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Akciju sabiedrība "RĪGAS PIENA KOMBINĀTS"

Basic information
Status Registered
Name Akciju sabiedrība "RĪGAS PIENA KOMBINĀTS"
Legal form Public Limited Company
Reg. No 40003017441
Reg. date 29.08.1991
Register Commercial Register
Legal Address Rīga, Bauskas iela 180, LV-1004
Registered share capital, date 52,938,856 EUR, 26.07.2019
Paid-in share capital, date 52,938,856 EUR, 26.07.2019
NACE 10.51 Manufacture of dairy products
VAT payer
LV40003017441 Registered Excluded
09.08.1996 -
26.05.1995 08.08.1996
Last updated in the RE 05.03.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (38)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 150,904,757 EUR Net profit 11,372 EUR Equity 40,077,602 EUR Date submitted01.08.2025 Number of employees 861
Year2023 Net sales 144,525,167 EUR Net profit -1,614,203 EUR Equity 40,059,973 EUR Date submitted31.07.2024 Number of employees 901
Year2022 Net sales 126,854,132 EUR Net profit -3,153,343 EUR Equity 37,908,851 EUR Date submitted01.08.2023 Number of employees 849
Year2021 Net sales 109,853,881 EUR Net profit 2,651,109 EUR Equity 41,062,194 EUR Date submitted29.08.2022 Number of employees 887
Year2020 Net sales 107,511,126 EUR Net profit 173,882 EUR Equity 38,411,085 EUR Date submitted11.08.2021 Number of employees 848
Year2019 Net sales 92,814,051 EUR Net profit -309,086 EUR Equity 38,448,537 EUR Date submitted29.07.2020 Number of employees 645
Year2018 Net sales 84,742,920 EUR Net profit 16,243 EUR Equity 16,565,675 EUR Date submitted11.07.2019 Number of employees 586
Year2017 Net sales 81,120,893 EUR Net profit -1,124,391 EUR Equity 9,410,830 EUR Date submitted27.07.2018 Number of employees 612
Year2016 Net sales 81,738,624 EUR Net profit -581,798 EUR Equity 4,491,721 EUR Date submitted20.07.2017 Number of employees 680
Year2015 Net sales 90,066,674 EUR Net profit -6,144,167 EUR Equity 5,073,519 EUR Date submitted28.07.2016 Number of employees 598
Year2014 Net sales - Net profit - Equity - Date submitted09.07.2015 Number of employees
Year2013 Net sales 81,320,680 LVL Net profit -3,798,419 LVL Equity 8,754,123 LVL Date submitted01.08.2014 Number of employees 691
Year2012 Net sales 32,470,305 LVL Net profit -1,025,710 LVL Equity 12,552,542 LVL Date submitted28.08.2013 Number of employees 611
Year2011 Net sales 57,098,212 LVL Net profit -1,489,539 LVL Equity 13,578,252 LVL Date submitted02.11.2012 Number of employees 697
Year2011 Net sales 28,885,807 LVL Net profit 327,107 LVL Equity 15,067,791 LVL Date submitted01.10.2011 Number of employees 555
Year2010 Net sales 53,535,648 LVL Net profit -1,449,029 LVL Equity 6,179,384 LVL Date submitted03.05.2011 Number of employees 552
Year2009 Net sales - Net profit - Equity - Date submitted09.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted24.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted08.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted15.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted20.06.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted18.12.2007 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted18.12.2007 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted18.12.2007 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted18.12.2007 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted18.12.2007 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted18.12.2007 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted18.12.2007 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted18.12.2007 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted18.12.2007 Number of employees
Year1995 - - - - -
Year1994 - - - - -
Year1993 Net sales - Net profit - Equity - Date submitted17.12.2007 Number of employees
Year1992 Net sales - Net profit - Equity - Date submitted17.12.2007 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 Contributions6,148,320 EUR Personal Income Tax3,253,680 EUR Other197,390 EUR Total9,599,390 EUR Number of employees830
Year2023 Social Insurance Contributions5,848,160 EUR Personal Income Tax3,036,730 EUR Other181,690 EUR Total9,066,580 EUR Number of employees893
Year2022 Social Insurance Contributions6,017,020 EUR Personal Income Tax3,128,320 EUR Other240,060 EUR Total9,385,400 EUR Number of employees844
Year2021 Social Insurance Contributions3,964,640 EUR Personal Income Tax2,182,160 EUR Other214,070 EUR Total6,360,870 EUR Number of employees877
Year2020 Social Insurance Contributions5,047,240 EUR Personal Income Tax2,361,190 EUR Other116,440 EUR Total7,524,870 EUR Number of employees838
Year2019 Social Insurance Contributions4,158,370 EUR Personal Income Tax2,075,780 EUR Other220,850 EUR Total6,455,000 EUR Number of employees649
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (980)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
21.12.2017 Acceptance-conveyance act 18.12.2017 (edoc) •
Amendments to the Articles of Association (15)
26.07.2019 Amendments to the Articles of Association 22.07.2019 (edoc)
28.11.2018 Amendments to the Articles of Association 23.11.2018 (EDOC)
21.12.2017 Amendments to the Articles of Association 16.12.2017 (edoc)
17.07.2017 Amendments to the Articles of Association 13.07.2017 (TIF)
01.08.2016 Amendments to the Articles of Association 07.07.2016 (TIF)
19.01.2015 Amendments to the Articles of Association 16.12.2014 (TIF)
10.07.2014 Amendments to the Articles of Association 30.06.2014 (TIF)
20.11.2013 Amendments to the Articles of Association 12.11.2013 (TIF)
12.10.2012 Amendments to the Articles of Association 02.10.2012 (TIF)
23.09.2011 Amendments to the Articles of Association 02.09.2011 (TIF)
13.06.2011 Amendments to the Articles of Association 12.05.2011 (TIF)
18.12.2007 Amendments to the Articles of Association 15.04.1994 (TIF)
18.12.2007 Amendments to the Articles of Association 25.04.1996 (TIF)
18.12.2007 Amendments to the Articles of Association 23.04.1998 (TIF)
18.12.2007 Amendments to the Articles of Association 28.04.1999 (TIF)
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Announcement regarding the legal address (3)
20.07.2016 Announcement regarding the legal address 15.06.2016 (TIF) •
17.12.2007 Announcement regarding the legal address 28.01.1994 (TIF) •
17.12.2007 Announcement regarding the legal address (TIF) •
Annual report (full) (32)
01.08.2025 2024 Annual report (full) (PDF)
31.07.2024 2023 Annual report (full) (PDF)
01.08.2023 2022 Annual report (full) (PDF)
29.08.2022 2021 Annual report (full) (PDF)
11.08.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
11.07.2019 2018 Annual report (full) (PDF)
27.07.2018 2017 Annual report (full) (PDF)
20.07.2017 2016 Annual report (full) (PDF)
28.07.2016 2015 Annual report (full) (PDF)
09.07.2015 2014 Annual report (full) (TIF)
01.08.2014 2013 Annual report (full) (HTML)
28.08.2013 2012 Annual report (full) (HTML)
02.11.2012 2011 Annual report (full) (HTML)
01.10.2011 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
09.04.2010 2009 Annual report (full) (TIF)
24.04.2009 2008 Annual report (full) (TIF)
08.05.2008 2007 Annual report (full) (TIF)
18.12.2007 2000 Annual report (full) (TIF)
18.12.2007 2004 Annual report (full) (TIF)
18.12.2007 2003 Annual report (full) (TIF)
18.12.2007 2002 Annual report (full) (TIF)
18.12.2007 2001 Annual report (full) (TIF)
18.12.2007 1996 Annual report (full) (TIF)
18.12.2007 1997 Annual report (full) (TIF)
18.12.2007 1998 Annual report (full) (TIF)
18.12.2007 1999 Annual report (full) (TIF)
17.12.2007 1993 Annual report (full) (TIF)
17.12.2007 1992 Annual report (full) (TIF)
15.05.2007 2006 Annual report (full) (TIF)
20.06.2006 2005 Annual report (full) (PDF)
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Application (161)
05.03.2026 Application 04.03.2026 (edoc) •
09.02.2026 Application 09.02.2026 (EDOC) •
06.08.2025 Application 05.08.2025 (edoc) •
15.07.2025 Application 14.07.2025 (edoc) •
12.06.2025 Application 09.06.2025 (edoc) •
21.01.2025 Application 20.01.2025 (edoc) •
13.01.2025 Application 09.01.2025 (edoc) •
03.01.2025 Application 03.01.2025 (EDOC) •
02.01.2025 Application 28.12.2024 (edoc) •
01.10.2024 Application 30.09.2024 (edoc) •
20.09.2024 Application 19.09.2024 (edoc) •
05.09.2024 Application 04.09.2024 (edoc) •
05.09.2024 Application 04.09.2024 (edoc) •
31.07.2024 Application 31.07.2024 (EDOC) •
10.04.2024 Application 03.04.2024 (EDOC) •
13.02.2024 Application 12.02.2024 (edoc) •
13.02.2024 Application 08.02.2024 (edoc) •
07.02.2024 Application 31.01.2024 (edoc) •
23.01.2024 Application 17.01.2024 (edoc) •
15.01.2024 Application 05.01.2024 (EDOC) •
08.12.2023 Application 07.12.2023 (edoc) •
28.11.2023 Application 17.11.2023 (edoc) •
03.11.2023 Application 02.11.2023 (edoc) •
16.10.2023 Application 13.10.2023 (EDOC) •
11.08.2023 Application 11.08.2023 (EDOC) •
06.06.2023 Application 05.06.2023 (edoc) •
15.05.2023 Application 15.05.2023 (EDOC) •
06.03.2023 Application 02.03.2023 (edoc) •
03.03.2023 Application 02.03.2023 (edoc) •
24.08.2022 Application 23.08.2022 (edoc) •
09.06.2022 Application 02.06.2022 (edoc) •
17.05.2022 Application 12.05.2022 (edoc) •
03.05.2022 Application 29.04.2022 (edoc) •
04.04.2022 Application 04.04.2022 (EDOC) •
08.03.2022 Application 01.03.2022 (edoc) •
08.03.2022 Application 07.03.2022 (edoc) •
01.03.2022 Application 28.02.2022 (edoc) •
09.02.2022 Application 08.02.2022 (edoc) •
17.01.2022 Application 14.01.2022 (EDOC) •
22.10.2021 Application 21.10.2021 (edoc) •
20.09.2021 Application 20.09.2021 (EDOC) •
21.04.2021 Application 21.04.2021 (edoc) •
29.10.2020 Application 29.10.2020 (edoc) •
13.10.2020 Application 12.10.2020 (edoc) •
21.09.2020 Application 16.09.2020 (edoc) •
17.08.2020 Application 12.08.2020 (edoc) •
04.03.2020 Application 28.02.2020 (edoc) •
14.02.2020 Application 14.02.2020 (EDOC) •
12.11.2019 Application 07.11.2019 (edoc) •
18.10.2019 Application 26.09.2019 (edoc) •
24.09.2019 Application 09.09.2019 (EDOC) •
26.07.2019 Application 22.07.2019 (edoc) •
03.06.2019 Application 24.05.2019 (TIF) •
22.01.2019 Application 17.01.2019 (edoc) •
28.11.2018 Application 23.11.2018 (EDOC) •
20.11.2018 Application 14.11.2018 (edoc) •
19.09.2018 Application 17.09.2018 (edoc) •
12.06.2018 Application 07.06.2018 (edoc) •
15.05.2018 Application 10.05.2018 (edoc) •
15.05.2018 Application 10.05.2018 (edoc) •
07.05.2018 Application 03.05.2018 (edoc) •
20.02.2018 Application 19.02.2018 (edoc) •
01.02.2018 Application 31.01.2018 (EDOC) •
21.12.2017 Application 18.12.2017 (edoc) •
21.12.2017 Application 20.12.2017 (EDOC) •
05.09.2017 Application 30.08.2017 (edoc) •
28.08.2017 Application 22.08.2017 (edoc) •
17.07.2017 Application 14.07.2017 (edoc) •
04.07.2017 Application 03.07.2017 (edoc) •
13.06.2017 Application 13.06.2017 (TIF) •
31.05.2017 Application 24.05.2017 (edoc) •
25.04.2017 Application 25.04.2017 (EDOC) •
20.03.2017 Application 17.03.2017 (EDOC) •
02.02.2017 Application 02.02.2017 (EDOC) •
10.01.2017 Application 10.01.2017 (EDOC) •
10.01.2017 Application 09.01.2017 (EDOC) •
27.12.2016 Application 23.12.2016 (EDOC) •
01.11.2016 Application 01.11.2016 (EDOC) •
15.09.2016 Application 14.09.2016 (EDOC) •
26.08.2016 Application 25.08.2016 (EDOC) •
23.08.2016 Application 22.08.2016 (EDOC) •
08.08.2016 Application 05.08.2016 (EDOC) •
27.07.2016 Application 26.07.2016 (EDOC) •
20.07.2016 Application 20.07.2016 (EDOC) •
13.07.2016 Application 11.07.2016 (EDOC) •
13.07.2016 Application 11.07.2016 (EDOC) •
07.06.2016 Application 06.06.2016 (EDOC) •
07.06.2016 Application 06.06.2016 (EDOC) •
25.04.2016 Application 25.04.2016 (EDOC) •
07.04.2016 Application 05.04.2016 (EDOC) •
15.02.2016 Application 15.02.2016 (EDOC) •
28.09.2015 Application 28.09.2015 (EDOC) •
28.09.2015 Application 19.09.2015 (TIF) •
28.09.2015 Application 28.09.2015 (EDOC) •
22.09.2015 Application 17.09.2015 (EDOC) •
22.09.2015 Application 17.09.2015 (EDOC) •
03.09.2015 Application 02.09.2015 (EDOC) •
02.09.2015 Application 02.09.2015 (EDOC) •
27.08.2015 Application 27.08.2015 (EDOC) •
11.08.2015 Application 10.08.2015 (EDOC) •
01.06.2015 Application 01.06.2015 (EDOC) •
01.06.2015 Application 01.06.2015 (EDOC) •
27.04.2015 Application 27.04.2015 (EDOC) •
09.03.2015 Application 09.03.2015 (EDOC) •
17.02.2015 Application 16.02.2015 (EDOC) •
27.01.2015 Application 22.12.2014 (TIF) •
21.01.2015 Application 16.01.2015 (EDOC) •
10.01.2015 Application 22.12.2014 (TIF) •
29.12.2014 Application 23.12.2014 (EDOC) •
05.11.2014 Application 03.11.2014 (EDOC) •
23.10.2014 Application 22.10.2014 (EDOC) •
30.09.2014 Application 30.09.2014 (EDOC) •
05.09.2014 Application 05.09.2014 (EDOC) •
15.07.2014 Application 08.07.2014 (TIF) •
10.07.2014 Application 01.07.2014 (TIF) •
16.06.2014 Application 06.06.2014 (TIF) •
13.06.2014 Application 06.06.2014 (TIF) •
13.06.2014 Application 06.06.2014 (TIF) •
10.05.2014 Application 29.04.2014 (TIF) •
05.03.2014 Application 26.02.2014 (TIF) •
27.01.2014 Application 16.01.2014 (TIF) •
20.11.2013 Application 14.11.2013 (TIF) •
30.08.2013 Application 27.08.2013 (TIF) •
20.02.2013 Application 19.02.2013 (TIF) •
25.01.2013 Application 09.01.2013 (TIF) •
25.01.2013 Application 22.01.2013 (TIF) •
23.01.2013 Application 22.01.2013 (TIF) •
19.10.2012 Application 10.10.2012 (TIF) •
12.10.2012 Application 10.10.2012 (TIF) •
05.09.2012 Application 29.08.2012 (TIF) •
12.06.2012 Application 01.06.2012 (TIF) •
14.05.2012 Application 10.05.2012 (TIF) •
06.02.2012 Application 31.01.2012 (TIF) •
21.12.2011 Application 16.12.2011 (TIF) •
08.12.2011 Application 06.12.2011 (TIF) •
13.10.2011 Application 06.10.2011 (TIF) •
23.09.2011 Application 02.09.2011 (TIF) •
13.06.2011 Application 20.05.2011 (TIF) •
11.04.2011 Application 04.04.2011 (TIF) •
08.02.2011 Application 03.02.2011 (TIF) •
10.06.2010 Application 14.04.2010 (TIF) •
28.01.2010 Application 11.01.2010 (TIF) •
25.01.2010 Application 11.01.2010 (TIF) •
30.12.2009 Application 08.12.2009 (TIF) •
21.05.2009 Application 16.03.2009 (TIF) •
13.03.2009 Application 02.03.2009 (TIF) •
23.01.2009 Application 15.01.2009 (TIF) •
07.05.2008 Application 09.04.2008 (TIF) •
18.12.2007 Application 19.04.2006 (TIF) •
18.12.2007 Application 02.06.2004 (TIF) •
18.12.2007 Application 10.04.2007 (TIF) •
18.12.2007 Application 17.01.2006 (TIF) •
18.12.2007 Application 15.11.1997 (TIF) •
18.12.2007 Application 01.06.2007 (TIF) •
18.12.2007 Application 27.05.2004 (TIF) •
18.12.2007 Application 05.01.2007 (TIF) •
18.12.2007 Application 29.08.2007 (TIF) •
18.12.2007 Application 21.06.2005 (TIF) •
18.12.2007 Application 16.06.2006 (TIF) •
17.12.2007 Application 27.08.1991 (TIF) •
17.12.2007 Application 15.02.1994 (TIF) •
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Application in Insolvency proceedings (1)
23.01.2013 Application in Insolvency proceedings 21.01.2013 (TIF) •
Appraisal reports (3)
26.07.2019 Appraisal reports 20.06.2019 (TIF) •
21.12.2017 Appraisal reports 28.11.2017 (edoc) •
10.07.2014 Appraisal reports 24.04.2014 (TIF) •
Articles of Association (21)
06.08.2025 Articles of Association 05.08.2025 (edoc)
10.04.2024 Articles of Association 05.04.2024 (EDOC)
26.07.2019 Articles of Association 25.06.2019 (edoc)
28.11.2018 Articles of Association 20.11.2018 (EDOC)
21.12.2017 Articles of Association 16.12.2017 (edoc)
17.07.2017 Articles of Association 13.07.2017 (edoc)
01.08.2016 Articles of Association 06.07.2016 (TIF)
18.12.2014 Articles of Association 17.12.2014 (EDOC)
10.07.2014 Articles of Association 30.06.2014 (TIF)
20.11.2013 Articles of Association 12.11.2013 (TIF)
12.10.2012 Articles of Association 02.10.2012 (TIF)
23.09.2011 Articles of Association 02.09.2011 (TIF)
13.06.2011 Articles of Association 12.05.2011 (TIF)
11.04.2011 Articles of Association 31.03.2011 (TIF)
08.02.2011 Articles of Association 26.01.2011 (TIF)
07.05.2008 Articles of Association 27.03.2008 (TIF)
18.12.2007 Articles of Association 07.04.2000 (TIF)
18.12.2007 Articles of Association 12.11.1997 (TIF)
18.12.2007 Articles of Association 14.04.2004 (TIF)
17.12.2007 Articles of Association 06.08.1991 (TIF)
17.12.2007 Articles of Association 28.02.1994 (TIF)
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Auditor’s opinion (1)
10.01.2015 Auditor’s opinion 22.08.2014 (TIF) •
Bank statements or other document regarding the payment of the equity (3)
26.07.2019 Bank statements or other document regarding the payment of the equity 22.07.2019 (edoc) •
21.12.2017 Bank statements or other document regarding the payment of the equity 18.12.2017 (edoc) •
17.12.2007 Bank statements or other document regarding the payment of the equity 16.02.1994 (TIF) •
