Sabiedrība ar ierobežotu atbildību "Madonas Siltums"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

45403004471

Reg. date

23.12.1994

Commercial Register

Legal Address

Cesvaines iela 24A, Madona, LV-4801

Registered share capital, date

2,962,248 EUR, 03.04.2023

Paid-in share capital, date

3,088,308 EUR, 26.08.2024

Sector (NACE 2.)

35.30 Steam and air conditioning supply

VAT payer

LV45403004471	Registered	Excluded
	15.05.1995	-

Last updated in the RE

07.02.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (26)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 4,526,590 EUR	Net profit -794,225 EUR	Equity 1,803,992 EUR	Date submitted05.04.2024	Number of employees 37
Year2022	Net sales 3,303,668 EUR	Net profit -391,448 EUR	Equity 2,519,957 EUR	Date submitted21.03.2023	Number of employees 34
Year2021	Net sales 2,658,718 EUR	Net profit 184,181 EUR	Equity 2,652,492 EUR	Date submitted30.03.2022	Number of employees 30
Year2020	Net sales 2,111,397 EUR	Net profit 21,212 EUR	Equity 2,384,011 EUR	Date submitted16.03.2021	Number of employees 30
Year2019	Net sales 2,185,038 EUR	Net profit 2,759 EUR	Equity 2,524,881 EUR	Date submitted05.03.2020	Number of employees 35
Year2018	Net sales 2,296,732 EUR	Net profit 4,107 EUR	Equity 2,504,046 EUR	Date submitted23.04.2019	Number of employees 42
Year2017	Net sales 2,103,853 EUR	Net profit 7,572 EUR	Equity 1,976,191 EUR	Date submitted22.02.2018	Number of employees 41
Year2016	Net sales 2,028,219 EUR	Net profit 4,066 EUR	Equity 1,469,716 EUR	Date submitted09.03.2017	Number of employees 43
Year2015	Net sales -	Net profit -	Equity -	Date submitted25.02.2016	Number of employees
Year2014	Net sales -	Net profit -	Equity -	Date submitted10.02.2015	Number of employees
Year2013	Net sales -	Net profit -	Equity -	Date submitted12.02.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted01.03.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted29.03.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted28.03.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted13.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted11.03.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted11.02.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted27.02.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted01.11.2017	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted22.03.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted01.03.2017	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 Contributions199,140 EUR	Personal Income Tax89,930 EUR	Other693,560 EUR	Total982,630 EUR	Number of employees39
Year2022	Social Insurance Contributions151,820 EUR	Personal Income Tax65,370 EUR	Other401,270 EUR	Total618,460 EUR	Number of employees36
Year2021	Social Insurance Contributions137,290 EUR	Personal Income Tax61,450 EUR	Other348,880 EUR	Total547,620 EUR	Number of employees32
Year2020	Social Insurance Contributions130,340 EUR	Personal Income Tax57,740 EUR	Other272,900 EUR	Total460,980 EUR	Number of employees33
Year2019	Social Insurance Contributions157,990 EUR	Personal Income Tax70,500 EUR	Other289,560 EUR	Total518,050 EUR	Number of employees38

