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Akciju sabiedrība "Olainfarm"

Basic information
Status Registered
Name Akciju sabiedrība "Olainfarm"
Legal form Public Limited Company
Reg. No 40003007246
Reg. date 10.06.1991
Register Commercial Register
Legal Address Rūpnīcu iela 5, Olaine, LV-2114
Registered share capital, date 30,079,109 EUR, 17.03.2022
Paid-in share capital, date 30,079,109 EUR, 17.03.2022
NACE 21.10 Manufacture of basic pharmaceutical products
VAT payer
LV40003007246 Registered Excluded
08.06.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 05.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (19)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 92,919,000 EUR Net profit 11,530,000 EUR Equity 127,578,000 EUR Date submitted05.08.2021 Number of employees 1279
Year2019 Net sales 104,363,000 EUR Net profit 22,239,000 EUR Equity 121,920,000 EUR Date submitted17.10.2020 Number of employees 1258
Year2018 Net sales 93,018,000 EUR Net profit 8,886,000 EUR Equity 101,090,000 EUR Date submitted17.07.2019 Number of employees 1278
Year2017 Net sales 91,713,000 EUR Net profit 9,270,000 EUR Equity 95,531,000 EUR Date submitted03.07.2018 Number of employees 1078
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted30.11.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted30.11.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted29.11.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted16.03.2010 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted29.11.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted29.11.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted29.11.2018 Number of employees
Year1998 - - - - -
Year1997 Net sales - Net profit - Equity - Date submitted29.11.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted29.11.2018 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
Gads2025 - - - - -
Year2024 Social Insurance Contributions7,836,010 EUR Personal Income Tax4,356,600 EUR Other-1,343,800 EUR Total10,848,810 EUR Number of employees789
Year2023 Social Insurance Contributions7,723,720 EUR Personal Income Tax4,170,730 EUR Other104,900 EUR Total11,999,350 EUR Number of employees860
Year2022 Social Insurance Contributions8,101,380 EUR Personal Income Tax4,271,690 EUR Other538,600 EUR Total12,911,670 EUR Number of employees1,000
Year2021 Social Insurance Contributions8,049,590 EUR Personal Income Tax4,042,110 EUR Other-463,170 EUR Total11,628,530 EUR Number of employees1,154
Year2020 Social Insurance Contributions8,176,470 EUR Personal Income Tax5,067,670 EUR Other217,190 EUR Total13,461,330 EUR Number of employees1,234
Year2019 Social Insurance Contributions7,572,860 EUR Personal Income Tax3,473,210 EUR Other233,270 EUR Total11,279,340 EUR Number of employees1,252
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (883)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (26)
17.03.2022 Amendments to the Articles of Association 28.02.2022 (DOCX)
17.03.2022 Amendments to the Articles of Association 28.02.2022 (docx)
17.03.2022 Amendments to the Articles of Association 28.02.2022 (edoc) •
11.02.2022 Amendments to the Articles of Association 10.02.2022 (docx)
11.02.2022 Amendments to the Articles of Association 10.02.2022 (DOCX)
11.02.2022 Amendments to the Articles of Association 10.02.2022 (edoc) •
19.10.2021 Amendments to the Articles of Association 14.10.2021 (DOCX)
19.10.2021 Amendments to the Articles of Association 14.10.2021 (docx)
19.10.2021 Amendments to the Articles of Association 14.10.2021 (edoc) •
18.06.2019 Amendments to the Articles of Association 17.06.2019 (TIF)
30.11.2018 Amendments to the Articles of Association 17.12.2014 (TIF)
30.11.2018 Amendments to the Articles of Association 16.08.2016 (TIF)
29.11.2018 Amendments to the Articles of Association 23.08.1997 (TIF)
29.11.2018 Amendments to the Articles of Association 23.08.1997 (TIF)
29.11.2018 Amendments to the Articles of Association 24.10.1998 (TIF)
29.11.2018 Amendments to the Articles of Association 02.07.1999 (TIF)
29.11.2018 Amendments to the Articles of Association 09.06.2001 (TIF)
29.11.2018 Amendments to the Articles of Association 09.06.2001 (TIF)
29.11.2018 Amendments to the Articles of Association 14.12.2001 (TIF)
29.11.2018 Amendments to the Articles of Association 14.12.2001 (TIF)
29.11.2018 Amendments to the Articles of Association 07.09.2001 (TIF)
29.11.2018 Amendments to the Articles of Association 07.06.2002 (TIF)
29.11.2018 Amendments to the Articles of Association 07.06.2002 (TIF)
29.11.2018 Amendments to the Articles of Association 07.09.2001 (TIF)
29.11.2018 Amendments to the Articles of Association 07.09.2001 (TIF)
08.06.2017 Amendments to the Articles of Association 01.06.2017 (TIF)
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Annual report (full) (21)
05.08.2021 2020 Annual report (full) (PDF)
17.10.2020 2019 Annual report (full) (PDF)
17.07.2019 2018 Annual report (full) (PDF)
30.11.2018 2003 Annual report (full) (TIF)
30.11.2018 2004 Annual report (full) (TIF)
30.11.2018 2004 Annual report (full) (TIF)
30.11.2018 2005 Annual report (full) (TIF)
30.11.2018 2005 Annual report (full) (TIF)
30.11.2018 2003 Annual report (full) (TIF)
30.11.2018 2001 Annual report (full) (TIF)
30.11.2018 2001 Annual report (full) (TIF)
30.11.2018 2002 Annual report (full) (TIF)
29.11.2018 1996 Annual report (full) (TIF)
29.11.2018 1997 Annual report (full) (TIF)
29.11.2018 1997 Annual report (full) (TIF)
29.11.2018 1999 Annual report (full) (TIF)
29.11.2018 2000 Annual report (full) (TIF)
29.11.2018 2001 Annual report (full) (TIF)
29.11.2018 2003 Annual report (full) (TIF)
03.07.2018 2017 Annual report (full) (PDF)
16.03.2010 2002 Annual report (full) (TIF)
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Application (96)
05.05.2022 Application 29.04.2022 (DOCX) •
05.05.2022 Application 29.04.2022 (edoc) •
05.05.2022 Application 29.04.2022 (docx) •
17.03.2022 Application 16.03.2022 (edoc) •
17.03.2022 Application 16.03.2022 (DOCX) •
17.03.2022 Application 16.03.2022 (docx) •
15.02.2022 Application 14.02.2022 (edoc) •
15.02.2022 Application 14.02.2022 (doc) •
15.02.2022 Application 14.02.2022 (DOC) •
11.02.2022 Application 10.02.2022 (edoc) •
11.02.2022 Application 10.02.2022 (DOCX) •
11.02.2022 Application 10.02.2022 (docx) •
16.12.2021 Application 17.11.2021 (DOCX) •
16.12.2021 Application 17.11.2021 (edoc) •
16.12.2021 Application 17.11.2021 (docx) •
19.10.2021 Application 14.10.2021 (edoc) •
19.10.2021 Application 14.10.2021 (doc) •
19.10.2021 Application 14.10.2021 (DOC) •
05.08.2021 Application 03.08.2021 (edoc) •
05.08.2021 Application 03.08.2021 (DOCX) •
05.08.2021 Application 03.08.2021 (docx) •
08.07.2021 Application 06.07.2021 (edoc) •
08.07.2021 Application 06.07.2021 (DOCX) •
19.06.2021 Application 17.06.2021 (edoc) •
19.06.2021 Application 17.06.2021 (DOCX) •
08.06.2021 Application 07.06.2021 (edoc) •
08.06.2021 Application 07.06.2021 (DOCX) •
17.05.2021 Application 13.05.2021 (edoc) •
17.05.2021 Application 13.05.2021 (DOCX) •
30.04.2021 Application 29.04.2021 (edoc) •
30.04.2021 Application 29.04.2021 (DOCX) •
29.09.2020 Application 17.09.2020 (edoc) •
29.09.2020 Application 17.09.2020 (docx) •
24.09.2020 Application 22.09.2020 (edoc) •
24.09.2020 Application 22.09.2020 (docx) •
03.07.2020 Application 02.07.2020 (edoc) •
03.07.2020 Application 02.07.2020 (docx) •
28.01.2020 Application 27.01.2020 (edoc) •
28.01.2020 Application 27.01.2020 (docx) •
28.01.2020 Application 27.01.2020 (docx) •
06.12.2019 Application 05.12.2019 (TIF) •
29.11.2019 Application 28.11.2019 (TIF) •
16.10.2019 Application 10.10.2019 (edoc) •
16.10.2019 Application 10.10.2019 (docx) •
16.10.2019 Application 10.10.2019 (docx) •
07.08.2019 Application 02.08.2019 (edoc) •
07.08.2019 Application 02.08.2019 (docx) •
18.06.2019 Application 17.06.2019 (TIF) •
04.04.2019 Application 04.04.2019 (TIF) •
02.04.2019 Application 01.04.2019 (TIF) •
30.11.2018 Application 12.08.2005 (TIF) •
30.11.2018 Application 11.03.2010 (TIF) •
30.11.2018 Application 10.08.2010 (TIF) •
30.11.2018 Application 17.05.2011 (TIF) •
30.11.2018 Application 24.11.2011 (TIF) •
30.11.2018 Application 07.05.2012 (TIF) •
30.11.2018 Application 10.05.2013 (TIF) •
30.11.2018 Application 19.12.2014 (TIF) •
30.11.2018 Application 19.12.2014 (TIF) •
30.11.2018 Application 16.01.2015 (TIF) •
30.11.2018 Application 17.07.2015 (TIF) •
30.11.2018 Application 17.11.2015 (TIF) •
30.11.2018 Application 24.02.2016 (TIF) •
30.11.2018 Application 16.08.2016 (TIF) •
30.11.2018 Application 14.08.2006 (TIF) •
30.11.2018 Application 30.04.2007 (TIF) •
30.11.2018 Application 31.07.2007 (TIF) •
30.11.2018 Application 18.01.2008 (TIF) •
30.11.2018 Application 18.04.2008 (TIF) •
30.11.2018 Application 06.05.2008 (TIF) •
30.11.2018 Application 02.10.2008 (TIF) •
30.11.2018 Application 21.11.2008 (TIF) •
30.11.2018 Application 27.01.2009 (TIF) •
30.11.2018 Application 07.05.2009 (TIF) •
30.11.2018 Application 06.07.2009 (TIF) •
30.11.2018 Application 28.09.2009 (TIF) •
30.11.2018 Application 28.07.2003 (TIF) •
29.11.2018 Application 10.06.1991 (TIF) •
29.11.2018 Application (TIF) •
29.11.2018 Application 22.03.1993 (TIF) •
29.11.2018 Application 29.08.1997 (TIF) •
29.11.2018 Application 28.08.2000 (TIF) •
29.11.2018 Application 12.06.2001 (TIF) •
29.11.2018 Application 31.07.2001 (TIF) •
29.11.2018 Application 27.09.2001 (TIF) •
29.11.2018 Application 20.11.2001 (TIF) •
29.11.2018 Application 02.08.2004 (TIF) •
14.09.2018 Application 13.09.2018 (TIF) •
05.09.2018 Application 04.09.2018 (TIF) •
30.07.2018 Application 25.07.2018 (TIF) •
06.06.2018 Application 06.06.2018 (TIF) •
22.12.2017 Application 19.12.2017 (TIF) •
19.06.2017 Application 07.06.2017 (TIF) •
19.06.2017 Application 15.06.2017 (TIF) •
29.05.2017 Application 25.05.2017 (TIF) •
23.05.2017 Application 22.05.2017 (TIF) •
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Articles of Association (23)
17.03.2022 Articles of Association 28.02.2022 (DOCX)
17.03.2022 Articles of Association 28.02.2022 (docx)
17.03.2022 Articles of Association 28.02.2022 (edoc) •
11.02.2022 Articles of Association 10.02.2022 (docx)
11.02.2022 Articles of Association 10.02.2022 (DOCX)
11.02.2022 Articles of Association 10.02.2022 (edoc) •
19.10.2021 Articles of Association 14.10.2021 (DOC)
19.10.2021 Articles of Association 14.10.2021 (doc)
19.10.2021 Articles of Association 14.10.2021 (edoc) •
18.06.2019 Articles of Association 17.06.2019 (TIF)
30.11.2018 Articles of Association 16.08.2016 (TIF)
30.11.2018 Articles of Association 31.07.2006 (TIF)
30.11.2018 Articles of Association 20.07.2007 (TIF)
30.11.2018 Articles of Association 28.04.2009 (TIF)
29.11.2018 Articles of Association 28.05.1991 (TIF)
29.11.2018 Articles of Association 14.07.1992 (TIF)
29.11.2018 Articles of Association 04.03.1993 (TIF)
29.11.2018 Articles of Association 15.03.1997 (TIF)
29.11.2018 Articles of Association 04.08.2000 (TIF)
29.11.2018 Articles of Association 04.08.2000 (TIF)
29.11.2018 Articles of Association 30.07.2004 (TIF)
08.06.2017 Articles of Association 01.06.2017 (TIF)
15.07.2015 Articles of Association 17.12.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
29.11.2018 Bank statements or other document regarding the payment of the equity 07.07.1998 (TIF) •
29.11.2018 Bank statements or other document regarding the payment of the equity 07.07.1997 (TIF) •
Consent of a member of the Board / executive director (37)
19.06.2021 Consent of a member of the Board / executive director 19.05.2021 (edoc) •
19.06.2021 Consent of a member of the Board / executive director 19.05.2021 (DOCX) •
06.12.2019 Consent of a member of the Board / executive director 06.12.2019 (TIF) •
04.04.2019 Consent of a member of the Board / executive director 04.04.2019 (TIF) •
04.04.2019 Consent of a member of the Board / executive director 04.04.2019 (TIF) •
04.04.2019 Consent of a member of the Board / executive director 04.04.2019 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 02.08.2005 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 27.07.2006 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 27.07.2006 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 27.07.2006 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 27.07.2006 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 27.07.2006 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 27.07.2006 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 27.07.2006 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 09.03.2010 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 20.07.2010 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 20.07.2010 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 20.07.2010 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 20.07.2010 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 20.07.2010 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 18.05.2011 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 20.07.2007 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 20.07.2007 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 20.07.2007 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 20.07.2007 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 20.07.2007 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 26.09.2008 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 01.10.2008 (TIF) •
29.11.2018 Consent of a member of the Board / executive director 26.07.2004 (TIF) •
29.11.2018 Consent of a member of the Board / executive director 26.07.2004 (TIF) •
29.11.2018 Consent of a member of the Board / executive director 29.07.2004 (TIF) •
29.11.2018 Consent of a member of the Board / executive director 26.07.2004 (TIF) •
29.11.2018 Consent of a member of the Board / executive director 26.07.2004 (TIF) •
29.11.2018 Consent of a member of the Board / executive director 26.07.2004 (TIF) •
29.11.2018 Consent of a member of the Board / executive director 26.07.2004 (TIF) •
29.11.2018 Consent of a member of the Board / executive director 26.07.2004 (TIF) •
05.09.2018 Consent of a member of the Board / executive director 04.09.2018 (TIF) •
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Consent of members of the supervisory board (90)
19.06.2021 Consent of members of the supervisory board 13.06.2021 (edoc) •
19.06.2021 Consent of members of the supervisory board 13.06.2021 (PDF) •
19.06.2021 Consent of members of the supervisory board 11.06.2021 (edoc) •
19.06.2021 Consent of members of the supervisory board 11.06.2021 (DOCX) •
19.06.2021 Consent of members of the supervisory board 14.06.2021 (edoc) •
19.06.2021 Consent of members of the supervisory board 14.06.2021 (DOCX) •
19.06.2021 Consent of members of the supervisory board 14.06.2021 (edoc) •
19.06.2021 Consent of members of the supervisory board 14.06.2021 (PDF) •
