Akciju sabiedrība "LATGALES ENERĢĒTIKA"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

42403002613

Reg. date

24.09.1992

Commercial Register

Legal Address

Dārzu iela 22 - 5, Rēzekne, LV-4601

Registered share capital, date

420,201 EUR, 26.02.2015

Paid-in share capital, date

422,761 EUR, 13.05.2024

Sector (NACE 2.)

35.11 Production of electricity

VAT payer

LV42403002613	Registered	Excluded
	15.05.1995	-

Last updated in the RE

13.05.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 376,223 EUR	Net profit 59,191 EUR	Equity 479,392 EUR	Date submitted04.04.2024	Number of employees 10
Year2022	Net sales 339,459 EUR	Net profit 42,757 EUR	Equity 462,958 EUR	Date submitted30.03.2023	Number of employees 11
Year2021	Net sales 304,905 EUR	Net profit -13,221 EUR	Equity 492,373 EUR	Date submitted15.03.2022	Number of employees 11
Year2020	Net sales 358,757 EUR	Net profit 84,442 EUR	Equity 610,594 EUR	Date submitted20.04.2021	Number of employees 11
Year2019	Net sales 255,906 EUR	Net profit 22,868 EUR	Equity 526,152 EUR	Date submitted09.04.2020	Number of employees 11
Year2018	Net sales 312,296 EUR	Net profit 83,083 EUR	Equity 538,631 EUR	Date submitted18.03.2019	Number of employees 11
Year2017	Net sales 775,916 EUR	Net profit 380,323 EUR	Equity 955,548 EUR	Date submitted27.03.2018	Number of employees 11
Year2016	Net sales 446,536 EUR	Net profit 136,248 EUR	Equity 825,225 EUR	Date submitted27.03.2017	Number of employees 11
Year2015	Net sales 377,542 EUR	Net profit 80,827 EUR	Equity 748,977 EUR	Date submitted04.03.2016	Number of employees 11
Year2014	Net sales 295,439 EUR	Net profit 35,620 EUR	Equity 688,150 EUR	Date submitted12.03.2015	Number of employees 11
Year2013	Net sales 358,878 LVL	Net profit 180,278 LVL	Equity 608,601 LVL	Date submitted05.03.2014	Number of employees 11
Year2012	Net sales 434,347 LVL	Net profit 257,275 LVL	Equity 658,322 LVL	Date submitted27.02.2013	Number of employees 11
Year2011	Net sales 329,630 LVL	Net profit 155,694 LVL	Equity 561,048 LVL	Date submitted20.03.2012	Number of employees 11
Year2010	Net sales 491,829 LVL	Net profit 301,679 LVL	Equity 705,352 LVL	Date submitted21.04.2011	Number of employees 11
Year2009	Net sales -	Net profit -	Equity -	Date submitted17.11.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted17.11.2010	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted13.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted20.05.2008	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted13.08.2012	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted13.08.2012	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted13.08.2012	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted13.08.2012	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted13.08.2012	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted13.08.2012	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted13.08.2012	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted13.08.2012	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted13.08.2012	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted13.08.2012	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 Contributions46,470 EUR	Personal Income Tax26,370 EUR	Other94,220 EUR	Total167,060 EUR	Number of employees10
Year2022	Social Insurance Contributions41,310 EUR	Personal Income Tax22,730 EUR	Other107,610 EUR	Total171,650 EUR	Number of employees11
Year2021	Social Insurance Contributions37,520 EUR	Personal Income Tax20,060 EUR	Other88,740 EUR	Total146,320 EUR	Number of employees11
Year2020	Social Insurance Contributions42,920 EUR	Personal Income Tax22,210 EUR	Other107,670 EUR	Total172,800 EUR	Number of employees11
Year2019	Social Insurance Contributions41,170 EUR	Personal Income Tax21,880 EUR	Other22,300 EUR	Total85,350 EUR	Number of employees11

