SIA "LNK (Latvijas Novitātes Komplekss)"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003000252

Reg. date

04.03.1991

Commercial Register

Legal Address

Krišjāņa Valdemāra iela 118, Rīga, LV-1013

Registered share capital, date

16,537,061 EUR, 29.01.2021

Paid-in share capital, date

16,537,061 EUR, 29.01.2021

Sector (NACE 2.)

64.20 Activities of holding companies

VAT payer

LV40003000252	Registered	Excluded
	25.05.1995	-

Last updated in the RE

09.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 80,880 EUR	Net profit -157,845 EUR	Equity 13,293,730 EUR	Date submitted20.06.2024	Number of employees 1
Year2022	Net sales 110,481 EUR	Net profit -584,605 EUR	Equity 13,451,575 EUR	Date submitted14.07.2023	Number of employees 5
Year2021	Net sales 1,832,119 EUR	Net profit 668,002 EUR	Equity 14,036,180 EUR	Date submitted07.10.2022	Number of employees 7
Year2020	Net sales 1,513,792 EUR	Net profit 6,386,698 EUR	Equity 36,959,870 EUR	Date submitted11.08.2021	Number of employees 8
Year2019	Net sales 1,703,965 EUR	Net profit 2,471,037 EUR	Equity 30,573,172 EUR	Date submitted30.10.2020	Number of employees 9
Year2018	Net sales 40,847 EUR	Net profit 249,234 EUR	Equity 28,351,369 EUR	Date submitted31.07.2019	Number of employees 11
Year2017	Net sales 125,417 EUR	Net profit 216,625 EUR	Equity 28,102,135 EUR	Date submitted06.08.2018	Number of employees 16
Year2016	Net sales 144,841 EUR	Net profit 933,444 EUR	Equity 28,595,509 EUR	Date submitted31.07.2017	Number of employees 18
Year2015	Net sales 189,721 EUR	Net profit 261,264 EUR	Equity 33,606,757 EUR	Date submitted30.08.2016	Number of employees 19
Year2014	Net sales 210,997 EUR	Net profit 2,405,055 EUR	Equity 15,998,337 EUR	Date submitted01.08.2015	Number of employees 18
Year2013	Net sales 185,714 LVL	Net profit 641,095 LVL	Equity 9,553,413 LVL	Date submitted01.08.2014	Number of employees 14
Year2012	Net sales -	Net profit -	Equity -	Date submitted08.10.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted16.07.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted12.08.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted04.08.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted14.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted10.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted28.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted02.08.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted15.08.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted14.08.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted14.08.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted14.08.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted14.08.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted14.08.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted14.08.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted13.08.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted13.08.2018	Number of employees
Year1995	-	-	-	-	-
Year1994	-	-	-	-	-
Year1993	Net sales -	Net profit -	Equity -	Date submitted13.08.2018	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
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions6,870 EUR	Personal Income Tax11,670 EUR	Other11,840 EUR	Total30,380 EUR	Number of employees1
Year2022	Social Insurance Contributions22,980 EUR	Personal Income Tax13,000 EUR	Other28,710 EUR	Total64,690 EUR	Number of employees5
Year2021	Social Insurance Contributions40,400 EUR	Personal Income Tax20,500 EUR	Other265,750 EUR	Total326,650 EUR	Number of employees7
Year2020	Social Insurance Contributions57,920 EUR	Personal Income Tax30,180 EUR	Other424,450 EUR	Total512,550 EUR	Number of employees8
Year2019	Social Insurance Contributions61,020 EUR	Personal Income Tax33,130 EUR	Other270,480 EUR	Total364,630 EUR	Number of employees9

