Sabiedrība ar ierobežotu atbildību "Madonas Siltums"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Madonas Siltums"
Legal form Limited Liability Company
Reg. No 45403004471
Reg. date 23.12.1994
Register 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
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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...
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Documents (in Latvian) (508)
Non-public document
Group by: Date added Document type
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)
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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)
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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)
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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)
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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)
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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)
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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)
Show all
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)
Show all
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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