Akciju sabiedrība "Latvijas Gāze"

Basic information
Status Registered
Name Akciju sabiedrība "Latvijas Gāze"
Legal form Public Limited Company
Reg. No 40003000642
Reg. date 25.03.1991
Register Commercial Register
Legal Address Aristida Briāna iela 6, Rīga, LV-1001
Registered share capital, date 55,860,000 EUR, 10.07.2014
Paid-in share capital, date 55,860,000 EUR, 10.07.2014
Sector (NACE 2.) 35.23 Trade of gas through mains
VAT payer
LV40003000642 Registered Excluded
16.05.1995 -
Last updated in the RE 24.02.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (33)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 159,819,000 EUR Net profit -56,911,000 EUR Equity 125,087,000 EUR Date submitted21.06.2024 Number of employees 119
Year2022 Net sales 702,604,000 EUR Net profit 25,824,000 EUR Equity 312,119,000 EUR Date submitted04.07.2023 Number of employees 122
Year2021 Net sales 530,224,000 EUR Net profit 74,000 EUR Equity 286,291,000 EUR Date submitted08.07.2022 Number of employees 123
Year2020 Net sales 142,708,000 EUR Net profit 11,501,000 EUR Equity 296,960,000 EUR Date submitted14.07.2021 Number of employees 119
Year2019 Net sales 265,995,000 EUR Net profit 19,700,000 EUR Equity 304,177,000 EUR Date submitted13.07.2020 Number of employees 116
Year2018 Net sales 297,778,000 EUR Net profit 23,193,000 EUR Equity 306,388,000 EUR Date submitted10.07.2019 Number of employees 117
Year2017 Net sales 281,571,000 EUR Net profit 24,217,000 EUR Equity 306,250,000 EUR Date submitted18.07.2018 Number of employees 966
Year2016 Net sales 343,792,000 EUR Net profit 40,388,000 EUR Equity 599,366,000 EUR Date submitted10.07.2017 Number of employees 1271
Year2015 Net sales 444,686,000 EUR Net profit 33,312,000 EUR Equity 611,403,000 EUR Date submitted25.07.2016 Number of employees 1264
Year2014 Net sales 503,075,833 EUR Net profit 32,026,847 EUR Equity 610,181,459 EUR Date submitted21.07.2015 Number of employees 1272
Year2013 Net sales 403,383,501 LVL Net profit 22,595,513 LVL Equity 427,810,140 LVL Date submitted17.07.2014 Number of employees 1281
Year2012 Net sales 427,412,773 LVL Net profit 22,941,560 LVL Equity 426,794,618 LVL Date submitted13.07.2013 Number of employees 1287
Year2011 Net sales 353,338,171 LVL Net profit 27,175,200 LVL Equity 345,536,764 LVL Date submitted12.07.2012 Number of employees 1284
Year2010 Net sales 353,345,051 LVL Net profit 26,466,382 LVL Equity 338,960,474 LVL Date submitted18.07.2011 Number of employees 1279
Year2009 Net sales 329,705,288 LVL Net profit 19,966,697 LVL Equity 329,060,130 LVL Date submitted30.07.2010 Number of employees 1342
Year2008 Net sales - Net profit - Equity - Date submitted13.07.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted21.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted18.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted18.07.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted25.04.2007 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted25.04.2007 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted13.02.2009 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted16.06.2016 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted16.06.2016 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted16.06.2016 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted16.06.2016 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted16.06.2016 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted16.06.2016 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 Contributions1,670,430 EUR Personal Income Tax1,005,730 EUR Other76,077,120 EUR Total78,753,280 EUR Number of employees127
Year2022 Social Insurance Contributions1,476,900 EUR Personal Income Tax883,690 EUR Other76,149,390 EUR Total78,509,980 EUR Number of employees136
Year2021 Social Insurance Contributions1,316,370 EUR Personal Income Tax809,470 EUR Other61,676,010 EUR Total63,801,850 EUR Number of employees137
Year2020 Social Insurance Contributions1,352,240 EUR Personal Income Tax780,250 EUR Other26,066,680 EUR Total28,199,170 EUR Number of employees130
Year2019 Social Insurance Contributions1,329,130 EUR Personal Income Tax804,300 EUR Other59,367,520 EUR Total61,500,950 EUR Number of employees125
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (872)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (15)
01.12.2017 Amendments to the Articles of Association 16.11.2017 (TIF)
11.01.2017 Amendments to the Articles of Association 22.12.2016 (TIF)
16.09.2016 Amendments to the Articles of Association 12.09.2016 (TIF)
17.06.2016 Amendments to the Articles of Association 30.07.1999 (TIF)
17.06.2016 Amendments to the Articles of Association 14.07.2015 (TIF)
17.06.2016 Amendments to the Articles of Association 01.07.1998 (TIF)
16.06.2016 Amendments to the Articles of Association (TIF)
16.06.2016 Amendments to the Articles of Association 30.07.2000 (TIF)
16.06.2016 Amendments to the Articles of Association 09.11.1995 (TIF)
16.06.2016 Amendments to the Articles of Association 05.09.1996 (TIF)
16.06.2016 Amendments to the Articles of Association 30.03.1995 (TIF)
16.06.2016 Amendments to the Articles of Association 20.03.1998 (TIF)
16.06.2016 Amendments to the Articles of Association 20.08.1996 (TIF)
17.07.2014 Amendments to the Articles of Association 04.07.2014 (TIF)
16.03.2011 Amendments to the Articles of Association 10.04.2007 (TIF)
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Announcement regarding the legal address (1)
17.06.2016 Announcement regarding the legal address 15.12.2004 (TIF) •
Announcement regarding the reorganisation (1)
12.07.2017 Announcement regarding the reorganisation 12.07.2017 (TIF) •
Annual report (full) (36)
21.06.2024 2023 Annual report (full) (PDF)
04.07.2023 2022 Annual report (full) (PDF)
08.07.2022 2021 Annual report (full) (PDF)
14.07.2021 2020 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
10.07.2019 2018 Annual report (full) (PDF)
18.07.2018 2017 Annual report (full) (PDF)
10.07.2017 2016 Annual report (full) (PDF)
25.07.2016 2015 Annual report (full) (PDF)
17.06.2016 2003 Annual report (full) (TIF)
17.06.2016 2003 Annual report (full) (TIF)
17.06.2016 2003 Annual report (full) (TIF)
16.06.2016 1998 Annual report (full) (TIF)
16.06.2016 1998 Annual report (full) (TIF)
16.06.2016 1999 Annual report (full) (TIF)
16.06.2016 1996 Annual report (full) (TIF)
16.06.2016 2004 Annual report (full) (TIF)
16.06.2016 2004 Annual report (full) (TIF)
16.06.2016 2000 Annual report (full) (TIF)
16.06.2016 2001 Annual report (full) (TIF)
16.06.2016 1997 Annual report (full) (TIF)
21.07.2015 2014 Annual report (full) (HTML)
17.07.2014 2013 Annual report (full) (HTML)
13.07.2013 2012 Annual report (full) (HTML)
12.07.2012 2011 Annual report (full) (HTML)
18.07.2011 2010 Annual report (full) (HTML)
13.07.2009 2008 Annual report (full) (TIF)
13.02.2009 2002 Annual report (full) (TIF)
21.08.2008 2007 Annual report (full) (TIF)
18.07.2007 2006 Annual report (full) (PDF)
18.07.2007 2006 Annual report (full) (PDF)
25.04.2007 2004 Annual report (full) (PDF)
25.04.2007 2004 Annual report (full) (PDF)
25.04.2007 2003 Annual report (full) (PDF)
25.04.2007 2003 Annual report (full) (PDF)
18.07.2006 2005 Annual report (full) (PDF)
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Application (58)
19.02.2025 Application 12.02.2025 (edoc) •
17.02.2025 Application 20.01.2025 (edoc) •
03.02.2025 Application 13.01.2025 (edoc) •
03.01.2025 Application 20.12.2024 (edoc) •
17.12.2024 Application 16.12.2024 (EDOC) •
28.11.2024 Application 28.11.2024 (EDOC) •
13.11.2024 Application 13.11.2024 (EDOC) •
12.11.2024 Application 12.11.2024 (EDOC) •
12.11.2024 Application 12.11.2024 (EDOC) •
15.08.2024 Application 14.08.2024 (edoc) •
12.08.2024 Application 09.08.2024 (edoc) •
13.03.2024 Application 12.03.2024 (edoc) •
04.12.2023 Application 04.12.2023 (EDOC) •
23.11.2022 Application 23.11.2022 (TIF) •
28.10.2021 Application 25.10.2021 (edoc) •
14.09.2021 Application 08.09.2021 (edoc) •
30.07.2021 Application 20.07.2021 (edoc) •
29.06.2021 Application 21.06.2021 (edoc) •
13.08.2020 Application 13.08.2020 (EDOC) •
27.11.2019 Application 14.11.2019 (TIF) •
10.10.2019 Application 09.09.2019 (TIF) •
30.09.2019 Application 27.09.2019 (TIF) •
26.08.2019 Application 09.08.2019 (TIF) •
16.10.2018 Application 11.10.2018 (TIF) •
18.07.2018 Application 16.07.2018 (TIF) •
02.01.2018 Application 21.12.2017 (TIF) •
01.12.2017 Application 22.11.2017 (TIF) •
27.11.2017 Application 22.11.2017 (TIF) •
13.09.2017 Application 24.08.2017 (TIF) •
11.01.2017 Application 22.12.2016 (TIF) •
11.01.2017 Application 22.12.2016 (TIF) •
16.09.2016 Application 12.09.2016 (TIF) •
10.08.2016 Application 01.08.2016 (TIF) •
17.06.2016 Application 15.12.2004 (TIF) •
17.06.2016 Application 28.07.2015 (TIF) •
17.06.2016 Application 21.07.2004 (TIF) •
17.06.2016 Application 05.04.2016 (TIF) •
17.06.2016 Application 19.08.2015 (TIF) •
17.06.2016 Application 26.08.2015 (TIF) •
17.06.2016 Application 02.08.2015 (TIF) •
17.06.2016 Application 14.07.2015 (TIF) •
16.06.2016 Application 06.07.2012 (TIF) •
16.06.2016 Application 20.07.2012 (TIF) •
16.06.2016 Application 22.03.1991 (TIF) •
16.06.2016 Application 21.07.2006 (TIF) •
16.06.2016 Application 31.01.1994 (TIF) •
16.06.2016 Application 27.07.2005 (TIF) •
16.06.2016 Application 13.09.2012 (TIF) •
27.10.2014 Application 16.01.2014 (TIF) •
27.10.2014 Application 12.12.2013 (TIF) •
27.10.2014 Application 16.07.2013 (TIF) •
27.10.2014 Application 04.07.2014 (TIF) •
16.03.2011 Application 25.04.2008 (TIF) •
16.03.2011 Application 04.08.2009 (TIF) •
16.03.2011 Application 30.11.2009 (TIF) •
16.03.2011 Application 15.07.2008 (TIF) •
16.03.2011 Application 15.07.2010 (TIF) •
16.03.2011 Application 15.07.2009 (TIF) •
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Appraisal reports (1)
11.01.2017 Appraisal reports 02.08.2016 (TIF) •
Articles of Association (15)
03.01.2025 Articles of Association 19.12.2024 (edoc)
13.11.2024 Articles of Association 17.09.2024 (edoc)
01.12.2017 Articles of Association 16.11.2017 (TIF)
11.01.2017 Articles of Association 22.12.2016 (TIF)
16.09.2016 Articles of Association 02.09.2016 (TIF)
17.06.2016 Articles of Association 14.07.2015 (TIF)
17.06.2016 Articles of Association 15.12.2004 (TIF)
16.06.2016 Articles of Association 05.05.1993 (TIF)
16.06.2016 Articles of Association 30.12.1993 (TIF)
16.06.2016 Articles of Association 15.12.2004 (TIF)
16.06.2016 Articles of Association 04.03.1991 (TIF)
16.06.2016 Articles of Association 15.08.1997 (TIF)
16.06.2016 Articles of Association 09.04.1996 (TIF)
27.10.2014 Articles of Association 04.07.2014 (TIF)
16.03.2011 Articles of Association 17.06.2008 (TIF)
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Auditor’s opinion (1)
11.01.2017 Auditor’s opinion 02.08.2016 (TIF) •
Consent of a member of the Board / executive director (18)
15.08.2024 Consent of a member of the Board / executive director 22.07.2024 (edoc) •
12.08.2024 Consent of a member of the Board / executive director 22.07.2024 (edoc) •
12.08.2024 Consent of a member of the Board / executive director 22.07.2024 (edoc) •
12.08.2024 Consent of a member of the Board / executive director 22.07.2024 (edoc) •
24.11.2022 Consent of a member of the Board / executive director 31.10.2022 (edoc) •
30.07.2021 Consent of a member of the Board / executive director 08.07.2021 (edoc) •
28.07.2021 Consent of a member of the Board / executive director 27.05.2021 (TIF) •
14.08.2020 Consent of a member of the Board / executive director 08.07.2020 (edoc) •
16.08.2019 Consent of a member of the Board / executive director 02.07.2019 (PDF) •
18.07.2018 Consent of a member of the Board / executive director 19.06.2018 (TIF) •
18.07.2018 Consent of a member of the Board / executive director 19.06.2018 (TIF) •
18.07.2018 Consent of a member of the Board / executive director 19.06.2018 (TIF) •
02.01.2018 Consent of a member of the Board / executive director 20.12.2017 (TIF) •
10.08.2016 Consent of a member of the Board / executive director 01.07.2016 (TIF) •
17.06.2016 Consent of a member of the Board / executive director 03.12.2004 (TIF) •
16.06.2016 Consent of a member of the Board / executive director 04.07.2006 (TIF) •
27.10.2014 Consent of a member of the Board / executive director 10.12.2013 (TIF) •
16.03.2011 Consent of a member of the Board / executive director 21.05.2009 (TIF) •
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Consent of members of the supervisory board (138)
03.01.2025 Consent of members of the supervisory board 20.12.2024 (edoc) •
03.01.2025 Consent of members of the supervisory board 21.11.2024 (edoc) •
03.01.2025 Consent of members of the supervisory board 21.11.2024 (edoc) •
03.01.2025 Consent of members of the supervisory board 21.11.2024 (edoc) •
03.01.2025 Consent of members of the supervisory board 21.11.2024 (PDF) •
13.03.2024 Consent of members of the supervisory board 22.01.2024 (edoc) •
13.03.2024 Consent of members of the supervisory board 06.02.2024 (edoc) •
13.03.2024 Consent of members of the supervisory board 29.01.2024 (edoc) •
13.03.2024 Consent of members of the supervisory board 12.01.2024 (edoc) •
13.03.2024 Consent of members of the supervisory board 29.01.2024 (edoc) •
13.03.2024 Consent of members of the supervisory board 23.01.2024 (edoc) •
13.03.2024 Consent of members of the supervisory board 07.02.2024 (edoc) •
13.03.2024 Consent of members of the supervisory board 21.12.2023 (edoc) •
13.03.2024 Consent of members of the supervisory board 25.12.2023 (edoc) •
13.03.2024 Consent of members of the supervisory board 25.12.2023 (edoc) •
13.03.2024 Consent of members of the supervisory board 25.12.2023 (edoc) •
14.09.2021 Consent of members of the supervisory board 30.08.2021 (EDOC) •
13.09.2021 Consent of members of the supervisory board 10.08.2021 (TIF) •
13.09.2021 Consent of members of the supervisory board 23.07.2021 (TIF) •
13.09.2021 Consent of members of the supervisory board 27.07.2021 (TIF) •
13.09.2021 Consent of members of the supervisory board 26.07.2021 (TIF) •
13.09.2021 Consent of members of the supervisory board 08.06.2021 (TIF) •
13.09.2021 Consent of members of the supervisory board 08.06.2021 (TIF) •
13.09.2021 Consent of members of the supervisory board 03.06.2021 (TIF) •
13.09.2021 Consent of members of the supervisory board 29.07.2021 (TIF) •
13.09.2021 Consent of members of the supervisory board 29.07.2021 (TIF) •
13.09.2021 Consent of members of the supervisory board 09.08.2021 (TIF) •
22.06.2021 Consent of members of the supervisory board 07.04.2021 (TIF) •
22.06.2021 Consent of members of the supervisory board 08.04.2021 (TIF) •
22.06.2021 Consent of members of the supervisory board 13.04.2021 (TIF) •
22.06.2021 Consent of members of the supervisory board 19.04.2021 (TIF) •
22.06.2021 Consent of members of the supervisory board 16.04.2021 (TIF) •
22.06.2021 Consent of members of the supervisory board 16.04.2021 (TIF) •