19.06.2021 Consent of members of the supervisory board 11.06.2021 (edoc) •
19.06.2021 Consent of members of the supervisory board 11.06.2021 (DOCX) •
02.04.2019 Consent of members of the supervisory board 04.01.2019 (TIF) •
02.04.2019 Consent of members of the supervisory board 29.03.2019 (TIF) •
02.04.2019 Consent of members of the supervisory board 01.04.2019 (TIF) •
02.04.2019 Consent of members of the supervisory board 29.03.2019 (TIF) •
02.04.2019 Consent of members of the supervisory board 01.04.2019 (TIF) •
30.11.2018 Consent of members of the supervisory board 21.07.2006 (TIF) •
30.11.2018 Consent of members of the supervisory board 25.07.2006 (TIF) •
30.11.2018 Consent of members of the supervisory board 24.07.2006 (TIF) •
30.11.2018 Consent of members of the supervisory board 27.07.2006 (TIF) •
30.11.2018 Consent of members of the supervisory board 21.07.2006 (TIF) •
30.11.2018 Consent of members of the supervisory board 28.10.2011 (TIF) •
30.11.2018 Consent of members of the supervisory board 28.10.2011 (TIF) •
30.11.2018 Consent of members of the supervisory board 28.10.2011 (TIF) •
30.11.2018 Consent of members of the supervisory board 28.10.2011 (TIF) •
30.11.2018 Consent of members of the supervisory board 28.10.2011 (TIF) •
30.11.2018 Consent of members of the supervisory board 20.04.2012 (TIF) •
30.11.2018 Consent of members of the supervisory board 23.04.2012 (TIF) •
30.11.2018 Consent of members of the supervisory board 23.04.2012 (TIF) •
30.11.2018 Consent of members of the supervisory board 23.04.2013 (TIF) •
30.11.2018 Consent of members of the supervisory board 20.04.2012 (TIF) •
30.11.2018 Consent of members of the supervisory board 20.04.2012 (TIF) •
30.11.2018 Consent of members of the supervisory board 23.04.2013 (TIF) •
30.11.2018 Consent of members of the supervisory board 23.04.2012 (TIF) •
30.11.2018 Consent of members of the supervisory board 22.04.2013 (TIF) •
30.11.2018 Consent of members of the supervisory board 22.04.2013 (TIF) •
30.11.2018 Consent of members of the supervisory board 15.12.2014 (TIF) •
30.11.2018 Consent of members of the supervisory board 15.12.2014 (TIF) •
30.11.2018 Consent of members of the supervisory board 10.12.2014 (TIF) •
30.11.2018 Consent of members of the supervisory board 15.12.2014 (TIF) •
30.11.2018 Consent of members of the supervisory board 15.12.2014 (TIF) •
30.11.2018 Consent of members of the supervisory board 12.08.2016 (TIF) •
30.11.2018 Consent of members of the supervisory board 12.08.2016 (TIF) •
30.11.2018 Consent of members of the supervisory board 29.07.2016 (TIF) •
30.11.2018 Consent of members of the supervisory board 12.08.2016 (TIF) •
30.11.2018 Consent of members of the supervisory board 04.08.2016 (TIF) •
30.11.2018 Consent of members of the supervisory board 11.04.2007 (TIF) •
30.11.2018 Consent of members of the supervisory board 02.04.2007 (TIF) •
30.11.2018 Consent of members of the supervisory board 11.04.2007 (TIF) •
30.11.2018 Consent of members of the supervisory board 11.04.2007 (TIF) •
30.11.2018 Consent of members of the supervisory board 05.04.2007 (TIF) •
30.11.2018 Consent of members of the supervisory board 12.07.2007 (TIF) •
30.11.2018 Consent of members of the supervisory board 12.07.2007 (TIF) •
30.11.2018 Consent of members of the supervisory board 12.07.2007 (TIF) •
30.11.2018 Consent of members of the supervisory board 12.07.2007 (TIF) •
30.11.2018 Consent of members of the supervisory board 14.07.2007 (TIF) •
30.11.2018 Consent of members of the supervisory board 21.04.2008 (TIF) •
30.11.2018 Consent of members of the supervisory board 11.04.2008 (TIF) •
30.11.2018 Consent of members of the supervisory board 29.04.2008 (TIF) •
30.11.2018 Consent of members of the supervisory board 22.04.2008 (TIF) •
30.11.2018 Consent of members of the supervisory board 29.04.2008 (TIF) •
30.11.2018 Consent of members of the supervisory board 28.04.2009 (TIF) •
30.11.2018 Consent of members of the supervisory board 20.04.2009 (TIF) •
30.11.2018 Consent of members of the supervisory board 28.04.2009 (TIF) •
30.11.2018 Consent of members of the supervisory board 22.04.2009 (TIF) •
30.11.2018 Consent of members of the supervisory board 05.05.2009 (TIF) •
30.11.2018 Consent of members of the supervisory board 18.09.2009 (TIF) •
30.11.2018 Consent of members of the supervisory board 21.08.2009 (TIF) •
30.11.2018 Consent of members of the supervisory board 21.08.2009 (TIF) •
30.11.2018 Consent of members of the supervisory board 21.08.2009 (TIF) •
30.11.2018 Consent of members of the supervisory board 21.08.2009 (TIF) •
29.11.2018 Consent of members of the supervisory board 29.07.2004 (TIF) •
29.11.2018 Consent of members of the supervisory board 27.07.2004 (TIF) •
29.11.2018 Consent of members of the supervisory board 29.07.2004 (TIF) •
29.11.2018 Consent of members of the supervisory board 27.07.2004 (TIF) •
29.11.2018 Consent of members of the supervisory board 26.07.2004 (TIF) •
05.09.2018 Consent of members of the supervisory board 04.09.2018 (TIF) •
05.09.2018 Consent of members of the supervisory board 04.09.2018 (TIF) •
05.09.2018 Consent of members of the supervisory board 04.09.2018 (TIF) •
05.09.2018 Consent of members of the supervisory board 04.09.2018 (TIF) •
05.09.2018 Consent of members of the supervisory board 04.09.2018 (TIF) •
06.06.2018 Consent of members of the supervisory board 09.05.2018 (TIF) •
06.06.2018 Consent of members of the supervisory board 09.05.2018 (TIF) •
06.06.2018 Consent of members of the supervisory board 09.05.2018 (TIF) •
06.06.2018 Consent of members of the supervisory board 09.05.2018 (TIF) •
06.06.2018 Consent of members of the supervisory board 09.05.2018 (TIF) •
08.06.2017 Consent of members of the supervisory board 25.05.2017 (TIF) •
08.06.2017 Consent of members of the supervisory board 25.05.2017 (TIF) •
08.06.2017 Consent of members of the supervisory board 25.05.2017 (TIF) •
08.06.2017 Consent of members of the supervisory board 25.05.2017 (TIF) •
08.06.2017 Consent of members of the supervisory board 30.05.2017 (TIF) •
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Consent of the auditor (2)
30.11.2018 Consent of the auditor 31.07.2006 (TIF) •
29.11.2018 Consent of the auditor 26.07.2004 (TIF) •
Consolidated financial statement (4)
05.08.2021 2020 Consolidated financial statement (PDF)
16.10.2020 2019 Consolidated financial statement (PDF)
17.07.2019 2018 Consolidated financial statement (PDF)
03.07.2018 2017 Consolidated financial statement (PDF)
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Copy of the personal identification document (14)
03.12.2018 Copy of the personal identification document 24.09.2002 (TIF) •
29.11.2018 Copy of the personal identification document 16.05.1996 (TIF) •
29.11.2018 Copy of the personal identification document 02.07.1993 (TIF) •
29.11.2018 Copy of the personal identification document (TIF) •
29.11.2018 Copy of the personal identification document 26.09.1978 (TIF) •
29.11.2018 Copy of the personal identification document 21.01.1994 (TIF) •
29.11.2018 Copy of the personal identification document 16.05.1996 (TIF) •
29.11.2018 Copy of the personal identification document 02.07.1993 (TIF) •
29.11.2018 Copy of the personal identification document 27.03.1995 (TIF) •
29.11.2018 Copy of the personal identification document 05.12.1998 (TIF) •
29.11.2018 Copy of the personal identification document 25.10.1999 (TIF) •
29.11.2018 Copy of the personal identification document 27.09.2013 (TIF) •
29.11.2018 Copy of the personal identification document 10.05.2001 (TIF) •
29.11.2018 Copy of the personal identification document 06.06.2000 (TIF) •
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Decisions / judgements of courts and other law enforcement authorities (1)
07.02.2020 Decisions / judgements of courts and other law enforcement authorities 07.02.2020 (EDOC) •
Decisions / letters / protocols of public notaries (105)
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (rtf)
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (edoc) •
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (rtf)
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (edoc) •
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (rtf)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (edoc) •
11.02.2022 Decisions / letters / protocols of public notaries 11.02.2022 (rtf)
11.02.2022 Decisions / letters / protocols of public notaries 11.02.2022 (edoc) •
12.01.2022 Decisions / letters / protocols of public notaries 16.12.2021 (tif)
12.01.2022 Decisions / letters / protocols of public notaries 16.12.2021 (RTF) •
12.01.2022 Decisions / letters / protocols of public notaries 16.12.2021 (EDOC) •
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (rtf)
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (edoc) •
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (rtf)
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (edoc) •
08.07.2021 Decisions / letters / protocols of public notaries 08.07.2021 (edoc) •
19.06.2021 Decisions / letters / protocols of public notaries 19.06.2021 (edoc) •
08.06.2021 Decisions / letters / protocols of public notaries 08.06.2021 (edoc) •
19.05.2021 Decisions / letters / protocols of public notaries 19.05.2021 (edoc) •
17.05.2021 Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
30.04.2021 Decisions / letters / protocols of public notaries 30.04.2021 (edoc) •
29.09.2020 Decisions / letters / protocols of public notaries 29.09.2020 (EDOC) •
29.09.2020 Decisions / letters / protocols of public notaries 29.09.2020 (rtf) •
24.09.2020 Decisions / letters / protocols of public notaries 24.09.2020 (edoc) •
03.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (EDOC) •
03.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (rtf) •
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
28.01.2020 Decisions / letters / protocols of public notaries 28.01.2020 (edoc) •
28.01.2020 Decisions / letters / protocols of public notaries 28.01.2020 (rtf) •
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (rtf) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (rtf) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (rtf) •
07.08.2019 Decisions / letters / protocols of public notaries 07.08.2019 (edoc) •
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (rtf) •
02.04.2019 Decisions / letters / protocols of public notaries 02.04.2019 (edoc) •
02.04.2019 Decisions / letters / protocols of public notaries 02.04.2019 (rtf) •
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc) •
04.03.2019 Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
30.11.2018 Decisions / letters / protocols of public notaries 19.08.2005 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 23.03.2010 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 12.08.2010 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 23.05.2011 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 02.02.2012 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 18.05.2012 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 06.06.2013 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 21.01.2015 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 12.01.2015 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 30.07.2015 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 20.11.2015 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 25.02.2016 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 05.09.2016 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 18.08.2006 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 13.06.2007 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 21.08.2007 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 23.04.2008 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 10.05.2008 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 09.10.2008 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 27.11.2008 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 30.01.2009 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 25.05.2009 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 14.07.2009 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 08.10.2009 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 05.08.2002 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 16.04.2003 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 28.12.2002 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 14.11.2002 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 04.08.2003 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 06.08.2003 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 10.06.1991 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 22.07.1992 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 22.03.1993 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 27.03.1997 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 01.09.1997 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 17.11.1998 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 12.07.1999 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 23.12.1999 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 03.07.2000 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 01.09.2000 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 07.06.2001 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 20.03.2000 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 15.06.2001 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 20.12.2001 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 28.06.2002 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 01.10.2001 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 04.12.2001 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 04.08.2004 (TIF) •
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (edoc) •
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (edoc) •
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (rtf) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (edoc) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (rtf) •
07.06.2018 Decisions / letters / protocols of public notaries 07.06.2018 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (rtf) •
12.06.2017 Decisions / letters / protocols of public notaries 12.06.2017 (edoc) •
31.05.2017 Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
25.05.2017 Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
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Justification supporting beneficial ownership disclosure statement (3)
16.12.2021 Justification supporting beneficial ownership disclosure statement 13.11.2021 (docx) •
16.12.2021 Justification supporting beneficial ownership disclosure statement 13.11.2021 (DOCX) •
16.12.2021 Justification supporting beneficial ownership disclosure statement 13.11.2021 (edoc) •
