AS "Amber Assets"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 12.04.2023, grounds for liquidation: 05.04.2023. ārkārtas akcionāru sapulces protokols Nr. 2/2023.
Name AS "Amber Assets"
Legal form Public Limited Company
Reg. No 50003086271
Reg. date 13.08.1992
Register Commercial Register
Legal Address Tapešu iela 44 - 16, Rīga, LV-1083
Registered share capital, date 86,349,556 EUR, 11.03.2016
Paid-in share capital, date 86,349,556 EUR, 11.03.2016
Sector (NACE 2.) 64.92 Other credit granting
VAT payer
LV50003086271 Registered Excluded
15.09.2004 -
10.01.2002 05.06.2003
Last updated in the RE 13.12.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (31)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 105 EUR Net profit -690 EUR Equity -133 EUR Date submitted25.07.2024 Number of employees 15
Year2022 Net sales 3,278,000 EUR Net profit -5,717,000 EUR Equity 4,672,000 EUR Date submitted28.03.2024 Number of employees 103
Year2021 Net sales - Net profit - Equity - Date submitted30.04.2022 Number of employees
Year2020 Net sales - Net profit - Equity - Date submitted26.05.2021 Number of employees
Year2019 Net sales - Net profit - Equity - Date submitted01.04.2020 Number of employees
Year2018 Net sales - Net profit - Equity - Date submitted05.07.2019 Number of employees
Year2017 Net sales - Net profit - Equity - Date submitted04.06.2018 Number of employees
Year2016 Net sales - Net profit - Equity - Date submitted01.04.2017 Number of employees
Year2015 Net sales - Net profit - Equity - Date submitted01.04.2016 Number of employees
Year2014 Net sales - Net profit - Equity - Date submitted01.04.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted03.04.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted04.04.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted30.03.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted01.04.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted25.03.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted02.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted03.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted05.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted03.04.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted11.06.2020 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted31.01.2007 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted31.01.2007 Number of employees
Year2001 - - - - -
Year2000 Net sales - Net profit - Equity - Date submitted10.06.2020 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted10.06.2020 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted10.06.2020 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted09.06.2020 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 Contributions228,830 EUR Personal Income Tax134,170 EUR Other-5,560 EUR Total357,440 EUR Number of employees14
Year2022 Social Insurance Contributions1,056,800 EUR Personal Income Tax669,130 EUR Other297,020 EUR Total2,022,950 EUR Number of employees103
Year2021 Social Insurance Contributions1,262,540 EUR Personal Income Tax742,860 EUR Other400,730 EUR Total2,406,130 EUR Number of employees160
Year2020 Social Insurance Contributions1,714,450 EUR Personal Income Tax1,036,540 EUR Other199,290 EUR Total2,950,280 EUR Number of employees213
Year2019 Social Insurance Contributions1,780,610 EUR Personal Income Tax1,049,780 EUR Other85,540 EUR Total2,915,930 EUR Number of employees230
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (1087)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (33)
16.06.2020 Amendments to the Articles of Association 30.03.2015 (TIF)
16.06.2020 Amendments to the Articles of Association 30.09.2015 (TIF)
13.06.2020 Amendments to the Articles of Association 27.07.2012 (TIF)
13.06.2020 Amendments to the Articles of Association 23.01.2013 (TIF)
13.06.2020 Amendments to the Articles of Association 27.03.2014 (TIF)
11.06.2020 Amendments to the Articles of Association 30.05.2006 (TIF)
10.06.2020 Amendments to the Articles of Association 28.06.1999 (TIF)
10.06.2020 Amendments to the Articles of Association 29.11.2001 (TIF)
09.06.2020 Amendments to the Articles of Association (TIF)
09.06.2020 Amendments to the Articles of Association (TIF)
09.06.2020 Amendments to the Articles of Association 28.07.1993 (TIF)
09.06.2020 Amendments to the Articles of Association 16.02.1994 (TIF)
09.06.2020 Amendments to the Articles of Association 23.03.1993 (TIF)
09.06.2020 Amendments to the Articles of Association 23.03.1995 (TIF)
09.06.2020 Amendments to the Articles of Association 30.03.1995 (TIF)
09.06.2020 Amendments to the Articles of Association 15.05.1995 (TIF)
09.06.2020 Amendments to the Articles of Association 30.10.1995 (TIF)
09.06.2020 Amendments to the Articles of Association 17.04.1996 (TIF)
09.06.2020 Amendments to the Articles of Association 25.04.1996 (TIF)
09.06.2020 Amendments to the Articles of Association 26.07.1996 (TIF)
09.06.2020 Amendments to the Articles of Association 26.07.1996 (TIF)
09.06.2020 Amendments to the Articles of Association 27.01.1997 (TIF)
09.06.2020 Amendments to the Articles of Association 20.08.1997 (TIF)
09.06.2020 Amendments to the Articles of Association 11.11.1997 (TIF)
09.06.2020 Amendments to the Articles of Association 01.06.1998 (TIF)
09.06.2020 Amendments to the Articles of Association 14.12.1998 (TIF)
09.06.2020 Amendments to the Articles of Association 14.12.1998 (TIF)
26.11.2019 Amendments to the Articles of Association 07.03.2016 (TIF)
26.11.2019 Amendments to the Articles of Association 19.08.2011 (TIF)
26.11.2019 Amendments to the Articles of Association 14.06.2011 (TIF)
26.11.2019 Amendments to the Articles of Association 30.05.2011 (TIF)
26.11.2019 Amendments to the Articles of Association 30.05.2011 (TIF)
02.07.2018 Amendments to the Articles of Association 18.05.2018 (TIF)
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Announcement regarding the legal address (2)
11.06.2020 Announcement regarding the legal address 05.11.2004 (TIF) •
09.06.2020 Announcement regarding the legal address (TIF) •
Announcement regarding the reorganisation (1)
26.11.2019 Announcement regarding the reorganisation 07.07.2016 (TIF) •
Annual report (full) (58)
25.07.2024 2023 Annual report (full) (PDF)
28.03.2024 2022 Annual report (full) (PDF)
30.04.2022 2021 Annual report (full) (PDF)
26.05.2021 2020 Annual report (full) (PDF)
11.06.2020 2002 Annual report (full) (TIF)
11.06.2020 2003 Annual report (full) (TIF)
11.06.2020 2004 Annual report (full) (TIF)
10.06.2020 1998 Annual report (full) (TIF)
10.06.2020 1999 Annual report (full) (TIF)
10.06.2020 2000 Annual report (full) (TIF)
09.06.2020 1997 Annual report (full) (TIF)
01.04.2020 2019 Annual report (full) (PDF)
05.07.2019 2018 Annual report (full) (PDF)
04.06.2018 2017 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2016 2015 Annual report (full) (DOCX)
01.04.2016 2015 Annual report (full) (PDF)
01.04.2016 2015 Annual report (full) (PDF)
01.04.2016 2015 Annual report (full) (PDF)
01.04.2016 2015 Annual report (full) (PDF)
01.04.2016 2015 Annual report (full) (PDF)
01.04.2016 2015 Annual report (full) (HTML)
01.04.2015 2014 Annual report (full) (JPG)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (DOCX)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (HTML)
03.04.2014 2013 Annual report (full) (PDF)
03.04.2014 2013 Annual report (full) (PDF)
03.04.2014 2013 Annual report (full) (PDF)
03.04.2014 2013 Annual report (full) (PDF)
03.04.2014 2013 Annual report (full) (DOCX)
03.04.2014 2013 Annual report (full) (PDF)
03.04.2014 2013 Annual report (full) (HTML)
04.04.2013 2012 Annual report (full) (TIF)
04.04.2013 2012 Annual report (full) (TIF)
30.03.2012 2011 Annual report (full) (TIF)
30.03.2012 2011 Annual report (full) (TIF)
30.03.2012 2011 Annual report (full) (TIF)
01.04.2011 2010 Annual report (full) (TIF)
01.04.2011 2010 Annual report (full) (TIF)
01.04.2011 2010 Annual report (full) (TIF)
25.03.2010 2009 Annual report (full) (TIF)
02.04.2009 2008 Annual report (full) (TIF)
03.04.2008 2007 Annual report (full) (TIF)
05.04.2007 2006 Annual report (full) (TIF)
31.01.2007 2004 Annual report (full) (PDF)
31.01.2007 2003 Annual report (full) (PDF)
31.01.2007 2002 Annual report (full) (PDF)
03.04.2006 2005 Annual report (full) (PDF)
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Application (84)
13.12.2024 Application 10.12.2024 (edoc) •
08.06.2023 Application 05.06.2023 (edoc) •
12.04.2023 Application 11.04.2023 (edoc) •
09.12.2022 Application 08.12.2022 (edoc) •
13.10.2022 Application 14.09.2022 (edoc) •
29.12.2021 Application 22.12.2021 (TIF) •
15.06.2021 Application 15.06.2021 (TIF) •
22.04.2021 Application 16.04.2021 (edoc) •
10.03.2021 Application 05.03.2021 (edoc) •
18.02.2021 Application 15.02.2021 (edoc) •
06.07.2020 Application 22.02.2017 (TIF) •
16.06.2020 Application 01.04.2015 (TIF) •
16.06.2020 Application 16.07.2015 (TIF) •
16.06.2020 Application 30.09.2015 (TIF) •
16.06.2020 Application 03.11.2015 (TIF) •
16.06.2020 Application 02.12.2015 (TIF) •
16.06.2020 Application 16.12.2015 (TIF) •
16.06.2020 Application 16.12.2015 (TIF) •
15.06.2020 Application 06.05.2014 (TIF) •
15.06.2020 Application 13.03.2014 (TIF) •
15.06.2020 Application 30.05.2014 (TIF) •
15.06.2020 Application 06.06.2014 (TIF) •
15.06.2020 Application 29.07.2014 (TIF) •
13.06.2020 Application 27.07.2012 (TIF) •
13.06.2020 Application 03.08.2012 (TIF) •
13.06.2020 Application 23.01.2013 (TIF) •
13.06.2020 Application 03.04.2013 (TIF) •
13.06.2020 Application 15.04.2014 (TIF) •
12.06.2020 Application 07.01.2008 (TIF) •
12.06.2020 Application 28.03.2008 (TIF) •
12.06.2020 Application 25.04.2008 (TIF) •
12.06.2020 Application 05.02.2009 (TIF) •
12.06.2020 Application 03.03.2009 (TIF) •
12.06.2020 Application 06.04.2009 (TIF) •
12.06.2020 Application 19.10.2009 (TIF) •
12.06.2020 Application 29.10.2009 (TIF) •
12.06.2020 Application 17.03.2010 (TIF) •
12.06.2020 Application 06.05.2010 (TIF) •
12.06.2020 Application 17.05.2010 (TIF) •
12.06.2020 Application 21.02.2012 (TIF) •
12.06.2020 Application 14.06.2012 (TIF) •
11.06.2020 Application 31.03.2004 (TIF) •
11.06.2020 Application 11.11.2004 (TIF) •
11.06.2020 Application 30.11.2004 (TIF) •
11.06.2020 Application 31.03.2005 (TIF) •
11.06.2020 Application 24.01.2006 (TIF) •
11.06.2020 Application 08.02.2006 (TIF) •
11.06.2020 Application 28.03.2006 (TIF) •
11.06.2020 Application 05.06.2006 (TIF) •
11.06.2020 Application 24.07.2007 (TIF) •
11.06.2020 Application 13.08.2007 (TIF) •
11.06.2020 Application 05.10.2007 (TIF) •
09.06.2020 Application 11.08.1992 (TIF) •
09.06.2020 Application 18.10.1993 (TIF) •
09.06.2020 Application 05.06.1995 (TIF) •
28.04.2020 Application 22.04.2020 (edoc) •
02.04.2020 Application 31.03.2020 (TIF) •
05.03.2020 Application 04.03.2020 (TIF) •
26.11.2019 Application 11.08.2016 (TIF) •
26.11.2019 Application 01.08.2016 (TIF) •
26.11.2019 Application 21.06.2016 (TIF) •
26.11.2019 Application 14.06.2016 (TIF) •
26.11.2019 Application 23.05.2016 (TIF) •
26.11.2019 Application 19.04.2016 (TIF) •
26.11.2019 Application 02.03.2016 (TIF) •
26.11.2019 Application 15.02.2016 (TIF) •
26.11.2019 Application 05.02.2016 (TIF) •
26.11.2019 Application 27.10.2011 (TIF) •
26.11.2019 Application 22.08.2011 (TIF) •
26.11.2019 Application 28.06.2011 (TIF) •
26.11.2019 Application 10.06.2011 (TIF) •
26.11.2019 Application 16.03.2011 (TIF) •
26.11.2019 Application 27.05.2010 (TIF) •
14.11.2019 Application 14.11.2019 (TIF) •
15.08.2019 Application 13.08.2019 (TIF) •
17.07.2019 Application 15.07.2019 (TIF) •
17.04.2019 Application 12.04.2019 (TIF) •
13.12.2018 Application 12.12.2018 (TIF) •
14.11.2018 Application 12.11.2018 (TIF) •
02.07.2018 Application 27.06.2018 (TIF) •
08.11.2017 Application 11.10.2017 (TIF) •
07.07.2017 Application 29.06.2017 (TIF) •
21.06.2017 Application 21.06.2017 (TIF) •
28.04.2017 Application 28.12.2015 (TIF) •
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Articles of Association (27)
09.12.2022 Articles of Association 08.12.2022 (edoc)
15.06.2021 Articles of Association 14.05.2021 (TIF)
13.06.2020 Articles of Association 11.06.2012 (TIF)
13.06.2020 Articles of Association 23.01.2013 (TIF)
12.06.2020 Articles of Association 30.03.2009 (TIF)
12.06.2020 Articles of Association 03.07.2009 (TIF)
12.06.2020 Articles of Association 12.03.2010 (TIF)
12.06.2020 Articles of Association 26.04.2010 (TIF)
11.06.2020 Articles of Association 04.11.2004 (TIF)
11.06.2020 Articles of Association 30.05.2006 (TIF)
11.06.2020 Articles of Association 23.07.2007 (TIF)
11.06.2020 Articles of Association 23.07.2007 (TIF)
10.06.2020 Articles of Association 27.04.2000 (TIF)
09.06.2020 Articles of Association 06.07.1992 (TIF)
09.06.2020 Articles of Association 15.05.1995 (TIF)
09.06.2020 Articles of Association 27.01.1997 (TIF)
26.11.2019 Articles of Association 07.03.2016 (TIF)
26.11.2019 Articles of Association 19.08.2011 (TIF)
26.11.2019 Articles of Association 14.06.2011 (TIF)
26.11.2019 Articles of Association 26.04.2011 (TIF)
02.07.2018 Articles of Association 18.05.2018 (TIF)
03.02.2017 Articles of Association 23.01.2017 (TIF)
17.03.2016 Articles of Association 07.03.2016 (TIF)
06.10.2015 Articles of Association 29.09.2015 (TIF)
15.04.2015 Articles of Association 30.03.2015 (TIF)
10.05.2014 Articles of Association 27.03.2014 (TIF)
04.10.2011 Articles of Association 14.06.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
09.06.2020 Bank statements or other document regarding the payment of the equity 22.03.1995 (TIF) •
09.06.2020 Bank statements or other document regarding the payment of the equity 30.03.1995 (TIF) •
09.06.2020 Bank statements or other document regarding the payment of the equity 09.06.1996 (TIF) •
05.06.2020 Bank statements or other document regarding the payment of the equity 09.07.1992 (TIF) •
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Consent of a member of the Board / executive director (31)
16.06.2020 Consent of a member of the Board / executive director 28.12.2015 (TIF) •
16.06.2020 Consent of a member of the Board / executive director 28.12.2015 (TIF) •
16.06.2020 Consent of a member of the Board / executive director 28.12.2015 (TIF) •
15.06.2020 Consent of a member of the Board / executive director 13.05.2014 (TIF) •
15.06.2020 Consent of a member of the Board / executive director 06.06.2014 (TIF) •
13.06.2020 Consent of a member of the Board / executive director 03.08.2012 (TIF) •
13.06.2020 Consent of a member of the Board / executive director 20.02.2013 (TIF) •
11.06.2020 Consent of a member of the Board / executive director 04.11.2004 (TIF) •
11.06.2020 Consent of a member of the Board / executive director 06.02.2006 (TIF) •
11.06.2020 Consent of a member of the Board / executive director 06.02.2006 (TIF) •
11.06.2020 Consent of a member of the Board / executive director 06.02.2006 (TIF) •
11.06.2020 Consent of a member of the Board / executive director 06.02.2006 (TIF) •
11.06.2020 Consent of a member of the Board / executive director 29.05.2006 (TIF) •
11.06.2020 Consent of a member of the Board / executive director 29.05.2006 (TIF) •
11.06.2020 Consent of a member of the Board / executive director 29.05.2006 (TIF) •
11.06.2020 Consent of a member of the Board / executive director 29.05.2006 (TIF) •
11.06.2020 Consent of a member of the Board / executive director 29.05.2006 (TIF) •
11.06.2020 Consent of a member of the Board / executive director 23.07.2007 (TIF) •
11.06.2020 Consent of a member of the Board / executive director 17.07.2007 (TIF) •
05.03.2020 Consent of a member of the Board / executive director 03.03.2020 (TIF) •
26.11.2019 Consent of a member of the Board / executive director 29.07.2016 (TIF) •
26.11.2019 Consent of a member of the Board / executive director 20.06.2016 (TIF) •
26.11.2019 Consent of a member of the Board / executive director 19.04.2016 (TIF) •
26.11.2019 Consent of a member of the Board / executive director 15.02.2016 (TIF) •
26.11.2019 Consent of a member of the Board / executive director 10.05.2011 (TIF) •
26.11.2019 Consent of a member of the Board / executive director 10.06.2011 (TIF) •
26.11.2019 Consent of a member of the Board / executive director 10.06.2011 (TIF) •
26.11.2019 Consent of a member of the Board / executive director 10.06.2011 (TIF) •
26.11.2019 Consent of a member of the Board / executive director 30.05.2011 (TIF) •
26.11.2019 Consent of a member of the Board / executive director 17.05.2010 (TIF) •
08.11.2017 Consent of a member of the Board / executive director 10.10.2017 (TIF) •
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Consent of members of the supervisory board (55)
09.12.2022 Consent of members of the supervisory board 08.12.2022 (edoc) •
09.12.2022 Consent of members of the supervisory board 08.12.2022 (edoc) •
09.12.2022 Consent of members of the supervisory board 08.12.2022 (edoc) •
06.07.2020 Consent of members of the supervisory board 19.01.2017 (TIF) •
06.07.2020 Consent of members of the supervisory board 19.01.2017 (TIF) •
06.07.2020 Consent of members of the supervisory board 19.01.2017 (TIF) •
16.06.2020 Consent of members of the supervisory board 13.11.2015 (TIF) •
16.06.2020 Consent of members of the supervisory board 13.11.2015 (TIF) •
16.06.2020 Consent of members of the supervisory board 13.11.2015 (TIF) •
15.06.2020 Consent of members of the supervisory board 25.02.2014 (TIF) •
15.06.2020 Consent of members of the supervisory board 25.02.2014 (TIF) •
15.06.2020 Consent of members of the supervisory board 04.03.2014 (TIF) •
15.06.2020 Consent of members of the supervisory board 28.02.2014 (TIF) •
12.06.2020 Consent of members of the supervisory board 10.03.2008 (TIF) •
