Signet Bank AS

Basic information
Status Registered
Name Signet Bank AS
Legal form Public Limited Company
Reg. No 40003043232
Reg. date 06.12.1991
Register Commercial Register
Legal Address Rīga, Antonijas iela 3, LV-1010
Registered share capital, date 11,644,000 EUR, 06.06.2016
Paid-in share capital, date 13,440,399 EUR, 14.12.2024
Sector (NACE 2.) 64.19 Other monetary intermediation
VAT payer
LV40003043232 Registered Excluded
22.05.2000 -
Last updated in the RE 14.12.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (31)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales - Net profit - Equity - Date submitted07.03.2024 Number of employees
Year2022 Net sales - Net profit - Equity - Date submitted11.04.2023 Number of employees
Year2021 Net sales - Net profit - Equity - Date submitted20.03.2022 Number of employees
Year2020 Net sales - Net profit - Equity - Date submitted15.03.2021 Number of employees
Year2019 Net sales - Net profit - Equity - Date submitted12.03.2020 Number of employees
Year2018 Net sales - Net profit - Equity - Date submitted14.03.2019 Number of employees
Year2017 Net sales - Net profit - Equity - Date submitted13.03.2018 Number of employees
Year2016 Net sales - Net profit - Equity - Date submitted14.03.2017 Number of employees
Year2015 Net sales - Net profit - Equity - Date submitted09.03.2016 Number of employees
Year2014 Net sales - Net profit - Equity - Date submitted12.03.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted18.03.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted08.03.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted09.03.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted05.04.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted01.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted30.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted17.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted16.03.2012 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted04.04.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted16.02.2021 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted16.02.2021 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted16.02.2021 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted16.02.2021 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted16.02.2021 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted17.02.2021 Number of employees
Year1998 - - - - -
Year1997 Net sales - Net profit - Equity - Date submitted17.02.2021 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 Contributions2,114,900 EUR Personal Income Tax1,389,290 EUR Other177,700 EUR Total3,681,890 EUR Number of employees141
Year2022 Social Insurance Contributions1,278,260 EUR Personal Income Tax774,310 EUR Other234,520 EUR Total2,287,090 EUR Number of employees94
Year2021 Social Insurance Contributions745,620 EUR Personal Income Tax424,450 EUR Other-50,610 EUR Total1,119,460 EUR Number of employees73
Year2020 Social Insurance Contributions723,590 EUR Personal Income Tax395,320 EUR Other-33,250 EUR Total1,085,660 EUR Number of employees68
Year2019 Social Insurance Contributions699,910 EUR Personal Income Tax385,300 EUR Other-426,020 EUR Total659,190 EUR Number of employees72
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (883)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (21)
17.02.2021 Amendments to the Articles of Association 17.03.1998 (TIF)
17.02.2021 Amendments to the Articles of Association 24.11.1999 (TIF)
17.02.2021 Amendments to the Articles of Association 15.03.2000 (TIF)
17.02.2021 Amendments to the Articles of Association 21.07.2000 (TIF)
17.02.2021 Amendments to the Articles of Association 04.03.1993 (TIF)
17.02.2021 Amendments to the Articles of Association 30.09.1993 (TIF)
17.02.2021 Amendments to the Articles of Association 08.11.1993 (TIF)
17.02.2021 Amendments to the Articles of Association 14.10.1994 (TIF)
17.02.2021 Amendments to the Articles of Association 31.03.1995 (TIF)
17.02.2021 Amendments to the Articles of Association 15.12.1995 (TIF)
17.02.2021 Amendments to the Articles of Association 18.06.1992 (TIF)
17.02.2021 Amendments to the Articles of Association 18.06.1992 (TIF)
16.02.2021 Amendments to the Articles of Association 22.03.2004 (TIF)
16.02.2021 Amendments to the Articles of Association 11.12.2000 (TIF)
16.02.2021 Amendments to the Articles of Association 18.03.2002 (TIF)
16.02.2021 Amendments to the Articles of Association 06.11.2003 (TIF)
15.02.2021 Amendments to the Articles of Association 11.04.2013 (TIF)
15.02.2021 Amendments to the Articles of Association 25.05.2016 (TIF)
15.02.2021 Amendments to the Articles of Association 10.04.2012 (TIF)
12.02.2018 Amendments to the Articles of Association 12.02.2018 (TIF)
13.10.2017 Amendments to the Articles of Association 12.10.2017 (TIF)
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Announcement regarding the legal address (1)
16.02.2021 Announcement regarding the legal address 31.08.2004 (TIF) •
Annual report (full) (81)
07.03.2024 2023 Annual report (full) (PDF)
11.04.2023 2022 Annual report (full) (PDF)
20.03.2022 2021 Annual report (full) (PDF)
15.03.2021 2020 Annual report (full) (PDF)
17.02.2021 1997 Annual report (full) (TIF)
17.02.2021 1999 Annual report (full) (TIF)
16.02.2021 2003 Annual report (full) (TIF)
16.02.2021 2004 Annual report (full) (TIF)
16.02.2021 2000 Annual report (full) (TIF)
16.02.2021 2001 Annual report (full) (TIF)
16.02.2021 2002 Annual report (full) (TIF)
12.03.2020 2019 Annual report (full) (PDF)
14.03.2019 2018 Annual report (full) (PDF)
13.03.2018 2017 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (DOCX)
14.03.2017 2016 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (PDF)
09.03.2016 2015 Annual report (full) (DOCX)
09.03.2016 2015 Annual report (full) (PDF)
09.03.2016 2015 Annual report (full) (PDF)
09.03.2016 2015 Annual report (full) (PDF)
09.03.2016 2015 Annual report (full) (PDF)
09.03.2016 2015 Annual report (full) (PDF)
09.03.2016 2015 Annual report (full) (HTML)
12.03.2015 2014 Annual report (full) (PDF)
12.03.2015 2014 Annual report (full) (PDF)
12.03.2015 2014 Annual report (full) (PDF)
12.03.2015 2014 Annual report (full) (PDF)
12.03.2015 2014 Annual report (full) (DOCX)
12.03.2015 2014 Annual report (full) (PDF)
12.03.2015 2014 Annual report (full) (HTML)
18.03.2014 2013 Annual report (full) (PDF)
18.03.2014 2013 Annual report (full) (PDF)
18.03.2014 2013 Annual report (full) (PDF)
18.03.2014 2013 Annual report (full) (PDF)
18.03.2014 2013 Annual report (full) (PDF)
18.03.2014 2013 Annual report (full) (DOCX)
18.03.2014 2013 Annual report (full) (PDF)
18.03.2014 2013 Annual report (full) (PDF)
18.03.2014 2013 Annual report (full) (HTML)
08.03.2013 2012 Annual report (full) (DOCX)
08.03.2013 2012 Annual report (full) (PDF)
08.03.2013 2012 Annual report (full) (PDF)
08.03.2013 2012 Annual report (full) (PDF)
08.03.2013 2012 Annual report (full) (PDF)
08.03.2013 2012 Annual report (full) (PDF)
08.03.2013 2012 Annual report (full) (PDF)
08.03.2013 2012 Annual report (full) (PDF)
08.03.2013 2012 Annual report (full) (HTML)
16.03.2012 2006 Annual report (full) (TIF)
09.03.2012 2011 Annual report (full) (ZIP)
09.03.2012 2011 Annual report (full) (ZIP)
09.03.2012 2011 Annual report (full) (ZIP)
09.03.2012 2011 Annual report (full) (ZIP)
09.03.2012 2011 Annual report (full) (ZIP)
09.03.2012 2011 Annual report (full) (ZIP)
09.03.2012 2011 Annual report (full) (ZIP)
09.03.2012 2011 Annual report (full) (ZIP)
09.03.2012 2011 Annual report (full) (HTML)
05.04.2011 2010 Annual report (full) (ZIP)
05.04.2011 2010 Annual report (full) (ZIP)
05.04.2011 2010 Annual report (full) (ZIP)
05.04.2011 2010 Annual report (full) (ZIP)
05.04.2011 2010 Annual report (full) (ZIP)
05.04.2011 2010 Annual report (full) (ZIP)
05.04.2011 2010 Annual report (full) (ZIP)
05.04.2011 2010 Annual report (full) (HTML)
05.04.2011 2010 Annual report (full) (ZIP)
01.04.2010 2009 Annual report (full) (TIF)
01.04.2010 2009 Annual report (full) (RTF)
01.04.2010 2009 Annual report (full) (RTF)
01.04.2010 2009 Annual report (full) (RTF)
01.04.2010 2009 Annual report (full) (RTF)
30.03.2009 2008 Annual report (full) (TIF)
17.04.2008 2007 Annual report (full) (TIF)
04.04.2006 2005 Annual report (full) (PDF)
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Application (72)
14.12.2024 Application 13.12.2024 (edoc) •
19.11.2024 Application 15.11.2024 (edoc) •
27.09.2024 Application 23.09.2024 (edoc) •
29.08.2024 Application 26.08.2024 (edoc) •
02.11.2023 Application 01.11.2023 (edoc) •
27.09.2023 Application 27.09.2023 (EDOC) •
28.07.2023 Application 27.07.2023 (EDOC) •
12.07.2022 Application 11.07.2022 (edoc) •
05.07.2022 Application 01.07.2022 (edoc) •
15.03.2022 Application 14.03.2022 (EDOC) •
24.02.2022 Application 16.02.2022 (edoc) •
21.10.2021 Application 15.10.2021 (edoc) •
17.02.2021 Application (TIF) •
17.02.2021 Application 02.12.1994 (TIF) •
17.02.2021 Application (TIF) •
17.02.2021 Application 01.02.1996 (TIF) •
17.02.2021 Application 12.05.1991 (TIF) •
17.02.2021 Application (TIF) •
17.02.2021 Application 27.10.1992 (TIF) •
17.02.2021 Application 25.01.1993 (TIF) •
16.02.2021 Application 24.03.2004 (TIF) •
16.02.2021 Application 11.06.2004 (TIF) •
16.02.2021 Application 21.09.2004 (TIF) •
16.02.2021 Application 02.09.2004 (TIF) •
16.02.2021 Application 31.03.2005 (TIF) •
16.02.2021 Application 31.10.2005 (TIF) •
16.02.2021 Application 23.12.2005 (TIF) •
16.02.2021 Application 23.12.2005 (TIF) •
16.02.2021 Application 19.11.2003 (TIF) •
15.02.2021 Application 06.06.2012 (TIF) •
15.02.2021 Application 08.11.2012 (TIF) •
15.02.2021 Application 11.04.2013 (TIF) •
15.02.2021 Application 26.06.2013 (TIF) •
15.02.2021 Application 21.04.2014 (TIF) •
15.02.2021 Application 22.07.2014 (TIF) •
15.02.2021 Application 30.07.2014 (TIF) •
15.02.2021 Application 03.11.2014 (TIF) •
15.02.2021 Application 21.10.2015 (TIF) •
15.02.2021 Application 29.02.2016 (TIF) •
15.02.2021 Application 01.06.2016 (TIF) •
15.02.2021 Application 27.01.2006 (TIF) •
15.02.2021 Application 29.03.2006 (TIF) •
15.02.2021 Application 12.05.2006 (TIF) •
15.02.2021 Application 04.07.2006 (TIF) •
15.02.2021 Application 01.03.2007 (TIF) •
15.02.2021 Application 02.04.2007 (TIF) •
15.02.2021 Application 28.11.2007 (TIF) •
15.02.2021 Application 24.09.2008 (TIF) •
15.02.2021 Application 08.01.2009 (TIF) •
15.02.2021 Application 30.01.2009 (TIF) •
15.02.2021 Application 15.04.2009 (TIF) •
15.02.2021 Application 15.04.2009 (TIF) •
15.02.2021 Application 15.06.2009 (TIF) •
15.02.2021 Application 15.06.2009 (TIF) •
15.02.2021 Application 29.03.2010 (TIF) •
15.02.2021 Application 28.06.2010 (TIF) •
15.02.2021 Application 13.11.2010 (TIF) •
15.02.2021 Application 04.03.2011 (TIF) •
15.02.2021 Application 12.07.2011 (TIF) •
15.02.2021 Application 01.08.2011 (TIF) •
15.02.2021 Application 31.08.2011 (TIF) •
15.02.2021 Application 14.02.2012 (TIF) •
15.02.2021 Application 23.04.2012 (TIF) •
06.04.2020 Application 03.04.2020 (edoc) •
23.08.2019 Application 09.08.2019 (TIF) •
19.07.2019 Application 18.07.2019 (TIF) •
08.02.2019 Application 06.02.2019 (TIF) •
20.06.2018 Application 15.06.2018 (TIF) •
12.02.2018 Application 12.02.2018 (TIF) •
03.11.2017 Application 01.11.2017 (TIF) •
13.10.2017 Application 15.10.2017 (TIF) •
07.04.2017 Application 05.04.2017 (TIF) •
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Articles of Association (22)
14.12.2024 Articles of Association 27.11.2024 (edoc)
19.11.2024 Articles of Association 06.11.2024 (edoc)
29.08.2024 Articles of Association 26.08.2024 (edoc)
02.11.2023 Articles of Association 06.10.2023 (edoc)
28.07.2023 Articles of Association 19.07.2023 (EDOC)
12.07.2022 Articles of Association 11.07.2022 (edoc)
24.02.2022 Articles of Association 27.01.2022 (edoc)
17.02.2021 Articles of Association 09.03.1999 (TIF)
17.02.2021 Articles of Association 02.09.1992 (TIF)
17.02.2021 Articles of Association 21.03.1994 (TIF)
17.02.2021 Articles of Association 14.10.1994 (TIF)
17.02.2021 Articles of Association 07.10.1991 (TIF)
17.02.2021 Articles of Association 07.01.1992 (TIF)
16.02.2021 Articles of Association 30.08.2004 (TIF)
16.02.2021 Articles of Association 26.03.2001 (TIF)
15.02.2021 Articles of Association 11.04.2013 (TIF)
15.02.2021 Articles of Association 14.04.2009 (TIF)
15.02.2021 Articles of Association 11.05.2010 (TIF)
15.02.2021 Articles of Association 10.04.2012 (TIF)
12.02.2018 Articles of Association 12.02.2018 (TIF)
13.10.2017 Articles of Association 25.05.2016 (TIF)
13.10.2017 Articles of Association 12.10.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
14.12.2024 Bank statements or other document regarding the payment of the equity 04.12.2024 (edoc) •
19.11.2024 Bank statements or other document regarding the payment of the equity 15.11.2024 (edoc) •
02.11.2023 Bank statements or other document regarding the payment of the equity 01.11.2023 (edoc) •
17.02.2021 Bank statements or other document regarding the payment of the equity 07.08.1991 (TIF) •
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Confirmation or consent to legal address (1)
15.02.2021 Confirmation or consent to legal address 18.06.2013 (TIF) •
Consent of a member of the Board / executive director (17)
27.09.2024 Consent of a member of the Board / executive director 03.06.2024 (edoc) •
26.09.2023 Consent of a member of the Board / executive director 15.07.2023 (EDOC) •
05.07.2022 Consent of a member of the Board / executive director 08.06.2022 (edoc) •
05.07.2022 Consent of a member of the Board / executive director 09.06.2022 (edoc) •
05.07.2022 Consent of a member of the Board / executive director 09.06.2022 (edoc) •
05.07.2022 Consent of a member of the Board / executive director 10.06.2022 (edoc) •
21.10.2021 Consent of a member of the Board / executive director 15.10.2021 (edoc) •
16.02.2021 Consent of a member of the Board / executive director 30.08.2004 (TIF) •
16.02.2021 Consent of a member of the Board / executive director 23.12.2005 (TIF) •
15.02.2021 Consent of a member of the Board / executive director 06.06.2012 (TIF) •