List of members of the Board / Supervisory Board (63)
05.05.2022 List of members of the Board / Supervisory Board 28.04.2022 (edoc) •
05.05.2022 List of members of the Board / Supervisory Board 28.04.2022 (docx) •
05.05.2022 List of members of the Board / Supervisory Board 28.04.2022 (DOCX) •
15.02.2022 List of members of the Board / Supervisory Board 30.12.2021 (DOCX) •
15.02.2022 List of members of the Board / Supervisory Board 30.12.2021 (docx) •
15.02.2022 List of members of the Board / Supervisory Board 30.12.2021 (edoc) •
19.10.2021 List of members of the Board / Supervisory Board 14.10.2021 (doc) •
19.10.2021 List of members of the Board / Supervisory Board 14.10.2021 (edoc) •
19.10.2021 List of members of the Board / Supervisory Board 14.10.2021 (DOC) •
05.08.2021 List of members of the Board / Supervisory Board 30.07.2021 (edoc) •
05.08.2021 List of members of the Board / Supervisory Board 30.07.2021 (DOCX) •
05.08.2021 List of members of the Board / Supervisory Board 30.07.2021 (docx) •
08.07.2021 List of members of the Board / Supervisory Board 06.07.2021 (edoc) •
08.07.2021 List of members of the Board / Supervisory Board 06.07.2021 (DOCX) •
19.06.2021 List of members of the Board / Supervisory Board 17.06.2021 (edoc) •
19.06.2021 List of members of the Board / Supervisory Board 17.06.2021 (DOCX) •
19.06.2021 List of members of the Board / Supervisory Board 17.06.2021 (edoc) •
19.06.2021 List of members of the Board / Supervisory Board 17.06.2021 (DOCX) •
17.05.2021 List of members of the Board / Supervisory Board 13.05.2021 (edoc) •
17.05.2021 List of members of the Board / Supervisory Board 13.05.2021 (DOCX) •
30.04.2021 List of members of the Board / Supervisory Board 29.04.2021 (edoc) •
30.04.2021 List of members of the Board / Supervisory Board 29.04.2021 (DOCX) •
29.09.2020 List of members of the Board / Supervisory Board 23.09.2020 (edoc) •
29.09.2020 List of members of the Board / Supervisory Board 23.09.2020 (docx) •
03.07.2020 List of members of the Board / Supervisory Board 02.07.2020 (edoc) •
03.07.2020 List of members of the Board / Supervisory Board 02.07.2020 (docx) •
06.12.2019 List of members of the Board / Supervisory Board 05.12.2019 (TIF) •
29.11.2019 List of members of the Board / Supervisory Board 28.11.2019 (TIF) •
04.04.2019 List of members of the Board / Supervisory Board 04.04.2019 (TIF) •
02.04.2019 List of members of the Board / Supervisory Board 01.04.2019 (TIF) •
02.04.2019 List of members of the Board / Supervisory Board 01.04.2019 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 04.08.2005 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 31.07.2006 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 31.07.2006 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 09.03.2010 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 28.04.2012 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 18.12.2014 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 18.12.2014 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 17.07.2015 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 17.11.2015 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 24.02.2016 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 16.08.2016 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 16.08.2016 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 30.04.2007 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 25.07.2007 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 25.07.2007 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 18.01.2008 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 06.05.2008 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 01.10.2008 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 21.11.2008 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 27.01.2009 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 06.07.2009 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 28.09.2009 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 01.08.2003 (TIF) •
29.11.2018 List of members of the Board / Supervisory Board 02.08.2004 (TIF) •
14.09.2018 List of members of the Board / Supervisory Board 13.09.2018 (TIF) •
05.09.2018 List of members of the Board / Supervisory Board 04.09.2018 (TIF) •
05.09.2018 List of members of the Board / Supervisory Board 04.09.2018 (TIF) •
30.07.2018 List of members of the Board / Supervisory Board 25.07.2018 (TIF) •
06.06.2018 List of members of the Board / Supervisory Board 05.06.2018 (TIF) •
22.12.2017 List of members of the Board / Supervisory Board 19.12.2017 (TIF) •
19.06.2017 List of members of the Board / Supervisory Board 15.06.2017 (TIF) •
08.06.2017 List of members of the Board / Supervisory Board 02.06.2017 (TIF) •
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Notice of a member of the Board regarding the resignation (21)
07.06.2021 Notice of a member of the Board regarding the resignation 07.06.2021 (EDOC) •
07.06.2021 Notice of a member of the Board regarding the resignation 07.06.2021 (DOCX) •
19.05.2021 Notice of a member of the Board regarding the resignation 18.05.2021 (edoc) •
19.05.2021 Notice of a member of the Board regarding the resignation 18.05.2021 (DOCX) •
30.04.2021 Notice of a member of the Board regarding the resignation 29.04.2021 (edoc) •
30.04.2021 Notice of a member of the Board regarding the resignation 29.04.2021 (DOCX) •
29.09.2020 Notice of a member of the Board regarding the resignation 20.07.2020 (edoc) •
29.09.2020 Notice of a member of the Board regarding the resignation 20.07.2020 (docx) •
16.06.2020 Notice of a member of the Board regarding the resignation 08.06.2020 (edoc) •
16.06.2020 Notice of a member of the Board regarding the resignation 08.06.2020 (docx) •
16.10.2019 Notice of a member of the Board regarding the resignation 11.10.2019 (edoc) •
16.10.2019 Notice of a member of the Board regarding the resignation 11.10.2019 (pdf) •
16.10.2019 Notice of a member of the Board regarding the resignation 11.10.2019 (pdf) •
16.10.2019 Notice of a member of the Board regarding the resignation 11.10.2019 (pdf) •
07.08.2019 Notice of a member of the Board regarding the resignation 31.07.2019 (edoc) •
07.08.2019 Notice of a member of the Board regarding the resignation 31.07.2019 (docx) •
30.11.2018 Notice of a member of the Board regarding the resignation 12.05.2011 (TIF) •
30.11.2018 Notice of a member of the Board regarding the resignation 23.02.2016 (TIF) •
30.11.2018 Notice of a member of the Board regarding the resignation 20.11.2008 (TIF) •
30.11.2018 Notice of a member of the Board regarding the resignation 01.07.2009 (TIF) •
23.05.2017 Notice of a member of the Board regarding the resignation 17.05.2017 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (2)
14.09.2018 Notice of a member of the supervisory board regarding the resignation 10.09.2018 (TIF) •
29.05.2017 Notice of a member of the supervisory board regarding the resignation 12.05.2017 (TIF) •
Order of the Enterprise Register official (1)
29.11.2018 Order of the Enterprise Register official 15.04.1999 (TIF) •
Orders/request/cover notes of court bailiffs (2)
29.11.2018 Orders/request/cover notes of court bailiffs 05.01.1999 (TIF) •
29.11.2018 Orders/request/cover notes of court bailiffs 09.12.1999 (TIF) •
Other documents (54)
03.12.2018 Other documents (TIF) •
03.12.2018 Other documents 03.10.1995 (TIF) •
30.11.2018 Other documents 31.07.2006 (TIF) •
30.11.2018 Other documents 29.07.2005 (TIF) •
30.11.2018 Other documents 13.04.2007 (TIF) •
30.11.2018 Other documents (TIF) •
30.11.2018 Other documents 27.07.2002 (TIF) •
30.11.2018 Other documents 24.09.2002 (TIF) •
30.11.2018 Other documents 18.09.2002 (TIF) •
30.11.2018 Other documents 25.07.2003 (TIF) •
30.11.2018 Other documents 25.07.2003 (TIF) •
30.11.2018 Other documents 22.07.2003 (TIF) •
30.11.2018 Other documents 25.09.2003 (TIF) •
30.11.2018 Other documents 24.09.2003 (TIF) •
30.11.2018 Other documents 24.09.2003 (TIF) •
29.11.2018 Other documents 29.05.1991 (TIF) •
29.11.2018 Other documents 14.07.1992 (TIF) •
29.11.2018 Other documents 13.08.1996 (TIF) •
29.11.2018 Other documents 22.03.1993 (TIF) •
29.11.2018 Other documents 01.04.1993 (TIF) •
29.11.2018 Other documents 28.06.1994 (TIF) •
29.11.2018 Other documents 04.03.1993 (TIF) •
29.11.2018 Other documents 15.03.1997 (TIF) •
29.11.2018 Other documents 23.08.1997 (TIF) •
29.11.2018 Other documents 10.07.1998 (TIF) •
29.11.2018 Other documents 31.08.1999 (TIF) •
29.11.2018 Other documents 13.09.1999 (TIF) •
29.11.2018 Other documents 10.12.1999 (TIF) •
29.11.2018 Other documents 17.12.1999 (TIF) •
29.11.2018 Other documents 14.03.2000 (TIF) •
29.11.2018 Other documents 09.03.2000 (TIF) •
29.11.2018 Other documents 07.08.2000 (TIF) •
29.11.2018 Other documents 31.07.2000 (TIF) •
29.11.2018 Other documents 15.03.2000 (TIF) •
29.11.2018 Other documents 09.03.2000 (TIF) •
29.11.2018 Other documents 15.03.2000 (TIF) •
29.11.2018 Other documents 21.05.2001 (TIF) •
29.11.2018 Other documents 14.05.2001 (TIF) •
29.11.2018 Other documents 18.05.2001 (TIF) •
29.11.2018 Other documents 15.06.2000 (TIF) •
29.11.2018 Other documents 07.07.2000 (TIF) •
29.11.2018 Other documents 17.08.2001 (TIF) •
29.11.2018 Other documents 11.09.2001 (TIF) •
29.11.2018 Other documents 25.09.2001 (TIF) •
29.11.2018 Other documents 07.09.2001 (TIF) •
29.11.2018 Other documents 25.09.2001 (TIF) •
29.11.2018 Other documents 05.06.2002 (TIF) •
29.11.2018 Other documents 07.06.2002 (TIF) •
29.11.2018 Other documents 18.06.2002 (TIF) •
29.11.2018 Other documents 07.06.2002 (TIF) •
29.11.2018 Other documents 07.09.2001 (TIF) •
29.11.2018 Other documents 22.11.2001 (TIF) •
29.11.2018 Other documents 19.11.2001 (TIF) •
29.11.2018 Other documents 30.07.2004 (TIF) •
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Power of attorney, act of empowerment (62)
11.02.2022 Power of attorney, act of empowerment 08.02.2022 (docx) •
11.02.2022 Power of attorney, act of empowerment 08.02.2022 (DOCX) •
11.02.2022 Power of attorney, act of empowerment 08.02.2022 (edoc) •
19.10.2021 Power of attorney, act of empowerment 12.10.2021 (docx) •
19.10.2021 Power of attorney, act of empowerment 12.10.2021 (edoc) •
19.10.2021 Power of attorney, act of empowerment 08.10.2021 (edoc) •
19.10.2021 Power of attorney, act of empowerment 08.10.2021 (DOCX) •
19.10.2021 Power of attorney, act of empowerment 12.10.2021 (DOCX) •
19.10.2021 Power of attorney, act of empowerment 08.10.2021 (docx) •
18.06.2019 Power of attorney, act of empowerment 17.06.2019 (TIF) •
04.04.2019 Power of attorney, act of empowerment 04.04.2019 (TIF) •
02.04.2019 Power of attorney, act of empowerment 01.04.2019 (TIF) •
28.02.2019 Power of attorney, act of empowerment 09.01.2019 (TIF) •
30.11.2018 Power of attorney, act of empowerment 03.09.2001 (TIF) •
30.11.2018 Power of attorney, act of empowerment 18.07.2001 (TIF) •
30.11.2018 Power of attorney, act of empowerment 20.12.2014 (TIF) •
30.11.2018 Power of attorney, act of empowerment 20.12.2014 (TIF) •
30.11.2018 Power of attorney, act of empowerment (TIF) •
30.11.2018 Power of attorney, act of empowerment 28.07.2006 (TIF) •
30.11.2018 Power of attorney, act of empowerment (TIF) •
30.11.2018 Power of attorney, act of empowerment 23.01.2008 (TIF) •
30.11.2018 Power of attorney, act of empowerment 21.04.2008 (TIF) •
30.11.2018 Power of attorney, act of empowerment 23.01.2008 (TIF) •
30.11.2018 Power of attorney, act of empowerment 30.07.2002 (TIF) •
30.11.2018 Power of attorney, act of empowerment 27.07.2002 (TIF) •
30.11.2018 Power of attorney, act of empowerment 22.07.2002 (TIF) •
30.11.2018 Power of attorney, act of empowerment 22.07.2002 (TIF) •
30.11.2018 Power of attorney, act of empowerment 02.10.2002 (TIF) •
30.11.2018 Power of attorney, act of empowerment 28.07.2003 (TIF) •
30.11.2018 Power of attorney, act of empowerment 06.08.2003 (TIF) •
30.11.2018 Power of attorney, act of empowerment 18.07.2003 (TIF) •
30.11.2018 Power of attorney, act of empowerment 16.07.2003 (TIF) •
30.11.2018 Power of attorney, act of empowerment 25.07.2003 (TIF) •
30.11.2018 Power of attorney, act of empowerment 25.09.2003 (TIF) •
29.11.2018 Power of attorney, act of empowerment 31.08.1997 (TIF) •
29.11.2018 Power of attorney, act of empowerment 28.10.1998 (TIF) •
29.11.2018 Power of attorney, act of empowerment 19.11.1998 (TIF) •
29.11.2018 Power of attorney, act of empowerment 06.07.1999 (TIF) •
29.11.2018 Power of attorney, act of empowerment 27.12.1999 (TIF) •
29.11.2018 Power of attorney, act of empowerment 15.03.2000 (TIF) •
29.11.2018 Power of attorney, act of empowerment 31.01.2000 (TIF) •
29.11.2018 Power of attorney, act of empowerment 21.08.2000 (TIF) •
29.11.2018 Power of attorney, act of empowerment 12.06.2001 (TIF) •
29.11.2018 Power of attorney, act of empowerment 21.05.2001 (TIF) •
29.11.2018 Power of attorney, act of empowerment 18.05.2001 (TIF) •
29.11.2018 Power of attorney, act of empowerment 21.09.2001 (TIF) •
29.11.2018 Power of attorney, act of empowerment 31.07.2001 (TIF) •
29.11.2018 Power of attorney, act of empowerment 17.12.2000 (TIF) •
29.11.2018 Power of attorney, act of empowerment 10.06.2002 (TIF) •
29.11.2018 Power of attorney, act of empowerment 25.09.2001 (TIF) •
29.11.2018 Power of attorney, act of empowerment 06.06.2002 (TIF) •
29.11.2018 Power of attorney, act of empowerment 07.06.2002 (TIF) •
29.11.2018 Power of attorney, act of empowerment 16.08.2001 (TIF) •
29.11.2018 Power of attorney, act of empowerment 20.11.2001 (TIF) •
29.11.2018 Power of attorney, act of empowerment 30.07.2004 (TIF) •
29.11.2018 Power of attorney, act of empowerment 23.07.2004 (TIF) •
29.11.2018 Power of attorney, act of empowerment 12.07.2004 (TIF) •
29.11.2018 Power of attorney, act of empowerment 29.07.2004 (TIF) •
05.09.2018 Power of attorney, act of empowerment 04.09.2018 (TIF) •
06.06.2018 Power of attorney, act of empowerment 06.06.2018 (TIF) •
27.12.2017 Power of attorney, act of empowerment 21.12.2017 (TIF) •
23.05.2017 Power of attorney, act of empowerment 22.05.2017 (TIF) •
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Protocols/decisions of a company/organisation (133)
05.05.2022 Protocols/decisions of a company/organisation 12.04.2022 (edoc) •
05.05.2022 Protocols/decisions of a company/organisation 12.04.2022 (docx) •
05.05.2022 Protocols/decisions of a company/organisation 12.04.2022 (DOCX) •
17.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (edoc) •
17.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (docx) •
17.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (DOCX) •
15.02.2022 Protocols/decisions of a company/organisation 30.12.2021 (edoc) •
15.02.2022 Protocols/decisions of a company/organisation 30.12.2021 (DOCX) •
15.02.2022 Protocols/decisions of a company/organisation 30.12.2021 (docx) •
11.02.2022 Protocols/decisions of a company/organisation 10.02.2022 (edoc) •