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

Documents (in Latvian) (308)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (9)
05.01.2018	Amendments to the Articles of Association (TIF)
05.01.2018	Amendments to the Articles of Association (TIF)
05.01.2018	Amendments to the Articles of Association 10.01.1995 (TIF)
05.01.2018	Amendments to the Articles of Association (TIF)
05.01.2018	Amendments to the Articles of Association 20.12.1996 (TIF)
04.01.2018	Amendments to the Articles of Association 11.08.1999 (TIF)
04.01.2018	Amendments to the Articles of Association 30.12.1999 (TIF)
04.01.2018	Amendments to the Articles of Association 07.03.2002 (TIF)
11.03.2015	Amendments to the Articles of Association 19.02.2015 (TIF)
Show all
Announcement regarding the legal address (1)
12.12.2017	Announcement regarding the legal address 11.12.2017 (TIF) •
Annual report (full) (33)
04.04.2024	2023 Annual report (full) (PDF)
30.03.2023	2022 Annual report (full) (PDF)
15.03.2022	2021 Annual report (full) (PDF)
20.04.2021	2020 Annual report (full) (PDF)
09.04.2020	2019 Annual report (full) (PDF)
18.03.2019	2018 Annual report (full) (PDF)
27.03.2018	2017 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
04.03.2016	2015 Annual report (full) (PDF)
12.03.2015	2014 Annual report (full) (HTML)
05.03.2014	2013 Annual report (full) (HTML)
27.02.2013	2012 Annual report (full) (HTML)
13.08.2012	2005 Annual report (full) (TIF)
13.08.2012	2004 Annual report (full) (TIF)
13.08.2012	2003 Annual report (full) (TIF)
13.08.2012	2002 Annual report (full) (TIF)
13.08.2012	2001 Annual report (full) (TIF)
13.08.2012	2000 Annual report (full) (TIF)
13.08.2012	1999 Annual report (full) (TIF)
13.08.2012	1998 Annual report (full) (TIF)
13.08.2012	1997 Annual report (full) (TIF)
13.08.2012	1996 Annual report (full) (TIF)
20.03.2012	2011 Annual report (full) (HTML)
21.04.2011	2010 Annual report (full) (HTML)
17.11.2010	2008 Annual report (full) (TIF)
17.11.2010	2009 Annual report (full) (TIF)
20.05.2008	2006 Annual report (full) (TIF)
13.05.2008	2007 Annual report (full) (TIF)
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Application (35)
13.05.2024	Application 08.05.2024 (edoc) •
31.08.2023	Application 23.08.2023 (edoc) •
31.08.2023	Application 31.08.2023 (EDOC) •
22.05.2023	Application 17.05.2023 (edoc) •
29.11.2022	Application 21.11.2022 (edoc) •
07.07.2022	Application 30.06.2022 (edoc) •
16.06.2022	Application 16.06.2022 (EDOC) •
14.02.2018	Application 09.02.2018 (TIF) •
05.01.2018	Application 02.08.1994 (TIF) •
05.01.2018	Application 16.02.1995 (TIF) •
05.01.2018	Application 16.01.1995 (TIF) •
05.01.2018	Application 11.01.1996 (TIF) •
05.01.2018	Application 29.07.1996 (TIF) •
05.01.2018	Application 17.12.1996 (TIF) •
05.01.2018	Application 25.08.1997 (TIF) •
04.01.2018	Application 26.04.1999 (TIF) •
04.01.2018	Application 09.08.1999 (TIF) •
04.01.2018	Application 21.12.1999 (TIF) •
04.01.2018	Application 23.03.2000 (TIF) •
04.01.2018	Application 25.02.2002 (TIF) •
04.01.2018	Application 22.09.1992 (TIF) •
03.01.2018	Application 19.07.2004 (TIF) •
03.01.2018	Application 05.08.2005 (TIF) •
03.01.2018	Application 12.04.2006 (TIF) •
03.01.2018	Application 11.04.2007 (TIF) •
03.01.2018	Application 15.05.2008 (TIF) •
03.01.2018	Application 15.09.2008 (TIF) •
03.01.2018	Application 02.10.2008 (TIF) •
03.01.2018	Application 05.10.2009 (TIF) •
03.01.2018	Application 12.10.2009 (TIF) •
03.01.2018	Application 18.03.2010 (TIF) •
20.12.2017	Application 11.12.2017 (TIF) •
20.12.2017	Application 11.12.2017 (TIF) •
11.03.2015	Application 20.02.2015 (TIF) •
17.12.2012	Application 04.12.2012 (TIF) •
Show all
Appraisal reports (4)
05.01.2018	Appraisal reports (TIF) •
05.01.2018	Appraisal reports (TIF) •
05.01.2018	Appraisal reports (TIF) •
04.01.2018	Appraisal reports 09.09.1992 (TIF) •
Show all
Articles of Association (6)
13.05.2024	Articles of Association 07.05.2024 (edoc)
30.08.2023	Articles of Association 23.08.2023 (EDOC)
05.01.2018	Articles of Association 18.08.1997 (TIF)
04.01.2018	Articles of Association 09.09.1992 (TIF)
11.03.2015	Articles of Association 19.02.2015 (TIF)
18.06.2009	Articles of Association 09.07.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (13)
13.05.2024	Bank statements or other document regarding the payment of the equity 08.05.2024 (pdf) •
13.05.2024	Bank statements or other document regarding the payment of the equity 07.05.2024 (pdf) •
13.05.2024	Bank statements or other document regarding the payment of the equity 07.05.2024 (pdf) •
13.05.2024	Bank statements or other document regarding the payment of the equity 07.05.2024 (pdf) •
13.05.2024	Bank statements or other document regarding the payment of the equity 07.05.2024 (pdf) •
13.05.2024	Bank statements or other document regarding the payment of the equity 07.05.2024 (pdf) •
05.01.2018	Bank statements or other document regarding the payment of the equity 28.12.1995 (TIF) •
05.01.2018	Bank statements or other document regarding the payment of the equity 21.12.1995 (TIF) •
05.01.2018	Bank statements or other document regarding the payment of the equity 03.10.1997 (TIF) •
05.01.2018	Bank statements or other document regarding the payment of the equity 15.05.1998 (TIF) •
04.01.2018	Bank statements or other document regarding the payment of the equity 18.08.1992 (TIF) •
04.01.2018	Bank statements or other document regarding the payment of the equity 18.08.1992 (TIF) •
04.01.2018	Bank statements or other document regarding the payment of the equity 02.09.1992 (TIF) •
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Consent of a member of the Board / executive director (1)
03.01.2018	Consent of a member of the Board / executive director 09.07.2004 (TIF) •
Consent of members of the supervisory board (10)
