Akciju sabiedrība "RBSSKALS"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003084654

Reg. date

30.07.1992

Commercial Register

Legal Address

Vienības gatve 85 - 2, Rīga, LV-1004

Registered share capital, date

199,169 EUR, 21.07.2016

Paid-in share capital, date

199,169 EUR, 21.07.2016

Sector (NACE 2.)

41.20 Construction of residential and non-residential buildings

VAT payer

LV40003084654	Registered	Excluded
	01.05.1995	19.10.2020

Last updated in the RE

04.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 0 EUR	Net profit -48,283 EUR	Equity -2,726,263 EUR	Date submitted17.10.2024	Number of employees 0
Year2022	Net sales 0 EUR	Net profit 214,098 EUR	Equity -2,677,980 EUR	Date submitted19.04.2023	Number of employees 0
Year2021	Net sales 0 EUR	Net profit -111 EUR	Equity -2,892,078 EUR	Date submitted10.02.2022	Number of employees 0
Year2020	Net sales 0 EUR	Net profit -28,832 EUR	Equity -2,891,967 EUR	Date submitted27.04.2021	Number of employees 0
Year2019	Net sales 0 EUR	Net profit -128,926 EUR	Equity -2,863,135 EUR	Date submitted30.12.2020	Number of employees 1
Year2018	Net sales 0 EUR	Net profit -35,341 EUR	Equity -2,734,209 EUR	Date submitted30.12.2020	Number of employees 3
Year2017	Net sales 0 EUR	Net profit -78,928 EUR	Equity -2,698,868 EUR	Date submitted29.12.2020	Number of employees 5
Year2016	Net sales 77,535 EUR	Net profit -4,699,243 EUR	Equity -2,619,940 EUR	Date submitted29.12.2017	Number of employees 11
Year2015	Net sales 1,479,110 EUR	Net profit -559,325 EUR	Equity 2,079,336 EUR	Date submitted01.08.2016	Number of employees 32
Year2014	Net sales 4,611,165 EUR	Net profit 948,538 EUR	Equity 2,746,694 EUR	Date submitted01.08.2015	Number of employees 39
Year2013	Net sales 6,771,489 LVL	Net profit 159,730 LVL	Equity 1,263,751 LVL	Date submitted01.08.2014	Number of employees 40
Year2012	Net sales 6,574,048 LVL	Net profit 268,229 LVL	Equity 1,104,021 LVL	Date submitted01.08.2013	Number of employees 31
Year2011	Net sales 7,801,135 LVL	Net profit 58,316 LVL	Equity 835,792 LVL	Date submitted01.08.2012	Number of employees 28
Year2010	Net sales -	Net profit -	Equity -	Date submitted28.07.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted02.08.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted30.07.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted01.12.2010	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted23.08.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted10.08.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted11.04.2007	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted11.04.2007	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted23.04.2008	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted23.04.2008	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted23.04.2008	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted23.04.2008	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted23.04.2008	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted23.04.2008	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted23.04.2008	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 Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other-90 EUR	Total-90 EUR	Number of employees1
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other-100 EUR	Total-100 EUR	Number of employees1