15.02.2021 Consent of a member of the Board / executive director 12.11.2012 (TIF) •
15.02.2021 Consent of a member of the Board / executive director 08.11.2012 (TIF) •
15.02.2021 Consent of a member of the Board / executive director 08.11.2012 (TIF) •
15.02.2021 Consent of a member of the Board / executive director 21.04.2014 (TIF) •
15.02.2021 Consent of a member of the Board / executive director 26.06.2014 (TIF) •
15.02.2021 Consent of a member of the Board / executive director 03.07.2006 (TIF) •
15.02.2021 Consent of a member of the Board / executive director 03.07.2006 (TIF) •
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Consent of members of the supervisory board (73)
05.07.2022 Consent of members of the supervisory board 13.06.2022 (edoc) •
05.07.2022 Consent of members of the supervisory board 08.06.2022 (edoc) •
05.07.2022 Consent of members of the supervisory board 13.06.2022 (edoc) •
05.07.2022 Consent of members of the supervisory board 10.06.2022 (edoc) •
24.02.2022 Consent of members of the supervisory board 28.01.2022 (edoc) •
24.02.2022 Consent of members of the supervisory board 28.01.2022 (edoc) •
24.02.2022 Consent of members of the supervisory board 31.01.2022 (edoc) •
24.02.2022 Consent of members of the supervisory board 28.01.2022 (edoc) •
16.02.2021 Consent of members of the supervisory board 26.05.2004 (TIF) •
16.02.2021 Consent of members of the supervisory board 30.08.2004 (TIF) •
16.02.2021 Consent of members of the supervisory board 06.04.2005 (TIF) •
16.02.2021 Consent of members of the supervisory board 23.03.2005 (TIF) •
16.02.2021 Consent of members of the supervisory board 23.03.2005 (TIF) •
16.02.2021 Consent of members of the supervisory board 23.03.2005 (TIF) •
15.02.2021 Consent of members of the supervisory board 06.11.2012 (TIF) •
15.02.2021 Consent of members of the supervisory board 06.11.2012 (TIF) •
15.02.2021 Consent of members of the supervisory board 06.11.2012 (TIF) •
15.02.2021 Consent of members of the supervisory board 31.10.2012 (TIF) •
15.02.2021 Consent of members of the supervisory board 11.04.2013 (TIF) •
15.02.2021 Consent of members of the supervisory board 11.04.2013 (TIF) •
15.02.2021 Consent of members of the supervisory board 11.04.2013 (TIF) •
15.02.2021 Consent of members of the supervisory board 11.04.2013 (TIF) •
15.02.2021 Consent of members of the supervisory board 11.04.2013 (TIF) •
15.02.2021 Consent of members of the supervisory board 24.04.2014 (TIF) •
15.02.2021 Consent of members of the supervisory board 21.04.2014 (TIF) •
15.02.2021 Consent of members of the supervisory board 21.04.2014 (TIF) •
15.02.2021 Consent of members of the supervisory board 21.04.2014 (TIF) •
15.02.2021 Consent of members of the supervisory board 21.10.2014 (TIF) •
15.02.2021 Consent of members of the supervisory board 24.10.2014 (TIF) •
15.02.2021 Consent of members of the supervisory board 24.10.2014 (TIF) •
15.02.2021 Consent of members of the supervisory board 24.10.2014 (TIF) •
15.02.2021 Consent of members of the supervisory board 27.03.2006 (TIF) •
15.02.2021 Consent of members of the supervisory board 23.03.2005 (TIF) •
15.02.2021 Consent of members of the supervisory board 23.03.2005 (TIF) •
15.02.2021 Consent of members of the supervisory board 06.04.2005 (TIF) •
15.02.2021 Consent of members of the supervisory board 15.02.2007 (TIF) •
15.02.2021 Consent of members of the supervisory board 15.02.2007 (TIF) •
15.02.2021 Consent of members of the supervisory board 15.02.2007 (TIF) •
15.02.2021 Consent of members of the supervisory board 31.10.2007 (TIF) •
15.02.2021 Consent of members of the supervisory board 31.10.2007 (TIF) •
15.02.2021 Consent of members of the supervisory board 31.10.2007 (TIF) •
15.02.2021 Consent of members of the supervisory board 01.09.2008 (TIF) •
15.02.2021 Consent of members of the supervisory board 01.09.2008 (TIF) •
15.02.2021 Consent of members of the supervisory board 01.09.2008 (TIF) •
15.02.2021 Consent of members of the supervisory board 15.12.2008 (TIF) •
15.02.2021 Consent of members of the supervisory board 15.12.2008 (TIF) •
15.02.2021 Consent of members of the supervisory board 15.12.2008 (TIF) •
15.02.2021 Consent of members of the supervisory board 28.05.2009 (TIF) •
15.02.2021 Consent of members of the supervisory board 28.05.2009 (TIF) •
15.02.2021 Consent of members of the supervisory board 28.05.2009 (TIF) •
15.02.2021 Consent of members of the supervisory board 07.05.2010 (TIF) •
15.02.2021 Consent of members of the supervisory board 07.05.2010 (TIF) •
15.02.2021 Consent of members of the supervisory board 07.05.2010 (TIF) •
15.02.2021 Consent of members of the supervisory board 07.05.2010 (TIF) •
15.02.2021 Consent of members of the supervisory board 06.10.2010 (TIF) •
15.02.2021 Consent of members of the supervisory board 06.10.2010 (TIF) •
15.02.2021 Consent of members of the supervisory board 06.10.2010 (TIF) •
15.02.2021 Consent of members of the supervisory board 06.10.2010 (TIF) •
15.02.2021 Consent of members of the supervisory board 20.01.2011 (TIF) •
15.02.2021 Consent of members of the supervisory board 20.01.2011 (TIF) •
15.02.2021 Consent of members of the supervisory board 20.01.2011 (TIF) •
15.02.2021 Consent of members of the supervisory board 20.01.2011 (TIF) •
15.02.2021 Consent of members of the supervisory board 08.02.2012 (TIF) •
15.02.2021 Consent of members of the supervisory board 08.02.2012 (TIF) •
15.02.2021 Consent of members of the supervisory board 08.02.2012 (TIF) •
23.08.2019 Consent of members of the supervisory board 20.05.2019 (TIF) •
23.08.2019 Consent of members of the supervisory board 20.05.2019 (TIF) •
23.08.2019 Consent of members of the supervisory board 20.05.2019 (TIF) •
23.08.2019 Consent of members of the supervisory board 20.05.2019 (TIF) •
02.11.2017 Consent of members of the supervisory board 11.10.2017 (TIF) •
02.11.2017 Consent of members of the supervisory board 11.10.2017 (TIF) •
02.11.2017 Consent of members of the supervisory board 10.10.2017 (TIF) •
02.11.2017 Consent of members of the supervisory board 10.10.2017 (TIF) •
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Consent of the auditor (3)
16.02.2021 Consent of the auditor 02.09.2004 (TIF) •
16.02.2021 Consent of the auditor 22.03.2005 (TIF) •
15.02.2021 Consent of the auditor 22.03.2006 (TIF) •
Consolidated financial statement (33)
07.03.2024 2023 Consolidated financial statement (PDF)
11.04.2023 2022 Consolidated financial statement (PDF)
13.03.2018 2017 Consolidated financial statement (PDF)
14.03.2017 2016 Consolidated financial statement (DOCX)
14.03.2017 2016 Consolidated financial statement (PDF)
14.03.2017 2016 Consolidated financial statement (PDF)
14.03.2017 2016 Consolidated financial statement (PDF)
14.03.2017 2016 Consolidated financial statement (PDF)
14.03.2017 2016 Consolidated financial statement (PDF)
14.03.2017 2016 Consolidated financial statement (PDF)
09.03.2016 2015 Consolidated financial statement (DOCX)
09.03.2016 2015 Consolidated financial statement (PDF)
09.03.2016 2015 Consolidated financial statement (PDF)
09.03.2016 2015 Consolidated financial statement (PDF)
09.03.2016 2015 Consolidated financial statement (PDF)
09.03.2016 2015 Consolidated financial statement (PDF)
09.03.2016 2015 Consolidated financial statement (HTML)
11.03.2015 2014 Consolidated financial statement (PDF)
11.03.2015 2014 Consolidated financial statement (PDF)
11.03.2015 2014 Consolidated financial statement (DOCX)
11.03.2015 2014 Consolidated financial statement (PDF)
11.03.2015 2014 Consolidated financial statement (PDF)
11.03.2015 2014 Consolidated financial statement (PDF)
11.03.2015 2014 Consolidated financial statement (HTML)
18.03.2014 2013 Consolidated financial statement (PDF)
18.03.2014 2013 Consolidated financial statement (PDF)
18.03.2014 2013 Consolidated financial statement (PDF)
18.03.2014 2013 Consolidated financial statement (PDF)
18.03.2014 2013 Consolidated financial statement (DOCX)
18.03.2014 2013 Consolidated financial statement (PDF)
18.03.2014 2013 Consolidated financial statement (PDF)
18.03.2014 2013 Consolidated financial statement (PDF)
18.03.2014 2013 Consolidated financial statement (HTML)
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Copy of the personal identification document (27)
17.02.2021 Copy of the personal identification document 22.10.1979 (TIF) •
17.02.2021 Copy of the personal identification document 07.03.1996 (TIF) •
17.02.2021 Copy of the personal identification document 21.08.1992 (TIF) •
17.02.2021 Copy of the personal identification document 26.03.1993 (TIF) •
17.02.2021 Copy of the personal identification document 25.10.1993 (TIF) •
17.02.2021 Copy of the personal identification document 26.01.1993 (TIF) •
17.02.2021 Copy of the personal identification document 13.07.1998 (TIF) •
17.02.2021 Copy of the personal identification document 20.10.1997 (TIF) •
17.02.2021 Copy of the personal identification document 23.02.1998 (TIF) •
17.02.2021 Copy of the personal identification document 08.05.1995 (TIF) •
17.02.2021 Copy of the personal identification document 10.09.1992 (TIF) •
17.02.2021 Copy of the personal identification document 28.08.1992 (TIF) •
17.02.2021 Copy of the personal identification document 17.06.1998 (TIF) •
17.02.2021 Copy of the personal identification document 25.09.1998 (TIF) •
17.02.2021 Copy of the personal identification document 26.03.1993 (TIF) •
17.02.2021 Copy of the personal identification document 25.08.1999 (TIF) •
17.02.2021 Copy of the personal identification document 05.08.1994 (TIF) •
17.02.2021 Copy of the personal identification document 25.08.1999 (TIF) •
17.02.2021 Copy of the personal identification document 01.09.1997 (TIF) •
17.02.2021 Copy of the personal identification document 02.05.1996 (TIF) •
17.02.2021 Copy of the personal identification document 14.10.1993 (TIF) •
16.02.2021 Copy of the personal identification document 22.01.2004 (TIF) •
16.02.2021 Copy of the personal identification document 01.08.2003 (TIF) •
16.02.2021 Copy of the personal identification document 07.03.2001 (TIF) •
16.02.2021 Copy of the personal identification document 13.07.1998 (TIF) •
16.02.2021 Copy of the personal identification document 13.07.1998 (TIF) •
01.08.2019 Copy of the personal identification document 11.11.2015 (TIF) •
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Cover letter (23)
17.02.2021 Cover letter 09.12.1997 (TIF) •
17.02.2021 Cover letter 27.03.1998 (TIF) •
17.02.2021 Cover letter 25.02.1998 (TIF) •
17.02.2021 Cover letter 25.05.1998 (TIF) •
17.02.2021 Cover letter 04.01.1998 (TIF) •
17.02.2021 Cover letter 10.03.1999 (TIF) •
17.02.2021 Cover letter 19.03.1999 (TIF) •
17.02.2021 Cover letter 16.04.1999 (TIF) •
17.02.2021 Cover letter 15.04.1999 (TIF) •
17.02.2021 Cover letter (TIF) •
17.02.2021 Cover letter 17.12.1999 (TIF) •
17.02.2021 Cover letter 05.04.2000 (TIF) •
17.02.2021 Cover letter 19.05.2000 (TIF) •
17.02.2021 Cover letter 28.11.1994 (TIF) •
17.02.2021 Cover letter 19.02.1996 (TIF) •
17.02.2021 Cover letter 27.06.1996 (TIF) •
17.02.2021 Cover letter 07.02.1997 (TIF) •
17.02.2021 Cover letter 17.07.1997 (TIF) •
17.02.2021 Cover letter (TIF) •
16.02.2021 Cover letter 31.03.2004 (TIF) •
16.02.2021 Cover letter 21.09.2004 (TIF) •
16.02.2021 Cover letter 31.03.2005 (TIF) •
16.02.2021 Cover letter 31.03.2003 (TIF) •
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Decisions / letters / protocols of public notaries (96)
14.12.2024 Decisions / letters / protocols of public notaries 14.12.2024 (EDOC)
19.11.2024 Decisions / letters / protocols of public notaries 19.11.2024 (edoc)
27.09.2024 Decisions / letters / protocols of public notaries 27.09.2024 (edoc)
29.08.2024 Decisions / letters / protocols of public notaries 29.08.2024 (edoc)
02.11.2023 Decisions / letters / protocols of public notaries 02.11.2023 (edoc)
27.09.2023 Decisions / letters / protocols of public notaries 27.09.2023 (edoc)
02.08.2023 Decisions / letters / protocols of public notaries 02.08.2023 (edoc)
12.07.2022 Decisions / letters / protocols of public notaries 12.07.2022 (edoc)
05.07.2022 Decisions / letters / protocols of public notaries 05.07.2022 (edoc)
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (edoc)
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (edoc)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (edoc)
