Akciju sabiedrība "VG KVADRA PAK"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003041848

Reg. date

29.11.1991

Commercial Register

Legal Address

Rīga, Vienības gatve 11, LV-1004

Registered share capital, date

3,600,000 EUR, 07.05.2014

Paid-in share capital, date

3,600,000 EUR, 07.05.2014

Sector (NACE 2.)

17.21 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard

VAT payer

LV40003041848	Registered	Excluded
	24.05.1995	-

Last updated in the RE

28.12.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (32)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 18,264,808 EUR	Net profit 2,091,823 EUR	Equity 11,289,125 EUR	Date submitted21.06.2024	Number of employees 138
Year2022	Net sales 19,023,148 EUR	Net profit 2,085,942 EUR	Equity 9,697,302 EUR	Date submitted16.06.2023	Number of employees 146
Year2021	Net sales 15,424,587 EUR	Net profit 1,226,278 EUR	Equity 8,111,360 EUR	Date submitted14.06.2022	Number of employees 145
Year2020	Net sales 14,022,253 EUR	Net profit 907,720 EUR	Equity 7,385,082 EUR	Date submitted14.06.2021	Number of employees 143
Year2019	Net sales 12,697,783 EUR	Net profit 214,162 EUR	Equity 6,677,362 EUR	Date submitted13.06.2020	Number of employees 136
Year2018	Net sales 11,927,678 EUR	Net profit 357,927 EUR	Equity 6,812,200 EUR	Date submitted17.06.2019	Number of employees 126
Year2017	Net sales 9,838,827 EUR	Net profit 581,284 EUR	Equity 6,704,273 EUR	Date submitted15.06.2018	Number of employees 123
Year2016	Net sales 10,653,659 EUR	Net profit 614,960 EUR	Equity 6,622,989 EUR	Date submitted16.06.2017	Number of employees 133
Year2015	Net sales 13,211,311 EUR	Net profit 1,250,374 EUR	Equity 6,508,029 EUR	Date submitted10.06.2016	Number of employees 138
Year2014	Net sales 12,447,514 EUR	Net profit 1,273,046 EUR	Equity 5,757,655 EUR	Date submitted16.06.2015	Number of employees 144
Year2013	Net sales 10,042,771 LVL	Net profit 983,882 LVL	Equity 3,678,904 LVL	Date submitted29.05.2014	Number of employees 144
Year2012	Net sales 8,623,599 LVL	Net profit 406,795 LVL	Equity 3,081,563 LVL	Date submitted24.05.2013	Number of employees 131
Year2011	Net sales 6,426,693 LVL	Net profit 315,725 LVL	Equity 2,824,768 LVL	Date submitted11.07.2012	Number of employees 123
Year2010	Net sales 4,951,354 LVL	Net profit -50,355 LVL	Equity 2,837,471 LVL	Date submitted16.07.2011	Number of employees 120
Year2009	Net sales 4,550,259 LVL	Net profit 114,171 LVL	Equity 2,887,826 LVL	Date submitted30.06.2010	Number of employees 130
Year2008	Net sales -	Net profit -	Equity -	Date submitted27.07.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted13.02.2009	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted15.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted14.06.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted02.07.2020	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted02.07.2020	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted02.07.2020	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted02.07.2020	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted02.07.2020	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted02.07.2020	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted17.06.2020	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted17.06.2020	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 Contributions930,920 EUR	Personal Income Tax465,840 EUR	Other-148,040 EUR	Total1,248,720 EUR	Number of employees142
Year2022	Social Insurance Contributions893,840 EUR	Personal Income Tax440,320 EUR	Other-264,350 EUR	Total1,069,810 EUR	Number of employees147
Year2021	Social Insurance Contributions801,640 EUR	Personal Income Tax394,070 EUR	Other-44,930 EUR	Total1,150,780 EUR	Number of employees145
Year2020	Social Insurance Contributions767,620 EUR	Personal Income Tax368,150 EUR	Other85,230 EUR	Total1,221,000 EUR	Number of employees142
Year2019	Social Insurance Contributions732,390 EUR	Personal Income Tax350,920 EUR	Other53,700 EUR	Total1,137,010 EUR	Number of employees137