22.06.2021 Consent of members of the supervisory board 08.04.2021 (TIF) •
22.06.2021 Consent of members of the supervisory board 08.04.2021 (TIF) •
22.06.2021 Consent of members of the supervisory board 08.04.2021 (TIF) •
22.06.2021 Consent of members of the supervisory board 08.04.2021 (TIF) •
22.06.2021 Consent of members of the supervisory board 08.04.2021 (TIF) •
10.10.2019 Consent of members of the supervisory board 27.06.2019 (TIF) •
10.10.2019 Consent of members of the supervisory board 14.06.2019 (TIF) •
10.10.2019 Consent of members of the supervisory board 17.06.2019 (TIF) •
10.10.2019 Consent of members of the supervisory board 17.06.2019 (TIF) •
10.10.2019 Consent of members of the supervisory board 26.08.2019 (TIF) •
10.10.2019 Consent of members of the supervisory board 04.09.2019 (TIF) •
10.10.2019 Consent of members of the supervisory board 30.07.2019 (TIF) •
10.10.2019 Consent of members of the supervisory board 20.08.2019 (TIF) •
10.10.2019 Consent of members of the supervisory board 14.08.2019 (TIF) •
10.10.2019 Consent of members of the supervisory board 20.08.2019 (TIF) •
10.10.2019 Consent of members of the supervisory board 14.08.2019 (TIF) •
16.10.2018 Consent of members of the supervisory board 27.06.2018 (TIF) •
16.10.2018 Consent of members of the supervisory board 27.06.2018 (TIF) •
16.10.2018 Consent of members of the supervisory board 30.08.2018 (TIF) •
16.10.2018 Consent of members of the supervisory board 29.08.2018 (TIF) •
16.10.2018 Consent of members of the supervisory board 28.08.2018 (TIF) •
16.10.2018 Consent of members of the supervisory board 28.08.2018 (TIF) •
16.10.2018 Consent of members of the supervisory board 31.08.2018 (TIF) •
16.10.2018 Consent of members of the supervisory board 31.08.2018 (TIF) •
16.10.2018 Consent of members of the supervisory board 31.08.2018 (TIF) •
16.10.2018 Consent of members of the supervisory board 27.06.2018 (TIF) •
16.10.2018 Consent of members of the supervisory board 21.06.2018 (TIF) •
01.12.2017 Consent of members of the supervisory board 13.10.2017 (TIF) •
01.12.2017 Consent of members of the supervisory board 09.10.2017 (TIF) •
01.12.2017 Consent of members of the supervisory board 20.09.2017 (TIF) •
01.12.2017 Consent of members of the supervisory board 21.09.2017 (TIF) •
01.12.2017 Consent of members of the supervisory board 07.09.2017 (TIF) •
01.12.2017 Consent of members of the supervisory board 21.09.2017 (TIF) •
01.12.2017 Consent of members of the supervisory board 25.09.2017 (TIF) •
01.12.2017 Consent of members of the supervisory board 25.09.2017 (TIF) •
01.12.2017 Consent of members of the supervisory board 21.09.2017 (TIF) •
01.12.2017 Consent of members of the supervisory board 04.09.2017 (TIF) •
01.12.2017 Consent of members of the supervisory board 10.10.2017 (TIF) •
13.09.2017 Consent of members of the supervisory board 12.07.2017 (TIF) •
13.09.2017 Consent of members of the supervisory board 27.07.2017 (TIF) •
13.09.2017 Consent of members of the supervisory board 15.08.2017 (TIF) •
13.09.2017 Consent of members of the supervisory board 27.07.2017 (TIF) •
13.09.2017 Consent of members of the supervisory board 12.06.2017 (TIF) •
13.09.2017 Consent of members of the supervisory board 10.08.2017 (TIF) •
13.09.2017 Consent of members of the supervisory board 14.07.2017 (TIF) •
13.09.2017 Consent of members of the supervisory board 07.07.2017 (TIF) •
13.09.2017 Consent of members of the supervisory board 28.06.2017 (TIF) •
13.09.2017 Consent of members of the supervisory board 30.06.2017 (TIF) •
13.09.2017 Consent of members of the supervisory board 28.06.2017 (TIF) •
17.06.2016 Consent of members of the supervisory board 11.10.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 03.07.2015 (TIF) •
17.06.2016 Consent of members of the supervisory board 22.05.2015 (TIF) •
17.06.2016 Consent of members of the supervisory board 11.05.2015 (TIF) •
17.06.2016 Consent of members of the supervisory board 03.12.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 10.02.2016 (TIF) •
17.06.2016 Consent of members of the supervisory board 28.01.2016 (TIF) •
17.06.2016 Consent of members of the supervisory board 13.06.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 11.10.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 26.11.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 22.03.2016 (TIF) •
17.06.2016 Consent of members of the supervisory board 26.05.2015 (TIF) •
17.06.2016 Consent of members of the supervisory board 05.11.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 19.06.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 07.05.2015 (TIF) •
17.06.2016 Consent of members of the supervisory board 21.10.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 22.03.2016 (TIF) •
17.06.2016 Consent of members of the supervisory board 10.02.2016 (TIF) •
17.06.2016 Consent of members of the supervisory board 02.02.2016 (TIF) •
17.06.2016 Consent of members of the supervisory board 13.06.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 17.06.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 19.06.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 13.06.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 10.02.2016 (TIF) •
17.06.2016 Consent of members of the supervisory board 22.03.2016 (TIF) •
17.06.2016 Consent of members of the supervisory board 12.06.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 11.10.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 07.05.2015 (TIF) •
17.06.2016 Consent of members of the supervisory board 11.10.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 18.03.2016 (TIF) •
17.06.2016 Consent of members of the supervisory board 12.06.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 11.06.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 11.06.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 11.10.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 18.03.2016 (TIF) •
17.06.2016 Consent of members of the supervisory board 27.11.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 27.05.2015 (TIF) •
17.06.2016 Consent of members of the supervisory board 13.06.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 26.05.2015 (TIF) •
17.06.2016 Consent of members of the supervisory board 03.12.2004 (TIF) •
17.06.2016 Consent of members of the supervisory board 02.12.2013 (TIF) •
16.06.2016 Consent of members of the supervisory board 20.06.2006 (TIF) •
16.06.2016 Consent of members of the supervisory board 04.07.2006 (TIF) •
16.06.2016 Consent of members of the supervisory board 25.05.2012 (TIF) •
16.06.2016 Consent of members of the supervisory board 06.06.2012 (TIF) •
16.06.2016 Consent of members of the supervisory board 07.03.2006 (TIF) •
16.06.2016 Consent of members of the supervisory board 11.06.2012 (TIF) •
16.06.2016 Consent of members of the supervisory board 25.05.2012 (TIF) •
16.06.2016 Consent of members of the supervisory board 04.07.2006 (TIF) •
16.06.2016 Consent of members of the supervisory board 04.07.2006 (TIF) •
16.06.2016 Consent of members of the supervisory board 06.07.2012 (TIF) •
16.06.2016 Consent of members of the supervisory board 11.06.2012 (TIF) •
16.06.2016 Consent of members of the supervisory board 14.06.2012 (TIF) •
16.03.2011 Consent of members of the supervisory board (TIF) •
16.03.2011 Consent of members of the supervisory board 29.05.2009 (TIF) •
16.03.2011 Consent of members of the supervisory board 02.07.2010 (TIF) •
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Consent of the auditor (2)
17.06.2016 Consent of the auditor 26.08.2004 (TIF) •
16.06.2016 Consent of the auditor 14.07.2005 (TIF) •
Consolidated financial statement (10)
04.07.2023 2022 Consolidated financial statement (PDF)
08.07.2022 2021 Consolidated financial statement (PDF)
14.07.2021 2020 Consolidated financial statement (PDF)
13.07.2020 2019 Consolidated financial statement (PDF)
10.07.2019 2018 Consolidated financial statement (PDF)
18.07.2018 2017 Consolidated financial statement (PDF)
17.06.2016 2003 Consolidated financial statement (TIF)
13.02.2009 2002 Consolidated financial statement (TIF)
25.04.2007 2003 Consolidated financial statement (PDF)
25.04.2007 2003 Consolidated financial statement (PDF)
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Copy of the personal identification document (8)
17.06.2016 Copy of the personal identification document 14.06.1996 (TIF) •
17.06.2016 Copy of the personal identification document 10.05.1993 (TIF) •
17.06.2016 Copy of the personal identification document 08.02.1996 (TIF) •
17.06.2016 Copy of the personal identification document 16.04.1993 (TIF) •
17.06.2016 Copy of the personal identification document 21.08.1996 (TIF) •
17.06.2016 Copy of the personal identification document 03.06.1996 (TIF) •
17.06.2016 Copy of the personal identification document 30.03.1994 (TIF) •
16.06.2016 Copy of the personal identification document 08.06.1998 (TIF) •
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Cover letter (30)
17.06.2016 Cover letter 28.10.1998 (TIF) •
17.06.2016 Cover letter 15.02.1999 (TIF) •
17.06.2016 Cover letter 16.12.1998 (TIF) •
17.06.2016 Cover letter 13.01.1999 (TIF) •
17.06.2016 Cover letter 29.01.1999 (TIF) •
17.06.2016 Cover letter 15.07.2003 (TIF) •
17.06.2016 Cover letter 20.08.1998 (TIF) •
17.06.2016 Cover letter 11.08.1999 (TIF) •
17.06.2016 Cover letter 12.08.1999 (TIF) •
17.06.2016 Cover letter 11.11.1998 (TIF) •
17.06.2016 Cover letter 01.12.1998 (TIF) •
16.06.2016 Cover letter 29.08.1997 (TIF) •
16.06.2016 Cover letter 27.08.1999 (TIF) •
16.06.2016 Cover letter 06.04.1998 (TIF) •
16.06.2016 Cover letter 02.07.2001 (TIF) •
16.06.2016 Cover letter 25.11.1997 (TIF) •
16.06.2016 Cover letter 24.07.2000 (TIF) •
16.06.2016 Cover letter 15.10.1996 (TIF) •
16.06.2016 Cover letter 12.09.2000 (TIF) •
16.06.2016 Cover letter 25.10.1996 (TIF) •
16.06.2016 Cover letter 13.02.1997 (TIF) •
16.06.2016 Cover letter 11.08.1998 (TIF) •
16.06.2016 Cover letter 13.07.1998 (TIF) •
16.06.2016 Cover letter 30.07.1999 (TIF) •
16.06.2016 Cover letter 11.12.2000 (TIF) •
16.06.2016 Cover letter 19.06.2000 (TIF) •
16.06.2016 Cover letter 28.07.2005 (TIF) •
16.06.2016 Cover letter 19.07.2001 (TIF) •
16.03.2011 Cover letter 30.11.2009 (TIF) •
16.03.2011 Cover letter 26.04.2007 (TIF) •
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Decisions / judgements of courts and other law enforcement authorities (3)
16.03.2011 Decisions / judgements of courts and other law enforcement authorities 10.04.2007 (TIF) •
16.03.2011 Decisions / judgements of courts and other law enforcement authorities 10.04.2007 (TIF) •
16.03.2011 Decisions / judgements of courts and other law enforcement authorities 12.12.2007 (TIF) •
Decisions / letters / protocols of public notaries (99)
19.02.2025 Decisions / letters / protocols of public notaries 19.02.2025 (edoc)
17.02.2025 Decisions / letters / protocols of public notaries 17.02.2025 (edoc)
03.02.2025 Decisions / letters / protocols of public notaries 03.02.2025 (edoc)
03.01.2025 Decisions / letters / protocols of public notaries 03.01.2025 (edoc)
18.12.2024 Decisions / letters / protocols of public notaries 18.12.2024 (edoc)
03.12.2024 Decisions / letters / protocols of public notaries 03.12.2024 (edoc)
15.11.2024 Decisions / letters / protocols of public notaries 15.11.2024 (edoc)
13.11.2024 Decisions / letters / protocols of public notaries 13.11.2024 (edoc)
12.11.2024 Decisions / letters / protocols of public notaries 12.11.2024 (edoc)
15.08.2024 Decisions / letters / protocols of public notaries 15.08.2024 (EDOC)
12.08.2024 Decisions / letters / protocols of public notaries 12.08.2024 (edoc)
13.03.2024 Decisions / letters / protocols of public notaries 13.03.2024 (edoc)
04.12.2023 Decisions / letters / protocols of public notaries 04.12.2023 (edoc)
24.11.2022 Decisions / letters / protocols of public notaries 24.11.2022 (edoc)
26.08.2022 Decisions / letters / protocols of public notaries 26.08.2022 (edoc)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (edoc)
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (edoc)
30.07.2021 Decisions / letters / protocols of public notaries 30.07.2021 (edoc) •
29.06.2021 Decisions / letters / protocols of public notaries 29.06.2021 (edoc) •
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (edoc) •
08.07.2020 Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
25.03.2020 Decisions / letters / protocols of public notaries 25.03.2020 (edoc) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
11.10.2019 Decisions / letters / protocols of public notaries 11.10.2019 (edoc) •
02.10.2019 Decisions / letters / protocols of public notaries 02.10.2019 (edoc) •
27.08.2019 Decisions / letters / protocols of public notaries 27.08.2019 (edoc) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
18.10.2018 Decisions / letters / protocols of public notaries 18.10.2018 (edoc) •
19.07.2018 Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
01.12.2017 Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
13.09.2017 Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
12.07.2017 Decisions / letters / protocols of public notaries 12.07.2017 (edoc) •
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (EDOC) •
08.02.2017 Decisions / letters / protocols of public notaries 02.02.2017 (TIF) •
10.01.2017 Decisions / letters / protocols of public notaries 10.01.2017 (edoc) •
02.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (EDOC) •
16.09.2016 Decisions / letters / protocols of public notaries 13.09.2016 (TIF) •
10.08.2016 Decisions / letters / protocols of public notaries 08.08.2016 (TIF) •