17.02.2021 Decisions / letters / protocols of public notaries 31.03.1998 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 18.01.1999 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 12.03.1999 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 03.05.1999 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 19.10.1999 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 21.12.1999 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 26.04.2000 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 03.08.2000 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 25.08.2000 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 13.10.2000 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 21.11.2000 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 29.04.1993 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 27.09.1992 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 07.10.1993 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 17.05.1994 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 13.12.1994 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 02.06.1995 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 17.05.1996 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 06.12.1991 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 06.03.1992 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 23.12.1992 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 01.04.2004 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 16.06.2004 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 24.09.2004 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 12.04.2005 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 04.11.2005 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 29.12.2005 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 30.01.2001 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 28.03.2001 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 18.04.2001 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 30.10.2001 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 30.10.2001 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 05.04.2002 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 02.12.2002 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 20.05.2003 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 09.07.2003 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 14.07.2003 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 22.12.2003 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 15.06.2012 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 13.11.2012 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 17.04.2013 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 28.06.2013 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 23.04.2014 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 24.07.2014 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 31.07.2014 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 04.11.2014 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 30.10.2015 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 01.03.2016 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 06.06.2016 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 03.02.2006 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 04.04.2006 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 18.05.2006 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 18.07.2006 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 08.03.2007 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 10.04.2007 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 04.12.2007 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 07.10.2008 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 13.01.2009 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 19.02.2009 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 24.04.2009 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 25.06.2009 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 01.04.2010 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 17.11.2010 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 16.03.2011 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 18.07.2011 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 05.08.2011 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 15.02.2012 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 28.04.2012 (TIF) •
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (edoc) •
27.08.2019 Decisions / letters / protocols of public notaries 27.08.2019 (edoc) •
01.08.2019 Decisions / letters / protocols of public notaries 01.08.2019 (edoc) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (edoc) •
20.06.2018 Decisions / letters / protocols of public notaries 20.06.2018 (EDOC) •
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (edoc) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (edoc) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
16.10.2017 Decisions / letters / protocols of public notaries 16.10.2017 (edoc) •
07.04.2017 Decisions / letters / protocols of public notaries 07.04.2017 (edoc) •
02.04.2014 Decisions / letters / protocols of public notaries 01.09.2011 (TIF) •
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Documents attesting the transfer of shares (1)
17.02.2021 Documents attesting the transfer of shares 15.05.1996 (TIF) •
Economic dependecy statement (9)
16.02.2021 2003 Economic dependecy statement (TIF)
16.02.2021 2004 Economic dependecy statement (TIF)
16.02.2021 2001 Economic dependecy statement (TIF)
16.02.2021 2002 Economic dependecy statement (TIF)
16.03.2012 2011 Economic dependecy statement (TIF)
06.07.2009 2008 Economic dependecy statement (TIF)
17.04.2008 2007 Economic dependecy statement (TIF)
04.04.2007 2006 Economic dependecy statement (TIF)
04.04.2006 2005 Economic dependecy statement (PDF)
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Justification supporting beneficial ownership disclosure statement (4)
12.07.2022 Justification supporting beneficial ownership disclosure statement 10.07.2022 (edoc) •
24.02.2022 Justification supporting beneficial ownership disclosure statement 15.02.2022 (edoc) •
24.02.2022 Justification supporting beneficial ownership disclosure statement 15.02.2022 (edoc) •
01.08.2019 Justification supporting beneficial ownership disclosure statement 15.06.2018 (TIF) •
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List of members of the Board / Supervisory Board (40)
27.09.2024 List of members of the Board / Supervisory Board 23.09.2024 (edoc) •
26.09.2023 List of members of the Board / Supervisory Board 25.09.2023 (EDOC) •
05.07.2022 List of members of the Board / Supervisory Board 01.07.2022 (edoc) •
05.07.2022 List of members of the Board / Supervisory Board 01.07.2022 (edoc) •
24.02.2022 List of members of the Board / Supervisory Board 23.02.2022 (EDOC) •
24.02.2022 List of members of the Board / Supervisory Board 23.02.2022 (EDOC) •
21.10.2021 List of members of the Board / Supervisory Board 15.10.2021 (edoc) •
17.02.2021 List of members of the Board / Supervisory Board 04.01.1998 (TIF) •
17.02.2021 List of members of the Board / Supervisory Board 05.10.1995 (TIF) •
17.02.2021 List of members of the Board / Supervisory Board 23.01.1996 (TIF) •
17.02.2021 List of members of the Board / Supervisory Board 26.06.1996 (TIF) •
17.02.2021 List of members of the Board / Supervisory Board 17.07.1997 (TIF) •
16.02.2021 List of members of the Board / Supervisory Board 31.10.2005 (TIF) •
16.02.2021 List of members of the Board / Supervisory Board 23.12.2005 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 12.11.2012 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 08.11.2012 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 11.04.2013 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 21.04.2014 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 21.04.2014 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 22.07.2014 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 30.07.2014 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 03.11.2014 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 27.10.2015 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 29.02.2016 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 27.01.2006 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 12.05.2006 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 04.07.2006 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 28.02.2007 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 15.11.2007 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 08.09.2007 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 08.01.2009 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 15.06.2009 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 28.06.2010 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 13.11.2010 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 04.03.2011 (TIF) •
06.04.2020 List of members of the Board / Supervisory Board 03.04.2020 (edoc) •
23.08.2019 List of members of the Board / Supervisory Board 15.07.2019 (TIF) •
08.02.2019 List of members of the Board / Supervisory Board 06.02.2019 (TIF) •
02.11.2017 List of members of the Board / Supervisory Board 01.11.2017 (TIF) •
07.04.2017 List of members of the Board / Supervisory Board 06.04.2017 (TIF) •
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Notice of a member of the Board regarding the resignation (5)
26.09.2023 Notice of a member of the Board regarding the resignation 25.09.2023 (EDOC) •
16.02.2021 Notice of a member of the Board regarding the resignation 30.09.2005 (TIF) •
16.02.2021 Notice of a member of the Board regarding the resignation 30.11.2005 (TIF) •
15.02.2021 Notice of a member of the Board regarding the resignation 27.06.2014 (TIF) •
19.07.2019 Notice of a member of the Board regarding the resignation 16.07.2019 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (8)
15.02.2021 Notice of a member of the supervisory board regarding the resignation 21.04.2014 (TIF) •
15.02.2021 Notice of a member of the supervisory board regarding the resignation 10.01.2006 (TIF) •
15.02.2021 Notice of a member of the supervisory board regarding the resignation 10.05.2006 (TIF) •
15.02.2021 Notice of a member of the supervisory board regarding the resignation 09.02.2012 (TIF) •
15.02.2021 Notice of a member of the supervisory board regarding the resignation 09.02.2012 (TIF) •
15.02.2021 Notice of a member of the supervisory board regarding the resignation 09.02.2012 (TIF) •
15.02.2021 Notice of a member of the supervisory board regarding the resignation 09.02.2012 (TIF) •
23.08.2019 Notice of a member of the supervisory board regarding the resignation 05.08.2019 (TIF) •
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Other documents (47)
17.02.2021 Other documents 27.03.1998 (TIF) •
17.02.2021 Other documents 27.03.1998 (TIF) •
17.02.2021 Other documents 17.03.1998 (TIF) •
17.02.2021 Other documents 17.03.1998 (TIF) •
17.02.2021 Other documents 30.03.1998 (TIF) •
17.02.2021 Other documents 06.05.1998 (TIF) •
17.02.2021 Other documents 18.02.1999 (TIF) •
17.02.2021 Other documents 16.12.1999 (TIF) •
17.02.2021 Other documents (TIF) •
17.02.2021 Other documents 24.11.1999 (TIF) •
17.02.2021 Other documents 24.11.1999 (TIF) •
17.02.2021 Other documents 28.12.1999 (TIF) •
17.02.2021 Other documents 18.08.2000 (TIF) •
17.02.2021 Other documents 05.10.2000 (TIF) •
17.02.2021 Other documents 08.11.1993 (TIF) •
17.02.2021 Other documents 02.05.1994 (TIF) •
17.02.2021 Other documents 21.03.1994 (TIF) •
17.02.2021 Other documents (TIF) •
17.02.2021 Other documents 24.11.1994 (TIF) •
17.02.2021 Other documents 24.11.1994 (TIF) •
17.02.2021 Other documents 06.12.1994 (TIF) •
17.02.2021 Other documents (TIF) •
17.02.2021 Other documents 14.10.1994 (TIF) •
17.02.2021 Other documents 15.02.1996 (TIF) •
17.02.2021 Other documents 21.05.1996 (TIF) •
17.02.2021 Other documents 22.09.1991 (TIF) •
17.02.2021 Other documents 22.09.1991 (TIF) •
17.02.2021 Other documents 21.06.1991 (TIF) •
17.02.2021 Other documents 12.09.1991 (TIF) •
17.02.2021 Other documents 23.09.1991 (TIF) •
17.02.2021 Other documents 26.09.1991 (TIF) •
17.02.2021 Other documents 24.09.1991 (TIF) •
17.02.2021 Other documents (TIF) •
17.02.2021 Other documents (TIF) •
17.02.2021 Other documents 21.10.1991 (TIF) •
17.02.2021 Other documents 21.06.1991 (TIF) •
17.02.2021 Other documents (TIF) •
17.02.2021 Other documents 07.01.1991 (TIF) •
17.02.2021 Other documents 18.06.1992 (TIF) •
17.02.2021 Other documents 14.08.1992 (TIF) •
16.02.2021 Other documents (TIF) •
16.02.2021 Other documents 22.03.2004 (TIF) •
16.02.2021 Other documents 25.01.2001 (TIF) •
16.02.2021 Other documents 18.01.2001 (TIF) •
16.02.2021 Other documents 11.12.2000 (TIF) •
16.02.2021 Other documents (TIF) •
16.02.2021 Other documents 23.06.2001 (TIF) •
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Power of attorney, act of empowerment (34)
14.12.2024 Power of attorney, act of empowerment 27.11.2024 (edoc) •
17.02.2021 Power of attorney, act of empowerment 30.03.1998 (TIF) •
17.02.2021 Power of attorney, act of empowerment 19.03.1999 (TIF) •
17.02.2021 Power of attorney, act of empowerment 16.04.1999 (TIF) •
17.02.2021 Power of attorney, act of empowerment 13.10.1999 (TIF) •
17.02.2021 Power of attorney, act of empowerment 22.10.1999 (TIF) •
17.02.2021 Power of attorney, act of empowerment 20.12.1999 (TIF) •
17.02.2021 Power of attorney, act of empowerment 05.04.2000 (TIF) •
17.02.2021 Power of attorney, act of empowerment 31.07.2000 (TIF) •
17.02.2021 Power of attorney, act of empowerment 28.09.2000 (TIF) •
17.02.2021 Power of attorney, act of empowerment 16.05.1996 (TIF) •
17.02.2021 Power of attorney, act of empowerment 16.05.1996 (TIF) •
17.02.2021 Power of attorney, act of empowerment 02.01.1997 (TIF) •
16.02.2021 Power of attorney, act of empowerment 15.01.2003 (TIF) •
16.02.2021 Power of attorney, act of empowerment 16.03.2004 (TIF) •
16.02.2021 Power of attorney, act of empowerment 12.03.2004 (TIF) •
16.02.2021 Power of attorney, act of empowerment 26.05.2004 (TIF) •
16.02.2021 Power of attorney, act of empowerment 05.08.2004 (TIF) •
16.02.2021 Power of attorney, act of empowerment 10.03.2005 (TIF) •
16.02.2021 Power of attorney, act of empowerment 05.03.2005 (TIF) •
16.02.2021 Power of attorney, act of empowerment 15.01.2001 (TIF) •
16.02.2021 Power of attorney, act of empowerment 24.11.2000 (TIF) •
16.02.2021 Power of attorney, act of empowerment 21.03.2001 (TIF) •
16.02.2021 Power of attorney, act of empowerment 15.03.2002 (TIF) •
16.02.2021 Power of attorney, act of empowerment 15.11.2002 (TIF) •
16.02.2021 Power of attorney, act of empowerment 01.07.2003 (TIF) •
16.02.2021 Power of attorney, act of empowerment 29.10.2003 (TIF) •
15.02.2021 Power of attorney, act of empowerment 03.03.2006 (TIF) •
15.02.2021 Power of attorney, act of empowerment 15.01.2003 (TIF) •
15.02.2021 Power of attorney, act of empowerment 01.03.2007 (TIF) •
15.02.2021 Power of attorney, act of empowerment 02.04.2007 (TIF) •
12.02.2018 Power of attorney, act of empowerment 30.01.2018 (TIF) •
02.11.2017 Power of attorney, act of empowerment 05.10.2017 (TIF) •
13.10.2017 Power of attorney, act of empowerment 05.10.2016 (TIF) •
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Protocols/decisions of a company/organisation (129)
14.12.2024 Protocols/decisions of a company/organisation 27.11.2024 (edoc) •
19.11.2024 Protocols/decisions of a company/organisation 06.11.2024 (edoc) •
27.09.2024 Protocols/decisions of a company/organisation 20.09.2024 (edoc) •
29.08.2024 Protocols/decisions of a company/organisation 21.08.2024 (edoc) •
