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Valsts akciju sabiedrība "Latvijas gaisa satiksme"

Basic information
Status Registered
Name Valsts akciju sabiedrība "Latvijas gaisa satiksme"
Legal form Public Limited Company
Reg. No 40003038621
Reg. date 21.10.1991
Register Commercial Register
Legal Address Muzeju iela 3, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Registered share capital, date 28,765,948 EUR, 24.04.2020
Paid-in share capital, date 28,765,948 EUR, 24.04.2020
NACE 52.23 Service activities incidental to air transportation
VAT payer
LV40003038621 Registered Excluded
02.10.1996 -
31.05.1995 01.10.1996
Last updated in the RE 02.03.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (34)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 31,922,007 EUR Net profit 1,225,685 EUR Equity 27,228,903 EUR Date submitted16.06.2025 Number of employees 313
Year2023 Net sales 26,028,695 EUR Net profit -1,829,796 EUR Equity 26,003,218 EUR Date submitted20.06.2024 Number of employees 305
Year2022 Net sales 19,270,281 EUR Net profit -4,523,593 EUR Equity 27,833,014 EUR Date submitted20.04.2023 Number of employees 320
Year2021 Net sales 19,223,149 EUR Net profit -3,154,636 EUR Equity 32,356,607 EUR Date submitted21.04.2022 Number of employees 327
Year2020 Net sales 14,208,398 EUR Net profit -7,637,899 EUR Equity 35,511,243 EUR Date submitted26.04.2021 Number of employees 358
Year2019 Net sales 30,764,473 EUR Net profit 2,457,241 EUR Equity 37,149,142 EUR Date submitted24.04.2020 Number of employees 363
Year2018 Net sales 30,208,288 EUR Net profit 3,238,725 EUR Equity 34,691,901 EUR Date submitted25.04.2019 Number of employees 352
Year2017 Net sales 27,742,559 EUR Net profit 3,031,582 EUR Equity 31,453,176 EUR Date submitted02.05.2018 Number of employees 357
Year2016 Net sales 24,526,860 EUR Net profit 335,738 EUR Equity 28,421,594 EUR Date submitted14.06.2017 Number of employees 353
Year2015 Net sales 24,965,354 EUR Net profit 470,877 EUR Equity 28,085,856 EUR Date submitted17.05.2016 Number of employees 354
Year2014 Net sales 24,631,294 EUR Net profit 215,068 EUR Equity 27,614,979 EUR Date submitted03.06.2015 Number of employees 363
Year2013 Net sales 17,022,906 LVL Net profit 221,555 LVL Equity 19,256,768 LVL Date submitted13.06.2014 Number of employees 368
Year2012 Net sales 17,017,617 LVL Net profit 459,469 LVL Equity 18,857,929 LVL Date submitted20.06.2013 Number of employees 362
Year2011 Net sales 16,698,250 LVL Net profit -1,061,279 LVL Equity 18,398,460 LVL Date submitted22.05.2012 Number of employees 349
Year2010 Net sales 15,346,056 LVL Net profit 269,098 LVL Equity 19,459,739 LVL Date submitted29.06.2011 Number of employees 330
Year2009 Net sales - Net profit - Equity - Date submitted30.07.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted14.07.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted20.01.2023 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted29.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted25.07.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted20.01.2023 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted23.01.2023 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted23.01.2023 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted20.01.2023 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted20.01.2023 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted20.01.2023 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted20.01.2023 Number of employees
Year1997 - - - - -
Year1996 Net sales - Net profit - Equity - Date submitted20.01.2023 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 Contributions4,569,070 EUR Personal Income Tax2,574,380 EUR Other-468,880 EUR Total6,674,570 EUR Number of employees298
Year2023 Social Insurance Contributions4,265,120 EUR Personal Income Tax2,389,370 EUR Other-511,740 EUR Total6,142,750 EUR Number of employees290
Year2022 Social Insurance Contributions4,106,680 EUR Personal Income Tax2,287,430 EUR Other-267,110 EUR Total6,127,000 EUR Number of employees294
Year2021 Social Insurance Contributions3,564,770 EUR Personal Income Tax1,937,660 EUR Other-290,560 EUR Total5,211,870 EUR Number of employees298
Year2020 Social Insurance Contributions3,764,190 EUR Personal Income Tax2,027,500 EUR Other-629,070 EUR Total5,162,620 EUR Number of employees355
Year2019 Social Insurance Contributions4,795,220 EUR Personal Income Tax2,627,710 EUR Other-752,170 EUR Total6,670,760 EUR Number of employees363
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (578)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (21)
02.09.2024 Amendments to the Articles of Association 21.08.2024 (edoc)
20.01.2023 Amendments to the Articles of Association 30.12.2015 (TIF)
20.01.2023 Amendments to the Articles of Association 12.12.2002 (TIF)
20.01.2023 Amendments to the Articles of Association 11.06.2001 (TIF)
20.01.2023 Amendments to the Articles of Association 30.06.2010 (TIF)
20.01.2023 Amendments to the Articles of Association 30.04.2009 (TIF)
20.01.2023 Amendments to the Articles of Association 29.10.2002 (TIF)
20.01.2023 Amendments to the Articles of Association 01.01.2014 (TIF)
20.01.2023 Amendments to the Articles of Association 11.10.2004 (TIF)
20.01.2023 Amendments to the Articles of Association 20.02.2003 (TIF)
20.01.2023 Amendments to the Articles of Association 22.07.1996 (TIF)
20.01.2023 Amendments to the Articles of Association 22.12.2006 (TIF)
20.01.2023 Amendments to the Articles of Association 11.07.2008 (TIF)
20.01.2023 Amendments to the Articles of Association 21.08.2009 (TIF)
20.01.2023 Amendments to the Articles of Association 14.08.2001 (TIF)
20.01.2023 Amendments to the Articles of Association 14.05.2015 (TIF)
20.01.2023 Amendments to the Articles of Association 12.11.1998 (TIF)
26.04.2021 Amendments to the Articles of Association 07.04.2021 (edoc)
12.03.2021 Amendments to the Articles of Association 21.11.2016 (TIF)
21.04.2020 Amendments to the Articles of Association 01.04.2020 (TIF)
29.09.2017 Amendments to the Articles of Association 14.09.2017 (TIF)
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Announcement regarding the legal address (1)
23.01.2023 Announcement regarding the legal address 27.09.2004 (TIF) •
Annual report (full) (31)
16.06.2025 2024 Annual report (full) (PDF)
20.06.2024 2023 Annual report (full) (PDF)
20.04.2023 2022 Annual report (full) (PDF)
23.01.2023 2002 Annual report (full) (TIF)
23.01.2023 2003 Annual report (full) (TIF)
20.01.2023 1996 Annual report (full) (TIF)
20.01.2023 2007 Annual report (full) (TIF)
20.01.2023 1998 Annual report (full) (TIF)
20.01.2023 1999 Annual report (full) (TIF)
20.01.2023 2000 Annual report (full) (TIF)
20.01.2023 2001 Annual report (full) (TIF)
20.01.2023 2004 Annual report (full) (TIF)
21.04.2022 2021 Annual report (full) (PDF)
26.04.2021 2020 Annual report (full) (PDF)
24.04.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
14.06.2017 2016 Annual report (full) (PDF)
17.05.2016 2015 Annual report (full) (PDF)
03.06.2015 2014 Annual report (full) (HTML)
13.06.2014 2013 Annual report (full) (HTML)
20.06.2013 2012 Annual report (full) (HTML)
22.05.2012 2011 Annual report (full) (HTML)
29.06.2011 2010 Annual report (full) (HTML)
30.07.2010 2009 Annual report (full) (TIF)
14.07.2009 2008 Annual report (full) (TIF)
07.08.2008 2007 Annual report (full) (TIF)
29.05.2007 2006 Annual report (full) (PDF)
29.05.2007 2006 Annual report (full) (PDF)
24.08.2006 2005 Annual report (full) (PDF)
25.07.2006 2005 Annual report (full) (PDF)
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Application (66)
02.03.2026 Application 25.02.2026 (edoc) •
20.01.2026 Application 15.01.2026 (edoc) •
07.01.2026 Application 07.01.2026 (EDOC) •
28.05.2025 Application 23.05.2025 (edoc) •
27.05.2025 Application 22.05.2025 (edoc) •
29.01.2025 Application 23.01.2025 (edoc) •
02.09.2024 Application 28.08.2024 (edoc) •
02.05.2024 Application 26.04.2024 (edoc) •
13.03.2024 Application 11.03.2024 (edoc) •
10.03.2023 Application 06.03.2023 (edoc) •
23.01.2023 Application 29.04.2004 (TIF) •
23.01.2023 Application 23.09.2004 (TIF) •
23.01.2023 Application 16.09.2009 (TIF) •
23.01.2023 Application 31.03.2004 (TIF) •
23.01.2023 Application 02.05.2005 (TIF) •
23.01.2023 Application 18.02.2004 (TIF) •
23.01.2023 Application 16.05.2005 (TIF) •
20.01.2023 Application 16.02.2006 (TIF) •
20.01.2023 Application 15.10.1991 (TIF) •
20.01.2023 Application 04.06.2009 (TIF) •
20.01.2023 Application 14.03.2013 (TIF) •
20.01.2023 Application 24.08.2006 (TIF) •
20.01.2023 Application 26.11.2014 (TIF) •
20.01.2023 Application 23.02.2007 (TIF) •
20.01.2023 Application 11.07.2008 (TIF) •
20.01.2023 Application 04.02.2014 (TIF) •
20.01.2023 Application 01.12.2011 (TIF) •
20.01.2023 Application 15.01.2015 (TIF) •
20.01.2023 Application 16.05.2013 (TIF) •
20.01.2023 Application 30.08.2005 (TIF) •
20.01.2023 Application 05.12.2007 (TIF) •
20.01.2023 Application 24.03.2010 (TIF) •
20.01.2023 Application (TIF) •
20.01.2023 Application 28.08.2014 (TIF) •
20.01.2023 Application 23.07.1996 (TIF) •
20.01.2023 Application 05.12.2008 (TIF) •
20.01.2023 Application 10.07.2009 (TIF) •
20.01.2023 Application 29.06.2009 (TIF) •
20.01.2023 Application 28.05.2015 (TIF) •
20.01.2023 Application 12.01.2007 (TIF) •
20.01.2023 Application 22.01.2016 (TIF) •
20.01.2023 Application 11.05.2009 (TIF) •
20.01.2023 Application 15.07.2005 (TIF) •
20.01.2023 Application 25.05.2010 (TIF) •
20.01.2023 Application 06.09.1993 (TIF) •
20.01.2023 Application 21.06.2012 (TIF) •
20.01.2023 Application 17.12.2010 (TIF) •
20.01.2023 Application 30.06.2010 (TIF) •
20.01.2023 Application 10.03.2010 (TIF) •
20.01.2023 Application 26.02.2014 (TIF) •
08.09.2022 Application 05.09.2022 (edoc) •
11.02.2022 Application 07.02.2022 (edoc) •
13.01.2022 Application 07.01.2022 (edoc) •
14.12.2021 Application 30.11.2021 (edoc) •
28.05.2021 Application 21.05.2021 (edoc) •