Board members statement on taking/returning from parental leave (1)
12.06.2025 Board members statement on taking/returning from parental leave 06.06.2025 (edoc) •
Certification of the depositary (1)
10.04.2024 Certification of the depositary 05.04.2024 (EDOC) •
Consent of a member of the Board / executive director (28)
08.03.2022 Consent of a member of the Board / executive director 28.02.2022 (edoc) •
08.03.2022 Consent of a member of the Board / executive director 28.02.2022 (asice) •
08.03.2022 Consent of a member of the Board / executive director 28.02.2022 (edoc) •
08.03.2022 Consent of a member of the Board / executive director 28.02.2022 (edoc) •
21.09.2021 Consent of a member of the Board / executive director 13.09.2021 (TIF) •
13.10.2020 Consent of a member of the Board / executive director 02.10.2020 (TIF) •
20.11.2018 Consent of a member of the Board / executive director 14.11.2018 (edoc) •
15.11.2018 Consent of a member of the Board / executive director 08.11.2018 (TIF) •
20.03.2017 Consent of a member of the Board / executive director 15.03.2017 (EDOC) •
30.08.2016 Consent of a member of the Board / executive director 12.08.2016 (TIF) •
13.06.2016 Consent of a member of the Board / executive director 06.06.2016 (TIF) •
30.10.2014 Consent of a member of the Board / executive director 21.10.2014 (TIF) •
09.09.2014 Consent of a member of the Board / executive director 02.09.2014 (TIF) •
15.07.2014 Consent of a member of the Board / executive director 06.06.2014 (TIF) •
20.11.2013 Consent of a member of the Board / executive director 12.11.2013 (TIF) •
19.10.2012 Consent of a member of the Board / executive director 02.10.2012 (TIF) •
19.10.2012 Consent of a member of the Board / executive director 01.10.2012 (TIF) •
14.05.2012 Consent of a member of the Board / executive director 10.05.2012 (TIF) •
21.12.2011 Consent of a member of the Board / executive director 16.12.2011 (TIF) •
23.09.2011 Consent of a member of the Board / executive director (TIF) •
23.09.2011 Consent of a member of the Board / executive director (TIF) •
23.09.2011 Consent of a member of the Board / executive director (TIF) •
23.09.2011 Consent of a member of the Board / executive director (TIF) •
30.12.2009 Consent of a member of the Board / executive director 11.12.2009 (TIF) •
21.05.2009 Consent of a member of the Board / executive director 16.03.2009 (TIF) •
18.12.2007 Consent of a member of the Board / executive director 01.07.2005 (TIF) •
18.12.2007 Consent of a member of the Board / executive director 14.04.2004 (TIF) •
18.12.2007 Consent of a member of the Board / executive director 19.04.2006 (TIF) •
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Consent of members of the supervisory board (31)
05.03.2026 Consent of members of the supervisory board 09.02.2026 (edoc) •
05.03.2026 Consent of members of the supervisory board 10.02.2026 (edoc) •
05.03.2026 Consent of members of the supervisory board 11.02.2026 (edoc) •
05.03.2026 Consent of members of the supervisory board 09.02.2026 (edoc) •
06.08.2025 Consent of members of the supervisory board 01.07.2025 (edoc) •
06.08.2025 Consent of members of the supervisory board 01.07.2025 (edoc) •
06.08.2025 Consent of members of the supervisory board 01.07.2025 (edoc) •
06.08.2025 Consent of members of the supervisory board 01.07.2025 (edoc) •
10.04.2024 Consent of members of the supervisory board 05.04.2024 (EDOC) •
10.04.2024 Consent of members of the supervisory board 03.04.2024 (EDOC) •
10.04.2024 Consent of members of the supervisory board 03.04.2024 (EDOC) •
10.04.2024 Consent of members of the supervisory board 03.04.2024 (EDOC) •
10.04.2024 Consent of members of the supervisory board 02.03.2024 (EDOC) •
08.08.2023 Consent of members of the supervisory board 19.07.2023 (EDOC) •
08.08.2023 Consent of members of the supervisory board 04.07.2023 (EDOC) •
08.08.2023 Consent of members of the supervisory board 04.07.2023 (EDOC) •
08.08.2023 Consent of members of the supervisory board 28.07.2023 (EDOC) •
08.08.2023 Consent of members of the supervisory board 04.07.2023 (EDOC) •
08.08.2023 Consent of members of the supervisory board 04.07.2023 (EDOC) •
28.11.2018 Consent of members of the supervisory board 15.11.2018 (EDOC) •
28.11.2018 Consent of members of the supervisory board 20.11.2018 (EDOC) •
28.11.2018 Consent of members of the supervisory board 15.11.2018 (EDOC) •
28.11.2018 Consent of members of the supervisory board 05.11.2018 (TIF) •
28.11.2018 Consent of members of the supervisory board 05.11.2018 (TIF) •
28.11.2018 Consent of members of the supervisory board 05.11.2018 (TIF) •
27.01.2015 Consent of members of the supervisory board 08.12.2014 (TIF) •
19.01.2015 Consent of members of the supervisory board 08.12.2014 (TIF) •
20.11.2013 Consent of members of the supervisory board 11.11.2013 (TIF) •
08.02.2011 Consent of members of the supervisory board 26.01.2011 (TIF) •
10.06.2010 Consent of members of the supervisory board (TIF) •
18.12.2007 Consent of members of the supervisory board 10.04.2007 (TIF) •
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Consent of the auditor (1)
18.12.2007 Consent of the auditor 15.04.2005 (TIF) •
Consolidated financial statement (17)
01.08.2025 2024 Consolidated financial statement (PDF)
31.07.2024 2023 Consolidated financial statement (PDF)
01.08.2023 2022 Consolidated financial statement (PDF)
01.09.2022 2021 Consolidated financial statement (PDF)
11.08.2021 2020 Consolidated financial statement (PDF)
29.07.2020 2019 Consolidated financial statement (PDF)
11.07.2019 2018 Consolidated financial statement (PDF)
30.07.2018 2017 Consolidated financial statement (PDF)
20.07.2017 2016 Consolidated financial statement (PDF)
28.07.2016 2015 Consolidated financial statement (HTML)
14.07.2015 2014 Consolidated financial statement (TIF)
14.07.2015 2014 Consolidated financial statement (TIF)
10.09.2014 2013 Consolidated financial statement (HTML)
28.08.2013 2012 Consolidated financial statement (HTML)
18.12.2007 2004 Consolidated financial statement (TIF)
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Copy of the personal identification document (11)
09.02.2026 Copy of the personal identification document 08.01.2021 (TIF) •
29.07.2024 Copy of the personal identification document 21.05.2024 (TIF) •
18.08.2023 Copy of the personal identification document 08.02.2023 (TIF) •
16.10.2019 Copy of the personal identification document 28.01.2018 (TIF) •
16.10.2019 Copy of the personal identification document 03.07.2017 (TIF) •
16.10.2019 Copy of the personal identification document 26.05.2017 (TIF) •
18.12.2007 Copy of the personal identification document (TIF) •
18.12.2007 Copy of the personal identification document (TIF) •
18.12.2007 Copy of the personal identification document (TIF) •
18.12.2007 Copy of the personal identification document (TIF) •
18.12.2007 Copy of the personal identification document 20.01.1993 (TIF) •
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Cover letter (2)
29.07.2014 Cover letter 10.07.2014 (TIF) •
23.03.2011 Cover letter 16.03.2011 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
18.12.2007 Decisions / judgements of courts and other law enforcement authorities 04.12.1997 (TIF) •
18.12.2007 Decisions / judgements of courts and other law enforcement authorities 10.10.1997 (TIF) •
Decisions / letters / protocols of public notaries (181)
05.03.2026 Decisions / letters / protocols of public notaries 05.03.2026 (edoc)
10.02.2026 Decisions / letters / protocols of public notaries 10.02.2026 (edoc)
06.08.2025 Decisions / letters / protocols of public notaries 06.08.2025 (edoc)
15.07.2025 Decisions / letters / protocols of public notaries 15.07.2025 (edoc)
12.06.2025 Decisions / letters / protocols of public notaries 12.06.2025 (edoc)
21.01.2025 Decisions / letters / protocols of public notaries 21.01.2025 (edoc)
13.01.2025 Decisions / letters / protocols of public notaries 13.01.2025 (edoc)
03.01.2025 Decisions / letters / protocols of public notaries 03.01.2025 (edoc)
02.01.2025 Decisions / letters / protocols of public notaries 02.01.2025 (edoc)
01.10.2024 Decisions / letters / protocols of public notaries 01.10.2024 (edoc)
20.09.2024 Decisions / letters / protocols of public notaries 20.09.2024 (edoc)
05.09.2024 Decisions / letters / protocols of public notaries 05.09.2024 (edoc)
01.08.2024 Decisions / letters / protocols of public notaries 01.08.2024 (edoc)
11.04.2024 Decisions / letters / protocols of public notaries 11.04.2024 (edoc)
08.04.2024 Decisions / letters / protocols of public notaries 08.04.2024 (edoc)
23.02.2024 Decisions / letters / protocols of public notaries 23.02.2024 (edoc)
13.02.2024 Decisions / letters / protocols of public notaries 13.02.2024 (edoc)
07.02.2024 Decisions / letters / protocols of public notaries 07.02.2024 (edoc)
23.01.2024 Decisions / letters / protocols of public notaries 23.01.2024 (edoc)
12.01.2024 Decisions / letters / protocols of public notaries 12.01.2024 (edoc)
08.12.2023 Decisions / letters / protocols of public notaries 08.12.2023 (edoc)
28.11.2023 Decisions / letters / protocols of public notaries 28.11.2023 (edoc)
27.11.2023 Decisions / letters / protocols of public notaries 27.11.2023 (edoc)
03.11.2023 Decisions / letters / protocols of public notaries 03.11.2023 (edoc)
11.08.2023 Decisions / letters / protocols of public notaries 11.08.2023 (edoc)
06.06.2023 Decisions / letters / protocols of public notaries 06.06.2023 (edoc)
15.05.2023 Decisions / letters / protocols of public notaries 15.05.2023 (edoc)
26.04.2023 Decisions / letters / protocols of public notaries 26.04.2023 (edoc)
06.03.2023 Decisions / letters / protocols of public notaries 06.03.2023 (edoc)
03.03.2023 Decisions / letters / protocols of public notaries 03.03.2023 (edoc)
24.08.2022 Decisions / letters / protocols of public notaries 24.08.2022 (edoc)
09.06.2022 Decisions / letters / protocols of public notaries 09.06.2022 (edoc)
17.05.2022 Decisions / letters / protocols of public notaries 17.05.2022 (edoc)
03.05.2022 Decisions / letters / protocols of public notaries 03.05.2022 (edoc)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (edoc)
08.03.2022 Decisions / letters / protocols of public notaries 08.03.2022 (edoc)
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (edoc)
09.02.2022 Decisions / letters / protocols of public notaries 09.02.2022 (edoc)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (edoc)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (edoc)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (edoc)
21.09.2021 Decisions / letters / protocols of public notaries 21.09.2021 (edoc)
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
29.10.2020 Decisions / letters / protocols of public notaries 29.10.2020 (edoc) •
26.10.2020 Decisions / letters / protocols of public notaries 26.10.2020 (edoc) •
13.10.2020 Decisions / letters / protocols of public notaries 13.10.2020 (edoc) •
21.09.2020 Decisions / letters / protocols of public notaries 21.09.2020 (edoc) •
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (edoc) •
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
25.02.2020 Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
12.11.2019 Decisions / letters / protocols of public notaries 12.11.2019 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (edoc) •
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
15.05.2019 Decisions / letters / protocols of public notaries 15.05.2019 (edoc) •
22.01.2019 Decisions / letters / protocols of public notaries 22.01.2019 (edoc) •
30.11.2018 Decisions / letters / protocols of public notaries 30.11.2018 (edoc) •
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (edoc) •
19.09.2018 Decisions / letters / protocols of public notaries 19.09.2018 (edoc) •
12.06.2018 Decisions / letters / protocols of public notaries 12.06.2018 (edoc) •
15.05.2018 Decisions / letters / protocols of public notaries 15.05.2018 (edoc) •
15.05.2018 Decisions / letters / protocols of public notaries 15.05.2018 (edoc) •
07.05.2018 Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
05.09.2017 Decisions / letters / protocols of public notaries 05.09.2017 (edoc) •
28.08.2017 Decisions / letters / protocols of public notaries 28.08.2017 (edoc) •
17.07.2017 Decisions / letters / protocols of public notaries 17.07.2017 (edoc) •
04.07.2017 Decisions / letters / protocols of public notaries 04.07.2017 (edoc) •
14.06.2017 Decisions / letters / protocols of public notaries 14.06.2017 (edoc) •
31.05.2017 Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (edoc) •
23.03.2017 Decisions / letters / protocols of public notaries 23.03.2017 (edoc) •
06.02.2017 Decisions / letters / protocols of public notaries 06.02.2017 (edoc) •
12.01.2017 Decisions / letters / protocols of public notaries 12.01.2017 (edoc) •
11.01.2017 Decisions / letters / protocols of public notaries 11.01.2017 (edoc) •
29.12.2016 Decisions / letters / protocols of public notaries 29.12.2016 (edoc) •
03.11.2016 Decisions / letters / protocols of public notaries 03.11.2016 (edoc) •
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (EDOC) •
30.08.2016 Decisions / letters / protocols of public notaries 30.08.2016 (EDOC) •
25.08.2016 Decisions / letters / protocols of public notaries 25.08.2016 (EDOC) •
11.08.2016 Decisions / letters / protocols of public notaries 11.08.2016 (EDOC) •
29.07.2016 Decisions / letters / protocols of public notaries 29.07.2016 (EDOC) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (EDOC) •
18.07.2016 Decisions / letters / protocols of public notaries 18.07.2016 (EDOC) •
09.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (EDOC) •
09.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (EDOC) •
26.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (EDOC) •
12.04.2016 Decisions / letters / protocols of public notaries 12.04.2016 (EDOC) •
16.02.2016 Decisions / letters / protocols of public notaries 16.02.2016 (RTF) •
01.10.2015 Decisions / letters / protocols of public notaries 01.10.2015 (EDOC) •
29.09.2015 Decisions / letters / protocols of public notaries 29.09.2015 (EDOC) •
22.09.2015 Decisions / letters / protocols of public notaries 22.09.2015 (EDOC) •
08.09.2015 Decisions / letters / protocols of public notaries 08.09.2015 (EDOC) •
04.09.2015 Decisions / letters / protocols of public notaries 03.09.2015 (EDOC) •
28.08.2015 Decisions / letters / protocols of public notaries 28.08.2015 (EDOC) •
14.08.2015 Decisions / letters / protocols of public notaries 14.08.2015 (EDOC) •
14.08.2015 Decisions / letters / protocols of public notaries 04.06.2015 (EDOC) •
17.07.2015 Decisions / letters / protocols of public notaries 04.06.2015 (EDOC) •
17.07.2015 Decisions / letters / protocols of public notaries 04.06.2015 (EDOC) •
04.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (EDOC) •
29.04.2015 Decisions / letters / protocols of public notaries 29.04.2015 (EDOC) •
12.03.2015 Decisions / letters / protocols of public notaries 12.03.2015 (EDOC) •
20.02.2015 Decisions / letters / protocols of public notaries 20.02.2015 (EDOC) •
27.01.2015 Decisions / letters / protocols of public notaries 06.01.2015 (TIF) •
26.01.2015 Decisions / letters / protocols of public notaries 26.01.2015 (EDOC) •
10.01.2015 Decisions / letters / protocols of public notaries 06.01.2015 (TIF) •
06.01.2015 Decisions / letters / protocols of public notaries 06.01.2015 (EDOC) •
05.11.2014 Decisions / letters / protocols of public notaries 05.11.2014 (EDOC) •
28.10.2014 Decisions / letters / protocols of public notaries 28.10.2014 (EDOC) •
16.10.2014 Decisions / letters / protocols of public notaries 16.10.2014 (EDOC) •
03.10.2014 Decisions / letters / protocols of public notaries 03.10.2014 (EDOC) •
08.09.2014 Decisions / letters / protocols of public notaries 08.09.2014 (EDOC) •
29.07.2014 Decisions / letters / protocols of public notaries 16.07.2014 (TIF) •
11.07.2014 Decisions / letters / protocols of public notaries 11.07.2014 (EDOC) •
10.07.2014 Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
16.06.2014 Decisions / letters / protocols of public notaries 12.06.2014 (TIF) •
13.06.2014 Decisions / letters / protocols of public notaries 12.06.2014 (TIF) •
13.06.2014 Decisions / letters / protocols of public notaries 12.06.2014 (TIF) •
10.05.2014 Decisions / letters / protocols of public notaries 08.05.2014 (TIF) •
05.03.2014 Decisions / letters / protocols of public notaries 03.03.2014 (TIF) •
27.01.2014 Decisions / letters / protocols of public notaries 24.01.2014 (TIF) •
