Luminor Asset Management IPAS

Basic information
Status Registered
Name Luminor Asset Management IPAS
Legal form Public Limited Company
Reg. No 40003699053
Reg. date 10.09.2004
Register Commercial Register
Legal Address Skanstes iela 12, Rīga, LV-1013
Registered share capital, date 5,000,000 EUR, 02.08.2018
Paid-in share capital, date 5,000,000 EUR, 02.08.2018
Sector (NACE 2.) 64.30 Trusts, funds and similar financial entities
VAT payer
LV40003699053 Registered Excluded
27.09.2018 -
Last updated in the RE 04.12.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales - Net profit - Equity - Date submitted02.04.2024 Number of employees
Year2022 Net sales - Net profit - Equity - Date submitted30.03.2023 Number of employees
Year2021 Net sales - Net profit - Equity - Date submitted01.04.2022 Number of employees
Year2020 Net sales - Net profit - Equity - Date submitted28.04.2021 Number of employees
Year2019 Net sales - Net profit - Equity - Date submitted31.03.2020 Number of employees
Year2018 Net sales - Net profit - Equity - Date submitted02.04.2019 Number of employees
Year2017 Net sales - Net profit - Equity - Date submitted27.03.2018 Number of employees
Year2016 Net sales - Net profit - Equity - Date submitted02.03.2017 Number of employees
Year2015 Net sales - Net profit - Equity - Date submitted03.03.2016 Number of employees
Year2014 Net sales - Net profit - Equity - Date submitted01.04.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted27.03.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted28.03.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted30.03.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted09.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted09.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted06.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted01.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted02.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted03.04.2006 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 Contributions179,540 EUR Personal Income Tax99,960 EUR Other24,320 EUR Total303,820 EUR Number of employees13
Year2022 Social Insurance Contributions140,330 EUR Personal Income Tax75,690 EUR Other-3,710 EUR Total212,310 EUR Number of employees11
Year2021 Social Insurance Contributions100,530 EUR Personal Income Tax54,240 EUR Other30,920 EUR Total185,690 EUR Number of employees10
Year2020 Social Insurance Contributions113,350 EUR Personal Income Tax62,640 EUR Other51,440 EUR Total227,430 EUR Number of employees11
Year2019 Social Insurance Contributions148,540 EUR Personal Income Tax81,600 EUR Other59,810 EUR Total289,950 EUR Number of employees11
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (475)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
03.10.2018 Amendments to the Articles of Association 21.10.2011 (TIF)
03.10.2018 Amendments to the Articles of Association 04.04.2014 (TIF)
02.10.2018 Amendments to the Articles of Association 07.06.2005 (TIF)
02.10.2018 Amendments to the Articles of Association (TIF)
02.10.2018 Amendments to the Articles of Association 06.09.2007 (TIF)
30.07.2018 Amendments to the Articles of Association 26.04.2018 (EDOC)
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Announcement regarding the legal address (1)
02.10.2018 Announcement regarding the legal address 30.08.2004 (TIF) •
Announcement regarding the reorganisation (1)
19.03.2018 Announcement regarding the reorganisation 14.03.2018 (TIF) •
Annual report (full) (60)
02.04.2024 2023 Annual report (full) (PDF)
30.03.2023 2022 Annual report (full) (PDF)
01.04.2022 2021 Annual report (full) (PDF)
28.04.2021 2020 Annual report (full) (TIF)
31.03.2020 2019 Annual report (full) (PDF)
02.04.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
02.03.2017 2016 Annual report (full) (PDF)
02.03.2017 2016 Annual report (full) (PDF)
02.03.2017 2016 Annual report (full) (PDF)
02.03.2017 2016 Annual report (full) (PDF)
02.03.2017 2016 Annual report (full) (PDF)
02.03.2017 2016 Annual report (full) (PDF)
02.03.2017 2016 Annual report (full) (PDF)
03.03.2016 2015 Annual report (full) (PDF)
03.03.2016 2015 Annual report (full) (PDF)
03.03.2016 2015 Annual report (full) (PDF)
03.03.2016 2015 Annual report (full) (PDF)
03.03.2016 2015 Annual report (full) (HTML)
03.03.2016 2015 Annual report (full) (PDF)
03.03.2016 2015 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (HTML)
27.03.2014 2013 Annual report (full) (PDF)
27.03.2014 2013 Annual report (full) (PDF)
27.03.2014 2013 Annual report (full) (PDF)
27.03.2014 2013 Annual report (full) (PDF)
27.03.2014 2013 Annual report (full) (PDF)
27.03.2014 2013 Annual report (full) (PDF)
27.03.2014 2013 Annual report (full) (PDF)
27.03.2014 2013 Annual report (full) (HTML)
28.03.2013 2012 Annual report (full) (PDF)
28.03.2013 2012 Annual report (full) (PDF)
28.03.2013 2012 Annual report (full) (PDF)
28.03.2013 2012 Annual report (full) (PDF)
28.03.2013 2012 Annual report (full) (PDF)
28.03.2013 2012 Annual report (full) (PDF)
28.03.2013 2012 Annual report (full) (PDF)
28.03.2013 2012 Annual report (full) (HTML)
30.03.2012 2011 Annual report (full) (PDF)
30.03.2012 2011 Annual report (full) (PDF)
30.03.2012 2011 Annual report (full) (PDF)
30.03.2012 2011 Annual report (full) (PDF)
30.03.2012 2011 Annual report (full) (PDF)
30.03.2012 2011 Annual report (full) (DOCX)
30.03.2012 2011 Annual report (full) (DOCX)
30.03.2012 2011 Annual report (full) (PDF)
30.03.2012 2011 Annual report (full) (HTML)
09.05.2011 2010 Annual report (full) (TIF)
09.04.2010 2009 Annual report (full) (TIF)
06.04.2009 2008 Annual report (full) (TIF)
01.04.2008 2007 Annual report (full) (TIF)
02.04.2007 2006 Annual report (full) (TIF)
03.04.2006 2005 Annual report (full) (PDF)
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Application (51)
04.12.2024 Application 27.11.2024 (pdf) •
21.10.2024 Application 15.10.2024 (edoc) •
19.08.2024 Application 12.08.2024 (pdf) •
03.06.2024 Application 29.05.2024 (asice) •
18.03.2024 Application 13.03.2024 (edoc) •
04.10.2023 Application 22.09.2023 (asice) •
18.08.2023 Application 15.08.2023 (edoc) •
07.10.2022 Application 19.09.2022 (edoc) •
04.02.2022 Application 01.02.2022 (edoc) •
12.03.2021 Application 12.03.2021 (EDOC) •
17.09.2020 Application 17.09.2020 (EDOC) •
11.09.2020 Application 11.09.2020 (EDOC) •
27.09.2019 Application 26.09.2019 (ASICE) •
30.07.2019 Application 29.07.2019 (EDOC) •
08.07.2019 Application 08.07.2019 (EDOC) •
12.06.2019 Application 11.06.2019 (EDOC) •
04.04.2019 Application 04.04.2019 (EDOC) •
05.03.2019 Application 05.03.2019 (EDOC) •
03.10.2018 Application 25.03.2009 (TIF) •
03.10.2018 Application 03.08.2010 (TIF) •
03.10.2018 Application 13.09.2010 (TIF) •
03.10.2018 Application 27.01.2011 (TIF) •
03.10.2018 Application 31.10.2011 (TIF) •
03.10.2018 Application 14.11.2011 (TIF) •
03.10.2018 Application 03.01.2012 (TIF) •
03.10.2018 Application 02.05.2013 (TIF) •
03.10.2018 Application 04.04.2014 (TIF) •
03.10.2018 Application 09.05.2014 (TIF) •
03.10.2018 Application 09.10.2014 (TIF) •
03.10.2018 Application 29.10.2014 (TIF) •
03.10.2018 Application 12.12.2014 (TIF) •
03.10.2018 Application 18.03.2015 (TIF) •
03.10.2018 Application 01.04.2015 (TIF) •
02.10.2018 Application 07.09.2004 (TIF) •
02.10.2018 Application 05.11.2004 (TIF) •
02.10.2018 Application 09.06.2005 (TIF) •
02.10.2018 Application 25.04.2006 (TIF) •
02.10.2018 Application 28.09.2006 (TIF) •
02.10.2018 Application 06.09.2007 (TIF) •
02.10.2018 Application 09.11.2007 (TIF) •
