Akciju sabiedrība "LATVIJAS KUĢNIECĪBA"

Basic information
Status Registered
Name Akciju sabiedrība "LATVIJAS KUĢNIECĪBA"
Legal form Public Limited Company
Reg. No 50003003091
Reg. date 09.05.1991
Register Commercial Register
Legal Address Sporta iela 11, Rīga, LV-1013
Registered share capital, date 35,000 EUR, 10.08.2016
Paid-in share capital, date 14,184,528 EUR, 04.11.2024
Sector (NACE 2.) 70.10 Activities of head offices
VAT payer
LV50003003091 Registered Excluded
09.06.1995 -
Last updated in the RE 20.12.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (33)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit 21,618 EUR Equity 1,959,334 EUR Date submitted30.07.2024 Number of employees 1
Year2022 Net sales 29,736 EUR Net profit -5,343,115 EUR Equity 1,937,716 EUR Date submitted31.07.2023 Number of employees 1
Year2021 Net sales 51,183 EUR Net profit -4,485,109 EUR Equity 7,280,831 EUR Date submitted31.10.2022 Number of employees 1
Year2020 Net sales 43,729 EUR Net profit -689,254 EUR Equity 11,765,940 EUR Date submitted11.08.2021 Number of employees 1
Year2019 Net sales 199,160 EUR Net profit -1,261,680 EUR Equity 12,455,194 EUR Date submitted15.06.2020 Number of employees 1
Year2018 Net sales 57,119 EUR Net profit -13,328,217 EUR Equity 13,716,874 EUR Date submitted31.07.2019 Number of employees 1
Year2017 Net sales 7,000 EUR Net profit 24,743,237 EUR Equity 27,045,091 EUR Date submitted29.05.2018 Number of employees 6
Year2016 Net sales 85,354 EUR Net profit 8,994,423 EUR Equity 13,701,558 EUR Date submitted18.05.2017 Number of employees 8
Year2015 Net sales 102,128 EUR Net profit -1,460,037 EUR Equity 302,366,225 EUR Date submitted12.05.2016 Number of employees 9
Year2014 Net sales 68,216 EUR Net profit -5,284,841 EUR Equity 297,694,262 EUR Date submitted28.05.2015 Number of employees 10
Year2013 Net sales 127,031 LVL Net profit -19,784,420 LVL Equity 212,934,926 LVL Date submitted11.07.2014 Number of employees 11
Year2012 Net sales 254,959 LVL Net profit 258,179 LVL Equity 232,719,346 LVL Date submitted01.08.2013 Number of employees 12
Year2011 Net sales 322,705 LVL Net profit 361,671 LVL Equity 232,461,167 LVL Date submitted01.08.2012 Number of employees 24
Year2010 Net sales - Net profit - Equity - Date submitted29.07.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted15.12.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted31.07.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted12.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted04.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted20.07.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted23.10.2007 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted09.10.2006 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted09.10.2006 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted09.10.2006 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted23.10.2007 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted22.10.2007 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted13.01.2016 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted13.01.2016 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted19.10.2007 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 Contributions2,050 EUR Personal Income Tax1,480 EUR Other3,690 EUR Total7,220 EUR Number of employees1
Year2022 Social Insurance Contributions1,360 EUR Personal Income Tax2,110 EUR Other310 EUR Total3,780 EUR Number of employees1
Year2021 Social Insurance Contributions840 EUR Personal Income Tax5,810 EUR Other-510 EUR Total6,140 EUR Number of employees1
Year2020 Social Insurance Contributions8,950 EUR Personal Income Tax10,050 EUR Other-3,250 EUR Total15,750 EUR Number of employees1
Year2019 Social Insurance Contributions8,300 EUR Personal Income Tax4,920 EUR Other56,280 EUR Total69,500 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (872)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
04.11.2024 Acceptance-conveyance act 21.10.2024 (TIF) •
Amendments to the Articles of Association (26)
11.08.2016 Amendments to the Articles of Association 30.06.2016 (TIF)
30.06.2016 Amendments to the Articles of Association 21.06.2016 (TIF)
17.06.2016 Amendments to the Articles of Association 10.06.2016 (TIF)
21.03.2016 Amendments to the Articles of Association 14.03.2016 (TIF)
13.01.2016 Amendments to the Articles of Association 04.11.1997 (TIF)
13.01.2016 Amendments to the Articles of Association 25.09.1998 (TIF)
13.01.2016 Amendments to the Articles of Association 05.11.1996 (TIF)
13.01.2016 Amendments to the Articles of Association 22.07.1997 (TIF)
13.01.2016 Amendments to the Articles of Association 22.07.1997 (TIF)
13.01.2016 Amendments to the Articles of Association 10.09.1997 (TIF)
13.06.2014 Amendments to the Articles of Association 11.06.2014 (TIF)
08.11.2012 Amendments to the Articles of Association 06.11.2012 (TIF)
31.07.2012 Amendments to the Articles of Association 25.07.2012 (TIF)
23.10.2007 Amendments to the Articles of Association 10.08.2000 (TIF)
23.10.2007 Amendments to the Articles of Association 30.07.2003 (TIF)
23.10.2007 Amendments to the Articles of Association 05.02.2004 (TIF)
23.10.2007 Amendments to the Articles of Association 26.07.2002 (TIF)
23.10.2007 Amendments to the Articles of Association 26.10.2000 (TIF)
23.10.2007 Amendments to the Articles of Association 26.10.2000 (TIF)
22.10.2007 Amendments to the Articles of Association 10.06.1999 (TIF)
19.10.2007 Amendments to the Articles of Association 04.11.1996 (TIF)
18.10.2007 Amendments to the Articles of Association 05.09.1996 (TIF)
18.10.2007 Amendments to the Articles of Association 06.11.1996 (TIF)
18.10.2007 Amendments to the Articles of Association 06.11.1996 (TIF)
18.10.2007 Amendments to the Articles of Association 31.10.1995 (TIF)
18.10.2007 Amendments to the Articles of Association 23.04.1997 (TIF)
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Announcement regarding the legal address (4)
02.02.2018 Announcement regarding the legal address 30.01.2018 (TIF) •
10.02.2014 Announcement regarding the legal address 04.02.2014 (TIF) •
29.03.2010 Announcement regarding the legal address 23.03.2010 (TIF) •
23.10.2007 Announcement regarding the legal address 30.07.2004 (TIF) •
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Announcement regarding the reorganisation (4)
27.01.2020 Announcement regarding the reorganisation 04.09.2019 (TIF) •
13.05.2019 Announcement regarding the reorganisation 08.05.2019 (TIF) •
01.08.2018 Announcement regarding the reorganisation 31.07.2018 (TIF) •
06.07.2018 Announcement regarding the reorganisation 03.07.2018 (TIF) •
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Annual report (full) (34)
30.07.2024 2023 Annual report (full) (PDF)
31.07.2023 2022 Annual report (full) (PDF)
31.10.2022 2021 Annual report (full) (PDF)
11.08.2021 2020 Annual report (full) (PDF)
15.06.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
29.05.2018 2017 Annual report (full) (PDF)
18.05.2017 2016 Annual report (full) (PDF)
12.05.2016 2015 Annual report (full) (PDF)
13.01.2016 1997 Annual report (full) (TIF)
13.01.2016 1998 Annual report (full) (TIF)
28.05.2015 2014 Annual report (full) (HTML)
11.07.2014 2013 Annual report (full) (HTML)
01.08.2013 2012 Annual report (full) (HTML)
01.08.2012 2011 Annual report (full) (HTML)
29.07.2011 2010 Annual report (full) (TIF)
15.12.2010 2009 Annual report (full) (TIF)
31.07.2009 2008 Annual report (full) (TIF)
12.06.2008 2007 Annual report (full) (TIF)
23.10.2007 1999 Annual report (full) (TIF)
23.10.2007 2000 Annual report (full) (TIF)
23.10.2007 2000 Annual report (full) (TIF)
23.10.2007 2001 Annual report (full) (TIF)
23.10.2007 2003 Annual report (full) (TIF)
23.10.2007 2004 Annual report (full) (TIF)
22.10.2007 1999 Annual report (full) (TIF)
19.10.2007 1996 Annual report (full) (TIF)
18.10.2007 1996 Annual report (full) (TIF)
04.06.2007 2006 Annual report (full) (PDF)
09.10.2006 2004 Annual report (full) (PDF)
09.10.2006 2003 Annual report (full) (PDF)
09.10.2006 2002 Annual report (full) (PDF)
09.10.2006 2001 Annual report (full) (PDF)
20.07.2006 2005 Annual report (full) (PDF)
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Application (87)
20.12.2024 Application 17.12.2024 (edoc) •
04.11.2024 Application 01.11.2024 (pdf) •
15.10.2024 Application 09.10.2024 (edoc) •
09.07.2024 Application 02.07.2024 (TIF) •
17.04.2024 Application 11.04.2024 (edoc) •
17.04.2024 Application 11.04.2024 (edoc) •
18.12.2023 Application 14.12.2023 (edoc) •
13.12.2022 Application 12.12.2022 (edoc) •
20.10.2022 Application 12.10.2022 (edoc) •
10.10.2022 Application 05.10.2022 (edoc) •
18.07.2022 Application 17.07.2022 (EDOC) •
10.06.2022 Application 01.06.2022 (edoc) •
05.08.2021 Application 02.08.2021 (TIF) •
18.06.2021 Application 15.06.2021 (edoc) •
29.01.2021 Application 21.01.2021 (edoc) •
28.04.2020 Application 27.04.2020 (TIF) •
18.12.2019 Application 18.12.2019 (TIF) •
19.11.2019 Application 15.11.2019 (TIF) •
19.11.2019 Application 15.11.2019 (TIF) •
13.09.2019 Application 11.09.2019 (TIF) •
19.06.2019 Application 18.06.2019 (TIF) •
29.11.2018 Application 20.11.2018 (TIF) •
10.07.2018 Application 06.07.2018 (TIF) •
02.02.2018 Application 30.01.2018 (TIF) •
24.05.2017 Application 23.05.2017 (TIF) •
09.12.2016 Application 06.12.2016 (TIF) •
11.08.2016 Application 05.08.2016 (TIF) •
14.07.2016 Application 30.06.2016 (TIF) •
14.07.2016 Application 05.07.2016 (TIF) •
30.06.2016 Application 21.06.2016 (TIF) •
17.06.2016 Application 10.06.2016 (TIF) •
21.03.2016 Application 14.03.2016 (TIF) •
16.02.2016 Application 09.02.2016 (TIF) •
11.02.2016 Application 02.02.2016 (TIF) •
28.01.2016 Application 27.01.2016 (TIF) •
10.12.2015 Application 02.12.2015 (TIF) •
27.10.2015 Application 20.10.2015 (TIF) •
19.10.2015 Application 08.10.2015 (TIF) •
15.06.2015 Application 19.05.2015 (TIF) •
08.05.2015 Application 30.04.2015 (TIF) •
13.06.2014 Application 12.06.2014 (TIF) •
20.03.2014 Application 12.03.2014 (TIF) •
10.02.2014 Application 04.02.2014 (TIF) •
03.12.2013 Application 26.11.2013 (TIF) •
01.11.2013 Application 18.10.2013 (TIF) •
12.08.2013 Application 06.08.2013 (TIF) •
04.07.2013 Application 28.06.2013 (TIF) •
01.07.2013 Application 28.06.2013 (TIF) •
25.04.2013 Application 18.04.2013 (TIF) •
08.11.2012 Application 06.11.2012 (TIF) •
09.10.2012 Application 02.10.2012 (TIF) •
13.09.2012 Application 03.09.2012 (TIF) •
31.07.2012 Application 25.07.2012 (TIF) •
23.03.2012 Application 14.03.2012 (TIF) •
30.11.2011 Application 23.11.2011 (TIF) •
04.10.2011 Application 30.09.2011 (TIF) •
07.01.2011 Application 06.01.2011 (TIF) •
02.09.2010 Application 01.09.2010 (TIF) •
14.07.2010 Application 07.07.2010 (TIF) •
19.06.2010 Application 16.06.2010 (TIF) •
29.04.2010 Application 28.04.2010 (TIF) •
29.04.2010 Application 28.04.2010 (TIF) •
29.03.2010 Application 23.03.2010 (TIF) •
22.01.2010 Application 20.01.2010 (TIF) •
24.11.2009 Application 19.11.2009 (TIF) •
22.10.2009 Application 15.10.2009 (TIF) •
02.09.2009 Application 31.08.2009 (TIF) •
21.10.2008 Application 30.10.2006 (TIF) •
21.10.2008 Application 26.02.2008 (TIF) •
21.10.2008 Application 19.12.2006 (TIF) •
21.10.2008 Application 20.07.2007 (TIF) •
23.10.2007 Application 16.04.2004 (TIF) •
23.10.2007 Application 10.08.2005 (TIF) •
23.10.2007 Application 12.02.2004 (TIF) •
23.10.2007 Application 04.11.2003 (TIF) •
23.10.2007 Application 30.07.2004 (TIF) •
23.10.2007 Application 05.02.2004 (TIF) •
23.10.2007 Application 28.08.2006 (TIF) •
23.10.2007 Application 22.01.2004 (TIF) •
23.10.2007 Application 11.07.2005 (TIF) •
23.10.2007 Application 01.07.2005 (TIF) •
23.10.2007 Application 02.07.2004 (TIF) •
23.10.2007 Application 25.10.2006 (TIF) •
23.10.2007 Application 23.09.2004 (TIF) •
18.10.2007 Application 01.11.1993 (TIF) •
18.10.2007 Application 08.05.1991 (TIF) •
18.10.2007 Application 14.07.1993 (TIF) •
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Appraisal reports (3)
04.11.2024 Appraisal reports 18.10.2024 (edoc) •
25.10.2011 Appraisal reports 31.07.2003 (TIF) •
19.10.2007 Appraisal reports 12.04.1994 (TIF) •
Articles of Association (21)
04.11.2024 Articles of Association 21.10.2024 (TIF)
15.12.2023 Articles of Association 27.11.2023 (TIF)
06.10.2022 Articles of Association 23.09.2022 (TIF)
19.11.2019 Articles of Association 15.11.2019 (TIF)
11.08.2016 Articles of Association 30.06.2016 (TIF)
30.06.2016 Articles of Association 21.06.2016 (TIF)
17.06.2016 Articles of Association 10.06.2016 (TIF)
21.03.2016 Articles of Association 14.03.2016 (TIF)
28.01.2016 Articles of Association 26.01.2016 (TIF)
13.06.2014 Articles of Association 11.06.2014 (TIF)
08.11.2012 Articles of Association 06.11.2012 (TIF)
31.07.2012 Articles of Association 25.07.2012 (TIF)
23.10.2007 Articles of Association 25.10.2006 (TIF)
23.10.2007 Articles of Association 30.07.2004 (TIF)
22.10.2007 Articles of Association 09.09.1998 (TIF)
19.10.2007 Articles of Association 05.12.1995 (TIF)
19.10.2007 Articles of Association 13.04.1994 (TIF)
19.10.2007 Articles of Association 13.10.1997 (TIF)
18.10.2007 Articles of Association 05.07.1993 (TIF)
18.10.2007 Articles of Association 21.09.1993 (TIF)
18.10.2007 Articles of Association 08.05.1991 (TIF)
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Confirmation or consent to legal address (2)
02.02.2018 Confirmation or consent to legal address 22.01.2018 (TIF) •
10.02.2014 Confirmation or consent to legal address 31.01.2014 (TIF) •
Consent of a member of the Board / executive director (16)
09.07.2024 Consent of a member of the Board / executive director 02.07.2024 (TIF) •
05.08.2021 Consent of a member of the Board / executive director 09.07.2021 (TIF) •
18.12.2019 Consent of a member of the Board / executive director 18.12.2019 (TIF) •
24.05.2017 Consent of a member of the Board / executive director 11.05.2017 (TIF) •
24.05.2017 Consent of a member of the Board / executive director 11.05.2017 (TIF) •
24.05.2017 Consent of a member of the Board / executive director 11.05.2017 (TIF) •
14.07.2016 Consent of a member of the Board / executive director 01.07.2016 (TIF) •
12.08.2013 Consent of a member of the Board / executive director 26.07.2013 (TIF) •
04.07.2013 Consent of a member of the Board / executive director 26.06.2013 (TIF) •
25.04.2013 Consent of a member of the Board / executive director 17.04.2013 (TIF) •
07.01.2011 Consent of a member of the Board / executive director 30.12.2010 (TIF) •
19.06.2010 Consent of a member of the Board / executive director 08.06.2010 (TIF) •
29.04.2010 Consent of a member of the Board / executive director 27.04.2010 (TIF) •
23.10.2007 Consent of a member of the Board / executive director 30.07.2004 (TIF) •
23.10.2007 Consent of a member of the Board / executive director 25.08.2006 (TIF) •
23.10.2007 Consent of a member of the Board / executive director 04.08.2005 (TIF) •
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Consent of members of the supervisory board (45)
20.12.2024 Consent of members of the supervisory board 22.11.2024 (pdf) •
20.12.2024 Consent of members of the supervisory board 26.11.2024 (pdf) •