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

Documents (in Latvian) (576)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (28)
22.01.2021	Amendments to the Articles of Association 31.08.2020 (TIF)
24.09.2020	Amendments to the Articles of Association 17.09.2020 (TIF)
05.05.2020	Amendments to the Articles of Association 22.04.2020 (TIF)
02.09.2019	Amendments to the Articles of Association 27.08.2019 (TIF)
14.12.2018	Amendments to the Articles of Association 11.12.2018 (TIF)
15.08.2018	Amendments to the Articles of Association 24.08.2009 (TIF)
15.08.2018	Amendments to the Articles of Association 22.02.2010 (TIF)
15.08.2018	Amendments to the Articles of Association 22.02.2010 (TIF)
15.08.2018	Amendments to the Articles of Association 26.06.2012 (TIF)
15.08.2018	Amendments to the Articles of Association 07.05.2013 (TIF)
14.08.2018	Amendments to the Articles of Association 04.03.1991 (TIF)
14.08.2018	Amendments to the Articles of Association 04.03.1999 (TIF)
14.08.2018	Amendments to the Articles of Association 04.03.1991 (TIF)
14.08.2018	Amendments to the Articles of Association 04.03.1991 (TIF)
14.08.2018	Amendments to the Articles of Association 04.03.1991 (TIF)
14.08.2018	Amendments to the Articles of Association 04.03.1991 (TIF)
14.08.2018	Amendments to the Articles of Association 04.03.1991 (TIF)
14.08.2018	Amendments to the Articles of Association 04.03.1991 (TIF)
14.08.2018	Amendments to the Articles of Association 16.12.2002 (TIF)
14.08.2018	Amendments to the Articles of Association 27.03.2003 (TIF)
14.08.2018	Amendments to the Articles of Association 12.04.2005 (TIF)
13.08.2018	Amendments to the Articles of Association 22.10.1991 (TIF)
13.08.2018	Amendments to the Articles of Association 27.10.1991 (TIF)
13.08.2018	Amendments to the Articles of Association 18.01.1994 (TIF)
13.08.2018	Amendments to the Articles of Association 04.03.1991 (TIF)
13.08.2018	Amendments to the Articles of Association 19.05.1997 (TIF)
13.08.2018	Amendments to the Articles of Association 04.03.1991 (TIF)
13.08.2018	Amendments to the Articles of Association 04.03.1991 (TIF)
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Announcement regarding the legal address (1)
14.08.2018	Announcement regarding the legal address 12.06.2003 (TIF) •
Announcement regarding the reorganisation (1)
08.07.2020	Announcement regarding the reorganisation 03.07.2020 (TIF) •
Annual report (full) (32)
20.06.2024	2023 Annual report (full) (PDF)
14.07.2023	2022 Annual report (full) (PDF)
07.10.2022	2021 Annual report (full) (PDF)
11.08.2021	2020 Annual report (full) (PDF)
30.10.2020	2019 Annual report (full) (PDF)
31.07.2019	2018 Annual report (full) (PDF)
15.08.2018	2004 Annual report (full) (TIF)
14.08.2018	1998 Annual report (full) (TIF)
14.08.2018	1999 Annual report (full) (TIF)
14.08.2018	2000 Annual report (full) (TIF)
14.08.2018	2002 Annual report (full) (TIF)
14.08.2018	2003 Annual report (full) (TIF)
14.08.2018	2002 Annual report (full) (TIF)
14.08.2018	2001 Annual report (full) (TIF)
13.08.2018	1993 Annual report (full) (TIF)
13.08.2018	1996 Annual report (full) (TIF)
13.08.2018	1996 Annual report (full) (TIF)
13.08.2018	1997 Annual report (full) (TIF)
06.08.2018	2017 Annual report (full) (PDF)
31.07.2017	2016 Annual report (full) (PDF)
30.08.2016	2015 Annual report (full) (PDF)
01.08.2015	2014 Annual report (full) (HTML)
01.08.2014	2013 Annual report (full) (HTML)
08.10.2013	2012 Annual report (full) (TIF)
16.07.2012	2011 Annual report (full) (TIF)
12.08.2011	2010 Annual report (full) (TIF)
04.08.2010	2009 Annual report (full) (TIF)
14.05.2009	2008 Annual report (full) (TIF)
10.04.2008	2007 Annual report (full) (TIF)
28.05.2007	2006 Annual report (full) (PDF)
21.11.2006	2004 Annual report (full) (PDF)
02.08.2006	2005 Annual report (full) (TIF)
Show all
Application (42)
04.08.2023	Application 02.08.2023 (EDOC) •
29.01.2021	Application 28.01.2021 (TIF) •
22.01.2021	Application 20.01.2021 (TIF) •
24.09.2020	Application 17.09.2020 (TIF) •
05.05.2020	Application 23.04.2020 (TIF) •
08.11.2019	Application 08.11.2019 (TIF) •
04.09.2019	Application 03.09.2019 (TIF) •
02.09.2019	Application 27.08.2019 (TIF) •
14.12.2018	Application 12.12.2018 (TIF) •
22.08.2018	Application 14.08.2018 (TIF) •
15.08.2018	Application 01.11.2005 (TIF) •
15.08.2018	Application 02.08.2005 (TIF) •
15.08.2018	Application 07.11.2005 (TIF) •
15.08.2018	Application 25.01.2007 (TIF) •
15.08.2018	Application 14.04.2008 (TIF) •
15.08.2018	Application 24.08.2009 (TIF) •
15.08.2018	Application 22.02.2010 (TIF) •
15.08.2018	Application 27.06.2012 (TIF) •
15.08.2018	Application 13.06.2012 (TIF) •
15.08.2018	Application 04.06.2012 (TIF) •
15.08.2018	Application 10.06.2011 (TIF) •
15.08.2018	Application 08.05.2013 (TIF) •
15.08.2018	Application 06.12.2012 (TIF) •
15.08.2018	Application 06.01.2015 (TIF) •
15.08.2018	Application 13.04.2015 (TIF) •
15.08.2018	Application 11.05.2015 (TIF) •
15.08.2018	Application 25.02.2016 (TIF) •
15.08.2018	Application 03.06.2015 (TIF) •
15.08.2018	Application 04.04.2016 (TIF) •
15.08.2018	Application 18.07.2016 (TIF) •
15.08.2018	Application 22.06.2016 (TIF) •
15.08.2018	Application 05.09.2016 (TIF) •
15.08.2018	Application 07.10.2016 (TIF) •
15.08.2018	Application 21.10.2016 (TIF) •
14.08.2018	Application 12.06.2003 (TIF) •
14.08.2018	Application 23.03.2005 (TIF) •
14.08.2018	Application 15.04.2005 (TIF) •
14.08.2018	Application 18.04.2005 (TIF) •
14.08.2018	Application 15.07.2005 (TIF) •
13.08.2018	Application 13.02.1991 (TIF) •
13.08.2018	Application (TIF) •
26.07.2018	Application 10.07.2018 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (6)
15.08.2018	Application of shareholders or third persons for the acquisition of shares 13.04.2015 (TIF) •
15.08.2018	Application of shareholders or third persons for the acquisition of shares 13.04.2015 (TIF) •
15.08.2018	Application of shareholders or third persons for the acquisition of shares 13.04.2015 (TIF) •
15.08.2018	Application of shareholders or third persons for the acquisition of shares 11.05.2015 (TIF) •
15.08.2018	Application of shareholders or third persons for the acquisition of shares 11.05.2015 (TIF) •
15.08.2018	Application of shareholders or third persons for the acquisition of shares 11.05.2015 (TIF) •
Show all
Appraisal reports (13)
15.08.2018	Appraisal reports 28.04.2015 (TIF) •
15.08.2018	Appraisal reports 28.04.2015 (TIF) •
15.08.2018	Appraisal reports 28.04.2015 (TIF) •
15.08.2018	Appraisal reports 28.04.2015 (TIF) •
15.08.2018	Appraisal reports 28.04.2015 (TIF) •
15.08.2018	Appraisal reports 28.04.2015 (TIF) •
15.08.2018	Appraisal reports 28.04.2015 (TIF) •
15.08.2018	Appraisal reports 28.04.2015 (TIF) •
14.08.2018	Appraisal reports 10.09.1999 (TIF) •
14.08.2018	Appraisal reports 23.11.1999 (TIF) •
14.08.2018	Appraisal reports 03.03.2000 (TIF) •
13.08.2018	Appraisal reports 19.05.1997 (TIF) •
13.08.2018	Appraisal reports 06.11.1997 (TIF) •
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Articles of Association (20)
22.01.2021	Articles of Association 31.08.2020 (TIF)
24.09.2020	Articles of Association 17.09.2020 (TIF)
05.05.2020	Articles of Association 22.04.2020 (TIF)
02.09.2019	Articles of Association 27.08.2019 (TIF)
14.12.2018	Articles of Association 11.12.2018 (TIF)
15.08.2018	Articles of Association 24.08.2009 (TIF)
15.08.2018	Articles of Association 22.02.2010 (TIF)
15.08.2018	Articles of Association 26.06.2012 (TIF)
15.08.2018	Articles of Association 07.05.2013 (TIF)
15.08.2018	Articles of Association 13.04.2015 (TIF)
15.08.2018	Articles of Association 11.05.2015 (TIF)
15.08.2018	Articles of Association 25.02.2016 (TIF)
15.08.2018	Articles of Association 07.10.2016 (TIF)
15.08.2018	Articles of Association 21.10.2016 (TIF)
14.08.2018	Articles of Association 16.05.1999 (TIF)
14.08.2018	Articles of Association 12.06.2003 (TIF)
14.08.2018	Articles of Association 12.04.2005 (TIF)
13.08.2018	Articles of Association 07.02.1991 (TIF)
13.08.2018	Articles of Association (TIF)
13.08.2018	Articles of Association 18.04.1997 (TIF)
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Bank statements or other document regarding the payment of the equity (21)
14.08.2018	Bank statements or other document regarding the payment of the equity 16.10.1998 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 16.10.1998 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 16.10.1998 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 16.10.1998 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 16.10.1998 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 16.10.1998 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 16.10.1998 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 16.10.1998 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 16.10.1998 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 16.10.1998 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 16.10.1998 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 16.10.1998 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 25.03.1999 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 25.03.1999 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 25.03.1999 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 25.03.1999 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 10.09.1999 (TIF) •
13.08.2018	Bank statements or other document regarding the payment of the equity 30.01.1991 (TIF) •
13.08.2018	Bank statements or other document regarding the payment of the equity 07.05.1993 (TIF) •
13.08.2018	Bank statements or other document regarding the payment of the equity 27.08.1997 (TIF) •
13.08.2018	Bank statements or other document regarding the payment of the equity 08.08.1997 (TIF) •
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Confirmation or consent to legal address (1)
15.08.2018	Confirmation or consent to legal address 05.01.2015 (TIF) •
Consent of a member of the Board / executive director (8)
05.05.2020	Consent of a member of the Board / executive director 22.04.2020 (TIF) •
05.05.2020	Consent of a member of the Board / executive director 22.04.2020 (TIF) •
05.05.2020	Consent of a member of the Board / executive director 22.04.2020 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 12.06.2003 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 12.06.2003 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 12.06.2003 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 12.04.2005 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 12.04.2005 (TIF) •
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Consent of members of the supervisory board (21)
