"Swedbank" AS

Basic information
Status Registered
Name "Swedbank" AS
Legal form Public Limited Company
Reg. No 40003074764
Reg. date 14.05.1992
Register Commercial Register
Legal Address Balasta dambis 15, Rīga, LV-1048
Registered share capital, date 575,000,000 EUR, 16.05.2016
Paid-in share capital, date 575,000,000 EUR, 16.05.2016
Sector (NACE 2.) 64.19 Other monetary intermediation
VAT payer
LV40003074764 Registered Excluded
01.08.1995 -
Last updated in the RE 03.03.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (30)
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 submitted04.04.2024 Number of employees
Year2022 Net sales - Net profit - Equity - Date submitted01.04.2023 Number of employees
Year2021 Net sales - Net profit - Equity - Date submitted04.04.2022 Number of employees
Year2020 Net sales - Net profit - Equity - Date submitted31.03.2021 Number of employees
Year2019 Net sales - Net profit - Equity - Date submitted31.03.2020 Number of employees
Year2018 Net sales - Net profit - Equity - Date submitted08.04.2019 Number of employees
Year2017 Net sales - Net profit - Equity - Date submitted03.04.2018 Number of employees
Year2016 Net sales - Net profit - Equity - Date submitted05.04.2017 Number of employees
Year2015 Net sales - Net profit - Equity - Date submitted05.04.2016 Number of employees
Year2014 Net sales - Net profit - Equity - Date submitted01.04.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted02.04.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted29.03.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted27.03.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted29.03.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted08.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted13.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted11.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted11.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted24.10.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted17.07.2006 Number of employees
Year2003 - - - - -
Year2002 Net sales - Net profit - Equity - Date submitted06.10.2008 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted03.10.2008 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted03.10.2008 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted03.10.2008 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted03.10.2008 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 Contributions11,447,540 EUR Personal Income Tax7,436,380 EUR Other7,836,070 EUR Total26,719,990 EUR Number of employees1,354
Year2022 Social Insurance Contributions10,331,540 EUR Personal Income Tax2,503,890 EUR Other2,980,770 EUR Total15,816,200 EUR Number of employees1,392
Year2021 Social Insurance Contributions11,878,770 EUR Personal Income Tax8,913,490 EUR Other-10,727,290 EUR Total10,064,970 EUR Number of employees1,683
Year2020 Social Insurance Contributions13,368,050 EUR Personal Income Tax6,707,090 EUR Other9,910 EUR Total20,085,050 EUR Number of employees1,742
Year2019 Social Insurance Contributions11,988,130 EUR Personal Income Tax5,981,000 EUR Other10,020 EUR Total17,979,150 EUR Number of employees1,700
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (1079)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (32)
20.06.2024 Amendments to the Articles of Association 18.06.2024 (TIF)
07.09.2018 Amendments to the Articles of Association 05.09.2018 (TIF)
16.02.2017 Amendments to the Articles of Association 10.02.2017 (TIF)
27.06.2016 Amendments to the Articles of Association 24.05.2016 (TIF)
17.12.2015 Amendments to the Articles of Association 10.12.2015 (TIF)
25.08.2014 Amendments to the Articles of Association 14.08.2014 (TIF)
09.11.2011 Amendments to the Articles of Association 22.09.2011 (TIF)
06.04.2010 Amendments to the Articles of Association 23.03.2010 (TIF)
08.01.2010 Amendments to the Articles of Association 30.11.2009 (TIF)
03.08.2009 Amendments to the Articles of Association 27.07.2009 (TIF)
07.10.2008 Amendments to the Articles of Association 23.03.2007 (TIF)
06.10.2008 Amendments to the Articles of Association 15.07.2005 (TIF)
06.10.2008 Amendments to the Articles of Association 06.03.2003 (TIF)
06.10.2008 Amendments to the Articles of Association 07.03.2005 (TIF)
06.10.2008 Amendments to the Articles of Association 12.04.2006 (TIF)
06.10.2008 Amendments to the Articles of Association 27.02.2004 (TIF)
06.10.2008 Amendments to the Articles of Association 12.01.2007 (TIF)
03.10.2008 Amendments to the Articles of Association 12.03.1999 (TIF)
03.10.2008 Amendments to the Articles of Association 07.05.2001 (TIF)
03.10.2008 Amendments to the Articles of Association 29.12.1998 (TIF)
03.10.2008 Amendments to the Articles of Association 24.11.1999 (TIF)
03.10.2008 Amendments to the Articles of Association 05.10.2001 (TIF)
03.10.2008 Amendments to the Articles of Association 25.09.1998 (TIF)
03.10.2008 Amendments to the Articles of Association 31.05.2000 (TIF)
03.10.2008 Amendments to the Articles of Association 12.03.2001 (TIF)
02.10.2008 Amendments to the Articles of Association 15.04.1993 (TIF)
02.10.2008 Amendments to the Articles of Association 05.11.1996 (TIF)
02.10.2008 Amendments to the Articles of Association 31.08.1995 (TIF)
02.10.2008 Amendments to the Articles of Association 28.07.1995 (TIF)
02.10.2008 Amendments to the Articles of Association 19.02.1998 (TIF)
02.10.2008 Amendments to the Articles of Association 05.07.1995 (TIF)
02.10.2008 Amendments to the Articles of Association 26.11.1997 (TIF)
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Announcement regarding the legal address (1)
06.10.2008 Announcement regarding the legal address 24.01.2005 (TIF) •
Announcement regarding the reorganisation (1)
13.09.2017 Announcement regarding the reorganisation 18.08.2017 (EDOC) •
Annual report (full) (66)
04.04.2024 2023 Annual report (full) (PDF)
01.04.2023 2022 Annual report (full) (PDF)
04.04.2022 2021 Annual report (full) (PDF)
31.03.2021 2020 Annual report (full) (PDF)
31.03.2020 2019 Annual report (full) (PDF)
08.04.2019 2018 Annual report (full) (PDF)
03.04.2018 2017 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (JPG)
05.04.2017 2016 Annual report (full) (JPG)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2016 2015 Annual report (full) (PDF)
05.04.2016 2015 Annual report (full) (PDF)
05.04.2016 2015 Annual report (full) (PDF)
05.04.2016 2015 Annual report (full) (DOCX)
05.04.2016 2015 Annual report (full) (PDF)
05.04.2016 2015 Annual report (full) (DOCX)
05.04.2016 2015 Annual report (full) (HTML)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (HTML)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (HTML)
29.03.2013 2012 Annual report (full) (PDF)
29.03.2013 2012 Annual report (full) (PDF)
29.03.2013 2012 Annual report (full) (PDF)
29.03.2013 2012 Annual report (full) (PDF)
29.03.2013 2012 Annual report (full) (PDF)
29.03.2013 2012 Annual report (full) (HTML)
29.03.2013 2012 Annual report (full) (PDF)
27.03.2012 2011 Annual report (full) (PDF)
27.03.2012 2011 Annual report (full) (PDF)
27.03.2012 2011 Annual report (full) (PDF)
27.03.2012 2011 Annual report (full) (PDF)
27.03.2012 2011 Annual report (full) (PDF)
27.03.2012 2011 Annual report (full) (PDF)
27.03.2012 2011 Annual report (full) (HTML)
29.03.2011 2010 Annual report (full) (RAR)
29.03.2011 2010 Annual report (full) (RAR)
29.03.2011 2010 Annual report (full) (HTML)
29.03.2011 2010 Annual report (full) (RAR)
29.03.2011 2010 Annual report (full) (RAR)
29.03.2011 2010 Annual report (full) (RAR)
29.03.2011 2010 Annual report (full) (RAR)
08.04.2010 2009 Annual report (full) (TIF)
13.03.2009 2008 Annual report (full) (TIF)
06.10.2008 2002 Annual report (full) (TIF)
03.10.2008 1998 Annual report (full) (TIF)
03.10.2008 1999 Annual report (full) (TIF)
03.10.2008 2000 Annual report (full) (TIF)
03.10.2008 2001 Annual report (full) (TIF)
11.04.2008 2007 Annual report (full) (TIF)
11.04.2007 2006 Annual report (full) (PDF)
24.10.2006 2005 Annual report (full) (PDF)
17.07.2006 2004 Annual report (full) (PDF)
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Application (102)
26.02.2025 Application 11.02.2025 (TIF) •
03.12.2024 Application 28.11.2024 (TIF) •
22.11.2024 Application 20.11.2024 (TIF) •
06.11.2024 Application 31.10.2024 (edoc) •
20.06.2024 Application 18.06.2024 (TIF) •
18.03.2024 Application 15.03.2024 (TIF) •
21.12.2023 Application 19.12.2023 (TIF) •
18.09.2023 Application 14.09.2023 (TIF) •
10.02.2023 Application 06.02.2023 (TIF) •
17.10.2022 Application 13.10.2022 (TIF) •
17.10.2022 Application 12.10.2022 (TIF) •
16.09.2022 Application 12.09.2022 (edoc) •
08.08.2022 Application 02.08.2022 (TIF) •
27.07.2022 Application 25.07.2022 (TIF) •
12.05.2022 Application 12.05.2022 (TIF) •
01.02.2022 Application 27.01.2022 (TIF) •
30.12.2021 Application 27.12.2021 (edoc) •
25.11.2021 Application 22.11.2021 (TIF) •
12.10.2021 Application 07.10.2021 (TIF) •
14.07.2021 Application 07.07.2021 (edoc) •
02.06.2021 Application 19.05.2021 (TIF) •
22.04.2021 Application 16.04.2021 (TIF) •
04.01.2021 Application 29.12.2020 (TIF) •
01.10.2020 Application 24.09.2020 (edoc) •
13.07.2020 Application 08.07.2020 (TIF) •
17.03.2020 Application 12.03.2020 (TIF) •
12.03.2020 Application 11.03.2020 (TIF) •
20.02.2020 Application 18.02.2020 (TIF) •
24.09.2019 Application 16.09.2019 (TIF) •
05.07.2019 Application 28.06.2019 (edoc) •
27.06.2019 Application 20.06.2019 (TIF) •
06.03.2019 Application 01.03.2019 (edoc) •
07.09.2018 Application 05.09.2018 (TIF) •
28.05.2018 Application 23.05.2018 (edoc) •
27.02.2018 Application 22.02.2018 (TIF) •
25.04.2017 Application 21.04.2017 (TIF) •
02.03.2017 Application 20.02.2017 (TIF) •
16.02.2017 Application 10.02.2017 (TIF) •
20.12.2016 Application 15.12.2016 (TIF) •
05.10.2016 Application 28.09.2016 (TIF) •
14.09.2016 Application 09.09.2016 (TIF) •
27.06.2016 Application 14.06.2016 (TIF) •
15.06.2016 Application 10.06.2016 (TIF) •
18.05.2016 Application 09.05.2016 (TIF) •
02.05.2016 Application 18.04.2016 (TIF) •
17.12.2015 Application 11.12.2015 (TIF) •
24.08.2015 Application 17.08.2015 (TIF) •
12.08.2015 Application 04.08.2015 (TIF) •
05.08.2015 Application 21.07.2015 (TIF) •
16.06.2015 Application 26.05.2014 (TIF) •
21.04.2015 Application 01.04.2015 (TIF) •
25.08.2014 Application 14.08.2014 (TIF) •
15.07.2014 Application 07.07.2014 (TIF) •
30.06.2014 Application 17.06.2014 (TIF) •
12.03.2014 Application 07.03.2014 (TIF) •
20.01.2014 Application 09.01.2014 (TIF) •
18.09.2013 Application 11.09.2013 (TIF) •
16.08.2012 Application 03.08.2012 (TIF) •
19.07.2012 Application 16.07.2012 (TIF) •
12.06.2012 Application 28.05.2012 (TIF) •
31.05.2012 Application 25.05.2012 (TIF) •
27.02.2012 Application 20.02.2012 (TIF) •
09.11.2011 Application 08.11.2011 (TIF) •
31.03.2011 Application 21.02.2011 (TIF) •
31.03.2011 Application 24.03.2011 (TIF) •
31.05.2010 Application 27.05.2010 (TIF) •
06.04.2010 Application 24.03.2010 (TIF) •
12.01.2010 Application 06.01.2010 (TIF) •
08.01.2010 Application 04.01.2010 (TIF) •
05.01.2010 Application 29.12.2009 (TIF) •
03.08.2009 Application 27.07.2009 (TIF) •
28.07.2009 Application 01.07.2009 (TIF) •
28.05.2009 Application 19.05.2009 (TIF) •
17.03.2009 Application 10.03.2009 (TIF) •
24.02.2009 Application 10.02.2009 (TIF) •
07.10.2008 Application 09.05.2008 (TIF) •
07.10.2008 Application 12.08.2008 (TIF) •
07.10.2008 Application 06.07.2007 (TIF) •
07.10.2008 Application 17.05.2007 (TIF) •
07.10.2008 Application 25.04.2007 (TIF) •
07.10.2008 Application 13.08.2008 (TIF) •
06.10.2008 Application 12.04.2006 (TIF) •
06.10.2008 Application 24.05.2006 (TIF) •
06.10.2008 Application 22.01.2004 (TIF) •
06.10.2008 Application 27.12.2006 (TIF) •
06.10.2008 Application 08.02.2006 (TIF) •
06.10.2008 Application 27.12.2006 (TIF) •
06.10.2008 Application 27.02.2004 (TIF) •
06.10.2008 Application 22.01.2004 (TIF) •
06.10.2008 Application 10.03.2004 (TIF) •
06.10.2008 Application 24.01.2005 (TIF) •
06.10.2008 Application 20.07.2005 (TIF) •
06.10.2008 Application 29.01.2007 (TIF) •
06.10.2008 Application 14.06.2004 (TIF) •
06.10.2008 Application 21.03.2005 (TIF) •
06.10.2008 Application 15.03.2006 (TIF) •
06.10.2008 Application 29.07.2005 (TIF) •
06.10.2008 Application 03.04.2006 (TIF) •
06.10.2008 Application 05.04.2007 (TIF) •
06.10.2008 Application 04.03.2004 (TIF) •
06.10.2008 Application 26.04.2004 (TIF) •
02.10.2008 Application 14.05.1992 (TIF) •
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Articles of Association (23)
26.06.2024 Articles of Association 18.06.2024 (EDOC)
20.02.2020 Articles of Association 22.11.2019 (TIF)
07.09.2018 Articles of Association 25.07.2018 (TIF)
16.02.2017 Articles of Association 03.02.2017 (TIF)
27.06.2016 Articles of Association 10.05.2016 (TIF)
18.05.2016 Articles of Association 30.03.2016 (TIF)
17.12.2015 Articles of Association 30.10.2015 (TIF)
25.08.2014 Articles of Association 27.06.2014 (TIF)
09.11.2011 Articles of Association 22.09.2011 (TIF)
06.04.2010 Articles of Association 23.03.2010 (TIF)
08.01.2010 Articles of Association 30.11.2009 (TIF)
03.08.2009 Articles of Association 25.06.2009 (TIF)
17.03.2009 Articles of Association 06.03.2009 (TIF)
07.10.2008 Articles of Association 23.03.2007 (TIF)
06.10.2008 Articles of Association 27.02.2004 (TIF)
06.10.2008 Articles of Association 15.07.2005 (TIF)
06.10.2008 Articles of Association 10.03.2006 (TIF)
06.10.2008 Articles of Association 12.01.2007 (TIF)
02.10.2008 Articles of Association 14.08.1996 (TIF)
02.10.2008 Articles of Association 15.04.1993 (TIF)
02.10.2008 Articles of Association 30.04.1997 (TIF)
02.10.2008 Articles of Association 17.04.1992 (TIF)
02.10.2008 Articles of Association 08.10.1993 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
18.01.2016 Bank statements or other document regarding the payment of the equity 14.05.1992 (TIF) •
05.08.2015 Bank statements or other document regarding the payment of the equity 21.07.2015 (TIF) •
08.01.2010 Bank statements or other document regarding the payment of the equity 04.01.2010 (TIF) •
03.08.2009 Bank statements or other document regarding the payment of the equity 27.07.2009 (TIF) •
03.10.2008 Bank statements or other document regarding the payment of the equity 28.12.1998 (TIF) •
02.10.2008 Bank statements or other document regarding the payment of the equity 30.04.1992 (TIF) •
02.10.2008 Bank statements or other document regarding the payment of the equity 08.05.1992 (TIF) •
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Consent of a member of the Board / executive director (34)
26.02.2025 Consent of a member of the Board / executive director 07.02.2025 (TIF) •
22.11.2024 Consent of a member of the Board / executive director 20.11.2024 (TIF) •
10.02.2023 Consent of a member of the Board / executive director 09.02.2023 (TIF) •
17.10.2022 Consent of a member of the Board / executive director 13.10.2022 (TIF) •
05.08.2022 Consent of a member of the Board / executive director 05.08.2022 (EDOC) •
01.02.2022 Consent of a member of the Board / executive director 27.01.2022 (TIF) •
01.02.2022 Consent of a member of the Board / executive director 27.01.2022 (TIF) •
01.02.2022 Consent of a member of the Board / executive director 27.01.2022 (TIF) •
02.06.2021 Consent of a member of the Board / executive director 12.05.2021 (TIF) •
02.06.2021 Consent of a member of the Board / executive director 12.05.2021 (TIF) •
04.01.2021 Consent of a member of the Board / executive director 29.12.2020 (TIF) •
12.03.2020 Consent of a member of the Board / executive director 11.03.2020 (TIF) •
05.07.2019 Consent of a member of the Board / executive director 27.06.2019 (edoc) •
25.04.2017 Consent of a member of the Board / executive director 20.04.2017 (TIF) •
02.03.2017 Consent of a member of the Board / executive director 16.02.2017 (TIF) •
20.12.2016 Consent of a member of the Board / executive director 23.09.2016 (TIF) •
20.12.2016 Consent of a member of the Board / executive director 14.12.2016 (TIF) •
22.06.2016 Consent of a member of the Board / executive director 17.05.2016 (TIF) •
22.06.2016 Consent of a member of the Board / executive director 16.05.2016 (TIF) •
12.08.2015 Consent of a member of the Board / executive director 01.06.2015 (TIF) •
12.08.2015 Consent of a member of the Board / executive director 01.06.2015 (TIF) •
21.04.2015 Consent of a member of the Board / executive director 01.04.2015 (TIF) •
15.07.2014 Consent of a member of the Board / executive director 27.06.2014 (TIF) •
30.06.2014 Consent of a member of the Board / executive director 12.05.2014 (TIF) •
12.03.2014 Consent of a member of the Board / executive director 06.03.2014 (TIF) •
19.07.2012 Consent of a member of the Board / executive director 12.07.2012 (TIF) •
31.05.2012 Consent of a member of the Board / executive director 22.05.2012 (TIF) •
27.02.2012 Consent of a member of the Board / executive director 08.02.2012 (TIF) •
31.03.2011 Consent of a member of the Board / executive director 11.02.2011 (TIF) •
31.03.2011 Consent of a member of the Board / executive director 24.03.2011 (TIF) •
06.10.2008 Consent of a member of the Board / executive director 15.07.2005 (TIF) •
06.10.2008 Consent of a member of the Board / executive director 08.02.2006 (TIF) •
06.10.2008 Consent of a member of the Board / executive director 23.05.2006 (TIF) •
06.10.2008 Consent of a member of the Board / executive director 08.06.2004 (TIF) •
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Consent of members of the supervisory board (35)
18.03.2024 Consent of members of the supervisory board 17.01.2024 (TIF) •
18.09.2023 Consent of members of the supervisory board 13.09.2023 (TIF) •
08.08.2022 Consent of members of the supervisory board 24.02.2022 (TIF) •
12.05.2022 Consent of members of the supervisory board 28.03.2022 (TIF) •
25.11.2021 Consent of members of the supervisory board 30.08.2021 (TIF) •
25.11.2021 Consent of members of the supervisory board 30.08.2021 (TIF) •
13.07.2020 Consent of members of the supervisory board 12.02.2020 (TIF) •