07.07.2022	Consent of members of the supervisory board 24.05.2022 (EDOC) •
07.07.2022	Consent of members of the supervisory board 24.05.2022 (EDOC) •
07.07.2022	Consent of members of the supervisory board 23.05.2022 (EDOC) •
07.07.2022	Consent of members of the supervisory board 24.05.2022 (EDOC) •
07.07.2022	Consent of members of the supervisory board 24.05.2022 (EDOC) •
03.01.2018	Consent of members of the supervisory board 09.07.2004 (TIF) •
03.01.2018	Consent of members of the supervisory board 22.07.2005 (TIF) •
03.01.2018	Consent of members of the supervisory board 14.04.2008 (TIF) •
12.12.2017	Consent of members of the supervisory board 08.12.2017 (TIF) •
17.12.2012	Consent of members of the supervisory board 03.12.2012 (TIF) •
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Consent of the auditor (1)
03.01.2018	Consent of the auditor 19.07.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
04.01.2018	Copies and statements of the Land Register and the State Land Service deeds 10.12.1996 (TIF) •
Copy of the personal identification document (5)
05.01.2018	Copy of the personal identification document 27.10.1993 (TIF) •
05.01.2018	Copy of the personal identification document 12.02.1993 (TIF) •
04.01.2018	Copy of the personal identification document 26.08.1998 (TIF) •
04.01.2018	Copy of the personal identification document 05.03.1993 (TIF) •
04.01.2018	Copy of the personal identification document 19.11.1998 (TIF) •
Show all
Decisions / letters / protocols of public notaries (31)
13.05.2024	Decisions / letters / protocols of public notaries 13.05.2024 (edoc)
10.04.2024	Decisions / letters / protocols of public notaries 10.04.2024 (edoc)
31.08.2023	Decisions / letters / protocols of public notaries 31.08.2023 (edoc)
31.08.2023	Decisions / letters / protocols of public notaries 31.08.2023 (edoc)
22.05.2023	Decisions / letters / protocols of public notaries 22.05.2023 (edoc)
29.11.2022	Decisions / letters / protocols of public notaries 29.11.2022 (edoc)
07.07.2022	Decisions / letters / protocols of public notaries 07.07.2022 (edoc)
16.06.2022	Decisions / letters / protocols of public notaries 16.06.2022 (edoc)
14.02.2018	Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
05.01.2018	Decisions / letters / protocols of public notaries 24.09.1992 (TIF) •
05.01.2018	Decisions / letters / protocols of public notaries 08.09.1997 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 29.04.1999 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 23.07.1999 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 11.08.1999 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 07.04.2000 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 07.03.2002 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 08.05.2002 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 04.08.2004 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 10.08.2005 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 19.04.2006 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 14.04.2007 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 20.05.2008 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 18.09.2008 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 02.10.2008 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 07.10.2009 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 20.10.2009 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 23.03.2010 (TIF) •
19.12.2017	Decisions / letters / protocols of public notaries 19.12.2017 (edoc) •
11.03.2015	Decisions / letters / protocols of public notaries 26.02.2015 (TIF) •
17.12.2012	Decisions / letters / protocols of public notaries 13.12.2012 (TIF) •
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Justification supporting beneficial ownership disclosure statement (1)
16.06.2022	Justification supporting beneficial ownership disclosure statement 16.06.2022 (EDOC) •
List of members of the Board / Supervisory Board (9)
29.11.2022	List of members of the Board / Supervisory Board 21.11.2022 (edoc) •
07.07.2022	List of members of the Board / Supervisory Board 30.06.2022 (edoc) •
03.01.2018	List of members of the Board / Supervisory Board 11.04.2007 (TIF) •
03.01.2018	List of members of the Board / Supervisory Board 15.09.2008 (TIF) •
03.01.2018	List of members of the Board / Supervisory Board 02.10.2008 (TIF) •
03.01.2018	List of members of the Board / Supervisory Board 01.10.2009 (TIF) •
03.01.2018	List of members of the Board / Supervisory Board 18.03.2010 (TIF) •
20.12.2017	List of members of the Board / Supervisory Board 08.12.2017 (TIF) •
20.12.2017	List of members of the Board / Supervisory Board 08.12.2017 (TIF) •
Show all
Memorandum of association (2)
05.01.2018	Memorandum of association 15.08.1997 (TIF)
04.01.2018	Memorandum of association 19.08.1992 (TIF)
Other documents (12)
05.01.2018	Other documents 06.02.1995 (TIF) •
05.01.2018	Other documents 06.02.1995 (TIF) •
05.01.2018	Other documents 24.05.1994 (TIF) •
05.01.2018	Other documents (TIF) •
04.01.2018	Other documents (TIF) •
04.01.2018	Other documents 22.12.1999 (TIF) •
04.01.2018	Other documents (TIF) •
04.01.2018	Other documents 15.03.2000 (TIF) •
04.01.2018	Other documents 24.08.1992 (TIF) •
04.01.2018	Other documents 17.06.1992 (TIF) •
04.01.2018	Other documents 25.08.1992 (TIF) •
11.03.2015	Other documents 19.02.2015 (TIF) •
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Power of attorney, act of empowerment (33)
05.01.2018	Power of attorney, act of empowerment 15.11.1995 (TIF) •
05.01.2018	Power of attorney, act of empowerment 14.11.1995 (TIF) •
05.01.2018	Power of attorney, act of empowerment 20.04.1995 (TIF) •
05.01.2018	Power of attorney, act of empowerment 16.01.1996 (TIF) •
05.01.2018	Power of attorney, act of empowerment 02.08.1997 (TIF) •
