIF) •
04.06.2019	Registration certificates 18.10.2004 (TIF) •
04.06.2019	Receipts on the publication and state fees 29.04.2002 (TIF) •
04.06.2019	Receipts on the publication and state fees 20.12.2001 (TIF) •
04.06.2019	Reorganisation agreement/draft agreements, amendments to the drafts 04.03.2015 (TIF)
04.06.2019	Receipts on the publication and state fees 04.01.2006 (TIF) •
04.06.2019	Receipts on the publication and state fees 30.09.2004 (TIF) •
04.06.2019	Receipts on the publication and state fees 11.08.2009 (TIF) •
04.06.2019	Receipts on the publication and state fees 06.06.2002 (TIF) •
04.06.2019	Receipts on the publication and state fees 11.08.2009 (TIF) •
04.06.2019	Receipts on the publication and state fees 06.05.2003 (TIF) •
04.06.2019	Receipts on the publication and state fees 29.04.2002 (TIF) •
04.06.2019	Receipts on the publication and state fees 12.07.2006 (TIF) •
04.06.2019	Receipts on the publication and state fees 20.12.2001 (TIF) •
04.06.2019	Reorganisation agreement/draft agreements, amendments to the drafts 05.05.2015 (TIF)
04.06.2019	Sample report 31.05.2002 (TIF) •
04.06.2019	Receipts on the publication and state fees 06.06.2002 (TIF) •
04.06.2019	Submission/Application 25.04.2001 (TIF) •
04.06.2019	Submission/Application (TIF) •
04.06.2019	Submission/Application 20.03.2003 (TIF) •
04.06.2019	Submission/Application (TIF) •
04.06.2019	Submission/Application 26.04.2003 (TIF) •
04.06.2019	Submission/Application 30.04.1999 (TIF) •
04.06.2019	Submission/Application 21.12.1998 (TIF) •
04.06.2019	Submission/Application 04.05.1999 (TIF) •
04.06.2019	Submission/Application 05.06.2002 (TIF) •
04.06.2019	Submission/Application 05.07.2010 (TIF) •
04.06.2019	Submission/Application 30.07.1999 (TIF) •
04.06.2019	Sample report 09.11.1998 (TIF) •
04.06.2019	Submission/Application 23.04.1998 (TIF) •
04.06.2019	Statement of the Board regarding the payment of the equity 08.12.2009 (TIF) •
04.06.2019	Sample report 01.05.2009 (TIF) •
04.06.2019	Sample report (TIF) •
04.06.2019	Sample report 04.05.1996 (TIF) •
04.06.2019	Sample report 13.06.2007 (TIF) •
04.06.2019	Sample report 27.04.2006 (TIF) •
04.06.2019	Sample report 25.04.2003 (TIF) •
04.06.2019	Sample report 28.10.2003 (TIF) •
04.06.2019	Sample report 22.09.2004 (TIF) •
04.06.2019	Receipts on the publication and state fees 17.07.2007 (TIF) •
04.06.2019	Receipts on the publication and state fees 17.07.2007 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 05.05.2015 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 21.04.2004 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 20.11.1997 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 18.12.1998 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 26.04.2003 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 19.01.2004 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 04.05.1996 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 01.06.2002 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 07.05.2014 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 21.04.2004 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 05.05.2015 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 21.04.2001 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 05.05.2015 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 14.03.1996 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 12.05.2004 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 20.01.2016 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 25.04.2007 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 21.04.2001 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 25.04.1998 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 20.12.2001 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 25.04.2007 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 26.04.1997 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 09.03.2001 (TIF) •
04.06.2019	Receipts on the publication and state fees 28.04.2004 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
04.06.2019	Receipts on the publication and state fees 06.05.2003 (TIF) •
04.06.2019	Receipts on the publication and state fees 19.07.2005 (TIF) •
04.06.2019	Receipts on the publication and state fees 28.04.2004 (TIF) •
04.06.2019	Receipts on the publication and state fees 04.01.2006 (TIF) •
04.06.2019	Receipts on the publication and state fees 12.07.2005 (TIF) •
04.06.2019	Receipts on the publication and state fees 30.09.2004 (TIF) •