11.02.2022 Protocols/decisions of a company/organisation 10.02.2022 (DOCX) •
11.02.2022 Protocols/decisions of a company/organisation 10.02.2022 (docx) •
19.10.2021 Protocols/decisions of a company/organisation 14.10.2021 (edoc) •
19.10.2021 Protocols/decisions of a company/organisation 14.10.2021 (DOC) •
19.10.2021 Protocols/decisions of a company/organisation 14.10.2021 (doc) •
05.08.2021 Protocols/decisions of a company/organisation 30.07.2021 (edoc) •
05.08.2021 Protocols/decisions of a company/organisation 30.07.2021 (DOCX) •
05.08.2021 Protocols/decisions of a company/organisation 30.07.2021 (docx) •
08.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (edoc) •
08.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (DOCX) •
19.06.2021 Protocols/decisions of a company/organisation 17.06.2021 (edoc) •
19.06.2021 Protocols/decisions of a company/organisation 17.06.2021 (DOCX) •
19.06.2021 Protocols/decisions of a company/organisation 17.06.2021 (edoc) •
19.06.2021 Protocols/decisions of a company/organisation 17.06.2021 (DOCX) •
17.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (edoc) •
17.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (DOCX) •
24.09.2020 Protocols/decisions of a company/organisation 22.09.2020 (edoc) •
24.09.2020 Protocols/decisions of a company/organisation 22.09.2020 (docx) •
03.07.2020 Protocols/decisions of a company/organisation 02.07.2020 (edoc) •
03.07.2020 Protocols/decisions of a company/organisation 02.07.2020 (docx) •
03.07.2020 Protocols/decisions of a company/organisation 02.07.2020 (docx) •
28.01.2020 Protocols/decisions of a company/organisation 24.01.2020 (edoc) •
28.01.2020 Protocols/decisions of a company/organisation 24.01.2020 (docx) •
28.01.2020 Protocols/decisions of a company/organisation 24.01.2020 (docx) •
28.01.2020 Protocols/decisions of a company/organisation 24.01.2020 (docx) •
06.12.2019 Protocols/decisions of a company/organisation 05.12.2019 (TIF) •
29.11.2019 Protocols/decisions of a company/organisation 28.11.2019 (TIF) •
18.06.2019 Protocols/decisions of a company/organisation 17.06.2009 (TIF) •
04.04.2019 Protocols/decisions of a company/organisation 04.04.2019 (TIF) •
02.04.2019 Protocols/decisions of a company/organisation 01.04.2019 (TIF) •
02.04.2019 Protocols/decisions of a company/organisation 01.04.2019 (TIF) •
03.12.2018 Protocols/decisions of a company/organisation 03.10.1995 (TIF) •
03.12.2018 Protocols/decisions of a company/organisation 17.12.1996 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 03.08.2005 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 09.03.2010 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 20.07.2010 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 17.05.2011 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 24.11.2011 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 11.11.2011 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 28.04.2012 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 17.12.2014 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 17.07.2015 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 16.11.2015 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 24.02.2016 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 16.08.2016 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 16.08.2016 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 31.07.2006 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 29.07.2005 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 31.07.2006 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 13.04.2007 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 13.04.2007 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 13.04.2007 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 02.05.2007 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 02.05.2007 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 13.06.2007 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 23.07.2007 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 20.07.2007 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 09.01.2008 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 29.04.2008 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 11.04.2008 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 29.04.2008 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 01.10.2008 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 20.11.2008 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 27.01.2009 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 28.04.2009 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 28.04.2009 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 02.07.2009 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 25.09.2009 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 25.09.2009 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 30.07.2002 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 27.07.2002 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 30.07.2002 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 25.07.2003 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 25.07.2003 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 25.07.2003 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 15.08.1996 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 19.03.1997 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 15.03.1997 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 10.12.1996 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 08.08.1996 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 25.08.1997 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 23.08.1997 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 23.08.1997 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 25.04.1998 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 24.10.1998 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 25.08.1997 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 26.10.1998 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 05.07.1999 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 02.07.1999 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 10.12.1999 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 04.08.2000 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 10.12.1999 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 04.08.2000 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 10.12.1999 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 04.08.2000 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 08.03.1999 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 09.03.2000 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 07.07.2000 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 09.06.2001 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 11.06.2001 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 09.06.2001 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 23.07.2001 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 14.12.2001 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 07.06.2002 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 17.08.2001 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 07.09.2001 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 16.11.2001 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 16.11.2001 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 30.07.2004 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 30.07.2004 (TIF) •
05.09.2018 Protocols/decisions of a company/organisation 04.09.2018 (TIF) •
05.09.2018 Protocols/decisions of a company/organisation 04.09.2018 (TIF) •
30.07.2018 Protocols/decisions of a company/organisation 24.07.2018 (TIF) •
06.06.2018 Protocols/decisions of a company/organisation 05.06.2018 (TIF) •
06.06.2018 Protocols/decisions of a company/organisation 05.06.2018 (TIF) •
22.12.2017 Protocols/decisions of a company/organisation 18.12.2017 (TIF) •
19.06.2017 Protocols/decisions of a company/organisation 12.06.2017 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 02.06.2017 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 01.06.2017 (TIF) •
27.10.2014 Protocols/decisions of a company/organisation 29.04.2013 (TIF) •
27.10.2014 Protocols/decisions of a company/organisation 30.04.2013 (TIF) •
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Receipts on the publication and state fees (60)
30.11.2018 Receipts on the publication and state fees 05.08.2005 (TIF) •
30.11.2018 Receipts on the publication and state fees 05.08.2005 (TIF) •
30.11.2018 Receipts on the publication and state fees 07.08.2006 (TIF) •
30.11.2018 Receipts on the publication and state fees 07.08.2006 (TIF) •
30.11.2018 Receipts on the publication and state fees 07.08.2006 (TIF) •
30.11.2018 Receipts on the publication and state fees 09.05.2007 (TIF) •
30.11.2018 Receipts on the publication and state fees 09.05.2007 (TIF) •
30.11.2018 Receipts on the publication and state fees 01.08.2007 (TIF) •
30.11.2018 Receipts on the publication and state fees 01.08.2007 (TIF) •
30.11.2018 Receipts on the publication and state fees 23.01.2008 (TIF) •
30.11.2018 Receipts on the publication and state fees 23.01.2008 (TIF) •
30.11.2018 Receipts on the publication and state fees 22.04.2008 (TIF) •
30.11.2018 Receipts on the publication and state fees 22.04.2008 (TIF) •
30.11.2018 Receipts on the publication and state fees 07.05.2008 (TIF) •
30.11.2018 Receipts on the publication and state fees 07.05.2008 (TIF) •
30.11.2018 Receipts on the publication and state fees 07.10.2008 (TIF) •
30.11.2018 Receipts on the publication and state fees 07.10.2008 (TIF) •
30.11.2018 Receipts on the publication and state fees 21.11.2008 (TIF) •
30.11.2018 Receipts on the publication and state fees 21.11.2008 (TIF) •
30.11.2018 Receipts on the publication and state fees 27.01.2009 (TIF) •
30.11.2018 Receipts on the publication and state fees 27.01.2009 (TIF) •
30.11.2018 Receipts on the publication and state fees 12.05.2009 (TIF) •
30.11.2018 Receipts on the publication and state fees 12.05.2009 (TIF) •
30.11.2018 Receipts on the publication and state fees 12.05.2009 (TIF) •
30.11.2018 Receipts on the publication and state fees 09.07.2009 (TIF) •
30.11.2018 Receipts on the publication and state fees 09.07.2009 (TIF) •
30.11.2018 Receipts on the publication and state fees 15.07.2009 (TIF) •
30.11.2018 Receipts on the publication and state fees 15.07.2009 (TIF) •
30.11.2018 Receipts on the publication and state fees 30.07.2002 (TIF) •
30.11.2018 Receipts on the publication and state fees 30.07.2002 (TIF) •
30.11.2018 Receipts on the publication and state fees 31.10.2002 (TIF) •
30.11.2018 Receipts on the publication and state fees 31.10.2002 (TIF) •
30.11.2018 Receipts on the publication and state fees 12.12.2002 (TIF) •
30.11.2018 Receipts on the publication and state fees 12.12.2002 (TIF) •
30.11.2018 Receipts on the publication and state fees 29.07.2003 (TIF) •
30.11.2018 Receipts on the publication and state fees 29.07.2003 (TIF) •
29.11.2018 Receipts on the publication and state fees 24.05.1991 (TIF) •
29.11.2018 Receipts on the publication and state fees 24.05.1991 (TIF) •
29.11.2018 Receipts on the publication and state fees 12.05.1992 (TIF) •
29.11.2018 Receipts on the publication and state fees 11.03.1993 (TIF) •
29.11.2018 Receipts on the publication and state fees 29.08.1997 (TIF) •
29.11.2018 Receipts on the publication and state fees 28.10.1998 (TIF) •
29.11.2018 Receipts on the publication and state fees 08.07.1999 (TIF) •
29.11.2018 Receipts on the publication and state fees 20.12.1999 (TIF) •
29.11.2018 Receipts on the publication and state fees 21.08.2000 (TIF) •
29.11.2018 Receipts on the publication and state fees 17.03.2000 (TIF) •
29.11.2018 Receipts on the publication and state fees 12.06.2001 (TIF) •
29.11.2018 Receipts on the publication and state fees 17.12.2001 (TIF) •
29.11.2018 Receipts on the publication and state fees 17.12.2001 (TIF) •
29.11.2018 Receipts on the publication and state fees 20.06.2002 (TIF) •
29.11.2018 Receipts on the publication and state fees 20.06.2002 (TIF) •
29.11.2018 Receipts on the publication and state fees 21.09.2001 (TIF) •
29.11.2018 Receipts on the publication and state fees 28.09.2001 (TIF) •
29.11.2018 Receipts on the publication and state fees 20.11.2001 (TIF) •
29.11.2018 Receipts on the publication and state fees 20.11.2001 (TIF) •
29.11.2018 Receipts on the publication and state fees 02.08.2004 (TIF) •
29.11.2018 Receipts on the publication and state fees 13.05.2004 (TIF) •
29.11.2018 Receipts on the publication and state fees 10.05.2004 (TIF) •
29.11.2018 Receipts on the publication and state fees 27.04.2004 (TIF) •
29.11.2018 Receipts on the publication and state fees 02.08.2004 (TIF) •
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Registration certificates (7)
03.12.2018 Registration certificates 10.06.1991 (TIF) •
29.11.2018 Registration certificates 10.06.1991 (TIF) •
29.11.2018 Registration certificates 10.06.1991 (TIF) •
29.11.2018 Registration certificates 10.06.1991 (TIF) •
29.11.2018 Registration certificates 10.06.1991 (TIF) •
29.11.2018 Registration certificates 04.08.2004 (TIF) •
29.11.2018 Registration certificates 10.06.1991 (TIF) •
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Regulations for the increase/reduction of the equity (5)
17.03.2022 Regulations for the increase/reduction of the equity 28.02.2022 (DOCX)
17.03.2022 Regulations for the increase/reduction of the equity 28.02.2022 (docx)
17.03.2022 Regulations for the increase/reduction of the equity 28.02.2022 (edoc) •
30.11.2018 Regulations for the increase/reduction of the equity 29.07.2005 (TIF)
30.11.2018 Regulations for the increase/reduction of the equity 13.04.2007 (TIF)
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Sample report (19)
30.11.2018 Sample report 02.08.2006 (TIF) •
30.11.2018 Sample report 18.03.2010 (TIF) •
30.11.2018 Sample report 07.10.2008 (TIF) •
30.11.2018 Sample report 30.07.2002 (TIF) •
30.11.2018 Sample report 30.07.2002 (TIF) •
30.11.2018 Sample report 21.09.2001 (TIF) •
29.11.2018 Sample report 05.06.1991 (TIF) •
29.11.2018 Sample report 22.03.1993 (TIF) •
29.11.2018 Sample report 19.03.1997 (TIF) •
29.11.2018 Sample report 26.08.1997 (TIF) •
29.11.2018 Sample report 13.01.1998 (TIF) •
29.11.2018 Sample report 30.10.1998 (TIF) •
29.11.2018 Sample report 07.07.1999 (TIF) •
29.11.2018 Sample report 06.07.1999 (TIF) •
29.11.2018 Sample report 16.12.1999 (TIF) •
29.11.2018 Sample report 26.06.2004 (TIF) •
29.11.2018 Sample report 26.07.2004 (TIF) •
29.11.2018 Sample report 26.07.2004 (TIF) •
29.11.2018 Sample report 26.07.2004 (TIF) •
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Set of documents (1)
30.11.2018 Set of documents (TIF) •