26.04.2021 Application 16.04.2021 (edoc) •
26.03.2021 Application 23.03.2021 (edoc) •
12.03.2021 Application 24.03.2016 (TIF) •
12.03.2021 Application 06.12.2016 (TIF) •
08.03.2021 Application 03.03.2021 (edoc) •
26.05.2020 Application 22.05.2020 (TIF) •
21.04.2020 Application 17.04.2020 (TIF) •
18.03.2020 Application 17.03.2020 (TIF) •
08.11.2019 Application 07.11.2019 (TIF) •
29.09.2017 Application 28.09.2017 (TIF) •
21.07.2017 Application 18.07.2017 (TIF) •
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Articles of Association (21)
02.09.2024 Articles of Association 21.08.2024 (edoc)
23.01.2023 Articles of Association 10.09.2004 (TIF)
23.01.2023 Articles of Association 26.04.2005 (TIF)
20.01.2023 Articles of Association 11.07.2008 (TIF)
20.01.2023 Articles of Association 03.02.2006 (TIF)
20.01.2023 Articles of Association 15.09.1993 (TIF)
20.01.2023 Articles of Association 09.08.1996 (TIF)
20.01.2023 Articles of Association 04.06.1997 (TIF)
20.01.2023 Articles of Association 10.02.2010 (TIF)
20.01.2023 Articles of Association 30.12.2015 (TIF)
20.01.2023 Articles of Association 14.05.2015 (TIF)
20.01.2023 Articles of Association 22.12.2006 (TIF)
20.01.2023 Articles of Association 30.06.2010 (TIF)
20.01.2023 Articles of Association 04.10.1991 (TIF)
20.01.2023 Articles of Association 21.08.2009 (TIF)
20.01.2023 Articles of Association 30.04.2009 (TIF)
20.01.2023 Articles of Association 29.11.2013 (TIF)
26.04.2021 Articles of Association 07.04.2021 (edoc)
12.03.2021 Articles of Association 21.11.2016 (TIF)
21.04.2020 Articles of Association 01.04.2020 (TIF)
29.09.2017 Articles of Association 14.09.2017 (TIF)
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Consent of a member of the Board / executive director (25)
28.05.2025 Consent of a member of the Board / executive director 21.05.2025 (edoc) •
02.05.2024 Consent of a member of the Board / executive director 24.04.2024 (edoc) •
10.03.2023 Consent of a member of the Board / executive director 06.03.2023 (edoc) •
23.01.2023 Consent of a member of the Board / executive director 27.09.2004 (TIF) •
23.01.2023 Consent of a member of the Board / executive director 27.09.2004 (TIF) •
23.01.2023 Consent of a member of the Board / executive director 24.09.2004 (TIF) •
20.01.2023 Consent of a member of the Board / executive director 01.12.2011 (TIF) •
20.01.2023 Consent of a member of the Board / executive director 14.03.2013 (TIF) •
20.01.2023 Consent of a member of the Board / executive director 24.03.2016 (TIF) •
20.01.2023 Consent of a member of the Board / executive director 19.06.2012 (TIF) •
20.01.2023 Consent of a member of the Board / executive director 27.08.2014 (TIF) •
20.01.2023 Consent of a member of the Board / executive director 21.06.2012 (TIF) •
20.01.2023 Consent of a member of the Board / executive director 24.08.2006 (TIF) •
20.01.2023 Consent of a member of the Board / executive director 26.05.2010 (TIF) •
20.01.2023 Consent of a member of the Board / executive director 05.12.2007 (TIF) •
20.01.2023 Consent of a member of the Board / executive director 17.12.2010 (TIF) •
20.01.2023 Consent of a member of the Board / executive director 14.07.2005 (TIF) •
20.01.2023 Consent of a member of the Board / executive director 24.03.2016 (TIF) •
20.01.2023 Consent of a member of the Board / executive director 24.03.2016 (TIF) •
20.01.2023 Consent of a member of the Board / executive director 05.12.2007 (TIF) •
20.01.2023 Consent of a member of the Board / executive director 17.12.2010 (TIF) •
20.01.2023 Consent of a member of the Board / executive director (TIF) •
20.01.2023 Consent of a member of the Board / executive director 14.03.2013 (TIF) •
20.01.2023 Consent of a member of the Board / executive director 24.08.2006 (TIF) •
26.05.2020 Consent of a member of the Board / executive director 10.02.2020 (TIF) •
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Consent of members of the supervisory board (33)
20.01.2026 Consent of members of the supervisory board 14.01.2026 (edoc) •
29.01.2025 Consent of members of the supervisory board 20.01.2025 (edoc) •
23.01.2023 Consent of members of the supervisory board 21.11.2016 (TIF) •
23.01.2023 Consent of members of the supervisory board 23.09.2004 (TIF) •
23.01.2023 Consent of members of the supervisory board 21.11.2016 (TIF) •
23.01.2023 Consent of members of the supervisory board 23.09.2004 (TIF) •
23.01.2023 Consent of members of the supervisory board 23.09.2004 (TIF) •
23.01.2023 Consent of members of the supervisory board 24.09.2004 (TIF) •
23.01.2023 Consent of members of the supervisory board 23.09.2004 (TIF) •
23.01.2023 Consent of members of the supervisory board 21.11.2016 (TIF) •
20.01.2023 Consent of members of the supervisory board 23.08.2005 (TIF) •
20.01.2023 Consent of members of the supervisory board 27.12.2006 (TIF) •
20.01.2023 Consent of members of the supervisory board 07.02.2006 (TIF) •
20.01.2023 Consent of members of the supervisory board 27.12.2006 (TIF) •
20.01.2023 Consent of members of the supervisory board 24.08.2005 (TIF) •
20.01.2023 Consent of members of the supervisory board 22.12.2006 (TIF) •
20.01.2023 Consent of members of the supervisory board 24.08.2005 (TIF) •
20.01.2023 Consent of members of the supervisory board 30.04.2009 (TIF) •
20.01.2023 Consent of members of the supervisory board 20.01.2006 (TIF) •
20.01.2023 Consent of members of the supervisory board 07.02.2006 (TIF) •
20.01.2023 Consent of members of the supervisory board 19.08.2005 (TIF) •
20.01.2023 Consent of members of the supervisory board 03.02.2006 (TIF) •
20.01.2023 Consent of members of the supervisory board 06.02.2006 (TIF) •
20.01.2023 Consent of members of the supervisory board 21.12.2006 (TIF) •
20.01.2023 Consent of members of the supervisory board 24.08.2005 (TIF) •
20.01.2023 Consent of members of the supervisory board 21.12.2006 (TIF) •
20.01.2023 Consent of members of the supervisory board 21.12.2006 (TIF) •
20.01.2023 Consent of members of the supervisory board 22.12.2006 (TIF) •
20.01.2023 Consent of members of the supervisory board 30.04.2009 (TIF) •
20.01.2023 Consent of members of the supervisory board 09.04.2009 (TIF) •
11.02.2022 Consent of members of the supervisory board 28.01.2022 (edoc) •
14.12.2021 Consent of members of the supervisory board 04.11.2021 (edoc) •
05.03.2020 Consent of members of the supervisory board 03.02.2020 (TIF) •
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Consent of the auditor (2)
23.01.2023 Consent of the auditor 20.09.2004 (TIF) •
23.01.2023 Consent of the auditor 16.05.2005 (TIF) •
Decisions / letters / protocols of public notaries (79)
02.03.2026 Decisions / letters / protocols of public notaries 02.03.2026 (EDOC)
20.01.2026 Decisions / letters / protocols of public notaries 20.01.2026 (edoc)
07.01.2026 Decisions / letters / protocols of public notaries 07.01.2026 (edoc)
28.05.2025 Decisions / letters / protocols of public notaries 28.05.2025 (edoc)
27.05.2025 Decisions / letters / protocols of public notaries 27.05.2025 (edoc)
29.01.2025 Decisions / letters / protocols of public notaries 29.01.2025 (edoc)
02.09.2024 Decisions / letters / protocols of public notaries 02.09.2024 (edoc)
02.05.2024 Decisions / letters / protocols of public notaries 02.05.2024 (edoc)
13.03.2024 Decisions / letters / protocols of public notaries 13.03.2024 (edoc)
10.03.2023 Decisions / letters / protocols of public notaries 10.03.2023 (edoc)
23.01.2023 Decisions / letters / protocols of public notaries 19.02.2004 (TIF) •
23.01.2023 Decisions / letters / protocols of public notaries 25.05.2005 (TIF) •
23.01.2023 Decisions / letters / protocols of public notaries 27.05.2005 (TIF) •
23.01.2023 Decisions / letters / protocols of public notaries 07.05.2004 (TIF) •
23.01.2023 Decisions / letters / protocols of public notaries 07.04.2004 (TIF) •
23.01.2023 Decisions / letters / protocols of public notaries 17.05.2013 (TIF) •
23.01.2023 Decisions / letters / protocols of public notaries 11.10.2004 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 20.01.2023 (edoc)
20.01.2023 Decisions / letters / protocols of public notaries 15.09.1993 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 28.09.2009 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 27.01.2016 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 14.07.2009 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 28.06.2012 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 25.02.2014 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 27.01.2003 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 09.08.1996 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 17.02.2006 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 05.03.2014 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 03.01.2000 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 14.08.2001 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 09.09.2005 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 19.07.2005 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 30.03.2010 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 14.06.2000 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 21.03.2013 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 01.07.2009 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 21.12.2010 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 02.12.2011 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 01.09.2014 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 27.05.2010 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 28.02.2007 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 23.01.2003 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 10.12.2008 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 20.02.2003 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 12.06.1997 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 06.12.2007 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 20.04.2001 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 02.10.1991 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 01.12.2014 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 03.06.2015 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 27.07.2010 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 17.07.2008 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 12.05.2009 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 01.09.2005 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 14.11.2002 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 08.12.1998 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 21.01.2015 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 08.06.2009 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 25.08.2006 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 15.01.2007 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 26.03.2010 (TIF) •