05.01.2018	Power of attorney, act of empowerment 22.08.1997 (TIF) •
05.01.2018	Power of attorney, act of empowerment 03.06.1997 (TIF) •
05.01.2018	Power of attorney, act of empowerment 28.07.1997 (TIF) •
05.01.2018	Power of attorney, act of empowerment 10.07.1997 (TIF) •
05.01.2018	Power of attorney, act of empowerment 14.06.1995 (TIF) •
05.01.2018	Power of attorney, act of empowerment 16.01.1996 (TIF) •
05.01.2018	Power of attorney, act of empowerment 28.07.1997 (TIF) •
04.01.2018	Power of attorney, act of empowerment 20.12.1999 (TIF) •
04.01.2018	Power of attorney, act of empowerment 21.12.1999 (TIF) •
04.01.2018	Power of attorney, act of empowerment 20.12.1999 (TIF) •
04.01.2018	Power of attorney, act of empowerment 17.12.1999 (TIF) •
04.01.2018	Power of attorney, act of empowerment 13.03.2000 (TIF) •
04.01.2018	Power of attorney, act of empowerment 08.03.2000 (TIF) •
04.01.2018	Power of attorney, act of empowerment 13.03.2000 (TIF) •
04.01.2018	Power of attorney, act of empowerment 13.03.2000 (TIF) •
04.01.2018	Power of attorney, act of empowerment 10.03.2000 (TIF) •
04.01.2018	Power of attorney, act of empowerment 13.03.2000 (TIF) •
04.01.2018	Power of attorney, act of empowerment 09.03.2000 (TIF) •
04.01.2018	Power of attorney, act of empowerment 13.03.2000 (TIF) •
04.01.2018	Power of attorney, act of empowerment 14.02.2002 (TIF) •
04.01.2018	Power of attorney, act of empowerment 25.01.2002 (TIF) •
04.01.2018	Power of attorney, act of empowerment 12.02.2002 (TIF) •
04.01.2018	Power of attorney, act of empowerment 16.04.2002 (TIF) •
04.01.2018	Power of attorney, act of empowerment 16.04.2002 (TIF) •
04.01.2018	Power of attorney, act of empowerment 15.04.2002 (TIF) •
04.01.2018	Power of attorney, act of empowerment 14.03.2002 (TIF) •
03.01.2018	Power of attorney, act of empowerment 29.06.2004 (TIF) •
03.01.2018	Power of attorney, act of empowerment 18.06.2004 (TIF) •
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Protocols/decisions of a company/organisation (39)
13.05.2024	Protocols/decisions of a company/organisation 07.05.2024 (edoc) •
30.08.2023	Protocols/decisions of a company/organisation 23.08.2023 (EDOC) •
29.11.2022	Protocols/decisions of a company/organisation 10.11.2022 (edoc) •
07.07.2022	Protocols/decisions of a company/organisation 30.06.2022 (edoc) •
07.07.2022	Protocols/decisions of a company/organisation 30.06.2022 (edoc) •
05.01.2018	Protocols/decisions of a company/organisation (TIF) •
05.01.2018	Protocols/decisions of a company/organisation 12.02.1995 (TIF) •
05.01.2018	Protocols/decisions of a company/organisation 05.12.1995 (TIF) •
05.01.2018	Protocols/decisions of a company/organisation (TIF) •
05.01.2018	Protocols/decisions of a company/organisation 10.01.1995 (TIF) •
05.01.2018	Protocols/decisions of a company/organisation 19.06.1996 (TIF) •
05.01.2018	Protocols/decisions of a company/organisation 02.12.1996 (TIF) •
05.01.2018	Protocols/decisions of a company/organisation 20.04.1995 (TIF) •
05.01.2018	Protocols/decisions of a company/organisation 12.08.1997 (TIF) •
05.01.2018	Protocols/decisions of a company/organisation 13.03.1998 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 12.04.1999 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 30.07.1999 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 21.12.1999 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 13.03.2000 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 15.02.2002 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 19.04.2002 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 09.09.1992 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 09.09.1992 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 09.07.2004 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 09.07.2004 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 22.07.2005 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 22.07.2005 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 28.03.2007 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 14.04.2008 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 14.04.2008 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 01.09.2008 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 30.09.2008 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 29.09.2009 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 15.03.2010 (TIF) •
20.12.2017	Protocols/decisions of a company/organisation 08.12.2017 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 08.12.2017 (TIF) •
11.03.2015	Protocols/decisions of a company/organisation 19.02.2015 (TIF) •
17.12.2012	Protocols/decisions of a company/organisation 03.12.2012 (TIF) •
17.12.2012	Protocols/decisions of a company/organisation 03.12.2012 (TIF) •
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Receipts on the publication and state fees (23)
05.01.2018	Receipts on the publication and state fees (TIF) •
05.01.2018	Receipts on the publication and state fees (TIF) •
05.01.2018	Receipts on the publication and state fees (TIF) •
05.01.2018	Receipts on the publication and state fees 10.01.1996 (TIF) •
05.01.2018	Receipts on the publication and state fees 26.07.1996 (TIF) •
05.01.2018	Receipts on the publication and state fees 17.12.1996 (TIF) •
05.01.2018	Receipts on the publication and state fees 19.08.1997 (TIF) •
05.01.2018	Receipts on the publication and state fees 13.08.1997 (TIF) •
04.01.2018	Receipts on the publication and state fees 10.08.1999 (TIF) •
04.01.2018	Receipts on the publication and state fees 23.12.1999 (TIF) •
04.01.2018	Receipts on the publication and state fees 23.03.2000 (TIF) •
04.01.2018	Receipts on the publication and state fees 26.02.2002 (TIF) •
04.01.2018	Receipts on the publication and state fees 25.02.2002 (TIF) •