22.08.2018	Consent of members of the supervisory board 14.08.2018 (TIF) •
22.08.2018	Consent of members of the supervisory board 14.08.2018 (TIF) •
22.08.2018	Consent of members of the supervisory board 14.08.2018 (TIF) •
22.08.2018	Consent of members of the supervisory board 14.08.2018 (TIF) •
15.08.2018	Consent of members of the supervisory board 07.11.2005 (TIF) •
15.08.2018	Consent of members of the supervisory board 07.11.2005 (TIF) •
15.08.2018	Consent of members of the supervisory board 07.11.2005 (TIF) •
15.08.2018	Consent of members of the supervisory board 25.01.2007 (TIF) •
15.08.2018	Consent of members of the supervisory board 25.01.2007 (TIF) •
15.08.2018	Consent of members of the supervisory board 25.01.2007 (TIF) •
15.08.2018	Consent of members of the supervisory board 24.08.2009 (TIF) •
15.08.2018	Consent of members of the supervisory board 24.08.2009 (TIF) •
15.08.2018	Consent of members of the supervisory board 24.08.2009 (TIF) •
15.08.2018	Consent of members of the supervisory board 22.02.2010 (TIF) •
15.08.2018	Consent of members of the supervisory board 07.10.2016 (TIF) •
15.08.2018	Consent of members of the supervisory board 07.10.2016 (TIF) •
15.08.2018	Consent of members of the supervisory board 07.10.2016 (TIF) •
15.08.2018	Consent of members of the supervisory board 07.10.2016 (TIF) •
14.08.2018	Consent of members of the supervisory board 12.04.2005 (TIF) •
14.08.2018	Consent of members of the supervisory board 12.04.2005 (TIF) •
14.08.2018	Consent of members of the supervisory board 12.04.2005 (TIF) •
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Consent of the auditor (2)
14.08.2018	Consent of the auditor 22.03.2005 (TIF) •
14.08.2018	Consent of the auditor 19.04.2005 (TIF) •
Consolidated financial statement (17)
07.10.2022	2021 Consolidated financial statement (PDF)
01.11.2021	2020 Consolidated financial statement (PDF)
04.11.2020	2019 Consolidated financial statement (PDF)
25.08.2019	2018 Consolidated financial statement (PDF)
13.09.2018	2017 Consolidated financial statement (PDF)
18.08.2017	2016 Consolidated financial statement (PDF)
15.09.2016	2015 Consolidated financial statement (HTML)
01.08.2015	2014 Consolidated financial statement (HTML)
02.08.2014	2013 Consolidated financial statement (HTML)
10.10.2013	2012 Consolidated financial statement (TIF)
16.07.2012	2011 Consolidated financial statement (TIF)
12.08.2011	2010 Consolidated financial statement (TIF)
12.08.2010	2009 Consolidated financial statement (TIF)
29.07.2009	2008 Consolidated financial statement (TIF)
03.09.2008	2007 Consolidated financial statement (TIF)
02.08.2007	2006 Consolidated financial statement (PDF)
04.08.2006	2005 Consolidated financial statement (PDF)
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Copies and statements of the Land Register and the State Land Service deeds (1)
14.08.2018	Copies and statements of the Land Register and the State Land Service deeds 06.09.1995 (TIF) •
Copy of the personal identification document (20)
14.08.2018	Copy of the personal identification document 28.07.1997 (TIF) •
14.08.2018	Copy of the personal identification document 24.04.1995 (TIF) •
14.08.2018	Copy of the personal identification document 26.03.1993 (TIF) •
14.08.2018	Copy of the personal identification document 25.04.1997 (TIF) •
14.08.2018	Copy of the personal identification document 18.08.1993 (TIF) •
14.08.2018	Copy of the personal identification document 22.10.1998 (TIF) •
14.08.2018	Copy of the personal identification document 11.06.1998 (TIF) •
14.08.2018	Copy of the personal identification document 13.03.1998 (TIF) •
14.08.2018	Copy of the personal identification document 27.03.1997 (TIF) •
14.08.2018	Copy of the personal identification document 28.12.1997 (TIF) •
14.08.2018	Copy of the personal identification document 21.07.1993 (TIF) •
14.08.2018	Copy of the personal identification document 25.04.1997 (TIF) •
14.08.2018	Copy of the personal identification document 20.12.2000 (TIF) •
14.08.2018	Copy of the personal identification document 02.02.2000 (TIF) •
14.08.2018	Copy of the personal identification document 29.06.2001 (TIF) •
14.08.2018	Copy of the personal identification document 20.12.2000 (TIF) •
13.08.2018	Copy of the personal identification document 02.09.1992 (TIF) •
13.08.2018	Copy of the personal identification document (TIF) •
13.08.2018	Copy of the personal identification document 26.03.1993 (TIF) •
13.08.2018	Copy of the personal identification document 24.04.1995 (TIF) •
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Decisions / letters / protocols of public notaries (71)
09.08.2023	Decisions / letters / protocols of public notaries 09.08.2023 (edoc)
29.01.2021	Decisions / letters / protocols of public notaries 29.01.2021 (edoc) •
01.10.2020	Decisions / letters / protocols of public notaries 01.10.2020 (edoc) •
23.07.2020	Decisions / letters / protocols of public notaries 23.07.2020 (edoc) •
08.05.2020	Decisions / letters / protocols of public notaries 08.05.2020 (edoc) •
11.11.2019	Decisions / letters / protocols of public notaries 11.11.2019 (edoc) •
04.09.2019	Decisions / letters / protocols of public notaries 04.09.2019 (edoc) •
03.09.2019	Decisions / letters / protocols of public notaries 03.09.2019 (edoc) •
17.12.2018	Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
24.08.2018	Decisions / letters / protocols of public notaries 24.08.2018 (edoc) •
15.08.2018	Decisions / letters / protocols of public notaries 11.11.2005 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 30.01.2007 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 17.04.2008 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 07.09.2009 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 09.03.2010 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 02.07.2012 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 20.06.2012 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 05.06.2012 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 15.06.2011 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 13.05.2013 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 12.01.2015 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 14.04.2015 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 01.06.2015 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 03.03.2016 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 15.04.2016 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 22.07.2016 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 27.06.2016 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 12.09.2016 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 14.10.2016 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 10.11.2016 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 04.11.2016 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 28.10.1998 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 13.04.1999 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 01.06.1999 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 07.09.1999 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 13.09.1999 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 29.02.2000 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 02.12.1999 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 20.03.2000 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 08.11.2000 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 18.06.2001 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 12.11.2002 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 11.12.2002 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 18.12.2002 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 18.03.2003 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 04.04.2003 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 05.05.2003 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 12.05.2003 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 17.06.2003 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 30.03.2005 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 18.04.2005 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 11.04.2005 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 20.04.2005 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 21.04.2005 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 20.07.2005 (TIF) •
13.08.2018	Decisions / letters / protocols of public notaries 04.03.1991 (TIF) •
13.08.2018	Decisions / letters / protocols of public notaries 24.10.1991 (TIF) •
13.08.2018	Decisions / letters / protocols of public notaries 22.01.1992 (TIF) •
13.08.2018	Decisions / letters / protocols of public notaries 18.05.1993 (TIF) •
13.08.2018	Decisions / letters / protocols of public notaries 18.01.1994 (TIF) •
13.08.2018	Decisions / letters / protocols of public notaries 13.03.1996 (TIF) •
13.08.2018	Decisions / letters / protocols of public notaries 30.04.1997 (TIF) •
13.08.2018	Decisions / letters / protocols of public notaries 28.05.1997 (TIF) •
13.08.2018	Decisions / letters / protocols of public notaries 28.08.1997 (TIF) •
13.08.2018	Decisions / letters / protocols of public notaries 21.11.1997 (TIF) •
13.08.2018	Decisions / letters / protocols of public notaries 19.10.1998 (TIF) •
30.07.2018	Decisions / letters / protocols of public notaries 30.07.2018 (edoc) •
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
14.08.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 10.09.1999 (TIF)
14.08.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 23.10.2000 (TIF)
14.08.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 19.11.2002 (TIF)
13.08.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.1993 (TIF)
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Economic dependecy statement (4)
06.07.2009	2008 Economic dependecy statement (TIF)
10.04.2008	2007 Economic dependecy statement (TIF)
23.05.2007	2006 Economic dependecy statement (TIF)
02.08.2006	2005 Economic dependecy statement (TIF)
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List of members of the Board / Supervisory Board (3)
15.08.2018	List of members of the Board / Supervisory Board 24.08.2009 (TIF) •
15.08.2018	List of members of the Board / Supervisory Board 22.02.2010 (TIF) •
15.08.2018	List of members of the Board / Supervisory Board 07.10.2016 (TIF) •
Notice of a member of the Board regarding the resignation (5)
15.08.2018	Notice of a member of the Board regarding the resignation 24.08.2009 (TIF) •
15.08.2018	Notice of a member of the Board regarding the resignation 22.02.2010 (TIF) •
15.08.2018	Notice of a member of the Board regarding the resignation 18.07.2016 (TIF) •