08.09.2022 Decisions / letters / protocols of public notaries 08.09.2022 (edoc)
11.02.2022 Decisions / letters / protocols of public notaries 11.02.2022 (edoc)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (edoc)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
28.05.2021 Decisions / letters / protocols of public notaries 28.05.2021 (edoc) •
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
26.03.2021 Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
15.03.2021 Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
12.03.2021 Decisions / letters / protocols of public notaries 09.12.2016 (TIF) •
12.03.2021 Decisions / letters / protocols of public notaries 29.03.2016 (TIF) •
08.03.2021 Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
29.05.2020 Decisions / letters / protocols of public notaries 29.05.2020 (edoc) •
24.04.2020 Decisions / letters / protocols of public notaries 24.04.2020 (edoc) •
23.03.2020 Decisions / letters / protocols of public notaries 23.03.2020 (edoc) •
08.11.2019 Decisions / letters / protocols of public notaries 08.11.2019 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
03.10.2017 Decisions / letters / protocols of public notaries 03.10.2017 (edoc) •
21.07.2017 Decisions / letters / protocols of public notaries 21.07.2017 (edoc) •
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List of members of the Board / Supervisory Board (38)
02.03.2026 List of members of the Board / Supervisory Board 24.02.2026 (edoc) •
20.01.2026 List of members of the Board / Supervisory Board 15.01.2026 (edoc) •
28.05.2025 List of members of the Board / Supervisory Board 22.05.2025 (edoc) •
28.05.2025 List of members of the Board / Supervisory Board 28.05.2025 (edoc) •
27.05.2025 List of members of the Board / Supervisory Board 22.05.2025 (edoc) •
02.05.2024 List of members of the Board / Supervisory Board 26.04.2024 (edoc) •
13.03.2024 List of members of the Board / Supervisory Board 11.03.2024 (edoc) •
10.03.2023 List of members of the Board / Supervisory Board 06.03.2023 (edoc) •
23.01.2023 List of members of the Board / Supervisory Board 21.11.2016 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 14.03.2013 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 28.05.2015 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 30.08.2005 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 21.06.2012 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 08.02.2006 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 10.07.2009 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 26.11.2014 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 22.12.2006 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 01.12.2011 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 15.01.2015 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 05.12.2008 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 24.08.2006 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 04.02.2014 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 28.08.2014 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 05.12.2007 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 24.03.2016 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 11.07.2008 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 24.03.2010 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 16.05.2013 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 23.02.2007 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 15.07.2005 (TIF) •
11.02.2022 List of members of the Board / Supervisory Board 08.02.2022 (edoc) •
13.01.2022 List of members of the Board / Supervisory Board 07.01.2022 (edoc) •
28.05.2021 List of members of the Board / Supervisory Board 21.05.2021 (edoc) •
26.03.2021 List of members of the Board / Supervisory Board 23.03.2021 (edoc) •
26.05.2020 List of members of the Board / Supervisory Board 22.05.2020 (TIF) •
26.02.2020 List of members of the Board / Supervisory Board 25.02.2020 (TIF) •
08.11.2019 List of members of the Board / Supervisory Board 07.11.2019 (TIF) •
22.12.2010 List of members of the Board / Supervisory Board 17.12.2010 (TIF) •
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Notice of a member of the Board regarding the resignation (4)
27.05.2025 Notice of a member of the Board regarding the resignation 21.05.2025 (edoc) •
20.01.2023 Notice of a member of the Board regarding the resignation 11.06.2009 (TIF) •
20.01.2023 Notice of a member of the Board regarding the resignation 04.06.2009 (TIF) •
08.09.2022 Notice of a member of the Board regarding the resignation 02.09.2022 (edoc) •
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Notice of a member of the supervisory board regarding the resignation (2)
07.01.2026 Notice of a member of the supervisory board regarding the resignation 18.12.2025 (edoc) •
28.05.2025 Notice of a member of the supervisory board regarding the resignation 21.05.2025 (edoc) •
Notice of officers regarding the resignation (1)
07.11.2019 Notice of officers regarding the resignation 22.10.2019 (EDOC) •
Other documents (32)
28.05.2025 Other documents 21.05.2025 (edoc) •
23.01.2023 Other documents 08.09.2004 (TIF) •
23.01.2023 Other documents 24.05.2005 (TIF) •
20.01.2023 Other documents 27.03.2000 (TIF) •
20.01.2023 Other documents 04.04.1997 (TIF) •
20.01.2023 Other documents 04.04.2002 (TIF) •
20.01.2023 Other documents 30.03.2001 (TIF) •
20.01.2023 Other documents 27.03.2000 (TIF) •
20.01.2023 Other documents 27.03.2000 (TIF) •
20.01.2023 Other documents 04.04.2002 (TIF) •
20.01.2023 Other documents 23.07.2013 (TIF) •
20.01.2023 Other documents 04.04.1997 (TIF) •
20.01.2023 Other documents 12.04.2000 (TIF) •
20.01.2023 Other documents 04.06.1997 (TIF) •
20.01.2023 Other documents 30.06.2010 (TIF) •
20.01.2023 Other documents 23.12.2002 (TIF) •
20.01.2023 Other documents 27.12.2002 (TIF) •
20.01.2023 Other documents 04.04.1997 (TIF) •
20.01.2023 Other documents 23.07.2013 (TIF) •
20.01.2023 Other documents 05.06.1997 (TIF) •
20.01.2023 Other documents 07.09.2005 (TIF) •
20.01.2023 Other documents 04.04.1997 (TIF) •
20.01.2023 Other documents 12.11.1998 (TIF) •
20.01.2023 Other documents 27.03.2000 (TIF) •
20.01.2023 Other documents 02.04.1997 (TIF) •
20.01.2023 Other documents 04.04.1997 (TIF) •
20.01.2023 Other documents 30.08.1991 (TIF) •
20.01.2023 Other documents 04.04.2002 (TIF) •
20.01.2023 Other documents 27.12.2002 (TIF) •
17.01.2023 Other documents 16.01.2023 (EDOC) •
26.03.2021 Other documents 22.03.2021 (edoc) •
21.07.2017 Other documents 19.05.2017 (TIF) •
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Power of attorney, act of empowerment (11)
23.01.2023 Power of attorney, act of empowerment 03.05.2005 (TIF) •
23.01.2023 Power of attorney, act of empowerment 23.09.2004 (TIF) •
23.01.2023 Power of attorney, act of empowerment 05.05.2004 (TIF) •
20.01.2023 Power of attorney, act of empowerment 01.12.2000 (TIF) •
20.01.2023 Power of attorney, act of empowerment 05.12.2008 (TIF) •
20.01.2023 Power of attorney, act of empowerment 01.12.2000 (TIF) •
20.01.2023 Power of attorney, act of empowerment 03.09.2009 (TIF) •
20.01.2023 Power of attorney, act of empowerment 05.12.2007 (TIF) •
20.01.2023 Power of attorney, act of empowerment 12.02.2014 (TIF) •
20.01.2023 Power of attorney, act of empowerment 22.07.1996 (TIF) •
18.03.2020 Power of attorney, act of empowerment 12.03.2020 (TIF) •
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Protocols/decisions of a company/organisation (90)
02.03.2026 Protocols/decisions of a company/organisation 20.02.2026 (edoc) •
20.01.2026 Protocols/decisions of a company/organisation 15.01.2026 (edoc) •
28.05.2025 Protocols/decisions of a company/organisation 21.05.2025 (edoc) •
29.01.2025 Protocols/decisions of a company/organisation 22.01.2025 (edoc) •
02.09.2024 Protocols/decisions of a company/organisation 21.08.2024 (edoc) •
02.05.2024 Protocols/decisions of a company/organisation 25.04.2024 (edoc) •
13.03.2024 Protocols/decisions of a company/organisation 29.02.2024 (edoc) •
10.03.2023 Protocols/decisions of a company/organisation 01.03.2023 (edoc) •
23.01.2023 Protocols/decisions of a company/organisation 10.09.2004 (TIF) •
23.01.2023 Protocols/decisions of a company/organisation 28.04.2004 (TIF) •
23.01.2023 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
23.01.2023 Protocols/decisions of a company/organisation 31.03.2004 (TIF) •
23.01.2023 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
23.01.2023 Protocols/decisions of a company/organisation 02.02.2004 (TIF) •
