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Akciju sabiedrība "Protezēšanas un ortopēdijas centrs"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003012251

Reg. date

05.07.1991

Commercial Register

Legal Address

Pērnavas iela 62, Rīga, LV-1009

Registered share capital, date

1,162,816 EUR, 16.05.2016

Paid-in share capital, date

1,162,816 EUR, 16.05.2016

NACE

32.50 Manufacture of medical and dental instruments and supplies

VAT payer

LV40003012251	Registered	Excluded
	17.12.2003	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

24.01.2022

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Total taxes declared, turnover and profit (20)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 2,213,009 EUR	Net profit 533,423 EUR	Equity 1,974,303 EUR	Date submitted11.05.2022	Number of employees 43
Year2020	Net sales 1,450,984 EUR	Net profit 233,165 EUR	Equity 1,440,880 EUR	Date submitted11.05.2021	Number of employees 43
Year2019	Net sales 1,519,758 EUR	Net profit 222,395 EUR	Equity 1,207,714 EUR	Date submitted30.04.2020	Number of employees 38
Year2018	Net sales 1,320,628 EUR	Net profit 59,907 EUR	Equity 985,319 EUR	Date submitted03.05.2019	Number of employees 38
Year2017	Net sales 1,283,500 EUR	Net profit 52,341 EUR	Equity 925,412 EUR	Date submitted02.05.2018	Number of employees 36
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted11.10.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted11.10.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted10.10.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted10.10.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted10.10.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted10.10.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted10.10.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted10.10.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted10.10.2019	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 Contributions293,950 EUR	Personal Income Tax164,810 EUR	Other280,800 EUR	Total739,560 EUR	Number of employees54
Year2023	Social Insurance Contributions280,330 EUR	Personal Income Tax142,950 EUR	Other222,720 EUR	Total646,000 EUR	Number of employees54
Year2022	Social Insurance Contributions207,580 EUR	Personal Income Tax102,210 EUR	Other140,120 EUR	Total449,910 EUR	Number of employees50
Year2021	Social Insurance Contributions172,440 EUR	Personal Income Tax91,860 EUR	Other131,600 EUR	Total395,900 EUR	Number of employees39
Year2020	Social Insurance Contributions148,500 EUR	Personal Income Tax73,210 EUR	Other121,730 EUR	Total343,440 EUR	Number of employees39
Year2019	Social Insurance Contributions159,190 EUR	Personal Income Tax80,730 EUR	Other155,620 EUR	Total395,540 EUR	Number of employees40