12.06.2020 Consent of members of the supervisory board 10.03.2008 (TIF) •
12.06.2020 Consent of members of the supervisory board 10.03.2008 (TIF) •
12.06.2020 Consent of members of the supervisory board 10.03.2008 (TIF) •
12.06.2020 Consent of members of the supervisory board 16.10.2009 (TIF) •
12.06.2020 Consent of members of the supervisory board 16.10.2009 (TIF) •
12.06.2020 Consent of members of the supervisory board 16.10.2009 (TIF) •
12.06.2020 Consent of members of the supervisory board 16.10.2009 (TIF) •
12.06.2020 Consent of members of the supervisory board 22.04.2010 (TIF) •
12.06.2020 Consent of members of the supervisory board 23.04.2010 (TIF) •
12.06.2020 Consent of members of the supervisory board 23.04.2010 (TIF) •
12.06.2020 Consent of members of the supervisory board 23.04.2010 (TIF) •
12.06.2020 Consent of members of the supervisory board 23.04.2010 (TIF) •
11.06.2020 Consent of members of the supervisory board 04.11.2004 (TIF) •
11.06.2020 Consent of members of the supervisory board 04.11.2004 (TIF) •
11.06.2020 Consent of members of the supervisory board 04.11.2004 (TIF) •
11.06.2020 Consent of members of the supervisory board 04.11.2004 (TIF) •
11.06.2020 Consent of members of the supervisory board 04.10.2007 (TIF) •
11.06.2020 Consent of members of the supervisory board 04.10.2007 (TIF) •
11.06.2020 Consent of members of the supervisory board 04.10.2007 (TIF) •
11.06.2020 Consent of members of the supervisory board 04.10.2007 (TIF) •
02.04.2020 Consent of members of the supervisory board 10.02.2020 (TIF) •
02.04.2020 Consent of members of the supervisory board 05.02.2020 (TIF) •
02.04.2020 Consent of members of the supervisory board 05.02.2020 (TIF) •
02.04.2020 Consent of members of the supervisory board 05.02.2020 (TIF) •
02.04.2020 Consent of members of the supervisory board 05.02.2020 (TIF) •
26.11.2019 Consent of members of the supervisory board 20.04.2011 (TIF) •
26.11.2019 Consent of members of the supervisory board 20.04.2011 (TIF) •
26.11.2019 Consent of members of the supervisory board 20.04.2011 (TIF) •
26.11.2019 Consent of members of the supervisory board 20.04.2011 (TIF) •
15.08.2019 Consent of members of the supervisory board 08.08.2019 (TIF) •
15.08.2019 Consent of members of the supervisory board 08.08.2019 (TIF) •
17.07.2019 Consent of members of the supervisory board 07.05.2019 (TIF) •
17.07.2019 Consent of members of the supervisory board 26.04.2019 (TIF) •
17.07.2019 Consent of members of the supervisory board 26.04.2019 (TIF) •
17.07.2019 Consent of members of the supervisory board 02.05.2019 (TIF) •
17.07.2019 Consent of members of the supervisory board 02.05.2019 (TIF) •
21.11.2018 Consent of members of the supervisory board 06.06.2018 (TIF) •
21.11.2018 Consent of members of the supervisory board 20.06.2018 (TIF) •
21.11.2018 Consent of members of the supervisory board 06.08.2018 (TIF) •
14.11.2018 Consent of members of the supervisory board 06.08.2018 (TIF) •
14.11.2018 Consent of members of the supervisory board 30.07.2018 (TIF) •
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Consolidated financial statement (47)
17.03.2024 2022 Consolidated financial statement (PDF)
20.06.2022 2021 Consolidated financial statement (PDF)
26.05.2021 2020 Consolidated financial statement (PDF)
01.04.2020 2019 Consolidated financial statement (PDF)
05.07.2019 2018 Consolidated financial statement (PDF)
24.05.2018 2017 Consolidated financial statement (PDF)
05.04.2017 2016 Consolidated financial statement (PDF)
05.04.2017 2016 Consolidated financial statement (PDF)
05.04.2017 2016 Consolidated financial statement (PDF)
05.04.2017 2016 Consolidated financial statement (PDF)
05.04.2017 2016 Consolidated financial statement (PDF)
05.04.2017 2016 Consolidated financial statement (PDF)
01.04.2016 2015 Consolidated financial statement (DOCX)
01.04.2016 2015 Consolidated financial statement (PDF)
01.04.2016 2015 Consolidated financial statement (PDF)
01.04.2016 2015 Consolidated financial statement (PDF)
01.04.2016 2015 Consolidated financial statement (PDF)
01.04.2016 2015 Consolidated financial statement (PDF)
01.04.2016 2015 Consolidated financial statement (HTML)
01.04.2015 2014 Consolidated financial statement (PDF)
01.04.2015 2014 Consolidated financial statement (DOCX)
01.04.2015 2014 Consolidated financial statement (PDF)
01.04.2015 2014 Consolidated financial statement (PDF)
01.04.2015 2014 Consolidated financial statement (JPG)
01.04.2015 2014 Consolidated financial statement (PDF)
01.04.2015 2014 Consolidated financial statement (HTML)
03.04.2014 2013 Consolidated financial statement (PDF)
03.04.2014 2013 Consolidated financial statement (DOCX)
03.04.2014 2013 Consolidated financial statement (PDF)
03.04.2014 2013 Consolidated financial statement (PDF)
03.04.2014 2013 Consolidated financial statement (PDF)
03.04.2014 2013 Consolidated financial statement (PDF)
03.04.2014 2013 Consolidated financial statement (HTML)
04.04.2013 2012 Consolidated financial statement (TIF)
04.04.2013 2012 Consolidated financial statement (TIF)
30.03.2012 2011 Consolidated financial statement (TIF)
30.03.2012 2011 Consolidated financial statement (TIF)
30.03.2012 2011 Consolidated financial statement (TIF)
01.04.2011 2010 Consolidated financial statement (TIF)
01.04.2011 2010 Consolidated financial statement (TIF)
01.04.2011 2010 Consolidated financial statement (TIF)
25.03.2010 2009 Consolidated financial statement (TIF)
02.04.2009 2008 Consolidated financial statement (TIF)
03.04.2008 2007 Consolidated financial statement (TIF)
05.04.2007 2006 Consolidated financial statement (TIF)
31.01.2007 2004 Consolidated financial statement (PDF)
24.10.2006 2005 Consolidated financial statement (PDF)
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Copies and statements of the Land Register and the State Land Service deeds (2)
09.06.2020 Copies and statements of the Land Register and the State Land Service deeds 22.04.1996 (TIF) •
09.06.2020 Copies and statements of the Land Register and the State Land Service deeds (TIF) •
Copy of the personal identification document (14)
11.06.2020 Copy of the personal identification document 19.03.2001 (TIF) •
10.06.2020 Copy of the personal identification document 19.06.2001 (TIF) •
10.06.2020 Copy of the personal identification document (TIF) •
10.06.2020 Copy of the personal identification document 25.11.1996 (TIF) •
10.06.2020 Copy of the personal identification document 11.10.2001 (TIF) •
10.06.2020 Copy of the personal identification document 23.06.2000 (TIF) •
10.06.2020 Copy of the personal identification document 11.02.2000 (TIF) •
10.06.2020 Copy of the personal identification document (TIF) •
10.06.2020 Copy of the personal identification document (TIF) •
10.06.2020 Copy of the personal identification document (TIF) •
09.06.2020 Copy of the personal identification document 13.04.1994 (TIF) •
09.06.2020 Copy of the personal identification document 01.12.1997 (TIF) •
09.06.2020 Copy of the personal identification document 10.06.1998 (TIF) •
09.06.2020 Copy of the personal identification document 09.12.1997 (TIF) •
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Court decision on the termination of the company’s activities (1)
10.06.2020 Court decision on the termination of the company’s activities 27.06.2001 (TIF)
Court decision/judgement (2)
05.09.2024 Court decision/judgement 28.03.2024 (EDOC) •
03.10.2023 Court decision/judgement 03.10.2023 (EDOC) •
Cover letter (33)
12.06.2020 Cover letter 06.04.2009 (TIF) •
12.06.2020 Cover letter 02.11.2009 (TIF) •
11.06.2020 Cover letter 11.09.2002 (TIF) •
11.06.2020 Cover letter 26.06.2003 (TIF) •
11.06.2020 Cover letter 14.11.2003 (TIF) •
11.06.2020 Cover letter 30.03.2004 (TIF) •
10.06.2020 Cover letter 04.02.1999 (TIF) •
10.06.2020 Cover letter 15.02.1999 (TIF) •
10.06.2020 Cover letter 05.03.1999 (TIF) •
10.06.2020 Cover letter 06.04.1999 (TIF) •
10.06.2020 Cover letter 12.08.1999 (TIF) •
10.06.2020 Cover letter 27.04.2000 (TIF) •
10.06.2020 Cover letter 18.04.2001 (TIF) •
10.06.2020 Cover letter 04.12.2001 (TIF) •
10.06.2020 Cover letter 14.11.2002 (TIF) •
09.06.2020 Cover letter 28.05.1994 (TIF) •
09.06.2020 Cover letter 18.05.1994 (TIF) •
09.06.2020 Cover letter 23.03.1995 (TIF) •
09.06.2020 Cover letter 24.03.1995 (TIF) •
09.06.2020 Cover letter 30.03.1995 (TIF) •
09.06.2020 Cover letter 17.04.1996 (TIF) •
09.06.2020 Cover letter 23.04.1996 (TIF) •
09.06.2020 Cover letter 14.05.1996 (TIF) •
09.06.2020 Cover letter 02.04.1996 (TIF) •
09.06.2020 Cover letter 19.05.1997 (TIF) •
09.06.2020 Cover letter 22.09.1997 (TIF) •
09.06.2020 Cover letter 13.11.1997 (TIF) •
09.06.2020 Cover letter 15.12.1997 (TIF) •
09.06.2020 Cover letter 14.07.1997 (TIF) •
09.06.2020 Cover letter 11.06.1998 (TIF) •
09.06.2020 Cover letter 29.10.1998 (TIF) •
09.06.2020 Cover letter 05.01.1999 (TIF) •
09.06.2020 Cover letter 11.01.1999 (TIF) •
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Decisions / judgements of courts and other law enforcement authorities (3)
10.06.2020 Decisions / judgements of courts and other law enforcement authorities 23.07.2001 (TIF) •
10.06.2020 Decisions / judgements of courts and other law enforcement authorities 17.07.2001 (TIF) •
10.06.2020 Decisions / judgements of courts and other law enforcement authorities 03.12.2001 (TIF) •
Decisions / letters / protocols of public notaries (136)
13.12.2024 Decisions / letters / protocols of public notaries 13.12.2024 (edoc)
08.06.2023 Decisions / letters / protocols of public notaries 08.06.2023 (edoc)
12.04.2023 Decisions / letters / protocols of public notaries 12.04.2023 (edoc)
09.12.2022 Decisions / letters / protocols of public notaries 09.12.2022 (edoc)
13.10.2022 Decisions / letters / protocols of public notaries 13.10.2022 (edoc)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (edoc)
18.06.2021 Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
22.04.2021 Decisions / letters / protocols of public notaries 22.04.2021 (edoc) •
10.03.2021 Decisions / letters / protocols of public notaries 10.03.2021 (edoc) •
18.02.2021 Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
06.07.2020 Decisions / letters / protocols of public notaries 31.01.2017 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 27.02.2017 (TIF) •
16.06.2020 Decisions / letters / protocols of public notaries 14.04.2015 (TIF) •
16.06.2020 Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
16.06.2020 Decisions / letters / protocols of public notaries 05.10.2015 (TIF) •
16.06.2020 Decisions / letters / protocols of public notaries 27.11.2015 (TIF) •
16.06.2020 Decisions / letters / protocols of public notaries 03.12.2015 (TIF) •
16.06.2020 Decisions / letters / protocols of public notaries 17.12.2015 (TIF) •
16.06.2020 Decisions / letters / protocols of public notaries 17.12.2015 (TIF) •
15.06.2020 Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
15.06.2020 Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
15.06.2020 Decisions / letters / protocols of public notaries 16.05.2014 (TIF) •
15.06.2020 Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
15.06.2020 Decisions / letters / protocols of public notaries 11.06.2014 (TIF) •
15.06.2020 Decisions / letters / protocols of public notaries 01.08.2014 (TIF) •
13.06.2020 Decisions / letters / protocols of public notaries 01.08.2012 (TIF) •
13.06.2020 Decisions / letters / protocols of public notaries 08.08.2012 (TIF) •
13.06.2020 Decisions / letters / protocols of public notaries 28.01.2013 (TIF) •
13.06.2020 Decisions / letters / protocols of public notaries 15.04.2013 (TIF) •
12.06.2020 Decisions / letters / protocols of public notaries 11.01.2008 (TIF) •
12.06.2020 Decisions / letters / protocols of public notaries 02.04.2008 (TIF) •
12.06.2020 Decisions / letters / protocols of public notaries 29.04.2008 (TIF) •
12.06.2020 Decisions / letters / protocols of public notaries 19.02.2009 (TIF) •
12.06.2020 Decisions / letters / protocols of public notaries 06.03.2009 (TIF) •
12.06.2020 Decisions / letters / protocols of public notaries 08.04.2009 (TIF) •
12.06.2020 Decisions / letters / protocols of public notaries 20.10.2009 (TIF) •
12.06.2020 Decisions / letters / protocols of public notaries 03.11.2009 (TIF) •
12.06.2020 Decisions / letters / protocols of public notaries 22.03.2010 (TIF) •
12.06.2020 Decisions / letters / protocols of public notaries 07.05.2010 (TIF) •
12.06.2020 Decisions / letters / protocols of public notaries 20.05.2010 (TIF) •
12.06.2020 Decisions / letters / protocols of public notaries 24.02.2012 (TIF) •
12.06.2020 Decisions / letters / protocols of public notaries 18.06.2012 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 14.11.2002 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 15.04.2003 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 10.07.2003 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 20.11.2003 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 06.04.2004 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 16.11.2004 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 02.12.2004 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 05.04.2005 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 30.01.2006 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 09.02.2006 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 03.04.2006 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 08.06.2006 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 27.07.2007 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 16.08.2007 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 11.10.2007 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 22.02.1999 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 04.03.1999 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 10.03.1999 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 26.05.2000 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 03.07.2000 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 28.08.2000 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 22.09.2000 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 16.06.2000 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 28.09.2000 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 05.10.2000 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 11.10.2000 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 12.10.2000 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 27.09.1999 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 06.02.2001 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 09.05.2001 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 14.08.2001 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 04.12.2001 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 05.12.2001 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 31.05.2002 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 29.10.2002 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 01.11.2002 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 13.08.1992 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 21.10.1993 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 11.11.1993 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 15.03.1994 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 18.05.1994 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 27.03.1995 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 30.03.1995 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 31.03.1995 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 24.10.1995 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 09.02.1996 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 26.02.1996 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 19.04.1996 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 24.04.1996 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 12.06.1996 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 11.09.1996 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 21.02.1997 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 20.11.1997 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 22.12.1997 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 13.07.1998 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 13.11.1998 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 08.01.1999 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 11.01.1999 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 27.01.1999 (TIF) •
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (edoc) •
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (edoc) •
09.03.2020 Decisions / letters / protocols of public notaries 09.03.2020 (edoc) •
26.11.2019 Decisions / letters / protocols of public notaries 15.06.2016 (TIF) •
26.11.2019 Decisions / letters / protocols of public notaries 02.08.2016 (TIF) •
26.11.2019 Decisions / letters / protocols of public notaries 21.07.2016 (TIF) •
26.11.2019 Decisions / letters / protocols of public notaries 28.06.2016 (TIF) •
26.11.2019 Decisions / letters / protocols of public notaries 16.05.2016 (TIF) •
26.11.2019 Decisions / letters / protocols of public notaries 26.05.2016 (TIF) •
26.11.2019 Decisions / letters / protocols of public notaries 17.05.2016 (TIF) •
26.11.2019 Decisions / letters / protocols of public notaries 20.04.2016 (TIF) •
26.11.2019 Decisions / letters / protocols of public notaries 11.03.2016 (TIF) •
26.11.2019 Decisions / letters / protocols of public notaries 16.02.2016 (TIF) •
26.11.2019 Decisions / letters / protocols of public notaries 01.11.2011 (TIF) •
