Akciju sabiedrība BAO

Basic information
Status Registered
Name Akciju sabiedrība BAO
Legal form Public Limited Company
Reg. No 40003320069
Reg. date 05.12.1996
Register Commercial Register
Legal Address Celtnieku iela 3A, Olaine, LV-2114
Registered share capital, date 69,678 EUR, 19.11.2015
Paid-in share capital, date 69,678 EUR, 19.11.2015
Sector (NACE 2.) 38.12 Collection of hazardous waste
VAT payer
LV40003320069 Registered Excluded
09.01.1997 -
Last updated in the RE 29.07.2024
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Total taxes declared, turnover and profit (31)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 11,035,743 EUR Net profit 532,541 EUR Equity 9,582,357 EUR Date submitted04.08.2024 Number of employees 68
Year2022 Net sales 10,064,316 EUR Net profit 692,626 EUR Equity 9,049,817 EUR Date submitted02.08.2023 Number of employees 67
Year2021 Net sales 9,153,327 EUR Net profit 955,514 EUR Equity 8,357,191 EUR Date submitted27.07.2022 Number of employees 68
Year2020 Net sales 9,417,176 EUR Net profit 2,395,187 EUR Equity 7,401,677 EUR Date submitted01.08.2021 Number of employees 67
Year2019 Net sales 9,118,371 EUR Net profit 3,124,528 EUR Equity 5,006,490 EUR Date submitted15.07.2020 Number of employees 65
Year2018 Net sales 7,542,149 EUR Net profit 1,812,242 EUR Equity 4,200,425 EUR Date submitted03.05.2019 Number of employees 56
Year2017 Net sales 3,313,185 EUR Net profit 189,327 EUR Equity 2,488,183 EUR Date submitted29.04.2018 Number of employees 49
Year2016 Net sales 2,581,669 EUR Net profit 247,687 EUR Equity 2,298,856 EUR Date submitted29.04.2017 Number of employees 52
Year2015 Net sales 5,403,895 EUR Net profit 835,235 EUR Equity 2,340,994 EUR Date submitted28.04.2016 Number of employees 60
Year2014 Net sales 3,289,973 EUR Net profit 189,887 EUR Equity 1,556,420 EUR Date submitted29.04.2015 Number of employees 56
Year2013 Net sales 2,377,705 LVL Net profit 220,376 LVL Equity 1,002,180 LVL Date submitted13.05.2014 Number of employees 45
Year2012 Net sales 2,242,793 LVL Net profit 165,446 LVL Equity 832,924 LVL Date submitted02.05.2013 Number of employees 45
Year2011 Net sales 1,719,811 LVL Net profit 174,625 LVL Equity 721,764 LVL Date submitted30.04.2012 Number of employees 45
Year2010 Net sales 1,488,317 LVL Net profit 52,828 LVL Equity 574,792 LVL Date submitted06.05.2011 Number of employees 45
Year2009 Net sales - Net profit - Equity - Date submitted01.09.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted21.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted06.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted20.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted31.05.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted30.05.2006 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted28.05.2020 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted28.05.2020 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted27.05.2020 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted27.05.2020 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted27.05.2020 Number of employees
Year1998 - - - - -
Year1997 Net sales - Net profit - Equity - Date submitted27.05.2020 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions488,610 EUR Personal Income Tax262,730 EUR Other1,005,460 EUR Total1,756,800 EUR Number of employees68
Year2022 Social Insurance Contributions437,780 EUR Personal Income Tax232,600 EUR Other861,840 EUR Total1,532,220 EUR Number of employees67
Year2021 Social Insurance Contributions405,710 EUR Personal Income Tax214,220 EUR Other870,200 EUR Total1,490,130 EUR Number of employees68
Year2020 Social Insurance Contributions390,580 EUR Personal Income Tax205,960 EUR Other939,130 EUR Total1,535,670 EUR Number of employees69
Year2019 Social Insurance Contributions347,990 EUR Personal Income Tax415,150 EUR Other850,270 EUR Total1,613,410 EUR Number of employees65
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (328)
Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
28.05.2020 Acceptance-conveyance act 09.09.2005 (TIF)
Amendments to the Articles of Association (9)
28.05.2020 Amendments to the Articles of Association 09.09.2005 (TIF)
28.05.2020 Amendments to the Articles of Association 09.09.2005 (TIF)
28.05.2020 Amendments to the Articles of Association 02.08.2010 (TIF)
28.05.2020 Amendments to the Articles of Association 30.09.2015 (TIF)
27.05.2020 Amendments to the Articles of Association 12.01.1998 (TIF)
27.05.2020 Amendments to the Articles of Association 26.05.1998 (TIF)
27.05.2020 Amendments to the Articles of Association 29.04.1999 (TIF)
27.05.2020 Amendments to the Articles of Association 05.04.2000 (TIF)
27.05.2020 Amendments to the Articles of Association 16.04.2003 (TIF)
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Announcement regarding the legal address (2)
28.05.2020 Announcement regarding the legal address 06.07.2004 (TIF)
28.05.2020 Announcement regarding the legal address 31.08.2005 (TIF)
Announcement regarding the reorganisation (4)
17.05.2024 Announcement regarding the reorganisation 16.05.2024 (EDOC)
28.05.2020 Announcement regarding the reorganisation 22.08.2005 (TIF)
28.05.2020 Announcement regarding the reorganisation 11.08.2011 (TIF)
28.05.2020 Announcement regarding the reorganisation 27.09.2013 (TIF)
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Annual report (full) (31)
04.08.2024 2023 Annual report (full) (PDF)
02.08.2023 2022 Annual report (full) (PDF)
27.07.2022 2021 Annual report (full) (PDF)
01.08.2021 2020 Annual report (full) (PDF)
15.07.2020 2019 Annual report (full) (PDF)
28.05.2020 2002 Annual report (full) (TIF)
28.05.2020 2003 Annual report (full) (TIF)
27.05.2020 1997 Annual report (full) (TIF)
27.05.2020 1999 Annual report (full) (TIF)
27.05.2020 2000 Annual report (full) (TIF)