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

Documents (in Latvian) (401)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
10.10.2019	Amendments to the Articles of Association 10.09.1999 (TIF)
10.10.2019	Amendments to the Articles of Association 10.09.1999 (TIF)
10.10.2019	Amendments to the Articles of Association 16.11.1999 (TIF)
10.10.2019	Amendments to the Articles of Association 16.11.1999 (TIF)
Show all
Annual report (full) (16)
11.05.2022	2021 Annual report (full) (PDF)
11.05.2021	2020 Annual report (full) (PDF)
30.04.2020	2019 Annual report (full) (PDF)
11.10.2019	2003 Annual report (full) (TIF)
11.10.2019	2004 Annual report (full) (TIF)
10.10.2019	1997 Annual report (full) (TIF)
10.10.2019	1998 Annual report (full) (TIF)
10.10.2019	1998 Annual report (full) (TIF)
10.10.2019	1998 Annual report (full) (TIF)
10.10.2019	1999 Annual report (full) (TIF)
10.10.2019	1996 Annual report (full) (TIF)
10.10.2019	2000 Annual report (full) (TIF)
10.10.2019	2001 Annual report (full) (TIF)
10.10.2019	2002 Annual report (full) (TIF)
03.05.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
Show all
Application (38)
19.01.2022	Application 17.01.2022 (EDOC) •
19.01.2022	Application 17.01.2022 (DOCX) •
19.01.2022	Application 17.01.2022 (docx) •
10.05.2021	Application 05.05.2021 (edoc) •
10.05.2021	Application 05.05.2021 (DOCX) •
08.03.2021	Application 08.03.2021 (EDOC) •
08.03.2021	Application 08.03.2021 (DOCX) •
04.01.2021	Application 18.12.2020 (edoc) •
04.01.2021	Application 18.12.2020 (docx) •
07.05.2020	Application 29.04.2020 (edoc) •
07.05.2020	Application 29.04.2020 (docx) •
07.05.2020	Application 29.04.2020 (docx) •
11.10.2019	Application 25.04.2005 (TIF) •
11.10.2019	Application 11.06.2007 (TIF) •
11.10.2019	Application 18.04.2007 (TIF) •
11.10.2019	Application 23.04.2008 (TIF) •
11.10.2019	Application 29.04.2010 (TIF) •
11.10.2019	Application 24.09.2009 (TIF) •
11.10.2019	Application 24.04.2009 (TIF) •
11.10.2019	Application 27.04.2011 (TIF) •
11.10.2019	Application 07.05.2012 (TIF) •
11.10.2019	Application 25.01.2012 (TIF) •
11.10.2019	Application 02.05.2013 (TIF) •
11.10.2019	Application 18.01.2013 (TIF) •
11.10.2019	Application 13.05.2015 (TIF) •
11.10.2019	Application 10.05.2014 (TIF) •
11.10.2019	Application 09.05.2013 (TIF) •
11.10.2019	Application 11.05.2016 (TIF) •
10.10.2019	Application 21.06.1991 (TIF) •
10.10.2019	Application 19.05.1992 (TIF) •
10.10.2019	Application 27.08.1998 (TIF) •
10.10.2019	Application 02.05.2001 (TIF) •
10.10.2019	Application 21.04.2004 (TIF) •
05.06.2019	Application 30.05.2019 (edoc) •
05.06.2019	Application 30.05.2019 (docx) •
05.06.2019	Application 30.05.2019 (docx) •
08.05.2019	Application 07.05.2019 (TIF) •
01.06.2017	Application 22.05.2017 (TIF) •
Show all
Articles of Association (12)
11.10.2019	Articles of Association 23.04.2008 (TIF)
11.10.2019	Articles of Association 11.06.2007 (TIF)
11.10.2019	Articles of Association 24.04.2009 (TIF)
11.10.2019	Articles of Association 23.04.2010 (TIF)
10.10.2019	Articles of Association 18.06.1991 (TIF)
10.10.2019	Articles of Association 19.05.1992 (TIF)
10.10.2019	Articles of Association 10.09.1998 (TIF)
10.10.2019	Articles of Association 26.10.2000 (TIF)
10.10.2019	Articles of Association 26.10.2000 (TIF)
10.10.2019	Articles of Association 24.04.2001 (TIF)
10.10.2019	Articles of Association 21.04.2004 (TIF)
14.11.2017	Articles of Association 28.04.2016 (TIF)
Show all
Auditor’s opinion (1)
10.10.2019	Auditor’s opinion 17.04.2000 (TIF) •
Consent of a member of the Board / executive director (12)
04.01.2021	Consent of a member of the Board / executive director 11.12.2020 (edoc) •
04.01.2021	Consent of a member of the Board / executive director 11.12.2020 (docx) •
04.01.2021	Consent of a member of the Board / executive director 17.12.2020 (edoc) •
04.01.2021	Consent of a member of the Board / executive director 17.12.2020 (docx) •
11.10.2019	Consent of a member of the Board / executive director 26.01.2012 (TIF) •
11.10.2019	Consent of a member of the Board / executive director 13.02.2012 (TIF) •
10.10.2019	Consent of a member of the Board / executive director 21.04.2004 (TIF) •
10.10.2019	Consent of a member of the Board / executive director 21.04.2004 (TIF) •
10.10.2019	Consent of a member of the Board / executive director 21.04.2004 (TIF) •