State Revenue Service decisions/letters/statements (4)
30.11.2018 State Revenue Service decisions/letters/statements 16.04.2003 (TIF) •
30.11.2018 State Revenue Service decisions/letters/statements 16.01.2003 (TIF) •
30.11.2018 State Revenue Service decisions/letters/statements 04.08.2003 (TIF) •
30.11.2018 State Revenue Service decisions/letters/statements 04.08.2003 (TIF) •
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Statement of the Board regarding the payment of the equity (6)
17.03.2022 Statement of the Board regarding the payment of the equity 16.03.2022 (edoc) •
17.03.2022 Statement of the Board regarding the payment of the equity 16.03.2022 (DOCX) •
17.03.2022 Statement of the Board regarding the payment of the equity 16.03.2022 (docx) •
30.11.2018 Statement of the Board regarding the payment of the equity 03.08.2006 (TIF) •
30.11.2018 Statement of the Board regarding the payment of the equity 27.07.2007 (TIF) •
29.11.2018 Statement of the Board regarding the payment of the equity 15.03.2000 (TIF) •
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Statement regarding foreign company, organisation (3)
19.10.2021 Statement regarding foreign company, organisation 18.10.2021 (DOCX)
19.10.2021 Statement regarding foreign company, organisation 18.10.2021 (edoc) •
19.10.2021 Statement regarding foreign company, organisation 18.10.2021 (EDOC) •
Statement regarding the beneficial owners (2)
28.02.2019 Statement regarding the beneficial owners 26.02.2019 (TIF) •
22.12.2017 Statement regarding the beneficial owners 19.12.2017 (TIF) •
Submission/Application (14)
30.11.2018 Submission/Application 02.08.2005 (TIF) •
30.11.2018 Submission/Application 02.07.2007 (TIF) •
30.11.2018 Submission/Application 28.12.2007 (TIF) •
30.11.2018 Submission/Application 26.01.2009 (TIF) •
30.11.2018 Submission/Application 02.08.2002 (TIF) •
30.11.2018 Submission/Application 10.12.2002 (TIF) •
30.11.2018 Submission/Application 31.10.2002 (TIF) •
29.11.2018 Submission/Application 28.10.1998 (TIF) •
29.11.2018 Submission/Application 06.07.1999 (TIF) •
29.11.2018 Submission/Application 14.07.2000 (TIF) •
29.11.2018 Submission/Application 17.12.2001 (TIF) •
29.11.2018 Submission/Application 19.06.2002 (TIF) •
29.11.2018 Submission/Application 20.06.2002 (TIF) •
29.11.2018 Submission/Application 26.06.2002 (TIF) •
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2022 (62)
05.05.2022 Application 29.04.2022 (DOCX) •
05.05.2022 Application 29.04.2022 (edoc) •
05.05.2022 Application 29.04.2022 (docx) •
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (rtf)
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (edoc) •
05.05.2022 List of members of the Board / Supervisory Board 28.04.2022 (edoc) •
05.05.2022 List of members of the Board / Supervisory Board 28.04.2022 (docx) •
05.05.2022 List of members of the Board / Supervisory Board 28.04.2022 (DOCX) •
05.05.2022 Protocols/decisions of a company/organisation 12.04.2022 (edoc) •
05.05.2022 Protocols/decisions of a company/organisation 12.04.2022 (docx) •
05.05.2022 Protocols/decisions of a company/organisation 12.04.2022 (DOCX) •
17.03.2022 Amendments to the Articles of Association 28.02.2022 (DOCX)
17.03.2022 Amendments to the Articles of Association 28.02.2022 (docx)
17.03.2022 Amendments to the Articles of Association 28.02.2022 (edoc) •
17.03.2022 Application 16.03.2022 (edoc) •
17.03.2022 Application 16.03.2022 (DOCX) •
17.03.2022 Application 16.03.2022 (docx) •
17.03.2022 Articles of Association 28.02.2022 (DOCX)
17.03.2022 Articles of Association 28.02.2022 (docx)
17.03.2022 Articles of Association 28.02.2022 (edoc) •
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (rtf)
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (edoc) •
17.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (edoc) •
17.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (docx) •
17.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (DOCX) •
17.03.2022 Regulations for the increase/reduction of the equity 28.02.2022 (DOCX)
17.03.2022 Regulations for the increase/reduction of the equity 28.02.2022 (docx)
17.03.2022 Regulations for the increase/reduction of the equity 28.02.2022 (edoc) •
17.03.2022 Statement of the Board regarding the payment of the equity 16.03.2022 (edoc) •
17.03.2022 Statement of the Board regarding the payment of the equity 16.03.2022 (DOCX) •
17.03.2022 Statement of the Board regarding the payment of the equity 16.03.2022 (docx) •
15.02.2022 Application 14.02.2022 (edoc) •
15.02.2022 Application 14.02.2022 (doc) •
15.02.2022 Application 14.02.2022 (DOC) •
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (rtf)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (edoc) •
15.02.2022 List of members of the Board / Supervisory Board 30.12.2021 (DOCX) •
15.02.2022 List of members of the Board / Supervisory Board 30.12.2021 (docx) •
15.02.2022 List of members of the Board / Supervisory Board 30.12.2021 (edoc) •
15.02.2022 Protocols/decisions of a company/organisation 30.12.2021 (edoc) •
15.02.2022 Protocols/decisions of a company/organisation 30.12.2021 (DOCX) •
15.02.2022 Protocols/decisions of a company/organisation 30.12.2021 (docx) •
11.02.2022 Amendments to the Articles of Association 10.02.2022 (docx)
11.02.2022 Amendments to the Articles of Association 10.02.2022 (DOCX)
11.02.2022 Amendments to the Articles of Association 10.02.2022 (edoc) •
11.02.2022 Application 10.02.2022 (edoc) •
11.02.2022 Application 10.02.2022 (DOCX) •
11.02.2022 Application 10.02.2022 (docx) •
11.02.2022 Articles of Association 10.02.2022 (docx)
11.02.2022 Articles of Association 10.02.2022 (DOCX)
11.02.2022 Articles of Association 10.02.2022 (edoc) •
11.02.2022 Decisions / letters / protocols of public notaries 11.02.2022 (rtf)
11.02.2022 Decisions / letters / protocols of public notaries 11.02.2022 (edoc) •
11.02.2022 Power of attorney, act of empowerment 08.02.2022 (docx) •
11.02.2022 Power of attorney, act of empowerment 08.02.2022 (DOCX) •
11.02.2022 Power of attorney, act of empowerment 08.02.2022 (edoc) •
11.02.2022 Protocols/decisions of a company/organisation 10.02.2022 (edoc) •
11.02.2022 Protocols/decisions of a company/organisation 10.02.2022 (DOCX) •
11.02.2022 Protocols/decisions of a company/organisation 10.02.2022 (docx) •
12.01.2022 Decisions / letters / protocols of public notaries 16.12.2021 (tif)
12.01.2022 Decisions / letters / protocols of public notaries 16.12.2021 (RTF) •
12.01.2022 Decisions / letters / protocols of public notaries 16.12.2021 (EDOC) •
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2021 (97)
16.12.2021 Application 17.11.2021 (DOCX) •
16.12.2021 Application 17.11.2021 (edoc) •
16.12.2021 Application 17.11.2021 (docx) •
16.12.2021 Justification supporting beneficial ownership disclosure statement 13.11.2021 (docx) •
16.12.2021 Justification supporting beneficial ownership disclosure statement 13.11.2021 (DOCX) •
16.12.2021 Justification supporting beneficial ownership disclosure statement 13.11.2021 (edoc) •
19.10.2021 Amendments to the Articles of Association 14.10.2021 (DOCX)
19.10.2021 Amendments to the Articles of Association 14.10.2021 (docx)
19.10.2021 Amendments to the Articles of Association 14.10.2021 (edoc) •
19.10.2021 Application 14.10.2021 (edoc) •
19.10.2021 Application 14.10.2021 (doc) •
19.10.2021 Application 14.10.2021 (DOC) •
19.10.2021 Articles of Association 14.10.2021 (DOC)
19.10.2021 Articles of Association 14.10.2021 (doc)
19.10.2021 Articles of Association 14.10.2021 (edoc) •
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (rtf)
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (edoc) •
19.10.2021 List of members of the Board / Supervisory Board 14.10.2021 (doc) •
19.10.2021 List of members of the Board / Supervisory Board 14.10.2021 (edoc) •
19.10.2021 List of members of the Board / Supervisory Board 14.10.2021 (DOC) •
19.10.2021 Power of attorney, act of empowerment 12.10.2021 (docx) •
19.10.2021 Power of attorney, act of empowerment 12.10.2021 (edoc) •
19.10.2021 Power of attorney, act of empowerment 08.10.2021 (edoc) •
19.10.2021 Power of attorney, act of empowerment 08.10.2021 (DOCX) •
19.10.2021 Power of attorney, act of empowerment 12.10.2021 (DOCX) •
19.10.2021 Power of attorney, act of empowerment 08.10.2021 (docx) •
19.10.2021 Protocols/decisions of a company/organisation 14.10.2021 (edoc) •
19.10.2021 Protocols/decisions of a company/organisation 14.10.2021 (DOC) •
19.10.2021 Protocols/decisions of a company/organisation 14.10.2021 (doc) •
19.10.2021 Statement regarding foreign company, organisation 18.10.2021 (DOCX)
19.10.2021 Statement regarding foreign company, organisation 18.10.2021 (edoc) •
19.10.2021 Statement regarding foreign company, organisation 18.10.2021 (EDOC) •
05.08.2021 2020 Annual report (full) (PDF)
05.08.2021 Application 03.08.2021 (edoc) •
05.08.2021 Application 03.08.2021 (DOCX) •
05.08.2021 Application 03.08.2021 (docx) •
05.08.2021 2020 Consolidated financial statement (PDF)
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (rtf)
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (edoc) •
05.08.2021 List of members of the Board / Supervisory Board 30.07.2021 (edoc) •
05.08.2021 List of members of the Board / Supervisory Board 30.07.2021 (DOCX) •
05.08.2021 List of members of the Board / Supervisory Board 30.07.2021 (docx) •
05.08.2021 Protocols/decisions of a company/organisation 30.07.2021 (edoc) •
05.08.2021 Protocols/decisions of a company/organisation 30.07.2021 (DOCX) •
05.08.2021 Protocols/decisions of a company/organisation 30.07.2021 (docx) •
08.07.2021 Application 06.07.2021 (edoc) •
08.07.2021 Application 06.07.2021 (DOCX) •
08.07.2021 Decisions / letters / protocols of public notaries 08.07.2021 (edoc) •
08.07.2021 List of members of the Board / Supervisory Board 06.07.2021 (edoc) •
08.07.2021 List of members of the Board / Supervisory Board 06.07.2021 (DOCX) •
08.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (edoc) •
08.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (DOCX) •
19.06.2021 Application 17.06.2021 (edoc) •
19.06.2021 Application 17.06.2021 (DOCX) •
19.06.2021 Consent of a member of the Board / executive director 19.05.2021 (edoc) •
19.06.2021 Consent of a member of the Board / executive director 19.05.2021 (DOCX) •
19.06.2021 Consent of members of the supervisory board 13.06.2021 (edoc) •
19.06.2021 Consent of members of the supervisory board 13.06.2021 (PDF) •
19.06.2021 Consent of members of the supervisory board 11.06.2021 (edoc) •
19.06.2021 Consent of members of the supervisory board 11.06.2021 (DOCX) •
19.06.2021 Consent of members of the supervisory board 14.06.2021 (edoc) •
19.06.2021 Consent of members of the supervisory board 14.06.2021 (DOCX) •
19.06.2021 Consent of members of the supervisory board 14.06.2021 (edoc) •
19.06.2021 Consent of members of the supervisory board 14.06.2021 (PDF) •
19.06.2021 Consent of members of the supervisory board 11.06.2021 (edoc) •
19.06.2021 Consent of members of the supervisory board 11.06.2021 (DOCX) •
19.06.2021 Decisions / letters / protocols of public notaries 19.06.2021 (edoc) •
19.06.2021 List of members of the Board / Supervisory Board 17.06.2021 (edoc) •
19.06.2021 List of members of the Board / Supervisory Board 17.06.2021 (DOCX) •
19.06.2021 List of members of the Board / Supervisory Board 17.06.2021 (edoc) •
19.06.2021 List of members of the Board / Supervisory Board 17.06.2021 (DOCX) •
19.06.2021 Protocols/decisions of a company/organisation 17.06.2021 (edoc) •
19.06.2021 Protocols/decisions of a company/organisation 17.06.2021 (DOCX) •
19.06.2021 Protocols/decisions of a company/organisation 17.06.2021 (edoc) •
19.06.2021 Protocols/decisions of a company/organisation 17.06.2021 (DOCX) •
08.06.2021 Application 07.06.2021 (edoc) •
08.06.2021 Application 07.06.2021 (DOCX) •
08.06.2021 Decisions / letters / protocols of public notaries 08.06.2021 (edoc) •
07.06.2021 Notice of a member of the Board regarding the resignation 07.06.2021 (EDOC) •
07.06.2021 Notice of a member of the Board regarding the resignation 07.06.2021 (DOCX) •
19.05.2021 Decisions / letters / protocols of public notaries 19.05.2021 (edoc) •
19.05.2021 Notice of a member of the Board regarding the resignation 18.05.2021 (edoc) •
19.05.2021 Notice of a member of the Board regarding the resignation 18.05.2021 (DOCX) •
17.05.2021 Application 13.05.2021 (edoc) •
17.05.2021 Application 13.05.2021 (DOCX) •
17.05.2021 Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
17.05.2021 List of members of the Board / Supervisory Board 13.05.2021 (edoc) •
17.05.2021 List of members of the Board / Supervisory Board 13.05.2021 (DOCX) •
17.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (edoc) •
17.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (DOCX) •
30.04.2021 Application 29.04.2021 (edoc) •
30.04.2021 Application 29.04.2021 (DOCX) •
30.04.2021 Decisions / letters / protocols of public notaries 30.04.2021 (edoc) •
30.04.2021 List of members of the Board / Supervisory Board 29.04.2021 (edoc) •
30.04.2021 List of members of the Board / Supervisory Board 29.04.2021 (DOCX) •
30.04.2021 Notice of a member of the Board regarding the resignation 29.04.2021 (edoc) •
30.04.2021 Notice of a member of the Board regarding the resignation 29.04.2021 (DOCX) •
Show all
2020 (37)
17.10.2020 2019 Annual report (full) (PDF)
16.10.2020 2019 Consolidated financial statement (PDF)
29.09.2020 Application 17.09.2020 (edoc) •
29.09.2020 Application 17.09.2020 (docx) •
29.09.2020 Decisions / letters / protocols of public notaries 29.09.2020 (EDOC) •
29.09.2020 Decisions / letters / protocols of public notaries 29.09.2020 (rtf) •
29.09.2020 List of members of the Board / Supervisory Board 23.09.2020 (edoc) •
29.09.2020 List of members of the Board / Supervisory Board 23.09.2020 (docx) •
29.09.2020 Notice of a member of the Board regarding the resignation 20.07.2020 (edoc) •
29.09.2020 Notice of a member of the Board regarding the resignation 20.07.2020 (docx) •
24.09.2020 Application 22.09.2020 (edoc) •
24.09.2020 Application 22.09.2020 (docx) •
24.09.2020 Decisions / letters / protocols of public notaries 24.09.2020 (edoc) •
24.09.2020 Protocols/decisions of a company/organisation 22.09.2020 (edoc) •
24.09.2020 Protocols/decisions of a company/organisation 22.09.2020 (docx) •
03.07.2020 Application 02.07.2020 (edoc) •
03.07.2020 Application 02.07.2020 (docx) •
03.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (EDOC) •
03.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (rtf) •
03.07.2020 List of members of the Board / Supervisory Board 02.07.2020 (edoc) •
03.07.2020 List of members of the Board / Supervisory Board 02.07.2020 (docx) •
03.07.2020 Protocols/decisions of a company/organisation 02.07.2020 (edoc) •
03.07.2020 Protocols/decisions of a company/organisation 02.07.2020 (docx) •