02.11.2023 Protocols/decisions of a company/organisation 06.10.2023 (edoc) •
26.09.2023 Protocols/decisions of a company/organisation 13.09.2023 (EDOC) •
28.07.2023 Protocols/decisions of a company/organisation 19.07.2023 (EDOC) •
12.07.2022 Protocols/decisions of a company/organisation 11.07.2022 (edoc) •
05.07.2022 Protocols/decisions of a company/organisation 01.07.2022 (edoc) •
05.07.2022 Protocols/decisions of a company/organisation 01.07.2022 (edoc) •
24.02.2022 Protocols/decisions of a company/organisation 15.02.2022 (edoc) •
24.02.2022 Protocols/decisions of a company/organisation 27.01.2022 (edoc) •
24.02.2022 Protocols/decisions of a company/organisation 26.01.2022 (edoc) •
24.02.2022 Protocols/decisions of a company/organisation 15.02.2022 (edoc) •
21.10.2021 Protocols/decisions of a company/organisation 13.08.2021 (pdf) •
17.02.2021 Protocols/decisions of a company/organisation 17.03.1998 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 16.12.1998 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 11.01.1999 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 11.01.1999 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 09.03.1999 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 05.10.1999 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 24.11.1999 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 15.03.2000 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 24.07.2000 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 21.07.2000 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 21.07.2000 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 21.07.2000 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 24.07.2000 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 21.07.2000 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 21.07.2000 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 25.09.2000 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 25.09.2000 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 25.09.2000 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 09.10.2000 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 06.11.2000 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 04.03.1993 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 04.03.1993 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 04.03.1993 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 02.09.1992 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 02.09.1992 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 02.09.1992 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 30.09.1993 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 08.11.1993 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 21.03.1994 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 14.10.1994 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 31.03.1994 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 31.03.1995 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 15.12.1995 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 20.06.1996 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 19.06.1996 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 11.07.1997 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 07.10.1991 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 04.06.1991 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 21.06.1991 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 14.08.1991 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 07.01.1992 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 18.06.1992 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation (TIF) •
17.02.2021 Protocols/decisions of a company/organisation (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 22.03.2004 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 26.05.2004 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 30.08.2004 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 24.03.2005 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 23.03.2005 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 23.12.2005 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 28.12.2000 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 11.12.2000 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 26.03.2001 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 26.03.2001 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 01.10.2001 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 18.03.2002 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 08.11.2002 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 27.03.2003 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 03.07.2003 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 03.07.2003 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 03.07.2003 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 06.11.2003 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 06.06.2012 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 26.10.2012 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 06.11.2012 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 06.11.2012 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 11.04.2013 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 11.04.2013 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 21.04.2014 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 21.04.2014 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 27.06.2014 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 27.06.2014 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 03.11.2014 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 24.10.2014 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 19.10.2015 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 17.02.2016 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 25.05.2016 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 27.03.2006 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 27.03.2006 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 03.07.2006 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 20.02.2007 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 22.03.2007 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 16.11.2007 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 15.11.2007 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 08.09.2008 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 05.09.2008 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 16.12.2008 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 26.01.2009 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 14.04.2009 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 01.06.2009 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 05.06.2009 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 10.03.2010 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 31.05.2010 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 11.05.2010 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 08.10.2010 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 08.10.2010 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 24.01.2011 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 31.01.2011 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 08.07.2011 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 14.02.2012 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 09.02.2012 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 09.02.2012 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 10.04.2012 (TIF) •
06.04.2020 Protocols/decisions of a company/organisation 02.04.2020 (edoc) •
23.08.2019 Protocols/decisions of a company/organisation 20.05.2019 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 20.05.2019 (TIF) •
08.02.2019 Protocols/decisions of a company/organisation 01.11.2018 (TIF) •
12.02.2018 Protocols/decisions of a company/organisation 12.02.2018 (TIF) •
03.11.2017 Protocols/decisions of a company/organisation 01.11.2017 (TIF) •
02.11.2017 Protocols/decisions of a company/organisation 12.10.2017 (TIF) •
13.10.2017 Protocols/decisions of a company/organisation 12.10.2017 (TIF) •
07.04.2017 Protocols/decisions of a company/organisation 31.03.2017 (TIF) •
02.04.2014 Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
01.04.2014 Protocols/decisions of a company/organisation 14.07.2011 (TIF) •
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Purchase/lease agreement (1)
16.02.2021 Purchase/lease agreement 09.09.2003 (TIF) •
Receipts on the publication and state fees (75)
17.02.2021 Receipts on the publication and state fees 30.03.1998 (TIF) •
17.02.2021 Receipts on the publication and state fees 16.04.1999 (TIF) •
17.02.2021 Receipts on the publication and state fees 14.10.1999 (TIF) •
17.02.2021 Receipts on the publication and state fees 20.12.1999 (TIF) •
17.02.2021 Receipts on the publication and state fees 05.04.2000 (TIF) •
17.02.2021 Receipts on the publication and state fees 31.07.2000 (TIF) •
17.02.2021 Receipts on the publication and state fees 24.08.2000 (TIF) •
17.02.2021 Receipts on the publication and state fees 12.10.2000 (TIF) •
17.02.2021 Receipts on the publication and state fees 07.11.2000 (TIF) •
17.02.2021 Receipts on the publication and state fees 19.01.1993 (TIF) •
17.02.2021 Receipts on the publication and state fees 28.04.1993 (TIF) •
17.02.2021 Receipts on the publication and state fees 05.10.1993 (TIF) •
17.02.2021 Receipts on the publication and state fees 14.12.1993 (TIF) •
17.02.2021 Receipts on the publication and state fees 11.05.1994 (TIF) •
17.02.2021 Receipts on the publication and state fees 02.12.1994 (TIF) •
17.02.2021 Receipts on the publication and state fees 09.05.1995 (TIF) •
17.02.2021 Receipts on the publication and state fees 01.02.1996 (TIF) •
17.02.2021 Receipts on the publication and state fees 02.12.1991 (TIF) •
17.02.2021 Receipts on the publication and state fees 02.12.1991 (TIF) •
17.02.2021 Receipts on the publication and state fees 25.02.1992 (TIF) •
17.02.2021 Receipts on the publication and state fees 03.11.1992 (TIF) •
16.02.2021 Receipts on the publication and state fees 24.03.2004 (TIF) •
16.02.2021 Receipts on the publication and state fees 24.03.2004 (TIF) •
16.02.2021 Receipts on the publication and state fees 10.06.2004 (TIF) •
16.02.2021 Receipts on the publication and state fees 10.06.2004 (TIF) •
16.02.2021 Receipts on the publication and state fees 31.08.2004 (TIF) •
16.02.2021 Receipts on the publication and state fees 31.08.2004 (TIF) •
16.02.2021 Receipts on the publication and state fees 31.08.2004 (TIF) •
16.02.2021 Receipts on the publication and state fees 31.08.2004 (TIF) •
16.02.2021 Receipts on the publication and state fees 21.09.2004 (TIF) •
16.02.2021 Receipts on the publication and state fees 31.03.2005 (TIF) •
16.02.2021 Receipts on the publication and state fees 31.10.2005 (TIF) •
16.02.2021 Receipts on the publication and state fees 31.10.2005 (TIF) •
16.02.2021 Receipts on the publication and state fees 23.12.2005 (TIF) •
16.02.2021 Receipts on the publication and state fees 23.12.2005 (TIF) •
16.02.2021 Receipts on the publication and state fees 25.01.2001 (TIF) •
16.02.2021 Receipts on the publication and state fees 27.03.2001 (TIF) •
16.02.2021 Receipts on the publication and state fees 02.04.2001 (TIF) •
16.02.2021 Receipts on the publication and state fees 16.10.2001 (TIF) •
16.02.2021 Receipts on the publication and state fees 16.10.2001 (TIF) •
16.02.2021 Receipts on the publication and state fees 20.03.2002 (TIF) •
16.02.2021 Receipts on the publication and state fees 20.03.2002 (TIF) •
16.02.2021 Receipts on the publication and state fees 12.11.2002 (TIF) •
16.02.2021 Receipts on the publication and state fees 12.11.2002 (TIF) •
16.02.2021 Receipts on the publication and state fees 07.07.2003 (TIF) •
16.02.2021 Receipts on the publication and state fees 07.07.2003 (TIF) •
16.02.2021 Receipts on the publication and state fees 19.11.2003 (TIF) •
16.02.2021 Receipts on the publication and state fees 19.11.2003 (TIF) •
15.02.2021 Receipts on the publication and state fees 24.01.2006 (TIF) •
15.02.2021 Receipts on the publication and state fees 23.12.2005 (TIF) •
15.02.2021 Receipts on the publication and state fees 29.03.2006 (TIF) •
15.02.2021 Receipts on the publication and state fees 29.03.2006 (TIF) •
15.02.2021 Receipts on the publication and state fees 12.05.2006 (TIF) •
15.02.2021 Receipts on the publication and state fees 12.05.2006 (TIF) •
15.02.2021 Receipts on the publication and state fees 04.07.2006 (TIF) •
15.02.2021 Receipts on the publication and state fees 04.07.2006 (TIF) •
15.02.2021 Receipts on the publication and state fees 02.03.2007 (TIF) •
15.02.2021 Receipts on the publication and state fees 02.03.2007 (TIF) •
15.02.2021 Receipts on the publication and state fees 02.04.2007 (TIF) •
15.02.2021 Receipts on the publication and state fees 02.04.2007 (TIF) •
15.02.2021 Receipts on the publication and state fees 27.11.2007 (TIF) •
15.02.2021 Receipts on the publication and state fees 27.11.2007 (TIF) •
15.02.2021 Receipts on the publication and state fees 24.09.2008 (TIF) •
15.02.2021 Receipts on the publication and state fees 24.09.2008 (TIF) •
15.02.2021 Receipts on the publication and state fees 09.01.2009 (TIF) •
15.02.2021 Receipts on the publication and state fees 09.01.2009 (TIF) •
15.02.2021 Receipts on the publication and state fees 30.01.2009 (TIF) •
15.02.2021 Receipts on the publication and state fees 30.01.2009 (TIF) •
15.02.2021 Receipts on the publication and state fees 15.04.2009 (TIF) •
15.02.2021 Receipts on the publication and state fees 15.04.2009 (TIF) •
15.02.2021 Receipts on the publication and state fees 21.04.2009 (TIF) •
15.02.2021 Receipts on the publication and state fees 16.06.2009 (TIF) •
15.02.2021 Receipts on the publication and state fees 16.06.2009 (TIF) •
15.02.2021 Receipts on the publication and state fees 28.06.2010 (TIF) •
15.02.2021 Receipts on the publication and state fees 28.06.2010 (TIF) •