22.05.2017	Consent of a member of the Board / executive director 28.04.2017 (TIF) •
22.05.2017	Consent of a member of the Board / executive director 28.04.2017 (TIF) •
22.05.2017	Consent of a member of the Board / executive director 28.04.2017 (TIF) •
Show all
Consent of members of the supervisory board (59)
10.05.2021	Consent of members of the supervisory board 05.05.2021 (edoc) •
10.05.2021	Consent of members of the supervisory board 05.05.2021 (DOC) •
10.05.2021	Consent of members of the supervisory board 05.05.2021 (edoc) •
10.05.2021	Consent of members of the supervisory board 05.05.2021 (DOC) •
10.05.2021	Consent of members of the supervisory board 05.05.2021 (edoc) •
10.05.2021	Consent of members of the supervisory board 05.05.2021 (DOC) •
07.05.2020	Consent of members of the supervisory board 25.04.2020 (edoc) •
07.05.2020	Consent of members of the supervisory board 25.04.2020 (doc) •
07.05.2020	Consent of members of the supervisory board 27.04.2020 (edoc) •
07.05.2020	Consent of members of the supervisory board 29.04.2020 (edoc) •
07.05.2020	Consent of members of the supervisory board 29.04.2020 (doc) •
07.05.2020	Consent of members of the supervisory board 25.04.2020 (doc) •
07.05.2020	Consent of members of the supervisory board 27.04.2020 (doc) •
07.05.2020	Consent of members of the supervisory board 29.04.2020 (doc) •
11.10.2019	Consent of members of the supervisory board 25.04.2005 (TIF) •
11.10.2019	Consent of members of the supervisory board 25.04.2005 (TIF) •
11.10.2019	Consent of members of the supervisory board 25.04.2005 (TIF) •
11.10.2019	Consent of members of the supervisory board 22.04.2005 (TIF) •
11.10.2019	Consent of members of the supervisory board 25.04.2005 (TIF) •
11.10.2019	Consent of members of the supervisory board 23.04.2008 (TIF) •
11.10.2019	Consent of members of the supervisory board 23.04.2008 (TIF) •
11.10.2019	Consent of members of the supervisory board 23.04.2008 (TIF) •
11.10.2019	Consent of members of the supervisory board 21.04.2008 (TIF) •
11.10.2019	Consent of members of the supervisory board 16.04.2008 (TIF) •
11.10.2019	Consent of members of the supervisory board 23.04.2010 (TIF) •
11.10.2019	Consent of members of the supervisory board 23.04.2010 (TIF) •
11.10.2019	Consent of members of the supervisory board 19.04.2010 (TIF) •
11.10.2019	Consent of members of the supervisory board 23.04.2009 (TIF) •
11.10.2019	Consent of members of the supervisory board 21.04.2009 (TIF) •
11.10.2019	Consent of members of the supervisory board 21.04.2009 (TIF) •
11.10.2019	Consent of members of the supervisory board 26.04.2011 (TIF) •
11.10.2019	Consent of members of the supervisory board 26.04.2011 (TIF) •
11.10.2019	Consent of members of the supervisory board 26.04.2011 (TIF) •
11.10.2019	Consent of members of the supervisory board 27.04.2012 (TIF) •
11.10.2019	Consent of members of the supervisory board 26.04.2012 (TIF) •
11.10.2019	Consent of members of the supervisory board 26.04.2012 (TIF) •
11.10.2019	Consent of members of the supervisory board 26.04.2013 (TIF) •
11.10.2019	Consent of members of the supervisory board 26.04.2013 (TIF) •
11.10.2019	Consent of members of the supervisory board 26.04.2013 (TIF) •
11.10.2019	Consent of members of the supervisory board 27.04.2015 (TIF) •
11.10.2019	Consent of members of the supervisory board 25.04.2015 (TIF) •
11.10.2019	Consent of members of the supervisory board 27.04.2015 (TIF) •
11.10.2019	Consent of members of the supervisory board 25.04.2014 (TIF) •
11.10.2019	Consent of members of the supervisory board 25.04.2014 (TIF) •
11.10.2019	Consent of members of the supervisory board 25.04.2014 (TIF) •
11.10.2019	Consent of members of the supervisory board 28.04.2016 (TIF) •
11.10.2019	Consent of members of the supervisory board 27.04.2016 (TIF) •
11.10.2019	Consent of members of the supervisory board 28.04.2016 (TIF) •
10.10.2019	Consent of members of the supervisory board 21.04.2004 (TIF) •
10.10.2019	Consent of members of the supervisory board 21.04.2004 (TIF) •
10.10.2019	Consent of members of the supervisory board 21.04.2004 (TIF) •
10.10.2019	Consent of members of the supervisory board 21.04.2004 (TIF) •
10.10.2019	Consent of members of the supervisory board 21.04.2004 (TIF) •
08.05.2019	Consent of members of the supervisory board 25.04.2019 (TIF) •