13.08.2018	Notice of a member of the Board regarding the resignation 27.12.1993 (TIF) •
26.07.2018	Notice of a member of the Board regarding the resignation 10.07.2018 (TIF) •
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Orders/request/cover notes of court bailiffs (2)
14.08.2018	Orders/request/cover notes of court bailiffs 14.04.2005 (TIF) •
14.08.2018	Orders/request/cover notes of court bailiffs 06.04.2005 (TIF) •
Other documents (40)
15.08.2018	Other documents 30.10.2012 (TIF) •
15.08.2018	Other documents 09.04.2015 (TIF) •
15.08.2018	Other documents 04.11.2016 (TIF) •
14.08.2018	Other documents 20.10.1998 (TIF) •
14.08.2018	Other documents 29.03.1999 (TIF) •
14.08.2018	Other documents 05.05.1999 (TIF) •
14.08.2018	Other documents 19.05.1999 (TIF) •
14.08.2018	Other documents 02.09.1999 (TIF) •
14.08.2018	Other documents 09.09.1999 (TIF) •
14.08.2018	Other documents 19.07.1999 (TIF) •
14.08.2018	Other documents 10.09.1999 (TIF) •
14.08.2018	Other documents 09.09.1999 (TIF) •
14.08.2018	Other documents 15.04.1999 (TIF) •
14.08.2018	Other documents 21.02.2000 (TIF) •
14.08.2018	Other documents 25.11.1999 (TIF) •
14.08.2018	Other documents 06.03.2000 (TIF) •
14.08.2018	Other documents (TIF) •
14.08.2018	Other documents 02.02.2001 (TIF) •
14.08.2018	Other documents 06.11.2000 (TIF) •
14.08.2018	Other documents 05.06.2001 (TIF) •
14.08.2018	Other documents 07.11.2002 (TIF) •
14.08.2018	Other documents 29.11.2002 (TIF) •
14.08.2018	Other documents 06.12.2002 (TIF) •
14.08.2018	Other documents 12.12.2002 (TIF) •
14.08.2018	Other documents 16.12.2002 (TIF) •
14.08.2018	Other documents 14.03.2003 (TIF) •
14.08.2018	Other documents 31.03.2003 (TIF) •
14.08.2018	Other documents 29.04.2003 (TIF) •
14.08.2018	Other documents 07.04.2003 (TIF) •
14.08.2018	Other documents 25.10.2002 (TIF) •
13.08.2018	Other documents 05.02.1991 (TIF) •
13.08.2018	Other documents 18.04.1997 (TIF) •
13.08.2018	Other documents 22.05.1997 (TIF) •
13.08.2018	Other documents 12.08.1997 (TIF) •
13.08.2018	Other documents 07.11.1997 (TIF) •
13.08.2018	Other documents 19.05.1997 (TIF) •
13.08.2018	Other documents 19.05.1997 (TIF) •
13.08.2018	Other documents 06.11.1997 (TIF) •
13.08.2018	Other documents 26.06.1998 (TIF) •
13.08.2018	Other documents 29.09.1998 (TIF) •
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Power of attorney, act of empowerment (11)
15.08.2018	Power of attorney, act of empowerment 08.04.2015 (TIF) •
14.08.2018	Power of attorney, act of empowerment 10.09.1999 (TIF) •
14.08.2018	Power of attorney, act of empowerment 10.09.1999 (TIF) •
14.08.2018	Power of attorney, act of empowerment 31.03.2000 (TIF) •
14.08.2018	Power of attorney, act of empowerment 04.03.2002 (TIF) •
14.08.2018	Power of attorney, act of empowerment 03.12.2002 (TIF) •
14.08.2018	Power of attorney, act of empowerment 12.06.2003 (TIF) •
14.08.2018	Power of attorney, act of empowerment 03.12.2002 (TIF) •
14.08.2018	Power of attorney, act of empowerment 20.11.2002 (TIF) •
13.08.2018	Power of attorney, act of empowerment 05.04.1997 (TIF) •
13.08.2018	Power of attorney, act of empowerment 05.04.1997 (TIF) •
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Protocols/decisions of a company/organisation (65)
22.01.2021	Protocols/decisions of a company/organisation 31.08.2020 (TIF) •
22.01.2021	Protocols/decisions of a company/organisation 31.08.2020 (TIF) •
24.09.2020	Protocols/decisions of a company/organisation 17.09.2020 (TIF) •
05.05.2020	Protocols/decisions of a company/organisation 22.04.2020 (TIF) •
02.09.2019	Protocols/decisions of a company/organisation 27.08.2019 (TIF) •
14.12.2018	Protocols/decisions of a company/organisation 11.12.2018 (TIF) •
22.08.2018	Protocols/decisions of a company/organisation 14.08.2018 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 02.08.2005 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 07.11.2005 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 25.01.2007 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 14.04.2008 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 24.08.2009 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 22.02.2010 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 26.06.2012 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 07.05.2013 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 13.04.2015 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 13.04.2015 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 25.02.2016 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 05.09.2016 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 07.10.2016 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 28.09.1998 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 25.03.1999 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 16.05.1999 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 01.09.1999 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 10.09.1999 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 09.09.1999 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 15.11.1999 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 23.11.1999 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 03.03.2000 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 24.02.2000 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 04.06.2001 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 04.06.2001 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 27.10.2000 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 25.10.2002 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 28.10.2002 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 02.12.2002 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 16.12.2002 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 12.03.2003 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 27.03.2003 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 07.04.2003 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 07.04.2003 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 22.03.2005 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 12.04.2005 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 12.04.2005 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 12.04.2005 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 12.07.2005 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 07.02.1991 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 28.01.1991 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 27.12.1990 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 22.10.1991 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 27.10.1991 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 27.10.1991 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 08.04.1993 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 27.12.1993 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 07.12.1993 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 15.02.1996 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 18.04.1997 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 19.05.1997 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 07.08.1997 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 06.11.1997 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 26.06.1998 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 26.06.1998 (TIF) •
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Receipts on the publication and state fees (47)
15.08.2018	Receipts on the publication and state fees 08.11.2005 (TIF) •
15.08.2018	Receipts on the publication and state fees 08.11.2005 (TIF) •
15.08.2018	Receipts on the publication and state fees 25.01.2007 (TIF) •
15.08.2018	Receipts on the publication and state fees 25.01.2007 (TIF) •
15.08.2018	Receipts on the publication and state fees 14.04.2008 (TIF) •
15.08.2018	Receipts on the publication and state fees 14.04.2008 (TIF) •
15.08.2018	Receipts on the publication and state fees 26.08.2009 (TIF) •
15.08.2018	Receipts on the publication and state fees 26.08.2009 (TIF) •
14.08.2018	Receipts on the publication and state fees 26.03.1999 (TIF) •
14.08.2018	Receipts on the publication and state fees 17.05.1999 (TIF) •
14.08.2018	Receipts on the publication and state fees 10.09.1999 (TIF) •
14.08.2018	Receipts on the publication and state fees 01.12.1999 (TIF) •
14.08.2018	Receipts on the publication and state fees 06.03.2000 (TIF) •
14.08.2018	Receipts on the publication and state fees 07.11.2000 (TIF) •
14.08.2018	Receipts on the publication and state fees 04.06.2001 (TIF) •
14.08.2018	Receipts on the publication and state fees 04.11.2002 (TIF) •
14.08.2018	Receipts on the publication and state fees 04.11.2002 (TIF) •
14.08.2018	Receipts on the publication and state fees 09.12.2002 (TIF) •
14.08.2018	Receipts on the publication and state fees 09.12.2002 (TIF) •
14.08.2018	Receipts on the publication and state fees 17.12.2002 (TIF) •
14.08.2018	Receipts on the publication and state fees 17.12.2002 (TIF) •
14.08.2018	Receipts on the publication and state fees 14.03.2003 (TIF) •
14.08.2018	Receipts on the publication and state fees 14.03.2003 (TIF) •
14.08.2018	Receipts on the publication and state fees 02.04.2003 (TIF) •
14.08.2018	Receipts on the publication and state fees 02.04.2003 (TIF) •
14.08.2018	Receipts on the publication and state fees 09.04.2003 (TIF) •
14.08.2018	Receipts on the publication and state fees 09.04.2003 (TIF) •
14.08.2018	Receipts on the publication and state fees 13.06.2003 (TIF) •
14.08.2018	Receipts on the publication and state fees 13.06.2003 (TIF) •
14.08.2018	Receipts on the publication and state fees 23.03.2005 (TIF) •
14.08.2018	Receipts on the publication and state fees 23.03.2005 (TIF) •
14.08.2018	Receipts on the publication and state fees 15.04.2005 (TIF) •
14.08.2018	Receipts on the publication and state fees 15.04.2005 (TIF) •
14.08.2018	Receipts on the publication and state fees 15.07.2005 (TIF) •
14.08.2018	Receipts on the publication and state fees 15.07.2005 (TIF) •
13.08.2018	Receipts on the publication and state fees 07.02.1991 (TIF) •
13.08.2018	Receipts on the publication and state fees 07.02.1991 (TIF) •
13.08.2018	Receipts on the publication and state fees 04.03.1991 (TIF) •
13.08.2018	Receipts on the publication and state fees 24.10.1991 (TIF) •
13.08.2018	Receipts on the publication and state fees 27.10.1991 (TIF) •
13.08.2018	Receipts on the publication and state fees 03.05.1993 (TIF) •
13.08.2018	Receipts on the publication and state fees 14.11.1994 (TIF) •
13.08.2018	Receipts on the publication and state fees 07.03.1996 (TIF) •