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

Documents (in Latvian) (342)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (11)
15.05.2020	Amendments to the Articles of Association 14.05.2020 (EDOC)
01.07.2016	Amendments to the Articles of Association 27.06.2016 (EDOC)
14.03.2011	Amendments to the Articles of Association 15.02.2011 (TIF)
23.04.2008	Amendments to the Articles of Association 23.11.2007 (TIF)
23.04.2008	Amendments to the Articles of Association 18.12.2007 (TIF)
23.04.2008	Amendments to the Articles of Association 18.12.2006 (TIF)
23.04.2008	Amendments to the Articles of Association 19.02.1996 (TIF)
23.04.2008	Amendments to the Articles of Association 23.08.1994 (TIF)
23.04.2008	Amendments to the Articles of Association 09.12.2002 (TIF)
23.04.2008	Amendments to the Articles of Association 10.05.2006 (TIF)
23.04.2008	Amendments to the Articles of Association 30.07.2001 (TIF)
Show all
Announcement regarding the legal address (1)
23.04.2008	Announcement regarding the legal address (TIF) •
Annual report (full) (29)
17.10.2024	2023 Annual report (full) (PDF)
19.04.2023	2022 Annual report (full) (PDF)
10.02.2022	2021 Annual report (full) (PDF)
27.04.2021	2020 Annual report (full) (PDF)
30.12.2020	2018 Annual report (full) (PDF)
30.12.2020	2019 Annual report (full) (PDF)
29.12.2020	2017 Annual report (full) (PDF)
29.12.2017	2016 Annual report (full) (PDF)
01.08.2016	2015 Annual report (full) (PDF)
01.08.2015	2014 Annual report (full) (HTML)
01.08.2014	2013 Annual report (full) (HTML)
01.08.2013	2012 Annual report (full) (HTML)
01.08.2012	2011 Annual report (full) (HTML)
28.07.2011	2010 Annual report (full) (TIF)
01.12.2010	2007 Annual report (full) (TIF)
02.08.2010	2009 Annual report (full) (TIF)
30.07.2009	2008 Annual report (full) (TIF)
23.04.2008	1997 Annual report (full) (TIF)
23.04.2008	1997 Annual report (full) (TIF)
23.04.2008	1996 Annual report (full) (TIF)
23.04.2008	1998 Annual report (full) (TIF)
23.04.2008	1999 Annual report (full) (TIF)
23.04.2008	2000 Annual report (full) (TIF)
23.04.2008	2001 Annual report (full) (TIF)
23.04.2008	2002 Annual report (full) (TIF)
23.08.2007	2006 Annual report (full) (PDF)
11.04.2007	2003 Annual report (full) (PDF)
11.04.2007	2004 Annual report (full) (PDF)
10.08.2006	2005 Annual report (full) (PDF)
Show all
Application (31)
13.07.2020	Application 08.07.2020 (edoc) •
22.05.2020	Application 03.02.2020 (EDOC) •
15.05.2020	Application 14.05.2020 (EDOC) •
06.03.2018	Application 01.03.2018 (TIF) •
22.01.2018	Application 17.01.2018 (TIF) •
28.12.2016	Application 20.12.2016 (TIF) •
30.11.2016	Application 30.11.2016 (EDOC) •
14.10.2016	Application 13.10.2016 (EDOC) •
27.09.2016	Application 27.09.2016 (EDOC) •
01.07.2016	Application 29.06.2016 (EDOC) •
17.12.2015	Application 17.12.2015 (EDOC) •
28.10.2015	Application 23.10.2015 (EDOC) •
07.01.2015	Application 23.12.2014 (TIF) •
28.03.2014	Application 03.03.2014 (EDOC) •
03.09.2012	Application 27.08.2012 (TIF) •
14.03.2011	Application 28.04.2008 (TIF) •
14.03.2011	Application 28.02.2011 (TIF) •
14.03.2011	Application 05.06.2008 (TIF) •
23.04.2008	Application 01.09.2006 (TIF) •
23.04.2008	Application 28.12.2006 (TIF) •
23.04.2008	Application 22.06.2007 (TIF) •
23.04.2008	Application 23.11.2004 (TIF) •
23.04.2008	Application 11.01.1999 (TIF) •
23.04.2008	Application 18.12.2007 (TIF) •
23.04.2008	Application 09.09.1993 (TIF) •
23.04.2008	Application 23.11.2007 (TIF) •
23.04.2008	Application 10.07.1992 (TIF) •
23.04.2008	Application 16.04.2004 (TIF) •
23.04.2008	Application 28.07.2004 (TIF) •
23.04.2008	Application 17.12.2007 (TIF) •
23.04.2008	Application 10.05.2006 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
23.04.2008	Application of shareholders or third persons for the acquisition of shares (TIF) •
23.04.2008	Application of shareholders or third persons for the acquisition of shares 17.08.1994 (TIF) •
23.04.2008	Application of shareholders or third persons for the acquisition of shares (TIF) •
Articles of Association (16)
15.05.2020	Articles of Association 14.05.2020 (EDOC)
01.07.2016	Articles of Association 27.06.2016 (EDOC)
14.03.2011	Articles of Association 15.02.2011 (TIF)
23.04.2008	Articles of Association 19.12.1995 (TIF)
23.04.2008	Articles of Association 23.11.2007 (TIF)
23.04.2008	Articles of Association 28.04.1992 (TIF)
23.04.2008	Articles of Association 10.05.2006 (TIF)
23.04.2008	Articles of Association 04.02.1997 (TIF)
23.04.2008	Articles of Association 18.12.2007 (TIF)
23.04.2008	Articles of Association 21.04.1997 (TIF)
23.04.2008	Articles of Association 18.12.2006 (TIF)
23.04.2008	Articles of Association 23.11.2004 (TIF)
23.04.2008	Articles of Association 08.01.1999 (TIF)
23.04.2008	Articles of Association 10.07.1992 (TIF)
23.04.2008	Articles of Association 17.06.1996 (TIF)
23.04.2008	Articles of Association 08.09.1993 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
23.04.2008	Bank statements or other document regarding the payment of the equity 29.08.1994 (TIF) •
23.04.2008	Bank statements or other document regarding the payment of the equity (TIF) •
23.04.2008	Bank statements or other document regarding the payment of the equity 19.12.1995 (TIF) •
23.04.2008	Bank statements or other document regarding the payment of the equity 19.12.1995 (TIF) •
Show all
Confirmation or consent to legal address (6)
13.07.2020	Confirmation or consent to legal address 10.06.2020 (edoc) •
13.07.2020	Confirmation or consent to legal address 10.06.2020 (edoc) •
06.03.2018	Confirmation or consent to legal address 12.02.2018 (TIF) •
22.01.2018	Confirmation or consent to legal address 17.01.2018 (TIF) •
28.10.2015	Confirmation or consent to legal address 23.10.2015 (EDOC) •
03.09.2012	Confirmation or consent to legal address 24.08.2012 (TIF) •
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Consent of a member of the Board / executive director (5)
31.03.2014	Consent of a member of the Board / executive director 03.03.2014 (TIF) •
14.03.2011	Consent of a member of the Board / executive director 17.02.2011 (TIF) •
14.03.2011	Consent of a member of the Board / executive director 21.05.2008 (TIF) •
23.04.2008	Consent of a member of the Board / executive director 08.07.2004 (TIF) •
23.04.2008	Consent of a member of the Board / executive director 23.11.2004 (TIF) •
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Consent of members of the supervisory board (12)
15.05.2020	Consent of members of the supervisory board 14.05.2020 (PDF) •