20.11.2013 Decisions / letters / protocols of public notaries 15.11.2013 (TIF) •
30.08.2013 Decisions / letters / protocols of public notaries 29.08.2013 (TIF) •
20.02.2013 Decisions / letters / protocols of public notaries 20.02.2013 (TIF) •
25.01.2013 Decisions / letters / protocols of public notaries 24.01.2013 (TIF) •
25.01.2013 Decisions / letters / protocols of public notaries 24.01.2013 (TIF) •
23.01.2013 Decisions / letters / protocols of public notaries 23.01.2013 (TIF) •
19.10.2012 Decisions / letters / protocols of public notaries 17.10.2012 (TIF) •
12.10.2012 Decisions / letters / protocols of public notaries 11.10.2012 (TIF) •
05.09.2012 Decisions / letters / protocols of public notaries 03.09.2012 (TIF) •
12.06.2012 Decisions / letters / protocols of public notaries 08.06.2012 (TIF) •
14.05.2012 Decisions / letters / protocols of public notaries 11.05.2012 (TIF) •
06.02.2012 Decisions / letters / protocols of public notaries 06.01.2012 (TIF) •
21.12.2011 Decisions / letters / protocols of public notaries 20.12.2011 (TIF) •
08.12.2011 Decisions / letters / protocols of public notaries 06.12.2011 (TIF) •
13.10.2011 Decisions / letters / protocols of public notaries 11.10.2011 (TIF) •
23.09.2011 Decisions / letters / protocols of public notaries 21.09.2011 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 10.06.2011 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 08.04.2011 (TIF) •
23.03.2011 Decisions / letters / protocols of public notaries 21.03.2011 (TIF) •
08.02.2011 Decisions / letters / protocols of public notaries 04.02.2011 (TIF) •
10.06.2010 Decisions / letters / protocols of public notaries 08.06.2010 (TIF) •
28.01.2010 Decisions / letters / protocols of public notaries 27.01.2010 (TIF) •
25.01.2010 Decisions / letters / protocols of public notaries 20.01.2010 (TIF) •
30.12.2009 Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
21.05.2009 Decisions / letters / protocols of public notaries 20.05.2009 (TIF) •
13.03.2009 Decisions / letters / protocols of public notaries 11.03.2009 (TIF) •
23.01.2009 Decisions / letters / protocols of public notaries 22.01.2009 (TIF) •
07.05.2008 Decisions / letters / protocols of public notaries 07.05.2008 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 03.06.1999 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 01.06.2004 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 27.04.2006 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 03.09.1996 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 18.06.2007 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 27.02.2001 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 07.06.2004 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 21.11.1997 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 12.01.2001 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 29.06.2006 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 25.05.2001 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 03.06.1998 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 04.06.2007 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 27.07.2005 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 04.01.2001 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 18.05.2000 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 23.01.2007 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 02.02.2006 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 16.09.2003 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 04.07.1994 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 03.09.2007 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 14.12.2001 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 27.05.2002 (TIF) •
17.12.2007 Decisions / letters / protocols of public notaries 28.02.1994 (TIF) •
17.12.2007 Decisions / letters / protocols of public notaries 29.08.1991 (TIF) •
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Documents attesting the transfer of shares (2)
27.01.2015 Documents attesting the transfer of shares 19.12.2014 (TIF) •
23.03.2011 Documents attesting the transfer of shares 17.02.2011 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
26.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 24.07.2019 (edoc)
19.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2017 (TIF)
17.07.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 15.06.2017 (TIF)
Economic dependecy statement (56)
05.08.2025 2024 Economic dependecy statement (EDOC)
31.07.2024 2023 Economic dependecy statement (EDOC)
03.08.2023 2022 Economic dependecy statement (EDOC)
30.08.2022 2021 Economic dependecy statement (pdf)
30.08.2022 2021 Economic dependecy statement (docx)
02.08.2021 2020 Economic dependecy statement (docx)
02.08.2021 2020 Economic dependecy statement (pdf)
27.07.2020 2019 Economic dependecy statement (pdf)
27.07.2020 2019 Economic dependecy statement (docx)
27.07.2020 2019 Economic dependecy statement (pdf)
08.07.2019 2018 Economic dependecy statement (DOCX)
08.07.2019 2018 Economic dependecy statement (PDF)
23.07.2018 2017 Economic dependecy statement (docx)
23.07.2018 2017 Economic dependecy statement (pdf)
14.07.2017 2008 Economic dependecy statement (pdf)
14.07.2017 2008 Economic dependecy statement (docx)
14.07.2017 2016 Economic dependecy statement (TIF)
14.07.2017 2007 Economic dependecy statement (pdf)
14.07.2017 2007 Economic dependecy statement (docx)
14.07.2017 2009 Economic dependecy statement (pdf)
14.07.2017 2009 Economic dependecy statement (docx)
14.07.2017 2010 Economic dependecy statement (pdf)
14.07.2017 2010 Economic dependecy statement (docx)
14.07.2017 2011 Economic dependecy statement (pdf)
14.07.2017 2011 Economic dependecy statement (docx)
14.07.2017 2011 Economic dependecy statement (pdf)
14.07.2017 2011 Economic dependecy statement (docx)
14.07.2017 2012 Economic dependecy statement (pdf)
14.07.2017 2012 Economic dependecy statement (docx)
14.07.2017 2013 Economic dependecy statement (pdf)
14.07.2017 2013 Economic dependecy statement (docx)
14.07.2017 2014 Economic dependecy statement (pdf)
14.07.2017 2014 Economic dependecy statement (docx)
14.07.2017 2015 Economic dependecy statement (pdf)
14.07.2017 2015 Economic dependecy statement (docx)
02.09.2016 2015 Economic dependecy statement (TIF)
19.07.2016 2015 Economic dependecy statement (TIF)
11.03.2016 2008 Economic dependecy statement (pdf)
11.03.2016 2008 Economic dependecy statement (pdf)
11.03.2016 2007 Economic dependecy statement (pdf)
11.03.2016 2007 Economic dependecy statement (pdf)
11.03.2016 2009 Economic dependecy statement (pdf)
11.03.2016 2009 Economic dependecy statement (pdf)
11.03.2016 2010 Economic dependecy statement (pdf)
11.03.2016 2010 Economic dependecy statement (pdf)
11.03.2016 2011 Economic dependecy statement (pdf)
11.03.2016 2011 Economic dependecy statement (pdf)
11.03.2016 2012 Economic dependecy statement (pdf)
11.03.2016 2012 Economic dependecy statement (pdf)
11.03.2016 2013 Economic dependecy statement (pdf)
11.03.2016 2013 Economic dependecy statement (pdf)
11.03.2016 2014 Economic dependecy statement (pdf)
11.03.2016 2014 Economic dependecy statement (pdf)
11.03.2016 2011 Economic dependecy statement (pdf)
11.03.2016 2011 Economic dependecy statement (pdf)
08.05.2008 2007 Economic dependecy statement (TIF)
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Justification supporting beneficial ownership disclosure statement (50)
09.02.2026 Justification supporting beneficial ownership disclosure statement 18.12.2025 (TIF) •
15.07.2025 Justification supporting beneficial ownership disclosure statement 07.07.2025 (edoc) •
01.10.2024 Justification supporting beneficial ownership disclosure statement 29.08.2024 (EDOC) •
01.10.2024 Justification supporting beneficial ownership disclosure statement 19.09.2024 (TIF) •
01.10.2024 Justification supporting beneficial ownership disclosure statement 03.09.2024 (EDOC) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 24.04.2024 (TIF) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 14.05.2024 (TIF) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 11.06.2024 (TIF) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 25.04.2024 (TIF) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 03.06.2024 (TIF) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 13.01.2023 (TIF) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 02.05.2024 (TIF) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 17.06.2024 (TIF) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 14.05.2024 (TIF) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 14.05.2024 (TIF) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 17.06.2024 (TIF) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 17.06.2024 (TIF) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 30.04.2024 (TIF) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 06.05.2010 (TIF) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 17.07.2024 (TIF) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 07.06.2023 (TIF) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 29.04.2010 (TIF) •
04.12.2023 Justification supporting beneficial ownership disclosure statement 28.08.2023 (TIF) •
27.11.2023 Justification supporting beneficial ownership disclosure statement 31.10.2023 (TIF) •
27.11.2023 Justification supporting beneficial ownership disclosure statement 31.10.2023 (TIF) •
27.11.2023 Justification supporting beneficial ownership disclosure statement 31.10.2023 (TIF) •
19.10.2023 Justification supporting beneficial ownership disclosure statement 04.09.2023 (TIF) •
18.10.2023 Justification supporting beneficial ownership disclosure statement 28.08.2023 (TIF) •
18.10.2023 Justification supporting beneficial ownership disclosure statement 28.08.2023 (TIF) •
18.10.2023 Justification supporting beneficial ownership disclosure statement 28.08.2023 (TIF) •
17.01.2022 Justification supporting beneficial ownership disclosure statement 16.11.2021 (edoc) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 11.11.2021 (EDOC) •
20.09.2021 Justification supporting beneficial ownership disclosure statement 19.11.2020 (EDOC) •
04.03.2020 Justification supporting beneficial ownership disclosure statement 28.02.2020 (edoc) •
18.10.2019 Justification supporting beneficial ownership disclosure statement 18.10.2019 (JPG) •
18.10.2019 Justification supporting beneficial ownership disclosure statement 18.10.2019 (PNG) •
18.10.2019 Justification supporting beneficial ownership disclosure statement 18.10.2019 (JPG) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 05.09.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 05.09.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 06.09.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
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List of members of the Board / Supervisory Board (38)
05.03.2026 List of members of the Board / Supervisory Board 04.03.2026 (edoc) •
06.08.2025 List of members of the Board / Supervisory Board 05.08.2025 (edoc) •
03.01.2025 List of members of the Board / Supervisory Board 30.12.2024 (edoc) •
05.09.2024 List of members of the Board / Supervisory Board 04.09.2024 (edoc) •
29.07.2024 List of members of the Board / Supervisory Board 26.07.2024 (EDOC) •
10.04.2024 List of members of the Board / Supervisory Board 03.04.2024 (EDOC) •
13.02.2024 List of members of the Board / Supervisory Board 08.02.2024 (edoc) •
28.11.2023 List of members of the Board / Supervisory Board 08.11.2023 (edoc) •
08.08.2023 List of members of the Board / Supervisory Board 31.07.2023 (EDOC) •
08.03.2022 List of members of the Board / Supervisory Board 01.03.2022 (edoc) •
09.02.2022 List of members of the Board / Supervisory Board 08.02.2022 (edoc) •
20.09.2021 List of members of the Board / Supervisory Board 20.09.2021 (EDOC) •
13.10.2020 List of members of the Board / Supervisory Board 02.10.2020 (EDOC) •
20.11.2018 List of members of the Board / Supervisory Board 14.11.2018 (edoc) •
15.05.2018 List of members of the Board / Supervisory Board 10.05.2018 (edoc) •
17.07.2017 List of members of the Board / Supervisory Board 13.07.2017 (TIF) •
13.06.2017 List of members of the Board / Supervisory Board 13.06.2017 (TIF) •
20.03.2017 List of members of the Board / Supervisory Board 17.03.2017 (TIF) •
23.08.2016 List of members of the Board / Supervisory Board 22.08.2016 (EDOC) •
08.08.2016 List of members of the Board / Supervisory Board 05.08.2016 (EDOC) •
07.06.2016 List of members of the Board / Supervisory Board 06.06.2016 (EDOC) •
22.09.2015 List of members of the Board / Supervisory Board 17.09.2015 (EDOC) •
03.09.2015 List of members of the Board / Supervisory Board 02.09.2015 (EDOC) •
17.08.2015 List of members of the Board / Supervisory Board 01.06.2015 (TIF) •
27.01.2015 List of members of the Board / Supervisory Board 17.12.2014 (TIF) •
19.01.2015 List of members of the Board / Supervisory Board 17.12.2014 (TIF) •
30.10.2014 List of members of the Board / Supervisory Board 22.10.2014 (TIF) •
05.09.2014 List of members of the Board / Supervisory Board 05.09.2014 (EDOC) •
15.07.2014 List of members of the Board / Supervisory Board 08.07.2014 (TIF) •
27.01.2014 List of members of the Board / Supervisory Board 16.01.2014 (TIF) •
20.11.2013 List of members of the Board / Supervisory Board 14.11.2013 (TIF) •
20.11.2013 List of members of the Board / Supervisory Board 14.11.2013 (TIF) •
20.11.2013 List of members of the Board / Supervisory Board 14.11.2013 (TIF) •
08.02.2011 List of members of the Board / Supervisory Board 03.02.2011 (TIF) •
21.05.2009 List of members of the Board / Supervisory Board 16.03.2009 (TIF) •
18.12.2007 List of members of the Board / Supervisory Board 01.06.2004 (TIF) •
18.12.2007 List of members of the Board / Supervisory Board 12.09.1996 (TIF) •
18.12.2007 List of members of the Board / Supervisory Board 03.04.2003 (TIF) •
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Notice of a member of the Board regarding the resignation (16)
05.09.2024 Notice of a member of the Board regarding the resignation 04.09.2024 (edoc) •
29.07.2024 Notice of a member of the Board regarding the resignation 14.06.2024 (EDOC) •
29.07.2024 Notice of a member of the Board regarding the resignation 28.06.2024 (EDOC) •
13.02.2024 Notice of a member of the Board regarding the resignation 07.02.2024 (edoc) •
09.02.2022 Notice of a member of the Board regarding the resignation 07.02.2022 (edoc) •
14.05.2018 Notice of a member of the Board regarding the resignation 07.05.2018 (TIF) •
17.07.2017 Notice of a member of the Board regarding the resignation 30.06.2017 (TIF) •
13.06.2017 Notice of a member of the Board regarding the resignation 31.05.2017 (TIF) •
20.03.2017 Notice of a member of the Board regarding the resignation 06.02.2017 (TIF) •
28.09.2015 Notice of a member of the Board regarding the resignation 11.09.2015 (TIF) •
17.08.2015 Notice of a member of the Board regarding the resignation 20.04.2015 (TIF) •
16.06.2014 Notice of a member of the Board regarding the resignation 05.06.2014 (TIF) •
27.01.2014 Notice of a member of the Board regarding the resignation 15.01.2014 (TIF) •
20.11.2013 Notice of a member of the Board regarding the resignation 11.11.2013 (TIF) •
30.08.2013 Notice of a member of the Board regarding the resignation 21.08.2013 (TIF) •
25.01.2013 Notice of a member of the Board regarding the resignation 09.01.2013 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (5)
05.03.2026 Notice of a member of the supervisory board regarding the resignation 09.02.2026 (edoc) •
03.01.2025 Notice of a member of the supervisory board regarding the resignation 30.12.2024 (edoc) •
10.04.2024 Notice of a member of the supervisory board regarding the resignation 03.04.2024 (EDOC) •
08.05.2023 Notice of a member of the supervisory board regarding the resignation 28.03.2023 (TIF) •
03.06.2019 Notice of a member of the supervisory board regarding the resignation 24.05.2019 (TIF) •
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Notice on the stockholder’s participation (3)
20.09.2024 Notice on the stockholder’s participation 19.09.2024 (edoc)
03.04.2024 Notice on the stockholder’s participation 02.04.2024 (EDOC)
21.04.2023 Notice on the stockholder’s participation 21.04.2023 (EDOC)
Other documents (39)
20.02.2024 Other documents 20.02.2024 (EDOC) •
27.09.2021 Other documents 23.09.2021 (EDOC) •
21.10.2020 Other documents 21.10.2020 (EDOC) •
04.03.2020 Other documents 06.02.2020 (pdf) •