26.11.2019 Decisions / letters / protocols of public notaries 25.08.2011 (TIF) •
26.11.2019 Decisions / letters / protocols of public notaries 01.07.2011 (TIF) •
26.11.2019 Decisions / letters / protocols of public notaries 15.06.2011 (TIF) •
26.11.2019 Decisions / letters / protocols of public notaries 28.03.2011 (TIF) •
26.11.2019 Decisions / letters / protocols of public notaries 31.05.2010 (TIF) •
20.11.2019 Decisions / letters / protocols of public notaries 20.11.2019 (edoc) •
23.08.2019 Decisions / letters / protocols of public notaries 23.08.2019 (EDOC) •
19.08.2019 Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
19.07.2019 Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
27.11.2018 Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
13.07.2018 Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
06.02.2018 Decisions / letters / protocols of public notaries 06.02.2018 (edoc) •
10.11.2017 Decisions / letters / protocols of public notaries 10.11.2017 (edoc) •
07.07.2017 Decisions / letters / protocols of public notaries 07.07.2017 (edoc) •
22.06.2017 Decisions / letters / protocols of public notaries 22.06.2017 (edoc) •
28.04.2017 Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
27.07.2010 Decisions / letters / protocols of public notaries 08.04.2009 (TIF) •
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Economic dependecy statement (8)
11.06.2020 2004 Economic dependecy statement (TIF)
07.04.2017 2016 Economic dependecy statement (TIF)
09.04.2010 2009 Economic dependecy statement (TIF)
11.04.2008 2007 Economic dependecy statement (TIF)
05.04.2007 2006 Economic dependecy statement (TIF)
31.01.2007 2004 Economic dependecy statement (PDF)
31.01.2007 2003 Economic dependecy statement (PDF)
03.04.2006 2005 Economic dependecy statement (PDF)
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Justification supporting beneficial ownership disclosure statement (4)
13.12.2024 Justification supporting beneficial ownership disclosure statement 13.12.2024 (DOCX) •
22.04.2021 Justification supporting beneficial ownership disclosure statement 12.03.2020 (PDF) •
22.04.2021 Justification supporting beneficial ownership disclosure statement 22.04.2021 (JPEG) •
22.04.2021 Justification supporting beneficial ownership disclosure statement 22.04.2021 (PNG) •
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List of founders (1)
11.07.2018 List of founders 03.01.2018 (TIF) •
List of members of the Board / Supervisory Board (36)
13.10.2022 List of members of the Board / Supervisory Board 07.09.2022 (edoc) •
29.12.2021 List of members of the Board / Supervisory Board 27.12.2021 (TIF) •
22.04.2021 List of members of the Board / Supervisory Board 16.04.2021 (edoc) •
10.03.2021 List of members of the Board / Supervisory Board 05.03.2021 (edoc) •
18.02.2021 List of members of the Board / Supervisory Board 15.02.2021 (edoc) •
06.07.2020 List of members of the Board / Supervisory Board 22.02.2017 (TIF) •
16.06.2020 List of members of the Board / Supervisory Board 15.07.2015 (TIF) •
16.06.2020 List of members of the Board / Supervisory Board 28.12.2015 (TIF) •
15.06.2020 List of members of the Board / Supervisory Board 06.05.2014 (TIF) •
15.06.2020 List of members of the Board / Supervisory Board 10.05.2014 (TIF) •
15.06.2020 List of members of the Board / Supervisory Board 30.05.2014 (TIF) •
15.06.2020 List of members of the Board / Supervisory Board 06.06.2014 (TIF) •
15.06.2020 List of members of the Board / Supervisory Board 06.06.2014 (TIF) •
15.06.2020 List of members of the Board / Supervisory Board 29.07.2014 (TIF) •
13.06.2020 List of members of the Board / Supervisory Board 03.08.2012 (TIF) •
13.06.2020 List of members of the Board / Supervisory Board 02.04.2013 (TIF) •
12.06.2020 List of members of the Board / Supervisory Board 03.03.2009 (TIF) •
12.06.2020 List of members of the Board / Supervisory Board 17.03.2010 (TIF) •
12.06.2020 List of members of the Board / Supervisory Board 01.06.2012 (TIF) •
11.06.2020 List of members of the Board / Supervisory Board 08.02.2006 (TIF) •
28.04.2020 List of members of the Board / Supervisory Board 22.04.2020 (edoc) •
02.04.2020 List of members of the Board / Supervisory Board 31.03.2020 (TIF) •
05.03.2020 List of members of the Board / Supervisory Board 03.03.2020 (TIF) •
26.11.2019 List of members of the Board / Supervisory Board 01.08.2016 (TIF) •
26.11.2019 List of members of the Board / Supervisory Board 20.06.2016 (TIF) •
26.11.2019 List of members of the Board / Supervisory Board 19.04.2016 (TIF) •
26.11.2019 List of members of the Board / Supervisory Board 15.02.2016 (TIF) •
26.11.2019 List of members of the Board / Supervisory Board 16.03.2011 (TIF) •
14.11.2019 List of members of the Board / Supervisory Board 13.11.2019 (TIF) •
15.08.2019 List of members of the Board / Supervisory Board 13.08.2019 (TIF) •
17.07.2019 List of members of the Board / Supervisory Board 15.07.2019 (TIF) •
17.04.2019 List of members of the Board / Supervisory Board 12.04.2019 (TIF) •
13.12.2018 List of members of the Board / Supervisory Board 12.12.2018 (TIF) •
14.11.2018 List of members of the Board / Supervisory Board 09.11.2018 (TIF) •
11.10.2017 List of members of the Board / Supervisory Board 10.10.2017 (TIF) •
21.06.2017 List of members of the Board / Supervisory Board 21.06.2017 (TIF) •
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Memorandum of association (1)
09.06.2020 Memorandum of association 25.04.1992 (TIF)
Notice of a member of the Board regarding the resignation (3)
13.10.2022 Notice of a member of the Board regarding the resignation 22.08.2022 (edoc) •
10.03.2021 Notice of a member of the Board regarding the resignation 04.02.2021 (edoc) •
17.04.2019 Notice of a member of the Board regarding the resignation 11.04.2019 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
12.06.2020 Notice of a member of the supervisory board regarding the resignation 17.12.2007 (TIF) •
Other documents (97)
05.09.2024 Other documents 09.04.2024 (EDOC) •
03.10.2023 Other documents 03.10.2023 (EDOC) •
09.12.2022 Other documents 25.11.2022 (EDOC) •
09.12.2022 Other documents 25.11.2022 (EDOC) •
12.06.2020 Other documents 19.10.2009 (TIF) •
12.06.2020 Other documents 06.05.2010 (TIF) •
12.06.2020 Other documents 27.07.2012 (TIF) •
11.06.2020 Other documents 04.11.2004 (TIF) •
11.06.2020 Other documents 26.11.2004 (TIF) •
11.06.2020 Other documents 25.02.2005 (TIF) •
11.06.2020 Other documents 31.03.2005 (TIF) •
11.06.2020 Other documents 28.03.2006 (TIF) •
11.06.2020 Other documents 01.08.2007 (TIF) •
10.06.2020 Other documents 08.02.1999 (TIF) •
10.06.2020 Other documents 21.01.1999 (TIF) •
10.06.2020 Other documents 09.03.1999 (TIF) •
10.06.2020 Other documents 02.02.1999 (TIF) •
10.06.2020 Other documents 01.02.1999 (TIF) •
10.06.2020 Other documents 19.05.1999 (TIF) •
10.06.2020 Other documents 12.08.1999 (TIF) •
10.06.2020 Other documents 28.06.1999 (TIF) •
10.06.2020 Other documents 22.07.1999 (TIF) •
10.06.2020 Other documents 14.08.2000 (TIF) •
10.06.2020 Other documents 05.09.2000 (TIF) •
10.06.2020 Other documents 28.09.2000 (TIF) •
10.06.2020 Other documents 27.09.2000 (TIF) •
10.06.2020 Other documents 27.09.2000 (TIF) •
10.06.2020 Other documents 23.01.2001 (TIF) •
10.06.2020 Other documents 29.11.2001 (TIF) •
10.06.2020 Other documents 08.05.2002 (TIF) •
10.06.2020 Other documents 08.05.2002 (TIF) •
10.06.2020 Other documents 27.08.2002 (TIF) •
09.06.2020 Other documents 06.07.1992 (TIF) •
09.06.2020 Other documents 14.09.1993 (TIF) •
09.06.2020 Other documents (TIF) •
09.06.2020 Other documents (TIF) •
09.06.2020 Other documents 09.11.1993 (TIF) •
09.06.2020 Other documents 05.05.1994 (TIF) •
09.06.2020 Other documents 23.03.1995 (TIF) •
09.06.2020 Other documents 24.03.1995 (TIF) •
09.06.2020 Other documents 24.03.1995 (TIF) •
09.06.2020 Other documents 30.03.1995 (TIF) •
09.06.2020 Other documents 31.03.1995 (TIF) •
09.06.2020 Other documents 23.03.1995 (TIF) •
09.06.2020 Other documents 03.05.1995 (TIF) •
09.06.2020 Other documents 08.03.1995 (TIF) •
09.06.2020 Other documents 15.05.1995 (TIF) •
09.06.2020 Other documents 15.05.1995 (TIF) •
09.06.2020 Other documents 23.11.1995 (TIF) •
09.06.2020 Other documents 23.11.1995 (TIF) •
09.06.2020 Other documents 25.01.1996 (TIF) •
09.06.2020 Other documents 26.02.1996 (TIF) •
09.06.2020 Other documents 26.02.1996 (TIF) •
09.06.2020 Other documents 15.04.1996 (TIF) •
09.06.2020 Other documents 15.04.1996 (TIF) •
09.06.2020 Other documents 12.04.1996 (TIF) •
09.06.2020 Other documents 26.07.1996 (TIF) •
09.06.2020 Other documents 26.07.1996 (TIF) •
09.06.2020 Other documents 15.08.1996 (TIF) •
09.06.2020 Other documents 10.09.1996 (TIF) •
09.06.2020 Other documents 12.11.1996 (TIF) •
09.06.2020 Other documents (TIF) •
09.06.2020 Other documents 28.01.1996 (TIF) •
09.06.2020 Other documents 28.01.1996 (TIF) •
09.06.2020 Other documents 05.12.1996 (TIF) •
09.06.2020 Other documents 02.04.1997 (TIF) •
09.06.2020 Other documents 02.04.1997 (TIF) •
09.06.2020 Other documents 19.05.1997 (TIF) •
09.06.2020 Other documents 22.09.1997 (TIF) •
09.06.2020 Other documents 06.11.1997 (TIF) •
09.06.2020 Other documents 11.12.1997 (TIF) •
09.06.2020 Other documents 13.11.1997 (TIF) •
09.06.2020 Other documents 20.08.1997 (TIF) •
09.06.2020 Other documents 04.12.1997 (TIF) •
09.06.2020 Other documents 15.12.1997 (TIF) •
09.06.2020 Other documents 11.11.1997 (TIF) •
09.06.2020 Other documents 10.07.1997 (TIF) •
09.06.2020 Other documents 14.07.1997 (TIF) •
09.06.2020 Other documents 10.06.1998 (TIF) •
09.06.2020 Other documents 15.10.1998 (TIF) •
09.06.2020 Other documents 29.10.1998 (TIF) •
09.06.2020 Other documents 23.12.1998 (TIF) •
09.06.2020 Other documents 30.12.1998 (TIF) •
09.06.2020 Other documents 14.12.1998 (TIF) •
09.06.2020 Other documents 08.01.1999 (TIF) •
09.06.2020 Other documents 08.01.1999 (TIF) •
09.06.2020 Other documents (TIF) •
09.06.2020 Other documents 04.02.1999 (TIF) •
09.06.2020 Other documents 04.02.1999 (TIF) •
05.06.2020 Other documents (TIF) •
05.06.2020 Other documents 09.07.1992 (TIF) •
05.06.2020 Other documents 12.08.1992 (TIF) •
05.06.2020 Other documents 08.07.1992 (TIF) •
05.06.2020 Other documents 30.04.1992 (TIF) •
26.11.2019 Other documents 17.05.2016 (TIF) •
26.11.2019 Other documents 19.08.2011 (TIF) •
07.07.2017 Other documents 30.06.2017 (TIF) •
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Power of attorney, act of empowerment (84)
05.09.2024 Power of attorney, act of empowerment 24.07.2024 (EDOC) •
03.10.2023 Power of attorney, act of empowerment 15.02.2023 (EDOC) •
06.07.2020 Power of attorney, act of empowerment 22.02.2017 (TIF) •
16.06.2020 Power of attorney, act of empowerment 05.01.2015 (TIF) •
16.06.2020 Power of attorney, act of empowerment 30.09.2015 (TIF) •
16.06.2020 Power of attorney, act of empowerment 03.11.2015 (TIF) •
16.06.2020 Power of attorney, act of empowerment 16.12.2015 (TIF) •
16.06.2020 Power of attorney, act of empowerment 28.12.2015 (TIF) •
15.06.2020 Power of attorney, act of empowerment 02.01.2014 (TIF) •
15.06.2020 Power of attorney, act of empowerment 02.01.2014 (TIF) •
15.06.2020 Power of attorney, act of empowerment 02.01.2014 (TIF) •
15.06.2020 Power of attorney, act of empowerment 02.01.2014 (TIF) •
15.06.2020 Power of attorney, act of empowerment 31.03.2015 (TIF) •
13.06.2020 Power of attorney, act of empowerment 05.01.2011 (TIF) •
13.06.2020 Power of attorney, act of empowerment 07.01.2013 (TIF) •
13.06.2020 Power of attorney, act of empowerment 07.01.2013 (TIF) •
13.06.2020 Power of attorney, act of empowerment 10.04.2013 (TIF) •
13.06.2020 Power of attorney, act of empowerment 02.01.2014 (TIF) •
12.06.2020 Power of attorney, act of empowerment 25.04.2008 (TIF) •
12.06.2020 Power of attorney, act of empowerment 31.03.2009 (TIF) •
12.06.2020 Power of attorney, act of empowerment 27.10.2009 (TIF) •
12.06.2020 Power of attorney, act of empowerment 17.03.2010 (TIF) •
12.06.2020 Power of attorney, act of empowerment 11.05.2010 (TIF) •
12.06.2020 Power of attorney, act of empowerment 10.02.2012 (TIF) •
12.06.2020 Power of attorney, act of empowerment 05.01.2011 (TIF) •
12.06.2020 Power of attorney, act of empowerment 05.01.2011 (TIF) •
11.06.2020 Power of attorney, act of empowerment 03.04.2003 (TIF) •
11.06.2020 Power of attorney, act of empowerment 26.06.2003 (TIF) •
11.06.2020 Power of attorney, act of empowerment 12.03.2004 (TIF) •
11.06.2020 Power of attorney, act of empowerment 14.03.2005 (TIF) •
11.06.2020 Power of attorney, act of empowerment 24.01.2006 (TIF) •
11.06.2020 Power of attorney, act of empowerment 07.01.2008 (TIF) •
10.06.2020 Power of attorney, act of empowerment 15.02.1999 (TIF) •
10.06.2020 Power of attorney, act of empowerment 05.03.1999 (TIF) •
10.06.2020 Power of attorney, act of empowerment 06.04.1999 (TIF) •
10.06.2020 Power of attorney, act of empowerment 12.08.1999 (TIF) •
10.06.2020 Power of attorney, act of empowerment 11.05.2000 (TIF) •
10.06.2020 Power of attorney, act of empowerment 29.05.2000 (TIF) •
10.06.2020 Power of attorney, act of empowerment 24.05.2000 (TIF) •
10.06.2020 Power of attorney, act of empowerment 08.06.2000 (TIF) •
10.06.2020 Power of attorney, act of empowerment 08.08.2000 (TIF) •
10.06.2020 Power of attorney, act of empowerment 14.08.2000 (TIF) •
10.06.2020 Power of attorney, act of empowerment 05.09.2000 (TIF) •
10.06.2020 Power of attorney, act of empowerment 13.09.2000 (TIF) •
10.06.2020 Power of attorney, act of empowerment 28.09.2000 (TIF) •
10.06.2020 Power of attorney, act of empowerment 27.09.2000 (TIF) •
10.06.2020 Power of attorney, act of empowerment 12.10.2000 (TIF) •
10.06.2020 Power of attorney, act of empowerment 23.01.2001 (TIF) •
10.06.2020 Power of attorney, act of empowerment 24.04.2001 (TIF) •
10.06.2020 Power of attorney, act of empowerment 31.07.2001 (TIF) •
10.06.2020 Power of attorney, act of empowerment 30.05.2002 (TIF) •
10.06.2020 Power of attorney, act of empowerment 14.10.2002 (TIF) •
10.06.2020 Power of attorney, act of empowerment 24.09.2002 (TIF) •
10.06.2020 Power of attorney, act of empowerment 28.10.2002 (TIF) •
09.06.2020 Power of attorney, act of empowerment 27.02.1995 (TIF) •
09.06.2020 Power of attorney, act of empowerment 28.02.1995 (TIF) •
09.06.2020 Power of attorney, act of empowerment 28.03.1996 (TIF) •
09.06.2020 Power of attorney, act of empowerment 20.02.1997 (TIF) •
09.06.2020 Power of attorney, act of empowerment 03.04.1996 (TIF) •
09.06.2020 Power of attorney, act of empowerment 13.11.1996 (TIF) •
09.06.2020 Power of attorney, act of empowerment 15.12.1996 (TIF) •
09.06.2020 Power of attorney, act of empowerment 11.06.1998 (TIF) •
09.06.2020 Power of attorney, act of empowerment 30.10.1998 (TIF) •
09.06.2020 Power of attorney, act of empowerment 05.01.1999 (TIF) •
09.06.2020 Power of attorney, act of empowerment 11.01.1999 (TIF) •
09.06.2020 Power of attorney, act of empowerment 04.02.1999 (TIF) •
26.11.2019 Power of attorney, act of empowerment 11.08.2016 (TIF) •
26.11.2019 Power of attorney, act of empowerment 01.08.2016 (TIF) •
26.11.2019 Power of attorney, act of empowerment 07.07.2016 (TIF) •
26.11.2019 Power of attorney, act of empowerment 20.06.2016 (TIF) •
26.11.2019 Power of attorney, act of empowerment 14.06.2016 (TIF) •
26.11.2019 Power of attorney, act of empowerment 23.05.2016 (TIF) •
26.11.2019 Power of attorney, act of empowerment 17.05.2016 (TIF) •
26.11.2019 Power of attorney, act of empowerment 19.04.2016 (TIF) •
26.11.2019 Power of attorney, act of empowerment 02.03.2016 (TIF) •
26.11.2019 Power of attorney, act of empowerment 15.02.2016 (TIF) •
26.11.2019 Power of attorney, act of empowerment 03.01.2011 (TIF) •
26.11.2019 Power of attorney, act of empowerment 03.01.2011 (TIF) •
26.11.2019 Power of attorney, act of empowerment 03.01.2011 (TIF) •
26.11.2019 Power of attorney, act of empowerment 27.05.2010 (TIF) •
14.11.2018 Power of attorney, act of empowerment 27.07.2018 (TIF) •
11.10.2017 Power of attorney, act of empowerment 11.10.2017 (TIF) •
07.07.2017 Power of attorney, act of empowerment 16.06.2017 (TIF) •
21.06.2017 Power of attorney, act of empowerment 19.06.2017 (TIF) •
Show all
Protocols/decisions of a company/organisation (159)
12.04.2023 Protocols/decisions of a company/organisation 05.04.2023 (edoc) •
09.12.2022 Protocols/decisions of a company/organisation 08.12.2022 (EDOC) •
10.10.2022 Protocols/decisions of a company/organisation 11.08.2022 (TIF) •
29.12.2021 Protocols/decisions of a company/organisation 03.12.2021 (TIF) •
15.06.2021 Protocols/decisions of a company/organisation 14.05.2021 (TIF) •
20.04.2021 Protocols/decisions of a company/organisation 26.02.2021 (TIF) •
05.03.2021 Protocols/decisions of a company/organisation 04.02.2021 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 04.01.2021 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 11.12.2020 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 23.01.2017 (TIF) •
16.06.2020 Protocols/decisions of a company/organisation 30.03.2015 (TIF) •
16.06.2020 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
16.06.2020 Protocols/decisions of a company/organisation 29.09.2015 (TIF) •
16.06.2020 Protocols/decisions of a company/organisation 26.10.2015 (TIF) •
15.06.2020 Protocols/decisions of a company/organisation 16.04.2014 (TIF) •
15.06.2020 Protocols/decisions of a company/organisation 27.03.2014 (TIF) •
15.06.2020 Protocols/decisions of a company/organisation 25.02.2014 (TIF) •
15.06.2020 Protocols/decisions of a company/organisation 29.05.2014 (TIF) •
15.06.2020 Protocols/decisions of a company/organisation 29.05.2014 (TIF) •