15.05.2020	Consent of members of the supervisory board 06.04.2020 (PDF) •
14.10.2016	Consent of members of the supervisory board 10.10.2016 (EDOC) •
14.10.2016	Consent of members of the supervisory board 10.10.2016 (EDOC) •
14.10.2016	Consent of members of the supervisory board 10.10.2016 (EDOC) •
31.03.2014	Consent of members of the supervisory board 03.03.2014 (TIF) •
14.03.2011	Consent of members of the supervisory board 21.05.2008 (TIF) •
14.03.2011	Consent of members of the supervisory board 15.02.2011 (TIF) •
23.04.2008	Consent of members of the supervisory board 18.12.2007 (TIF) •
23.04.2008	Consent of members of the supervisory board 23.11.2004 (TIF) •
23.04.2008	Consent of members of the supervisory board 01.05.2007 (TIF) •
23.04.2008	Consent of members of the supervisory board 01.09.2006 (TIF) •
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Consent of the auditor (1)
23.04.2008	Consent of the auditor 23.11.2004 (TIF) •
Consolidated financial statement (14)
14.03.2018	2016 Consolidated financial statement (PDF)
01.08.2016	2015 Consolidated financial statement (HTML)
03.08.2015	2014 Consolidated financial statement (HTML)
02.08.2014	2013 Consolidated financial statement (HTML)
01.08.2013	2012 Consolidated financial statement (HTML)
01.08.2012	2011 Consolidated financial statement (HTML)
02.08.2011	2010 Consolidated financial statement (HTML)
02.08.2010	2009 Consolidated financial statement (TIF)
31.07.2009	2008 Consolidated financial statement (TIF)
21.08.2008	2007 Consolidated financial statement (TIF)
23.04.2008	1999 Consolidated financial statement (TIF)
23.08.2007	2006 Consolidated financial statement (PDF)
11.04.2007	2004 Consolidated financial statement (PDF)
10.08.2006	2005 Consolidated financial statement (PDF)
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Copy of the personal identification document (5)
23.04.2008	Copy of the personal identification document (TIF) •
23.04.2008	Copy of the personal identification document (TIF) •
23.04.2008	Copy of the personal identification document 30.04.1993 (TIF) •
23.04.2008	Copy of the personal identification document (TIF) •
23.04.2008	Copy of the personal identification document (TIF) •
Show all
Decisions / letters / protocols of public notaries (45)
13.07.2020	Decisions / letters / protocols of public notaries 13.07.2020 (edoc) •
22.05.2020	Decisions / letters / protocols of public notaries 22.05.2020 (EDOC) •
22.05.2020	Decisions / letters / protocols of public notaries 09.12.2019 (EDOC) •
22.05.2020	Decisions / letters / protocols of public notaries 07.02.2020 (EDOC) •
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
24.01.2018	Decisions / letters / protocols of public notaries 24.01.2018 (edoc) •
23.12.2016	Decisions / letters / protocols of public notaries 23.12.2016 (edoc) •
05.12.2016	Decisions / letters / protocols of public notaries 05.12.2016 (edoc) •
14.10.2016	Decisions / letters / protocols of public notaries 14.10.2016 (EDOC) •
30.09.2016	Decisions / letters / protocols of public notaries 30.09.2016 (EDOC) •
21.07.2016	Decisions / letters / protocols of public notaries 21.07.2016 (EDOC) •
22.12.2015	Decisions / letters / protocols of public notaries 22.12.2015 (EDOC) •
02.11.2015	Decisions / letters / protocols of public notaries 02.11.2015 (EDOC) •
07.01.2015	Decisions / letters / protocols of public notaries 05.01.2015 (TIF) •
28.03.2014	Decisions / letters / protocols of public notaries 28.03.2014 (EDOC) •
03.09.2012	Decisions / letters / protocols of public notaries 30.08.2012 (TIF) •
14.03.2011	Decisions / letters / protocols of public notaries 06.06.2008 (TIF) •
14.03.2011	Decisions / letters / protocols of public notaries 06.05.2008 (TIF) •
14.03.2011	Decisions / letters / protocols of public notaries 11.03.2011 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 14.01.1999 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 12.10.1999 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 26.11.2004 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 30.01.2001 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 23.07.1996 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 17.01.2002 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 27.12.2007 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 09.08.2001 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 14.06.1999 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 30.07.1992 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 13.08.2002 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 24.12.2002 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 09.07.2007 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 21.09.2006 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 04.01.2007 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 01.09.1994 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 20.04.2004 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 13.02.1997 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 28.11.2007 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 16.05.1997 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 18.10.2006 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 10.09.1993 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 27.12.2007 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 27.02.1996 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 05.08.2004 (TIF) •
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Justification supporting beneficial ownership disclosure statement (1)
15.05.2020	Justification supporting beneficial ownership disclosure statement 14.05.2020 (EDOC) •
List of members of the Board / Supervisory Board (10)
15.05.2020	List of members of the Board / Supervisory Board 14.05.2020 (PDF) •
15.05.2020	List of members of the Board / Supervisory Board 14.05.2020 (EDOC) •
14.10.2016	List of members of the Board / Supervisory Board 10.10.2016 (EDOC) •
14.10.2016	List of members of the Board / Supervisory Board 10.10.2016 (EDOC) •
17.12.2015	List of members of the Board / Supervisory Board 17.12.2015 (EDOC) •
07.01.2015	List of members of the Board / Supervisory Board 01.12.2014 (TIF) •
28.03.2014	List of members of the Board / Supervisory Board 18.03.2014 (EDOC) •
14.03.2011	List of members of the Board / Supervisory Board 05.06.2008 (TIF) •
14.03.2011	List of members of the Board / Supervisory Board 05.06.2008 (TIF) •
23.04.2008	List of members of the Board / Supervisory Board 01.09.2006 (TIF) •
