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Akciju sabiedrība "CBL Atklātais pensiju fonds"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003397312

Reg. date

08.06.1998

Commercial Register

Legal Address

Republikas laukums 2A, Rīga, LV-1010

Registered share capital, date

640,292 EUR, 29.04.2014

Paid-in share capital, date

640,292 EUR, 29.04.2014

NACE

65.30 Pension funding

VAT payer

-	Registered	Excluded
	-	-

Last updated in the RE

03.10.2025

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Total taxes declared, turnover and profit (25)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales -	Net profit -	Equity -	Date submitted16.05.2025	Number of employees
Year2023	Net sales -	Net profit -	Equity -	Date submitted02.05.2024	Number of employees
Year2022	Net sales -	Net profit -	Equity -	Date submitted26.04.2023	Number of employees
Year2021	Net sales -	Net profit -	Equity -	Date submitted26.04.2022	Number of employees
Year2020	Net sales -	Net profit -	Equity -	Date submitted28.04.2021	Number of employees
Year2019	Net sales -	Net profit -	Equity -	Date submitted22.05.2020	Number of employees
Year2018	Net sales -	Net profit -	Equity -	Date submitted01.05.2019	Number of employees
Year2017	Net sales -	Net profit -	Equity -	Date submitted03.05.2018	Number of employees
Year2016	Net sales -	Net profit -	Equity -	Date submitted29.04.2017	Number of employees
Year2015	Net sales -	Net profit -	Equity -	Date submitted28.04.2016	Number of employees
Year2014	Net sales -	Net profit -	Equity -	Date submitted03.06.2015	Number of employees
Year2013	Net sales -	Net profit -	Equity -	Date submitted10.07.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted25.06.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted18.09.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted14.07.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted17.05.2010	Number of employees
Year2008	-	-	-	-	-
Year2007	Net sales -	Net profit -	Equity -	Date submitted21.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted10.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted20.03.2006	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 Contributions87,610 EUR	Personal Income Tax311,330 EUR	Other50 EUR	Total398,990 EUR	Number of employees13
Year2023	Social Insurance Contributions84,400 EUR	Personal Income Tax261,980 EUR	Other40 EUR	Total346,420 EUR	Number of employees14
Year2022	Social Insurance Contributions72,690 EUR	Personal Income Tax309,330 EUR	Other60 EUR	Total382,080 EUR	Number of employees16
Year2021	Social Insurance Contributions71,230 EUR	Personal Income Tax182,000 EUR	Other60 EUR	Total253,290 EUR	Number of employees19
Year2020	Social Insurance Contributions58,270 EUR	Personal Income Tax337,530 EUR	Other50 EUR	Total395,850 EUR	Number of employees21
Year2019	Social Insurance Contributions70,030 EUR	Personal Income Tax361,230 EUR	Other110 EUR	Total431,370 EUR	Number of employees26