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

Documents (in Latvian) (508)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (11)
20.12.2023	Acceptance-conveyance act 12.12.2023 (EDOC) •
20.12.2023	Acceptance-conveyance act 12.12.2023 (EDOC) •
03.04.2023	Acceptance-conveyance act 31.08.2022 (EDOC) •
01.02.2021	Acceptance-conveyance act 26.01.2021 (TIF) •
06.07.2020	Acceptance-conveyance act 01.07.2020 (TIF) •
20.12.2017	Acceptance-conveyance act 14.12.2017 (TIF) •
29.11.2017	Acceptance-conveyance act 14.11.2017 (TIF) •
01.11.2017	Acceptance-conveyance act 09.03.2006 (TIF) •
01.11.2017	Acceptance-conveyance act 09.03.2006 (TIF) •
01.11.2017	Acceptance-conveyance act 19.11.2007 (TIF) •
24.10.2017	Acceptance-conveyance act 21.06.2017 (TIF) •
Show all
Amendments to the Articles of Association (37)
26.08.2024	Amendments to the Articles of Association 12.08.2024 (edoc)
20.12.2023	Amendments to the Articles of Association 11.12.2023 (edoc)
03.04.2023	Amendments to the Articles of Association 03.03.2023 (EDOC)
15.06.2021	Amendments to the Articles of Association 10.06.2021 (edoc)
01.02.2021	Amendments to the Articles of Association 25.01.2021 (TIF)
06.07.2020	Amendments to the Articles of Association 29.06.2020 (TIF)
13.06.2020	Amendments to the Articles of Association 09.06.2020 (TIF)
12.11.2019	Amendments to the Articles of Association 05.11.2019 (TIF)
19.12.2018	Amendments to the Articles of Association 13.12.2018 (TIF)
18.12.2018	Amendments to the Articles of Association 04.12.2018 (TIF)
15.10.2018	Amendments to the Articles of Association 09.10.2018 (TIF)
29.08.2018	Amendments to the Articles of Association 14.08.2018 (TIF)
20.12.2017	Amendments to the Articles of Association 13.12.2017 (TIF)
29.11.2017	Amendments to the Articles of Association 13.11.2017 (TIF)
01.11.2017	Amendments to the Articles of Association 21.11.2007 (TIF)
24.10.2017	Amendments to the Articles of Association 09.10.2017 (TIF)
14.06.2017	Amendments to the Articles of Association 30.05.2017 (TIF)
24.05.2017	Amendments to the Articles of Association 12.05.2017 (TIF)
11.05.2017	Amendments to the Articles of Association 26.04.2017 (TIF)
07.04.2017	Amendments to the Articles of Association 30.03.2017 (TIF)
23.03.2017	Amendments to the Articles of Association 06.02.2017 (TIF)
27.12.2016	Amendments to the Articles of Association 05.12.2016 (TIF)
27.12.2016	Amendments to the Articles of Association 21.11.2016 (TIF)
04.11.2016	Amendments to the Articles of Association 07.10.2016 (TIF)
20.09.2016	Amendments to the Articles of Association 02.06.2016 (TIF)
20.09.2016	Amendments to the Articles of Association 04.07.2016 (TIF)
24.11.2015	Amendments to the Articles of Association 04.11.2015 (TIF)
29.10.2015	Amendments to the Articles of Association 01.10.2015 (TIF)
29.10.2015	Amendments to the Articles of Association 11.09.2015 (TIF)
09.07.2015	Amendments to the Articles of Association 25.06.2015 (TIF)
20.04.2015	Amendments to the Articles of Association 15.12.2014 (TIF)
04.11.2014	Amendments to the Articles of Association 09.10.2014 (TIF)
11.06.2014	Amendments to the Articles of Association 10.05.2014 (TIF)
22.04.2014	Amendments to the Articles of Association 21.03.2014 (TIF)
30.12.2010	Amendments to the Articles of Association 10.12.2010 (TIF)
30.12.2010	Amendments to the Articles of Association 09.02.2009 (TIF)
30.12.2010	Amendments to the Articles of Association 16.06.2010 (TIF)
Show all
Announcement regarding the legal address (1)
01.11.2017	Announcement regarding the legal address 21.10.2006 (TIF) •
Announcement regarding the reorganisation (1)
09.06.2022	Announcement regarding the reorganisation 09.06.2022 (EDOC) •
Annual report (full) (24)
05.04.2024	2023 Annual report (full) (PDF)
21.03.2023	2022 Annual report (full) (PDF)
30.03.2022	2021 Annual report (full) (PDF)
16.03.2021	2020 Annual report (full) (PDF)
05.03.2020	2019 Annual report (full) (PDF)
23.04.2019	2018 Annual report (full) (PDF)
22.02.2018	2017 Annual report (full) (PDF)
01.11.2017	2005 Annual report (full) (TIF)
22.03.2017	2004 Annual report (full) (TIF)
09.03.2017	2016 Annual report (full) (PDF)
09.03.2017	2016 Annual report (full) (JPG)
09.03.2017	2016 Annual report (full) (PDF)
09.03.2017	2016 Annual report (full) (PDF)
01.03.2017	2003 Annual report (full) (TIF)
25.02.2016	2015 Annual report (full) (TIF)
10.02.2015	2014 Annual report (full) (TIF)
12.02.2014	2013 Annual report (full) (TIF)
01.03.2013	2012 Annual report (full) (TIF)
29.03.2012	2011 Annual report (full) (TIF)
28.03.2011	2010 Annual report (full) (TIF)
13.04.2010	2009 Annual report (full) (TIF)
11.03.2009	2008 Annual report (full) (TIF)
11.02.2008	2007 Annual report (full) (TIF)
27.02.2007	2006 Annual report (full) (TIF)
Show all
Application (67)
07.02.2025	Application 03.02.2025 (edoc) •
26.08.2024	Application 19.08.2024 (edoc) •
07.02.2024	Application 01.02.2024 (edoc) •
07.02.2024	Application 01.02.2024 (edoc) •
20.12.2023	Application 14.12.2023 (edoc) •
20.12.2023	Application 14.12.2023 (edoc) •
23.11.2023	Application 17.11.2023 (edoc) •
03.04.2023	Application 03.03.2023 (EDOC) •
03.04.2023	Application 03.03.2023 (EDOC) •
15.06.2021	Application 10.06.2021 (edoc) •
01.02.2021	Application 27.01.2021 (TIF) •
25.11.2020	Application 23.11.2020 (TIF) •
06.07.2020	Application 01.07.2020 (TIF) •
13.06.2020	Application 10.06.2020 (TIF) •
15.04.2020	Application 08.04.2020 (TIF) •
25.11.2019	Application 21.11.2019 (TIF) •
12.11.2019	Application 08.11.2019 (TIF) •
19.12.2018	Application 18.12.2018 (TIF) •
18.12.2018	Application 14.12.2018 (TIF) •
15.10.2018	Application 10.10.2018 (TIF) •
15.10.2018	Application 10.10.2018 (TIF) •
29.08.2018	Application 23.08.2018 (TIF) •
25.06.2018	Application 21.06.2018 (TIF) •
10.01.2018	Application 29.12.2017 (TIF) •
20.12.2017	Application 15.12.2017 (TIF) •
20.12.2017	Application 12.12.2017 (TIF) •
29.11.2017	Application 27.11.2017 (TIF) •
01.11.2017	Application 24.11.2006 (TIF) •
01.11.2017	Application 26.07.2007 (TIF) •
01.11.2017	Application 13.12.2007 (TIF) •
24.10.2017	Application 09.10.2017 (TIF) •
24.10.2017	Application 09.10.2017 (TIF) •
30.08.2017	Application 24.08.2017 (TIF) •
14.06.2017	Application 09.06.2017 (TIF) •
24.05.2017	Application 23.05.2017 (TIF) •
11.05.2017	Application 05.05.2017 (TIF) •
03.05.2017	Application 28.04.2017 (TIF) •
07.04.2017	Application 06.04.2017 (TIF) •
23.03.2017	Application 16.02.2017 (TIF) •
22.03.2017	Application 28.09.2004 (TIF) •
22.03.2017	Application 08.07.2004 (TIF) •
22.03.2017	Application 14.04.2005 (TIF) •
22.03.2017	Application 12.12.2005 (TIF) •
01.03.2017	Application 31.05.2004 (TIF) •
27.12.2016	Application 05.12.2016 (TIF) •
27.12.2016	Application 13.12.2016 (TIF) •
04.11.2016	Application 19.10.2016 (TIF) •
20.09.2016	Application 06.06.2016 (TIF) •
20.09.2016	Application 01.09.2016 (TIF) •
03.06.2016	Application 26.05.2016 (TIF) •
24.11.2015	Application 10.11.2015 (TIF) •
29.10.2015	Application 21.10.2015 (TIF) •
29.10.2015	Application 14.09.2015 (TIF) •
04.08.2015	Application 23.07.2015 (TIF) •
04.08.2015	Application 23.07.2015 (TIF) •
09.07.2015	Application 02.07.2015 (TIF) •
24.02.2015	Application 09.10.2014 (TIF) •
04.11.2014	Application 24.10.2014 (TIF) •
11.06.2014	Application 23.05.2014 (TIF) •
22.04.2014	Application 26.03.2014 (TIF) •
13.11.2013	Application 05.11.2013 (TIF) •
30.12.2010	Application 28.06.2010 (TIF) •
30.12.2010	Application 11.08.2009 (TIF) •
30.12.2010	Application 15.09.2010 (TIF) •
30.12.2010	Application 23.12.2010 (TIF) •
30.12.2010	Application 13.02.2009 (TIF) •
30.12.2010	Application 30.07.2009 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (8)
01.02.2021	Application of shareholders or third persons for the acquisition of shares 26.01.2021 (TIF) •
10.01.2018	Application of shareholders or third persons for the acquisition of shares 28.12.2017 (TIF) •
29.11.2017	Application of shareholders or third persons for the acquisition of shares 13.11.2017 (TIF) •
01.11.2017	Application of shareholders or third persons for the acquisition of shares 12.12.2007 (TIF) •
24.05.2017	Application of shareholders or third persons for the acquisition of shares 13.05.2017 (TIF) •
23.03.2017	Application of shareholders or third persons for the acquisition of shares 07.02.2017 (TIF) •
20.09.2016	Application of shareholders or third persons for the acquisition of shares 02.06.2016 (TIF) •
30.12.2010	Application of shareholders or third persons for the acquisition of shares 11.02.2009 (TIF) •
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Appraisal reports (19)
20.12.2023	Appraisal reports 15.11.2023 (edoc) •
20.12.2023	Appraisal reports 24.11.2023 (edoc) •
03.04.2023	Appraisal reports 24.03.2023 (EDOC) •
01.02.2021	Appraisal reports 15.12.2020 (TIF) •
06.07.2020	Appraisal reports 02.01.2020 (TIF) •
15.10.2018	Appraisal reports 05.06.2018 (TIF) •
10.01.2018	Appraisal reports 25.07.2017 (TIF) •
20.12.2017	Appraisal reports 25.10.2017 (TIF) •
01.11.2017	Appraisal reports 09.03.2006 (TIF) •
01.11.2017	Appraisal reports 19.10.2007 (TIF) •
24.10.2017	Appraisal reports 02.06.2017 (TIF) •
24.05.2017	Appraisal reports 10.05.2017 (TIF) •
23.03.2017	Appraisal reports 02.12.2016 (TIF) •
27.12.2016	Appraisal reports 21.11.2016 (TIF) •
27.12.2016	Appraisal reports 09.12.2016 (TIF) •
20.09.2016	Appraisal reports 15.02.2016 (TIF) •
20.04.2015	Appraisal reports 02.03.2015 (TIF) •
20.04.2015	Appraisal reports 02.03.2015 (TIF) •
30.12.2010	Appraisal reports 09.02.2009 (TIF) •
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Articles of Association (47)
26.08.2024	Articles of Association 12.08.2024 (edoc)
20.12.2023	Articles of Association 11.12.2023 (edoc)
03.04.2023	Articles of Association 03.03.2023 (EDOC)
15.06.2021	Articles of Association 07.06.2021 (edoc)
01.02.2021	Articles of Association 25.01.2021 (TIF)