20.12.2024 Consent of members of the supervisory board 25.11.2024 (pdf) •
20.12.2024 Consent of members of the supervisory board 25.11.2024 (edoc) •
20.12.2024 Consent of members of the supervisory board 25.11.2024 (edoc) •
20.12.2024 Consent of members of the supervisory board 25.11.2024 (edoc) •
20.12.2024 Consent of members of the supervisory board 22.11.2024 (edoc) •
17.04.2024 Consent of members of the supervisory board 04.04.2024 (pdf) •
18.12.2023 Consent of members of the supervisory board 24.11.2023 (pdf) •
18.12.2023 Consent of members of the supervisory board 24.11.2023 (edoc) •
10.10.2022 Consent of members of the supervisory board 23.09.2022 (edoc) •
10.10.2022 Consent of members of the supervisory board 23.09.2022 (edoc) •
18.07.2022 Consent of members of the supervisory board 04.07.2022 (edoc) •
05.08.2021 Consent of members of the supervisory board 02.07.2021 (TIF) •
27.01.2021 Consent of members of the supervisory board 12.01.2021 (TIF) •
19.11.2019 Consent of members of the supervisory board 11.11.2019 (TIF) •
19.11.2019 Consent of members of the supervisory board 11.11.2019 (TIF) •
19.11.2019 Consent of members of the supervisory board 11.11.2019 (TIF) •
19.11.2019 Consent of members of the supervisory board 11.11.2019 (TIF) •
19.11.2019 Consent of members of the supervisory board 11.11.2019 (TIF) •
19.11.2019 Consent of members of the supervisory board 11.11.2019 (TIF) •
19.11.2019 Consent of members of the supervisory board 11.11.2019 (TIF) •
28.01.2016 Consent of members of the supervisory board 26.01.2016 (TIF) •
14.01.2016 Consent of members of the supervisory board 23.10.2006 (TIF) •
14.01.2016 Consent of members of the supervisory board 24.10.2006 (TIF) •
14.01.2016 Consent of members of the supervisory board 25.10.2006 (TIF) •
14.01.2016 Consent of members of the supervisory board 25.06.2012 (TIF) •
14.01.2016 Consent of members of the supervisory board 25.06.2012 (TIF) •
14.01.2016 Consent of members of the supervisory board 24.10.2006 (TIF) •
14.01.2016 Consent of members of the supervisory board 23.07.2012 (TIF) •
14.01.2016 Consent of members of the supervisory board 25.07.2012 (TIF) •
14.01.2016 Consent of members of the supervisory board 24.10.2006 (TIF) •
14.01.2016 Consent of members of the supervisory board 20.07.2012 (TIF) •
14.01.2016 Consent of members of the supervisory board 12.07.2012 (TIF) •
13.01.2016 Consent of members of the supervisory board 29.06.2005 (TIF) •
13.01.2016 Consent of members of the supervisory board 01.07.2005 (TIF) •
10.12.2015 Consent of members of the supervisory board 01.12.2015 (TIF) •
08.05.2015 Consent of members of the supervisory board 27.04.2015 (TIF) •
13.06.2014 Consent of members of the supervisory board 04.12.2006 (TIF) •
01.11.2013 Consent of members of the supervisory board 14.10.2013 (TIF) •
30.11.2011 Consent of members of the supervisory board 08.11.2011 (TIF) •
04.10.2011 Consent of members of the supervisory board 28.06.2011 (TIF) •
14.07.2010 Consent of members of the supervisory board 07.07.2010 (TIF) •
22.01.2010 Consent of members of the supervisory board 19.01.2010 (TIF) •
23.10.2007 Consent of members of the supervisory board 30.07.2004 (TIF) •
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Consent of the auditor (2)
23.10.2007 Consent of the auditor 30.07.2004 (TIF) •
23.10.2007 Consent of the auditor 22.06.2005 (TIF) •
Consolidated financial statement (25)
30.07.2024 2023 Consolidated financial statement (PDF)
31.07.2023 2022 Consolidated financial statement (PDF)
31.10.2022 2021 Consolidated financial statement (PDF)
11.08.2021 2020 Consolidated financial statement (PDF)
15.06.2020 2019 Consolidated financial statement (PDF)
05.08.2019 2018 Consolidated financial statement (PDF)
29.05.2018 2017 Consolidated financial statement (PDF)
17.05.2017 2016 Consolidated financial statement (PDF)
12.05.2016 2015 Consolidated financial statement (HTML)
29.05.2015 2014 Consolidated financial statement (HTML)
11.07.2014 2013 Consolidated financial statement (HTML)
08.08.2013 2012 Consolidated financial statement (HTML)
01.08.2012 2011 Consolidated financial statement (HTML)
01.08.2011 2010 Consolidated financial statement (TIF)
01.08.2011 2010 Consolidated financial statement (TIF)
03.08.2009 2008 Consolidated financial statement (TIF)
03.08.2009 2008 Consolidated financial statement (TIF)
12.06.2008 2007 Consolidated financial statement (TIF)
23.10.2007 2002 Consolidated financial statement (TIF)
04.06.2007 2006 Consolidated financial statement (PDF)
09.10.2006 2004 Consolidated financial statement (PDF)
09.10.2006 2003 Consolidated financial statement (PDF)
09.10.2006 2002 Consolidated financial statement (PDF)
09.10.2006 2001 Consolidated financial statement (PDF)
20.07.2006 2005 Consolidated financial statement (PDF)
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Cover letter (25)
13.01.2016 Cover letter 17.05.1999 (TIF) •
13.01.2016 Cover letter 15.12.1998 (TIF) •
13.01.2016 Cover letter 03.11.1998 (TIF) •
13.01.2016 Cover letter 08.09.1998 (TIF) •
13.01.2016 Cover letter 19.08.1993 (TIF) •
13.01.2016 Cover letter 16.06.1999 (TIF) •
13.01.2016 Cover letter 11.08.1999 (TIF) •
13.01.2016 Cover letter 07.09.1998 (TIF) •
13.01.2016 Cover letter 03.09.1999 (TIF) •
13.01.2016 Cover letter 10.08.2000 (TIF) •
13.01.2016 Cover letter 16.06.1998 (TIF) •
13.01.2016 Cover letter 07.10.1998 (TIF) •
13.01.2016 Cover letter 12.01.1998 (TIF) •
13.01.2016 Cover letter 10.09.1998 (TIF) •
13.01.2016 Cover letter 13.01.1999 (TIF) •
13.01.2016 Cover letter 22.09.1998 (TIF) •
13.01.2016 Cover letter 22.12.1997 (TIF) •
23.10.2007 Cover letter 21.05.2001 (TIF) •
23.10.2007 Cover letter 01.07.2005 (TIF) •
23.10.2007 Cover letter 05.06.2001 (TIF) •
22.10.2007 Cover letter 19.11.1997 (TIF) •
22.10.2007 Cover letter 23.03.1999 (TIF) •
22.10.2007 Cover letter 23.02.1999 (TIF) •
18.10.2007 Cover letter 11.03.1997 (TIF) •
18.10.2007 Cover letter 04.11.1996 (TIF) •
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Decisions / judgements of courts and other law enforcement authorities (4)
21.07.2011 Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF) •
21.07.2011 Decisions / judgements of courts and other law enforcement authorities 22.06.2011 (TIF) •
21.07.2011 Decisions / judgements of courts and other law enforcement authorities 22.06.2011 (TIF) •
21.07.2011 Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF) •
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Decisions / letters / protocols of public notaries (122)
20.12.2024 Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
04.11.2024 Decisions / letters / protocols of public notaries 04.11.2024 (edoc)
15.10.2024 Decisions / letters / protocols of public notaries 15.10.2024 (edoc)
10.07.2024 Decisions / letters / protocols of public notaries 10.07.2024 (edoc)
17.04.2024 Decisions / letters / protocols of public notaries 17.04.2024 (edoc)
18.12.2023 Decisions / letters / protocols of public notaries 18.12.2023 (edoc)
13.12.2022 Decisions / letters / protocols of public notaries 13.12.2022 (edoc)
20.10.2022 Decisions / letters / protocols of public notaries 20.10.2022 (edoc)
10.10.2022 Decisions / letters / protocols of public notaries 10.10.2022 (edoc)
18.07.2022 Decisions / letters / protocols of public notaries 18.07.2022 (edoc)
10.06.2022 Decisions / letters / protocols of public notaries 10.06.2022 (edoc)
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (edoc)
18.06.2021 Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
29.01.2021 Decisions / letters / protocols of public notaries 29.01.2021 (edoc) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (edoc) •
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
17.09.2019 Decisions / letters / protocols of public notaries 17.09.2019 (edoc) •
25.06.2019 Decisions / letters / protocols of public notaries 25.06.2019 (edoc) •
15.05.2019 Decisions / letters / protocols of public notaries 15.05.2019 (edoc) •
30.11.2018 Decisions / letters / protocols of public notaries 30.11.2018 (edoc) •
03.08.2018 Decisions / letters / protocols of public notaries 03.08.2018 (edoc) •
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (edoc) •
10.07.2018 Decisions / letters / protocols of public notaries 10.07.2018 (edoc) •
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (edoc) •
31.01.2018 Decisions / letters / protocols of public notaries 31.01.2018 (edoc) •
29.05.2017 Decisions / letters / protocols of public notaries 29.05.2017 (edoc) •
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (edoc) •
11.08.2016 Decisions / letters / protocols of public notaries 10.08.2016 (TIF) •
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (TIF) •
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (TIF) •
30.06.2016 Decisions / letters / protocols of public notaries 28.06.2016 (TIF) •
17.06.2016 Decisions / letters / protocols of public notaries 17.06.2016 (TIF) •
21.03.2016 Decisions / letters / protocols of public notaries 21.03.2016 (TIF) •
16.02.2016 Decisions / letters / protocols of public notaries 16.02.2016 (TIF) •
11.02.2016 Decisions / letters / protocols of public notaries 08.02.2016 (TIF) •
28.01.2016 Decisions / letters / protocols of public notaries 28.01.2016 (TIF) •
13.01.2016 Decisions / letters / protocols of public notaries 03.10.2002 (TIF) •
10.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (TIF) •
27.10.2015 Decisions / letters / protocols of public notaries 26.10.2015 (TIF) •
19.10.2015 Decisions / letters / protocols of public notaries 19.10.2015 (TIF) •
15.06.2015 Decisions / letters / protocols of public notaries 25.05.2015 (TIF) •
08.05.2015 Decisions / letters / protocols of public notaries 08.05.2015 (TIF) •
21.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (EDOC) •
13.06.2014 Decisions / letters / protocols of public notaries 13.06.2014 (TIF) •
10.04.2014 Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
20.03.2014 Decisions / letters / protocols of public notaries 19.03.2014 (TIF) •
10.02.2014 Decisions / letters / protocols of public notaries 10.02.2014 (TIF) •
03.12.2013 Decisions / letters / protocols of public notaries 03.12.2013 (TIF) •
01.11.2013 Decisions / letters / protocols of public notaries 31.10.2013 (TIF) •
12.08.2013 Decisions / letters / protocols of public notaries 12.08.2013 (TIF) •
04.07.2013 Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
01.07.2013 Decisions / letters / protocols of public notaries 01.07.2013 (TIF) •
25.04.2013 Decisions / letters / protocols of public notaries 24.04.2013 (TIF) •
08.11.2012 Decisions / letters / protocols of public notaries 08.11.2012 (TIF) •
09.10.2012 Decisions / letters / protocols of public notaries 05.10.2012 (TIF) •
13.09.2012 Decisions / letters / protocols of public notaries 07.09.2012 (TIF) •
30.08.2012 Decisions / letters / protocols of public notaries 27.06.2012 (TIF) •
31.07.2012 Decisions / letters / protocols of public notaries 31.07.2012 (TIF) •
23.03.2012 Decisions / letters / protocols of public notaries 23.03.2012 (TIF) •
30.11.2011 Decisions / letters / protocols of public notaries 29.11.2011 (TIF) •
04.10.2011 Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
19.07.2011 Decisions / letters / protocols of public notaries 19.07.2011 (EDOC) •
07.01.2011 Decisions / letters / protocols of public notaries 07.01.2011 (TIF) •
02.09.2010 Decisions / letters / protocols of public notaries 02.09.2010 (TIF) •
14.07.2010 Decisions / letters / protocols of public notaries 14.07.2010 (TIF) •
19.06.2010 Decisions / letters / protocols of public notaries 19.06.2010 (TIF) •
29.04.2010 Decisions / letters / protocols of public notaries 29.04.2010 (TIF) •
29.04.2010 Decisions / letters / protocols of public notaries 29.04.2010 (TIF) •
29.03.2010 Decisions / letters / protocols of public notaries 29.03.2010 (TIF) •
22.01.2010 Decisions / letters / protocols of public notaries 21.01.2010 (TIF) •
24.11.2009 Decisions / letters / protocols of public notaries 24.11.2009 (TIF) •
22.10.2009 Decisions / letters / protocols of public notaries 22.10.2009 (TIF) •
02.09.2009 Decisions / letters / protocols of public notaries 02.09.2009 (TIF) •
21.10.2008 Decisions / letters / protocols of public notaries 23.07.2007 (TIF) •
21.10.2008 Decisions / letters / protocols of public notaries 28.02.2008 (TIF) •
21.10.2008 Decisions / letters / protocols of public notaries 26.10.2006 (TIF) •
21.10.2008 Decisions / letters / protocols of public notaries 27.12.2006 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 06.07.2004 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 24.10.2002 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 10.01.2003 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 31.07.2002 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 30.10.2000 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 27.04.2004 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 29.08.2000 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 05.08.2004 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 15.08.2005 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 30.08.2006 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 21.08.2003 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 05.08.2003 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 19.04.2004 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 08.11.2000 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 14.07.2005 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 16.02.2004 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 07.07.2005 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 10.02.2004 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 07.11.2003 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 26.01.2004 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 30.09.2004 (TIF) •
22.10.2007 Decisions / letters / protocols of public notaries 09.07.1999 (TIF) •
22.10.2007 Decisions / letters / protocols of public notaries 25.09.1998 (TIF) •
22.10.2007 Decisions / letters / protocols of public notaries 03.05.1999 (TIF) •
22.10.2007 Decisions / letters / protocols of public notaries 26.06.1998 (TIF) •
22.10.2007 Decisions / letters / protocols of public notaries 29.12.1997 (TIF) •
22.10.2007 Decisions / letters / protocols of public notaries 26.03.1999 (TIF) •
22.10.2007 Decisions / letters / protocols of public notaries 17.09.1999 (TIF) •
22.10.2007 Decisions / letters / protocols of public notaries 31.08.1999 (TIF) •
22.10.2007 Decisions / letters / protocols of public notaries 21.03.1999 (TIF) •
19.10.2007 Decisions / letters / protocols of public notaries 15.10.1997 (TIF) •
19.10.2007 Decisions / letters / protocols of public notaries 02.10.1997 (TIF) •
18.10.2007 Decisions / letters / protocols of public notaries 05.11.1996 (TIF) •
18.10.2007 Decisions / letters / protocols of public notaries 20.08.1993 (TIF) •
18.10.2007 Decisions / letters / protocols of public notaries 20.09.1996 (TIF) •
18.10.2007 Decisions / letters / protocols of public notaries 05.03.1997 (TIF) •
18.10.2007 Decisions / letters / protocols of public notaries 16.07.1993 (TIF) •