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

Documents (in Latvian) (139)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
21.03.2018	Amendments to the Articles of Association 14.03.2018 (edoc)
29.08.2017	Amendments to the Articles of Association 25.08.2017 (TIF)
29.03.2012	Amendments to the Articles of Association 02.08.2010 (TIF)
Annual report (full) (20)
16.05.2025	2024 Annual report (full) (PDF)
02.05.2024	2023 Annual report (full) (TIF)
02.05.2024	2023 Annual report (full) (TIF)
26.04.2023	2022 Annual report (full) (TIF)
26.04.2022	2021 Annual report (full) (TIF)
28.04.2021	2020 Annual report (full) (TIF)
22.05.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
03.05.2018	2017 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
28.04.2016	2015 Annual report (full) (HTML)
03.06.2015	2014 Annual report (full) (TIF)
10.07.2014	2013 Annual report (full) (TIF)
25.06.2013	2012 Annual report (full) (TIF)
18.09.2012	2011 Annual report (full) (TIF)
14.07.2011	2010 Annual report (full) (TIF)
17.05.2010	2009 Annual report (full) (TIF)
21.04.2008	2007 Annual report (full) (TIF)
10.05.2007	2006 Annual report (full) (TIF)
20.03.2006	2005 Annual report (full) (PDF)
Show all
Application (22)
03.10.2025	Application 30.09.2025 (edoc) •
02.06.2025	Application 30.05.2025 (edoc) •
26.09.2024	Application 18.09.2024 (edoc) •
22.04.2024	Application 17.04.2024 (edoc) •
20.12.2023	Application 15.12.2023 (edoc) •
02.11.2023	Application 26.10.2023 (edoc) •
21.07.2023	Application 21.07.2023 (EDOC) •
10.05.2023	Application 03.05.2023 (edoc) •
30.03.2022	Application 17.03.2022 (edoc) •
23.02.2022	Application 18.02.2022 (edoc) •
30.12.2021	Application 30.12.2021 (EDOC) •
29.07.2021	Application 26.07.2021 (edoc) •
16.06.2021	Application 11.06.2021 (edoc) •
13.04.2021	Application 07.04.2021 (edoc) •
15.09.2020	Application 02.09.2020 (edoc) •
03.09.2020	Application 02.09.2020 (edoc) •
25.05.2018	Application 23.05.2018 (TIF) •
21.03.2018	Application 15.03.2018 (edoc) •
01.12.2017	Application 30.11.2017 (TIF) •
01.11.2017	Application 31.10.2017 (TIF) •
29.08.2017	Application 28.08.2017 (TIF) •
03.08.2017	Application 02.08.2017 (TIF) •
Show all
Articles of Association (4)
23.02.2022	Articles of Association 15.02.2022 (edoc)
21.03.2018	Articles of Association 14.03.2018 (edoc)
29.08.2017	Articles of Association 25.08.2017 (TIF)
29.03.2012	Articles of Association 02.08.2010 (TIF)
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Board members statement on taking/returning from parental leave (1)
03.10.2025	Board members statement on taking/returning from parental leave 12.08.2025 (edoc) •
Consent of a member of the Board / executive director (3)
25.05.2018	Consent of a member of the Board / executive director 23.05.2018 (TIF) •
25.05.2018	Consent of a member of the Board / executive director 23.05.2018 (TIF) •
25.05.2018	Consent of a member of the Board / executive director 23.05.2018 (TIF) •
Consent of members of the supervisory board (12)
02.06.2025	Consent of members of the supervisory board 30.05.2025 (edoc) •
02.06.2025	Consent of members of the supervisory board 30.05.2025 (edoc) •
02.06.2025	Consent of members of the supervisory board 30.05.2025 (pdf) •
30.12.2021	Consent of members of the supervisory board 03.01.2021 (pdf) •
30.12.2021	Consent of members of the supervisory board 03.01.2021 (edoc) •
30.12.2021	Consent of members of the supervisory board 03.01.2021 (edoc) •
03.09.2020	Consent of members of the supervisory board 02.09.2020 (edoc) •
03.09.2020	Consent of members of the supervisory board 02.09.2020 (edoc) •
03.09.2020	Consent of members of the supervisory board 02.09.2020 (edoc) •
01.11.2017	Consent of members of the supervisory board 25.08.2017 (TIF) •
01.11.2017	Consent of members of the supervisory board 25.08.2017 (TIF) •