20.02.2020 Consent of members of the supervisory board 31.07.2019 (TIF) •
07.09.2018 Consent of members of the supervisory board 30.04.2018 (TIF) •
16.02.2017 Consent of members of the supervisory board 07.09.2016 (TIF) •
16.02.2017 Consent of members of the supervisory board 11.01.2017 (TIF) •
16.02.2017 Consent of members of the supervisory board 10.07.2016 (TIF) •
17.12.2015 Consent of members of the supervisory board 25.02.2015 (TIF) •
24.08.2015 Consent of members of the supervisory board 15.04.2015 (TIF) •
24.08.2015 Consent of members of the supervisory board 14.01.2015 (TIF) •
24.08.2015 Consent of members of the supervisory board 15.06.2015 (TIF) •
24.08.2015 Consent of members of the supervisory board 15.06.2015 (TIF) •
24.08.2015 Consent of members of the supervisory board 15.04.2015 (TIF) •
20.01.2014 Consent of members of the supervisory board 01.11.2013 (TIF) •
18.09.2013 Consent of members of the supervisory board 31.07.2013 (TIF) •
16.08.2012 Consent of members of the supervisory board 10.07.2012 (TIF) •
09.11.2011 Consent of members of the supervisory board 01.10.2011 (TIF) •
31.05.2010 Consent of members of the supervisory board 14.04.2010 (TIF) •
28.05.2009 Consent of members of the supervisory board 13.04.2009 (TIF) •
07.10.2008 Consent of members of the supervisory board 27.05.2008 (TIF) •
07.10.2008 Consent of members of the supervisory board 03.06.2008 (TIF) •
06.10.2008 Consent of members of the supervisory board 13.03.2007 (TIF) •
06.10.2008 Consent of members of the supervisory board 30.03.2005 (TIF) •
06.10.2008 Consent of members of the supervisory board 22.03.2007 (TIF) •
06.10.2008 Consent of members of the supervisory board 12.01.2007 (TIF) •
06.10.2008 Consent of members of the supervisory board 03.03.2006 (TIF) •
06.10.2008 Consent of members of the supervisory board 22.02.2006 (TIF) •
06.10.2008 Consent of members of the supervisory board 07.03.2005 (TIF) •
06.10.2008 Consent of members of the supervisory board 11.07.2005 (TIF) •
06.10.2008 Consent of members of the supervisory board 09.02.2006 (TIF) •
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Consolidated financial statement (64)
04.04.2024 2023 Consolidated financial statement (PDF)
01.04.2023 2022 Consolidated financial statement (PDF)
04.04.2022 2021 Consolidated financial statement (PDF)
01.04.2021 2020 Consolidated financial statement (PDF)
31.03.2020 2019 Consolidated financial statement (PDF)
08.04.2019 2018 Consolidated financial statement (PDF)
03.04.2018 2017 Consolidated financial statement (PDF)
05.04.2017 2016 Consolidated financial statement (PDF)
05.04.2017 2016 Consolidated financial statement (PDF)
05.04.2017 2016 Consolidated financial statement (JPG)
05.04.2017 2016 Consolidated financial statement (JPG)
05.04.2017 2016 Consolidated financial statement (PDF)
05.04.2017 2016 Consolidated financial statement (PDF)
05.04.2017 2016 Consolidated financial statement (PDF)
05.04.2016 2015 Consolidated financial statement (PDF)
05.04.2016 2015 Consolidated financial statement (PDF)
05.04.2016 2015 Consolidated financial statement (PDF)
05.04.2016 2015 Consolidated financial statement (DOCX)
05.04.2016 2015 Consolidated financial statement (PDF)
05.04.2016 2015 Consolidated financial statement (DOCX)
05.04.2016 2015 Consolidated financial statement (HTML)
01.04.2015 2014 Consolidated financial statement (PDF)
01.04.2015 2014 Consolidated financial statement (PDF)
01.04.2015 2014 Consolidated financial statement (PDF)
01.04.2015 2014 Consolidated financial statement (PDF)
01.04.2015 2014 Consolidated financial statement (PDF)
01.04.2015 2014 Consolidated financial statement (HTML)
02.04.2014 2013 Consolidated financial statement (PDF)
02.04.2014 2013 Consolidated financial statement (PDF)
02.04.2014 2013 Consolidated financial statement (PDF)
02.04.2014 2013 Consolidated financial statement (PDF)
02.04.2014 2013 Consolidated financial statement (PDF)
02.04.2014 2013 Consolidated financial statement (PDF)
02.04.2014 2013 Consolidated financial statement (HTML)
29.03.2013 2012 Consolidated financial statement (PDF)
29.03.2013 2012 Consolidated financial statement (PDF)
29.03.2013 2012 Consolidated financial statement (PDF)
29.03.2013 2012 Consolidated financial statement (PDF)
29.03.2013 2012 Consolidated financial statement (PDF)
29.03.2013 2012 Consolidated financial statement (PDF)
29.03.2013 2012 Consolidated financial statement (HTML)
27.03.2012 2011 Consolidated financial statement (PDF)
27.03.2012 2011 Consolidated financial statement (PDF)
27.03.2012 2011 Consolidated financial statement (PDF)
27.03.2012 2011 Consolidated financial statement (PDF)
27.03.2012 2011 Consolidated financial statement (PDF)
27.03.2012 2011 Consolidated financial statement (PDF)
27.03.2012 2011 Consolidated financial statement (HTML)
01.04.2011 2010 Consolidated financial statement (RAR)
01.04.2011 2010 Consolidated financial statement (RAR)
01.04.2011 2010 Consolidated financial statement (RAR)
01.04.2011 2010 Consolidated financial statement (RAR)
01.04.2011 2010 Consolidated financial statement (RAR)
01.04.2011 2010 Consolidated financial statement (RAR)
01.04.2011 2010 Consolidated financial statement (HTML)
08.04.2010 2009 Consolidated financial statement (TIF)
17.03.2009 2008 Consolidated financial statement (TIF)
06.10.2008 2003 Consolidated financial statement (TIF)
06.10.2008 2004 Consolidated financial statement (TIF)
03.10.2008 1998 Consolidated financial statement (TIF)
11.04.2008 2007 Consolidated financial statement (TIF)
11.04.2007 2006 Consolidated financial statement (PDF)
24.10.2006 2005 Consolidated financial statement (PDF)
17.07.2006 2004 Consolidated financial statement (PDF)
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Copies and statements of the Land Register and the State Land Service deeds (2)
02.10.2008 Copies and statements of the Land Register and the State Land Service deeds 18.07.1995 (TIF) •
02.10.2008 Copies and statements of the Land Register and the State Land Service deeds 18.07.1995 (TIF) •
Copy of the personal identification document (15)
06.10.2008 Copy of the personal identification document 26.08.2003 (TIF) •
06.10.2008 Copy of the personal identification document 11.04.2002 (TIF) •
06.10.2008 Copy of the personal identification document (TIF) •
06.10.2008 Copy of the personal identification document 04.09.2002 (TIF) •
06.10.2008 Copy of the personal identification document (TIF) •
06.10.2008 Copy of the personal identification document 27.12.2002 (TIF) •
03.10.2008 Copy of the personal identification document 12.02.1993 (TIF) •
03.10.2008 Copy of the personal identification document 28.08.1998 (TIF) •
03.10.2008 Copy of the personal identification document (TIF) •
03.10.2008 Copy of the personal identification document 22.10.1997 (TIF) •
03.10.2008 Copy of the personal identification document (TIF) •
03.10.2008 Copy of the personal identification document (TIF) •
03.10.2008 Copy of the personal identification document (TIF) •
03.10.2008 Copy of the personal identification document (TIF) •
02.10.2008 Copy of the personal identification document (TIF) •
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Cover letter (29)
22.08.2016 Cover letter 09.08.2016 (TIF) •
06.10.2008 Cover letter 02.03.2004 (TIF) •
06.10.2008 Cover letter 06.04.2004 (TIF) •
06.10.2008 Cover letter 01.08.2005 (TIF) •
06.10.2008 Cover letter 27.04.2004 (TIF) •
03.10.2008 Cover letter 23.10.1998 (TIF) •
03.10.2008 Cover letter 10.05.1999 (TIF) •
03.10.2008 Cover letter 09.11.1998 (TIF) •
03.10.2008 Cover letter 08.05.2001 (TIF) •
03.10.2008 Cover letter 22.01.1999 (TIF) •
03.10.2008 Cover letter 03.04.2000 (TIF) •
03.10.2008 Cover letter 16.03.1999 (TIF) •
03.10.2008 Cover letter 15.07.1999 (TIF) •
03.10.2008 Cover letter 08.02.2000 (TIF) •
03.10.2008 Cover letter 14.04.1999 (TIF) •
03.10.2008 Cover letter 20.06.2001 (TIF) •
03.10.2008 Cover letter 17.12.1999 (TIF) •
03.10.2008 Cover letter 31.05.2000 (TIF) •
03.10.2008 Cover letter 01.12.1999 (TIF) •
03.10.2008 Cover letter 14.12.1998 (TIF) •
03.10.2008 Cover letter 23.10.2001 (TIF) •
02.10.2008 Cover letter 30.09.1997 (TIF) •
02.10.2008 Cover letter 04.10.1996 (TIF) •
02.10.2008 Cover letter 02.07.1996 (TIF) •
02.10.2008 Cover letter 20.11.1996 (TIF) •
02.10.2008 Cover letter 23.01.1998 (TIF) •
02.10.2008 Cover letter 11.03.1998 (TIF) •
02.10.2008 Cover letter 27.06.1997 (TIF) •
02.10.2008 Cover letter 29.11.1996 (TIF) •
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Decisions / judgements of courts and other law enforcement authorities (1)
02.10.2008 Decisions / judgements of courts and other law enforcement authorities 24.07.1997 (TIF) •
Decisions / letters / protocols of public notaries (142)
03.03.2025 Decisions / letters / protocols of public notaries 03.03.2025 (edoc)
05.12.2024 Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
27.11.2024 Decisions / letters / protocols of public notaries 27.11.2024 (edoc)
06.11.2024 Decisions / letters / protocols of public notaries 06.11.2024 (edoc)
27.06.2024 Decisions / letters / protocols of public notaries 27.06.2024 (edoc)
21.03.2024 Decisions / letters / protocols of public notaries 21.03.2024 (edoc)
22.12.2023 Decisions / letters / protocols of public notaries 22.12.2023 (edoc)
21.09.2023 Decisions / letters / protocols of public notaries 21.09.2023 (edoc)
15.02.2023 Decisions / letters / protocols of public notaries 15.02.2023 (edoc)
19.10.2022 Decisions / letters / protocols of public notaries 19.10.2022 (edoc)
19.10.2022 Decisions / letters / protocols of public notaries 19.10.2022 (edoc)
16.09.2022 Decisions / letters / protocols of public notaries 16.09.2022 (edoc)
10.08.2022 Decisions / letters / protocols of public notaries 10.08.2022 (edoc)
10.08.2022 Decisions / letters / protocols of public notaries 10.08.2022 (edoc)
17.05.2022 Decisions / letters / protocols of public notaries 17.05.2022 (edoc)
17.05.2022 Decisions / letters / protocols of public notaries 17.05.2022 (edoc)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (edoc)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc)
26.11.2021 Decisions / letters / protocols of public notaries 26.11.2021 (edoc)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (edoc)
14.07.2021 Decisions / letters / protocols of public notaries 14.07.2021 (edoc) •
07.06.2021 Decisions / letters / protocols of public notaries 07.06.2021 (edoc) •
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
07.01.2021 Decisions / letters / protocols of public notaries 07.01.2021 (edoc) •
01.10.2020 Decisions / letters / protocols of public notaries 01.10.2020 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
20.03.2020 Decisions / letters / protocols of public notaries 20.03.2020 (edoc) •
20.03.2020 Decisions / letters / protocols of public notaries 20.03.2020 (edoc) •
24.02.2020 Decisions / letters / protocols of public notaries 24.02.2020 (edoc) •
26.09.2019 Decisions / letters / protocols of public notaries 26.09.2019 (edoc) •
05.07.2019 Decisions / letters / protocols of public notaries 05.07.2019 (edoc) •
28.06.2019 Decisions / letters / protocols of public notaries 28.06.2019 (edoc) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
13.09.2017 Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (edoc) •
02.03.2017 Decisions / letters / protocols of public notaries 24.02.2017 (TIF) •
16.02.2017 Decisions / letters / protocols of public notaries 14.02.2017 (TIF) •
20.12.2016 Decisions / letters / protocols of public notaries 19.12.2016 (TIF) •
05.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (TIF) •
14.09.2016 Decisions / letters / protocols of public notaries 12.09.2016 (TIF) •
22.08.2016 Decisions / letters / protocols of public notaries 15.08.2016 (TIF) •
27.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (TIF) •
15.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (TIF) •
18.05.2016 Decisions / letters / protocols of public notaries 16.05.2016 (TIF) •
02.05.2016 Decisions / letters / protocols of public notaries 27.04.2016 (TIF) •
17.12.2015 Decisions / letters / protocols of public notaries 15.12.2015 (TIF) •
24.08.2015 Decisions / letters / protocols of public notaries 20.08.2015 (TIF) •
12.08.2015 Decisions / letters / protocols of public notaries 05.08.2015 (TIF) •
05.08.2015 Decisions / letters / protocols of public notaries 29.07.2015 (TIF) •
16.06.2015 Decisions / letters / protocols of public notaries 05.06.2015 (TIF) •
21.04.2015 Decisions / letters / protocols of public notaries 20.04.2015 (TIF) •
25.08.2014 Decisions / letters / protocols of public notaries 22.08.2014 (TIF) •
15.07.2014 Decisions / letters / protocols of public notaries 10.07.2014 (TIF) •
30.06.2014 Decisions / letters / protocols of public notaries 26.06.2014 (TIF) •
12.03.2014 Decisions / letters / protocols of public notaries 10.03.2014 (TIF) •
20.01.2014 Decisions / letters / protocols of public notaries 15.01.2014 (TIF) •
18.09.2013 Decisions / letters / protocols of public notaries 17.09.2013 (TIF) •
16.08.2012 Decisions / letters / protocols of public notaries 16.08.2012 (TIF) •
19.07.2012 Decisions / letters / protocols of public notaries 19.07.2012 (TIF) •
12.06.2012 Decisions / letters / protocols of public notaries 31.05.2012 (TIF) •
31.05.2012 Decisions / letters / protocols of public notaries 29.05.2012 (TIF) •
27.02.2012 Decisions / letters / protocols of public notaries 24.02.2012 (TIF) •
09.11.2011 Decisions / letters / protocols of public notaries 09.11.2011 (TIF) •
31.03.2011 Decisions / letters / protocols of public notaries 30.03.2011 (TIF) •
31.03.2011 Decisions / letters / protocols of public notaries 24.02.2011 (TIF) •
31.05.2010 Decisions / letters / protocols of public notaries 29.05.2010 (TIF) •
06.04.2010 Decisions / letters / protocols of public notaries 31.03.2010 (TIF) •
12.01.2010 Decisions / letters / protocols of public notaries 12.01.2010 (TIF) •
08.01.2010 Decisions / letters / protocols of public notaries 08.01.2010 (TIF) •
05.01.2010 Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
03.08.2009 Decisions / letters / protocols of public notaries 30.07.2009 (TIF) •
28.07.2009 Decisions / letters / protocols of public notaries 27.07.2009 (TIF) •
28.05.2009 Decisions / letters / protocols of public notaries 26.05.2009 (TIF) •
17.03.2009 Decisions / letters / protocols of public notaries 17.03.2009 (TIF) •
24.02.2009 Decisions / letters / protocols of public notaries 23.02.2009 (TIF) •
07.10.2008 Decisions / letters / protocols of public notaries 21.08.2008 (TIF) •
07.10.2008 Decisions / letters / protocols of public notaries 30.05.2008 (TIF) •
07.10.2008 Decisions / letters / protocols of public notaries 02.09.2008 (TIF) •
07.10.2008 Decisions / letters / protocols of public notaries 21.05.2007 (TIF) •
07.10.2008 Decisions / letters / protocols of public notaries 10.07.2007 (TIF) •
07.10.2008 Decisions / letters / protocols of public notaries 02.05.2007 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 16.02.2006 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 22.03.2006 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 28.01.2004 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 12.03.2003 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 13.04.2004 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 28.01.2005 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 15.04.2005 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 02.01.2007 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 06.04.2006 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 16.09.2003 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 02.02.2007 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 17.06.2002 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 02.01.2007 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 11.03.2003 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 06.03.2003 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 05.08.2005 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 26.04.2006 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 15.03.2004 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 19.05.2004 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 30.05.2006 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 15.09.2003 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 10.03.2004 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 03.03.2004 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 13.04.2007 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 16.06.2004 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 23.08.2005 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 30.01.2004 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 23.03.2001 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 08.02.1999 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 23.03.2001 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 26.06.2001 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 11.05.2001 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 02.08.1999 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 30.10.2000 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 15.03.2001 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 15.06.2001 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 25.03.1999 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 26.10.2001 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 09.06.1999 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 15.12.1999 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 27.03.2000 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 23.02.2000 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 07.04.2000 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 22.12.1999 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 08.06.2000 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 30.10.1998 (TIF) •
02.10.2008 Decisions / letters / protocols of public notaries 25.09.1996 (TIF) •