27.05.2020 2001 Annual report (full) (TIF)
03.05.2019 2018 Annual report (full) (PDF)
29.04.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
29.04.2015 2014 Annual report (full) (HTML)
13.05.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
06.05.2011 2010 Annual report (full) (HTML)
01.09.2010 2009 Annual report (full) (TIF)
21.04.2009 2008 Annual report (full) (TIF)
06.06.2008 2007 Annual report (full) (TIF)
20.07.2007 2006 Annual report (full) (PDF)
31.05.2006 2005 Annual report (full) (PDF)
30.05.2006 2004 Annual report (full) (PDF)
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Application (26)
24.07.2024 Application 24.07.2024 (EDOC)
21.05.2024 Application 20.05.2024 (edoc)
28.09.2020 Application 22.09.2020 (edoc)
28.05.2020 Application 04.08.2004 (TIF)
28.05.2020 Application 28.04.2005 (TIF)
28.05.2020 Application 02.09.2005 (TIF)
28.05.2020 Application 01.11.2005 (TIF)
28.05.2020 Application 23.12.2005 (TIF)
28.05.2020 Application 23.12.2005 (TIF)
28.05.2020 Application 07.09.2006 (TIF)
28.05.2020 Application 31.08.2007 (TIF)
28.05.2020 Application 22.05.2009 (TIF)
28.05.2020 Application 27.08.2009 (TIF)
28.05.2020 Application 06.07.2010 (TIF)
28.05.2020 Application 06.08.2010 (TIF)
28.05.2020 Application 25.10.2010 (TIF)
28.05.2020 Application 25.10.2010 (TIF)
28.05.2020 Application 27.12.2011 (TIF)
28.05.2020 Application 05.03.2014 (TIF)
28.05.2020 Application 19.10.2015 (TIF)
28.05.2020 Application 15.10.2015 (TIF)
27.05.2020 Application 29.11.1996 (TIF)
27.05.2020 Application 12.06.1998 (TIF)
27.05.2020 Application 17.08.2009 (TIF)
25.05.2020 Application 14.05.2020 (edoc)
19.05.2020 Application 14.05.2020 (edoc)
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Articles of Association (8)
21.05.2024 Articles of Association 17.05.2024 (edoc)
28.05.2020 Articles of Association 29.06.2004 (TIF)
28.05.2020 Articles of Association 31.08.2005 (TIF)
28.05.2020 Articles of Association 09.09.2005 (TIF)
28.05.2020 Articles of Association 21.05.2009 (TIF)
27.05.2020 Articles of Association 25.11.1996 (TIF)
25.05.2020 Articles of Association 30.09.2015 (TIF)
18.06.2015 Articles of Association 02.08.2010 (TIF)
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Auditor’s report (2)
28.05.2020 Auditor’s report 02.09.2005 (TIF)
28.05.2020 Auditor’s report 02.09.2005 (TIF)
Bank statements or other document regarding the payment of the equity (1)
27.05.2020 Bank statements or other document regarding the payment of the equity 02.12.1996 (TIF)
Confirmation or consent to legal address (1)
27.05.2020 Confirmation or consent to legal address 01.11.1996 (TIF)
Consent of a member of the Board / executive director (6)
28.05.2020 Consent of a member of the Board / executive director 29.06.2004 (TIF)
28.05.2020 Consent of a member of the Board / executive director 29.06.2004 (TIF)
28.05.2020 Consent of a member of the Board / executive director 29.06.2004 (TIF)
28.05.2020 Consent of a member of the Board / executive director 31.08.2005 (TIF)
28.05.2020 Consent of a member of the Board / executive director 26.08.2009 (TIF)
28.05.2020 Consent of a member of the Board / executive director 07.09.2014 (TIF)
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Consent of members of the supervisory board (25)
28.09.2020 Consent of members of the supervisory board 14.09.2020 (edoc)
23.09.2020 Consent of members of the supervisory board 14.09.2020 (TIF)
23.09.2020 Consent of members of the supervisory board 14.09.2020 (TIF)
28.05.2020 Consent of members of the supervisory board 29.06.2004 (TIF)
28.05.2020 Consent of members of the supervisory board 29.06.2004 (TIF)
28.05.2020 Consent of members of the supervisory board 28.06.2004 (TIF)
28.05.2020 Consent of members of the supervisory board 26.04.2005 (TIF)
28.05.2020 Consent of members of the supervisory board 26.04.2005 (TIF)
28.05.2020 Consent of members of the supervisory board 26.04.2005 (TIF)
28.05.2020 Consent of members of the supervisory board 26.04.2005 (TIF)
28.05.2020 Consent of members of the supervisory board 31.08.2005 (TIF)
28.05.2020 Consent of members of the supervisory board 31.08.2005 (TIF)
28.05.2020 Consent of members of the supervisory board 31.08.2005 (TIF)
28.05.2020 Consent of members of the supervisory board 31.08.2007 (TIF)
28.05.2020 Consent of members of the supervisory board 31.08.2007 (TIF)
28.05.2020 Consent of members of the supervisory board 31.08.2007 (TIF)
28.05.2020 Consent of members of the supervisory board 02.08.2010 (TIF)
28.05.2020 Consent of members of the supervisory board 02.08.2010 (TIF)
28.05.2020 Consent of members of the supervisory board 02.08.2010 (TIF)
28.05.2020 Consent of members of the supervisory board 30.09.2015 (TIF)
28.05.2020 Consent of members of the supervisory board 28.09.2015 (TIF)
28.05.2020 Consent of members of the supervisory board 28.09.2015 (TIF)
27.05.2020 Consent of members of the supervisory board 30.04.2009 (TIF)
27.05.2020 Consent of members of the supervisory board 30.04.2009 (TIF)
27.05.2020 Consent of members of the supervisory board 30.04.2009 (TIF)
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Consent of the auditor (3)
28.05.2020 Consent of the auditor 05.07.2004 (TIF)
28.05.2020 Consent of the auditor 26.04.2005 (TIF)
28.05.2020 Consent of the auditor 30.08.2005 (TIF)
Consolidated financial statement (1)
01.09.2010 2009 Consolidated financial statement (TIF)
Copy of the personal identification document (6)
27.05.2020 Copy of the personal identification document 01.04.1996 (TIF)
27.05.2020 Copy of the personal identification document 22.03.1995 (TIF)
27.05.2020 Copy of the personal identification document 02.10.1992 (TIF)
27.05.2020 Copy of the personal identification document 22.03.1995 (TIF)
27.05.2020 Copy of the personal identification document 18.01.1993 (TIF)
27.05.2020 Copy of the personal identification document 19.10.1992 (TIF)