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Register of stockholders (4)
14.12.2024 Register of stockholders 03.12.2024 (edoc)
19.11.2024 Register of stockholders 15.11.2024 (edoc)
02.11.2023 Register of stockholders 01.11.2023 (edoc)
28.07.2023 Register of stockholders 19.07.2023 (EDOC)
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Registration certificates (12)
17.02.2021 Registration certificates 13.12.1995 (TIF) •
17.02.2021 Registration certificates 06.12.1991 (TIF) •
17.02.2021 Registration certificates 06.12.1991 (TIF) •
17.02.2021 Registration certificates 06.12.1991 (TIF) •
17.02.2021 Registration certificates 27.12.1992 (TIF) •
17.02.2021 Registration certificates 06.12.1991 (TIF) •
16.02.2021 Registration certificates 24.09.2004 (TIF) •
16.02.2021 Registration certificates 22.12.2003 (TIF) •
16.02.2021 Registration certificates 23.12.2003 (TIF) •
15.02.2021 Registration certificates 24.04.2009 (TIF) •
15.02.2021 Registration certificates 24.04.2009 (TIF) •
15.02.2021 Registration certificates 28.04.2012 (TIF) •
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Regulations for the increase/reduction of the equity (3)
14.12.2024 Regulations for the increase/reduction of the equity 27.11.2024 (edoc)
19.11.2024 Regulations for the increase/reduction of the equity 06.11.2024 (edoc)
02.11.2023 Regulations for the increase/reduction of the equity 06.10.2023 (edoc)
Sample report (12)
17.02.2021 Sample report 06.08.1997 (TIF) •
17.02.2021 Sample report 09.03.1999 (TIF) •
17.02.2021 Sample report 23.08.2000 (TIF) •
17.02.2021 Sample report 09.10.2000 (TIF) •
17.02.2021 Sample report 03.05.1996 (TIF) •
17.02.2021 Sample report 05.12.1991 (TIF) •
17.02.2021 Sample report (TIF) •
16.02.2021 Sample report 02.09.2004 (TIF) •
16.02.2021 Sample report 31.08.2004 (TIF) •
16.02.2021 Sample report 02.09.2004 (TIF) •
16.02.2021 Sample report 20.12.2005 (TIF) •
15.02.2021 Sample report 28.01.2009 (TIF) •
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Statement of the Board regarding the payment of the equity (2)
17.02.2021 Statement of the Board regarding the payment of the equity (TIF) •
17.02.2021 Statement of the Board regarding the payment of the equity (TIF) •
Statement regarding the beneficial owners (1)
29.12.2017 Statement regarding the beneficial owners 20.12.2017 (TIF) •
Submission/Application (22)
17.02.2021 Submission/Application 27.03.1998 (TIF) •
17.02.2021 Submission/Application 23.09.1999 (TIF) •
17.02.2021 Submission/Application 13.10.1999 (TIF) •
17.02.2021 Submission/Application 02.08.2000 (TIF) •
17.02.2021 Submission/Application 24.08.2000 (TIF) •
17.02.2021 Submission/Application 12.10.2000 (TIF) •
17.02.2021 Submission/Application 07.11.2000 (TIF) •
17.02.2021 Submission/Application 02.05.1994 (TIF) •
17.02.2021 Submission/Application 30.09.1994 (TIF) •
17.02.2021 Submission/Application 31.05.1996 (TIF) •
17.02.2021 Submission/Application (TIF) •
16.02.2021 Submission/Application 25.01.2001 (TIF) •
16.02.2021 Submission/Application 27.03.2001 (TIF) •
16.02.2021 Submission/Application 02.04.2001 (TIF) •
16.02.2021 Submission/Application 15.10.2001 (TIF) •
16.02.2021 Submission/Application 31.10.2001 (TIF) •
16.02.2021 Submission/Application 19.03.2002 (TIF) •
16.02.2021 Submission/Application 15.11.2002 (TIF) •
16.02.2021 Submission/Application 07.05.2003 (TIF) •
16.02.2021 Submission/Application 07.07.2003 (TIF) •
16.02.2021 Submission/Application 05.12.2003 (TIF) •
15.02.2021 Submission/Application 23.04.2012 (TIF) •
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2024 (26)
14.12.2024 Power of attorney, act of empowerment 27.11.2024 (edoc) •
14.12.2024 Register of stockholders 03.12.2024 (edoc)
14.12.2024 Articles of Association 27.11.2024 (edoc)
14.12.2024 Bank statements or other document regarding the payment of the equity 04.12.2024 (edoc) •
14.12.2024 Protocols/decisions of a company/organisation 27.11.2024 (edoc) •
14.12.2024 Decisions / letters / protocols of public notaries 14.12.2024 (EDOC)
14.12.2024 Regulations for the increase/reduction of the equity 27.11.2024 (edoc)
14.12.2024 Application 13.12.2024 (edoc) •
19.11.2024 Register of stockholders 15.11.2024 (edoc)
19.11.2024 Regulations for the increase/reduction of the equity 06.11.2024 (edoc)
19.11.2024 Protocols/decisions of a company/organisation 06.11.2024 (edoc) •
19.11.2024 Decisions / letters / protocols of public notaries 19.11.2024 (edoc)
19.11.2024 Bank statements or other document regarding the payment of the equity 15.11.2024 (edoc) •
19.11.2024 Articles of Association 06.11.2024 (edoc)
19.11.2024 Application 15.11.2024 (edoc) •
27.09.2024 Application 23.09.2024 (edoc) •
27.09.2024 Decisions / letters / protocols of public notaries 27.09.2024 (edoc)
27.09.2024 Consent of a member of the Board / executive director 03.06.2024 (edoc) •
27.09.2024 Protocols/decisions of a company/organisation 20.09.2024 (edoc) •
27.09.2024 List of members of the Board / Supervisory Board 23.09.2024 (edoc) •
29.08.2024 Protocols/decisions of a company/organisation 21.08.2024 (edoc) •
29.08.2024 Articles of Association 26.08.2024 (edoc)
29.08.2024 Decisions / letters / protocols of public notaries 29.08.2024 (edoc)
29.08.2024 Application 26.08.2024 (edoc) •
07.03.2024 2023 Annual report (full) (PDF)
07.03.2024 2023 Consolidated financial statement (PDF)
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2023 (20)
02.11.2023 Bank statements or other document regarding the payment of the equity 01.11.2023 (edoc) •
02.11.2023 Articles of Association 06.10.2023 (edoc)
02.11.2023 Regulations for the increase/reduction of the equity 06.10.2023 (edoc)
02.11.2023 Register of stockholders 01.11.2023 (edoc)
02.11.2023 Protocols/decisions of a company/organisation 06.10.2023 (edoc) •
02.11.2023 Decisions / letters / protocols of public notaries 02.11.2023 (edoc)
02.11.2023 Application 01.11.2023 (edoc) •
27.09.2023 Application 27.09.2023 (EDOC) •
27.09.2023 Decisions / letters / protocols of public notaries 27.09.2023 (edoc)
26.09.2023 Notice of a member of the Board regarding the resignation 25.09.2023 (EDOC) •
26.09.2023 Consent of a member of the Board / executive director 15.07.2023 (EDOC) •
26.09.2023 Protocols/decisions of a company/organisation 13.09.2023 (EDOC) •
26.09.2023 List of members of the Board / Supervisory Board 25.09.2023 (EDOC) •
02.08.2023 Decisions / letters / protocols of public notaries 02.08.2023 (edoc)
28.07.2023 Articles of Association 19.07.2023 (EDOC)
28.07.2023 Protocols/decisions of a company/organisation 19.07.2023 (EDOC) •
28.07.2023 Application 27.07.2023 (EDOC) •
28.07.2023 Register of stockholders 19.07.2023 (EDOC)
11.04.2023 2022 Annual report (full) (PDF)
11.04.2023 2022 Consolidated financial statement (PDF)
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2022 (37)
12.07.2022 Protocols/decisions of a company/organisation 11.07.2022 (edoc) •
12.07.2022 Justification supporting beneficial ownership disclosure statement 10.07.2022 (edoc) •
12.07.2022 Decisions / letters / protocols of public notaries 12.07.2022 (edoc)
12.07.2022 Application 11.07.2022 (edoc) •
12.07.2022 Articles of Association 11.07.2022 (edoc)
05.07.2022 Protocols/decisions of a company/organisation 01.07.2022 (edoc) •
05.07.2022 Consent of a member of the Board / executive director 09.06.2022 (edoc) •
05.07.2022 Consent of a member of the Board / executive director 08.06.2022 (edoc) •
05.07.2022 Protocols/decisions of a company/organisation 01.07.2022 (edoc) •
05.07.2022 List of members of the Board / Supervisory Board 01.07.2022 (edoc) •
05.07.2022 List of members of the Board / Supervisory Board 01.07.2022 (edoc) •
05.07.2022 Application 01.07.2022 (edoc) •
05.07.2022 Consent of members of the supervisory board 13.06.2022 (edoc) •
05.07.2022 Consent of members of the supervisory board 13.06.2022 (edoc) •
05.07.2022 Consent of a member of the Board / executive director 09.06.2022 (edoc) •
05.07.2022 Consent of a member of the Board / executive director 10.06.2022 (edoc) •
05.07.2022 Decisions / letters / protocols of public notaries 05.07.2022 (edoc)
05.07.2022 Consent of members of the supervisory board 10.06.2022 (edoc) •
05.07.2022 Consent of members of the supervisory board 08.06.2022 (edoc) •
20.03.2022 2021 Annual report (full) (PDF)
15.03.2022 Application 14.03.2022 (EDOC) •
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (edoc)
24.02.2022 Consent of members of the supervisory board 31.01.2022 (edoc) •
24.02.2022 Protocols/decisions of a company/organisation 27.01.2022 (edoc) •
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (edoc)
24.02.2022 Consent of members of the supervisory board 28.01.2022 (edoc) •
24.02.2022 Protocols/decisions of a company/organisation 26.01.2022 (edoc) •
24.02.2022 Protocols/decisions of a company/organisation 15.02.2022 (edoc) •
24.02.2022 Consent of members of the supervisory board 28.01.2022 (edoc) •
24.02.2022 List of members of the Board / Supervisory Board 23.02.2022 (EDOC) •
24.02.2022 Consent of members of the supervisory board 28.01.2022 (edoc) •
24.02.2022 Protocols/decisions of a company/organisation 15.02.2022 (edoc) •
24.02.2022 Justification supporting beneficial ownership disclosure statement 15.02.2022 (edoc) •
24.02.2022 Justification supporting beneficial ownership disclosure statement 15.02.2022 (edoc) •
24.02.2022 Articles of Association 27.01.2022 (edoc)
24.02.2022 Application 16.02.2022 (edoc) •
24.02.2022 List of members of the Board / Supervisory Board 23.02.2022 (EDOC) •
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2021 (637)
21.10.2021 Protocols/decisions of a company/organisation 13.08.2021 (pdf) •
21.10.2021 Application 15.10.2021 (edoc) •
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (edoc)
21.10.2021 List of members of the Board / Supervisory Board 15.10.2021 (edoc) •
21.10.2021 Consent of a member of the Board / executive director 15.10.2021 (edoc) •
15.03.2021 2020 Annual report (full) (PDF)
17.02.2021 Cover letter 25.02.1998 (TIF) •
17.02.2021 Cover letter 15.04.1999 (TIF) •
17.02.2021 Cover letter 16.04.1999 (TIF) •
17.02.2021 Cover letter 19.03.1999 (TIF) •
17.02.2021 Cover letter 10.03.1999 (TIF) •
17.02.2021 Cover letter 04.01.1998 (TIF) •
17.02.2021 Cover letter 25.05.1998 (TIF) •
17.02.2021 Copy of the personal identification document 25.08.1999 (TIF) •
17.02.2021 Copy of the personal identification document 05.08.1994 (TIF) •
17.02.2021 Copy of the personal identification document 25.08.1999 (TIF) •
17.02.2021 Copy of the personal identification document 08.05.1995 (TIF) •
17.02.2021 Copy of the personal identification document 23.02.1998 (TIF) •
17.02.2021 Copy of the personal identification document 10.09.1992 (TIF) •
17.02.2021 Copy of the personal identification document 28.08.1992 (TIF) •
17.02.2021 Copy of the personal identification document 26.03.1993 (TIF) •
17.02.2021 Copy of the personal identification document 25.09.1998 (TIF) •
17.02.2021 Copy of the personal identification document 17.06.1998 (TIF) •
17.02.2021 Copy of the personal identification document 01.09.1997 (TIF) •
17.02.2021 Copy of the personal identification document 02.05.1996 (TIF) •
17.02.2021 Copy of the personal identification document 14.10.1993 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 15.03.2000 (TIF) •
17.02.2021 Cover letter 27.03.1998 (TIF) •
17.02.2021 Cover letter 09.12.1997 (TIF) •
17.02.2021 Amendments to the Articles of Association 17.03.1998 (TIF)
17.02.2021 Copy of the personal identification document 20.10.1997 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 15.12.1995 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 02.09.1992 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 02.09.1992 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 30.09.1993 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 08.11.1993 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 21.03.1994 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 14.10.1994 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 31.03.1994 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 31.03.1995 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 20.06.1996 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 04.03.1993 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 19.06.1996 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 11.07.1997 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 07.10.1991 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 04.06.1991 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 21.06.1991 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 14.08.1991 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 07.01.1992 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 18.06.1992 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 02.09.1992 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 04.03.1993 (TIF) •
17.02.2021 Copy of the personal identification document 13.07.1998 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 21.07.2000 (TIF) •
17.02.2021 Copy of the personal identification document 26.01.1993 (TIF) •
17.02.2021 Copy of the personal identification document 25.10.1993 (TIF) •
17.02.2021 Copy of the personal identification document 26.03.1993 (TIF) •
17.02.2021 Copy of the personal identification document 21.08.1992 (TIF) •
17.02.2021 Cover letter 17.12.1999 (TIF) •
17.02.2021 Copy of the personal identification document 07.03.1996 (TIF) •
17.02.2021 Copy of the personal identification document 22.10.1979 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 24.07.2000 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 21.07.2000 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 04.03.1993 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 21.07.2000 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 24.07.2000 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 21.07.2000 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 21.07.2000 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 25.09.2000 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 25.09.2000 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 25.09.2000 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 09.10.2000 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 06.11.2000 (TIF) •