02.10.2008 Decisions / letters / protocols of public notaries 12.10.1995 (TIF) •
02.10.2008 Decisions / letters / protocols of public notaries 05.03.1997 (TIF) •
02.10.2008 Decisions / letters / protocols of public notaries 14.05.1998 (TIF) •
02.10.2008 Decisions / letters / protocols of public notaries 13.10.1995 (TIF) •
02.10.2008 Decisions / letters / protocols of public notaries 14.05.1992 (TIF) •
02.10.2008 Decisions / letters / protocols of public notaries 22.12.1997 (TIF) •
02.10.2008 Decisions / letters / protocols of public notaries 19.06.1993 (TIF) •
02.10.2008 Decisions / letters / protocols of public notaries 06.07.1995 (TIF) •
02.10.2008 Decisions / letters / protocols of public notaries 04.07.1997 (TIF) •
02.10.2008 Decisions / letters / protocols of public notaries 07.12.1993 (TIF) •
02.10.2008 Decisions / letters / protocols of public notaries 14.05.1992 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
13.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 05.02.2020 (TIF)
20.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 30.01.2020 (TIF)
Economic dependecy statement (17)
07.04.2022 2021 Economic dependecy statement (TIF)
16.04.2021 2020 Economic dependecy statement (TIF)
16.04.2020 2019 Economic dependecy statement (TIF)
10.04.2019 2018 Economic dependecy statement (PDF)
05.04.2017 2016 Economic dependecy statement (TIF)
06.04.2016 2015 Economic dependecy statement (TIF)
09.04.2015 2014 Economic dependecy statement (TIF)
04.04.2014 2013 Economic dependecy statement (TIF)
04.04.2013 2012 Economic dependecy statement (TIF)
27.03.2012 2011 Economic dependecy statement (TIF)
02.06.2010 2005 Economic dependecy statement (TIF)
02.04.2009 2008 Economic dependecy statement (TIF)
06.10.2008 2002 Economic dependecy statement (TIF)
06.10.2008 2003 Economic dependecy statement (TIF)
03.10.2008 2001 Economic dependecy statement (TIF)
11.04.2008 2007 Economic dependecy statement (TIF)
11.04.2007 2006 Economic dependecy statement (PDF)
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Justification supporting beneficial ownership disclosure statement (3)
14.10.2021 Justification supporting beneficial ownership disclosure statement 14.10.2021 (PDF) •
14.10.2021 Justification supporting beneficial ownership disclosure statement 14.10.2021 (PDF) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 07.01.2021 (PDF) •
List of members of the Board / Supervisory Board (60)
26.02.2025 List of members of the Board / Supervisory Board 11.02.2025 (TIF) •
03.12.2024 List of members of the Board / Supervisory Board 28.11.2024 (TIF) •
22.11.2024 List of members of the Board / Supervisory Board 20.11.2024 (TIF) •
06.11.2024 List of members of the Board / Supervisory Board 31.10.2024 (edoc) •
18.03.2024 List of members of the Board / Supervisory Board 15.03.2024 (TIF) •
21.12.2023 List of members of the Board / Supervisory Board 19.12.2023 (TIF) •
18.09.2023 List of members of the Board / Supervisory Board 14.09.2023 (TIF) •
10.02.2023 List of members of the Board / Supervisory Board 06.02.2023 (TIF) •
17.10.2022 List of members of the Board / Supervisory Board 12.10.2022 (TIF) •
17.10.2022 List of members of the Board / Supervisory Board 12.10.2022 (TIF) •
16.09.2022 List of members of the Board / Supervisory Board 12.09.2022 (edoc) •
08.08.2022 List of members of the Board / Supervisory Board 02.08.2022 (TIF) •
27.07.2022 List of members of the Board / Supervisory Board 25.07.2022 (TIF) •
12.05.2022 List of members of the Board / Supervisory Board 12.05.2022 (TIF) •
01.02.2022 List of members of the Board / Supervisory Board 27.01.2022 (TIF) •
25.11.2021 List of members of the Board / Supervisory Board 22.11.2021 (TIF) •
12.10.2021 List of members of the Board / Supervisory Board 07.10.2021 (TIF) •
14.07.2021 List of members of the Board / Supervisory Board 07.07.2021 (edoc) •
02.06.2021 List of members of the Board / Supervisory Board 19.05.2021 (TIF) •
22.04.2021 List of members of the Board / Supervisory Board 16.04.2021 (TIF) •
04.01.2021 List of members of the Board / Supervisory Board 29.12.2020 (TIF) •
04.01.2021 List of members of the Board / Supervisory Board 29.12.2020 (TIF) •
01.10.2020 List of members of the Board / Supervisory Board 24.09.2020 (edoc) •
13.07.2020 List of members of the Board / Supervisory Board 08.07.2020 (TIF) •
17.03.2020 List of members of the Board / Supervisory Board 12.03.2020 (TIF) •
12.03.2020 List of members of the Board / Supervisory Board (TIF) •
20.02.2020 List of members of the Board / Supervisory Board 18.02.2020 (TIF) •
24.09.2019 List of members of the Board / Supervisory Board 16.09.2019 (TIF) •
05.07.2019 List of members of the Board / Supervisory Board 28.06.2019 (edoc) •
27.06.2019 List of members of the Board / Supervisory Board 25.06.2019 (TIF) •
07.09.2018 List of members of the Board / Supervisory Board 05.09.2018 (TIF) •
28.05.2018 List of members of the Board / Supervisory Board 23.05.2018 (edoc) •
25.04.2017 List of members of the Board / Supervisory Board 21.04.2017 (TIF) •
02.03.2017 List of members of the Board / Supervisory Board 17.02.2017 (TIF) •
16.02.2017 List of members of the Board / Supervisory Board 10.02.2017 (TIF) •
20.12.2016 List of members of the Board / Supervisory Board 15.12.2016 (TIF) •
05.10.2016 List of members of the Board / Supervisory Board 28.09.2016 (TIF) •
14.09.2016 List of members of the Board / Supervisory Board 09.09.2016 (TIF) •
27.06.2016 List of members of the Board / Supervisory Board 24.05.2016 (TIF) •
15.06.2016 List of members of the Board / Supervisory Board 10.06.2016 (TIF) •
17.12.2015 List of members of the Board / Supervisory Board 04.12.2015 (TIF) •
24.08.2015 List of members of the Board / Supervisory Board 17.08.2015 (TIF) •
12.08.2015 List of members of the Board / Supervisory Board 04.08.2015 (TIF) •
16.06.2015 List of members of the Board / Supervisory Board 26.05.2015 (TIF) •
21.04.2015 List of members of the Board / Supervisory Board 01.04.2015 (TIF) •
15.07.2014 List of members of the Board / Supervisory Board 30.06.2014 (TIF) •
30.06.2014 List of members of the Board / Supervisory Board 17.06.2014 (TIF) •
12.03.2014 List of members of the Board / Supervisory Board 06.03.2014 (TIF) •
20.01.2014 List of members of the Board / Supervisory Board 09.01.2014 (TIF) •
18.09.2013 List of members of the Board / Supervisory Board 11.09.2013 (TIF) •
16.08.2012 List of members of the Board / Supervisory Board 03.08.2012 (TIF) •
19.07.2012 List of members of the Board / Supervisory Board 13.07.2012 (TIF) •
12.06.2012 List of members of the Board / Supervisory Board 28.05.2012 (TIF) •
31.05.2012 List of members of the Board / Supervisory Board 24.05.2012 (TIF) •
27.02.2012 List of members of the Board / Supervisory Board 20.02.2012 (TIF) •
09.11.2011 List of members of the Board / Supervisory Board 31.10.2011 (TIF) •
31.03.2011 List of members of the Board / Supervisory Board 24.03.2011 (TIF) •
31.03.2011 List of members of the Board / Supervisory Board 22.02.2011 (TIF) •
06.10.2008 List of members of the Board / Supervisory Board 08.06.2004 (TIF) •
03.10.2008 List of members of the Board / Supervisory Board 12.03.1999 (TIF) •
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Memorandum of association (1)
02.10.2008 Memorandum of association 09.11.1991 (TIF)
Notice of a member of the Board regarding the resignation (20)
06.11.2024 Notice of a member of the Board regarding the resignation 30.10.2024 (asice) •
16.09.2022 Notice of a member of the Board regarding the resignation 09.09.2022 (edoc) •
30.12.2021 Notice of a member of the Board regarding the resignation 21.12.2021 (edoc) •
14.07.2021 Notice of a member of the Board regarding the resignation 28.06.2021 (edoc) •
01.10.2020 Notice of a member of the Board regarding the resignation 24.09.2020 (edoc) •
17.03.2020 Notice of a member of the Board regarding the resignation 04.03.2020 (TIF) •
05.10.2016 Notice of a member of the Board regarding the resignation 01.09.2016 (TIF) •
14.09.2016 Notice of a member of the Board regarding the resignation 17.08.2016 (TIF) •
15.06.2016 Notice of a member of the Board regarding the resignation 21.03.2016 (TIF) •
16.06.2015 Notice of a member of the Board regarding the resignation 27.05.2015 (TIF) •
05.01.2010 Notice of a member of the Board regarding the resignation 23.12.2009 (TIF) •
28.07.2009 Notice of a member of the Board regarding the resignation 18.06.2009 (TIF) •
24.02.2009 Notice of a member of the Board regarding the resignation 30.01.2009 (TIF) •
07.10.2008 Notice of a member of the Board regarding the resignation 07.04.2008 (TIF) •
06.10.2008 Notice of a member of the Board regarding the resignation 16.03.2007 (TIF) •
06.10.2008 Notice of a member of the Board regarding the resignation 10.05.2006 (TIF) •
06.10.2008 Notice of a member of the Board regarding the resignation 07.12.2006 (TIF) •
06.10.2008 Notice of a member of the Board regarding the resignation 19.08.2003 (TIF) •
06.10.2008 Notice of a member of the Board regarding the resignation 07.06.2004 (TIF) •
06.10.2008 Notice of a member of the Board regarding the resignation 08.02.2006 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (7)
03.12.2024 Notice of a member of the supervisory board regarding the resignation 20.11.2024 (TIF) •
21.12.2023 Notice of a member of the supervisory board regarding the resignation 20.11.2023 (TIF) •
22.04.2021 Notice of a member of the supervisory board regarding the resignation 31.03.2021 (TIF) •
24.09.2019 Notice of a member of the supervisory board regarding the resignation 23.08.2019 (TIF) •
24.09.2019 Notice of a member of the supervisory board regarding the resignation 23.08.2019 (TIF) •
27.06.2019 Notice of a member of the supervisory board regarding the resignation 14.06.2019 (TIF) •
12.06.2012 Notice of a member of the supervisory board regarding the resignation 10.05.2012 (TIF) •
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Order of the Enterprise Register official (4)
06.10.2008 Order of the Enterprise Register official 17.10.2003 (TIF) •
03.10.2008 Order of the Enterprise Register official 30.12.1999 (TIF) •
03.10.2008 Order of the Enterprise Register official 14.04.1999 (TIF) •
03.10.2008 Order of the Enterprise Register official 15.04.1999 (TIF) •
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Other documents (50)
19.01.2016 Other documents 01.06.2000 (TIF) •
17.03.2009 Other documents 12.03.2009 (TIF) •
06.10.2008 Other documents 11.05.2001 (TIF) •
06.10.2008 Other documents (TIF) •
06.10.2008 Other documents 11.05.2001 (TIF) •
06.10.2008 Other documents 12.03.2003 (TIF) •
03.10.2008 Other documents 24.11.1999 (TIF) •
03.10.2008 Other documents 21.01.1999 (TIF) •
03.10.2008 Other documents (TIF) •
03.10.2008 Other documents 13.10.1998 (TIF) •
03.10.2008 Other documents 16.12.1999 (TIF) •
03.10.2008 Other documents 24.03.1999 (TIF) •
03.10.2008 Other documents 17.12.1999 (TIF) •
03.10.2008 Other documents 19.03.1999 (TIF) •
03.10.2008 Other documents 20.10.2000 (TIF) •
03.10.2008 Other documents 29.12.1998 (TIF) •
03.10.2008 Other documents 19.10.2001 (TIF) •
03.10.2008 Other documents 24.11.1999 (TIF) •
03.10.2008 Other documents 18.04.2000 (TIF) •
03.10.2008 Other documents 25.05.2000 (TIF) •
03.10.2008 Other documents 08.04.1999 (TIF) •
03.10.2008 Other documents 24.11.1999 (TIF) •
03.10.2008 Other documents 22.11.1999 (TIF) •
03.10.2008 Other documents 05.10.2001 (TIF) •
03.10.2008 Other documents 17.12.1999 (TIF) •
03.10.2008 Other documents 26.04.2001 (TIF) •
03.10.2008 Other documents 26.03.1999 (TIF) •
03.10.2008 Other documents 12.03.2001 (TIF) •
03.10.2008 Other documents (TIF) •
02.10.2008 Other documents 08.05.1992 (TIF) •
02.10.2008 Other documents 19.06.1993 (TIF) •
02.10.2008 Other documents 07.10.1993 (TIF) •
02.10.2008 Other documents 29.10.1991 (TIF) •
02.10.2008 Other documents 19.06.1997 (TIF) •
02.10.2008 Other documents 26.11.1997 (TIF) •
02.10.2008 Other documents 29.09.1995 (TIF) •
02.10.2008 Other documents 06.01.1997 (TIF) •
02.10.2008 Other documents 26.09.1996 (TIF) •
02.10.2008 Other documents 21.04.1997 (TIF) •
02.10.2008 Other documents 20.04.1992 (TIF) •
02.10.2008 Other documents 08.06.1995 (TIF) •
02.10.2008 Other documents 18.12.1997 (TIF) •
02.10.2008 Other documents 12.10.1993 (TIF) •
02.10.2008 Other documents 21.11.1996 (TIF) •
02.10.2008 Other documents 27.03.1992 (TIF) •
02.10.2008 Other documents 16.07.1996 (TIF) •
02.10.2008 Other documents 05.11.1996 (TIF) •
02.10.2008 Other documents 06.06.1996 (TIF) •
02.10.2008 Other documents 29.08.1996 (TIF) •
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Power of attorney, act of empowerment (34)
16.02.2017 Power of attorney, act of empowerment 14.02.2017 (TIF) •
22.08.2016 Power of attorney, act of empowerment 30.12.2015 (TIF) •
18.05.2016 Power of attorney, act of empowerment 13.05.2016 (TIF) •
06.10.2008 Power of attorney, act of empowerment 10.01.2003 (TIF) •
06.10.2008 Power of attorney, act of empowerment 10.01.2003 (TIF) •
06.10.2008 Power of attorney, act of empowerment 14.03.2001 (TIF) •
06.10.2008 Power of attorney, act of empowerment 10.01.2003 (TIF) •
06.10.2008 Power of attorney, act of empowerment 10.01.2003 (TIF) •
06.10.2008 Power of attorney, act of empowerment 10.01.2003 (TIF) •
06.10.2008 Power of attorney, act of empowerment 19.02.2003 (TIF) •
06.10.2008 Power of attorney, act of empowerment 10.01.2003 (TIF) •
06.10.2008 Power of attorney, act of empowerment 19.04.2004 (TIF) •
03.10.2008 Power of attorney, act of empowerment 14.03.2001 (TIF) •
03.10.2008 Power of attorney, act of empowerment 09.11.1998 (TIF) •
03.10.2008 Power of attorney, act of empowerment 09.11.1998 (TIF) •
03.10.2008 Power of attorney, act of empowerment 18.04.2000 (TIF) •
03.10.2008 Power of attorney, act of empowerment 25.02.1999 (TIF) •
03.10.2008 Power of attorney, act of empowerment 22.11.1999 (TIF) •
03.10.2008 Power of attorney, act of empowerment 28.12.1999 (TIF) •
03.10.2008 Power of attorney, act of empowerment 24.04.2000 (TIF) •
03.10.2008 Power of attorney, act of empowerment 14.03.2001 (TIF) •
03.10.2008 Power of attorney, act of empowerment 28.12.1999 (TIF) •
03.10.2008 Power of attorney, act of empowerment 05.06.2000 (TIF) •
03.10.2008 Power of attorney, act of empowerment 24.04.2000 (TIF) •
03.10.2008 Power of attorney, act of empowerment 14.03.2001 (TIF) •
03.10.2008 Power of attorney, act of empowerment 14.03.2001 (TIF) •
03.10.2008 Power of attorney, act of empowerment 22.12.1998 (TIF) •
03.10.2008 Power of attorney, act of empowerment 28.12.1999 (TIF) •
03.10.2008 Power of attorney, act of empowerment 24.10.2001 (TIF) •
03.10.2008 Power of attorney, act of empowerment 11.11.1999 (TIF) •
03.10.2008 Power of attorney, act of empowerment 31.05.2000 (TIF) •
03.10.2008 Power of attorney, act of empowerment 14.03.2001 (TIF) •
02.10.2008 Power of attorney, act of empowerment 10.10.1995 (TIF) •
02.10.2008 Power of attorney, act of empowerment 22.04.1997 (TIF) •
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Protocols/decisions of a company/organisation (153)
26.02.2025 Protocols/decisions of a company/organisation 22.01.2025 (TIF) •
22.11.2024 Protocols/decisions of a company/organisation 06.09.2024 (TIF) •
20.06.2024 Protocols/decisions of a company/organisation 18.06.2024 (TIF) •
18.03.2024 Protocols/decisions of a company/organisation 11.03.2024 (TIF) •
18.09.2023 Protocols/decisions of a company/organisation 17.07.2023 (TIF) •
10.02.2023 Protocols/decisions of a company/organisation 25.11.2022 (TIF) •
17.10.2022 Protocols/decisions of a company/organisation 30.08.2022 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 25.07.2022 (TIF) •
27.07.2022 Protocols/decisions of a company/organisation 05.05.2022 (TIF) •
12.05.2022 Protocols/decisions of a company/organisation 10.05.2022 (TIF) •
01.02.2022 Protocols/decisions of a company/organisation 26.01.2022 (TIF) •
25.11.2021 Protocols/decisions of a company/organisation 08.11.2021 (TIF) •
12.10.2021 Protocols/decisions of a company/organisation 19.05.2021 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 24.03.2021 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 25.02.2021 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 19.11.2020 (TIF) •
13.07.2020 Protocols/decisions of a company/organisation 01.06.2020 (TIF) •
12.03.2020 Protocols/decisions of a company/organisation 11.02.2020 (TIF) •
20.02.2020 Protocols/decisions of a company/organisation 05.02.2020 (TIF) •
20.02.2020 Protocols/decisions of a company/organisation 22.11.2019 (TIF) •
04.07.2019 Protocols/decisions of a company/organisation 02.07.2019 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 25.07.2018 (TIF) •
28.05.2018 Protocols/decisions of a company/organisation 23.05.2018 (edoc) •
27.02.2018 Protocols/decisions of a company/organisation 25.10.2017 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 19.04.2017 (TIF) •
02.03.2017 Protocols/decisions of a company/organisation 16.02.2017 (TIF) •
16.02.2017 Protocols/decisions of a company/organisation 07.02.2017 (TIF) •
16.02.2017 Protocols/decisions of a company/organisation 03.02.2017 (TIF) •
20.12.2016 Protocols/decisions of a company/organisation 08.12.2016 (TIF) •
27.06.2016 Protocols/decisions of a company/organisation 09.05.2016 (TIF) •
27.06.2016 Protocols/decisions of a company/organisation 10.05.2016 (TIF) •
02.05.2016 Protocols/decisions of a company/organisation 30.03.2016 (TIF) •
17.12.2015 Protocols/decisions of a company/organisation 05.11.2015 (TIF) •
17.12.2015 Protocols/decisions of a company/organisation 30.10.2015 (TIF) •
24.08.2015 Protocols/decisions of a company/organisation 15.04.2015 (TIF) •
24.08.2015 Protocols/decisions of a company/organisation 16.04.2015 (TIF) •
12.08.2015 Protocols/decisions of a company/organisation 02.07.2015 (TIF) •
21.04.2015 Protocols/decisions of a company/organisation 12.02.2015 (TIF) •
25.08.2014 Protocols/decisions of a company/organisation 27.06.2014 (TIF) •
15.07.2014 Protocols/decisions of a company/organisation 12.06.2014 (TIF) •