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Cover letter (2)
28.05.2020 Cover letter 20.09.2005 (TIF)
27.05.2020 Cover letter 06.12.1999 (TIF)
Decisions / letters / protocols of public notaries (35)
29.07.2024 Decisions / letters / protocols of public notaries 29.07.2024 (edoc)
22.05.2024 Decisions / letters / protocols of public notaries 22.05.2024 (edoc)
21.05.2024 Decisions / letters / protocols of public notaries 21.05.2024 (edoc)
28.09.2020 Decisions / letters / protocols of public notaries 28.09.2020 (edoc)
28.05.2020 Decisions / letters / protocols of public notaries 10.08.2004 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 03.06.2005 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 26.08.2005 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 07.09.2005 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 04.11.2005 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 29.12.2005 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 15.09.2006 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 10.09.2007 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 27.05.2009 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 07.09.2009 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 14.07.2010 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 11.08.2010 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 16.11.2010 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 22.08.2011 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 30.12.2011 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 03.10.2013 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 10.05.2014 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 22.10.2015 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 19.11.2015 (TIF)
27.05.2020 Decisions / letters / protocols of public notaries 05.12.1996 (TIF)
27.05.2020 Decisions / letters / protocols of public notaries 03.02.1998 (TIF)
27.05.2020 Decisions / letters / protocols of public notaries 30.06.1998 (TIF)
27.05.2020 Decisions / letters / protocols of public notaries 26.05.1999 (TIF)
27.05.2020 Decisions / letters / protocols of public notaries 22.12.1999 (TIF)
27.05.2020 Decisions / letters / protocols of public notaries 16.06.2000 (TIF)
27.05.2020 Decisions / letters / protocols of public notaries 16.12.2002 (TIF)
27.05.2020 Decisions / letters / protocols of public notaries 14.05.2003 (TIF)
27.05.2020 Decisions / letters / protocols of public notaries 20.08.2009 (TIF)
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (EDOC)
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (edoc)
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (edoc)
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List of members of the Board / Supervisory Board (9)
28.09.2020 List of members of the Board / Supervisory Board 22.09.2020 (edoc)
28.05.2020 List of members of the Board / Supervisory Board 31.08.2005 (TIF)
28.05.2020 List of members of the Board / Supervisory Board 31.08.2005 (TIF)
28.05.2020 List of members of the Board / Supervisory Board 07.09.2006 (TIF)
28.05.2020 List of members of the Board / Supervisory Board 31.08.2007 (TIF)
28.05.2020 List of members of the Board / Supervisory Board 06.08.2010 (TIF)
28.05.2020 List of members of the Board / Supervisory Board 07.09.2014 (TIF)
28.05.2020 List of members of the Board / Supervisory Board 30.09.2015 (TIF)
27.05.2020 List of members of the Board / Supervisory Board 30.04.2009 (TIF)
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Memorandum of association (1)
27.05.2020 Memorandum of association 14.11.1996 (TIF)
Notice to members, creditors and representatives of employees to express their opinion on the reorganization agreement/draft agreement (1)
24.07.2024 Notice to members, creditors and representatives of employees to express their opinion on the reorganization agreement/draft agreement 24.07.2024 (EDOC)
Other documents (19)
28.05.2020 Other documents (TIF)
28.05.2020 Other documents 31.08.2007 (TIF)
28.05.2020 Other documents 25.09.2011 (TIF)
27.05.2020 Other documents 08.03.1996 (TIF)
27.05.2020 Other documents 23.10.1996 (TIF)
27.05.2020 Other documents 30.09.1996 (TIF)
27.05.2020 Other documents (TIF)
27.05.2020 Other documents 17.04.1998 (TIF)
27.05.2020 Other documents 06.07.1998 (TIF)
27.05.2020 Other documents 26.05.1998 (TIF)
27.05.2020 Other documents (TIF)
27.05.2020 Other documents 29.04.1999 (TIF)
27.05.2020 Other documents 12.06.2000 (TIF)
27.05.2020 Other documents (TIF)
27.05.2020 Other documents (TIF)
27.05.2020 Other documents 16.04.2003 (TIF)
27.05.2020 Other documents 28.04.2003 (TIF)
27.05.2020 Other documents 05.04.2000 (TIF)
19.05.2020 Other documents 14.05.2020 (edoc)
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Power of attorney, act of empowerment (20)
28.05.2020 Power of attorney, act of empowerment 28.06.2004 (TIF)
28.05.2020 Power of attorney, act of empowerment 19.08.2005 (TIF)
28.05.2020 Power of attorney, act of empowerment 31.08.2005 (TIF)
28.05.2020 Power of attorney, act of empowerment 31.10.2005 (TIF)
28.05.2020 Power of attorney, act of empowerment 08.09.2006 (TIF)
28.05.2020 Power of attorney, act of empowerment 31.08.2007 (TIF)
28.05.2020 Power of attorney, act of empowerment 21.05.2009 (TIF)
28.05.2020 Power of attorney, act of empowerment 27.09.2013 (TIF)
28.05.2020 Power of attorney, act of empowerment 19.10.2015 (TIF)
28.05.2020 Power of attorney, act of empowerment 30.09.2015 (TIF)
27.05.2020 Power of attorney, act of empowerment 01.11.1996 (TIF)
27.05.2020 Power of attorney, act of empowerment 01.11.1996 (TIF)
27.05.2020 Power of attorney, act of empowerment 20.01.1998 (TIF)
27.05.2020 Power of attorney, act of empowerment 26.05.1998 (TIF)
27.05.2020 Power of attorney, act of empowerment (TIF)
27.05.2020 Power of attorney, act of empowerment 03.12.1997 (TIF)