18.02.2020 Other documents 29.08.2019 (TIF) •
18.02.2020 Other documents 23.09.2019 (TIF) •
26.07.2019 Other documents 11.07.2019 (edoc) •
28.11.2018 Other documents 23.11.2018 (EDOC) •
13.10.2014 Other documents 13.10.2014 (EDOC) •
21.05.2009 Other documents (TIF) •
18.12.2007 Other documents 15.10.1996 (TIF) •
18.12.2007 Other documents 17.05.2000 (TIF) •
18.12.2007 Other documents 07.06.2004 (TIF) •
18.12.2007 Other documents 02.01.2001 (TIF) •
18.12.2007 Other documents 02.08.2002 (TIF) •
18.12.2007 Other documents 05.04.2001 (TIF) •
18.12.2007 Other documents 13.12.2001 (TIF) •
18.12.2007 Other documents 18.12.2000 (TIF) •
18.12.2007 Other documents 30.10.1998 (TIF) •
18.12.2007 Other documents 26.02.1998 (TIF) •
18.12.2007 Other documents 15.05.1998 (TIF) •
18.12.2007 Other documents 13.05.2002 (TIF) •
18.12.2007 Other documents 29.08.2002 (TIF) •
18.12.2007 Other documents 24.04.2006 (TIF) •
18.12.2007 Other documents 12.05.1999 (TIF) •
18.12.2007 Other documents 20.04.1998 (TIF) •
18.12.2007 Other documents 22.02.2001 (TIF) •
17.12.2007 Other documents 01.08.1991 (TIF) •
17.12.2007 Other documents 10.01.1994 (TIF) •
17.12.2007 Other documents (TIF) •
17.12.2007 Other documents (TIF) •
17.12.2007 Other documents 20.01.1994 (TIF) •
17.12.2007 Other documents (TIF) •
17.12.2007 Other documents 06.08.1991 (TIF) •
17.12.2007 Other documents 01.02.1994 (TIF) •
17.12.2007 Other documents 02.04.1993 (TIF) •
17.12.2007 Other documents 20.01.1994 (TIF) •
17.12.2007 Other documents 30.07.1993 (TIF) •
17.12.2007 Other documents 25.02.1993 (TIF) •
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Power of attorney, act of empowerment (47)
06.08.2025 Power of attorney, act of empowerment 25.07.2025 (edoc) •
06.08.2025 Power of attorney, act of empowerment 24.02.2025 (edoc) •
05.09.2024 Power of attorney, act of empowerment 24.01.2024 (edoc) •
10.04.2024 Power of attorney, act of empowerment 21.03.2024 (EDOC) •
10.04.2024 Power of attorney, act of empowerment 24.01.2024 (EDOC) •
11.08.2023 Power of attorney, act of empowerment 23.01.2023 (EDOC) •
08.08.2023 Power of attorney, act of empowerment 26.07.2023 (PDF) •
18.02.2020 Power of attorney, act of empowerment 07.01.2020 (TIF) •
14.02.2020 Power of attorney, act of empowerment 12.06.2019 (EDOC) •
26.07.2019 Power of attorney, act of empowerment 12.06.2019 (edoc) •
28.11.2018 Power of attorney, act of empowerment 09.07.2018 (TIF) •
15.11.2018 Power of attorney, act of empowerment 15.01.2018 (TIF) •
24.07.2017 Power of attorney, act of empowerment 19.01.1994 (TIF) •
24.07.2017 Power of attorney, act of empowerment 19.01.1994 (TIF) •
17.07.2017 Power of attorney, act of empowerment 15.06.2017 (TIF) •
20.02.2013 Power of attorney, act of empowerment 15.02.2013 (TIF) •
25.01.2013 Power of attorney, act of empowerment 09.01.2013 (TIF) •
23.09.2011 Power of attorney, act of empowerment 08.09.2011 (TIF) •
23.09.2011 Power of attorney, act of empowerment 05.09.2011 (TIF) •
23.03.2011 Power of attorney, act of empowerment 17.02.2011 (TIF) •
18.12.2007 Power of attorney, act of empowerment 27.08.1996 (TIF) •
18.12.2007 Power of attorney, act of empowerment 15.10.1996 (TIF) •
18.12.2007 Power of attorney, act of empowerment 02.01.2001 (TIF) •
18.12.2007 Power of attorney, act of empowerment 22.02.2001 (TIF) •
18.12.2007 Power of attorney, act of empowerment 18.12.2000 (TIF) •
18.12.2007 Power of attorney, act of empowerment 15.11.1997 (TIF) •
18.12.2007 Power of attorney, act of empowerment 01.03.2006 (TIF) •
18.12.2007 Power of attorney, act of empowerment 05.06.1997 (TIF) •
18.12.2007 Power of attorney, act of empowerment 22.02.2001 (TIF) •
18.12.2007 Power of attorney, act of empowerment 22.02.2001 (TIF) •
18.12.2007 Power of attorney, act of empowerment 22.02.2001 (TIF) •
18.12.2007 Power of attorney, act of empowerment 31.05.2004 (TIF) •
17.12.2007 Power of attorney, act of empowerment 19.01.1994 (TIF) •
17.12.2007 Power of attorney, act of empowerment 13.09.1993 (TIF) •
17.12.2007 Power of attorney, act of empowerment 14.01.1994 (TIF) •
17.12.2007 Power of attorney, act of empowerment 18.01.1994 (TIF) •
17.12.2007 Power of attorney, act of empowerment 23.12.1993 (TIF) •
17.12.2007 Power of attorney, act of empowerment 27.09.1993 (TIF) •
17.12.2007 Power of attorney, act of empowerment 10.01.1994 (TIF) •
17.12.2007 Power of attorney, act of empowerment 09.09.1991 (TIF) •
17.12.2007 Power of attorney, act of empowerment 05.11.1993 (TIF) •
17.12.2007 Power of attorney, act of empowerment 07.01.1994 (TIF) •
17.12.2007 Power of attorney, act of empowerment (TIF) •
17.12.2007 Power of attorney, act of empowerment 19.01.1994 (TIF) •
17.12.2007 Power of attorney, act of empowerment 13.09.1993 (TIF) •
17.12.2007 Power of attorney, act of empowerment (TIF) •
17.12.2007 Power of attorney, act of empowerment 10.01.1994 (TIF) •
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Protocols/decisions of a company/organisation (127)
05.03.2026 Protocols/decisions of a company/organisation 04.03.2026 (edoc) •
06.08.2025 Protocols/decisions of a company/organisation 30.07.2025 (edoc) •
29.07.2024 Protocols/decisions of a company/organisation 25.07.2024 (EDOC) •
10.04.2024 Protocols/decisions of a company/organisation 28.03.2024 (EDOC) •
28.11.2023 Protocols/decisions of a company/organisation 08.11.2023 (edoc) •
08.08.2023 Protocols/decisions of a company/organisation 28.07.2023 (EDOC) •
08.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (edoc) •
20.09.2021 Protocols/decisions of a company/organisation 15.09.2021 (EDOC) •
13.10.2020 Protocols/decisions of a company/organisation 02.10.2020 (edoc) •
18.02.2020 Protocols/decisions of a company/organisation 05.11.2019 (TIF) •
14.02.2020 Protocols/decisions of a company/organisation 05.11.2019 (EDOC) •
26.07.2019 Protocols/decisions of a company/organisation 19.07.2019 (TIF) •
26.07.2019 Protocols/decisions of a company/organisation 25.06.2019 (edoc) •
28.11.2018 Protocols/decisions of a company/organisation 20.11.2018 (EDOC) •
20.11.2018 Protocols/decisions of a company/organisation 14.11.2018 (edoc) •
21.12.2017 Protocols/decisions of a company/organisation 16.12.2017 (edoc) •
19.12.2017 Protocols/decisions of a company/organisation 16.12.2017 (TIF) •
24.07.2017 Protocols/decisions of a company/organisation 07.01.1994 (TIF) •
24.07.2017 Protocols/decisions of a company/organisation 11.01.1994 (TIF) •
24.07.2017 Protocols/decisions of a company/organisation 07.01.1994 (TIF) •
17.07.2017 Protocols/decisions of a company/organisation 13.07.2017 (edoc) •
20.03.2017 Protocols/decisions of a company/organisation 15.03.2017 (EDOC) •
23.08.2016 Protocols/decisions of a company/organisation 22.08.2016 (EDOC) •
08.08.2016 Protocols/decisions of a company/organisation 28.06.2016 (EDOC) •
01.08.2016 Protocols/decisions of a company/organisation 06.07.2016 (TIF) •
07.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (EDOC) •
03.09.2015 Protocols/decisions of a company/organisation 01.09.2015 (EDOC) •
27.01.2015 Protocols/decisions of a company/organisation 25.08.2014 (TIF) •
27.01.2015 Protocols/decisions of a company/organisation 25.08.2014 (TIF) •
10.01.2015 Protocols/decisions of a company/organisation 25.08.2014 (TIF) •
10.01.2015 Protocols/decisions of a company/organisation 25.08.2014 (TIF) •
18.12.2014 Protocols/decisions of a company/organisation 18.12.2014 (EDOC) •
23.10.2014 Protocols/decisions of a company/organisation 22.10.2014 (EDOC) •
05.09.2014 Protocols/decisions of a company/organisation 05.09.2014 (EDOC) •
11.07.2014 Protocols/decisions of a company/organisation 08.07.2014 (EDOC) •
10.07.2014 Protocols/decisions of a company/organisation 30.06.2014 (TIF) •
10.07.2014 Protocols/decisions of a company/organisation 30.04.2014 (TIF) •
20.11.2013 Protocols/decisions of a company/organisation 12.11.2013 (TIF) •
20.11.2013 Protocols/decisions of a company/organisation 13.11.2013 (TIF) •
20.02.2013 Protocols/decisions of a company/organisation 22.01.2013 (TIF) •
25.01.2013 Protocols/decisions of a company/organisation 22.01.2013 (TIF) •
25.01.2013 Protocols/decisions of a company/organisation 09.01.2013 (TIF) •
23.01.2013 Protocols/decisions of a company/organisation 22.01.2013 (TIF) •
19.10.2012 Protocols/decisions of a company/organisation 10.10.2012 (TIF) •
12.10.2012 Protocols/decisions of a company/organisation 02.10.2012 (TIF) •
05.09.2012 Protocols/decisions of a company/organisation 24.08.2012 (TIF) •
12.06.2012 Protocols/decisions of a company/organisation 31.05.2012 (TIF) •
14.05.2012 Protocols/decisions of a company/organisation 08.05.2012 (TIF) •
06.02.2012 Protocols/decisions of a company/organisation 31.01.2012 (TIF) •
21.12.2011 Protocols/decisions of a company/organisation 16.12.2011 (TIF) •
08.12.2011 Protocols/decisions of a company/organisation 02.12.2011 (TIF) •
13.10.2011 Protocols/decisions of a company/organisation 06.10.2011 (TIF) •
23.09.2011 Protocols/decisions of a company/organisation 02.09.2011 (TIF) •
23.09.2011 Protocols/decisions of a company/organisation 02.09.2011 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 12.05.2011 (TIF) •
11.04.2011 Protocols/decisions of a company/organisation 31.03.2011 (TIF) •
08.02.2011 Protocols/decisions of a company/organisation 14.01.2011 (TIF) •
08.02.2011 Protocols/decisions of a company/organisation 26.01.2011 (TIF) •
10.06.2010 Protocols/decisions of a company/organisation 30.03.2010 (TIF) •
25.01.2010 Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
30.12.2009 Protocols/decisions of a company/organisation 08.12.2009 (TIF) •
21.05.2009 Protocols/decisions of a company/organisation 05.03.2009 (TIF) •
13.03.2009 Protocols/decisions of a company/organisation 02.03.2009 (TIF) •
23.01.2009 Protocols/decisions of a company/organisation 15.01.2009 (TIF) •
07.05.2008 Protocols/decisions of a company/organisation 27.03.2008 (TIF) •
07.05.2008 Protocols/decisions of a company/organisation 27.03.2008 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 05.01.2007 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 10.09.1996 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 01.06.2007 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 15.04.1994 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 25.10.2001 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 14.04.2003 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 06.04.2001 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 23.08.2004 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 07.04.2000 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 11.04.2002 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 12.11.1997 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 24.04.1997 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 19.04.2006 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 03.04.2003 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 16.06.2006 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 11.03.2005 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 17.11.2000 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 09.11.2000 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 15.02.2001 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 02.04.2002 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 16.01.2006 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 19.04.2000 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 05.04.2001 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 23.04.1998 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 01.07.2005 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 01.06.2004 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 14.04.2004 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 16.08.2007 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 02.04.2007 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 28.04.1999 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 12.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 07.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 13.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 04.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 10.01.1993 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 06.09.1993 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 17.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 07.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 08.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 05.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 07.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 10.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 10.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 26.12.1993 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 13.08.1993 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 06.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 10.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 10.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 20.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation (TIF) •
17.12.2007 Protocols/decisions of a company/organisation (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 07.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 07.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 19.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 12.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 17.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 09.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 11.08.1993 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 07.01.1994 (TIF) •
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Receipts on the publication and state fees (30)
21.05.2009 Receipts on the publication and state fees 12.03.2009 (TIF) •
13.03.2009 Receipts on the publication and state fees 04.03.2009 (TIF) •
23.01.2009 Receipts on the publication and state fees 16.01.2009 (TIF) •
07.05.2008 Receipts on the publication and state fees 08.04.2008 (TIF) •
18.12.2007 Receipts on the publication and state fees 20.05.1998 (TIF) •
18.12.2007 Receipts on the publication and state fees 21.06.2006 (TIF) •
18.12.2007 Receipts on the publication and state fees 27.08.2007 (TIF) •
18.12.2007 Receipts on the publication and state fees 25.01.2006 (TIF) •
18.12.2007 Receipts on the publication and state fees 15.11.1997 (TIF) •
18.12.2007 Receipts on the publication and state fees 03.06.2004 (TIF) •
18.12.2007 Receipts on the publication and state fees 13.05.1999 (TIF) •
18.12.2007 Receipts on the publication and state fees 13.05.2002 (TIF) •
18.12.2007 Receipts on the publication and state fees 06.12.2000 (TIF) •
18.12.2007 Receipts on the publication and state fees 22.07.2005 (TIF) •
18.12.2007 Receipts on the publication and state fees 29.08.2007 (TIF) •
18.12.2007 Receipts on the publication and state fees 01.07.2003 (TIF) •
18.12.2007 Receipts on the publication and state fees 17.01.2007 (TIF) •
18.12.2007 Receipts on the publication and state fees 16.04.2007 (TIF) •
18.12.2007 Receipts on the publication and state fees 13.12.2001 (TIF) •
18.12.2007 Receipts on the publication and state fees 05.06.2007 (TIF) •
18.12.2007 Receipts on the publication and state fees 19.08.1996 (TIF) •
18.12.2007 Receipts on the publication and state fees 20.02.2001 (TIF) •
18.12.2007 Receipts on the publication and state fees 05.05.2000 (TIF) •
18.12.2007 Receipts on the publication and state fees 04.05.2001 (TIF) •
18.12.2007 Receipts on the publication and state fees 20.04.2006 (TIF) •
18.12.2007 Receipts on the publication and state fees 30.04.2004 (TIF) •
18.12.2007 Receipts on the publication and state fees 24.11.2000 (TIF) •
17.12.2007 Receipts on the publication and state fees 23.05.1991 (TIF) •
17.12.2007 Receipts on the publication and state fees 14.06.1994 (TIF) •
17.12.2007 Receipts on the publication and state fees 22.02.1994 (TIF) •
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Registration certificates (7)
18.12.2007 Registration certificates 01.06.2004 (TIF) •
18.12.2007 Registration certificates 21.11.1997 (TIF) •
17.12.2007 Registration certificates 29.08.1991 (TIF) •
17.12.2007 Registration certificates 29.08.1991 (TIF) •
17.12.2007 Registration certificates (TIF) •
17.12.2007 Registration certificates 15.02.1994 (TIF) •
17.12.2007 Registration certificates 29.08.1991 (TIF) •
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Regulations for the increase/reduction of the equity (4)
26.07.2019 Regulations for the increase/reduction of the equity 25.06.2019 (TIF)