18.10.2007 Decisions / letters / protocols of public notaries 31.10.1995 (TIF) •
18.10.2007 Decisions / letters / protocols of public notaries 08.05.1991 (TIF) •
18.10.2007 Decisions / letters / protocols of public notaries 12.03.1997 (TIF) •
18.10.2007 Decisions / letters / protocols of public notaries 13.08.1993 (TIF) •
18.10.2007 Decisions / letters / protocols of public notaries 29.04.1997 (TIF) •
18.10.2007 Decisions / letters / protocols of public notaries 05.11.1993 (TIF) •
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Justification supporting beneficial ownership disclosure statement (13)
15.10.2024 Justification supporting beneficial ownership disclosure statement 09.10.2024 (pdf) •
18.06.2021 Justification supporting beneficial ownership disclosure statement 05.02.2020 (TIF) •
18.06.2021 Justification supporting beneficial ownership disclosure statement 06.02.2020 (TIF) •
18.06.2021 Justification supporting beneficial ownership disclosure statement 07.11.2019 (TIF) •
18.06.2021 Justification supporting beneficial ownership disclosure statement 07.11.2019 (TIF) •
18.06.2021 Justification supporting beneficial ownership disclosure statement 07.11.2019 (TIF) •
18.06.2021 Justification supporting beneficial ownership disclosure statement 08.11.2019 (TIF) •
18.06.2021 Justification supporting beneficial ownership disclosure statement 11.02.2020 (TIF) •
18.06.2021 Justification supporting beneficial ownership disclosure statement 16.12.2019 (TIF) •
18.06.2021 Justification supporting beneficial ownership disclosure statement 16.12.2019 (TIF) •
18.06.2021 Justification supporting beneficial ownership disclosure statement 21.10.2019 (TIF) •
13.09.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
13.09.2019 Justification supporting beneficial ownership disclosure statement 06.09.2019 (TIF) •
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List of members of the Board / Supervisory Board (50)
20.12.2024 List of members of the Board / Supervisory Board 17.12.2024 (edoc) •
09.07.2024 List of members of the Board / Supervisory Board 02.07.2024 (TIF) •
17.04.2024 List of members of the Board / Supervisory Board 11.04.2024 (edoc) •
18.12.2023 List of members of the Board / Supervisory Board 14.12.2023 (edoc) •
10.10.2022 List of members of the Board / Supervisory Board 27.09.2022 (edoc) •
10.10.2022 List of members of the Board / Supervisory Board 27.09.2022 (edoc) •
18.07.2022 List of members of the Board / Supervisory Board 11.07.2022 (edoc) •
10.06.2022 List of members of the Board / Supervisory Board 01.06.2022 (edoc) •
05.08.2021 List of members of the Board / Supervisory Board 02.08.2021 (TIF) •
05.08.2021 List of members of the Board / Supervisory Board 02.08.2021 (TIF) •
18.06.2021 List of members of the Board / Supervisory Board 14.06.2021 (edoc) •
29.01.2021 List of members of the Board / Supervisory Board 21.01.2021 (edoc) •
18.12.2019 List of members of the Board / Supervisory Board 18.12.2019 (TIF) •
18.12.2019 List of members of the Board / Supervisory Board 18.12.2019 (TIF) •
19.11.2019 List of members of the Board / Supervisory Board 15.11.2019 (TIF) •
19.11.2019 List of members of the Board / Supervisory Board 15.11.2019 (TIF) •
13.09.2019 List of members of the Board / Supervisory Board 11.09.2019 (TIF) •
19.06.2019 List of members of the Board / Supervisory Board 18.06.2019 (TIF) •
10.07.2018 List of members of the Board / Supervisory Board 06.07.2018 (TIF) •
24.05.2017 List of members of the Board / Supervisory Board 23.05.2017 (TIF) •
14.07.2016 List of members of the Board / Supervisory Board 05.07.2016 (TIF) •
16.02.2016 List of members of the Board / Supervisory Board 09.02.2016 (TIF) •
28.01.2016 List of members of the Board / Supervisory Board 27.01.2016 (TIF) •
13.01.2016 List of members of the Board / Supervisory Board 13.08.1999 (TIF) •
10.12.2015 List of members of the Board / Supervisory Board 02.12.2015 (TIF) •
20.10.2015 List of members of the Board / Supervisory Board 08.10.2015 (TIF) •
15.06.2015 List of members of the Board / Supervisory Board 14.05.2015 (TIF) •
08.05.2015 List of members of the Board / Supervisory Board 30.04.2015 (TIF) •
13.06.2014 List of members of the Board / Supervisory Board 12.06.2014 (TIF) •
20.03.2014 List of members of the Board / Supervisory Board 12.03.2014 (TIF) •
03.12.2013 List of members of the Board / Supervisory Board 26.11.2013 (TIF) •
01.11.2013 List of members of the Board / Supervisory Board 18.10.2013 (TIF) •
12.08.2013 List of members of the Board / Supervisory Board 06.08.2013 (TIF) •
04.07.2013 List of members of the Board / Supervisory Board 28.06.2013 (TIF) •
25.04.2013 List of members of the Board / Supervisory Board 18.04.2013 (TIF) •
09.10.2012 List of members of the Board / Supervisory Board 02.10.2012 (TIF) •
31.07.2012 List of members of the Board / Supervisory Board 25.07.2012 (TIF) •
30.11.2011 List of members of the Board / Supervisory Board 23.11.2011 (TIF) •
04.10.2011 List of members of the Board / Supervisory Board 30.09.2011 (TIF) •
07.01.2011 List of members of the Board / Supervisory Board 04.01.2011 (TIF) •
14.07.2010 List of members of the Board / Supervisory Board 07.07.2010 (TIF) •
29.04.2010 List of members of the Board / Supervisory Board 28.04.2010 (TIF) •
29.04.2010 List of members of the Board / Supervisory Board 28.04.2010 (TIF) •
22.01.2010 List of members of the Board / Supervisory Board 20.01.2010 (TIF) •
22.10.2009 List of members of the Board / Supervisory Board 15.10.2009 (TIF) •
21.10.2008 List of members of the Board / Supervisory Board 26.02.2008 (TIF) •
23.10.2007 List of members of the Board / Supervisory Board 25.10.2006 (TIF) •
23.10.2007 List of members of the Board / Supervisory Board 01.07.2005 (TIF) •
22.10.2007 List of members of the Board / Supervisory Board 30.10.1997 (TIF) •
18.10.2007 List of members of the Board / Supervisory Board 05.07.1993 (TIF) •
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Marriage contract (2)
10.04.2014 Marriage contract 27.03.2014 (TIF) •
30.08.2012 Marriage contract 23.06.2012 (TIF) •
Memorandum of association (2)
19.10.2007 Memorandum of association 15.12.1992 (TIF)
19.10.2007 Memorandum of association 09.03.1994 (TIF)
Notice of a member of the Board regarding the resignation (7)
10.07.2024 Notice of a member of the Board regarding the resignation 28.06.2024 (pdf) •
10.10.2022 Notice of a member of the Board regarding the resignation 23.09.2022 (edoc) •
10.10.2022 Notice of a member of the Board regarding the resignation 23.09.2022 (edoc) •
05.08.2021 Notice of a member of the Board regarding the resignation 07.07.2021 (TIF) •
19.11.2019 Notice of a member of the Board regarding the resignation 11.11.2019 (TIF) •
24.11.2009 Notice of a member of the Board regarding the resignation 19.11.2009 (TIF) •
02.09.2009 Notice of a member of the Board regarding the resignation 25.08.2009 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (6)
05.08.2021 Notice of a member of the supervisory board regarding the resignation 09.07.2021 (TIF) •
20.10.2015 Notice of a member of the supervisory board regarding the resignation 05.10.2015 (TIF) •
20.10.2015 Notice of a member of the supervisory board regarding the resignation 29.09.2015 (TIF) •
01.07.2013 Notice of a member of the supervisory board regarding the resignation 26.06.2013 (TIF) •
23.10.2007 Notice of a member of the supervisory board regarding the resignation 13.05.2005 (TIF) •
23.10.2007 Notice of a member of the supervisory board regarding the resignation 10.06.2002 (TIF) •
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Opinion (1)
13.01.2016 Opinion (TIF) •
Orders/request/cover notes of court bailiffs (2)
21.08.2014 Orders/request/cover notes of court bailiffs 14.08.2014 (TIF) •
21.07.2011 Orders/request/cover notes of court bailiffs 14.07.2011 (TIF) •
Other documents (68)
13.01.2016 Other documents 12.08.1999 (TIF) •
13.01.2016 Other documents 20.02.1997 (TIF) •
13.01.2016 Other documents 31.07.2002 (TIF) •
13.01.2016 Other documents 02.10.1997 (TIF) •
13.01.2016 Other documents 09.10.1997 (TIF) •
13.01.2016 Other documents 02.10.1997 (TIF) •
27.10.2015 Other documents 17.09.2015 (TIF) •
21.07.2011 Other documents 20.04.2011 (TIF) •
21.07.2011 Other documents 20.04.2011 (TIF) •
21.10.2008 Other documents 30.10.2006 (TIF) •
21.10.2008 Other documents 11.10.2006 (TIF) •
21.10.2008 Other documents 10.10.2006 (TIF) •
23.10.2007 Other documents 26.06.2001 (TIF) •
23.10.2007 Other documents 26.07.2002 (TIF) •
23.10.2007 Other documents 06.11.2000 (TIF) •
23.10.2007 Other documents 22.10.2002 (TIF) •
23.10.2007 Other documents 02.04.2004 (TIF) •
23.10.2007 Other documents 11.07.2002 (TIF) •
23.10.2007 Other documents 26.07.2002 (TIF) •
23.10.2007 Other documents 24.09.2004 (TIF) •
23.10.2007 Other documents 26.10.2000 (TIF) •
23.10.2007 Other documents 08.08.2003 (TIF) •
23.10.2007 Other documents 16.08.2000 (TIF) •
23.10.2007 Other documents 21.08.2000 (TIF) •
23.10.2007 Other documents 04.10.2002 (TIF) •
23.10.2007 Other documents 31.05.2002 (TIF) •
23.10.2007 Other documents 01.08.2003 (TIF) •
23.10.2007 Other documents 09.08.2000 (TIF) •
22.10.2007 Other documents 22.06.1999 (TIF) •
19.10.2007 Other documents 23.07.1997 (TIF) •
19.10.2007 Other documents 06.04.1994 (TIF) •
19.10.2007 Other documents 30.09.1997 (TIF) •
19.10.2007 Other documents 15.10.1997 (TIF) •
19.10.2007 Other documents 19.09.1997 (TIF) •
19.10.2007 Other documents (TIF) •
19.10.2007 Other documents 18.08.1997 (TIF) •
19.10.2007 Other documents 13.10.1997 (TIF) •
19.10.2007 Other documents 20.11.1996 (TIF) •
19.10.2007 Other documents 02.06.1993 (TIF) •
18.10.2007 Other documents 13.08.1993 (TIF) •
18.10.2007 Other documents 09.10.1996 (TIF) •
18.10.2007 Other documents 14.07.1993 (TIF) •
18.10.2007 Other documents 14.02.1997 (TIF) •
18.10.2007 Other documents 21.09.1993 (TIF) •
18.10.2007 Other documents 17.10.1995 (TIF) •
18.10.2007 Other documents 05.07.1993 (TIF) •
18.10.2007 Other documents 27.12.1996 (TIF) •
18.10.2007 Other documents 03.03.1997 (TIF) •
18.10.2007 Other documents 03.05.1994 (TIF) •
18.10.2007 Other documents 21.08.1996 (TIF) •
18.10.2007 Other documents 21.08.1996 (TIF) •
18.10.2007 Other documents 08.05.1991 (TIF) •
18.10.2007 Other documents 12.09.1996 (TIF) •
18.10.2007 Other documents 04.03.1997 (TIF) •
18.10.2007 Other documents 28.04.1997 (TIF) •
18.10.2007 Other documents 17.06.1993 (TIF) •
18.10.2007 Other documents 07.02.1997 (TIF) •
18.10.2007 Other documents 08.10.2002 (TIF) •
18.10.2007 Other documents 31.10.1995 (TIF) •
18.10.2007 Other documents 29.04.1997 (TIF) •
18.10.2007 Other documents 11.06.1997 (TIF) •
18.10.2007 Other documents 05.09.1996 (TIF) •
18.10.2007 Other documents 03.07.1995 (TIF) •
18.10.2007 Other documents 20.01.1997 (TIF) •
18.10.2007 Other documents 03.07.1995 (TIF) •
18.10.2007 Other documents 18.08.1993 (TIF) •
18.10.2007 Other documents 03.01.1994 (TIF) •
18.10.2007 Other documents 10.03.1997 (TIF) •
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Power of attorney, act of empowerment (73)
14.07.2016 Power of attorney, act of empowerment 05.07.2016 (TIF) •
30.06.2016 Power of attorney, act of empowerment 17.06.2016 (TIF) •
17.06.2016 Power of attorney, act of empowerment 06.06.2016 (TIF) •
17.06.2016 Power of attorney, act of empowerment 06.06.2016 (TIF) •
21.03.2016 Power of attorney, act of empowerment 14.03.2016 (TIF) •
16.02.2016 Power of attorney, act of empowerment 09.02.2016 (TIF) •
28.01.2016 Power of attorney, act of empowerment 27.01.2016 (TIF) •
13.01.2016 Power of attorney, act of empowerment 01.11.1997 (TIF) •
13.01.2016 Power of attorney, act of empowerment 01.11.1997 (TIF) •
13.01.2016 Power of attorney, act of empowerment 15.06.2000 (TIF) •
13.01.2016 Power of attorney, act of empowerment 20.04.1999 (TIF) •
13.01.2016 Power of attorney, act of empowerment 01.10.1998 (TIF) •
13.01.2016 Power of attorney, act of empowerment 01.10.1998 (TIF) •
13.01.2016 Power of attorney, act of empowerment 01.10.1997 (TIF) •
13.01.2016 Power of attorney, act of empowerment 01.10.1998 (TIF) •
13.01.2016 Power of attorney, act of empowerment 03.08.1998 (TIF) •
13.01.2016 Power of attorney, act of empowerment 03.08.1998 (TIF) •
13.01.2016 Power of attorney, act of empowerment 03.08.1998 (TIF) •
10.12.2015 Power of attorney, act of empowerment 02.12.2015 (TIF) •
15.06.2015 Power of attorney, act of empowerment 19.05.2015 (TIF) •
08.05.2015 Power of attorney, act of empowerment 30.04.2015 (TIF) •
13.06.2014 Power of attorney, act of empowerment 02.06.2014 (TIF) •
10.02.2014 Power of attorney, act of empowerment 04.02.2014 (TIF) •
03.12.2013 Power of attorney, act of empowerment 26.11.2013 (TIF) •
01.11.2013 Power of attorney, act of empowerment 18.10.2013 (TIF) •
25.04.2013 Power of attorney, act of empowerment 17.04.2013 (TIF) •
09.10.2012 Power of attorney, act of empowerment 02.10.2012 (TIF) •
30.11.2011 Power of attorney, act of empowerment 22.11.2011 (TIF) •
04.10.2011 Power of attorney, act of empowerment 29.07.2011 (TIF) •
07.01.2011 Power of attorney, act of empowerment 04.01.2011 (TIF) •
02.09.2010 Power of attorney, act of empowerment 01.09.2010 (TIF) •
19.06.2010 Power of attorney, act of empowerment 17.06.2010 (TIF) •
29.04.2010 Power of attorney, act of empowerment 28.04.2010 (TIF) •
29.04.2010 Power of attorney, act of empowerment 28.04.2010 (TIF) •
29.03.2010 Power of attorney, act of empowerment 17.03.2010 (TIF) •
22.01.2010 Power of attorney, act of empowerment 19.01.2010 (TIF) •
24.11.2009 Power of attorney, act of empowerment 19.11.2009 (TIF) •
22.10.2009 Power of attorney, act of empowerment 15.10.2009 (TIF) •
21.10.2008 Power of attorney, act of empowerment 26.02.2008 (TIF) •
21.10.2008 Power of attorney, act of empowerment 20.07.2007 (TIF) •
23.10.2007 Power of attorney, act of empowerment 30.07.2004 (TIF) •
23.10.2007 Power of attorney, act of empowerment 11.07.2005 (TIF) •
23.10.2007 Power of attorney, act of empowerment 01.07.2005 (TIF) •
23.10.2007 Power of attorney, act of empowerment 26.10.2000 (TIF) •
23.10.2007 Power of attorney, act of empowerment 12.02.2004 (TIF) •
23.10.2007 Power of attorney, act of empowerment 31.01.2000 (TIF) •
23.10.2007 Power of attorney, act of empowerment 19.12.2002 (TIF) •
23.10.2007 Power of attorney, act of empowerment 16.04.2004 (TIF) •
23.10.2007 Power of attorney, act of empowerment 10.08.2005 (TIF) •
23.10.2007 Power of attorney, act of empowerment 25.10.2006 (TIF) •
23.10.2007 Power of attorney, act of empowerment 06.11.2000 (TIF) •
23.10.2007 Power of attorney, act of empowerment 22.10.2002 (TIF) •
23.10.2007 Power of attorney, act of empowerment 21.08.2000 (TIF) •
23.10.2007 Power of attorney, act of empowerment 04.11.2003 (TIF) •
23.10.2007 Power of attorney, act of empowerment 04.06.2004 (TIF) •
22.10.2007 Power of attorney, act of empowerment 22.06.1999 (TIF) •
22.10.2007 Power of attorney, act of empowerment 23.09.1998 (TIF) •
22.10.2007 Power of attorney, act of empowerment 23.03.1999 (TIF) •
22.10.2007 Power of attorney, act of empowerment 01.11.1997 (TIF) •
22.10.2007 Power of attorney, act of empowerment 02.03.1999 (TIF) •