04.01.2018	Receipts on the publication and state fees 30.04.2002 (TIF) •
03.01.2018	Receipts on the publication and state fees 30.04.2004 (TIF) •
03.01.2018	Receipts on the publication and state fees 03.08.2005 (TIF) •
03.01.2018	Receipts on the publication and state fees 11.04.2006 (TIF) •
03.01.2018	Receipts on the publication and state fees 02.04.2007 (TIF) •
03.01.2018	Receipts on the publication and state fees 22.04.2008 (TIF) •
03.01.2018	Receipts on the publication and state fees 11.09.2008 (TIF) •
03.01.2018	Receipts on the publication and state fees 02.10.2008 (TIF) •
03.01.2018	Receipts on the publication and state fees 28.09.2009 (TIF) •
03.01.2018	Receipts on the publication and state fees 01.10.2009 (TIF) •
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Register of stockholders (3)
13.05.2024	Register of stockholders 07.05.2024 (edoc)
10.04.2024	Register of stockholders 23.08.2023 (EDOC)
10.04.2024	Register of stockholders 23.08.2023 (EDOC)
Registration certificates (9)
05.01.2018	Registration certificates 24.09.1992 (TIF) •
05.01.2018	Registration certificates 24.09.1992 (TIF) •
05.01.2018	Registration certificates 08.09.1997 (TIF) •
04.01.2018	Registration certificates 08.09.1997 (TIF) •
04.01.2018	Registration certificates 11.08.1999 (TIF) •
04.01.2018	Registration certificates 11.08.1999 (TIF) •
04.01.2018	Registration certificates 07.03.2002 (TIF) •
03.01.2018	Registration certificates 07.03.2002 (TIF) •
03.01.2018	Registration certificates 04.08.2004 (TIF) •
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Regulations for the increase/reduction of the equity (5)
13.05.2024	Regulations for the increase/reduction of the equity 07.05.2024 (edoc)
05.01.2018	Regulations for the increase/reduction of the equity (TIF)
05.01.2018	Regulations for the increase/reduction of the equity (TIF)
05.01.2018	Regulations for the increase/reduction of the equity (TIF)
05.01.2018	Regulations for the increase/reduction of the equity (TIF)
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Sample report (5)
05.01.2018	Sample report (TIF) •
05.01.2018	Sample report 08.08.1997 (TIF) •
03.01.2018	Sample report 30.04.2004 (TIF) •
03.01.2018	Sample report 02.10.2008 (TIF) •
03.01.2018	Sample report 05.10.2009 (TIF) •
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Shareholders’ register (6)
05.01.2018	Shareholders’ register (TIF)
05.01.2018	Shareholders’ register (TIF)
05.01.2018	Shareholders’ register 10.01.1995 (TIF)
05.01.2018	Shareholders’ register (TIF)
05.01.2018	Shareholders’ register (TIF)
04.01.2018	Shareholders’ register 09.09.1992 (TIF)
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Statement of the Board regarding the payment of the equity (4)
13.05.2024	Statement of the Board regarding the payment of the equity 07.05.2024 (edoc) •
05.01.2018	Statement of the Board regarding the payment of the equity (TIF) •
05.01.2018	Statement of the Board regarding the payment of the equity (TIF) •
05.01.2018	Statement of the Board regarding the payment of the equity (TIF) •
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Submission/Application (7)
05.01.2018	Submission/Application (TIF) •
05.01.2018	Submission/Application (TIF) •
05.01.2018	Submission/Application (TIF) •
05.01.2018	Submission/Application 25.08.1997 (TIF) •
05.01.2018	Submission/Application 17.04.1998 (TIF) •
05.01.2018	Submission/Application 13.03.1998 (TIF) •
04.01.2018	Submission/Application 30.04.2002 (TIF) •
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2024 (17)
13.05.2024	Bank statements or other document regarding the payment of the equity 07.05.2024 (pdf) •
13.05.2024	Statement of the Board regarding the payment of the equity 07.05.2024 (edoc) •
13.05.2024	Bank statements or other document regarding the payment of the equity 07.05.2024 (pdf) •
13.05.2024	Articles of Association 07.05.2024 (edoc)
13.05.2024	Bank statements or other document regarding the payment of the equity 07.05.2024 (pdf) •
13.05.2024	Bank statements or other document regarding the payment of the equity 07.05.2024 (pdf) •
13.05.2024	Bank statements or other document regarding the payment of the equity 07.05.2024 (pdf) •
13.05.2024	Register of stockholders 07.05.2024 (edoc)
13.05.2024	Decisions / letters / protocols of public notaries 13.05.2024 (edoc)
13.05.2024	Bank statements or other document regarding the payment of the equity 08.05.2024 (pdf) •
13.05.2024	Regulations for the increase/reduction of the equity 07.05.2024 (edoc)
13.05.2024	Protocols/decisions of a company/organisation 07.05.2024 (edoc) •
13.05.2024	Application 08.05.2024 (edoc) •
10.04.2024	Register of stockholders 23.08.2023 (EDOC)
10.04.2024	Decisions / letters / protocols of public notaries 10.04.2024 (edoc)
10.04.2024	Register of stockholders 23.08.2023 (EDOC)
04.04.2024	2023 Annual report (full) (PDF)
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2023 (9)
31.08.2023	Application 31.08.2023 (EDOC) •
31.08.2023	Application 23.08.2023 (edoc) •
31.08.2023	Decisions / letters / protocols of public notaries 31.08.2023 (edoc)
31.08.2023	Decisions / letters / protocols of public notaries 31.08.2023 (edoc)
30.08.2023	Articles of Association 23.08.2023 (EDOC)
30.08.2023	Protocols/decisions of a company/organisation 23.08.2023 (EDOC) •
22.05.2023	Decisions / letters / protocols of public notaries 22.05.2023 (edoc)
22.05.2023	Application 17.05.2023 (edoc) •
30.03.2023	2022 Annual report (full) (PDF)
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2022 (18)
29.11.2022	Decisions / letters / protocols of public notaries 29.11.2022 (edoc)
29.11.2022	Application 21.11.2022 (edoc) •
29.11.2022	List of members of the Board / Supervisory Board 21.11.2022 (edoc) •
29.11.2022	Protocols/decisions of a company/organisation 10.11.2022 (edoc) •