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

Documents (in Latvian) (471)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
07.07.2020	Amendments to the Articles of Association 23.02.2011 (TIF)
07.07.2020	Amendments to the Articles of Association 29.04.2014 (TIF)
02.07.2020	Amendments to the Articles of Association 30.07.2001 (TIF)
17.06.2020	Amendments to the Articles of Association 01.07.1997 (TIF)
17.06.2020	Amendments to the Articles of Association 01.07.1997 (TIF)
17.06.2020	Amendments to the Articles of Association 15.04.1998 (TIF)
10.08.2010	Amendments to the Articles of Association 23.05.2007 (TIF)
10.08.2010	Amendments to the Articles of Association 18.07.1997 (TIF)
10.08.2010	Amendments to the Articles of Association 01.07.1997 (TIF)
10.08.2010	Amendments to the Articles of Association 26.08.2000 (TIF)
Show all
Announcement regarding the legal address (1)
02.07.2020	Announcement regarding the legal address 25.04.2002 (TIF) •
Announcement regarding the reorganisation (1)
02.07.2020	Announcement regarding the reorganisation 21.08.2002 (TIF) •
Annual report (full) (30)
21.06.2024	2023 Annual report (full) (PDF)
16.06.2023	2022 Annual report (full) (PDF)
14.06.2022	2021 Annual report (full) (PDF)
14.06.2021	2020 Annual report (full) (PDF)
02.07.2020	1999 Annual report (full) (TIF)
02.07.2020	2000 Annual report (full) (TIF)
02.07.2020	2001 Annual report (full) (TIF)
02.07.2020	2002 Annual report (full) (TIF)
02.07.2020	2003 Annual report (full) (TIF)
02.07.2020	2004 Annual report (full) (TIF)
17.06.2020	1997 Annual report (full) (TIF)
17.06.2020	1998 Annual report (full) (TIF)
17.06.2020	1998 Annual report (full) (TIF)
13.06.2020	2019 Annual report (full) (PDF)
17.06.2019	2018 Annual report (full) (PDF)
15.06.2018	2017 Annual report (full) (PDF)
16.06.2017	2016 Annual report (full) (PDF)
10.06.2016	2015 Annual report (full) (PDF)
16.06.2015	2014 Annual report (full) (HTML)
29.05.2014	2013 Annual report (full) (HTML)
24.05.2013	2012 Annual report (full) (HTML)
11.07.2012	2011 Annual report (full) (HTML)
16.07.2011	2010 Annual report (full) (HTML)
27.07.2009	2008 Annual report (full) (TIF)
13.02.2009	2007 Annual report (full) (TIF)
15.06.2007	2006 Annual report (full) (PDF)
10.10.2006	2002 Annual report (full) (PDF)
10.10.2006	2003 Annual report (full) (PDF)
10.10.2006	2004 Annual report (full) (PDF)
14.06.2006	2005 Annual report (full) (PDF)
Show all
Application (34)
28.12.2023	Application 15.11.2023 (edoc) •
04.11.2020	Application 09.09.2020 (edoc) •
02.11.2020	Application 28.10.2020 (TIF) •
15.07.2020	Application 25.06.2020 (TIF) •
07.07.2020	Application 09.08.2010 (TIF) •
07.07.2020	Application 21.09.2010 (TIF) •
07.07.2020	Application 06.06.2011 (TIF) •
07.07.2020	Application 08.11.2011 (TIF) •
07.07.2020	Application 08.11.2011 (TIF) •
07.07.2020	Application 19.07.2012 (TIF) •
07.07.2020	Application 25.06.2013 (TIF) •
07.07.2020	Application 29.04.2014 (TIF) •
07.07.2020	Application 22.10.2015 (TIF) •
06.07.2020	Application 08.05.2006 (TIF) •
06.07.2020	Application 31.05.2007 (TIF) •
06.07.2020	Application 05.02.2008 (TIF) •
06.07.2020	Application 11.06.2008 (TIF) •
06.07.2020	Application 22.09.2008 (TIF) •
02.07.2020	Application 06.05.2002 (TIF) •
02.07.2020	Application 24.12.2002 (TIF) •
02.07.2020	Application 24.12.2002 (TIF) •
02.07.2020	Application 12.03.2003 (TIF) •
02.07.2020	Application 26.05.2003 (TIF) •
02.07.2020	Application 26.05.2003 (TIF) •
02.07.2020	Application 09.05.2005 (TIF) •
02.07.2020	Application 19.12.2005 (TIF) •
02.07.2020	Application 19.12.2005 (TIF) •
17.06.2020	Application 02.07.1997 (TIF) •
17.06.2020	Application 15.07.1997 (TIF) •
17.06.2020	Application 11.11.1997 (TIF) •
17.06.2020	Application (TIF) •
16.06.2020	Application 29.11.1991 (TIF) •
15.02.2019	Application 04.02.2019 (edoc) •
15.05.2017	Application 24.04.2017 (TIF) •
Show all
Appraisal reports (4)
02.07.2020	Appraisal reports 30.07.2001 (TIF) •
17.06.2020	Appraisal reports 05.02.1997 (TIF) •
17.06.2020	Appraisal reports 20.02.1997 (TIF) •
17.06.2020	Appraisal reports 14.05.1997 (TIF) •
Show all
Articles of Association (12)
07.07.2020	Articles of Association 09.08.2010 (TIF)
07.07.2020	Articles of Association 23.02.2011 (TIF)
07.07.2020	Articles of Association 19.07.2012 (TIF)
07.07.2020	Articles of Association 25.06.2013 (TIF)
10.06.2020	Articles of Association 29.04.2014 (TIF)
10.08.2010	Articles of Association 14.07.1997 (TIF)
10.08.2010	Articles of Association 25.04.2002 (TIF)
10.08.2010	Articles of Association 29.11.1991 (TIF)
10.08.2010	Articles of Association 06.05.1997 (TIF)
10.08.2010	Articles of Association 23.09.2002 (TIF)
10.08.2010	Articles of Association 23.05.2007 (TIF)
08.06.2010	Articles of Association 23.05.2010 (TIF)
Show all
Consent of a member of the Board / executive director (14)
07.07.2020	Consent of a member of the Board / executive director 09.08.2010 (TIF) •
07.07.2020	Consent of a member of the Board / executive director 30.07.2010 (TIF) •
02.07.2020	Consent of a member of the Board / executive director 25.04.2002 (TIF) •
02.07.2020	Consent of a member of the Board / executive director 25.04.2002 (TIF) •
02.07.2020	Consent of a member of the Board / executive director 25.04.2002 (TIF) •
02.07.2020	Consent of a member of the Board / executive director 25.04.2002 (TIF) •
02.07.2020	Consent of a member of the Board / executive director (TIF) •
02.07.2020	Consent of a member of the Board / executive director 26.05.2003 (TIF) •
02.07.2020	Consent of a member of the Board / executive director 02.05.2005 (TIF) •
02.07.2020	Consent of a member of the Board / executive director 02.05.2005 (TIF) •
02.07.2020	Consent of a member of the Board / executive director 02.05.2005 (TIF) •
17.06.2020	Consent of a member of the Board / executive director 14.07.1997 (TIF) •
17.06.2020	Consent of a member of the Board / executive director 14.07.1997 (TIF) •
17.06.2020	Consent of a member of the Board / executive director 14.07.1997 (TIF) •
Show all
Consent of members of the supervisory board (33)
07.07.2020	Consent of members of the supervisory board 09.08.2010 (TIF) •
07.07.2020	Consent of members of the supervisory board 09.08.2010 (TIF) •
07.07.2020	Consent of members of the supervisory board 09.08.2010 (TIF) •
07.07.2020	Consent of members of the supervisory board 19.07.2012 (TIF) •
07.07.2020	Consent of members of the supervisory board 19.07.2012 (TIF) •
07.07.2020	Consent of members of the supervisory board 19.07.2012 (TIF) •
06.07.2020	Consent of members of the supervisory board 23.05.2007 (TIF) •
06.07.2020	Consent of members of the supervisory board 23.05.2007 (TIF) •
06.07.2020	Consent of members of the supervisory board 23.05.2007 (TIF) •
06.07.2020	Consent of members of the supervisory board 21.05.2007 (TIF) •
06.07.2020	Consent of members of the supervisory board 09.08.2010 (TIF) •
06.07.2020	Consent of members of the supervisory board 09.08.2010 (TIF) •
06.07.2020	Consent of members of the supervisory board 09.08.2010 (TIF) •
02.07.2020	Consent of members of the supervisory board 25.04.2002 (TIF) •
02.07.2020	Consent of members of the supervisory board 25.04.2002 (TIF) •
02.07.2020	Consent of members of the supervisory board 25.04.2002 (TIF) •
02.07.2020	Consent of members of the supervisory board 25.04.2002 (TIF) •
02.07.2020	Consent of members of the supervisory board 25.04.2002 (TIF) •
02.07.2020	Consent of members of the supervisory board 26.05.2003 (TIF) •
02.07.2020	Consent of members of the supervisory board 29.04.2005 (TIF) •
02.07.2020	Consent of members of the supervisory board 29.04.2005 (TIF) •
02.07.2020	Consent of members of the supervisory board 29.04.2005 (TIF) •
02.07.2020	Consent of members of the supervisory board 28.04.2006 (TIF) •
02.07.2020	Consent of members of the supervisory board 28.04.2006 (TIF) •
02.07.2020	Consent of members of the supervisory board 28.04.2006 (TIF) •
02.07.2020	Consent of members of the supervisory board 28.04.2006 (TIF) •
02.07.2020	Consent of members of the supervisory board 28.04.2006 (TIF) •
04.06.2020	Consent of members of the supervisory board 25.05.2020 (TIF) •
04.06.2020	Consent of members of the supervisory board 25.05.2020 (TIF) •
04.06.2020	Consent of members of the supervisory board 25.05.2020 (TIF) •
15.05.2017	Consent of members of the supervisory board 11.04.2017 (TIF) •
15.05.2017	Consent of members of the supervisory board 11.04.2017 (TIF) •
15.05.2017	Consent of members of the supervisory board 11.04.2017 (TIF) •
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Consolidated financial statement (3)
13.02.2009	2007 Consolidated financial statement (TIF)
19.06.2007	2006 Consolidated financial statement (PDF)
14.06.2006	2005 Consolidated financial statement (PDF)