22.10.2007 Power of attorney, act of empowerment 16.08.1999 (TIF) •
22.10.2007 Power of attorney, act of empowerment 24.12.1997 (TIF) •
22.10.2007 Power of attorney, act of empowerment 22.12.1997 (TIF) •
22.10.2007 Power of attorney, act of empowerment 13.10.1998 (TIF) •
19.10.2007 Power of attorney, act of empowerment 29.09.1997 (TIF) •
18.10.2007 Power of attorney, act of empowerment 05.09.1996 (TIF) •
18.10.2007 Power of attorney, act of empowerment 21.01.1997 (TIF) •
18.10.2007 Power of attorney, act of empowerment 05.09.1996 (TIF) •
18.10.2007 Power of attorney, act of empowerment 05.09.1996 (TIF) •
18.10.2007 Power of attorney, act of empowerment 31.07.1995 (TIF) •
18.10.2007 Power of attorney, act of empowerment 21.01.1997 (TIF) •
18.10.2007 Power of attorney, act of empowerment 01.02.1996 (TIF) •
18.10.2007 Power of attorney, act of empowerment 21.01.1997 (TIF) •
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Protocols/decisions of a company/organisation (136)
20.12.2024 Protocols/decisions of a company/organisation 16.12.2024 (PDF) •
17.12.2024 Protocols/decisions of a company/organisation 20.11.2024 (TIF) •
04.11.2024 Protocols/decisions of a company/organisation 21.10.2024 (TIF) •
10.07.2024 Protocols/decisions of a company/organisation 02.07.2024 (pdf) •
17.04.2024 Protocols/decisions of a company/organisation 11.04.2024 (pdf) •
12.04.2024 Protocols/decisions of a company/organisation 09.04.2024 (TIF) •
15.12.2023 Protocols/decisions of a company/organisation 27.11.2023 (TIF) •
18.10.2022 Protocols/decisions of a company/organisation 11.10.2022 (TIF) •
06.10.2022 Protocols/decisions of a company/organisation 23.09.2022 (TIF) •
18.07.2022 Protocols/decisions of a company/organisation 08.07.2022 (pdf) •
13.07.2022 Protocols/decisions of a company/organisation 04.07.2022 (TIF) •
10.06.2022 Protocols/decisions of a company/organisation 25.05.2022 (pdf) •
06.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (PDF) •
05.08.2021 Protocols/decisions of a company/organisation 05.07.2021 (TIF) •
18.06.2021 Protocols/decisions of a company/organisation 07.06.2021 (pdf) •
27.01.2021 Protocols/decisions of a company/organisation 14.01.2021 (TIF) •
28.04.2020 Protocols/decisions of a company/organisation 15.01.2020 (TIF) •
18.12.2019 Protocols/decisions of a company/organisation 18.12.2019 (TIF) •
18.12.2019 Protocols/decisions of a company/organisation 18.12.2019 (TIF) •
19.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
19.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
19.11.2019 Protocols/decisions of a company/organisation 28.06.2019 (TIF) •
19.11.2019 Protocols/decisions of a company/organisation 28.06.2019 (TIF) •
13.09.2019 Protocols/decisions of a company/organisation 29.07.2019 (TIF) •
19.06.2019 Protocols/decisions of a company/organisation 07.06.2019 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 14.08.2018 (TIF) •
01.08.2018 Protocols/decisions of a company/organisation 05.07.2018 (TIF) •
24.05.2017 Protocols/decisions of a company/organisation 11.05.2017 (TIF) •
24.05.2017 Protocols/decisions of a company/organisation 11.05.2017 (TIF) •
09.12.2016 Protocols/decisions of a company/organisation 06.12.2016 (TIF) •
09.12.2016 Protocols/decisions of a company/organisation 22.06.2016 (TIF) •
14.07.2016 Protocols/decisions of a company/organisation 30.06.2016 (TIF) •
14.07.2016 Protocols/decisions of a company/organisation 01.07.2016 (TIF) •
30.06.2016 Protocols/decisions of a company/organisation 20.06.2016 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
16.02.2016 Protocols/decisions of a company/organisation 01.02.2016 (TIF) •
11.02.2016 Protocols/decisions of a company/organisation 02.02.2016 (TIF) •
28.01.2016 Protocols/decisions of a company/organisation 26.01.2016 (TIF) •
13.01.2016 Protocols/decisions of a company/organisation 10.09.1997 (TIF) •
13.01.2016 Protocols/decisions of a company/organisation 11.05.1999 (TIF) •
13.01.2016 Protocols/decisions of a company/organisation 13.10.1997 (TIF) •
13.01.2016 Protocols/decisions of a company/organisation 29.10.2000 (TIF) •
13.01.2016 Protocols/decisions of a company/organisation 25.10.2000 (TIF) •
13.01.2016 Protocols/decisions of a company/organisation 13.10.1997 (TIF) •
13.01.2016 Protocols/decisions of a company/organisation 13.08.1999 (TIF) •
13.01.2016 Protocols/decisions of a company/organisation 29.10.2000 (TIF) •
13.01.2016 Protocols/decisions of a company/organisation 15.10.1997 (TIF) •
13.01.2016 Protocols/decisions of a company/organisation 02.10.1997 (TIF) •
10.12.2015 Protocols/decisions of a company/organisation 02.12.2015 (TIF) •
15.06.2015 Protocols/decisions of a company/organisation 14.05.2015 (TIF) •
08.05.2015 Protocols/decisions of a company/organisation 27.04.2015 (TIF) •
13.06.2014 Protocols/decisions of a company/organisation 11.06.2014 (TIF) •
20.03.2014 Protocols/decisions of a company/organisation 11.03.2014 (TIF) •
03.12.2013 Protocols/decisions of a company/organisation 25.11.2013 (TIF) •
01.11.2013 Protocols/decisions of a company/organisation 17.10.2013 (TIF) •
12.08.2013 Protocols/decisions of a company/organisation 26.07.2013 (TIF) •
04.07.2013 Protocols/decisions of a company/organisation 26.06.2013 (TIF) •
25.04.2013 Protocols/decisions of a company/organisation 17.04.2013 (TIF) •
08.11.2012 Protocols/decisions of a company/organisation 06.11.2012 (TIF) •
09.10.2012 Protocols/decisions of a company/organisation 30.08.2012 (TIF) •
13.09.2012 Protocols/decisions of a company/organisation 30.08.2012 (TIF) •
31.07.2012 Protocols/decisions of a company/organisation 25.07.2012 (TIF) •
23.03.2012 Protocols/decisions of a company/organisation 28.02.2012 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 22.11.2011 (TIF) •
04.10.2011 Protocols/decisions of a company/organisation 25.08.2011 (TIF) •
04.10.2011 Protocols/decisions of a company/organisation 27.07.2011 (TIF) •
07.01.2011 Protocols/decisions of a company/organisation 30.12.2010 (TIF) •
02.09.2010 Protocols/decisions of a company/organisation 31.08.2010 (TIF) •
14.07.2010 Protocols/decisions of a company/organisation 07.07.2010 (TIF) •
19.06.2010 Protocols/decisions of a company/organisation 16.06.2010 (TIF) •
29.04.2010 Protocols/decisions of a company/organisation 28.04.2010 (TIF) •
29.04.2010 Protocols/decisions of a company/organisation 28.04.2010 (TIF) •
22.01.2010 Protocols/decisions of a company/organisation 20.01.2010 (TIF) •
22.01.2010 Protocols/decisions of a company/organisation 20.01.2010 (TIF) •
22.10.2009 Protocols/decisions of a company/organisation 15.10.2009 (TIF) •
21.10.2008 Protocols/decisions of a company/organisation 20.07.2007 (TIF) •
21.10.2008 Protocols/decisions of a company/organisation 26.02.2008 (TIF) •
21.10.2008 Protocols/decisions of a company/organisation 25.10.2006 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 17.05.2001 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 01.07.2005 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 30.07.2003 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 08.07.2005 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 09.10.2003 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 10.08.2000 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 14.09.2004 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 23.02.2004 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 27.09.2002 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 05.02.2004 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 25.10.2006 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 30.07.2003 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 26.07.2002 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 17.05.2001 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 01.08.2003 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 04.08.2005 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 03.11.2000 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 30.08.2003 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 22.01.2004 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 01.07.2005 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 23.05.2002 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 26.10.2000 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 26.07.2002 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 27.05.2004 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 30.07.2004 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 25.08.2006 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 10.08.2000 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 30.10.2003 (TIF) •
22.10.2007 Protocols/decisions of a company/organisation 29.10.1997 (TIF) •
22.10.2007 Protocols/decisions of a company/organisation 07.11.1997 (TIF) •
22.10.2007 Protocols/decisions of a company/organisation 11.08.1999 (TIF) •
22.10.2007 Protocols/decisions of a company/organisation 08.06.1999 (TIF) •
22.10.2007 Protocols/decisions of a company/organisation 29.10.1997 (TIF) •
22.10.2007 Protocols/decisions of a company/organisation 21.07.1998 (TIF) •
22.10.2007 Protocols/decisions of a company/organisation 10.06.1999 (TIF) •
22.10.2007 Protocols/decisions of a company/organisation 15.03.1999 (TIF) •
22.10.2007 Protocols/decisions of a company/organisation 04.11.1997 (TIF) •
22.10.2007 Protocols/decisions of a company/organisation 09.09.1998 (TIF) •
22.10.2007 Protocols/decisions of a company/organisation 11.01.1999 (TIF) •
22.10.2007 Protocols/decisions of a company/organisation 10.06.1999 (TIF) •
19.10.2007 Protocols/decisions of a company/organisation 12.04.1994 (TIF) •
19.10.2007 Protocols/decisions of a company/organisation 04.07.1997 (TIF) •
19.10.2007 Protocols/decisions of a company/organisation 29.04.1997 (TIF) •
19.10.2007 Protocols/decisions of a company/organisation 18.09.1997 (TIF) •
19.10.2007 Protocols/decisions of a company/organisation 02.10.1997 (TIF) •
19.10.2007 Protocols/decisions of a company/organisation 13.05.1997 (TIF) •
18.10.2007 Protocols/decisions of a company/organisation 06.10.1993 (TIF) •
18.10.2007 Protocols/decisions of a company/organisation 23.04.1997 (TIF) •
18.10.2007 Protocols/decisions of a company/organisation 30.09.1996 (TIF) •
18.10.2007 Protocols/decisions of a company/organisation 22.10.1996 (TIF) •
18.10.2007 Protocols/decisions of a company/organisation 06.11.1996 (TIF) •
18.10.2007 Protocols/decisions of a company/organisation 13.10.1993 (TIF) •
18.10.2007 Protocols/decisions of a company/organisation 15.08.1995 (TIF) •
18.10.2007 Protocols/decisions of a company/organisation 22.09.1995 (TIF) •
18.10.2007 Protocols/decisions of a company/organisation 11.02.1997 (TIF) •
18.10.2007 Protocols/decisions of a company/organisation 06.11.1996 (TIF) •
18.10.2007 Protocols/decisions of a company/organisation 20.04.1995 (TIF) •
18.10.2007 Protocols/decisions of a company/organisation 07.10.1996 (TIF) •
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Receipts on the publication and state fees (43)
13.01.2016 Receipts on the publication and state fees 08.10.2002 (TIF) •
13.01.2016 Receipts on the publication and state fees 22.10.2002 (TIF) •
13.01.2016 Receipts on the publication and state fees 03.05.1991 (TIF) •
13.01.2016 Receipts on the publication and state fees 25.04.1991 (TIF) •
13.01.2016 Receipts on the publication and state fees 23.04.2004 (TIF) •
13.01.2016 Receipts on the publication and state fees 13.02.2004 (TIF) •
22.10.2009 Receipts on the publication and state fees 20.10.2009 (TIF) •
02.09.2009 Receipts on the publication and state fees 01.09.2009 (TIF) •
21.10.2008 Receipts on the publication and state fees 27.02.2008 (TIF) •
21.10.2008 Receipts on the publication and state fees 22.12.2006 (TIF) •
21.10.2008 Receipts on the publication and state fees 20.07.2007 (TIF) •
23.10.2007 Receipts on the publication and state fees 13.02.2004 (TIF) •
23.10.2007 Receipts on the publication and state fees 23.09.2004 (TIF) •
23.10.2007 Receipts on the publication and state fees 29.08.2006 (TIF) •
23.10.2007 Receipts on the publication and state fees 07.11.2000 (TIF) •
23.10.2007 Receipts on the publication and state fees 29.07.2003 (TIF) •
23.10.2007 Receipts on the publication and state fees 04.11.2003 (TIF) •
23.10.2007 Receipts on the publication and state fees 04.08.2004 (TIF) •
23.10.2007 Receipts on the publication and state fees 22.08.2000 (TIF) •
23.10.2007 Receipts on the publication and state fees 07.06.2004 (TIF) •
23.10.2007 Receipts on the publication and state fees 06.02.2004 (TIF) •
23.10.2007 Receipts on the publication and state fees 13.07.2005 (TIF) •
23.10.2007 Receipts on the publication and state fees 12.08.2005 (TIF) •
23.10.2007 Receipts on the publication and state fees 13.02.2004 (TIF) •
23.10.2007 Receipts on the publication and state fees 25.10.2006 (TIF) •
23.10.2007 Receipts on the publication and state fees 26.10.2000 (TIF) •
23.10.2007 Receipts on the publication and state fees 26.07.2002 (TIF) •
23.10.2007 Receipts on the publication and state fees 23.01.2004 (TIF) •
23.10.2007 Receipts on the publication and state fees 06.07.2005 (TIF) •
22.10.2007 Receipts on the publication and state fees 22.12.1997 (TIF) •
22.10.2007 Receipts on the publication and state fees 23.09.1998 (TIF) •
22.10.2007 Receipts on the publication and state fees 25.06.1999 (TIF) •
22.10.2007 Receipts on the publication and state fees 22.12.1997 (TIF) •
19.10.2007 Receipts on the publication and state fees 14.10.1997 (TIF) •
19.10.2007 Receipts on the publication and state fees 01.10.1997 (TIF) •
18.10.2007 Receipts on the publication and state fees 03.07.1995 (TIF) •
18.10.2007 Receipts on the publication and state fees 11.03.1997 (TIF) •
18.10.2007 Receipts on the publication and state fees 21.01.1997 (TIF) •
18.10.2007 Receipts on the publication and state fees 28.04.1997 (TIF) •
18.10.2007 Receipts on the publication and state fees 05.11.1996 (TIF) •
18.10.2007 Receipts on the publication and state fees 04.03.1997 (TIF) •
18.10.2007 Receipts on the publication and state fees 08.11.1993 (TIF) •
18.10.2007 Receipts on the publication and state fees 31.10.1995 (TIF) •
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Register of stockholders (3)
04.11.2024 Register of stockholders 01.11.2024 (pdf)
11.10.2024 Register of stockholders 26.09.2024 (TIF)
18.12.2023 Register of stockholders 11.12.2023 (pdf)
Registration certificates (9)
13.01.2016 Registration certificates 24.01.1997 (TIF) •
13.01.2016 Registration certificates 15.10.1997 (TIF) •
23.10.2007 Registration certificates 10.02.2004 (TIF) •
23.10.2007 Registration certificates 05.08.2004 (TIF) •
18.10.2007 Registration certificates 09.05.1991 (TIF) •
18.10.2007 Registration certificates 09.05.1991 (TIF) •
18.10.2007 Registration certificates 24.01.1997 (TIF) •
18.10.2007 Registration certificates 09.05.1991 (TIF) •
18.10.2007 Registration certificates 09.05.1991 (TIF) •
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Regulations for the increase/reduction of the equity (8)
04.11.2024 Regulations for the increase/reduction of the equity 21.10.2024 (pdf)