06.07.2020	Articles of Association 29.06.2020 (TIF)
13.06.2020	Articles of Association 09.06.2020 (TIF)
12.11.2019	Articles of Association 05.11.2019 (TIF)
19.12.2018	Articles of Association 13.12.2018 (TIF)
18.12.2018	Articles of Association 04.12.2018 (TIF)
15.10.2018	Articles of Association 09.10.2018 (TIF)
29.08.2018	Articles of Association 14.08.2018 (TIF)
10.01.2018	Articles of Association 28.12.2017 (TIF)
10.01.2018	Articles of Association 28.12.2017 (TIF)
20.12.2017	Articles of Association 13.12.2017 (TIF)
29.11.2017	Articles of Association 13.11.2017 (TIF)
01.11.2017	Articles of Association 21.11.2006 (TIF)
01.11.2017	Articles of Association 21.11.2007 (TIF)
24.10.2017	Articles of Association 09.10.2017 (TIF)
14.06.2017	Articles of Association 30.05.2017 (TIF)
24.05.2017	Articles of Association 12.05.2017 (TIF)
11.05.2017	Articles of Association 26.04.2017 (TIF)
07.04.2017	Articles of Association 30.03.2017 (TIF)
23.03.2017	Articles of Association 06.02.2017 (TIF)
22.03.2017	Articles of Association 29.06.2004 (TIF)
22.03.2017	Articles of Association 07.04.2005 (TIF)
22.03.2017	Articles of Association 15.09.2004 (TIF)
22.03.2017	Articles of Association 01.12.2005 (TIF)
22.03.2017	Articles of Association 29.04.2004 (TIF)
27.12.2016	Articles of Association 05.12.2016 (TIF)
27.12.2016	Articles of Association 21.11.2016 (TIF)
04.11.2016	Articles of Association 07.10.2016 (TIF)
20.09.2016	Articles of Association 02.06.2016 (TIF)
20.09.2016	Articles of Association 04.07.2016 (TIF)
03.06.2016	Articles of Association 12.05.2016 (TIF)
03.06.2016	Articles of Association 12.05.2016 (TIF)
24.11.2015	Articles of Association 04.11.2015 (TIF)
29.10.2015	Articles of Association 11.09.2015 (TIF)
29.10.2015	Articles of Association 01.10.2015 (TIF)
09.07.2015	Articles of Association 25.06.2015 (TIF)
29.12.2014	Articles of Association 16.12.2014 (EDOC)
03.11.2014	Articles of Association 08.10.2014 (EDOC)
11.06.2014	Articles of Association 10.05.2014 (EDOC)
22.04.2014	Articles of Association 21.03.2014 (TIF)
30.12.2010	Articles of Association 09.02.2009 (TIF)
30.12.2010	Articles of Association 16.06.2010 (TIF)
30.12.2010	Articles of Association 10.12.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (28)
26.08.2024	Bank statements or other document regarding the payment of the equity 13.08.2024 (edoc) •
15.06.2021	Bank statements or other document regarding the payment of the equity 08.06.2021 (edoc) •
12.11.2019	Bank statements or other document regarding the payment of the equity 06.11.2019 (TIF) •
19.12.2018	Bank statements or other document regarding the payment of the equity 14.12.2018 (TIF) •
18.12.2018	Bank statements or other document regarding the payment of the equity 05.12.2018 (TIF) •
24.10.2018	Bank statements or other document regarding the payment of the equity 09.10.2018 (TIF) •
29.08.2018	Bank statements or other document regarding the payment of the equity 15.08.2018 (TIF) •
24.10.2017	Bank statements or other document regarding the payment of the equity 09.10.2017 (TIF) •
14.06.2017	Bank statements or other document regarding the payment of the equity 31.05.2017 (TIF) •
11.05.2017	Bank statements or other document regarding the payment of the equity 26.04.2017 (TIF) •
07.04.2017	Bank statements or other document regarding the payment of the equity 31.03.2017 (TIF) •
22.03.2017	Bank statements or other document regarding the payment of the equity 10.08.2004 (TIF) •
22.03.2017	Bank statements or other document regarding the payment of the equity 07.01.2005 (TIF) •
22.03.2017	Bank statements or other document regarding the payment of the equity 09.12.2005 (TIF) •
22.03.2017	Bank statements or other document regarding the payment of the equity 10.02.2005 (TIF) •
01.03.2017	Bank statements or other document regarding the payment of the equity 23.02.2004 (TIF) •
27.12.2016	Bank statements or other document regarding the payment of the equity 06.12.2016 (TIF) •
27.12.2016	Bank statements or other document regarding the payment of the equity 22.11.2016 (TIF) •
04.11.2016	Bank statements or other document regarding the payment of the equity 10.10.2016 (TIF) •
20.09.2016	Bank statements or other document regarding the payment of the equity 05.07.2016 (TIF) •
03.06.2016	Bank statements or other document regarding the payment of the equity 16.05.2016 (TIF) •
24.11.2015	Bank statements or other document regarding the payment of the equity 05.11.2015 (TIF) •
29.10.2015	Bank statements or other document regarding the payment of the equity 02.10.2015 (TIF) •
09.07.2015	Bank statements or other document regarding the payment of the equity 26.06.2015 (TIF) •
04.11.2014	Bank statements or other document regarding the payment of the equity 09.10.2014 (TIF) •
11.06.2014	Bank statements or other document regarding the payment of the equity 12.05.2014 (TIF) •
30.12.2010	Bank statements or other document regarding the payment of the equity 12.02.2009 (TIF) •
30.12.2010	Bank statements or other document regarding the payment of the equity 13.12.2010 (TIF) •
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Confirmation or consent to legal address (1)
03.06.2016	Confirmation or consent to legal address 16.05.2016 (TIF) •
Consent of a member of the Board / executive director (4)
25.11.2020	Consent of a member of the Board / executive director 25.11.2020 (EDOC) •
27.12.2016	Consent of a member of the Board / executive director 21.11.2016 (TIF) •
13.11.2013	Consent of a member of the Board / executive director 30.10.2013 (TIF) •
30.12.2010	Consent of a member of the Board / executive director 15.09.2010 (TIF) •
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Decisions / letters / protocols of public notaries (59)
07.02.2025	Decisions / letters / protocols of public notaries 07.02.2025 (edoc)
26.08.2024	Decisions / letters / protocols of public notaries 26.08.2024 (edoc)
07.02.2024	Decisions / letters / protocols of public notaries 07.02.2024 (edoc)
07.02.2024	Decisions / letters / protocols of public notaries 07.02.2024 (edoc)
20.12.2023	Decisions / letters / protocols of public notaries 20.12.2023 (edoc)
20.12.2023	Decisions / letters / protocols of public notaries 20.12.2023 (edoc)
23.11.2023	Decisions / letters / protocols of public notaries 23.11.2023 (edoc)
03.04.2023	Decisions / letters / protocols of public notaries 03.04.2023 (EDOC)
14.06.2022	Decisions / letters / protocols of public notaries 14.06.2022 (edoc)
15.06.2021	Decisions / letters / protocols of public notaries 15.06.2021 (edoc) •
03.02.2021	Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
30.11.2020	Decisions / letters / protocols of public notaries 30.11.2020 (edoc) •
08.07.2020	Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
16.06.2020	Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
21.04.2020	Decisions / letters / protocols of public notaries 21.04.2020 (edoc) •
28.11.2019	Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
15.11.2019	Decisions / letters / protocols of public notaries 15.11.2019 (edoc) •
27.12.2018	Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
20.12.2018	Decisions / letters / protocols of public notaries 20.12.2018 (EDOC) •
23.10.2018	Decisions / letters / protocols of public notaries 23.10.2018 (edoc) •
30.08.2018	Decisions / letters / protocols of public notaries 30.08.2018 (edoc) •
26.06.2018	Decisions / letters / protocols of public notaries 26.06.2018 (edoc) •
09.01.2018	Decisions / letters / protocols of public notaries 09.01.2018 (EDOC) •
27.12.2017	Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
04.12.2017	Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
01.11.2017	Decisions / letters / protocols of public notaries 02.12.2006 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 31.07.2007 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 20.12.2007 (TIF) •
26.10.2017	Decisions / letters / protocols of public notaries 26.10.2017 (EDOC) •
30.08.2017	Decisions / letters / protocols of public notaries 30.08.2017 (edoc) •
16.06.2017	Decisions / letters / protocols of public notaries 16.06.2017 (edoc) •
29.05.2017	Decisions / letters / protocols of public notaries 29.05.2017 (edoc) •
15.05.2017	Decisions / letters / protocols of public notaries 15.05.2017 (edoc) •
09.05.2017	Decisions / letters / protocols of public notaries 09.05.2017 (edoc) •
12.04.2017	Decisions / letters / protocols of public notaries 12.04.2017 (edoc) •
23.03.2017	Decisions / letters / protocols of public notaries 23.02.2017 (TIF) •
22.03.2017	Decisions / letters / protocols of public notaries 15.12.2005 (TIF) •
22.03.2017	Decisions / letters / protocols of public notaries 19.04.2005 (TIF) •
22.03.2017	Decisions / letters / protocols of public notaries 18.06.2004 (TIF) •
22.03.2017	Decisions / letters / protocols of public notaries 04.10.2004 (TIF) •
27.12.2016	Decisions / letters / protocols of public notaries 12.12.2016 (TIF) •
27.12.2016	Decisions / letters / protocols of public notaries 20.12.2016 (TIF) •
04.11.2016	Decisions / letters / protocols of public notaries 27.10.2016 (TIF) •
20.09.2016	Decisions / letters / protocols of public notaries 19.09.2016 (TIF) •
20.09.2016	Decisions / letters / protocols of public notaries 16.06.2016 (TIF) •
03.06.2016	Decisions / letters / protocols of public notaries 31.05.2016 (TIF) •
24.11.2015	Decisions / letters / protocols of public notaries 17.11.2015 (TIF) •
29.10.2015	Decisions / letters / protocols of public notaries 28.10.2015 (TIF) •
29.10.2015	Decisions / letters / protocols of public notaries 29.09.2015 (TIF) •
04.08.2015	Decisions / letters / protocols of public notaries 03.08.2015 (TIF) •
04.08.2015	Decisions / letters / protocols of public notaries 04.08.2015 (TIF) •
09.07.2015	Decisions / letters / protocols of public notaries 09.07.2015 (TIF) •