17.02.2021 Cover letter (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 13.10.2000 (TIF) •
17.02.2021 Cover letter 05.04.2000 (TIF) •
17.02.2021 Other documents 21.06.1991 (TIF) •
17.02.2021 Other documents 22.09.1991 (TIF) •
17.02.2021 Other documents 21.06.1991 (TIF) •
17.02.2021 Other documents 12.09.1991 (TIF) •
17.02.2021 Other documents 23.09.1991 (TIF) •
17.02.2021 Other documents 26.09.1991 (TIF) •
17.02.2021 Other documents 24.09.1991 (TIF) •
17.02.2021 Other documents (TIF) •
17.02.2021 Other documents (TIF) •
17.02.2021 Other documents 21.10.1991 (TIF) •
17.02.2021 Other documents (TIF) •
17.02.2021 Other documents 21.05.1996 (TIF) •
17.02.2021 Other documents 07.01.1991 (TIF) •
17.02.2021 Other documents 18.06.1992 (TIF) •
17.02.2021 Other documents 14.08.1992 (TIF) •
17.02.2021 Power of attorney, act of empowerment 30.03.1998 (TIF) •
17.02.2021 Power of attorney, act of empowerment 19.03.1999 (TIF) •
17.02.2021 Power of attorney, act of empowerment 16.04.1999 (TIF) •
17.02.2021 Power of attorney, act of empowerment 13.10.1999 (TIF) •
17.02.2021 Power of attorney, act of empowerment 22.10.1999 (TIF) •
17.02.2021 List of members of the Board / Supervisory Board 17.07.1997 (TIF) •
17.02.2021 Other documents 22.09.1991 (TIF) •
17.02.2021 Other documents 15.02.1996 (TIF) •
17.02.2021 List of members of the Board / Supervisory Board 23.01.1996 (TIF) •
17.02.2021 Other documents 06.05.1998 (TIF) •
17.02.2021 Other documents 08.11.1993 (TIF) •
17.02.2021 Other documents 05.10.2000 (TIF) •
17.02.2021 Other documents 18.08.2000 (TIF) •
17.02.2021 Other documents 28.12.1999 (TIF) •
17.02.2021 Other documents 24.11.1999 (TIF) •
17.02.2021 Other documents 24.11.1999 (TIF) •
17.02.2021 Other documents (TIF) •
17.02.2021 Other documents 16.12.1999 (TIF) •
17.02.2021 Other documents 18.02.1999 (TIF) •
17.02.2021 Other documents 30.03.1998 (TIF) •
17.02.2021 Other documents 14.10.1994 (TIF) •
17.02.2021 Other documents 17.03.1998 (TIF) •
17.02.2021 Other documents 17.03.1998 (TIF) •
17.02.2021 Other documents 27.03.1998 (TIF) •
17.02.2021 Other documents 27.03.1998 (TIF) •
17.02.2021 Other documents (TIF) •
17.02.2021 Other documents 24.11.1994 (TIF) •
17.02.2021 Other documents 24.11.1994 (TIF) •
17.02.2021 Other documents 06.12.1994 (TIF) •
17.02.2021 Other documents (TIF) •
17.02.2021 List of members of the Board / Supervisory Board 26.06.1996 (TIF) •
17.02.2021 List of members of the Board / Supervisory Board 05.10.1995 (TIF) •
17.02.2021 Cover letter 19.05.2000 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 19.10.1999 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 29.04.1993 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 21.11.2000 (TIF) •
17.02.2021 Other documents 21.03.1994 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 25.08.2000 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 03.08.2000 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 26.04.2000 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 21.12.1999 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 03.05.1999 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 07.10.1993 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 12.03.1999 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 18.01.1999 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 31.03.1998 (TIF) •
17.02.2021 Cover letter (TIF) •
17.02.2021 Cover letter 17.07.1997 (TIF) •
17.02.2021 Cover letter 07.02.1997 (TIF) •
17.02.2021 Cover letter 27.06.1996 (TIF) •
17.02.2021 Cover letter 19.02.1996 (TIF) •
17.02.2021 Cover letter 28.11.1994 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 27.09.1992 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 17.05.1994 (TIF) •
17.02.2021 List of members of the Board / Supervisory Board 04.01.1998 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 17.03.1998 (TIF) •
17.02.2021 Power of attorney, act of empowerment 20.12.1999 (TIF) •
17.02.2021 Power of attorney, act of empowerment 05.04.2000 (TIF) •
17.02.2021 Power of attorney, act of empowerment 31.07.2000 (TIF) •
17.02.2021 Power of attorney, act of empowerment 28.09.2000 (TIF) •
17.02.2021 Power of attorney, act of empowerment 16.05.1996 (TIF) •
17.02.2021 Power of attorney, act of empowerment 16.05.1996 (TIF) •
17.02.2021 Documents attesting the transfer of shares 15.05.1996 (TIF) •
17.02.2021 Power of attorney, act of empowerment 02.01.1997 (TIF) •
17.02.2021 Amendments to the Articles of Association 24.11.1999 (TIF)
17.02.2021 Protocols/decisions of a company/organisation 16.12.1998 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 13.12.1994 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 11.01.1999 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 11.01.1999 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 09.03.1999 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 05.10.1999 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation 24.11.1999 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 23.12.1992 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 06.03.1992 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 06.12.1991 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 17.05.1996 (TIF) •
17.02.2021 Decisions / letters / protocols of public notaries 02.06.1995 (TIF) •
17.02.2021 Protocols/decisions of a company/organisation (TIF) •
17.02.2021 Other documents 02.05.1994 (TIF) •
17.02.2021 Application 25.01.1993 (TIF) •
17.02.2021 Sample report 06.08.1997 (TIF) •
17.02.2021 Articles of Association 07.01.1992 (TIF)
17.02.2021 Receipts on the publication and state fees 28.04.1993 (TIF) •
17.02.2021 Receipts on the publication and state fees 19.01.1993 (TIF) •
17.02.2021 Receipts on the publication and state fees 07.11.2000 (TIF) •
17.02.2021 Receipts on the publication and state fees 12.10.2000 (TIF) •
17.02.2021 Receipts on the publication and state fees 24.08.2000 (TIF) •
17.02.2021 Receipts on the publication and state fees 31.07.2000 (TIF) •
17.02.2021 Application 27.10.1992 (TIF) •
17.02.2021 Bank statements or other document regarding the payment of the equity 07.08.1991 (TIF) •
17.02.2021 Receipts on the publication and state fees 20.12.1999 (TIF) •
17.02.2021 Sample report 09.03.1999 (TIF) •
17.02.2021 Articles of Association 14.10.1994 (TIF)
17.02.2021 Receipts on the publication and state fees 14.10.1999 (TIF) •
17.02.2021 Receipts on the publication and state fees 16.04.1999 (TIF) •
17.02.2021 Receipts on the publication and state fees 30.03.1998 (TIF) •
17.02.2021 Sample report 23.08.2000 (TIF) •
17.02.2021 Sample report 09.10.2000 (TIF) •
17.02.2021 Sample report 03.05.1996 (TIF) •
17.02.2021 Sample report 05.12.1991 (TIF) •
17.02.2021 Sample report (TIF) •
17.02.2021 Statement of the Board regarding the payment of the equity (TIF) •
17.02.2021 Statement of the Board regarding the payment of the equity (TIF) •
17.02.2021 Articles of Association 07.10.1991 (TIF)
17.02.2021 Articles of Association 21.03.1994 (TIF)
17.02.2021 Submission/Application 23.09.1999 (TIF) •
17.02.2021 Receipts on the publication and state fees 02.12.1991 (TIF) •
17.02.2021 Application 12.05.1991 (TIF) •
17.02.2021 Application 01.02.1996 (TIF) •
17.02.2021 Application (TIF) •
17.02.2021 Application 02.12.1994 (TIF) •
17.02.2021 Application (TIF) •
17.02.2021 Registration certificates 13.12.1995 (TIF) •
17.02.2021 Registration certificates 06.12.1991 (TIF) •
17.02.2021 Registration certificates 06.12.1991 (TIF) •
17.02.2021 Receipts on the publication and state fees 03.11.1992 (TIF) •
17.02.2021 Receipts on the publication and state fees 25.02.1992 (TIF) •
17.02.2021 Receipts on the publication and state fees 02.12.1991 (TIF) •
17.02.2021 Articles of Association 02.09.1992 (TIF)
17.02.2021 Receipts on the publication and state fees 01.02.1996 (TIF) •
17.02.2021 Receipts on the publication and state fees 09.05.1995 (TIF) •
17.02.2021 Registration certificates 06.12.1991 (TIF) •
17.02.2021 Registration certificates 27.12.1992 (TIF) •
17.02.2021 Registration certificates 06.12.1991 (TIF) •
17.02.2021 Receipts on the publication and state fees 02.12.1994 (TIF) •
17.02.2021 Receipts on the publication and state fees 11.05.1994 (TIF) •
17.02.2021 Receipts on the publication and state fees 14.12.1993 (TIF) •
17.02.2021 Receipts on the publication and state fees 05.10.1993 (TIF) •
17.02.2021 Articles of Association 09.03.1999 (TIF)
17.02.2021 Submission/Application 27.03.1998 (TIF) •
17.02.2021 Receipts on the publication and state fees 05.04.2000 (TIF) •
17.02.2021 Submission/Application 13.10.1999 (TIF) •
17.02.2021 Amendments to the Articles of Association 15.12.1995 (TIF)
17.02.2021 Submission/Application (TIF) •
17.02.2021 1999 Annual report (full) (TIF)
17.02.2021 1997 Annual report (full) (TIF)
17.02.2021 Submission/Application 02.08.2000 (TIF) •
17.02.2021 Amendments to the Articles of Association 18.06.1992 (TIF)
17.02.2021 Amendments to the Articles of Association 18.06.1992 (TIF)
17.02.2021 Amendments to the Articles of Association 31.03.1995 (TIF)
17.02.2021 Submission/Application 30.09.1994 (TIF) •
17.02.2021 Amendments to the Articles of Association 14.10.1994 (TIF)
17.02.2021 Amendments to the Articles of Association 08.11.1993 (TIF)
17.02.2021 Amendments to the Articles of Association 30.09.1993 (TIF)
17.02.2021 Amendments to the Articles of Association 04.03.1993 (TIF)
17.02.2021 Amendments to the Articles of Association 21.07.2000 (TIF)
17.02.2021 Amendments to the Articles of Association 15.03.2000 (TIF)
17.02.2021 Submission/Application 31.05.1996 (TIF) •
17.02.2021 Application (TIF) •
17.02.2021 Submission/Application 02.05.1994 (TIF) •
17.02.2021 Submission/Application 24.08.2000 (TIF) •
17.02.2021 Submission/Application 07.11.2000 (TIF) •
17.02.2021 Submission/Application 12.10.2000 (TIF) •
16.02.2021 Power of attorney, act of empowerment 01.07.2003 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 09.07.2003 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 14.07.2003 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 22.12.2003 (TIF) •
16.02.2021 Sample report 20.12.2005 (TIF) •
16.02.2021 Sample report 02.09.2004 (TIF) •
16.02.2021 Power of attorney, act of empowerment 29.10.2003 (TIF) •
16.02.2021 Power of attorney, act of empowerment 15.11.2002 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 02.12.2002 (TIF) •
16.02.2021 Power of attorney, act of empowerment 15.03.2002 (TIF) •
16.02.2021 Power of attorney, act of empowerment 21.03.2001 (TIF) •
16.02.2021 Power of attorney, act of empowerment 24.11.2000 (TIF) •
16.02.2021 Power of attorney, act of empowerment 15.01.2001 (TIF) •
16.02.2021 Power of attorney, act of empowerment 05.03.2005 (TIF) •
16.02.2021 Power of attorney, act of empowerment 10.03.2005 (TIF) •
16.02.2021 Power of attorney, act of empowerment 05.08.2004 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 20.05.2003 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 05.04.2002 (TIF) •
16.02.2021 Other documents 23.06.2001 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 12.04.2005 (TIF) •
16.02.2021 Other documents (TIF) •
16.02.2021 List of members of the Board / Supervisory Board 23.12.2005 (TIF) •
16.02.2021 List of members of the Board / Supervisory Board 31.10.2005 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 01.04.2004 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 16.06.2004 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 24.09.2004 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 04.11.2005 (TIF) •
16.02.2021 Power of attorney, act of empowerment 26.05.2004 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 29.12.2005 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 30.01.2001 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 28.03.2001 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 18.04.2001 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 30.10.2001 (TIF) •
16.02.2021 Decisions / letters / protocols of public notaries 30.10.2001 (TIF) •
16.02.2021 Power of attorney, act of empowerment 15.01.2003 (TIF) •
16.02.2021 Power of attorney, act of empowerment 12.03.2004 (TIF) •
16.02.2021 Registration certificates 22.12.2003 (TIF) •
16.02.2021 Other documents (TIF) •
16.02.2021 2003 Annual report (full) (TIF)
16.02.2021 2004 Annual report (full) (TIF)
16.02.2021 2000 Annual report (full) (TIF)
16.02.2021 Notice of a member of the Board regarding the resignation 30.11.2005 (TIF) •
16.02.2021 Notice of a member of the Board regarding the resignation 30.09.2005 (TIF) •
16.02.2021 Registration certificates 23.12.2003 (TIF) •
16.02.2021 Announcement regarding the legal address 31.08.2004 (TIF) •
16.02.2021 2001 Annual report (full) (TIF)
16.02.2021 2002 Annual report (full) (TIF)
16.02.2021 Submission/Application 31.10.2001 (TIF) •
16.02.2021 Submission/Application 15.10.2001 (TIF) •
16.02.2021 Submission/Application 02.04.2001 (TIF) •
16.02.2021 Submission/Application 27.03.2001 (TIF) •
16.02.2021 Submission/Application 25.01.2001 (TIF) •
16.02.2021 Other documents 22.03.2004 (TIF) •
16.02.2021 Submission/Application 19.03.2002 (TIF) •
16.02.2021 Power of attorney, act of empowerment 16.03.2004 (TIF) •
16.02.2021 Amendments to the Articles of Association 22.03.2004 (TIF)
16.02.2021 Sample report 31.08.2004 (TIF) •
16.02.2021 Sample report 02.09.2004 (TIF) •
16.02.2021 2003 Economic dependecy statement (TIF)
16.02.2021 2004 Economic dependecy statement (TIF)
16.02.2021 2001 Economic dependecy statement (TIF)
16.02.2021 Other documents 11.12.2000 (TIF) •
16.02.2021 Other documents 18.01.2001 (TIF) •
16.02.2021 Other documents 25.01.2001 (TIF) •
16.02.2021 Submission/Application 15.11.2002 (TIF) •
16.02.2021 Amendments to the Articles of Association 18.03.2002 (TIF)
16.02.2021 Amendments to the Articles of Association 06.11.2003 (TIF)