04.06.2019	Receipts on the publication and state fees 25.04.2001 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 02.06.2002 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 18.05.2009 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 24.04.1999 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 21.04.2004 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 04.03.2015 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 20.04.2002 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 29.09.2012 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 14.09.2004 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 27.10.2009 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 21.06.2016 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 14.09.2004 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 24.04.1999 (TIF) •
04.06.2019	Protocols/decisions of a company/organisation 01.04.2010 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 14.05.2002 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 20.07.2007 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 21.12.2001 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 25.04.2007 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 31.07.2009 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 25.08.2015 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 14.09.2004 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 26.04.2006 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 31.07.2009 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 01.09.2015 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 23.07.2012 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 18.07.2012 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 14.09.2004 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 25.04.2007 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 24.09.2012 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 01.09.2015 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 14.09.2004 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 25.04.2005 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 18.08.2015 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 31.07.2009 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 13.08.2012 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 25.04.2007 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 19.08.2015 (TIF) •
04.06.2019	Consent of members of the supervisory board 14.09.2004 (TIF) •
04.06.2019	Consent of members of the supervisory board 26.04.2005 (TIF) •
04.06.2019	Consent of members of the supervisory board 08.05.2006 (TIF) •
04.06.2019	Consent of members of the supervisory board 14.09.2004 (TIF) •
04.06.2019	Consent of members of the supervisory board 01.04.2010 (TIF) •
04.06.2019	Consent of members of the supervisory board 20.01.2016 (TIF) •
04.06.2019	Consent of members of the supervisory board 01.04.2010 (TIF) •
04.06.2019	Consent of members of the supervisory board 15.01.2016 (TIF) •
04.06.2019	Consent of members of the supervisory board 15.02.2012 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 14.09.2004 (TIF) •
04.06.2019	Consent of members of the supervisory board 04.03.2015 (TIF) •
04.06.2019	Consent of members of the supervisory board 25.04.2005 (TIF) •
04.06.2019	Consent of members of the supervisory board 25.04.2007 (TIF) •
04.06.2019	Consent of members of the supervisory board 20.01.2016 (TIF) •
04.06.2019	Consent of members of the supervisory board 27.04.2006 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 09.01.2006 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 14.09.2004 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 19.07.2012 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 25.04.2007 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 18.07.2012 (TIF) •
04.06.2019	Consent of members of the supervisory board 25.04.2007 (TIF) •
04.06.2019	1999 Annual report (full) (TIF)
04.06.2019	Application 30.12.2005 (TIF) •
04.06.2019	Application 11.10.2004 (TIF) •
04.06.2019	2004 Annual report (full) (TIF)
04.06.2019	2003 Annual report (full) (TIF)
04.06.2019	2001 Annual report (full) (TIF)
04.06.2019	2000 Annual report (full) (TIF)
04.06.2019	1998 Annual report (full) (TIF)
04.06.2019	1997 Annual report (full) (TIF)
04.06.2019	Application 16.07.2015 (TIF) •
04.06.2019	1996 Annual report (full) (TIF)
04.06.2019	Announcement regarding the reorganisation 04.03.2015 (TIF) •
04.06.2019	Announcement regarding the legal address 14.09.2004 (TIF) •
04.06.2019	Amendments to the Articles of Association 26.04.2003 (TIF)
04.06.2019	Amendments to the Articles of Association 27.10.2009 (TIF)
04.06.2019	Amendments to the Articles of Association 21.04.2001 (TIF)
04.06.2019	Amendments to the Articles of Association 20.12.2001 (TIF)
04.06.2019	Amendments to the Articles of Association 21.06.2016 (TIF)
04.06.2019	Application 20.08.2009 (TIF) •
04.06.2019	Application 19.01.2004 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 25.04.2007 (TIF) •
04.06.2019	Application 05.07.2016 (TIF) •
04.06.2019	Articles of Association 14.09.2004 (TIF)
04.06.2019	Articles of Association 07.05.2014 (TIF)
04.06.2019	Articles of Association 27.10.2009 (TIF)