20.04.2015	Decisions / letters / protocols of public notaries 02.04.2015 (TIF) •
24.02.2015	Decisions / letters / protocols of public notaries 17.02.2015 (TIF) •
04.11.2014	Decisions / letters / protocols of public notaries 03.11.2014 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 28.05.2014 (TIF) •
22.04.2014	Decisions / letters / protocols of public notaries 07.04.2014 (TIF) •
13.11.2013	Decisions / letters / protocols of public notaries 11.11.2013 (TIF) •
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Economic dependecy statement (1)
18.08.2021	2012 Economic dependecy statement (TIF)
Notary’s decision (6)
30.12.2010	Notary’s decision 17.08.2009 (TIF) •
30.12.2010	Notary’s decision 02.07.2010 (TIF) •
30.12.2010	Notary’s decision 18.02.2009 (TIF) •
30.12.2010	Notary’s decision 05.08.2009 (TIF) •
30.12.2010	Notary’s decision 29.12.2010 (TIF) •
30.12.2010	Notary’s decision 24.09.2010 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (1)
20.04.2015	Notice of a member of the supervisory board regarding the resignation 19.12.2014 (TIF) •
Other documents (13)
20.12.2023	Other documents 11.12.2023 (edoc) •
06.07.2020	Other documents 09.07.2009 (TIF) •
06.07.2020	Other documents 01.07.2020 (TIF) •
20.12.2017	Other documents 13.12.2017 (TIF) •
29.11.2017	Other documents 10.10.2017 (TIF) •
24.10.2017	Other documents 22.06.2017 (TIF) •
24.05.2017	Other documents 13.05.2017 (TIF) •
23.03.2017	Other documents 07.02.2017 (TIF) •
27.12.2016	Other documents 09.12.2016 (TIF) •
20.09.2016	Other documents 03.06.2016 (TIF) •
20.04.2015	Other documents 12.03.2015 (TIF) •
13.11.2013	Other documents 18.06.2013 (TIF) •
30.12.2010	Other documents 09.02.2009 (TIF) •
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Power of attorney, act of empowerment (4)
01.11.2017	Power of attorney, act of empowerment 14.12.2007 (TIF) •
30.12.2010	Power of attorney, act of empowerment 20.12.2010 (TIF) •
30.12.2010	Power of attorney, act of empowerment 12.02.2009 (TIF) •
30.12.2010	Power of attorney, act of empowerment 11.08.2009 (TIF) •
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Protocols/decisions of a company/organisation (66)
07.02.2025	Protocols/decisions of a company/organisation 27.01.2025 (edoc) •
26.08.2024	Protocols/decisions of a company/organisation 12.08.2024 (edoc) •
07.02.2024	Protocols/decisions of a company/organisation 31.01.2024 (edoc) •
20.12.2023	Protocols/decisions of a company/organisation 11.12.2023 (EDOC) •
03.04.2023	Protocols/decisions of a company/organisation 03.03.2023 (EDOC) •
03.04.2023	Protocols/decisions of a company/organisation 18.07.2022 (EDOC) •
15.06.2021	Protocols/decisions of a company/organisation 07.06.2021 (edoc) •
01.02.2021	Protocols/decisions of a company/organisation 25.01.2021 (TIF) •
25.11.2020	Protocols/decisions of a company/organisation 19.11.2020 (TIF) •
06.07.2020	Protocols/decisions of a company/organisation 29.06.2020 (TIF) •
15.04.2020	Protocols/decisions of a company/organisation 07.04.2020 (TIF) •
15.04.2020	Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
25.11.2019	Protocols/decisions of a company/organisation 20.11.2019 (TIF) •
25.11.2019	Protocols/decisions of a company/organisation 07.11.2019 (TIF) •
12.11.2019	Protocols/decisions of a company/organisation 05.11.2019 (TIF) •
19.12.2018	Protocols/decisions of a company/organisation 13.12.2018 (TIF) •
18.12.2018	Protocols/decisions of a company/organisation 04.12.2018 (TIF) •
15.10.2018	Protocols/decisions of a company/organisation 06.08.2018 (TIF) •
15.10.2018	Protocols/decisions of a company/organisation 09.10.2018 (TIF) •
29.08.2018	Protocols/decisions of a company/organisation 14.08.2018 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 27.12.2017 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 02.10.2017 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 28.12.2017 (TIF) •
20.12.2017	Protocols/decisions of a company/organisation 13.12.2017 (TIF) •
29.11.2017	Protocols/decisions of a company/organisation 13.11.2017 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 21.11.2006 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 29.06.2007 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 21.10.2007 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 28.02.2007 (TIF) •
24.10.2017	Protocols/decisions of a company/organisation 12.06.2017 (TIF) •
24.10.2017	Protocols/decisions of a company/organisation 09.10.2017 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 30.05.2017 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 12.05.2017 (TIF) •
11.05.2017	Protocols/decisions of a company/organisation 26.04.2017 (TIF) •
07.04.2017	Protocols/decisions of a company/organisation 30.03.2017 (TIF) •
23.03.2017	Protocols/decisions of a company/organisation 06.02.2017 (TIF) •
22.03.2017	Protocols/decisions of a company/organisation 15.09.2004 (TIF) •
22.03.2017	Protocols/decisions of a company/organisation 07.04.2005 (TIF) •
22.03.2017	Protocols/decisions of a company/organisation 01.12.2005 (TIF) •
22.03.2017	Protocols/decisions of a company/organisation 29.06.2004 (TIF) •
01.03.2017	Protocols/decisions of a company/organisation 27.05.2004 (TIF) •
27.12.2016	Protocols/decisions of a company/organisation 21.11.2016 (TIF) •
27.12.2016	Protocols/decisions of a company/organisation 05.12.2016 (TIF) •
04.11.2016	Protocols/decisions of a company/organisation 07.10.2016 (TIF) •
20.09.2016	Protocols/decisions of a company/organisation 04.07.2016 (TIF) •
20.09.2016	Protocols/decisions of a company/organisation 02.06.2016 (TIF) •
03.06.2016	Protocols/decisions of a company/organisation 12.05.2016 (TIF) •
24.11.2015	Protocols/decisions of a company/organisation 04.11.2015 (TIF) •
29.10.2015	Protocols/decisions of a company/organisation 11.09.2015 (TIF) •
29.10.2015	Protocols/decisions of a company/organisation 01.10.2015 (TIF) •
04.08.2015	Protocols/decisions of a company/organisation 22.07.2015 (TIF) •
04.08.2015	Protocols/decisions of a company/organisation 26.01.2015 (TIF) •
04.08.2015	Protocols/decisions of a company/organisation 26.01.2015 (TIF) •
09.07.2015	Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
24.02.2015	Protocols/decisions of a company/organisation 25.09.2014 (TIF) •
29.12.2014	Protocols/decisions of a company/organisation 16.12.2014 (EDOC) •
03.11.2014	Protocols/decisions of a company/organisation 08.10.2014 (EDOC) •
11.06.2014	Protocols/decisions of a company/organisation 10.05.2014 (EDOC) •
22.04.2014	Protocols/decisions of a company/organisation 21.03.2014 (TIF) •
14.11.2013	Protocols/decisions of a company/organisation 25.10.2013 (EDOC) •
30.12.2010	Protocols/decisions of a company/organisation 09.07.2009 (TIF) •
30.12.2010	Protocols/decisions of a company/organisation 09.02.2009 (TIF) •
30.12.2010	Protocols/decisions of a company/organisation 16.06.2010 (TIF) •
30.12.2010	Protocols/decisions of a company/organisation 10.12.2010 (TIF) •
30.12.2010	Protocols/decisions of a company/organisation 16.08.2010 (TIF) •
30.12.2010	Protocols/decisions of a company/organisation 11.08.2009 (TIF) •
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Receipts on the publication and state fees (11)
01.11.2017	Receipts on the publication and state fees 25.07.2007 (TIF) •
01.11.2017	Receipts on the publication and state fees 12.12.2007 (TIF) •
22.03.2017	Receipts on the publication and state fees 30.11.2005 (TIF) •
22.03.2017	Receipts on the publication and state fees 08.07.2004 (TIF) •
22.03.2017	Receipts on the publication and state fees 07.04.2005 (TIF) •
22.03.2017	Receipts on the publication and state fees 07.04.2005 (TIF) •
22.03.2017	Receipts on the publication and state fees 22.09.2004 (TIF) •
01.03.2017	Receipts on the publication and state fees 25.11.2003 (TIF) •
01.03.2017	Receipts on the publication and state fees 25.11.2003 (TIF) •
30.12.2010	Receipts on the publication and state fees 12.12.2008 (TIF) •
30.12.2010	Receipts on the publication and state fees 11.10.2009 (TIF) •
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Regulations for the increase/reduction of the equity (43)
26.08.2024	Regulations for the increase/reduction of the equity 12.08.2024 (edoc)
20.12.2023	Regulations for the increase/reduction of the equity 11.12.2023 (edoc)
03.04.2023	Regulations for the increase/reduction of the equity 03.03.2023 (EDOC)
15.06.2021	Regulations for the increase/reduction of the equity 07.06.2021 (edoc)
01.02.2021	Regulations for the increase/reduction of the equity 25.01.2021 (TIF)
06.07.2020	Regulations for the increase/reduction of the equity 29.06.2020 (TIF)
15.04.2020	Regulations for the increase/reduction of the equity 07.04.2020 (TIF)
12.11.2019	Regulations for the increase/reduction of the equity 05.11.2019 (TIF)
19.12.2018	Regulations for the increase/reduction of the equity 13.12.2018 (TIF)
18.12.2018	Regulations for the increase/reduction of the equity 04.12.2018 (TIF)
15.10.2018	Regulations for the increase/reduction of the equity 09.10.2018 (TIF)
29.08.2018	Regulations for the increase/reduction of the equity 14.08.2018 (TIF)
10.01.2018	Regulations for the increase/reduction of the equity 28.12.2017 (TIF)
20.12.2017	Regulations for the increase/reduction of the equity 13.12.2017 (TIF)
29.11.2017	Regulations for the increase/reduction of the equity 13.11.2017 (TIF)
01.11.2017	Regulations for the increase/reduction of the equity 21.11.2006 (TIF)
01.11.2017	Regulations for the increase/reduction of the equity 21.11.2007 (TIF)
24.10.2017	Regulations for the increase/reduction of the equity 09.10.2017 (TIF)
14.06.2017	Regulations for the increase/reduction of the equity 30.05.2017 (TIF)
24.05.2017	Regulations for the increase/reduction of the equity 12.05.2017 (TIF)
11.05.2017	Regulations for the increase/reduction of the equity 26.04.2017 (TIF)