Copy of the personal identification document (9)
17.06.2020	Copy of the personal identification document 01.07.1993 (TIF) •
17.06.2020	Copy of the personal identification document 22.03.1993 (TIF) •
17.06.2020	Copy of the personal identification document 02.06.1997 (TIF) •
17.06.2020	Copy of the personal identification document 10.03.1993 (TIF) •
17.06.2020	Copy of the personal identification document 06.10.1992 (TIF) •
17.06.2020	Copy of the personal identification document 05.07.1995 (TIF) •
17.06.2020	Copy of the personal identification document 25.05.1993 (TIF) •
17.06.2020	Copy of the personal identification document 25.05.1993 (TIF) •
17.06.2020	Copy of the personal identification document 10.02.1993 (TIF) •
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Cover letter (9)
07.07.2020	Cover letter 25.10.2010 (TIF) •
06.07.2020	Cover letter 22.09.2008 (TIF) •
02.07.2020	Cover letter 23.01.2001 (TIF) •
02.07.2020	Cover letter 23.01.2001 (TIF) •
02.07.2020	Cover letter 31.07.2001 (TIF) •
02.07.2020	Cover letter 23.09.2002 (TIF) •
02.07.2020	Cover letter 12.03.2003 (TIF) •
02.07.2020	Cover letter 29.04.2003 (TIF) •
17.06.2020	Cover letter 29.11.1999 (TIF) •
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Decisions / letters / protocols of public notaries (40)
28.12.2023	Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
04.11.2020	Decisions / letters / protocols of public notaries 04.11.2020 (edoc) •
07.07.2020	Decisions / letters / protocols of public notaries 11.08.2010 (TIF) •
07.07.2020	Decisions / letters / protocols of public notaries 28.09.2010 (TIF) •
07.07.2020	Decisions / letters / protocols of public notaries 02.11.2010 (TIF) •
07.07.2020	Decisions / letters / protocols of public notaries 13.06.2011 (TIF) •
07.07.2020	Decisions / letters / protocols of public notaries 24.07.2012 (TIF) •
07.07.2020	Decisions / letters / protocols of public notaries 27.06.2013 (TIF) •
07.07.2020	Decisions / letters / protocols of public notaries 07.05.2014 (TIF) •
07.07.2020	Decisions / letters / protocols of public notaries 27.10.2015 (TIF) •
06.07.2020	Decisions / letters / protocols of public notaries 11.05.2006 (TIF) •
06.07.2020	Decisions / letters / protocols of public notaries 06.06.2007 (TIF) •
06.07.2020	Decisions / letters / protocols of public notaries 08.02.2008 (TIF) •
06.07.2020	Decisions / letters / protocols of public notaries 26.06.2008 (TIF) •
06.07.2020	Decisions / letters / protocols of public notaries 25.09.2008 (TIF) •
02.07.2020	Decisions / letters / protocols of public notaries 13.09.2000 (TIF) •
02.07.2020	Decisions / letters / protocols of public notaries 01.02.2001 (TIF) •
02.07.2020	Decisions / letters / protocols of public notaries 08.05.2001 (TIF) •
02.07.2020	Decisions / letters / protocols of public notaries 02.08.2001 (TIF) •
02.07.2020	Decisions / letters / protocols of public notaries 08.08.2001 (TIF) •
02.07.2020	Decisions / letters / protocols of public notaries 20.05.2002 (TIF) •
02.07.2020	Decisions / letters / protocols of public notaries 19.09.2002 (TIF) •
02.07.2020	Decisions / letters / protocols of public notaries 02.01.2003 (TIF) •
02.07.2020	Decisions / letters / protocols of public notaries 27.03.2003 (TIF) •
02.07.2020	Decisions / letters / protocols of public notaries 10.06.2003 (TIF) •
02.07.2020	Decisions / letters / protocols of public notaries 12.05.2005 (TIF) •
02.07.2020	Decisions / letters / protocols of public notaries 22.12.2005 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
17.06.2020	Decisions / letters / protocols of public notaries 15.05.1997 (TIF) •
17.06.2020	Decisions / letters / protocols of public notaries 03.07.1997 (TIF) •
17.06.2020	Decisions / letters / protocols of public notaries 18.07.1997 (TIF) •
17.06.2020	Decisions / letters / protocols of public notaries 15.09.1997 (TIF) •
17.06.2020	Decisions / letters / protocols of public notaries 30.01.1998 (TIF) •
17.06.2020	Decisions / letters / protocols of public notaries 05.02.1998 (TIF) •
17.06.2020	Decisions / letters / protocols of public notaries 14.05.1998 (TIF) •
17.06.2020	Decisions / letters / protocols of public notaries 19.07.1999 (TIF) •
15.02.2019	Decisions / letters / protocols of public notaries 15.02.2019 (edoc) •
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
16.05.2017	Decisions / letters / protocols of public notaries 16.05.2017 (edoc) •
08.12.2011	Decisions / letters / protocols of public notaries 17.11.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
15.05.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 04.05.2017 (TIF)
Economic dependecy statement (3)
02.07.2020	2001 Economic dependecy statement (TIF)
02.07.2020	2002 Economic dependecy statement (TIF)
10.10.2006	2002 Economic dependecy statement (PDF)
Justification supporting beneficial ownership disclosure statement (5)
28.12.2023	Justification supporting beneficial ownership disclosure statement 15.12.2023 (pdf) •
02.11.2020	Justification supporting beneficial ownership disclosure statement 21.10.2020 (TIF) •
02.11.2020	Justification supporting beneficial ownership disclosure statement 21.10.2020 (TIF) •
15.10.2020	Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF) •
15.10.2020	Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF) •
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Letter (1)
02.07.2020	Letter 10.09.2002 (TIF) •
List of members of the Board / Supervisory Board (10)
04.11.2020	List of members of the Board / Supervisory Board 08.09.2020 (edoc) •
07.07.2020	List of members of the Board / Supervisory Board 09.08.2010 (TIF) •
07.07.2020	List of members of the Board / Supervisory Board 09.08.2010 (TIF) •
07.07.2020	List of members of the Board / Supervisory Board 19.07.2012 (TIF) •
07.07.2020	List of members of the Board / Supervisory Board 25.06.2013 (TIF) •
07.07.2020	List of members of the Board / Supervisory Board 22.10.2015 (TIF) •
02.07.2020	List of members of the Board / Supervisory Board 22.01.2001 (TIF) •
04.06.2020	List of members of the Board / Supervisory Board 01.06.2020 (TIF) •
15.02.2019	List of members of the Board / Supervisory Board 15.01.2019 (edoc) •
15.05.2017	List of members of the Board / Supervisory Board 11.04.2017 (TIF) •
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Notice of a member of the Board regarding the resignation (5)
07.07.2020	Notice of a member of the Board regarding the resignation 09.08.2010 (TIF) •
07.07.2020	Notice of a member of the Board regarding the resignation 09.08.2010 (TIF) •
07.07.2020	Notice of a member of the Board regarding the resignation 09.08.2010 (TIF) •
02.07.2020	Notice of a member of the Board regarding the resignation 26.05.2003 (TIF) •
02.07.2020	Notice of a member of the Board regarding the resignation 26.05.2003 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (6)
07.07.2020	Notice of a member of the supervisory board regarding the resignation 09.08.2010 (TIF) •
07.07.2020	Notice of a member of the supervisory board regarding the resignation 09.08.2010 (TIF) •
07.07.2020	Notice of a member of the supervisory board regarding the resignation 09.08.2010 (TIF) •
06.07.2020	Notice of a member of the supervisory board regarding the resignation 09.06.2008 (TIF) •
02.07.2020	Notice of a member of the supervisory board regarding the resignation 11.03.2003 (TIF) •
02.07.2020	Notice of a member of the supervisory board regarding the resignation 11.03.2003 (TIF) •
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Other documents (71)
07.07.2020	Other documents 18.10.2010 (TIF) •
07.07.2020	Other documents 15.06.2011 (TIF) •
07.07.2020	Other documents (TIF) •
07.07.2020	Other documents (TIF) •
07.07.2020	Other documents 02.11.2011 (TIF) •
07.07.2020	Other documents 14.11.2011 (TIF) •
07.07.2020	Other documents 16.11.2010 (TIF) •
07.07.2020	Other documents 29.04.2014 (TIF) •
06.07.2020	Other documents 22.05.2007 (TIF) •
06.07.2020	Other documents 17.09.2008 (TIF) •
02.07.2020	Other documents 22.01.2001 (TIF) •
02.07.2020	Other documents 05.06.2001 (TIF) •
02.07.2020	Other documents 31.07.2001 (TIF) •
02.07.2020	Other documents 31.07.2001 (TIF) •
02.07.2020	Other documents 15.05.2001 (TIF) •
02.07.2020	Other documents 15.05.2001 (TIF) •
02.07.2020	Other documents 30.07.2001 (TIF) •
02.07.2020	Other documents 18.12.2001 (TIF) •
02.07.2020	Other documents 16.09.2002 (TIF) •
02.07.2020	Other documents 23.09.2002 (TIF) •
02.07.2020	Other documents 23.09.2002 (TIF) •
02.07.2020	Other documents 29.04.2003 (TIF) •
02.07.2020	Other documents (TIF) •
02.07.2020	Other documents 24.03.2005 (TIF) •
02.07.2020	Other documents 21.11.2005 (TIF) •
17.06.2020	Other documents 31.03.1997 (TIF) •
17.06.2020	Other documents 06.05.1997 (TIF) •