27.05.2020 Power of attorney, act of empowerment 03.05.1999 (TIF)
27.05.2020 Power of attorney, act of empowerment 14.10.1999 (TIF)
27.05.2020 Power of attorney, act of empowerment 02.06.2000 (TIF)
27.05.2020 Power of attorney, act of empowerment 30.12.1999 (TIF)
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Protocols/decisions of a company/organisation (44)
24.07.2024 Protocols/decisions of a company/organisation 23.06.2024 (EDOC)
21.05.2024 Protocols/decisions of a company/organisation 17.05.2024 (edoc)
28.09.2020 Protocols/decisions of a company/organisation 14.09.2020 (edoc)
23.09.2020 Protocols/decisions of a company/organisation 14.09.2020 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 02.07.2004 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 29.06.2004 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 26.04.2005 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 23.05.2005 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 31.08.2005 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 31.08.2005 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 09.09.2005 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 09.09.2005 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 09.09.2005 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 09.09.2005 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 09.09.2005 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 09.09.2005 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 07.09.2006 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 31.08.2007 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 31.08.2007 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 21.05.2009 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 26.08.2009 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 02.08.2010 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 02.08.2010 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 25.09.2011 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 25.09.2011 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 20.11.2013 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 20.11.2013 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 07.09.2014 (TIF)
27.05.2020 Protocols/decisions of a company/organisation 06.11.1996 (TIF)
27.05.2020 Protocols/decisions of a company/organisation 01.11.1996 (TIF)
27.05.2020 Protocols/decisions of a company/organisation 16.08.1996 (TIF)
27.05.2020 Protocols/decisions of a company/organisation 18.10.1996 (TIF)
27.05.2020 Protocols/decisions of a company/organisation 25.11.1996 (TIF)
27.05.2020 Protocols/decisions of a company/organisation 12.01.1998 (TIF)
27.05.2020 Protocols/decisions of a company/organisation 29.04.1998 (TIF)
27.05.2020 Protocols/decisions of a company/organisation 26.05.1998 (TIF)
27.05.2020 Protocols/decisions of a company/organisation 29.04.1999 (TIF)
27.05.2020 Protocols/decisions of a company/organisation 24.11.1999 (TIF)
27.05.2020 Protocols/decisions of a company/organisation 05.04.2000 (TIF)
27.05.2020 Protocols/decisions of a company/organisation 28.11.2002 (TIF)
27.05.2020 Protocols/decisions of a company/organisation 16.04.2003 (TIF)
27.05.2020 Protocols/decisions of a company/organisation 30.04.2009 (TIF)
25.05.2020 Protocols/decisions of a company/organisation 30.09.2015 (TIF)
25.05.2020 Protocols/decisions of a company/organisation 14.05.2020 (edoc)
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Receipts on the publication and state fees (34)
28.05.2020 Receipts on the publication and state fees 09.07.2004 (TIF)
28.05.2020 Receipts on the publication and state fees 09.07.2004 (TIF)
28.05.2020 Receipts on the publication and state fees 28.04.2005 (TIF)
28.05.2020 Receipts on the publication and state fees 28.04.2005 (TIF)
28.05.2020 Receipts on the publication and state fees 22.08.2005 (TIF)
28.05.2020 Receipts on the publication and state fees 02.09.2005 (TIF)
28.05.2020 Receipts on the publication and state fees 02.09.2005 (TIF)
28.05.2020 Receipts on the publication and state fees 20.09.2005 (TIF)
28.05.2020 Receipts on the publication and state fees 31.10.2005 (TIF)
28.05.2020 Receipts on the publication and state fees 31.10.2005 (TIF)
28.05.2020 Receipts on the publication and state fees 23.12.2005 (TIF)
28.05.2020 Receipts on the publication and state fees 23.12.2005 (TIF)
28.05.2020 Receipts on the publication and state fees 14.09.2006 (TIF)
28.05.2020 Receipts on the publication and state fees 14.09.2006 (TIF)
28.05.2020 Receipts on the publication and state fees 05.09.2007 (TIF)
28.05.2020 Receipts on the publication and state fees 05.09.2007 (TIF)
28.05.2020 Receipts on the publication and state fees 22.05.2009 (TIF)
28.05.2020 Receipts on the publication and state fees 22.05.2009 (TIF)
28.05.2020 Receipts on the publication and state fees 02.09.2009 (TIF)
28.05.2020 Receipts on the publication and state fees 02.09.2009 (TIF)
27.05.2020 Receipts on the publication and state fees 29.11.1996 (TIF)
27.05.2020 Receipts on the publication and state fees 29.11.1996 (TIF)
27.05.2020 Receipts on the publication and state fees 20.01.1998 (TIF)
27.05.2020 Receipts on the publication and state fees 12.06.1998 (TIF)
27.05.2020 Receipts on the publication and state fees 04.05.1999 (TIF)
27.05.2020 Receipts on the publication and state fees 08.12.1999 (TIF)
27.05.2020 Receipts on the publication and state fees 14.06.2000 (TIF)
27.05.2020 Receipts on the publication and state fees 02.12.2002 (TIF)
27.05.2020 Receipts on the publication and state fees 02.12.2002 (TIF)
27.05.2020 Receipts on the publication and state fees 29.04.2003 (TIF)
27.05.2020 Receipts on the publication and state fees 29.04.2003 (TIF)
27.05.2020 Receipts on the publication and state fees 25.05.2009 (TIF)