08.05.2019	Consent of members of the supervisory board 25.04.2019 (TIF) •
08.05.2019	Consent of members of the supervisory board 25.04.2019 (TIF) •
22.05.2018	Consent of members of the supervisory board 27.04.2018 (TIF) •
14.05.2018	Consent of members of the supervisory board 27.04.2018 (TIF) •
14.05.2018	Consent of members of the supervisory board 27.04.2018 (TIF) •
Show all
Consent of the auditor (1)
11.10.2019	Consent of the auditor 25.04.2005 (TIF) •
Copy of the personal identification document (19)
10.10.2019	Copy of the personal identification document 20.06.1995 (TIF) •
10.10.2019	Copy of the personal identification document 28.10.1996 (TIF) •
10.10.2019	Copy of the personal identification document 01.03.1993 (TIF) •
10.10.2019	Copy of the personal identification document 17.05.1993 (TIF) •
10.10.2019	Copy of the personal identification document 28.05.1993 (TIF) •
10.10.2019	Copy of the personal identification document 07.01.1993 (TIF) •
10.10.2019	Copy of the personal identification document 20.11.1992 (TIF) •
10.10.2019	Copy of the personal identification document 14.10.1999 (TIF) •
10.10.2019	Copy of the personal identification document 06.02.1996 (TIF) •
10.10.2019	Copy of the personal identification document 17.03.1993 (TIF) •
10.10.2019	Copy of the personal identification document 11.10.1993 (TIF) •
10.10.2019	Copy of the personal identification document 13.01.1993 (TIF) •
10.10.2019	Copy of the personal identification document 23.10.1992 (TIF) •
10.10.2019	Copy of the personal identification document 11.01.1994 (TIF) •
10.10.2019	Copy of the personal identification document 23.03.1994 (TIF) •
10.10.2019	Copy of the personal identification document 23.07.1999 (TIF) •
10.10.2019	Copy of the personal identification document 11.01.1993 (TIF) •
10.10.2019	Copy of the personal identification document 14.09.1993 (TIF) •
10.10.2019	Copy of the personal identification document 19.11.1992 (TIF) •
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Decisions / letters / protocols of public notaries (42)
24.01.2022	Decisions / letters / protocols of public notaries 24.01.2022 (rtf)
24.01.2022	Decisions / letters / protocols of public notaries 24.01.2022 (edoc) •
10.05.2021	Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
08.03.2021	Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
04.01.2021	Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
07.05.2020	Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
07.05.2020	Decisions / letters / protocols of public notaries 07.05.2020 (rtf) •
11.10.2019	Decisions / letters / protocols of public notaries 25.05.2005 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 23.04.2007 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 28.04.2008 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 15.06.2007 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 29.09.2009 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 30.04.2009 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 07.05.2010 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 11.05.2012 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 16.02.2012 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 10.05.2011 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 24.01.2013 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 18.05.2015 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 21.05.2014 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 14.05.2013 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 16.05.2016 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 05.07.1991 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 26.05.1992 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 01.09.1998 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 14.09.1998 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 09.11.1999 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 25.02.2000 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 06.11.2000 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 07.05.2001 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 04.10.2002 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 10.05.2004 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
05.06.2019	Decisions / letters / protocols of public notaries 05.06.2019 (rtf) •