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Memorandum of association (1)
23.04.2008	Memorandum of association (TIF)
Notice of a member of the Board regarding the resignation (4)
28.12.2016	Notice of a member of the Board regarding the resignation 19.12.2016 (TIF) •
27.09.2016	Notice of a member of the Board regarding the resignation 26.09.2016 (EDOC) •
17.12.2015	Notice of a member of the Board regarding the resignation 17.12.2015 (EDOC) •
14.03.2011	Notice of a member of the Board regarding the resignation 21.05.2008 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (3)
30.11.2016	Notice of a member of the supervisory board regarding the resignation 30.11.2016 (EDOC) •
14.03.2011	Notice of a member of the supervisory board regarding the resignation 21.05.2008 (TIF) •
23.04.2008	Notice of a member of the supervisory board regarding the resignation 18.12.2007 (TIF) •
Orders/request/cover notes of court bailiffs (2)
17.01.2022	Orders/request/cover notes of court bailiffs 17.01.2022 (PDF) •
10.01.2022	Orders/request/cover notes of court bailiffs 10.01.2022 (PDF) •
Other documents (15)
14.03.2011	Other documents 17.12.2009 (TIF) •
23.04.2008	Other documents 16.05.1996 (TIF) •
23.04.2008	Other documents 17.06.1996 (TIF) •
23.04.2008	Other documents 08.01.1999 (TIF) •
23.04.2008	Other documents 10.07.1992 (TIF) •
23.04.2008	Other documents (TIF) •
23.04.2008	Other documents (TIF) •
23.04.2008	Other documents 15.01.2002 (TIF) •
23.04.2008	Other documents 08.08.2001 (TIF) •
23.04.2008	Other documents 12.12.1995 (TIF) •
23.04.2008	Other documents 16.05.1996 (TIF) •
23.04.2008	Other documents 31.05.1996 (TIF) •
23.04.2008	Other documents 18.01.2001 (TIF) •
23.04.2008	Other documents 09.12.2002 (TIF) •
23.04.2008	Other documents (TIF) •
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Power of attorney, act of empowerment (6)
23.04.2008	Power of attorney, act of empowerment 28.07.2004 (TIF) •
23.04.2008	Power of attorney, act of empowerment 16.04.2004 (TIF) •
23.04.2008	Power of attorney, act of empowerment 31.07.2003 (TIF) •
23.04.2008	Power of attorney, act of empowerment 03.01.2007 (TIF) •
23.04.2008	Power of attorney, act of empowerment 09.12.2002 (TIF) •
23.04.2008	Power of attorney, act of empowerment 26.07.2002 (TIF) •
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Protocols/decisions of a company/organisation (44)
15.05.2020	Protocols/decisions of a company/organisation 14.05.2020 (EDOC) •
15.05.2020	Protocols/decisions of a company/organisation 14.05.2020 (PDF) •
14.10.2016	Protocols/decisions of a company/organisation 10.10.2016 (EDOC) •
14.10.2016	Protocols/decisions of a company/organisation 10.10.2016 (EDOC) •
01.07.2016	Protocols/decisions of a company/organisation 27.06.2016 (EDOC) •
23.12.2014	Protocols/decisions of a company/organisation 22.12.2014 (EDOC) •
25.03.2014	Protocols/decisions of a company/organisation 24.03.2014 (EDOC) •
25.03.2014	Protocols/decisions of a company/organisation 21.03.2014 (EDOC) •
14.03.2011	Protocols/decisions of a company/organisation 21.08.2007 (TIF) •
14.03.2011	Protocols/decisions of a company/organisation 21.05.2008 (TIF) •
14.03.2011	Protocols/decisions of a company/organisation 21.05.2008 (TIF) •
14.03.2011	Protocols/decisions of a company/organisation 15.02.2011 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 01.09.2006 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 23.11.2007 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 23.08.1994 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 19.02.1996 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 03.06.1996 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 04.02.1997 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 08.01.1999 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 28.01.1999 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 16.07.2002 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 10.05.2006 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 18.01.2001 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 08.01.1999 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 30.07.2001 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 21.04.1997 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 15.09.2000 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 28.12.2006 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 07.09.1993 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 02.07.1996 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 30.07.2001 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 31.07.2003 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 07.01.2002 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 23.11.2004 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 19.12.1995 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 14.05.1999 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 09.12.2002 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 18.12.2007 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 22.11.2007 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 17.06.1996 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 30.04.2007 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 08.09.1993 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 08.07.2004 (TIF) •
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Receipts on the publication and state fees (27)
14.03.2011	Receipts on the publication and state fees 30.04.2008 (TIF) •
14.03.2011	Receipts on the publication and state fees 03.06.2008 (TIF) •
23.04.2008	Receipts on the publication and state fees 25.11.2004 (TIF) •
23.04.2008	Receipts on the publication and state fees 25.01.2001 (TIF) •
23.04.2008	Receipts on the publication and state fees 09.05.1997 (TIF) •
23.04.2008	Receipts on the publication and state fees 29.12.2006 (TIF) •
23.04.2008	Receipts on the publication and state fees 19.12.1995 (TIF) •
23.04.2008	Receipts on the publication and state fees 03.07.2007 (TIF) •
23.04.2008	Receipts on the publication and state fees 16.04.2004 (TIF) •
23.04.2008	Receipts on the publication and state fees 13.10.2006 (TIF) •
23.04.2008	Receipts on the publication and state fees 18.12.2007 (TIF) •
23.04.2008	Receipts on the publication and state fees 28.09.1999 (TIF) •
23.04.2008	Receipts on the publication and state fees 23.12.2002 (TIF) •
23.04.2008	Receipts on the publication and state fees 15.01.2002 (TIF) •