07.07.2022	List of members of the Board / Supervisory Board 30.06.2022 (edoc) •
07.07.2022	Application 30.06.2022 (edoc) •
07.07.2022	Protocols/decisions of a company/organisation 30.06.2022 (edoc) •
07.07.2022	Protocols/decisions of a company/organisation 30.06.2022 (edoc) •
07.07.2022	Decisions / letters / protocols of public notaries 07.07.2022 (edoc)
07.07.2022	Consent of members of the supervisory board 24.05.2022 (EDOC) •
07.07.2022	Consent of members of the supervisory board 24.05.2022 (EDOC) •
07.07.2022	Consent of members of the supervisory board 23.05.2022 (EDOC) •
07.07.2022	Consent of members of the supervisory board 24.05.2022 (EDOC) •
07.07.2022	Consent of members of the supervisory board 24.05.2022 (EDOC) •
16.06.2022	Justification supporting beneficial ownership disclosure statement 16.06.2022 (EDOC) •
16.06.2022	Decisions / letters / protocols of public notaries 16.06.2022 (edoc)
16.06.2022	Application 16.06.2022 (EDOC) •
15.03.2022	2021 Annual report (full) (PDF)
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2021 (1)
20.04.2021	2020 Annual report (full) (PDF)
2020 (1)
09.04.2020	2019 Annual report (full) (PDF)
2019 (1)
18.03.2019	2018 Annual report (full) (PDF)
2018 (214)
27.03.2018	2017 Annual report (full) (PDF)
14.02.2018	Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
14.02.2018	Application 09.02.2018 (TIF) •
05.01.2018	Bank statements or other document regarding the payment of the equity 15.05.1998 (TIF) •
05.01.2018	Power of attorney, act of empowerment 22.08.1997 (TIF) •
05.01.2018	Protocols/decisions of a company/organisation 02.12.1996 (TIF) •
05.01.2018	Protocols/decisions of a company/organisation 20.04.1995 (TIF) •
05.01.2018	Protocols/decisions of a company/organisation 12.08.1997 (TIF) •
05.01.2018	Protocols/decisions of a company/organisation 13.03.1998 (TIF) •
05.01.2018	Other documents 06.02.1995 (TIF) •
05.01.2018	Bank statements or other document regarding the payment of the equity 03.10.1997 (TIF) •
05.01.2018	Bank statements or other document regarding the payment of the equity 21.12.1995 (TIF) •
05.01.2018	Memorandum of association 15.08.1997 (TIF)
05.01.2018	Other documents (TIF) •
05.01.2018	Power of attorney, act of empowerment 02.08.1997 (TIF) •
05.01.2018	Power of attorney, act of empowerment 16.01.1996 (TIF) •
05.01.2018	Power of attorney, act of empowerment 20.04.1995 (TIF) •
05.01.2018	Power of attorney, act of empowerment 14.11.1995 (TIF) •
05.01.2018	Bank statements or other document regarding the payment of the equity 28.12.1995 (TIF) •
05.01.2018	Protocols/decisions of a company/organisation 19.06.1996 (TIF) •
05.01.2018	Power of attorney, act of empowerment 03.06.1997 (TIF) •
05.01.2018	Copy of the personal identification document 27.10.1993 (TIF) •
05.01.2018	Decisions / letters / protocols of public notaries 24.09.1992 (TIF) •
05.01.2018	Decisions / letters / protocols of public notaries 08.09.1997 (TIF) •
05.01.2018	Other documents 06.02.1995 (TIF) •
05.01.2018	Power of attorney, act of empowerment 28.07.1997 (TIF) •
05.01.2018	Amendments to the Articles of Association (TIF)
05.01.2018	Power of attorney, act of empowerment 16.01.1996 (TIF) •
05.01.2018	Copy of the personal identification document 12.02.1993 (TIF) •
05.01.2018	Power of attorney, act of empowerment 14.06.1995 (TIF) •
05.01.2018	Power of attorney, act of empowerment 28.07.1997 (TIF) •
05.01.2018	Power of attorney, act of empowerment 10.07.1997 (TIF) •
05.01.2018	Other documents 24.05.1994 (TIF) •
05.01.2018	Protocols/decisions of a company/organisation (TIF) •
05.01.2018	Protocols/decisions of a company/organisation 12.02.1995 (TIF) •
05.01.2018	Protocols/decisions of a company/organisation 05.12.1995 (TIF) •
05.01.2018	Protocols/decisions of a company/organisation (TIF) •
05.01.2018	Protocols/decisions of a company/organisation 10.01.1995 (TIF) •
05.01.2018	Amendments to the Articles of Association (TIF)
05.01.2018	Power of attorney, act of empowerment 15.11.1995 (TIF) •
05.01.2018	Regulations for the increase/reduction of the equity (TIF)
05.01.2018	Registration certificates 08.09.1997 (TIF) •
05.01.2018	Application 25.08.1997 (TIF) •
05.01.2018	Application 29.07.1996 (TIF) •
05.01.2018	Application 11.01.1996 (TIF) •
05.01.2018	Application 16.01.1995 (TIF) •
05.01.2018	Application 16.02.1995 (TIF) •
05.01.2018	Application 02.08.1994 (TIF) •
05.01.2018	Registration certificates 24.09.1992 (TIF) •
05.01.2018	Registration certificates 24.09.1992 (TIF) •
05.01.2018	Shareholders’ register (TIF)
05.01.2018	Statement of the Board regarding the payment of the equity (TIF) •
05.01.2018	Shareholders’ register (TIF)
05.01.2018	Shareholders’ register 10.01.1995 (TIF)
05.01.2018	Regulations for the increase/reduction of the equity (TIF)
05.01.2018	Regulations for the increase/reduction of the equity (TIF)
05.01.2018	Shareholders’ register (TIF)
05.01.2018	Regulations for the increase/reduction of the equity (TIF)
05.01.2018	Shareholders’ register (TIF)
05.01.2018	Sample report 08.08.1997 (TIF) •
05.01.2018	Sample report (TIF) •
05.01.2018	Statement of the Board regarding the payment of the equity (TIF) •
05.01.2018	Application 17.12.1996 (TIF) •
05.01.2018	Statement of the Board regarding the payment of the equity (TIF) •
05.01.2018	Submission/Application 25.08.1997 (TIF) •
05.01.2018	Amendments to the Articles of Association 10.01.1995 (TIF)
05.01.2018	Articles of Association 18.08.1997 (TIF)
05.01.2018	Amendments to the Articles of Association (TIF)
05.01.2018	Appraisal reports (TIF) •
05.01.2018	Appraisal reports (TIF) •
05.01.2018	Appraisal reports (TIF) •
05.01.2018	Amendments to the Articles of Association 20.12.1996 (TIF)
05.01.2018	Submission/Application 13.03.1998 (TIF) •