15.06.2020 Protocols/decisions of a company/organisation 28.07.2014 (TIF) •
13.06.2020 Protocols/decisions of a company/organisation 20.06.2012 (TIF) •
13.06.2020 Protocols/decisions of a company/organisation 23.01.2013 (TIF) •
13.06.2020 Protocols/decisions of a company/organisation 11.02.2013 (TIF) •
13.06.2020 Protocols/decisions of a company/organisation 27.03.2013 (TIF) •
13.06.2020 Protocols/decisions of a company/organisation 27.03.2014 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 28.03.2008 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 28.03.2008 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 20.02.2009 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 30.03.2009 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 30.03.2009 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 25.08.2009 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 16.10.2009 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 16.10.2009 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 16.10.2009 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 11.03.2010 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 06.05.2010 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 12.03.2010 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 26.04.2010 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 17.05.2010 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 26.04.2010 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 31.05.2012 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 11.07.2012 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 26.07.2012 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 11.06.2012 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 27.03.2003 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 19.06.2003 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 29.03.2004 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 04.11.2004 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 04.11.2004 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 04.11.2004 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 23.11.2004 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 29.03.2005 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 29.03.2005 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 08.02.2006 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 28.03.2006 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 30.05.2006 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 30.05.2006 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 23.07.2007 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 23.07.2007 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 01.08.2007 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 01.06.2007 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 23.07.2007 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 05.10.2007 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 05.10.2007 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 21.01.1999 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 02.02.1999 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 02.02.1999 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 25.03.1999 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 12.08.1999 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 07.06.2000 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 23.03.2000 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 31.07.2000 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 23.08.2000 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 31.07.2000 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 25.03.1999 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 12.09.2000 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 28.09.2000 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 31.07.2000 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 19.01.2001 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 31.03.2001 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 30.11.2001 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 15.05.2002 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 16.09.2002 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 16.09.1993 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 15.09.1993 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 14.09.1993 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 28.07.1993 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 30.08.1993 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 28.10.1993 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 28.10.1993 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 17.12.1993 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 16.02.1994 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 29.12.1993 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 29.12.1993 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 23.03.1995 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 30.03.1995 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 31.03.1995 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 04.04.1995 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 19.04.1995 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 15.05.1995 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 15.05.1995 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 09.01.1996 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 12.04.1996 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 15.04.1996 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 26.07.1996 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 12.11.1996 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 16.12.1996 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 27.01.1997 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 22.03.1997 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 19.09.1997 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 20.08.1997 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 11.11.1997 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 01.06.1998 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 21.09.1998 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 14.12.1998 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 14.12.1998 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 14.12.1998 (TIF) •
05.06.2020 Protocols/decisions of a company/organisation 12.08.1992 (TIF) •
05.06.2020 Protocols/decisions of a company/organisation 15.07.1992 (TIF) •
05.06.2020 Protocols/decisions of a company/organisation 06.07.1992 (TIF) •
02.04.2020 Protocols/decisions of a company/organisation 14.02.2020 (TIF) •
05.03.2020 Protocols/decisions of a company/organisation 22.01.2020 (TIF) •
26.11.2019 Protocols/decisions of a company/organisation 11.08.2016 (TIF) •
26.11.2019 Protocols/decisions of a company/organisation 18.07.2016 (TIF) •
26.11.2019 Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
26.11.2019 Protocols/decisions of a company/organisation 10.06.2016 (TIF) •
26.11.2019 Protocols/decisions of a company/organisation 01.04.2016 (TIF) •
26.11.2019 Protocols/decisions of a company/organisation 21.12.2015 (TIF) •
26.11.2019 Protocols/decisions of a company/organisation 19.08.2011 (TIF) •
26.11.2019 Protocols/decisions of a company/organisation 14.06.2011 (TIF) •
26.11.2019 Protocols/decisions of a company/organisation 26.04.2010 (TIF) •
26.11.2019 Protocols/decisions of a company/organisation 20.04.2011 (TIF) •
26.11.2019 Protocols/decisions of a company/organisation 26.04.2011 (TIF) •
26.11.2019 Protocols/decisions of a company/organisation 23.03.2011 (TIF) •
26.11.2019 Protocols/decisions of a company/organisation 16.03.2011 (TIF) •
26.11.2019 Protocols/decisions of a company/organisation 14.05.2010 (TIF) •
15.11.2019 Protocols/decisions of a company/organisation 05.11.2019 (TIF) •
15.08.2019 Protocols/decisions of a company/organisation 08.08.2019 (TIF) •
17.07.2019 Protocols/decisions of a company/organisation 17.05.2019 (TIF) •
17.04.2019 Protocols/decisions of a company/organisation 11.04.2019 (TIF) •
21.11.2018 Protocols/decisions of a company/organisation 10.08.2018 (TIF) •
02.07.2018 Protocols/decisions of a company/organisation 18.05.2018 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 04.09.2017 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 14.11.2016 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 14.11.2016 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 21.06.2017 (TIF) •
28.04.2017 Protocols/decisions of a company/organisation 17.12.2015 (TIF) •
28.04.2017 Protocols/decisions of a company/organisation 18.12.2015 (TIF) •
28.04.2017 Protocols/decisions of a company/organisation 22.12.2015 (TIF) •
Show all
Receipts on the publication and state fees (86)
12.06.2020 Receipts on the publication and state fees 28.03.2008 (TIF) •
12.06.2020 Receipts on the publication and state fees 28.03.2020 (TIF) •
12.06.2020 Receipts on the publication and state fees 25.04.2008 (TIF) •
12.06.2020 Receipts on the publication and state fees 25.04.2008 (TIF) •
12.06.2020 Receipts on the publication and state fees 17.02.2009 (TIF) •
12.06.2020 Receipts on the publication and state fees 17.02.2009 (TIF) •
12.06.2020 Receipts on the publication and state fees 03.03.2009 (TIF) •
12.06.2020 Receipts on the publication and state fees 03.03.2009 (TIF) •
12.06.2020 Receipts on the publication and state fees 31.03.2009 (TIF) •
12.06.2020 Receipts on the publication and state fees 31.03.2009 (TIF) •
12.06.2020 Receipts on the publication and state fees 19.10.2009 (TIF) •
12.06.2020 Receipts on the publication and state fees 19.10.2009 (TIF) •
11.06.2020 Receipts on the publication and state fees 03.04.2003 (TIF) •
11.06.2020 Receipts on the publication and state fees 11.04.2003 (TIF) •
11.06.2020 Receipts on the publication and state fees 03.04.2003 (TIF) •
11.06.2020 Receipts on the publication and state fees 26.06.2003 (TIF) •
11.06.2020 Receipts on the publication and state fees 26.06.2003 (TIF) •
11.06.2020 Receipts on the publication and state fees 15.11.2003 (TIF) •
11.06.2020 Receipts on the publication and state fees 15.11.2003 (TIF) •
11.06.2020 Receipts on the publication and state fees 30.03.2004 (TIF) •
11.06.2020 Receipts on the publication and state fees 30.03.2004 (TIF) •
11.06.2020 Receipts on the publication and state fees 05.11.2004 (TIF) •
11.06.2020 Receipts on the publication and state fees 05.11.2004 (TIF) •
11.06.2020 Receipts on the publication and state fees 01.12.2004 (TIF) •
11.06.2020 Receipts on the publication and state fees 01.12.2004 (TIF) •
11.06.2020 Receipts on the publication and state fees 31.03.2005 (TIF) •
11.06.2020 Receipts on the publication and state fees 31.03.2005 (TIF) •
11.06.2020 Receipts on the publication and state fees 24.01.2006 (TIF) •
11.06.2020 Receipts on the publication and state fees 08.02.2006 (TIF) •
11.06.2020 Receipts on the publication and state fees 08.02.2006 (TIF) •
11.06.2020 Receipts on the publication and state fees 29.03.2006 (TIF) •
11.06.2020 Receipts on the publication and state fees 29.03.2006 (TIF) •
11.06.2020 Receipts on the publication and state fees 30.05.2006 (TIF) •
11.06.2020 Receipts on the publication and state fees 30.05.2006 (TIF) •
11.06.2020 Receipts on the publication and state fees 24.07.2007 (TIF) •
11.06.2020 Receipts on the publication and state fees 24.07.2007 (TIF) •
11.06.2020 Receipts on the publication and state fees 13.08.2007 (TIF) •
11.06.2020 Receipts on the publication and state fees 13.08.2007 (TIF) •
11.06.2020 Receipts on the publication and state fees 05.10.2007 (TIF) •
11.06.2020 Receipts on the publication and state fees 05.10.2007 (TIF) •
11.06.2020 Receipts on the publication and state fees 07.01.2008 (TIF) •
11.06.2020 Receipts on the publication and state fees 07.01.2008 (TIF) •
10.06.2020 Receipts on the publication and state fees 12.08.1999 (TIF) •
10.06.2020 Receipts on the publication and state fees 12.05.2000 (TIF) •
10.06.2020 Receipts on the publication and state fees 24.05.2000 (TIF) •
10.06.2020 Receipts on the publication and state fees 09.08.2000 (TIF) •
10.06.2020 Receipts on the publication and state fees 14.08.2000 (TIF) •
10.06.2020 Receipts on the publication and state fees 06.09.2000 (TIF) •
10.06.2020 Receipts on the publication and state fees 13.09.2000 (TIF) •
10.06.2020 Receipts on the publication and state fees 27.09.2000 (TIF) •
10.06.2020 Receipts on the publication and state fees 23.01.2001 (TIF) •
10.06.2020 Receipts on the publication and state fees 25.04.2001 (TIF) •
10.06.2020 Receipts on the publication and state fees 30.07.2001 (TIF) •
10.06.2020 Receipts on the publication and state fees 01.08.2001 (TIF) •
10.06.2020 Receipts on the publication and state fees 03.12.2001 (TIF) •
10.06.2020 Receipts on the publication and state fees 03.12.2001 (TIF) •
10.06.2020 Receipts on the publication and state fees 05.12.2001 (TIF) •
10.06.2020 Receipts on the publication and state fees 05.12.2001 (TIF) •
10.06.2020 Receipts on the publication and state fees 30.05.2002 (TIF) •
10.06.2020 Receipts on the publication and state fees 30.05.2002 (TIF) •
10.06.2020 Receipts on the publication and state fees 25.10.2002 (TIF) •
10.06.2020 Receipts on the publication and state fees 25.09.2002 (TIF) •
10.06.2020 Receipts on the publication and state fees 25.09.2002 (TIF) •
10.06.2020 Receipts on the publication and state fees 31.10.2002 (TIF) •
10.06.2020 Receipts on the publication and state fees 31.10.2002 (TIF) •
09.06.2020 Receipts on the publication and state fees 19.10.1993 (TIF) •
09.06.2020 Receipts on the publication and state fees 01.09.1993 (TIF) •
09.06.2020 Receipts on the publication and state fees 29.07.1993 (TIF) •
09.06.2020 Receipts on the publication and state fees 11.11.1993 (TIF) •
09.06.2020 Receipts on the publication and state fees 11.05.1994 (TIF) •
09.06.2020 Receipts on the publication and state fees 28.03.1995 (TIF) •
09.06.2020 Receipts on the publication and state fees 31.03.1995 (TIF) •
09.06.2020 Receipts on the publication and state fees 28.03.1995 (TIF) •
09.06.2020 Receipts on the publication and state fees 23.10.1995 (TIF) •
09.06.2020 Receipts on the publication and state fees 27.12.1995 (TIF) •
09.06.2020 Receipts on the publication and state fees 23.04.1996 (TIF) •
09.06.2020 Receipts on the publication and state fees 14.05.1996 (TIF) •
09.06.2020 Receipts on the publication and state fees 14.05.1996 (TIF) •
09.06.2020 Receipts on the publication and state fees 05.09.1996 (TIF) •
09.06.2020 Receipts on the publication and state fees 21.02.1997 (TIF) •
09.06.2020 Receipts on the publication and state fees 14.11.1997 (TIF) •
09.06.2020 Receipts on the publication and state fees 16.12.1997 (TIF) •
09.06.2020 Receipts on the publication and state fees 08.07.1998 (TIF) •
09.06.2020 Receipts on the publication and state fees 06.01.1999 (TIF) •
05.06.2020 Receipts on the publication and state fees 04.08.1992 (TIF) •
05.06.2020 Receipts on the publication and state fees 04.08.1992 (TIF) •
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Registration certificates (14)
11.06.2020 Registration certificates 13.08.1992 (TIF) •
11.06.2020 Registration certificates 16.11.2004 (TIF) •
11.06.2020 Registration certificates 16.08.2007 (TIF) •
09.06.2020 Registration certificates 13.08.1992 (TIF) •
09.06.2020 Registration certificates 05.02.1993 (TIF) •
09.06.2020 Registration certificates 13.08.1992 (TIF) •
09.06.2020 Registration certificates 13.08.1992 (TIF) •
09.06.2020 Registration certificates 13.08.1992 (TIF) •
09.06.2020 Registration certificates 12.06.1996 (TIF) •
09.06.2020 Registration certificates 13.08.1992 (TIF) •
09.06.2020 Registration certificates 13.07.1998 (TIF) •
05.06.2020 Registration certificates 04.04.1991 (TIF) •
05.06.2020 Registration certificates 11.10.1991 (TIF) •
05.06.2020 Registration certificates 28.08.1991 (TIF) •
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Regulations for the increase/reduction of the equity (8)
12.06.2020 Regulations for the increase/reduction of the equity 03.07.2009 (TIF)
12.06.2020 Regulations for the increase/reduction of the equity 16.10.2009 (TIF)
12.06.2020 Regulations for the increase/reduction of the equity 12.03.2010 (TIF)
12.06.2020 Regulations for the increase/reduction of the equity 11.06.2012 (TIF)
11.06.2020 Regulations for the increase/reduction of the equity 01.06.2007 (TIF)
26.11.2019 Regulations for the increase/reduction of the equity 21.12.2015 (TIF)
26.11.2019 Regulations for the increase/reduction of the equity 19.08.2011 (TIF)
26.11.2019 Regulations for the increase/reduction of the equity 23.03.2011 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
26.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 07.07.2016 (TIF)
07.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 15.11.2016 (TIF)
Sample report (15)
11.06.2020 Sample report 25.06.2003 (TIF) •
11.06.2020 Sample report 03.11.2004 (TIF) •
11.06.2020 Sample report 30.05.2006 (TIF) •
10.06.2020 Sample report 30.07.2001 (TIF) •
10.06.2020 Sample report 03.12.2001 (TIF) •
10.06.2020 Sample report 03.12.2001 (TIF) •
10.06.2020 Sample report 29.05.2002 (TIF) •
09.06.2020 Sample report 08.10.1993 (TIF) •
09.06.2020 Sample report 14.01.1994 (TIF) •
09.06.2020 Sample report 05.06.1995 (TIF) •
09.06.2020 Sample report 18.04.1996 (TIF) •
09.06.2020 Sample report 28.01.1997 (TIF) •
09.06.2020 Sample report 13.11.1997 (TIF) •
09.06.2020 Sample report 07.01.1999 (TIF) •
05.06.2020 Sample report 06.07.1992 (TIF) •