21.12.2017 Regulations for the increase/reduction of the equity 18.12.2017 (edoc)
10.07.2014 Regulations for the increase/reduction of the equity 30.04.2014 (TIF)
13.06.2011 Regulations for the increase/reduction of the equity 12.05.2011 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (7)
14.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 06.11.2019 (EDOC)
24.09.2019 Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2019 (EDOC)
27.01.2015 Reorganisation agreement/draft agreements, amendments to the drafts 25.08.2014 (TIF)
27.01.2015 Reorganisation agreement/draft agreements, amendments to the drafts 10.07.2014 (TIF)
10.01.2015 Reorganisation agreement/draft agreements, amendments to the drafts 10.07.2014 (TIF)
10.01.2015 Reorganisation agreement/draft agreements, amendments to the drafts 25.08.2014 (TIF)
29.07.2014 Reorganisation agreement/draft agreements, amendments to the drafts 10.07.2014 (TIF)
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Sample report (17)
30.12.2009 Sample report 15.12.2009 (TIF) •
30.12.2009 Sample report 15.12.2009 (TIF) •
21.05.2009 Sample report 11.03.2009 (TIF) •
07.05.2008 Sample report 09.04.2008 (TIF) •
18.12.2007 Sample report 30.04.2004 (TIF) •
18.12.2007 Sample report 24.08.2007 (TIF) •
18.12.2007 Sample report 13.11.1997 (TIF) •
18.12.2007 Sample report 13.05.2002 (TIF) •
18.12.2007 Sample report 20.04.2006 (TIF) •
18.12.2007 Sample report 02.05.2005 (TIF) •
18.12.2007 Sample report 27.03.2001 (TIF) •
18.12.2007 Sample report 17.01.2007 (TIF) •
18.12.2007 Sample report 13.12.2001 (TIF) •
18.12.2007 Sample report 01.07.2005 (TIF) •
18.12.2007 Sample report 19.02.2001 (TIF) •
18.12.2007 Sample report 27.03.2001 (TIF) •
17.12.2007 Sample report 04.02.1994 (TIF) •
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Shareholders’ register (3)
18.12.2007 Shareholders’ register 01.04.2002 (TIF)
17.12.2007 Shareholders’ register (TIF)
17.12.2007 Shareholders’ register 21.12.1993 (TIF)
Specimen signature without Identity number (1)
17.12.2007 Specimen signature without Identity number 30.07.1991 (TIF) •
Statement of the Board regarding the payment of the equity (3)
10.07.2014 Statement of the Board regarding the payment of the equity 27.06.2014 (TIF) •
23.09.2011 Statement of the Board regarding the payment of the equity 02.09.2011 (TIF) •
13.06.2011 Statement of the Board regarding the payment of the equity 12.05.2011 (TIF) •
Statement regarding the beneficial owners (2)
29.07.2024 Statement regarding the beneficial owners 29.07.2024 (EDOC) •
15.05.2019 Statement regarding the beneficial owners 09.05.2019 (edoc) •
Submission/Application (4)
22.05.2019 Submission/Application 20.05.2019 (EDOC) •
10.01.2015 Submission/Application 19.12.2014 (TIF) •
28.01.2010 Submission/Application (TIF) •
07.05.2008 Submission/Application 28.04.2008 (TIF) •
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2026 (13)
05.03.2026 List of members of the Board / Supervisory Board 04.03.2026 (edoc) •
05.03.2026 Consent of members of the supervisory board 09.02.2026 (edoc) •
05.03.2026 Consent of members of the supervisory board 10.02.2026 (edoc) •
05.03.2026 Protocols/decisions of a company/organisation 04.03.2026 (edoc) •
05.03.2026 Decisions / letters / protocols of public notaries 05.03.2026 (edoc)
05.03.2026 Consent of members of the supervisory board 11.02.2026 (edoc) •
05.03.2026 Consent of members of the supervisory board 09.02.2026 (edoc) •
05.03.2026 Notice of a member of the supervisory board regarding the resignation 09.02.2026 (edoc) •
05.03.2026 Application 04.03.2026 (edoc) •
10.02.2026 Decisions / letters / protocols of public notaries 10.02.2026 (edoc)
09.02.2026 Justification supporting beneficial ownership disclosure statement 18.12.2025 (TIF) •
09.02.2026 Copy of the personal identification document 08.01.2021 (TIF) •
09.02.2026 Application 09.02.2026 (EDOC) •
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2025 (30)
06.08.2025 Power of attorney, act of empowerment 24.02.2025 (edoc) •
06.08.2025 Decisions / letters / protocols of public notaries 06.08.2025 (edoc)
06.08.2025 Power of attorney, act of empowerment 25.07.2025 (edoc) •
06.08.2025 Application 05.08.2025 (edoc) •
06.08.2025 List of members of the Board / Supervisory Board 05.08.2025 (edoc) •
06.08.2025 Consent of members of the supervisory board 01.07.2025 (edoc) •
06.08.2025 Articles of Association 05.08.2025 (edoc)
06.08.2025 Consent of members of the supervisory board 01.07.2025 (edoc) •
06.08.2025 Consent of members of the supervisory board 01.07.2025 (edoc) •
06.08.2025 Protocols/decisions of a company/organisation 30.07.2025 (edoc) •
06.08.2025 Consent of members of the supervisory board 01.07.2025 (edoc) •
05.08.2025 2024 Economic dependecy statement (EDOC)
01.08.2025 2024 Annual report (full) (PDF)
01.08.2025 2024 Consolidated financial statement (PDF)
15.07.2025 Decisions / letters / protocols of public notaries 15.07.2025 (edoc)
15.07.2025 Justification supporting beneficial ownership disclosure statement 07.07.2025 (edoc) •
15.07.2025 Application 14.07.2025 (edoc) •
12.06.2025 Decisions / letters / protocols of public notaries 12.06.2025 (edoc)
12.06.2025 Board members statement on taking/returning from parental leave 06.06.2025 (edoc) •
12.06.2025 Application 09.06.2025 (edoc) •
21.01.2025 Application 20.01.2025 (edoc) •
21.01.2025 Decisions / letters / protocols of public notaries 21.01.2025 (edoc)
13.01.2025 Decisions / letters / protocols of public notaries 13.01.2025 (edoc)
13.01.2025 Application 09.01.2025 (edoc) •
03.01.2025 List of members of the Board / Supervisory Board 30.12.2024 (edoc) •
03.01.2025 Application 03.01.2025 (EDOC) •
03.01.2025 Decisions / letters / protocols of public notaries 03.01.2025 (edoc)
03.01.2025 Notice of a member of the supervisory board regarding the resignation 30.12.2024 (edoc) •
02.01.2025 Application 28.12.2024 (edoc) •
02.01.2025 Decisions / letters / protocols of public notaries 02.01.2025 (edoc)
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2024 (71)
01.10.2024 Application 30.09.2024 (edoc) •
01.10.2024 Decisions / letters / protocols of public notaries 01.10.2024 (edoc)
01.10.2024 Justification supporting beneficial ownership disclosure statement 03.09.2024 (EDOC) •
01.10.2024 Justification supporting beneficial ownership disclosure statement 19.09.2024 (TIF) •
01.10.2024 Justification supporting beneficial ownership disclosure statement 29.08.2024 (EDOC) •
20.09.2024 Application 19.09.2024 (edoc) •
20.09.2024 Decisions / letters / protocols of public notaries 20.09.2024 (edoc)
20.09.2024 Notice on the stockholder’s participation 19.09.2024 (edoc)
05.09.2024 Notice of a member of the Board regarding the resignation 04.09.2024 (edoc) •
05.09.2024 Application 04.09.2024 (edoc) •
05.09.2024 Application 04.09.2024 (edoc) •
05.09.2024 Decisions / letters / protocols of public notaries 05.09.2024 (edoc)
05.09.2024 List of members of the Board / Supervisory Board 04.09.2024 (edoc) •
05.09.2024 Power of attorney, act of empowerment 24.01.2024 (edoc) •
01.08.2024 Decisions / letters / protocols of public notaries 01.08.2024 (edoc)
31.07.2024 2023 Consolidated financial statement (PDF)
31.07.2024 2023 Annual report (full) (PDF)
31.07.2024 Application 31.07.2024 (EDOC) •
31.07.2024 2023 Economic dependecy statement (EDOC)
29.07.2024 Justification supporting beneficial ownership disclosure statement 14.05.2024 (TIF) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 24.04.2024 (TIF) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 02.05.2024 (TIF) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 25.04.2024 (TIF) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 14.05.2024 (TIF) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 13.01.2023 (TIF) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 03.06.2024 (TIF) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 14.05.2024 (TIF) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 11.06.2024 (TIF) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 17.06.2024 (TIF) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 17.06.2024 (TIF) •
29.07.2024 Protocols/decisions of a company/organisation 25.07.2024 (EDOC) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 17.06.2024 (TIF) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 07.06.2023 (TIF) •
29.07.2024 Statement regarding the beneficial owners 29.07.2024 (EDOC) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 17.07.2024 (TIF) •
29.07.2024 Notice of a member of the Board regarding the resignation 28.06.2024 (EDOC) •
29.07.2024 Notice of a member of the Board regarding the resignation 14.06.2024 (EDOC) •
29.07.2024 List of members of the Board / Supervisory Board 26.07.2024 (EDOC) •
29.07.2024 Copy of the personal identification document 21.05.2024 (TIF) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 30.04.2024 (TIF) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 06.05.2010 (TIF) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 29.04.2010 (TIF) •
11.04.2024 Decisions / letters / protocols of public notaries 11.04.2024 (edoc)
10.04.2024 Certification of the depositary 05.04.2024 (EDOC) •
10.04.2024 Consent of members of the supervisory board 05.04.2024 (EDOC) •
10.04.2024 Consent of members of the supervisory board 03.04.2024 (EDOC) •
10.04.2024 Consent of members of the supervisory board 03.04.2024 (EDOC) •
10.04.2024 Consent of members of the supervisory board 03.04.2024 (EDOC) •
10.04.2024 Consent of members of the supervisory board 02.03.2024 (EDOC) •
10.04.2024 Articles of Association 05.04.2024 (EDOC)
10.04.2024 List of members of the Board / Supervisory Board 03.04.2024 (EDOC) •
10.04.2024 Protocols/decisions of a company/organisation 28.03.2024 (EDOC) •
10.04.2024 Application 03.04.2024 (EDOC) •
10.04.2024 Power of attorney, act of empowerment 21.03.2024 (EDOC) •
10.04.2024 Power of attorney, act of empowerment 24.01.2024 (EDOC) •
10.04.2024 Notice of a member of the supervisory board regarding the resignation 03.04.2024 (EDOC) •
08.04.2024 Decisions / letters / protocols of public notaries 08.04.2024 (edoc)
03.04.2024 Notice on the stockholder’s participation 02.04.2024 (EDOC)
23.02.2024 Decisions / letters / protocols of public notaries 23.02.2024 (edoc)
20.02.2024 Other documents 20.02.2024 (EDOC) •
13.02.2024 List of members of the Board / Supervisory Board 08.02.2024 (edoc) •
13.02.2024 Notice of a member of the Board regarding the resignation 07.02.2024 (edoc) •
13.02.2024 Application 12.02.2024 (edoc) •
13.02.2024 Application 08.02.2024 (edoc) •
13.02.2024 Decisions / letters / protocols of public notaries 13.02.2024 (edoc)
07.02.2024 Application 31.01.2024 (edoc) •
07.02.2024 Decisions / letters / protocols of public notaries 07.02.2024 (edoc)
23.01.2024 Decisions / letters / protocols of public notaries 23.01.2024 (edoc)
23.01.2024 Application 17.01.2024 (edoc) •
15.01.2024 Application 05.01.2024 (EDOC) •
12.01.2024 Decisions / letters / protocols of public notaries 12.01.2024 (edoc)
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2023 (45)
08.12.2023 Decisions / letters / protocols of public notaries 08.12.2023 (edoc)
08.12.2023 Application 07.12.2023 (edoc) •
04.12.2023 Justification supporting beneficial ownership disclosure statement 28.08.2023 (TIF) •
28.11.2023 Decisions / letters / protocols of public notaries 28.11.2023 (edoc)
28.11.2023 Application 17.11.2023 (edoc) •
28.11.2023 Protocols/decisions of a company/organisation 08.11.2023 (edoc) •
28.11.2023 List of members of the Board / Supervisory Board 08.11.2023 (edoc) •
27.11.2023 Justification supporting beneficial ownership disclosure statement 31.10.2023 (TIF) •
27.11.2023 Justification supporting beneficial ownership disclosure statement 31.10.2023 (TIF) •
27.11.2023 Justification supporting beneficial ownership disclosure statement 31.10.2023 (TIF) •
27.11.2023 Decisions / letters / protocols of public notaries 27.11.2023 (edoc)
03.11.2023 Decisions / letters / protocols of public notaries 03.11.2023 (edoc)
03.11.2023 Application 02.11.2023 (edoc) •
19.10.2023 Justification supporting beneficial ownership disclosure statement 04.09.2023 (TIF) •
18.10.2023 Justification supporting beneficial ownership disclosure statement 28.08.2023 (TIF) •
18.10.2023 Justification supporting beneficial ownership disclosure statement 28.08.2023 (TIF) •
18.10.2023 Justification supporting beneficial ownership disclosure statement 28.08.2023 (TIF) •
16.10.2023 Application 13.10.2023 (EDOC) •
18.08.2023 Copy of the personal identification document 08.02.2023 (TIF) •
11.08.2023 Power of attorney, act of empowerment 23.01.2023 (EDOC) •
11.08.2023 Decisions / letters / protocols of public notaries 11.08.2023 (edoc)
11.08.2023 Application 11.08.2023 (EDOC) •
08.08.2023 Power of attorney, act of empowerment 26.07.2023 (PDF) •
08.08.2023 List of members of the Board / Supervisory Board 31.07.2023 (EDOC) •
08.08.2023 Consent of members of the supervisory board 19.07.2023 (EDOC) •
08.08.2023 Consent of members of the supervisory board 04.07.2023 (EDOC) •
08.08.2023 Consent of members of the supervisory board 04.07.2023 (EDOC) •
08.08.2023 Consent of members of the supervisory board 28.07.2023 (EDOC) •
08.08.2023 Consent of members of the supervisory board 04.07.2023 (EDOC) •
08.08.2023 Consent of members of the supervisory board 04.07.2023 (EDOC) •
08.08.2023 Protocols/decisions of a company/organisation 28.07.2023 (EDOC) •
03.08.2023 2022 Economic dependecy statement (EDOC)
01.08.2023 2022 Annual report (full) (PDF)
01.08.2023 2022 Consolidated financial statement (PDF)
06.06.2023 Application 05.06.2023 (edoc) •
06.06.2023 Decisions / letters / protocols of public notaries 06.06.2023 (edoc)
15.05.2023 Decisions / letters / protocols of public notaries 15.05.2023 (edoc)
15.05.2023 Application 15.05.2023 (EDOC) •
08.05.2023 Notice of a member of the supervisory board regarding the resignation 28.03.2023 (TIF) •
26.04.2023 Decisions / letters / protocols of public notaries 26.04.2023 (edoc)
21.04.2023 Notice on the stockholder’s participation 21.04.2023 (EDOC)
06.03.2023 Decisions / letters / protocols of public notaries 06.03.2023 (edoc)
06.03.2023 Application 02.03.2023 (edoc) •
03.03.2023 Application 02.03.2023 (edoc) •
03.03.2023 Decisions / letters / protocols of public notaries 03.03.2023 (edoc)
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2022 (33)
01.09.2022 2021 Consolidated financial statement (PDF)
30.08.2022 2021 Economic dependecy statement (docx)
30.08.2022 2021 Economic dependecy statement (pdf)
29.08.2022 2021 Annual report (full) (PDF)
24.08.2022 Application 23.08.2022 (edoc) •
24.08.2022 Decisions / letters / protocols of public notaries 24.08.2022 (edoc)
09.06.2022 Decisions / letters / protocols of public notaries 09.06.2022 (edoc)
09.06.2022 Application 02.06.2022 (edoc) •
17.05.2022 Application 12.05.2022 (edoc) •
17.05.2022 Decisions / letters / protocols of public notaries 17.05.2022 (edoc)
03.05.2022 Application 29.04.2022 (edoc) •
03.05.2022 Decisions / letters / protocols of public notaries 03.05.2022 (edoc)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (edoc)
04.04.2022 Application 04.04.2022 (EDOC) •
08.03.2022 Consent of a member of the Board / executive director 28.02.2022 (asice) •
08.03.2022 Consent of a member of the Board / executive director 28.02.2022 (edoc) •
08.03.2022 Decisions / letters / protocols of public notaries 08.03.2022 (edoc)
08.03.2022 Consent of a member of the Board / executive director 28.02.2022 (edoc) •
08.03.2022 List of members of the Board / Supervisory Board 01.03.2022 (edoc) •
08.03.2022 Consent of a member of the Board / executive director 28.02.2022 (edoc) •
08.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (edoc) •
08.03.2022 Application 01.03.2022 (edoc) •
08.03.2022 Application 07.03.2022 (edoc) •
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (edoc)
01.03.2022 Application 28.02.2022 (edoc) •
09.02.2022 Notice of a member of the Board regarding the resignation 07.02.2022 (edoc) •
09.02.2022 Decisions / letters / protocols of public notaries 09.02.2022 (edoc)
09.02.2022 Application 08.02.2022 (edoc) •
09.02.2022 List of members of the Board / Supervisory Board 08.02.2022 (edoc) •
17.01.2022 Justification supporting beneficial ownership disclosure statement 16.11.2021 (edoc) •
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (edoc)
17.01.2022 Application 14.01.2022 (EDOC) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 11.11.2021 (EDOC) •