13.08.2018	Receipts on the publication and state fees 24.04.1997 (TIF) •
13.08.2018	Receipts on the publication and state fees 13.08.1997 (TIF) •
13.08.2018	Receipts on the publication and state fees 13.11.1997 (TIF) •
13.08.2018	Receipts on the publication and state fees 05.10.1998 (TIF) •
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Registration certificates (12)
15.08.2018	Registration certificates 02.07.2012 (TIF) •
15.08.2018	Registration certificates 03.05.2005 (TIF) •
14.08.2018	Registration certificates 01.06.1999 (TIF) •
14.08.2018	Registration certificates 01.06.1999 (TIF) •
14.08.2018	Registration certificates 07.09.1999 (TIF) •
14.08.2018	Registration certificates 07.09.1999 (TIF) •
14.08.2018	Registration certificates 17.06.2003 (TIF) •
14.08.2018	Registration certificates 03.05.2005 (TIF) •
13.08.2018	Registration certificates 04.03.1991 (TIF) •
13.08.2018	Registration certificates 04.03.1991 (TIF) •
13.08.2018	Registration certificates 04.03.1991 (TIF) •
13.08.2018	Registration certificates 22.05.1997 (TIF) •
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Regulations for the increase/reduction of the equity (17)
14.12.2018	Regulations for the increase/reduction of the equity 11.12.2018 (TIF)
15.08.2018	Regulations for the increase/reduction of the equity 11.05.2015 (TIF)
15.08.2018	Regulations for the increase/reduction of the equity 25.02.2016 (TIF)
15.08.2018	Regulations for the increase/reduction of the equity 05.09.2016 (TIF)
14.08.2018	Regulations for the increase/reduction of the equity 28.09.1998 (TIF)
14.08.2018	Regulations for the increase/reduction of the equity 25.03.1999 (TIF)
14.08.2018	Regulations for the increase/reduction of the equity 10.09.1999 (TIF)
14.08.2018	Regulations for the increase/reduction of the equity 10.09.1999 (TIF)
14.08.2018	Regulations for the increase/reduction of the equity 23.11.1999 (TIF)
14.08.2018	Regulations for the increase/reduction of the equity 03.03.2000 (TIF)
14.08.2018	Regulations for the increase/reduction of the equity 27.10.2000 (TIF)
14.08.2018	Regulations for the increase/reduction of the equity 28.10.2002 (TIF)
14.08.2018	Regulations for the increase/reduction of the equity 02.12.2002 (TIF)
13.08.2018	Regulations for the increase/reduction of the equity 08.04.1993 (TIF)
13.08.2018	Regulations for the increase/reduction of the equity 19.05.1997 (TIF)
13.08.2018	Regulations for the increase/reduction of the equity 07.08.1997 (TIF)
13.08.2018	Regulations for the increase/reduction of the equity 06.11.1997 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
22.01.2021	Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2020 (TIF)
20.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 03.07.2020 (TIF)
Sample report (6)
14.08.2018	Sample report 14.03.2003 (TIF) •
14.08.2018	Sample report 09.04.2003 (TIF) •
14.08.2018	Sample report 09.04.2003 (TIF) •
13.08.2018	Sample report 07.02.1991 (TIF) •
13.08.2018	Sample report 15.02.1996 (TIF) •
13.08.2018	Sample report 30.04.1997 (TIF) •
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Shareholders’ register (33)
29.01.2021	Shareholders’ register 20.01.2021 (TIF)
08.11.2019	Shareholders’ register 08.11.2019 (TIF)
04.09.2019	Shareholders’ register 28.08.2019 (TIF)
17.12.2018	Shareholders’ register 11.12.2018 (TIF)
15.08.2018	Shareholders’ register 01.11.2005 (TIF)
15.08.2018	Shareholders’ register 02.08.2005 (TIF)
15.08.2018	Shareholders’ register 13.04.2015 (TIF)
15.08.2018	Shareholders’ register 11.05.2015 (TIF)
15.08.2018	Shareholders’ register 03.06.2015 (TIF)
15.08.2018	Shareholders’ register 04.04.2016 (TIF)
15.08.2018	Shareholders’ register 07.06.2016 (TIF)
15.08.2018	Shareholders’ register 21.10.2016 (TIF)
14.08.2018	Shareholders’ register 28.09.1998 (TIF)
14.08.2018	Shareholders’ register 25.03.1999 (TIF)
14.08.2018	Shareholders’ register 10.09.1999 (TIF)
14.08.2018	Shareholders’ register 23.11.1999 (TIF)
14.08.2018	Shareholders’ register 03.03.2000 (TIF)
14.08.2018	Shareholders’ register 28.10.2002 (TIF)
14.08.2018	Shareholders’ register 02.12.2002 (TIF)
14.08.2018	Shareholders’ register 16.12.2002 (TIF)
14.08.2018	Shareholders’ register 27.03.2003 (TIF)
14.08.2018	Shareholders’ register 12.06.2003 (TIF)
14.08.2018	Shareholders’ register 15.04.2005 (TIF)
13.08.2018	Shareholders’ register 28.01.1991 (TIF)
13.08.2018	Shareholders’ register (TIF)
13.08.2018	Shareholders’ register 27.12.1993 (TIF)
13.08.2018	Shareholders’ register 18.04.1997 (TIF)
13.08.2018	Shareholders’ register 19.05.1997 (TIF)
13.08.2018	Shareholders’ register 07.08.1997 (TIF)
13.08.2018	Shareholders’ register 06.11.1997 (TIF)
28.12.2012	Shareholders’ register 29.11.2012 (TIF)
28.12.2012	Shareholders’ register 28.11.2012 (TIF)
16.06.2011	Shareholders’ register 03.06.2011 (TIF)
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Statement of the Board regarding the payment of the equity (6)
14.08.2018	Statement of the Board regarding the payment of the equity 25.09.1998 (TIF) •
14.08.2018	Statement of the Board regarding the payment of the equity 25.11.1999 (TIF) •
14.08.2018	Statement of the Board regarding the payment of the equity 03.03.2000 (TIF) •
14.08.2018	Statement of the Board regarding the payment of the equity 27.10.2000 (TIF) •
14.08.2018	Statement of the Board regarding the payment of the equity 28.10.2002 (TIF) •
14.08.2018	Statement of the Board regarding the payment of the equity 02.12.2002 (TIF) •
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Statement regarding the beneficial owners (1)
09.03.2018	Statement regarding the beneficial owners 27.02.2018 (TIF) •
Submission/Application (13)
15.08.2018	Submission/Application 01.11.2005 (TIF) •
15.08.2018	Submission/Application 01.08.2005 (TIF) •
14.08.2018	Submission/Application 08.05.2003 (TIF) •
13.08.2018	Submission/Application 23.10.1991 (TIF) •
13.08.2018	Submission/Application 08.02.1993 (TIF) •
13.08.2018	Submission/Application 27.12.1993 (TIF) •
13.08.2018	Submission/Application 01.02.1996 (TIF) •
13.08.2018	Submission/Application 01.02.1996 (TIF) •
13.08.2018	Submission/Application 15.02.1996 (TIF) •
13.08.2018	Submission/Application 01.01.1996 (TIF) •
13.08.2018	Submission/Application 01.02.1996 (TIF) •
13.08.2018	Submission/Application 10.04.1997 (TIF) •
13.08.2018	Submission/Application 10.04.1997 (TIF) •
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2024 (1)
20.06.2024	2023 Annual report (full) (PDF)
2023 (3)
09.08.2023	Decisions / letters / protocols of public notaries 09.08.2023 (edoc)
04.08.2023	Application 02.08.2023 (EDOC) •
14.07.2023	2022 Annual report (full) (PDF)
2022 (2)
07.10.2022	2021 Annual report (full) (PDF)
07.10.2022	2021 Consolidated financial statement (PDF)
2021 (11)
01.11.2021	2020 Consolidated financial statement (PDF)
11.08.2021	2020 Annual report (full) (PDF)
29.01.2021	Shareholders’ register 20.01.2021 (TIF)
29.01.2021	Application 28.01.2021 (TIF) •
29.01.2021	Decisions / letters / protocols of public notaries 29.01.2021 (edoc) •
22.01.2021	Protocols/decisions of a company/organisation 31.08.2020 (TIF) •
22.01.2021	Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2020 (TIF)
22.01.2021	Application 20.01.2021 (TIF) •
22.01.2021	Amendments to the Articles of Association 31.08.2020 (TIF)
22.01.2021	Protocols/decisions of a company/organisation 31.08.2020 (TIF) •
22.01.2021	Articles of Association 31.08.2020 (TIF)
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2020 (18)
04.11.2020	2019 Consolidated financial statement (PDF)
30.10.2020	2019 Annual report (full) (PDF)
01.10.2020	Decisions / letters / protocols of public notaries 01.10.2020 (edoc) •
24.09.2020	Protocols/decisions of a company/organisation 17.09.2020 (TIF) •
24.09.2020	Application 17.09.2020 (TIF) •
24.09.2020	Amendments to the Articles of Association 17.09.2020 (TIF)
24.09.2020	Articles of Association 17.09.2020 (TIF)
23.07.2020	Decisions / letters / protocols of public notaries 23.07.2020 (edoc) •
20.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 03.07.2020 (TIF)
08.07.2020	Announcement regarding the reorganisation 03.07.2020 (TIF) •
08.05.2020	Decisions / letters / protocols of public notaries 08.05.2020 (edoc) •
05.05.2020	Application 23.04.2020 (TIF) •
05.05.2020	Articles of Association 22.04.2020 (TIF)
05.05.2020	Consent of a member of the Board / executive director 22.04.2020 (TIF) •
05.05.2020	Consent of a member of the Board / executive director 22.04.2020 (TIF) •
05.05.2020	Consent of a member of the Board / executive director 22.04.2020 (TIF) •
05.05.2020	Amendments to the Articles of Association 22.04.2020 (TIF)
05.05.2020	Protocols/decisions of a company/organisation 22.04.2020 (TIF) •
Show all
2019 (13)
11.11.2019	Decisions / letters / protocols of public notaries 11.11.2019 (edoc) •
08.11.2019	Shareholders’ register 08.11.2019 (TIF)
08.11.2019	Application 08.11.2019 (TIF) •
04.09.2019	Decisions / letters / protocols of public notaries 04.09.2019 (edoc) •
04.09.2019	Application 03.09.2019 (TIF) •
04.09.2019	Shareholders’ register 28.08.2019 (TIF)
03.09.2019	Decisions / letters / protocols of public notaries 03.09.2019 (edoc) •
02.09.2019	Articles of Association 27.08.2019 (TIF)
02.09.2019	Protocols/decisions of a company/organisation 27.08.2019 (TIF) •
02.09.2019	Application 27.08.2019 (TIF) •
02.09.2019	Amendments to the Articles of Association 27.08.2019 (TIF)
25.08.2019	2018 Consolidated financial statement (PDF)
31.07.2019	2018 Annual report (full) (PDF)
Show all
2018 (496)
17.12.2018	Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
17.12.2018	Shareholders’ register 11.12.2018 (TIF)
14.12.2018	Articles of Association 11.12.2018 (TIF)
14.12.2018	Protocols/decisions of a company/organisation 11.12.2018 (TIF) •
14.12.2018	Amendments to the Articles of Association 11.12.2018 (TIF)
14.12.2018	Application 12.12.2018 (TIF) •
14.12.2018	Regulations for the increase/reduction of the equity 11.12.2018 (TIF)
13.09.2018	2017 Consolidated financial statement (PDF)
24.08.2018	Decisions / letters / protocols of public notaries 24.08.2018 (edoc) •
22.08.2018	Consent of members of the supervisory board 14.08.2018 (TIF) •
22.08.2018	Consent of members of the supervisory board 14.08.2018 (TIF) •
22.08.2018	Consent of members of the supervisory board 14.08.2018 (TIF) •
22.08.2018	Application 14.08.2018 (TIF) •
22.08.2018	Protocols/decisions of a company/organisation 14.08.2018 (TIF) •
22.08.2018	Consent of members of the supervisory board 14.08.2018 (TIF) •
15.08.2018	List of members of the Board / Supervisory Board 07.10.2016 (TIF) •
15.08.2018	Notice of a member of the Board regarding the resignation 24.08.2009 (TIF) •