03.07.2020 Protocols/decisions of a company/organisation 02.07.2020 (docx) •
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
16.06.2020 Notice of a member of the Board regarding the resignation 08.06.2020 (edoc) •
16.06.2020 Notice of a member of the Board regarding the resignation 08.06.2020 (docx) •
07.02.2020 Decisions / judgements of courts and other law enforcement authorities 07.02.2020 (EDOC) •
28.01.2020 Application 27.01.2020 (edoc) •
28.01.2020 Application 27.01.2020 (docx) •
28.01.2020 Application 27.01.2020 (docx) •
28.01.2020 Decisions / letters / protocols of public notaries 28.01.2020 (edoc) •
28.01.2020 Decisions / letters / protocols of public notaries 28.01.2020 (rtf) •
28.01.2020 Protocols/decisions of a company/organisation 24.01.2020 (edoc) •
28.01.2020 Protocols/decisions of a company/organisation 24.01.2020 (docx) •
28.01.2020 Protocols/decisions of a company/organisation 24.01.2020 (docx) •
28.01.2020 Protocols/decisions of a company/organisation 24.01.2020 (docx) •
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2019 (59)
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (rtf) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (rtf) •
06.12.2019 Application 05.12.2019 (TIF) •
06.12.2019 Consent of a member of the Board / executive director 06.12.2019 (TIF) •
06.12.2019 List of members of the Board / Supervisory Board 05.12.2019 (TIF) •
06.12.2019 Protocols/decisions of a company/organisation 05.12.2019 (TIF) •
29.11.2019 Application 28.11.2019 (TIF) •
29.11.2019 List of members of the Board / Supervisory Board 28.11.2019 (TIF) •
29.11.2019 Protocols/decisions of a company/organisation 28.11.2019 (TIF) •
16.10.2019 Application 10.10.2019 (edoc) •
16.10.2019 Application 10.10.2019 (docx) •
16.10.2019 Application 10.10.2019 (docx) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (rtf) •
16.10.2019 Notice of a member of the Board regarding the resignation 11.10.2019 (edoc) •
16.10.2019 Notice of a member of the Board regarding the resignation 11.10.2019 (pdf) •
16.10.2019 Notice of a member of the Board regarding the resignation 11.10.2019 (pdf) •
16.10.2019 Notice of a member of the Board regarding the resignation 11.10.2019 (pdf) •
07.08.2019 Application 02.08.2019 (edoc) •
07.08.2019 Application 02.08.2019 (docx) •
07.08.2019 Decisions / letters / protocols of public notaries 07.08.2019 (edoc) •
07.08.2019 Notice of a member of the Board regarding the resignation 31.07.2019 (edoc) •
07.08.2019 Notice of a member of the Board regarding the resignation 31.07.2019 (docx) •
17.07.2019 2018 Annual report (full) (PDF)
17.07.2019 2018 Consolidated financial statement (PDF)
18.06.2019 Amendments to the Articles of Association 17.06.2019 (TIF)
18.06.2019 Application 17.06.2019 (TIF) •
18.06.2019 Articles of Association 17.06.2019 (TIF)
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
18.06.2019 Power of attorney, act of empowerment 17.06.2019 (TIF) •
18.06.2019 Protocols/decisions of a company/organisation 17.06.2009 (TIF) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (rtf) •
04.04.2019 Application 04.04.2019 (TIF) •
04.04.2019 Consent of a member of the Board / executive director 04.04.2019 (TIF) •
04.04.2019 Consent of a member of the Board / executive director 04.04.2019 (TIF) •
04.04.2019 Consent of a member of the Board / executive director 04.04.2019 (TIF) •
04.04.2019 List of members of the Board / Supervisory Board 04.04.2019 (TIF) •
04.04.2019 Power of attorney, act of empowerment 04.04.2019 (TIF) •
04.04.2019 Protocols/decisions of a company/organisation 04.04.2019 (TIF) •
02.04.2019 Application 01.04.2019 (TIF) •
02.04.2019 Consent of members of the supervisory board 04.01.2019 (TIF) •
02.04.2019 Consent of members of the supervisory board 29.03.2019 (TIF) •
02.04.2019 Consent of members of the supervisory board 01.04.2019 (TIF) •
02.04.2019 Consent of members of the supervisory board 29.03.2019 (TIF) •
02.04.2019 Consent of members of the supervisory board 01.04.2019 (TIF) •
02.04.2019 Decisions / letters / protocols of public notaries 02.04.2019 (edoc) •
02.04.2019 Decisions / letters / protocols of public notaries 02.04.2019 (rtf) •
02.04.2019 List of members of the Board / Supervisory Board 01.04.2019 (TIF) •
02.04.2019 List of members of the Board / Supervisory Board 01.04.2019 (TIF) •
02.04.2019 Power of attorney, act of empowerment 01.04.2019 (TIF) •
02.04.2019 Protocols/decisions of a company/organisation 01.04.2019 (TIF) •
02.04.2019 Protocols/decisions of a company/organisation 01.04.2019 (TIF) •
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc) •
04.03.2019 Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
28.02.2019 Power of attorney, act of empowerment 09.01.2019 (TIF) •
28.02.2019 Statement regarding the beneficial owners 26.02.2019 (TIF) •
Show all
2018 (593)
03.12.2018 Copy of the personal identification document 24.09.2002 (TIF) •
03.12.2018 Other documents (TIF) •
03.12.2018 Other documents 03.10.1995 (TIF) •
03.12.2018 Protocols/decisions of a company/organisation 03.10.1995 (TIF) •
03.12.2018 Protocols/decisions of a company/organisation 17.12.1996 (TIF) •
03.12.2018 Registration certificates 10.06.1991 (TIF) •
30.11.2018 Amendments to the Articles of Association 17.12.2014 (TIF)
30.11.2018 Amendments to the Articles of Association 16.08.2016 (TIF)
30.11.2018 2003 Annual report (full) (TIF)
30.11.2018 2004 Annual report (full) (TIF)
30.11.2018 2004 Annual report (full) (TIF)
30.11.2018 2005 Annual report (full) (TIF)
30.11.2018 2005 Annual report (full) (TIF)
30.11.2018 2003 Annual report (full) (TIF)
30.11.2018 2001 Annual report (full) (TIF)
30.11.2018 2001 Annual report (full) (TIF)
30.11.2018 2002 Annual report (full) (TIF)
30.11.2018 Application 12.08.2005 (TIF) •
30.11.2018 Application 11.03.2010 (TIF) •
30.11.2018 Application 10.08.2010 (TIF) •
30.11.2018 Application 17.05.2011 (TIF) •
30.11.2018 Application 24.11.2011 (TIF) •
30.11.2018 Application 07.05.2012 (TIF) •
30.11.2018 Application 10.05.2013 (TIF) •
30.11.2018 Application 19.12.2014 (TIF) •
30.11.2018 Application 19.12.2014 (TIF) •
30.11.2018 Application 16.01.2015 (TIF) •
30.11.2018 Application 17.07.2015 (TIF) •
30.11.2018 Application 17.11.2015 (TIF) •
30.11.2018 Application 24.02.2016 (TIF) •
30.11.2018 Application 16.08.2016 (TIF) •
30.11.2018 Application 14.08.2006 (TIF) •
30.11.2018 Application 30.04.2007 (TIF) •
30.11.2018 Application 31.07.2007 (TIF) •
30.11.2018 Application 18.01.2008 (TIF) •
30.11.2018 Application 18.04.2008 (TIF) •
30.11.2018 Application 06.05.2008 (TIF) •
30.11.2018 Application 02.10.2008 (TIF) •
30.11.2018 Application 21.11.2008 (TIF) •
30.11.2018 Application 27.01.2009 (TIF) •
30.11.2018 Application 07.05.2009 (TIF) •
30.11.2018 Application 06.07.2009 (TIF) •
30.11.2018 Application 28.09.2009 (TIF) •
30.11.2018 Application 28.07.2003 (TIF) •
30.11.2018 Articles of Association 16.08.2016 (TIF)
30.11.2018 Articles of Association 31.07.2006 (TIF)
30.11.2018 Articles of Association 20.07.2007 (TIF)
30.11.2018 Articles of Association 28.04.2009 (TIF)
30.11.2018 Consent of a member of the Board / executive director 02.08.2005 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 27.07.2006 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 27.07.2006 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 27.07.2006 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 27.07.2006 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 27.07.2006 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 27.07.2006 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 27.07.2006 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 09.03.2010 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 20.07.2010 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 20.07.2010 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 20.07.2010 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 20.07.2010 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 20.07.2010 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 18.05.2011 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 20.07.2007 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 20.07.2007 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 20.07.2007 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 20.07.2007 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 20.07.2007 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 26.09.2008 (TIF) •
30.11.2018 Consent of a member of the Board / executive director 01.10.2008 (TIF) •
30.11.2018 Consent of members of the supervisory board 21.07.2006 (TIF) •
30.11.2018 Consent of members of the supervisory board 25.07.2006 (TIF) •
30.11.2018 Consent of members of the supervisory board 24.07.2006 (TIF) •
30.11.2018 Consent of members of the supervisory board 27.07.2006 (TIF) •
30.11.2018 Consent of members of the supervisory board 21.07.2006 (TIF) •
30.11.2018 Consent of members of the supervisory board 28.10.2011 (TIF) •
30.11.2018 Consent of members of the supervisory board 28.10.2011 (TIF) •
30.11.2018 Consent of members of the supervisory board 28.10.2011 (TIF) •
30.11.2018 Consent of members of the supervisory board 28.10.2011 (TIF) •
30.11.2018 Consent of members of the supervisory board 28.10.2011 (TIF) •
30.11.2018 Consent of members of the supervisory board 20.04.2012 (TIF) •
30.11.2018 Consent of members of the supervisory board 23.04.2012 (TIF) •
30.11.2018 Consent of members of the supervisory board 23.04.2012 (TIF) •
30.11.2018 Consent of members of the supervisory board 23.04.2013 (TIF) •
30.11.2018 Consent of members of the supervisory board 20.04.2012 (TIF) •
30.11.2018 Consent of members of the supervisory board 20.04.2012 (TIF) •
30.11.2018 Consent of members of the supervisory board 23.04.2013 (TIF) •
30.11.2018 Consent of members of the supervisory board 23.04.2012 (TIF) •
30.11.2018 Consent of members of the supervisory board 22.04.2013 (TIF) •
30.11.2018 Consent of members of the supervisory board 22.04.2013 (TIF) •
30.11.2018 Consent of members of the supervisory board 15.12.2014 (TIF) •
30.11.2018 Consent of members of the supervisory board 15.12.2014 (TIF) •
30.11.2018 Consent of members of the supervisory board 10.12.2014 (TIF) •
30.11.2018 Consent of members of the supervisory board 15.12.2014 (TIF) •
30.11.2018 Consent of members of the supervisory board 15.12.2014 (TIF) •
30.11.2018 Consent of members of the supervisory board 12.08.2016 (TIF) •
30.11.2018 Consent of members of the supervisory board 12.08.2016 (TIF) •
30.11.2018 Consent of members of the supervisory board 29.07.2016 (TIF) •
30.11.2018 Consent of members of the supervisory board 12.08.2016 (TIF) •
30.11.2018 Consent of members of the supervisory board 04.08.2016 (TIF) •
30.11.2018 Consent of members of the supervisory board 11.04.2007 (TIF) •
30.11.2018 Consent of members of the supervisory board 02.04.2007 (TIF) •
30.11.2018 Consent of members of the supervisory board 11.04.2007 (TIF) •
30.11.2018 Consent of members of the supervisory board 11.04.2007 (TIF) •
30.11.2018 Consent of members of the supervisory board 05.04.2007 (TIF) •
30.11.2018 Consent of members of the supervisory board 12.07.2007 (TIF) •
30.11.2018 Consent of members of the supervisory board 12.07.2007 (TIF) •
30.11.2018 Consent of members of the supervisory board 12.07.2007 (TIF) •
30.11.2018 Consent of members of the supervisory board 12.07.2007 (TIF) •
30.11.2018 Consent of members of the supervisory board 14.07.2007 (TIF) •
30.11.2018 Consent of members of the supervisory board 21.04.2008 (TIF) •
30.11.2018 Consent of members of the supervisory board 11.04.2008 (TIF) •
30.11.2018 Consent of members of the supervisory board 29.04.2008 (TIF) •
30.11.2018 Consent of members of the supervisory board 22.04.2008 (TIF) •
30.11.2018 Consent of members of the supervisory board 29.04.2008 (TIF) •
30.11.2018 Consent of members of the supervisory board 28.04.2009 (TIF) •
30.11.2018 Consent of members of the supervisory board 20.04.2009 (TIF) •
30.11.2018 Consent of members of the supervisory board 28.04.2009 (TIF) •
30.11.2018 Consent of members of the supervisory board 22.04.2009 (TIF) •
30.11.2018 Consent of members of the supervisory board 05.05.2009 (TIF) •
30.11.2018 Consent of members of the supervisory board 18.09.2009 (TIF) •
30.11.2018 Consent of members of the supervisory board 21.08.2009 (TIF) •
30.11.2018 Consent of members of the supervisory board 21.08.2009 (TIF) •
30.11.2018 Consent of members of the supervisory board 21.08.2009 (TIF) •
30.11.2018 Consent of members of the supervisory board 21.08.2009 (TIF) •
30.11.2018 Consent of the auditor 31.07.2006 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 19.08.2005 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 23.03.2010 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 12.08.2010 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 23.05.2011 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 02.02.2012 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 18.05.2012 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 06.06.2013 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 21.01.2015 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 12.01.2015 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 30.07.2015 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 20.11.2015 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 25.02.2016 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 05.09.2016 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 18.08.2006 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 13.06.2007 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 21.08.2007 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 23.04.2008 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 10.05.2008 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 09.10.2008 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 27.11.2008 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 30.01.2009 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 25.05.2009 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 14.07.2009 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 08.10.2009 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 05.08.2002 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 16.04.2003 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 28.12.2002 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 14.11.2002 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 04.08.2003 (TIF) •