02.10.2018 Application 21.04.2008 (TIF) •
08.08.2018 Application 08.08.2018 (EDOC) •
30.07.2018 Application 27.07.2018 (TIF) •
30.07.2018 Application 27.07.2018 (TIF) •
06.03.2018 Application 27.02.2018 (edoc) •
16.01.2018 Application 11.01.2018 (edoc) •
20.10.2017 Application 16.10.2017 (edoc) •
03.10.2017 Application 02.10.2017 (TIF) •
09.05.2016 Application 06.05.2016 (EDOC) •
02.12.2015 Application 02.12.2015 (EDOC) •
28.09.2015 Application 28.09.2015 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (1)
30.07.2018 Application of shareholders or third persons for the acquisition of shares 26.04.2018 (EDOC) •
Appraisal reports (1)
30.07.2018 Appraisal reports 13.03.2018 (TIF) •
Articles of Association (12)
18.08.2023 Articles of Association 25.07.2023 (edoc)
07.10.2022 Articles of Association 02.09.2022 (edoc)
03.10.2018 Articles of Association 21.10.2011 (TIF)
03.10.2018 Articles of Association 12.12.2004 (TIF)
02.10.2018 Articles of Association 01.09.2004 (TIF)
02.10.2018 Articles of Association 07.06.2005 (TIF)
02.10.2018 Articles of Association (TIF)
02.10.2018 Articles of Association 06.09.2007 (TIF)
30.07.2018 Articles of Association 26.04.2018 (EDOC)
03.10.2017 Articles of Association 28.09.2017 (TIF)
17.08.2017 Articles of Association 27.03.2015 (TIF)
10.06.2014 Articles of Association 26.03.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
02.10.2018 Bank statements or other document regarding the payment of the equity 06.09.2004 (TIF) •
Consent of a member of the Board / executive director (12)
03.03.2020 Consent of a member of the Board / executive director 02.03.2020 (EDOC) •
30.07.2019 Consent of a member of the Board / executive director 29.07.2019 (EDOC) •
03.07.2019 Consent of a member of the Board / executive director 05.03.2019 (ASICE) •
02.10.2018 Consent of a member of the Board / executive director 30.07.2004 (TIF) •
02.10.2018 Consent of a member of the Board / executive director 05.08.2004 (TIF) •
02.10.2018 Consent of a member of the Board / executive director 02.09.2004 (TIF) •
02.10.2018 Consent of a member of the Board / executive director 30.08.2004 (TIF) •
02.10.2018 Consent of a member of the Board / executive director 03.11.2004 (TIF) •
02.10.2018 Consent of a member of the Board / executive director 25.10.2004 (TIF) •
02.10.2018 Consent of a member of the Board / executive director 17.03.2006 (TIF) •
08.08.2018 Consent of a member of the Board / executive director 07.08.2018 (ASICE) •
08.08.2018 Consent of a member of the Board / executive director 08.08.2018 (EDOC) •
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Consent of members of the supervisory board (51)
18.03.2024 Consent of members of the supervisory board 12.03.2024 (edoc) •
07.10.2022 Consent of members of the supervisory board 22.09.2022 (edoc) •
07.10.2022 Consent of members of the supervisory board 22.09.2022 (edoc) •
07.10.2022 Consent of members of the supervisory board 22.09.2022 (edoc) •
04.02.2022 Consent of members of the supervisory board 07.07.2021 (edoc) •
12.03.2021 Consent of members of the supervisory board 23.09.2020 (EDOC) •
12.03.2021 Consent of members of the supervisory board 23.09.2020 (EDOC) •
17.09.2020 Consent of members of the supervisory board 16.09.2020 (edoc) •
01.04.2019 Consent of members of the supervisory board 16.11.2018 (ASICE) •
03.10.2018 Consent of members of the supervisory board 24.02.2009 (TIF) •
03.10.2018 Consent of members of the supervisory board 24.02.2009 (TIF) •
03.10.2018 Consent of members of the supervisory board 24.02.2009 (TIF) •
03.10.2018 Consent of members of the supervisory board 23.08.2010 (TIF) •
03.10.2018 Consent of members of the supervisory board 23.08.2010 (TIF) •
03.10.2018 Consent of members of the supervisory board 23.08.2010 (TIF) •
03.10.2018 Consent of members of the supervisory board 21.10.2011 (TIF) •
03.10.2018 Consent of members of the supervisory board 14.10.2011 (TIF) •
03.10.2018 Consent of members of the supervisory board 21.10.2011 (TIF) •
03.10.2018 Consent of members of the supervisory board 21.10.2011 (TIF) •
03.10.2018 Consent of members of the supervisory board 15.12.2011 (TIF) •
03.10.2018 Consent of members of the supervisory board 15.12.2011 (TIF) •
03.10.2018 Consent of members of the supervisory board 15.12.2011 (TIF) •
03.10.2018 Consent of members of the supervisory board 15.12.2011 (TIF) •
03.10.2018 Consent of members of the supervisory board 27.03.2013 (TIF) •
03.10.2018 Consent of members of the supervisory board 23.03.2013 (TIF) •
03.10.2018 Consent of members of the supervisory board 22.03.2013 (TIF) •
03.10.2018 Consent of members of the supervisory board 26.03.2013 (TIF) •
03.10.2018 Consent of members of the supervisory board 26.09.2014 (TIF) •
03.10.2018 Consent of members of the supervisory board 29.09.2014 (TIF) •
03.10.2018 Consent of members of the supervisory board 28.08.2014 (TIF) •
03.10.2018 Consent of members of the supervisory board 26.09.2014 (TIF) •
03.10.2018 Consent of members of the supervisory board 03.03.2015 (TIF) •
03.10.2018 Consent of members of the supervisory board 03.03.2015 (TIF) •
03.10.2018 Consent of members of the supervisory board 03.09.2015 (TIF) •
03.10.2018 Consent of members of the supervisory board 12.01.2015 (TIF) •
02.10.2018 Consent of members of the supervisory board 12.08.2004 (TIF) •
02.10.2018 Consent of members of the supervisory board 27.08.2004 (TIF) •
02.10.2018 Consent of members of the supervisory board 30.08.2004 (TIF) •
02.10.2018 Consent of members of the supervisory board 25.10.2004 (TIF) •
02.10.2018 Consent of members of the supervisory board 03.06.2005 (TIF) •
02.10.2018 Consent of members of the supervisory board 03.06.2005 (TIF) •
02.10.2018 Consent of members of the supervisory board 03.06.2005 (TIF) •
02.10.2018 Consent of members of the supervisory board 20.09.2006 (TIF) •
02.10.2018 Consent of members of the supervisory board 20.09.2006 (TIF) •
02.10.2018 Consent of members of the supervisory board 20.09.2006 (TIF) •
02.10.2018 Consent of members of the supervisory board 11.04.2008 (TIF) •
02.10.2018 Consent of members of the supervisory board 10.04.2008 (TIF) •
02.10.2018 Consent of members of the supervisory board 11.04.2008 (TIF) •
16.01.2018 Consent of members of the supervisory board 27.12.2017 (edoc) •
16.01.2018 Consent of members of the supervisory board 27.12.2017 (edoc) •
16.01.2018 Consent of members of the supervisory board 27.12.2017 (edoc) •
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Consent of the auditor (1)
02.10.2018 Consent of the auditor 31.08.2004 (TIF) •
Copy of the personal identification document (1)
14.09.2020 Copy of the personal identification document 04.08.2020 (TIF) •
Decisions / letters / protocols of public notaries (54)
04.12.2024 Decisions / letters / protocols of public notaries 04.12.2024 (edoc)
21.10.2024 Decisions / letters / protocols of public notaries 21.10.2024 (edoc)
19.08.2024 Decisions / letters / protocols of public notaries 19.08.2024 (edoc)
03.06.2024 Decisions / letters / protocols of public notaries 03.06.2024 (edoc)
18.03.2024 Decisions / letters / protocols of public notaries 18.03.2024 (edoc)
04.10.2023 Decisions / letters / protocols of public notaries 04.10.2023 (edoc)
18.08.2023 Decisions / letters / protocols of public notaries 18.08.2023 (edoc)
07.10.2022 Decisions / letters / protocols of public notaries 07.10.2022 (edoc)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (edoc)