17.06.2020	Other documents 15.05.1997 (TIF) •
17.06.2020	Other documents 14.08.1996 (TIF) •
17.06.2020	Other documents 01.07.1997 (TIF) •
17.06.2020	Other documents 15.05.1997 (TIF) •
17.06.2020	Other documents 23.09.1996 (TIF) •
17.06.2020	Other documents 01.06.1996 (TIF) •
17.06.2020	Other documents 29.12.1995 (TIF) •
17.06.2020	Other documents (TIF) •
17.06.2020	Other documents 20.02.1997 (TIF) •
17.06.2020	Other documents 06.05.1997 (TIF) •
17.06.2020	Other documents 15.05.1997 (TIF) •
17.06.2020	Other documents 10.07.1997 (TIF) •
17.06.2020	Other documents 14.07.1997 (TIF) •
17.06.2020	Other documents 17.07.1997 (TIF) •
17.06.2020	Other documents 10.10.1997 (TIF) •
17.06.2020	Other documents 10.10.1997 (TIF) •
17.06.2020	Other documents 27.10.1997 (TIF) •
17.06.2020	Other documents 06.02.1997 (TIF) •
17.06.2020	Other documents 16.01.1998 (TIF) •
17.06.2020	Other documents 17.01.1998 (TIF) •
17.06.2020	Other documents 17.01.1998 (TIF) •
17.06.2020	Other documents 17.01.1998 (TIF) •
17.06.2020	Other documents 17.01.1998 (TIF) •
17.06.2020	Other documents 17.01.1998 (TIF) •
17.06.2020	Other documents 17.01.1998 (TIF) •
17.06.2020	Other documents 17.01.1998 (TIF) •
17.06.2020	Other documents 31.05.1998 (TIF) •
17.06.2020	Other documents 08.06.1998 (TIF) •
17.06.2020	Other documents 24.07.1998 (TIF) •
17.06.2020	Other documents 07.08.1998 (TIF) •
17.06.2020	Other documents 13.01.1999 (TIF) •
17.06.2020	Other documents 23.08.1999 (TIF) •
17.06.2020	Other documents 27.08.1999 (TIF) •
17.06.2020	Other documents 08.09.1999 (TIF) •
17.06.2020	Other documents 13.09.1999 (TIF) •
17.06.2020	Other documents 01.10.1999 (TIF) •
16.06.2020	Other documents 14.08.1996 (TIF) •
16.06.2020	Other documents 14.08.1996 (TIF) •
16.06.2020	Other documents 02.09.1996 (TIF) •
16.06.2020	Other documents 02.01.1996 (TIF) •
16.06.2020	Other documents (TIF) •
16.06.2020	Other documents 06.05.1997 (TIF) •
16.06.2020	Other documents 20.03.1997 (TIF) •
16.06.2020	Other documents 27.04.1997 (TIF) •
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Power of attorney, act of empowerment (34)
07.07.2020	Power of attorney, act of empowerment 19.07.2012 (TIF) •
07.07.2020	Power of attorney, act of empowerment 25.06.2013 (TIF) •
07.07.2020	Power of attorney, act of empowerment 22.10.2015 (TIF) •
06.07.2020	Power of attorney, act of empowerment 22.05.2007 (TIF) •
06.07.2020	Power of attorney, act of empowerment 12.06.2008 (TIF) •
06.07.2020	Power of attorney, act of empowerment 09.08.2010 (TIF) •
02.07.2020	Power of attorney, act of empowerment 31.08.2000 (TIF) •
02.07.2020	Power of attorney, act of empowerment 24.01.2001 (TIF) •
02.07.2020	Power of attorney, act of empowerment 19.04.2001 (TIF) •
02.07.2020	Power of attorney, act of empowerment 02.07.2001 (TIF) •
02.07.2020	Power of attorney, act of empowerment 31.07.2001 (TIF) •
02.07.2020	Power of attorney, act of empowerment 21.08.2001 (TIF) •
02.07.2020	Power of attorney, act of empowerment 11.03.2003 (TIF) •
02.07.2020	Power of attorney, act of empowerment 09.05.2005 (TIF) •
02.07.2020	Power of attorney, act of empowerment 05.12.2005 (TIF) •
02.07.2020	Power of attorney, act of empowerment 12.05.2006 (TIF) •
02.07.2020	Power of attorney, act of empowerment 03.05.2006 (TIF) •
17.06.2020	Power of attorney, act of empowerment 01.07.1997 (TIF) •
17.06.2020	Power of attorney, act of empowerment 06.05.1997 (TIF) •
17.06.2020	Power of attorney, act of empowerment 14.07.1997 (TIF) •
17.06.2020	Power of attorney, act of empowerment 14.07.1997 (TIF) •
17.06.2020	Power of attorney, act of empowerment 14.07.1997 (TIF) •
17.06.2020	Power of attorney, act of empowerment 10.11.1997 (TIF) •
17.06.2020	Power of attorney, act of empowerment 16.01.1998 (TIF) •
17.06.2020	Power of attorney, act of empowerment 14.01.1998 (TIF) •
17.06.2020	Power of attorney, act of empowerment 14.01.1998 (TIF) •
17.06.2020	Power of attorney, act of empowerment 17.01.1998 (TIF) •
17.06.2020	Power of attorney, act of empowerment 19.01.1998 (TIF) •
17.06.2020	Power of attorney, act of empowerment 01.06.1998 (TIF) •
17.06.2020	Power of attorney, act of empowerment 25.11.1998 (TIF) •
16.06.2020	Power of attorney, act of empowerment 12.12.1991 (TIF) •
16.06.2020	Power of attorney, act of empowerment 06.05.1997 (TIF) •
16.06.2020	Power of attorney, act of empowerment 06.05.1997 (TIF) •
15.05.2017	Power of attorney, act of empowerment 11.04.2017 (TIF) •
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Protocols/decisions of a company/organisation (56)
15.10.2020	Protocols/decisions of a company/organisation 07.09.2020 (TIF) •
07.07.2020	Protocols/decisions of a company/organisation 09.08.2010 (TIF) •
07.07.2020	Protocols/decisions of a company/organisation 09.08.2010 (TIF) •
07.07.2020	Protocols/decisions of a company/organisation 18.10.2010 (TIF) •
07.07.2020	Protocols/decisions of a company/organisation 23.02.2011 (TIF) •
07.07.2020	Protocols/decisions of a company/organisation 23.02.2011 (TIF) •
07.07.2020	Protocols/decisions of a company/organisation 23.02.2011 (TIF) •
07.07.2020	Protocols/decisions of a company/organisation 19.07.2012 (TIF) •
07.07.2020	Protocols/decisions of a company/organisation 19.07.2012 (TIF) •
07.07.2020	Protocols/decisions of a company/organisation 25.06.2013 (TIF) •
07.07.2020	Protocols/decisions of a company/organisation 25.06.2013 (TIF) •
07.07.2020	Protocols/decisions of a company/organisation 29.04.2014 (TIF) •
07.07.2020	Protocols/decisions of a company/organisation 20.10.2015 (TIF) •
06.07.2020	Protocols/decisions of a company/organisation 23.05.2007 (TIF) •
06.07.2020	Protocols/decisions of a company/organisation 23.01.2008 (TIF) •
06.07.2020	Protocols/decisions of a company/organisation 10.06.2008 (TIF) •
06.07.2020	Protocols/decisions of a company/organisation 22.09.2008 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 28.08.2000 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 22.01.2001 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 22.01.2001 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 27.07.2001 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 31.07.2001 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 30.07.2001 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 23.09.2002 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 23.09.2002 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 17.09.2002 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 23.09.2002 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 23.09.2002 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 26.05.2002 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 28.04.2003 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 03.05.2005 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 02.05.2005 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 28.04.2006 (TIF) •
17.06.2020	Protocols/decisions of a company/organisation 01.07.1997 (TIF) •
17.06.2020	Protocols/decisions of a company/organisation 01.07.1997 (TIF) •
17.06.2020	Protocols/decisions of a company/organisation 14.07.1997 (TIF) •
17.06.2020	Protocols/decisions of a company/organisation 27.10.1997 (TIF) •
17.06.2020	Protocols/decisions of a company/organisation 17.01.1998 (TIF) •
17.06.2020	Protocols/decisions of a company/organisation 17.01.1998 (TIF) •
17.06.2020	Protocols/decisions of a company/organisation 17.01.1998 (TIF) •
17.06.2020	Protocols/decisions of a company/organisation 17.01.1998 (TIF) •
17.06.2020	Protocols/decisions of a company/organisation 12.03.1998 (TIF) •
17.06.2020	Protocols/decisions of a company/organisation 15.04.1998 (TIF) •
17.06.2020	Protocols/decisions of a company/organisation 27.11.1999 (TIF) •
17.06.2020	Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
16.06.2020	Protocols/decisions of a company/organisation 29.11.1991 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 25.05.2020 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 25.05.2020 (TIF) •
13.02.2019	Protocols/decisions of a company/organisation 15.01.2019 (TIF) •
15.05.2017	Protocols/decisions of a company/organisation 11.04.2017 (TIF) •
11.08.2010	Protocols/decisions of a company/organisation 01.07.1997 (TIF) •
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Purchase/lease agreement (2)
17.06.2020	Purchase/lease agreement 13.12.1996 (TIF) •
17.06.2020	Purchase/lease agreement 21.01.1997 (TIF) •
Receipts on the publication and state fees (34)
06.07.2020	Receipts on the publication and state fees 23.05.2007 (TIF) •
06.07.2020	Receipts on the publication and state fees 23.05.2007 (TIF) •
06.07.2020	Receipts on the publication and state fees 24.01.2008 (TIF) •
06.07.2020	Receipts on the publication and state fees 24.01.2008 (TIF) •