27.05.2020 Receipts on the publication and state fees 25.05.2009 (TIF)
27.05.2020 Receipts on the publication and state fees 18.08.2009 (TIF)
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Register of stockholders (1)
21.05.2024 Register of stockholders 17.05.2024 (edoc)
Registration certificates (5)
28.05.2020 Registration certificates 10.08.2004 (TIF)
28.05.2020 Registration certificates 27.05.2009 (TIF)
27.05.2020 Registration certificates 19.10.1994 (TIF)
27.05.2020 Registration certificates 05.12.1996 (TIF)
27.05.2020 Registration certificates 05.12.1996 (TIF)
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Regulations for the increase/reduction of the equity (1)
28.05.2020 Regulations for the increase/reduction of the equity 09.09.2005 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (11)
24.07.2024 Reorganisation agreement/draft agreements, amendments to the drafts 23.07.2024 (EDOC)
17.05.2024 Reorganisation agreement/draft agreements, amendments to the drafts 16.05.2024 (EDOC)
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2005 (TIF)
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 07.09.2005 (TIF)
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2005 (TIF)
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 07.09.2005 (TIF)
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2005 (TIF)
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 11.08.2011 (TIF)
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 25.09.2011 (TIF)
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 27.09.2013 (TIF)
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 20.11.2013 (TIF)
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Sample report (8)
28.05.2020 Sample report 09.07.2004 (TIF)
28.05.2020 Sample report 09.07.2004 (TIF)
28.05.2020 Sample report 27.10.2005 (TIF)
28.05.2020 Sample report 28.04.2004 (TIF)
28.05.2020 Sample report 08.09.2006 (TIF)
27.05.2020 Sample report 27.11.1996 (TIF)
27.05.2020 Sample report 12.01.1998 (TIF)
27.05.2020 Sample report 07.12.1999 (TIF)
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Statement of the Board regarding the payment of the equity (1)
28.05.2020 Statement of the Board regarding the payment of the equity 09.09.2005 (TIF)
Statement regarding the beneficial owners (1)
27.05.2019 Statement regarding the beneficial owners 21.05.2019 (edoc)
Submission/Application (7)
28.05.2020 Submission/Application 22.08.2005 (TIF)
27.05.2020 Submission/Application 20.01.1998 (TIF)
27.05.2020 Submission/Application (TIF)
27.05.2020 Submission/Application 03.05.1999 (TIF)
27.05.2020 Submission/Application 12.06.2000 (TIF)
27.05.2020 Submission/Application 02.12.2002 (TIF)
27.05.2020 Submission/Application 28.04.2003 (TIF)
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Warning from an official of authority (2)
27.05.2020 Warning from an official of authority 10.09.1999 (TIF)
27.05.2020 Warning from an official of authority 21.12.1999 (TIF)
2024 (14)
04.08.2024 2023 Annual report (full) (PDF)
29.07.2024 Decisions / letters / protocols of public notaries 29.07.2024 (edoc)
24.07.2024 Protocols/decisions of a company/organisation 23.06.2024 (EDOC)
24.07.2024 Application 24.07.2024 (EDOC)
24.07.2024 Notice to members, creditors and representatives of employees to express their opinion on the reorganization agreement/draft agreement 24.07.2024 (EDOC)
24.07.2024 Reorganisation agreement/draft agreements, amendments to the drafts 23.07.2024 (EDOC)
22.05.2024 Decisions / letters / protocols of public notaries 22.05.2024 (edoc)
21.05.2024 Protocols/decisions of a company/organisation 17.05.2024 (edoc)
21.05.2024 Application 20.05.2024 (edoc)
21.05.2024 Register of stockholders 17.05.2024 (edoc)
21.05.2024 Articles of Association 17.05.2024 (edoc)
21.05.2024 Decisions / letters / protocols of public notaries 21.05.2024 (edoc)
17.05.2024 Announcement regarding the reorganisation 16.05.2024 (EDOC)
17.05.2024 Reorganisation agreement/draft agreements, amendments to the drafts 16.05.2024 (EDOC)
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2023 (1)
02.08.2023 2022 Annual report (full) (PDF)
2022 (1)
27.07.2022 2021 Annual report (full) (PDF)
2021 (1)
01.08.2021 2020 Annual report (full) (PDF)
2020 (287)
28.09.2020 Protocols/decisions of a company/organisation 14.09.2020 (edoc)
28.09.2020 Consent of members of the supervisory board 14.09.2020 (edoc)
28.09.2020 Application 22.09.2020 (edoc)
28.09.2020 Decisions / letters / protocols of public notaries 28.09.2020 (edoc)
28.09.2020 List of members of the Board / Supervisory Board 22.09.2020 (edoc)
23.09.2020 Consent of members of the supervisory board 14.09.2020 (TIF)
23.09.2020 Consent of members of the supervisory board 14.09.2020 (TIF)
23.09.2020 Protocols/decisions of a company/organisation 14.09.2020 (TIF)
15.07.2020 2019 Annual report (full) (PDF)
28.05.2020 Decisions / letters / protocols of public notaries 03.06.2005 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 26.08.2005 (TIF)
28.05.2020 Power of attorney, act of empowerment 19.08.2005 (TIF)
28.05.2020 Power of attorney, act of empowerment 31.08.2005 (TIF)
28.05.2020 Power of attorney, act of empowerment 31.10.2005 (TIF)
28.05.2020 Power of attorney, act of empowerment 08.09.2006 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 10.09.2007 (TIF)
28.05.2020 Power of attorney, act of empowerment 31.08.2007 (TIF)
28.05.2020 Power of attorney, act of empowerment 21.05.2009 (TIF)
28.05.2020 Power of attorney, act of empowerment 27.09.2013 (TIF)
28.05.2020 Power of attorney, act of empowerment 19.10.2015 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 10.08.2004 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 02.07.2004 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 29.06.2004 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 26.04.2005 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 23.05.2005 (TIF)