15.03.2021 Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (edoc) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (edoc) •
03.10.2019 Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
13.09.2019 Decisions / letters / protocols of public notaries 13.09.2019 (edoc) •
08.07.2019 Decisions / letters / protocols of public notaries 08.07.2019 (edoc) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
08.03.2019 Decisions / letters / protocols of public notaries 08.03.2019 (edoc) •
17.01.2019 Decisions / letters / protocols of public notaries 17.01.2019 (edoc) •
03.10.2018 Decisions / letters / protocols of public notaries 01.04.2009 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 09.08.2010 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 17.09.2010 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 11.11.2011 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 22.11.2011 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 06.01.2012 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 09.05.2013 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 14.04.2014 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 16.05.2014 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 11.06.2014 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 16.10.2014 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 04.11.2014 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
02.10.2018 Decisions / letters / protocols of public notaries 10.09.2004 (TIF) •
02.10.2018 Decisions / letters / protocols of public notaries 09.11.2004 (TIF) •
02.10.2018 Decisions / letters / protocols of public notaries 20.06.2005 (TIF) •
02.10.2018 Decisions / letters / protocols of public notaries 02.05.2006 (TIF) •
02.10.2018 Decisions / letters / protocols of public notaries 10.10.2006 (TIF) •
02.10.2018 Decisions / letters / protocols of public notaries 13.09.2007 (TIF) •
02.10.2018 Decisions / letters / protocols of public notaries 15.11.2008 (TIF) •
02.10.2018 Decisions / letters / protocols of public notaries 25.04.2008 (TIF) •
02.10.2018 Decisions / letters / protocols of public notaries 09.01.2009 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 13.08.2018 (edoc) •
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (edoc) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
16.01.2018 Decisions / letters / protocols of public notaries 16.01.2018 (EDOC) •
20.10.2017 Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
03.10.2017 Decisions / letters / protocols of public notaries 03.10.2017 (edoc) •
17.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (EDOC) •
02.12.2015 Decisions / letters / protocols of public notaries 02.12.2015 (EDOC) •
07.10.2015 Decisions / letters / protocols of public notaries 07.10.2015 (EDOC) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (7)
04.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2021 (edoc)
04.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2019 (EDOC)
04.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2019 (EDOC)
04.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 07.08.2019 (EDOC)
01.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2019 (EDOC)
15.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 27.12.2018 (EDOC)
15.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2019 (EDOC)
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
04.09.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 28.08.2019 (EDOC) •
Economic dependecy statement (3)
01.04.2008 2007 Economic dependecy statement (TIF)
02.04.2007 2006 Economic dependecy statement (TIF)
03.04.2006 2005 Economic dependecy statement (PDF)
Justification supporting beneficial ownership disclosure statement (40)
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
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Letter (2)
03.10.2018 Letter 09.04.2014 (TIF) •
02.10.2018 Letter 23.12.2008 (TIF) •
List of members of the Board / Supervisory Board (24)
04.12.2024 List of members of the Board / Supervisory Board 27.11.2024 (pdf) •
19.08.2024 List of members of the Board / Supervisory Board 12.08.2024 (pdf) •
03.06.2024 List of members of the Board / Supervisory Board 28.05.2024 (edoc) •
18.03.2024 List of members of the Board / Supervisory Board 13.03.2024 (edoc) •
04.10.2023 List of members of the Board / Supervisory Board 15.09.2023 (asice) •
07.10.2022 List of members of the Board / Supervisory Board 16.09.2022 (edoc) •
04.02.2022 List of members of the Board / Supervisory Board 07.07.2021 (edoc) •
04.02.2022 List of members of the Board / Supervisory Board 20.01.2022 (edoc) •
17.09.2020 List of members of the Board / Supervisory Board 14.09.2020 (edoc) •
03.03.2020 List of members of the Board / Supervisory Board 26.02.2020 (EDOC) •
27.09.2019 List of members of the Board / Supervisory Board 26.09.2019 (ASICE) •
30.07.2019 List of members of the Board / Supervisory Board 17.07.2019 (EDOC) •
03.07.2019 List of members of the Board / Supervisory Board 18.06.2019 (EDOC) •
05.03.2019 List of members of the Board / Supervisory Board 05.03.2019 (EDOC) •
03.10.2018 List of members of the Board / Supervisory Board 09.05.2014 (TIF) •
03.10.2018 List of members of the Board / Supervisory Board 01.10.2014 (TIF) •
03.10.2018 List of members of the Board / Supervisory Board 04.03.2015 (TIF) •
03.10.2018 List of members of the Board / Supervisory Board 30.03.2015 (TIF) •
02.08.2018 List of members of the Board / Supervisory Board 02.08.2018 (EDOC) •
16.01.2018 List of members of the Board / Supervisory Board 10.01.2018 (edoc) •
20.10.2017 List of members of the Board / Supervisory Board 16.10.2017 (edoc) •
09.05.2016 List of members of the Board / Supervisory Board 06.05.2016 (EDOC) •
27.11.2015 List of members of the Board / Supervisory Board 27.11.2015 (EDOC) •
28.09.2015 List of members of the Board / Supervisory Board 28.09.2015 (EDOC) •
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Memorandum of Association (1)
02.10.2018 Memorandum of Association 01.09.2004 (TIF)
Notice of a member of the Board regarding the resignation (6)
17.09.2020 Notice of a member of the Board regarding the resignation 14.09.2020 (asice) •
30.07.2019 Notice of a member of the Board regarding the resignation 22.07.2019 (EDOC) •
05.03.2019 Notice of a member of the Board regarding the resignation 04.03.2019 (ASICE) •
03.10.2018 Notice of a member of the Board regarding the resignation 30.07.2010 (TIF) •
03.10.2018 Notice of a member of the Board regarding the resignation 17.04.2014 (TIF) •
03.10.2018 Notice of a member of the Board regarding the resignation 23.03.2015 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (2)
20.10.2017 Notice of a member of the supervisory board regarding the resignation 29.09.2017 (edoc) •
13.05.2016 Notice of a member of the supervisory board regarding the resignation 12.05.2016 (EDOC) •
Other documents (6)
04.09.2019 Other documents 02.01.2019 (ASICE) •
04.09.2019 Other documents 03.09.2019 (EDOC) •
03.10.2018 Other documents 27.01.2011 (TIF) •
02.10.2018 Other documents 06.09.2004 (TIF) •
02.10.2018 Other documents 07.06.2005 (TIF) •
02.10.2018 Other documents 06.09.2007 (TIF) •
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Power of attorney, act of empowerment (18)
08.09.2020 Power of attorney, act of empowerment 03.09.2020 (EDOC) •
15.01.2019 Power of attorney, act of empowerment 17.12.2018 (EDOC) •
15.01.2019 Power of attorney, act of empowerment 11.12.2018 (ASICE) •
03.10.2018 Power of attorney, act of empowerment 18.03.2009 (TIF) •