06.07.2020	Receipts on the publication and state fees 13.06.2008 (TIF) •
06.07.2020	Receipts on the publication and state fees 13.06.2008 (TIF) •
06.07.2020	Receipts on the publication and state fees 22.09.2008 (TIF) •
06.07.2020	Receipts on the publication and state fees 22.09.2008 (TIF) •
02.07.2020	Receipts on the publication and state fees 31.07.2000 (TIF) •
02.07.2020	Receipts on the publication and state fees 29.01.2001 (TIF) •
02.07.2020	Receipts on the publication and state fees 17.07.2001 (TIF) •
02.07.2020	Receipts on the publication and state fees 17.07.2001 (TIF) •
02.07.2020	Receipts on the publication and state fees 02.08.2001 (TIF) •
02.07.2020	Receipts on the publication and state fees 02.08.2001 (TIF) •
02.07.2020	Receipts on the publication and state fees 06.05.2002 (TIF) •
02.07.2020	Receipts on the publication and state fees 06.05.2002 (TIF) •
02.07.2020	Receipts on the publication and state fees 23.12.2002 (TIF) •
02.07.2020	Receipts on the publication and state fees 23.12.2002 (TIF) •
02.07.2020	Receipts on the publication and state fees 13.03.2003 (TIF) •
02.07.2020	Receipts on the publication and state fees 13.03.2003 (TIF) •
02.07.2020	Receipts on the publication and state fees 27.05.2003 (TIF) •
02.07.2020	Receipts on the publication and state fees 27.05.2003 (TIF) •
02.07.2020	Receipts on the publication and state fees 09.05.2005 (TIF) •
02.07.2020	Receipts on the publication and state fees 09.05.2005 (TIF) •
02.07.2020	Receipts on the publication and state fees 19.12.2005 (TIF) •
02.07.2020	Receipts on the publication and state fees 19.12.2005 (TIF) •
02.07.2020	Receipts on the publication and state fees 08.05.2006 (TIF) •
02.07.2020	Receipts on the publication and state fees 08.05.2006 (TIF) •
17.06.2020	Receipts on the publication and state fees 02.06.1997 (TIF) •
17.06.2020	Receipts on the publication and state fees 14.07.1997 (TIF) •
17.06.2020	Receipts on the publication and state fees 06.05.1998 (TIF) •
16.06.2020	Receipts on the publication and state fees 12.04.1991 (TIF) •
16.06.2020	Receipts on the publication and state fees 01.04.1991 (TIF) •
16.06.2020	Receipts on the publication and state fees 02.12.1991 (TIF) •
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Register of stockholders (1)
28.12.2023	Register of stockholders 10.11.2023 (pdf)
Registration certificates (13)
07.07.2020	Registration certificates 02.01.2003 (TIF) •
07.07.2020	Registration certificates 11.08.2010 (TIF) •
02.07.2020	Registration certificates 20.05.2002 (TIF) •
02.07.2020	Registration certificates 02.01.2003 (TIF) •
17.06.2020	Registration certificates 29.11.1991 (TIF) •
17.06.2020	Registration certificates 29.11.1991 (TIF) •
17.06.2020	Registration certificates 01.07.1993 (TIF) •
17.06.2020	Registration certificates 22.04.1994 (TIF) •
17.06.2020	Registration certificates 29.11.1991 (TIF) •
17.06.2020	Registration certificates 18.07.1997 (TIF) •
17.06.2020	Registration certificates 18.07.1997 (TIF) •
17.06.2020	Registration certificates 14.05.1998 (TIF) •
16.06.2020	Registration certificates 29.11.1991 (TIF) •
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Regulations for the increase/reduction of the equity (4)
07.07.2020	Regulations for the increase/reduction of the equity 23.02.2011 (TIF)
07.07.2020	Regulations for the increase/reduction of the equity 29.04.2014 (TIF)
02.07.2020	Regulations for the increase/reduction of the equity 23.09.2002 (TIF)
02.07.2020	Regulations for the increase/reduction of the equity 23.09.2002 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
07.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 22.01.2011 (TIF)
02.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
02.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
02.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 23.09.2002 (TIF)
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Sample report (7)
02.07.2020	Sample report 14.05.2002 (TIF) •
02.07.2020	Sample report 13.05.2003 (TIF) •
02.07.2020	Sample report 19.05.2003 (TIF) •
17.06.2020	Sample report 14.07.1997 (TIF) •
17.06.2020	Sample report 13.01.1998 (TIF) •
16.06.2020	Sample report 13.11.1991 (TIF) •
16.06.2020	Sample report 13.05.1997 (TIF) •
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Set of documents of a foreign company (1)
15.07.2020	Set of documents of a foreign company 13.05.2020 (TIF) •
Statement regarding the beneficial owners (1)
08.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
Submission/Application (12)
02.07.2020	Submission/Application 29.08.2000 (TIF) •
02.07.2020	Submission/Application 23.01.2001 (TIF) •
02.07.2020	Submission/Application 17.04.2001 (TIF) •
02.07.2020	Submission/Application 31.07.2001 (TIF) •
02.07.2020	Submission/Application 27.09.2001 (TIF) •
02.07.2020	Submission/Application 22.12.2001 (TIF) •
02.07.2020	Submission/Application 21.08.2002 (TIF) •
17.06.2020	Submission/Application 28.10.1997 (TIF) •
17.06.2020	Submission/Application 28.10.1997 (TIF) •
17.06.2020	Submission/Application (TIF) •
17.06.2020	Submission/Application 12.03.1998 (TIF) •
17.06.2020	Submission/Application 06.05.1998 (TIF) •
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2024 (1)
21.06.2024	2023 Annual report (full) (PDF)
2023 (5)
28.12.2023	Justification supporting beneficial ownership disclosure statement 15.12.2023 (pdf) •
28.12.2023	Application 15.11.2023 (edoc) •
28.12.2023	Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
28.12.2023	Register of stockholders 10.11.2023 (pdf)
16.06.2023	2022 Annual report (full) (PDF)
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2022 (1)
14.06.2022	2021 Annual report (full) (PDF)
2021 (1)
14.06.2021	2020 Annual report (full) (PDF)
2020 (415)
04.11.2020	Decisions / letters / protocols of public notaries 04.11.2020 (edoc) •
04.11.2020	List of members of the Board / Supervisory Board 08.09.2020 (edoc) •
04.11.2020	Application 09.09.2020 (edoc) •
02.11.2020	Justification supporting beneficial ownership disclosure statement 21.10.2020 (TIF) •
02.11.2020	Application 28.10.2020 (TIF) •
02.11.2020	Justification supporting beneficial ownership disclosure statement 21.10.2020 (TIF) •
15.10.2020	Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF) •
15.10.2020	Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF) •
15.10.2020	Protocols/decisions of a company/organisation 07.09.2020 (TIF) •
15.07.2020	Application 25.06.2020 (TIF) •
15.07.2020	Set of documents of a foreign company 13.05.2020 (TIF) •
07.07.2020	List of members of the Board / Supervisory Board 09.08.2010 (TIF) •
07.07.2020	List of members of the Board / Supervisory Board 09.08.2010 (TIF) •
07.07.2020	Decisions / letters / protocols of public notaries 27.10.2015 (TIF) •
07.07.2020	List of members of the Board / Supervisory Board 19.07.2012 (TIF) •
07.07.2020	List of members of the Board / Supervisory Board 25.06.2013 (TIF) •
07.07.2020	List of members of the Board / Supervisory Board 22.10.2015 (TIF) •
07.07.2020	Notice of a member of the Board regarding the resignation 09.08.2010 (TIF) •
07.07.2020	Amendments to the Articles of Association 23.02.2011 (TIF)
07.07.2020	Decisions / letters / protocols of public notaries 07.05.2014 (TIF) •
07.07.2020	Consent of members of the supervisory board 19.07.2012 (TIF) •
07.07.2020	Articles of Association 25.06.2013 (TIF)
07.07.2020	Consent of a member of the Board / executive director 09.08.2010 (TIF) •
07.07.2020	Consent of a member of the Board / executive director 30.07.2010 (TIF) •
07.07.2020	Consent of members of the supervisory board 09.08.2010 (TIF) •
07.07.2020	Consent of members of the supervisory board 09.08.2010 (TIF) •
07.07.2020	Consent of members of the supervisory board 09.08.2010 (TIF) •
07.07.2020	Consent of members of the supervisory board 19.07.2012 (TIF) •
07.07.2020	Decisions / letters / protocols of public notaries 27.06.2013 (TIF) •
07.07.2020	Consent of members of the supervisory board 19.07.2012 (TIF) •
07.07.2020	Cover letter 25.10.2010 (TIF) •
07.07.2020	Decisions / letters / protocols of public notaries 11.08.2010 (TIF) •
07.07.2020	Decisions / letters / protocols of public notaries 28.09.2010 (TIF) •
07.07.2020	Decisions / letters / protocols of public notaries 13.06.2011 (TIF) •
07.07.2020	Decisions / letters / protocols of public notaries 24.07.2012 (TIF) •
07.07.2020	Decisions / letters / protocols of public notaries 02.11.2010 (TIF) •
07.07.2020	Notice of a member of the supervisory board regarding the resignation 09.08.2010 (TIF) •
07.07.2020	Notice of a member of the Board regarding the resignation 09.08.2010 (TIF) •
07.07.2020	Protocols/decisions of a company/organisation 18.10.2010 (TIF) •
07.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 22.01.2011 (TIF)