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2021 (16)
22.10.2021 Application 21.10.2021 (edoc) •
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (edoc)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (edoc)
27.09.2021 Other documents 23.09.2021 (EDOC) •
21.09.2021 Decisions / letters / protocols of public notaries 21.09.2021 (edoc)
21.09.2021 Consent of a member of the Board / executive director 13.09.2021 (TIF) •
20.09.2021 Protocols/decisions of a company/organisation 15.09.2021 (EDOC) •
20.09.2021 Justification supporting beneficial ownership disclosure statement 19.11.2020 (EDOC) •
20.09.2021 List of members of the Board / Supervisory Board 20.09.2021 (EDOC) •
20.09.2021 Application 20.09.2021 (EDOC) •
11.08.2021 2020 Annual report (full) (PDF)
11.08.2021 2020 Consolidated financial statement (PDF)
02.08.2021 2020 Economic dependecy statement (docx)
02.08.2021 2020 Economic dependecy statement (pdf)
21.04.2021 Application 21.04.2021 (edoc) •
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
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2020 (31)
29.10.2020 Application 29.10.2020 (edoc) •
29.10.2020 Decisions / letters / protocols of public notaries 29.10.2020 (edoc) •
26.10.2020 Decisions / letters / protocols of public notaries 26.10.2020 (edoc) •
21.10.2020 Other documents 21.10.2020 (EDOC) •
13.10.2020 Consent of a member of the Board / executive director 02.10.2020 (TIF) •
13.10.2020 List of members of the Board / Supervisory Board 02.10.2020 (EDOC) •
13.10.2020 Decisions / letters / protocols of public notaries 13.10.2020 (edoc) •
13.10.2020 Protocols/decisions of a company/organisation 02.10.2020 (edoc) •
13.10.2020 Application 12.10.2020 (edoc) •
21.09.2020 Application 16.09.2020 (edoc) •
21.09.2020 Decisions / letters / protocols of public notaries 21.09.2020 (edoc) •
17.08.2020 Application 12.08.2020 (edoc) •
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (edoc) •
29.07.2020 2019 Consolidated financial statement (PDF)
29.07.2020 2019 Annual report (full) (PDF)
27.07.2020 2019 Economic dependecy statement (docx)
27.07.2020 2019 Economic dependecy statement (pdf)
27.07.2020 2019 Economic dependecy statement (pdf)
04.03.2020 Other documents 06.02.2020 (pdf) •
04.03.2020 Application 28.02.2020 (edoc) •
04.03.2020 Justification supporting beneficial ownership disclosure statement 28.02.2020 (edoc) •
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
25.02.2020 Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
18.02.2020 Protocols/decisions of a company/organisation 05.11.2019 (TIF) •
18.02.2020 Power of attorney, act of empowerment 07.01.2020 (TIF) •
18.02.2020 Other documents 29.08.2019 (TIF) •
18.02.2020 Other documents 23.09.2019 (TIF) •
14.02.2020 Protocols/decisions of a company/organisation 05.11.2019 (EDOC) •
14.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 06.11.2019 (EDOC)
14.02.2020 Application 14.02.2020 (EDOC) •
14.02.2020 Power of attorney, act of empowerment 12.06.2019 (EDOC) •
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2019 (51)
12.11.2019 Decisions / letters / protocols of public notaries 12.11.2019 (edoc) •
12.11.2019 Application 07.11.2019 (edoc) •
18.10.2019 Justification supporting beneficial ownership disclosure statement 18.10.2019 (PNG) •
18.10.2019 Justification supporting beneficial ownership disclosure statement 18.10.2019 (JPG) •
18.10.2019 Application 26.09.2019 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (edoc) •
18.10.2019 Justification supporting beneficial ownership disclosure statement 18.10.2019 (JPG) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Copy of the personal identification document 03.07.2017 (TIF) •
16.10.2019 Copy of the personal identification document 26.05.2017 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 06.09.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Copy of the personal identification document 28.01.2018 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 05.09.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 05.09.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
24.09.2019 Application 09.09.2019 (EDOC) •
24.09.2019 Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2019 (EDOC)
26.07.2019 Protocols/decisions of a company/organisation 25.06.2019 (edoc) •
26.07.2019 Power of attorney, act of empowerment 12.06.2019 (edoc) •
26.07.2019 Application 22.07.2019 (edoc) •
26.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 24.07.2019 (edoc)
26.07.2019 Protocols/decisions of a company/organisation 19.07.2019 (TIF) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
26.07.2019 Amendments to the Articles of Association 22.07.2019 (edoc)
26.07.2019 Regulations for the increase/reduction of the equity 25.06.2019 (TIF)
26.07.2019 Articles of Association 25.06.2019 (edoc)
26.07.2019 Bank statements or other document regarding the payment of the equity 22.07.2019 (edoc) •
26.07.2019 Appraisal reports 20.06.2019 (TIF) •
26.07.2019 Other documents 11.07.2019 (edoc) •
11.07.2019 2018 Consolidated financial statement (PDF)
11.07.2019 2018 Annual report (full) (PDF)
08.07.2019 2018 Economic dependecy statement (DOCX)
08.07.2019 2018 Economic dependecy statement (PDF)
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
03.06.2019 Notice of a member of the supervisory board regarding the resignation 24.05.2019 (TIF) •
03.06.2019 Application 24.05.2019 (TIF) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
22.05.2019 Submission/Application 20.05.2019 (EDOC) •
15.05.2019 Statement regarding the beneficial owners 09.05.2019 (edoc) •
15.05.2019 Decisions / letters / protocols of public notaries 15.05.2019 (edoc) •
22.01.2019 Decisions / letters / protocols of public notaries 22.01.2019 (edoc) •
22.01.2019 Application 17.01.2019 (edoc) •
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2018 (40)
30.11.2018 Decisions / letters / protocols of public notaries 30.11.2018 (edoc) •
28.11.2018 Application 23.11.2018 (EDOC) •
28.11.2018 Protocols/decisions of a company/organisation 20.11.2018 (EDOC) •
28.11.2018 Articles of Association 20.11.2018 (EDOC)
28.11.2018 Consent of members of the supervisory board 15.11.2018 (EDOC) •
28.11.2018 Consent of members of the supervisory board 05.11.2018 (TIF) •
28.11.2018 Consent of members of the supervisory board 05.11.2018 (TIF) •
28.11.2018 Consent of members of the supervisory board 05.11.2018 (TIF) •
28.11.2018 Power of attorney, act of empowerment 09.07.2018 (TIF) •
28.11.2018 Consent of members of the supervisory board 20.11.2018 (EDOC) •
28.11.2018 Consent of members of the supervisory board 15.11.2018 (EDOC) •
28.11.2018 Amendments to the Articles of Association 23.11.2018 (EDOC)
28.11.2018 Other documents 23.11.2018 (EDOC) •
20.11.2018 Application 14.11.2018 (edoc) •
20.11.2018 List of members of the Board / Supervisory Board 14.11.2018 (edoc) •
20.11.2018 Consent of a member of the Board / executive director 14.11.2018 (edoc) •
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (edoc) •
20.11.2018 Protocols/decisions of a company/organisation 14.11.2018 (edoc) •
15.11.2018 Consent of a member of the Board / executive director 08.11.2018 (TIF) •
15.11.2018 Power of attorney, act of empowerment 15.01.2018 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 19.09.2018 (edoc) •
19.09.2018 Application 17.09.2018 (edoc) •
30.07.2018 2017 Consolidated financial statement (PDF)
27.07.2018 2017 Annual report (full) (PDF)
23.07.2018 2017 Economic dependecy statement (pdf)
23.07.2018 2017 Economic dependecy statement (docx)
12.06.2018 Decisions / letters / protocols of public notaries 12.06.2018 (edoc) •
12.06.2018 Application 07.06.2018 (edoc) •
15.05.2018 Decisions / letters / protocols of public notaries 15.05.2018 (edoc) •
15.05.2018 Decisions / letters / protocols of public notaries 15.05.2018 (edoc) •
15.05.2018 Application 10.05.2018 (edoc) •
15.05.2018 Application 10.05.2018 (edoc) •
15.05.2018 List of members of the Board / Supervisory Board 10.05.2018 (edoc) •
14.05.2018 Notice of a member of the Board regarding the resignation 07.05.2018 (TIF) •
07.05.2018 Application 03.05.2018 (edoc) •
07.05.2018 Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018 Application 19.02.2018 (edoc) •
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (edoc) •
01.02.2018 Application 31.01.2018 (EDOC) •
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2017 (76)
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017 Application 20.12.2017 (EDOC) •
21.12.2017 Application 18.12.2017 (edoc) •
21.12.2017 Acceptance-conveyance act 18.12.2017 (edoc) •
21.12.2017 Amendments to the Articles of Association 16.12.2017 (edoc)
21.12.2017 Protocols/decisions of a company/organisation 16.12.2017 (edoc) •
21.12.2017 Bank statements or other document regarding the payment of the equity 18.12.2017 (edoc) •
21.12.2017 Regulations for the increase/reduction of the equity 18.12.2017 (edoc)
21.12.2017 Articles of Association 16.12.2017 (edoc)
21.12.2017 Appraisal reports 28.11.2017 (edoc) •
19.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2017 (TIF)
19.12.2017 Protocols/decisions of a company/organisation 16.12.2017 (TIF) •
05.09.2017 Decisions / letters / protocols of public notaries 05.09.2017 (edoc) •
05.09.2017 Application 30.08.2017 (edoc) •
28.08.2017 Decisions / letters / protocols of public notaries 28.08.2017 (edoc) •
28.08.2017 Application 22.08.2017 (edoc) •
24.07.2017 Power of attorney, act of empowerment 19.01.1994 (TIF) •
24.07.2017 Power of attorney, act of empowerment 19.01.1994 (TIF) •
24.07.2017 Protocols/decisions of a company/organisation 07.01.1994 (TIF) •
24.07.2017 Protocols/decisions of a company/organisation 11.01.1994 (TIF) •
24.07.2017 Protocols/decisions of a company/organisation 07.01.1994 (TIF) •
20.07.2017 2016 Consolidated financial statement (PDF)
20.07.2017 2016 Annual report (full) (PDF)
17.07.2017 Protocols/decisions of a company/organisation 13.07.2017 (edoc) •
17.07.2017 Articles of Association 13.07.2017 (edoc)
17.07.2017 List of members of the Board / Supervisory Board 13.07.2017 (TIF) •
17.07.2017 Notice of a member of the Board regarding the resignation 30.06.2017 (TIF) •
17.07.2017 Application 14.07.2017 (edoc) •
17.07.2017 Decisions / letters / protocols of public notaries 17.07.2017 (edoc) •
17.07.2017 Power of attorney, act of empowerment 15.06.2017 (TIF) •
17.07.2017 Amendments to the Articles of Association 13.07.2017 (TIF)
17.07.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 15.06.2017 (TIF)
14.07.2017 2010 Economic dependecy statement (docx)
14.07.2017 2010 Economic dependecy statement (pdf)
14.07.2017 2011 Economic dependecy statement (pdf)
14.07.2017 2014 Economic dependecy statement (docx)
14.07.2017 2009 Economic dependecy statement (docx)
14.07.2017 2009 Economic dependecy statement (pdf)
14.07.2017 2007 Economic dependecy statement (docx)
14.07.2017 2007 Economic dependecy statement (pdf)
14.07.2017 2016 Economic dependecy statement (TIF)
14.07.2017 2015 Economic dependecy statement (docx)
14.07.2017 2011 Economic dependecy statement (docx)
14.07.2017 2008 Economic dependecy statement (docx)
14.07.2017 2015 Economic dependecy statement (pdf)
14.07.2017 2008 Economic dependecy statement (pdf)
14.07.2017 2012 Economic dependecy statement (docx)
14.07.2017 2012 Economic dependecy statement (pdf)
14.07.2017 2013 Economic dependecy statement (docx)
14.07.2017 2011 Economic dependecy statement (pdf)
14.07.2017 2013 Economic dependecy statement (pdf)
14.07.2017 2014 Economic dependecy statement (pdf)
14.07.2017 2011 Economic dependecy statement (docx)
04.07.2017 Application 03.07.2017 (edoc) •
04.07.2017 Decisions / letters / protocols of public notaries 04.07.2017 (edoc) •
14.06.2017 Decisions / letters / protocols of public notaries 14.06.2017 (edoc) •
13.06.2017 Application 13.06.2017 (TIF) •
13.06.2017 List of members of the Board / Supervisory Board 13.06.2017 (TIF) •
13.06.2017 Notice of a member of the Board regarding the resignation 31.05.2017 (TIF) •
31.05.2017 Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
31.05.2017 Application 24.05.2017 (edoc) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (edoc) •
25.04.2017 Application 25.04.2017 (EDOC) •
23.03.2017 Decisions / letters / protocols of public notaries 23.03.2017 (edoc) •
20.03.2017 Notice of a member of the Board regarding the resignation 06.02.2017 (TIF) •
20.03.2017 List of members of the Board / Supervisory Board 17.03.2017 (TIF) •
20.03.2017 Consent of a member of the Board / executive director 15.03.2017 (EDOC) •
20.03.2017 Application 17.03.2017 (EDOC) •
20.03.2017 Protocols/decisions of a company/organisation 15.03.2017 (EDOC) •
06.02.2017 Decisions / letters / protocols of public notaries 06.02.2017 (edoc) •
02.02.2017 Application 02.02.2017 (EDOC) •
12.01.2017 Decisions / letters / protocols of public notaries 12.01.2017 (edoc) •
11.01.2017 Decisions / letters / protocols of public notaries 11.01.2017 (edoc) •
10.01.2017 Application 09.01.2017 (EDOC) •
10.01.2017 Application 10.01.2017 (EDOC) •
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2016 (63)
29.12.2016 Decisions / letters / protocols of public notaries 29.12.2016 (edoc) •
27.12.2016 Application 23.12.2016 (EDOC) •
03.11.2016 Decisions / letters / protocols of public notaries 03.11.2016 (edoc) •
01.11.2016 Application 01.11.2016 (EDOC) •
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (EDOC) •
15.09.2016 Application 14.09.2016 (EDOC) •
02.09.2016 2015 Economic dependecy statement (TIF)
30.08.2016 Consent of a member of the Board / executive director 12.08.2016 (TIF) •
30.08.2016 Decisions / letters / protocols of public notaries 30.08.2016 (EDOC) •
26.08.2016 Application 25.08.2016 (EDOC) •
25.08.2016 Decisions / letters / protocols of public notaries 25.08.2016 (EDOC) •
23.08.2016 List of members of the Board / Supervisory Board 22.08.2016 (EDOC) •
23.08.2016 Protocols/decisions of a company/organisation 22.08.2016 (EDOC) •
23.08.2016 Application 22.08.2016 (EDOC) •
11.08.2016 Decisions / letters / protocols of public notaries 11.08.2016 (EDOC) •
08.08.2016 Application 05.08.2016 (EDOC) •
08.08.2016 List of members of the Board / Supervisory Board 05.08.2016 (EDOC) •
08.08.2016 Protocols/decisions of a company/organisation 28.06.2016 (EDOC) •
01.08.2016 Protocols/decisions of a company/organisation 06.07.2016 (TIF) •
01.08.2016 Amendments to the Articles of Association 07.07.2016 (TIF)
01.08.2016 Articles of Association 06.07.2016 (TIF)
29.07.2016 Decisions / letters / protocols of public notaries 29.07.2016 (EDOC) •
28.07.2016 2015 Consolidated financial statement (HTML)
28.07.2016 2015 Annual report (full) (PDF)
27.07.2016 Application 26.07.2016 (EDOC) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (EDOC) •
20.07.2016 Application 20.07.2016 (EDOC) •
20.07.2016 Announcement regarding the legal address 15.06.2016 (TIF) •
19.07.2016 2015 Economic dependecy statement (TIF)
18.07.2016 Decisions / letters / protocols of public notaries 18.07.2016 (EDOC) •
13.07.2016 Application 11.07.2016 (EDOC) •
13.07.2016 Application 11.07.2016 (EDOC) •
13.06.2016 Consent of a member of the Board / executive director 06.06.2016 (TIF) •
09.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (EDOC) •
09.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (EDOC) •
07.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (EDOC) •
07.06.2016 List of members of the Board / Supervisory Board 06.06.2016 (EDOC) •
07.06.2016 Application 06.06.2016 (EDOC) •
07.06.2016 Application 06.06.2016 (EDOC) •
26.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (EDOC) •
25.04.2016 Application 25.04.2016 (EDOC) •
12.04.2016 Decisions / letters / protocols of public notaries 12.04.2016 (EDOC) •
07.04.2016 Application 05.04.2016 (EDOC) •
11.03.2016 2012 Economic dependecy statement (pdf)
11.03.2016 2010 Economic dependecy statement (pdf)
11.03.2016 2010 Economic dependecy statement (pdf)
11.03.2016 2011 Economic dependecy statement (pdf)
11.03.2016 2011 Economic dependecy statement (pdf)
11.03.2016 2007 Economic dependecy statement (pdf)
11.03.2016 2013 Economic dependecy statement (pdf)
11.03.2016 2013 Economic dependecy statement (pdf)
11.03.2016 2014 Economic dependecy statement (pdf)
11.03.2016 2007 Economic dependecy statement (pdf)
11.03.2016 2011 Economic dependecy statement (pdf)
11.03.2016 2014 Economic dependecy statement (pdf)
11.03.2016 2011 Economic dependecy statement (pdf)
11.03.2016 2009 Economic dependecy statement (pdf)
11.03.2016 2009 Economic dependecy statement (pdf)