03.10.2018 Power of attorney, act of empowerment 03.08.2010 (TIF) •
03.10.2018 Power of attorney, act of empowerment 13.09.2010 (TIF) •
03.10.2018 Power of attorney, act of empowerment 27.01.2011 (TIF) •
03.10.2018 Power of attorney, act of empowerment 26.10.2011 (TIF) •
03.10.2018 Power of attorney, act of empowerment 15.11.2011 (TIF) •
03.10.2018 Power of attorney, act of empowerment 02.01.2012 (TIF) •
03.10.2018 Power of attorney, act of empowerment 02.05.2013 (TIF) •
03.10.2018 Power of attorney, act of empowerment 27.03.2015 (TIF) •
02.10.2018 Power of attorney, act of empowerment 25.04.2006 (TIF) •
02.10.2018 Power of attorney, act of empowerment 27.09.2006 (TIF) •
02.10.2018 Power of attorney, act of empowerment 21.04.2008 (TIF) •
30.07.2018 Power of attorney, act of empowerment 26.07.2018 (TIF) •
19.03.2018 Power of attorney, act of empowerment 14.03.2018 (TIF) •
03.10.2017 Power of attorney, act of empowerment 28.09.2017 (TIF) •
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Protocols/decisions of a company/organisation (66)
04.12.2024 Protocols/decisions of a company/organisation 15.11.2024 (pdf) •
19.08.2024 Protocols/decisions of a company/organisation 29.07.2024 (pdf) •
03.06.2024 Protocols/decisions of a company/organisation 13.05.2024 (asice) •
18.03.2024 Protocols/decisions of a company/organisation 29.02.2024 (pdf) •
04.10.2023 Protocols/decisions of a company/organisation 29.08.2023 (asice) •
18.08.2023 Protocols/decisions of a company/organisation 25.07.2023 (edoc) •
07.10.2022 Protocols/decisions of a company/organisation 02.09.2022 (edoc) •
07.10.2022 Protocols/decisions of a company/organisation 02.09.2022 (edoc) •
04.02.2022 Protocols/decisions of a company/organisation 18.10.2021 (edoc) •
04.02.2022 Protocols/decisions of a company/organisation 07.07.2021 (asice) •
12.03.2021 Protocols/decisions of a company/organisation 24.11.2020 (ASICE) •
17.09.2020 Protocols/decisions of a company/organisation 16.09.2020 (edoc) •
17.09.2020 Protocols/decisions of a company/organisation 14.09.2020 (edoc) •
03.03.2020 Protocols/decisions of a company/organisation 15.10.2019 (ASICE) •
27.09.2019 Protocols/decisions of a company/organisation 25.09.2019 (ASICE) •
30.07.2019 Protocols/decisions of a company/organisation 29.07.2019 (ASICE) •
03.07.2019 Protocols/decisions of a company/organisation 17.06.2019 (ASICE) •
12.06.2019 Protocols/decisions of a company/organisation 05.06.2019 (ASICE) •
01.04.2019 Protocols/decisions of a company/organisation 27.03.2019 (ASICE) •
03.10.2018 Protocols/decisions of a company/organisation 25.02.2009 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 25.02.2009 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 13.09.2010 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 23.08.2010 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 23.08.2010 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 05.11.2010 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 21.10.2011 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 21.10.2011 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 14.11.2011 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 22.12.2011 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 02.01.2012 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 30.04.2013 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 27.03.2013 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 26.03.2014 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 17.04.2014 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 29.09.2014 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 16.10.2014 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 03.03.2015 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 27.03.2015 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 27.03.2015 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 15.07.2004 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 03.11.2004 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 29.10.2004 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 06.06.2005 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 06.06.2005 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 08.03.2005 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 07.06.2005 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 25.04.2006 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 17.03.2006 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 21.03.2006 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 25.09.2006 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 22.09.2006 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 08.08.2007 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 06.09.2007 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 14.03.2007 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 08.09.2007 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 15.04.2008 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 15.04.2008 (TIF) •
02.08.2018 Protocols/decisions of a company/organisation 13.07.2018 (ASICE) •
30.07.2018 Protocols/decisions of a company/organisation 26.04.2018 (EDOC) •
30.07.2018 Protocols/decisions of a company/organisation 26.04.2018 (EDOC) •
16.01.2018 Protocols/decisions of a company/organisation 27.12.2017 (edoc) •
16.01.2018 Protocols/decisions of a company/organisation 09.01.2018 (asice) •
03.10.2017 Protocols/decisions of a company/organisation 28.09.2017 (TIF) •
27.11.2015 Protocols/decisions of a company/organisation 02.09.2015 (EDOC) •
28.09.2015 Protocols/decisions of a company/organisation 02.09.2015 (EDOC) •
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Receipts on the publication and state fees (19)
03.10.2018 Receipts on the publication and state fees 17.03.2009 (TIF) •
03.10.2018 Receipts on the publication and state fees 17.03.2009 (TIF) •
02.10.2018 Receipts on the publication and state fees 07.09.2004 (TIF) •
02.10.2018 Receipts on the publication and state fees 06.09.2004 (TIF) •
02.10.2018 Receipts on the publication and state fees 04.11.2004 (TIF) •
02.10.2018 Receipts on the publication and state fees 04.11.2004 (TIF) •
02.10.2018 Receipts on the publication and state fees 08.06.2005 (TIF) •
02.10.2018 Receipts on the publication and state fees 08.06.2005 (TIF) •
02.10.2018 Receipts on the publication and state fees 26.04.2006 (TIF) •
02.10.2018 Receipts on the publication and state fees 26.04.2006 (TIF) •
02.10.2018 Receipts on the publication and state fees 28.09.2006 (TIF) •
02.10.2018 Receipts on the publication and state fees 28.09.2006 (TIF) •
02.10.2018 Receipts on the publication and state fees 07.09.2007 (TIF) •
02.10.2018 Receipts on the publication and state fees 07.09.2007 (TIF) •
02.10.2018 Receipts on the publication and state fees 10.09.2007 (TIF) •
02.10.2018 Receipts on the publication and state fees 12.11.2007 (TIF) •
02.10.2018 Receipts on the publication and state fees 12.11.2007 (TIF) •
02.10.2018 Receipts on the publication and state fees 21.04.2008 (TIF) •
02.10.2018 Receipts on the publication and state fees 21.04.2008 (TIF) •
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Register of stockholders (1)
21.10.2024 Register of stockholders 21.10.2024 (PDF)
Registration certificates (4)
03.10.2018 Registration certificates 08.05.2006 (TIF) •
03.10.2018 Registration certificates 11.11.2011 (TIF) •
02.10.2018 Registration certificates 10.09.2004 (TIF) •
02.10.2018 Registration certificates 10.09.2004 (TIF) •