10.05.2019	Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019	Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
02.05.2019	Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
02.05.2019	Decisions / letters / protocols of public notaries 02.05.2019 (rtf) •
24.05.2018	Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018	Decisions / letters / protocols of public notaries 24.05.2018 (rtf) •
31.05.2017	Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
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List of members of the Board / Supervisory Board (28)
19.01.2022	List of members of the Board / Supervisory Board 17.01.2022 (DOC) •
19.01.2022	List of members of the Board / Supervisory Board 17.01.2022 (doc) •
19.01.2022	List of members of the Board / Supervisory Board 17.01.2022 (EDOC) •
10.05.2021	List of members of the Board / Supervisory Board 05.05.2021 (edoc) •
10.05.2021	List of members of the Board / Supervisory Board 05.05.2021 (DOCX) •
04.01.2021	List of members of the Board / Supervisory Board 17.12.2020 (edoc) •
04.01.2021	List of members of the Board / Supervisory Board 17.12.2020 (doc) •
07.05.2020	List of members of the Board / Supervisory Board 28.04.2020 (edoc) •
07.05.2020	List of members of the Board / Supervisory Board 28.04.2020 (docx) •
07.05.2020	List of members of the Board / Supervisory Board 29.04.2020 (edoc) •
07.05.2020	List of members of the Board / Supervisory Board 29.04.2020 (docx) •
07.05.2020	List of members of the Board / Supervisory Board 28.04.2020 (docx) •
07.05.2020	List of members of the Board / Supervisory Board 29.04.2020 (docx) •
11.10.2019	List of members of the Board / Supervisory Board 18.04.2007 (TIF) •
11.10.2019	List of members of the Board / Supervisory Board 23.04.2008 (TIF) •
11.10.2019	List of members of the Board / Supervisory Board 29.04.2010 (TIF) •
11.10.2019	List of members of the Board / Supervisory Board 27.04.2009 (TIF) •
11.10.2019	List of members of the Board / Supervisory Board 27.04.2011 (TIF) •
11.10.2019	List of members of the Board / Supervisory Board 28.04.2012 (TIF) •
11.10.2019	List of members of the Board / Supervisory Board 25.01.2012 (TIF) •
11.10.2019	List of members of the Board / Supervisory Board 30.04.2013 (TIF) •
11.10.2019	List of members of the Board / Supervisory Board 27.04.2015 (TIF) •
11.10.2019	List of members of the Board / Supervisory Board 05.05.2015 (TIF) •
11.10.2019	List of members of the Board / Supervisory Board 10.05.2014 (TIF) •
11.10.2019	List of members of the Board / Supervisory Board 10.05.2016 (TIF) •
08.05.2019	List of members of the Board / Supervisory Board 07.05.2019 (TIF) •
14.05.2018	List of members of the Board / Supervisory Board 11.05.2018 (TIF) •
22.05.2017	List of members of the Board / Supervisory Board 16.05.2017 (TIF) •
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Notice of a member of the Board regarding the resignation (3)
04.01.2021	Notice of a member of the Board regarding the resignation 11.12.2020 (edoc) •
04.01.2021	Notice of a member of the Board regarding the resignation 11.12.2020 (docx) •
11.10.2019	Notice of a member of the Board regarding the resignation 17.09.2009 (TIF) •
Notice of a member of the supervisory board regarding the resignation (2)
11.10.2019	Notice of a member of the supervisory board regarding the resignation 16.09.2009 (TIF) •
11.10.2019	Notice of a member of the supervisory board regarding the resignation 17.01.2013 (TIF) •
Other documents (30)
11.10.2019	Other documents (TIF) •
11.10.2019	Other documents 25.04.2014 (TIF) •
11.10.2019	Other documents 28.04.2016 (TIF) •
10.10.2019	Other documents 19.05.1992 (TIF) •
10.10.2019	Other documents 18.03.1992 (TIF) •
10.10.2019	Other documents 31.07.1998 (TIF) •
10.10.2019	Other documents 04.08.1998 (TIF) •
10.10.2019	Other documents 24.08.1998 (TIF) •
10.10.2019	Other documents 26.08.1998 (TIF) •
10.10.2019	Other documents 10.09.1998 (TIF) •
10.10.2019	Other documents 02.06.1998 (TIF) •
10.10.2019	Other documents 15.07.1998 (TIF) •
10.10.2019	Other documents 21.07.1999 (TIF) •
10.10.2019	Other documents 08.12.1999 (TIF) •
10.10.2019	Other documents 15.06.2000 (TIF) •
10.10.2019	Other documents 15.06.2000 (TIF) •
10.10.2019	Other documents 15.06.2000 (TIF) •
10.10.2019	Other documents 05.07.2000 (TIF) •