23.01.2023 Protocols/decisions of a company/organisation 28.04.2004 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 07.02.2003 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 07.02.2003 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 09.07.2009 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 14.05.2015 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 04.12.2008 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 08.12.2005 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 06.03.2013 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 14.05.2015 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 05.04.2005 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 23.03.2010 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 07.11.2002 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 29.11.2013 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 03.02.2006 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 11.07.2008 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 12.04.2005 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 23.02.2007 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 13.11.2014 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 08.06.2000 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 26.04.2001 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 28.10.2002 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 25.08.2005 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 20.08.1998 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 15.06.2012 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 30.12.2015 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 15.08.2014 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 21.08.2009 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 05.12.2007 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 30.11.2011 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 30.06.2010 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 25.05.2010 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 17.06.2009 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 11.07.2008 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 03.02.2006 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 28.04.2009 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 16.12.2010 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 15.06.2012 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 27.01.2014 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 23.03.2010 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 12.12.2002 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 18.01.2013 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 23.03.2010 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 23.03.2010 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 23.03.2010 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 22.12.2006 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 24.08.2006 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 22.12.2006 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 18.05.2012 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 01.03.2000 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 16.12.1999 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 14.10.1991 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 10.02.2010 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 07.01.2015 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 16.12.2010 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 15.07.2005 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 30.11.2011 (TIF) •
11.02.2022 Protocols/decisions of a company/organisation 02.02.2022 (edoc) •
13.01.2022 Protocols/decisions of a company/organisation 06.01.2022 (edoc) •
14.12.2021 Protocols/decisions of a company/organisation 13.11.2021 (EDOC) •
26.04.2021 Protocols/decisions of a company/organisation 07.04.2021 (edoc) •
12.03.2021 Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
12.03.2021 Protocols/decisions of a company/organisation 21.11.2016 (TIF) •
12.03.2021 Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
12.03.2021 Protocols/decisions of a company/organisation 21.11.2016 (TIF) •
12.03.2021 Protocols/decisions of a company/organisation 21.11.2016 (TIF) •
12.03.2021 Protocols/decisions of a company/organisation 21.11.2016 (TIF) •
12.03.2021 Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
08.03.2021 Protocols/decisions of a company/organisation 03.03.2021 (edoc) •
26.05.2020 Protocols/decisions of a company/organisation 13.02.2020 (TIF) •
21.04.2020 Protocols/decisions of a company/organisation 01.04.2020 (TIF) •
26.02.2020 Protocols/decisions of a company/organisation 07.02.2020 (TIF) •
29.09.2017 Protocols/decisions of a company/organisation 14.09.2017 (TIF) •
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Receipts on the publication and state fees (66)
23.01.2023 Receipts on the publication and state fees 05.05.2004 (TIF) •
23.01.2023 Receipts on the publication and state fees 12.05.2005 (TIF) •
23.01.2023 Receipts on the publication and state fees 01.04.2004 (TIF) •
23.01.2023 Receipts on the publication and state fees 01.04.2004 (TIF) •
23.01.2023 Receipts on the publication and state fees 05.02.2004 (TIF) •
23.01.2023 Receipts on the publication and state fees 27.09.2004 (TIF) •
23.01.2023 Receipts on the publication and state fees 13.02.2004 (TIF) •
23.01.2023 Receipts on the publication and state fees 03.05.2005 (TIF) •
23.01.2023 Receipts on the publication and state fees 03.05.2005 (TIF) •
23.01.2023 Receipts on the publication and state fees 05.02.2004 (TIF) •
23.01.2023 Receipts on the publication and state fees 12.05.2005 (TIF) •
23.01.2023 Receipts on the publication and state fees 23.09.2004 (TIF) •
23.01.2023 Receipts on the publication and state fees 05.05.2004 (TIF) •
23.01.2023 Receipts on the publication and state fees 23.09.2004 (TIF) •
20.01.2023 Receipts on the publication and state fees 13.11.1998 (TIF) •
20.01.2023 Receipts on the publication and state fees 22.07.1996 (TIF) •
20.01.2023 Receipts on the publication and state fees 17.02.2003 (TIF) •
20.01.2023 Receipts on the publication and state fees 12.04.2001 (TIF) •
20.01.2023 Receipts on the publication and state fees 05.12.2007 (TIF) •
20.01.2023 Receipts on the publication and state fees 27.12.1999 (TIF) •
20.01.2023 Receipts on the publication and state fees 17.02.2003 (TIF) •
20.01.2023 Receipts on the publication and state fees 08.11.2002 (TIF) •
20.01.2023 Receipts on the publication and state fees 29.06.2009 (TIF) •
20.01.2023 Receipts on the publication and state fees 11.06.2001 (TIF) •
20.01.2023 Receipts on the publication and state fees 07.02.2006 (TIF) •
20.01.2023 Receipts on the publication and state fees 13.06.2000 (TIF) •
20.01.2023 Receipts on the publication and state fees 05.06.2009 (TIF) •
20.01.2023 Receipts on the publication and state fees 08.11.2002 (TIF) •
20.01.2023 Receipts on the publication and state fees 05.12.2007 (TIF) •
20.01.2023 Receipts on the publication and state fees 02.09.2009 (TIF) •
20.01.2023 Receipts on the publication and state fees 27.02.2007 (TIF) •
20.01.2023 Receipts on the publication and state fees 02.09.2009 (TIF) •
20.01.2023 Receipts on the publication and state fees 13.07.2009 (TIF) •
20.01.2023 Receipts on the publication and state fees 13.07.2009 (TIF) •
20.01.2023 Receipts on the publication and state fees 17.12.2002 (TIF) •
20.01.2023 Receipts on the publication and state fees 09.01.2003 (TIF) •
20.01.2023 Receipts on the publication and state fees 27.02.2007 (TIF) •
20.01.2023 Receipts on the publication and state fees 14.09.1993 (TIF) •
20.01.2023 Receipts on the publication and state fees 07.02.2006 (TIF) •
20.01.2023 Receipts on the publication and state fees 15.07.2005 (TIF) •
20.01.2023 Receipts on the publication and state fees 29.06.2009 (TIF) •
20.01.2023 Receipts on the publication and state fees 11.07.2008 (TIF) •
20.01.2023 Receipts on the publication and state fees 03.06.1997 (TIF) •
20.01.2023 Receipts on the publication and state fees 30.08.2005 (TIF) •
20.01.2023 Receipts on the publication and state fees 17.02.2003 (TIF) •
20.01.2023 Receipts on the publication and state fees 15.08.1996 (TIF) •
20.01.2023 Receipts on the publication and state fees 03.10.1991 (TIF) •
20.01.2023 Receipts on the publication and state fees 24.08.2006 (TIF) •
20.01.2023 Receipts on the publication and state fees 31.07.2001 (TIF) •
20.01.2023 Receipts on the publication and state fees 30.08.2005 (TIF) •
20.01.2023 Receipts on the publication and state fees 15.07.2005 (TIF) •
20.01.2023 Receipts on the publication and state fees 28.12.2006 (TIF) •
20.01.2023 Receipts on the publication and state fees 24.08.2006 (TIF) •
20.01.2023 Receipts on the publication and state fees 11.05.2009 (TIF) •
20.01.2023 Receipts on the publication and state fees 05.06.2009 (TIF) •
20.01.2023 Receipts on the publication and state fees 28.12.2006 (TIF) •
20.01.2023 Receipts on the publication and state fees 17.02.2003 (TIF) •
20.01.2023 Receipts on the publication and state fees 18.09.2009 (TIF) •
20.01.2023 Receipts on the publication and state fees 17.12.2002 (TIF) •
20.01.2023 Receipts on the publication and state fees 11.05.2009 (TIF) •
20.01.2023 Receipts on the publication and state fees 09.01.2003 (TIF) •
20.01.2023 Receipts on the publication and state fees 04.12.2008 (TIF) •
20.01.2023 Receipts on the publication and state fees 12.01.2007 (TIF) •
20.01.2023 Receipts on the publication and state fees 11.07.2008 (TIF) •
20.01.2023 Receipts on the publication and state fees 04.12.2008 (TIF) •
20.01.2023 Receipts on the publication and state fees 02.10.1991 (TIF) •
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Register of stockholders (1)
02.09.2024 Register of stockholders 27.08.2024 (EDOC)
Registration certificates (7)
23.01.2023 Registration certificates 11.10.2004 (TIF) •
20.01.2023 Registration certificates 17.02.2006 (TIF) •
20.01.2023 Registration certificates 21.10.1991 (TIF) •
20.01.2023 Registration certificates 06.09.1996 (TIF) •
20.01.2023 Registration certificates 06.09.1996 (TIF) •
20.01.2023 Registration certificates 21.10.1991 (TIF) •
20.01.2023 Registration certificates 12.06.1997 (TIF) •
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Regulations for the increase/reduction of the equity (2)