04.06.2019	Application 07.05.2014 (TIF) •
04.06.2019	Application 17.06.2010 (TIF) •
04.06.2019	Application 09.10.2012 (TIF) •
04.06.2019	Application 20.01.2016 (TIF) •
04.06.2019	Application 27.09.2011 (TIF) •
04.06.2019	Application 17.07.2007 (TIF) •
04.06.2019	Application 01.09.2015 (TIF) •
04.06.2019	Application 30.10.2009 (TIF) •
04.06.2019	Application 18.07.2005 (TIF) •
04.06.2019	Application 21.04.2004 (TIF) •
04.06.2019	Application 23.11.2015 (TIF) •
04.06.2019	Application 12.07.2006 (TIF) •
04.06.2019	Application 31.07.2009 (TIF) •
04.06.2019	Application 16.03.2012 (TIF) •
04.06.2019	Consent of members of the supervisory board 26.04.2005 (TIF) •
04.06.2019	Consent of a member of the Board / executive director 31.07.2009 (TIF) •
04.06.2019	Consent of members of the supervisory board 01.04.2010 (TIF) •
04.06.2019	Copy of the personal identification document 18.11.1996 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 26.04.2001 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 22.07.2005 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 21.07.1999 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 12.05.2003 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 10.06.2002 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 19.06.2010 (TIF) •
04.06.2019	Consent of members of the supervisory board 26.04.2005 (TIF) •
04.06.2019	Copy of the personal identification document 01.08.1997 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 10.05.1999 (TIF) •
04.06.2019	Copy of the personal identification document 04.10.1993 (TIF) •
04.06.2019	Copy of the personal identification document 23.01.1996 (TIF) •
04.06.2019	Copy of the personal identification document 07.07.1993 (TIF) •
04.06.2019	Copy of the personal identification document 29.05.1991 (TIF) •
04.06.2019	Copy of the personal identification document 25.07.2000 (TIF) •
04.06.2019	Copy of the personal identification document 26.06.1999 (TIF) •
04.06.2019	Copy of the personal identification document 30.10.1997 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 09.05.1996 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 26.05.2014 (TIF) •
04.06.2019	Consent of the auditor 15.09.2004 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 27.07.2015 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 10.05.1999 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 12.03.2015 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 11.12.2009 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 30.03.2012 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 21.08.2012 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 02.06.2016 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 17.07.2006 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 06.07.2010 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 26.11.2015 (TIF) •
04.06.2019	Amendments to the Articles of Association 07.05.2014 (TIF)
04.06.2019	Decisions / letters / protocols of public notaries 18.01.1999 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 09.09.2015 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 14.07.2016 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 18.10.2004 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 17.08.2009 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 30.09.2011 (TIF) •
04.06.2019	Decisions / letters / protocols of public notaries 12.10.2012 (TIF) •
04.06.2019	Copies and statements of the Land Register and the State Land Service deeds 12.12.1997 (TIF) •
04.06.2019	Submission/Application 26.03.1998 (TIF) •
04.06.2019	Consent of members of the supervisory board 20.01.2016 (TIF) •
04.06.2019	Consent of members of the supervisory board 20.01.2016 (TIF) •
04.06.2019	Consent of members of the supervisory board 01.04.2010 (TIF) •
04.06.2019	Consent of members of the supervisory board 14.09.2004 (TIF) •
04.06.2019	Consent of members of the supervisory board 15.02.2012 (TIF) •
04.06.2019	Consent of members of the supervisory board 04.03.2015 (TIF) •
04.06.2019	Consent of members of the supervisory board 04.03.2015 (TIF) •
04.06.2019	Consent of members of the supervisory board 01.04.2010 (TIF) •
04.06.2019	Consent of members of the supervisory board 25.04.2007 (TIF) •
04.06.2019	Consent of members of the supervisory board 27.04.2006 (TIF) •
04.06.2019	Consent of members of the supervisory board 25.04.2007 (TIF) •
04.06.2019	Consent of members of the supervisory board 15.02.2012 (TIF) •
04.06.2019	Consent of members of the supervisory board 15.02.2012 (TIF) •
04.06.2019	Consent of members of the supervisory board 27.04.2006 (TIF) •
04.06.2019	Consent of members of the supervisory board 08.03.2012 (TIF) •
04.06.2019	Consent of members of the supervisory board 25.04.2005 (TIF) •
04.06.2019	Consent of members of the supervisory board (TIF) •
04.06.2019	Consent of members of the supervisory board 04.03.2015 (TIF) •