07.04.2017	Regulations for the increase/reduction of the equity 30.03.2017 (TIF)
23.03.2017	Regulations for the increase/reduction of the equity 06.02.2017 (TIF)
22.03.2017	Regulations for the increase/reduction of the equity 07.04.2005 (TIF)
22.03.2017	Regulations for the increase/reduction of the equity 01.12.2005 (TIF)
22.03.2017	Regulations for the increase/reduction of the equity 15.09.2004 (TIF)
01.03.2017	Regulations for the increase/reduction of the equity 27.05.2004 (TIF)
27.12.2016	Regulations for the increase/reduction of the equity 21.11.2016 (TIF)
27.12.2016	Regulations for the increase/reduction of the equity 05.12.2016 (TIF)
04.11.2016	Regulations for the increase/reduction of the equity 07.10.2016 (TIF)
20.09.2016	Regulations for the increase/reduction of the equity 04.07.2016 (TIF)
20.09.2016	Regulations for the increase/reduction of the equity 02.06.2016 (TIF)
03.06.2016	Regulations for the increase/reduction of the equity 12.05.2016 (TIF)
03.06.2016	Regulations for the increase/reduction of the equity 16.05.2016 (TIF)
24.11.2015	Regulations for the increase/reduction of the equity 04.11.2015 (TIF)
29.10.2015	Regulations for the increase/reduction of the equity 01.10.2015 (TIF)
04.08.2015	Regulations for the increase/reduction of the equity 22.07.2015 (TIF)
09.07.2015	Regulations for the increase/reduction of the equity 25.06.2015 (TIF)
20.04.2015	Regulations for the increase/reduction of the equity 16.12.2014 (TIF)
04.11.2014	Regulations for the increase/reduction of the equity 08.10.2014 (TIF)
11.06.2014	Regulations for the increase/reduction of the equity 10.05.2014 (TIF)
30.12.2010	Regulations for the increase/reduction of the equity 09.02.2009 (TIF)
30.12.2010	Regulations for the increase/reduction of the equity 10.12.2010 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (12)
03.04.2023	Reorganisation agreement/draft agreements, amendments to the drafts 18.07.2022 (EDOC)
09.06.2022	Reorganisation agreement/draft agreements, amendments to the drafts 08.06.2022 (EDOC)
15.10.2018	Reorganisation agreement/draft agreements, amendments to the drafts 06.08.2018 (TIF)
26.06.2018	Reorganisation agreement/draft agreements, amendments to the drafts 19.06.2018 (TIF)
10.01.2018	Reorganisation agreement/draft agreements, amendments to the drafts 27.12.2017 (TIF)
10.01.2018	Reorganisation agreement/draft agreements, amendments to the drafts 02.10.2017 (TIF)
13.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 01.12.2017 (TIF)
24.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 12.06.2017 (TIF)
30.08.2017	Reorganisation agreement/draft agreements, amendments to the drafts 24.08.2017 (TIF)
03.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts 28.04.2017 (TIF)
04.08.2015	Reorganisation agreement/draft agreements, amendments to the drafts 26.01.2015 (TIF)
24.02.2015	Reorganisation agreement/draft agreements, amendments to the drafts 12.01.2015 (TIF)
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Sample report (2)
22.03.2017	Sample report 30.06.2004 (TIF) •
30.12.2010	Sample report 12.12.2009 (TIF) •
Shareholders’ register (42)
26.08.2024	Shareholders’ register 19.08.2024 (edoc)
20.12.2023	Shareholders’ register 20.12.2023 (EDOC)
03.04.2023	Shareholders’ register 03.03.2023 (EDOC)
15.06.2021	Shareholders’ register 09.06.2021 (edoc)
01.02.2021	Shareholders’ register 26.01.2021 (TIF)
06.07.2020	Shareholders’ register 01.07.2020 (TIF)
13.06.2020	Shareholders’ register 09.06.2020 (TIF)
12.11.2019	Shareholders’ register 06.11.2019 (TIF)
19.12.2018	Shareholders’ register 14.12.2018 (TIF)
18.12.2018	Shareholders’ register 05.12.2018 (TIF)
15.10.2018	Shareholders’ register 09.10.2018 (TIF)
29.08.2018	Shareholders’ register 15.08.2018 (TIF)
10.01.2018	Shareholders’ register 28.12.2017 (TIF)
20.12.2017	Shareholders’ register 14.12.2017 (TIF)
29.11.2017	Shareholders’ register 14.11.2017 (TIF)
01.11.2017	Shareholders’ register 22.11.2006 (TIF)
01.11.2017	Shareholders’ register 22.11.2007 (TIF)
24.10.2017	Shareholders’ register 09.10.2017 (TIF)
14.06.2017	Shareholders’ register 31.05.2017 (TIF)
24.05.2017	Shareholders’ register 13.05.2017 (TIF)
11.05.2017	Shareholders’ register 26.04.2017 (TIF)
07.04.2017	Shareholders’ register 31.03.2017 (TIF)
23.03.2017	Shareholders’ register 07.02.2017 (TIF)
22.03.2017	Shareholders’ register 08.04.2005 (TIF)
22.03.2017	Shareholders’ register 01.12.2005 (TIF)
27.12.2016	Shareholders’ register 09.12.2016 (TIF)
27.12.2016	Shareholders’ register 22.11.2016 (TIF)
04.11.2016	Shareholders’ register 10.10.2016 (TIF)
20.09.2016	Shareholders’ register 05.07.2016 (TIF)
20.09.2016	Shareholders’ register 03.06.2016 (TIF)
03.06.2016	Shareholders’ register 16.05.2016 (TIF)
24.11.2015	Shareholders’ register 05.11.2015 (TIF)
29.10.2015	Shareholders’ register 02.10.2015 (TIF)
29.10.2015	Shareholders’ register 11.09.2015 (TIF)
09.07.2015	Shareholders’ register 26.06.2015 (TIF)
20.04.2015	Shareholders’ register 12.03.2015 (TIF)
04.11.2014	Shareholders’ register 09.10.2014 (TIF)
11.06.2014	Shareholders’ register 10.05.2014 (TIF)
22.04.2014	Shareholders’ register 21.03.2014 (TIF)
30.12.2010	Shareholders’ register 14.12.2010 (TIF)
30.12.2010	Shareholders’ register 30.07.2009 (TIF)
30.12.2010	Shareholders’ register 12.02.2009 (TIF)
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2025 (3)
07.02.2025	Application 03.02.2025 (edoc) •
07.02.2025	Protocols/decisions of a company/organisation 27.01.2025 (edoc) •
07.02.2025	Decisions / letters / protocols of public notaries 07.02.2025 (edoc)
2024 (14)
26.08.2024	Application 19.08.2024 (edoc) •
26.08.2024	Shareholders’ register 19.08.2024 (edoc)
26.08.2024	Regulations for the increase/reduction of the equity 12.08.2024 (edoc)
26.08.2024	Articles of Association 12.08.2024 (edoc)
26.08.2024	Protocols/decisions of a company/organisation 12.08.2024 (edoc) •
26.08.2024	Bank statements or other document regarding the payment of the equity 13.08.2024 (edoc) •
26.08.2024	Amendments to the Articles of Association 12.08.2024 (edoc)
26.08.2024	Decisions / letters / protocols of public notaries 26.08.2024 (edoc)
05.04.2024	2023 Annual report (full) (PDF)
07.02.2024	Application 01.02.2024 (edoc) •
07.02.2024	Application 01.02.2024 (edoc) •
07.02.2024	Decisions / letters / protocols of public notaries 07.02.2024 (edoc)
07.02.2024	Decisions / letters / protocols of public notaries 07.02.2024 (edoc)
07.02.2024	Protocols/decisions of a company/organisation 31.01.2024 (edoc) •
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2023 (29)
20.12.2023	Decisions / letters / protocols of public notaries 20.12.2023 (edoc)
20.12.2023	Decisions / letters / protocols of public notaries 20.12.2023 (edoc)
20.12.2023	Acceptance-conveyance act 12.12.2023 (EDOC) •
20.12.2023	Amendments to the Articles of Association 11.12.2023 (edoc)
20.12.2023	Other documents 11.12.2023 (edoc) •
20.12.2023	Articles of Association 11.12.2023 (edoc)
20.12.2023	Appraisal reports 24.11.2023 (edoc) •
20.12.2023	Appraisal reports 15.11.2023 (edoc) •
20.12.2023	Application 14.12.2023 (edoc) •
20.12.2023	Application 14.12.2023 (edoc) •
20.12.2023	Protocols/decisions of a company/organisation 11.12.2023 (EDOC) •
20.12.2023	Regulations for the increase/reduction of the equity 11.12.2023 (edoc)
20.12.2023	Shareholders’ register 20.12.2023 (EDOC)
20.12.2023	Acceptance-conveyance act 12.12.2023 (EDOC) •
23.11.2023	Application 17.11.2023 (edoc) •
23.11.2023	Decisions / letters / protocols of public notaries 23.11.2023 (edoc)
03.04.2023	Reorganisation agreement/draft agreements, amendments to the drafts 18.07.2022 (EDOC)
03.04.2023	Shareholders’ register 03.03.2023 (EDOC)
03.04.2023	Protocols/decisions of a company/organisation 03.03.2023 (EDOC) •
03.04.2023	Protocols/decisions of a company/organisation 18.07.2022 (EDOC) •
03.04.2023	Application 03.03.2023 (EDOC) •
03.04.2023	Application 03.03.2023 (EDOC) •
03.04.2023	Articles of Association 03.03.2023 (EDOC)
03.04.2023	Amendments to the Articles of Association 03.03.2023 (EDOC)
03.04.2023	Decisions / letters / protocols of public notaries 03.04.2023 (EDOC)
03.04.2023	Appraisal reports 24.03.2023 (EDOC) •
03.04.2023	Regulations for the increase/reduction of the equity 03.03.2023 (EDOC)
03.04.2023	Acceptance-conveyance act 31.08.2022 (EDOC) •
21.03.2023	2022 Annual report (full) (PDF)
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2022 (4)
14.06.2022	Decisions / letters / protocols of public notaries 14.06.2022 (edoc)
09.06.2022	Announcement regarding the reorganisation 09.06.2022 (EDOC) •
09.06.2022	Reorganisation agreement/draft agreements, amendments to the drafts 08.06.2022 (EDOC)
30.03.2022	2021 Annual report (full) (PDF)
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2021 (20)
18.08.2021	2012 Economic dependecy statement (TIF)
15.06.2021	Shareholders’ register 09.06.2021 (edoc)
15.06.2021	Application 10.06.2021 (edoc) •
15.06.2021	Protocols/decisions of a company/organisation 07.06.2021 (edoc) •
15.06.2021	Bank statements or other document regarding the payment of the equity 08.06.2021 (edoc) •
15.06.2021	Decisions / letters / protocols of public notaries 15.06.2021 (edoc) •
15.06.2021	Regulations for the increase/reduction of the equity 07.06.2021 (edoc)
15.06.2021	Amendments to the Articles of Association 10.06.2021 (edoc)
15.06.2021	Articles of Association 07.06.2021 (edoc)
16.03.2021	2020 Annual report (full) (PDF)
03.02.2021	Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
01.02.2021	Amendments to the Articles of Association 25.01.2021 (TIF)
01.02.2021	Regulations for the increase/reduction of the equity 25.01.2021 (TIF)
01.02.2021	Protocols/decisions of a company/organisation 25.01.2021 (TIF) •
01.02.2021	Application 27.01.2021 (TIF) •
01.02.2021	Articles of Association 25.01.2021 (TIF)