08.08.2016 Decisions / letters / protocols of public notaries 08.07.2016 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 10.12.1998 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 06.08.2004 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 20.08.2015 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 10.05.1999 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 05.08.2015 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 02.02.1999 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 11.04.2016 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 27.08.2015 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 20.12.2004 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 29.07.2015 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 19.08.1999 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 21.07.2003 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 02.09.2003 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 23.07.2015 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 04.09.2002 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 18.10.1999 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 06.12.2000 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 31.01.1994 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 16.05.1996 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 27.07.2012 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 22.05.1995 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 03.09.1997 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 20.08.1996 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 25.03.1991 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 27.09.2000 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 20.09.1996 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 06.09.2001 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 19.07.1993 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 27.07.1998 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 30.03.1995 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 06.08.2001 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 19.07.2012 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 21.10.1994 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 09.11.1995 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 30.04.1998 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 08.08.2002 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 28.09.2001 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 11.04.2005 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 27.07.2006 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 02.08.2005 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 28.11.2000 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 10.02.2005 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 15.08.2000 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 14.08.2000 (TIF) •
27.10.2014 Decisions / letters / protocols of public notaries 17.12.2013 (TIF) •
27.10.2014 Decisions / letters / protocols of public notaries 10.07.2014 (TIF) •
27.10.2014 Decisions / letters / protocols of public notaries 22.01.2014 (TIF) •
27.10.2014 Decisions / letters / protocols of public notaries 23.07.2013 (TIF) •
16.03.2011 Decisions / letters / protocols of public notaries 25.06.2008 (TIF) •
16.03.2011 Decisions / letters / protocols of public notaries 25.07.2008 (TIF) •
16.03.2011 Decisions / letters / protocols of public notaries 23.09.2010 (TIF) •
16.03.2011 Decisions / letters / protocols of public notaries 03.12.2009 (TIF) •
16.03.2011 Decisions / letters / protocols of public notaries 05.08.2009 (TIF) •
16.03.2011 Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
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Documents attesting the transfer of shares (5)
17.02.2025 Documents attesting the transfer of shares 24.11.2024 (pdf) •
17.02.2025 Documents attesting the transfer of shares 09.01.2025 (edoc) •
13.02.2025 Documents attesting the transfer of shares 03.06.2019 (TIF) •
03.02.2025 Documents attesting the transfer of shares 13.12.2024 (edoc) •
03.02.2025 Documents attesting the transfer of shares 22.12.2022 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
11.11.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 30.10.2024 (TIF)
16.06.2016 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
16.06.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 27.10.1995 (TIF)
16.06.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.1995 (TIF)
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Justification supporting beneficial ownership disclosure statement (37)
13.11.2024 Justification supporting beneficial ownership disclosure statement 14.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 14.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 14.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 14.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 15.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 15.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 15.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 11.11.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 11.11.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 11.11.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 10.03.2022 (TIF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 15.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 14.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 11.11.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 11.11.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 11.11.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 11.11.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 14.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 14.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 26.08.2021 (TIF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 17.08.2022 (TIF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 14.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 14.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 15.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 15.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 15.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 15.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 12.09.2016 (TIFF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 15.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 15.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 22.04.2016 (TIFF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 23.01.2016 (TIFF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 15.10.2024 (PDF) •
06.11.2024 Justification supporting beneficial ownership disclosure statement 06.11.2024 (EDOC) •
24.11.2022 Justification supporting beneficial ownership disclosure statement 24.11.2022 (PNG) •
14.08.2020 Justification supporting beneficial ownership disclosure statement 14.08.2020 (JPG) •
14.08.2020 Justification supporting beneficial ownership disclosure statement 14.08.2020 (JPG) •
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List of members of the Board / Supervisory Board (43)
03.01.2025 List of members of the Board / Supervisory Board 20.12.2024 (edoc) •
12.11.2024 List of members of the Board / Supervisory Board 12.11.2024 (EDOC) •
15.08.2024 List of members of the Board / Supervisory Board 14.08.2024 (edoc) •
12.08.2024 List of members of the Board / Supervisory Board 09.08.2024 (edoc) •
13.03.2024 List of members of the Board / Supervisory Board 12.03.2024 (edoc) •
04.12.2023 List of members of the Board / Supervisory Board 28.11.2023 (edoc) •
24.11.2022 List of members of the Board / Supervisory Board 17.11.2022 (edoc) •
28.10.2021 List of members of the Board / Supervisory Board 25.10.2021 (edoc) •
14.09.2021 List of members of the Board / Supervisory Board 08.09.2021 (edoc) •
30.07.2021 List of members of the Board / Supervisory Board 20.07.2021 (edoc) •
29.06.2021 List of members of the Board / Supervisory Board 21.06.2021 (edoc) •
14.08.2020 List of members of the Board / Supervisory Board 11.08.2020 (edoc) •
27.11.2019 List of members of the Board / Supervisory Board 14.11.2019 (TIF) •
10.10.2019 List of members of the Board / Supervisory Board 09.10.2019 (TIF) •
26.08.2019 List of members of the Board / Supervisory Board 09.08.2019 (TIF) •
16.10.2018 List of members of the Board / Supervisory Board 11.10.2018 (TIF) •
18.07.2018 List of members of the Board / Supervisory Board 16.07.2018 (TIF) •
02.01.2018 List of members of the Board / Supervisory Board 22.12.2017 (TIF) •
01.12.2017 List of members of the Board / Supervisory Board 22.11.2017 (TIF) •
13.09.2017 List of members of the Board / Supervisory Board 24.08.2017 (TIF) •
10.08.2016 List of members of the Board / Supervisory Board 01.08.2016 (TIF) •
17.06.2016 List of members of the Board / Supervisory Board 15.07.2003 (TIF) •
17.06.2016 List of members of the Board / Supervisory Board 19.08.2015 (TIF) •
17.06.2016 List of members of the Board / Supervisory Board 26.08.2015 (TIF) •
17.06.2016 List of members of the Board / Supervisory Board 04.05.1999 (TIF) •
17.06.2016 List of members of the Board / Supervisory Board 28.07.2015 (TIF) •
17.06.2016 List of members of the Board / Supervisory Board 02.08.2015 (TIF) •
16.06.2016 List of members of the Board / Supervisory Board 20.03.1998 (TIF) •
16.06.2016 List of members of the Board / Supervisory Board 12.07.2006 (TIF) •
16.06.2016 List of members of the Board / Supervisory Board 13.09.2012 (TIF) •
16.06.2016 List of members of the Board / Supervisory Board 16.12.1997 (TIF) •
16.06.2016 List of members of the Board / Supervisory Board 24.07.2000 (TIF) •
16.06.2016 List of members of the Board / Supervisory Board 12.07.2012 (TIF) •
16.06.2016 List of members of the Board / Supervisory Board 12.07.2006 (TIF) •
16.06.2016 List of members of the Board / Supervisory Board 28.02.2005 (TIF) •
16.06.2016 List of members of the Board / Supervisory Board 23.07.2012 (TIF) •
27.10.2014 List of members of the Board / Supervisory Board 12.12.2013 (TIF) •
27.10.2014 List of members of the Board / Supervisory Board 16.07.2013 (TIF) •
27.10.2014 List of members of the Board / Supervisory Board 16.01.2014 (TIF) •
16.03.2011 List of members of the Board / Supervisory Board 14.07.2008 (TIF) •
16.03.2011 List of members of the Board / Supervisory Board 15.07.2009 (TIF) •
16.03.2011 List of members of the Board / Supervisory Board 04.08.2009 (TIF) •
16.03.2011 List of members of the Board / Supervisory Board 15.07.2010 (TIF) •
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Notice of a member of the Board regarding the resignation (4)
26.08.2022 Notice of a member of the Board regarding the resignation 23.08.2022 (edoc) •
08.07.2020 Notice of a member of the Board regarding the resignation 15.06.2020 (edoc) •
10.08.2016 Notice of a member of the Board regarding the resignation 08.06.2016 (TIF) •
27.10.2014 Notice of a member of the Board regarding the resignation 11.10.2013 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (9)
12.11.2024 Notice of a member of the supervisory board regarding the resignation 12.11.2024 (EDOC) •
12.11.2024 Notice of a member of the supervisory board regarding the resignation 11.11.2024 (edoc) •
12.11.2024 Notice of a member of the supervisory board regarding the resignation 11.11.2024 (edoc) •
12.11.2024 Notice of a member of the supervisory board regarding the resignation 11.11.2024 (edoc) •
12.11.2024 Notice of a member of the supervisory board regarding the resignation 11.11.2024 (edoc) •
04.12.2023 Notice of a member of the supervisory board regarding the resignation 24.11.2023 (edoc) •
04.12.2023 Notice of a member of the supervisory board regarding the resignation 24.11.2023 (edoc) •
04.12.2023 Notice of a member of the supervisory board regarding the resignation 24.11.2023 (edoc) •
16.06.2016 Notice of a member of the supervisory board regarding the resignation 30.05.2001 (TIF) •
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Order of the Enterprise Register official (1)
17.06.2016 Order of the Enterprise Register official 17.12.2004 (TIF) •
Orders/request/cover notes of court bailiffs (8)
20.02.2025 Orders/request/cover notes of court bailiffs 20.02.2025 (PDF) •
31.01.2025 Orders/request/cover notes of court bailiffs 31.01.2025 (PDF) •
29.01.2025 Orders/request/cover notes of court bailiffs 29.01.2025 (PDF) •
11.12.2024 Orders/request/cover notes of court bailiffs 10.12.2024 (PDF) •
09.12.2024 Orders/request/cover notes of court bailiffs 06.12.2024 (PDF) •
03.12.2024 Orders/request/cover notes of court bailiffs 03.12.2024 (PDF) •
29.11.2024 Orders/request/cover notes of court bailiffs 29.11.2024 (PDF) •
22.11.2024 Orders/request/cover notes of court bailiffs 22.11.2024 (PDF) •
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Other documents (51)
17.12.2024 Other documents 29.10.2024 (EDOC) •
17.12.2024 Other documents 14.10.2024 (EDOC) •
14.12.2024 Other documents 10.12.2024 (EDOC) •
23.08.2019 Other documents 23.08.2019 (EDOC) •
13.12.2017 Other documents 08.12.2017 (TIF) •
01.12.2017 Other documents 29.06.2017 (TIF) •
27.11.2017 Other documents (TIF) •
12.07.2017 Other documents (TIF) •
28.04.2017 Other documents 26.04.2017 (TIF) •
11.01.2017 Other documents (TIF) •
11.01.2017 Other documents 01.07.2016 (TIF) •
11.01.2017 Other documents 02.09.2016 (TIF) •
08.08.2016 Other documents (TIF) •
08.08.2016 Other documents 03.02.2016 (TIF) •
17.06.2016 Other documents 02.07.1998 (TIF) •
17.06.2016 Other documents 29.01.1999 (TIF) •
17.06.2016 Other documents 10.04.1997 (TIF) •
17.06.2016 Other documents 26.11.1998 (TIF) •
17.06.2016 Other documents 18.12.1998 (TIF) •
17.06.2016 Other documents 01.07.1998 (TIF) •
17.06.2016 Other documents 21.01.1999 (TIF) •
17.06.2016 Other documents 11.02.1997 (TIF) •
16.06.2016 Other documents 23.07.2002 (TIF) •
16.06.2016 Other documents 03.02.1999 (TIF) •
16.06.2016 Other documents 27.12.1996 (TIF) •
16.06.2016 Other documents 17.04.2000 (TIF) •
16.06.2016 Other documents 27.06.2001 (TIF) •
16.06.2016 Other documents 21.08.2002 (TIF) •
16.06.2016 Other documents 13.09.2001 (TIF) •
16.06.2016 Other documents 29.09.1997 (TIF) •
16.06.2016 Other documents 30.12.1993 (TIF) •
16.06.2016 Other documents 06.06.1996 (TIF) •
16.06.2016 Other documents 14.02.1997 (TIF) •
16.06.2016 Other documents 06.10.1997 (TIF) •
16.06.2016 Other documents 28.10.1997 (TIF) •
16.06.2016 Other documents 13.12.1994 (TIF) •
16.06.2016 Other documents (TIF) •
16.06.2016 Other documents 12.08.1999 (TIF) •
16.06.2016 Other documents 05.05.1993 (TIF) •
16.06.2016 Other documents 23.08.1999 (TIF) •
16.06.2016 Other documents 15.11.1999 (TIF) •
16.06.2016 Other documents 08.10.1996 (TIF) •
16.06.2016 Other documents 02.08.1995 (TIF) •
16.06.2016 Other documents 03.11.1995 (TIF) •
16.06.2016 Other documents 21.08.1996 (TIF) •
16.06.2016 Other documents 17.04.2000 (TIF) •
16.06.2016 Other documents (TIF) •
16.06.2016 Other documents 01.11.1995 (TIF) •
16.06.2016 Other documents 08.08.2000 (TIF) •
16.06.2016 Other documents 21.08.1996 (TIF) •
16.06.2016 Other documents 22.08.2001 (TIF) •
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Power of attorney, act of empowerment (62)
13.11.2024 Power of attorney, act of empowerment 20.02.2024 (edoc) •
13.11.2024 Power of attorney, act of empowerment 13.11.2024 (EDOC) •
13.03.2024 Power of attorney, act of empowerment 20.02.2024 (edoc) •
04.12.2023 Power of attorney, act of empowerment 30.12.2022 (EDOC) •
13.09.2021 Power of attorney, act of empowerment 09.08.2021 (TIF) •
22.06.2021 Power of attorney, act of empowerment 14.06.2021 (TIF) •
19.08.2019 Power of attorney, act of empowerment 09.08.2019 (TIF) •
16.10.2018 Power of attorney, act of empowerment 12.10.2018 (TIF) •
02.01.2018 Power of attorney, act of empowerment 22.12.2017 (TIF) •
13.09.2017 Power of attorney, act of empowerment 24.08.2017 (TIF) •
10.08.2016 Power of attorney, act of empowerment 01.08.2016 (TIF) •
10.08.2016 Power of attorney, act of empowerment 15.04.2016 (TIF) •
08.08.2016 Power of attorney, act of empowerment 15.04.2016 (TIF) •
17.06.2016 Power of attorney, act of empowerment 05.04.2016 (TIF) •
17.06.2016 Power of attorney, act of empowerment 29.01.1999 (TIF) •