04.06.2019	Consent of members of the supervisory board 14.09.2004 (TIF) •
04.06.2019	Consent of members of the supervisory board 04.03.2015 (TIF) •
04.06.2019	Consent of members of the supervisory board 07.05.2006 (TIF) •
04.06.2019	Consent of members of the supervisory board 14.09.2004 (TIF) •
03.06.2019	Receipts on the publication and state fees 14.07.1994 (TIF) •
03.06.2019	Receipts on the publication and state fees 04.06.1991 (TIF) •
03.06.2019	Receipts on the publication and state fees 04.06.1991 (TIF) •
03.06.2019	Sample report 22.07.1994 (TIF) •
03.06.2019	Other documents 29.06.1994 (TIF) •
03.06.2019	Receipts on the publication and state fees 11.12.1992 (TIF) •
03.06.2019	Other documents 24.10.1995 (TIF) •
03.06.2019	Other documents 14.06.1991 (TIF) •
03.06.2019	Other documents 08.10.1992 (TIF) •
03.06.2019	Registration certificates 05.07.1991 (TIF) •
03.06.2019	Registration certificates 05.07.1991 (TIF) •
03.06.2019	Receipts on the publication and state fees 21.11.1995 (TIF) •
03.06.2019	Receipts on the publication and state fees 15.07.1994 (TIF) •
03.06.2019	Sample report 27.02.1996 (TIF) •
03.06.2019	Protocols/decisions of a company/organisation 27.02.1996 (TIF) •
03.06.2019	Decisions / letters / protocols of public notaries 05.07.1991 (TIF) •
03.06.2019	Decisions / letters / protocols of public notaries 22.07.1994 (TIF) •
03.06.2019	Decisions / letters / protocols of public notaries 15.02.1993 (TIF) •
03.06.2019	List of members of the Board / Supervisory Board 26.02.1996 (TIF) •
03.06.2019	Decisions / letters / protocols of public notaries 08.03.1996 (TIF) •
03.06.2019	Decisions / letters / protocols of public notaries 22.11.1995 (TIF) •
03.06.2019	Articles of Association 06.07.1994 (TIF)
03.06.2019	Articles of Association (TIF)
03.06.2019	Protocols/decisions of a company/organisation 28.11.1995 (TIF) •
03.06.2019	Protocols/decisions of a company/organisation 24.10.1995 (TIF) •
03.06.2019	Sample report 10.06.1991 (TIF) •
03.06.2019	Amendments to the Articles of Association 24.10.1995 (TIF)
03.06.2019	Articles of Association 08.10.1992 (TIF)
03.06.2019	Articles of Association 07.05.1991 (TIF)
03.06.2019	Power of attorney, act of empowerment 26.02.1996 (TIF) •
03.06.2019	Power of attorney, act of empowerment 09.11.1995 (TIF) •
03.06.2019	Application 18.07.1994 (TIF) •
03.06.2019	Application (TIF) •
03.06.2019	Registration certificates 05.07.1991 (TIF) •
03.06.2019	Registration certificates 05.07.1991 (TIF) •
08.03.2019	Decisions / letters / protocols of public notaries 08.03.2019 (edoc) •
06.03.2019	Consent of members of the supervisory board 25.02.2019 (TIF) •
06.03.2019	Consent of members of the supervisory board 25.02.2019 (TIF) •
06.03.2019	Consent of members of the supervisory board 22.01.2019 (TIF) •
06.03.2019	Consent of members of the supervisory board 22.01.2019 (TIF) •
06.03.2019	List of members of the Board / Supervisory Board 25.02.2019 (TIF) •
06.03.2019	Protocols/decisions of a company/organisation 25.02.2019 (TIF) •
06.03.2019	Consent of members of the supervisory board 22.01.2019 (TIF) •
06.03.2019	Application 04.03.2019 (TIF) •
18.02.2019	Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
14.02.2019	Application 11.02.2019 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 06.02.2019 (edoc) •
05.02.2019	Consent of a member of the Board / executive director 16.08.2018 (TIF) •
25.01.2019	Articles of Association 21.06.2016 (TIF)
24.01.2019	Consent of a member of the Board / executive director 16.08.2018 (TIF) •
24.01.2019	Protocols/decisions of a company/organisation 14.12.2018 (TIF) •
24.01.2019	List of members of the Board / Supervisory Board 14.12.2018 (TIF) •
24.01.2019	Application 23.01.2019 (TIF) •
24.01.2019	Consent of a member of the Board / executive director 16.08.2018 (TIF) •
24.01.2019	Consent of a member of the Board / executive director 16.08.2018 (TIF) •
24.01.2019	Consent of a member of the Board / executive director 16.08.2018 (TIF) •
24.01.2019	Consent of a member of the Board / executive director 16.08.2018 (TIF) •
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2018 (1)
18.07.2018	2017 Annual report (full) (PDF)
2017 (1)
26.07.2017	2016 Annual report (full) (PDF)
2016 (2)
25.05.2016	2015 Annual report (full) (PDF)
26.01.2016	2015 Annual report (full) (PDF)
2015 (1)
14.03.2015	2014 Annual report (full) (HTML)
2014 (1)
20.05.2014	2013 Annual report (full) (HTML)
2013 (1)
06.07.2013	2012 Annual report (full) (HTML)
2012 (1)
10.06.2012	2011 Annual report (full) (HTML)
2011 (1)
13.04.2011	2010 Annual report (full) (HTML)
2010 (1)
17.08.2010	2009 Annual report (full) (TIF)
2009 (1)
18.05.2009	2008 Annual report (full) (TIF)
2007 (1)
21.05.2007	2006 Annual report (full) (PDF)
2006 (1)
02.08.2006	2005 Annual report (full) (TIF)

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