01.02.2021	Application of shareholders or third persons for the acquisition of shares 26.01.2021 (TIF) •
01.02.2021	Appraisal reports 15.12.2020 (TIF) •
01.02.2021	Acceptance-conveyance act 26.01.2021 (TIF) •
01.02.2021	Shareholders’ register 26.01.2021 (TIF)
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2020 (26)
30.11.2020	Decisions / letters / protocols of public notaries 30.11.2020 (edoc) •
25.11.2020	Application 23.11.2020 (TIF) •
25.11.2020	Consent of a member of the Board / executive director 25.11.2020 (EDOC) •
25.11.2020	Protocols/decisions of a company/organisation 19.11.2020 (TIF) •
08.07.2020	Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
06.07.2020	Acceptance-conveyance act 01.07.2020 (TIF) •
06.07.2020	Articles of Association 29.06.2020 (TIF)
06.07.2020	Other documents 01.07.2020 (TIF) •
06.07.2020	Appraisal reports 02.01.2020 (TIF) •
06.07.2020	Amendments to the Articles of Association 29.06.2020 (TIF)
06.07.2020	Other documents 09.07.2009 (TIF) •
06.07.2020	Protocols/decisions of a company/organisation 29.06.2020 (TIF) •
06.07.2020	Regulations for the increase/reduction of the equity 29.06.2020 (TIF)
06.07.2020	Shareholders’ register 01.07.2020 (TIF)
06.07.2020	Application 01.07.2020 (TIF) •
16.06.2020	Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
13.06.2020	Amendments to the Articles of Association 09.06.2020 (TIF)
13.06.2020	Articles of Association 09.06.2020 (TIF)
13.06.2020	Shareholders’ register 09.06.2020 (TIF)
13.06.2020	Application 10.06.2020 (TIF) •
21.04.2020	Decisions / letters / protocols of public notaries 21.04.2020 (edoc) •
15.04.2020	Application 08.04.2020 (TIF) •
15.04.2020	Protocols/decisions of a company/organisation 07.04.2020 (TIF) •
15.04.2020	Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
15.04.2020	Regulations for the increase/reduction of the equity 07.04.2020 (TIF)
05.03.2020	2019 Annual report (full) (PDF)
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2019 (13)
28.11.2019	Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
25.11.2019	Protocols/decisions of a company/organisation 20.11.2019 (TIF) •
25.11.2019	Application 21.11.2019 (TIF) •
25.11.2019	Protocols/decisions of a company/organisation 07.11.2019 (TIF) •
15.11.2019	Decisions / letters / protocols of public notaries 15.11.2019 (edoc) •
12.11.2019	Amendments to the Articles of Association 05.11.2019 (TIF)
12.11.2019	Shareholders’ register 06.11.2019 (TIF)
12.11.2019	Protocols/decisions of a company/organisation 05.11.2019 (TIF) •
12.11.2019	Regulations for the increase/reduction of the equity 05.11.2019 (TIF)
12.11.2019	Articles of Association 05.11.2019 (TIF)
12.11.2019	Bank statements or other document regarding the payment of the equity 06.11.2019 (TIF) •
12.11.2019	Application 08.11.2019 (TIF) •
23.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (53)
27.12.2018	Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
20.12.2018	Decisions / letters / protocols of public notaries 20.12.2018 (EDOC) •
19.12.2018	Regulations for the increase/reduction of the equity 13.12.2018 (TIF)
19.12.2018	Articles of Association 13.12.2018 (TIF)
19.12.2018	Bank statements or other document regarding the payment of the equity 14.12.2018 (TIF) •
19.12.2018	Application 18.12.2018 (TIF) •
19.12.2018	Shareholders’ register 14.12.2018 (TIF)
19.12.2018	Protocols/decisions of a company/organisation 13.12.2018 (TIF) •
19.12.2018	Amendments to the Articles of Association 13.12.2018 (TIF)
18.12.2018	Application 14.12.2018 (TIF) •
18.12.2018	Articles of Association 04.12.2018 (TIF)
18.12.2018	Protocols/decisions of a company/organisation 04.12.2018 (TIF) •
18.12.2018	Regulations for the increase/reduction of the equity 04.12.2018 (TIF)
18.12.2018	Shareholders’ register 05.12.2018 (TIF)
18.12.2018	Amendments to the Articles of Association 04.12.2018 (TIF)
18.12.2018	Bank statements or other document regarding the payment of the equity 05.12.2018 (TIF) •
24.10.2018	Bank statements or other document regarding the payment of the equity 09.10.2018 (TIF) •
23.10.2018	Decisions / letters / protocols of public notaries 23.10.2018 (edoc) •
15.10.2018	Appraisal reports 05.06.2018 (TIF) •
15.10.2018	Protocols/decisions of a company/organisation 09.10.2018 (TIF) •
15.10.2018	Reorganisation agreement/draft agreements, amendments to the drafts 06.08.2018 (TIF)
15.10.2018	Articles of Association 09.10.2018 (TIF)
15.10.2018	Application 10.10.2018 (TIF) •
15.10.2018	Application 10.10.2018 (TIF) •
15.10.2018	Shareholders’ register 09.10.2018 (TIF)
15.10.2018	Amendments to the Articles of Association 09.10.2018 (TIF)
15.10.2018	Protocols/decisions of a company/organisation 06.08.2018 (TIF) •
15.10.2018	Regulations for the increase/reduction of the equity 09.10.2018 (TIF)
30.08.2018	Decisions / letters / protocols of public notaries 30.08.2018 (edoc) •
29.08.2018	Bank statements or other document regarding the payment of the equity 15.08.2018 (TIF) •
29.08.2018	Articles of Association 14.08.2018 (TIF)
29.08.2018	Application 23.08.2018 (TIF) •
29.08.2018	Regulations for the increase/reduction of the equity 14.08.2018 (TIF)
29.08.2018	Protocols/decisions of a company/organisation 14.08.2018 (TIF) •
29.08.2018	Shareholders’ register 15.08.2018 (TIF)
29.08.2018	Amendments to the Articles of Association 14.08.2018 (TIF)
26.06.2018	Decisions / letters / protocols of public notaries 26.06.2018 (edoc) •
26.06.2018	Reorganisation agreement/draft agreements, amendments to the drafts 19.06.2018 (TIF)
25.06.2018	Application 21.06.2018 (TIF) •
22.02.2018	2017 Annual report (full) (PDF)
10.01.2018	Appraisal reports 25.07.2017 (TIF) •
10.01.2018	Articles of Association 28.12.2017 (TIF)
10.01.2018	Articles of Association 28.12.2017 (TIF)
10.01.2018	Application of shareholders or third persons for the acquisition of shares 28.12.2017 (TIF) •
10.01.2018	Reorganisation agreement/draft agreements, amendments to the drafts 27.12.2017 (TIF)
10.01.2018	Reorganisation agreement/draft agreements, amendments to the drafts 02.10.2017 (TIF)
10.01.2018	Regulations for the increase/reduction of the equity 28.12.2017 (TIF)
10.01.2018	Shareholders’ register 28.12.2017 (TIF)
10.01.2018	Protocols/decisions of a company/organisation 28.12.2017 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 02.10.2017 (TIF) •
10.01.2018	Protocols/decisions of a company/organisation 27.12.2017 (TIF) •
10.01.2018	Application 29.12.2017 (TIF) •
09.01.2018	Decisions / letters / protocols of public notaries 09.01.2018 (EDOC) •
Show all
2017 (159)
27.12.2017	Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
20.12.2017	Application 12.12.2017 (TIF) •
20.12.2017	Other documents 13.12.2017 (TIF) •
20.12.2017	Regulations for the increase/reduction of the equity 13.12.2017 (TIF)
20.12.2017	Protocols/decisions of a company/organisation 13.12.2017 (TIF) •
20.12.2017	Articles of Association 13.12.2017 (TIF)
20.12.2017	Shareholders’ register 14.12.2017 (TIF)
20.12.2017	Acceptance-conveyance act 14.12.2017 (TIF) •
20.12.2017	Appraisal reports 25.10.2017 (TIF) •
20.12.2017	Amendments to the Articles of Association 13.12.2017 (TIF)
20.12.2017	Application 15.12.2017 (TIF) •
13.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 01.12.2017 (TIF)
04.12.2017	Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
29.11.2017	Other documents 10.10.2017 (TIF) •
29.11.2017	Shareholders’ register 14.11.2017 (TIF)
29.11.2017	Amendments to the Articles of Association 13.11.2017 (TIF)
29.11.2017	Application 27.11.2017 (TIF) •
29.11.2017	Application of shareholders or third persons for the acquisition of shares 13.11.2017 (TIF) •
29.11.2017	Acceptance-conveyance act 14.11.2017 (TIF) •
29.11.2017	Articles of Association 13.11.2017 (TIF)
29.11.2017	Regulations for the increase/reduction of the equity 13.11.2017 (TIF)
29.11.2017	Protocols/decisions of a company/organisation 13.11.2017 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 31.07.2007 (TIF) •
01.11.2017	Decisions / letters / protocols of public notaries 20.12.2007 (TIF) •
01.11.2017	Acceptance-conveyance act 19.11.2007 (TIF) •
01.11.2017	Amendments to the Articles of Association 21.11.2007 (TIF)
01.11.2017	Decisions / letters / protocols of public notaries 02.12.2006 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 21.10.2007 (TIF) •
01.11.2017	Application 24.11.2006 (TIF) •
01.11.2017	Application 26.07.2007 (TIF) •
01.11.2017	Application 13.12.2007 (TIF) •
01.11.2017	Regulations for the increase/reduction of the equity 21.11.2007 (TIF)
01.11.2017	Protocols/decisions of a company/organisation 28.02.2007 (TIF) •
01.11.2017	2005 Annual report (full) (TIF)
01.11.2017	Protocols/decisions of a company/organisation 29.06.2007 (TIF) •
01.11.2017	Power of attorney, act of empowerment 14.12.2007 (TIF) •
01.11.2017	Regulations for the increase/reduction of the equity 21.11.2006 (TIF)
01.11.2017	Acceptance-conveyance act 09.03.2006 (TIF) •
01.11.2017	Acceptance-conveyance act 09.03.2006 (TIF) •
01.11.2017	Appraisal reports 19.10.2007 (TIF) •
01.11.2017	Appraisal reports 09.03.2006 (TIF) •
01.11.2017	Application of shareholders or third persons for the acquisition of shares 12.12.2007 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 21.11.2006 (TIF) •
01.11.2017	Receipts on the publication and state fees 25.07.2007 (TIF) •
01.11.2017	Articles of Association 21.11.2006 (TIF)
01.11.2017	Articles of Association 21.11.2007 (TIF)
01.11.2017	Shareholders’ register 22.11.2007 (TIF)
01.11.2017	Shareholders’ register 22.11.2006 (TIF)
01.11.2017	Announcement regarding the legal address 21.10.2006 (TIF) •
01.11.2017	Receipts on the publication and state fees 12.12.2007 (TIF) •
26.10.2017	Decisions / letters / protocols of public notaries 26.10.2017 (EDOC) •
24.10.2017	Protocols/decisions of a company/organisation 12.06.2017 (TIF) •