20.01.2023 Regulations for the increase/reduction of the equity 30.06.2010 (TIF)
21.04.2020 Regulations for the increase/reduction of the equity 01.04.2020 (TIF)
Sample report (16)
23.01.2023 Sample report 23.09.2004 (TIF) •
23.01.2023 Sample report 06.04.2004 (TIF) •
20.01.2023 Sample report 05.12.2007 (TIF) •
20.01.2023 Sample report 15.07.2005 (TIF) •
20.01.2023 Sample report 27.02.2007 (TIF) •
20.01.2023 Sample report 18.05.1999 (TIF) •
20.01.2023 Sample report 10.07.2008 (TIF) •
20.01.2023 Sample report (TIF) •
20.01.2023 Sample report 25.03.2010 (TIF) •
20.01.2023 Sample report 11.06.1997 (TIF) •
20.01.2023 Sample report 13.07.2009 (TIF) •
20.01.2023 Sample report 25.03.2010 (TIF) •
20.01.2023 Sample report 15.08.1996 (TIF) •
20.01.2023 Sample report 24.08.2006 (TIF) •
20.01.2023 Sample report 04.12.2008 (TIF) •
20.01.2023 Sample report 11.06.1997 (TIF) •
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Statement of the Board regarding the payment of the equity (1)
21.04.2020 Statement of the Board regarding the payment of the equity 16.04.2020 (TIF) •
Statement regarding the beneficial owners (1)
02.03.2018 Statement regarding the beneficial owners 22.02.2018 (TIF) •
Submission/Application (27)
20.01.2023 Submission/Application 02.04.2002 (TIF) •
20.01.2023 Submission/Application 11.06.2001 (TIF) •
20.01.2023 Submission/Application 09.06.1997 (TIF) •
20.01.2023 Submission/Application 12.07.1999 (TIF) •
20.01.2023 Submission/Application 18.04.2001 (TIF) •
20.01.2023 Submission/Application 14.08.1996 (TIF) •
20.01.2023 Submission/Application 22.01.2003 (TIF) •
20.01.2023 Submission/Application 17.02.2003 (TIF) •
20.01.2023 Submission/Application (TIF) •
20.01.2023 Submission/Application 10.04.2002 (TIF) •
20.01.2023 Submission/Application 13.04.2000 (TIF) •
20.01.2023 Submission/Application 13.06.2000 (TIF) •
20.01.2023 Submission/Application 05.06.1997 (TIF) •
20.01.2023 Submission/Application 27.07.2005 (TIF) •
20.01.2023 Submission/Application 24.12.1999 (TIF) •
20.01.2023 Submission/Application 15.05.1997 (TIF) •
20.01.2023 Submission/Application 24.11.1998 (TIF) •
20.01.2023 Submission/Application 12.11.2002 (TIF) •
20.01.2023 Submission/Application 13.01.2003 (TIF) •
20.01.2023 Submission/Application 28.12.2002 (TIF) •
20.01.2023 Submission/Application 31.07.2001 (TIF) •
20.01.2023 Submission/Application 02.04.2002 (TIF) •
20.01.2023 Submission/Application 08.05.2000 (TIF) •
20.01.2023 Submission/Application 30.03.2001 (TIF) •
20.01.2023 Submission/Application 04.11.2002 (TIF) •
20.01.2023 Submission/Application 07.09.2005 (TIF) •
20.01.2023 Submission/Application 02.04.2002 (TIF) •
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2026 (12)
02.03.2026 Decisions / letters / protocols of public notaries 02.03.2026 (EDOC)
02.03.2026 Application 25.02.2026 (edoc) •
02.03.2026 Protocols/decisions of a company/organisation 20.02.2026 (edoc) •
02.03.2026 List of members of the Board / Supervisory Board 24.02.2026 (edoc) •
20.01.2026 List of members of the Board / Supervisory Board 15.01.2026 (edoc) •
20.01.2026 Decisions / letters / protocols of public notaries 20.01.2026 (edoc)
20.01.2026 Consent of members of the supervisory board 14.01.2026 (edoc) •
20.01.2026 Application 15.01.2026 (edoc) •
20.01.2026 Protocols/decisions of a company/organisation 15.01.2026 (edoc) •
07.01.2026 Application 07.01.2026 (EDOC) •
07.01.2026 Decisions / letters / protocols of public notaries 07.01.2026 (edoc)
07.01.2026 Notice of a member of the supervisory board regarding the resignation 18.12.2025 (edoc) •
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2025 (17)
16.06.2025 2024 Annual report (full) (PDF)
28.05.2025 List of members of the Board / Supervisory Board 22.05.2025 (edoc) •
28.05.2025 List of members of the Board / Supervisory Board 28.05.2025 (edoc) •
28.05.2025 Protocols/decisions of a company/organisation 21.05.2025 (edoc) •
28.05.2025 Application 23.05.2025 (edoc) •
28.05.2025 Consent of a member of the Board / executive director 21.05.2025 (edoc) •
28.05.2025 Other documents 21.05.2025 (edoc) •
28.05.2025 Notice of a member of the supervisory board regarding the resignation 21.05.2025 (edoc) •
28.05.2025 Decisions / letters / protocols of public notaries 28.05.2025 (edoc)
27.05.2025 Application 22.05.2025 (edoc) •
27.05.2025 Notice of a member of the Board regarding the resignation 21.05.2025 (edoc) •
27.05.2025 Decisions / letters / protocols of public notaries 27.05.2025 (edoc)
27.05.2025 List of members of the Board / Supervisory Board 22.05.2025 (edoc) •
29.01.2025 Consent of members of the supervisory board 20.01.2025 (edoc) •
29.01.2025 Decisions / letters / protocols of public notaries 29.01.2025 (edoc)
29.01.2025 Application 23.01.2025 (edoc) •
29.01.2025 Protocols/decisions of a company/organisation 22.01.2025 (edoc) •
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2024 (16)
02.09.2024 Decisions / letters / protocols of public notaries 02.09.2024 (edoc)
02.09.2024 Articles of Association 21.08.2024 (edoc)
02.09.2024 Register of stockholders 27.08.2024 (EDOC)
02.09.2024 Application 28.08.2024 (edoc) •
02.09.2024 Protocols/decisions of a company/organisation 21.08.2024 (edoc) •
02.09.2024 Amendments to the Articles of Association 21.08.2024 (edoc)
20.06.2024 2023 Annual report (full) (PDF)
02.05.2024 List of members of the Board / Supervisory Board 26.04.2024 (edoc) •
02.05.2024 Consent of a member of the Board / executive director 24.04.2024 (edoc) •
02.05.2024 Protocols/decisions of a company/organisation 25.04.2024 (edoc) •
02.05.2024 Decisions / letters / protocols of public notaries 02.05.2024 (edoc)
02.05.2024 Application 26.04.2024 (edoc) •
13.03.2024 Application 11.03.2024 (edoc) •
13.03.2024 List of members of the Board / Supervisory Board 11.03.2024 (edoc) •
13.03.2024 Protocols/decisions of a company/organisation 29.02.2024 (edoc) •
13.03.2024 Decisions / letters / protocols of public notaries 13.03.2024 (edoc)
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2023 (436)
20.04.2023 2022 Annual report (full) (PDF)
10.03.2023 List of members of the Board / Supervisory Board 06.03.2023 (edoc) •
10.03.2023 Consent of a member of the Board / executive director 06.03.2023 (edoc) •
10.03.2023 Protocols/decisions of a company/organisation 01.03.2023 (edoc) •
10.03.2023 Application 06.03.2023 (edoc) •
10.03.2023 Decisions / letters / protocols of public notaries 10.03.2023 (edoc)
23.01.2023 Protocols/decisions of a company/organisation 31.03.2004 (TIF) •
23.01.2023 2002 Annual report (full) (TIF)
23.01.2023 Receipts on the publication and state fees 27.09.2004 (TIF) •
23.01.2023 Protocols/decisions of a company/organisation 10.09.2004 (TIF) •
23.01.2023 Receipts on the publication and state fees 13.02.2004 (TIF) •
23.01.2023 Receipts on the publication and state fees 03.05.2005 (TIF) •
23.01.2023 Protocols/decisions of a company/organisation 28.04.2004 (TIF) •
23.01.2023 Receipts on the publication and state fees 03.05.2005 (TIF) •
23.01.2023 Protocols/decisions of a company/organisation 02.02.2004 (TIF) •
23.01.2023 Receipts on the publication and state fees 05.02.2004 (TIF) •
23.01.2023 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
23.01.2023 Consent of a member of the Board / executive director 27.09.2004 (TIF) •
23.01.2023 Receipts on the publication and state fees 23.09.2004 (TIF) •
23.01.2023 Receipts on the publication and state fees 05.05.2004 (TIF) •
23.01.2023 Receipts on the publication and state fees 23.09.2004 (TIF) •
23.01.2023 Articles of Association 26.04.2005 (TIF)
23.01.2023 Articles of Association 10.09.2004 (TIF)
23.01.2023 2003 Annual report (full) (TIF)
23.01.2023 Protocols/decisions of a company/organisation 28.04.2004 (TIF) •
23.01.2023 Receipts on the publication and state fees 12.05.2005 (TIF) •
23.01.2023 Consent of members of the supervisory board 23.09.2004 (TIF) •
23.01.2023 Consent of a member of the Board / executive director 27.09.2004 (TIF) •
23.01.2023 Decisions / letters / protocols of public notaries 07.05.2004 (TIF) •
23.01.2023 Consent of the auditor 20.09.2004 (TIF) •
23.01.2023 Consent of the auditor 16.05.2005 (TIF) •
23.01.2023 Announcement regarding the legal address 27.09.2004 (TIF) •
23.01.2023 Decisions / letters / protocols of public notaries 19.02.2004 (TIF) •
23.01.2023 Decisions / letters / protocols of public notaries 25.05.2005 (TIF) •
23.01.2023 Decisions / letters / protocols of public notaries 27.05.2005 (TIF) •
23.01.2023 Consent of members of the supervisory board 21.11.2016 (TIF) •
23.01.2023 Consent of members of the supervisory board 23.09.2004 (TIF) •
23.01.2023 Consent of members of the supervisory board 24.09.2004 (TIF) •
23.01.2023 Consent of members of the supervisory board 23.09.2004 (TIF) •
23.01.2023 Consent of a member of the Board / executive director 24.09.2004 (TIF) •
23.01.2023 Consent of members of the supervisory board 21.11.2016 (TIF) •
23.01.2023 Consent of members of the supervisory board 23.09.2004 (TIF) •
23.01.2023 Consent of members of the supervisory board 21.11.2016 (TIF) •
23.01.2023 Decisions / letters / protocols of public notaries 07.04.2004 (TIF) •
23.01.2023 Decisions / letters / protocols of public notaries 17.05.2013 (TIF) •
23.01.2023 Decisions / letters / protocols of public notaries 11.10.2004 (TIF) •
23.01.2023 Receipts on the publication and state fees 05.05.2004 (TIF) •
23.01.2023 Receipts on the publication and state fees 01.04.2004 (TIF) •
23.01.2023 Receipts on the publication and state fees 01.04.2004 (TIF) •
23.01.2023 Receipts on the publication and state fees 05.02.2004 (TIF) •
23.01.2023 Receipts on the publication and state fees 12.05.2005 (TIF) •
23.01.2023 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
23.01.2023 Application 16.05.2005 (TIF) •
23.01.2023 Power of attorney, act of empowerment 03.05.2005 (TIF) •
23.01.2023 Application 18.02.2004 (TIF) •