14.07.2016 Regulations for the increase/reduction of the equity 30.06.2016 (TIF)
30.06.2016 Regulations for the increase/reduction of the equity 20.06.2016 (TIF)
11.02.2016 Regulations for the increase/reduction of the equity 02.02.2016 (TIF)
19.10.2007 Regulations for the increase/reduction of the equity 10.09.1997 (TIF)
18.10.2007 Regulations for the increase/reduction of the equity 06.11.1996 (TIF)
18.10.2007 Regulations for the increase/reduction of the equity 06.11.1996 (TIF)
18.10.2007 Regulations for the increase/reduction of the equity 07.10.1996 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (7)
28.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 15.01.2020 (TIF)
27.01.2020 Reorganisation agreement/draft agreements, amendments to the drafts 04.09.2019 (TIF)
19.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 28.06.2019 (TIF)
15.05.2019 Reorganisation agreement/draft agreements, amendments to the drafts 08.05.2019 (TIF)
29.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 14.08.2018 (TIF)
01.08.2018 Reorganisation agreement/draft agreements, amendments to the drafts 31.07.2018 (TIF)
06.07.2018 Reorganisation agreement/draft agreements, amendments to the drafts 03.07.2018 (TIF)
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Sample report (15)
29.04.2010 Sample report 27.04.2010 (TIF) •
29.04.2010 Sample report 27.04.2010 (TIF) •
22.10.2009 Sample report 15.10.2009 (TIF) •
21.10.2008 Sample report 26.02.2008 (TIF) •
23.10.2007 Sample report 06.11.2000 (TIF) •
23.10.2007 Sample report 18.08.2003 (TIF) •
23.10.2007 Sample report 22.01.2004 (TIF) •
23.10.2007 Sample report 07.08.2003 (TIF) •
23.10.2007 Sample report 26.07.2002 (TIF) •
22.10.2007 Sample report 30.10.1997 (TIF) •
22.10.2007 Sample report 22.03.1999 (TIF) •
22.10.2007 Sample report 11.02.1999 (TIF) •
18.10.2007 Sample report (TIF) •
18.10.2007 Sample report 03.05.1991 (TIF) •
18.10.2007 Sample report 14.02.1997 (TIF) •
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Shareholders’ register (1)
19.10.2007 Shareholders’ register 12.04.1994 (TIF)
Statement of the Board regarding the payment of the equity (2)
23.10.2007 Statement of the Board regarding the payment of the equity 01.07.2005 (TIF) •
19.10.2007 Statement of the Board regarding the payment of the equity 02.10.1997 (TIF) •
Statement regarding the beneficial owners (1)
29.01.2018 Statement regarding the beneficial owners 23.01.2018 (TIF) •
Submission/Application (2)
13.01.2016 Submission/Application 13.10.1997 (TIF) •
13.01.2016 Submission/Application 13.10.1997 (TIF) •
2024 (39)
20.12.2024 Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
20.12.2024 Consent of members of the supervisory board 22.11.2024 (pdf) •
20.12.2024 Consent of members of the supervisory board 26.11.2024 (pdf) •
20.12.2024 Consent of members of the supervisory board 25.11.2024 (pdf) •
20.12.2024 Consent of members of the supervisory board 25.11.2024 (edoc) •
20.12.2024 Protocols/decisions of a company/organisation 16.12.2024 (PDF) •
20.12.2024 Consent of members of the supervisory board 25.11.2024 (edoc) •
20.12.2024 Consent of members of the supervisory board 25.11.2024 (edoc) •
20.12.2024 List of members of the Board / Supervisory Board 17.12.2024 (edoc) •
20.12.2024 Consent of members of the supervisory board 22.11.2024 (edoc) •
20.12.2024 Application 17.12.2024 (edoc) •
17.12.2024 Protocols/decisions of a company/organisation 20.11.2024 (TIF) •
04.11.2024 Decisions / letters / protocols of public notaries 04.11.2024 (edoc)
04.11.2024 Appraisal reports 18.10.2024 (edoc) •
04.11.2024 Articles of Association 21.10.2024 (TIF)
04.11.2024 Acceptance-conveyance act 21.10.2024 (TIF) •
04.11.2024 Application 01.11.2024 (pdf) •
04.11.2024 Protocols/decisions of a company/organisation 21.10.2024 (TIF) •
04.11.2024 Regulations for the increase/reduction of the equity 21.10.2024 (pdf)
04.11.2024 Register of stockholders 01.11.2024 (pdf)
15.10.2024 Application 09.10.2024 (edoc) •
15.10.2024 Decisions / letters / protocols of public notaries 15.10.2024 (edoc)
15.10.2024 Justification supporting beneficial ownership disclosure statement 09.10.2024 (pdf) •
11.10.2024 Register of stockholders 26.09.2024 (TIF)
30.07.2024 2023 Consolidated financial statement (PDF)
30.07.2024 2023 Annual report (full) (PDF)
10.07.2024 Notice of a member of the Board regarding the resignation 28.06.2024 (pdf) •
10.07.2024 Protocols/decisions of a company/organisation 02.07.2024 (pdf) •
10.07.2024 Decisions / letters / protocols of public notaries 10.07.2024 (edoc)
09.07.2024 List of members of the Board / Supervisory Board 02.07.2024 (TIF) •
09.07.2024 Consent of a member of the Board / executive director 02.07.2024 (TIF) •
09.07.2024 Application 02.07.2024 (TIF) •
17.04.2024 Consent of members of the supervisory board 04.04.2024 (pdf) •
17.04.2024 Application 11.04.2024 (edoc) •
17.04.2024 Application 11.04.2024 (edoc) •
17.04.2024 Decisions / letters / protocols of public notaries 17.04.2024 (edoc)
17.04.2024 Protocols/decisions of a company/organisation 11.04.2024 (pdf) •
17.04.2024 List of members of the Board / Supervisory Board 11.04.2024 (edoc) •
12.04.2024 Protocols/decisions of a company/organisation 09.04.2024 (TIF) •
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2023 (10)
18.12.2023 Application 14.12.2023 (edoc) •
18.12.2023 Decisions / letters / protocols of public notaries 18.12.2023 (edoc)
18.12.2023 Consent of members of the supervisory board 24.11.2023 (edoc) •
18.12.2023 Consent of members of the supervisory board 24.11.2023 (pdf) •
18.12.2023 Register of stockholders 11.12.2023 (pdf)
18.12.2023 List of members of the Board / Supervisory Board 14.12.2023 (edoc) •
15.12.2023 Articles of Association 27.11.2023 (TIF)
15.12.2023 Protocols/decisions of a company/organisation 27.11.2023 (TIF) •
31.07.2023 2022 Annual report (full) (PDF)
31.07.2023 2022 Consolidated financial statement (PDF)
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2022 (27)
13.12.2022 Application 12.12.2022 (edoc) •
13.12.2022 Decisions / letters / protocols of public notaries 13.12.2022 (edoc)
31.10.2022 2021 Annual report (full) (PDF)
31.10.2022 2021 Consolidated financial statement (PDF)
20.10.2022 Decisions / letters / protocols of public notaries 20.10.2022 (edoc)
20.10.2022 Application 12.10.2022 (edoc) •
18.10.2022 Protocols/decisions of a company/organisation 11.10.2022 (TIF) •
10.10.2022 Notice of a member of the Board regarding the resignation 23.09.2022 (edoc) •
10.10.2022 Application 05.10.2022 (edoc) •
10.10.2022 Decisions / letters / protocols of public notaries 10.10.2022 (edoc)
10.10.2022 Consent of members of the supervisory board 23.09.2022 (edoc) •
10.10.2022 List of members of the Board / Supervisory Board 27.09.2022 (edoc) •
10.10.2022 Notice of a member of the Board regarding the resignation 23.09.2022 (edoc) •
10.10.2022 Consent of members of the supervisory board 23.09.2022 (edoc) •
10.10.2022 List of members of the Board / Supervisory Board 27.09.2022 (edoc) •
06.10.2022 Protocols/decisions of a company/organisation 23.09.2022 (TIF) •
06.10.2022 Articles of Association 23.09.2022 (TIF)
18.07.2022 Consent of members of the supervisory board 04.07.2022 (edoc) •
18.07.2022 Protocols/decisions of a company/organisation 08.07.2022 (pdf) •
18.07.2022 List of members of the Board / Supervisory Board 11.07.2022 (edoc) •
18.07.2022 Application 17.07.2022 (EDOC) •
18.07.2022 Decisions / letters / protocols of public notaries 18.07.2022 (edoc)
13.07.2022 Protocols/decisions of a company/organisation 04.07.2022 (TIF) •
10.06.2022 List of members of the Board / Supervisory Board 01.06.2022 (edoc) •
10.06.2022 Decisions / letters / protocols of public notaries 10.06.2022 (edoc)
10.06.2022 Protocols/decisions of a company/organisation 25.05.2022 (pdf) •
10.06.2022 Application 01.06.2022 (edoc) •
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2021 (31)
11.08.2021 2020 Consolidated financial statement (PDF)
11.08.2021 2020 Annual report (full) (PDF)
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (edoc)
06.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (PDF) •
05.08.2021 List of members of the Board / Supervisory Board 02.08.2021 (TIF) •
05.08.2021 Consent of a member of the Board / executive director 09.07.2021 (TIF) •
05.08.2021 Notice of a member of the supervisory board regarding the resignation 09.07.2021 (TIF) •
05.08.2021 Consent of members of the supervisory board 02.07.2021 (TIF) •
05.08.2021 List of members of the Board / Supervisory Board 02.08.2021 (TIF) •
05.08.2021 Notice of a member of the Board regarding the resignation 07.07.2021 (TIF) •
05.08.2021 Application 02.08.2021 (TIF) •
05.08.2021 Protocols/decisions of a company/organisation 05.07.2021 (TIF) •
18.06.2021 List of members of the Board / Supervisory Board 14.06.2021 (edoc) •
18.06.2021 Protocols/decisions of a company/organisation 07.06.2021 (pdf) •
18.06.2021 Justification supporting beneficial ownership disclosure statement 16.12.2019 (TIF) •
18.06.2021 Justification supporting beneficial ownership disclosure statement 16.12.2019 (TIF) •
18.06.2021 Justification supporting beneficial ownership disclosure statement 11.02.2020 (TIF) •
18.06.2021 Justification supporting beneficial ownership disclosure statement 08.11.2019 (TIF) •
18.06.2021 Justification supporting beneficial ownership disclosure statement 07.11.2019 (TIF) •
18.06.2021 Justification supporting beneficial ownership disclosure statement 07.11.2019 (TIF) •
18.06.2021 Justification supporting beneficial ownership disclosure statement 21.10.2019 (TIF) •
18.06.2021 Justification supporting beneficial ownership disclosure statement 06.02.2020 (TIF) •
18.06.2021 Justification supporting beneficial ownership disclosure statement 05.02.2020 (TIF) •
18.06.2021 Application 15.06.2021 (edoc) •
18.06.2021 Justification supporting beneficial ownership disclosure statement 07.11.2019 (TIF) •
18.06.2021 Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
29.01.2021 Decisions / letters / protocols of public notaries 29.01.2021 (edoc) •
29.01.2021 List of members of the Board / Supervisory Board 21.01.2021 (edoc) •
29.01.2021 Application 21.01.2021 (edoc) •
27.01.2021 Consent of members of the supervisory board 12.01.2021 (TIF) •
27.01.2021 Protocols/decisions of a company/organisation 14.01.2021 (TIF) •
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2020 (8)
15.06.2020 2019 Annual report (full) (PDF)
15.06.2020 2019 Consolidated financial statement (PDF)
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (edoc) •
28.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 15.01.2020 (TIF)
28.04.2020 Protocols/decisions of a company/organisation 15.01.2020 (TIF) •
28.04.2020 Application 27.04.2020 (TIF) •
27.01.2020 Reorganisation agreement/draft agreements, amendments to the drafts 04.09.2019 (TIF)
27.01.2020 Announcement regarding the reorganisation 04.09.2019 (TIF) •
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2019 (42)
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
18.12.2019 Consent of a member of the Board / executive director 18.12.2019 (TIF) •
18.12.2019 Application 18.12.2019 (TIF) •
18.12.2019 Protocols/decisions of a company/organisation 18.12.2019 (TIF) •
18.12.2019 List of members of the Board / Supervisory Board 18.12.2019 (TIF) •
18.12.2019 List of members of the Board / Supervisory Board 18.12.2019 (TIF) •
18.12.2019 Protocols/decisions of a company/organisation 18.12.2019 (TIF) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
19.11.2019 Application 15.11.2019 (TIF) •
19.11.2019 Articles of Association 15.11.2019 (TIF)
19.11.2019 List of members of the Board / Supervisory Board 15.11.2019 (TIF) •
19.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
19.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
19.11.2019 Protocols/decisions of a company/organisation 28.06.2019 (TIF) •
19.11.2019 Protocols/decisions of a company/organisation 28.06.2019 (TIF) •
19.11.2019 List of members of the Board / Supervisory Board 15.11.2019 (TIF) •
19.11.2019 Consent of members of the supervisory board 11.11.2019 (TIF) •
19.11.2019 Consent of members of the supervisory board 11.11.2019 (TIF) •
19.11.2019 Consent of members of the supervisory board 11.11.2019 (TIF) •
19.11.2019 Notice of a member of the Board regarding the resignation 11.11.2019 (TIF) •
19.11.2019 Consent of members of the supervisory board 11.11.2019 (TIF) •
19.11.2019 Consent of members of the supervisory board 11.11.2019 (TIF) •
19.11.2019 Consent of members of the supervisory board 11.11.2019 (TIF) •
19.11.2019 Consent of members of the supervisory board 11.11.2019 (TIF) •
19.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 28.06.2019 (TIF)
19.11.2019 Application 15.11.2019 (TIF) •
17.09.2019 Decisions / letters / protocols of public notaries 17.09.2019 (edoc) •
13.09.2019 Justification supporting beneficial ownership disclosure statement 06.09.2019 (TIF) •
13.09.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
13.09.2019 Protocols/decisions of a company/organisation 29.07.2019 (TIF) •
13.09.2019 Application 11.09.2019 (TIF) •
13.09.2019 List of members of the Board / Supervisory Board 11.09.2019 (TIF) •
05.08.2019 2018 Consolidated financial statement (PDF)
31.07.2019 2018 Annual report (full) (PDF)
25.06.2019 Decisions / letters / protocols of public notaries 25.06.2019 (edoc) •
19.06.2019 Application 18.06.2019 (TIF) •
19.06.2019 List of members of the Board / Supervisory Board 18.06.2019 (TIF) •
19.06.2019 Protocols/decisions of a company/organisation 07.06.2019 (TIF) •
15.05.2019 Reorganisation agreement/draft agreements, amendments to the drafts 08.05.2019 (TIF)
15.05.2019 Decisions / letters / protocols of public notaries 15.05.2019 (edoc) •
13.05.2019 Announcement regarding the reorganisation 08.05.2019 (TIF) •
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2018 (22)
30.11.2018 Decisions / letters / protocols of public notaries 30.11.2018 (edoc) •
29.11.2018 Protocols/decisions of a company/organisation 14.08.2018 (TIF) •
29.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 14.08.2018 (TIF)
29.11.2018 Application 20.11.2018 (TIF) •
03.08.2018 Decisions / letters / protocols of public notaries 03.08.2018 (edoc) •
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (edoc) •
01.08.2018 Protocols/decisions of a company/organisation 05.07.2018 (TIF) •
01.08.2018 Announcement regarding the reorganisation 31.07.2018 (TIF) •
01.08.2018 Reorganisation agreement/draft agreements, amendments to the drafts 31.07.2018 (TIF)
10.07.2018 List of members of the Board / Supervisory Board 06.07.2018 (TIF) •
10.07.2018 Decisions / letters / protocols of public notaries 10.07.2018 (edoc) •
10.07.2018 Application 06.07.2018 (TIF) •
06.07.2018 Announcement regarding the reorganisation 03.07.2018 (TIF) •
06.07.2018 Reorganisation agreement/draft agreements, amendments to the drafts 03.07.2018 (TIF)
29.05.2018 2017 Annual report (full) (PDF)
29.05.2018 2017 Consolidated financial statement (PDF)
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (edoc) •