24.10.2017	Shareholders’ register 09.10.2017 (TIF)
24.10.2017	Acceptance-conveyance act 21.06.2017 (TIF) •
24.10.2017	Other documents 22.06.2017 (TIF) •
24.10.2017	Application 09.10.2017 (TIF) •
24.10.2017	Application 09.10.2017 (TIF) •
24.10.2017	Protocols/decisions of a company/organisation 09.10.2017 (TIF) •
24.10.2017	Amendments to the Articles of Association 09.10.2017 (TIF)
24.10.2017	Regulations for the increase/reduction of the equity 09.10.2017 (TIF)
24.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 12.06.2017 (TIF)
24.10.2017	Appraisal reports 02.06.2017 (TIF) •
24.10.2017	Bank statements or other document regarding the payment of the equity 09.10.2017 (TIF) •
24.10.2017	Articles of Association 09.10.2017 (TIF)
30.08.2017	Application 24.08.2017 (TIF) •
30.08.2017	Decisions / letters / protocols of public notaries 30.08.2017 (edoc) •
30.08.2017	Reorganisation agreement/draft agreements, amendments to the drafts 24.08.2017 (TIF)
16.06.2017	Decisions / letters / protocols of public notaries 16.06.2017 (edoc) •
14.06.2017	Protocols/decisions of a company/organisation 30.05.2017 (TIF) •
14.06.2017	Amendments to the Articles of Association 30.05.2017 (TIF)
14.06.2017	Articles of Association 30.05.2017 (TIF)
14.06.2017	Application 09.06.2017 (TIF) •
14.06.2017	Shareholders’ register 31.05.2017 (TIF)
14.06.2017	Bank statements or other document regarding the payment of the equity 31.05.2017 (TIF) •
14.06.2017	Regulations for the increase/reduction of the equity 30.05.2017 (TIF)
29.05.2017	Decisions / letters / protocols of public notaries 29.05.2017 (edoc) •
24.05.2017	Regulations for the increase/reduction of the equity 12.05.2017 (TIF)
24.05.2017	Appraisal reports 10.05.2017 (TIF) •
24.05.2017	Application 23.05.2017 (TIF) •
24.05.2017	Amendments to the Articles of Association 12.05.2017 (TIF)
24.05.2017	Articles of Association 12.05.2017 (TIF)
24.05.2017	Other documents 13.05.2017 (TIF) •
24.05.2017	Application of shareholders or third persons for the acquisition of shares 13.05.2017 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 12.05.2017 (TIF) •
24.05.2017	Shareholders’ register 13.05.2017 (TIF)
15.05.2017	Decisions / letters / protocols of public notaries 15.05.2017 (edoc) •
11.05.2017	Protocols/decisions of a company/organisation 26.04.2017 (TIF) •
11.05.2017	Regulations for the increase/reduction of the equity 26.04.2017 (TIF)
11.05.2017	Application 05.05.2017 (TIF) •
11.05.2017	Bank statements or other document regarding the payment of the equity 26.04.2017 (TIF) •
11.05.2017	Shareholders’ register 26.04.2017 (TIF)
11.05.2017	Articles of Association 26.04.2017 (TIF)
11.05.2017	Amendments to the Articles of Association 26.04.2017 (TIF)
09.05.2017	Decisions / letters / protocols of public notaries 09.05.2017 (edoc) •
03.05.2017	Application 28.04.2017 (TIF) •
03.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts 28.04.2017 (TIF)
12.04.2017	Decisions / letters / protocols of public notaries 12.04.2017 (edoc) •
07.04.2017	Bank statements or other document regarding the payment of the equity 31.03.2017 (TIF) •
07.04.2017	Amendments to the Articles of Association 30.03.2017 (TIF)
07.04.2017	Regulations for the increase/reduction of the equity 30.03.2017 (TIF)
07.04.2017	Articles of Association 30.03.2017 (TIF)
07.04.2017	Protocols/decisions of a company/organisation 30.03.2017 (TIF) •
07.04.2017	Shareholders’ register 31.03.2017 (TIF)
07.04.2017	Application 06.04.2017 (TIF) •
23.03.2017	Application of shareholders or third persons for the acquisition of shares 07.02.2017 (TIF) •
23.03.2017	Appraisal reports 02.12.2016 (TIF) •
23.03.2017	Decisions / letters / protocols of public notaries 23.02.2017 (TIF) •
23.03.2017	Articles of Association 06.02.2017 (TIF)
23.03.2017	Shareholders’ register 07.02.2017 (TIF)
23.03.2017	Amendments to the Articles of Association 06.02.2017 (TIF)
23.03.2017	Protocols/decisions of a company/organisation 06.02.2017 (TIF) •
23.03.2017	Application 16.02.2017 (TIF) •
23.03.2017	Other documents 07.02.2017 (TIF) •
23.03.2017	Regulations for the increase/reduction of the equity 06.02.2017 (TIF)
22.03.2017	Shareholders’ register 01.12.2005 (TIF)
22.03.2017	2004 Annual report (full) (TIF)
22.03.2017	Articles of Association 29.04.2004 (TIF)
22.03.2017	Articles of Association 01.12.2005 (TIF)
22.03.2017	Articles of Association 15.09.2004 (TIF)
22.03.2017	Articles of Association 07.04.2005 (TIF)
22.03.2017	Decisions / letters / protocols of public notaries 04.10.2004 (TIF) •
22.03.2017	Articles of Association 29.06.2004 (TIF)
22.03.2017	Shareholders’ register 08.04.2005 (TIF)
22.03.2017	Regulations for the increase/reduction of the equity 01.12.2005 (TIF)
22.03.2017	Decisions / letters / protocols of public notaries 18.06.2004 (TIF) •
22.03.2017	Receipts on the publication and state fees 08.07.2004 (TIF) •
22.03.2017	Bank statements or other document regarding the payment of the equity 10.08.2004 (TIF) •
22.03.2017	Bank statements or other document regarding the payment of the equity 07.01.2005 (TIF) •
22.03.2017	Bank statements or other document regarding the payment of the equity 09.12.2005 (TIF) •
22.03.2017	Bank statements or other document regarding the payment of the equity 10.02.2005 (TIF) •
22.03.2017	Receipts on the publication and state fees 30.11.2005 (TIF) •
22.03.2017	Application 08.07.2004 (TIF) •
22.03.2017	Protocols/decisions of a company/organisation 29.06.2004 (TIF) •
22.03.2017	Protocols/decisions of a company/organisation 01.12.2005 (TIF) •
22.03.2017	Protocols/decisions of a company/organisation 07.04.2005 (TIF) •
22.03.2017	Protocols/decisions of a company/organisation 15.09.2004 (TIF) •
22.03.2017	Application 14.04.2005 (TIF) •
22.03.2017	Application 12.12.2005 (TIF) •
22.03.2017	Decisions / letters / protocols of public notaries 19.04.2005 (TIF) •
22.03.2017	Sample report 30.06.2004 (TIF) •
22.03.2017	Application 28.09.2004 (TIF) •
22.03.2017	Receipts on the publication and state fees 07.04.2005 (TIF) •
22.03.2017	Receipts on the publication and state fees 22.09.2004 (TIF) •
22.03.2017	Decisions / letters / protocols of public notaries 15.12.2005 (TIF) •
22.03.2017	Regulations for the increase/reduction of the equity 07.04.2005 (TIF)
22.03.2017	Regulations for the increase/reduction of the equity 15.09.2004 (TIF)
22.03.2017	Receipts on the publication and state fees 07.04.2005 (TIF) •
09.03.2017	2016 Annual report (full) (PDF)
09.03.2017	2016 Annual report (full) (JPG)
09.03.2017	2016 Annual report (full) (PDF)
09.03.2017	2016 Annual report (full) (PDF)
01.03.2017	Bank statements or other document regarding the payment of the equity 23.02.2004 (TIF) •
01.03.2017	Regulations for the increase/reduction of the equity 27.05.2004 (TIF)
01.03.2017	Application 31.05.2004 (TIF) •
01.03.2017	2003 Annual report (full) (TIF)
01.03.2017	Protocols/decisions of a company/organisation 27.05.2004 (TIF) •
01.03.2017	Receipts on the publication and state fees 25.11.2003 (TIF) •
01.03.2017	Receipts on the publication and state fees 25.11.2003 (TIF) •
Show all
2016 (57)
27.12.2016	Shareholders’ register 22.11.2016 (TIF)
27.12.2016	Protocols/decisions of a company/organisation 05.12.2016 (TIF) •
27.12.2016	Regulations for the increase/reduction of the equity 05.12.2016 (TIF)
27.12.2016	Regulations for the increase/reduction of the equity 21.11.2016 (TIF)
27.12.2016	Shareholders’ register 09.12.2016 (TIF)
27.12.2016	Protocols/decisions of a company/organisation 21.11.2016 (TIF) •
27.12.2016	Amendments to the Articles of Association 21.11.2016 (TIF)
27.12.2016	Application 13.12.2016 (TIF) •
27.12.2016	Articles of Association 05.12.2016 (TIF)
27.12.2016	Decisions / letters / protocols of public notaries 12.12.2016 (TIF) •
27.12.2016	Consent of a member of the Board / executive director 21.11.2016 (TIF) •
27.12.2016	Application 05.12.2016 (TIF) •
27.12.2016	Bank statements or other document regarding the payment of the equity 22.11.2016 (TIF) •
27.12.2016	Bank statements or other document regarding the payment of the equity 06.12.2016 (TIF) •
27.12.2016	Articles of Association 21.11.2016 (TIF)
27.12.2016	Other documents 09.12.2016 (TIF) •
27.12.2016	Appraisal reports 09.12.2016 (TIF) •
27.12.2016	Appraisal reports 21.11.2016 (TIF) •
27.12.2016	Amendments to the Articles of Association 05.12.2016 (TIF)
27.12.2016	Decisions / letters / protocols of public notaries 20.12.2016 (TIF) •
04.11.2016	Decisions / letters / protocols of public notaries 27.10.2016 (TIF) •
04.11.2016	Shareholders’ register 10.10.2016 (TIF)
04.11.2016	Protocols/decisions of a company/organisation 07.10.2016 (TIF) •
04.11.2016	Regulations for the increase/reduction of the equity 07.10.2016 (TIF)
04.11.2016	Amendments to the Articles of Association 07.10.2016 (TIF)
04.11.2016	Application 19.10.2016 (TIF) •
04.11.2016	Articles of Association 07.10.2016 (TIF)
04.11.2016	Bank statements or other document regarding the payment of the equity 10.10.2016 (TIF) •
20.09.2016	Articles of Association 04.07.2016 (TIF)
20.09.2016	Amendments to the Articles of Association 04.07.2016 (TIF)
20.09.2016	Amendments to the Articles of Association 02.06.2016 (TIF)
20.09.2016	Shareholders’ register 05.07.2016 (TIF)
20.09.2016	Shareholders’ register 03.06.2016 (TIF)
20.09.2016	Regulations for the increase/reduction of the equity 02.06.2016 (TIF)
20.09.2016	Regulations for the increase/reduction of the equity 04.07.2016 (TIF)
20.09.2016	Application of shareholders or third persons for the acquisition of shares 02.06.2016 (TIF) •
20.09.2016	Protocols/decisions of a company/organisation 02.06.2016 (TIF) •
20.09.2016	Protocols/decisions of a company/organisation 04.07.2016 (TIF) •
20.09.2016	Bank statements or other document regarding the payment of the equity 05.07.2016 (TIF) •