07.07.2020	Regulations for the increase/reduction of the equity 29.04.2014 (TIF)
07.07.2020	Regulations for the increase/reduction of the equity 23.02.2011 (TIF)
07.07.2020	Registration certificates 11.08.2010 (TIF) •
07.07.2020	Registration certificates 02.01.2003 (TIF) •
07.07.2020	Protocols/decisions of a company/organisation 20.10.2015 (TIF) •
07.07.2020	Protocols/decisions of a company/organisation 29.04.2014 (TIF) •
07.07.2020	Protocols/decisions of a company/organisation 25.06.2013 (TIF) •
07.07.2020	Protocols/decisions of a company/organisation 25.06.2013 (TIF) •
07.07.2020	Protocols/decisions of a company/organisation 19.07.2012 (TIF) •
07.07.2020	Protocols/decisions of a company/organisation 19.07.2012 (TIF) •
07.07.2020	Protocols/decisions of a company/organisation 23.02.2011 (TIF) •
07.07.2020	Protocols/decisions of a company/organisation 23.02.2011 (TIF) •
07.07.2020	Protocols/decisions of a company/organisation 23.02.2011 (TIF) •
07.07.2020	Protocols/decisions of a company/organisation 09.08.2010 (TIF) •
07.07.2020	Notice of a member of the Board regarding the resignation 09.08.2010 (TIF) •
07.07.2020	Other documents (TIF) •
07.07.2020	Articles of Association 23.02.2011 (TIF)
07.07.2020	Notice of a member of the supervisory board regarding the resignation 09.08.2010 (TIF) •
07.07.2020	Notice of a member of the supervisory board regarding the resignation 09.08.2010 (TIF) •
07.07.2020	Other documents 18.10.2010 (TIF) •
07.07.2020	Other documents 15.06.2011 (TIF) •
07.07.2020	Other documents (TIF) •
07.07.2020	Amendments to the Articles of Association 29.04.2014 (TIF)
07.07.2020	Protocols/decisions of a company/organisation 09.08.2010 (TIF) •
07.07.2020	Other documents 14.11.2011 (TIF) •
07.07.2020	Other documents 16.11.2010 (TIF) •
07.07.2020	Other documents 29.04.2014 (TIF) •
07.07.2020	Power of attorney, act of empowerment 19.07.2012 (TIF) •
07.07.2020	Power of attorney, act of empowerment 25.06.2013 (TIF) •
07.07.2020	Power of attorney, act of empowerment 22.10.2015 (TIF) •
07.07.2020	Articles of Association 19.07.2012 (TIF)
07.07.2020	Other documents 02.11.2011 (TIF) •
07.07.2020	Articles of Association 09.08.2010 (TIF)
07.07.2020	Application 29.04.2014 (TIF) •
07.07.2020	Application 09.08.2010 (TIF) •
07.07.2020	Application 21.09.2010 (TIF) •
07.07.2020	Application 06.06.2011 (TIF) •
07.07.2020	Application 08.11.2011 (TIF) •
07.07.2020	Application 19.07.2012 (TIF) •
07.07.2020	Application 25.06.2013 (TIF) •
07.07.2020	Application 08.11.2011 (TIF) •
07.07.2020	Application 22.10.2015 (TIF) •
06.07.2020	Receipts on the publication and state fees 22.09.2008 (TIF) •
06.07.2020	Consent of members of the supervisory board 09.08.2010 (TIF) •
06.07.2020	Consent of members of the supervisory board 09.08.2010 (TIF) •
06.07.2020	Other documents 17.09.2008 (TIF) •
06.07.2020	Consent of members of the supervisory board 09.08.2010 (TIF) •
06.07.2020	Decisions / letters / protocols of public notaries 08.02.2008 (TIF) •
06.07.2020	Decisions / letters / protocols of public notaries 06.06.2007 (TIF) •
06.07.2020	Decisions / letters / protocols of public notaries 11.05.2006 (TIF) •
06.07.2020	Application 11.06.2008 (TIF) •
06.07.2020	Application 22.09.2008 (TIF) •
06.07.2020	Receipts on the publication and state fees 22.09.2008 (TIF) •
06.07.2020	Receipts on the publication and state fees 24.01.2008 (TIF) •
06.07.2020	Cover letter 22.09.2008 (TIF) •
06.07.2020	Other documents 22.05.2007 (TIF) •
06.07.2020	Receipts on the publication and state fees 23.05.2007 (TIF) •
06.07.2020	Consent of members of the supervisory board 23.05.2007 (TIF) •
06.07.2020	Receipts on the publication and state fees 13.06.2008 (TIF) •
06.07.2020	Notice of a member of the supervisory board regarding the resignation 09.06.2008 (TIF) •
06.07.2020	Receipts on the publication and state fees 13.06.2008 (TIF) •
06.07.2020	Receipts on the publication and state fees 23.05.2007 (TIF) •
06.07.2020	Receipts on the publication and state fees 24.01.2008 (TIF) •
06.07.2020	Consent of members of the supervisory board 21.05.2007 (TIF) •
06.07.2020	Consent of members of the supervisory board 23.05.2007 (TIF) •
06.07.2020	Consent of members of the supervisory board 23.05.2007 (TIF) •
06.07.2020	Protocols/decisions of a company/organisation 23.05.2007 (TIF) •
06.07.2020	Application 05.02.2008 (TIF) •
06.07.2020	Application 31.05.2007 (TIF) •
06.07.2020	Application 08.05.2006 (TIF) •
06.07.2020	Power of attorney, act of empowerment 09.08.2010 (TIF) •
06.07.2020	Power of attorney, act of empowerment 12.06.2008 (TIF) •
06.07.2020	Power of attorney, act of empowerment 22.05.2007 (TIF) •
06.07.2020	Protocols/decisions of a company/organisation 23.01.2008 (TIF) •
06.07.2020	Protocols/decisions of a company/organisation 10.06.2008 (TIF) •
06.07.2020	Decisions / letters / protocols of public notaries 26.06.2008 (TIF) •
06.07.2020	Decisions / letters / protocols of public notaries 25.09.2008 (TIF) •
06.07.2020	Protocols/decisions of a company/organisation 22.09.2008 (TIF) •
02.07.2020	Notice of a member of the Board regarding the resignation 26.05.2003 (TIF) •
02.07.2020	Receipts on the publication and state fees 31.07.2000 (TIF) •
02.07.2020	Other documents 31.07.2001 (TIF) •
02.07.2020	Other documents 05.06.2001 (TIF) •
02.07.2020	Other documents 22.01.2001 (TIF) •
02.07.2020	Receipts on the publication and state fees 06.05.2002 (TIF) •
02.07.2020	2002 Economic dependecy statement (TIF)
02.07.2020	Receipts on the publication and state fees 02.08.2001 (TIF) •
02.07.2020	Receipts on the publication and state fees 17.07.2001 (TIF) •
02.07.2020	Receipts on the publication and state fees 29.01.2001 (TIF) •
02.07.2020	Receipts on the publication and state fees 02.08.2001 (TIF) •
02.07.2020	Letter 10.09.2002 (TIF) •
02.07.2020	Receipts on the publication and state fees 17.07.2001 (TIF) •
02.07.2020	Notice of a member of the supervisory board regarding the resignation 11.03.2003 (TIF) •
02.07.2020	Notice of a member of the supervisory board regarding the resignation 11.03.2003 (TIF) •
02.07.2020	Notice of a member of the Board regarding the resignation 26.05.2003 (TIF) •
02.07.2020	Other documents 15.05.2001 (TIF) •
02.07.2020	List of members of the Board / Supervisory Board 22.01.2001 (TIF) •
02.07.2020	Other documents 31.07.2001 (TIF) •
02.07.2020	Other documents (TIF) •
02.07.2020	Other documents 15.05.2001 (TIF) •
02.07.2020	2004 Annual report (full) (TIF)
02.07.2020	Protocols/decisions of a company/organisation 22.01.2001 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 22.01.2001 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 28.08.2000 (TIF) •
02.07.2020	Announcement regarding the legal address 25.04.2002 (TIF) •
02.07.2020	Announcement regarding the reorganisation 21.08.2002 (TIF) •
02.07.2020	1999 Annual report (full) (TIF)
02.07.2020	2000 Annual report (full) (TIF)
02.07.2020	2001 Annual report (full) (TIF)
02.07.2020	2002 Annual report (full) (TIF)
02.07.2020	2003 Annual report (full) (TIF)
02.07.2020	Power of attorney, act of empowerment 31.08.2000 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 31.07.2001 (TIF) •
02.07.2020	Power of attorney, act of empowerment 24.01.2001 (TIF) •
02.07.2020	Power of attorney, act of empowerment 19.04.2001 (TIF) •
02.07.2020	Power of attorney, act of empowerment 02.07.2001 (TIF) •
02.07.2020	Power of attorney, act of empowerment 31.07.2001 (TIF) •
02.07.2020	Power of attorney, act of empowerment 21.08.2001 (TIF) •
02.07.2020	Power of attorney, act of empowerment 11.03.2003 (TIF) •
02.07.2020	Power of attorney, act of empowerment 09.05.2005 (TIF) •
02.07.2020	Power of attorney, act of empowerment 05.12.2005 (TIF) •
02.07.2020	Power of attorney, act of empowerment 12.05.2006 (TIF) •
02.07.2020	Power of attorney, act of empowerment 03.05.2006 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 27.07.2001 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 30.07.2001 (TIF) •
02.07.2020	Other documents 30.07.2001 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 02.05.2005 (TIF) •
02.07.2020	Other documents 18.12.2001 (TIF) •
02.07.2020	Other documents 16.09.2002 (TIF) •
02.07.2020	Other documents 23.09.2002 (TIF) •
02.07.2020	Other documents 23.09.2002 (TIF) •
02.07.2020	Other documents 29.04.2003 (TIF) •
02.07.2020	Receipts on the publication and state fees 23.12.2002 (TIF) •
02.07.2020	Other documents 24.03.2005 (TIF) •