30.06.2014 Protocols/decisions of a company/organisation 15.05.2014 (TIF) •
30.06.2014 Protocols/decisions of a company/organisation 21.05.2014 (TIF) •
12.03.2014 Protocols/decisions of a company/organisation 14.02.2014 (TIF) •
20.01.2014 Protocols/decisions of a company/organisation 01.11.2013 (TIF) •
20.01.2014 Protocols/decisions of a company/organisation 21.11.2013 (TIF) •
18.09.2013 Protocols/decisions of a company/organisation 20.08.2013 (TIF) •
18.09.2013 Protocols/decisions of a company/organisation 01.08.2013 (TIF) •
16.08.2012 Protocols/decisions of a company/organisation 29.06.2012 (TIF) •
16.08.2012 Protocols/decisions of a company/organisation 11.07.2012 (TIF) •
19.07.2012 Protocols/decisions of a company/organisation 12.07.2012 (TIF) •
31.05.2012 Protocols/decisions of a company/organisation 23.05.2012 (TIF) •
27.02.2012 Protocols/decisions of a company/organisation 08.02.2012 (TIF) •
09.11.2011 Protocols/decisions of a company/organisation 28.09.2011 (TIF) •
09.11.2011 Protocols/decisions of a company/organisation 22.09.2011 (TIF) •
31.03.2011 Protocols/decisions of a company/organisation 28.01.2011 (TIF) •
31.03.2011 Protocols/decisions of a company/organisation 15.03.2011 (TIF) •
31.05.2010 Protocols/decisions of a company/organisation 18.05.2010 (TIF) •
31.05.2010 Protocols/decisions of a company/organisation 17.05.2010 (TIF) •
06.04.2010 Protocols/decisions of a company/organisation 23.03.2009 (TIF) •
12.01.2010 Protocols/decisions of a company/organisation 05.01.2010 (TIF) •
08.01.2010 Protocols/decisions of a company/organisation 30.11.2009 (TIF) •
03.08.2009 Protocols/decisions of a company/organisation 25.06.2009 (TIF) •
28.07.2009 Protocols/decisions of a company/organisation 26.06.2009 (TIF) •
28.05.2009 Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
28.05.2009 Protocols/decisions of a company/organisation 05.05.2009 (TIF) •
28.05.2009 Protocols/decisions of a company/organisation 11.05.2009 (TIF) •
17.03.2009 Protocols/decisions of a company/organisation 06.03.2009 (TIF) •
24.02.2009 Protocols/decisions of a company/organisation 30.01.2009 (TIF) •
07.10.2008 Protocols/decisions of a company/organisation 23.03.2007 (TIF) •
07.10.2008 Protocols/decisions of a company/organisation 21.06.2007 (TIF) •
07.10.2008 Protocols/decisions of a company/organisation 15.05.2007 (TIF) •
07.10.2008 Protocols/decisions of a company/organisation 30.06.2008 (TIF) •
07.10.2008 Protocols/decisions of a company/organisation 13.08.2008 (TIF) •
07.10.2008 Protocols/decisions of a company/organisation 30.06.2008 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 08.06.2004 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 15.07.2005 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 03.03.2003 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 27.03.2002 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 31.03.2005 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 15.07.2005 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 07.03.2005 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 27.02.2004 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 07.03.2005 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 24.05.2006 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 27.02.2004 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 03.09.2003 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 18.07.2005 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 29.03.2007 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 18.07.2005 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 10.03.2006 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 27.02.2004 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 11.12.2006 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 27.02.2004 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 12.01.2007 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 12.03.2001 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 03.03.2003 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 12.01.2004 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 27.02.2004 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 23.03.2007 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 10.03.2006 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 15.05.2003 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 22.02.2006 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 12.01.2004 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 18.01.2007 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 03.03.2003 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 07.03.2005 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 13.03.2006 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 24.03.2000 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 15.12.1999 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 12.03.2001 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 12.03.2001 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 06.10.2000 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 22.11.1999 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 24.11.1999 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 29.12.1998 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 24.03.2000 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 23.05.2001 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 12.03.1999 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 25.09.1998 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 12.03.1999 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 12.03.2001 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 05.10.2001 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 12.03.2001 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 25.09.1998 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 12.03.2001 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 13.07.1999 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 26.04.2000 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 25.09.1998 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 21.04.1997 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 19.02.1998 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 18.06.1996 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 05.11.1996 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 19.03.1997 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 15.04.1993 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 10.02.1992 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 08.10.1993 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 27.06.1996 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 14.09.1994 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 10.06.1996 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 05.07.1995 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 29.04.1995 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 19.02.1998 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 28.07.1995 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 14.08.1996 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 27.06.1996 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 17.04.1992 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 04.07.1995 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 19.03.1997 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 18.04.1993 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 31.08.1995 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 05.11.1996 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 15.01.1998 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 10.06.1996 (TIF) •
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Receipts on the publication and state fees (63)
03.08.2009 Receipts on the publication and state fees 28.07.2009 (TIF) •
28.07.2009 Receipts on the publication and state fees 09.07.2009 (TIF) •
28.05.2009 Receipts on the publication and state fees 15.05.2009 (TIF) •
17.03.2009 Receipts on the publication and state fees 04.03.2009 (TIF) •
24.02.2009 Receipts on the publication and state fees 29.01.2009 (TIF) •
07.10.2008 Receipts on the publication and state fees 14.05.2008 (TIF) •
07.10.2008 Receipts on the publication and state fees 13.08.2008 (TIF) •
07.10.2008 Receipts on the publication and state fees 25.04.2007 (TIF) •
07.10.2008 Receipts on the publication and state fees 17.05.2007 (TIF) •
07.10.2008 Receipts on the publication and state fees 06.07.2007 (TIF) •
06.10.2008 Receipts on the publication and state fees 17.03.2005 (TIF) •
06.10.2008 Receipts on the publication and state fees 10.05.2006 (TIF) •
06.10.2008 Receipts on the publication and state fees 06.02.2006 (TIF) •
06.10.2008 Receipts on the publication and state fees 14.06.2002 (TIF) •
06.10.2008 Receipts on the publication and state fees 10.03.2004 (TIF) •
06.10.2008 Receipts on the publication and state fees 14.09.2004 (TIF) •
06.10.2008 Receipts on the publication and state fees 18.07.2005 (TIF) •
06.10.2008 Receipts on the publication and state fees 29.03.2006 (TIF) •
06.10.2008 Receipts on the publication and state fees 21.12.2006 (TIF) •
06.10.2008 Receipts on the publication and state fees 11.04.2006 (TIF) •
06.10.2008 Receipts on the publication and state fees 18.07.2005 (TIF) •
06.10.2008 Receipts on the publication and state fees 11.09.2003 (TIF) •
06.10.2008 Receipts on the publication and state fees 06.04.2004 (TIF) •
06.10.2008 Receipts on the publication and state fees 05.03.2003 (TIF) •
06.10.2008 Receipts on the publication and state fees 08.09.2003 (TIF) •
06.10.2008 Receipts on the publication and state fees 22.04.2004 (TIF) •
06.10.2008 Receipts on the publication and state fees 05.04.2007 (TIF) •
06.10.2008 Receipts on the publication and state fees 05.03.2003 (TIF) •
06.10.2008 Receipts on the publication and state fees 11.06.2004 (TIF) •
06.10.2008 Receipts on the publication and state fees 05.03.2004 (TIF) •
06.10.2008 Receipts on the publication and state fees 14.03.2006 (TIF) •
06.10.2008 Receipts on the publication and state fees 26.01.2004 (TIF) •
06.10.2008 Receipts on the publication and state fees 26.01.2004 (TIF) •
06.10.2008 Receipts on the publication and state fees 21.12.2006 (TIF) •
06.10.2008 Receipts on the publication and state fees 29.01.2007 (TIF) •
06.10.2008 Receipts on the publication and state fees 27.02.2004 (TIF) •
03.10.2008 Receipts on the publication and state fees 25.01.1999 (TIF) •
03.10.2008 Receipts on the publication and state fees 20.01.2000 (TIF) •
03.10.2008 Receipts on the publication and state fees 22.10.2001 (TIF) •
03.10.2008 Receipts on the publication and state fees 13.10.2000 (TIF) •
03.10.2008 Receipts on the publication and state fees 05.03.2001 (TIF) •
03.10.2008 Receipts on the publication and state fees 05.04.2000 (TIF) •
03.10.2008 Receipts on the publication and state fees 21.03.2001 (TIF) •
03.10.2008 Receipts on the publication and state fees 01.06.2001 (TIF) •
03.10.2008 Receipts on the publication and state fees 03.05.1999 (TIF) •
03.10.2008 Receipts on the publication and state fees 14.03.2001 (TIF) •
03.10.2008 Receipts on the publication and state fees 21.03.2001 (TIF) •
03.10.2008 Receipts on the publication and state fees 20.06.2001 (TIF) •
03.10.2008 Receipts on the publication and state fees 22.06.2001 (TIF) •
03.10.2008 Receipts on the publication and state fees 15.04.1999 (TIF) •
03.10.2008 Receipts on the publication and state fees 05.06.2000 (TIF) •
02.10.2008 Receipts on the publication and state fees 09.10.1995 (TIF) •
02.10.2008 Receipts on the publication and state fees 22.12.1997 (TIF) •
02.10.2008 Receipts on the publication and state fees 11.05.1998 (TIF) •
02.10.2008 Receipts on the publication and state fees 02.12.1996 (TIF) •
02.10.2008 Receipts on the publication and state fees 06.07.1995 (TIF) •
02.10.2008 Receipts on the publication and state fees 18.06.1993 (TIF) •
02.10.2008 Receipts on the publication and state fees 24.11.1993 (TIF) •
02.10.2008 Receipts on the publication and state fees 05.08.1996 (TIF) •
02.10.2008 Receipts on the publication and state fees 01.07.1997 (TIF) •
02.10.2008 Receipts on the publication and state fees 27.10.1998 (TIF) •
02.10.2008 Receipts on the publication and state fees 14.05.1992 (TIF) •
02.10.2008 Receipts on the publication and state fees 12.10.1995 (TIF) •
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Register of stockholders (1)
26.06.2024 Register of stockholders 25.06.2024 (EDOC)
Registration certificates (9)
17.03.2009 Registration certificates 17.03.2009 (TIF) •
06.10.2008 Registration certificates 19.05.2004 (TIF) •
03.10.2008 Registration certificates 27.02.1995 (TIF) •
03.10.2008 Registration certificates 09.06.1999 (TIF) •
02.10.2008 Registration certificates 06.09.1991 (TIF) •
02.10.2008 Registration certificates 25.09.1996 (TIF) •
02.10.2008 Registration certificates 05.04.1991 (TIF) •
02.10.2008 Registration certificates 14.05.1992 (TIF) •
02.10.2008 Registration certificates 14.05.1992 (TIF) •
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Registration certificates of foreign companies (1)
02.10.2008 Registration certificates of foreign companies 09.10.1990 (TIF)
Regulations for the increase/reduction of the equity (18)
02.05.2016 Regulations for the increase/reduction of the equity 30.03.2016 (TIF)
08.01.2010 Regulations for the increase/reduction of the equity 30.11.2009 (TIF)
03.08.2009 Regulations for the increase/reduction of the equity 25.06.2009 (TIF)
07.10.2008 Regulations for the increase/reduction of the equity 23.03.2007 (TIF)
06.10.2008 Regulations for the increase/reduction of the equity 07.03.2005 (TIF)
06.10.2008 Regulations for the increase/reduction of the equity 27.02.2004 (TIF)
06.10.2008 Regulations for the increase/reduction of the equity 10.03.2006 (TIF)
03.10.2008 Regulations for the increase/reduction of the equity 12.03.2001 (TIF)
03.10.2008 Regulations for the increase/reduction of the equity 24.11.1999 (TIF)
03.10.2008 Regulations for the increase/reduction of the equity 29.12.1998 (TIF)
03.10.2008 Regulations for the increase/reduction of the equity 26.04.2000 (TIF)
03.10.2008 Regulations for the increase/reduction of the equity 05.10.2001 (TIF)
03.10.2008 Regulations for the increase/reduction of the equity 25.09.1998 (TIF)
02.10.2008 Regulations for the increase/reduction of the equity 05.11.1996 (TIF)
02.10.2008 Regulations for the increase/reduction of the equity 26.11.1997 (TIF)
02.10.2008 Regulations for the increase/reduction of the equity 15.04.1993 (TIF)
02.10.2008 Regulations for the increase/reduction of the equity 21.04.1997 (TIF)
02.10.2008 Regulations for the increase/reduction of the equity 12.10.1993 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
27.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 25.10.2017 (TIF)
13.09.2017 Reorganisation agreement/draft agreements, amendments to the drafts 17.08.2017 (EDOC)
03.10.2008 Reorganisation agreement/draft agreements, amendments to the drafts 24.09.1998 (TIF)
03.10.2008 Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2000 (TIF)
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Sample report (22)
28.07.2009 Sample report 09.07.2008 (TIF) •
24.02.2009 Sample report 28.12.2005 (TIF) •
07.10.2008 Sample report 06.07.2007 (TIF) •
06.10.2008 Sample report 19.01.2004 (TIF) •
06.10.2008 Sample report 03.03.2004 (TIF) •
06.10.2008 Sample report 05.07.2005 (TIF) •
06.10.2008 Sample report 03.04.2006 (TIF) •
06.10.2008 Sample report 27.08.2003 (TIF) •
06.10.2008 Sample report 16.05.2006 (TIF) •
06.10.2008 Sample report 14.06.2004 (TIF) •
06.10.2008 Sample report 22.12.2006 (TIF) •
06.10.2008 Sample report 21.12.2006 (TIF) •
03.10.2008 Sample report 05.04.2000 (TIF) •
03.10.2008 Sample report 09.03.2001 (TIF) •
03.10.2008 Sample report 18.03.1999 (TIF) •
03.10.2008 Sample report 04.04.2000 (TIF) •
03.10.2008 Sample report 13.10.1998 (TIF) •
03.10.2008 Sample report 04.04.2000 (TIF) •
02.10.2008 Sample report 17.09.1997 (TIF) •
02.10.2008 Sample report 11.03.1998 (TIF) •
02.10.2008 Sample report 22.01.1998 (TIF) •
02.10.2008 Sample report 26.09.1997 (TIF) •
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Shareholders’ register (6)
03.10.2008 Shareholders’ register 28.04.2000 (TIF)
03.10.2008 Shareholders’ register 13.07.1999 (TIF)
03.10.2008 Shareholders’ register 01.12.1998 (TIF)
02.10.2008 Shareholders’ register 29.11.1996 (TIF)
02.10.2008 Shareholders’ register 15.04.1993 (TIF)
02.10.2008 Shareholders’ register 25.10.1993 (TIF)
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Specimen signature without Identity number (3)
02.10.2008 Specimen signature without Identity number 02.07.1996 (TIF) •
02.10.2008 Specimen signature without Identity number 30.08.1995 (TIF) •
02.10.2008 Specimen signature without Identity number (TIF) •
Statement of the Board regarding the payment of the equity (17)
07.10.2008 Statement of the Board regarding the payment of the equity 25.04.2007 (TIF) •
06.10.2008 Statement of the Board regarding the payment of the equity 10.06.2002 (TIF) •
06.10.2008 Statement of the Board regarding the payment of the equity 20.07.2005 (TIF) •
06.10.2008 Statement of the Board regarding the payment of the equity 12.04.2006 (TIF) •
06.10.2008 Statement of the Board regarding the payment of the equity (TIF) •
03.10.2008 Statement of the Board regarding the payment of the equity 10.03.1999 (TIF) •
03.10.2008 Statement of the Board regarding the payment of the equity (TIF) •
03.10.2008 Statement of the Board regarding the payment of the equity 04.11.1998 (TIF) •
03.10.2008 Statement of the Board regarding the payment of the equity 27.12.1999 (TIF) •
03.10.2008 Statement of the Board regarding the payment of the equity 09.04.1999 (TIF) •
03.10.2008 Statement of the Board regarding the payment of the equity 07.05.2001 (TIF) •
02.10.2008 Statement of the Board regarding the payment of the equity 28.02.1997 (TIF) •