15.08.2018	Receipts on the publication and state fees 08.11.2005 (TIF) •
15.08.2018	Receipts on the publication and state fees 25.01.2007 (TIF) •
15.08.2018	Receipts on the publication and state fees 08.11.2005 (TIF) •
15.08.2018	Receipts on the publication and state fees 25.01.2007 (TIF) •
15.08.2018	Consent of members of the supervisory board 07.10.2016 (TIF) •
15.08.2018	Consent of members of the supervisory board 07.10.2016 (TIF) •
15.08.2018	Consent of members of the supervisory board 07.10.2016 (TIF) •
15.08.2018	Consent of members of the supervisory board 07.10.2016 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 10.11.2016 (TIF) •
15.08.2018	Consent of members of the supervisory board 22.02.2010 (TIF) •
15.08.2018	Receipts on the publication and state fees 14.04.2008 (TIF) •
15.08.2018	Confirmation or consent to legal address 05.01.2015 (TIF) •
15.08.2018	Other documents 09.04.2015 (TIF) •
15.08.2018	Receipts on the publication and state fees 26.08.2009 (TIF) •
15.08.2018	Other documents 30.10.2012 (TIF) •
15.08.2018	Notice of a member of the Board regarding the resignation 18.07.2016 (TIF) •
15.08.2018	Notice of a member of the Board regarding the resignation 22.02.2010 (TIF) •
15.08.2018	Receipts on the publication and state fees 26.08.2009 (TIF) •
15.08.2018	Receipts on the publication and state fees 14.04.2008 (TIF) •
15.08.2018	Consent of members of the supervisory board 24.08.2009 (TIF) •
15.08.2018	Consent of members of the supervisory board 07.11.2005 (TIF) •
15.08.2018	Consent of members of the supervisory board 07.11.2005 (TIF) •
15.08.2018	Consent of members of the supervisory board 07.11.2005 (TIF) •
15.08.2018	Consent of members of the supervisory board 25.01.2007 (TIF) •
15.08.2018	Consent of members of the supervisory board 25.01.2007 (TIF) •
15.08.2018	Consent of members of the supervisory board 24.08.2009 (TIF) •
15.08.2018	Consent of members of the supervisory board 24.08.2009 (TIF) •
15.08.2018	Consent of members of the supervisory board 25.01.2007 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 13.04.2015 (TIF) •
15.08.2018	List of members of the Board / Supervisory Board 22.02.2010 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 01.06.2015 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 05.06.2012 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 15.06.2011 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 13.05.2013 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 26.06.2012 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 12.01.2015 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 14.04.2015 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 07.05.2013 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 02.07.2012 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 04.11.2016 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 03.03.2016 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 15.04.2016 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 22.07.2016 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 27.06.2016 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 12.09.2016 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 20.06.2012 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 09.03.2010 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 07.10.2016 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 02.08.2005 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 05.09.2016 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 25.02.2016 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 13.04.2015 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 14.10.2016 (TIF) •
15.08.2018	List of members of the Board / Supervisory Board 24.08.2009 (TIF) •
15.08.2018	Power of attorney, act of empowerment 08.04.2015 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 11.11.2005 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 22.02.2010 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 30.01.2007 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 17.04.2008 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 07.09.2009 (TIF) •
15.08.2018	Articles of Association 21.10.2016 (TIF)
15.08.2018	Protocols/decisions of a company/organisation 07.11.2005 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 25.01.2007 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 14.04.2008 (TIF) •
15.08.2018	Protocols/decisions of a company/organisation 24.08.2009 (TIF) •
15.08.2018	Registration certificates 02.07.2012 (TIF) •
15.08.2018	Other documents 04.11.2016 (TIF) •
15.08.2018	Articles of Association 07.10.2016 (TIF)
15.08.2018	Application 04.04.2016 (TIF) •
15.08.2018	Application 04.06.2012 (TIF) •
15.08.2018	Application 10.06.2011 (TIF) •
15.08.2018	Application 08.05.2013 (TIF) •
15.08.2018	Application 06.12.2012 (TIF) •
15.08.2018	Application 06.01.2015 (TIF) •
15.08.2018	Application 13.04.2015 (TIF) •
15.08.2018	Application 11.05.2015 (TIF) •
15.08.2018	Application 25.02.2016 (TIF) •
15.08.2018	Articles of Association 25.02.2016 (TIF)
15.08.2018	Application 18.07.2016 (TIF) •
15.08.2018	Application 27.06.2012 (TIF) •
15.08.2018	Application 22.06.2016 (TIF) •
15.08.2018	Application 05.09.2016 (TIF) •
15.08.2018	Application 07.10.2016 (TIF) •
15.08.2018	Application 21.10.2016 (TIF) •
15.08.2018	Regulations for the increase/reduction of the equity 05.09.2016 (TIF)
15.08.2018	Regulations for the increase/reduction of the equity 25.02.2016 (TIF)
15.08.2018	Regulations for the increase/reduction of the equity 11.05.2015 (TIF)
15.08.2018	Application of shareholders or third persons for the acquisition of shares 13.04.2015 (TIF) •
15.08.2018	Application of shareholders or third persons for the acquisition of shares 13.04.2015 (TIF) •
15.08.2018	Application 13.06.2012 (TIF) •
15.08.2018	Application 22.02.2010 (TIF) •
15.08.2018	Application of shareholders or third persons for the acquisition of shares 11.05.2015 (TIF) •
15.08.2018	Shareholders’ register 07.06.2016 (TIF)
15.08.2018	Amendments to the Articles of Association 24.08.2009 (TIF)
15.08.2018	Amendments to the Articles of Association 22.02.2010 (TIF)
15.08.2018	Amendments to the Articles of Association 22.02.2010 (TIF)
15.08.2018	Amendments to the Articles of Association 26.06.2012 (TIF)
15.08.2018	Amendments to the Articles of Association 07.05.2013 (TIF)
15.08.2018	Submission/Application 01.08.2005 (TIF) •
15.08.2018	Submission/Application 01.11.2005 (TIF) •
15.08.2018	2004 Annual report (full) (TIF)
15.08.2018	Shareholders’ register 21.10.2016 (TIF)
15.08.2018	Shareholders’ register 04.04.2016 (TIF)
15.08.2018	Application 24.08.2009 (TIF) •
15.08.2018	Shareholders’ register 03.06.2015 (TIF)
15.08.2018	Shareholders’ register 11.05.2015 (TIF)
15.08.2018	Shareholders’ register 13.04.2015 (TIF)
15.08.2018	Shareholders’ register 02.08.2005 (TIF)
15.08.2018	Shareholders’ register 01.11.2005 (TIF)
15.08.2018	Application 01.11.2005 (TIF) •
15.08.2018	Application 02.08.2005 (TIF) •
15.08.2018	Application 07.11.2005 (TIF) •
15.08.2018	Application 25.01.2007 (TIF) •
15.08.2018	Application 14.04.2008 (TIF) •
15.08.2018	Application of shareholders or third persons for the acquisition of shares 13.04.2015 (TIF) •
15.08.2018	Application 03.06.2015 (TIF) •
15.08.2018	Application of shareholders or third persons for the acquisition of shares 11.05.2015 (TIF) •
15.08.2018	Articles of Association 24.08.2009 (TIF)
15.08.2018	Articles of Association 13.04.2015 (TIF)
15.08.2018	Articles of Association 07.05.2013 (TIF)
15.08.2018	Application of shareholders or third persons for the acquisition of shares 11.05.2015 (TIF) •
15.08.2018	Articles of Association 26.06.2012 (TIF)
15.08.2018	Appraisal reports 28.04.2015 (TIF) •
15.08.2018	Articles of Association 22.02.2010 (TIF)
15.08.2018	Appraisal reports 28.04.2015 (TIF) •
15.08.2018	Appraisal reports 28.04.2015 (TIF) •
15.08.2018	Articles of Association 11.05.2015 (TIF)
15.08.2018	Appraisal reports 28.04.2015 (TIF) •
15.08.2018	Appraisal reports 28.04.2015 (TIF) •
15.08.2018	Appraisal reports 28.04.2015 (TIF) •
15.08.2018	Appraisal reports 28.04.2015 (TIF) •
15.08.2018	Registration certificates 03.05.2005 (TIF) •
15.08.2018	Appraisal reports 28.04.2015 (TIF) •
14.08.2018	Statement of the Board regarding the payment of the equity 03.03.2000 (TIF) •
14.08.2018	Statement of the Board regarding the payment of the equity 28.10.2002 (TIF) •
14.08.2018	Power of attorney, act of empowerment 31.03.2000 (TIF) •
14.08.2018	Power of attorney, act of empowerment 04.03.2002 (TIF) •
14.08.2018	Power of attorney, act of empowerment 03.12.2002 (TIF) •
14.08.2018	Power of attorney, act of empowerment 12.06.2003 (TIF) •
14.08.2018	Power of attorney, act of empowerment 03.12.2002 (TIF) •
14.08.2018	Power of attorney, act of empowerment 20.11.2002 (TIF) •
14.08.2018	Statement of the Board regarding the payment of the equity 27.10.2000 (TIF) •
14.08.2018	Shareholders’ register 16.12.2002 (TIF)
14.08.2018	Statement of the Board regarding the payment of the equity 25.11.1999 (TIF) •
14.08.2018	Statement of the Board regarding the payment of the equity 25.09.1998 (TIF) •
14.08.2018	Shareholders’ register 15.04.2005 (TIF)
14.08.2018	Shareholders’ register 12.06.2003 (TIF)
14.08.2018	Shareholders’ register 27.03.2003 (TIF)
14.08.2018	Power of attorney, act of empowerment 10.09.1999 (TIF) •
14.08.2018	Shareholders’ register 02.12.2002 (TIF)
14.08.2018	Shareholders’ register 28.10.2002 (TIF)
14.08.2018	Shareholders’ register 03.03.2000 (TIF)
14.08.2018	Shareholders’ register 23.11.1999 (TIF)
14.08.2018	Shareholders’ register 10.09.1999 (TIF)
14.08.2018	Shareholders’ register 25.03.1999 (TIF)
14.08.2018	Receipts on the publication and state fees 13.06.2003 (TIF) •
14.08.2018	Shareholders’ register 28.09.1998 (TIF)
14.08.2018	Receipts on the publication and state fees 13.06.2003 (TIF) •
14.08.2018	Power of attorney, act of empowerment 10.09.1999 (TIF) •
14.08.2018	Other documents 31.03.2003 (TIF) •
14.08.2018	Statement of the Board regarding the payment of the equity 02.12.2002 (TIF) •
14.08.2018	Other documents 15.04.1999 (TIF) •
14.08.2018	Receipts on the publication and state fees 15.07.2005 (TIF) •
14.08.2018	Other documents 05.05.1999 (TIF) •
14.08.2018	Other documents 19.05.1999 (TIF) •
14.08.2018	Other documents 02.09.1999 (TIF) •
14.08.2018	Other documents 09.09.1999 (TIF) •
14.08.2018	Receipts on the publication and state fees 15.07.2005 (TIF) •
14.08.2018	Receipts on the publication and state fees 15.04.2005 (TIF) •
14.08.2018	Receipts on the publication and state fees 15.04.2005 (TIF) •
14.08.2018	Submission/Application 08.05.2003 (TIF) •