02.07.2020	Other documents 21.11.2005 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 28.04.2006 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 03.05.2005 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 28.04.2003 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 26.05.2002 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 23.09.2002 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 23.09.2002 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 17.09.2002 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 23.09.2002 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 23.09.2002 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
02.07.2020	Receipts on the publication and state fees 06.05.2002 (TIF) •
02.07.2020	2001 Economic dependecy statement (TIF)
02.07.2020	Receipts on the publication and state fees 23.12.2002 (TIF) •
02.07.2020	Consent of a member of the Board / executive director 25.04.2002 (TIF) •
02.07.2020	Regulations for the increase/reduction of the equity 23.09.2002 (TIF)
02.07.2020	Consent of a member of the Board / executive director 02.05.2005 (TIF) •
02.07.2020	Consent of a member of the Board / executive director 26.05.2003 (TIF) •
02.07.2020	Consent of a member of the Board / executive director (TIF) •
02.07.2020	Consent of a member of the Board / executive director 25.04.2002 (TIF) •
02.07.2020	Consent of a member of the Board / executive director 25.04.2002 (TIF) •
02.07.2020	Receipts on the publication and state fees 13.03.2003 (TIF) •
02.07.2020	Consent of a member of the Board / executive director 25.04.2002 (TIF) •
02.07.2020	Consent of a member of the Board / executive director 02.05.2005 (TIF) •
02.07.2020	Submission/Application 29.08.2000 (TIF) •
02.07.2020	Appraisal reports 30.07.2001 (TIF) •
02.07.2020	Submission/Application 23.01.2001 (TIF) •
02.07.2020	Submission/Application 17.04.2001 (TIF) •
02.07.2020	Submission/Application 31.07.2001 (TIF) •
02.07.2020	Submission/Application 27.09.2001 (TIF) •
02.07.2020	Submission/Application 22.12.2001 (TIF) •
02.07.2020	Submission/Application 21.08.2002 (TIF) •
02.07.2020	Regulations for the increase/reduction of the equity 23.09.2002 (TIF)
02.07.2020	Consent of members of the supervisory board 28.04.2006 (TIF) •
02.07.2020	Amendments to the Articles of Association 30.07.2001 (TIF)
02.07.2020	Consent of members of the supervisory board 25.04.2002 (TIF) •
02.07.2020	Sample report 19.05.2003 (TIF) •
02.07.2020	Sample report 13.05.2003 (TIF) •
02.07.2020	Sample report 14.05.2002 (TIF) •
02.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 23.09.2002 (TIF)
02.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
02.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
02.07.2020	Consent of members of the supervisory board 25.04.2002 (TIF) •
02.07.2020	Consent of members of the supervisory board 25.04.2002 (TIF) •
02.07.2020	Consent of members of the supervisory board 25.04.2002 (TIF) •
02.07.2020	Consent of members of the supervisory board 28.04.2006 (TIF) •
02.07.2020	Consent of members of the supervisory board 25.04.2002 (TIF) •
02.07.2020	Consent of members of the supervisory board 26.05.2003 (TIF) •
02.07.2020	Consent of members of the supervisory board 29.04.2005 (TIF) •
02.07.2020	Consent of members of the supervisory board 29.04.2005 (TIF) •
02.07.2020	Consent of members of the supervisory board 29.04.2005 (TIF) •
02.07.2020	Consent of members of the supervisory board 28.04.2006 (TIF) •
02.07.2020	Consent of members of the supervisory board 28.04.2006 (TIF) •
02.07.2020	Consent of members of the supervisory board 28.04.2006 (TIF) •
02.07.2020	Registration certificates 02.01.2003 (TIF) •
02.07.2020	Registration certificates 20.05.2002 (TIF) •
02.07.2020	Consent of a member of the Board / executive director 02.05.2005 (TIF) •
02.07.2020	Decisions / letters / protocols of public notaries 10.06.2003 (TIF) •
02.07.2020	Decisions / letters / protocols of public notaries 13.09.2000 (TIF) •
02.07.2020	Decisions / letters / protocols of public notaries 01.02.2001 (TIF) •
02.07.2020	Decisions / letters / protocols of public notaries 08.05.2001 (TIF) •
02.07.2020	Decisions / letters / protocols of public notaries 02.08.2001 (TIF) •
02.07.2020	Decisions / letters / protocols of public notaries 08.08.2001 (TIF) •
02.07.2020	Decisions / letters / protocols of public notaries 20.05.2002 (TIF) •
02.07.2020	Decisions / letters / protocols of public notaries 19.09.2002 (TIF) •
02.07.2020	Decisions / letters / protocols of public notaries 02.01.2003 (TIF) •
02.07.2020	Decisions / letters / protocols of public notaries 27.03.2003 (TIF) •
02.07.2020	Decisions / letters / protocols of public notaries 12.05.2005 (TIF) •
02.07.2020	Application 24.12.2002 (TIF) •
02.07.2020	Decisions / letters / protocols of public notaries 22.12.2005 (TIF) •
02.07.2020	Receipts on the publication and state fees 08.05.2006 (TIF) •
02.07.2020	Receipts on the publication and state fees 19.12.2005 (TIF) •
02.07.2020	Receipts on the publication and state fees 19.12.2005 (TIF) •
02.07.2020	Receipts on the publication and state fees 09.05.2005 (TIF) •
02.07.2020	Receipts on the publication and state fees 09.05.2005 (TIF) •
02.07.2020	Receipts on the publication and state fees 27.05.2003 (TIF) •
02.07.2020	Receipts on the publication and state fees 27.05.2003 (TIF) •
02.07.2020	Receipts on the publication and state fees 13.03.2003 (TIF) •
02.07.2020	Application 06.05.2002 (TIF) •
02.07.2020	Application 24.12.2002 (TIF) •
02.07.2020	Application 12.03.2003 (TIF) •
02.07.2020	Application 19.12.2005 (TIF) •
02.07.2020	Application 19.12.2005 (TIF) •
02.07.2020	Cover letter 23.01.2001 (TIF) •
02.07.2020	Cover letter 23.01.2001 (TIF) •
02.07.2020	Cover letter 31.07.2001 (TIF) •
02.07.2020	Cover letter 23.09.2002 (TIF) •
02.07.2020	Cover letter 29.04.2003 (TIF) •
02.07.2020	Receipts on the publication and state fees 08.05.2006 (TIF) •
02.07.2020	Cover letter 12.03.2003 (TIF) •
02.07.2020	Application 09.05.2005 (TIF) •
02.07.2020	Application 26.05.2003 (TIF) •
02.07.2020	Application 26.05.2003 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
17.06.2020	Power of attorney, act of empowerment 01.06.1998 (TIF) •
17.06.2020	Power of attorney, act of empowerment 25.11.1998 (TIF) •
17.06.2020	1998 Annual report (full) (TIF)
17.06.2020	Submission/Application 28.10.1997 (TIF) •
17.06.2020	1998 Annual report (full) (TIF)
17.06.2020	1997 Annual report (full) (TIF)
17.06.2020	Power of attorney, act of empowerment 17.01.1998 (TIF) •
17.06.2020	Power of attorney, act of empowerment 19.01.1998 (TIF) •
17.06.2020	Submission/Application 12.03.1998 (TIF) •
17.06.2020	Power of attorney, act of empowerment 14.01.1998 (TIF) •
17.06.2020	Submission/Application 28.10.1997 (TIF) •
17.06.2020	Submission/Application (TIF) •
17.06.2020	Protocols/decisions of a company/organisation 17.01.1998 (TIF) •
17.06.2020	Sample report 13.01.1998 (TIF) •
17.06.2020	Registration certificates 18.07.1997 (TIF) •
17.06.2020	Power of attorney, act of empowerment 16.01.1998 (TIF) •
17.06.2020	Purchase/lease agreement 21.01.1997 (TIF) •
17.06.2020	Purchase/lease agreement 13.12.1996 (TIF) •
17.06.2020	Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
17.06.2020	Receipts on the publication and state fees 02.06.1997 (TIF) •
17.06.2020	Receipts on the publication and state fees 14.07.1997 (TIF) •
17.06.2020	Receipts on the publication and state fees 06.05.1998 (TIF) •
17.06.2020	Registration certificates 29.11.1991 (TIF) •
17.06.2020	Registration certificates 29.11.1991 (TIF) •
17.06.2020	Registration certificates 01.07.1993 (TIF) •
17.06.2020	Registration certificates 22.04.1994 (TIF) •
17.06.2020	Registration certificates 29.11.1991 (TIF) •
17.06.2020	Registration certificates 18.07.1997 (TIF) •
17.06.2020	Registration certificates 14.05.1998 (TIF) •
17.06.2020	Sample report 14.07.1997 (TIF) •
17.06.2020	Amendments to the Articles of Association 15.04.1998 (TIF)
17.06.2020	Amendments to the Articles of Association 01.07.1997 (TIF)
17.06.2020	Protocols/decisions of a company/organisation 27.11.1999 (TIF) •
17.06.2020	Protocols/decisions of a company/organisation 15.04.1998 (TIF) •
17.06.2020	Protocols/decisions of a company/organisation 12.03.1998 (TIF) •
17.06.2020	Protocols/decisions of a company/organisation 17.01.1998 (TIF) •
17.06.2020	Protocols/decisions of a company/organisation 17.01.1998 (TIF) •
17.06.2020	Protocols/decisions of a company/organisation 17.01.1998 (TIF) •
17.06.2020	Protocols/decisions of a company/organisation 27.10.1997 (TIF) •
17.06.2020	Protocols/decisions of a company/organisation 14.07.1997 (TIF) •
17.06.2020	Protocols/decisions of a company/organisation 01.07.1997 (TIF) •
17.06.2020	Protocols/decisions of a company/organisation 01.07.1997 (TIF) •
17.06.2020	Amendments to the Articles of Association 01.07.1997 (TIF)
17.06.2020	Power of attorney, act of empowerment 14.01.1998 (TIF) •
17.06.2020	Other documents 06.02.1997 (TIF) •
17.06.2020	Power of attorney, act of empowerment 10.11.1997 (TIF) •