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Shareholders’ register (1)
13.12.2024 Shareholders’ register 06.12.2024 (EDOC)
Specimen signature without Identity number (1)
10.06.2020 Specimen signature without Identity number 03.12.2001 (TIF) •
Statement of the Board regarding the payment of the equity (2)
26.11.2019 Statement of the Board regarding the payment of the equity 02.03.2016 (TIF) •
26.11.2019 Statement of the Board regarding the payment of the equity 30.05.2011 (TIF) •
Statement regarding the beneficial owners (2)
01.02.2018 Statement regarding the beneficial owners 31.01.2018 (EDOC) •
01.02.2018 Statement regarding the beneficial owners 31.01.2018 (EDOC) •
Submission/Application (29)
05.09.2024 Submission/Application 05.09.2024 (EDOC) •
03.10.2023 Submission/Application 03.10.2023 (EDOC) •
12.06.2020 Submission/Application 25.04.2008 (TIF) •
12.06.2020 Submission/Application 11.05.2010 (TIF) •
11.06.2020 Submission/Application 03.04.2003 (TIF) •
10.06.2020 Submission/Application 11.05.2000 (TIF) •
10.06.2020 Submission/Application 24.05.2000 (TIF) •
10.06.2020 Submission/Application 08.08.2000 (TIF) •
10.06.2020 Submission/Application 14.08.2000 (TIF) •
10.06.2020 Submission/Application 05.09.2000 (TIF) •
10.06.2020 Submission/Application 13.09.2000 (TIF) •
10.06.2020 Submission/Application 28.09.2000 (TIF) •
10.06.2020 Submission/Application 27.09.2000 (TIF) •
10.06.2020 Submission/Application 23.01.2001 (TIF) •
10.06.2020 Submission/Application 24.04.2001 (TIF) •
10.06.2020 Submission/Application 29.06.2001 (TIF) •
10.06.2020 Submission/Application 31.07.2001 (TIF) •
10.06.2020 Submission/Application 03.12.2001 (TIF) •
10.06.2020 Submission/Application 30.05.2002 (TIF) •
10.06.2020 Submission/Application 14.10.2002 (TIF) •
10.06.2020 Submission/Application 25.09.2002 (TIF) •
09.06.2020 Submission/Application 11.11.1993 (TIF) •
09.06.2020 Submission/Application 20.09.1993 (TIF) •
09.06.2020 Submission/Application 20.12.1993 (TIF) •
09.06.2020 Submission/Application 20.12.1993 (TIF) •
09.06.2020 Submission/Application 23.10.1995 (TIF) •
09.06.2020 Submission/Application 01.02.1995 (TIF) •
02.04.2020 Submission/Application 31.03.2020 (TIF) •
26.11.2019 Submission/Application 27.05.2010 (TIF) •
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2024 (11)
13.12.2024 Decisions / letters / protocols of public notaries 13.12.2024 (edoc)
13.12.2024 Application 10.12.2024 (edoc) •
13.12.2024 Justification supporting beneficial ownership disclosure statement 13.12.2024 (DOCX) •
13.12.2024 Shareholders’ register 06.12.2024 (EDOC)
05.09.2024 Other documents 09.04.2024 (EDOC) •
05.09.2024 Submission/Application 05.09.2024 (EDOC) •
05.09.2024 Court decision/judgement 28.03.2024 (EDOC) •
05.09.2024 Power of attorney, act of empowerment 24.07.2024 (EDOC) •
25.07.2024 2023 Annual report (full) (PDF)
28.03.2024 2022 Annual report (full) (PDF)
17.03.2024 2022 Consolidated financial statement (PDF)
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2023 (9)
03.10.2023 Submission/Application 03.10.2023 (EDOC) •
03.10.2023 Other documents 03.10.2023 (EDOC) •
03.10.2023 Power of attorney, act of empowerment 15.02.2023 (EDOC) •
03.10.2023 Court decision/judgement 03.10.2023 (EDOC) •
08.06.2023 Decisions / letters / protocols of public notaries 08.06.2023 (edoc)
08.06.2023 Application 05.06.2023 (edoc) •
12.04.2023 Decisions / letters / protocols of public notaries 12.04.2023 (edoc)
12.04.2023 Protocols/decisions of a company/organisation 05.04.2023 (edoc) •
12.04.2023 Application 11.04.2023 (edoc) •
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2022 (17)
09.12.2022 Consent of members of the supervisory board 08.12.2022 (edoc) •
09.12.2022 Consent of members of the supervisory board 08.12.2022 (edoc) •
09.12.2022 Other documents 25.11.2022 (EDOC) •
09.12.2022 Other documents 25.11.2022 (EDOC) •
09.12.2022 Decisions / letters / protocols of public notaries 09.12.2022 (edoc)
09.12.2022 Consent of members of the supervisory board 08.12.2022 (edoc) •
09.12.2022 Protocols/decisions of a company/organisation 08.12.2022 (EDOC) •
09.12.2022 Application 08.12.2022 (edoc) •
09.12.2022 Articles of Association 08.12.2022 (edoc)
13.10.2022 Application 14.09.2022 (edoc) •
13.10.2022 Decisions / letters / protocols of public notaries 13.10.2022 (edoc)
13.10.2022 List of members of the Board / Supervisory Board 07.09.2022 (edoc) •
13.10.2022 Notice of a member of the Board regarding the resignation 22.08.2022 (edoc) •
10.10.2022 Protocols/decisions of a company/organisation 11.08.2022 (TIF) •
20.06.2022 2021 Consolidated financial statement (PDF)
30.04.2022 2021 Annual report (full) (PDF)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (edoc)
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2021 (26)
29.12.2021 List of members of the Board / Supervisory Board 27.12.2021 (TIF) •
29.12.2021 Application 22.12.2021 (TIF) •
29.12.2021 Protocols/decisions of a company/organisation 03.12.2021 (TIF) •
18.06.2021 Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
15.06.2021 Application 15.06.2021 (TIF) •
15.06.2021 Protocols/decisions of a company/organisation 14.05.2021 (TIF) •
15.06.2021 Articles of Association 14.05.2021 (TIF)
26.05.2021 2020 Consolidated financial statement (PDF)
26.05.2021 2020 Annual report (full) (PDF)
22.04.2021 List of members of the Board / Supervisory Board 16.04.2021 (edoc) •
22.04.2021 Application 16.04.2021 (edoc) •
22.04.2021 Justification supporting beneficial ownership disclosure statement 22.04.2021 (PNG) •
22.04.2021 Justification supporting beneficial ownership disclosure statement 12.03.2020 (PDF) •
22.04.2021 Justification supporting beneficial ownership disclosure statement 22.04.2021 (JPEG) •
22.04.2021 Decisions / letters / protocols of public notaries 22.04.2021 (edoc) •
20.04.2021 Protocols/decisions of a company/organisation 26.02.2021 (TIF) •
10.03.2021 Notice of a member of the Board regarding the resignation 04.02.2021 (edoc) •
10.03.2021 Application 05.03.2021 (edoc) •
10.03.2021 Decisions / letters / protocols of public notaries 10.03.2021 (edoc) •
10.03.2021 List of members of the Board / Supervisory Board 05.03.2021 (edoc) •
05.03.2021 Protocols/decisions of a company/organisation 04.02.2021 (TIF) •
18.02.2021 List of members of the Board / Supervisory Board 15.02.2021 (edoc) •
18.02.2021 Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
18.02.2021 Application 15.02.2021 (edoc) •
15.02.2021 Protocols/decisions of a company/organisation 04.01.2021 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 11.12.2020 (TIF) •
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2020 (753)
06.07.2020 Application 22.02.2017 (TIF) •
06.07.2020 Power of attorney, act of empowerment 22.02.2017 (TIF) •
06.07.2020 Consent of members of the supervisory board 19.01.2017 (TIF) •
06.07.2020 Consent of members of the supervisory board 19.01.2017 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 31.01.2017 (TIF) •
06.07.2020 Consent of members of the supervisory board 19.01.2017 (TIF) •
06.07.2020 List of members of the Board / Supervisory Board 22.02.2017 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 23.01.2017 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 27.02.2017 (TIF) •
16.06.2020 Power of attorney, act of empowerment 03.11.2015 (TIF) •
16.06.2020 Power of attorney, act of empowerment 30.09.2015 (TIF) •
16.06.2020 Consent of a member of the Board / executive director 28.12.2015 (TIF) •
16.06.2020 Consent of a member of the Board / executive director 28.12.2015 (TIF) •
16.06.2020 Consent of a member of the Board / executive director 28.12.2015 (TIF) •
16.06.2020 Application 02.12.2015 (TIF) •
16.06.2020 Application 01.04.2015 (TIF) •
16.06.2020 Application 16.07.2015 (TIF) •
16.06.2020 Application 30.09.2015 (TIF) •
16.06.2020 Application 03.11.2015 (TIF) •
16.06.2020 Application 16.12.2015 (TIF) •
16.06.2020 Application 16.12.2015 (TIF) •
16.06.2020 Power of attorney, act of empowerment 16.12.2015 (TIF) •
16.06.2020 Consent of members of the supervisory board 13.11.2015 (TIF) •
16.06.2020 Consent of members of the supervisory board 13.11.2015 (TIF) •
16.06.2020 Consent of members of the supervisory board 13.11.2015 (TIF) •
16.06.2020 Protocols/decisions of a company/organisation 26.10.2015 (TIF) •
16.06.2020 Amendments to the Articles of Association 30.03.2015 (TIF)
16.06.2020 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
16.06.2020 Protocols/decisions of a company/organisation 30.03.2015 (TIF) •
16.06.2020 Power of attorney, act of empowerment 05.01.2015 (TIF) •
16.06.2020 Protocols/decisions of a company/organisation 29.09.2015 (TIF) •
16.06.2020 Power of attorney, act of empowerment 28.12.2015 (TIF) •
16.06.2020 Decisions / letters / protocols of public notaries 14.04.2015 (TIF) •
16.06.2020 Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
16.06.2020 Decisions / letters / protocols of public notaries 05.10.2015 (TIF) •
16.06.2020 Decisions / letters / protocols of public notaries 27.11.2015 (TIF) •
16.06.2020 Decisions / letters / protocols of public notaries 03.12.2015 (TIF) •
16.06.2020 List of members of the Board / Supervisory Board 28.12.2015 (TIF) •
16.06.2020 List of members of the Board / Supervisory Board 15.07.2015 (TIF) •
16.06.2020 Amendments to the Articles of Association 30.09.2015 (TIF)
16.06.2020 Decisions / letters / protocols of public notaries 17.12.2015 (TIF) •
16.06.2020 Decisions / letters / protocols of public notaries 17.12.2015 (TIF) •
15.06.2020 Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
15.06.2020 Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
15.06.2020 Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
15.06.2020 Decisions / letters / protocols of public notaries 16.05.2014 (TIF) •
15.06.2020 List of members of the Board / Supervisory Board 06.06.2014 (TIF) •
15.06.2020 Consent of members of the supervisory board 28.02.2014 (TIF) •
15.06.2020 Consent of members of the supervisory board 04.03.2014 (TIF) •
15.06.2020 Protocols/decisions of a company/organisation 28.07.2014 (TIF) •
15.06.2020 Consent of members of the supervisory board 25.02.2014 (TIF) •
15.06.2020 Decisions / letters / protocols of public notaries 11.06.2014 (TIF) •
15.06.2020 Decisions / letters / protocols of public notaries 01.08.2014 (TIF) •
15.06.2020 Protocols/decisions of a company/organisation 16.04.2014 (TIF) •
15.06.2020 Protocols/decisions of a company/organisation 27.03.2014 (TIF) •
15.06.2020 List of members of the Board / Supervisory Board 06.06.2014 (TIF) •
15.06.2020 Protocols/decisions of a company/organisation 25.02.2014 (TIF) •
15.06.2020 Protocols/decisions of a company/organisation 29.05.2014 (TIF) •
15.06.2020 Consent of members of the supervisory board 25.02.2014 (TIF) •
15.06.2020 Protocols/decisions of a company/organisation 29.05.2014 (TIF) •
15.06.2020 Power of attorney, act of empowerment 02.01.2014 (TIF) •
15.06.2020 Power of attorney, act of empowerment 02.01.2014 (TIF) •
15.06.2020 Power of attorney, act of empowerment 02.01.2014 (TIF) •
15.06.2020 Power of attorney, act of empowerment 31.03.2015 (TIF) •
15.06.2020 Application 06.05.2014 (TIF) •
15.06.2020 Application 13.03.2014 (TIF) •
15.06.2020 Application 30.05.2014 (TIF) •
15.06.2020 Application 06.06.2014 (TIF) •
15.06.2020 Application 29.07.2014 (TIF) •
15.06.2020 Power of attorney, act of empowerment 02.01.2014 (TIF) •
15.06.2020 List of members of the Board / Supervisory Board 06.05.2014 (TIF) •
15.06.2020 List of members of the Board / Supervisory Board 10.05.2014 (TIF) •
15.06.2020 List of members of the Board / Supervisory Board 30.05.2014 (TIF) •
15.06.2020 Consent of a member of the Board / executive director 13.05.2014 (TIF) •
15.06.2020 Consent of a member of the Board / executive director 06.06.2014 (TIF) •
15.06.2020 List of members of the Board / Supervisory Board 29.07.2014 (TIF) •
13.06.2020 Decisions / letters / protocols of public notaries 15.04.2013 (TIF) •
13.06.2020 Decisions / letters / protocols of public notaries 28.01.2013 (TIF) •
13.06.2020 Decisions / letters / protocols of public notaries 08.08.2012 (TIF) •
13.06.2020 Decisions / letters / protocols of public notaries 01.08.2012 (TIF) •
13.06.2020 Consent of a member of the Board / executive director 20.02.2013 (TIF) •
13.06.2020 Power of attorney, act of empowerment 07.01.2013 (TIF) •
13.06.2020 Power of attorney, act of empowerment 05.01.2011 (TIF) •
13.06.2020 Amendments to the Articles of Association 23.01.2013 (TIF)
13.06.2020 Power of attorney, act of empowerment 07.01.2013 (TIF) •
13.06.2020 Power of attorney, act of empowerment 10.04.2013 (TIF) •
13.06.2020 Power of attorney, act of empowerment 02.01.2014 (TIF) •
13.06.2020 Amendments to the Articles of Association 27.07.2012 (TIF)
13.06.2020 Articles of Association 11.06.2012 (TIF)
13.06.2020 Articles of Association 23.01.2013 (TIF)
13.06.2020 Consent of a member of the Board / executive director 03.08.2012 (TIF) •
13.06.2020 Amendments to the Articles of Association 27.03.2014 (TIF)
13.06.2020 Protocols/decisions of a company/organisation 27.03.2013 (TIF) •
13.06.2020 Protocols/decisions of a company/organisation 20.06.2012 (TIF) •
13.06.2020 Protocols/decisions of a company/organisation 23.01.2013 (TIF) •
13.06.2020 Application 27.07.2012 (TIF) •
13.06.2020 Application 23.01.2013 (TIF) •
13.06.2020 Application 03.04.2013 (TIF) •
13.06.2020 Application 15.04.2014 (TIF) •
13.06.2020 List of members of the Board / Supervisory Board 03.08.2012 (TIF) •
13.06.2020 List of members of the Board / Supervisory Board 02.04.2013 (TIF) •
13.06.2020 Application 03.08.2012 (TIF) •
13.06.2020 Protocols/decisions of a company/organisation 11.02.2013 (TIF) •
13.06.2020 Protocols/decisions of a company/organisation 27.03.2014 (TIF) •
12.06.2020 Decisions / letters / protocols of public notaries 20.10.2009 (TIF) •
12.06.2020 List of members of the Board / Supervisory Board 03.03.2009 (TIF) •
12.06.2020 Decisions / letters / protocols of public notaries 29.04.2008 (TIF) •
12.06.2020 Decisions / letters / protocols of public notaries 02.04.2008 (TIF) •
12.06.2020 Decisions / letters / protocols of public notaries 11.01.2008 (TIF) •
12.06.2020 List of members of the Board / Supervisory Board 01.06.2012 (TIF) •
12.06.2020 Cover letter 02.11.2009 (TIF) •
12.06.2020 Cover letter 06.04.2009 (TIF) •
12.06.2020 Decisions / letters / protocols of public notaries 06.03.2009 (TIF) •
12.06.2020 Consent of members of the supervisory board 23.04.2010 (TIF) •
12.06.2020 Decisions / letters / protocols of public notaries 03.11.2009 (TIF) •
12.06.2020 Decisions / letters / protocols of public notaries 22.03.2010 (TIF) •
12.06.2020 Decisions / letters / protocols of public notaries 07.05.2010 (TIF) •
12.06.2020 Decisions / letters / protocols of public notaries 20.05.2010 (TIF) •
12.06.2020 Decisions / letters / protocols of public notaries 24.02.2012 (TIF) •
12.06.2020 Decisions / letters / protocols of public notaries 18.06.2012 (TIF) •
12.06.2020 Submission/Application 11.05.2010 (TIF) •
12.06.2020 Submission/Application 25.04.2008 (TIF) •
12.06.2020 List of members of the Board / Supervisory Board 17.03.2010 (TIF) •
12.06.2020 Consent of members of the supervisory board 23.04.2010 (TIF) •
12.06.2020 Decisions / letters / protocols of public notaries 08.04.2009 (TIF) •
12.06.2020 Notice of a member of the supervisory board regarding the resignation 17.12.2007 (TIF) •
12.06.2020 Consent of members of the supervisory board 10.03.2008 (TIF) •
12.06.2020 Consent of members of the supervisory board 10.03.2008 (TIF) •
12.06.2020 Consent of members of the supervisory board 10.03.2008 (TIF) •
12.06.2020 Consent of members of the supervisory board 10.03.2008 (TIF) •
12.06.2020 Consent of members of the supervisory board 16.10.2009 (TIF) •
12.06.2020 Consent of members of the supervisory board 16.10.2009 (TIF) •
12.06.2020 Consent of members of the supervisory board 16.10.2009 (TIF) •
12.06.2020 Consent of members of the supervisory board 16.10.2009 (TIF) •
12.06.2020 Regulations for the increase/reduction of the equity 11.06.2012 (TIF)
12.06.2020 Regulations for the increase/reduction of the equity 03.07.2009 (TIF)
12.06.2020 Regulations for the increase/reduction of the equity 12.03.2010 (TIF)
12.06.2020 Regulations for the increase/reduction of the equity 16.10.2009 (TIF)
12.06.2020 Consent of members of the supervisory board 22.04.2010 (TIF) •
12.06.2020 Consent of members of the supervisory board 23.04.2010 (TIF) •
12.06.2020 Consent of members of the supervisory board 23.04.2010 (TIF) •
12.06.2020 Decisions / letters / protocols of public notaries 19.02.2009 (TIF) •
12.06.2020 Other documents 06.05.2010 (TIF) •
12.06.2020 Other documents 27.07.2012 (TIF) •
12.06.2020 Other documents 19.10.2009 (TIF) •
12.06.2020 Power of attorney, act of empowerment 17.03.2010 (TIF) •
12.06.2020 Power of attorney, act of empowerment 25.04.2008 (TIF) •
12.06.2020 Application 06.05.2010 (TIF) •
12.06.2020 Application 25.04.2008 (TIF) •
12.06.2020 Application 05.02.2009 (TIF) •
12.06.2020 Application 03.03.2009 (TIF) •
12.06.2020 Application 06.04.2009 (TIF) •
12.06.2020 Application 19.10.2009 (TIF) •
12.06.2020 Application 29.10.2009 (TIF) •
12.06.2020 Application 17.03.2010 (TIF) •
12.06.2020 Application 17.05.2010 (TIF) •
12.06.2020 Application 07.01.2008 (TIF) •
12.06.2020 Application 21.02.2012 (TIF) •
12.06.2020 Application 14.06.2012 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 26.04.2010 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 12.03.2010 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 06.05.2010 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 11.03.2010 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 16.10.2009 (TIF) •