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Regulations for the increase/reduction of the equity (3)
03.10.2018 Regulations for the increase/reduction of the equity 12.12.2014 (TIF)
03.10.2018 Regulations for the increase/reduction of the equity 30.03.2015 (TIF)
30.07.2018 Regulations for the increase/reduction of the equity 26.04.2018 (EDOC)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
30.07.2018 Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2018 (TIF)
19.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 14.03.2018 (TIF)
Sample report (7)
02.10.2018 Sample report 31.08.2004 (TIF) •
02.10.2018 Sample report 06.09.2004 (TIF) •
02.10.2018 Sample report 06.09.2004 (TIF) •
02.10.2018 Sample report 30.08.2004 (TIF) •
02.10.2018 Sample report 28.10.2004 (TIF) •
02.10.2018 Sample report 03.11.2004 (TIF) •
02.10.2018 Sample report 27.04.2006 (TIF) •
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Set of documents (1)
03.10.2018 Set of documents 12.12.2014 (TIF) •
Shareholders’ register (1)
02.10.2018 Shareholders’ register 22.12.2008 (TIF)
Statement of the Board regarding the payment of the equity (5)
03.10.2018 Statement of the Board regarding the payment of the equity 12.12.2014 (TIF) •
03.10.2018 Statement of the Board regarding the payment of the equity 30.03.2015 (TIF) •
02.10.2018 Statement of the Board regarding the payment of the equity 09.06.2005 (TIF) •
02.10.2018 Statement of the Board regarding the payment of the equity 06.09.2007 (TIF) •
30.07.2018 Statement of the Board regarding the payment of the equity 27.07.2018 (TIF) •
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Submission/Application (3)
15.01.2019 Submission/Application 03.01.2019 (EDOC) •
15.01.2019 Submission/Application 02.01.2019 (ASICE) •
02.10.2018 Submission/Application 22.12.2008 (TIF) •
2024 (21)
04.12.2024 List of members of the Board / Supervisory Board 27.11.2024 (pdf) •
04.12.2024 Protocols/decisions of a company/organisation 15.11.2024 (pdf) •
04.12.2024 Decisions / letters / protocols of public notaries 04.12.2024 (edoc)
04.12.2024 Application 27.11.2024 (pdf) •
21.10.2024 Application 15.10.2024 (edoc) •
21.10.2024 Decisions / letters / protocols of public notaries 21.10.2024 (edoc)
21.10.2024 Register of stockholders 21.10.2024 (PDF)
19.08.2024 Protocols/decisions of a company/organisation 29.07.2024 (pdf) •
19.08.2024 List of members of the Board / Supervisory Board 12.08.2024 (pdf) •
19.08.2024 Application 12.08.2024 (pdf) •
19.08.2024 Decisions / letters / protocols of public notaries 19.08.2024 (edoc)
03.06.2024 Decisions / letters / protocols of public notaries 03.06.2024 (edoc)
03.06.2024 Protocols/decisions of a company/organisation 13.05.2024 (asice) •
03.06.2024 List of members of the Board / Supervisory Board 28.05.2024 (edoc) •
03.06.2024 Application 29.05.2024 (asice) •
02.04.2024 2023 Annual report (full) (PDF)
18.03.2024 Decisions / letters / protocols of public notaries 18.03.2024 (edoc)
18.03.2024 Consent of members of the supervisory board 12.03.2024 (edoc) •
18.03.2024 Application 13.03.2024 (edoc) •
18.03.2024 Protocols/decisions of a company/organisation 29.02.2024 (pdf) •
18.03.2024 List of members of the Board / Supervisory Board 13.03.2024 (edoc) •
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2023 (9)
04.10.2023 Application 22.09.2023 (asice) •
04.10.2023 List of members of the Board / Supervisory Board 15.09.2023 (asice) •
04.10.2023 Decisions / letters / protocols of public notaries 04.10.2023 (edoc)
04.10.2023 Protocols/decisions of a company/organisation 29.08.2023 (asice) •
18.08.2023 Protocols/decisions of a company/organisation 25.07.2023 (edoc) •
18.08.2023 Application 15.08.2023 (edoc) •
18.08.2023 Decisions / letters / protocols of public notaries 18.08.2023 (edoc)
18.08.2023 Articles of Association 25.07.2023 (edoc)
30.03.2023 2022 Annual report (full) (PDF)
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2022 (18)
07.10.2022 List of members of the Board / Supervisory Board 16.09.2022 (edoc) •
07.10.2022 Application 19.09.2022 (edoc) •
07.10.2022 Decisions / letters / protocols of public notaries 07.10.2022 (edoc)
07.10.2022 Articles of Association 02.09.2022 (edoc)
07.10.2022 Consent of members of the supervisory board 22.09.2022 (edoc) •
07.10.2022 Protocols/decisions of a company/organisation 02.09.2022 (edoc) •
07.10.2022 Consent of members of the supervisory board 22.09.2022 (edoc) •
07.10.2022 Protocols/decisions of a company/organisation 02.09.2022 (edoc) •
07.10.2022 Consent of members of the supervisory board 22.09.2022 (edoc) •
01.04.2022 2021 Annual report (full) (PDF)
04.02.2022 Protocols/decisions of a company/organisation 07.07.2021 (asice) •
04.02.2022 Protocols/decisions of a company/organisation 18.10.2021 (edoc) •
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (edoc)
04.02.2022 Consent of members of the supervisory board 07.07.2021 (edoc) •
04.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2021 (edoc)
04.02.2022 List of members of the Board / Supervisory Board 20.01.2022 (edoc) •
04.02.2022 Application 01.02.2022 (edoc) •
04.02.2022 List of members of the Board / Supervisory Board 07.07.2021 (edoc) •
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2021 (6)
28.04.2021 2020 Annual report (full) (TIF)
15.03.2021 Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
12.03.2021 Protocols/decisions of a company/organisation 24.11.2020 (ASICE) •
12.03.2021 Consent of members of the supervisory board 23.09.2020 (EDOC) •
12.03.2021 Consent of members of the supervisory board 23.09.2020 (EDOC) •
12.03.2021 Application 12.03.2021 (EDOC) •
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2020 (55)
17.09.2020 Protocols/decisions of a company/organisation 14.09.2020 (edoc) •
17.09.2020 Consent of members of the supervisory board 16.09.2020 (edoc) •
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (edoc) •
17.09.2020 Protocols/decisions of a company/organisation 16.09.2020 (edoc) •
17.09.2020 Notice of a member of the Board regarding the resignation 14.09.2020 (asice) •
17.09.2020 Application 17.09.2020 (EDOC) •
17.09.2020 List of members of the Board / Supervisory Board 14.09.2020 (edoc) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (edoc) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Copy of the personal identification document 04.08.2020 (TIF) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.09.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (TIF) •
11.09.2020 Application 11.09.2020 (EDOC) •
08.09.2020 Power of attorney, act of empowerment 03.09.2020 (EDOC) •
31.03.2020 2019 Annual report (full) (PDF)
03.03.2020 Protocols/decisions of a company/organisation 15.10.2019 (ASICE) •
03.03.2020 List of members of the Board / Supervisory Board 26.02.2020 (EDOC) •
03.03.2020 Consent of a member of the Board / executive director 02.03.2020 (EDOC) •
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2019 (41)
03.10.2019 Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
27.09.2019 Protocols/decisions of a company/organisation 25.09.2019 (ASICE) •
27.09.2019 List of members of the Board / Supervisory Board 26.09.2019 (ASICE) •
27.09.2019 Application 26.09.2019 (ASICE) •
13.09.2019 Decisions / letters / protocols of public notaries 13.09.2019 (edoc) •
04.09.2019 Other documents 03.09.2019 (EDOC) •
04.09.2019 Other documents 02.01.2019 (ASICE) •
04.09.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 28.08.2019 (EDOC) •
04.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 07.08.2019 (EDOC)