17.06.2020	Other documents 14.08.1996 (TIF) •
17.06.2020	Decisions / letters / protocols of public notaries 30.01.1998 (TIF) •
17.06.2020	Decisions / letters / protocols of public notaries 05.02.1998 (TIF) •
17.06.2020	Decisions / letters / protocols of public notaries 14.05.1998 (TIF) •
17.06.2020	Decisions / letters / protocols of public notaries 19.07.1999 (TIF) •
17.06.2020	Power of attorney, act of empowerment 14.07.1997 (TIF) •
17.06.2020	Other documents 31.03.1997 (TIF) •
17.06.2020	Other documents 06.05.1997 (TIF) •
17.06.2020	Other documents 15.05.1997 (TIF) •
17.06.2020	Other documents 01.07.1997 (TIF) •
17.06.2020	Decisions / letters / protocols of public notaries 18.07.1997 (TIF) •
17.06.2020	Other documents 15.05.1997 (TIF) •
17.06.2020	Other documents 23.09.1996 (TIF) •
17.06.2020	Other documents 01.06.1996 (TIF) •
17.06.2020	Other documents 29.12.1995 (TIF) •
17.06.2020	Other documents (TIF) •
17.06.2020	Other documents 20.02.1997 (TIF) •
17.06.2020	Other documents 06.05.1997 (TIF) •
17.06.2020	Other documents 15.05.1997 (TIF) •
17.06.2020	Decisions / letters / protocols of public notaries 15.09.1997 (TIF) •
17.06.2020	Decisions / letters / protocols of public notaries 03.07.1997 (TIF) •
17.06.2020	Other documents 14.07.1997 (TIF) •
17.06.2020	Application 02.07.1997 (TIF) •
17.06.2020	Appraisal reports 20.02.1997 (TIF) •
17.06.2020	Appraisal reports 05.02.1997 (TIF) •
17.06.2020	Consent of a member of the Board / executive director 14.07.1997 (TIF) •
17.06.2020	Consent of a member of the Board / executive director 14.07.1997 (TIF) •
17.06.2020	Consent of a member of the Board / executive director 14.07.1997 (TIF) •
17.06.2020	Application (TIF) •
17.06.2020	Application 11.11.1997 (TIF) •
17.06.2020	Application 15.07.1997 (TIF) •
17.06.2020	Copy of the personal identification document 01.07.1993 (TIF) •
17.06.2020	Decisions / letters / protocols of public notaries 15.05.1997 (TIF) •
17.06.2020	Copy of the personal identification document 22.03.1993 (TIF) •
17.06.2020	Copy of the personal identification document 02.06.1997 (TIF) •
17.06.2020	Copy of the personal identification document 10.03.1993 (TIF) •
17.06.2020	Copy of the personal identification document 06.10.1992 (TIF) •
17.06.2020	Copy of the personal identification document 05.07.1995 (TIF) •
17.06.2020	Copy of the personal identification document 25.05.1993 (TIF) •
17.06.2020	Copy of the personal identification document 25.05.1993 (TIF) •
17.06.2020	Copy of the personal identification document 10.02.1993 (TIF) •
17.06.2020	Cover letter 29.11.1999 (TIF) •
17.06.2020	Other documents 10.07.1997 (TIF) •
17.06.2020	Submission/Application 06.05.1998 (TIF) •
17.06.2020	Other documents 17.07.1997 (TIF) •
17.06.2020	Other documents 24.07.1998 (TIF) •
17.06.2020	Other documents 27.08.1999 (TIF) •
17.06.2020	Other documents 08.09.1999 (TIF) •
17.06.2020	Other documents 13.09.1999 (TIF) •
17.06.2020	Other documents 01.10.1999 (TIF) •
17.06.2020	Other documents 10.10.1997 (TIF) •
17.06.2020	Other documents 07.08.1998 (TIF) •
17.06.2020	Other documents 13.01.1999 (TIF) •
17.06.2020	Power of attorney, act of empowerment 01.07.1997 (TIF) •
17.06.2020	Power of attorney, act of empowerment 06.05.1997 (TIF) •
17.06.2020	Power of attorney, act of empowerment 14.07.1997 (TIF) •
17.06.2020	Power of attorney, act of empowerment 14.07.1997 (TIF) •
17.06.2020	Other documents 23.08.1999 (TIF) •
17.06.2020	Other documents 08.06.1998 (TIF) •
17.06.2020	Other documents 17.01.1998 (TIF) •
17.06.2020	Other documents 31.05.1998 (TIF) •
17.06.2020	Other documents 17.01.1998 (TIF) •
17.06.2020	Other documents 17.01.1998 (TIF) •
17.06.2020	Other documents 16.01.1998 (TIF) •
17.06.2020	Appraisal reports 14.05.1997 (TIF) •
17.06.2020	Other documents 17.01.1998 (TIF) •
17.06.2020	Other documents 27.10.1997 (TIF) •
17.06.2020	Other documents 10.10.1997 (TIF) •
17.06.2020	Other documents 17.01.1998 (TIF) •
17.06.2020	Other documents 17.01.1998 (TIF) •
17.06.2020	Other documents 17.01.1998 (TIF) •
16.06.2020	Receipts on the publication and state fees 12.04.1991 (TIF) •
16.06.2020	Other documents 14.08.1996 (TIF) •
16.06.2020	Other documents 02.09.1996 (TIF) •
16.06.2020	Other documents 02.01.1996 (TIF) •
16.06.2020	Other documents (TIF) •
16.06.2020	Other documents 20.03.1997 (TIF) •
16.06.2020	Receipts on the publication and state fees 01.04.1991 (TIF) •
16.06.2020	Receipts on the publication and state fees 02.12.1991 (TIF) •
16.06.2020	Other documents 06.05.1997 (TIF) •
16.06.2020	Other documents 27.04.1997 (TIF) •
16.06.2020	Registration certificates 29.11.1991 (TIF) •
16.06.2020	Power of attorney, act of empowerment 06.05.1997 (TIF) •
16.06.2020	Power of attorney, act of empowerment 06.05.1997 (TIF) •
16.06.2020	Power of attorney, act of empowerment 12.12.1991 (TIF) •
16.06.2020	Sample report 13.11.1991 (TIF) •
16.06.2020	Sample report 13.05.1997 (TIF) •
16.06.2020	Application 29.11.1991 (TIF) •
16.06.2020	Other documents 14.08.1996 (TIF) •
16.06.2020	Protocols/decisions of a company/organisation 29.11.1991 (TIF) •
13.06.2020	2019 Annual report (full) (PDF)
10.06.2020	Articles of Association 29.04.2014 (TIF)
04.06.2020	Consent of members of the supervisory board 25.05.2020 (TIF) •
04.06.2020	Consent of members of the supervisory board 25.05.2020 (TIF) •
04.06.2020	List of members of the Board / Supervisory Board 01.06.2020 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 25.05.2020 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 25.05.2020 (TIF) •
04.06.2020	Consent of members of the supervisory board 25.05.2020 (TIF) •
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2019 (5)
17.06.2019	2018 Annual report (full) (PDF)
15.02.2019	Decisions / letters / protocols of public notaries 15.02.2019 (edoc) •
15.02.2019	List of members of the Board / Supervisory Board 15.01.2019 (edoc) •
15.02.2019	Application 04.02.2019 (edoc) •
13.02.2019	Protocols/decisions of a company/organisation 15.01.2019 (TIF) •
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2018 (3)
15.06.2018	2017 Annual report (full) (PDF)
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
08.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
2017 (10)
16.06.2017	2016 Annual report (full) (PDF)
16.05.2017	Decisions / letters / protocols of public notaries 16.05.2017 (edoc) •
15.05.2017	Protocols/decisions of a company/organisation 11.04.2017 (TIF) •
15.05.2017	Consent of members of the supervisory board 11.04.2017 (TIF) •
15.05.2017	Application 24.04.2017 (TIF) •
15.05.2017	Consent of members of the supervisory board 11.04.2017 (TIF) •
15.05.2017	Consent of members of the supervisory board 11.04.2017 (TIF) •
15.05.2017	Power of attorney, act of empowerment 11.04.2017 (TIF) •
15.05.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 04.05.2017 (TIF)
15.05.2017	List of members of the Board / Supervisory Board 11.04.2017 (TIF) •
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2016 (1)
10.06.2016	2015 Annual report (full) (PDF)
2015 (1)
16.06.2015	2014 Annual report (full) (HTML)
2014 (1)
29.05.2014	2013 Annual report (full) (HTML)
2013 (1)
24.05.2013	2012 Annual report (full) (HTML)
2012 (1)
11.07.2012	2011 Annual report (full) (HTML)
2011 (2)
08.12.2011	Decisions / letters / protocols of public notaries 17.11.2011 (TIF) •
16.07.2011	2010 Annual report (full) (HTML)
2010 (12)
11.08.2010	Protocols/decisions of a company/organisation 01.07.1997 (TIF) •
10.08.2010	Articles of Association 23.09.2002 (TIF)
10.08.2010	Articles of Association 14.07.1997 (TIF)
10.08.2010	Articles of Association 23.05.2007 (TIF)
10.08.2010	Articles of Association 29.11.1991 (TIF)
10.08.2010	Articles of Association 25.04.2002 (TIF)
10.08.2010	Amendments to the Articles of Association 18.07.1997 (TIF)
10.08.2010	Amendments to the Articles of Association 01.07.1997 (TIF)
10.08.2010	Articles of Association 06.05.1997 (TIF)
10.08.2010	Amendments to the Articles of Association 23.05.2007 (TIF)
10.08.2010	Amendments to the Articles of Association 26.08.2000 (TIF)
08.06.2010	Articles of Association 23.05.2010 (TIF)
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2009 (3)
27.07.2009	2008 Annual report (full) (TIF)
13.02.2009	2007 Consolidated financial statement (TIF)
13.02.2009	2007 Annual report (full) (TIF)
2007 (2)
19.06.2007	2006 Consolidated financial statement (PDF)
15.06.2007	2006 Annual report (full) (PDF)
2006 (6)
10.10.2006	2002 Economic dependecy statement (PDF)
10.10.2006	2004 Annual report (full) (PDF)
10.10.2006	2002 Annual report (full) (PDF)
10.10.2006	2003 Annual report (full) (PDF)
14.06.2006	2005 Annual report (full) (PDF)
14.06.2006	2005 Consolidated financial statement (PDF)
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