20.09.2016	Application 01.09.2016 (TIF) •
20.09.2016	Appraisal reports 15.02.2016 (TIF) •
20.09.2016	Other documents 03.06.2016 (TIF) •
20.09.2016	Decisions / letters / protocols of public notaries 16.06.2016 (TIF) •
20.09.2016	Articles of Association 02.06.2016 (TIF)
20.09.2016	Decisions / letters / protocols of public notaries 19.09.2016 (TIF) •
20.09.2016	Application 06.06.2016 (TIF) •
03.06.2016	Regulations for the increase/reduction of the equity 12.05.2016 (TIF)
03.06.2016	Decisions / letters / protocols of public notaries 31.05.2016 (TIF) •
03.06.2016	Articles of Association 12.05.2016 (TIF)
03.06.2016	Application 26.05.2016 (TIF) •
03.06.2016	Protocols/decisions of a company/organisation 12.05.2016 (TIF) •
03.06.2016	Regulations for the increase/reduction of the equity 16.05.2016 (TIF)
03.06.2016	Bank statements or other document regarding the payment of the equity 16.05.2016 (TIF) •
03.06.2016	Articles of Association 12.05.2016 (TIF)
03.06.2016	Shareholders’ register 16.05.2016 (TIF)
03.06.2016	Confirmation or consent to legal address 16.05.2016 (TIF) •
25.02.2016	2015 Annual report (full) (TIF)
Show all
2015 (52)
24.11.2015	Protocols/decisions of a company/organisation 04.11.2015 (TIF) •
24.11.2015	Regulations for the increase/reduction of the equity 04.11.2015 (TIF)
24.11.2015	Amendments to the Articles of Association 04.11.2015 (TIF)
24.11.2015	Shareholders’ register 05.11.2015 (TIF)
24.11.2015	Articles of Association 04.11.2015 (TIF)
24.11.2015	Application 10.11.2015 (TIF) •
24.11.2015	Bank statements or other document regarding the payment of the equity 05.11.2015 (TIF) •
24.11.2015	Decisions / letters / protocols of public notaries 17.11.2015 (TIF) •
29.10.2015	Bank statements or other document regarding the payment of the equity 02.10.2015 (TIF) •
29.10.2015	Decisions / letters / protocols of public notaries 28.10.2015 (TIF) •
29.10.2015	Shareholders’ register 02.10.2015 (TIF)
29.10.2015	Amendments to the Articles of Association 01.10.2015 (TIF)
29.10.2015	Decisions / letters / protocols of public notaries 29.09.2015 (TIF) •
29.10.2015	Application 21.10.2015 (TIF) •
29.10.2015	Regulations for the increase/reduction of the equity 01.10.2015 (TIF)
29.10.2015	Amendments to the Articles of Association 11.09.2015 (TIF)
29.10.2015	Application 14.09.2015 (TIF) •
29.10.2015	Articles of Association 01.10.2015 (TIF)
29.10.2015	Articles of Association 11.09.2015 (TIF)
29.10.2015	Protocols/decisions of a company/organisation 01.10.2015 (TIF) •
29.10.2015	Shareholders’ register 11.09.2015 (TIF)
29.10.2015	Protocols/decisions of a company/organisation 11.09.2015 (TIF) •
04.08.2015	Protocols/decisions of a company/organisation 26.01.2015 (TIF) •
04.08.2015	Regulations for the increase/reduction of the equity 22.07.2015 (TIF)
04.08.2015	Decisions / letters / protocols of public notaries 04.08.2015 (TIF) •
04.08.2015	Decisions / letters / protocols of public notaries 03.08.2015 (TIF) •
04.08.2015	Reorganisation agreement/draft agreements, amendments to the drafts 26.01.2015 (TIF)
04.08.2015	Application 23.07.2015 (TIF) •
04.08.2015	Application 23.07.2015 (TIF) •
04.08.2015	Protocols/decisions of a company/organisation 22.07.2015 (TIF) •
04.08.2015	Protocols/decisions of a company/organisation 26.01.2015 (TIF) •
09.07.2015	Shareholders’ register 26.06.2015 (TIF)
09.07.2015	Bank statements or other document regarding the payment of the equity 26.06.2015 (TIF) •
09.07.2015	Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
09.07.2015	Articles of Association 25.06.2015 (TIF)
09.07.2015	Decisions / letters / protocols of public notaries 09.07.2015 (TIF) •
09.07.2015	Application 02.07.2015 (TIF) •
09.07.2015	Regulations for the increase/reduction of the equity 25.06.2015 (TIF)
09.07.2015	Amendments to the Articles of Association 25.06.2015 (TIF)
20.04.2015	Appraisal reports 02.03.2015 (TIF) •
20.04.2015	Other documents 12.03.2015 (TIF) •
20.04.2015	Regulations for the increase/reduction of the equity 16.12.2014 (TIF)
20.04.2015	Appraisal reports 02.03.2015 (TIF) •
20.04.2015	Decisions / letters / protocols of public notaries 02.04.2015 (TIF) •
20.04.2015	Amendments to the Articles of Association 15.12.2014 (TIF)
20.04.2015	Notice of a member of the supervisory board regarding the resignation 19.12.2014 (TIF) •
20.04.2015	Shareholders’ register 12.03.2015 (TIF)
24.02.2015	Protocols/decisions of a company/organisation 25.09.2014 (TIF) •
24.02.2015	Decisions / letters / protocols of public notaries 17.02.2015 (TIF) •
24.02.2015	Reorganisation agreement/draft agreements, amendments to the drafts 12.01.2015 (TIF)
24.02.2015	Application 09.10.2014 (TIF) •
10.02.2015	2014 Annual report (full) (TIF)
Show all
2014 (25)
29.12.2014	Articles of Association 16.12.2014 (EDOC)
29.12.2014	Protocols/decisions of a company/organisation 16.12.2014 (EDOC) •
04.11.2014	Amendments to the Articles of Association 09.10.2014 (TIF)
04.11.2014	Application 24.10.2014 (TIF) •
04.11.2014	Shareholders’ register 09.10.2014 (TIF)
04.11.2014	Bank statements or other document regarding the payment of the equity 09.10.2014 (TIF) •
04.11.2014	Regulations for the increase/reduction of the equity 08.10.2014 (TIF)
04.11.2014	Decisions / letters / protocols of public notaries 03.11.2014 (TIF) •
03.11.2014	Articles of Association 08.10.2014 (EDOC)
03.11.2014	Protocols/decisions of a company/organisation 08.10.2014 (EDOC) •
11.06.2014	Regulations for the increase/reduction of the equity 10.05.2014 (TIF)
11.06.2014	Application 23.05.2014 (TIF) •
11.06.2014	Bank statements or other document regarding the payment of the equity 12.05.2014 (TIF) •
11.06.2014	Articles of Association 10.05.2014 (EDOC)
11.06.2014	Shareholders’ register 10.05.2014 (TIF)
11.06.2014	Decisions / letters / protocols of public notaries 28.05.2014 (TIF) •
11.06.2014	Amendments to the Articles of Association 10.05.2014 (TIF)
11.06.2014	Protocols/decisions of a company/organisation 10.05.2014 (EDOC) •
22.04.2014	Decisions / letters / protocols of public notaries 07.04.2014 (TIF) •
22.04.2014	Amendments to the Articles of Association 21.03.2014 (TIF)
22.04.2014	Protocols/decisions of a company/organisation 21.03.2014 (TIF) •
22.04.2014	Articles of Association 21.03.2014 (TIF)
22.04.2014	Shareholders’ register 21.03.2014 (TIF)
22.04.2014	Application 26.03.2014 (TIF) •
12.02.2014	2013 Annual report (full) (TIF)
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2013 (6)
14.11.2013	Protocols/decisions of a company/organisation 25.10.2013 (EDOC) •
13.11.2013	Other documents 18.06.2013 (TIF) •
13.11.2013	Consent of a member of the Board / executive director 30.10.2013 (TIF) •
13.11.2013	Decisions / letters / protocols of public notaries 11.11.2013 (TIF) •
13.11.2013	Application 05.11.2013 (TIF) •
01.03.2013	2012 Annual report (full) (TIF)
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2012 (1)
29.03.2012	2011 Annual report (full) (TIF)
2011 (1)
28.03.2011	2010 Annual report (full) (TIF)
2010 (42)
30.12.2010	Amendments to the Articles of Association 16.06.2010 (TIF)
30.12.2010	Amendments to the Articles of Association 09.02.2009 (TIF)
30.12.2010	Amendments to the Articles of Association 10.12.2010 (TIF)
30.12.2010	Shareholders’ register 14.12.2010 (TIF)
30.12.2010	Shareholders’ register 30.07.2009 (TIF)
30.12.2010	Other documents 09.02.2009 (TIF) •
30.12.2010	Shareholders’ register 12.02.2009 (TIF)
30.12.2010	Consent of a member of the Board / executive director 15.09.2010 (TIF) •
30.12.2010	Protocols/decisions of a company/organisation 16.08.2010 (TIF) •
30.12.2010	Protocols/decisions of a company/organisation 10.12.2010 (TIF) •
30.12.2010	Protocols/decisions of a company/organisation 16.06.2010 (TIF) •
30.12.2010	Protocols/decisions of a company/organisation 09.02.2009 (TIF) •
30.12.2010	Protocols/decisions of a company/organisation 09.07.2009 (TIF) •
30.12.2010	Bank statements or other document regarding the payment of the equity 12.02.2009 (TIF) •
30.12.2010	Bank statements or other document regarding the payment of the equity 13.12.2010 (TIF) •
30.12.2010	Notary’s decision 17.08.2009 (TIF) •
30.12.2010	Articles of Association 10.12.2010 (TIF)
30.12.2010	Notary’s decision 02.07.2010 (TIF) •
30.12.2010	Notary’s decision 18.02.2009 (TIF) •
30.12.2010	Notary’s decision 05.08.2009 (TIF) •
30.12.2010	Notary’s decision 29.12.2010 (TIF) •
30.12.2010	Notary’s decision 24.09.2010 (TIF) •
30.12.2010	Power of attorney, act of empowerment 11.08.2009 (TIF) •
30.12.2010	Power of attorney, act of empowerment 12.02.2009 (TIF) •
30.12.2010	Protocols/decisions of a company/organisation 11.08.2009 (TIF) •
30.12.2010	Articles of Association 16.06.2010 (TIF)
30.12.2010	Application 23.12.2010 (TIF) •
30.12.2010	Articles of Association 09.02.2009 (TIF)
30.12.2010	Sample report 12.12.2009 (TIF) •
30.12.2010	Regulations for the increase/reduction of the equity 10.12.2010 (TIF)
30.12.2010	Regulations for the increase/reduction of the equity 09.02.2009 (TIF)
30.12.2010	Application 28.06.2010 (TIF) •
30.12.2010	Application 11.08.2009 (TIF) •
30.12.2010	Application 15.09.2010 (TIF) •
30.12.2010	Application 13.02.2009 (TIF) •
30.12.2010	Application 30.07.2009 (TIF) •
30.12.2010	Application of shareholders or third persons for the acquisition of shares 11.02.2009 (TIF) •
30.12.2010	Appraisal reports 09.02.2009 (TIF) •
30.12.2010	Power of attorney, act of empowerment 20.12.2010 (TIF) •
30.12.2010	Receipts on the publication and state fees 11.10.2009 (TIF) •
30.12.2010	Receipts on the publication and state fees 12.12.2008 (TIF) •
13.04.2010	2009 Annual report (full) (TIF)
Show all
2009 (1)
11.03.2009	2008 Annual report (full) (TIF)
2008 (1)
11.02.2008	2007 Annual report (full) (TIF)
2007 (1)
27.02.2007	2006 Annual report (full) (TIF)

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