01.11.2017	Consent of members of the supervisory board 25.08.2017 (TIF) •
Show all
Copy of the personal identification document (1)
30.12.2021	Copy of the personal identification document 06.12.2021 (EDOC) •
Decisions / letters / protocols of public notaries (24)
03.10.2025	Decisions / letters / protocols of public notaries 03.10.2025 (edoc)
02.06.2025	Decisions / letters / protocols of public notaries 02.06.2025 (edoc)
26.09.2024	Decisions / letters / protocols of public notaries 26.09.2024 (edoc)
22.04.2024	Decisions / letters / protocols of public notaries 22.04.2024 (edoc)
20.12.2023	Decisions / letters / protocols of public notaries 20.12.2023 (edoc)
02.11.2023	Decisions / letters / protocols of public notaries 02.11.2023 (edoc)
26.07.2023	Decisions / letters / protocols of public notaries 26.07.2023 (edoc)
10.05.2023	Decisions / letters / protocols of public notaries 10.05.2023 (edoc)
30.03.2022	Decisions / letters / protocols of public notaries 30.03.2022 (edoc)
23.02.2022	Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
30.12.2021	Decisions / letters / protocols of public notaries 30.12.2021 (edoc)
29.07.2021	Decisions / letters / protocols of public notaries 29.07.2021 (edoc) •
16.06.2021	Decisions / letters / protocols of public notaries 16.06.2021 (edoc) •
13.04.2021	Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
15.09.2020	Decisions / letters / protocols of public notaries 15.09.2020 (edoc) •
03.09.2020	Decisions / letters / protocols of public notaries 03.09.2020 (edoc) •
29.05.2018	Decisions / letters / protocols of public notaries 29.05.2018 (edoc) •
21.03.2018	Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
05.12.2017	Decisions / letters / protocols of public notaries 05.12.2017 (edoc) •
03.11.2017	Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
29.08.2017	Decisions / letters / protocols of public notaries 29.08.2017 (edoc) •
03.08.2017	Decisions / letters / protocols of public notaries 03.08.2017 (edoc) •
21.09.2010	Decisions / letters / protocols of public notaries 03.08.2010 (TIF) •
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Economic dependecy statement (2)
18.04.2008	2007 Economic dependecy statement (TIF)
10.05.2007	2006 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (1)
30.12.2021	Justification supporting beneficial ownership disclosure statement 04.11.2021 (EDOC) •
List of members of the Board / Supervisory Board (11)
02.06.2025	List of members of the Board / Supervisory Board 30.05.2025 (edoc) •
22.04.2024	List of members of the Board / Supervisory Board 17.04.2024 (edoc) •
21.07.2023	List of members of the Board / Supervisory Board 21.07.2023 (EDOC) •
30.03.2022	List of members of the Board / Supervisory Board 17.03.2022 (edoc) •
23.02.2022	List of members of the Board / Supervisory Board 18.02.2022 (edoc) •
30.12.2021	List of members of the Board / Supervisory Board 28.12.2021 (edoc) •
30.12.2021	List of members of the Board / Supervisory Board 28.12.2021 (edoc) •
03.09.2020	List of members of the Board / Supervisory Board 02.09.2020 (edoc) •
25.05.2018	List of members of the Board / Supervisory Board 23.05.2018 (TIF) •
01.11.2017	List of members of the Board / Supervisory Board 31.10.2017 (TIF) •
03.08.2017	List of members of the Board / Supervisory Board 02.08.2017 (TIF) •
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Notice of a member of the Board regarding the resignation (5)
02.11.2023	Notice of a member of the Board regarding the resignation 26.10.2023 (edoc) •
10.05.2023	Notice of a member of the Board regarding the resignation 03.05.2023 (edoc) •
29.07.2021	Notice of a member of the Board regarding the resignation 20.07.2021 (edoc) •
16.06.2021	Notice of a member of the Board regarding the resignation 11.06.2021 (edoc) •
13.04.2021	Notice of a member of the Board regarding the resignation 13.04.2021 (EDOC) •