23.04.2008	Receipts on the publication and state fees 01.07.1996 (TIF) •
23.04.2008	Receipts on the publication and state fees 11.01.1999 (TIF) •
23.04.2008	Receipts on the publication and state fees 18.09.2006 (TIF) •
23.04.2008	Receipts on the publication and state fees 29.07.1992 (TIF) •
23.04.2008	Receipts on the publication and state fees 23.11.2007 (TIF) •
23.04.2008	Receipts on the publication and state fees 18.12.2007 (TIF) •
23.04.2008	Receipts on the publication and state fees 01.09.1994 (TIF) •
23.04.2008	Receipts on the publication and state fees 03.08.2001 (TIF) •
23.04.2008	Receipts on the publication and state fees 21.02.1996 (TIF) •
23.04.2008	Receipts on the publication and state fees 06.02.1997 (TIF) •
23.04.2008	Receipts on the publication and state fees 10.09.1993 (TIF) •
23.04.2008	Receipts on the publication and state fees 29.07.2002 (TIF) •
23.04.2008	Receipts on the publication and state fees 28.07.2004 (TIF) •
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Registration certificates (11)
23.04.2008	Registration certificates 30.07.1992 (TIF) •
23.04.2008	Registration certificates 30.07.1992 (TIF) •
23.04.2008	Registration certificates 28.02.1992 (TIF) •
23.04.2008	Registration certificates 26.11.2004 (TIF) •
23.04.2008	Registration certificates 04.01.2007 (TIF) •
23.04.2008	Registration certificates 29.12.1995 (TIF) •
23.04.2008	Registration certificates 30.07.1992 (TIF) •
23.04.2008	Registration certificates 30.07.1992 (TIF) •
23.04.2008	Registration certificates 30.07.1992 (TIF) •
23.04.2008	Registration certificates 26.11.2004 (TIF) •
23.04.2008	Registration certificates 30.07.1992 (TIF) •
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Regulations for the increase/reduction of the equity (3)
23.04.2008	Regulations for the increase/reduction of the equity 23.08.1994 (TIF)
23.04.2008	Regulations for the increase/reduction of the equity 22.12.1995 (TIF)
23.04.2008	Regulations for the increase/reduction of the equity 09.12.2002 (TIF)
Sample report (5)
14.03.2011	Sample report 04.06.2008 (TIF) •
23.04.2008	Sample report 28.09.1999 (TIF) •
23.04.2008	Sample report 09.05.1997 (TIF) •
23.04.2008	Sample report 11.01.1999 (TIF) •
23.04.2008	Sample report 27.07.2004 (TIF) •
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Shareholders’ register (5)
28.03.2014	Shareholders’ register 03.03.2014 (EDOC)
23.04.2008	Shareholders’ register 15.09.2000 (TIF)
23.04.2008	Shareholders’ register 08.09.1993 (TIF)
23.04.2008	Shareholders’ register (TIF)
23.04.2008	Shareholders’ register (TIF)
Show all
Specimen signature without Identity number (3)
23.04.2008	Specimen signature without Identity number 20.07.1992 (TIF) •
23.04.2008	Specimen signature without Identity number (TIF) •
23.04.2008	Specimen signature without Identity number 23.08.1994 (TIF) •
Statement of the Board regarding the payment of the equity (4)
23.04.2008	Statement of the Board regarding the payment of the equity 23.08.1994 (TIF) •
23.04.2008	Statement of the Board regarding the payment of the equity (TIF) •
23.04.2008	Statement of the Board regarding the payment of the equity 09.12.2002 (TIF) •
23.04.2008	Statement of the Board regarding the payment of the equity (TIF) •
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Submission/Application (15)
14.03.2011	Submission/Application 31.03.2010 (TIF) •
23.04.2008	Submission/Application 26.07.2002 (TIF) •
23.04.2008	Submission/Application (TIF) •
23.04.2008	Submission/Application 08.01.1999 (TIF) •
23.04.2008	Submission/Application 23.08.1994 (TIF) •
23.04.2008	Submission/Application 10.06.1999 (TIF) •
23.04.2008	Submission/Application (TIF) •
23.04.2008	Submission/Application 03.01.2007 (TIF) •
23.04.2008	Submission/Application 31.07.2003 (TIF) •
23.04.2008	Submission/Application 04.02.1997 (TIF) •
23.04.2008	Submission/Application (TIF) •
23.04.2008	Submission/Application 28.09.1999 (TIF) •
23.04.2008	Submission/Application 14.05.1999 (TIF) •
23.04.2008	Submission/Application 30.07.2001 (TIF) •
23.04.2008	Submission/Application 19.07.1996 (TIF) •
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2024 (1)
17.10.2024	2023 Annual report (full) (PDF)
2023 (1)
19.04.2023	2022 Annual report (full) (PDF)
2022 (3)
10.02.2022	2021 Annual report (full) (PDF)
17.01.2022	Orders/request/cover notes of court bailiffs 17.01.2022 (PDF) •
10.01.2022	Orders/request/cover notes of court bailiffs 10.01.2022 (PDF) •
2021 (1)
27.04.2021	2020 Annual report (full) (PDF)
2020 (21)
30.12.2020	2019 Annual report (full) (PDF)
30.12.2020	2018 Annual report (full) (PDF)
29.12.2020	2017 Annual report (full) (PDF)
13.07.2020	Application 08.07.2020 (edoc) •
13.07.2020	Confirmation or consent to legal address 10.06.2020 (edoc) •
13.07.2020	Confirmation or consent to legal address 10.06.2020 (edoc) •
13.07.2020	Decisions / letters / protocols of public notaries 13.07.2020 (edoc) •
22.05.2020	Application 03.02.2020 (EDOC) •
22.05.2020	Decisions / letters / protocols of public notaries 22.05.2020 (EDOC) •
22.05.2020	Decisions / letters / protocols of public notaries 09.12.2019 (EDOC) •
22.05.2020	Decisions / letters / protocols of public notaries 07.02.2020 (EDOC) •
15.05.2020	Justification supporting beneficial ownership disclosure statement 14.05.2020 (EDOC) •
15.05.2020	List of members of the Board / Supervisory Board 14.05.2020 (PDF) •
15.05.2020	Consent of members of the supervisory board 06.04.2020 (PDF) •
15.05.2020	Consent of members of the supervisory board 14.05.2020 (PDF) •
15.05.2020	List of members of the Board / Supervisory Board 14.05.2020 (EDOC) •
15.05.2020	Protocols/decisions of a company/organisation 14.05.2020 (PDF) •
15.05.2020	Articles of Association 14.05.2020 (EDOC)
15.05.2020	Application 14.05.2020 (EDOC) •
15.05.2020	Amendments to the Articles of Association 14.05.2020 (EDOC)
15.05.2020	Protocols/decisions of a company/organisation 14.05.2020 (EDOC) •
Show all
2018 (7)
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
14.03.2018	2016 Consolidated financial statement (PDF)
06.03.2018	Application 01.03.2018 (TIF) •
06.03.2018	Confirmation or consent to legal address 12.02.2018 (TIF) •
24.01.2018	Decisions / letters / protocols of public notaries 24.01.2018 (edoc) •
22.01.2018	Application 17.01.2018 (TIF) •
22.01.2018	Confirmation or consent to legal address 17.01.2018 (TIF) •
Show all
2017 (1)
29.12.2017	2016 Annual report (full) (PDF)
2016 (25)
28.12.2016	Notice of a member of the Board regarding the resignation 19.12.2016 (TIF) •