14.08.2018	Receipts on the publication and state fees 23.03.2005 (TIF) •
14.08.2018	Receipts on the publication and state fees 23.03.2005 (TIF) •
14.08.2018	Other documents 19.07.1999 (TIF) •
14.08.2018	Other documents 10.09.1999 (TIF) •
14.08.2018	Other documents 09.09.1999 (TIF) •
14.08.2018	Other documents 21.02.2000 (TIF) •
14.08.2018	Other documents 25.10.2002 (TIF) •
14.08.2018	Other documents 06.12.2002 (TIF) •
14.08.2018	Other documents 07.04.2003 (TIF) •
14.08.2018	Other documents 29.04.2003 (TIF) •
14.08.2018	Receipts on the publication and state fees 09.04.2003 (TIF) •
14.08.2018	Other documents 14.03.2003 (TIF) •
14.08.2018	Other documents 16.12.2002 (TIF) •
14.08.2018	Other documents 12.12.2002 (TIF) •
14.08.2018	Other documents 29.11.2002 (TIF) •
14.08.2018	Other documents 25.11.1999 (TIF) •
14.08.2018	Other documents 07.11.2002 (TIF) •
14.08.2018	Other documents 05.06.2001 (TIF) •
14.08.2018	Other documents 06.11.2000 (TIF) •
14.08.2018	Other documents 02.02.2001 (TIF) •
14.08.2018	Other documents (TIF) •
14.08.2018	Other documents 06.03.2000 (TIF) •
14.08.2018	Receipts on the publication and state fees 09.04.2003 (TIF) •
14.08.2018	Sample report 14.03.2003 (TIF) •
14.08.2018	Receipts on the publication and state fees 02.04.2003 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 07.04.2003 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 15.11.1999 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 23.11.1999 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 03.03.2000 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 24.02.2000 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 04.06.2001 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 04.06.2001 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 27.10.2000 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 25.10.2002 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 28.10.2002 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 02.12.2002 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 16.12.2002 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 12.03.2003 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 27.03.2003 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 07.04.2003 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 10.09.1999 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 22.03.2005 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 12.04.2005 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 12.04.2005 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 12.04.2005 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
14.08.2018	Registration certificates 07.09.1999 (TIF) •
14.08.2018	Registration certificates 07.09.1999 (TIF) •
14.08.2018	Regulations for the increase/reduction of the equity 25.03.1999 (TIF)
14.08.2018	Protocols/decisions of a company/organisation 12.07.2005 (TIF) •
14.08.2018	Regulations for the increase/reduction of the equity 28.09.1998 (TIF)
14.08.2018	Registration certificates 03.05.2005 (TIF) •
14.08.2018	Registration certificates 17.06.2003 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 09.09.1999 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 01.09.1999 (TIF) •
14.08.2018	Receipts on the publication and state fees 02.04.2003 (TIF) •
14.08.2018	Receipts on the publication and state fees 09.12.2002 (TIF) •
14.08.2018	Receipts on the publication and state fees 14.03.2003 (TIF) •
14.08.2018	Receipts on the publication and state fees 14.03.2003 (TIF) •
14.08.2018	Receipts on the publication and state fees 17.12.2002 (TIF) •
14.08.2018	Sample report 09.04.2003 (TIF) •
14.08.2018	Sample report 09.04.2003 (TIF) •
14.08.2018	Regulations for the increase/reduction of the equity 02.12.2002 (TIF)
14.08.2018	Regulations for the increase/reduction of the equity 28.10.2002 (TIF)
14.08.2018	Regulations for the increase/reduction of the equity 27.10.2000 (TIF)
14.08.2018	Regulations for the increase/reduction of the equity 03.03.2000 (TIF)
14.08.2018	Regulations for the increase/reduction of the equity 23.11.1999 (TIF)
14.08.2018	Regulations for the increase/reduction of the equity 10.09.1999 (TIF)
14.08.2018	Regulations for the increase/reduction of the equity 10.09.1999 (TIF)
14.08.2018	Receipts on the publication and state fees 17.12.2002 (TIF) •
14.08.2018	Receipts on the publication and state fees 09.12.2002 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 16.05.1999 (TIF) •
14.08.2018	Receipts on the publication and state fees 04.11.2002 (TIF) •
14.08.2018	Receipts on the publication and state fees 04.11.2002 (TIF) •
14.08.2018	Receipts on the publication and state fees 04.06.2001 (TIF) •
14.08.2018	Receipts on the publication and state fees 07.11.2000 (TIF) •
14.08.2018	Receipts on the publication and state fees 06.03.2000 (TIF) •
14.08.2018	Receipts on the publication and state fees 01.12.1999 (TIF) •
14.08.2018	Receipts on the publication and state fees 10.09.1999 (TIF) •
14.08.2018	Other documents 29.03.1999 (TIF) •
14.08.2018	Receipts on the publication and state fees 26.03.1999 (TIF) •
14.08.2018	Registration certificates 01.06.1999 (TIF) •
14.08.2018	Registration certificates 01.06.1999 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 28.09.1998 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 25.03.1999 (TIF) •
14.08.2018	Receipts on the publication and state fees 17.05.1999 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 20.04.2005 (TIF) •
14.08.2018	Other documents 20.10.1998 (TIF) •
14.08.2018	Copies and statements of the Land Register and the State Land Service deeds 06.09.1995 (TIF) •
14.08.2018	Consent of the auditor 22.03.2005 (TIF) •
14.08.2018	Application 15.07.2005 (TIF) •
14.08.2018	Application 18.04.2005 (TIF) •
14.08.2018	Application 15.04.2005 (TIF) •
14.08.2018	Application 23.03.2005 (TIF) •
14.08.2018	Application 12.06.2003 (TIF) •
14.08.2018	Consent of the auditor 19.04.2005 (TIF) •
14.08.2018	2001 Annual report (full) (TIF)
14.08.2018	2002 Annual report (full) (TIF)
14.08.2018	2003 Annual report (full) (TIF)
14.08.2018	2002 Annual report (full) (TIF)
14.08.2018	2000 Annual report (full) (TIF)
14.08.2018	1999 Annual report (full) (TIF)
14.08.2018	Copy of the personal identification document 28.07.1997 (TIF) •
14.08.2018	Consent of members of the supervisory board 12.04.2005 (TIF) •
14.08.2018	Copy of the personal identification document 24.04.1995 (TIF) •
14.08.2018	Copy of the personal identification document 26.03.1993 (TIF) •
14.08.2018	Copy of the personal identification document 25.04.1997 (TIF) •
14.08.2018	Copy of the personal identification document 18.08.1993 (TIF) •
14.08.2018	Copy of the personal identification document 11.06.1998 (TIF) •
14.08.2018	Copy of the personal identification document 13.03.1998 (TIF) •
14.08.2018	Copy of the personal identification document 27.03.1997 (TIF) •
14.08.2018	Copy of the personal identification document 28.12.1997 (TIF) •
14.08.2018	Copy of the personal identification document 21.07.1993 (TIF) •
14.08.2018	Copy of the personal identification document 25.04.1997 (TIF) •
14.08.2018	Copy of the personal identification document 20.12.2000 (TIF) •
14.08.2018	Copy of the personal identification document 02.02.2000 (TIF) •
14.08.2018	Copy of the personal identification document 29.06.2001 (TIF) •
14.08.2018	Consent of members of the supervisory board 12.04.2005 (TIF) •
14.08.2018	Consent of members of the supervisory board 12.04.2005 (TIF) •
14.08.2018	1998 Annual report (full) (TIF)
14.08.2018	Bank statements or other document regarding the payment of the equity 16.10.1998 (TIF) •
14.08.2018	Articles of Association 12.06.2003 (TIF)
14.08.2018	Articles of Association 12.04.2005 (TIF)
14.08.2018	Articles of Association 16.05.1999 (TIF)
14.08.2018	Bank statements or other document regarding the payment of the equity 16.10.1998 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 16.10.1998 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 16.10.1998 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 16.10.1998 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 16.10.1998 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 16.10.1998 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 16.10.1998 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 16.10.1998 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 16.10.1998 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 16.10.1998 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 16.10.1998 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 12.04.2005 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 25.03.1999 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 25.03.1999 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 25.03.1999 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 25.03.1999 (TIF) •
14.08.2018	Bank statements or other document regarding the payment of the equity 10.09.1999 (TIF) •
14.08.2018	Orders/request/cover notes of court bailiffs 06.04.2005 (TIF) •
14.08.2018	Appraisal reports 03.03.2000 (TIF) •
14.08.2018	Appraisal reports 23.11.1999 (TIF) •
14.08.2018	Appraisal reports 10.09.1999 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 12.06.2003 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 12.06.2003 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 12.06.2003 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 12.04.2005 (TIF) •
14.08.2018	Copy of the personal identification document 20.12.2000 (TIF) •
14.08.2018	Copy of the personal identification document 22.10.1998 (TIF) •
14.08.2018	Announcement regarding the legal address 12.06.2003 (TIF) •
14.08.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 10.09.1999 (TIF)
14.08.2018	Orders/request/cover notes of court bailiffs 14.04.2005 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 18.04.2005 (TIF) •
14.08.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 19.11.2002 (TIF)
14.08.2018	Decisions / letters / protocols of public notaries 11.04.2005 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 21.04.2005 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 20.07.2005 (TIF) •
14.08.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 23.10.2000 (TIF)
14.08.2018	Amendments to the Articles of Association 04.03.1991 (TIF)
14.08.2018	Decisions / letters / protocols of public notaries 17.06.2003 (TIF) •
14.08.2018	Amendments to the Articles of Association 04.03.1999 (TIF)
14.08.2018	Amendments to the Articles of Association 04.03.1991 (TIF)
14.08.2018	Amendments to the Articles of Association 04.03.1991 (TIF)
14.08.2018	Amendments to the Articles of Association 04.03.1991 (TIF)