23.01.2023 Application 16.09.2009 (TIF) •
23.01.2023 Application 23.09.2004 (TIF) •
23.01.2023 Registration certificates 11.10.2004 (TIF) •
23.01.2023 Application 29.04.2004 (TIF) •
23.01.2023 List of members of the Board / Supervisory Board 21.11.2016 (TIF) •
23.01.2023 Application 31.03.2004 (TIF) •
23.01.2023 Sample report 06.04.2004 (TIF) •
23.01.2023 Other documents 24.05.2005 (TIF) •
23.01.2023 Other documents 08.09.2004 (TIF) •
23.01.2023 Sample report 23.09.2004 (TIF) •
23.01.2023 Power of attorney, act of empowerment 23.09.2004 (TIF) •
23.01.2023 Power of attorney, act of empowerment 05.05.2004 (TIF) •
23.01.2023 Application 02.05.2005 (TIF) •
20.01.2023 Submission/Application 04.11.2002 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 03.02.2006 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 26.04.2001 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 08.06.2000 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 13.11.2014 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 23.02.2007 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 12.04.2005 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 11.07.2008 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 29.11.2013 (TIF) •
20.01.2023 Submission/Application 07.09.2005 (TIF) •
20.01.2023 Notice of a member of the Board regarding the resignation 04.06.2009 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 07.11.2002 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 23.03.2010 (TIF) •
20.01.2023 Notice of a member of the Board regarding the resignation 11.06.2009 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 25.08.2005 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 20.08.1998 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 28.10.2002 (TIF) •
20.01.2023 Submission/Application 17.02.2003 (TIF) •
20.01.2023 Submission/Application 30.03.2001 (TIF) •
20.01.2023 Submission/Application 10.04.2002 (TIF) •
20.01.2023 Submission/Application 13.06.2000 (TIF) •
20.01.2023 Submission/Application 13.04.2000 (TIF) •
20.01.2023 Other documents 27.03.2000 (TIF) •
20.01.2023 Other documents 04.04.1997 (TIF) •
20.01.2023 Other documents 04.04.2002 (TIF) •
20.01.2023 Other documents 30.03.2001 (TIF) •
20.01.2023 Submission/Application (TIF) •
20.01.2023 Submission/Application 05.06.1997 (TIF) •
20.01.2023 Other documents 27.03.2000 (TIF) •
20.01.2023 Other documents 27.03.2000 (TIF) •
20.01.2023 Other documents 04.04.2002 (TIF) •
20.01.2023 Other documents 23.07.2013 (TIF) •
20.01.2023 Other documents 04.04.1997 (TIF) •
20.01.2023 Other documents 12.04.2000 (TIF) •
20.01.2023 Other documents 04.06.1997 (TIF) •
20.01.2023 Power of attorney, act of empowerment 01.12.2000 (TIF) •
20.01.2023 Power of attorney, act of empowerment 03.09.2009 (TIF) •
20.01.2023 Power of attorney, act of empowerment 01.12.2000 (TIF) •
20.01.2023 Other documents 02.04.1997 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 07.02.2003 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 07.02.2003 (TIF) •
20.01.2023 Other documents 04.04.1997 (TIF) •
20.01.2023 Other documents 30.08.1991 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
20.01.2023 Other documents 04.04.2002 (TIF) •
20.01.2023 Other documents 27.12.2002 (TIF) •
20.01.2023 Power of attorney, act of empowerment 05.12.2008 (TIF) •
20.01.2023 Other documents 12.11.1998 (TIF) •
20.01.2023 Submission/Application 27.07.2005 (TIF) •
20.01.2023 Submission/Application 24.12.1999 (TIF) •
20.01.2023 Submission/Application 15.05.1997 (TIF) •
20.01.2023 Submission/Application 24.11.1998 (TIF) •
20.01.2023 Submission/Application 12.11.2002 (TIF) •
20.01.2023 Power of attorney, act of empowerment 22.07.1996 (TIF) •
20.01.2023 Power of attorney, act of empowerment 12.02.2014 (TIF) •
20.01.2023 Power of attorney, act of empowerment 05.12.2007 (TIF) •
20.01.2023 Other documents 27.03.2000 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
20.01.2023 Submission/Application 08.05.2000 (TIF) •
20.01.2023 Other documents 23.07.2013 (TIF) •
20.01.2023 Submission/Application 02.04.2002 (TIF) •
20.01.2023 Submission/Application 31.07.2001 (TIF) •
20.01.2023 Submission/Application 28.12.2002 (TIF) •
20.01.2023 Submission/Application 13.01.2003 (TIF) •
20.01.2023 Other documents 30.06.2010 (TIF) •
20.01.2023 Other documents 23.12.2002 (TIF) •
20.01.2023 Other documents 27.12.2002 (TIF) •
20.01.2023 Other documents 04.04.1997 (TIF) •
20.01.2023 Other documents 05.06.1997 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 09.07.2009 (TIF) •
20.01.2023 Other documents 07.09.2005 (TIF) •
20.01.2023 Other documents 04.04.1997 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 05.04.2005 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 14.05.2015 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 06.03.2013 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 08.12.2005 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 04.12.2008 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 14.05.2015 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 15.06.2012 (TIF) •
20.01.2023 Sample report 04.12.2008 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 30.12.2015 (TIF) •
20.01.2023 Receipts on the publication and state fees 28.12.2006 (TIF) •
20.01.2023 Receipts on the publication and state fees 12.01.2007 (TIF) •
20.01.2023 Receipts on the publication and state fees 04.12.2008 (TIF) •
20.01.2023 Receipts on the publication and state fees 09.01.2003 (TIF) •
20.01.2023 Receipts on the publication and state fees 11.05.2009 (TIF) •
20.01.2023 Receipts on the publication and state fees 17.12.2002 (TIF) •
20.01.2023 Receipts on the publication and state fees 18.09.2009 (TIF) •
20.01.2023 Receipts on the publication and state fees 17.02.2003 (TIF) •
20.01.2023 Receipts on the publication and state fees 28.12.2006 (TIF) •
20.01.2023 Receipts on the publication and state fees 05.06.2009 (TIF) •
20.01.2023 Receipts on the publication and state fees 11.05.2009 (TIF) •
20.01.2023 Receipts on the publication and state fees 24.08.2006 (TIF) •
20.01.2023 Receipts on the publication and state fees 15.07.2005 (TIF) •
20.01.2023 Receipts on the publication and state fees 04.12.2008 (TIF) •
20.01.2023 Receipts on the publication and state fees 30.08.2005 (TIF) •
20.01.2023 Receipts on the publication and state fees 31.07.2001 (TIF) •
20.01.2023 Receipts on the publication and state fees 24.08.2006 (TIF) •
20.01.2023 Receipts on the publication and state fees 03.10.1991 (TIF) •
20.01.2023 Receipts on the publication and state fees 15.08.1996 (TIF) •
20.01.2023 Receipts on the publication and state fees 17.02.2003 (TIF) •
20.01.2023 Receipts on the publication and state fees 30.08.2005 (TIF) •
20.01.2023 Receipts on the publication and state fees 03.06.1997 (TIF) •
20.01.2023 Receipts on the publication and state fees 11.07.2008 (TIF) •
20.01.2023 Receipts on the publication and state fees 29.06.2009 (TIF) •
20.01.2023 Receipts on the publication and state fees 15.07.2005 (TIF) •
20.01.2023 Receipts on the publication and state fees 11.07.2008 (TIF) •
20.01.2023 Receipts on the publication and state fees 02.10.1991 (TIF) •
20.01.2023 Receipts on the publication and state fees 14.09.1993 (TIF) •
20.01.2023 Regulations for the increase/reduction of the equity 30.06.2010 (TIF)
20.01.2023 Sample report 15.08.1996 (TIF) •
20.01.2023 Sample report 25.03.2010 (TIF) •
20.01.2023 Sample report 13.07.2009 (TIF) •
20.01.2023 Sample report 11.06.1997 (TIF) •
20.01.2023 Sample report 25.03.2010 (TIF) •
20.01.2023 Sample report (TIF) •
20.01.2023 Sample report 10.07.2008 (TIF) •
20.01.2023 Sample report 18.05.1999 (TIF) •
20.01.2023 Sample report 27.02.2007 (TIF) •
20.01.2023 Sample report 15.07.2005 (TIF) •
20.01.2023 Sample report 05.12.2007 (TIF) •
20.01.2023 Registration certificates 12.06.1997 (TIF) •
20.01.2023 Submission/Application 22.01.2003 (TIF) •
20.01.2023 Registration certificates 21.10.1991 (TIF) •
20.01.2023 Sample report 11.06.1997 (TIF) •
20.01.2023 Submission/Application 02.04.2002 (TIF) •
20.01.2023 Submission/Application 11.06.2001 (TIF) •
20.01.2023 Submission/Application 09.06.1997 (TIF) •
20.01.2023 Submission/Application 12.07.1999 (TIF) •
20.01.2023 Submission/Application 18.04.2001 (TIF) •
20.01.2023 Submission/Application 14.08.1996 (TIF) •
20.01.2023 Registration certificates 06.09.1996 (TIF) •
20.01.2023 Registration certificates 06.09.1996 (TIF) •
20.01.2023 Registration certificates 21.10.1991 (TIF) •
20.01.2023 Registration certificates 17.02.2006 (TIF) •
20.01.2023 Receipts on the publication and state fees 07.02.2006 (TIF) •
20.01.2023 Receipts on the publication and state fees 27.02.2007 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 15.08.2014 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 27.01.2014 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 18.05.2012 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 22.12.2006 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 24.08.2006 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 22.12.2006 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 23.03.2010 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 23.03.2010 (TIF) •
20.01.2023 Sample report 24.08.2006 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 23.03.2010 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 18.01.2013 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 12.12.2002 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 23.03.2010 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 15.06.2012 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 16.12.1999 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 16.12.2010 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 28.04.2009 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 03.02.2006 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 11.07.2008 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 17.06.2009 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 25.05.2010 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 30.06.2010 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 30.11.2011 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 05.12.2007 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 21.08.2009 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 01.03.2000 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 14.10.1991 (TIF) •