28.12.2016	Application 20.12.2016 (TIF) •
23.12.2016	Decisions / letters / protocols of public notaries 23.12.2016 (edoc) •
05.12.2016	Decisions / letters / protocols of public notaries 05.12.2016 (edoc) •
30.11.2016	Notice of a member of the supervisory board regarding the resignation 30.11.2016 (EDOC) •
30.11.2016	Application 30.11.2016 (EDOC) •
14.10.2016	Application 13.10.2016 (EDOC) •
14.10.2016	List of members of the Board / Supervisory Board 10.10.2016 (EDOC) •
14.10.2016	Consent of members of the supervisory board 10.10.2016 (EDOC) •
14.10.2016	Decisions / letters / protocols of public notaries 14.10.2016 (EDOC) •
14.10.2016	Consent of members of the supervisory board 10.10.2016 (EDOC) •
14.10.2016	Consent of members of the supervisory board 10.10.2016 (EDOC) •
14.10.2016	List of members of the Board / Supervisory Board 10.10.2016 (EDOC) •
14.10.2016	Protocols/decisions of a company/organisation 10.10.2016 (EDOC) •
14.10.2016	Protocols/decisions of a company/organisation 10.10.2016 (EDOC) •
30.09.2016	Decisions / letters / protocols of public notaries 30.09.2016 (EDOC) •
27.09.2016	Notice of a member of the Board regarding the resignation 26.09.2016 (EDOC) •
27.09.2016	Application 27.09.2016 (EDOC) •
01.08.2016	2015 Annual report (full) (PDF)
01.08.2016	2015 Consolidated financial statement (HTML)
21.07.2016	Decisions / letters / protocols of public notaries 21.07.2016 (EDOC) •
01.07.2016	Application 29.06.2016 (EDOC) •
01.07.2016	Articles of Association 27.06.2016 (EDOC)
01.07.2016	Protocols/decisions of a company/organisation 27.06.2016 (EDOC) •
01.07.2016	Amendments to the Articles of Association 27.06.2016 (EDOC)
Show all
2015 (12)
22.12.2015	Decisions / letters / protocols of public notaries 22.12.2015 (EDOC) •
17.12.2015	Application 17.12.2015 (EDOC) •
17.12.2015	List of members of the Board / Supervisory Board 17.12.2015 (EDOC) •
17.12.2015	Notice of a member of the Board regarding the resignation 17.12.2015 (EDOC) •
02.11.2015	Decisions / letters / protocols of public notaries 02.11.2015 (EDOC) •
28.10.2015	Application 23.10.2015 (EDOC) •
28.10.2015	Confirmation or consent to legal address 23.10.2015 (EDOC) •
03.08.2015	2014 Consolidated financial statement (HTML)
01.08.2015	2014 Annual report (full) (HTML)
07.01.2015	Decisions / letters / protocols of public notaries 05.01.2015 (TIF) •
07.01.2015	Application 23.12.2014 (TIF) •
07.01.2015	List of members of the Board / Supervisory Board 01.12.2014 (TIF) •
Show all
2014 (11)
23.12.2014	Protocols/decisions of a company/organisation 22.12.2014 (EDOC) •
02.08.2014	2013 Consolidated financial statement (HTML)
01.08.2014	2013 Annual report (full) (HTML)
31.03.2014	Consent of a member of the Board / executive director 03.03.2014 (TIF) •
31.03.2014	Consent of members of the supervisory board 03.03.2014 (TIF) •
28.03.2014	Shareholders’ register 03.03.2014 (EDOC)
28.03.2014	Decisions / letters / protocols of public notaries 28.03.2014 (EDOC) •
28.03.2014	Application 03.03.2014 (EDOC) •
28.03.2014	List of members of the Board / Supervisory Board 18.03.2014 (EDOC) •
25.03.2014	Protocols/decisions of a company/organisation 21.03.2014 (EDOC) •
25.03.2014	Protocols/decisions of a company/organisation 24.03.2014 (EDOC) •
Show all
2013 (2)
01.08.2013	2012 Annual report (full) (HTML)
01.08.2013	2012 Consolidated financial statement (HTML)
2012 (5)
03.09.2012	Application 27.08.2012 (TIF) •
03.09.2012	Confirmation or consent to legal address 24.08.2012 (TIF) •
03.09.2012	Decisions / letters / protocols of public notaries 30.08.2012 (TIF) •
01.08.2012	2011 Consolidated financial statement (HTML)
01.08.2012	2011 Annual report (full) (HTML)
Show all
2011 (27)
02.08.2011	2010 Consolidated financial statement (HTML)
28.07.2011	2010 Annual report (full) (TIF)
14.03.2011	Receipts on the publication and state fees 03.06.2008 (TIF) •
14.03.2011	Articles of Association 15.02.2011 (TIF)
14.03.2011	Sample report 04.06.2008 (TIF) •
14.03.2011	Application 05.06.2008 (TIF) •
14.03.2011	Decisions / letters / protocols of public notaries 06.06.2008 (TIF) •
14.03.2011	Decisions / letters / protocols of public notaries 06.05.2008 (TIF) •
14.03.2011	Consent of members of the supervisory board 15.02.2011 (TIF) •
14.03.2011	Consent of members of the supervisory board 21.05.2008 (TIF) •
14.03.2011	Decisions / letters / protocols of public notaries 11.03.2011 (TIF) •
14.03.2011	Receipts on the publication and state fees 30.04.2008 (TIF) •
14.03.2011	Application 28.02.2011 (TIF) •
14.03.2011	Application 28.04.2008 (TIF) •
14.03.2011	List of members of the Board / Supervisory Board 05.06.2008 (TIF) •
14.03.2011	List of members of the Board / Supervisory Board 05.06.2008 (TIF) •
14.03.2011	Consent of a member of the Board / executive director 21.05.2008 (TIF) •
14.03.2011	Consent of a member of the Board / executive director 17.02.2011 (TIF) •
14.03.2011	Notice of a member of the Board regarding the resignation 21.05.2008 (TIF) •
14.03.2011	Notice of a member of the supervisory board regarding the resignation 21.05.2008 (TIF) •
14.03.2011	Other documents 17.12.2009 (TIF) •
14.03.2011	Protocols/decisions of a company/organisation 15.02.2011 (TIF) •
14.03.2011	Protocols/decisions of a company/organisation 21.05.2008 (TIF) •
14.03.2011	Protocols/decisions of a company/organisation 21.05.2008 (TIF) •
14.03.2011	Protocols/decisions of a company/organisation 21.08.2007 (TIF) •
14.03.2011	Submission/Application 31.03.2010 (TIF) •
14.03.2011	Amendments to the Articles of Association 15.02.2011 (TIF)
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2010 (3)
01.12.2010	2007 Annual report (full) (TIF)
02.08.2010	2009 Consolidated financial statement (TIF)
02.08.2010	2009 Annual report (full) (TIF)
2009 (2)
31.07.2009	2008 Consolidated financial statement (TIF)
30.07.2009	2008 Annual report (full) (TIF)
2008 (213)
21.08.2008	2007 Consolidated financial statement (TIF)
23.04.2008	Registration certificates 30.07.1992 (TIF) •
23.04.2008	Registration certificates 26.11.2004 (TIF) •
23.04.2008	Statement of the Board regarding the payment of the equity 23.08.1994 (TIF) •
23.04.2008	Specimen signature without Identity number 23.08.1994 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 28.01.1999 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 16.07.2002 (TIF) •
23.04.2008	Receipts on the publication and state fees 29.07.1992 (TIF) •
23.04.2008	Receipts on the publication and state fees 18.09.2006 (TIF) •