17.06.2016 Power of attorney, act of empowerment 03.08.1998 (TIF) •
17.06.2016 Power of attorney, act of empowerment 23.12.1998 (TIF) •
17.06.2016 Power of attorney, act of empowerment 23.08.1999 (TIF) •
17.06.2016 Power of attorney, act of empowerment 27.08.2003 (TIF) •
17.06.2016 Power of attorney, act of empowerment 03.08.1998 (TIF) •
17.06.2016 Power of attorney, act of empowerment 25.11.1998 (TIF) •
17.06.2016 Power of attorney, act of empowerment 27.07.2015 (TIF) •
17.06.2016 Power of attorney, act of empowerment 18.08.2015 (TIF) •
17.06.2016 Power of attorney, act of empowerment 16.08.1999 (TIF) •
17.06.2016 Power of attorney, act of empowerment 05.08.1999 (TIF) •
17.06.2016 Power of attorney, act of empowerment 13.07.2015 (TIF) •
17.06.2016 Power of attorney, act of empowerment 05.08.1999 (TIF) •
16.06.2016 Power of attorney, act of empowerment 12.07.2012 (TIF) •
16.06.2016 Power of attorney, act of empowerment 03.09.1997 (TIF) •
16.06.2016 Power of attorney, act of empowerment 05.09.1996 (TIF) •
16.06.2016 Power of attorney, act of empowerment 19.07.2012 (TIF) •
16.06.2016 Power of attorney, act of empowerment 04.07.2001 (TIF) •
16.06.2016 Power of attorney, act of empowerment 18.09.1997 (TIF) •
16.06.2016 Power of attorney, act of empowerment 05.09.1996 (TIF) •
16.06.2016 Power of attorney, act of empowerment 05.09.1996 (TIF) •
16.06.2016 Power of attorney, act of empowerment 19.08.1996 (TIF) •
16.06.2016 Power of attorney, act of empowerment 12.07.2006 (TIF) •
16.06.2016 Power of attorney, act of empowerment 18.09.1997 (TIF) •
16.06.2016 Power of attorney, act of empowerment 11.12.2000 (TIF) •
16.06.2016 Power of attorney, act of empowerment 19.07.2012 (TIF) •
16.06.2016 Power of attorney, act of empowerment 29.08.1997 (TIF) •
16.06.2016 Power of attorney, act of empowerment 28.07.2005 (TIF) •
16.06.2016 Power of attorney, act of empowerment 21.09.2000 (TIF) •
16.06.2016 Power of attorney, act of empowerment 15.05.1996 (TIF) •
16.06.2016 Power of attorney, act of empowerment 14.02.1997 (TIF) •
16.06.2016 Power of attorney, act of empowerment 16.09.1997 (TIF) •
16.06.2016 Power of attorney, act of empowerment 10.09.1997 (TIF) •
16.06.2016 Power of attorney, act of empowerment 15.04.1998 (TIF) •
16.06.2016 Power of attorney, act of empowerment 21.08.2002 (TIF) •
16.06.2016 Power of attorney, act of empowerment 27.07.2000 (TIF) •
16.06.2016 Power of attorney, act of empowerment 27.05.1997 (TIF) •
16.06.2016 Power of attorney, act of empowerment 03.08.1998 (TIF) •
16.06.2016 Power of attorney, act of empowerment 06.12.2000 (TIF) •
27.10.2014 Power of attorney, act of empowerment 12.12.2013 (TIF) •
27.10.2014 Power of attorney, act of empowerment 03.07.2014 (TIF) •
27.10.2014 Power of attorney, act of empowerment 16.07.2013 (TIF) •
16.03.2011 Power of attorney, act of empowerment 15.07.2009 (TIF) •
16.03.2011 Power of attorney, act of empowerment 15.07.2008 (TIF) •
16.03.2011 Power of attorney, act of empowerment 15.07.2010 (TIF) •
16.03.2011 Power of attorney, act of empowerment 21.04.2008 (TIF) •
16.03.2011 Power of attorney, act of empowerment 30.11.2009 (TIF) •
16.03.2011 Power of attorney, act of empowerment 04.08.2009 (TIF) •
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Protocols/decisions of a company/organisation (114)
03.01.2025 Protocols/decisions of a company/organisation 19.12.2024 (EDOC) •
03.01.2025 Protocols/decisions of a company/organisation 19.12.2024 (EDOC) •
13.11.2024 Protocols/decisions of a company/organisation 17.09.2024 (edoc) •
15.08.2024 Protocols/decisions of a company/organisation 18.07.2024 (edoc) •
12.08.2024 Protocols/decisions of a company/organisation 18.07.2024 (edoc) •
13.03.2024 Protocols/decisions of a company/organisation 22.02.2024 (edoc) •
13.03.2024 Protocols/decisions of a company/organisation 22.02.2024 (edoc) •
23.11.2022 Protocols/decisions of a company/organisation 27.10.2022 (TIF) •
27.10.2021 Protocols/decisions of a company/organisation 23.09.2021 (TIF) •
14.09.2021 Protocols/decisions of a company/organisation 08.09.2021 (edoc) •
28.07.2021 Protocols/decisions of a company/organisation 12.05.2021 (TIF) •
22.06.2021 Protocols/decisions of a company/organisation 15.06.2021 (EDOC) •
12.08.2020 Protocols/decisions of a company/organisation 05.08.2020 (TIF) •
27.11.2019 Protocols/decisions of a company/organisation 14.11.2019 (TIF) •
10.10.2019 Protocols/decisions of a company/organisation 09.10.2019 (TIF) •
27.08.2019 Protocols/decisions of a company/organisation 08.08.2019 (TIF) •
16.10.2018 Protocols/decisions of a company/organisation 11.10.2018 (TIF) •
16.10.2018 Protocols/decisions of a company/organisation 03.10.2018 (TIF) •
18.07.2018 Protocols/decisions of a company/organisation 19.06.2018 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 20.12.2017 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 20.12.2017 (TIF) •
01.12.2017 Protocols/decisions of a company/organisation 16.11.2017 (TIF) •
01.12.2017 Protocols/decisions of a company/organisation 16.11.2017 (TIF) •
01.12.2017 Protocols/decisions of a company/organisation 16.11.2017 (TIF) •
27.11.2017 Protocols/decisions of a company/organisation 15.08.2017 (TIF) •
27.11.2017 Protocols/decisions of a company/organisation 15.08.2017 (TIF) •
27.11.2017 Protocols/decisions of a company/organisation 15.08.2017 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 15.08.2017 (TIF) •
11.01.2017 Protocols/decisions of a company/organisation 02.09.2016 (TIF) •
11.01.2017 Protocols/decisions of a company/organisation 02.09.2016 (TIF) •
11.01.2017 Protocols/decisions of a company/organisation 21.12.2016 (TIF) •
11.01.2017 Protocols/decisions of a company/organisation 02.09.2016 (TIF) •
16.09.2016 Protocols/decisions of a company/organisation 02.09.2016 (TIF) •
10.08.2016 Protocols/decisions of a company/organisation 01.07.2016 (TIF) •
08.08.2016 Protocols/decisions of a company/organisation (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 13.08.2003 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 09.07.2004 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 30.07.1999 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 14.08.2015 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 14.07.2015 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 01.12.1998 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 05.04.2016 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 02.07.1998 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 12.11.1998 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 04.07.2003 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 04.07.2003 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 14.08.2015 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 01.07.1998 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 04.07.2003 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 03.12.2004 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 15.12.2004 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 15.04.1999 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 03.07.2015 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 09.07.2004 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 20.10.1998 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 03.07.2015 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 08.10.1996 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 04.07.2006 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 05.06.1997 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 15.07.2005 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 05.07.1996 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 16.08.2002 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 15.07.2005 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 06.07.2012 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 26.08.1997 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 09.04.1996 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 25.05.2012 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 15.08.1997 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 09.04.1996 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 13.02.1997 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 12.07.2002 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 16.12.1997 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 01.09.2000 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 26.01.1996 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 11.05.2001 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 06.06.1996 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 12.09.1996 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 25.05.2012 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 25.10.2000 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 07.01.1994 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 21.02.1995 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 07.01.1994 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 12.12.1996 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 20.03.1998 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 30.06.2000 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 30.06.2000 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 17.01.1995 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 18.03.1994 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 23.02.1996 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 04.07.2006 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 15.08.1997 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 10.07.2000 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 05.09.1996 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 06.07.2012 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 12.08.1994 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 12.07.2002 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 02.10.1997 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 20.06.2001 (TIF) •
27.10.2014 Protocols/decisions of a company/organisation 10.12.2013 (TIF) •
27.10.2014 Protocols/decisions of a company/organisation 10.01.2014 (TIF) •
27.10.2014 Protocols/decisions of a company/organisation 10.12.2013 (TIF) •
27.10.2014 Protocols/decisions of a company/organisation 04.07.2014 (TIF) •
27.10.2014 Protocols/decisions of a company/organisation 05.07.2013 (TIF) •
16.03.2011 Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
16.03.2011 Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
16.03.2011 Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
16.03.2011 Protocols/decisions of a company/organisation 02.07.2010 (TIF) •
16.03.2011 Protocols/decisions of a company/organisation 02.07.2010 (TIF) •
16.03.2011 Protocols/decisions of a company/organisation 04.07.2008 (TIF) •
16.03.2011 Protocols/decisions of a company/organisation 04.07.2008 (TIF) •
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Receipts on the publication and state fees (31)
17.06.2016 Receipts on the publication and state fees 22.07.2004 (TIF) •
17.06.2016 Receipts on the publication and state fees 13.08.1999 (TIF) •
17.06.2016 Receipts on the publication and state fees 14.12.2004 (TIF) •
17.06.2016 Receipts on the publication and state fees 29.01.1999 (TIF) •
17.06.2016 Receipts on the publication and state fees 13.07.1998 (TIF) •
17.06.2016 Receipts on the publication and state fees 17.07.2003 (TIF) •
17.06.2016 Receipts on the publication and state fees 28.08.2003 (TIF) •
16.06.2016 Receipts on the publication and state fees 22.03.1991 (TIF) •
16.06.2016 Receipts on the publication and state fees 13.08.1996 (TIF) •
16.06.2016 Receipts on the publication and state fees 19.06.1993 (TIF) •
16.06.2016 Receipts on the publication and state fees 29.08.1997 (TIF) •
16.06.2016 Receipts on the publication and state fees 15.04.1998 (TIF) •
16.06.2016 Receipts on the publication and state fees 08.11.1995 (TIF) •
16.06.2016 Receipts on the publication and state fees 24.07.2000 (TIF) •
16.06.2016 Receipts on the publication and state fees 26.01.1994 (TIF) •
16.06.2016 Receipts on the publication and state fees 24.10.1994 (TIF) •
16.06.2016 Receipts on the publication and state fees 27.08.2001 (TIF) •
16.06.2016 Receipts on the publication and state fees 17.07.2002 (TIF) •
16.06.2016 Receipts on the publication and state fees 21.08.2002 (TIF) •
16.06.2016 Receipts on the publication and state fees 26.07.2006 (TIF) •
16.06.2016 Receipts on the publication and state fees 17.07.2006 (TIF) •
16.06.2016 Receipts on the publication and state fees 17.07.2006 (TIF) •
16.06.2016 Receipts on the publication and state fees 03.08.2001 (TIF) •
16.06.2016 Receipts on the publication and state fees 23.02.1995 (TIF) •
16.06.2016 Receipts on the publication and state fees 13.09.2000 (TIF) •
16.06.2016 Receipts on the publication and state fees 28.07.2005 (TIF) •
16.06.2016 Receipts on the publication and state fees 15.05.1996 (TIF) •
16.03.2011 Receipts on the publication and state fees 15.07.2009 (TIF) •
16.03.2011 Receipts on the publication and state fees 15.07.2008 (TIF) •
16.03.2011 Receipts on the publication and state fees 28.04.2008 (TIF) •
16.03.2011 Receipts on the publication and state fees 04.08.2009 (TIF) •
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Register of stockholders (7)
19.02.2025 Register of stockholders 10.02.2025 (edoc)
17.02.2025 Register of stockholders 15.01.2025 (EDOC)
13.01.2025 Register of stockholders 08.01.2025 (EDOC)
17.12.2024 Register of stockholders 16.12.2024 (EDOC)
03.12.2024 Register of stockholders 08.11.2024 (TIF)
03.12.2024 Register of stockholders 29.10.2024 (TIF)
12.11.2024 Register of stockholders 27.09.2024 (EDOC)
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Registration certificates (18)
17.06.2016 Registration certificates 20.12.2004 (TIF) •
16.06.2016 Registration certificates 22.03.1991 (TIF) •
16.06.2016 Registration certificates 08.09.1997 (TIF) •
16.06.2016 Registration certificates 03.09.1997 (TIF) •
16.06.2016 Registration certificates 22.03.1991 (TIF) •
16.06.2016 Registration certificates 20.08.1996 (TIF) •
16.06.2016 Registration certificates 03.09.1997 (TIF) •
16.06.2016 Registration certificates 20.09.1996 (TIF) •
16.06.2016 Registration certificates 20.08.1996 (TIF) •
16.06.2016 Registration certificates 10.09.1997 (TIF) •
16.06.2016 Registration certificates 20.09.1996 (TIF) •
16.06.2016 Registration certificates 22.03.1991 (TIF) •
16.06.2016 Registration certificates 22.03.1991 (TIF) •
16.06.2016 Registration certificates 22.03.1991 (TIF) •
16.06.2016 Registration certificates 08.09.1997 (TIF) •
16.06.2016 Registration certificates 25.03.1991 (TIF) •
16.06.2016 Registration certificates 25.03.1991 (TIF) •
16.06.2016 Registration certificates 25.03.1991 (TIF) •
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Reorganisation agreement/draft agreements, amendments to the drafts (1)