10.10.2019	Other documents 20.10.2000 (TIF) •
10.10.2019	Other documents 19.10.2000 (TIF) •
10.10.2019	Other documents 26.10.2000 (TIF) •
10.10.2019	Other documents 30.11.2000 (TIF) •
10.10.2019	Other documents 18.04.1996 (TIF) •
10.10.2019	Other documents 27.07.2000 (TIF) •
10.10.2019	Other documents 29.03.2001 (TIF) •
10.10.2019	Other documents 05.12.2000 (TIF) •
10.10.2019	Other documents 09.01.2001 (TIF) •
10.10.2019	Other documents 05.12.2000 (TIF) •
10.10.2019	Other documents 20.02.2002 (TIF) •
10.10.2019	Other documents 28.02.2002 (TIF) •
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Power of attorney, act of empowerment (16)
11.10.2019	Power of attorney, act of empowerment 03.05.2005 (TIF) •
11.10.2019	Power of attorney, act of empowerment 12.06.2007 (TIF) •
11.10.2019	Power of attorney, act of empowerment 17.04.2007 (TIF) •
11.10.2019	Power of attorney, act of empowerment 23.04.2008 (TIF) •
11.10.2019	Power of attorney, act of empowerment 16.09.2009 (TIF) •
10.10.2019	Power of attorney, act of empowerment 25.10.1999 (TIF) •
10.10.2019	Power of attorney, act of empowerment 01.11.1999 (TIF) •
10.10.2019	Power of attorney, act of empowerment 01.11.1999 (TIF) •
10.10.2019	Power of attorney, act of empowerment 01.11.1999 (TIF) •
10.10.2019	Power of attorney, act of empowerment 22.02.2000 (TIF) •
10.10.2019	Power of attorney, act of empowerment 23.10.2000 (TIF) •
10.10.2019	Power of attorney, act of empowerment 02.11.2000 (TIF) •
10.10.2019	Power of attorney, act of empowerment 31.01.2000 (TIF) •
10.10.2019	Power of attorney, act of empowerment 04.07.2001 (TIF) •
10.10.2019	Power of attorney, act of empowerment 14.12.2001 (TIF) •
10.10.2019	Power of attorney, act of empowerment 21.04.2004 (TIF) •
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Protocols/decisions of a company/organisation (69)
19.01.2022	Protocols/decisions of a company/organisation 17.01.2022 (EDOC) •
19.01.2022	Protocols/decisions of a company/organisation 17.01.2022 (docx) •
19.01.2022	Protocols/decisions of a company/organisation 17.01.2022 (DOCX) •
10.05.2021	Protocols/decisions of a company/organisation 23.04.2021 (EDOC) •
10.05.2021	Protocols/decisions of a company/organisation 23.04.2021 (DOCX) •
04.01.2021	Protocols/decisions of a company/organisation 11.12.2020 (edoc) •
04.01.2021	Protocols/decisions of a company/organisation 11.12.2020 (docx) •
07.05.2020	Protocols/decisions of a company/organisation 28.04.2020 (edoc) •
07.05.2020	Protocols/decisions of a company/organisation 28.04.2020 (docx) •
07.05.2020	Protocols/decisions of a company/organisation 28.04.2020 (edoc) •
07.05.2020	Protocols/decisions of a company/organisation 28.04.2020 (docx) •
07.05.2020	Protocols/decisions of a company/organisation 28.04.2020 (docx) •
07.05.2020	Protocols/decisions of a company/organisation 28.04.2020 (docx) •
11.10.2019	Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 11.06.2007 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 16.04.2007 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 23.04.2008 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 23.04.2008 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 26.04.2009 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 24.04.2009 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 26.04.2011 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 27.04.2011 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 24.01.2012 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 29.04.2013 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 27.04.2015 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 05.05.2015 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 27.04.2015 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 06.05.2014 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 25.04.2014 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 10.05.2016 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 21.06.1991 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 16.06.1998 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 17.08.1998 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 31.07.1998 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 12.10.1999 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 10.09.1999 