23.04.2008	Specimen signature without Identity number (TIF) •
23.04.2008	Specimen signature without Identity number 20.07.1992 (TIF) •
23.04.2008	Registration certificates 28.02.1992 (TIF) •
23.04.2008	Submission/Application (TIF) •
23.04.2008	Registration certificates 04.01.2007 (TIF) •
23.04.2008	Submission/Application 28.09.1999 (TIF) •
23.04.2008	Registration certificates 30.07.1992 (TIF) •
23.04.2008	Submission/Application 04.02.1997 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 10.05.2006 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 18.01.2001 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 08.01.1999 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 30.07.2001 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 21.04.1997 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 15.09.2000 (TIF) •
23.04.2008	Statement of the Board regarding the payment of the equity (TIF) •
23.04.2008	Registration certificates 30.07.1992 (TIF) •
23.04.2008	Statement of the Board regarding the payment of the equity 09.12.2002 (TIF) •
23.04.2008	Receipts on the publication and state fees 10.09.1993 (TIF) •
23.04.2008	Receipts on the publication and state fees 18.12.2007 (TIF) •
23.04.2008	Submission/Application 23.08.1994 (TIF) •
23.04.2008	Submission/Application 08.01.1999 (TIF) •
23.04.2008	Submission/Application (TIF) •
23.04.2008	Submission/Application 26.07.2002 (TIF) •
23.04.2008	Receipts on the publication and state fees 23.11.2007 (TIF) •
23.04.2008	Statement of the Board regarding the payment of the equity (TIF) •
23.04.2008	Receipts on the publication and state fees 21.02.1996 (TIF) •
23.04.2008	Receipts on the publication and state fees 06.02.1997 (TIF) •
23.04.2008	Receipts on the publication and state fees 29.07.2002 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 07.09.1993 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 01.09.2006 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 23.11.2007 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 23.08.1994 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 19.02.1996 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 03.06.1996 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 04.02.1997 (TIF) •
23.04.2008	Receipts on the publication and state fees 28.07.2004 (TIF) •
23.04.2008	Submission/Application 30.07.2001 (TIF) •
23.04.2008	Submission/Application 14.05.1999 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 08.01.1999 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 28.12.2006 (TIF) •
23.04.2008	Registration certificates 29.12.1995 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 02.07.1996 (TIF) •
23.04.2008	Receipts on the publication and state fees 25.01.2001 (TIF) •
23.04.2008	Sample report 28.09.1999 (TIF) •
23.04.2008	Receipts on the publication and state fees 23.12.2002 (TIF) •
23.04.2008	Regulations for the increase/reduction of the equity 09.12.2002 (TIF)
23.04.2008	Regulations for the increase/reduction of the equity 22.12.1995 (TIF)
23.04.2008	Submission/Application 31.07.2003 (TIF) •
23.04.2008	Submission/Application 03.01.2007 (TIF) •
23.04.2008	Submission/Application (TIF) •
23.04.2008	Submission/Application 10.06.1999 (TIF) •
23.04.2008	Receipts on the publication and state fees 25.11.2004 (TIF) •
23.04.2008	Receipts on the publication and state fees 09.05.1997 (TIF) •
23.04.2008	Sample report 11.01.1999 (TIF) •
23.04.2008	Receipts on the publication and state fees 29.12.2006 (TIF) •
23.04.2008	Receipts on the publication and state fees 19.12.1995 (TIF) •
23.04.2008	Receipts on the publication and state fees 03.07.2007 (TIF) •
23.04.2008	Receipts on the publication and state fees 16.04.2004 (TIF) •
23.04.2008	Receipts on the publication and state fees 13.10.2006 (TIF) •
23.04.2008	Receipts on the publication and state fees 18.12.2007 (TIF) •
23.04.2008	Receipts on the publication and state fees 28.09.1999 (TIF) •
23.04.2008	Regulations for the increase/reduction of the equity 23.08.1994 (TIF)
23.04.2008	Registration certificates 30.07.1992 (TIF) •
23.04.2008	Registration certificates 26.11.2004 (TIF) •
23.04.2008	Sample report 09.05.1997 (TIF) •
23.04.2008	Sample report 27.07.2004 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 30.07.2001 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 30.04.2007 (TIF) •
23.04.2008	Registration certificates 30.07.1992 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 31.07.2003 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 07.01.2002 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 23.11.2004 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 19.12.1995 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 14.05.1999 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 09.12.2002 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 18.12.2007 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 22.11.2007 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 17.06.1996 (TIF) •
23.04.2008	Protocols/decisions of a company/organisation 08.09.1993 (TIF) •
23.04.2008	Shareholders’ register 15.09.2000 (TIF)
23.04.2008	Protocols/decisions of a company/organisation 08.07.2004 (TIF) •
23.04.2008	Registration certificates 30.07.1992 (TIF) •
23.04.2008	Receipts on the publication and state fees 01.09.1994 (TIF) •
23.04.2008	Power of attorney, act of empowerment 26.07.2002 (TIF) •
23.04.2008	Receipts on the publication and state fees 11.01.1999 (TIF) •
23.04.2008	Receipts on the publication and state fees 01.07.1996 (TIF) •
23.04.2008	Receipts on the publication and state fees 15.01.2002 (TIF) •
23.04.2008	Shareholders’ register (TIF)
23.04.2008	Shareholders’ register (TIF)
23.04.2008	Shareholders’ register 08.09.1993 (TIF)
23.04.2008	Receipts on the publication and state fees 03.08.2001 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 21.09.2006 (TIF) •
23.04.2008	Power of attorney, act of empowerment 09.12.2002 (TIF) •
23.04.2008	Articles of Association 18.12.2006 (TIF)
23.04.2008	Application 10.05.2006 (TIF) •
23.04.2008	Application of shareholders or third persons for the acquisition of shares (TIF) •
23.04.2008	Application of shareholders or third persons for the acquisition of shares 17.08.1994 (TIF) •
23.04.2008	Application of shareholders or third persons for the acquisition of shares (TIF) •
23.04.2008	Articles of Association 19.12.1995 (TIF)
23.04.2008	Articles of Association 23.11.2007 (TIF)
23.04.2008	Articles of Association 28.04.1992 (TIF)