04.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2019 (EDOC)
04.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2019 (EDOC)
30.07.2019 List of members of the Board / Supervisory Board 17.07.2019 (EDOC) •
30.07.2019 Protocols/decisions of a company/organisation 29.07.2019 (ASICE) •
30.07.2019 Application 29.07.2019 (EDOC) •
30.07.2019 Consent of a member of the Board / executive director 29.07.2019 (EDOC) •
30.07.2019 Notice of a member of the Board regarding the resignation 22.07.2019 (EDOC) •
08.07.2019 Decisions / letters / protocols of public notaries 08.07.2019 (edoc) •
08.07.2019 Application 08.07.2019 (EDOC) •
03.07.2019 Consent of a member of the Board / executive director 05.03.2019 (ASICE) •
03.07.2019 List of members of the Board / Supervisory Board 18.06.2019 (EDOC) •
03.07.2019 Protocols/decisions of a company/organisation 17.06.2019 (ASICE) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
12.06.2019 Application 11.06.2019 (EDOC) •
12.06.2019 Protocols/decisions of a company/organisation 05.06.2019 (ASICE) •
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019 Application 04.04.2019 (EDOC) •
02.04.2019 2018 Annual report (full) (PDF)
01.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2019 (EDOC)
01.04.2019 Consent of members of the supervisory board 16.11.2018 (ASICE) •
01.04.2019 Protocols/decisions of a company/organisation 27.03.2019 (ASICE) •
08.03.2019 Decisions / letters / protocols of public notaries 08.03.2019 (edoc) •
05.03.2019 Notice of a member of the Board regarding the resignation 04.03.2019 (ASICE) •
05.03.2019 Application 05.03.2019 (EDOC) •
05.03.2019 List of members of the Board / Supervisory Board 05.03.2019 (EDOC) •
17.01.2019 Decisions / letters / protocols of public notaries 17.01.2019 (edoc) •
15.01.2019 Power of attorney, act of empowerment 17.12.2018 (EDOC) •
15.01.2019 Submission/Application 02.01.2019 (ASICE) •
15.01.2019 Submission/Application 03.01.2019 (EDOC) •
15.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 27.12.2018 (EDOC)
15.01.2019 Power of attorney, act of empowerment 11.12.2018 (ASICE) •
15.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2019 (EDOC)
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2018 (246)
03.10.2018 Power of attorney, act of empowerment 27.01.2011 (TIF) •
03.10.2018 Power of attorney, act of empowerment 15.11.2011 (TIF) •
03.10.2018 Power of attorney, act of empowerment 18.03.2009 (TIF) •
03.10.2018 Power of attorney, act of empowerment 26.10.2011 (TIF) •
03.10.2018 Power of attorney, act of empowerment 13.09.2010 (TIF) •
03.10.2018 Power of attorney, act of empowerment 03.08.2010 (TIF) •
03.10.2018 List of members of the Board / Supervisory Board 04.03.2015 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 01.04.2009 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
03.10.2018 Letter 09.04.2014 (TIF) •
03.10.2018 List of members of the Board / Supervisory Board 09.05.2014 (TIF) •
03.10.2018 List of members of the Board / Supervisory Board 01.10.2014 (TIF) •
03.10.2018 Power of attorney, act of empowerment 02.05.2013 (TIF) •
03.10.2018 List of members of the Board / Supervisory Board 30.03.2015 (TIF) •
03.10.2018 Notice of a member of the Board regarding the resignation 30.07.2010 (TIF) •
03.10.2018 Notice of a member of the Board regarding the resignation 17.04.2014 (TIF) •
03.10.2018 Notice of a member of the Board regarding the resignation 23.03.2015 (TIF) •
03.10.2018 Amendments to the Articles of Association 04.04.2014 (TIF)
03.10.2018 Other documents 27.01.2011 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 09.08.2010 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 04.11.2014 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 16.10.2014 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 11.06.2014 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 16.05.2014 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 14.04.2014 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 09.05.2013 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 06.01.2012 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 22.11.2011 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 11.11.2011 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 17.09.2010 (TIF) •
03.10.2018 Power of attorney, act of empowerment 02.01.2012 (TIF) •
03.10.2018 Amendments to the Articles of Association 21.10.2011 (TIF)
03.10.2018 Power of attorney, act of empowerment 27.03.2015 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 03.03.2015 (TIF) •
03.10.2018 Application 29.10.2014 (TIF) •
03.10.2018 Application 12.12.2014 (TIF) •
03.10.2018 Application 18.03.2015 (TIF) •
03.10.2018 Application 01.04.2015 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 27.03.2015 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 27.03.2015 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 16.10.2014 (TIF) •
03.10.2018 Application 09.05.2014 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 29.09.2014 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 17.04.2014 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 26.03.2014 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 27.03.2013 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 30.04.2013 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 02.01.2012 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 22.12.2011 (TIF) •
03.10.2018 Application 09.10.2014 (TIF) •
03.10.2018 Application 04.04.2014 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 21.10.2011 (TIF) •
03.10.2018 Registration certificates 08.05.2006 (TIF) •
03.10.2018 Statement of the Board regarding the payment of the equity 30.03.2015 (TIF) •
03.10.2018 Statement of the Board regarding the payment of the equity 12.12.2014 (TIF) •
03.10.2018 Set of documents 12.12.2014 (TIF) •
03.10.2018 Regulations for the increase/reduction of the equity 30.03.2015 (TIF)
03.10.2018 Regulations for the increase/reduction of the equity 12.12.2014 (TIF)
03.10.2018 Registration certificates 11.11.2011 (TIF) •
03.10.2018 Receipts on the publication and state fees 17.03.2009 (TIF) •
03.10.2018 Application 02.05.2013 (TIF) •
03.10.2018 Receipts on the publication and state fees 17.03.2009 (TIF) •
03.10.2018 Application 25.03.2009 (TIF) •
03.10.2018 Application 03.08.2010 (TIF) •
03.10.2018 Application 13.09.2010 (TIF) •
03.10.2018 Application 27.01.2011 (TIF) •
03.10.2018 Application 31.10.2011 (TIF) •
03.10.2018 Application 03.01.2012 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 14.11.2011 (TIF) •
03.10.2018 Application 14.11.2011 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 21.10.2011 (TIF) •
03.10.2018 Consent of members of the supervisory board 26.09.2014 (TIF) •
03.10.2018 Consent of members of the supervisory board 15.12.2011 (TIF) •
03.10.2018 Consent of members of the supervisory board 15.12.2011 (TIF) •
03.10.2018 Consent of members of the supervisory board 27.03.2013 (TIF) •
03.10.2018 Consent of members of the supervisory board 23.03.2013 (TIF) •
03.10.2018 Consent of members of the supervisory board 22.03.2013 (TIF) •
03.10.2018 Consent of members of the supervisory board 26.03.2013 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 05.11.2010 (TIF) •
03.10.2018 Consent of members of the supervisory board 15.12.2011 (TIF) •
03.10.2018 Consent of members of the supervisory board 29.09.2014 (TIF) •
03.10.2018 Consent of members of the supervisory board 28.08.2014 (TIF) •