11.03.2016 2008 Economic dependecy statement (pdf)
11.03.2016 2008 Economic dependecy statement (pdf)
11.03.2016 2012 Economic dependecy statement (pdf)
16.02.2016 Decisions / letters / protocols of public notaries 16.02.2016 (RTF) •
15.02.2016 Application 15.02.2016 (EDOC) •
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2015 (60)
01.10.2015 Decisions / letters / protocols of public notaries 01.10.2015 (EDOC) •
29.09.2015 Decisions / letters / protocols of public notaries 29.09.2015 (EDOC) •
28.09.2015 Application 19.09.2015 (TIF) •
28.09.2015 Notice of a member of the Board regarding the resignation 11.09.2015 (TIF) •
28.09.2015 Application 28.09.2015 (EDOC) •
28.09.2015 Application 28.09.2015 (EDOC) •
22.09.2015 List of members of the Board / Supervisory Board 17.09.2015 (EDOC) •
22.09.2015 Application 17.09.2015 (EDOC) •
22.09.2015 Application 17.09.2015 (EDOC) •
22.09.2015 Decisions / letters / protocols of public notaries 22.09.2015 (EDOC) •
08.09.2015 Decisions / letters / protocols of public notaries 08.09.2015 (EDOC) •
04.09.2015 Decisions / letters / protocols of public notaries 03.09.2015 (EDOC) •
03.09.2015 List of members of the Board / Supervisory Board 02.09.2015 (EDOC) •
03.09.2015 Application 02.09.2015 (EDOC) •
03.09.2015 Protocols/decisions of a company/organisation 01.09.2015 (EDOC) •
02.09.2015 Application 02.09.2015 (EDOC) •
28.08.2015 Decisions / letters / protocols of public notaries 28.08.2015 (EDOC) •
27.08.2015 Application 27.08.2015 (EDOC) •
17.08.2015 List of members of the Board / Supervisory Board 01.06.2015 (TIF) •
17.08.2015 Notice of a member of the Board regarding the resignation 20.04.2015 (TIF) •
14.08.2015 Decisions / letters / protocols of public notaries 14.08.2015 (EDOC) •
14.08.2015 Decisions / letters / protocols of public notaries 04.06.2015 (EDOC) •
11.08.2015 Application 10.08.2015 (EDOC) •
17.07.2015 Decisions / letters / protocols of public notaries 04.06.2015 (EDOC) •
17.07.2015 Decisions / letters / protocols of public notaries 04.06.2015 (EDOC) •
14.07.2015 2014 Consolidated financial statement (TIF)
14.07.2015 2014 Consolidated financial statement (TIF)
09.07.2015 2014 Annual report (full) (TIF)
04.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (EDOC) •
01.06.2015 Application 01.06.2015 (EDOC) •
01.06.2015 Application 01.06.2015 (EDOC) •
29.04.2015 Decisions / letters / protocols of public notaries 29.04.2015 (EDOC) •
27.04.2015 Application 27.04.2015 (EDOC) •
12.03.2015 Decisions / letters / protocols of public notaries 12.03.2015 (EDOC) •
09.03.2015 Application 09.03.2015 (EDOC) •
20.02.2015 Decisions / letters / protocols of public notaries 20.02.2015 (EDOC) •
17.02.2015 Application 16.02.2015 (EDOC) •
27.01.2015 Protocols/decisions of a company/organisation 25.08.2014 (TIF) •
27.01.2015 Documents attesting the transfer of shares 19.12.2014 (TIF) •
27.01.2015 List of members of the Board / Supervisory Board 17.12.2014 (TIF) •
27.01.2015 Protocols/decisions of a company/organisation 25.08.2014 (TIF) •
27.01.2015 Reorganisation agreement/draft agreements, amendments to the drafts 10.07.2014 (TIF)
27.01.2015 Reorganisation agreement/draft agreements, amendments to the drafts 25.08.2014 (TIF)
27.01.2015 Consent of members of the supervisory board 08.12.2014 (TIF) •
27.01.2015 Decisions / letters / protocols of public notaries 06.01.2015 (TIF) •
27.01.2015 Application 22.12.2014 (TIF) •
26.01.2015 Decisions / letters / protocols of public notaries 26.01.2015 (EDOC) •
21.01.2015 Application 16.01.2015 (EDOC) •
19.01.2015 Consent of members of the supervisory board 08.12.2014 (TIF) •
19.01.2015 List of members of the Board / Supervisory Board 17.12.2014 (TIF) •
19.01.2015 Amendments to the Articles of Association 16.12.2014 (TIF)
10.01.2015 Protocols/decisions of a company/organisation 25.08.2014 (TIF) •
10.01.2015 Decisions / letters / protocols of public notaries 06.01.2015 (TIF) •
10.01.2015 Reorganisation agreement/draft agreements, amendments to the drafts 25.08.2014 (TIF)
10.01.2015 Protocols/decisions of a company/organisation 25.08.2014 (TIF) •
10.01.2015 Auditor’s opinion 22.08.2014 (TIF) •
10.01.2015 Reorganisation agreement/draft agreements, amendments to the drafts 10.07.2014 (TIF)
10.01.2015 Application 22.12.2014 (TIF) •
10.01.2015 Submission/Application 19.12.2014 (TIF) •
06.01.2015 Decisions / letters / protocols of public notaries 06.01.2015 (EDOC) •
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2014 (53)
29.12.2014 Application 23.12.2014 (EDOC) •
18.12.2014 Protocols/decisions of a company/organisation 18.12.2014 (EDOC) •
18.12.2014 Articles of Association 17.12.2014 (EDOC)
05.11.2014 Application 03.11.2014 (EDOC) •
05.11.2014 Decisions / letters / protocols of public notaries 05.11.2014 (EDOC) •
30.10.2014 List of members of the Board / Supervisory Board 22.10.2014 (TIF) •
30.10.2014 Consent of a member of the Board / executive director 21.10.2014 (TIF) •
28.10.2014 Decisions / letters / protocols of public notaries 28.10.2014 (EDOC) •
23.10.2014 Protocols/decisions of a company/organisation 22.10.2014 (EDOC) •
23.10.2014 Application 22.10.2014 (EDOC) •
16.10.2014 Decisions / letters / protocols of public notaries 16.10.2014 (EDOC) •
13.10.2014 Other documents 13.10.2014 (EDOC) •
03.10.2014 Decisions / letters / protocols of public notaries 03.10.2014 (EDOC) •
30.09.2014 Application 30.09.2014 (EDOC) •
10.09.2014 2013 Consolidated financial statement (HTML)
09.09.2014 Consent of a member of the Board / executive director 02.09.2014 (TIF) •
08.09.2014 Decisions / letters / protocols of public notaries 08.09.2014 (EDOC) •
05.09.2014 Protocols/decisions of a company/organisation 05.09.2014 (EDOC) •
05.09.2014 List of members of the Board / Supervisory Board 05.09.2014 (EDOC) •
05.09.2014 Application 05.09.2014 (EDOC) •
01.08.2014 2013 Annual report (full) (HTML)
29.07.2014 Cover letter 10.07.2014 (TIF) •
29.07.2014 Reorganisation agreement/draft agreements, amendments to the drafts 10.07.2014 (TIF)
29.07.2014 Decisions / letters / protocols of public notaries 16.07.2014 (TIF) •
15.07.2014 Consent of a member of the Board / executive director 06.06.2014 (TIF) •
15.07.2014 List of members of the Board / Supervisory Board 08.07.2014 (TIF) •
15.07.2014 Application 08.07.2014 (TIF) •
11.07.2014 Decisions / letters / protocols of public notaries 11.07.2014 (EDOC) •
11.07.2014 Protocols/decisions of a company/organisation 08.07.2014 (EDOC) •
10.07.2014 Statement of the Board regarding the payment of the equity 27.06.2014 (TIF) •
10.07.2014 Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
10.07.2014 Articles of Association 30.06.2014 (TIF)
10.07.2014 Appraisal reports 24.04.2014 (TIF) •
10.07.2014 Amendments to the Articles of Association 30.06.2014 (TIF)
10.07.2014 Protocols/decisions of a company/organisation 30.04.2014 (TIF) •
10.07.2014 Regulations for the increase/reduction of the equity 30.04.2014 (TIF)
10.07.2014 Protocols/decisions of a company/organisation 30.06.2014 (TIF) •
10.07.2014 Application 01.07.2014 (TIF) •
16.06.2014 Notice of a member of the Board regarding the resignation 05.06.2014 (TIF) •
16.06.2014 Application 06.06.2014 (TIF) •
16.06.2014 Decisions / letters / protocols of public notaries 12.06.2014 (TIF) •
13.06.2014 Decisions / letters / protocols of public notaries 12.06.2014 (TIF) •
13.06.2014 Decisions / letters / protocols of public notaries 12.06.2014 (TIF) •
13.06.2014 Application 06.06.2014 (TIF) •
13.06.2014 Application 06.06.2014 (TIF) •
10.05.2014 Application 29.04.2014 (TIF) •
10.05.2014 Decisions / letters / protocols of public notaries 08.05.2014 (TIF) •
05.03.2014 Application 26.02.2014 (TIF) •
05.03.2014 Decisions / letters / protocols of public notaries 03.03.2014 (TIF) •
27.01.2014 Application 16.01.2014 (TIF) •
27.01.2014 List of members of the Board / Supervisory Board 16.01.2014 (TIF) •
27.01.2014 Notice of a member of the Board regarding the resignation 15.01.2014 (TIF) •
27.01.2014 Decisions / letters / protocols of public notaries 24.01.2014 (TIF) •
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2013 (33)
20.11.2013 Protocols/decisions of a company/organisation 12.11.2013 (TIF) •
20.11.2013 Amendments to the Articles of Association 12.11.2013 (TIF)
20.11.2013 Decisions / letters / protocols of public notaries 15.11.2013 (TIF) •
20.11.2013 Consent of a member of the Board / executive director 12.11.2013 (TIF) •
20.11.2013 List of members of the Board / Supervisory Board 14.11.2013 (TIF) •
20.11.2013 Articles of Association 12.11.2013 (TIF)
20.11.2013 Protocols/decisions of a company/organisation 13.11.2013 (TIF) •
20.11.2013 Application 14.11.2013 (TIF) •
20.11.2013 List of members of the Board / Supervisory Board 14.11.2013 (TIF) •
20.11.2013 Consent of members of the supervisory board 11.11.2013 (TIF) •
20.11.2013 List of members of the Board / Supervisory Board 14.11.2013 (TIF) •
20.11.2013 Notice of a member of the Board regarding the resignation 11.11.2013 (TIF) •
30.08.2013 Decisions / letters / protocols of public notaries 29.08.2013 (TIF) •
30.08.2013 Notice of a member of the Board regarding the resignation 21.08.2013 (TIF) •
30.08.2013 Application 27.08.2013 (TIF) •
28.08.2013 2012 Annual report (full) (HTML)
28.08.2013 2012 Consolidated financial statement (HTML)
20.02.2013 Power of attorney, act of empowerment 15.02.2013 (TIF) •
20.02.2013 Protocols/decisions of a company/organisation 22.01.2013 (TIF) •
20.02.2013 Application 19.02.2013 (TIF) •
20.02.2013 Decisions / letters / protocols of public notaries 20.02.2013 (TIF) •
25.01.2013 Decisions / letters / protocols of public notaries 24.01.2013 (TIF) •
25.01.2013 Application 22.01.2013 (TIF) •
25.01.2013 Decisions / letters / protocols of public notaries 24.01.2013 (TIF) •
25.01.2013 Protocols/decisions of a company/organisation 09.01.2013 (TIF) •
25.01.2013 Notice of a member of the Board regarding the resignation 09.01.2013 (TIF) •
25.01.2013 Protocols/decisions of a company/organisation 22.01.2013 (TIF) •
25.01.2013 Power of attorney, act of empowerment 09.01.2013 (TIF) •
25.01.2013 Application 09.01.2013 (TIF) •
23.01.2013 Application 22.01.2013 (TIF) •
23.01.2013 Application in Insolvency proceedings 21.01.2013 (TIF) •
23.01.2013 Protocols/decisions of a company/organisation 22.01.2013 (TIF) •
23.01.2013 Decisions / letters / protocols of public notaries 23.01.2013 (TIF) •
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2012 (24)
02.11.2012 2011 Annual report (full) (HTML)
19.10.2012 Decisions / letters / protocols of public notaries 17.10.2012 (TIF) •
19.10.2012 Consent of a member of the Board / executive director 01.10.2012 (TIF) •
19.10.2012 Consent of a member of the Board / executive director 02.10.2012 (TIF) •
19.10.2012 Protocols/decisions of a company/organisation 10.10.2012 (TIF) •
19.10.2012 Application 10.10.2012 (TIF) •
12.10.2012 Amendments to the Articles of Association 02.10.2012 (TIF)
12.10.2012 Application 10.10.2012 (TIF) •
12.10.2012 Protocols/decisions of a company/organisation 02.10.2012 (TIF) •
12.10.2012 Decisions / letters / protocols of public notaries 11.10.2012 (TIF) •
12.10.2012 Articles of Association 02.10.2012 (TIF)
05.09.2012 Decisions / letters / protocols of public notaries 03.09.2012 (TIF) •
05.09.2012 Application 29.08.2012 (TIF) •
05.09.2012 Protocols/decisions of a company/organisation 24.08.2012 (TIF) •
12.06.2012 Application 01.06.2012 (TIF) •
12.06.2012 Protocols/decisions of a company/organisation 31.05.2012 (TIF) •
12.06.2012 Decisions / letters / protocols of public notaries 08.06.2012 (TIF) •
14.05.2012 Consent of a member of the Board / executive director 10.05.2012 (TIF) •
14.05.2012 Decisions / letters / protocols of public notaries 11.05.2012 (TIF) •
14.05.2012 Protocols/decisions of a company/organisation 08.05.2012 (TIF) •
14.05.2012 Application 10.05.2012 (TIF) •
06.02.2012 Application 31.01.2012 (TIF) •
06.02.2012 Protocols/decisions of a company/organisation 31.01.2012 (TIF) •
06.02.2012 Decisions / letters / protocols of public notaries 06.01.2012 (TIF) •
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2011 (47)
21.12.2011 Application 16.12.2011 (TIF) •
21.12.2011 Decisions / letters / protocols of public notaries 20.12.2011 (TIF) •
21.12.2011 Consent of a member of the Board / executive director 16.12.2011 (TIF) •
21.12.2011 Protocols/decisions of a company/organisation 16.12.2011 (TIF) •
08.12.2011 Application 06.12.2011 (TIF) •
08.12.2011 Protocols/decisions of a company/organisation 02.12.2011 (TIF) •
08.12.2011 Decisions / letters / protocols of public notaries 06.12.2011 (TIF) •
13.10.2011 Decisions / letters / protocols of public notaries 11.10.2011 (TIF) •
13.10.2011 Application 06.10.2011 (TIF) •
13.10.2011 Protocols/decisions of a company/organisation 06.10.2011 (TIF) •
01.10.2011 2011 Annual report (full) (HTML)
23.09.2011 Amendments to the Articles of Association 02.09.2011 (TIF)
23.09.2011 Articles of Association 02.09.2011 (TIF)
23.09.2011 Decisions / letters / protocols of public notaries 21.09.2011 (TIF) •
23.09.2011 Application 02.09.2011 (TIF) •
23.09.2011 Power of attorney, act of empowerment 05.09.2011 (TIF) •
23.09.2011 Power of attorney, act of empowerment 08.09.2011 (TIF) •
23.09.2011 Consent of a member of the Board / executive director (TIF) •
23.09.2011 Consent of a member of the Board / executive director (TIF) •
23.09.2011 Protocols/decisions of a company/organisation 02.09.2011 (TIF) •
23.09.2011 Consent of a member of the Board / executive director (TIF) •
23.09.2011 Protocols/decisions of a company/organisation 02.09.2011 (TIF) •
23.09.2011 Consent of a member of the Board / executive director (TIF) •
23.09.2011 Statement of the Board regarding the payment of the equity 02.09.2011 (TIF) •
13.06.2011 Amendments to the Articles of Association 12.05.2011 (TIF)
13.06.2011 Articles of Association 12.05.2011 (TIF)
13.06.2011 Regulations for the increase/reduction of the equity 12.05.2011 (TIF)
13.06.2011 Statement of the Board regarding the payment of the equity 12.05.2011 (TIF) •
13.06.2011 Application 20.05.2011 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 12.05.2011 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 10.06.2011 (TIF) •
03.05.2011 2010 Annual report (full) (HTML)
11.04.2011 Protocols/decisions of a company/organisation 31.03.2011 (TIF) •
11.04.2011 Articles of Association 31.03.2011 (TIF)
11.04.2011 Application 04.04.2011 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 08.04.2011 (TIF) •
23.03.2011 Power of attorney, act of empowerment 17.02.2011 (TIF) •
23.03.2011 Decisions / letters / protocols of public notaries 21.03.2011 (TIF) •
23.03.2011 Documents attesting the transfer of shares 17.02.2011 (TIF) •
23.03.2011 Cover letter 16.03.2011 (TIF) •
08.02.2011 Protocols/decisions of a company/organisation 14.01.2011 (TIF) •
08.02.2011 Protocols/decisions of a company/organisation 26.01.2011 (TIF) •
08.02.2011 List of members of the Board / Supervisory Board 03.02.2011 (TIF) •
08.02.2011 Articles of Association 26.01.2011 (TIF)
08.02.2011 Application 03.02.2011 (TIF) •
08.02.2011 Consent of members of the supervisory board 26.01.2011 (TIF) •
08.02.2011 Decisions / letters / protocols of public notaries 04.02.2011 (TIF) •
Show all
2010 (11)
10.06.2010 Application 14.04.2010 (TIF) •
10.06.2010 Decisions / letters / protocols of public notaries 08.06.2010 (TIF) •
10.06.2010 Protocols/decisions of a company/organisation 30.03.2010 (TIF) •
10.06.2010 Consent of members of the supervisory board (TIF) •
09.04.2010 2009 Annual report (full) (TIF)
28.01.2010 Submission/Application (TIF) •
28.01.2010 Application 11.01.2010 (TIF) •
28.01.2010 Decisions / letters / protocols of public notaries 27.01.2010 (TIF) •
25.01.2010 Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
25.01.2010 Application 11.01.2010 (TIF) •
25.01.2010 Decisions / letters / protocols of public notaries 20.01.2010 (TIF) •
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2009 (23)
30.12.2009 Application 08.12.2009 (TIF) •
30.12.2009 Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
30.12.2009 Consent of a member of the Board / executive director 11.12.2009 (TIF) •
30.12.2009 Sample report 15.12.2009 (TIF) •
30.12.2009 Sample report 15.12.2009 (TIF) •
30.12.2009 Protocols/decisions of a company/organisation 08.12.2009 (TIF) •
21.05.2009 Decisions / letters / protocols of public notaries 20.05.2009 (TIF) •
21.05.2009 Consent of a member of the Board / executive director 16.03.2009 (TIF) •