23.04.2008	Articles of Association 10.05.2006 (TIF)
23.04.2008	Articles of Association 04.02.1997 (TIF)
23.04.2008	Articles of Association 18.12.2007 (TIF)
23.04.2008	Articles of Association 21.04.1997 (TIF)
23.04.2008	Articles of Association 23.11.2004 (TIF)
23.04.2008	Application 28.07.2004 (TIF) •
23.04.2008	Articles of Association 08.01.1999 (TIF)
23.04.2008	Articles of Association 10.07.1992 (TIF)
23.04.2008	Articles of Association 17.06.1996 (TIF)
23.04.2008	Articles of Association 08.09.1993 (TIF)
23.04.2008	Bank statements or other document regarding the payment of the equity 29.08.1994 (TIF) •
23.04.2008	Bank statements or other document regarding the payment of the equity (TIF) •
23.04.2008	Bank statements or other document regarding the payment of the equity 19.12.1995 (TIF) •
23.04.2008	Bank statements or other document regarding the payment of the equity 19.12.1995 (TIF) •
23.04.2008	Consent of a member of the Board / executive director 08.07.2004 (TIF) •
23.04.2008	Consent of a member of the Board / executive director 23.11.2004 (TIF) •
23.04.2008	Consent of members of the supervisory board 18.12.2007 (TIF) •
23.04.2008	Application 17.12.2007 (TIF) •
23.04.2008	Application 16.04.2004 (TIF) •
23.04.2008	Consent of members of the supervisory board 01.05.2007 (TIF) •
23.04.2008	1996 Annual report (full) (TIF)
23.04.2008	Amendments to the Articles of Association 23.11.2007 (TIF)
23.04.2008	Amendments to the Articles of Association 18.12.2007 (TIF)
23.04.2008	Amendments to the Articles of Association 18.12.2006 (TIF)
23.04.2008	Amendments to the Articles of Association 19.02.1996 (TIF)
23.04.2008	Amendments to the Articles of Association 23.08.1994 (TIF)
23.04.2008	Amendments to the Articles of Association 09.12.2002 (TIF)
23.04.2008	Amendments to the Articles of Association 10.05.2006 (TIF)
23.04.2008	Amendments to the Articles of Association 30.07.2001 (TIF)
23.04.2008	Announcement regarding the legal address (TIF) •
23.04.2008	1997 Annual report (full) (TIF)
23.04.2008	1997 Annual report (full) (TIF)
23.04.2008	1998 Annual report (full) (TIF)
23.04.2008	Application 10.07.1992 (TIF) •
23.04.2008	1999 Annual report (full) (TIF)
23.04.2008	2000 Annual report (full) (TIF)
23.04.2008	2001 Annual report (full) (TIF)
23.04.2008	2002 Annual report (full) (TIF)
23.04.2008	Application 01.09.2006 (TIF) •
23.04.2008	Application 28.12.2006 (TIF) •
23.04.2008	Application 22.06.2007 (TIF) •
23.04.2008	Application 23.11.2004 (TIF) •
23.04.2008	Application 11.01.1999 (TIF) •
23.04.2008	Application 18.12.2007 (TIF) •
23.04.2008	Application 09.09.1993 (TIF) •
23.04.2008	Application 23.11.2007 (TIF) •
23.04.2008	Power of attorney, act of empowerment 03.01.2007 (TIF) •
23.04.2008	Consent of members of the supervisory board 23.11.2004 (TIF) •
23.04.2008	Consent of members of the supervisory board 01.09.2006 (TIF) •
23.04.2008	Other documents 10.07.1992 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 18.10.2006 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 10.09.1993 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 27.12.2007 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 27.02.1996 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 05.08.2004 (TIF) •
23.04.2008	List of members of the Board / Supervisory Board 01.09.2006 (TIF) •
23.04.2008	Memorandum of association (TIF)
23.04.2008	Notice of a member of the supervisory board regarding the resignation 18.12.2007 (TIF) •
23.04.2008	Other documents 16.05.1996 (TIF) •
23.04.2008	Other documents 17.06.1996 (TIF) •
23.04.2008	Other documents 08.01.1999 (TIF) •
23.04.2008	Other documents (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 28.11.2007 (TIF) •
23.04.2008	Other documents (TIF) •
23.04.2008	Other documents 15.01.2002 (TIF) •
23.04.2008	Other documents 08.08.2001 (TIF) •
23.04.2008	Other documents 12.12.1995 (TIF) •
23.04.2008	Other documents 16.05.1996 (TIF) •
23.04.2008	Other documents 31.05.1996 (TIF) •
23.04.2008	Other documents 18.01.2001 (TIF) •
23.04.2008	Other documents 09.12.2002 (TIF) •
23.04.2008	Other documents (TIF) •
23.04.2008	Power of attorney, act of empowerment 28.07.2004 (TIF) •
23.04.2008	Power of attorney, act of empowerment 16.04.2004 (TIF) •
23.04.2008	Power of attorney, act of empowerment 31.07.2003 (TIF) •
23.04.2008	Consent of the auditor 23.11.2004 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 16.05.1997 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 13.02.1997 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 17.01.2002 (TIF) •
23.04.2008	1999 Consolidated financial statement (TIF)
23.04.2008	Copy of the personal identification document (TIF) •
23.04.2008	Copy of the personal identification document (TIF) •
23.04.2008	Copy of the personal identification document 30.04.1993 (TIF) •
23.04.2008	Copy of the personal identification document (TIF) •
23.04.2008	Copy of the personal identification document (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 14.01.1999 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 12.10.1999 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 26.11.2004 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 30.01.2001 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 20.04.2004 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 23.07.1996 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 27.12.2007 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 30.07.1992 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 01.09.1994 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 04.01.2007 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 09.07.2007 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 24.12.2002 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 13.08.2002 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 14.06.1999 (TIF) •
23.04.2008	Decisions / letters / protocols of public notaries 09.08.2001 (TIF) •
23.04.2008	Submission/Application 19.07.1996 (TIF) •
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2007 (5)
23.08.2007	2006 Annual report (full) (PDF)
23.08.2007	2006 Consolidated financial statement (PDF)
11.04.2007	2004 Annual report (full) (PDF)
11.04.2007	2004 Consolidated financial statement (PDF)
11.04.2007	2003 Annual report (full) (PDF)
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2006 (2)
10.08.2006	2005 Annual report (full) (PDF)
10.08.2006	2005 Consolidated financial statement (PDF)

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