03.10.2018 Consent of members of the supervisory board 26.09.2014 (TIF) •
03.10.2018 Consent of members of the supervisory board 03.03.2015 (TIF) •
03.10.2018 Consent of members of the supervisory board 03.03.2015 (TIF) •
03.10.2018 Consent of members of the supervisory board 03.09.2015 (TIF) •
03.10.2018 Consent of members of the supervisory board 12.01.2015 (TIF) •
03.10.2018 Consent of members of the supervisory board 15.12.2011 (TIF) •
03.10.2018 Consent of members of the supervisory board 24.02.2009 (TIF) •
03.10.2018 Consent of members of the supervisory board 21.10.2011 (TIF) •
03.10.2018 Consent of members of the supervisory board 21.10.2011 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 13.09.2010 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 23.08.2010 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 25.02.2009 (TIF) •
03.10.2018 Articles of Association 12.12.2004 (TIF)
03.10.2018 Articles of Association 21.10.2011 (TIF)
03.10.2018 Protocols/decisions of a company/organisation 23.08.2010 (TIF) •
03.10.2018 Protocols/decisions of a company/organisation 25.02.2009 (TIF) •
03.10.2018 Consent of members of the supervisory board 24.02.2009 (TIF) •
03.10.2018 Consent of members of the supervisory board 23.08.2010 (TIF) •
03.10.2018 Consent of members of the supervisory board 23.08.2010 (TIF) •
03.10.2018 Consent of members of the supervisory board 23.08.2010 (TIF) •
03.10.2018 Consent of members of the supervisory board 21.10.2011 (TIF) •
03.10.2018 Consent of members of the supervisory board 14.10.2011 (TIF) •
03.10.2018 Consent of members of the supervisory board 24.02.2009 (TIF) •
02.10.2018 Receipts on the publication and state fees 07.09.2007 (TIF) •
02.10.2018 Receipts on the publication and state fees 10.09.2007 (TIF) •
02.10.2018 Receipts on the publication and state fees 07.09.2007 (TIF) •
02.10.2018 Receipts on the publication and state fees 12.11.2007 (TIF) •
02.10.2018 Receipts on the publication and state fees 12.11.2007 (TIF) •
02.10.2018 Receipts on the publication and state fees 21.04.2008 (TIF) •
02.10.2018 Receipts on the publication and state fees 21.04.2008 (TIF) •
02.10.2018 Receipts on the publication and state fees 28.09.2006 (TIF) •
02.10.2018 Sample report 31.08.2004 (TIF) •
02.10.2018 Registration certificates 10.09.2004 (TIF) •
02.10.2018 Registration certificates 10.09.2004 (TIF) •
02.10.2018 Receipts on the publication and state fees 26.04.2006 (TIF) •
02.10.2018 Sample report 06.09.2004 (TIF) •
02.10.2018 Sample report 06.09.2004 (TIF) •
02.10.2018 Sample report 30.08.2004 (TIF) •
02.10.2018 Sample report 28.10.2004 (TIF) •
02.10.2018 Sample report 03.11.2004 (TIF) •
02.10.2018 Sample report 27.04.2006 (TIF) •
02.10.2018 Shareholders’ register 22.12.2008 (TIF)
02.10.2018 Power of attorney, act of empowerment 21.04.2008 (TIF) •
02.10.2018 Power of attorney, act of empowerment 27.09.2006 (TIF) •
02.10.2018 Statement of the Board regarding the payment of the equity 09.06.2005 (TIF) •
02.10.2018 Statement of the Board regarding the payment of the equity 06.09.2007 (TIF) •
02.10.2018 Receipts on the publication and state fees 28.09.2006 (TIF) •
02.10.2018 Receipts on the publication and state fees 06.09.2004 (TIF) •
02.10.2018 Receipts on the publication and state fees 26.04.2006 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 07.06.2005 (TIF) •
02.10.2018 Memorandum of Association 01.09.2004 (TIF)
02.10.2018 Power of attorney, act of empowerment 25.04.2006 (TIF) •
02.10.2018 Other documents 06.09.2004 (TIF) •
02.10.2018 Other documents 07.06.2005 (TIF) •
02.10.2018 Other documents 06.09.2007 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 15.07.2004 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 03.11.2004 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 29.10.2004 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 06.06.2005 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 06.06.2005 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 08.03.2005 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 25.04.2006 (TIF) •
02.10.2018 Receipts on the publication and state fees 08.06.2005 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 17.03.2006 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 21.03.2006 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 25.09.2006 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 22.09.2006 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 06.09.2007 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 14.03.2007 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 08.09.2007 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 15.04.2008 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 15.04.2008 (TIF) •
02.10.2018 Receipts on the publication and state fees 07.09.2004 (TIF) •
02.10.2018 Receipts on the publication and state fees 04.11.2004 (TIF) •
02.10.2018 Receipts on the publication and state fees 04.11.2004 (TIF) •
02.10.2018 Receipts on the publication and state fees 08.06.2005 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 08.08.2007 (TIF) •
02.10.2018 Decisions / letters / protocols of public notaries 02.05.2006 (TIF) •
02.10.2018 Letter 23.12.2008 (TIF) •
02.10.2018 Consent of members of the supervisory board 27.08.2004 (TIF) •
02.10.2018 Consent of a member of the Board / executive director 02.09.2004 (TIF) •
02.10.2018 Consent of a member of the Board / executive director 30.08.2004 (TIF) •
02.10.2018 Consent of a member of the Board / executive director 03.11.2004 (TIF) •
02.10.2018 Consent of a member of the Board / executive director 25.10.2004 (TIF) •
02.10.2018 Consent of a member of the Board / executive director 17.03.2006 (TIF) •
02.10.2018 Consent of members of the supervisory board 12.08.2004 (TIF) •
02.10.2018 Consent of members of the supervisory board 30.08.2004 (TIF) •
02.10.2018 Consent of a member of the Board / executive director 30.07.2004 (TIF) •
02.10.2018 Consent of members of the supervisory board 25.10.2004 (TIF) •
02.10.2018 Consent of members of the supervisory board 03.06.2005 (TIF) •
02.10.2018 Consent of members of the supervisory board 03.06.2005 (TIF) •
02.10.2018 Consent of members of the supervisory board 03.06.2005 (TIF) •
02.10.2018 Consent of members of the supervisory board 20.09.2006 (TIF) •
02.10.2018 Consent of members of the supervisory board 20.09.2006 (TIF) •
02.10.2018 Consent of a member of the Board / executive director 05.08.2004 (TIF) •
02.10.2018 Bank statements or other document regarding the payment of the equity 06.09.2004 (TIF) •
02.10.2018 Consent of members of the supervisory board 11.04.2008 (TIF) •
02.10.2018 Application 09.06.2005 (TIF) •
02.10.2018 Amendments to the Articles of Association 07.06.2005 (TIF)
02.10.2018 Amendments to the Articles of Association (TIF)
02.10.2018 Amendments to the Articles of Association 06.09.2007 (TIF)
02.10.2018 Announcement regarding the legal address 30.08.2004 (TIF) •
02.10.2018 Application 07.09.2004 (TIF) •
02.10.2018 Application 05.11.2004 (TIF) •
02.10.2018 Application 25.04.2006 (TIF) •
02.10.2018 Articles of Association 06.09.2007 (TIF)
02.10.2018 Application 28.09.2006 (TIF) •
02.10.2018 Application 06.09.2007 (TIF) •
02.10.2018 Application 09.11.2007 (TIF) •
02.10.2018 Articles of Association 01.09.2004 (TIF)
02.10.2018 Articles of Association 07.06.2005 (TIF)
02.10.2018 Articles of Association (TIF)
02.10.2018 Consent of members of the supervisory board 20.09.2006 (TIF) •
02.10.2018 Application 21.04.2008 (TIF) •