27.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 12.07.2017 (TIF)
Rules of procedure (1)
16.06.2016 Rules of procedure 23.02.1996 (TIF) •
Sample report (6)
17.06.2016 Sample report 29.08.2003 (TIF) •
17.06.2016 Sample report 30.11.1998 (TIF) •
16.06.2016 Sample report 11.09.2000 (TIF) •
16.06.2016 Sample report 25.08.1997 (TIF) •
16.06.2016 Sample report 27.10.1997 (TIF) •
16.06.2016 Sample report 20.08.2002 (TIF) •
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Shareholders’ register (1)
16.06.2016 Shareholders’ register 13.12.1996 (TIF)
Specimen signature without Identity number (4)
17.06.2016 Specimen signature without Identity number 09.12.2004 (TIF) •
16.06.2016 Specimen signature without Identity number 27.03.1995 (TIF) •
16.06.2016 Specimen signature without Identity number 19.03.1991 (TIF) •
16.06.2016 Specimen signature without Identity number 04.07.2006 (TIF) •
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Statement of the Board regarding the payment of the equity (3)
16.06.2016 Statement of the Board regarding the payment of the equity 28.08.1997 (TIF) •
16.06.2016 Statement of the Board regarding the payment of the equity 09.02.2000 (TIF) •
16.06.2016 Statement of the Board regarding the payment of the equity 28.07.2005 (TIF) •
Statement regarding the beneficial owners (3)
15.11.2024 Statement regarding the beneficial owners 01.11.2024 (edoc) •
13.11.2024 Statement regarding the beneficial owners 11.11.2024 (PDF) •
07.05.2019 Statement regarding the beneficial owners 25.04.2019 (edoc) •
Submission/Application (23)
08.08.2016 Submission/Application 05.07.2016 (TIF) •
17.06.2016 Submission/Application 27.08.2003 (TIF) •
17.06.2016 Submission/Application 10.10.2003 (TIF) •
17.06.2016 Submission/Application 19.12.2002 (TIF) •
16.06.2016 Submission/Application 25.03.1991 (TIF) •
16.06.2016 Submission/Application 15.05.1996 (TIF) •
16.06.2016 Submission/Application 18.06.1997 (TIF) •
16.06.2016 Submission/Application 08.11.1995 (TIF) •
16.06.2016 Submission/Application 07.10.1996 (TIF) •
16.06.2016 Submission/Application 08.03.1995 (TIF) •
16.06.2016 Submission/Application 13.08.1996 (TIF) •
16.06.2016 Submission/Application 04.04.2005 (TIF) •
16.06.2016 Submission/Application 10.09.1997 (TIF) •
16.06.2016 Submission/Application 02.05.1996 (TIF) •
16.06.2016 Submission/Application 30.05.2001 (TIF) •
16.06.2016 Submission/Application 09.10.1996 (TIF) •
16.06.2016 Submission/Application 19.09.1996 (TIF) •
16.06.2016 Submission/Application 24.07.1997 (TIF) •
16.06.2016 Submission/Application 27.03.1995 (TIF) •
16.06.2016 Submission/Application 13.12.1996 (TIF) •
16.06.2016 Submission/Application 01.03.1995 (TIF) •
16.03.2011 Submission/Application 17.06.2008 (TIF) •
16.03.2011 Submission/Application 25.04.2008 (TIF) •
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2025 (28)
20.02.2025 Orders/request/cover notes of court bailiffs 20.02.2025 (PDF) •
19.02.2025 Decisions / letters / protocols of public notaries 19.02.2025 (edoc)
19.02.2025 Application 12.02.2025 (edoc) •
19.02.2025 Register of stockholders 10.02.2025 (edoc)
17.02.2025 Documents attesting the transfer of shares 24.11.2024 (pdf) •
17.02.2025 Register of stockholders 15.01.2025 (EDOC)
17.02.2025 Documents attesting the transfer of shares 09.01.2025 (edoc) •
17.02.2025 Decisions / letters / protocols of public notaries 17.02.2025 (edoc)
17.02.2025 Application 20.01.2025 (edoc) •
13.02.2025 Documents attesting the transfer of shares 03.06.2019 (TIF) •
03.02.2025 Documents attesting the transfer of shares 13.12.2024 (edoc) •
03.02.2025 Application 13.01.2025 (edoc) •
03.02.2025 Decisions / letters / protocols of public notaries 03.02.2025 (edoc)
03.02.2025 Documents attesting the transfer of shares 22.12.2022 (edoc) •
31.01.2025 Orders/request/cover notes of court bailiffs 31.01.2025 (PDF) •
29.01.2025 Orders/request/cover notes of court bailiffs 29.01.2025 (PDF) •
13.01.2025 Register of stockholders 08.01.2025 (EDOC)
03.01.2025 Application 20.12.2024 (edoc) •
03.01.2025 Protocols/decisions of a company/organisation 19.12.2024 (EDOC) •
03.01.2025 Consent of members of the supervisory board 20.12.2024 (edoc) •
03.01.2025 Protocols/decisions of a company/organisation 19.12.2024 (EDOC) •
03.01.2025 Decisions / letters / protocols of public notaries 03.01.2025 (edoc)
03.01.2025 List of members of the Board / Supervisory Board 20.12.2024 (edoc) •
03.01.2025 Articles of Association 19.12.2024 (edoc)
03.01.2025 Consent of members of the supervisory board 21.11.2024 (PDF) •
03.01.2025 Consent of members of the supervisory board 21.11.2024 (edoc) •
03.01.2025 Consent of members of the supervisory board 21.11.2024 (edoc) •
03.01.2025 Consent of members of the supervisory board 21.11.2024 (edoc) •
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2024 (99)
18.12.2024 Decisions / letters / protocols of public notaries 18.12.2024 (edoc)
17.12.2024 Register of stockholders 16.12.2024 (EDOC)
17.12.2024 Other documents 14.10.2024 (EDOC) •
17.12.2024 Other documents 29.10.2024 (EDOC) •
17.12.2024 Application 16.12.2024 (EDOC) •
14.12.2024 Other documents 10.12.2024 (EDOC) •
11.12.2024 Orders/request/cover notes of court bailiffs 10.12.2024 (PDF) •
09.12.2024 Orders/request/cover notes of court bailiffs 06.12.2024 (PDF) •
03.12.2024 Register of stockholders 29.10.2024 (TIF)
03.12.2024 Orders/request/cover notes of court bailiffs 03.12.2024 (PDF) •
03.12.2024 Decisions / letters / protocols of public notaries 03.12.2024 (edoc)
03.12.2024 Register of stockholders 08.11.2024 (TIF)
29.11.2024 Orders/request/cover notes of court bailiffs 29.11.2024 (PDF) •
28.11.2024 Application 28.11.2024 (EDOC) •
22.11.2024 Orders/request/cover notes of court bailiffs 22.11.2024 (PDF) •
15.11.2024 Statement regarding the beneficial owners 01.11.2024 (edoc) •
15.11.2024 Decisions / letters / protocols of public notaries 15.11.2024 (edoc)
13.11.2024 Justification supporting beneficial ownership disclosure statement 11.11.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 14.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 14.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 14.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 15.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 11.11.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 11.11.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 15.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 26.08.2021 (TIF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 17.08.2022 (TIF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 14.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 14.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 15.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 15.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 10.03.2022 (TIF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 15.10.2024 (PDF) •
13.11.2024 Articles of Association 17.09.2024 (edoc)
13.11.2024 Justification supporting beneficial ownership disclosure statement 15.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 12.09.2016 (TIFF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 23.01.2016 (TIFF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 22.04.2016 (TIFF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 15.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 11.11.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 11.11.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 15.10.2024 (PDF) •
13.11.2024 Statement regarding the beneficial owners 11.11.2024 (PDF) •
13.11.2024 Decisions / letters / protocols of public notaries 13.11.2024 (edoc)
13.11.2024 Justification supporting beneficial ownership disclosure statement 11.11.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 14.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 14.10.2024 (PDF) •
13.11.2024 Protocols/decisions of a company/organisation 17.09.2024 (edoc) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 14.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 14.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 15.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 15.10.2024 (PDF) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 15.10.2024 (PDF) •
13.11.2024 Power of attorney, act of empowerment 13.11.2024 (EDOC) •
13.11.2024 Power of attorney, act of empowerment 20.02.2024 (edoc) •
13.11.2024 Justification supporting beneficial ownership disclosure statement 11.11.2024 (PDF) •
13.11.2024 Application 13.11.2024 (EDOC) •
12.11.2024 Notice of a member of the supervisory board regarding the resignation 11.11.2024 (edoc) •
12.11.2024 Decisions / letters / protocols of public notaries 12.11.2024 (edoc)
12.11.2024 Notice of a member of the supervisory board regarding the resignation 12.11.2024 (EDOC) •
12.11.2024 Notice of a member of the supervisory board regarding the resignation 11.11.2024 (edoc) •
12.11.2024 Notice of a member of the supervisory board regarding the resignation 11.11.2024 (edoc) •
12.11.2024 Notice of a member of the supervisory board regarding the resignation 11.11.2024 (edoc) •
12.11.2024 List of members of the Board / Supervisory Board 12.11.2024 (EDOC) •
12.11.2024 Register of stockholders 27.09.2024 (EDOC)
12.11.2024 Application 12.11.2024 (EDOC) •
12.11.2024 Application 12.11.2024 (EDOC) •
11.11.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 30.10.2024 (TIF)
06.11.2024 Justification supporting beneficial ownership disclosure statement 06.11.2024 (EDOC) •
15.08.2024 Decisions / letters / protocols of public notaries 15.08.2024 (EDOC)
15.08.2024 List of members of the Board / Supervisory Board 14.08.2024 (edoc) •
15.08.2024 Protocols/decisions of a company/organisation 18.07.2024 (edoc) •
15.08.2024 Consent of a member of the Board / executive director 22.07.2024 (edoc) •
15.08.2024 Application 14.08.2024 (edoc) •
12.08.2024 Consent of a member of the Board / executive director 22.07.2024 (edoc) •
12.08.2024 Consent of a member of the Board / executive director 22.07.2024 (edoc) •
12.08.2024 List of members of the Board / Supervisory Board 09.08.2024 (edoc) •
12.08.2024 Application 09.08.2024 (edoc) •
12.08.2024 Consent of a member of the Board / executive director 22.07.2024 (edoc) •
12.08.2024 Decisions / letters / protocols of public notaries 12.08.2024 (edoc)
12.08.2024 Protocols/decisions of a company/organisation 18.07.2024 (edoc) •
21.06.2024 2023 Annual report (full) (PDF)
13.03.2024 Consent of members of the supervisory board 22.01.2024 (edoc) •
13.03.2024 Decisions / letters / protocols of public notaries 13.03.2024 (edoc)
13.03.2024 List of members of the Board / Supervisory Board 12.03.2024 (edoc) •
13.03.2024 Consent of members of the supervisory board 06.02.2024 (edoc) •
13.03.2024 Consent of members of the supervisory board 29.01.2024 (edoc) •
13.03.2024 Power of attorney, act of empowerment 20.02.2024 (edoc) •
13.03.2024 Consent of members of the supervisory board 25.12.2023 (edoc) •
13.03.2024 Application 12.03.2024 (edoc) •
13.03.2024 Protocols/decisions of a company/organisation 22.02.2024 (edoc) •
13.03.2024 Consent of members of the supervisory board 12.01.2024 (edoc) •
13.03.2024 Consent of members of the supervisory board 29.01.2024 (edoc) •
13.03.2024 Protocols/decisions of a company/organisation 22.02.2024 (edoc) •
13.03.2024 Consent of members of the supervisory board 23.01.2024 (edoc) •
13.03.2024 Consent of members of the supervisory board 07.02.2024 (edoc) •
13.03.2024 Consent of members of the supervisory board 21.12.2023 (edoc) •
13.03.2024 Consent of members of the supervisory board 25.12.2023 (edoc) •
13.03.2024 Consent of members of the supervisory board 25.12.2023 (edoc) •
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2023 (9)
04.12.2023 Notice of a member of the supervisory board regarding the resignation 24.11.2023 (edoc) •
04.12.2023 Application 04.12.2023 (EDOC) •
04.12.2023 Notice of a member of the supervisory board regarding the resignation 24.11.2023 (edoc) •
04.12.2023 Notice of a member of the supervisory board regarding the resignation 24.11.2023 (edoc) •
04.12.2023 List of members of the Board / Supervisory Board 28.11.2023 (edoc) •
04.12.2023 Decisions / letters / protocols of public notaries 04.12.2023 (edoc)
04.12.2023 Power of attorney, act of empowerment 30.12.2022 (EDOC) •
04.07.2023 2022 Consolidated financial statement (PDF)
04.07.2023 2022 Annual report (full) (PDF)
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2022 (10)
24.11.2022 Consent of a member of the Board / executive director 31.10.2022 (edoc) •
24.11.2022 List of members of the Board / Supervisory Board 17.11.2022 (edoc) •
24.11.2022 Justification supporting beneficial ownership disclosure statement 24.11.2022 (PNG) •
24.11.2022 Decisions / letters / protocols of public notaries 24.11.2022 (edoc)
23.11.2022 Protocols/decisions of a company/organisation 27.10.2022 (TIF) •
23.11.2022 Application 23.11.2022 (TIF) •
26.08.2022 Notice of a member of the Board regarding the resignation 23.08.2022 (edoc) •
26.08.2022 Decisions / letters / protocols of public notaries 26.08.2022 (edoc)
08.07.2022 2021 Consolidated financial statement (PDF)
08.07.2022 2021 Annual report (full) (PDF)
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2021 (44)
28.10.2021 List of members of the Board / Supervisory Board 25.10.2021 (edoc) •
28.10.2021 Application 25.10.2021 (edoc) •
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (edoc)
27.10.2021 Protocols/decisions of a company/organisation 23.09.2021 (TIF) •
14.09.2021 List of members of the Board / Supervisory Board 08.09.2021 (edoc) •
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (edoc)
14.09.2021 Protocols/decisions of a company/organisation 08.09.2021 (edoc) •
14.09.2021 Application 08.09.2021 (edoc) •
14.09.2021 Consent of members of the supervisory board 30.08.2021 (EDOC) •
13.09.2021 Power of attorney, act of empowerment 09.08.2021 (TIF) •
13.09.2021 Consent of members of the supervisory board 27.07.2021 (TIF) •
13.09.2021 Consent of members of the supervisory board 29.07.2021 (TIF) •
13.09.2021 Consent of members of the supervisory board 29.07.2021 (TIF) •
13.09.2021 Consent of members of the supervisory board 03.06.2021 (TIF) •
13.09.2021 Consent of members of the supervisory board 08.06.2021 (TIF) •
13.09.2021 Consent of members of the supervisory board 08.06.2021 (TIF) •
13.09.2021 Consent of members of the supervisory board 26.07.2021 (TIF) •
13.09.2021 Consent of members of the supervisory board 09.08.2021 (TIF) •
13.09.2021 Consent of members of the supervisory board 23.07.2021 (TIF) •
13.09.2021 Consent of members of the supervisory board 10.08.2021 (TIF) •
30.07.2021 List of members of the Board / Supervisory Board 20.07.2021 (edoc) •
30.07.2021 Application 20.07.2021 (edoc) •
30.07.2021 Decisions / letters / protocols of public notaries 30.07.2021 (edoc) •
30.07.2021 Consent of a member of the Board / executive director 08.07.2021 (edoc) •