20.01.2023 Receipts on the publication and state fees 09.01.2003 (TIF) •
20.01.2023 Receipts on the publication and state fees 11.06.2001 (TIF) •
20.01.2023 Receipts on the publication and state fees 17.12.2002 (TIF) •
20.01.2023 Receipts on the publication and state fees 13.07.2009 (TIF) •
20.01.2023 Receipts on the publication and state fees 13.07.2009 (TIF) •
20.01.2023 Receipts on the publication and state fees 02.09.2009 (TIF) •
20.01.2023 Receipts on the publication and state fees 27.02.2007 (TIF) •
20.01.2023 Receipts on the publication and state fees 02.09.2009 (TIF) •
20.01.2023 Receipts on the publication and state fees 05.12.2007 (TIF) •
20.01.2023 Receipts on the publication and state fees 08.11.2002 (TIF) •
20.01.2023 Receipts on the publication and state fees 05.06.2009 (TIF) •
20.01.2023 Receipts on the publication and state fees 13.06.2000 (TIF) •
20.01.2023 Receipts on the publication and state fees 07.02.2006 (TIF) •
20.01.2023 Receipts on the publication and state fees 29.06.2009 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 10.02.2010 (TIF) •
20.01.2023 Receipts on the publication and state fees 08.11.2002 (TIF) •
20.01.2023 Receipts on the publication and state fees 17.02.2003 (TIF) •
20.01.2023 Receipts on the publication and state fees 27.12.1999 (TIF) •
20.01.2023 Receipts on the publication and state fees 05.12.2007 (TIF) •
20.01.2023 Receipts on the publication and state fees 12.04.2001 (TIF) •
20.01.2023 Receipts on the publication and state fees 17.02.2003 (TIF) •
20.01.2023 Receipts on the publication and state fees 22.07.1996 (TIF) •
20.01.2023 Receipts on the publication and state fees 13.11.1998 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 30.11.2011 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 15.07.2005 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 15.07.2005 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 07.01.2015 (TIF) •
20.01.2023 Protocols/decisions of a company/organisation 16.12.2010 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 28.05.2015 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 23.02.2007 (TIF) •
20.01.2023 Articles of Association 22.12.2006 (TIF)
20.01.2023 Consent of a member of the Board / executive director 27.08.2014 (TIF) •
20.01.2023 Consent of a member of the Board / executive director 19.06.2012 (TIF) •
20.01.2023 Consent of a member of the Board / executive director 24.03.2016 (TIF) •
20.01.2023 Consent of a member of the Board / executive director 14.03.2013 (TIF) •
20.01.2023 Consent of a member of the Board / executive director 01.12.2011 (TIF) •
20.01.2023 Articles of Association 29.11.2013 (TIF)
20.01.2023 Articles of Association 30.04.2009 (TIF)
20.01.2023 Articles of Association 21.08.2009 (TIF)
20.01.2023 Articles of Association 04.10.1991 (TIF)
20.01.2023 Articles of Association 30.06.2010 (TIF)
20.01.2023 Articles of Association 14.05.2015 (TIF)
20.01.2023 Consent of a member of the Board / executive director 24.08.2006 (TIF) •
20.01.2023 Articles of Association 30.12.2015 (TIF)
20.01.2023 Articles of Association 10.02.2010 (TIF)
20.01.2023 Articles of Association 04.06.1997 (TIF)
20.01.2023 Articles of Association 09.08.1996 (TIF)
20.01.2023 Articles of Association 15.09.1993 (TIF)
20.01.2023 Articles of Association 03.02.2006 (TIF)
20.01.2023 Articles of Association 11.07.2008 (TIF)
20.01.2023 Application 26.02.2014 (TIF) •
20.01.2023 Application 10.03.2010 (TIF) •
20.01.2023 Application 30.06.2010 (TIF) •
20.01.2023 Consent of a member of the Board / executive director 21.06.2012 (TIF) •
20.01.2023 Consent of a member of the Board / executive director 26.05.2010 (TIF) •
20.01.2023 Application 21.06.2012 (TIF) •
20.01.2023 Consent of members of the supervisory board 07.02.2006 (TIF) •
20.01.2023 Consent of members of the supervisory board 06.02.2006 (TIF) •
20.01.2023 Consent of members of the supervisory board 03.02.2006 (TIF) •
20.01.2023 Consent of members of the supervisory board 19.08.2005 (TIF) •
20.01.2023 Consent of members of the supervisory board 07.02.2006 (TIF) •
20.01.2023 Consent of members of the supervisory board 20.01.2006 (TIF) •
20.01.2023 Consent of members of the supervisory board 30.04.2009 (TIF) •
20.01.2023 Consent of members of the supervisory board 24.08.2005 (TIF) •
20.01.2023 Consent of members of the supervisory board 22.12.2006 (TIF) •
20.01.2023 Consent of members of the supervisory board 24.08.2005 (TIF) •
20.01.2023 Consent of members of the supervisory board 27.12.2006 (TIF) •
20.01.2023 Consent of members of the supervisory board 27.12.2006 (TIF) •
20.01.2023 Consent of a member of the Board / executive director 05.12.2007 (TIF) •
20.01.2023 Consent of members of the supervisory board 23.08.2005 (TIF) •
20.01.2023 Consent of a member of the Board / executive director 24.08.2006 (TIF) •
20.01.2023 Consent of a member of the Board / executive director 14.03.2013 (TIF) •
20.01.2023 Consent of a member of the Board / executive director (TIF) •
20.01.2023 Consent of a member of the Board / executive director 17.12.2010 (TIF) •
20.01.2023 Consent of a member of the Board / executive director 05.12.2007 (TIF) •
20.01.2023 Consent of a member of the Board / executive director 24.03.2016 (TIF) •
20.01.2023 Consent of a member of the Board / executive director 24.03.2016 (TIF) •
20.01.2023 Consent of a member of the Board / executive director 14.07.2005 (TIF) •
20.01.2023 Consent of a member of the Board / executive director 17.12.2010 (TIF) •
20.01.2023 Application 17.12.2010 (TIF) •
20.01.2023 Application 06.09.1993 (TIF) •
20.01.2023 Consent of members of the supervisory board 24.08.2005 (TIF) •
20.01.2023 Amendments to the Articles of Association 21.08.2009 (TIF)
20.01.2023 2004 Annual report (full) (TIF)
20.01.2023 2001 Annual report (full) (TIF)
20.01.2023 2000 Annual report (full) (TIF)
20.01.2023 1999 Annual report (full) (TIF)
20.01.2023 1998 Annual report (full) (TIF)
20.01.2023 2007 Annual report (full) (TIF)
20.01.2023 1996 Annual report (full) (TIF)
20.01.2023 Amendments to the Articles of Association 12.11.1998 (TIF)
20.01.2023 Amendments to the Articles of Association 14.05.2015 (TIF)
20.01.2023 Amendments to the Articles of Association 14.08.2001 (TIF)
20.01.2023 Amendments to the Articles of Association 11.07.2008 (TIF)
20.01.2023 Application 15.10.1991 (TIF) •
20.01.2023 Amendments to the Articles of Association 22.12.2006 (TIF)
20.01.2023 Amendments to the Articles of Association 22.07.1996 (TIF)
20.01.2023 Amendments to the Articles of Association 20.02.2003 (TIF)
20.01.2023 Amendments to the Articles of Association 11.10.2004 (TIF)
20.01.2023 Amendments to the Articles of Association 01.01.2014 (TIF)
20.01.2023 Amendments to the Articles of Association 29.10.2002 (TIF)
20.01.2023 Amendments to the Articles of Association 30.04.2009 (TIF)
20.01.2023 Amendments to the Articles of Association 30.06.2010 (TIF)
20.01.2023 Amendments to the Articles of Association 11.06.2001 (TIF)
20.01.2023 Amendments to the Articles of Association 12.12.2002 (TIF)
20.01.2023 Application 16.02.2006 (TIF) •
20.01.2023 Application 04.06.2009 (TIF) •
20.01.2023 Application 25.05.2010 (TIF) •
20.01.2023 Application (TIF) •
20.01.2023 Application 15.07.2005 (TIF) •
20.01.2023 Application 11.05.2009 (TIF) •
20.01.2023 Application 22.01.2016 (TIF) •
20.01.2023 Application 12.01.2007 (TIF) •
20.01.2023 Application 28.05.2015 (TIF) •
20.01.2023 Application 29.06.2009 (TIF) •
20.01.2023 Application 10.07.2009 (TIF) •
20.01.2023 Application 05.12.2008 (TIF) •
20.01.2023 Application 23.07.1996 (TIF) •
20.01.2023 Application 28.08.2014 (TIF) •
20.01.2023 Application 24.03.2010 (TIF) •
20.01.2023 Application 14.03.2013 (TIF) •
20.01.2023 Application 05.12.2007 (TIF) •
20.01.2023 Application 30.08.2005 (TIF) •
20.01.2023 Application 16.05.2013 (TIF) •
20.01.2023 Application 15.01.2015 (TIF) •
20.01.2023 Application 01.12.2011 (TIF) •
20.01.2023 Application 04.02.2014 (TIF) •
20.01.2023 Application 11.07.2008 (TIF) •
20.01.2023 Application 23.02.2007 (TIF) •
20.01.2023 Application 26.11.2014 (TIF) •
20.01.2023 Application 24.08.2006 (TIF) •
20.01.2023 Consent of members of the supervisory board 21.12.2006 (TIF) •
20.01.2023 Submission/Application 02.04.2002 (TIF) •
20.01.2023 Consent of members of the supervisory board 21.12.2006 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 15.01.2007 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 22.12.2006 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 26.11.2014 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 10.07.2009 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 08.02.2006 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 21.06.2012 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 30.08.2005 (TIF) •
20.01.2023 Amendments to the Articles of Association 30.12.2015 (TIF)
20.01.2023 List of members of the Board / Supervisory Board 14.03.2013 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 02.12.2011 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 01.09.2014 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 27.05.2010 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 28.02.2007 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 23.01.2003 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 26.03.2010 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 10.12.2008 (TIF) •