02.10.2018 Consent of members of the supervisory board 10.04.2008 (TIF) •
02.10.2018 Decisions / letters / protocols of public notaries 10.10.2006 (TIF) •
02.10.2018 Consent of members of the supervisory board 11.04.2008 (TIF) •
02.10.2018 Decisions / letters / protocols of public notaries 09.01.2009 (TIF) •
02.10.2018 Decisions / letters / protocols of public notaries 25.04.2008 (TIF) •
02.10.2018 Decisions / letters / protocols of public notaries 15.11.2008 (TIF) •
02.10.2018 Decisions / letters / protocols of public notaries 13.09.2007 (TIF) •
02.10.2018 Submission/Application 22.12.2008 (TIF) •
02.10.2018 Decisions / letters / protocols of public notaries 20.06.2005 (TIF) •
02.10.2018 Decisions / letters / protocols of public notaries 10.09.2004 (TIF) •
02.10.2018 Decisions / letters / protocols of public notaries 09.11.2004 (TIF) •
02.10.2018 Consent of the auditor 31.08.2004 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 13.08.2018 (edoc) •
08.08.2018 Consent of a member of the Board / executive director 08.08.2018 (EDOC) •
08.08.2018 Consent of a member of the Board / executive director 07.08.2018 (ASICE) •
08.08.2018 Application 08.08.2018 (EDOC) •
02.08.2018 Protocols/decisions of a company/organisation 13.07.2018 (ASICE) •
02.08.2018 List of members of the Board / Supervisory Board 02.08.2018 (EDOC) •
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (edoc) •
30.07.2018 Protocols/decisions of a company/organisation 26.04.2018 (EDOC) •
30.07.2018 Protocols/decisions of a company/organisation 26.04.2018 (EDOC) •
30.07.2018 Regulations for the increase/reduction of the equity 26.04.2018 (EDOC)
30.07.2018 Appraisal reports 13.03.2018 (TIF) •
30.07.2018 Amendments to the Articles of Association 26.04.2018 (EDOC)
30.07.2018 Statement of the Board regarding the payment of the equity 27.07.2018 (TIF) •
30.07.2018 Application 27.07.2018 (TIF) •
30.07.2018 Application 27.07.2018 (TIF) •
30.07.2018 Application of shareholders or third persons for the acquisition of shares 26.04.2018 (EDOC) •
30.07.2018 Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2018 (TIF)
30.07.2018 Articles of Association 26.04.2018 (EDOC)
30.07.2018 Power of attorney, act of empowerment 26.07.2018 (TIF) •
27.03.2018 2017 Annual report (full) (PDF)
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
19.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 14.03.2018 (TIF)
19.03.2018 Announcement regarding the reorganisation 14.03.2018 (TIF) •
19.03.2018 Power of attorney, act of empowerment 14.03.2018 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Application 27.02.2018 (edoc) •
16.01.2018 List of members of the Board / Supervisory Board 10.01.2018 (edoc) •
16.01.2018 Consent of members of the supervisory board 27.12.2017 (edoc) •
16.01.2018 Protocols/decisions of a company/organisation 27.12.2017 (edoc) •
16.01.2018 Consent of members of the supervisory board 27.12.2017 (edoc) •
16.01.2018 Decisions / letters / protocols of public notaries 16.01.2018 (EDOC) •
16.01.2018 Protocols/decisions of a company/organisation 09.01.2018 (asice) •
16.01.2018 Application 11.01.2018 (edoc) •
16.01.2018 Consent of members of the supervisory board 27.12.2017 (edoc) •
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2017 (17)
20.10.2017 List of members of the Board / Supervisory Board 16.10.2017 (edoc) •
20.10.2017 Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
20.10.2017 Application 16.10.2017 (edoc) •
20.10.2017 Notice of a member of the supervisory board regarding the resignation 29.09.2017 (edoc) •
03.10.2017 Articles of Association 28.09.2017 (TIF)
03.10.2017 Decisions / letters / protocols of public notaries 03.10.2017 (edoc) •
03.10.2017 Application 02.10.2017 (TIF) •
03.10.2017 Power of attorney, act of empowerment 28.09.2017 (TIF) •
03.10.2017 Protocols/decisions of a company/organisation 28.09.2017 (TIF) •
17.08.2017 Articles of Association 27.03.2015 (TIF)
02.03.2017 2016 Annual report (full) (PDF)
02.03.2017 2016 Annual report (full) (PDF)
02.03.2017 2016 Annual report (full) (PDF)
02.03.2017 2016 Annual report (full) (PDF)
02.03.2017 2016 Annual report (full) (PDF)
02.03.2017 2016 Annual report (full) (PDF)
02.03.2017 2016 Annual report (full) (PDF)
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2016 (11)
17.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (EDOC) •
13.05.2016 Notice of a member of the supervisory board regarding the resignation 12.05.2016 (EDOC) •
09.05.2016 Application 06.05.2016 (EDOC) •
09.05.2016 List of members of the Board / Supervisory Board 06.05.2016 (EDOC) •
03.03.2016 2015 Annual report (full) (HTML)
03.03.2016 2015 Annual report (full) (PDF)
03.03.2016 2015 Annual report (full) (PDF)
03.03.2016 2015 Annual report (full) (PDF)
03.03.2016 2015 Annual report (full) (PDF)
03.03.2016 2015 Annual report (full) (PDF)
03.03.2016 2015 Annual report (full) (PDF)
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2015 (16)
02.12.2015 Application 02.12.2015 (EDOC) •
02.12.2015 Decisions / letters / protocols of public notaries 02.12.2015 (EDOC) •
27.11.2015 List of members of the Board / Supervisory Board 27.11.2015 (EDOC) •
27.11.2015 Protocols/decisions of a company/organisation 02.09.2015 (EDOC) •
07.10.2015 Decisions / letters / protocols of public notaries 07.10.2015 (EDOC) •
28.09.2015 List of members of the Board / Supervisory Board 28.09.2015 (EDOC) •
28.09.2015 Protocols/decisions of a company/organisation 02.09.2015 (EDOC) •
28.09.2015 Application 28.09.2015 (EDOC) •
01.04.2015 2014 Annual report (full) (HTML)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
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2014 (9)
10.06.2014 Articles of Association 26.03.2014 (TIF)
27.03.2014 2013 Annual report (full) (PDF)
27.03.2014 2013 Annual report (full) (PDF)
27.03.2014 2013 Annual report (full) (PDF)
27.03.2014 2013 Annual report (full) (PDF)
27.03.2014 2013 Annual report (full) (PDF)
27.03.2014 2013 Annual report (full) (PDF)
27.03.2014 2013 Annual report (full) (HTML)
27.03.2014 2013 Annual report (full) (PDF)
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2013 (8)
28.03.2013 2012 Annual report (full) (PDF)
28.03.2013 2012 Annual report (full) (HTML)
28.03.2013 2012 Annual report (full) (PDF)
28.03.2013 2012 Annual report (full) (PDF)
28.03.2013 2012 Annual report (full) (PDF)
28.03.2013 2012 Annual report (full) (PDF)
28.03.2013 2012 Annual report (full) (PDF)
28.03.2013 2012 Annual report (full) (PDF)
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2012 (9)
30.03.2012 2011 Annual report (full) (PDF)
30.03.2012 2011 Annual report (full) (PDF)
30.03.2012 2011 Annual report (full) (PDF)
30.03.2012 2011 Annual report (full) (PDF)
30.03.2012 2011 Annual report (full) (HTML)
30.03.2012 2011 Annual report (full) (PDF)
30.03.2012 2011 Annual report (full) (DOCX)
30.03.2012 2011 Annual report (full) (DOCX)
30.03.2012 2011 Annual report (full) (PDF)
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2011 (1)
09.05.2011 2010 Annual report (full) (TIF)
2010 (1)
09.04.2010 2009 Annual report (full) (TIF)
2009 (1)
06.04.2009 2008 Annual report (full) (TIF)
2008 (2)
01.04.2008 2007 Annual report (full) (TIF)
01.04.2008 2007 Economic dependecy statement (TIF)
2007 (2)
02.04.2007 2006 Annual report (full) (TIF)
02.04.2007 2006 Economic dependecy statement (TIF)
2006 (2)
03.04.2006 2005 Annual report (full) (PDF)
03.04.2006 2005 Economic dependecy statement (PDF)
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