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Notice of a member of the supervisory board regarding the resignation (1)
03.08.2017	Notice of a member of the supervisory board regarding the resignation 31.07.2017 (TIF) •
Other documents (1)
21.07.2023	Other documents 19.07.2023 (EDOC) •
Power of attorney, act of empowerment (10)
02.06.2025	Power of attorney, act of empowerment 17.01.2025 (EDOC) •
10.05.2023	Power of attorney, act of empowerment 03.05.2023 (edoc) •
23.02.2022	Power of attorney, act of empowerment 06.10.2021 (edoc) •
30.12.2021	Power of attorney, act of empowerment 23.03.2020 (edoc) •
03.09.2020	Power of attorney, act of empowerment 23.03.2020 (EDOC) •
20.03.2018	Power of attorney, act of empowerment 05.02.2018 (EDOC) •
01.12.2017	Power of attorney, act of empowerment 21.11.2017 (TIF) •
01.11.2017	Power of attorney, act of empowerment 31.10.2017 (TIF) •
29.08.2017	Power of attorney, act of empowerment 28.08.2017 (TIF) •
03.08.2017	Power of attorney, act of empowerment 02.08.2017 (TIF) •
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Protocols/decisions of a company/organisation (16)
02.06.2025	Protocols/decisions of a company/organisation 29.05.2025 (pdf) •
02.06.2025	Protocols/decisions of a company/organisation 18.02.2025 (PDF) •
22.04.2024	Protocols/decisions of a company/organisation 20.02.2024 (edoc) •
21.07.2023	Protocols/decisions of a company/organisation 16.06.2023 (EDOC) •
30.03.2022	Protocols/decisions of a company/organisation 19.01.2022 (edoc) •
23.02.2022	Protocols/decisions of a company/organisation 02.12.2021 (EDOC) •
23.02.2022	Protocols/decisions of a company/organisation 15.02.2022 (edoc) •
30.12.2021	Protocols/decisions of a company/organisation 29.01.2021 (edoc) •
30.12.2021	Protocols/decisions of a company/organisation 01.03.2021 (edoc) •
30.12.2021	Protocols/decisions of a company/organisation 27.01.2021 (edoc) •
03.09.2020	Protocols/decisions of a company/organisation 02.09.2020 (edoc) •
25.05.2018	Protocols/decisions of a company/organisation 16.02.2018 (TIF) •
21.03.2018	Protocols/decisions of a company/organisation 14.03.2018 (edoc) •
01.12.2017	Protocols/decisions of a company/organisation 01.11.2017 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 25.08.2017 (TIF) •
29.08.2017	Protocols/decisions of a company/organisation 25.08.2017 (TIF) •
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Register of stockholders (1)
26.09.2024	Register of stockholders 11.09.2024 (edoc)
Statement regarding the beneficial owners (1)
01.03.2018	Statement regarding the beneficial owners 26.02.2018 (edoc) •
2025 (13)
03.10.2025	Board members statement on taking/returning from parental leave 12.08.2025 (edoc) •
03.10.2025	Application 30.09.2025 (edoc) •
03.10.2025	Decisions / letters / protocols of public notaries 03.10.2025 (edoc)
02.06.2025	Protocols/decisions of a company/organisation 29.05.2025 (pdf) •
02.06.2025	Decisions / letters / protocols of public notaries 02.06.2025 (edoc)
02.06.2025	List of members of the Board / Supervisory Board 30.05.2025 (edoc) •
02.06.2025	Power of attorney, act of empowerment 17.01.2025 (EDOC) •
02.06.2025	Application 30.05.2025 (edoc) •
02.06.2025	Consent of members of the supervisory board 30.05.2025 (edoc) •
02.06.2025	Consent of members of the supervisory board 30.05.2025 (edoc) •
02.06.2025	Protocols/decisions of a company/organisation 18.02.2025 (PDF) •
02.06.2025	Consent of members of the supervisory board 30.05.2025 (pdf) •
16.05.2025	2024 Annual report (full) (PDF)
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2024 (9)
26.09.2024	Decisions / letters / protocols of public notaries 26.09.2024 (edoc)
26.09.2024	Register of stockholders 11.09.2024 (edoc)
26.09.2024	Application 18.09.2024 (edoc) •
02.05.2024	2023 Annual report (full) (TIF)