30.11.2018 Decisions / letters / protocols of public notaries 06.08.2003 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 04.08.2005 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 31.07.2006 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 31.07.2006 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 09.03.2010 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 28.04.2012 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 18.12.2014 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 18.12.2014 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 17.07.2015 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 17.11.2015 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 24.02.2016 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 16.08.2016 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 16.08.2016 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 30.04.2007 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 25.07.2007 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 25.07.2007 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 18.01.2008 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 06.05.2008 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 01.10.2008 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 21.11.2008 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 27.01.2009 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 06.07.2009 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 28.09.2009 (TIF) •
30.11.2018 List of members of the Board / Supervisory Board 01.08.2003 (TIF) •
30.11.2018 Notice of a member of the Board regarding the resignation 12.05.2011 (TIF) •
30.11.2018 Notice of a member of the Board regarding the resignation 23.02.2016 (TIF) •
30.11.2018 Notice of a member of the Board regarding the resignation 20.11.2008 (TIF) •
30.11.2018 Notice of a member of the Board regarding the resignation 01.07.2009 (TIF) •
30.11.2018 Other documents 31.07.2006 (TIF) •
30.11.2018 Other documents 29.07.2005 (TIF) •
30.11.2018 Other documents 13.04.2007 (TIF) •
30.11.2018 Other documents (TIF) •
30.11.2018 Other documents 27.07.2002 (TIF) •
30.11.2018 Other documents 24.09.2002 (TIF) •
30.11.2018 Other documents 18.09.2002 (TIF) •
30.11.2018 Other documents 25.07.2003 (TIF) •
30.11.2018 Other documents 25.07.2003 (TIF) •
30.11.2018 Other documents 22.07.2003 (TIF) •
30.11.2018 Other documents 25.09.2003 (TIF) •
30.11.2018 Other documents 24.09.2003 (TIF) •
30.11.2018 Other documents 24.09.2003 (TIF) •
30.11.2018 Power of attorney, act of empowerment 03.09.2001 (TIF) •
30.11.2018 Power of attorney, act of empowerment 18.07.2001 (TIF) •
30.11.2018 Power of attorney, act of empowerment 20.12.2014 (TIF) •
30.11.2018 Power of attorney, act of empowerment 20.12.2014 (TIF) •
30.11.2018 Power of attorney, act of empowerment (TIF) •
30.11.2018 Power of attorney, act of empowerment 28.07.2006 (TIF) •
30.11.2018 Power of attorney, act of empowerment (TIF) •
30.11.2018 Power of attorney, act of empowerment 23.01.2008 (TIF) •
30.11.2018 Power of attorney, act of empowerment 21.04.2008 (TIF) •
30.11.2018 Power of attorney, act of empowerment 23.01.2008 (TIF) •
30.11.2018 Power of attorney, act of empowerment 30.07.2002 (TIF) •
30.11.2018 Power of attorney, act of empowerment 27.07.2002 (TIF) •
30.11.2018 Power of attorney, act of empowerment 22.07.2002 (TIF) •
30.11.2018 Power of attorney, act of empowerment 22.07.2002 (TIF) •
30.11.2018 Power of attorney, act of empowerment 02.10.2002 (TIF) •
30.11.2018 Power of attorney, act of empowerment 28.07.2003 (TIF) •
30.11.2018 Power of attorney, act of empowerment 06.08.2003 (TIF) •
30.11.2018 Power of attorney, act of empowerment 18.07.2003 (TIF) •
30.11.2018 Power of attorney, act of empowerment 16.07.2003 (TIF) •
30.11.2018 Power of attorney, act of empowerment 25.07.2003 (TIF) •
30.11.2018 Power of attorney, act of empowerment 25.09.2003 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 03.08.2005 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 09.03.2010 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 20.07.2010 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 17.05.2011 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 24.11.2011 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 11.11.2011 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 28.04.2012 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 17.12.2014 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 17.07.2015 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 16.11.2015 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 24.02.2016 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 16.08.2016 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 16.08.2016 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 31.07.2006 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 29.07.2005 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 31.07.2006 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 13.04.2007 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 13.04.2007 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 13.04.2007 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 02.05.2007 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 02.05.2007 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 13.06.2007 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 23.07.2007 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 20.07.2007 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 09.01.2008 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 29.04.2008 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 11.04.2008 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 29.04.2008 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 01.10.2008 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 20.11.2008 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 27.01.2009 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 28.04.2009 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 28.04.2009 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 02.07.2009 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 25.09.2009 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 25.09.2009 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 30.07.2002 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 27.07.2002 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 30.07.2002 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 25.07.2003 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 25.07.2003 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 25.07.2003 (TIF) •
30.11.2018 Receipts on the publication and state fees 05.08.2005 (TIF) •
30.11.2018 Receipts on the publication and state fees 05.08.2005 (TIF) •
30.11.2018 Receipts on the publication and state fees 07.08.2006 (TIF) •
30.11.2018 Receipts on the publication and state fees 07.08.2006 (TIF) •
30.11.2018 Receipts on the publication and state fees 07.08.2006 (TIF) •
30.11.2018 Receipts on the publication and state fees 09.05.2007 (TIF) •
30.11.2018 Receipts on the publication and state fees 09.05.2007 (TIF) •
30.11.2018 Receipts on the publication and state fees 01.08.2007 (TIF) •
30.11.2018 Receipts on the publication and state fees 01.08.2007 (TIF) •
30.11.2018 Receipts on the publication and state fees 23.01.2008 (TIF) •
30.11.2018 Receipts on the publication and state fees 23.01.2008 (TIF) •
30.11.2018 Receipts on the publication and state fees 22.04.2008 (TIF) •
30.11.2018 Receipts on the publication and state fees 22.04.2008 (TIF) •
30.11.2018 Receipts on the publication and state fees 07.05.2008 (TIF) •
30.11.2018 Receipts on the publication and state fees 07.05.2008 (TIF) •
30.11.2018 Receipts on the publication and state fees 07.10.2008 (TIF) •
30.11.2018 Receipts on the publication and state fees 07.10.2008 (TIF) •
30.11.2018 Receipts on the publication and state fees 21.11.2008 (TIF) •
30.11.2018 Receipts on the publication and state fees 21.11.2008 (TIF) •
30.11.2018 Receipts on the publication and state fees 27.01.2009 (TIF) •
30.11.2018 Receipts on the publication and state fees 27.01.2009 (TIF) •
30.11.2018 Receipts on the publication and state fees 12.05.2009 (TIF) •
30.11.2018 Receipts on the publication and state fees 12.05.2009 (TIF) •
30.11.2018 Receipts on the publication and state fees 12.05.2009 (TIF) •
30.11.2018 Receipts on the publication and state fees 09.07.2009 (TIF) •
30.11.2018 Receipts on the publication and state fees 09.07.2009 (TIF) •
30.11.2018 Receipts on the publication and state fees 15.07.2009 (TIF) •
30.11.2018 Receipts on the publication and state fees 15.07.2009 (TIF) •
30.11.2018 Receipts on the publication and state fees 30.07.2002 (TIF) •
30.11.2018 Receipts on the publication and state fees 30.07.2002 (TIF) •
30.11.2018 Receipts on the publication and state fees 31.10.2002 (TIF) •
30.11.2018 Receipts on the publication and state fees 31.10.2002 (TIF) •
30.11.2018 Receipts on the publication and state fees 12.12.2002 (TIF) •
30.11.2018 Receipts on the publication and state fees 12.12.2002 (TIF) •
30.11.2018 Receipts on the publication and state fees 29.07.2003 (TIF) •
30.11.2018 Receipts on the publication and state fees 29.07.2003 (TIF) •
30.11.2018 Regulations for the increase/reduction of the equity 29.07.2005 (TIF)
30.11.2018 Regulations for the increase/reduction of the equity 13.04.2007 (TIF)
30.11.2018 Sample report 02.08.2006 (TIF) •
30.11.2018 Sample report 18.03.2010 (TIF) •
30.11.2018 Sample report 07.10.2008 (TIF) •
30.11.2018 Sample report 30.07.2002 (TIF) •
30.11.2018 Sample report 30.07.2002 (TIF) •
30.11.2018 Sample report 21.09.2001 (TIF) •
30.11.2018 Set of documents (TIF) •
30.11.2018 State Revenue Service decisions/letters/statements 16.04.2003 (TIF) •
30.11.2018 State Revenue Service decisions/letters/statements 16.01.2003 (TIF) •
30.11.2018 State Revenue Service decisions/letters/statements 04.08.2003 (TIF) •
30.11.2018 State Revenue Service decisions/letters/statements 04.08.2003 (TIF) •
30.11.2018 Statement of the Board regarding the payment of the equity 03.08.2006 (TIF) •
30.11.2018 Statement of the Board regarding the payment of the equity 27.07.2007 (TIF) •
30.11.2018 Submission/Application 02.08.2005 (TIF) •
30.11.2018 Submission/Application 02.07.2007 (TIF) •
30.11.2018 Submission/Application 28.12.2007 (TIF) •
30.11.2018 Submission/Application 26.01.2009 (TIF) •
30.11.2018 Submission/Application 02.08.2002 (TIF) •
30.11.2018 Submission/Application 10.12.2002 (TIF) •
30.11.2018 Submission/Application 31.10.2002 (TIF) •
29.11.2018 Amendments to the Articles of Association 23.08.1997 (TIF)
29.11.2018 Amendments to the Articles of Association 23.08.1997 (TIF)
29.11.2018 Amendments to the Articles of Association 24.10.1998 (TIF)
29.11.2018 Amendments to the Articles of Association 02.07.1999 (TIF)
29.11.2018 Amendments to the Articles of Association 09.06.2001 (TIF)
29.11.2018 Amendments to the Articles of Association 09.06.2001 (TIF)
29.11.2018 Amendments to the Articles of Association 14.12.2001 (TIF)
29.11.2018 Amendments to the Articles of Association 14.12.2001 (TIF)
29.11.2018 Amendments to the Articles of Association 07.09.2001 (TIF)
29.11.2018 Amendments to the Articles of Association 07.06.2002 (TIF)
29.11.2018 Amendments to the Articles of Association 07.06.2002 (TIF)
29.11.2018 Amendments to the Articles of Association 07.09.2001 (TIF)
29.11.2018 Amendments to the Articles of Association 07.09.2001 (TIF)
29.11.2018 1996 Annual report (full) (TIF)
29.11.2018 1997 Annual report (full) (TIF)
29.11.2018 1997 Annual report (full) (TIF)
29.11.2018 1999 Annual report (full) (TIF)
29.11.2018 2000 Annual report (full) (TIF)
29.11.2018 2001 Annual report (full) (TIF)
29.11.2018 2003 Annual report (full) (TIF)
29.11.2018 Application 10.06.1991 (TIF) •
29.11.2018 Application (TIF) •
29.11.2018 Application 22.03.1993 (TIF) •
29.11.2018 Application 29.08.1997 (TIF) •
29.11.2018 Application 28.08.2000 (TIF) •
29.11.2018 Application 12.06.2001 (TIF) •
29.11.2018 Application 31.07.2001 (TIF) •
29.11.2018 Application 27.09.2001 (TIF) •
29.11.2018 Application 20.11.2001 (TIF) •
29.11.2018 Application 02.08.2004 (TIF) •
29.11.2018 Articles of Association 28.05.1991 (TIF)
29.11.2018 Articles of Association 14.07.1992 (TIF)
29.11.2018 Articles of Association 04.03.1993 (TIF)
29.11.2018 Articles of Association 15.03.1997 (TIF)
29.11.2018 Articles of Association 04.08.2000 (TIF)
29.11.2018 Articles of Association 04.08.2000 (TIF)
29.11.2018 Articles of Association 30.07.2004 (TIF)
29.11.2018 Bank statements or other document regarding the payment of the equity 07.07.1998 (TIF) •
29.11.2018 Bank statements or other document regarding the payment of the equity 07.07.1997 (TIF) •
29.11.2018 Consent of a member of the Board / executive director 26.07.2004 (TIF) •
29.11.2018 Consent of a member of the Board / executive director 26.07.2004 (TIF) •
29.11.2018 Consent of a member of the Board / executive director 29.07.2004 (TIF) •
29.11.2018 Consent of a member of the Board / executive director 26.07.2004 (TIF) •
29.11.2018 Consent of a member of the Board / executive director 26.07.2004 (TIF) •
29.11.2018 Consent of a member of the Board / executive director 26.07.2004 (TIF) •
29.11.2018 Consent of a member of the Board / executive director 26.07.2004 (TIF) •
29.11.2018 Consent of a member of the Board / executive director 26.07.2004 (TIF) •
29.11.2018 Consent of members of the supervisory board 29.07.2004 (TIF) •
29.11.2018 Consent of members of the supervisory board 27.07.2004 (TIF) •
29.11.2018 Consent of members of the supervisory board 29.07.2004 (TIF) •
29.11.2018 Consent of members of the supervisory board 27.07.2004 (TIF) •
29.11.2018 Consent of members of the supervisory board 26.07.2004 (TIF) •
29.11.2018 Consent of the auditor 26.07.2004 (TIF) •
29.11.2018 Copy of the personal identification document 16.05.1996 (TIF) •
29.11.2018 Copy of the personal identification document 02.07.1993 (TIF) •
29.11.2018 Copy of the personal identification document (TIF) •
29.11.2018 Copy of the personal identification document 26.09.1978 (TIF) •
29.11.2018 Copy of the personal identification document 21.01.1994 (TIF) •
29.11.2018 Copy of the personal identification document 16.05.1996 (TIF) •
29.11.2018 Copy of the personal identification document 02.07.1993 (TIF) •
29.11.2018 Copy of the personal identification document 27.03.1995 (TIF) •
29.11.2018 Copy of the personal identification document 05.12.1998 (TIF) •
29.11.2018 Copy of the personal identification document 25.10.1999 (TIF) •
29.11.2018 Copy of the personal identification document 27.09.2013 (TIF) •
29.11.2018 Copy of the personal identification document 10.05.2001 (TIF) •