02.02.2018 Confirmation or consent to legal address 22.01.2018 (TIF) •
02.02.2018 Application 30.01.2018 (TIF) •
02.02.2018 Announcement regarding the legal address 30.01.2018 (TIF) •
31.01.2018 Decisions / letters / protocols of public notaries 31.01.2018 (edoc) •
29.01.2018 Statement regarding the beneficial owners 23.01.2018 (TIF) •
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2017 (10)
29.05.2017 Decisions / letters / protocols of public notaries 29.05.2017 (edoc) •
24.05.2017 Consent of a member of the Board / executive director 11.05.2017 (TIF) •
24.05.2017 Consent of a member of the Board / executive director 11.05.2017 (TIF) •
24.05.2017 Consent of a member of the Board / executive director 11.05.2017 (TIF) •
24.05.2017 List of members of the Board / Supervisory Board 23.05.2017 (TIF) •
24.05.2017 Application 23.05.2017 (TIF) •
24.05.2017 Protocols/decisions of a company/organisation 11.05.2017 (TIF) •
24.05.2017 Protocols/decisions of a company/organisation 11.05.2017 (TIF) •
18.05.2017 2016 Annual report (full) (PDF)
17.05.2017 2016 Consolidated financial statement (PDF)
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2016 (133)
09.12.2016 Protocols/decisions of a company/organisation 22.06.2016 (TIF) •
09.12.2016 Application 06.12.2016 (TIF) •
09.12.2016 Protocols/decisions of a company/organisation 06.12.2016 (TIF) •
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (edoc) •
11.08.2016 Application 05.08.2016 (TIF) •
11.08.2016 Amendments to the Articles of Association 30.06.2016 (TIF)
11.08.2016 Decisions / letters / protocols of public notaries 10.08.2016 (TIF) •
11.08.2016 Articles of Association 30.06.2016 (TIF)
14.07.2016 Regulations for the increase/reduction of the equity 30.06.2016 (TIF)
14.07.2016 Protocols/decisions of a company/organisation 01.07.2016 (TIF) •
14.07.2016 Protocols/decisions of a company/organisation 30.06.2016 (TIF) •
14.07.2016 Power of attorney, act of empowerment 05.07.2016 (TIF) •
14.07.2016 Application 05.07.2016 (TIF) •
14.07.2016 Application 30.06.2016 (TIF) •
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (TIF) •
14.07.2016 Consent of a member of the Board / executive director 01.07.2016 (TIF) •
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (TIF) •
14.07.2016 List of members of the Board / Supervisory Board 05.07.2016 (TIF) •
30.06.2016 Power of attorney, act of empowerment 17.06.2016 (TIF) •
30.06.2016 Protocols/decisions of a company/organisation 20.06.2016 (TIF) •
30.06.2016 Amendments to the Articles of Association 21.06.2016 (TIF)
30.06.2016 Application 21.06.2016 (TIF) •
30.06.2016 Decisions / letters / protocols of public notaries 28.06.2016 (TIF) •
30.06.2016 Regulations for the increase/reduction of the equity 20.06.2016 (TIF)
30.06.2016 Articles of Association 21.06.2016 (TIF)
17.06.2016 Decisions / letters / protocols of public notaries 17.06.2016 (TIF) •
17.06.2016 Articles of Association 10.06.2016 (TIF)
17.06.2016 Amendments to the Articles of Association 10.06.2016 (TIF)
17.06.2016 Application 10.06.2016 (TIF) •
17.06.2016 Power of attorney, act of empowerment 06.06.2016 (TIF) •
17.06.2016 Power of attorney, act of empowerment 06.06.2016 (TIF) •
17.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
12.05.2016 2015 Annual report (full) (PDF)
12.05.2016 2015 Consolidated financial statement (HTML)
21.03.2016 Decisions / letters / protocols of public notaries 21.03.2016 (TIF) •
21.03.2016 Articles of Association 14.03.2016 (TIF)
21.03.2016 Power of attorney, act of empowerment 14.03.2016 (TIF) •
21.03.2016 Application 14.03.2016 (TIF) •
21.03.2016 Amendments to the Articles of Association 14.03.2016 (TIF)
16.02.2016 Power of attorney, act of empowerment 09.02.2016 (TIF) •
16.02.2016 Decisions / letters / protocols of public notaries 16.02.2016 (TIF) •
16.02.2016 Protocols/decisions of a company/organisation 01.02.2016 (TIF) •
16.02.2016 List of members of the Board / Supervisory Board 09.02.2016 (TIF) •
16.02.2016 Application 09.02.2016 (TIF) •
11.02.2016 Protocols/decisions of a company/organisation 02.02.2016 (TIF) •
11.02.2016 Decisions / letters / protocols of public notaries 08.02.2016 (TIF) •
11.02.2016 Regulations for the increase/reduction of the equity 02.02.2016 (TIF)
11.02.2016 Application 02.02.2016 (TIF) •
28.01.2016 Application 27.01.2016 (TIF) •
28.01.2016 Power of attorney, act of empowerment 27.01.2016 (TIF) •
28.01.2016 Protocols/decisions of a company/organisation 26.01.2016 (TIF) •
28.01.2016 List of members of the Board / Supervisory Board 27.01.2016 (TIF) •
28.01.2016 Articles of Association 26.01.2016 (TIF)
28.01.2016 Decisions / letters / protocols of public notaries 28.01.2016 (TIF) •
28.01.2016 Consent of members of the supervisory board 26.01.2016 (TIF) •
14.01.2016 Consent of members of the supervisory board 24.10.2006 (TIF) •
14.01.2016 Consent of members of the supervisory board 25.10.2006 (TIF) •
14.01.2016 Consent of members of the supervisory board 23.10.2006 (TIF) •
14.01.2016 Consent of members of the supervisory board 25.06.2012 (TIF) •
14.01.2016 Consent of members of the supervisory board 25.06.2012 (TIF) •
14.01.2016 Consent of members of the supervisory board 24.10.2006 (TIF) •
14.01.2016 Consent of members of the supervisory board 23.07.2012 (TIF) •
14.01.2016 Consent of members of the supervisory board 20.07.2012 (TIF) •
14.01.2016 Consent of members of the supervisory board 12.07.2012 (TIF) •
14.01.2016 Consent of members of the supervisory board 24.10.2006 (TIF) •
14.01.2016 Consent of members of the supervisory board 25.07.2012 (TIF) •
13.01.2016 1997 Annual report (full) (TIF)
13.01.2016 Other documents 31.07.2002 (TIF) •
13.01.2016 Power of attorney, act of empowerment 20.04.1999 (TIF) •
13.01.2016 Power of attorney, act of empowerment 15.06.2000 (TIF) •
13.01.2016 Power of attorney, act of empowerment 01.11.1997 (TIF) •
13.01.2016 Power of attorney, act of empowerment 01.11.1997 (TIF) •
13.01.2016 Receipts on the publication and state fees 23.04.2004 (TIF) •
13.01.2016 Consent of members of the supervisory board 01.07.2005 (TIF) •
13.01.2016 Other documents 02.10.1997 (TIF) •
13.01.2016 Other documents 09.10.1997 (TIF) •
13.01.2016 Other documents 02.10.1997 (TIF) •
13.01.2016 Other documents 20.02.1997 (TIF) •
13.01.2016 1998 Annual report (full) (TIF)
13.01.2016 Submission/Application 13.10.1997 (TIF) •
13.01.2016 Power of attorney, act of empowerment 01.10.1998 (TIF) •
13.01.2016 Opinion (TIF) •
13.01.2016 Amendments to the Articles of Association 10.09.1997 (TIF)
13.01.2016 List of members of the Board / Supervisory Board 13.08.1999 (TIF) •
13.01.2016 Receipts on the publication and state fees 13.02.2004 (TIF) •
13.01.2016 Registration certificates 24.01.1997 (TIF) •
13.01.2016 Decisions / letters / protocols of public notaries 03.10.2002 (TIF) •
13.01.2016 Registration certificates 15.10.1997 (TIF) •
13.01.2016 Other documents 12.08.1999 (TIF) •
13.01.2016 Power of attorney, act of empowerment 01.10.1998 (TIF) •
13.01.2016 Power of attorney, act of empowerment 01.10.1998 (TIF) •
13.01.2016 Receipts on the publication and state fees 08.10.2002 (TIF) •
13.01.2016 Protocols/decisions of a company/organisation 02.10.1997 (TIF) •
13.01.2016 Protocols/decisions of a company/organisation 15.10.1997 (TIF) •
13.01.2016 Protocols/decisions of a company/organisation 29.10.2000 (TIF) •
13.01.2016 Protocols/decisions of a company/organisation 13.08.1999 (TIF) •
13.01.2016 Protocols/decisions of a company/organisation 13.10.1997 (TIF) •
13.01.2016 Protocols/decisions of a company/organisation 25.10.2000 (TIF) •
13.01.2016 Protocols/decisions of a company/organisation 29.10.2000 (TIF) •
13.01.2016 Protocols/decisions of a company/organisation 13.10.1997 (TIF) •
13.01.2016 Protocols/decisions of a company/organisation 11.05.1999 (TIF) •
13.01.2016 Protocols/decisions of a company/organisation 10.09.1997 (TIF) •
13.01.2016 Receipts on the publication and state fees 22.10.2002 (TIF) •
13.01.2016 Power of attorney, act of empowerment 01.10.1997 (TIF) •
13.01.2016 Receipts on the publication and state fees 03.05.1991 (TIF) •
13.01.2016 Receipts on the publication and state fees 25.04.1991 (TIF) •
13.01.2016 Amendments to the Articles of Association 04.11.1997 (TIF)
13.01.2016 Amendments to the Articles of Association 25.09.1998 (TIF)
13.01.2016 Amendments to the Articles of Association 05.11.1996 (TIF)
13.01.2016 Amendments to the Articles of Association 22.07.1997 (TIF)
13.01.2016 Amendments to the Articles of Association 22.07.1997 (TIF)
13.01.2016 Power of attorney, act of empowerment 03.08.1998 (TIF) •
13.01.2016 Power of attorney, act of empowerment 03.08.1998 (TIF) •
13.01.2016 Power of attorney, act of empowerment 03.08.1998 (TIF) •
13.01.2016 Consent of members of the supervisory board 29.06.2005 (TIF) •
13.01.2016 Submission/Application 13.10.1997 (TIF) •
13.01.2016 Cover letter 16.06.1999 (TIF) •
13.01.2016 Cover letter 07.10.1998 (TIF) •
13.01.2016 Cover letter 22.12.1997 (TIF) •
13.01.2016 Cover letter 17.05.1999 (TIF) •
13.01.2016 Cover letter 15.12.1998 (TIF) •
13.01.2016 Cover letter 08.09.1998 (TIF) •
13.01.2016 Cover letter 22.09.1998 (TIF) •
13.01.2016 Cover letter 13.01.1999 (TIF) •
13.01.2016 Cover letter 10.09.1998 (TIF) •
13.01.2016 Cover letter 12.01.1998 (TIF) •
13.01.2016 Cover letter 03.11.1998 (TIF) •
13.01.2016 Cover letter 16.06.1998 (TIF) •
13.01.2016 Cover letter 03.09.1999 (TIF) •
13.01.2016 Cover letter 07.09.1998 (TIF) •
13.01.2016 Cover letter 11.08.1999 (TIF) •
13.01.2016 Cover letter 19.08.1993 (TIF) •
13.01.2016 Cover letter 10.08.2000 (TIF) •
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2015 (27)
10.12.2015 Application 02.12.2015 (TIF) •
10.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (TIF) •
10.12.2015 Power of attorney, act of empowerment 02.12.2015 (TIF) •
10.12.2015 List of members of the Board / Supervisory Board 02.12.2015 (TIF) •
10.12.2015 Consent of members of the supervisory board 01.12.2015 (TIF) •
10.12.2015 Protocols/decisions of a company/organisation 02.12.2015 (TIF) •
27.10.2015 Other documents 17.09.2015 (TIF) •
27.10.2015 Application 20.10.2015 (TIF) •
27.10.2015 Decisions / letters / protocols of public notaries 26.10.2015 (TIF) •
20.10.2015 Notice of a member of the supervisory board regarding the resignation 29.09.2015 (TIF) •
20.10.2015 Notice of a member of the supervisory board regarding the resignation 05.10.2015 (TIF) •
20.10.2015 List of members of the Board / Supervisory Board 08.10.2015 (TIF) •
19.10.2015 Application 08.10.2015 (TIF) •
19.10.2015 Decisions / letters / protocols of public notaries 19.10.2015 (TIF) •
15.06.2015 Protocols/decisions of a company/organisation 14.05.2015 (TIF) •
15.06.2015 Application 19.05.2015 (TIF) •
15.06.2015 Power of attorney, act of empowerment 19.05.2015 (TIF) •
15.06.2015 Decisions / letters / protocols of public notaries 25.05.2015 (TIF) •
15.06.2015 List of members of the Board / Supervisory Board 14.05.2015 (TIF) •
29.05.2015 2014 Consolidated financial statement (HTML)
28.05.2015 2014 Annual report (full) (HTML)
08.05.2015 Power of attorney, act of empowerment 30.04.2015 (TIF) •
08.05.2015 Protocols/decisions of a company/organisation 27.04.2015 (TIF) •
08.05.2015 List of members of the Board / Supervisory Board 30.04.2015 (TIF) •
08.05.2015 Decisions / letters / protocols of public notaries 08.05.2015 (TIF) •
08.05.2015 Application 30.04.2015 (TIF) •
08.05.2015 Consent of members of the supervisory board 27.04.2015 (TIF) •
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2014 (23)
21.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (EDOC) •
21.08.2014 Orders/request/cover notes of court bailiffs 14.08.2014 (TIF) •
11.07.2014 2013 Annual report (full) (HTML)
11.07.2014 2013 Consolidated financial statement (HTML)
13.06.2014 Articles of Association 11.06.2014 (TIF)
13.06.2014 Amendments to the Articles of Association 11.06.2014 (TIF)
13.06.2014 List of members of the Board / Supervisory Board 12.06.2014 (TIF) •
13.06.2014 Power of attorney, act of empowerment 02.06.2014 (TIF) •
13.06.2014 Application 12.06.2014 (TIF) •
13.06.2014 Consent of members of the supervisory board 04.12.2006 (TIF) •
13.06.2014 Protocols/decisions of a company/organisation 11.06.2014 (TIF) •
13.06.2014 Decisions / letters / protocols of public notaries 13.06.2014 (TIF) •
10.04.2014 Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
10.04.2014 Marriage contract 27.03.2014 (TIF) •
20.03.2014 Protocols/decisions of a company/organisation 11.03.2014 (TIF) •
20.03.2014 List of members of the Board / Supervisory Board 12.03.2014 (TIF) •
20.03.2014 Decisions / letters / protocols of public notaries 19.03.2014 (TIF) •
20.03.2014 Application 12.03.2014 (TIF) •
10.02.2014 Decisions / letters / protocols of public notaries 10.02.2014 (TIF) •
10.02.2014 Application 04.02.2014 (TIF) •
10.02.2014 Power of attorney, act of empowerment 04.02.2014 (TIF) •
10.02.2014 Confirmation or consent to legal address 31.01.2014 (TIF) •
10.02.2014 Announcement regarding the legal address 04.02.2014 (TIF) •
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2013 (32)
03.12.2013 Power of attorney, act of empowerment 26.11.2013 (TIF) •
03.12.2013 List of members of the Board / Supervisory Board 26.11.2013 (TIF) •
03.12.2013 Application 26.11.2013 (TIF) •
03.12.2013 Protocols/decisions of a company/organisation 25.11.2013 (TIF) •
03.12.2013 Decisions / letters / protocols of public notaries 03.12.2013 (TIF) •
01.11.2013 List of members of the Board / Supervisory Board 18.10.2013 (TIF) •
01.11.2013 Application 18.10.2013 (TIF) •
01.11.2013 Protocols/decisions of a company/organisation 17.10.2013 (TIF) •
01.11.2013 Consent of members of the supervisory board 14.10.2013 (TIF) •
01.11.2013 Power of attorney, act of empowerment 18.10.2013 (TIF) •
01.11.2013 Decisions / letters / protocols of public notaries 31.10.2013 (TIF) •
12.08.2013 List of members of the Board / Supervisory Board 06.08.2013 (TIF) •
12.08.2013 Decisions / letters / protocols of public notaries 12.08.2013 (TIF) •
12.08.2013 Protocols/decisions of a company/organisation 26.07.2013 (TIF) •
12.08.2013 Consent of a member of the Board / executive director 26.07.2013 (TIF) •
12.08.2013 Application 06.08.2013 (TIF) •
08.08.2013 2012 Consolidated financial statement (HTML)
01.08.2013 2012 Annual report (full) (HTML)
04.07.2013 Consent of a member of the Board / executive director 26.06.2013 (TIF) •
04.07.2013 Application 28.06.2013 (TIF) •
04.07.2013 Protocols/decisions of a company/organisation 26.06.2013 (TIF) •
04.07.2013 List of members of the Board / Supervisory Board 28.06.2013 (TIF) •
04.07.2013 Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
01.07.2013 Decisions / letters / protocols of public notaries 01.07.2013 (TIF) •
01.07.2013 Notice of a member of the supervisory board regarding the resignation 26.06.2013 (TIF) •
01.07.2013 Application 28.06.2013 (TIF) •
25.04.2013 Protocols/decisions of a company/organisation 17.04.2013 (TIF) •
25.04.2013 Decisions / letters / protocols of public notaries 24.04.2013 (TIF) •
25.04.2013 Power of attorney, act of empowerment 17.04.2013 (TIF) •