02.05.2024	2023 Annual report (full) (TIF)
22.04.2024	Protocols/decisions of a company/organisation 20.02.2024 (edoc) •
22.04.2024	Application 17.04.2024 (edoc) •
22.04.2024	Decisions / letters / protocols of public notaries 22.04.2024 (edoc)
22.04.2024	List of members of the Board / Supervisory Board 17.04.2024 (edoc) •
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2023 (15)
20.12.2023	Application 15.12.2023 (edoc) •
20.12.2023	Decisions / letters / protocols of public notaries 20.12.2023 (edoc)
02.11.2023	Notice of a member of the Board regarding the resignation 26.10.2023 (edoc) •
02.11.2023	Application 26.10.2023 (edoc) •
02.11.2023	Decisions / letters / protocols of public notaries 02.11.2023 (edoc)
26.07.2023	Decisions / letters / protocols of public notaries 26.07.2023 (edoc)
21.07.2023	Protocols/decisions of a company/organisation 16.06.2023 (EDOC) •
21.07.2023	List of members of the Board / Supervisory Board 21.07.2023 (EDOC) •
21.07.2023	Application 21.07.2023 (EDOC) •
21.07.2023	Other documents 19.07.2023 (EDOC) •
10.05.2023	Notice of a member of the Board regarding the resignation 03.05.2023 (edoc) •
10.05.2023	Decisions / letters / protocols of public notaries 10.05.2023 (edoc)
10.05.2023	Power of attorney, act of empowerment 03.05.2023 (edoc) •
10.05.2023	Application 03.05.2023 (edoc) •
26.04.2023	2022 Annual report (full) (TIF)
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2022 (12)
26.04.2022	2021 Annual report (full) (TIF)
30.03.2022	Protocols/decisions of a company/organisation 19.01.2022 (edoc) •
30.03.2022	List of members of the Board / Supervisory Board 17.03.2022 (edoc) •
30.03.2022	Application 17.03.2022 (edoc) •
30.03.2022	Decisions / letters / protocols of public notaries 30.03.2022 (edoc)
23.02.2022	Articles of Association 15.02.2022 (edoc)
23.02.2022	Application 18.02.2022 (edoc) •
23.02.2022	Power of attorney, act of empowerment 06.10.2021 (edoc) •
23.02.2022	Protocols/decisions of a company/organisation 15.02.2022 (edoc) •
23.02.2022	Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
23.02.2022	List of members of the Board / Supervisory Board 18.02.2022 (edoc) •
23.02.2022	Protocols/decisions of a company/organisation 02.12.2021 (EDOC) •
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2021 (23)
30.12.2021	Protocols/decisions of a company/organisation 27.01.2021 (edoc) •
30.12.2021	Consent of members of the supervisory board 03.01.2021 (edoc) •
30.12.2021	Consent of members of the supervisory board 03.01.2021 (edoc) •
30.12.2021	Consent of members of the supervisory board 03.01.2021 (pdf) •
30.12.2021	Protocols/decisions of a company/organisation 29.01.2021 (edoc) •
30.12.2021	Justification supporting beneficial ownership disclosure statement 04.11.2021 (EDOC) •
30.12.2021	Decisions / letters / protocols of public notaries 30.12.2021 (edoc)
30.12.2021	List of members of the Board / Supervisory Board 28.12.2021 (edoc) •
30.12.2021	Copy of the personal identification document 06.12.2021 (EDOC) •
30.12.2021	Power of attorney, act of empowerment 23.03.2020 (edoc) •
30.12.2021	List of members of the Board / Supervisory Board 28.12.2021 (edoc) •
30.12.2021	Application 30.12.2021 (EDOC) •
30.12.2021	Protocols/decisions of a company/organisation 01.03.2021 (edoc) •
29.07.2021	Decisions / letters / protocols of public notaries 29.07.2021 (edoc) •
29.07.2021	Notice of a member of the Board regarding the resignation 20.07.2021 (edoc) •
29.07.2021	Application 26.07.2021 (edoc) •
16.06.2021	Application 11.06.2021 (edoc) •
16.06.2021	Notice of a member of the Board regarding the resignation 11.06.2021 (edoc) •
16.06.2021	Decisions / letters / protocols of public notaries 16.06.2021 (edoc) •
28.04.2021	2020 Annual report (full) (TIF)
13.04.2021	Application 07.04.2021 (edoc) •
13.04.2021	Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