28.07.2021 Consent of a member of the Board / executive director 27.05.2021 (TIF) •
28.07.2021 Protocols/decisions of a company/organisation 12.05.2021 (TIF) •
14.07.2021 2020 Consolidated financial statement (PDF)
14.07.2021 2020 Annual report (full) (PDF)
29.06.2021 Decisions / letters / protocols of public notaries 29.06.2021 (edoc) •
29.06.2021 Application 21.06.2021 (edoc) •
29.06.2021 List of members of the Board / Supervisory Board 21.06.2021 (edoc) •
22.06.2021 Power of attorney, act of empowerment 14.06.2021 (TIF) •
22.06.2021 Protocols/decisions of a company/organisation 15.06.2021 (EDOC) •
22.06.2021 Consent of members of the supervisory board 08.04.2021 (TIF) •
22.06.2021 Consent of members of the supervisory board 08.04.2021 (TIF) •
22.06.2021 Consent of members of the supervisory board 08.04.2021 (TIF) •
22.06.2021 Consent of members of the supervisory board 19.04.2021 (TIF) •
22.06.2021 Consent of members of the supervisory board 07.04.2021 (TIF) •
22.06.2021 Consent of members of the supervisory board 08.04.2021 (TIF) •
22.06.2021 Consent of members of the supervisory board 13.04.2021 (TIF) •
22.06.2021 Consent of members of the supervisory board 08.04.2021 (TIF) •
22.06.2021 Consent of members of the supervisory board 16.04.2021 (TIF) •
22.06.2021 Consent of members of the supervisory board 16.04.2021 (TIF) •
22.06.2021 Consent of members of the supervisory board 08.04.2021 (TIF) •
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2020 (12)
14.08.2020 Justification supporting beneficial ownership disclosure statement 14.08.2020 (JPG) •
14.08.2020 Consent of a member of the Board / executive director 08.07.2020 (edoc) •
14.08.2020 Justification supporting beneficial ownership disclosure statement 14.08.2020 (JPG) •
14.08.2020 List of members of the Board / Supervisory Board 11.08.2020 (edoc) •
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (edoc) •
13.08.2020 Application 13.08.2020 (EDOC) •
12.08.2020 Protocols/decisions of a company/organisation 05.08.2020 (TIF) •
13.07.2020 2019 Annual report (full) (PDF)
13.07.2020 2019 Consolidated financial statement (PDF)
08.07.2020 Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
08.07.2020 Notice of a member of the Board regarding the resignation 15.06.2020 (edoc) •
25.03.2020 Decisions / letters / protocols of public notaries 25.03.2020 (edoc) •
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2019 (32)
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
27.11.2019 Protocols/decisions of a company/organisation 14.11.2019 (TIF) •
27.11.2019 Application 14.11.2019 (TIF) •
27.11.2019 List of members of the Board / Supervisory Board 14.11.2019 (TIF) •
11.10.2019 Decisions / letters / protocols of public notaries 11.10.2019 (edoc) •
10.10.2019 List of members of the Board / Supervisory Board 09.10.2019 (TIF) •
10.10.2019 Consent of members of the supervisory board 20.08.2019 (TIF) •
10.10.2019 Consent of members of the supervisory board 27.06.2019 (TIF) •
10.10.2019 Consent of members of the supervisory board 14.06.2019 (TIF) •
10.10.2019 Consent of members of the supervisory board 17.06.2019 (TIF) •
10.10.2019 Consent of members of the supervisory board 17.06.2019 (TIF) •
10.10.2019 Consent of members of the supervisory board 26.08.2019 (TIF) •
10.10.2019 Consent of members of the supervisory board 04.09.2019 (TIF) •
10.10.2019 Consent of members of the supervisory board 30.07.2019 (TIF) •
10.10.2019 Consent of members of the supervisory board 20.08.2019 (TIF) •
10.10.2019 Consent of members of the supervisory board 14.08.2019 (TIF) •
10.10.2019 Consent of members of the supervisory board 14.08.2019 (TIF) •
10.10.2019 Protocols/decisions of a company/organisation 09.10.2019 (TIF) •
10.10.2019 Application 09.09.2019 (TIF) •
02.10.2019 Decisions / letters / protocols of public notaries 02.10.2019 (edoc) •
30.09.2019 Application 27.09.2019 (TIF) •
27.08.2019 Decisions / letters / protocols of public notaries 27.08.2019 (edoc) •
27.08.2019 Protocols/decisions of a company/organisation 08.08.2019 (TIF) •
26.08.2019 List of members of the Board / Supervisory Board 09.08.2019 (TIF) •
26.08.2019 Application 09.08.2019 (TIF) •
23.08.2019 Other documents 23.08.2019 (EDOC) •
19.08.2019 Power of attorney, act of empowerment 09.08.2019 (TIF) •
16.08.2019 Consent of a member of the Board / executive director 02.07.2019 (PDF) •
10.07.2019 2018 Annual report (full) (PDF)
10.07.2019 2018 Consolidated financial statement (PDF)
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
07.05.2019 Statement regarding the beneficial owners 25.04.2019 (edoc) •
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2018 (33)
18.10.2018 Decisions / letters / protocols of public notaries 18.10.2018 (edoc) •
16.10.2018 Protocols/decisions of a company/organisation 11.10.2018 (TIF) •
16.10.2018 Protocols/decisions of a company/organisation 03.10.2018 (TIF) •
16.10.2018 Consent of members of the supervisory board 31.08.2018 (TIF) •
16.10.2018 Consent of members of the supervisory board 28.08.2018 (TIF) •
16.10.2018 Consent of members of the supervisory board 29.08.2018 (TIF) •
16.10.2018 Consent of members of the supervisory board 31.08.2018 (TIF) •
16.10.2018 Consent of members of the supervisory board 27.06.2018 (TIF) •
16.10.2018 Consent of members of the supervisory board 21.06.2018 (TIF) •
16.10.2018 List of members of the Board / Supervisory Board 11.10.2018 (TIF) •
16.10.2018 Consent of members of the supervisory board 28.08.2018 (TIF) •
16.10.2018 Consent of members of the supervisory board 30.08.2018 (TIF) •
16.10.2018 Consent of members of the supervisory board 27.06.2018 (TIF) •
16.10.2018 Application 11.10.2018 (TIF) •
16.10.2018 Consent of members of the supervisory board 27.06.2018 (TIF) •
16.10.2018 Consent of members of the supervisory board 31.08.2018 (TIF) •
16.10.2018 Power of attorney, act of empowerment 12.10.2018 (TIF) •
19.07.2018 Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
18.07.2018 2017 Annual report (full) (PDF)
18.07.2018 2017 Consolidated financial statement (PDF)
18.07.2018 Protocols/decisions of a company/organisation 19.06.2018 (TIF) •
18.07.2018 Consent of a member of the Board / executive director 19.06.2018 (TIF) •
18.07.2018 Consent of a member of the Board / executive director 19.06.2018 (TIF) •
18.07.2018 List of members of the Board / Supervisory Board 16.07.2018 (TIF) •
18.07.2018 Consent of a member of the Board / executive director 19.06.2018 (TIF) •
18.07.2018 Application 16.07.2018 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (edoc) •
02.01.2018 Protocols/decisions of a company/organisation 20.12.2017 (TIF) •
02.01.2018 List of members of the Board / Supervisory Board 22.12.2017 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 20.12.2017 (TIF) •
02.01.2018 Power of attorney, act of empowerment 22.12.2017 (TIF) •
02.01.2018 Application 21.12.2017 (TIF) •
02.01.2018 Consent of a member of the Board / executive director 20.12.2017 (TIF) •
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2017 (67)
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
13.12.2017 Other documents 08.12.2017 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
01.12.2017 Protocols/decisions of a company/organisation 16.11.2017 (TIF) •
01.12.2017 Protocols/decisions of a company/organisation 16.11.2017 (TIF) •
01.12.2017 Protocols/decisions of a company/organisation 16.11.2017 (TIF) •
01.12.2017 Other documents 29.06.2017 (TIF) •
01.12.2017 List of members of the Board / Supervisory Board 22.11.2017 (TIF) •
01.12.2017 Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
01.12.2017 Amendments to the Articles of Association 16.11.2017 (TIF)
01.12.2017 Consent of members of the supervisory board 10.10.2017 (TIF) •
01.12.2017 Consent of members of the supervisory board 20.09.2017 (TIF) •
01.12.2017 Consent of members of the supervisory board 21.09.2017 (TIF) •
01.12.2017 Consent of members of the supervisory board 25.09.2017 (TIF) •
01.12.2017 Consent of members of the supervisory board 25.09.2017 (TIF) •
01.12.2017 Consent of members of the supervisory board 21.09.2017 (TIF) •
01.12.2017 Consent of members of the supervisory board 07.09.2017 (TIF) •
01.12.2017 Consent of members of the supervisory board 21.09.2017 (TIF) •
01.12.2017 Consent of members of the supervisory board 04.09.2017 (TIF) •
01.12.2017 Consent of members of the supervisory board 09.10.2017 (TIF) •
01.12.2017 Articles of Association 16.11.2017 (TIF)
01.12.2017 Application 22.11.2017 (TIF) •
01.12.2017 Consent of members of the supervisory board 13.10.2017 (TIF) •
27.11.2017 Other documents (TIF) •
27.11.2017 Application 22.11.2017 (TIF) •
27.11.2017 Protocols/decisions of a company/organisation 15.08.2017 (TIF) •
27.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 12.07.2017 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 15.08.2017 (TIF) •
27.11.2017 Protocols/decisions of a company/organisation 15.08.2017 (TIF) •
13.09.2017 Consent of members of the supervisory board 07.07.2017 (TIF) •
13.09.2017 Power of attorney, act of empowerment 24.08.2017 (TIF) •
13.09.2017 Consent of members of the supervisory board 28.06.2017 (TIF) •
13.09.2017 Consent of members of the supervisory board 30.06.2017 (TIF) •
13.09.2017 Consent of members of the supervisory board 28.06.2017 (TIF) •
13.09.2017 Consent of members of the supervisory board 27.07.2017 (TIF) •
13.09.2017 Consent of members of the supervisory board 14.07.2017 (TIF) •
13.09.2017 Consent of members of the supervisory board 10.08.2017 (TIF) •
13.09.2017 Consent of members of the supervisory board 12.06.2017 (TIF) •
13.09.2017 Consent of members of the supervisory board 15.08.2017 (TIF) •
13.09.2017 Consent of members of the supervisory board 27.07.2017 (TIF) •
13.09.2017 Consent of members of the supervisory board 12.07.2017 (TIF) •
13.09.2017 Application 24.08.2017 (TIF) •
13.09.2017 List of members of the Board / Supervisory Board 24.08.2017 (TIF) •
13.09.2017 Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
13.09.2017 Protocols/decisions of a company/organisation 15.08.2017 (TIF) •
12.07.2017 Decisions / letters / protocols of public notaries 12.07.2017 (edoc) •
12.07.2017 Announcement regarding the reorganisation 12.07.2017 (TIF) •
12.07.2017 Other documents (TIF) •
10.07.2017 2016 Annual report (full) (PDF)
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (EDOC) •
28.04.2017 Other documents 26.04.2017 (TIF) •
08.02.2017 Decisions / letters / protocols of public notaries 02.02.2017 (TIF) •
11.01.2017 Protocols/decisions of a company/organisation 02.09.2016 (TIF) •
11.01.2017 Appraisal reports 02.08.2016 (TIF) •
11.01.2017 Protocols/decisions of a company/organisation 02.09.2016 (TIF) •
11.01.2017 Other documents 02.09.2016 (TIF) •
11.01.2017 Articles of Association 22.12.2016 (TIF)
11.01.2017 Auditor’s opinion 02.08.2016 (TIF) •
11.01.2017 Amendments to the Articles of Association 22.12.2016 (TIF)
11.01.2017 Other documents 01.07.2016 (TIF) •
11.01.2017 Other documents (TIF) •
11.01.2017 Protocols/decisions of a company/organisation 21.12.2016 (TIF) •
11.01.2017 Protocols/decisions of a company/organisation 02.09.2016 (TIF) •
11.01.2017 Application 22.12.2016 (TIF) •
11.01.2017 Application 22.12.2016 (TIF) •
10.01.2017 Decisions / letters / protocols of public notaries 10.01.2017 (edoc) •
02.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (EDOC) •
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2016 (451)
16.09.2016 Amendments to the Articles of Association 12.09.2016 (TIF)
16.09.2016 Application 12.09.2016 (TIF) •
16.09.2016 Articles of Association 02.09.2016 (TIF)
16.09.2016 Decisions / letters / protocols of public notaries 13.09.2016 (TIF) •
16.09.2016 Protocols/decisions of a company/organisation 02.09.2016 (TIF) •
10.08.2016 Power of attorney, act of empowerment 15.04.2016 (TIF) •
10.08.2016 Power of attorney, act of empowerment 01.08.2016 (TIF) •
10.08.2016 Notice of a member of the Board regarding the resignation 08.06.2016 (TIF) •
10.08.2016 Consent of a member of the Board / executive director 01.07.2016 (TIF) •
10.08.2016 Decisions / letters / protocols of public notaries 08.08.2016 (TIF) •
10.08.2016 List of members of the Board / Supervisory Board 01.08.2016 (TIF) •
10.08.2016 Application 01.08.2016 (TIF) •
10.08.2016 Protocols/decisions of a company/organisation 01.07.2016 (TIF) •
08.08.2016 Other documents 03.02.2016 (TIF) •
08.08.2016 Decisions / letters / protocols of public notaries 08.07.2016 (TIF) •
08.08.2016 Power of attorney, act of empowerment 15.04.2016 (TIF) •
08.08.2016 Protocols/decisions of a company/organisation (TIF) •
08.08.2016 Submission/Application 05.07.2016 (TIF) •
08.08.2016 Other documents (TIF) •
25.07.2016 2015 Annual report (full) (PDF)
17.06.2016 Cover letter 28.10.1998 (TIF) •
17.06.2016 Copy of the personal identification document 21.08.1996 (TIF) •
17.06.2016 Cover letter 15.02.1999 (TIF) •
17.06.2016 Consent of members of the supervisory board 11.10.2013 (TIF) •
17.06.2016 Copy of the personal identification document 03.06.1996 (TIF) •
17.06.2016 Copy of the personal identification document 30.03.1994 (TIF) •
17.06.2016 Consent of members of the supervisory board 03.07.2015 (TIF) •
17.06.2016 Consent of members of the supervisory board 22.05.2015 (TIF) •
17.06.2016 Cover letter 12.08.1999 (TIF) •
17.06.2016 Consent of members of the supervisory board 11.05.2015 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 14.08.2015 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 01.07.1998 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 04.07.2003 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 03.12.2004 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 15.12.2004 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 15.04.1999 (TIF) •
17.06.2016 Consent of members of the supervisory board 26.11.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 03.12.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 11.10.2013 (TIF) •
17.06.2016 Copy of the personal identification document 08.02.1996 (TIF) •
17.06.2016 Consent of members of the supervisory board 13.06.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 28.01.2016 (TIF) •
17.06.2016 Consent of members of the supervisory board 10.02.2016 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 03.07.2015 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 09.07.2004 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 20.10.1998 (TIF) •
17.06.2016 Copy of the personal identification document 16.04.1993 (TIF) •
17.06.2016 2003 Annual report (full) (TIF)
17.06.2016 Copy of the personal identification document 10.05.1993 (TIF) •
17.06.2016 List of members of the Board / Supervisory Board 28.07.2015 (TIF) •
17.06.2016 Other documents 10.04.1997 (TIF) •
17.06.2016 Other documents 29.01.1999 (TIF) •
17.06.2016 Other documents 02.07.1998 (TIF) •
17.06.2016 List of members of the Board / Supervisory Board 15.07.2003 (TIF) •