02.10.2008 Statement of the Board regarding the payment of the equity (TIF) •
02.10.2008 Statement of the Board regarding the payment of the equity 10.07.1995 (TIF) •
02.10.2008 Statement of the Board regarding the payment of the equity 01.07.1997 (TIF) •
02.10.2008 Statement of the Board regarding the payment of the equity 14.10.1993 (TIF) •
02.10.2008 Statement of the Board regarding the payment of the equity 02.07.1996 (TIF) •
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Submission/Application (30)
07.10.2008 Submission/Application 03.06.2008 (TIF) •
06.10.2008 Submission/Application 06.03.2003 (TIF) •
06.10.2008 Submission/Application 29.07.2005 (TIF) •
06.10.2008 Submission/Application 07.12.2006 (TIF) •
06.10.2008 Submission/Application 03.04.2002 (TIF) •
06.10.2008 Submission/Application 12.09.2003 (TIF) •
06.10.2008 Submission/Application 28.02.2003 (TIF) •
06.10.2008 Submission/Application 12.03.2003 (TIF) •
06.10.2008 Submission/Application 10.03.2003 (TIF) •
06.10.2008 Submission/Application 10.09.2003 (TIF) •
06.10.2008 Submission/Application 04.09.2003 (TIF) •
03.10.2008 Submission/Application 23.03.2001 (TIF) •
03.10.2008 Submission/Application 12.03.2001 (TIF) •
03.10.2008 Submission/Application 22.03.2001 (TIF) •
03.10.2008 Submission/Application 11.10.2000 (TIF) •
03.10.2008 Submission/Application 12.03.2001 (TIF) •
03.10.2008 Submission/Application 01.06.2001 (TIF) •
03.10.2008 Submission/Application 22.03.2000 (TIF) •
03.10.2008 Submission/Application 20.10.2000 (TIF) •
03.10.2008 Submission/Application 26.10.1998 (TIF) •
03.10.2008 Submission/Application 21.03.2001 (TIF) •
02.10.2008 Submission/Application 02.07.1997 (TIF) •
02.10.2008 Submission/Application 08.05.1998 (TIF) •
02.10.2008 Submission/Application 25.10.1993 (TIF) •
02.10.2008 Submission/Application 30.06.1997 (TIF) •
02.10.2008 Submission/Application 19.12.1997 (TIF) •
02.10.2008 Submission/Application 05.08.1996 (TIF) •
02.10.2008 Submission/Application 18.06.1993 (TIF) •
02.10.2008 Submission/Application 10.10.1995 (TIF) •
02.10.2008 Submission/Application 04.09.1996 (TIF) •
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2025 (5)
03.03.2025 Decisions / letters / protocols of public notaries 03.03.2025 (edoc)
26.02.2025 Application 11.02.2025 (TIF) •
26.02.2025 Consent of a member of the Board / executive director 07.02.2025 (TIF) •
26.02.2025 List of members of the Board / Supervisory Board 11.02.2025 (TIF) •
26.02.2025 Protocols/decisions of a company/organisation 22.01.2025 (TIF) •
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2024 (26)
05.12.2024 Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
03.12.2024 Application 28.11.2024 (TIF) •
03.12.2024 List of members of the Board / Supervisory Board 28.11.2024 (TIF) •
03.12.2024 Notice of a member of the supervisory board regarding the resignation 20.11.2024 (TIF) •
27.11.2024 Decisions / letters / protocols of public notaries 27.11.2024 (edoc)
22.11.2024 List of members of the Board / Supervisory Board 20.11.2024 (TIF) •
22.11.2024 Consent of a member of the Board / executive director 20.11.2024 (TIF) •
22.11.2024 Protocols/decisions of a company/organisation 06.09.2024 (TIF) •
22.11.2024 Application 20.11.2024 (TIF) •
06.11.2024 Decisions / letters / protocols of public notaries 06.11.2024 (edoc)
06.11.2024 Application 31.10.2024 (edoc) •
06.11.2024 List of members of the Board / Supervisory Board 31.10.2024 (edoc) •
06.11.2024 Notice of a member of the Board regarding the resignation 30.10.2024 (asice) •
27.06.2024 Decisions / letters / protocols of public notaries 27.06.2024 (edoc)
26.06.2024 Register of stockholders 25.06.2024 (EDOC)
26.06.2024 Articles of Association 18.06.2024 (EDOC)
20.06.2024 Protocols/decisions of a company/organisation 18.06.2024 (TIF) •
20.06.2024 Application 18.06.2024 (TIF) •
20.06.2024 Amendments to the Articles of Association 18.06.2024 (TIF)
04.04.2024 2023 Annual report (full) (PDF)
04.04.2024 2023 Consolidated financial statement (PDF)
21.03.2024 Decisions / letters / protocols of public notaries 21.03.2024 (edoc)
18.03.2024 Application 15.03.2024 (TIF) •
18.03.2024 Protocols/decisions of a company/organisation 11.03.2024 (TIF) •
18.03.2024 Consent of members of the supervisory board 17.01.2024 (TIF) •
18.03.2024 List of members of the Board / Supervisory Board 15.03.2024 (TIF) •
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2023 (16)
22.12.2023 Decisions / letters / protocols of public notaries 22.12.2023 (edoc)
21.12.2023 Notice of a member of the supervisory board regarding the resignation 20.11.2023 (TIF) •
21.12.2023 List of members of the Board / Supervisory Board 19.12.2023 (TIF) •
21.12.2023 Application 19.12.2023 (TIF) •
21.09.2023 Decisions / letters / protocols of public notaries 21.09.2023 (edoc)
18.09.2023 Application 14.09.2023 (TIF) •
18.09.2023 Protocols/decisions of a company/organisation 17.07.2023 (TIF) •
18.09.2023 Consent of members of the supervisory board 13.09.2023 (TIF) •
18.09.2023 List of members of the Board / Supervisory Board 14.09.2023 (TIF) •
01.04.2023 2022 Consolidated financial statement (PDF)
01.04.2023 2022 Annual report (full) (PDF)
15.02.2023 Decisions / letters / protocols of public notaries 15.02.2023 (edoc)
10.02.2023 Consent of a member of the Board / executive director 09.02.2023 (TIF) •
10.02.2023 Application 06.02.2023 (TIF) •
10.02.2023 Protocols/decisions of a company/organisation 25.11.2022 (TIF) •
10.02.2023 List of members of the Board / Supervisory Board 06.02.2023 (TIF) •
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2022 (38)
19.10.2022 Decisions / letters / protocols of public notaries 19.10.2022 (edoc)
19.10.2022 Decisions / letters / protocols of public notaries 19.10.2022 (edoc)
17.10.2022 Application 12.10.2022 (TIF) •
17.10.2022 List of members of the Board / Supervisory Board 12.10.2022 (TIF) •
17.10.2022 Application 13.10.2022 (TIF) •
17.10.2022 Consent of a member of the Board / executive director 13.10.2022 (TIF) •
17.10.2022 Protocols/decisions of a company/organisation 30.08.2022 (TIF) •
17.10.2022 List of members of the Board / Supervisory Board 12.10.2022 (TIF) •
16.09.2022 Application 12.09.2022 (edoc) •
16.09.2022 Notice of a member of the Board regarding the resignation 09.09.2022 (edoc) •
16.09.2022 List of members of the Board / Supervisory Board 12.09.2022 (edoc) •
16.09.2022 Decisions / letters / protocols of public notaries 16.09.2022 (edoc)
10.08.2022 Decisions / letters / protocols of public notaries 10.08.2022 (edoc)
10.08.2022 Decisions / letters / protocols of public notaries 10.08.2022 (edoc)
10.08.2022 Protocols/decisions of a company/organisation 25.07.2022 (TIF) •
08.08.2022 Application 02.08.2022 (TIF) •
08.08.2022 Consent of members of the supervisory board 24.02.2022 (TIF) •
08.08.2022 List of members of the Board / Supervisory Board 02.08.2022 (TIF) •
05.08.2022 Consent of a member of the Board / executive director 05.08.2022 (EDOC) •
27.07.2022 Application 25.07.2022 (TIF) •
27.07.2022 Protocols/decisions of a company/organisation 05.05.2022 (TIF) •
27.07.2022 List of members of the Board / Supervisory Board 25.07.2022 (TIF) •
17.05.2022 Decisions / letters / protocols of public notaries 17.05.2022 (edoc)
17.05.2022 Decisions / letters / protocols of public notaries 17.05.2022 (edoc)
12.05.2022 List of members of the Board / Supervisory Board 12.05.2022 (TIF) •
12.05.2022 Protocols/decisions of a company/organisation 10.05.2022 (TIF) •
12.05.2022 Application 12.05.2022 (TIF) •
12.05.2022 Consent of members of the supervisory board 28.03.2022 (TIF) •
07.04.2022 2021 Economic dependecy statement (TIF)
04.04.2022 2021 Consolidated financial statement (PDF)
04.04.2022 2021 Annual report (full) (PDF)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (edoc)
01.02.2022 Consent of a member of the Board / executive director 27.01.2022 (TIF) •
01.02.2022 Application 27.01.2022 (TIF) •
01.02.2022 Consent of a member of the Board / executive director 27.01.2022 (TIF) •
01.02.2022 List of members of the Board / Supervisory Board 27.01.2022 (TIF) •
01.02.2022 Consent of a member of the Board / executive director 27.01.2022 (TIF) •
01.02.2022 Protocols/decisions of a company/organisation 26.01.2022 (TIF) •
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2021 (40)
30.12.2021 Application 27.12.2021 (edoc) •
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc)
30.12.2021 Notice of a member of the Board regarding the resignation 21.12.2021 (edoc) •
26.11.2021 Decisions / letters / protocols of public notaries 26.11.2021 (edoc)
25.11.2021 List of members of the Board / Supervisory Board 22.11.2021 (TIF) •
25.11.2021 Consent of members of the supervisory board 30.08.2021 (TIF) •
25.11.2021 Consent of members of the supervisory board 30.08.2021 (TIF) •
25.11.2021 Application 22.11.2021 (TIF) •
25.11.2021 Protocols/decisions of a company/organisation 08.11.2021 (TIF) •
14.10.2021 Justification supporting beneficial ownership disclosure statement 14.10.2021 (PDF) •
14.10.2021 Justification supporting beneficial ownership disclosure statement 14.10.2021 (PDF) •
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (edoc)
12.10.2021 Application 07.10.2021 (TIF) •
12.10.2021 Protocols/decisions of a company/organisation 19.05.2021 (TIF) •
12.10.2021 List of members of the Board / Supervisory Board 07.10.2021 (TIF) •
14.07.2021 Decisions / letters / protocols of public notaries 14.07.2021 (edoc) •
14.07.2021 Application 07.07.2021 (edoc) •
14.07.2021 List of members of the Board / Supervisory Board 07.07.2021 (edoc) •
14.07.2021 Notice of a member of the Board regarding the resignation 28.06.2021 (edoc) •
07.06.2021 Decisions / letters / protocols of public notaries 07.06.2021 (edoc) •
02.06.2021 List of members of the Board / Supervisory Board 19.05.2021 (TIF) •
02.06.2021 Application 19.05.2021 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 25.02.2021 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 24.03.2021 (TIF) •
02.06.2021 Consent of a member of the Board / executive director 12.05.2021 (TIF) •
02.06.2021 Consent of a member of the Board / executive director 12.05.2021 (TIF) •
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
22.04.2021 Notice of a member of the supervisory board regarding the resignation 31.03.2021 (TIF) •
22.04.2021 List of members of the Board / Supervisory Board 16.04.2021 (TIF) •
22.04.2021 Application 16.04.2021 (TIF) •
16.04.2021 2020 Economic dependecy statement (TIF)
01.04.2021 2020 Consolidated financial statement (PDF)
31.03.2021 2020 Annual report (full) (PDF)
07.01.2021 Justification supporting beneficial ownership disclosure statement 07.01.2021 (PDF) •
07.01.2021 Decisions / letters / protocols of public notaries 07.01.2021 (edoc) •
04.01.2021 Protocols/decisions of a company/organisation 19.11.2020 (TIF) •
04.01.2021 List of members of the Board / Supervisory Board 29.12.2020 (TIF) •
04.01.2021 Application 29.12.2020 (TIF) •
04.01.2021 List of members of the Board / Supervisory Board 29.12.2020 (TIF) •
04.01.2021 Consent of a member of the Board / executive director 29.12.2020 (TIF) •
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2020 (30)
01.10.2020 Notice of a member of the Board regarding the resignation 24.09.2020 (edoc) •
01.10.2020 List of members of the Board / Supervisory Board 24.09.2020 (edoc) •
01.10.2020 Application 24.09.2020 (edoc) •
01.10.2020 Decisions / letters / protocols of public notaries 01.10.2020 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
13.07.2020 List of members of the Board / Supervisory Board 08.07.2020 (TIF) •
13.07.2020 Application 08.07.2020 (TIF) •
13.07.2020 Protocols/decisions of a company/organisation 01.06.2020 (TIF) •
13.07.2020 Consent of members of the supervisory board 12.02.2020 (TIF) •
13.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 05.02.2020 (TIF)
16.04.2020 2019 Economic dependecy statement (TIF)
31.03.2020 2019 Annual report (full) (PDF)
31.03.2020 2019 Consolidated financial statement (PDF)
20.03.2020 Decisions / letters / protocols of public notaries 20.03.2020 (edoc) •
20.03.2020 Decisions / letters / protocols of public notaries 20.03.2020 (edoc) •
17.03.2020 List of members of the Board / Supervisory Board 12.03.2020 (TIF) •
17.03.2020 Notice of a member of the Board regarding the resignation 04.03.2020 (TIF) •
17.03.2020 Application 12.03.2020 (TIF) •
12.03.2020 Protocols/decisions of a company/organisation 11.02.2020 (TIF) •
12.03.2020 List of members of the Board / Supervisory Board (TIF) •
12.03.2020 Application 11.03.2020 (TIF) •
12.03.2020 Consent of a member of the Board / executive director 11.03.2020 (TIF) •
24.02.2020 Decisions / letters / protocols of public notaries 24.02.2020 (edoc) •
20.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 30.01.2020 (TIF)
20.02.2020 Consent of members of the supervisory board 31.07.2019 (TIF) •
20.02.2020 List of members of the Board / Supervisory Board 18.02.2020 (TIF) •
20.02.2020 Protocols/decisions of a company/organisation 05.02.2020 (TIF) •
20.02.2020 Protocols/decisions of a company/organisation 22.11.2019 (TIF) •
20.02.2020 Application 18.02.2020 (TIF) •
20.02.2020 Articles of Association 22.11.2019 (TIF)
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2019 (19)
26.09.2019 Decisions / letters / protocols of public notaries 26.09.2019 (edoc) •
24.09.2019 Notice of a member of the supervisory board regarding the resignation 23.08.2019 (TIF) •
24.09.2019 Notice of a member of the supervisory board regarding the resignation 23.08.2019 (TIF) •
24.09.2019 Application 16.09.2019 (TIF) •
24.09.2019 List of members of the Board / Supervisory Board 16.09.2019 (TIF) •
05.07.2019 Consent of a member of the Board / executive director 27.06.2019 (edoc) •
05.07.2019 List of members of the Board / Supervisory Board 28.06.2019 (edoc) •
05.07.2019 Decisions / letters / protocols of public notaries 05.07.2019 (edoc) •
05.07.2019 Application 28.06.2019 (edoc) •
04.07.2019 Protocols/decisions of a company/organisation 02.07.2019 (TIF) •
28.06.2019 Decisions / letters / protocols of public notaries 28.06.2019 (edoc) •
27.06.2019 List of members of the Board / Supervisory Board 25.06.2019 (TIF) •
27.06.2019 Notice of a member of the supervisory board regarding the resignation 14.06.2019 (TIF) •
27.06.2019 Application 20.06.2019 (TIF) •
10.04.2019 2018 Economic dependecy statement (PDF)
08.04.2019 2018 Annual report (full) (PDF)
08.04.2019 2018 Consolidated financial statement (PDF)
06.03.2019 Application 01.03.2019 (edoc) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
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2018 (17)
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
07.09.2018 Articles of Association 25.07.2018 (TIF)
07.09.2018 Amendments to the Articles of Association 05.09.2018 (TIF)
07.09.2018 Consent of members of the supervisory board 30.04.2018 (TIF) •
07.09.2018 List of members of the Board / Supervisory Board 05.09.2018 (TIF) •
07.09.2018 Application 05.09.2018 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 25.07.2018 (TIF) •
28.05.2018 Protocols/decisions of a company/organisation 23.05.2018 (edoc) •
28.05.2018 List of members of the Board / Supervisory Board 23.05.2018 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (edoc) •
28.05.2018 Application 23.05.2018 (edoc) •
03.04.2018 2017 Consolidated financial statement (PDF)
03.04.2018 2017 Annual report (full) (PDF)
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
27.02.2018 Protocols/decisions of a company/organisation 25.10.2017 (TIF) •
27.02.2018 Application 22.02.2018 (TIF) •
27.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 25.10.2017 (TIF)
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2017 (39)
13.09.2017 Announcement regarding the reorganisation 18.08.2017 (EDOC) •
13.09.2017 Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
13.09.2017 Reorganisation agreement/draft agreements, amendments to the drafts 17.08.2017 (EDOC)
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (edoc) •
25.04.2017 Application 21.04.2017 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 19.04.2017 (TIF) •
25.04.2017 List of members of the Board / Supervisory Board 21.04.2017 (TIF) •
25.04.2017 Consent of a member of the Board / executive director 20.04.2017 (TIF) •
05.04.2017 2016 Consolidated financial statement (PDF)
05.04.2017 2016 Annual report (full) (JPG)
05.04.2017 2016 Consolidated financial statement (JPG)
05.04.2017 2016 Consolidated financial statement (JPG)
05.04.2017 2016 Consolidated financial statement (PDF)
05.04.2017 2016 Consolidated financial statement (PDF)
05.04.2017 2016 Consolidated financial statement (PDF)
05.04.2017 2016 Economic dependecy statement (TIF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (JPG)
05.04.2017 2016 Consolidated financial statement (PDF)
02.03.2017 List of members of the Board / Supervisory Board 17.02.2017 (TIF) •
02.03.2017 Decisions / letters / protocols of public notaries 24.02.2017 (TIF) •
02.03.2017 Consent of a member of the Board / executive director 16.02.2017 (TIF) •
02.03.2017 Protocols/decisions of a company/organisation 16.02.2017 (TIF) •
02.03.2017 Application 20.02.2017 (TIF) •
16.02.2017 Application 10.02.2017 (TIF) •
16.02.2017 Power of attorney, act of empowerment 14.02.2017 (TIF) •
16.02.2017 Consent of members of the supervisory board 07.09.2016 (TIF) •
16.02.2017 Consent of members of the supervisory board 11.01.2017 (TIF) •
16.02.2017 Consent of members of the supervisory board 10.07.2016 (TIF) •
16.02.2017 Amendments to the Articles of Association 10.02.2017 (TIF)
16.02.2017 Articles of Association 03.02.2017 (TIF)
16.02.2017 Protocols/decisions of a company/organisation 03.02.2017 (TIF) •
16.02.2017 Protocols/decisions of a company/organisation 07.02.2017 (TIF) •
16.02.2017 Decisions / letters / protocols of public notaries 14.02.2017 (TIF) •
16.02.2017 List of members of the Board / Supervisory Board 10.02.2017 (TIF) •
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2016 (55)