29.11.2018 Copy of the personal identification document 06.06.2000 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 10.06.1991 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 22.07.1992 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 22.03.1993 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 27.03.1997 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 01.09.1997 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 17.11.1998 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 12.07.1999 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 23.12.1999 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 03.07.2000 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 01.09.2000 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 07.06.2001 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 20.03.2000 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 15.06.2001 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 20.12.2001 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 28.06.2002 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 01.10.2001 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 04.12.2001 (TIF) •
29.11.2018 Decisions / letters / protocols of public notaries 04.08.2004 (TIF) •
29.11.2018 List of members of the Board / Supervisory Board 02.08.2004 (TIF) •
29.11.2018 Order of the Enterprise Register official 15.04.1999 (TIF) •
29.11.2018 Orders/request/cover notes of court bailiffs 05.01.1999 (TIF) •
29.11.2018 Orders/request/cover notes of court bailiffs 09.12.1999 (TIF) •
29.11.2018 Other documents 29.05.1991 (TIF) •
29.11.2018 Other documents 14.07.1992 (TIF) •
29.11.2018 Other documents 13.08.1996 (TIF) •
29.11.2018 Other documents 22.03.1993 (TIF) •
29.11.2018 Other documents 01.04.1993 (TIF) •
29.11.2018 Other documents 28.06.1994 (TIF) •
29.11.2018 Other documents 04.03.1993 (TIF) •
29.11.2018 Other documents 15.03.1997 (TIF) •
29.11.2018 Other documents 23.08.1997 (TIF) •
29.11.2018 Other documents 10.07.1998 (TIF) •
29.11.2018 Other documents 31.08.1999 (TIF) •
29.11.2018 Other documents 13.09.1999 (TIF) •
29.11.2018 Other documents 10.12.1999 (TIF) •
29.11.2018 Other documents 17.12.1999 (TIF) •
29.11.2018 Other documents 14.03.2000 (TIF) •
29.11.2018 Other documents 09.03.2000 (TIF) •
29.11.2018 Other documents 07.08.2000 (TIF) •
29.11.2018 Other documents 31.07.2000 (TIF) •
29.11.2018 Other documents 15.03.2000 (TIF) •
29.11.2018 Other documents 09.03.2000 (TIF) •
29.11.2018 Other documents 15.03.2000 (TIF) •
29.11.2018 Other documents 21.05.2001 (TIF) •
29.11.2018 Other documents 14.05.2001 (TIF) •
29.11.2018 Other documents 18.05.2001 (TIF) •
29.11.2018 Other documents 15.06.2000 (TIF) •
29.11.2018 Other documents 07.07.2000 (TIF) •
29.11.2018 Other documents 17.08.2001 (TIF) •
29.11.2018 Other documents 11.09.2001 (TIF) •
29.11.2018 Other documents 25.09.2001 (TIF) •
29.11.2018 Other documents 07.09.2001 (TIF) •
29.11.2018 Other documents 25.09.2001 (TIF) •
29.11.2018 Other documents 05.06.2002 (TIF) •
29.11.2018 Other documents 07.06.2002 (TIF) •
29.11.2018 Other documents 18.06.2002 (TIF) •
29.11.2018 Other documents 07.06.2002 (TIF) •
29.11.2018 Other documents 07.09.2001 (TIF) •
29.11.2018 Other documents 22.11.2001 (TIF) •
29.11.2018 Other documents 19.11.2001 (TIF) •
29.11.2018 Other documents 30.07.2004 (TIF) •
29.11.2018 Power of attorney, act of empowerment 31.08.1997 (TIF) •
29.11.2018 Power of attorney, act of empowerment 28.10.1998 (TIF) •
29.11.2018 Power of attorney, act of empowerment 19.11.1998 (TIF) •
29.11.2018 Power of attorney, act of empowerment 06.07.1999 (TIF) •
29.11.2018 Power of attorney, act of empowerment 27.12.1999 (TIF) •
29.11.2018 Power of attorney, act of empowerment 15.03.2000 (TIF) •
29.11.2018 Power of attorney, act of empowerment 31.01.2000 (TIF) •
29.11.2018 Power of attorney, act of empowerment 21.08.2000 (TIF) •
29.11.2018 Power of attorney, act of empowerment 12.06.2001 (TIF) •
29.11.2018 Power of attorney, act of empowerment 21.05.2001 (TIF) •
29.11.2018 Power of attorney, act of empowerment 18.05.2001 (TIF) •
29.11.2018 Power of attorney, act of empowerment 21.09.2001 (TIF) •
29.11.2018 Power of attorney, act of empowerment 31.07.2001 (TIF) •
29.11.2018 Power of attorney, act of empowerment 17.12.2000 (TIF) •
29.11.2018 Power of attorney, act of empowerment 10.06.2002 (TIF) •
29.11.2018 Power of attorney, act of empowerment 25.09.2001 (TIF) •
29.11.2018 Power of attorney, act of empowerment 06.06.2002 (TIF) •
29.11.2018 Power of attorney, act of empowerment 07.06.2002 (TIF) •
29.11.2018 Power of attorney, act of empowerment 16.08.2001 (TIF) •
29.11.2018 Power of attorney, act of empowerment 20.11.2001 (TIF) •
29.11.2018 Power of attorney, act of empowerment 30.07.2004 (TIF) •
29.11.2018 Power of attorney, act of empowerment 23.07.2004 (TIF) •
29.11.2018 Power of attorney, act of empowerment 12.07.2004 (TIF) •
29.11.2018 Power of attorney, act of empowerment 29.07.2004 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 15.08.1996 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 19.03.1997 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 15.03.1997 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 10.12.1996 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 08.08.1996 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 25.08.1997 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 23.08.1997 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 23.08.1997 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 25.04.1998 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 24.10.1998 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 25.08.1997 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 26.10.1998 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 05.07.1999 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 02.07.1999 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 10.12.1999 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 04.08.2000 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 10.12.1999 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 04.08.2000 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 10.12.1999 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 04.08.2000 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 08.03.1999 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 09.03.2000 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 07.07.2000 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 09.06.2001 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 11.06.2001 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 09.06.2001 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 23.07.2001 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 14.12.2001 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 07.06.2002 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 17.08.2001 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 07.09.2001 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 16.11.2001 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 16.11.2001 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 30.07.2004 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 30.07.2004 (TIF) •
29.11.2018 Receipts on the publication and state fees 24.05.1991 (TIF) •
29.11.2018 Receipts on the publication and state fees 24.05.1991 (TIF) •
29.11.2018 Receipts on the publication and state fees 12.05.1992 (TIF) •
29.11.2018 Receipts on the publication and state fees 11.03.1993 (TIF) •
29.11.2018 Receipts on the publication and state fees 29.08.1997 (TIF) •
29.11.2018 Receipts on the publication and state fees 28.10.1998 (TIF) •
29.11.2018 Receipts on the publication and state fees 08.07.1999 (TIF) •
29.11.2018 Receipts on the publication and state fees 20.12.1999 (TIF) •
29.11.2018 Receipts on the publication and state fees 21.08.2000 (TIF) •
29.11.2018 Receipts on the publication and state fees 17.03.2000 (TIF) •
29.11.2018 Receipts on the publication and state fees 12.06.2001 (TIF) •
29.11.2018 Receipts on the publication and state fees 17.12.2001 (TIF) •
29.11.2018 Receipts on the publication and state fees 17.12.2001 (TIF) •
29.11.2018 Receipts on the publication and state fees 20.06.2002 (TIF) •
29.11.2018 Receipts on the publication and state fees 20.06.2002 (TIF) •
29.11.2018 Receipts on the publication and state fees 21.09.2001 (TIF) •
29.11.2018 Receipts on the publication and state fees 28.09.2001 (TIF) •
29.11.2018 Receipts on the publication and state fees 20.11.2001 (TIF) •
29.11.2018 Receipts on the publication and state fees 20.11.2001 (TIF) •
29.11.2018 Receipts on the publication and state fees 02.08.2004 (TIF) •
29.11.2018 Receipts on the publication and state fees 13.05.2004 (TIF) •
29.11.2018 Receipts on the publication and state fees 10.05.2004 (TIF) •
29.11.2018 Receipts on the publication and state fees 27.04.2004 (TIF) •
29.11.2018 Receipts on the publication and state fees 02.08.2004 (TIF) •
29.11.2018 Registration certificates 10.06.1991 (TIF) •
29.11.2018 Registration certificates 10.06.1991 (TIF) •
29.11.2018 Registration certificates 10.06.1991 (TIF) •
29.11.2018 Registration certificates 10.06.1991 (TIF) •
29.11.2018 Registration certificates 04.08.2004 (TIF) •
29.11.2018 Registration certificates 10.06.1991 (TIF) •
29.11.2018 Sample report 05.06.1991 (TIF) •
29.11.2018 Sample report 22.03.1993 (TIF) •
29.11.2018 Sample report 19.03.1997 (TIF) •
29.11.2018 Sample report 26.08.1997 (TIF) •
29.11.2018 Sample report 13.01.1998 (TIF) •
29.11.2018 Sample report 30.10.1998 (TIF) •
29.11.2018 Sample report 07.07.1999 (TIF) •
29.11.2018 Sample report 06.07.1999 (TIF) •
29.11.2018 Sample report 16.12.1999 (TIF) •
29.11.2018 Sample report 26.06.2004 (TIF) •
29.11.2018 Sample report 26.07.2004 (TIF) •
29.11.2018 Sample report 26.07.2004 (TIF) •
29.11.2018 Sample report 26.07.2004 (TIF) •
29.11.2018 Statement of the Board regarding the payment of the equity 15.03.2000 (TIF) •
29.11.2018 Submission/Application 28.10.1998 (TIF) •
29.11.2018 Submission/Application 06.07.1999 (TIF) •
29.11.2018 Submission/Application 14.07.2000 (TIF) •
29.11.2018 Submission/Application 17.12.2001 (TIF) •
29.11.2018 Submission/Application 19.06.2002 (TIF) •
29.11.2018 Submission/Application 20.06.2002 (TIF) •
29.11.2018 Submission/Application 26.06.2002 (TIF) •
14.09.2018 Application 13.09.2018 (TIF) •
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (edoc) •
14.09.2018 List of members of the Board / Supervisory Board 13.09.2018 (TIF) •
14.09.2018 Notice of a member of the supervisory board regarding the resignation 10.09.2018 (TIF) •
05.09.2018 Application 04.09.2018 (TIF) •
05.09.2018 Consent of a member of the Board / executive director 04.09.2018 (TIF) •
05.09.2018 Consent of members of the supervisory board 04.09.2018 (TIF) •
05.09.2018 Consent of members of the supervisory board 04.09.2018 (TIF) •
05.09.2018 Consent of members of the supervisory board 04.09.2018 (TIF) •
05.09.2018 Consent of members of the supervisory board 04.09.2018 (TIF) •
05.09.2018 Consent of members of the supervisory board 04.09.2018 (TIF) •
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (edoc) •
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (rtf) •
05.09.2018 List of members of the Board / Supervisory Board 04.09.2018 (TIF) •
05.09.2018 List of members of the Board / Supervisory Board 04.09.2018 (TIF) •
05.09.2018 Power of attorney, act of empowerment 04.09.2018 (TIF) •
05.09.2018 Protocols/decisions of a company/organisation 04.09.2018 (TIF) •
05.09.2018 Protocols/decisions of a company/organisation 04.09.2018 (TIF) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (edoc) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (rtf) •
30.07.2018 Application 25.07.2018 (TIF) •
30.07.2018 List of members of the Board / Supervisory Board 25.07.2018 (TIF) •
30.07.2018 Protocols/decisions of a company/organisation 24.07.2018 (TIF) •
03.07.2018 2017 Annual report (full) (PDF)
03.07.2018 2017 Consolidated financial statement (PDF)
07.06.2018 Decisions / letters / protocols of public notaries 07.06.2018 (edoc) •
06.06.2018 Application 06.06.2018 (TIF) •
06.06.2018 Consent of members of the supervisory board 09.05.2018 (TIF) •
06.06.2018 Consent of members of the supervisory board 09.05.2018 (TIF) •
06.06.2018 Consent of members of the supervisory board 09.05.2018 (TIF) •
06.06.2018 Consent of members of the supervisory board 09.05.2018 (TIF) •
06.06.2018 Consent of members of the supervisory board 09.05.2018 (TIF) •
06.06.2018 List of members of the Board / Supervisory Board 05.06.2018 (TIF) •
06.06.2018 Power of attorney, act of empowerment 06.06.2018 (TIF) •
06.06.2018 Protocols/decisions of a company/organisation 05.06.2018 (TIF) •
06.06.2018 Protocols/decisions of a company/organisation 05.06.2018 (TIF) •
Show all
2017 (31)
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
27.12.2017 Power of attorney, act of empowerment 21.12.2017 (TIF) •
22.12.2017 Application 19.12.2017 (TIF) •
22.12.2017 List of members of the Board / Supervisory Board 19.12.2017 (TIF) •
22.12.2017 Protocols/decisions of a company/organisation 18.12.2017 (TIF) •
22.12.2017 Statement regarding the beneficial owners 19.12.2017 (TIF) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (rtf) •
19.06.2017 Application 07.06.2017 (TIF) •
19.06.2017 Application 15.06.2017 (TIF) •
19.06.2017 List of members of the Board / Supervisory Board 15.06.2017 (TIF) •
19.06.2017 Protocols/decisions of a company/organisation 12.06.2017 (TIF) •
12.06.2017 Decisions / letters / protocols of public notaries 12.06.2017 (edoc) •
08.06.2017 Amendments to the Articles of Association 01.06.2017 (TIF)
08.06.2017 Articles of Association 01.06.2017 (TIF)
08.06.2017 Consent of members of the supervisory board 25.05.2017 (TIF) •
08.06.2017 Consent of members of the supervisory board 25.05.2017 (TIF) •
08.06.2017 Consent of members of the supervisory board 25.05.2017 (TIF) •
08.06.2017 Consent of members of the supervisory board 25.05.2017 (TIF) •
08.06.2017 Consent of members of the supervisory board 30.05.2017 (TIF) •
08.06.2017 List of members of the Board / Supervisory Board 02.06.2017 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 02.06.2017 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 01.06.2017 (TIF) •
31.05.2017 Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
29.05.2017 Application 25.05.2017 (TIF) •
29.05.2017 Notice of a member of the supervisory board regarding the resignation 12.05.2017 (TIF) •
25.05.2017 Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
23.05.2017 Application 22.05.2017 (TIF) •
23.05.2017 Notice of a member of the Board regarding the resignation 17.05.2017 (TIF) •
23.05.2017 Power of attorney, act of empowerment 22.05.2017 (TIF) •
Show all
2015 (1)
15.07.2015 Articles of Association 17.12.2014 (TIF)
2014 (2)
27.10.2014 Protocols/decisions of a company/organisation 29.04.2013 (TIF) •
27.10.2014 Protocols/decisions of a company/organisation 30.04.2013 (TIF) •
2010 (1)
16.03.2010 2002 Annual report (full) (TIF)
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