12.06.2020 Application 28.03.2008 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 26.04.2010 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 16.10.2009 (TIF) •
12.06.2020 Receipts on the publication and state fees 03.03.2009 (TIF) •
12.06.2020 Receipts on the publication and state fees 28.03.2008 (TIF) •
12.06.2020 Receipts on the publication and state fees 28.03.2020 (TIF) •
12.06.2020 Receipts on the publication and state fees 25.04.2008 (TIF) •
12.06.2020 Receipts on the publication and state fees 25.04.2008 (TIF) •
12.06.2020 Receipts on the publication and state fees 17.02.2009 (TIF) •
12.06.2020 Receipts on the publication and state fees 17.02.2009 (TIF) •
12.06.2020 Receipts on the publication and state fees 03.03.2009 (TIF) •
12.06.2020 Receipts on the publication and state fees 31.03.2009 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 31.05.2012 (TIF) •
12.06.2020 Receipts on the publication and state fees 31.03.2009 (TIF) •
12.06.2020 Power of attorney, act of empowerment 31.03.2009 (TIF) •
12.06.2020 Receipts on the publication and state fees 19.10.2009 (TIF) •
12.06.2020 Receipts on the publication and state fees 19.10.2009 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 11.06.2012 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 26.07.2012 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 11.07.2012 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 16.10.2009 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 17.05.2010 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 25.08.2009 (TIF) •
12.06.2020 Power of attorney, act of empowerment 27.10.2009 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
12.06.2020 Articles of Association 12.03.2010 (TIF)
12.06.2020 Power of attorney, act of empowerment 05.01.2011 (TIF) •
12.06.2020 Power of attorney, act of empowerment 05.01.2011 (TIF) •
12.06.2020 Power of attorney, act of empowerment 10.02.2012 (TIF) •
12.06.2020 Articles of Association 03.07.2009 (TIF)
12.06.2020 Articles of Association 30.03.2009 (TIF)
12.06.2020 Power of attorney, act of empowerment 11.05.2010 (TIF) •
12.06.2020 Articles of Association 26.04.2010 (TIF)
12.06.2020 Protocols/decisions of a company/organisation 28.03.2008 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 30.03.2009 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 28.03.2008 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 30.03.2009 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 20.02.2009 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 01.08.2007 (TIF) •
11.06.2020 Cover letter 14.11.2003 (TIF) •
11.06.2020 Cover letter 26.06.2003 (TIF) •
11.06.2020 Cover letter 11.09.2002 (TIF) •
11.06.2020 Receipts on the publication and state fees 29.03.2006 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 14.11.2002 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 01.06.2007 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 30.05.2006 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 23.07.2007 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 23.07.2007 (TIF) •
11.06.2020 Receipts on the publication and state fees 30.05.2006 (TIF) •
11.06.2020 Cover letter 30.03.2004 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 05.10.2007 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 23.07.2007 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 05.10.2007 (TIF) •
11.06.2020 Submission/Application 03.04.2003 (TIF) •
11.06.2020 Receipts on the publication and state fees 29.03.2006 (TIF) •
11.06.2020 Receipts on the publication and state fees 31.03.2005 (TIF) •
11.06.2020 Receipts on the publication and state fees 15.11.2003 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 10.07.2003 (TIF) •
11.06.2020 Receipts on the publication and state fees 30.03.2004 (TIF) •
11.06.2020 Receipts on the publication and state fees 30.03.2004 (TIF) •
11.06.2020 Receipts on the publication and state fees 05.11.2004 (TIF) •
11.06.2020 Receipts on the publication and state fees 05.11.2004 (TIF) •
11.06.2020 Receipts on the publication and state fees 01.12.2004 (TIF) •
11.06.2020 Receipts on the publication and state fees 01.12.2004 (TIF) •
11.06.2020 Receipts on the publication and state fees 31.03.2005 (TIF) •
11.06.2020 Receipts on the publication and state fees 24.01.2006 (TIF) •
11.06.2020 Receipts on the publication and state fees 03.04.2003 (TIF) •
11.06.2020 Receipts on the publication and state fees 13.08.2007 (TIF) •
11.06.2020 Receipts on the publication and state fees 15.11.2003 (TIF) •
11.06.2020 Receipts on the publication and state fees 26.06.2003 (TIF) •
11.06.2020 Receipts on the publication and state fees 26.06.2003 (TIF) •
11.06.2020 Receipts on the publication and state fees 03.04.2003 (TIF) •
11.06.2020 Receipts on the publication and state fees 24.07.2007 (TIF) •
11.06.2020 Receipts on the publication and state fees 08.02.2006 (TIF) •
11.06.2020 Receipts on the publication and state fees 08.02.2006 (TIF) •
11.06.2020 Receipts on the publication and state fees 11.04.2003 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 15.04.2003 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 04.11.2004 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 20.11.2003 (TIF) •
11.06.2020 Registration certificates 16.11.2004 (TIF) •
11.06.2020 Sample report 30.05.2006 (TIF) •
11.06.2020 Sample report 03.11.2004 (TIF) •
11.06.2020 Sample report 25.06.2003 (TIF) •
11.06.2020 List of members of the Board / Supervisory Board 08.02.2006 (TIF) •
11.06.2020 Receipts on the publication and state fees 07.01.2008 (TIF) •
11.06.2020 Registration certificates 13.08.1992 (TIF) •
11.06.2020 Power of attorney, act of empowerment 07.01.2008 (TIF) •
11.06.2020 Regulations for the increase/reduction of the equity 01.06.2007 (TIF)
11.06.2020 Power of attorney, act of empowerment 24.01.2006 (TIF) •
11.06.2020 Power of attorney, act of empowerment 14.03.2005 (TIF) •
11.06.2020 Other documents 04.11.2004 (TIF) •
11.06.2020 Receipts on the publication and state fees 05.10.2007 (TIF) •
11.06.2020 Other documents 26.11.2004 (TIF) •
11.06.2020 Other documents 25.02.2005 (TIF) •
11.06.2020 Other documents 31.03.2005 (TIF) •
11.06.2020 Other documents 28.03.2006 (TIF) •
11.06.2020 Other documents 01.08.2007 (TIF) •
11.06.2020 Registration certificates 16.08.2007 (TIF) •
11.06.2020 Power of attorney, act of empowerment 12.03.2004 (TIF) •
11.06.2020 Power of attorney, act of empowerment 26.06.2003 (TIF) •
11.06.2020 Power of attorney, act of empowerment 03.04.2003 (TIF) •
11.06.2020 Receipts on the publication and state fees 30.05.2006 (TIF) •
11.06.2020 Receipts on the publication and state fees 07.01.2008 (TIF) •
11.06.2020 Receipts on the publication and state fees 05.10.2007 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 06.04.2004 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 27.07.2007 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 16.11.2004 (TIF) •
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11.06.2020 Decisions / letters / protocols of public notaries 30.01.2006 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 09.02.2006 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 30.05.2006 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 28.03.2006 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 08.02.2006 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 03.04.2006 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 08.06.2006 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 16.08.2007 (TIF) •
11.06.2020 Receipts on the publication and state fees 13.08.2007 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 11.10.2007 (TIF) •
11.06.2020 2004 Economic dependecy statement (TIF)
11.06.2020 Protocols/decisions of a company/organisation 29.03.2005 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 29.03.2005 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 23.11.2004 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 04.11.2004 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 04.11.2004 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 29.03.2004 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 19.06.2003 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 27.03.2003 (TIF) •
11.06.2020 Receipts on the publication and state fees 24.07.2007 (TIF) •
11.06.2020 Consent of members of the supervisory board 04.10.2007 (TIF) •
11.06.2020 Consent of members of the supervisory board 04.10.2007 (TIF) •
11.06.2020 2002 Annual report (full) (TIF)
11.06.2020 Consent of a member of the Board / executive director 06.02.2006 (TIF) •
11.06.2020 Consent of a member of the Board / executive director 06.02.2006 (TIF) •
11.06.2020 Consent of a member of the Board / executive director 06.02.2006 (TIF) •
11.06.2020 Consent of a member of the Board / executive director 04.11.2004 (TIF) •
11.06.2020 Application 11.11.2004 (TIF) •
11.06.2020 Articles of Association 23.07.2007 (TIF)
11.06.2020 Articles of Association 30.05.2006 (TIF)
11.06.2020 Articles of Association 04.11.2004 (TIF)
11.06.2020 Copy of the personal identification document 19.03.2001 (TIF) •
11.06.2020 Announcement regarding the legal address 05.11.2004 (TIF) •
11.06.2020 2003 Annual report (full) (TIF)
11.06.2020 Consent of a member of the Board / executive director 29.05.2006 (TIF) •
11.06.2020 2004 Annual report (full) (TIF)
11.06.2020 Application 05.10.2007 (TIF) •
11.06.2020 Application 13.08.2007 (TIF) •
11.06.2020 Application 24.07.2007 (TIF) •
11.06.2020 Application 05.06.2006 (TIF) •
11.06.2020 Application 28.03.2006 (TIF) •
11.06.2020 Application 08.02.2006 (TIF) •
11.06.2020 Application 24.01.2006 (TIF) •
11.06.2020 Consent of members of the supervisory board 04.10.2007 (TIF) •
11.06.2020 Application 31.03.2005 (TIF) •
11.06.2020 Application 30.11.2004 (TIF) •
11.06.2020 Consent of a member of the Board / executive director 06.02.2006 (TIF) •
11.06.2020 Articles of Association 23.07.2007 (TIF)
11.06.2020 Application 31.03.2004 (TIF) •
11.06.2020 Consent of a member of the Board / executive director 23.07.2007 (TIF) •
11.06.2020 Amendments to the Articles of Association 30.05.2006 (TIF)
11.06.2020 Consent of a member of the Board / executive director 29.05.2006 (TIF) •
11.06.2020 Consent of a member of the Board / executive director 29.05.2006 (TIF) •
11.06.2020 Consent of a member of the Board / executive director 29.05.2006 (TIF) •
11.06.2020 Consent of a member of the Board / executive director 29.05.2006 (TIF) •
11.06.2020 Consent of a member of the Board / executive director 17.07.2007 (TIF) •
11.06.2020 Consent of members of the supervisory board 04.11.2004 (TIF) •
11.06.2020 Consent of members of the supervisory board 04.11.2004 (TIF) •
11.06.2020 Consent of members of the supervisory board 04.11.2004 (TIF) •
11.06.2020 Consent of members of the supervisory board 04.10.2007 (TIF) •
11.06.2020 Consent of members of the supervisory board 04.11.2004 (TIF) •
10.06.2020 Power of attorney, act of empowerment 12.10.2000 (TIF) •
10.06.2020 Power of attorney, act of empowerment 14.08.2000 (TIF) •
10.06.2020 Power of attorney, act of empowerment 05.09.2000 (TIF) •
10.06.2020 Power of attorney, act of empowerment 13.09.2000 (TIF) •
10.06.2020 Power of attorney, act of empowerment 28.09.2000 (TIF) •
10.06.2020 Power of attorney, act of empowerment 27.09.2000 (TIF) •
10.06.2020 Power of attorney, act of empowerment 31.07.2001 (TIF) •
10.06.2020 Power of attorney, act of empowerment 23.01.2001 (TIF) •
10.06.2020 Power of attorney, act of empowerment 24.04.2001 (TIF) •
10.06.2020 Power of attorney, act of empowerment 30.05.2002 (TIF) •
10.06.2020 Power of attorney, act of empowerment 14.10.2002 (TIF) •
10.06.2020 Power of attorney, act of empowerment 08.08.2000 (TIF) •
10.06.2020 Power of attorney, act of empowerment 28.10.2002 (TIF) •
10.06.2020 Power of attorney, act of empowerment 24.09.2002 (TIF) •
10.06.2020 Other documents 27.09.2000 (TIF) •
10.06.2020 Power of attorney, act of empowerment 08.06.2000 (TIF) •
10.06.2020 Articles of Association 27.04.2000 (TIF)
10.06.2020 Other documents 29.11.2001 (TIF) •
10.06.2020 Other documents 08.05.2002 (TIF) •
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10.06.2020 Other documents 27.08.2002 (TIF) •
10.06.2020 Other documents 27.09.2000 (TIF) •
10.06.2020 Other documents 28.09.2000 (TIF) •
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10.06.2020 Other documents 14.08.2000 (TIF) •
10.06.2020 Other documents 22.07.1999 (TIF) •
10.06.2020 Other documents 28.06.1999 (TIF) •
10.06.2020 Other documents 12.08.1999 (TIF) •
10.06.2020 Other documents 23.01.2001 (TIF) •
10.06.2020 Other documents 19.05.1999 (TIF) •
10.06.2020 Other documents 01.02.1999 (TIF) •
10.06.2020 Other documents 02.02.1999 (TIF) •
10.06.2020 Power of attorney, act of empowerment 15.02.1999 (TIF) •
10.06.2020 Power of attorney, act of empowerment 05.03.1999 (TIF) •
10.06.2020 Power of attorney, act of empowerment 06.04.1999 (TIF) •
10.06.2020 Power of attorney, act of empowerment 12.08.1999 (TIF) •
10.06.2020 Power of attorney, act of empowerment 11.05.2000 (TIF) •
10.06.2020 Other documents 09.03.1999 (TIF) •
10.06.2020 Other documents 21.01.1999 (TIF) •
10.06.2020 Other documents 08.02.1999 (TIF) •
10.06.2020 Power of attorney, act of empowerment 29.05.2000 (TIF) •
10.06.2020 Court decision on the termination of the company’s activities 27.06.2001 (TIF)
10.06.2020 Protocols/decisions of a company/organisation 21.01.1999 (TIF) •
10.06.2020 Receipts on the publication and state fees 31.10.2002 (TIF) •
10.06.2020 Specimen signature without Identity number 03.12.2001 (TIF) •
10.06.2020 Sample report 29.05.2002 (TIF) •
10.06.2020 Sample report 03.12.2001 (TIF) •
10.06.2020 Sample report 03.12.2001 (TIF) •
10.06.2020 Sample report 30.07.2001 (TIF) •
10.06.2020 Receipts on the publication and state fees 31.10.2002 (TIF) •
10.06.2020 Receipts on the publication and state fees 25.09.2002 (TIF) •
10.06.2020 Amendments to the Articles of Association 28.06.1999 (TIF)
10.06.2020 Receipts on the publication and state fees 25.09.2002 (TIF) •
10.06.2020 Receipts on the publication and state fees 25.10.2002 (TIF) •
10.06.2020 Receipts on the publication and state fees 30.05.2002 (TIF) •
10.06.2020 Receipts on the publication and state fees 30.05.2002 (TIF) •
10.06.2020 Receipts on the publication and state fees 05.12.2001 (TIF) •
10.06.2020 Receipts on the publication and state fees 05.12.2001 (TIF) •
10.06.2020 Amendments to the Articles of Association 29.11.2001 (TIF)
10.06.2020 Submission/Application 11.05.2000 (TIF) •
10.06.2020 Receipts on the publication and state fees 03.12.2001 (TIF) •
10.06.2020 Submission/Application 24.04.2001 (TIF) •
10.06.2020 Submission/Application 25.09.2002 (TIF) •
10.06.2020 Submission/Application 14.10.2002 (TIF) •
10.06.2020 Submission/Application 30.05.2002 (TIF) •
10.06.2020 Submission/Application 03.12.2001 (TIF) •
10.06.2020 Submission/Application 31.07.2001 (TIF) •
10.06.2020 Submission/Application 29.06.2001 (TIF) •
10.06.2020 Submission/Application 23.01.2001 (TIF) •
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10.06.2020 Submission/Application 27.09.2000 (TIF) •
10.06.2020 Submission/Application 28.09.2000 (TIF) •
10.06.2020 Submission/Application 13.09.2000 (TIF) •
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10.06.2020 Submission/Application 14.08.2000 (TIF) •
10.06.2020 Submission/Application 08.08.2000 (TIF) •
10.06.2020 Receipts on the publication and state fees 03.12.2001 (TIF) •
10.06.2020 Receipts on the publication and state fees 01.08.2001 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 02.02.1999 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 23.08.2000 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 19.01.2001 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 31.07.2000 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 28.09.2000 (TIF) •
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10.06.2020 Protocols/decisions of a company/organisation 25.03.1999 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 31.07.2000 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 31.07.2000 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
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10.06.2020 Protocols/decisions of a company/organisation 07.06.2000 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 12.08.1999 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 25.03.1999 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 31.03.2001 (TIF) •
10.06.2020 Receipts on the publication and state fees 30.07.2001 (TIF) •
10.06.2020 Receipts on the publication and state fees 09.08.2000 (TIF) •
10.06.2020 Receipts on the publication and state fees 25.04.2001 (TIF) •
10.06.2020 Receipts on the publication and state fees 23.01.2001 (TIF) •
10.06.2020 Receipts on the publication and state fees 27.09.2000 (TIF) •
10.06.2020 Receipts on the publication and state fees 13.09.2000 (TIF) •
10.06.2020 Receipts on the publication and state fees 06.09.2000 (TIF) •
10.06.2020 Receipts on the publication and state fees 14.08.2000 (TIF) •
10.06.2020 Receipts on the publication and state fees 24.05.2000 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 30.11.2001 (TIF) •
10.06.2020 Receipts on the publication and state fees 12.05.2000 (TIF) •
10.06.2020 Receipts on the publication and state fees 12.08.1999 (TIF) •
10.06.2020 1998 Annual report (full) (TIF)
10.06.2020 1999 Annual report (full) (TIF)