17.06.2016 List of members of the Board / Supervisory Board 19.08.2015 (TIF) •
17.06.2016 List of members of the Board / Supervisory Board 26.08.2015 (TIF) •
17.06.2016 List of members of the Board / Supervisory Board 04.05.1999 (TIF) •
17.06.2016 List of members of the Board / Supervisory Board 02.08.2015 (TIF) •
17.06.2016 Other documents 18.12.1998 (TIF) •
17.06.2016 Application 15.12.2004 (TIF) •
17.06.2016 Application 28.07.2015 (TIF) •
17.06.2016 Application 21.07.2004 (TIF) •
17.06.2016 Application 05.04.2016 (TIF) •
17.06.2016 Application 19.08.2015 (TIF) •
17.06.2016 Application 26.08.2015 (TIF) •
17.06.2016 Order of the Enterprise Register official 17.12.2004 (TIF) •
17.06.2016 Application 02.08.2015 (TIF) •
17.06.2016 Other documents 26.11.1998 (TIF) •
17.06.2016 Other documents 01.07.1998 (TIF) •
17.06.2016 Copy of the personal identification document 14.06.1996 (TIF) •
17.06.2016 Receipts on the publication and state fees 13.07.1998 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 03.07.2015 (TIF) •
17.06.2016 2003 Annual report (full) (TIF)
17.06.2016 2003 Annual report (full) (TIF)
17.06.2016 2003 Consolidated financial statement (TIF)
17.06.2016 Protocols/decisions of a company/organisation 04.07.2003 (TIF) •
17.06.2016 Receipts on the publication and state fees 28.08.2003 (TIF) •
17.06.2016 Receipts on the publication and state fees 17.07.2003 (TIF) •
17.06.2016 Consent of a member of the Board / executive director 03.12.2004 (TIF) •
17.06.2016 Consent of the auditor 26.08.2004 (TIF) •
17.06.2016 Receipts on the publication and state fees 29.01.1999 (TIF) •
17.06.2016 Receipts on the publication and state fees 14.12.2004 (TIF) •
17.06.2016 Receipts on the publication and state fees 13.08.1999 (TIF) •
17.06.2016 Receipts on the publication and state fees 22.07.2004 (TIF) •
17.06.2016 Other documents 11.02.1997 (TIF) •
17.06.2016 Other documents 21.01.1999 (TIF) •
17.06.2016 Articles of Association 15.12.2004 (TIF)
17.06.2016 Articles of Association 14.07.2015 (TIF)
17.06.2016 Protocols/decisions of a company/organisation 04.07.2003 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 05.04.2016 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
17.06.2016 Consent of members of the supervisory board 07.05.2015 (TIF) •
17.06.2016 Consent of members of the supervisory board 27.05.2015 (TIF) •
17.06.2016 Consent of members of the supervisory board 27.11.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 18.03.2016 (TIF) •
17.06.2016 Consent of members of the supervisory board 11.10.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 11.06.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 11.06.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 12.06.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 18.03.2016 (TIF) •
17.06.2016 Consent of members of the supervisory board 11.10.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 11.10.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 26.05.2015 (TIF) •
17.06.2016 Consent of members of the supervisory board 12.06.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 22.03.2016 (TIF) •
17.06.2016 Consent of members of the supervisory board 10.02.2016 (TIF) •
17.06.2016 Consent of members of the supervisory board 13.06.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 19.06.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 17.06.2013 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 12.11.1998 (TIF) •
17.06.2016 Consent of members of the supervisory board 02.02.2016 (TIF) •
17.06.2016 Consent of members of the supervisory board 10.02.2016 (TIF) •
17.06.2016 Consent of members of the supervisory board 13.06.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 03.12.2004 (TIF) •
17.06.2016 Consent of members of the supervisory board 21.10.2013 (TIF) •
17.06.2016 Power of attorney, act of empowerment 05.08.1999 (TIF) •
17.06.2016 Cover letter 01.12.1998 (TIF) •
17.06.2016 Submission/Application 19.12.2002 (TIF) •
17.06.2016 Submission/Application 10.10.2003 (TIF) •
17.06.2016 Submission/Application 27.08.2003 (TIF) •
17.06.2016 Amendments to the Articles of Association 30.07.1999 (TIF)
17.06.2016 Amendments to the Articles of Association 14.07.2015 (TIF)
17.06.2016 Announcement regarding the legal address 15.12.2004 (TIF) •
17.06.2016 Power of attorney, act of empowerment 05.08.1999 (TIF) •
17.06.2016 Power of attorney, act of empowerment 13.07.2015 (TIF) •
17.06.2016 Power of attorney, act of empowerment 16.08.1999 (TIF) •
17.06.2016 Consent of members of the supervisory board 02.12.2013 (TIF) •
17.06.2016 Specimen signature without Identity number 09.12.2004 (TIF) •
17.06.2016 Power of attorney, act of empowerment 18.08.2015 (TIF) •
17.06.2016 Power of attorney, act of empowerment 27.07.2015 (TIF) •
17.06.2016 Power of attorney, act of empowerment 25.11.1998 (TIF) •
17.06.2016 Power of attorney, act of empowerment 03.08.1998 (TIF) •
17.06.2016 Power of attorney, act of empowerment 27.08.2003 (TIF) •
17.06.2016 Sample report 30.11.1998 (TIF) •
17.06.2016 Sample report 29.08.2003 (TIF) •
17.06.2016 Power of attorney, act of empowerment 23.08.1999 (TIF) •
17.06.2016 Cover letter 11.08.1999 (TIF) •
17.06.2016 Consent of members of the supervisory board 22.03.2016 (TIF) •
17.06.2016 Consent of members of the supervisory board 13.06.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 07.05.2015 (TIF) •
17.06.2016 Cover letter 16.12.1998 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 02.09.2003 (TIF) •
17.06.2016 Consent of members of the supervisory board 19.06.2013 (TIF) •
17.06.2016 Power of attorney, act of empowerment 23.12.1998 (TIF) •
17.06.2016 Power of attorney, act of empowerment 03.08.1998 (TIF) •
17.06.2016 Power of attorney, act of empowerment 29.01.1999 (TIF) •
17.06.2016 Power of attorney, act of empowerment 05.04.2016 (TIF) •
17.06.2016 Cover letter 15.07.2003 (TIF) •
17.06.2016 Cover letter 29.01.1999 (TIF) •
17.06.2016 Cover letter 13.01.1999 (TIF) •
17.06.2016 Registration certificates 20.12.2004 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 19.08.1999 (TIF) •
17.06.2016 Amendments to the Articles of Association 01.07.1998 (TIF)
17.06.2016 Protocols/decisions of a company/organisation 13.08.2003 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 09.07.2004 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 30.07.1999 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 14.08.2015 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 14.07.2015 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 01.12.1998 (TIF) •
17.06.2016 Cover letter 11.11.1998 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 02.07.1998 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 21.07.2003 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 23.07.2015 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 29.07.2015 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 20.08.2015 (TIF) •
17.06.2016 Consent of members of the supervisory board 05.11.2013 (TIF) •
17.06.2016 Consent of members of the supervisory board 26.05.2015 (TIF) •
17.06.2016 Consent of members of the supervisory board 22.03.2016 (TIF) •
17.06.2016 Cover letter 20.08.1998 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 10.12.1998 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 06.08.2004 (TIF) •
17.06.2016 Application 14.07.2015 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 10.05.1999 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 02.02.1999 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 11.04.2016 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 27.08.2015 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 20.12.2004 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 05.08.2015 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 04.07.2006 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 15.07.2005 (TIF) •
16.06.2016 2004 Annual report (full) (TIF)
16.06.2016 2004 Annual report (full) (TIF)
16.06.2016 1996 Annual report (full) (TIF)
16.06.2016 1999 Annual report (full) (TIF)
16.06.2016 Protocols/decisions of a company/organisation 08.10.1996 (TIF) •
16.06.2016 1998 Annual report (full) (TIF)
16.06.2016 Amendments to the Articles of Association 20.08.1996 (TIF)
16.06.2016 1998 Annual report (full) (TIF)
16.06.2016 Protocols/decisions of a company/organisation 05.07.1996 (TIF) •
16.06.2016 Power of attorney, act of empowerment 03.08.1998 (TIF) •
16.06.2016 2000 Annual report (full) (TIF)
16.06.2016 1997 Annual report (full) (TIF)
16.06.2016 Protocols/decisions of a company/organisation 05.06.1997 (TIF) •
16.06.2016 2001 Annual report (full) (TIF)
16.06.2016 Power of attorney, act of empowerment 06.12.2000 (TIF) •
16.06.2016 Consent of members of the supervisory board 04.07.2006 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 16.08.2002 (TIF) •
16.06.2016 Registration certificates 20.09.1996 (TIF) •
16.06.2016 Rules of procedure 23.02.1996 (TIF) •
16.06.2016 Registration certificates 25.03.1991 (TIF) •
16.06.2016 Registration certificates 25.03.1991 (TIF) •
16.06.2016 Registration certificates 25.03.1991 (TIF) •
16.06.2016 Registration certificates 08.09.1997 (TIF) •
16.06.2016 Registration certificates 22.03.1991 (TIF) •
16.06.2016 Registration certificates 22.03.1991 (TIF) •
16.06.2016 Registration certificates 22.03.1991 (TIF) •
16.06.2016 Registration certificates 20.09.1996 (TIF) •
16.06.2016 Registration certificates 10.09.1997 (TIF) •
16.06.2016 Registration certificates 20.08.1996 (TIF) •
16.06.2016 Registration certificates 03.09.1997 (TIF) •
16.06.2016 Sample report 25.08.1997 (TIF) •
16.06.2016 Registration certificates 20.08.1996 (TIF) •
16.06.2016 Registration certificates 22.03.1991 (TIF) •
16.06.2016 Registration certificates 03.09.1997 (TIF) •
16.06.2016 Registration certificates 08.09.1997 (TIF) •
16.06.2016 Registration certificates 22.03.1991 (TIF) •
16.06.2016 Amendments to the Articles of Association (TIF)
16.06.2016 Amendments to the Articles of Association 30.07.2000 (TIF)
16.06.2016 Amendments to the Articles of Association 09.11.1995 (TIF)
16.06.2016 Amendments to the Articles of Association 05.09.1996 (TIF)
16.06.2016 Amendments to the Articles of Association 30.03.1995 (TIF)
16.06.2016 Amendments to the Articles of Association 20.03.1998 (TIF)
16.06.2016 Sample report 11.09.2000 (TIF) •
16.06.2016 Sample report 27.10.1997 (TIF) •
16.06.2016 Receipts on the publication and state fees 28.07.2005 (TIF) •
16.06.2016 Submission/Application 08.03.1995 (TIF) •
16.06.2016 Submission/Application 01.03.1995 (TIF) •
16.06.2016 Submission/Application 13.12.1996 (TIF) •
16.06.2016 Submission/Application 27.03.1995 (TIF) •
16.06.2016 Submission/Application 24.07.1997 (TIF) •
16.06.2016 Submission/Application 19.09.1996 (TIF) •
16.06.2016 Submission/Application 09.10.1996 (TIF) •
16.06.2016 Submission/Application 30.05.2001 (TIF) •
16.06.2016 Submission/Application 02.05.1996 (TIF) •
16.06.2016 Submission/Application 10.09.1997 (TIF) •
16.06.2016 Submission/Application 04.04.2005 (TIF) •
16.06.2016 Submission/Application 13.08.1996 (TIF) •
16.06.2016 Submission/Application 07.10.1996 (TIF) •
16.06.2016 Sample report 20.08.2002 (TIF) •
16.06.2016 Submission/Application 08.11.1995 (TIF) •
16.06.2016 Submission/Application 18.06.1997 (TIF) •
16.06.2016 Submission/Application 15.05.1996 (TIF) •
16.06.2016 Submission/Application 25.03.1991 (TIF) •
16.06.2016 Statement of the Board regarding the payment of the equity 28.07.2005 (TIF) •
16.06.2016 Statement of the Board regarding the payment of the equity 09.02.2000 (TIF) •
16.06.2016 Statement of the Board regarding the payment of the equity 28.08.1997 (TIF) •
16.06.2016 Specimen signature without Identity number 04.07.2006 (TIF) •
16.06.2016 Specimen signature without Identity number 19.03.1991 (TIF) •
16.06.2016 Specimen signature without Identity number 27.03.1995 (TIF) •
16.06.2016 Shareholders’ register 13.12.1996 (TIF)
16.06.2016 Receipts on the publication and state fees 15.05.1996 (TIF) •
16.06.2016 Receipts on the publication and state fees 13.09.2000 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 15.07.2005 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 06.06.1996 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 17.01.1995 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 30.06.2000 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 30.06.2000 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 20.03.1998 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 12.12.1996 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 07.01.1994 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 21.02.1995 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 07.01.1994 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 25.10.2000 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 25.05.2012 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 12.09.1996 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 11.05.2001 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 23.02.1996 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 26.01.1996 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 01.09.2000 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 16.12.1997 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 12.07.2002 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 13.02.1997 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 09.04.1996 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 15.08.1997 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 25.05.2012 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 09.04.1996 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 26.08.1997 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 06.07.2012 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 18.03.1994 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 04.07.2006 (TIF) •
16.06.2016 Receipts on the publication and state fees 23.02.1995 (TIF) •
16.06.2016 Receipts on the publication and state fees 15.04.1998 (TIF) •
16.06.2016 Receipts on the publication and state fees 03.08.2001 (TIF) •
16.06.2016 Receipts on the publication and state fees 17.07.2006 (TIF) •
16.06.2016 Receipts on the publication and state fees 17.07.2006 (TIF) •
16.06.2016 Receipts on the publication and state fees 26.07.2006 (TIF) •
16.06.2016 Receipts on the publication and state fees 21.08.2002 (TIF) •
16.06.2016 Receipts on the publication and state fees 17.07.2002 (TIF) •
16.06.2016 Receipts on the publication and state fees 27.08.2001 (TIF) •
16.06.2016 Receipts on the publication and state fees 24.10.1994 (TIF) •
16.06.2016 Receipts on the publication and state fees 26.01.1994 (TIF) •
16.06.2016 Receipts on the publication and state fees 24.07.2000 (TIF) •
16.06.2016 Receipts on the publication and state fees 08.11.1995 (TIF) •
16.06.2016 Receipts on the publication and state fees 29.08.1997 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 15.08.1997 (TIF) •