14.08.2018	Amendments to the Articles of Association 12.04.2005 (TIF)
14.08.2018	Amendments to the Articles of Association 27.03.2003 (TIF)
14.08.2018	Amendments to the Articles of Association 04.03.1991 (TIF)
14.08.2018	Amendments to the Articles of Association 04.03.1991 (TIF)
14.08.2018	Amendments to the Articles of Association 04.03.1991 (TIF)
14.08.2018	Decisions / letters / protocols of public notaries 30.03.2005 (TIF) •
14.08.2018	Amendments to the Articles of Association 16.12.2002 (TIF)
14.08.2018	Decisions / letters / protocols of public notaries 12.05.2003 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 18.12.2002 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 28.10.1998 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 13.04.1999 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 01.06.1999 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 07.09.1999 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 13.09.1999 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 29.02.2000 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 02.12.1999 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 20.03.2000 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 08.11.2000 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 18.06.2001 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 12.11.2002 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 05.05.2003 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 11.12.2002 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 18.03.2003 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 04.04.2003 (TIF) •
13.08.2018	Receipts on the publication and state fees 24.04.1997 (TIF) •
13.08.2018	Receipts on the publication and state fees 05.10.1998 (TIF) •
13.08.2018	Submission/Application 10.04.1997 (TIF) •
13.08.2018	Submission/Application 01.02.1996 (TIF) •
13.08.2018	Shareholders’ register 06.11.1997 (TIF)
13.08.2018	Appraisal reports 19.05.1997 (TIF) •
13.08.2018	Submission/Application 01.01.1996 (TIF) •
13.08.2018	Receipts on the publication and state fees 13.11.1997 (TIF) •
13.08.2018	Submission/Application 15.02.1996 (TIF) •
13.08.2018	Submission/Application 01.02.1996 (TIF) •
13.08.2018	Submission/Application 23.10.1991 (TIF) •
13.08.2018	Submission/Application 08.02.1993 (TIF) •
13.08.2018	Receipts on the publication and state fees 13.08.1997 (TIF) •
13.08.2018	Submission/Application 01.02.1996 (TIF) •
13.08.2018	Submission/Application 27.12.1993 (TIF) •
13.08.2018	Appraisal reports 06.11.1997 (TIF) •
13.08.2018	Registration certificates 04.03.1991 (TIF) •
13.08.2018	Shareholders’ register 07.08.1997 (TIF)
13.08.2018	Regulations for the increase/reduction of the equity 19.05.1997 (TIF)
13.08.2018	Amendments to the Articles of Association 04.03.1991 (TIF)
13.08.2018	Receipts on the publication and state fees 14.11.1994 (TIF) •
13.08.2018	Amendments to the Articles of Association 19.05.1997 (TIF)
13.08.2018	Amendments to the Articles of Association 04.03.1991 (TIF)
13.08.2018	1993 Annual report (full) (TIF)
13.08.2018	1996 Annual report (full) (TIF)
13.08.2018	1996 Annual report (full) (TIF)
13.08.2018	1997 Annual report (full) (TIF)
13.08.2018	Sample report 30.04.1997 (TIF) •
13.08.2018	Sample report 15.02.1996 (TIF) •
13.08.2018	Sample report 07.02.1991 (TIF) •
13.08.2018	Regulations for the increase/reduction of the equity 06.11.1997 (TIF)
13.08.2018	Regulations for the increase/reduction of the equity 07.08.1997 (TIF)
13.08.2018	Regulations for the increase/reduction of the equity 08.04.1993 (TIF)
13.08.2018	Shareholders’ register 19.05.1997 (TIF)
13.08.2018	Amendments to the Articles of Association 18.01.1994 (TIF)
13.08.2018	Application 13.02.1991 (TIF) •
13.08.2018	Registration certificates 22.05.1997 (TIF) •
13.08.2018	Amendments to the Articles of Association 04.03.1991 (TIF)
13.08.2018	Registration certificates 04.03.1991 (TIF) •
13.08.2018	Registration certificates 04.03.1991 (TIF) •
13.08.2018	Application (TIF) •
13.08.2018	Amendments to the Articles of Association 27.10.1991 (TIF)
13.08.2018	Amendments to the Articles of Association 22.10.1991 (TIF)
13.08.2018	Shareholders’ register 28.01.1991 (TIF)
13.08.2018	Shareholders’ register (TIF)
13.08.2018	Shareholders’ register 27.12.1993 (TIF)
13.08.2018	Shareholders’ register 18.04.1997 (TIF)
13.08.2018	Receipts on the publication and state fees 07.03.1996 (TIF) •
13.08.2018	Bank statements or other document regarding the payment of the equity 30.01.1991 (TIF) •
13.08.2018	Receipts on the publication and state fees 03.05.1993 (TIF) •
13.08.2018	Other documents 22.05.1997 (TIF) •
13.08.2018	Receipts on the publication and state fees 27.10.1991 (TIF) •
13.08.2018	Copy of the personal identification document 02.09.1992 (TIF) •
13.08.2018	Copy of the personal identification document (TIF) •
13.08.2018	Copy of the personal identification document 26.03.1993 (TIF) •
13.08.2018	Copy of the personal identification document 24.04.1995 (TIF) •
13.08.2018	Power of attorney, act of empowerment 05.04.1997 (TIF) •
13.08.2018	Power of attorney, act of empowerment 05.04.1997 (TIF) •
13.08.2018	Other documents 29.09.1998 (TIF) •
13.08.2018	Other documents 26.06.1998 (TIF) •
13.08.2018	Other documents 06.11.1997 (TIF) •
13.08.2018	Other documents 19.05.1997 (TIF) •
13.08.2018	Other documents 19.05.1997 (TIF) •
13.08.2018	Other documents 07.11.1997 (TIF) •
13.08.2018	Other documents 12.08.1997 (TIF) •
13.08.2018	Other documents 18.04.1997 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 28.01.1991 (TIF) •
13.08.2018	Other documents 05.02.1991 (TIF) •
13.08.2018	Decisions / letters / protocols of public notaries 04.03.1991 (TIF) •
13.08.2018	Decisions / letters / protocols of public notaries 24.10.1991 (TIF) •
13.08.2018	Decisions / letters / protocols of public notaries 22.01.1992 (TIF) •
13.08.2018	Decisions / letters / protocols of public notaries 18.05.1993 (TIF) •
13.08.2018	Decisions / letters / protocols of public notaries 18.01.1994 (TIF) •
13.08.2018	Decisions / letters / protocols of public notaries 13.03.1996 (TIF) •
13.08.2018	Decisions / letters / protocols of public notaries 30.04.1997 (TIF) •
13.08.2018	Decisions / letters / protocols of public notaries 28.05.1997 (TIF) •
13.08.2018	Decisions / letters / protocols of public notaries 28.08.1997 (TIF) •
13.08.2018	Decisions / letters / protocols of public notaries 21.11.1997 (TIF) •
13.08.2018	Decisions / letters / protocols of public notaries 19.10.1998 (TIF) •
13.08.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.1993 (TIF)
13.08.2018	Notice of a member of the Board regarding the resignation 27.12.1993 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 07.02.1991 (TIF) •
13.08.2018	Submission/Application 10.04.1997 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 27.12.1990 (TIF) •
13.08.2018	Bank statements or other document regarding the payment of the equity 08.08.1997 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 27.12.1993 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 15.02.1996 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 18.04.1997 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 19.05.1997 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 07.08.1997 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 06.11.1997 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 26.06.1998 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 26.06.1998 (TIF) •
13.08.2018	Bank statements or other document regarding the payment of the equity 27.08.1997 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 27.10.1991 (TIF) •
13.08.2018	Bank statements or other document regarding the payment of the equity 07.05.1993 (TIF) •
13.08.2018	Articles of Association 18.04.1997 (TIF)
13.08.2018	Articles of Association (TIF)
13.08.2018	Articles of Association 07.02.1991 (TIF)
13.08.2018	Receipts on the publication and state fees 07.02.1991 (TIF) •
13.08.2018	Receipts on the publication and state fees 07.02.1991 (TIF) •
13.08.2018	Receipts on the publication and state fees 04.03.1991 (TIF) •
13.08.2018	Receipts on the publication and state fees 24.10.1991 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 08.04.1993 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 07.12.1993 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 27.10.1991 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 22.10.1991 (TIF) •
06.08.2018	2017 Annual report (full) (PDF)
30.07.2018	Decisions / letters / protocols of public notaries 30.07.2018 (edoc) •
26.07.2018	Application 10.07.2018 (TIF) •
26.07.2018	Notice of a member of the Board regarding the resignation 10.07.2018 (TIF) •
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
09.03.2018	Statement regarding the beneficial owners 27.02.2018 (TIF) •
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2017 (2)
18.08.2017	2016 Consolidated financial statement (PDF)
31.07.2017	2016 Annual report (full) (PDF)
2016 (2)
15.09.2016	2015 Consolidated financial statement (HTML)
30.08.2016	2015 Annual report (full) (PDF)
2015 (2)
01.08.2015	2014 Annual report (full) (HTML)
01.08.2015	2014 Consolidated financial statement (HTML)
2014 (2)
02.08.2014	2013 Consolidated financial statement (HTML)
01.08.2014	2013 Annual report (full) (HTML)
2013 (2)
10.10.2013	2012 Consolidated financial statement (TIF)
08.10.2013	2012 Annual report (full) (TIF)
2012 (4)
28.12.2012	Shareholders’ register 29.11.2012 (TIF)
28.12.2012	Shareholders’ register 28.11.2012 (TIF)
16.07.2012	2011 Consolidated financial statement (TIF)
16.07.2012	2011 Annual report (full) (TIF)
Show all
2011 (3)
12.08.2011	2010 Annual report (full) (TIF)
12.08.2011	2010 Consolidated financial statement (TIF)
16.06.2011	Shareholders’ register 03.06.2011 (TIF)
2010 (2)
12.08.2010	2009 Consolidated financial statement (TIF)
04.08.2010	2009 Annual report (full) (TIF)
2009 (3)
29.07.2009	2008 Consolidated financial statement (TIF)
06.07.2009	2008 Economic dependecy statement (TIF)
14.05.2009	2008 Annual report (full) (TIF)
2008 (3)
03.09.2008	2007 Consolidated financial statement (TIF)
10.04.2008	2007 Economic dependecy statement (TIF)
10.04.2008	2007 Annual report (full) (TIF)
2007 (3)
02.08.2007	2006 Consolidated financial statement (PDF)
28.05.2007	2006 Annual report (full) (PDF)
23.05.2007	2006 Economic dependecy statement (TIF)
2006 (4)
21.11.2006	2004 Annual report (full) (PDF)
04.08.2006	2005 Consolidated financial statement (PDF)
02.08.2006	2005 Annual report (full) (TIF)
02.08.2006	2005 Economic dependecy statement (TIF)
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