25.04.2013 Consent of a member of the Board / executive director 17.04.2013 (TIF) •
25.04.2013 List of members of the Board / Supervisory Board 18.04.2013 (TIF) •
25.04.2013 Application 18.04.2013 (TIF) •
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2012 (26)
08.11.2012 Application 06.11.2012 (TIF) •
08.11.2012 Decisions / letters / protocols of public notaries 08.11.2012 (TIF) •
08.11.2012 Amendments to the Articles of Association 06.11.2012 (TIF)
08.11.2012 Protocols/decisions of a company/organisation 06.11.2012 (TIF) •
08.11.2012 Articles of Association 06.11.2012 (TIF)
09.10.2012 Application 02.10.2012 (TIF) •
09.10.2012 List of members of the Board / Supervisory Board 02.10.2012 (TIF) •
09.10.2012 Power of attorney, act of empowerment 02.10.2012 (TIF) •
09.10.2012 Decisions / letters / protocols of public notaries 05.10.2012 (TIF) •
09.10.2012 Protocols/decisions of a company/organisation 30.08.2012 (TIF) •
13.09.2012 Application 03.09.2012 (TIF) •
13.09.2012 Decisions / letters / protocols of public notaries 07.09.2012 (TIF) •
13.09.2012 Protocols/decisions of a company/organisation 30.08.2012 (TIF) •
30.08.2012 Marriage contract 23.06.2012 (TIF) •
30.08.2012 Decisions / letters / protocols of public notaries 27.06.2012 (TIF) •
01.08.2012 2011 Annual report (full) (HTML)
01.08.2012 2011 Consolidated financial statement (HTML)
31.07.2012 Protocols/decisions of a company/organisation 25.07.2012 (TIF) •
31.07.2012 Application 25.07.2012 (TIF) •
31.07.2012 Decisions / letters / protocols of public notaries 31.07.2012 (TIF) •
31.07.2012 Articles of Association 25.07.2012 (TIF)
31.07.2012 Amendments to the Articles of Association 25.07.2012 (TIF)
31.07.2012 List of members of the Board / Supervisory Board 25.07.2012 (TIF) •
23.03.2012 Protocols/decisions of a company/organisation 28.02.2012 (TIF) •
23.03.2012 Decisions / letters / protocols of public notaries 23.03.2012 (TIF) •
23.03.2012 Application 14.03.2012 (TIF) •
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2011 (31)
30.11.2011 List of members of the Board / Supervisory Board 23.11.2011 (TIF) •
30.11.2011 Consent of members of the supervisory board 08.11.2011 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 22.11.2011 (TIF) •
30.11.2011 Application 23.11.2011 (TIF) •
30.11.2011 Power of attorney, act of empowerment 22.11.2011 (TIF) •
30.11.2011 Decisions / letters / protocols of public notaries 29.11.2011 (TIF) •
25.10.2011 Appraisal reports 31.07.2003 (TIF) •
04.10.2011 List of members of the Board / Supervisory Board 30.09.2011 (TIF) •
04.10.2011 Protocols/decisions of a company/organisation 25.08.2011 (TIF) •
04.10.2011 Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
04.10.2011 Application 30.09.2011 (TIF) •
04.10.2011 Power of attorney, act of empowerment 29.07.2011 (TIF) •
04.10.2011 Consent of members of the supervisory board 28.06.2011 (TIF) •
04.10.2011 Protocols/decisions of a company/organisation 27.07.2011 (TIF) •
01.08.2011 2010 Consolidated financial statement (TIF)
01.08.2011 2010 Consolidated financial statement (TIF)
29.07.2011 2010 Annual report (full) (TIF)
21.07.2011 Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF) •
21.07.2011 Decisions / judgements of courts and other law enforcement authorities 22.06.2011 (TIF) •
21.07.2011 Orders/request/cover notes of court bailiffs 14.07.2011 (TIF) •
21.07.2011 Other documents 20.04.2011 (TIF) •
21.07.2011 Other documents 20.04.2011 (TIF) •
21.07.2011 Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF) •
21.07.2011 Decisions / judgements of courts and other law enforcement authorities 22.06.2011 (TIF) •
19.07.2011 Decisions / letters / protocols of public notaries 19.07.2011 (EDOC) •
07.01.2011 Decisions / letters / protocols of public notaries 07.01.2011 (TIF) •
07.01.2011 List of members of the Board / Supervisory Board 04.01.2011 (TIF) •
07.01.2011 Application 06.01.2011 (TIF) •
07.01.2011 Consent of a member of the Board / executive director 30.12.2010 (TIF) •
07.01.2011 Protocols/decisions of a company/organisation 30.12.2010 (TIF) •
07.01.2011 Power of attorney, act of empowerment 04.01.2011 (TIF) •
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2010 (39)
15.12.2010 2009 Annual report (full) (TIF)
02.09.2010 Power of attorney, act of empowerment 01.09.2010 (TIF) •
02.09.2010 Protocols/decisions of a company/organisation 31.08.2010 (TIF) •
02.09.2010 Application 01.09.2010 (TIF) •
02.09.2010 Decisions / letters / protocols of public notaries 02.09.2010 (TIF) •
14.07.2010 List of members of the Board / Supervisory Board 07.07.2010 (TIF) •
14.07.2010 Application 07.07.2010 (TIF) •
14.07.2010 Decisions / letters / protocols of public notaries 14.07.2010 (TIF) •
14.07.2010 Protocols/decisions of a company/organisation 07.07.2010 (TIF) •
14.07.2010 Consent of members of the supervisory board 07.07.2010 (TIF) •
19.06.2010 Power of attorney, act of empowerment 17.06.2010 (TIF) •
19.06.2010 Consent of a member of the Board / executive director 08.06.2010 (TIF) •
19.06.2010 Protocols/decisions of a company/organisation 16.06.2010 (TIF) •
19.06.2010 Decisions / letters / protocols of public notaries 19.06.2010 (TIF) •
19.06.2010 Application 16.06.2010 (TIF) •
29.04.2010 Application 28.04.2010 (TIF) •
29.04.2010 Sample report 27.04.2010 (TIF) •
29.04.2010 Application 28.04.2010 (TIF) •
29.04.2010 Decisions / letters / protocols of public notaries 29.04.2010 (TIF) •
29.04.2010 Protocols/decisions of a company/organisation 28.04.2010 (TIF) •
29.04.2010 Decisions / letters / protocols of public notaries 29.04.2010 (TIF) •
29.04.2010 Protocols/decisions of a company/organisation 28.04.2010 (TIF) •
29.04.2010 List of members of the Board / Supervisory Board 28.04.2010 (TIF) •
29.04.2010 Sample report 27.04.2010 (TIF) •
29.04.2010 List of members of the Board / Supervisory Board 28.04.2010 (TIF) •
29.04.2010 Consent of a member of the Board / executive director 27.04.2010 (TIF) •
29.04.2010 Power of attorney, act of empowerment 28.04.2010 (TIF) •
29.04.2010 Power of attorney, act of empowerment 28.04.2010 (TIF) •
29.03.2010 Announcement regarding the legal address 23.03.2010 (TIF) •
29.03.2010 Application 23.03.2010 (TIF) •
29.03.2010 Power of attorney, act of empowerment 17.03.2010 (TIF) •
29.03.2010 Decisions / letters / protocols of public notaries 29.03.2010 (TIF) •
22.01.2010 Application 20.01.2010 (TIF) •
22.01.2010 Consent of members of the supervisory board 19.01.2010 (TIF) •
22.01.2010 Protocols/decisions of a company/organisation 20.01.2010 (TIF) •
22.01.2010 Protocols/decisions of a company/organisation 20.01.2010 (TIF) •
22.01.2010 Decisions / letters / protocols of public notaries 21.01.2010 (TIF) •
22.01.2010 List of members of the Board / Supervisory Board 20.01.2010 (TIF) •
22.01.2010 Power of attorney, act of empowerment 19.01.2010 (TIF) •
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2009 (18)
24.11.2009 Notice of a member of the Board regarding the resignation 19.11.2009 (TIF) •
24.11.2009 Application 19.11.2009 (TIF) •
24.11.2009 Power of attorney, act of empowerment 19.11.2009 (TIF) •
24.11.2009 Decisions / letters / protocols of public notaries 24.11.2009 (TIF) •
22.10.2009 Sample report 15.10.2009 (TIF) •
22.10.2009 Power of attorney, act of empowerment 15.10.2009 (TIF) •
22.10.2009 List of members of the Board / Supervisory Board 15.10.2009 (TIF) •
22.10.2009 Protocols/decisions of a company/organisation 15.10.2009 (TIF) •
22.10.2009 Application 15.10.2009 (TIF) •
22.10.2009 Receipts on the publication and state fees 20.10.2009 (TIF) •
22.10.2009 Decisions / letters / protocols of public notaries 22.10.2009 (TIF) •
02.09.2009 Receipts on the publication and state fees 01.09.2009 (TIF) •
02.09.2009 Notice of a member of the Board regarding the resignation 25.08.2009 (TIF) •
02.09.2009 Decisions / letters / protocols of public notaries 02.09.2009 (TIF) •
02.09.2009 Application 31.08.2009 (TIF) •
03.08.2009 2008 Consolidated financial statement (TIF)
03.08.2009 2008 Consolidated financial statement (TIF)
31.07.2009 2008 Annual report (full) (TIF)
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2008 (23)
21.10.2008 Power of attorney, act of empowerment 20.07.2007 (TIF) •
21.10.2008 Protocols/decisions of a company/organisation 25.10.2006 (TIF) •
21.10.2008 Protocols/decisions of a company/organisation 26.02.2008 (TIF) •
21.10.2008 Protocols/decisions of a company/organisation 20.07.2007 (TIF) •
21.10.2008 Receipts on the publication and state fees 27.02.2008 (TIF) •
21.10.2008 Receipts on the publication and state fees 22.12.2006 (TIF) •
21.10.2008 Receipts on the publication and state fees 20.07.2007 (TIF) •
21.10.2008 Sample report 26.02.2008 (TIF) •
21.10.2008 Decisions / letters / protocols of public notaries 27.12.2006 (TIF) •
21.10.2008 Decisions / letters / protocols of public notaries 26.10.2006 (TIF) •
21.10.2008 Decisions / letters / protocols of public notaries 28.02.2008 (TIF) •
21.10.2008 Decisions / letters / protocols of public notaries 23.07.2007 (TIF) •
21.10.2008 Other documents 30.10.2006 (TIF) •
21.10.2008 Other documents 11.10.2006 (TIF) •
21.10.2008 Application 20.07.2007 (TIF) •
21.10.2008 Application 19.12.2006 (TIF) •
21.10.2008 Application 26.02.2008 (TIF) •
21.10.2008 Application 30.10.2006 (TIF) •
21.10.2008 Other documents 10.10.2006 (TIF) •
21.10.2008 Power of attorney, act of empowerment 26.02.2008 (TIF) •
21.10.2008 List of members of the Board / Supervisory Board 26.02.2008 (TIF) •
12.06.2008 2007 Annual report (full) (TIF)
12.06.2008 2007 Consolidated financial statement (TIF)
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2007 (321)
23.10.2007 Sample report 06.11.2000 (TIF) •
23.10.2007 Receipts on the publication and state fees 13.07.2005 (TIF) •
23.10.2007 Sample report 18.08.2003 (TIF) •
23.10.2007 Receipts on the publication and state fees 06.02.2004 (TIF) •
23.10.2007 Power of attorney, act of empowerment 25.10.2006 (TIF) •
23.10.2007 Receipts on the publication and state fees 04.11.2003 (TIF) •
23.10.2007 Receipts on the publication and state fees 07.06.2004 (TIF) •
23.10.2007 Receipts on the publication and state fees 22.08.2000 (TIF) •
23.10.2007 Receipts on the publication and state fees 04.08.2004 (TIF) •
23.10.2007 Sample report 07.08.2003 (TIF) •
23.10.2007 Receipts on the publication and state fees 29.07.2003 (TIF) •
23.10.2007 Sample report 22.01.2004 (TIF) •
23.10.2007 Receipts on the publication and state fees 23.01.2004 (TIF) •
23.10.2007 Power of attorney, act of empowerment 06.11.2000 (TIF) •
23.10.2007 Power of attorney, act of empowerment 16.04.2004 (TIF) •
23.10.2007 Power of attorney, act of empowerment 10.08.2005 (TIF) •
23.10.2007 1999 Annual report (full) (TIF)
23.10.2007 Registration certificates 05.08.2004 (TIF) •
23.10.2007 Registration certificates 10.02.2004 (TIF) •
23.10.2007 2000 Annual report (full) (TIF)
23.10.2007 2000 Annual report (full) (TIF)
23.10.2007 Receipts on the publication and state fees 29.08.2006 (TIF) •
23.10.2007 2001 Annual report (full) (TIF)
23.10.2007 Sample report 26.07.2002 (TIF) •
23.10.2007 Receipts on the publication and state fees 06.07.2005 (TIF) •
23.10.2007 Receipts on the publication and state fees 26.07.2002 (TIF) •
23.10.2007 Receipts on the publication and state fees 26.10.2000 (TIF) •
23.10.2007 Receipts on the publication and state fees 25.10.2006 (TIF) •
23.10.2007 Receipts on the publication and state fees 13.02.2004 (TIF) •
23.10.2007 Receipts on the publication and state fees 12.08.2005 (TIF) •
23.10.2007 Statement of the Board regarding the payment of the equity 01.07.2005 (TIF) •
23.10.2007 Receipts on the publication and state fees 07.11.2000 (TIF) •
23.10.2007 Consent of the auditor 30.07.2004 (TIF) •
23.10.2007 Receipts on the publication and state fees 23.09.2004 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 27.09.2002 (TIF) •
23.10.2007 2002 Consolidated financial statement (TIF)
23.10.2007 Protocols/decisions of a company/organisation 01.08.2003 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 17.05.2001 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 26.07.2002 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 30.07.2003 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 25.10.2006 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 05.02.2004 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 23.02.2004 (TIF) •
23.10.2007 2004 Annual report (full) (TIF)
23.10.2007 Protocols/decisions of a company/organisation 14.09.2004 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 10.08.2000 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 09.10.2003 (TIF) •
23.10.2007 Power of attorney, act of empowerment 31.01.2000 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 08.07.2005 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 30.07.2003 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 01.07.2005 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 17.05.2001 (TIF) •
23.10.2007 2003 Annual report (full) (TIF)
23.10.2007 Protocols/decisions of a company/organisation 04.08.2005 (TIF) •
23.10.2007 Receipts on the publication and state fees 13.02.2004 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 10.08.2000 (TIF) •
23.10.2007 Power of attorney, act of empowerment 22.10.2002 (TIF) •
23.10.2007 Power of attorney, act of empowerment 21.08.2000 (TIF) •
23.10.2007 Power of attorney, act of empowerment 04.11.2003 (TIF) •
23.10.2007 Power of attorney, act of empowerment 04.06.2004 (TIF) •
23.10.2007 Consent of members of the supervisory board 30.07.2004 (TIF) •
23.10.2007 Consent of the auditor 22.06.2005 (TIF) •
23.10.2007 Amendments to the Articles of Association 26.10.2000 (TIF)
23.10.2007 Protocols/decisions of a company/organisation 30.10.2003 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 25.08.2006 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 03.11.2000 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 30.07.2004 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 27.05.2004 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 26.07.2002 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 26.10.2000 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 23.05.2002 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 01.07.2005 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 22.01.2004 (TIF) •
23.10.2007 Protocols/decisions of a company/organisation 30.08.2003 (TIF) •
23.10.2007 Power of attorney, act of empowerment 19.12.2002 (TIF) •
23.10.2007 Amendments to the Articles of Association 10.08.2000 (TIF)
23.10.2007 Power of attorney, act of empowerment 12.02.2004 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 19.04.2004 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 26.01.2004 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 07.11.2003 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 10.02.2004 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 07.07.2005 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 16.02.2004 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 14.07.2005 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 08.11.2000 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 05.08.2003 (TIF) •