21.05.2009 Sample report 11.03.2009 (TIF) •
21.05.2009 Protocols/decisions of a company/organisation 05.03.2009 (TIF) •
21.05.2009 List of members of the Board / Supervisory Board 16.03.2009 (TIF) •
21.05.2009 Application 16.03.2009 (TIF) •
21.05.2009 Other documents (TIF) •
21.05.2009 Receipts on the publication and state fees 12.03.2009 (TIF) •
24.04.2009 2008 Annual report (full) (TIF)
13.03.2009 Decisions / letters / protocols of public notaries 11.03.2009 (TIF) •
13.03.2009 Application 02.03.2009 (TIF) •
13.03.2009 Receipts on the publication and state fees 04.03.2009 (TIF) •
13.03.2009 Protocols/decisions of a company/organisation 02.03.2009 (TIF) •
23.01.2009 Protocols/decisions of a company/organisation 15.01.2009 (TIF) •
23.01.2009 Receipts on the publication and state fees 16.01.2009 (TIF) •
23.01.2009 Decisions / letters / protocols of public notaries 22.01.2009 (TIF) •
23.01.2009 Application 15.01.2009 (TIF) •
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2008 (10)
08.05.2008 2007 Economic dependecy statement (TIF)
08.05.2008 2007 Annual report (full) (TIF)
07.05.2008 Sample report 09.04.2008 (TIF) •
07.05.2008 Receipts on the publication and state fees 08.04.2008 (TIF) •
07.05.2008 Protocols/decisions of a company/organisation 27.03.2008 (TIF) •
07.05.2008 Protocols/decisions of a company/organisation 27.03.2008 (TIF) •
07.05.2008 Submission/Application 28.04.2008 (TIF) •
07.05.2008 Application 09.04.2008 (TIF) •
07.05.2008 Articles of Association 27.03.2008 (TIF)
07.05.2008 Decisions / letters / protocols of public notaries 07.05.2008 (TIF) •
Show all
2007 (248)
18.12.2007 Protocols/decisions of a company/organisation 16.08.2007 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 02.04.2002 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 16.01.2006 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 19.04.2000 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 05.04.2001 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 23.04.1998 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 01.07.2005 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 01.06.2004 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 14.04.2004 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 01.06.2004 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 02.04.2007 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 15.02.2001 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
18.12.2007 Application 27.05.2004 (TIF) •
18.12.2007 Application 01.06.2007 (TIF) •
18.12.2007 Application 15.11.1997 (TIF) •
18.12.2007 Application 17.01.2006 (TIF) •
18.12.2007 Receipts on the publication and state fees 20.05.1998 (TIF) •
18.12.2007 Receipts on the publication and state fees 21.06.2006 (TIF) •
18.12.2007 Receipts on the publication and state fees 27.08.2007 (TIF) •
18.12.2007 Receipts on the publication and state fees 25.01.2006 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 28.04.1999 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 17.11.2000 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 09.11.2000 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 25.10.2001 (TIF) •
18.12.2007 Articles of Association 07.04.2000 (TIF)
18.12.2007 Application 16.06.2006 (TIF) •
18.12.2007 Application 21.06.2005 (TIF) •
18.12.2007 Application 29.08.2007 (TIF) •
18.12.2007 Application 05.01.2007 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 05.01.2007 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 10.09.1996 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 01.06.2007 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 15.04.1994 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 14.04.2003 (TIF) •
18.12.2007 Receipts on the publication and state fees 03.06.2004 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 06.04.2001 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 23.08.2004 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 07.04.2000 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 11.04.2002 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 12.11.1997 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 24.04.1997 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 03.04.2003 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 16.06.2006 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
18.12.2007 Protocols/decisions of a company/organisation 11.03.2005 (TIF) •
18.12.2007 Receipts on the publication and state fees 15.11.1997 (TIF) •
18.12.2007 Receipts on the publication and state fees 13.05.1999 (TIF) •
18.12.2007 Articles of Association 14.04.2004 (TIF)
18.12.2007 Sample report 17.01.2007 (TIF) •
18.12.2007 2002 Annual report (full) (TIF)
18.12.2007 2003 Annual report (full) (TIF)
18.12.2007 Sample report 30.04.2004 (TIF) •
18.12.2007 Sample report 24.08.2007 (TIF) •
18.12.2007 Sample report 13.11.1997 (TIF) •
18.12.2007 Sample report 13.05.2002 (TIF) •
18.12.2007 Sample report 20.04.2006 (TIF) •
18.12.2007 Sample report 02.05.2005 (TIF) •
18.12.2007 Sample report 27.03.2001 (TIF) •
18.12.2007 Sample report 13.12.2001 (TIF) •
18.12.2007 1996 Annual report (full) (TIF)
18.12.2007 Sample report 01.07.2005 (TIF) •
18.12.2007 Sample report 19.02.2001 (TIF) •
18.12.2007 Sample report 27.03.2001 (TIF) •
18.12.2007 Shareholders’ register 01.04.2002 (TIF)
18.12.2007 2004 Annual report (full) (TIF)
18.12.2007 2000 Annual report (full) (TIF)
18.12.2007 Amendments to the Articles of Association 28.04.1999 (TIF)
18.12.2007 Amendments to the Articles of Association 23.04.1998 (TIF)
18.12.2007 Amendments to the Articles of Association 25.04.1996 (TIF)
18.12.2007 Amendments to the Articles of Association 15.04.1994 (TIF)
18.12.2007 2001 Annual report (full) (TIF)
18.12.2007 1997 Annual report (full) (TIF)
18.12.2007 Receipts on the publication and state fees 13.05.2002 (TIF) •
18.12.2007 Receipts on the publication and state fees 20.02.2001 (TIF) •
18.12.2007 Receipts on the publication and state fees 06.12.2000 (TIF) •
18.12.2007 Receipts on the publication and state fees 22.07.2005 (TIF) •
18.12.2007 Receipts on the publication and state fees 29.08.2007 (TIF) •
18.12.2007 Receipts on the publication and state fees 01.07.2003 (TIF) •
18.12.2007 Receipts on the publication and state fees 17.01.2007 (TIF) •
18.12.2007 Receipts on the publication and state fees 16.04.2007 (TIF) •
18.12.2007 Receipts on the publication and state fees 13.12.2001 (TIF) •
18.12.2007 Receipts on the publication and state fees 05.06.2007 (TIF) •
18.12.2007 Receipts on the publication and state fees 19.08.1996 (TIF) •
18.12.2007 Receipts on the publication and state fees 05.05.2000 (TIF) •
18.12.2007 1998 Annual report (full) (TIF)
18.12.2007 Receipts on the publication and state fees 04.05.2001 (TIF) •
18.12.2007 Receipts on the publication and state fees 20.04.2006 (TIF) •
18.12.2007 Receipts on the publication and state fees 30.04.2004 (TIF) •
18.12.2007 Receipts on the publication and state fees 24.11.2000 (TIF) •
18.12.2007 Registration certificates 01.06.2004 (TIF) •
18.12.2007 Registration certificates 21.11.1997 (TIF) •
18.12.2007 Application 10.04.2007 (TIF) •
18.12.2007 Application 02.06.2004 (TIF) •
18.12.2007 Application 19.04.2006 (TIF) •
18.12.2007 1999 Annual report (full) (TIF)
18.12.2007 Articles of Association 12.11.1997 (TIF)
18.12.2007 Protocols/decisions of a company/organisation 19.04.2006 (TIF) •
18.12.2007 List of members of the Board / Supervisory Board 01.06.2004 (TIF) •
18.12.2007 Other documents 05.04.2001 (TIF) •
18.12.2007 Other documents 12.05.1999 (TIF) •
18.12.2007 Other documents 20.04.1998 (TIF) •
18.12.2007 Other documents 22.02.2001 (TIF) •
18.12.2007 Other documents 07.06.2004 (TIF) •
18.12.2007 Other documents 02.01.2001 (TIF) •
18.12.2007 Other documents 02.08.2002 (TIF) •
18.12.2007 Other documents 13.12.2001 (TIF) •
18.12.2007 Other documents 29.08.2002 (TIF) •
18.12.2007 Other documents 18.12.2000 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 27.05.2002 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 14.12.2001 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 03.09.2007 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 04.07.1994 (TIF) •
18.12.2007 Other documents 24.04.2006 (TIF) •
18.12.2007 Other documents 13.05.2002 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 02.02.2006 (TIF) •
18.12.2007 Power of attorney, act of empowerment 01.03.2006 (TIF) •
18.12.2007 Power of attorney, act of empowerment 22.02.2001 (TIF) •
18.12.2007 Power of attorney, act of empowerment 22.02.2001 (TIF) •
18.12.2007 Power of attorney, act of empowerment 22.02.2001 (TIF) •
18.12.2007 Power of attorney, act of empowerment 05.06.1997 (TIF) •
18.12.2007 Other documents 15.10.1996 (TIF) •
18.12.2007 Other documents 17.05.2000 (TIF) •
18.12.2007 Power of attorney, act of empowerment 15.11.1997 (TIF) •
18.12.2007 Other documents 15.05.1998 (TIF) •
18.12.2007 Power of attorney, act of empowerment 18.12.2000 (TIF) •
18.12.2007 Power of attorney, act of empowerment 22.02.2001 (TIF) •
18.12.2007 Power of attorney, act of empowerment 02.01.2001 (TIF) •
18.12.2007 Power of attorney, act of empowerment 15.10.1996 (TIF) •
18.12.2007 Power of attorney, act of empowerment 27.08.1996 (TIF) •
18.12.2007 Other documents 30.10.1998 (TIF) •
18.12.2007 Other documents 26.02.1998 (TIF) •
18.12.2007 List of members of the Board / Supervisory Board 03.04.2003 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 16.09.2003 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 23.01.2007 (TIF) •
18.12.2007 Copy of the personal identification document (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 03.06.1999 (TIF) •
18.12.2007 Decisions / judgements of courts and other law enforcement authorities 10.10.1997 (TIF) •
18.12.2007 Decisions / judgements of courts and other law enforcement authorities 04.12.1997 (TIF) •
18.12.2007 Copy of the personal identification document 20.01.1993 (TIF) •
18.12.2007 Copy of the personal identification document (TIF) •
18.12.2007 Copy of the personal identification document (TIF) •
18.12.2007 Copy of the personal identification document (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 03.09.1996 (TIF) •
18.12.2007 Power of attorney, act of empowerment 31.05.2004 (TIF) •
18.12.2007 2004 Consolidated financial statement (TIF)
18.12.2007 Consent of the auditor 15.04.2005 (TIF) •
18.12.2007 Consent of members of the supervisory board 10.04.2007 (TIF) •
18.12.2007 Consent of a member of the Board / executive director 19.04.2006 (TIF) •
18.12.2007 Consent of a member of the Board / executive director 14.04.2004 (TIF) •
18.12.2007 Consent of a member of the Board / executive director 01.07.2005 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 18.05.2000 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 27.04.2006 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 18.06.2007 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 27.02.2001 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 04.01.2001 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 27.07.2005 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 04.06.2007 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 03.06.1998 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 25.05.2001 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 29.06.2006 (TIF) •
18.12.2007 List of members of the Board / Supervisory Board 12.09.1996 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 12.01.2001 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 21.11.1997 (TIF) •
18.12.2007 Decisions / letters / protocols of public notaries 07.06.2004 (TIF) •
17.12.2007 Registration certificates (TIF) •
17.12.2007 Registration certificates 29.08.1991 (TIF) •
17.12.2007 Registration certificates 15.02.1994 (TIF) •
17.12.2007 Registration certificates 29.08.1991 (TIF) •
17.12.2007 Receipts on the publication and state fees 22.02.1994 (TIF) •
17.12.2007 Receipts on the publication and state fees 14.06.1994 (TIF) •
17.12.2007 Registration certificates 29.08.1991 (TIF) •
17.12.2007 Receipts on the publication and state fees 23.05.1991 (TIF) •
17.12.2007 Power of attorney, act of empowerment 19.01.1994 (TIF) •
17.12.2007 Shareholders’ register (TIF)
17.12.2007 1992 Annual report (full) (TIF)
17.12.2007 Other documents 20.01.1994 (TIF) •
17.12.2007 Other documents 20.01.1994 (TIF) •
17.12.2007 Other documents 02.04.1993 (TIF) •
17.12.2007 Other documents 01.02.1994 (TIF) •
17.12.2007 Other documents 06.08.1991 (TIF) •
17.12.2007 Announcement regarding the legal address 28.01.1994 (TIF) •
17.12.2007 Announcement regarding the legal address (TIF) •
17.12.2007 Other documents (TIF) •
17.12.2007 Specimen signature without Identity number 30.07.1991 (TIF) •
17.12.2007 1993 Annual report (full) (TIF)
17.12.2007 Shareholders’ register 21.12.1993 (TIF)
17.12.2007 Power of attorney, act of empowerment 14.01.1994 (TIF) •
17.12.2007 Other documents (TIF) •
17.12.2007 Sample report 04.02.1994 (TIF) •
17.12.2007 Other documents (TIF) •
17.12.2007 Other documents 10.01.1994 (TIF) •
17.12.2007 Other documents 01.08.1991 (TIF) •
17.12.2007 Power of attorney, act of empowerment 13.09.1993 (TIF) •
17.12.2007 Bank statements or other document regarding the payment of the equity 16.02.1994 (TIF) •
17.12.2007 Power of attorney, act of empowerment 18.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 07.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 10.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 10.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 06.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 13.08.1993 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 26.12.1993 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 10.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 10.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 07.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 05.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 08.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 17.01.1994 (TIF) •
17.12.2007 Power of attorney, act of empowerment 23.12.1993 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 06.09.1993 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 10.01.1993 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 04.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 13.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 07.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 12.01.1994 (TIF) •
17.12.2007 Other documents 30.07.1993 (TIF) •
17.12.2007 Application 27.08.1991 (TIF) •
17.12.2007 Application 15.02.1994 (TIF) •
17.12.2007 Articles of Association 06.08.1991 (TIF)
17.12.2007 Protocols/decisions of a company/organisation 20.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation (TIF) •
17.12.2007 Protocols/decisions of a company/organisation (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 07.01.1994 (TIF) •
17.12.2007 Power of attorney, act of empowerment 27.09.1993 (TIF) •
17.12.2007 Power of attorney, act of empowerment 10.01.1994 (TIF) •
17.12.2007 Power of attorney, act of empowerment 09.09.1991 (TIF) •
17.12.2007 Power of attorney, act of empowerment 05.11.1993 (TIF) •
17.12.2007 Power of attorney, act of empowerment 07.01.1994 (TIF) •
17.12.2007 Power of attorney, act of empowerment (TIF) •
17.12.2007 Power of attorney, act of empowerment 19.01.1994 (TIF) •
17.12.2007 Power of attorney, act of empowerment 13.09.1993 (TIF) •
17.12.2007 Power of attorney, act of empowerment (TIF) •
17.12.2007 Power of attorney, act of empowerment 10.01.1994 (TIF) •
17.12.2007 Articles of Association 28.02.1994 (TIF)
17.12.2007 Decisions / letters / protocols of public notaries 29.08.1991 (TIF) •
17.12.2007 Decisions / letters / protocols of public notaries 28.02.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 07.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 11.08.1993 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 09.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 17.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 12.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 19.01.1994 (TIF) •
17.12.2007 Protocols/decisions of a company/organisation 07.01.1994 (TIF) •
17.12.2007 Other documents 25.02.1993 (TIF) •
15.05.2007 2006 Annual report (full) (TIF)
15.05.2007 2006 Consolidated financial statement (TIF)
Show all
2006 (2)
20.06.2006 2005 Annual report (full) (PDF)
20.06.2006 2005 Consolidated financial statement (PDF)
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