05.01.2018	Submission/Application (TIF) •
05.01.2018	Submission/Application 17.04.1998 (TIF) •
05.01.2018	Receipts on the publication and state fees (TIF) •
05.01.2018	Receipts on the publication and state fees (TIF) •
05.01.2018	Receipts on the publication and state fees (TIF) •
05.01.2018	Receipts on the publication and state fees 10.01.1996 (TIF) •
05.01.2018	Receipts on the publication and state fees 26.07.1996 (TIF) •
05.01.2018	Receipts on the publication and state fees 17.12.1996 (TIF) •
05.01.2018	Receipts on the publication and state fees 19.08.1997 (TIF) •
05.01.2018	Receipts on the publication and state fees 13.08.1997 (TIF) •
05.01.2018	Submission/Application (TIF) •
05.01.2018	Submission/Application (TIF) •
04.01.2018	Power of attorney, act of empowerment 17.12.1999 (TIF) •
04.01.2018	Power of attorney, act of empowerment 08.03.2000 (TIF) •
04.01.2018	Power of attorney, act of empowerment 13.03.2000 (TIF) •
04.01.2018	Power of attorney, act of empowerment 13.03.2000 (TIF) •
04.01.2018	Power of attorney, act of empowerment 20.12.1999 (TIF) •
04.01.2018	Power of attorney, act of empowerment 21.12.1999 (TIF) •
04.01.2018	Power of attorney, act of empowerment 20.12.1999 (TIF) •
04.01.2018	Shareholders’ register 09.09.1992 (TIF)
04.01.2018	Power of attorney, act of empowerment 13.03.2000 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 12.04.1999 (TIF) •
04.01.2018	Power of attorney, act of empowerment 10.03.2000 (TIF) •
04.01.2018	Registration certificates 08.09.1997 (TIF) •
04.01.2018	Other documents 25.08.1992 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 13.03.2000 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 15.02.2002 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 19.04.2002 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 09.09.1992 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 09.09.1992 (TIF) •
04.01.2018	Receipts on the publication and state fees 10.08.1999 (TIF) •
04.01.2018	Receipts on the publication and state fees 23.12.1999 (TIF) •
04.01.2018	Receipts on the publication and state fees 23.03.2000 (TIF) •
04.01.2018	Receipts on the publication and state fees 26.02.2002 (TIF) •
04.01.2018	Receipts on the publication and state fees 25.02.2002 (TIF) •
04.01.2018	Receipts on the publication and state fees 30.04.2002 (TIF) •
04.01.2018	Registration certificates 11.08.1999 (TIF) •
04.01.2018	Power of attorney, act of empowerment 13.03.2000 (TIF) •
04.01.2018	Registration certificates 11.08.1999 (TIF) •
04.01.2018	Registration certificates 07.03.2002 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 30.07.1999 (TIF) •
04.01.2018	Power of attorney, act of empowerment 14.03.2002 (TIF) •
04.01.2018	Power of attorney, act of empowerment 15.04.2002 (TIF) •
04.01.2018	Power of attorney, act of empowerment 16.04.2002 (TIF) •
04.01.2018	Power of attorney, act of empowerment 16.04.2002 (TIF) •
04.01.2018	Power of attorney, act of empowerment 12.02.2002 (TIF) •
04.01.2018	Power of attorney, act of empowerment 25.01.2002 (TIF) •
04.01.2018	Power of attorney, act of empowerment 14.02.2002 (TIF) •
04.01.2018	Power of attorney, act of empowerment 13.03.2000 (TIF) •
04.01.2018	Power of attorney, act of empowerment 09.03.2000 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 21.12.1999 (TIF) •
04.01.2018	Submission/Application 30.04.2002 (TIF) •
04.01.2018	Other documents 17.06.1992 (TIF) •
04.01.2018	Copy of the personal identification document 05.03.1993 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 07.04.2000 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 11.08.1999 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 23.07.1999 (TIF) •
04.01.2018	Application 21.12.1999 (TIF) •
04.01.2018	Application 23.03.2000 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 29.04.1999 (TIF) •
04.01.2018	Copy of the personal identification document 19.11.1998 (TIF) •
04.01.2018	Copy of the personal identification document 26.08.1998 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 08.05.2002 (TIF) •
04.01.2018	Copies and statements of the Land Register and the State Land Service deeds 10.12.1996 (TIF) •
04.01.2018	Application 25.02.2002 (TIF) •
04.01.2018	Application 22.09.1992 (TIF) •
04.01.2018	Bank statements or other document regarding the payment of the equity 02.09.1992 (TIF) •
04.01.2018	Bank statements or other document regarding the payment of the equity 18.08.1992 (TIF) •
04.01.2018	Bank statements or other document regarding the payment of the equity 18.08.1992 (TIF) •
04.01.2018	Articles of Association 09.09.1992 (TIF)
04.01.2018	Appraisal reports 09.09.1992 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 07.03.2002 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
04.01.2018	Memorandum of association 19.08.1992 (TIF)
04.01.2018	Application 09.08.1999 (TIF) •
04.01.2018	Amendments to the Articles of Association 11.08.1999 (TIF)
04.01.2018	Amendments to the Articles of Association 30.12.1999 (TIF)
04.01.2018	Amendments to the Articles of Association 07.03.2002 (TIF)
04.01.2018	Other documents (TIF) •
04.01.2018	Other documents 22.12.1999 (TIF) •
04.01.2018	Other documents (TIF) •
04.01.2018	Application 26.04.1999 (TIF) •
04.01.2018	Other documents 15.03.2000 (TIF) •
04.01.2018	Other documents 24.08.1992 (TIF) •
03.01.2018	Application 12.04.2006 (TIF) •
03.01.2018	Application 02.10.2008 (TIF) •
03.01.2018	Application 15.09.2008 (TIF) •
03.01.2018	Application 05.10.2009 (TIF) •
03.01.2018	Application 12.10.2009 (TIF) •
03.01.2018	Application 18.03.2010 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 29.09.2009 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 30.09.2008 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 01.09.2008 (TIF) •
03.01.2018	Application 15.05.2008 (TIF) •