10.06.2020 2000 Annual report (full) (TIF)
10.06.2020 Protocols/decisions of a company/organisation 16.09.2002 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 15.05.2002 (TIF) •
10.06.2020 Protocols/decisions of a company/organisation 02.02.1999 (TIF) •
10.06.2020 Power of attorney, act of empowerment 24.05.2000 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 16.06.2000 (TIF) •
10.06.2020 Decisions / judgements of courts and other law enforcement authorities 03.12.2001 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 01.11.2002 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 12.10.2000 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 11.10.2000 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 05.10.2000 (TIF) •
10.06.2020 Copy of the personal identification document 19.06.2001 (TIF) •
10.06.2020 Copy of the personal identification document (TIF) •
10.06.2020 Copy of the personal identification document 25.11.1996 (TIF) •
10.06.2020 Copy of the personal identification document 11.10.2001 (TIF) •
10.06.2020 Copy of the personal identification document 23.06.2000 (TIF) •
10.06.2020 Decisions / judgements of courts and other law enforcement authorities 17.07.2001 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 09.05.2001 (TIF) •
10.06.2020 Decisions / judgements of courts and other law enforcement authorities 23.07.2001 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 28.09.2000 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 22.09.2000 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 28.08.2000 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 03.07.2000 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 26.05.2000 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 10.03.1999 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 04.03.1999 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 22.02.1999 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 06.02.2001 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 27.09.1999 (TIF) •
10.06.2020 Cover letter 14.11.2002 (TIF) •
10.06.2020 Copy of the personal identification document (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 31.05.2002 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 05.12.2001 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 04.12.2001 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 14.08.2001 (TIF) •
10.06.2020 Cover letter 04.12.2001 (TIF) •
10.06.2020 Copy of the personal identification document (TIF) •
10.06.2020 Copy of the personal identification document (TIF) •
10.06.2020 Copy of the personal identification document 11.02.2000 (TIF) •
10.06.2020 Cover letter 04.02.1999 (TIF) •
10.06.2020 Cover letter 15.02.1999 (TIF) •
10.06.2020 Cover letter 05.03.1999 (TIF) •
10.06.2020 Cover letter 06.04.1999 (TIF) •
10.06.2020 Cover letter 12.08.1999 (TIF) •
10.06.2020 Cover letter 27.04.2000 (TIF) •
10.06.2020 Cover letter 18.04.2001 (TIF) •
10.06.2020 Decisions / letters / protocols of public notaries 29.10.2002 (TIF) •
09.06.2020 Receipts on the publication and state fees 28.03.1995 (TIF) •
09.06.2020 Bank statements or other document regarding the payment of the equity 09.06.1996 (TIF) •
09.06.2020 Bank statements or other document regarding the payment of the equity 30.03.1995 (TIF) •
09.06.2020 Bank statements or other document regarding the payment of the equity 22.03.1995 (TIF) •
09.06.2020 Receipts on the publication and state fees 21.02.1997 (TIF) •
09.06.2020 Receipts on the publication and state fees 23.04.1996 (TIF) •
09.06.2020 Receipts on the publication and state fees 23.10.1995 (TIF) •
09.06.2020 Receipts on the publication and state fees 27.12.1995 (TIF) •
09.06.2020 Receipts on the publication and state fees 05.09.1996 (TIF) •
09.06.2020 Receipts on the publication and state fees 14.05.1996 (TIF) •
09.06.2020 Receipts on the publication and state fees 14.05.1996 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 20.08.1997 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 16.09.1993 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 13.08.1992 (TIF) •
09.06.2020 Other documents 14.12.1998 (TIF) •
09.06.2020 Other documents 06.11.1997 (TIF) •
09.06.2020 Other documents 11.12.1997 (TIF) •
09.06.2020 Other documents 13.11.1997 (TIF) •
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09.06.2020 Other documents 15.12.1997 (TIF) •
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09.06.2020 Other documents 14.07.1997 (TIF) •
09.06.2020 Other documents 10.06.1998 (TIF) •
09.06.2020 Other documents 15.10.1998 (TIF) •
09.06.2020 Other documents 29.10.1998 (TIF) •
09.06.2020 Other documents 23.12.1998 (TIF) •
09.06.2020 Other documents 30.12.1998 (TIF) •
09.06.2020 Other documents 08.01.1999 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 21.10.1993 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 19.09.1997 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 11.11.1993 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 15.03.1994 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 18.05.1994 (TIF) •
09.06.2020 Receipts on the publication and state fees 14.11.1997 (TIF) •
09.06.2020 Receipts on the publication and state fees 16.12.1997 (TIF) •
09.06.2020 Receipts on the publication and state fees 08.07.1998 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 22.03.1997 (TIF) •
09.06.2020 Other documents 08.01.1999 (TIF) •
09.06.2020 Receipts on the publication and state fees 28.03.1995 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 27.01.1997 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 16.12.1996 (TIF) •
09.06.2020 Other documents 04.02.1999 (TIF) •
09.06.2020 Other documents 04.02.1999 (TIF) •
09.06.2020 Other documents (TIF) •
09.06.2020 Receipts on the publication and state fees 31.03.1995 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 15.09.1993 (TIF) •
09.06.2020 Receipts on the publication and state fees 11.05.1994 (TIF) •
09.06.2020 Amendments to the Articles of Association 01.06.1998 (TIF)
09.06.2020 Cover letter 14.07.1997 (TIF) •
09.06.2020 Cover letter 11.06.1998 (TIF) •
09.06.2020 Cover letter 29.10.1998 (TIF) •
09.06.2020 Cover letter 05.01.1999 (TIF) •
09.06.2020 Cover letter 11.01.1999 (TIF) •
09.06.2020 Copies and statements of the Land Register and the State Land Service deeds (TIF) •
09.06.2020 Copies and statements of the Land Register and the State Land Service deeds 22.04.1996 (TIF) •
09.06.2020 Amendments to the Articles of Association 20.08.1997 (TIF)
09.06.2020 Amendments to the Articles of Association 11.11.1997 (TIF)
09.06.2020 Amendments to the Articles of Association 14.12.1998 (TIF)
09.06.2020 Power of attorney, act of empowerment 04.02.1999 (TIF) •
09.06.2020 Amendments to the Articles of Association 14.12.1998 (TIF)
09.06.2020 Protocols/decisions of a company/organisation 11.11.1997 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 01.06.1998 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 21.09.1998 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 14.12.1998 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 14.12.1998 (TIF) •
09.06.2020 Announcement regarding the legal address (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 14.12.1998 (TIF) •
09.06.2020 1997 Annual report (full) (TIF)
09.06.2020 Application 11.08.1992 (TIF) •
09.06.2020 Cover letter 15.12.1997 (TIF) •
09.06.2020 Power of attorney, act of empowerment 11.01.1999 (TIF) •
09.06.2020 Articles of Association 27.01.1997 (TIF)
09.06.2020 Cover letter 19.05.1997 (TIF) •
09.06.2020 Articles of Association 15.05.1995 (TIF)
09.06.2020 Articles of Association 06.07.1992 (TIF)
09.06.2020 Receipts on the publication and state fees 11.11.1993 (TIF) •
09.06.2020 Receipts on the publication and state fees 29.07.1993 (TIF) •
09.06.2020 Receipts on the publication and state fees 01.09.1993 (TIF) •
09.06.2020 Copy of the personal identification document 09.12.1997 (TIF) •
09.06.2020 Other documents 19.05.1997 (TIF) •
09.06.2020 Receipts on the publication and state fees 19.10.1993 (TIF) •
09.06.2020 Cover letter 02.04.1996 (TIF) •
09.06.2020 Cover letter 22.09.1997 (TIF) •
09.06.2020 Power of attorney, act of empowerment 05.01.1999 (TIF) •
09.06.2020 Cover letter 13.11.1997 (TIF) •
09.06.2020 Power of attorney, act of empowerment 27.02.1995 (TIF) •
09.06.2020 Power of attorney, act of empowerment 28.02.1995 (TIF) •
09.06.2020 Power of attorney, act of empowerment 28.03.1996 (TIF) •
09.06.2020 Power of attorney, act of empowerment 20.02.1997 (TIF) •
09.06.2020 Power of attorney, act of empowerment 03.04.1996 (TIF) •
09.06.2020 Power of attorney, act of empowerment 13.11.1996 (TIF) •
09.06.2020 Power of attorney, act of empowerment 15.12.1996 (TIF) •
09.06.2020 Power of attorney, act of empowerment 11.06.1998 (TIF) •
09.06.2020 Power of attorney, act of empowerment 30.10.1998 (TIF) •
09.06.2020 Other documents 22.09.1997 (TIF) •
09.06.2020 Other documents (TIF) •
09.06.2020 Other documents 02.04.1997 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 04.04.1995 (TIF) •
09.06.2020 Cover letter 30.03.1995 (TIF) •
09.06.2020 Cover letter 17.04.1996 (TIF) •
09.06.2020 Cover letter 23.04.1996 (TIF) •
09.06.2020 Cover letter 14.05.1996 (TIF) •
09.06.2020 Amendments to the Articles of Association 16.02.1994 (TIF)
09.06.2020 Amendments to the Articles of Association 23.03.1993 (TIF)
09.06.2020 Protocols/decisions of a company/organisation 29.12.1993 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 29.12.1993 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 23.03.1995 (TIF) •
09.06.2020 Amendments to the Articles of Association 23.03.1995 (TIF)
09.06.2020 Protocols/decisions of a company/organisation (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 30.03.1995 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 31.03.1995 (TIF) •
09.06.2020 Amendments to the Articles of Association 30.03.1995 (TIF)
09.06.2020 Sample report 14.01.1994 (TIF) •
09.06.2020 Amendments to the Articles of Association 15.05.1995 (TIF)
09.06.2020 Amendments to the Articles of Association 30.10.1995 (TIF)
09.06.2020 Amendments to the Articles of Association 17.04.1996 (TIF)
09.06.2020 Amendments to the Articles of Association 25.04.1996 (TIF)
09.06.2020 Protocols/decisions of a company/organisation 19.04.1995 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 15.05.1995 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 15.05.1995 (TIF) •
09.06.2020 Memorandum of association 25.04.1992 (TIF)
09.06.2020 Registration certificates 13.07.1998 (TIF) •
09.06.2020 Registration certificates 13.08.1992 (TIF) •
09.06.2020 Registration certificates 12.06.1996 (TIF) •
09.06.2020 Registration certificates 13.08.1992 (TIF) •
09.06.2020 Registration certificates 13.08.1992 (TIF) •
09.06.2020 Sample report 08.10.1993 (TIF) •
09.06.2020 Sample report 05.06.1995 (TIF) •
09.06.2020 Registration certificates 05.02.1993 (TIF) •
09.06.2020 Amendments to the Articles of Association (TIF)
09.06.2020 Protocols/decisions of a company/organisation 14.09.1993 (TIF) •
09.06.2020 Submission/Application 01.02.1995 (TIF) •
09.06.2020 Submission/Application 23.10.1995 (TIF) •
09.06.2020 Submission/Application 20.12.1993 (TIF) •
09.06.2020 Submission/Application 20.12.1993 (TIF) •
09.06.2020 Submission/Application 20.09.1993 (TIF) •
09.06.2020 Submission/Application 11.11.1993 (TIF) •
09.06.2020 Copy of the personal identification document 10.06.1998 (TIF) •
09.06.2020 Copy of the personal identification document 01.12.1997 (TIF) •
09.06.2020 Copy of the personal identification document 13.04.1994 (TIF) •
09.06.2020 Cover letter 28.05.1994 (TIF) •
09.06.2020 Cover letter 18.05.1994 (TIF) •
09.06.2020 Cover letter 23.03.1995 (TIF) •
09.06.2020 Amendments to the Articles of Association (TIF)
09.06.2020 Protocols/decisions of a company/organisation (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 28.07.1993 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 30.08.1993 (TIF) •
09.06.2020 Cover letter 24.03.1995 (TIF) •
09.06.2020 Amendments to the Articles of Association 28.07.1993 (TIF)
09.06.2020 Protocols/decisions of a company/organisation 28.10.1993 (TIF) •
09.06.2020 Sample report 07.01.1999 (TIF) •
09.06.2020 Sample report 13.11.1997 (TIF) •
09.06.2020 Sample report 28.01.1997 (TIF) •
09.06.2020 Sample report 18.04.1996 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 28.10.1993 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 17.12.1993 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 16.02.1994 (TIF) •
09.06.2020 Other documents 02.04.1997 (TIF) •
09.06.2020 Registration certificates 13.08.1992 (TIF) •
09.06.2020 Registration certificates 13.08.1992 (TIF) •
09.06.2020 Other documents 25.01.1996 (TIF) •
09.06.2020 Other documents 05.05.1994 (TIF) •
09.06.2020 Other documents 23.03.1995 (TIF) •
09.06.2020 Other documents 24.03.1995 (TIF) •
09.06.2020 Other documents 24.03.1995 (TIF) •
09.06.2020 Other documents 30.03.1995 (TIF) •
09.06.2020 Other documents 31.03.1995 (TIF) •
09.06.2020 Other documents 23.03.1995 (TIF) •
09.06.2020 Other documents 03.05.1995 (TIF) •
09.06.2020 Other documents 08.03.1995 (TIF) •
09.06.2020 Other documents 15.05.1995 (TIF) •
09.06.2020 Other documents 15.05.1995 (TIF) •
09.06.2020 Other documents 23.11.1995 (TIF) •
09.06.2020 Other documents 23.11.1995 (TIF) •
09.06.2020 Other documents 26.02.1996 (TIF) •
09.06.2020 Other documents (TIF) •
09.06.2020 Other documents 26.02.1996 (TIF) •
09.06.2020 Other documents 15.04.1996 (TIF) •
09.06.2020 Other documents 15.04.1996 (TIF) •
09.06.2020 Other documents 12.04.1996 (TIF) •
09.06.2020 Other documents 26.07.1996 (TIF) •
09.06.2020 Other documents 26.07.1996 (TIF) •
09.06.2020 Other documents 15.08.1996 (TIF) •
09.06.2020 Other documents 10.09.1996 (TIF) •
09.06.2020 Other documents 12.11.1996 (TIF) •
09.06.2020 Application 05.06.1995 (TIF) •
09.06.2020 Other documents 28.01.1996 (TIF) •
09.06.2020 Other documents 28.01.1996 (TIF) •
09.06.2020 Other documents 05.12.1996 (TIF) •
09.06.2020 Amendments to the Articles of Association 26.07.1996 (TIF)
09.06.2020 Other documents 09.11.1993 (TIF) •
09.06.2020 Other documents (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 13.07.1998 (TIF) •
09.06.2020 Amendments to the Articles of Association 26.07.1996 (TIF)
09.06.2020 Protocols/decisions of a company/organisation 09.01.1996 (TIF) •
09.06.2020 Amendments to the Articles of Association 27.01.1997 (TIF)
09.06.2020 Protocols/decisions of a company/organisation 12.04.1996 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 15.04.1996 (TIF) •
09.06.2020 Receipts on the publication and state fees 06.01.1999 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 26.07.1996 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 12.11.1996 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 27.01.1999 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 11.01.1999 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 08.01.1999 (TIF) •
09.06.2020 Other documents 14.09.1993 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 13.11.1998 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 22.12.1997 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 09.02.1996 (TIF) •
09.06.2020 Other documents 06.07.1992 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 27.03.1995 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 30.03.1995 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 31.03.1995 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 20.11.1997 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 24.10.1995 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 26.02.1996 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 19.04.1996 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 24.04.1996 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 12.06.1996 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 11.09.1996 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 21.02.1997 (TIF) •
09.06.2020 Application 18.10.1993 (TIF) •
05.06.2020 Protocols/decisions of a company/organisation 12.08.1992 (TIF) •
05.06.2020 Protocols/decisions of a company/organisation 15.07.1992 (TIF) •
05.06.2020 Protocols/decisions of a company/organisation 06.07.1992 (TIF) •
05.06.2020 Other documents 12.08.1992 (TIF) •
05.06.2020 Other documents 08.07.1992 (TIF) •
05.06.2020 Registration certificates 28.08.1991 (TIF) •
05.06.2020 Receipts on the publication and state fees 04.08.1992 (TIF) •
05.06.2020 Other documents (TIF) •
05.06.2020 Other documents 09.07.1992 (TIF) •
05.06.2020 Registration certificates 04.04.1991 (TIF) •
05.06.2020 Other documents 30.04.1992 (TIF) •
05.06.2020 Bank statements or other document regarding the payment of the equity 09.07.1992 (TIF) •
05.06.2020 Registration certificates 11.10.1991 (TIF) •
05.06.2020 Receipts on the publication and state fees 04.08.1992 (TIF) •
05.06.2020 Sample report 06.07.1992 (TIF) •
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (edoc) •
28.04.2020 List of members of the Board / Supervisory Board 22.04.2020 (edoc) •
28.04.2020 Application 22.04.2020 (edoc) •
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (edoc) •
02.04.2020 Consent of members of the supervisory board 05.02.2020 (TIF) •
02.04.2020 Consent of members of the supervisory board 05.02.2020 (TIF) •
02.04.2020 Submission/Application 31.03.2020 (TIF) •
02.04.2020 Application 31.03.2020 (TIF) •
02.04.2020 Consent of members of the supervisory board 05.02.2020 (TIF) •
02.04.2020 List of members of the Board / Supervisory Board 31.03.2020 (TIF) •