20.12.2016 Decisions / letters / protocols of public notaries 19.12.2016 (TIF) •
20.12.2016 Application 15.12.2016 (TIF) •
20.12.2016 Consent of a member of the Board / executive director 23.09.2016 (TIF) •
20.12.2016 Consent of a member of the Board / executive director 14.12.2016 (TIF) •
20.12.2016 Protocols/decisions of a company/organisation 08.12.2016 (TIF) •
20.12.2016 List of members of the Board / Supervisory Board 15.12.2016 (TIF) •
05.10.2016 List of members of the Board / Supervisory Board 28.09.2016 (TIF) •
05.10.2016 Application 28.09.2016 (TIF) •
05.10.2016 Notice of a member of the Board regarding the resignation 01.09.2016 (TIF) •
05.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (TIF) •
14.09.2016 Decisions / letters / protocols of public notaries 12.09.2016 (TIF) •
14.09.2016 Notice of a member of the Board regarding the resignation 17.08.2016 (TIF) •
14.09.2016 List of members of the Board / Supervisory Board 09.09.2016 (TIF) •
14.09.2016 Application 09.09.2016 (TIF) •
22.08.2016 Cover letter 09.08.2016 (TIF) •
22.08.2016 Power of attorney, act of empowerment 30.12.2015 (TIF) •
22.08.2016 Decisions / letters / protocols of public notaries 15.08.2016 (TIF) •
27.06.2016 List of members of the Board / Supervisory Board 24.05.2016 (TIF) •
27.06.2016 Application 14.06.2016 (TIF) •
27.06.2016 Amendments to the Articles of Association 24.05.2016 (TIF)
27.06.2016 Protocols/decisions of a company/organisation 09.05.2016 (TIF) •
27.06.2016 Articles of Association 10.05.2016 (TIF)
27.06.2016 Protocols/decisions of a company/organisation 10.05.2016 (TIF) •
27.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (TIF) •
22.06.2016 Consent of a member of the Board / executive director 16.05.2016 (TIF) •
22.06.2016 Consent of a member of the Board / executive director 17.05.2016 (TIF) •
15.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (TIF) •
15.06.2016 Notice of a member of the Board regarding the resignation 21.03.2016 (TIF) •
15.06.2016 List of members of the Board / Supervisory Board 10.06.2016 (TIF) •
15.06.2016 Application 10.06.2016 (TIF) •
18.05.2016 Articles of Association 30.03.2016 (TIF)
18.05.2016 Application 09.05.2016 (TIF) •
18.05.2016 Decisions / letters / protocols of public notaries 16.05.2016 (TIF) •
18.05.2016 Power of attorney, act of empowerment 13.05.2016 (TIF) •
02.05.2016 Regulations for the increase/reduction of the equity 30.03.2016 (TIF)
02.05.2016 Application 18.04.2016 (TIF) •
02.05.2016 Decisions / letters / protocols of public notaries 27.04.2016 (TIF) •
02.05.2016 Protocols/decisions of a company/organisation 30.03.2016 (TIF) •
06.04.2016 2015 Economic dependecy statement (TIF)
05.04.2016 2015 Annual report (full) (PDF)
05.04.2016 2015 Consolidated financial statement (DOCX)
05.04.2016 2015 Annual report (full) (DOCX)
05.04.2016 2015 Annual report (full) (PDF)
05.04.2016 2015 Consolidated financial statement (PDF)
05.04.2016 2015 Consolidated financial statement (PDF)
05.04.2016 2015 Consolidated financial statement (PDF)
05.04.2016 2015 Consolidated financial statement (DOCX)
05.04.2016 2015 Consolidated financial statement (PDF)
05.04.2016 2015 Consolidated financial statement (HTML)
05.04.2016 2015 Annual report (full) (PDF)
05.04.2016 2015 Annual report (full) (HTML)
05.04.2016 2015 Annual report (full) (DOCX)
05.04.2016 2015 Annual report (full) (PDF)
19.01.2016 Other documents 01.06.2000 (TIF) •
18.01.2016 Bank statements or other document regarding the payment of the equity 14.05.1992 (TIF) •
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2015 (49)
17.12.2015 List of members of the Board / Supervisory Board 04.12.2015 (TIF) •
17.12.2015 Amendments to the Articles of Association 10.12.2015 (TIF)
17.12.2015 Application 11.12.2015 (TIF) •
17.12.2015 Decisions / letters / protocols of public notaries 15.12.2015 (TIF) •
17.12.2015 Articles of Association 30.10.2015 (TIF)
17.12.2015 Consent of members of the supervisory board 25.02.2015 (TIF) •
17.12.2015 Protocols/decisions of a company/organisation 05.11.2015 (TIF) •
17.12.2015 Protocols/decisions of a company/organisation 30.10.2015 (TIF) •
24.08.2015 Application 17.08.2015 (TIF) •
24.08.2015 Decisions / letters / protocols of public notaries 20.08.2015 (TIF) •
24.08.2015 Protocols/decisions of a company/organisation 16.04.2015 (TIF) •
24.08.2015 Consent of members of the supervisory board 15.04.2015 (TIF) •
24.08.2015 Consent of members of the supervisory board 14.01.2015 (TIF) •
24.08.2015 Consent of members of the supervisory board 15.06.2015 (TIF) •
24.08.2015 Consent of members of the supervisory board 15.06.2015 (TIF) •
24.08.2015 Consent of members of the supervisory board 15.04.2015 (TIF) •
24.08.2015 List of members of the Board / Supervisory Board 17.08.2015 (TIF) •
24.08.2015 Protocols/decisions of a company/organisation 15.04.2015 (TIF) •
12.08.2015 Consent of a member of the Board / executive director 01.06.2015 (TIF) •
12.08.2015 Protocols/decisions of a company/organisation 02.07.2015 (TIF) •
12.08.2015 Consent of a member of the Board / executive director 01.06.2015 (TIF) •
12.08.2015 List of members of the Board / Supervisory Board 04.08.2015 (TIF) •
12.08.2015 Decisions / letters / protocols of public notaries 05.08.2015 (TIF) •
12.08.2015 Application 04.08.2015 (TIF) •
05.08.2015 Bank statements or other document regarding the payment of the equity 21.07.2015 (TIF) •
05.08.2015 Application 21.07.2015 (TIF) •
05.08.2015 Decisions / letters / protocols of public notaries 29.07.2015 (TIF) •
16.06.2015 Application 26.05.2014 (TIF) •
16.06.2015 Notice of a member of the Board regarding the resignation 27.05.2015 (TIF) •
16.06.2015 Decisions / letters / protocols of public notaries 05.06.2015 (TIF) •
16.06.2015 List of members of the Board / Supervisory Board 26.05.2015 (TIF) •
21.04.2015 Application 01.04.2015 (TIF) •
21.04.2015 Consent of a member of the Board / executive director 01.04.2015 (TIF) •
21.04.2015 Protocols/decisions of a company/organisation 12.02.2015 (TIF) •
21.04.2015 Decisions / letters / protocols of public notaries 20.04.2015 (TIF) •
21.04.2015 List of members of the Board / Supervisory Board 01.04.2015 (TIF) •
09.04.2015 2014 Economic dependecy statement (TIF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Consolidated financial statement (HTML)
01.04.2015 2014 Consolidated financial statement (PDF)
01.04.2015 2014 Consolidated financial statement (PDF)
01.04.2015 2014 Consolidated financial statement (PDF)
01.04.2015 2014 Consolidated financial statement (PDF)
01.04.2015 2014 Annual report (full) (HTML)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Consolidated financial statement (PDF)
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2014 (42)
25.08.2014 Decisions / letters / protocols of public notaries 22.08.2014 (TIF) •
25.08.2014 Application 14.08.2014 (TIF) •
25.08.2014 Protocols/decisions of a company/organisation 27.06.2014 (TIF) •
25.08.2014 Articles of Association 27.06.2014 (TIF)
25.08.2014 Amendments to the Articles of Association 14.08.2014 (TIF)
15.07.2014 List of members of the Board / Supervisory Board 30.06.2014 (TIF) •
15.07.2014 Consent of a member of the Board / executive director 27.06.2014 (TIF) •
15.07.2014 Protocols/decisions of a company/organisation 12.06.2014 (TIF) •
15.07.2014 Decisions / letters / protocols of public notaries 10.07.2014 (TIF) •
15.07.2014 Application 07.07.2014 (TIF) •
30.06.2014 Application 17.06.2014 (TIF) •
30.06.2014 Consent of a member of the Board / executive director 12.05.2014 (TIF) •
30.06.2014 List of members of the Board / Supervisory Board 17.06.2014 (TIF) •
30.06.2014 Protocols/decisions of a company/organisation 15.05.2014 (TIF) •
30.06.2014 Protocols/decisions of a company/organisation 21.05.2014 (TIF) •
30.06.2014 Decisions / letters / protocols of public notaries 26.06.2014 (TIF) •
04.04.2014 2013 Economic dependecy statement (TIF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Consolidated financial statement (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Consolidated financial statement (PDF)
02.04.2014 2013 Consolidated financial statement (PDF)
02.04.2014 2013 Consolidated financial statement (HTML)
02.04.2014 2013 Consolidated financial statement (PDF)
02.04.2014 2013 Consolidated financial statement (PDF)
02.04.2014 2013 Annual report (full) (HTML)
02.04.2014 2013 Consolidated financial statement (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
02.04.2014 2013 Annual report (full) (PDF)
12.03.2014 Protocols/decisions of a company/organisation 14.02.2014 (TIF) •
12.03.2014 List of members of the Board / Supervisory Board 06.03.2014 (TIF) •
12.03.2014 Application 07.03.2014 (TIF) •
12.03.2014 Decisions / letters / protocols of public notaries 10.03.2014 (TIF) •
12.03.2014 Consent of a member of the Board / executive director 06.03.2014 (TIF) •
20.01.2014 List of members of the Board / Supervisory Board 09.01.2014 (TIF) •
20.01.2014 Protocols/decisions of a company/organisation 21.11.2013 (TIF) •
20.01.2014 Consent of members of the supervisory board 01.11.2013 (TIF) •
20.01.2014 Protocols/decisions of a company/organisation 01.11.2013 (TIF) •
20.01.2014 Application 09.01.2014 (TIF) •
20.01.2014 Decisions / letters / protocols of public notaries 15.01.2014 (TIF) •
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2013 (21)
18.09.2013 Protocols/decisions of a company/organisation 20.08.2013 (TIF) •
18.09.2013 Decisions / letters / protocols of public notaries 17.09.2013 (TIF) •
18.09.2013 Consent of members of the supervisory board 31.07.2013 (TIF) •
18.09.2013 List of members of the Board / Supervisory Board 11.09.2013 (TIF) •
18.09.2013 Application 11.09.2013 (TIF) •
18.09.2013 Protocols/decisions of a company/organisation 01.08.2013 (TIF) •
04.04.2013 2012 Economic dependecy statement (TIF)
29.03.2013 2012 Annual report (full) (PDF)
29.03.2013 2012 Consolidated financial statement (PDF)
29.03.2013 2012 Annual report (full) (PDF)
29.03.2013 2012 Consolidated financial statement (PDF)
29.03.2013 2012 Annual report (full) (PDF)
29.03.2013 2012 Consolidated financial statement (HTML)
29.03.2013 2012 Annual report (full) (HTML)
29.03.2013 2012 Consolidated financial statement (PDF)
29.03.2013 2012 Consolidated financial statement (PDF)
29.03.2013 2012 Annual report (full) (PDF)
29.03.2013 2012 Consolidated financial statement (PDF)
29.03.2013 2012 Annual report (full) (PDF)
29.03.2013 2012 Annual report (full) (PDF)
29.03.2013 2012 Consolidated financial statement (PDF)
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2012 (40)
16.08.2012 Consent of members of the supervisory board 10.07.2012 (TIF) •
16.08.2012 List of members of the Board / Supervisory Board 03.08.2012 (TIF) •
16.08.2012 Protocols/decisions of a company/organisation 11.07.2012 (TIF) •
16.08.2012 Decisions / letters / protocols of public notaries 16.08.2012 (TIF) •
16.08.2012 Application 03.08.2012 (TIF) •
16.08.2012 Protocols/decisions of a company/organisation 29.06.2012 (TIF) •
19.07.2012 Consent of a member of the Board / executive director 12.07.2012 (TIF) •
19.07.2012 Application 16.07.2012 (TIF) •
19.07.2012 Protocols/decisions of a company/organisation 12.07.2012 (TIF) •
19.07.2012 List of members of the Board / Supervisory Board 13.07.2012 (TIF) •
19.07.2012 Decisions / letters / protocols of public notaries 19.07.2012 (TIF) •
12.06.2012 Notice of a member of the supervisory board regarding the resignation 10.05.2012 (TIF) •
12.06.2012 List of members of the Board / Supervisory Board 28.05.2012 (TIF) •
12.06.2012 Application 28.05.2012 (TIF) •
12.06.2012 Decisions / letters / protocols of public notaries 31.05.2012 (TIF) •
31.05.2012 List of members of the Board / Supervisory Board 24.05.2012 (TIF) •
31.05.2012 Application 25.05.2012 (TIF) •
31.05.2012 Protocols/decisions of a company/organisation 23.05.2012 (TIF) •
31.05.2012 Consent of a member of the Board / executive director 22.05.2012 (TIF) •
31.05.2012 Decisions / letters / protocols of public notaries 29.05.2012 (TIF) •
27.03.2012 2011 Consolidated financial statement (PDF)
27.03.2012 2011 Annual report (full) (PDF)
27.03.2012 2011 Economic dependecy statement (TIF)
27.03.2012 2011 Annual report (full) (PDF)
27.03.2012 2011 Annual report (full) (PDF)
27.03.2012 2011 Annual report (full) (PDF)
27.03.2012 2011 Annual report (full) (PDF)
27.03.2012 2011 Consolidated financial statement (PDF)
27.03.2012 2011 Annual report (full) (HTML)
27.03.2012 2011 Consolidated financial statement (HTML)
27.03.2012 2011 Consolidated financial statement (PDF)
27.03.2012 2011 Consolidated financial statement (PDF)
27.03.2012 2011 Consolidated financial statement (PDF)
27.03.2012 2011 Consolidated financial statement (PDF)
27.03.2012 2011 Annual report (full) (PDF)
27.02.2012 Application 20.02.2012 (TIF) •
27.02.2012 Protocols/decisions of a company/organisation 08.02.2012 (TIF) •
27.02.2012 Decisions / letters / protocols of public notaries 24.02.2012 (TIF) •
27.02.2012 List of members of the Board / Supervisory Board 20.02.2012 (TIF) •
27.02.2012 Consent of a member of the Board / executive director 08.02.2012 (TIF) •
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2011 (32)
09.11.2011 Decisions / letters / protocols of public notaries 09.11.2011 (TIF) •
09.11.2011 Protocols/decisions of a company/organisation 28.09.2011 (TIF) •
09.11.2011 Protocols/decisions of a company/organisation 22.09.2011 (TIF) •
09.11.2011 Consent of members of the supervisory board 01.10.2011 (TIF) •
09.11.2011 Application 08.11.2011 (TIF) •
09.11.2011 Articles of Association 22.09.2011 (TIF)
09.11.2011 List of members of the Board / Supervisory Board 31.10.2011 (TIF) •
09.11.2011 Amendments to the Articles of Association 22.09.2011 (TIF)
01.04.2011 2010 Consolidated financial statement (RAR)
01.04.2011 2010 Consolidated financial statement (RAR)
01.04.2011 2010 Consolidated financial statement (RAR)
01.04.2011 2010 Consolidated financial statement (RAR)
01.04.2011 2010 Consolidated financial statement (HTML)
01.04.2011 2010 Consolidated financial statement (RAR)
01.04.2011 2010 Consolidated financial statement (RAR)
31.03.2011 Consent of a member of the Board / executive director 11.02.2011 (TIF) •
31.03.2011 Application 21.02.2011 (TIF) •
31.03.2011 Application 24.03.2011 (TIF) •
31.03.2011 List of members of the Board / Supervisory Board 22.02.2011 (TIF) •
31.03.2011 List of members of the Board / Supervisory Board 24.03.2011 (TIF) •
31.03.2011 Protocols/decisions of a company/organisation 15.03.2011 (TIF) •
31.03.2011 Decisions / letters / protocols of public notaries 30.03.2011 (TIF) •
31.03.2011 Decisions / letters / protocols of public notaries 24.02.2011 (TIF) •
31.03.2011 Protocols/decisions of a company/organisation 28.01.2011 (TIF) •
31.03.2011 Consent of a member of the Board / executive director 24.03.2011 (TIF) •
29.03.2011 2010 Annual report (full) (HTML)
29.03.2011 2010 Annual report (full) (RAR)
29.03.2011 2010 Annual report (full) (RAR)
29.03.2011 2010 Annual report (full) (RAR)
29.03.2011 2010 Annual report (full) (RAR)
29.03.2011 2010 Annual report (full) (RAR)
29.03.2011 2010 Annual report (full) (RAR)
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2010 (26)
02.06.2010 2005 Economic dependecy statement (TIF)
31.05.2010 Decisions / letters / protocols of public notaries 29.05.2010 (TIF) •
31.05.2010 Protocols/decisions of a company/organisation 17.05.2010 (TIF) •
31.05.2010 Protocols/decisions of a company/organisation 18.05.2010 (TIF) •
31.05.2010 Application 27.05.2010 (TIF) •
31.05.2010 Consent of members of the supervisory board 14.04.2010 (TIF) •
08.04.2010 2009 Annual report (full) (TIF)
08.04.2010 2009 Consolidated financial statement (TIF)
06.04.2010 Application 24.03.2010 (TIF) •
06.04.2010 Articles of Association 23.03.2010 (TIF)
06.04.2010 Protocols/decisions of a company/organisation 23.03.2009 (TIF) •
06.04.2010 Amendments to the Articles of Association 23.03.2010 (TIF)
06.04.2010 Decisions / letters / protocols of public notaries 31.03.2010 (TIF) •
12.01.2010 Decisions / letters / protocols of public notaries 12.01.2010 (TIF) •
12.01.2010 Application 06.01.2010 (TIF) •
12.01.2010 Protocols/decisions of a company/organisation 05.01.2010 (TIF) •
08.01.2010 Protocols/decisions of a company/organisation 30.11.2009 (TIF) •
08.01.2010 Decisions / letters / protocols of public notaries 08.01.2010 (TIF) •
08.01.2010 Application 04.01.2010 (TIF) •
08.01.2010 Regulations for the increase/reduction of the equity 30.11.2009 (TIF)
08.01.2010 Articles of Association 30.11.2009 (TIF)
08.01.2010 Bank statements or other document regarding the payment of the equity 04.01.2010 (TIF) •
08.01.2010 Amendments to the Articles of Association 30.11.2009 (TIF)
05.01.2010 Application 29.12.2009 (TIF) •
05.01.2010 Notice of a member of the Board regarding the resignation 23.12.2009 (TIF) •
05.01.2010 Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
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2009 (37)
03.08.2009 Decisions / letters / protocols of public notaries 30.07.2009 (TIF) •
03.08.2009 Amendments to the Articles of Association 27.07.2009 (TIF)
03.08.2009 Bank statements or other document regarding the payment of the equity 27.07.2009 (TIF) •
03.08.2009 Regulations for the increase/reduction of the equity 25.06.2009 (TIF)
03.08.2009 Receipts on the publication and state fees 28.07.2009 (TIF) •
03.08.2009 Protocols/decisions of a company/organisation 25.06.2009 (TIF) •
03.08.2009 Articles of Association 25.06.2009 (TIF)
03.08.2009 Application 27.07.2009 (TIF) •
28.07.2009 Decisions / letters / protocols of public notaries 27.07.2009 (TIF) •
28.07.2009 Notice of a member of the Board regarding the resignation 18.06.2009 (TIF) •
28.07.2009 Protocols/decisions of a company/organisation 26.06.2009 (TIF) •
28.07.2009 Sample report 09.07.2008 (TIF) •
28.07.2009 Application 01.07.2009 (TIF) •
28.07.2009 Receipts on the publication and state fees 09.07.2009 (TIF) •
28.05.2009 Application 19.05.2009 (TIF) •