20.01.2023 Consent of members of the supervisory board 21.12.2006 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 17.07.2008 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 21.01.2015 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 08.06.2009 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 14.11.2002 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 25.08.2006 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 01.09.2005 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 12.05.2009 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 27.07.2010 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 20.02.2003 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 03.06.2015 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 01.12.2014 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 02.10.1991 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 20.04.2001 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 06.12.2007 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 12.06.1997 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 01.12.2011 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 15.01.2015 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 05.12.2008 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 15.09.1993 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 27.01.2003 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 25.02.2014 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 28.06.2012 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 14.07.2009 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 27.01.2016 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 28.09.2009 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 20.01.2023 (edoc)
20.01.2023 List of members of the Board / Supervisory Board 24.08.2006 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 11.07.2008 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 24.03.2010 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 16.05.2013 (TIF) •
20.01.2023 Consent of members of the supervisory board 09.04.2009 (TIF) •
20.01.2023 Consent of members of the supervisory board 30.04.2009 (TIF) •
20.01.2023 Consent of members of the supervisory board 22.12.2006 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 09.08.1996 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 17.02.2006 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 05.03.2014 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 21.03.2013 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 04.02.2014 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 28.08.2014 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 05.12.2007 (TIF) •
20.01.2023 List of members of the Board / Supervisory Board 24.03.2016 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 21.12.2010 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 01.07.2009 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 14.06.2000 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 30.03.2010 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 19.07.2005 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 09.09.2005 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 14.08.2001 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 03.01.2000 (TIF) •
20.01.2023 Decisions / letters / protocols of public notaries 08.12.1998 (TIF) •
17.01.2023 Other documents 16.01.2023 (EDOC) •
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2022 (13)
08.09.2022 Decisions / letters / protocols of public notaries 08.09.2022 (edoc)
08.09.2022 Notice of a member of the Board regarding the resignation 02.09.2022 (edoc) •
08.09.2022 Application 05.09.2022 (edoc) •
21.04.2022 2021 Annual report (full) (PDF)
11.02.2022 Protocols/decisions of a company/organisation 02.02.2022 (edoc) •
11.02.2022 List of members of the Board / Supervisory Board 08.02.2022 (edoc) •
11.02.2022 Consent of members of the supervisory board 28.01.2022 (edoc) •
11.02.2022 Decisions / letters / protocols of public notaries 11.02.2022 (edoc)
11.02.2022 Application 07.02.2022 (edoc) •
13.01.2022 Application 07.01.2022 (edoc) •
13.01.2022 List of members of the Board / Supervisory Board 07.01.2022 (edoc) •
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (edoc)
13.01.2022 Protocols/decisions of a company/organisation 06.01.2022 (edoc) •
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2021 (34)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
14.12.2021 Protocols/decisions of a company/organisation 13.11.2021 (EDOC) •
14.12.2021 Consent of members of the supervisory board 04.11.2021 (edoc) •
14.12.2021 Application 30.11.2021 (edoc) •
28.05.2021 List of members of the Board / Supervisory Board 21.05.2021 (edoc) •
28.05.2021 Decisions / letters / protocols of public notaries 28.05.2021 (edoc) •
28.05.2021 Application 21.05.2021 (edoc) •
26.04.2021 Amendments to the Articles of Association 07.04.2021 (edoc)
26.04.2021 Protocols/decisions of a company/organisation 07.04.2021 (edoc) •
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
26.04.2021 2020 Annual report (full) (PDF)
26.04.2021 Articles of Association 07.04.2021 (edoc)
26.04.2021 Application 16.04.2021 (edoc) •
26.03.2021 Other documents 22.03.2021 (edoc) •
26.03.2021 List of members of the Board / Supervisory Board 23.03.2021 (edoc) •
26.03.2021 Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
26.03.2021 Application 23.03.2021 (edoc) •
15.03.2021 Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
12.03.2021 Application 06.12.2016 (TIF) •
12.03.2021 Protocols/decisions of a company/organisation 21.11.2016 (TIF) •
12.03.2021 Protocols/decisions of a company/organisation 21.11.2016 (TIF) •
12.03.2021 Protocols/decisions of a company/organisation 21.11.2016 (TIF) •
12.03.2021 Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
12.03.2021 Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
12.03.2021 Protocols/decisions of a company/organisation 21.11.2016 (TIF) •
12.03.2021 Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
12.03.2021 Articles of Association 21.11.2016 (TIF)
12.03.2021 Decisions / letters / protocols of public notaries 29.03.2016 (TIF) •
12.03.2021 Amendments to the Articles of Association 21.11.2016 (TIF)
12.03.2021 Decisions / letters / protocols of public notaries 09.12.2016 (TIF) •
12.03.2021 Application 24.03.2016 (TIF) •
08.03.2021 Protocols/decisions of a company/organisation 03.03.2021 (edoc) •
08.03.2021 Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
08.03.2021 Application 03.03.2021 (edoc) •
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2020 (19)
29.05.2020 Decisions / letters / protocols of public notaries 29.05.2020 (edoc) •
26.05.2020 Consent of a member of the Board / executive director 10.02.2020 (TIF) •
26.05.2020 Protocols/decisions of a company/organisation 13.02.2020 (TIF) •
26.05.2020 Application 22.05.2020 (TIF) •
26.05.2020 List of members of the Board / Supervisory Board 22.05.2020 (TIF) •
24.04.2020 Decisions / letters / protocols of public notaries 24.04.2020 (edoc) •
24.04.2020 2019 Annual report (full) (PDF)
21.04.2020 Amendments to the Articles of Association 01.04.2020 (TIF)
21.04.2020 Statement of the Board regarding the payment of the equity 16.04.2020 (TIF) •
21.04.2020 Application 17.04.2020 (TIF) •
21.04.2020 Protocols/decisions of a company/organisation 01.04.2020 (TIF) •
21.04.2020 Articles of Association 01.04.2020 (TIF)
21.04.2020 Regulations for the increase/reduction of the equity 01.04.2020 (TIF)
23.03.2020 Decisions / letters / protocols of public notaries 23.03.2020 (edoc) •
18.03.2020 Power of attorney, act of empowerment 12.03.2020 (TIF) •
18.03.2020 Application 17.03.2020 (TIF) •
05.03.2020 Consent of members of the supervisory board 03.02.2020 (TIF) •
26.02.2020 List of members of the Board / Supervisory Board 25.02.2020 (TIF) •
26.02.2020 Protocols/decisions of a company/organisation 07.02.2020 (TIF) •
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2019 (5)
08.11.2019 Decisions / letters / protocols of public notaries 08.11.2019 (edoc) •
08.11.2019 List of members of the Board / Supervisory Board 07.11.2019 (TIF) •
08.11.2019 Application 07.11.2019 (TIF) •
07.11.2019 Notice of officers regarding the resignation 22.10.2019 (EDOC) •
25.04.2019 2018 Annual report (full) (PDF)
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2018 (3)
02.05.2018 2017 Annual report (full) (PDF)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
02.03.2018 Statement regarding the beneficial owners 22.02.2018 (TIF) •
2017 (9)
03.10.2017 Decisions / letters / protocols of public notaries 03.10.2017 (edoc) •
29.09.2017 Amendments to the Articles of Association 14.09.2017 (TIF)
29.09.2017 Application 28.09.2017 (TIF) •
29.09.2017 Articles of Association 14.09.2017 (TIF)
29.09.2017 Protocols/decisions of a company/organisation 14.09.2017 (TIF) •
21.07.2017 Other documents 19.05.2017 (TIF) •
21.07.2017 Application 18.07.2017 (TIF) •
21.07.2017 Decisions / letters / protocols of public notaries 21.07.2017 (edoc) •
14.06.2017 2016 Annual report (full) (PDF)
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2016 (1)
17.05.2016 2015 Annual report (full) (PDF)
2015 (1)
03.06.2015 2014 Annual report (full) (HTML)
2014 (1)
13.06.2014 2013 Annual report (full) (HTML)
2013 (1)
20.06.2013 2012 Annual report (full) (HTML)
2012 (1)
22.05.2012 2011 Annual report (full) (HTML)
2011 (1)
29.06.2011 2010 Annual report (full) (HTML)
2010 (2)
22.12.2010 List of members of the Board / Supervisory Board 17.12.2010 (TIF) •
30.07.2010 2009 Annual report (full) (TIF)
2009 (1)
14.07.2009 2008 Annual report (full) (TIF)
2008 (1)
07.08.2008 2007 Annual report (full) (TIF)
2007 (2)
29.05.2007 2006 Annual report (full) (PDF)
29.05.2007 2006 Annual report (full) (PDF)
2006 (2)
24.08.2006 2005 Annual report (full) (PDF)
25.07.2006 2005 Annual report (full) (PDF)
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