28.05.2020 Power of attorney, act of empowerment 30.09.2015 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 07.09.2005 (TIF)
28.05.2020 Power of attorney, act of empowerment 28.06.2004 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 10.05.2014 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 27.05.2009 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 07.09.2009 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 14.07.2010 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 15.09.2006 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 11.08.2010 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 16.11.2010 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 22.08.2011 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 29.12.2005 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 30.12.2011 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 03.10.2013 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 04.11.2005 (TIF)
28.05.2020 Other documents 25.09.2011 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 22.10.2015 (TIF)
28.05.2020 Decisions / letters / protocols of public notaries 19.11.2015 (TIF)
28.05.2020 Amendments to the Articles of Association 09.09.2005 (TIF)
28.05.2020 List of members of the Board / Supervisory Board 31.08.2005 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 31.08.2005 (TIF)
28.05.2020 List of members of the Board / Supervisory Board 31.08.2007 (TIF)
28.05.2020 List of members of the Board / Supervisory Board 06.08.2010 (TIF)
28.05.2020 List of members of the Board / Supervisory Board 07.09.2014 (TIF)
28.05.2020 List of members of the Board / Supervisory Board 30.09.2015 (TIF)
28.05.2020 Other documents (TIF)
28.05.2020 Other documents 31.08.2007 (TIF)
28.05.2020 List of members of the Board / Supervisory Board 07.09.2006 (TIF)
28.05.2020 Acceptance-conveyance act 09.09.2005 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 31.08.2005 (TIF)
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2005 (TIF)
28.05.2020 Receipts on the publication and state fees 05.09.2007 (TIF)
28.05.2020 Receipts on the publication and state fees 05.09.2007 (TIF)
28.05.2020 Receipts on the publication and state fees 22.05.2009 (TIF)
28.05.2020 Receipts on the publication and state fees 22.05.2009 (TIF)
28.05.2020 Receipts on the publication and state fees 02.09.2009 (TIF)
28.05.2020 Receipts on the publication and state fees 02.09.2009 (TIF)
28.05.2020 Registration certificates 10.08.2004 (TIF)
28.05.2020 Registration certificates 27.05.2009 (TIF)
28.05.2020 Regulations for the increase/reduction of the equity 09.09.2005 (TIF)
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2005 (TIF)
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 07.09.2005 (TIF)
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 07.09.2005 (TIF)
28.05.2020 Receipts on the publication and state fees 14.09.2006 (TIF)
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2005 (TIF)
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 11.08.2011 (TIF)
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 25.09.2011 (TIF)
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 27.09.2013 (TIF)
28.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 20.11.2013 (TIF)
28.05.2020 Sample report 09.07.2004 (TIF)
28.05.2020 Sample report 09.07.2004 (TIF)
28.05.2020 Sample report 27.10.2005 (TIF)
28.05.2020 Sample report 28.04.2004 (TIF)
28.05.2020 Sample report 08.09.2006 (TIF)
28.05.2020 Statement of the Board regarding the payment of the equity 09.09.2005 (TIF)
28.05.2020 Submission/Application 22.08.2005 (TIF)
28.05.2020 Receipts on the publication and state fees 14.09.2006 (TIF)
28.05.2020 Receipts on the publication and state fees 23.12.2005 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 09.09.2005 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 25.09.2011 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 09.09.2005 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 09.09.2005 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 09.09.2005 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 09.09.2005 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 09.09.2005 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 31.08.2007 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 31.08.2007 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 21.05.2009 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 26.08.2009 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 02.08.2010 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 02.08.2010 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 25.09.2011 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 20.11.2013 (TIF)
28.05.2020 Receipts on the publication and state fees 23.12.2005 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 20.11.2013 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 07.09.2014 (TIF)
28.05.2020 Receipts on the publication and state fees 09.07.2004 (TIF)
28.05.2020 Receipts on the publication and state fees 09.07.2004 (TIF)
28.05.2020 Receipts on the publication and state fees 28.04.2005 (TIF)
28.05.2020 Receipts on the publication and state fees 28.04.2005 (TIF)
28.05.2020 Receipts on the publication and state fees 22.08.2005 (TIF)
28.05.2020 Receipts on the publication and state fees 02.09.2005 (TIF)
28.05.2020 Receipts on the publication and state fees 02.09.2005 (TIF)
28.05.2020 Receipts on the publication and state fees 20.09.2005 (TIF)
28.05.2020 Receipts on the publication and state fees 31.10.2005 (TIF)
28.05.2020 Receipts on the publication and state fees 31.10.2005 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 07.09.2006 (TIF)
28.05.2020 List of members of the Board / Supervisory Board 31.08.2005 (TIF)