13.04.2021	Notice of a member of the Board regarding the resignation 13.04.2021 (EDOC) •
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2020 (11)
15.09.2020	Application 02.09.2020 (edoc) •
15.09.2020	Decisions / letters / protocols of public notaries 15.09.2020 (edoc) •
03.09.2020	Consent of members of the supervisory board 02.09.2020 (edoc) •
03.09.2020	Decisions / letters / protocols of public notaries 03.09.2020 (edoc) •
03.09.2020	Application 02.09.2020 (edoc) •
03.09.2020	Power of attorney, act of empowerment 23.03.2020 (EDOC) •
03.09.2020	List of members of the Board / Supervisory Board 02.09.2020 (edoc) •
03.09.2020	Consent of members of the supervisory board 02.09.2020 (edoc) •
03.09.2020	Protocols/decisions of a company/organisation 02.09.2020 (edoc) •
03.09.2020	Consent of members of the supervisory board 02.09.2020 (edoc) •
22.05.2020	2019 Annual report (full) (PDF)
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2019 (1)
01.05.2019	2018 Annual report (full) (PDF)
2018 (16)
29.05.2018	Decisions / letters / protocols of public notaries 29.05.2018 (edoc) •
25.05.2018	Protocols/decisions of a company/organisation 16.02.2018 (TIF) •
25.05.2018	List of members of the Board / Supervisory Board 23.05.2018 (TIF) •
25.05.2018	Consent of a member of the Board / executive director 23.05.2018 (TIF) •
25.05.2018	Consent of a member of the Board / executive director 23.05.2018 (TIF) •
25.05.2018	Application 23.05.2018 (TIF) •
25.05.2018	Consent of a member of the Board / executive director 23.05.2018 (TIF) •
03.05.2018	2017 Annual report (full) (PDF)
21.03.2018	Protocols/decisions of a company/organisation 14.03.2018 (edoc) •
21.03.2018	Amendments to the Articles of Association 14.03.2018 (edoc)
21.03.2018	Application 15.03.2018 (edoc) •
21.03.2018	Articles of Association 14.03.2018 (edoc)
21.03.2018	Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
20.03.2018	Power of attorney, act of empowerment 05.02.2018 (EDOC) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018	Statement regarding the beneficial owners 26.02.2018 (edoc) •
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2017 (24)
05.12.2017	Decisions / letters / protocols of public notaries 05.12.2017 (edoc) •
01.12.2017	Protocols/decisions of a company/organisation 01.11.2017 (TIF) •
01.12.2017	Application 30.11.2017 (TIF) •
01.12.2017	Power of attorney, act of empowerment 21.11.2017 (TIF) •
03.11.2017	Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
01.11.2017	Application 31.10.2017 (TIF) •
01.11.2017	List of members of the Board / Supervisory Board 31.10.2017 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 25.08.2017 (TIF) •
01.11.2017	Consent of members of the supervisory board 25.08.2017 (TIF) •
01.11.2017	Consent of members of the supervisory board 25.08.2017 (TIF) •
01.11.2017	Consent of members of the supervisory board 25.08.2017 (TIF) •
01.11.2017	Power of attorney, act of empowerment 31.10.2017 (TIF) •
29.08.2017	Protocols/decisions of a company/organisation 25.08.2017 (TIF) •
29.08.2017	Power of attorney, act of empowerment 28.08.2017 (TIF) •
29.08.2017	Application 28.08.2017 (TIF) •
29.08.2017	Amendments to the Articles of Association 25.08.2017 (TIF)
29.08.2017	Articles of Association 25.08.2017 (TIF)
29.08.2017	Decisions / letters / protocols of public notaries 29.08.2017 (edoc) •
03.08.2017	Notice of a member of the supervisory board regarding the resignation 31.07.2017 (TIF) •
03.08.2017	Application 02.08.2017 (TIF) •
03.08.2017	List of members of the Board / Supervisory Board 02.08.2017 (TIF) •
03.08.2017	Power of attorney, act of empowerment 02.08.2017 (TIF) •
03.08.2017	Decisions / letters / protocols of public notaries 03.08.2017 (edoc) •
29.04.2017	2016 Annual report (full) (PDF)
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