03.01.2018	Application 11.04.2007 (TIF) •
03.01.2018	Receipts on the publication and state fees 11.09.2008 (TIF) •
03.01.2018	Application 05.08.2005 (TIF) •
03.01.2018	Receipts on the publication and state fees 01.10.2009 (TIF) •
03.01.2018	Receipts on the publication and state fees 02.04.2007 (TIF) •
03.01.2018	Receipts on the publication and state fees 11.04.2006 (TIF) •
03.01.2018	Receipts on the publication and state fees 03.08.2005 (TIF) •
03.01.2018	Receipts on the publication and state fees 30.04.2004 (TIF) •
03.01.2018	Receipts on the publication and state fees 02.10.2008 (TIF) •
03.01.2018	Receipts on the publication and state fees 28.09.2009 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 14.04.2008 (TIF) •
03.01.2018	Application 19.07.2004 (TIF) •
03.01.2018	Registration certificates 07.03.2002 (TIF) •
03.01.2018	Registration certificates 04.08.2004 (TIF) •
03.01.2018	Sample report 30.04.2004 (TIF) •
03.01.2018	Sample report 02.10.2008 (TIF) •
03.01.2018	Sample report 05.10.2009 (TIF) •
03.01.2018	Receipts on the publication and state fees 22.04.2008 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 14.04.2008 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 15.03.2010 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 28.03.2007 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 02.10.2008 (TIF) •
03.01.2018	Power of attorney, act of empowerment 29.06.2004 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 04.08.2004 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 10.08.2005 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 19.04.2006 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 14.04.2007 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 20.05.2008 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 18.09.2008 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 07.10.2009 (TIF) •
03.01.2018	Consent of the auditor 19.07.2004 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 20.10.2009 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 23.03.2010 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 22.07.2005 (TIF) •
03.01.2018	List of members of the Board / Supervisory Board 11.04.2007 (TIF) •
03.01.2018	List of members of the Board / Supervisory Board 02.10.2008 (TIF) •
03.01.2018	List of members of the Board / Supervisory Board 01.10.2009 (TIF) •
03.01.2018	List of members of the Board / Supervisory Board 18.03.2010 (TIF) •
03.01.2018	Power of attorney, act of empowerment 18.06.2004 (TIF) •
03.01.2018	List of members of the Board / Supervisory Board 15.09.2008 (TIF) •
03.01.2018	Consent of members of the supervisory board 14.04.2008 (TIF) •
03.01.2018	Consent of a member of the Board / executive director 09.07.2004 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 09.07.2004 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 22.07.2005 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 09.07.2004 (TIF) •
03.01.2018	Consent of members of the supervisory board 09.07.2004 (TIF) •
03.01.2018	Consent of members of the supervisory board 22.07.2005 (TIF) •
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2017 (15)
20.12.2017	Protocols/decisions of a company/organisation 08.12.2017 (TIF) •
20.12.2017	Application 11.12.2017 (TIF) •
20.12.2017	List of members of the Board / Supervisory Board 08.12.2017 (TIF) •
20.12.2017	List of members of the Board / Supervisory Board 08.12.2017 (TIF) •
20.12.2017	Application 11.12.2017 (TIF) •
19.12.2017	Decisions / letters / protocols of public notaries 19.12.2017 (edoc) •
12.12.2017	Announcement regarding the legal address 11.12.2017 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 08.12.2017 (TIF) •
12.12.2017	Consent of members of the supervisory board 08.12.2017 (TIF) •
27.03.2017	2016 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
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2016 (1)
04.03.2016	2015 Annual report (full) (PDF)
2015 (7)
12.03.2015	2014 Annual report (full) (HTML)
11.03.2015	Amendments to the Articles of Association 19.02.2015 (TIF)
11.03.2015	Decisions / letters / protocols of public notaries 26.02.2015 (TIF) •
11.03.2015	Application 20.02.2015 (TIF) •
11.03.2015	Other documents 19.02.2015 (TIF) •
11.03.2015	Protocols/decisions of a company/organisation 19.02.2015 (TIF) •
11.03.2015	Articles of Association 19.02.2015 (TIF)
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2014 (1)
05.03.2014	2013 Annual report (full) (HTML)
2013 (1)
27.02.2013	2012 Annual report (full) (HTML)
2012 (16)
17.12.2012	Application 04.12.2012 (TIF) •
17.12.2012	Protocols/decisions of a company/organisation 03.12.2012 (TIF) •
17.12.2012	Decisions / letters / protocols of public notaries 13.12.2012 (TIF) •
17.12.2012	Consent of members of the supervisory board 03.12.2012 (TIF) •
17.12.2012	Protocols/decisions of a company/organisation 03.12.2012 (TIF) •
13.08.2012	1998 Annual report (full) (TIF)
13.08.2012	2005 Annual report (full) (TIF)
13.08.2012	2004 Annual report (full) (TIF)
13.08.2012	2003 Annual report (full) (TIF)
13.08.2012	2002 Annual report (full) (TIF)
13.08.2012	2001 Annual report (full) (TIF)
13.08.2012	2000 Annual report (full) (TIF)
13.08.2012	1999 Annual report (full) (TIF)
13.08.2012	1997 Annual report (full) (TIF)
13.08.2012	1996 Annual report (full) (TIF)
20.03.2012	2011 Annual report (full) (HTML)
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2011 (1)
21.04.2011	2010 Annual report (full) (HTML)
2010 (2)
17.11.2010	2008 Annual report (full) (TIF)
17.11.2010	2009 Annual report (full) (TIF)
2009 (1)
18.06.2009	Articles of Association 09.07.2004 (TIF)
2008 (2)
20.05.2008	2006 Annual report (full) (TIF)
13.05.2008	2007 Annual report (full) (TIF)

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