28.05.2009 Protocols/decisions of a company/organisation 11.05.2009 (TIF) •
28.05.2009 Protocols/decisions of a company/organisation 05.05.2009 (TIF) •
28.05.2009 Consent of members of the supervisory board 13.04.2009 (TIF) •
28.05.2009 Receipts on the publication and state fees 15.05.2009 (TIF) •
28.05.2009 Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
28.05.2009 Decisions / letters / protocols of public notaries 26.05.2009 (TIF) •
02.04.2009 2008 Economic dependecy statement (TIF)
17.03.2009 2008 Consolidated financial statement (TIF)
17.03.2009 Receipts on the publication and state fees 04.03.2009 (TIF) •
17.03.2009 Protocols/decisions of a company/organisation 06.03.2009 (TIF) •
17.03.2009 Other documents 12.03.2009 (TIF) •
17.03.2009 Articles of Association 06.03.2009 (TIF)
17.03.2009 Decisions / letters / protocols of public notaries 17.03.2009 (TIF) •
17.03.2009 Registration certificates 17.03.2009 (TIF) •
17.03.2009 Application 10.03.2009 (TIF) •
13.03.2009 2008 Annual report (full) (TIF)
24.02.2009 Decisions / letters / protocols of public notaries 23.02.2009 (TIF) •
24.02.2009 Receipts on the publication and state fees 29.01.2009 (TIF) •
24.02.2009 Protocols/decisions of a company/organisation 30.01.2009 (TIF) •
24.02.2009 Notice of a member of the Board regarding the resignation 30.01.2009 (TIF) •
24.02.2009 Sample report 28.12.2005 (TIF) •
24.02.2009 Application 10.02.2009 (TIF) •
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2008 (540)
07.10.2008 Protocols/decisions of a company/organisation 13.08.2008 (TIF) •
07.10.2008 Protocols/decisions of a company/organisation 30.06.2008 (TIF) •
07.10.2008 Protocols/decisions of a company/organisation 15.05.2007 (TIF) •
07.10.2008 Protocols/decisions of a company/organisation 21.06.2007 (TIF) •
07.10.2008 Protocols/decisions of a company/organisation 23.03.2007 (TIF) •
07.10.2008 Statement of the Board regarding the payment of the equity 25.04.2007 (TIF) •
07.10.2008 Consent of members of the supervisory board 27.05.2008 (TIF) •
07.10.2008 Submission/Application 03.06.2008 (TIF) •
07.10.2008 Notice of a member of the Board regarding the resignation 07.04.2008 (TIF) •
07.10.2008 Consent of members of the supervisory board 03.06.2008 (TIF) •
07.10.2008 Articles of Association 23.03.2007 (TIF)
07.10.2008 Application 13.08.2008 (TIF) •
07.10.2008 Application 25.04.2007 (TIF) •
07.10.2008 Application 17.05.2007 (TIF) •
07.10.2008 Application 06.07.2007 (TIF) •
07.10.2008 Application 12.08.2008 (TIF) •
07.10.2008 Application 09.05.2008 (TIF) •
07.10.2008 Protocols/decisions of a company/organisation 30.06.2008 (TIF) •
07.10.2008 Amendments to the Articles of Association 23.03.2007 (TIF)
07.10.2008 Receipts on the publication and state fees 06.07.2007 (TIF) •
07.10.2008 Decisions / letters / protocols of public notaries 21.08.2008 (TIF) •
07.10.2008 Decisions / letters / protocols of public notaries 02.05.2007 (TIF) •
07.10.2008 Decisions / letters / protocols of public notaries 10.07.2007 (TIF) •
07.10.2008 Decisions / letters / protocols of public notaries 21.05.2007 (TIF) •
07.10.2008 Regulations for the increase/reduction of the equity 23.03.2007 (TIF)
07.10.2008 Decisions / letters / protocols of public notaries 02.09.2008 (TIF) •
07.10.2008 Decisions / letters / protocols of public notaries 30.05.2008 (TIF) •
07.10.2008 Sample report 06.07.2007 (TIF) •
07.10.2008 Receipts on the publication and state fees 14.05.2008 (TIF) •
07.10.2008 Receipts on the publication and state fees 25.04.2007 (TIF) •
07.10.2008 Receipts on the publication and state fees 17.05.2007 (TIF) •
07.10.2008 Receipts on the publication and state fees 13.08.2008 (TIF) •
06.10.2008 Receipts on the publication and state fees 06.04.2004 (TIF) •
06.10.2008 Receipts on the publication and state fees 14.03.2006 (TIF) •
06.10.2008 Application 24.05.2006 (TIF) •
06.10.2008 Application 12.04.2006 (TIF) •
06.10.2008 Receipts on the publication and state fees 26.01.2004 (TIF) •
06.10.2008 Receipts on the publication and state fees 14.09.2004 (TIF) •
06.10.2008 Receipts on the publication and state fees 18.07.2005 (TIF) •
06.10.2008 Receipts on the publication and state fees 29.03.2006 (TIF) •
06.10.2008 Receipts on the publication and state fees 18.07.2005 (TIF) •
06.10.2008 Receipts on the publication and state fees 11.09.2003 (TIF) •
06.10.2008 Receipts on the publication and state fees 05.03.2003 (TIF) •
06.10.2008 Receipts on the publication and state fees 21.12.2006 (TIF) •
06.10.2008 Receipts on the publication and state fees 11.04.2006 (TIF) •
06.10.2008 Receipts on the publication and state fees 05.03.2004 (TIF) •
06.10.2008 Receipts on the publication and state fees 11.06.2004 (TIF) •
06.10.2008 Receipts on the publication and state fees 05.03.2003 (TIF) •
06.10.2008 Receipts on the publication and state fees 05.04.2007 (TIF) •
06.10.2008 Application 22.01.2004 (TIF) •
06.10.2008 Receipts on the publication and state fees 08.09.2003 (TIF) •
06.10.2008 Receipts on the publication and state fees 22.04.2004 (TIF) •
06.10.2008 Application 27.02.2004 (TIF) •
06.10.2008 Application 27.12.2006 (TIF) •
06.10.2008 Power of attorney, act of empowerment 10.01.2003 (TIF) •
06.10.2008 Other documents 11.05.2001 (TIF) •
06.10.2008 Other documents 12.03.2003 (TIF) •
06.10.2008 Statement of the Board regarding the payment of the equity (TIF) •
06.10.2008 Statement of the Board regarding the payment of the equity 12.04.2006 (TIF) •
06.10.2008 Statement of the Board regarding the payment of the equity 20.07.2005 (TIF) •
06.10.2008 Statement of the Board regarding the payment of the equity 10.06.2002 (TIF) •
06.10.2008 Registration certificates 19.05.2004 (TIF) •
06.10.2008 Application 20.07.2005 (TIF) •
06.10.2008 Application 24.01.2005 (TIF) •
06.10.2008 Application 10.03.2004 (TIF) •
06.10.2008 Receipts on the publication and state fees 27.02.2004 (TIF) •
06.10.2008 Power of attorney, act of empowerment 14.03.2001 (TIF) •
06.10.2008 Application 08.02.2006 (TIF) •
06.10.2008 Power of attorney, act of empowerment 10.01.2003 (TIF) •
06.10.2008 Power of attorney, act of empowerment 10.01.2003 (TIF) •
06.10.2008 Power of attorney, act of empowerment 10.01.2003 (TIF) •
06.10.2008 Power of attorney, act of empowerment 19.02.2003 (TIF) •
06.10.2008 Power of attorney, act of empowerment 10.01.2003 (TIF) •
06.10.2008 Receipts on the publication and state fees 29.01.2007 (TIF) •
06.10.2008 Power of attorney, act of empowerment 19.04.2004 (TIF) •
06.10.2008 Application 22.01.2004 (TIF) •
06.10.2008 Receipts on the publication and state fees 21.12.2006 (TIF) •
06.10.2008 Receipts on the publication and state fees 26.01.2004 (TIF) •
06.10.2008 Receipts on the publication and state fees 14.06.2002 (TIF) •
06.10.2008 Application 27.12.2006 (TIF) •
06.10.2008 Receipts on the publication and state fees 10.03.2004 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 27.02.2004 (TIF) •
06.10.2008 Receipts on the publication and state fees 06.02.2006 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 24.05.2006 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 10.03.2006 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 08.06.2004 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 15.07.2005 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 03.03.2003 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 27.03.2002 (TIF) •
06.10.2008 Other documents (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 15.07.2005 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 07.03.2005 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 27.02.2004 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 23.03.2007 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 07.03.2005 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 27.02.2004 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 22.02.2006 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 03.09.2003 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 18.07.2005 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 29.03.2007 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 18.07.2005 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 10.03.2006 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 27.02.2004 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 11.12.2006 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 27.02.2004 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 12.01.2007 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 12.03.2001 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 03.03.2003 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 15.05.2003 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 12.01.2004 (TIF) •
06.10.2008 Receipts on the publication and state fees 10.05.2006 (TIF) •
06.10.2008 Amendments to the Articles of Association 27.02.2004 (TIF)
06.10.2008 Receipts on the publication and state fees 17.03.2005 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 12.01.2004 (TIF) •
06.10.2008 2002 Annual report (full) (TIF)
06.10.2008 Announcement regarding the legal address 24.01.2005 (TIF) •
06.10.2008 Sample report 21.12.2006 (TIF) •
06.10.2008 Sample report 22.12.2006 (TIF) •
06.10.2008 Sample report 14.06.2004 (TIF) •
06.10.2008 Sample report 16.05.2006 (TIF) •
06.10.2008 Sample report 27.08.2003 (TIF) •
06.10.2008 Sample report 03.04.2006 (TIF) •
06.10.2008 Amendments to the Articles of Association 12.01.2007 (TIF)
06.10.2008 Amendments to the Articles of Association 12.04.2006 (TIF)
06.10.2008 Protocols/decisions of a company/organisation 18.01.2007 (TIF) •
06.10.2008 Amendments to the Articles of Association 07.03.2005 (TIF)
06.10.2008 Amendments to the Articles of Association 06.03.2003 (TIF)
06.10.2008 Amendments to the Articles of Association 15.07.2005 (TIF)
06.10.2008 Regulations for the increase/reduction of the equity 07.03.2005 (TIF)
06.10.2008 Regulations for the increase/reduction of the equity 27.02.2004 (TIF)
06.10.2008 Regulations for the increase/reduction of the equity 10.03.2006 (TIF)
06.10.2008 Sample report 19.01.2004 (TIF) •
06.10.2008 Sample report 03.03.2004 (TIF) •
06.10.2008 Sample report 05.07.2005 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 13.03.2006 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 07.03.2005 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 03.03.2003 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 31.03.2005 (TIF) •
06.10.2008 Power of attorney, act of empowerment 10.01.2003 (TIF) •
06.10.2008 Other documents 11.05.2001 (TIF) •
06.10.2008 Consent of a member of the Board / executive director 08.02.2006 (TIF) •
06.10.2008 Consent of members of the supervisory board 11.07.2005 (TIF) •
06.10.2008 Consent of members of the supervisory board 07.03.2005 (TIF) •
06.10.2008 Consent of members of the supervisory board 22.02.2006 (TIF) •
06.10.2008 Consent of members of the supervisory board 03.03.2006 (TIF) •
06.10.2008 Consent of members of the supervisory board 12.01.2007 (TIF) •
06.10.2008 Consent of members of the supervisory board 22.03.2007 (TIF) •
06.10.2008 Consent of members of the supervisory board 30.03.2005 (TIF) •
06.10.2008 Consent of members of the supervisory board 13.03.2007 (TIF) •
06.10.2008 Consent of a member of the Board / executive director 08.06.2004 (TIF) •
06.10.2008 Consent of a member of the Board / executive director 23.05.2006 (TIF) •
06.10.2008 Consent of a member of the Board / executive director 15.07.2005 (TIF) •
06.10.2008 2003 Consolidated financial statement (TIF)
06.10.2008 Articles of Association 12.01.2007 (TIF)
06.10.2008 List of members of the Board / Supervisory Board 08.06.2004 (TIF) •
06.10.2008 Articles of Association 10.03.2006 (TIF)
06.10.2008 Articles of Association 27.02.2004 (TIF)
06.10.2008 Decisions / letters / protocols of public notaries 30.01.2004 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 23.08.2005 (TIF) •
06.10.2008 Application 26.04.2004 (TIF) •
06.10.2008 Notice of a member of the Board regarding the resignation 16.03.2007 (TIF) •
06.10.2008 Notice of a member of the Board regarding the resignation 10.05.2006 (TIF) •
06.10.2008 Notice of a member of the Board regarding the resignation 07.12.2006 (TIF) •
06.10.2008 Consent of members of the supervisory board 09.02.2006 (TIF) •
06.10.2008 2004 Consolidated financial statement (TIF)
06.10.2008 Notice of a member of the Board regarding the resignation 07.06.2004 (TIF) •
06.10.2008 Application 29.01.2007 (TIF) •
06.10.2008 2002 Economic dependecy statement (TIF)
06.10.2008 2003 Economic dependecy statement (TIF)
06.10.2008 Submission/Application 10.09.2003 (TIF) •
06.10.2008 Submission/Application 10.03.2003 (TIF) •
06.10.2008 Submission/Application 04.09.2003 (TIF) •
06.10.2008 Cover letter 27.04.2004 (TIF) •
06.10.2008 Cover letter 01.08.2005 (TIF) •
06.10.2008 Cover letter 06.04.2004 (TIF) •
06.10.2008 Cover letter 02.03.2004 (TIF) •
06.10.2008 Submission/Application 12.03.2003 (TIF) •
06.10.2008 Copy of the personal identification document 27.12.2002 (TIF) •
06.10.2008 Submission/Application 06.03.2003 (TIF) •
06.10.2008 Copy of the personal identification document (TIF) •
06.10.2008 Copy of the personal identification document 04.09.2002 (TIF) •
06.10.2008 Copy of the personal identification document (TIF) •
06.10.2008 Copy of the personal identification document 11.04.2002 (TIF) •
06.10.2008 Copy of the personal identification document 26.08.2003 (TIF) •
06.10.2008 Submission/Application 28.02.2003 (TIF) •
06.10.2008 Submission/Application 12.09.2003 (TIF) •
06.10.2008 Submission/Application 03.04.2002 (TIF) •
06.10.2008 Submission/Application 07.12.2006 (TIF) •
06.10.2008 Submission/Application 29.07.2005 (TIF) •
06.10.2008 Notice of a member of the Board regarding the resignation 19.08.2003 (TIF) •
06.10.2008 Articles of Association 15.07.2005 (TIF)
06.10.2008 Notice of a member of the Board regarding the resignation 08.02.2006 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 16.02.2006 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 30.05.2006 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 15.03.2004 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 26.04.2006 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 05.08.2005 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 06.03.2003 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 11.03.2003 (TIF) •
06.10.2008 Application 21.03.2005 (TIF) •
06.10.2008 Application 14.06.2004 (TIF) •
06.10.2008 Order of the Enterprise Register official 17.10.2003 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 02.01.2007 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 22.03.2006 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 10.03.2004 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 28.01.2004 (TIF) •
06.10.2008 Application 04.03.2004 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 17.06.2002 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 02.02.2007 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 16.09.2003 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 06.04.2006 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 02.01.2007 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 15.04.2005 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 28.01.2005 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 13.04.2004 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 15.09.2003 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 19.05.2004 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 12.03.2003 (TIF) •
06.10.2008 Application 05.04.2007 (TIF) •
06.10.2008 Application 03.04.2006 (TIF) •
06.10.2008 Application 29.07.2005 (TIF) •
06.10.2008 Application 15.03.2006 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 16.06.2004 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 13.04.2007 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 03.03.2004 (TIF) •
03.10.2008 Cover letter 31.05.2000 (TIF) •
03.10.2008 Cover letter 14.12.1998 (TIF) •
03.10.2008 Registration certificates 09.06.1999 (TIF) •
03.10.2008 Registration certificates 27.02.1995 (TIF) •
03.10.2008 Cover letter 01.12.1999 (TIF) •
03.10.2008 Submission/Application 21.03.2001 (TIF) •
03.10.2008 Cover letter 17.12.1999 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 24.03.2000 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 15.12.1999 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 12.03.2001 (TIF) •
03.10.2008 Receipts on the publication and state fees 15.04.1999 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 12.03.2001 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 06.10.2000 (TIF) •
03.10.2008 Receipts on the publication and state fees 05.06.2000 (TIF) •
03.10.2008 Submission/Application 12.03.2001 (TIF) •
03.10.2008 Submission/Application 22.03.2001 (TIF) •
03.10.2008 Receipts on the publication and state fees 05.04.2000 (TIF) •
03.10.2008 Submission/Application 11.10.2000 (TIF) •
03.10.2008 Submission/Application 12.03.2001 (TIF) •
03.10.2008 Receipts on the publication and state fees 21.03.2001 (TIF) •
03.10.2008 Submission/Application 01.06.2001 (TIF) •
03.10.2008 Receipts on the publication and state fees 01.06.2001 (TIF) •
03.10.2008 Submission/Application 22.03.2000 (TIF) •
03.10.2008 Submission/Application 20.10.2000 (TIF) •
03.10.2008 Receipts on the publication and state fees 03.05.1999 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 22.11.1999 (TIF) •
03.10.2008 Receipts on the publication and state fees 05.03.2001 (TIF) •
03.10.2008 Receipts on the publication and state fees 22.06.2001 (TIF) •
03.10.2008 Receipts on the publication and state fees 13.10.2000 (TIF) •
03.10.2008 Receipts on the publication and state fees 22.10.2001 (TIF) •
03.10.2008 Submission/Application 26.10.1998 (TIF) •
03.10.2008 Receipts on the publication and state fees 20.01.2000 (TIF) •
03.10.2008 Receipts on the publication and state fees 25.01.1999 (TIF) •
03.10.2008 Receipts on the publication and state fees 14.03.2001 (TIF) •