23.10.2007 Notice of a member of the supervisory board regarding the resignation 13.05.2005 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 21.08.2003 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 30.08.2006 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 15.08.2005 (TIF) •
23.10.2007 List of members of the Board / Supervisory Board 01.07.2005 (TIF) •
23.10.2007 List of members of the Board / Supervisory Board 25.10.2006 (TIF) •
23.10.2007 Application 16.04.2004 (TIF) •
23.10.2007 Other documents 24.09.2004 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 30.09.2004 (TIF) •
23.10.2007 Notice of a member of the supervisory board regarding the resignation 10.06.2002 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 29.08.2000 (TIF) •
23.10.2007 Other documents 26.07.2002 (TIF) •
23.10.2007 Other documents 08.08.2003 (TIF) •
23.10.2007 Other documents 16.08.2000 (TIF) •
23.10.2007 Other documents 21.08.2000 (TIF) •
23.10.2007 Other documents 04.10.2002 (TIF) •
23.10.2007 Other documents 31.05.2002 (TIF) •
23.10.2007 Other documents 01.08.2003 (TIF) •
23.10.2007 Other documents 09.08.2000 (TIF) •
23.10.2007 Other documents 11.07.2002 (TIF) •
23.10.2007 Cover letter 05.06.2001 (TIF) •
23.10.2007 Other documents 02.04.2004 (TIF) •
23.10.2007 Other documents 22.10.2002 (TIF) •
23.10.2007 Other documents 06.11.2000 (TIF) •
23.10.2007 Other documents 26.07.2002 (TIF) •
23.10.2007 Other documents 26.06.2001 (TIF) •
23.10.2007 Cover letter 21.05.2001 (TIF) •
23.10.2007 Cover letter 01.07.2005 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 05.08.2004 (TIF) •
23.10.2007 Application 10.08.2005 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 27.04.2004 (TIF) •
23.10.2007 Consent of a member of the Board / executive director 25.08.2006 (TIF) •
23.10.2007 Power of attorney, act of empowerment 01.07.2005 (TIF) •
23.10.2007 Power of attorney, act of empowerment 11.07.2005 (TIF) •
23.10.2007 Power of attorney, act of empowerment 30.07.2004 (TIF) •
23.10.2007 Amendments to the Articles of Association 30.07.2003 (TIF)
23.10.2007 Amendments to the Articles of Association 05.02.2004 (TIF)
23.10.2007 Power of attorney, act of empowerment 26.10.2000 (TIF) •
23.10.2007 Announcement regarding the legal address 30.07.2004 (TIF) •
23.10.2007 Application 23.09.2004 (TIF) •
23.10.2007 Application 25.10.2006 (TIF) •
23.10.2007 Application 02.07.2004 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 30.10.2000 (TIF) •
23.10.2007 Application 11.07.2005 (TIF) •
23.10.2007 Application 22.01.2004 (TIF) •
23.10.2007 Consent of a member of the Board / executive director 04.08.2005 (TIF) •
23.10.2007 Application 01.07.2005 (TIF) •
23.10.2007 Consent of a member of the Board / executive director 30.07.2004 (TIF) •
23.10.2007 Articles of Association 25.10.2006 (TIF)
23.10.2007 Decisions / letters / protocols of public notaries 31.07.2002 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 10.01.2003 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 24.10.2002 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 06.07.2004 (TIF) •
23.10.2007 Amendments to the Articles of Association 26.10.2000 (TIF)
23.10.2007 Application 28.08.2006 (TIF) •
23.10.2007 Amendments to the Articles of Association 26.07.2002 (TIF)
23.10.2007 Other documents 26.10.2000 (TIF) •
23.10.2007 Application 05.02.2004 (TIF) •
23.10.2007 Application 30.07.2004 (TIF) •
23.10.2007 Application 12.02.2004 (TIF) •
23.10.2007 Application 04.11.2003 (TIF) •
23.10.2007 Articles of Association 30.07.2004 (TIF)
22.10.2007 Cover letter 19.11.1997 (TIF) •
22.10.2007 Protocols/decisions of a company/organisation 08.06.1999 (TIF) •
22.10.2007 Protocols/decisions of a company/organisation 10.06.1999 (TIF) •
22.10.2007 Protocols/decisions of a company/organisation 11.08.1999 (TIF) •
22.10.2007 Protocols/decisions of a company/organisation 21.07.1998 (TIF) •
22.10.2007 Protocols/decisions of a company/organisation 29.10.1997 (TIF) •
22.10.2007 Cover letter 23.03.1999 (TIF) •
22.10.2007 Protocols/decisions of a company/organisation 10.06.1999 (TIF) •
22.10.2007 List of members of the Board / Supervisory Board 30.10.1997 (TIF) •
22.10.2007 Protocols/decisions of a company/organisation 11.01.1999 (TIF) •
22.10.2007 Protocols/decisions of a company/organisation 15.03.1999 (TIF) •
22.10.2007 Protocols/decisions of a company/organisation 09.09.1998 (TIF) •
22.10.2007 Cover letter 23.02.1999 (TIF) •
22.10.2007 Protocols/decisions of a company/organisation 04.11.1997 (TIF) •
22.10.2007 Decisions / letters / protocols of public notaries 29.12.1997 (TIF) •
22.10.2007 Other documents 22.06.1999 (TIF) •
22.10.2007 Power of attorney, act of empowerment 22.12.1997 (TIF) •
22.10.2007 Receipts on the publication and state fees 22.12.1997 (TIF) •
22.10.2007 Articles of Association 09.09.1998 (TIF)
22.10.2007 Sample report 30.10.1997 (TIF) •
22.10.2007 Sample report 22.03.1999 (TIF) •
22.10.2007 Sample report 11.02.1999 (TIF) •
22.10.2007 Power of attorney, act of empowerment 13.10.1998 (TIF) •
22.10.2007 Power of attorney, act of empowerment 24.12.1997 (TIF) •
22.10.2007 Receipts on the publication and state fees 23.09.1998 (TIF) •
22.10.2007 Power of attorney, act of empowerment 16.08.1999 (TIF) •
22.10.2007 Power of attorney, act of empowerment 02.03.1999 (TIF) •
22.10.2007 Power of attorney, act of empowerment 01.11.1997 (TIF) •
22.10.2007 Power of attorney, act of empowerment 23.03.1999 (TIF) •
22.10.2007 Power of attorney, act of empowerment 23.09.1998 (TIF) •
22.10.2007 Power of attorney, act of empowerment 22.06.1999 (TIF) •
22.10.2007 Amendments to the Articles of Association 10.06.1999 (TIF)
22.10.2007 Receipts on the publication and state fees 25.06.1999 (TIF) •
22.10.2007 Protocols/decisions of a company/organisation 07.11.1997 (TIF) •
22.10.2007 Receipts on the publication and state fees 22.12.1997 (TIF) •
22.10.2007 Decisions / letters / protocols of public notaries 21.03.1999 (TIF) •
22.10.2007 Decisions / letters / protocols of public notaries 26.06.1998 (TIF) •
22.10.2007 1999 Annual report (full) (TIF)
22.10.2007 Decisions / letters / protocols of public notaries 03.05.1999 (TIF) •
22.10.2007 Decisions / letters / protocols of public notaries 17.09.1999 (TIF) •
22.10.2007 Decisions / letters / protocols of public notaries 25.09.1998 (TIF) •
22.10.2007 Decisions / letters / protocols of public notaries 31.08.1999 (TIF) •
22.10.2007 Protocols/decisions of a company/organisation 29.10.1997 (TIF) •
22.10.2007 Decisions / letters / protocols of public notaries 26.03.1999 (TIF) •
22.10.2007 Decisions / letters / protocols of public notaries 09.07.1999 (TIF) •
19.10.2007 Decisions / letters / protocols of public notaries 02.10.1997 (TIF) •
19.10.2007 Protocols/decisions of a company/organisation 13.05.1997 (TIF) •
19.10.2007 Amendments to the Articles of Association 04.11.1996 (TIF)
19.10.2007 Statement of the Board regarding the payment of the equity 02.10.1997 (TIF) •
19.10.2007 Protocols/decisions of a company/organisation 02.10.1997 (TIF) •
19.10.2007 Decisions / letters / protocols of public notaries 15.10.1997 (TIF) •
19.10.2007 Shareholders’ register 12.04.1994 (TIF)
19.10.2007 Protocols/decisions of a company/organisation 29.04.1997 (TIF) •
19.10.2007 Articles of Association 13.10.1997 (TIF)
19.10.2007 Articles of Association 13.04.1994 (TIF)
19.10.2007 Articles of Association 05.12.1995 (TIF)
19.10.2007 Regulations for the increase/reduction of the equity 10.09.1997 (TIF)
19.10.2007 Receipts on the publication and state fees 01.10.1997 (TIF) •
19.10.2007 Protocols/decisions of a company/organisation 18.09.1997 (TIF) •
19.10.2007 Protocols/decisions of a company/organisation 04.07.1997 (TIF) •
19.10.2007 Protocols/decisions of a company/organisation 12.04.1994 (TIF) •
19.10.2007 Receipts on the publication and state fees 14.10.1997 (TIF) •
19.10.2007 Appraisal reports 12.04.1994 (TIF) •
19.10.2007 Other documents (TIF) •
19.10.2007 Memorandum of association 09.03.1994 (TIF)
19.10.2007 1996 Annual report (full) (TIF)
19.10.2007 Other documents 18.08.1997 (TIF) •
19.10.2007 Other documents 30.09.1997 (TIF) •
19.10.2007 Other documents 06.04.1994 (TIF) •
19.10.2007 Other documents 23.07.1997 (TIF) •
19.10.2007 Memorandum of association 15.12.1992 (TIF)
19.10.2007 Power of attorney, act of empowerment 29.09.1997 (TIF) •
19.10.2007 Other documents 02.06.1993 (TIF) •
19.10.2007 Other documents 20.11.1996 (TIF) •
19.10.2007 Other documents 13.10.1997 (TIF) •
19.10.2007 Other documents 15.10.1997 (TIF) •
19.10.2007 Other documents 19.09.1997 (TIF) •
18.10.2007 Regulations for the increase/reduction of the equity 07.10.1996 (TIF)
18.10.2007 Regulations for the increase/reduction of the equity 06.11.1996 (TIF)
18.10.2007 Other documents 08.10.2002 (TIF) •
18.10.2007 Regulations for the increase/reduction of the equity 06.11.1996 (TIF)
18.10.2007 Other documents 11.06.1997 (TIF) •
18.10.2007 Other documents 29.04.1997 (TIF) •
18.10.2007 Other documents 31.10.1995 (TIF) •
18.10.2007 Decisions / letters / protocols of public notaries 31.10.1995 (TIF) •
18.10.2007 Registration certificates 09.05.1991 (TIF) •
18.10.2007 Registration certificates 09.05.1991 (TIF) •
18.10.2007 Registration certificates 24.01.1997 (TIF) •
18.10.2007 Registration certificates 09.05.1991 (TIF) •
18.10.2007 Other documents 07.02.1997 (TIF) •
18.10.2007 Other documents 17.06.1993 (TIF) •
18.10.2007 Other documents 28.04.1997 (TIF) •
18.10.2007 Other documents 04.03.1997 (TIF) •
18.10.2007 Other documents 12.09.1996 (TIF) •
18.10.2007 Other documents 08.05.1991 (TIF) •
18.10.2007 Other documents 21.08.1996 (TIF) •
18.10.2007 Receipts on the publication and state fees 31.10.1995 (TIF) •
18.10.2007 Receipts on the publication and state fees 08.11.1993 (TIF) •
18.10.2007 Receipts on the publication and state fees 04.03.1997 (TIF) •
18.10.2007 Registration certificates 09.05.1991 (TIF) •
18.10.2007 Other documents 03.07.1995 (TIF) •
18.10.2007 Other documents 05.09.1996 (TIF) •
18.10.2007 Amendments to the Articles of Association 06.11.1996 (TIF)
18.10.2007 Other documents 10.03.1997 (TIF) •
18.10.2007 Other documents 03.01.1994 (TIF) •
18.10.2007 Other documents 18.08.1993 (TIF) •
18.10.2007 Other documents 03.07.1995 (TIF) •
18.10.2007 Sample report 14.02.1997 (TIF) •
18.10.2007 Sample report 03.05.1991 (TIF) •
18.10.2007 Sample report (TIF) •
18.10.2007 Power of attorney, act of empowerment 05.09.1996 (TIF) •
18.10.2007 Power of attorney, act of empowerment 21.01.1997 (TIF) •
18.10.2007 Power of attorney, act of empowerment 05.09.1996 (TIF) •
18.10.2007 Amendments to the Articles of Association 05.09.1996 (TIF)
18.10.2007 Amendments to the Articles of Association 06.11.1996 (TIF)
18.10.2007 Receipts on the publication and state fees 28.04.1997 (TIF) •
18.10.2007 Amendments to the Articles of Association 31.10.1995 (TIF)
18.10.2007 Amendments to the Articles of Association 23.04.1997 (TIF)
18.10.2007 Power of attorney, act of empowerment 05.09.1996 (TIF) •
18.10.2007 Power of attorney, act of empowerment 31.07.1995 (TIF) •
18.10.2007 Power of attorney, act of empowerment 21.01.1997 (TIF) •
18.10.2007 Articles of Association 08.05.1991 (TIF)
18.10.2007 Articles of Association 21.09.1993 (TIF)
18.10.2007 Articles of Association 05.07.1993 (TIF)
18.10.2007 Power of attorney, act of empowerment 01.02.1996 (TIF) •
18.10.2007 Power of attorney, act of empowerment 21.01.1997 (TIF) •
18.10.2007 Other documents 20.01.1997 (TIF) •
18.10.2007 Receipts on the publication and state fees 05.11.1996 (TIF) •
18.10.2007 Other documents 05.07.1993 (TIF) •
18.10.2007 Receipts on the publication and state fees 21.01.1997 (TIF) •
18.10.2007 Protocols/decisions of a company/organisation 30.09.1996 (TIF) •
18.10.2007 Decisions / letters / protocols of public notaries 16.07.1993 (TIF) •
18.10.2007 Protocols/decisions of a company/organisation 07.10.1996 (TIF) •
18.10.2007 Protocols/decisions of a company/organisation 20.04.1995 (TIF) •
18.10.2007 Protocols/decisions of a company/organisation 06.11.1996 (TIF) •
18.10.2007 Protocols/decisions of a company/organisation 11.02.1997 (TIF) •
18.10.2007 Protocols/decisions of a company/organisation 22.09.1995 (TIF) •
18.10.2007 Protocols/decisions of a company/organisation 15.08.1995 (TIF) •
18.10.2007 Protocols/decisions of a company/organisation 13.10.1993 (TIF) •
18.10.2007 Protocols/decisions of a company/organisation 06.11.1996 (TIF) •
18.10.2007 Protocols/decisions of a company/organisation 22.10.1996 (TIF) •
18.10.2007 Protocols/decisions of a company/organisation 23.04.1997 (TIF) •
18.10.2007 Decisions / letters / protocols of public notaries 20.09.1996 (TIF) •
18.10.2007 Protocols/decisions of a company/organisation 06.10.1993 (TIF) •
18.10.2007 Cover letter 11.03.1997 (TIF) •
18.10.2007 Cover letter 04.11.1996 (TIF) •
18.10.2007 List of members of the Board / Supervisory Board 05.07.1993 (TIF) •
18.10.2007 Application 01.11.1993 (TIF) •
18.10.2007 Application 08.05.1991 (TIF) •
18.10.2007 Application 14.07.1993 (TIF) •
18.10.2007 Decisions / letters / protocols of public notaries 05.11.1993 (TIF) •
18.10.2007 Decisions / letters / protocols of public notaries 29.04.1997 (TIF) •
18.10.2007 Decisions / letters / protocols of public notaries 13.08.1993 (TIF) •
18.10.2007 Decisions / letters / protocols of public notaries 12.03.1997 (TIF) •
18.10.2007 Decisions / letters / protocols of public notaries 05.03.1997 (TIF) •
18.10.2007 Decisions / letters / protocols of public notaries 20.08.1993 (TIF) •
18.10.2007 Receipts on the publication and state fees 11.03.1997 (TIF) •
18.10.2007 Decisions / letters / protocols of public notaries 05.11.1996 (TIF) •
18.10.2007 Receipts on the publication and state fees 03.07.1995 (TIF) •
18.10.2007 Other documents 21.08.1996 (TIF) •
18.10.2007 Other documents 03.03.1997 (TIF) •
18.10.2007 Other documents 27.12.1996 (TIF) •
18.10.2007 Decisions / letters / protocols of public notaries 08.05.1991 (TIF) •
18.10.2007 Other documents 17.10.1995 (TIF) •
18.10.2007 Other documents 21.09.1993 (TIF) •
18.10.2007 Other documents 14.02.1997 (TIF) •
18.10.2007 Other documents 03.05.1994 (TIF) •
18.10.2007 1996 Annual report (full) (TIF)
18.10.2007 Other documents 14.07.1993 (TIF) •
18.10.2007 Other documents 09.10.1996 (TIF) •
18.10.2007 Other documents 13.08.1993 (TIF) •
04.06.2007 2006 Annual report (full) (PDF)
04.06.2007 2006 Consolidated financial statement (PDF)
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2006 (10)
09.10.2006 2003 Annual report (full) (PDF)
09.10.2006 2002 Annual report (full) (PDF)
09.10.2006 2004 Annual report (full) (PDF)
09.10.2006 2003 Consolidated financial statement (PDF)
09.10.2006 2002 Consolidated financial statement (PDF)
09.10.2006 2001 Consolidated financial statement (PDF)
09.10.2006 2004 Consolidated financial statement (PDF)
09.10.2006 2001 Annual report (full) (PDF)
20.07.2006 2005 Annual report (full) (PDF)
20.07.2006 2005 Consolidated financial statement (PDF)
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