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 16.11.1999 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 16.11.1999 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 16.11.1999 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 15.02.2000 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 20.04.2000 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 19.10.2000 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 19.10.2000 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 29.09.2000 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 29.09.2000 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 28.11.2000 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 24.04.2001 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 26.04.2001 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 24.04.2001 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 19.08.2002 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 21.04.2004 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 27.05.2019 (edoc) •
05.06.2019	Protocols/decisions of a company/organisation 27.05.2019 (docx) •
05.06.2019	Protocols/decisions of a company/organisation 27.05.2019 (docx) •
08.05.2019	Protocols/decisions of a company/organisation 29.04.2019 (TIF) •
08.05.2019	Protocols/decisions of a company/organisation 26.04.2019 (TIF) •
22.05.2018	Protocols/decisions of a company/organisation 07.05.2018 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 27.04.2018 (TIF) •
22.05.2017	Protocols/decisions of a company/organisation 28.04.2017 (TIF) •
22.05.2017	Protocols/decisions of a company/organisation 16.05.2017 (TIF) •
22.05.2017	Protocols/decisions of a company/organisation 28.04.2017 (TIF) •
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Receipts on the publication and state fees (25)
11.10.2019	Receipts on the publication and state fees 29.04.2005 (TIF) •
11.10.2019	Receipts on the publication and state fees 29.04.2005 (TIF) •
11.10.2019	Receipts on the publication and state fees 12.06.2007 (TIF) •
11.10.2019	Receipts on the publication and state fees 12.06.2007 (TIF) •
11.10.2019	Receipts on the publication and state fees 18.04.2007 (TIF) •
11.10.2019	Receipts on the publication and state fees 18.04.2007 (TIF) •
11.10.2019	Receipts on the publication and state fees 27.04.2009 (TIF) •
11.10.2019	Receipts on the publication and state fees 27.04.2009 (TIF) •
11.10.2019	Receipts on the publication and state fees 23.04.2008 (TIF) •
11.10.2019	Receipts on the publication and state fees 23.04.2008 (TIF) •
11.10.2019	Receipts on the publication and state fees 24.09.2009 (TIF) •
11.10.2019	Receipts on the publication and state fees 24.09.2009 (TIF) •
10.10.2019	Receipts on the publication and state fees 17.06.1991 (TIF) •
10.10.2019	Receipts on the publication and state fees 18.06.1991 (TIF) •
10.10.2019	Receipts on the publication and state fees 05.05.1992 (TIF) •
10.10.2019	Receipts on the publication and state fees 27.08.1998 (TIF) •
10.10.2019	Receipts on the publication and state fees 27.08.1998 (TIF) •
10.10.2019	Receipts on the publication and state fees 26.10.1999 (TIF) •
10.10.2019	Receipts on the publication and state fees 22.02.2000 (TIF) •
10.10.2019	Receipts on the publication and state fees 27.10.2000 (TIF) •
10.10.2019	Receipts on the publication and state fees 02.05.2001 (TIF) •
10.10.2019	Receipts on the publication and state fees 20.09.2002 (TIF) •
10.10.2019	Receipts on the publication and state fees 20.09.2002 (TIF) •
10.10.2019	Receipts on the publication and state fees 07.05.2004 (TIF) •
10.10.2019	Receipts on the publication and state fees 07.05.2004 (TIF) •
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Registration certificates (9)
10.10.2019	Registration certificates 05.07.1991 (TIF) •
10.10.2019	Registration certificates 05.07.1991 (TIF) •
10.10.2019	Registration certificates 05.07.1991 (TIF) •
10.10.2019	Registration certificates 05.07.1991 (TIF) •
10.10.2019	Registration certificates 14.09.1998 (TIF) •
10.10.2019	Registration certificates 06.11.2000 (TIF) •
10.10.2019	Registration certificates 06.11.2000 (TIF) •
10.10.2019	Registration certificates 07.05.2001 (TIF) •
10.10.2019	Registration certificates 10.05.2004 (TIF) •
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Sample report (5)