16.02.2021 2002 Economic dependecy statement (TIF)
16.02.2021 Submission/Application 05.12.2003 (TIF) •
16.02.2021 Submission/Application 07.07.2003 (TIF) •
16.02.2021 Submission/Application 07.05.2003 (TIF) •
16.02.2021 Registration certificates 24.09.2004 (TIF) •
16.02.2021 Amendments to the Articles of Association 11.12.2000 (TIF)
16.02.2021 Protocols/decisions of a company/organisation 26.03.2001 (TIF) •
16.02.2021 Copy of the personal identification document 01.08.2003 (TIF) •
16.02.2021 Receipts on the publication and state fees 23.12.2005 (TIF) •
16.02.2021 Receipts on the publication and state fees 31.08.2004 (TIF) •
16.02.2021 Receipts on the publication and state fees 31.08.2004 (TIF) •
16.02.2021 Receipts on the publication and state fees 31.08.2004 (TIF) •
16.02.2021 Receipts on the publication and state fees 21.09.2004 (TIF) •
16.02.2021 Receipts on the publication and state fees 31.03.2005 (TIF) •
16.02.2021 Receipts on the publication and state fees 31.10.2005 (TIF) •
16.02.2021 Receipts on the publication and state fees 31.10.2005 (TIF) •
16.02.2021 Receipts on the publication and state fees 23.12.2005 (TIF) •
16.02.2021 Cover letter 31.03.2004 (TIF) •
16.02.2021 Receipts on the publication and state fees 10.06.2004 (TIF) •
16.02.2021 Cover letter 21.09.2004 (TIF) •
16.02.2021 Cover letter 31.03.2005 (TIF) •
16.02.2021 Cover letter 31.03.2003 (TIF) •
16.02.2021 Receipts on the publication and state fees 25.01.2001 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 26.05.2004 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 30.08.2004 (TIF) •
16.02.2021 Receipts on the publication and state fees 27.03.2001 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 24.03.2005 (TIF) •
16.02.2021 Receipts on the publication and state fees 31.08.2004 (TIF) •
16.02.2021 Receipts on the publication and state fees 10.06.2004 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 23.12.2005 (TIF) •
16.02.2021 Purchase/lease agreement 09.09.2003 (TIF) •
16.02.2021 Consent of members of the supervisory board 23.03.2005 (TIF) •
16.02.2021 Consent of members of the supervisory board 23.03.2005 (TIF) •
16.02.2021 Consent of members of the supervisory board 23.03.2005 (TIF) •
16.02.2021 Consent of members of the supervisory board 06.04.2005 (TIF) •
16.02.2021 Consent of members of the supervisory board 30.08.2004 (TIF) •
16.02.2021 Consent of members of the supervisory board 26.05.2004 (TIF) •
16.02.2021 Consent of the auditor 22.03.2005 (TIF) •
16.02.2021 Consent of the auditor 02.09.2004 (TIF) •
16.02.2021 Consent of a member of the Board / executive director 23.12.2005 (TIF) •
16.02.2021 Receipts on the publication and state fees 24.03.2004 (TIF) •
16.02.2021 Consent of a member of the Board / executive director 30.08.2004 (TIF) •
16.02.2021 Articles of Association 26.03.2001 (TIF)
16.02.2021 Articles of Association 30.08.2004 (TIF)
16.02.2021 Copy of the personal identification document 22.01.2004 (TIF) •
16.02.2021 Application 24.03.2004 (TIF) •
16.02.2021 Copy of the personal identification document 07.03.2001 (TIF) •
16.02.2021 Copy of the personal identification document 13.07.1998 (TIF) •
16.02.2021 Copy of the personal identification document 13.07.1998 (TIF) •
16.02.2021 Receipts on the publication and state fees 24.03.2004 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 23.03.2005 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 22.03.2004 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 28.12.2000 (TIF) •
16.02.2021 Receipts on the publication and state fees 19.11.2003 (TIF) •
16.02.2021 Receipts on the publication and state fees 20.03.2002 (TIF) •
16.02.2021 Receipts on the publication and state fees 20.03.2002 (TIF) •
16.02.2021 Receipts on the publication and state fees 12.11.2002 (TIF) •
16.02.2021 Receipts on the publication and state fees 12.11.2002 (TIF) •
16.02.2021 Receipts on the publication and state fees 07.07.2003 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 11.12.2000 (TIF) •
16.02.2021 Receipts on the publication and state fees 19.11.2003 (TIF) •
16.02.2021 Application 19.11.2003 (TIF) •
16.02.2021 Receipts on the publication and state fees 16.10.2001 (TIF) •
16.02.2021 Application 23.12.2005 (TIF) •
16.02.2021 Application 23.12.2005 (TIF) •
16.02.2021 Application 31.10.2005 (TIF) •
16.02.2021 Application 31.03.2005 (TIF) •
16.02.2021 Application 02.09.2004 (TIF) •
16.02.2021 Application 21.09.2004 (TIF) •
16.02.2021 Application 11.06.2004 (TIF) •
16.02.2021 Receipts on the publication and state fees 16.10.2001 (TIF) •
16.02.2021 Receipts on the publication and state fees 07.07.2003 (TIF) •
16.02.2021 Receipts on the publication and state fees 02.04.2001 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 03.07.2003 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 18.03.2002 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 01.10.2001 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 26.03.2001 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 08.11.2002 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 03.07.2003 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 03.07.2003 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 27.03.2003 (TIF) •
16.02.2021 Protocols/decisions of a company/organisation 06.11.2003 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 08.09.2008 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 05.09.2008 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 16.12.2008 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 25.05.2016 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 15.11.2007 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 26.01.2009 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 14.04.2009 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 05.06.2009 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 27.03.2006 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 16.11.2007 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 22.03.2007 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 03.11.2014 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 24.10.2014 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 11.04.2013 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 27.06.2014 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 20.02.2007 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 03.07.2006 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 27.03.2006 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 27.06.2014 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 21.04.2014 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 21.04.2014 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 06.06.2012 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 26.10.2012 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 06.11.2012 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 06.11.2012 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 11.04.2013 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 01.06.2009 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 19.10.2015 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 10.03.2010 (TIF) •
15.02.2021 Receipts on the publication and state fees 02.04.2007 (TIF) •
15.02.2021 Receipts on the publication and state fees 30.01.2009 (TIF) •
15.02.2021 Receipts on the publication and state fees 30.01.2009 (TIF) •
15.02.2021 Receipts on the publication and state fees 09.01.2009 (TIF) •
15.02.2021 Receipts on the publication and state fees 09.01.2009 (TIF) •
15.02.2021 Receipts on the publication and state fees 24.09.2008 (TIF) •
15.02.2021 Receipts on the publication and state fees 24.09.2008 (TIF) •
15.02.2021 Receipts on the publication and state fees 27.11.2007 (TIF) •
15.02.2021 Receipts on the publication and state fees 27.11.2007 (TIF) •
15.02.2021 Receipts on the publication and state fees 02.04.2007 (TIF) •
15.02.2021 Receipts on the publication and state fees 02.03.2007 (TIF) •
15.02.2021 Receipts on the publication and state fees 15.04.2009 (TIF) •
15.02.2021 Receipts on the publication and state fees 02.03.2007 (TIF) •
15.02.2021 Receipts on the publication and state fees 04.07.2006 (TIF) •
15.02.2021 Receipts on the publication and state fees 04.07.2006 (TIF) •
15.02.2021 Receipts on the publication and state fees 24.01.2006 (TIF) •
15.02.2021 Receipts on the publication and state fees 23.12.2005 (TIF) •
15.02.2021 Receipts on the publication and state fees 29.03.2006 (TIF) •
15.02.2021 Receipts on the publication and state fees 29.03.2006 (TIF) •
15.02.2021 Receipts on the publication and state fees 12.05.2006 (TIF) •
15.02.2021 Receipts on the publication and state fees 12.05.2006 (TIF) •
15.02.2021 Receipts on the publication and state fees 15.04.2009 (TIF) •
15.02.2021 Receipts on the publication and state fees 21.04.2009 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 31.05.2010 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 09.02.2012 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 11.05.2010 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 08.10.2010 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 08.10.2010 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 24.01.2011 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 31.01.2011 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 08.07.2011 (TIF) •
15.02.2021 Sample report 28.01.2009 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 14.02.2012 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 09.02.2012 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 10.04.2012 (TIF) •
15.02.2021 Receipts on the publication and state fees 16.06.2009 (TIF) •
15.02.2021 Registration certificates 28.04.2012 (TIF) •
15.02.2021 Registration certificates 24.04.2009 (TIF) •
15.02.2021 Registration certificates 24.04.2009 (TIF) •
15.02.2021 Power of attorney, act of empowerment 03.03.2006 (TIF) •
15.02.2021 Power of attorney, act of empowerment 15.01.2003 (TIF) •
15.02.2021 Power of attorney, act of empowerment 01.03.2007 (TIF) •
15.02.2021 Power of attorney, act of empowerment 02.04.2007 (TIF) •
15.02.2021 Receipts on the publication and state fees 28.06.2010 (TIF) •
15.02.2021 Receipts on the publication and state fees 28.06.2010 (TIF) •
15.02.2021 Receipts on the publication and state fees 16.06.2009 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 17.02.2016 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 01.03.2016 (TIF) •
15.02.2021 Submission/Application 23.04.2012 (TIF) •
15.02.2021 Consent of members of the supervisory board 21.10.2014 (TIF) •
15.02.2021 Consent of members of the supervisory board 15.02.2007 (TIF) •
15.02.2021 Consent of members of the supervisory board 15.02.2007 (TIF) •
15.02.2021 Consent of members of the supervisory board 15.02.2007 (TIF) •
15.02.2021 Consent of members of the supervisory board 06.04.2005 (TIF) •
15.02.2021 Consent of members of the supervisory board 23.03.2005 (TIF) •
15.02.2021 Consent of members of the supervisory board 23.03.2005 (TIF) •
15.02.2021 Consent of members of the supervisory board 27.03.2006 (TIF) •
15.02.2021 Consent of members of the supervisory board 24.10.2014 (TIF) •
15.02.2021 Notice of a member of the supervisory board regarding the resignation 09.02.2012 (TIF) •
15.02.2021 Consent of members of the supervisory board 24.10.2014 (TIF) •
15.02.2021 Consent of members of the supervisory board 21.04.2014 (TIF) •
15.02.2021 Consent of members of the supervisory board 31.10.2007 (TIF) •
15.02.2021 Consent of members of the supervisory board 21.04.2014 (TIF) •
15.02.2021 Consent of members of the supervisory board 21.04.2014 (TIF) •
15.02.2021 Consent of members of the supervisory board 24.04.2014 (TIF) •
15.02.2021 Consent of members of the supervisory board 11.04.2013 (TIF) •
15.02.2021 Consent of members of the supervisory board 11.04.2013 (TIF) •
15.02.2021 Consent of members of the supervisory board 11.04.2013 (TIF) •
15.02.2021 Consent of members of the supervisory board 11.04.2013 (TIF) •
15.02.2021 Consent of members of the supervisory board 11.04.2013 (TIF) •
15.02.2021 Consent of members of the supervisory board 31.10.2012 (TIF) •
15.02.2021 Consent of members of the supervisory board 06.11.2012 (TIF) •
15.02.2021 Consent of members of the supervisory board 31.10.2007 (TIF) •
15.02.2021 Consent of members of the supervisory board 31.10.2007 (TIF) •
15.02.2021 Consent of members of the supervisory board 06.11.2012 (TIF) •
15.02.2021 Consent of members of the supervisory board 07.05.2010 (TIF) •
15.02.2021 Consent of members of the supervisory board 08.02.2012 (TIF) •
15.02.2021 Consent of members of the supervisory board 08.02.2012 (TIF) •
15.02.2021 Consent of members of the supervisory board 20.01.2011 (TIF) •
15.02.2021 Consent of members of the supervisory board 20.01.2011 (TIF) •
15.02.2021 Consent of members of the supervisory board 20.01.2011 (TIF) •
15.02.2021 Consent of members of the supervisory board 20.01.2011 (TIF) •
15.02.2021 Consent of members of the supervisory board 06.10.2010 (TIF) •
15.02.2021 Consent of members of the supervisory board 06.10.2010 (TIF) •
15.02.2021 Consent of members of the supervisory board 06.10.2010 (TIF) •
15.02.2021 Consent of members of the supervisory board 06.10.2010 (TIF) •
15.02.2021 Consent of members of the supervisory board 07.05.2010 (TIF) •
15.02.2021 Consent of members of the supervisory board 01.09.2008 (TIF) •
15.02.2021 Consent of members of the supervisory board 07.05.2010 (TIF) •
15.02.2021 Consent of members of the supervisory board 07.05.2010 (TIF) •
15.02.2021 Consent of members of the supervisory board 28.05.2009 (TIF) •
15.02.2021 Consent of members of the supervisory board 28.05.2009 (TIF) •
15.02.2021 Consent of members of the supervisory board 28.05.2009 (TIF) •
15.02.2021 Consent of members of the supervisory board 15.12.2008 (TIF) •
15.02.2021 Consent of members of the supervisory board 15.12.2008 (TIF) •
15.02.2021 Consent of members of the supervisory board 15.12.2008 (TIF) •