16.06.2016 Receipts on the publication and state fees 19.06.1993 (TIF) •
16.06.2016 Receipts on the publication and state fees 13.08.1996 (TIF) •
16.06.2016 Receipts on the publication and state fees 22.03.1991 (TIF) •
16.06.2016 Power of attorney, act of empowerment 27.07.2000 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 20.06.2001 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 02.10.1997 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 12.07.2002 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 12.08.1994 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 06.07.2012 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 05.09.1996 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 10.07.2000 (TIF) •
16.06.2016 Power of attorney, act of empowerment 27.05.1997 (TIF) •
16.06.2016 Other documents 21.08.2002 (TIF) •
16.06.2016 Power of attorney, act of empowerment 21.08.2002 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 30.04.1998 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 28.11.2000 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 02.08.2005 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 27.07.2006 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 11.04.2005 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 28.09.2001 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 08.08.2002 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 09.11.1995 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 15.08.2000 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 21.10.1994 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 19.07.2012 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 06.08.2001 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 30.03.1995 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 27.07.1998 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 19.07.1993 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 10.02.2005 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 14.08.2000 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 20.09.1996 (TIF) •
16.06.2016 List of members of the Board / Supervisory Board 20.03.1998 (TIF) •
16.06.2016 List of members of the Board / Supervisory Board 28.02.2005 (TIF) •
16.06.2016 List of members of the Board / Supervisory Board 12.07.2006 (TIF) •
16.06.2016 List of members of the Board / Supervisory Board 12.07.2012 (TIF) •
16.06.2016 List of members of the Board / Supervisory Board 24.07.2000 (TIF) •
16.06.2016 List of members of the Board / Supervisory Board 16.12.1997 (TIF) •
16.06.2016 List of members of the Board / Supervisory Board 13.09.2012 (TIF) •
16.06.2016 List of members of the Board / Supervisory Board 12.07.2006 (TIF) •
16.06.2016 Articles of Association 05.05.1993 (TIF)
16.06.2016 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
16.06.2016 Power of attorney, act of empowerment 15.04.1998 (TIF) •
16.06.2016 Articles of Association 15.12.2004 (TIF)
16.06.2016 Articles of Association 04.03.1991 (TIF)
16.06.2016 Articles of Association 15.08.1997 (TIF)
16.06.2016 Articles of Association 09.04.1996 (TIF)
16.06.2016 Consent of a member of the Board / executive director 04.07.2006 (TIF) •
16.06.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.1995 (TIF)
16.06.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 27.10.1995 (TIF)
16.06.2016 Decisions / letters / protocols of public notaries 06.09.2001 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 27.09.2000 (TIF) •
16.06.2016 Application 13.09.2012 (TIF) •
16.06.2016 Copy of the personal identification document 08.06.1998 (TIF) •
16.06.2016 Cover letter 15.10.1996 (TIF) •
16.06.2016 Cover letter 24.07.2000 (TIF) •
16.06.2016 Cover letter 25.11.1997 (TIF) •
16.06.2016 Cover letter 02.07.2001 (TIF) •
16.06.2016 Cover letter 06.04.1998 (TIF) •
16.06.2016 Cover letter 27.08.1999 (TIF) •
16.06.2016 Cover letter 29.08.1997 (TIF) •
16.06.2016 Consent of members of the supervisory board 25.05.2012 (TIF) •
16.06.2016 Cover letter 25.10.1996 (TIF) •
16.06.2016 Consent of members of the supervisory board 06.06.2012 (TIF) •
16.06.2016 Consent of members of the supervisory board 07.03.2006 (TIF) •
16.06.2016 Consent of members of the supervisory board 11.06.2012 (TIF) •
16.06.2016 Consent of members of the supervisory board 25.05.2012 (TIF) •
16.06.2016 Consent of members of the supervisory board 04.07.2006 (TIF) •
16.06.2016 Consent of the auditor 14.07.2005 (TIF) •
16.06.2016 Consent of members of the supervisory board 14.06.2012 (TIF) •
16.06.2016 Consent of members of the supervisory board 11.06.2012 (TIF) •
16.06.2016 Cover letter 12.09.2000 (TIF) •
16.06.2016 Cover letter 13.02.1997 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 25.03.1991 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 18.10.1999 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 20.08.1996 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 03.09.1997 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 22.05.1995 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 27.07.2012 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 16.05.1996 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 31.01.1994 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 06.12.2000 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 04.09.2002 (TIF) •
16.06.2016 Cover letter 11.08.1998 (TIF) •
16.06.2016 Consent of members of the supervisory board 20.06.2006 (TIF) •
16.06.2016 Consent of members of the supervisory board 04.07.2006 (TIF) •
16.06.2016 Cover letter 19.07.2001 (TIF) •
16.06.2016 Cover letter 28.07.2005 (TIF) •
16.06.2016 Cover letter 19.06.2000 (TIF) •
16.06.2016 Cover letter 11.12.2000 (TIF) •
16.06.2016 Cover letter 30.07.1999 (TIF) •
16.06.2016 Cover letter 13.07.1998 (TIF) •
16.06.2016 List of members of the Board / Supervisory Board 23.07.2012 (TIF) •
16.06.2016 Articles of Association 30.12.1993 (TIF)
16.06.2016 Application 27.07.2005 (TIF) •
16.06.2016 Other documents 15.11.1999 (TIF) •
16.06.2016 Other documents 08.08.2000 (TIF) •
16.06.2016 Other documents 01.11.1995 (TIF) •
16.06.2016 Other documents (TIF) •
16.06.2016 Other documents 17.04.2000 (TIF) •
16.06.2016 Other documents 21.08.1996 (TIF) •
16.06.2016 Other documents 03.11.1995 (TIF) •
16.06.2016 Other documents 02.08.1995 (TIF) •
16.06.2016 Other documents 23.08.1999 (TIF) •
16.06.2016 Other documents 22.08.2001 (TIF) •
16.06.2016 Other documents 05.05.1993 (TIF) •
16.06.2016 Other documents 12.08.1999 (TIF) •
16.06.2016 Other documents (TIF) •
16.06.2016 Other documents 13.12.1994 (TIF) •
16.06.2016 Other documents 28.10.1997 (TIF) •
16.06.2016 Other documents 06.10.1997 (TIF) •
16.06.2016 Other documents 14.02.1997 (TIF) •
16.06.2016 Other documents 06.06.1996 (TIF) •
16.06.2016 Other documents 21.08.1996 (TIF) •
16.06.2016 Power of attorney, act of empowerment 12.07.2012 (TIF) •
16.06.2016 Other documents 29.09.1997 (TIF) •
16.06.2016 Power of attorney, act of empowerment 11.12.2000 (TIF) •
16.06.2016 Power of attorney, act of empowerment 10.09.1997 (TIF) •
16.06.2016 Power of attorney, act of empowerment 16.09.1997 (TIF) •
16.06.2016 Power of attorney, act of empowerment 14.02.1997 (TIF) •
16.06.2016 Power of attorney, act of empowerment 15.05.1996 (TIF) •
16.06.2016 Power of attorney, act of empowerment 21.09.2000 (TIF) •
16.06.2016 Power of attorney, act of empowerment 28.07.2005 (TIF) •
16.06.2016 Power of attorney, act of empowerment 29.08.1997 (TIF) •
16.06.2016 Power of attorney, act of empowerment 19.07.2012 (TIF) •
16.06.2016 Power of attorney, act of empowerment 18.09.1997 (TIF) •
16.06.2016 Power of attorney, act of empowerment 03.09.1997 (TIF) •
16.06.2016 Power of attorney, act of empowerment 12.07.2006 (TIF) •
16.06.2016 Power of attorney, act of empowerment 19.08.1996 (TIF) •
16.06.2016 Power of attorney, act of empowerment 05.09.1996 (TIF) •
16.06.2016 Power of attorney, act of empowerment 05.09.1996 (TIF) •
16.06.2016 Power of attorney, act of empowerment 18.09.1997 (TIF) •
16.06.2016 Power of attorney, act of empowerment 04.07.2001 (TIF) •
16.06.2016 Power of attorney, act of empowerment 19.07.2012 (TIF) •
16.06.2016 Power of attorney, act of empowerment 05.09.1996 (TIF) •
16.06.2016 Other documents 30.12.1993 (TIF) •
16.06.2016 Other documents 08.10.1996 (TIF) •
16.06.2016 Notice of a member of the supervisory board regarding the resignation 30.05.2001 (TIF) •
16.06.2016 Application 20.07.2012 (TIF) •
16.06.2016 Other documents 13.09.2001 (TIF) •
16.06.2016 Application 31.01.1994 (TIF) •
16.06.2016 Consent of members of the supervisory board 06.07.2012 (TIF) •
16.06.2016 Application 21.07.2006 (TIF) •
16.06.2016 Other documents 23.07.2002 (TIF) •
16.06.2016 Application 22.03.1991 (TIF) •
16.06.2016 Other documents 03.02.1999 (TIF) •
16.06.2016 Other documents 27.12.1996 (TIF) •
16.06.2016 Application 06.07.2012 (TIF) •
16.06.2016 Other documents 17.04.2000 (TIF) •
16.06.2016 Other documents 27.06.2001 (TIF) •
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2015 (1)
21.07.2015 2014 Annual report (full) (HTML)
2014 (24)
27.10.2014 List of members of the Board / Supervisory Board 16.07.2013 (TIF) •
27.10.2014 Notice of a member of the Board regarding the resignation 11.10.2013 (TIF) •
27.10.2014 Application 04.07.2014 (TIF) •
27.10.2014 List of members of the Board / Supervisory Board 12.12.2013 (TIF) •
27.10.2014 Protocols/decisions of a company/organisation 10.12.2013 (TIF) •
27.10.2014 Protocols/decisions of a company/organisation 10.01.2014 (TIF) •
27.10.2014 Protocols/decisions of a company/organisation 10.12.2013 (TIF) •
27.10.2014 Protocols/decisions of a company/organisation 04.07.2014 (TIF) •
27.10.2014 Decisions / letters / protocols of public notaries 17.12.2013 (TIF) •
27.10.2014 Power of attorney, act of empowerment 03.07.2014 (TIF) •
27.10.2014 Articles of Association 04.07.2014 (TIF)
27.10.2014 Application 16.01.2014 (TIF) •
27.10.2014 Consent of a member of the Board / executive director 10.12.2013 (TIF) •
27.10.2014 Application 12.12.2013 (TIF) •
27.10.2014 Protocols/decisions of a company/organisation 05.07.2013 (TIF) •
27.10.2014 Decisions / letters / protocols of public notaries 10.07.2014 (TIF) •
27.10.2014 Power of attorney, act of empowerment 12.12.2013 (TIF) •
27.10.2014 Application 16.07.2013 (TIF) •
27.10.2014 Power of attorney, act of empowerment 16.07.2013 (TIF) •
27.10.2014 Decisions / letters / protocols of public notaries 23.07.2013 (TIF) •
27.10.2014 Decisions / letters / protocols of public notaries 22.01.2014 (TIF) •
27.10.2014 List of members of the Board / Supervisory Board 16.01.2014 (TIF) •
17.07.2014 2013 Annual report (full) (HTML)
17.07.2014 Amendments to the Articles of Association 04.07.2014 (TIF)
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2013 (1)
13.07.2013 2012 Annual report (full) (HTML)
2012 (1)
12.07.2012 2011 Annual report (full) (HTML)
2011 (47)
18.07.2011 2010 Annual report (full) (HTML)
16.03.2011 Cover letter 30.11.2009 (TIF) •
16.03.2011 Cover letter 26.04.2007 (TIF) •
16.03.2011 Decisions / judgements of courts and other law enforcement authorities 10.04.2007 (TIF) •
16.03.2011 Protocols/decisions of a company/organisation 04.07.2008 (TIF) •
16.03.2011 List of members of the Board / Supervisory Board 14.07.2008 (TIF) •
16.03.2011 List of members of the Board / Supervisory Board 15.07.2009 (TIF) •
16.03.2011 List of members of the Board / Supervisory Board 04.08.2009 (TIF) •
16.03.2011 Power of attorney, act of empowerment 04.08.2009 (TIF) •
16.03.2011 Decisions / judgements of courts and other law enforcement authorities 10.04.2007 (TIF) •
16.03.2011 Power of attorney, act of empowerment 21.04.2008 (TIF) •
16.03.2011 Power of attorney, act of empowerment 15.07.2010 (TIF) •
16.03.2011 Power of attorney, act of empowerment 15.07.2008 (TIF) •
16.03.2011 Power of attorney, act of empowerment 15.07.2009 (TIF) •
16.03.2011 List of members of the Board / Supervisory Board 15.07.2010 (TIF) •
16.03.2011 Consent of members of the supervisory board 02.07.2010 (TIF) •
16.03.2011 Consent of members of the supervisory board 29.05.2009 (TIF) •
16.03.2011 Consent of members of the supervisory board (TIF) •
16.03.2011 Submission/Application 17.06.2008 (TIF) •
16.03.2011 Power of attorney, act of empowerment 30.11.2009 (TIF) •
16.03.2011 Submission/Application 25.04.2008 (TIF) •
16.03.2011 Decisions / judgements of courts and other law enforcement authorities 12.12.2007 (TIF) •
16.03.2011 Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
16.03.2011 Receipts on the publication and state fees 15.07.2009 (TIF) •
16.03.2011 Decisions / letters / protocols of public notaries 25.06.2008 (TIF) •
16.03.2011 Decisions / letters / protocols of public notaries 25.07.2008 (TIF) •
16.03.2011 Decisions / letters / protocols of public notaries 23.09.2010 (TIF) •
16.03.2011 Decisions / letters / protocols of public notaries 03.12.2009 (TIF) •
16.03.2011 Decisions / letters / protocols of public notaries 05.08.2009 (TIF) •
16.03.2011 Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
16.03.2011 Receipts on the publication and state fees 04.08.2009 (TIF) •
16.03.2011 Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
16.03.2011 Consent of a member of the Board / executive director 21.05.2009 (TIF) •
16.03.2011 Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
16.03.2011 Articles of Association 17.06.2008 (TIF)
16.03.2011 Protocols/decisions of a company/organisation 02.07.2010 (TIF) •
16.03.2011 Protocols/decisions of a company/organisation 02.07.2010 (TIF) •
16.03.2011 Receipts on the publication and state fees 15.07.2008 (TIF) •
16.03.2011 Receipts on the publication and state fees 28.04.2008 (TIF) •
16.03.2011 Application 15.07.2009 (TIF) •
16.03.2011 Application 04.08.2009 (TIF) •
16.03.2011 Application 15.07.2010 (TIF) •
16.03.2011 Application 15.07.2008 (TIF) •
16.03.2011 Amendments to the Articles of Association 10.04.2007 (TIF)
16.03.2011 Protocols/decisions of a company/organisation 04.07.2008 (TIF) •
16.03.2011 Application 25.04.2008 (TIF) •
16.03.2011 Application 30.11.2009 (TIF) •
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2009 (3)
13.07.2009 2008 Annual report (full) (TIF)
13.02.2009 2002 Annual report (full) (TIF)
13.02.2009 2002 Consolidated financial statement (TIF)
2008 (1)
21.08.2008 2007 Annual report (full) (TIF)
2007 (8)
18.07.2007 2006 Annual report (full) (PDF)
18.07.2007 2006 Annual report (full) (PDF)
25.04.2007 2003 Annual report (full) (PDF)
25.04.2007 2004 Annual report (full) (PDF)
25.04.2007 2004 Annual report (full) (PDF)
25.04.2007 2003 Consolidated financial statement (PDF)
25.04.2007 2003 Consolidated financial statement (PDF)
25.04.2007 2003 Annual report (full) (PDF)
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2006 (1)
18.07.2006 2005 Annual report (full) (PDF)
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