28.05.2020 Application 27.12.2011 (TIF)
28.05.2020 Consent of a member of the Board / executive director 26.08.2009 (TIF)
28.05.2020 Application 28.04.2005 (TIF)
28.05.2020 Application 04.08.2004 (TIF)
28.05.2020 Auditor’s report 02.09.2005 (TIF)
28.05.2020 Consent of a member of the Board / executive director 29.06.2004 (TIF)
28.05.2020 Consent of a member of the Board / executive director 29.06.2004 (TIF)
28.05.2020 Consent of a member of the Board / executive director 29.06.2004 (TIF)
28.05.2020 Consent of a member of the Board / executive director 31.08.2005 (TIF)
28.05.2020 Consent of a member of the Board / executive director 07.09.2014 (TIF)
28.05.2020 Auditor’s report 02.09.2005 (TIF)
28.05.2020 Consent of members of the supervisory board 29.06.2004 (TIF)
28.05.2020 2003 Annual report (full) (TIF)
28.05.2020 Consent of members of the supervisory board 29.06.2004 (TIF)
28.05.2020 Consent of members of the supervisory board 28.06.2004 (TIF)
28.05.2020 Consent of members of the supervisory board 26.04.2005 (TIF)
28.05.2020 Consent of members of the supervisory board 26.04.2005 (TIF)
28.05.2020 2002 Annual report (full) (TIF)
28.05.2020 Application 02.09.2005 (TIF)
28.05.2020 Articles of Association 21.05.2009 (TIF)
28.05.2020 Consent of members of the supervisory board 26.04.2005 (TIF)
28.05.2020 Application 06.08.2010 (TIF)
28.05.2020 Application 23.12.2005 (TIF)
28.05.2020 Application 23.12.2005 (TIF)
28.05.2020 Application 07.09.2006 (TIF)
28.05.2020 Application 31.08.2007 (TIF)
28.05.2020 Application 22.05.2009 (TIF)
28.05.2020 Application 27.08.2009 (TIF)
28.05.2020 Application 06.07.2010 (TIF)
28.05.2020 Application 25.10.2010 (TIF)
28.05.2020 Articles of Association 09.09.2005 (TIF)
28.05.2020 Application 25.10.2010 (TIF)
28.05.2020 Cover letter 20.09.2005 (TIF)
28.05.2020 Application 05.03.2014 (TIF)
28.05.2020 Application 19.10.2015 (TIF)
28.05.2020 Application 15.10.2015 (TIF)
28.05.2020 Articles of Association 29.06.2004 (TIF)
28.05.2020 Articles of Association 31.08.2005 (TIF)
28.05.2020 Announcement regarding the reorganisation 27.09.2013 (TIF)
28.05.2020 Application 01.11.2005 (TIF)
28.05.2020 Consent of members of the supervisory board 26.04.2005 (TIF)
28.05.2020 Consent of the auditor 26.04.2005 (TIF)
28.05.2020 Amendments to the Articles of Association 30.09.2015 (TIF)
28.05.2020 Consent of members of the supervisory board 31.08.2005 (TIF)
28.05.2020 Consent of members of the supervisory board 02.08.2010 (TIF)
28.05.2020 Consent of members of the supervisory board 02.08.2010 (TIF)
28.05.2020 Consent of members of the supervisory board 30.09.2015 (TIF)
28.05.2020 Consent of members of the supervisory board 28.09.2015 (TIF)
28.05.2020 Announcement regarding the legal address 06.07.2004 (TIF)
28.05.2020 Announcement regarding the legal address 31.08.2005 (TIF)
28.05.2020 Announcement regarding the reorganisation 22.08.2005 (TIF)
28.05.2020 Consent of members of the supervisory board 28.09.2015 (TIF)
28.05.2020 Amendments to the Articles of Association 02.08.2010 (TIF)
28.05.2020 Amendments to the Articles of Association 09.09.2005 (TIF)
28.05.2020 Consent of the auditor 05.07.2004 (TIF)
28.05.2020 Consent of members of the supervisory board 02.08.2010 (TIF)
28.05.2020 Consent of the auditor 30.08.2005 (TIF)
28.05.2020 Consent of members of the supervisory board 31.08.2005 (TIF)
28.05.2020 Consent of members of the supervisory board 31.08.2005 (TIF)
28.05.2020 Consent of members of the supervisory board 31.08.2007 (TIF)
28.05.2020 Consent of members of the supervisory board 31.08.2007 (TIF)
28.05.2020 Consent of members of the supervisory board 31.08.2007 (TIF)
28.05.2020 Announcement regarding the reorganisation 11.08.2011 (TIF)
27.05.2020 Protocols/decisions of a company/organisation 26.05.1998 (TIF)
27.05.2020 Protocols/decisions of a company/organisation 05.04.2000 (TIF)
27.05.2020 Protocols/decisions of a company/organisation 24.11.1999 (TIF)
27.05.2020 Protocols/decisions of a company/organisation 29.04.1999 (TIF)
27.05.2020 Protocols/decisions of a company/organisation 29.04.1998 (TIF)
27.05.2020 Submission/Application 20.01.1998 (TIF)
27.05.2020 Protocols/decisions of a company/organisation 12.01.1998 (TIF)
27.05.2020 Protocols/decisions of a company/organisation 25.11.1996 (TIF)
27.05.2020 Warning from an official of authority 10.09.1999 (TIF)
27.05.2020 Submission/Application 28.04.2003 (TIF)
27.05.2020 Submission/Application 02.12.2002 (TIF)
27.05.2020 Protocols/decisions of a company/organisation 18.10.1996 (TIF)
27.05.2020 Submission/Application 12.06.2000 (TIF)
27.05.2020 Protocols/decisions of a company/organisation 28.11.2002 (TIF)
27.05.2020 Submission/Application 03.05.1999 (TIF)
27.05.2020 Submission/Application (TIF)
27.05.2020 Sample report 07.12.1999 (TIF)
27.05.2020 Receipts on the publication and state fees 29.11.1996 (TIF)
27.05.2020 Protocols/decisions of a company/organisation 16.04.2003 (TIF)
27.05.2020 Receipts on the publication and state fees 02.12.2002 (TIF)
27.05.2020 1997 Annual report (full) (TIF)
27.05.2020 1999 Annual report (full) (TIF)
27.05.2020 2000 Annual report (full) (TIF)
27.05.2020 2001 Annual report (full) (TIF)
27.05.2020 Registration certificates 05.12.1996 (TIF)
27.05.2020 Registration certificates 05.12.1996 (TIF)
27.05.2020 Registration certificates 19.10.1994 (TIF)
27.05.2020 Protocols/decisions of a company/organisation 16.08.1996 (TIF)
27.05.2020 Receipts on the publication and state fees 25.05.2009 (TIF)
27.05.2020 Receipts on the publication and state fees 25.05.2009 (TIF)
27.05.2020 Receipts on the publication and state fees 29.04.2003 (TIF)
27.05.2020 Receipts on the publication and state fees 29.04.2003 (TIF)
27.05.2020 Receipts on the publication and state fees 02.12.2002 (TIF)
27.05.2020 Protocols/decisions of a company/organisation 30.04.2009 (TIF)