15.02.2021 Consent of members of the supervisory board 01.09.2008 (TIF) •
15.02.2021 Consent of members of the supervisory board 01.09.2008 (TIF) •
15.02.2021 Consent of members of the supervisory board 06.11.2012 (TIF) •
15.02.2021 Consent of a member of the Board / executive director 03.07.2006 (TIF) •
15.02.2021 Consent of the auditor 22.03.2006 (TIF) •
15.02.2021 Application 21.10.2015 (TIF) •
15.02.2021 Application 24.09.2008 (TIF) •
15.02.2021 Application 28.11.2007 (TIF) •
15.02.2021 Application 02.04.2007 (TIF) •
15.02.2021 Application 01.03.2007 (TIF) •
15.02.2021 Application 04.07.2006 (TIF) •
15.02.2021 Application 12.05.2006 (TIF) •
15.02.2021 Application 29.03.2006 (TIF) •
15.02.2021 Application 27.01.2006 (TIF) •
15.02.2021 Application 01.06.2016 (TIF) •
15.02.2021 Application 29.02.2016 (TIF) •
15.02.2021 Application 03.11.2014 (TIF) •
15.02.2021 Application 30.01.2009 (TIF) •
15.02.2021 Application 30.07.2014 (TIF) •
15.02.2021 Application 22.07.2014 (TIF) •
15.02.2021 Application 21.04.2014 (TIF) •
15.02.2021 Application 26.06.2013 (TIF) •
15.02.2021 Application 11.04.2013 (TIF) •
15.02.2021 Application 08.11.2012 (TIF) •
15.02.2021 Application 06.06.2012 (TIF) •
15.02.2021 Amendments to the Articles of Association 10.04.2012 (TIF)
15.02.2021 Amendments to the Articles of Association 25.05.2016 (TIF)
15.02.2021 Amendments to the Articles of Association 11.04.2013 (TIF)
15.02.2021 Application 08.01.2009 (TIF) •
15.02.2021 Application 15.04.2009 (TIF) •
15.02.2021 Consent of a member of the Board / executive director 03.07.2006 (TIF) •
15.02.2021 Articles of Association 11.04.2013 (TIF)
15.02.2021 Consent of a member of the Board / executive director 26.06.2014 (TIF) •
15.02.2021 Consent of a member of the Board / executive director 21.04.2014 (TIF) •
15.02.2021 Consent of a member of the Board / executive director 08.11.2012 (TIF) •
15.02.2021 Consent of a member of the Board / executive director 08.11.2012 (TIF) •
15.02.2021 Consent of a member of the Board / executive director 12.11.2012 (TIF) •
15.02.2021 Consent of a member of the Board / executive director 06.06.2012 (TIF) •
15.02.2021 Confirmation or consent to legal address 18.06.2013 (TIF) •
15.02.2021 Articles of Association 10.04.2012 (TIF)
15.02.2021 Articles of Association 11.05.2010 (TIF)
15.02.2021 Articles of Association 14.04.2009 (TIF)
15.02.2021 Application 23.04.2012 (TIF) •
15.02.2021 Application 15.04.2009 (TIF) •
15.02.2021 Application 14.02.2012 (TIF) •
15.02.2021 Application 31.08.2011 (TIF) •
15.02.2021 Application 01.08.2011 (TIF) •
15.02.2021 Application 12.07.2011 (TIF) •
15.02.2021 Application 04.03.2011 (TIF) •
15.02.2021 Application 13.11.2010 (TIF) •
15.02.2021 Application 28.06.2010 (TIF) •
15.02.2021 Application 29.03.2010 (TIF) •
15.02.2021 Application 15.06.2009 (TIF) •
15.02.2021 Application 15.06.2009 (TIF) •
15.02.2021 Consent of members of the supervisory board 08.02.2012 (TIF) •
15.02.2021 Consent of members of the supervisory board 24.10.2014 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 18.07.2011 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 04.04.2006 (TIF) •
15.02.2021 Notice of a member of the supervisory board regarding the resignation 10.05.2006 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 28.04.2012 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 15.06.2012 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 13.11.2012 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 17.04.2013 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 28.06.2013 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 23.04.2014 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 24.07.2014 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 31.07.2014 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 04.11.2014 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 30.10.2015 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 06.06.2016 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 03.02.2006 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 18.05.2006 (TIF) •
15.02.2021 Notice of a member of the supervisory board regarding the resignation 21.04.2014 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 18.07.2006 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 08.03.2007 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 10.04.2007 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 04.12.2007 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 07.10.2008 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 13.01.2009 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 19.02.2009 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 24.04.2009 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 25.06.2009 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 15.02.2012 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 05.08.2011 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 16.03.2011 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 01.04.2010 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 17.11.2010 (TIF) •
15.02.2021 Notice of a member of the supervisory board regarding the resignation 10.01.2006 (TIF) •
15.02.2021 Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 27.01.2006 (TIF) •
15.02.2021 Notice of a member of the supervisory board regarding the resignation 09.02.2012 (TIF) •
15.02.2021 Notice of a member of the supervisory board regarding the resignation 09.02.2012 (TIF) •
15.02.2021 Notice of a member of the supervisory board regarding the resignation 09.02.2012 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 04.03.2011 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 13.11.2010 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 28.06.2010 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 15.06.2009 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 08.01.2009 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 08.09.2007 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 15.11.2007 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 28.02.2007 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 04.07.2006 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 12.05.2006 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 29.02.2016 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 27.10.2015 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 21.04.2014 (TIF) •
15.02.2021 Notice of a member of the Board regarding the resignation 27.06.2014 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 12.11.2012 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 11.04.2013 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 08.11.2012 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 21.04.2014 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 22.07.2014 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 30.07.2014 (TIF) •
15.02.2021 List of members of the Board / Supervisory Board 03.11.2014 (TIF) •
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2020 (5)
06.04.2020 Application 03.04.2020 (edoc) •
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (edoc) •
06.04.2020 List of members of the Board / Supervisory Board 03.04.2020 (edoc) •
06.04.2020 Protocols/decisions of a company/organisation 02.04.2020 (edoc) •
12.03.2020 2019 Annual report (full) (PDF)
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2019 (20)
27.08.2019 Decisions / letters / protocols of public notaries 27.08.2019 (edoc) •
23.08.2019 List of members of the Board / Supervisory Board 15.07.2019 (TIF) •
23.08.2019 Protocols/decisions of a company/organisation 20.05.2019 (TIF) •
23.08.2019 Application 09.08.2019 (TIF) •
23.08.2019 Notice of a member of the supervisory board regarding the resignation 05.08.2019 (TIF) •
23.08.2019 Consent of members of the supervisory board 20.05.2019 (TIF) •
23.08.2019 Consent of members of the supervisory board 20.05.2019 (TIF) •
23.08.2019 Consent of members of the supervisory board 20.05.2019 (TIF) •
23.08.2019 Consent of members of the supervisory board 20.05.2019 (TIF) •
01.08.2019 Justification supporting beneficial ownership disclosure statement 15.06.2018 (TIF) •
01.08.2019 Copy of the personal identification document 11.11.2015 (TIF) •
01.08.2019 Decisions / letters / protocols of public notaries 01.08.2019 (edoc) •
19.07.2019 Application 18.07.2019 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 20.05.2019 (TIF) •
19.07.2019 Notice of a member of the Board regarding the resignation 16.07.2019 (TIF) •
14.03.2019 2018 Annual report (full) (PDF)
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (edoc) •
08.02.2019 Protocols/decisions of a company/organisation 01.11.2018 (TIF) •
08.02.2019 Application 06.02.2019 (TIF) •
08.02.2019 List of members of the Board / Supervisory Board 06.02.2019 (TIF) •
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2018 (11)
20.06.2018 Decisions / letters / protocols of public notaries 20.06.2018 (EDOC) •
20.06.2018 Application 15.06.2018 (TIF) •
13.03.2018 2017 Consolidated financial statement (PDF)
13.03.2018 2017 Annual report (full) (PDF)
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (edoc) •
12.02.2018 Power of attorney, act of empowerment 30.01.2018 (TIF) •
12.02.2018 Protocols/decisions of a company/organisation 12.02.2018 (TIF) •
12.02.2018 Articles of Association 12.02.2018 (TIF)
12.02.2018 Amendments to the Articles of Association 12.02.2018 (TIF)
12.02.2018 Application 12.02.2018 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (edoc) •
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2017 (37)
29.12.2017 Statement regarding the beneficial owners 20.12.2017 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
03.11.2017 Application 01.11.2017 (TIF) •
03.11.2017 Protocols/decisions of a company/organisation 01.11.2017 (TIF) •
02.11.2017 List of members of the Board / Supervisory Board 01.11.2017 (TIF) •
02.11.2017 Power of attorney, act of empowerment 05.10.2017 (TIF) •
02.11.2017 Consent of members of the supervisory board 10.10.2017 (TIF) •
02.11.2017 Consent of members of the supervisory board 10.10.2017 (TIF) •
02.11.2017 Consent of members of the supervisory board 11.10.2017 (TIF) •
02.11.2017 Consent of members of the supervisory board 11.10.2017 (TIF) •
02.11.2017 Protocols/decisions of a company/organisation 12.10.2017 (TIF) •
16.10.2017 Decisions / letters / protocols of public notaries 16.10.2017 (edoc) •
13.10.2017 Articles of Association 12.10.2017 (TIF)
13.10.2017 Protocols/decisions of a company/organisation 12.10.2017 (TIF) •
13.10.2017 Amendments to the Articles of Association 12.10.2017 (TIF)
13.10.2017 Application 15.10.2017 (TIF) •
13.10.2017 Power of attorney, act of empowerment 05.10.2016 (TIF) •
13.10.2017 Articles of Association 25.05.2016 (TIF)
07.04.2017 Protocols/decisions of a company/organisation 31.03.2017 (TIF) •
07.04.2017 List of members of the Board / Supervisory Board 06.04.2017 (TIF) •
07.04.2017 Application 05.04.2017 (TIF) •
07.04.2017 Decisions / letters / protocols of public notaries 07.04.2017 (edoc) •
14.03.2017 2016 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (PDF)
14.03.2017 2016 Consolidated financial statement (PDF)
14.03.2017 2016 Consolidated financial statement (PDF)
14.03.2017 2016 Consolidated financial statement (PDF)
14.03.2017 2016 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (DOCX)
14.03.2017 2016 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (PDF)
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09.03.2016 2015 Annual report (full) (PDF)
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09.03.2016 2015 Annual report (full) (DOCX)
09.03.2016 2015 Annual report (full) (PDF)
09.03.2016 2015 Annual report (full) (HTML)
09.03.2016 2015 Consolidated financial statement (PDF)
09.03.2016 2015 Consolidated financial statement (PDF)
09.03.2016 2015 Consolidated financial statement (PDF)
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12.03.2015 2014 Annual report (full) (PDF)
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12.03.2015 2014 Annual report (full) (PDF)
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12.03.2015 2014 Annual report (full) (PDF)
12.03.2015 2014 Annual report (full) (DOCX)
12.03.2015 2014 Annual report (full) (HTML)
11.03.2015 2014 Consolidated financial statement (PDF)
11.03.2015 2014 Consolidated financial statement (HTML)
11.03.2015 2014 Consolidated financial statement (PDF)
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2014 (21)
02.04.2014 Decisions / letters / protocols of public notaries 01.09.2011 (TIF) •
02.04.2014 Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
01.04.2014 Protocols/decisions of a company/organisation 14.07.2011 (TIF) •
18.03.2014 2013 Consolidated financial statement (PDF)
18.03.2014 2013 Annual report (full) (PDF)
18.03.2014 2013 Annual report (full) (PDF)
18.03.2014 2013 Annual report (full) (PDF)
18.03.2014 2013 Annual report (full) (DOCX)
18.03.2014 2013 Annual report (full) (PDF)
18.03.2014 2013 Annual report (full) (PDF)
18.03.2014 2013 Annual report (full) (PDF)
18.03.2014 2013 Annual report (full) (PDF)
18.03.2014 2013 Consolidated financial statement (PDF)
18.03.2014 2013 Consolidated financial statement (PDF)
18.03.2014 2013 Consolidated financial statement (PDF)
18.03.2014 2013 Consolidated financial statement (PDF)
18.03.2014 2013 Consolidated financial statement (PDF)
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16.03.2012 2006 Annual report (full) (TIF)
16.03.2012 2011 Economic dependecy statement (TIF)
09.03.2012 2011 Annual report (full) (ZIP)
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30.03.2009 2008 Annual report (full) (TIF)
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17.04.2008 2007 Annual report (full) (TIF)
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04.04.2007 2006 Economic dependecy statement (TIF)
2006 (2)
04.04.2006 2005 Annual report (full) (PDF)
04.04.2006 2005 Economic dependecy statement (PDF)
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