02.04.2020 Protocols/decisions of a company/organisation 14.02.2020 (TIF) •
02.04.2020 Consent of members of the supervisory board 10.02.2020 (TIF) •
02.04.2020 Consent of members of the supervisory board 05.02.2020 (TIF) •
01.04.2020 2019 Annual report (full) (PDF)
01.04.2020 2019 Consolidated financial statement (PDF)
09.03.2020 Decisions / letters / protocols of public notaries 09.03.2020 (edoc) •
05.03.2020 List of members of the Board / Supervisory Board 03.03.2020 (TIF) •
05.03.2020 Consent of a member of the Board / executive director 03.03.2020 (TIF) •
05.03.2020 Application 04.03.2020 (TIF) •
05.03.2020 Protocols/decisions of a company/organisation 22.01.2020 (TIF) •
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2019 (124)
26.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 07.07.2016 (TIF)
26.11.2019 Regulations for the increase/reduction of the equity 23.03.2011 (TIF)
26.11.2019 Regulations for the increase/reduction of the equity 21.12.2015 (TIF)
26.11.2019 Statement of the Board regarding the payment of the equity 02.03.2016 (TIF) •
26.11.2019 Statement of the Board regarding the payment of the equity 30.05.2011 (TIF) •
26.11.2019 Regulations for the increase/reduction of the equity 19.08.2011 (TIF)
26.11.2019 Protocols/decisions of a company/organisation 26.04.2010 (TIF) •
26.11.2019 Protocols/decisions of a company/organisation 14.06.2011 (TIF) •
26.11.2019 Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
26.11.2019 Protocols/decisions of a company/organisation 19.08.2011 (TIF) •
26.11.2019 Protocols/decisions of a company/organisation 21.12.2015 (TIF) •
26.11.2019 Protocols/decisions of a company/organisation 01.04.2016 (TIF) •
26.11.2019 Protocols/decisions of a company/organisation 10.06.2016 (TIF) •
26.11.2019 Protocols/decisions of a company/organisation 20.04.2011 (TIF) •
26.11.2019 Protocols/decisions of a company/organisation 26.04.2011 (TIF) •
26.11.2019 Protocols/decisions of a company/organisation 23.03.2011 (TIF) •
26.11.2019 Protocols/decisions of a company/organisation 18.07.2016 (TIF) •
26.11.2019 Amendments to the Articles of Association 07.03.2016 (TIF)
26.11.2019 Protocols/decisions of a company/organisation 11.08.2016 (TIF) •
26.11.2019 Protocols/decisions of a company/organisation 16.03.2011 (TIF) •
26.11.2019 Protocols/decisions of a company/organisation 14.05.2010 (TIF) •
26.11.2019 Announcement regarding the reorganisation 07.07.2016 (TIF) •
26.11.2019 Amendments to the Articles of Association 30.05.2011 (TIF)
26.11.2019 Amendments to the Articles of Association 30.05.2011 (TIF)
26.11.2019 Amendments to the Articles of Association 14.06.2011 (TIF)
26.11.2019 Amendments to the Articles of Association 19.08.2011 (TIF)
26.11.2019 Decisions / letters / protocols of public notaries 25.08.2011 (TIF) •
26.11.2019 Submission/Application 27.05.2010 (TIF) •
26.11.2019 Articles of Association 26.04.2011 (TIF)
26.11.2019 Decisions / letters / protocols of public notaries 28.06.2016 (TIF) •
26.11.2019 Consent of a member of the Board / executive director 20.06.2016 (TIF) •
26.11.2019 Consent of a member of the Board / executive director 29.07.2016 (TIF) •
26.11.2019 Decisions / letters / protocols of public notaries 01.07.2011 (TIF) •
26.11.2019 Power of attorney, act of empowerment 27.05.2010 (TIF) •
26.11.2019 Power of attorney, act of empowerment 03.01.2011 (TIF) •
26.11.2019 Articles of Association 14.06.2011 (TIF)
26.11.2019 Decisions / letters / protocols of public notaries 21.07.2016 (TIF) •
26.11.2019 Application 01.08.2016 (TIF) •
26.11.2019 List of members of the Board / Supervisory Board 16.03.2011 (TIF) •
26.11.2019 List of members of the Board / Supervisory Board 15.02.2016 (TIF) •
26.11.2019 List of members of the Board / Supervisory Board 19.04.2016 (TIF) •
26.11.2019 List of members of the Board / Supervisory Board 20.06.2016 (TIF) •
26.11.2019 Power of attorney, act of empowerment 03.01.2011 (TIF) •
26.11.2019 List of members of the Board / Supervisory Board 01.08.2016 (TIF) •
26.11.2019 Consent of a member of the Board / executive director 17.05.2010 (TIF) •
26.11.2019 Application 11.08.2016 (TIF) •
26.11.2019 Application 21.06.2016 (TIF) •
26.11.2019 Decisions / letters / protocols of public notaries 26.05.2016 (TIF) •
26.11.2019 Consent of a member of the Board / executive director 15.02.2016 (TIF) •
26.11.2019 Application 27.05.2010 (TIF) •
26.11.2019 Consent of a member of the Board / executive director 30.05.2011 (TIF) •
26.11.2019 Consent of a member of the Board / executive director 10.06.2011 (TIF) •
26.11.2019 Consent of a member of the Board / executive director 10.06.2011 (TIF) •
26.11.2019 Consent of a member of the Board / executive director 10.06.2011 (TIF) •
26.11.2019 Consent of a member of the Board / executive director 10.05.2011 (TIF) •
26.11.2019 Consent of a member of the Board / executive director 19.04.2016 (TIF) •
26.11.2019 Application 14.06.2016 (TIF) •
26.11.2019 Application 22.08.2011 (TIF) •
26.11.2019 Application 27.10.2011 (TIF) •
26.11.2019 Application 05.02.2016 (TIF) •
26.11.2019 Application 15.02.2016 (TIF) •
26.11.2019 Application 02.03.2016 (TIF) •
26.11.2019 Application 19.04.2016 (TIF) •
26.11.2019 Application 23.05.2016 (TIF) •
26.11.2019 Power of attorney, act of empowerment 03.01.2011 (TIF) •
26.11.2019 Decisions / letters / protocols of public notaries 16.05.2016 (TIF) •
26.11.2019 Decisions / letters / protocols of public notaries 17.05.2016 (TIF) •
26.11.2019 Power of attorney, act of empowerment 01.08.2016 (TIF) •
26.11.2019 Decisions / letters / protocols of public notaries 20.04.2016 (TIF) •
26.11.2019 Application 16.03.2011 (TIF) •
26.11.2019 Power of attorney, act of empowerment 23.05.2016 (TIF) •
26.11.2019 Power of attorney, act of empowerment 14.06.2016 (TIF) •
26.11.2019 Power of attorney, act of empowerment 20.06.2016 (TIF) •
26.11.2019 Power of attorney, act of empowerment 07.07.2016 (TIF) •
26.11.2019 Power of attorney, act of empowerment 11.08.2016 (TIF) •
26.11.2019 Other documents 17.05.2016 (TIF) •
26.11.2019 Articles of Association 07.03.2016 (TIF)
26.11.2019 Application 28.06.2011 (TIF) •
26.11.2019 Application 10.06.2011 (TIF) •
26.11.2019 Articles of Association 19.08.2011 (TIF)
26.11.2019 Decisions / letters / protocols of public notaries 31.05.2010 (TIF) •
26.11.2019 Decisions / letters / protocols of public notaries 28.03.2011 (TIF) •
26.11.2019 Decisions / letters / protocols of public notaries 15.06.2011 (TIF) •
26.11.2019 Other documents 19.08.2011 (TIF) •
26.11.2019 Power of attorney, act of empowerment 17.05.2016 (TIF) •
26.11.2019 Power of attorney, act of empowerment 19.04.2016 (TIF) •
26.11.2019 Consent of members of the supervisory board 20.04.2011 (TIF) •
26.11.2019 Decisions / letters / protocols of public notaries 11.03.2016 (TIF) •
26.11.2019 Decisions / letters / protocols of public notaries 16.02.2016 (TIF) •
26.11.2019 Decisions / letters / protocols of public notaries 01.11.2011 (TIF) •
26.11.2019 Power of attorney, act of empowerment 02.03.2016 (TIF) •
26.11.2019 Consent of members of the supervisory board 20.04.2011 (TIF) •
26.11.2019 Consent of members of the supervisory board 20.04.2011 (TIF) •
26.11.2019 Consent of members of the supervisory board 20.04.2011 (TIF) •
26.11.2019 Power of attorney, act of empowerment 15.02.2016 (TIF) •
26.11.2019 Decisions / letters / protocols of public notaries 02.08.2016 (TIF) •
26.11.2019 Decisions / letters / protocols of public notaries 15.06.2016 (TIF) •
20.11.2019 Decisions / letters / protocols of public notaries 20.11.2019 (edoc) •
15.11.2019 Protocols/decisions of a company/organisation 05.11.2019 (TIF) •
14.11.2019 List of members of the Board / Supervisory Board 13.11.2019 (TIF) •
14.11.2019 Application 14.11.2019 (TIF) •
23.08.2019 Decisions / letters / protocols of public notaries 23.08.2019 (EDOC) •
19.08.2019 Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
15.08.2019 Consent of members of the supervisory board 08.08.2019 (TIF) •
15.08.2019 List of members of the Board / Supervisory Board 13.08.2019 (TIF) •
15.08.2019 Consent of members of the supervisory board 08.08.2019 (TIF) •
15.08.2019 Protocols/decisions of a company/organisation 08.08.2019 (TIF) •
15.08.2019 Application 13.08.2019 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
17.07.2019 Protocols/decisions of a company/organisation 17.05.2019 (TIF) •
17.07.2019 Application 15.07.2019 (TIF) •
17.07.2019 Consent of members of the supervisory board 02.05.2019 (TIF) •
17.07.2019 Consent of members of the supervisory board 02.05.2019 (TIF) •
17.07.2019 Consent of members of the supervisory board 26.04.2019 (TIF) •
17.07.2019 Consent of members of the supervisory board 26.04.2019 (TIF) •
17.07.2019 Consent of members of the supervisory board 07.05.2019 (TIF) •
17.07.2019 List of members of the Board / Supervisory Board 15.07.2019 (TIF) •
05.07.2019 2018 Annual report (full) (PDF)
05.07.2019 2018 Consolidated financial statement (PDF)
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
17.04.2019 Application 12.04.2019 (TIF) •
17.04.2019 List of members of the Board / Supervisory Board 12.04.2019 (TIF) •
17.04.2019 Notice of a member of the Board regarding the resignation 11.04.2019 (TIF) •
17.04.2019 Protocols/decisions of a company/organisation 11.04.2019 (TIF) •
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2018 (25)
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
13.12.2018 Application 12.12.2018 (TIF) •
13.12.2018 List of members of the Board / Supervisory Board 12.12.2018 (TIF) •
27.11.2018 Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
21.11.2018 Consent of members of the supervisory board 06.08.2018 (TIF) •
21.11.2018 Protocols/decisions of a company/organisation 10.08.2018 (TIF) •
21.11.2018 Consent of members of the supervisory board 20.06.2018 (TIF) •
21.11.2018 Consent of members of the supervisory board 06.06.2018 (TIF) •
14.11.2018 Power of attorney, act of empowerment 27.07.2018 (TIF) •
14.11.2018 Application 12.11.2018 (TIF) •
14.11.2018 Consent of members of the supervisory board 30.07.2018 (TIF) •
14.11.2018 Consent of members of the supervisory board 06.08.2018 (TIF) •
14.11.2018 List of members of the Board / Supervisory Board 09.11.2018 (TIF) •
13.07.2018 Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
11.07.2018 List of founders 03.01.2018 (TIF) •
02.07.2018 Articles of Association 18.05.2018 (TIF)
02.07.2018 Protocols/decisions of a company/organisation 18.05.2018 (TIF) •
02.07.2018 Amendments to the Articles of Association 18.05.2018 (TIF)
02.07.2018 Application 27.06.2018 (TIF) •
04.06.2018 2017 Annual report (full) (PDF)
24.05.2018 2017 Consolidated financial statement (PDF)
06.02.2018 Decisions / letters / protocols of public notaries 06.02.2018 (edoc) •
01.02.2018 Statement regarding the beneficial owners 31.01.2018 (EDOC) •
01.02.2018 Statement regarding the beneficial owners 31.01.2018 (EDOC) •
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2017 (38)
10.11.2017 Decisions / letters / protocols of public notaries 10.11.2017 (edoc) •
08.11.2017 Application 11.10.2017 (TIF) •
08.11.2017 Consent of a member of the Board / executive director 10.10.2017 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 04.09.2017 (TIF) •
11.10.2017 Power of attorney, act of empowerment 11.10.2017 (TIF) •
11.10.2017 List of members of the Board / Supervisory Board 10.10.2017 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 14.11.2016 (TIF) •
07.07.2017 Power of attorney, act of empowerment 16.06.2017 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 14.11.2016 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 07.07.2017 (edoc) •
07.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 15.11.2016 (TIF)
07.07.2017 Other documents 30.06.2017 (TIF) •
07.07.2017 Application 29.06.2017 (TIF) •
22.06.2017 Protocols/decisions of a company/organisation 21.06.2017 (TIF) •
22.06.2017 Decisions / letters / protocols of public notaries 22.06.2017 (edoc) •
21.06.2017 Application 21.06.2017 (TIF) •
21.06.2017 Power of attorney, act of empowerment 19.06.2017 (TIF) •
21.06.2017 List of members of the Board / Supervisory Board 21.06.2017 (TIF) •
28.04.2017 Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
28.04.2017 Protocols/decisions of a company/organisation 17.12.2015 (TIF) •
28.04.2017 Protocols/decisions of a company/organisation 22.12.2015 (TIF) •
28.04.2017 Application 28.12.2015 (TIF) •
28.04.2017 Protocols/decisions of a company/organisation 18.12.2015 (TIF) •
07.04.2017 2016 Economic dependecy statement (TIF)
05.04.2017 2016 Consolidated financial statement (PDF)
05.04.2017 2016 Consolidated financial statement (PDF)
05.04.2017 2016 Consolidated financial statement (PDF)
05.04.2017 2016 Consolidated financial statement (PDF)
05.04.2017 2016 Consolidated financial statement (PDF)
05.04.2017 2016 Consolidated financial statement (PDF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
03.02.2017 Articles of Association 23.01.2017 (TIF)
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2016 (15)
01.04.2016 2015 Annual report (full) (PDF)
01.04.2016 2015 Annual report (full) (HTML)
01.04.2016 2015 Annual report (full) (PDF)
01.04.2016 2015 Annual report (full) (PDF)
01.04.2016 2015 Annual report (full) (PDF)
01.04.2016 2015 Consolidated financial statement (PDF)
01.04.2016 2015 Consolidated financial statement (PDF)
01.04.2016 2015 Consolidated financial statement (PDF)
01.04.2016 2015 Consolidated financial statement (PDF)
01.04.2016 2015 Consolidated financial statement (PDF)
01.04.2016 2015 Consolidated financial statement (HTML)
01.04.2016 2015 Consolidated financial statement (DOCX)
01.04.2016 2015 Annual report (full) (PDF)
01.04.2016 2015 Annual report (full) (DOCX)
17.03.2016 Articles of Association 07.03.2016 (TIF)
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2015 (16)
06.10.2015 Articles of Association 29.09.2015 (TIF)
15.04.2015 Articles of Association 30.03.2015 (TIF)
01.04.2015 2014 Consolidated financial statement (PDF)
01.04.2015 2014 Consolidated financial statement (HTML)
01.04.2015 2014 Consolidated financial statement (DOCX)
01.04.2015 2014 Consolidated financial statement (PDF)
01.04.2015 2014 Consolidated financial statement (PDF)
01.04.2015 2014 Consolidated financial statement (JPG)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (HTML)
01.04.2015 2014 Consolidated financial statement (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (DOCX)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (JPG)
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2014 (15)
10.05.2014 Articles of Association 27.03.2014 (TIF)
03.04.2014 2013 Annual report (full) (DOCX)
03.04.2014 2013 Annual report (full) (HTML)
03.04.2014 2013 Consolidated financial statement (PDF)
03.04.2014 2013 Annual report (full) (PDF)
03.04.2014 2013 Annual report (full) (PDF)
03.04.2014 2013 Annual report (full) (PDF)
03.04.2014 2013 Annual report (full) (PDF)
03.04.2014 2013 Annual report (full) (PDF)
03.04.2014 2013 Consolidated financial statement (DOCX)
03.04.2014 2013 Consolidated financial statement (HTML)
03.04.2014 2013 Consolidated financial statement (PDF)
03.04.2014 2013 Consolidated financial statement (PDF)
03.04.2014 2013 Consolidated financial statement (PDF)
03.04.2014 2013 Consolidated financial statement (PDF)
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2013 (4)
04.04.2013 2012 Annual report (full) (TIF)
04.04.2013 2012 Annual report (full) (TIF)
04.04.2013 2012 Consolidated financial statement (TIF)
04.04.2013 2012 Consolidated financial statement (TIF)
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2012 (6)
30.03.2012 2011 Annual report (full) (TIF)
30.03.2012 2011 Consolidated financial statement (TIF)
30.03.2012 2011 Annual report (full) (TIF)
30.03.2012 2011 Consolidated financial statement (TIF)
30.03.2012 2011 Consolidated financial statement (TIF)
30.03.2012 2011 Annual report (full) (TIF)
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2011 (7)
04.10.2011 Articles of Association 14.06.2011 (TIF)
01.04.2011 2010 Consolidated financial statement (TIF)
01.04.2011 2010 Consolidated financial statement (TIF)
01.04.2011 2010 Consolidated financial statement (TIF)
01.04.2011 2010 Annual report (full) (TIF)
01.04.2011 2010 Annual report (full) (TIF)
01.04.2011 2010 Annual report (full) (TIF)
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2010 (4)
27.07.2010 Decisions / letters / protocols of public notaries 08.04.2009 (TIF) •
09.04.2010 2009 Economic dependecy statement (TIF)
25.03.2010 2009 Consolidated financial statement (TIF)
25.03.2010 2009 Annual report (full) (TIF)
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2009 (2)
02.04.2009 2008 Annual report (full) (TIF)
02.04.2009 2008 Consolidated financial statement (TIF)
2008 (3)
11.04.2008 2007 Economic dependecy statement (TIF)
03.04.2008 2007 Annual report (full) (TIF)
03.04.2008 2007 Consolidated financial statement (TIF)
2007 (9)
05.04.2007 2006 Economic dependecy statement (TIF)
05.04.2007 2006 Annual report (full) (TIF)
05.04.2007 2006 Consolidated financial statement (TIF)
31.01.2007 2004 Economic dependecy statement (PDF)
31.01.2007 2003 Economic dependecy statement (PDF)
31.01.2007 2004 Consolidated financial statement (PDF)
31.01.2007 2004 Annual report (full) (PDF)
31.01.2007 2003 Annual report (full) (PDF)
31.01.2007 2002 Annual report (full) (PDF)
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2006 (3)
24.10.2006 2005 Consolidated financial statement (PDF)
03.04.2006 2005 Economic dependecy statement (PDF)
03.04.2006 2005 Annual report (full) (PDF)
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