27.05.2020 Receipts on the publication and state fees 14.06.2000 (TIF)
27.05.2020 Amendments to the Articles of Association 16.04.2003 (TIF)
27.05.2020 Amendments to the Articles of Association 05.04.2000 (TIF)
27.05.2020 Amendments to the Articles of Association 29.04.1999 (TIF)
27.05.2020 Amendments to the Articles of Association 26.05.1998 (TIF)
27.05.2020 Receipts on the publication and state fees 08.12.1999 (TIF)
27.05.2020 Receipts on the publication and state fees 04.05.1999 (TIF)
27.05.2020 Amendments to the Articles of Association 12.01.1998 (TIF)
27.05.2020 Receipts on the publication and state fees 12.06.1998 (TIF)
27.05.2020 Receipts on the publication and state fees 20.01.1998 (TIF)
27.05.2020 Receipts on the publication and state fees 29.11.1996 (TIF)
27.05.2020 Sample report 27.11.1996 (TIF)
27.05.2020 Sample report 12.01.1998 (TIF)
27.05.2020 Receipts on the publication and state fees 18.08.2009 (TIF)
27.05.2020 Cover letter 06.12.1999 (TIF)
27.05.2020 Protocols/decisions of a company/organisation 01.11.1996 (TIF)
27.05.2020 Other documents 26.05.1998 (TIF)
27.05.2020 Other documents 08.03.1996 (TIF)
27.05.2020 Other documents 23.10.1996 (TIF)
27.05.2020 Other documents 30.09.1996 (TIF)
27.05.2020 Other documents (TIF)
27.05.2020 Other documents 17.04.1998 (TIF)
27.05.2020 Other documents 06.07.1998 (TIF)
27.05.2020 Other documents (TIF)
27.05.2020 List of members of the Board / Supervisory Board 30.04.2009 (TIF)
27.05.2020 Other documents 29.04.1999 (TIF)
27.05.2020 Other documents 12.06.2000 (TIF)
27.05.2020 Other documents (TIF)
27.05.2020 Other documents (TIF)
27.05.2020 Other documents 16.04.2003 (TIF)
27.05.2020 Protocols/decisions of a company/organisation 06.11.1996 (TIF)
27.05.2020 Other documents 05.04.2000 (TIF)
27.05.2020 Memorandum of association 14.11.1996 (TIF)
27.05.2020 Decisions / letters / protocols of public notaries 20.08.2009 (TIF)
27.05.2020 Bank statements or other document regarding the payment of the equity 02.12.1996 (TIF)
27.05.2020 Consent of members of the supervisory board 30.04.2009 (TIF)
27.05.2020 Copy of the personal identification document 19.10.1992 (TIF)
27.05.2020 Copy of the personal identification document 18.01.1993 (TIF)
27.05.2020 Copy of the personal identification document 22.03.1995 (TIF)
27.05.2020 Copy of the personal identification document 02.10.1992 (TIF)
27.05.2020 Copy of the personal identification document 22.03.1995 (TIF)
27.05.2020 Copy of the personal identification document 01.04.1996 (TIF)
27.05.2020 Consent of members of the supervisory board 30.04.2009 (TIF)
27.05.2020 Consent of members of the supervisory board 30.04.2009 (TIF)
27.05.2020 Decisions / letters / protocols of public notaries 14.05.2003 (TIF)
27.05.2020 Decisions / letters / protocols of public notaries 05.12.1996 (TIF)
27.05.2020 Decisions / letters / protocols of public notaries 03.02.1998 (TIF)
27.05.2020 Decisions / letters / protocols of public notaries 30.06.1998 (TIF)
27.05.2020 Decisions / letters / protocols of public notaries 26.05.1999 (TIF)
27.05.2020 Decisions / letters / protocols of public notaries 22.12.1999 (TIF)
27.05.2020 Decisions / letters / protocols of public notaries 16.06.2000 (TIF)
27.05.2020 Decisions / letters / protocols of public notaries 16.12.2002 (TIF)
27.05.2020 Confirmation or consent to legal address 01.11.1996 (TIF)
27.05.2020 Other documents 28.04.2003 (TIF)
27.05.2020 Power of attorney, act of empowerment 01.11.1996 (TIF)
27.05.2020 Power of attorney, act of empowerment 01.11.1996 (TIF)
27.05.2020 Application 29.11.1996 (TIF)
27.05.2020 Application 12.06.1998 (TIF)
27.05.2020 Application 17.08.2009 (TIF)
27.05.2020 Articles of Association 25.11.1996 (TIF)
27.05.2020 Power of attorney, act of empowerment 30.12.1999 (TIF)
27.05.2020 Power of attorney, act of empowerment 02.06.2000 (TIF)
27.05.2020 Power of attorney, act of empowerment 14.10.1999 (TIF)
27.05.2020 Power of attorney, act of empowerment 03.05.1999 (TIF)
27.05.2020 Power of attorney, act of empowerment 03.12.1997 (TIF)
27.05.2020 Power of attorney, act of empowerment (TIF)
27.05.2020 Warning from an official of authority 21.12.1999 (TIF)
27.05.2020 Power of attorney, act of empowerment 20.01.1998 (TIF)
27.05.2020 Power of attorney, act of empowerment 26.05.1998 (TIF)
25.05.2020 Protocols/decisions of a company/organisation 30.09.2015 (TIF)
25.05.2020 Application 14.05.2020 (edoc)
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (EDOC)
25.05.2020 Articles of Association 30.09.2015 (TIF)
25.05.2020 Protocols/decisions of a company/organisation 14.05.2020 (edoc)
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (edoc)
19.05.2020 Other documents 14.05.2020 (edoc)
19.05.2020 Application 14.05.2020 (edoc)
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2019 (3)
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (edoc)
27.05.2019 Statement regarding the beneficial owners 21.05.2019 (edoc)
03.05.2019 2018 Annual report (full) (PDF)
2018 (1)
29.04.2018 2017 Annual report (full) (PDF)
2017 (6)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
28.04.2016 2015 Annual report (full) (PDF)
2015 (2)
18.06.2015 Articles of Association 02.08.2010 (TIF)
29.04.2015 2014 Annual report (full) (HTML)
2014 (1)
13.05.2014 2013 Annual report (full) (HTML)
2013 (1)
02.05.2013 2012 Annual report (full) (HTML)
2012 (1)
30.04.2012 2011 Annual report (full) (HTML)
2011 (1)
06.05.2011 2010 Annual report (full) (HTML)
2010 (2)
01.09.2010 2009 Consolidated financial statement (TIF)
01.09.2010 2009 Annual report (full) (TIF)
2009 (1)
21.04.2009 2008 Annual report (full) (TIF)
2008 (1)
06.06.2008 2007 Annual report (full) (TIF)
2007 (1)
20.07.2007 2006 Annual report (full) (PDF)
2006 (2)
31.05.2006 2005 Annual report (full) (PDF)
30.05.2006 2004 Annual report (full) (PDF)
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