03.10.2008 Receipts on the publication and state fees 21.03.2001 (TIF) •
03.10.2008 Receipts on the publication and state fees 20.06.2001 (TIF) •
03.10.2008 Submission/Application 23.03.2001 (TIF) •
03.10.2008 Cover letter 23.10.2001 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 12.03.1999 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 24.11.1999 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 25.03.1999 (TIF) •
03.10.2008 Regulations for the increase/reduction of the equity 25.09.1998 (TIF)
03.10.2008 Regulations for the increase/reduction of the equity 05.10.2001 (TIF)
03.10.2008 Regulations for the increase/reduction of the equity 26.04.2000 (TIF)
03.10.2008 Regulations for the increase/reduction of the equity 29.12.1998 (TIF)
03.10.2008 Regulations for the increase/reduction of the equity 24.11.1999 (TIF)
03.10.2008 Regulations for the increase/reduction of the equity 12.03.2001 (TIF)
03.10.2008 Decisions / letters / protocols of public notaries 26.10.2001 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 15.06.2001 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 15.12.1999 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 15.03.2001 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 30.10.2000 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 02.08.1999 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 11.05.2001 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 26.06.2001 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 23.03.2001 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 08.02.1999 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 23.03.2001 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 09.06.1999 (TIF) •
03.10.2008 Reorganisation agreement/draft agreements, amendments to the drafts 24.09.1998 (TIF)
03.10.2008 Protocols/decisions of a company/organisation 29.12.1998 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 12.03.2001 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 24.03.2000 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 23.05.2001 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 12.03.1999 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 25.09.1998 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 12.03.2001 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 05.10.2001 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 12.03.2001 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 25.09.1998 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 13.07.1999 (TIF) •
03.10.2008 Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2000 (TIF)
03.10.2008 Protocols/decisions of a company/organisation 26.04.2000 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 25.09.1998 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 30.10.1998 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 08.06.2000 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 07.04.2000 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 23.02.2000 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 27.03.2000 (TIF) •
03.10.2008 Cover letter 14.04.1999 (TIF) •
03.10.2008 Cover letter 20.06.2001 (TIF) •
03.10.2008 Copy of the personal identification document (TIF) •
03.10.2008 Cover letter 08.02.2000 (TIF) •
03.10.2008 Power of attorney, act of empowerment 25.02.1999 (TIF) •
03.10.2008 Statement of the Board regarding the payment of the equity 10.03.1999 (TIF) •
03.10.2008 Order of the Enterprise Register official 14.04.1999 (TIF) •
03.10.2008 Order of the Enterprise Register official 30.12.1999 (TIF) •
03.10.2008 Shareholders’ register 01.12.1998 (TIF)
03.10.2008 Shareholders’ register 13.07.1999 (TIF)
03.10.2008 Shareholders’ register 28.04.2000 (TIF)
03.10.2008 Power of attorney, act of empowerment 14.03.2001 (TIF) •
03.10.2008 Power of attorney, act of empowerment 09.11.1998 (TIF) •
03.10.2008 Power of attorney, act of empowerment 09.11.1998 (TIF) •
03.10.2008 Power of attorney, act of empowerment 18.04.2000 (TIF) •
03.10.2008 Power of attorney, act of empowerment 22.11.1999 (TIF) •
03.10.2008 Statement of the Board regarding the payment of the equity 04.11.1998 (TIF) •
03.10.2008 Power of attorney, act of empowerment 28.12.1999 (TIF) •
03.10.2008 Power of attorney, act of empowerment 24.04.2000 (TIF) •
03.10.2008 Power of attorney, act of empowerment 14.03.2001 (TIF) •
03.10.2008 Cover letter 15.07.1999 (TIF) •
03.10.2008 Power of attorney, act of empowerment 05.06.2000 (TIF) •
03.10.2008 Power of attorney, act of empowerment 24.04.2000 (TIF) •
03.10.2008 Power of attorney, act of empowerment 14.03.2001 (TIF) •
03.10.2008 Power of attorney, act of empowerment 14.03.2001 (TIF) •
03.10.2008 Power of attorney, act of empowerment 22.12.1998 (TIF) •
03.10.2008 Power of attorney, act of empowerment 28.12.1999 (TIF) •
03.10.2008 Power of attorney, act of empowerment 24.10.2001 (TIF) •
03.10.2008 Statement of the Board regarding the payment of the equity (TIF) •
03.10.2008 Statement of the Board regarding the payment of the equity 27.12.1999 (TIF) •
03.10.2008 Power of attorney, act of empowerment 31.05.2000 (TIF) •
03.10.2008 Other documents 29.12.1998 (TIF) •
03.10.2008 Order of the Enterprise Register official 15.04.1999 (TIF) •
03.10.2008 Other documents 24.11.1999 (TIF) •
03.10.2008 Other documents 21.01.1999 (TIF) •
03.10.2008 Other documents (TIF) •
03.10.2008 Other documents 13.10.1998 (TIF) •
03.10.2008 Other documents 16.12.1999 (TIF) •
03.10.2008 Other documents 24.03.1999 (TIF) •
03.10.2008 Other documents 17.12.1999 (TIF) •
03.10.2008 Other documents 19.03.1999 (TIF) •
03.10.2008 Other documents 20.10.2000 (TIF) •
03.10.2008 Other documents 19.10.2001 (TIF) •
03.10.2008 Other documents (TIF) •
03.10.2008 Other documents 24.11.1999 (TIF) •
03.10.2008 Other documents 18.04.2000 (TIF) •
03.10.2008 Other documents 25.05.2000 (TIF) •
03.10.2008 Other documents 08.04.1999 (TIF) •
03.10.2008 Other documents 24.11.1999 (TIF) •
03.10.2008 Other documents 22.11.1999 (TIF) •
03.10.2008 Other documents 05.10.2001 (TIF) •
03.10.2008 Other documents 17.12.1999 (TIF) •
03.10.2008 Other documents 26.04.2001 (TIF) •
03.10.2008 Other documents 26.03.1999 (TIF) •
03.10.2008 Other documents 12.03.2001 (TIF) •
03.10.2008 Power of attorney, act of empowerment 11.11.1999 (TIF) •
03.10.2008 Power of attorney, act of empowerment 28.12.1999 (TIF) •
03.10.2008 Amendments to the Articles of Association 12.03.2001 (TIF)
03.10.2008 1998 Consolidated financial statement (TIF)
03.10.2008 Cover letter 09.11.1998 (TIF) •
03.10.2008 Cover letter 10.05.1999 (TIF) •
03.10.2008 Cover letter 23.10.1998 (TIF) •
03.10.2008 Copy of the personal identification document (TIF) •
03.10.2008 Copy of the personal identification document (TIF) •
03.10.2008 2000 Annual report (full) (TIF)
03.10.2008 1999 Annual report (full) (TIF)
03.10.2008 1998 Annual report (full) (TIF)
03.10.2008 Sample report 05.04.2000 (TIF) •
03.10.2008 Copy of the personal identification document (TIF) •
03.10.2008 2001 Annual report (full) (TIF)
03.10.2008 Amendments to the Articles of Association 31.05.2000 (TIF)
03.10.2008 Amendments to the Articles of Association 25.09.1998 (TIF)
03.10.2008 Amendments to the Articles of Association 05.10.2001 (TIF)
03.10.2008 Amendments to the Articles of Association 24.11.1999 (TIF)
03.10.2008 Amendments to the Articles of Association 29.12.1998 (TIF)
03.10.2008 Amendments to the Articles of Association 07.05.2001 (TIF)
03.10.2008 Copy of the personal identification document 22.10.1997 (TIF) •
03.10.2008 Copy of the personal identification document (TIF) •
03.10.2008 Copy of the personal identification document 28.08.1998 (TIF) •
03.10.2008 Amendments to the Articles of Association 12.03.1999 (TIF)
03.10.2008 2001 Economic dependecy statement (TIF)
03.10.2008 Sample report 09.03.2001 (TIF) •
03.10.2008 Copy of the personal identification document 12.02.1993 (TIF) •
03.10.2008 Sample report 18.03.1999 (TIF) •
03.10.2008 Cover letter 16.03.1999 (TIF) •
03.10.2008 Cover letter 03.04.2000 (TIF) •
03.10.2008 Power of attorney, act of empowerment 14.03.2001 (TIF) •
03.10.2008 Sample report 04.04.2000 (TIF) •
03.10.2008 Statement of the Board regarding the payment of the equity 09.04.1999 (TIF) •
03.10.2008 Statement of the Board regarding the payment of the equity 07.05.2001 (TIF) •
03.10.2008 List of members of the Board / Supervisory Board 12.03.1999 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 22.12.1999 (TIF) •
03.10.2008 Bank statements or other document regarding the payment of the equity 28.12.1998 (TIF) •
03.10.2008 Sample report 13.10.1998 (TIF) •
03.10.2008 Sample report 04.04.2000 (TIF) •
03.10.2008 Cover letter 22.01.1999 (TIF) •
03.10.2008 Cover letter 08.05.2001 (TIF) •
02.10.2008 Registration certificates of foreign companies 09.10.1990 (TIF)
02.10.2008 Registration certificates 14.05.1992 (TIF) •
02.10.2008 Submission/Application 18.06.1993 (TIF) •
02.10.2008 Registration certificates 05.04.1991 (TIF) •
02.10.2008 Registration certificates 25.09.1996 (TIF) •
02.10.2008 Submission/Application 05.08.1996 (TIF) •
02.10.2008 Registration certificates 06.09.1991 (TIF) •
02.10.2008 Submission/Application 19.12.1997 (TIF) •
02.10.2008 Submission/Application 10.10.1995 (TIF) •
02.10.2008 Registration certificates 14.05.1992 (TIF) •
02.10.2008 Regulations for the increase/reduction of the equity 26.11.1997 (TIF)
02.10.2008 Submission/Application 30.06.1997 (TIF) •
02.10.2008 Statement of the Board regarding the payment of the equity 02.07.1996 (TIF) •
02.10.2008 Regulations for the increase/reduction of the equity 15.04.1993 (TIF)
02.10.2008 Regulations for the increase/reduction of the equity 21.04.1997 (TIF)
02.10.2008 Regulations for the increase/reduction of the equity 12.10.1993 (TIF)
02.10.2008 Sample report 17.09.1997 (TIF) •
02.10.2008 Statement of the Board regarding the payment of the equity 28.02.1997 (TIF) •
02.10.2008 Submission/Application 08.05.1998 (TIF) •
02.10.2008 Statement of the Board regarding the payment of the equity (TIF) •
02.10.2008 Statement of the Board regarding the payment of the equity 10.07.1995 (TIF) •
02.10.2008 Statement of the Board regarding the payment of the equity 01.07.1997 (TIF) •
02.10.2008 Statement of the Board regarding the payment of the equity 14.10.1993 (TIF) •
02.10.2008 Sample report 11.03.1998 (TIF) •
02.10.2008 Submission/Application 25.10.1993 (TIF) •
02.10.2008 Sample report 22.01.1998 (TIF) •
02.10.2008 Sample report 26.09.1997 (TIF) •
02.10.2008 Shareholders’ register 29.11.1996 (TIF)
02.10.2008 Shareholders’ register 15.04.1993 (TIF)
02.10.2008 Shareholders’ register 25.10.1993 (TIF)
02.10.2008 Specimen signature without Identity number 02.07.1996 (TIF) •
02.10.2008 Specimen signature without Identity number 30.08.1995 (TIF) •
02.10.2008 Specimen signature without Identity number (TIF) •
02.10.2008 Regulations for the increase/reduction of the equity 05.11.1996 (TIF)
02.10.2008 Submission/Application 02.07.1997 (TIF) •
02.10.2008 Decisions / judgements of courts and other law enforcement authorities 24.07.1997 (TIF) •
02.10.2008 Submission/Application 04.09.1996 (TIF) •
02.10.2008 Receipts on the publication and state fees 12.10.1995 (TIF) •
02.10.2008 Other documents 26.11.1997 (TIF) •
02.10.2008 Articles of Association 30.04.1997 (TIF)
02.10.2008 Articles of Association 15.04.1993 (TIF)
02.10.2008 Articles of Association 14.08.1996 (TIF)
02.10.2008 Memorandum of association 09.11.1991 (TIF)
02.10.2008 Application 14.05.1992 (TIF) •
02.10.2008 Other documents 08.05.1992 (TIF) •
02.10.2008 Other documents 19.06.1993 (TIF) •
02.10.2008 Other documents 07.10.1993 (TIF) •
02.10.2008 Other documents 29.10.1991 (TIF) •
02.10.2008 Other documents 19.06.1997 (TIF) •
02.10.2008 Other documents 29.09.1995 (TIF) •
02.10.2008 Articles of Association 08.10.1993 (TIF)
02.10.2008 Other documents 06.01.1997 (TIF) •
02.10.2008 Other documents 26.09.1996 (TIF) •
02.10.2008 Other documents 21.04.1997 (TIF) •
02.10.2008 Other documents 20.04.1992 (TIF) •
02.10.2008 Other documents 08.06.1995 (TIF) •
02.10.2008 Other documents 18.12.1997 (TIF) •
02.10.2008 Other documents 12.10.1993 (TIF) •
02.10.2008 Other documents 21.11.1996 (TIF) •
02.10.2008 Other documents 27.03.1992 (TIF) •
02.10.2008 Receipts on the publication and state fees 14.05.1992 (TIF) •
02.10.2008 Articles of Association 17.04.1992 (TIF)
02.10.2008 Bank statements or other document regarding the payment of the equity 30.04.1992 (TIF) •
02.10.2008 Other documents 06.06.1996 (TIF) •
02.10.2008 Decisions / letters / protocols of public notaries 14.05.1998 (TIF) •
02.10.2008 Cover letter 27.06.1997 (TIF) •
02.10.2008 Cover letter 11.03.1998 (TIF) •
02.10.2008 Cover letter 23.01.1998 (TIF) •
02.10.2008 Cover letter 20.11.1996 (TIF) •
02.10.2008 Cover letter 02.07.1996 (TIF) •
02.10.2008 Cover letter 04.10.1996 (TIF) •
02.10.2008 Cover letter 30.09.1997 (TIF) •
02.10.2008 Decisions / letters / protocols of public notaries 25.09.1996 (TIF) •
02.10.2008 Decisions / letters / protocols of public notaries 12.10.1995 (TIF) •
02.10.2008 Decisions / letters / protocols of public notaries 05.03.1997 (TIF) •
02.10.2008 Decisions / letters / protocols of public notaries 13.10.1995 (TIF) •
02.10.2008 Bank statements or other document regarding the payment of the equity 08.05.1992 (TIF) •
02.10.2008 Decisions / letters / protocols of public notaries 14.05.1992 (TIF) •
02.10.2008 Decisions / letters / protocols of public notaries 22.12.1997 (TIF) •
02.10.2008 Decisions / letters / protocols of public notaries 19.06.1993 (TIF) •
02.10.2008 Decisions / letters / protocols of public notaries 06.07.1995 (TIF) •
02.10.2008 Decisions / letters / protocols of public notaries 04.07.1997 (TIF) •
02.10.2008 Decisions / letters / protocols of public notaries 07.12.1993 (TIF) •
02.10.2008 Decisions / letters / protocols of public notaries 14.05.1992 (TIF) •
02.10.2008 Copy of the personal identification document (TIF) •
02.10.2008 Copies and statements of the Land Register and the State Land Service deeds 18.07.1995 (TIF) •
02.10.2008 Copies and statements of the Land Register and the State Land Service deeds 18.07.1995 (TIF) •
02.10.2008 Other documents 05.11.1996 (TIF) •
02.10.2008 Other documents 16.07.1996 (TIF) •
02.10.2008 Other documents 29.08.1996 (TIF) •
02.10.2008 Receipts on the publication and state fees 02.12.1996 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 05.07.1995 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 29.04.1995 (TIF) •
02.10.2008 Other documents 05.12.1997 (TIF) •
02.10.2008 Receipts on the publication and state fees 24.11.1993 (TIF) •
02.10.2008 Receipts on the publication and state fees 18.06.1993 (TIF) •
02.10.2008 Receipts on the publication and state fees 06.07.1995 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 19.02.1998 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 28.07.1995 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 14.08.1996 (TIF) •
02.10.2008 Receipts on the publication and state fees 11.05.1998 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 14.09.1994 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 27.06.1996 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 17.04.1992 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 04.07.1995 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 19.03.1997 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 18.04.1993 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 31.08.1995 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 05.11.1996 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 15.01.1998 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 10.06.1996 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 10.06.1996 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 27.06.1996 (TIF) •
02.10.2008 Receipts on the publication and state fees 22.12.1997 (TIF) •
02.10.2008 Amendments to the Articles of Association 28.07.1995 (TIF)
02.10.2008 Power of attorney, act of empowerment 10.10.1995 (TIF) •
02.10.2008 Power of attorney, act of empowerment 22.04.1997 (TIF) •
02.10.2008 Cover letter 29.11.1996 (TIF) •
02.10.2008 Receipts on the publication and state fees 27.10.1998 (TIF) •
02.10.2008 Receipts on the publication and state fees 01.07.1997 (TIF) •
02.10.2008 Receipts on the publication and state fees 05.08.1996 (TIF) •
02.10.2008 Amendments to the Articles of Association 26.11.1997 (TIF)
02.10.2008 Amendments to the Articles of Association 05.07.1995 (TIF)
02.10.2008 Amendments to the Articles of Association 19.02.1998 (TIF)
02.10.2008 Amendments to the Articles of Association 31.08.1995 (TIF)
02.10.2008 Protocols/decisions of a company/organisation 08.10.1993 (TIF) •
02.10.2008 Amendments to the Articles of Association 05.11.1996 (TIF)
02.10.2008 Amendments to the Articles of Association 15.04.1993 (TIF)
02.10.2008 Protocols/decisions of a company/organisation 21.04.1997 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 19.02.1998 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 18.06.1996 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 05.11.1996 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 19.03.1997 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 15.04.1993 (TIF) •
02.10.2008 Protocols/decisions of a company/organisation 10.02.1992 (TIF) •
02.10.2008 Receipts on the publication and state fees 09.10.1995 (TIF) •
11.04.2008 2007 Consolidated financial statement (TIF)
11.04.2008 2007 Economic dependecy statement (TIF)
11.04.2008 2007 Annual report (full) (TIF)
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2007 (3)
11.04.2007 2006 Economic dependecy statement (PDF)
11.04.2007 2006 Consolidated financial statement (PDF)
11.04.2007 2006 Annual report (full) (PDF)
2006 (4)
24.10.2006 2005 Consolidated financial statement (PDF)
24.10.2006 2005 Annual report (full) (PDF)
17.07.2006 2004 Consolidated financial statement (PDF)
17.07.2006 2004 Annual report (full) (PDF)
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