10.10.2019	Sample report 18.06.1991 (TIF) •
10.10.2019	Sample report 03.02.1998 (TIF) •
10.10.2019	Sample report 19.08.1998 (TIF) •
10.10.2019	Sample report 19.09.2002 (TIF) •
10.10.2019	Sample report 26.04.2004 (TIF) •
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Statement regarding the beneficial owners (3)
02.05.2019	Statement regarding the beneficial owners 26.04.2019 (edoc) •
02.05.2019	Statement regarding the beneficial owners 26.04.2019 (docx) •
02.05.2019	Statement regarding the beneficial owners 26.04.2019 (docx) •
Submission/Application (7)
10.10.2019	Submission/Application 10.09.1998 (TIF) •
10.10.2019	Submission/Application 25.10.1999 (TIF) •
10.10.2019	Submission/Application 22.02.2000 (TIF) •
10.10.2019	Submission/Application 23.10.2000 (TIF) •
10.10.2019	Submission/Application 27.10.2000 (TIF) •
10.10.2019	Submission/Application 03.05.2001 (TIF) •
10.10.2019	Submission/Application 20.09.2002 (TIF) •
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2022 (12)
11.05.2022	2021 Annual report (full) (PDF)
24.01.2022	Decisions / letters / protocols of public notaries 24.01.2022 (rtf)
24.01.2022	Decisions / letters / protocols of public notaries 24.01.2022 (edoc) •
19.01.2022	Application 17.01.2022 (EDOC) •
19.01.2022	Application 17.01.2022 (DOCX) •
19.01.2022	Application 17.01.2022 (docx) •
19.01.2022	List of members of the Board / Supervisory Board 17.01.2022 (DOC) •
19.01.2022	List of members of the Board / Supervisory Board 17.01.2022 (doc) •
19.01.2022	List of members of the Board / Supervisory Board 17.01.2022 (EDOC) •
19.01.2022	Protocols/decisions of a company/organisation 17.01.2022 (EDOC) •
19.01.2022	Protocols/decisions of a company/organisation 17.01.2022 (docx) •
19.01.2022	Protocols/decisions of a company/organisation 17.01.2022 (DOCX) •
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2021 (30)
11.05.2021	2020 Annual report (full) (PDF)
10.05.2021	Application 05.05.2021 (edoc) •
10.05.2021	Application 05.05.2021 (DOCX) •
10.05.2021	Consent of members of the supervisory board 05.05.2021 (edoc) •
10.05.2021	Consent of members of the supervisory board 05.05.2021 (DOC) •
10.05.2021	Consent of members of the supervisory board 05.05.2021 (edoc) •
10.05.2021	Consent of members of the supervisory board 05.05.2021 (DOC) •
10.05.2021	Consent of members of the supervisory board 05.05.2021 (edoc) •
10.05.2021	Consent of members of the supervisory board 05.05.2021 (DOC) •
10.05.2021	Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
10.05.2021	List of members of the Board / Supervisory Board 05.05.2021 (edoc) •
10.05.2021	List of members of the Board / Supervisory Board 05.05.2021 (DOCX) •
10.05.2021	Protocols/decisions of a company/organisation 23.04.2021 (EDOC) •
10.05.2021	Protocols/decisions of a company/organisation 23.04.2021 (DOCX) •
08.03.2021	Application 08.03.2021 (EDOC) •
08.03.2021	Application 08.03.2021 (DOCX) •
08.03.2021	Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
04.01.2021	Application 18.12.2020 (edoc) •
04.01.2021	Application 18.12.2020 (docx) •
04.01.2021	Consent of a member of the Board / executive director 11.12.2020 (edoc) •
04.01.2021	Consent of a member of the Board / executive director 11.12.2020 (docx) •
04.01.2021	Consent of a member of the Board / executive director 17.12.2020 (edoc) •
04.01.2021	Consent of a member of the Board / executive director 17.12.2020 (docx) •
04.01.2021	Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
04.01.2021	List of members of the Board / Supervisory Board 17.12.2020 (edoc) •
04.01.2021	List of members of the Board / Supervisory Board 17.12.2020 (doc) •
04.01.2021	Notice of a member of the Board regarding the resignation 11.12.2020 (edoc) •
04.01.2021	Notice of a member of the Board regarding the resignation 11.12.2020 (docx) •
04.01.2021	Protocols/decisions of a company/organisation 11.12.2020 (edoc) •
04.01.2021	Protocols/decisions of a company/organisation 11.12.2020 (docx) •
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2020 (26)
07.05.2020	Application 29.04.2020 (edoc) •
07.05.2020	Application 29.04.2020 (docx) •
07.05.2020	Application 29.04.2020 (docx) •
07.05.2020	Consent of members of the supervisory board 25.04.2020 (edoc) •
07.05.2020	Consent of members of the supervisory board 25.04.2020 (doc) •
07.05.2020	Consent of members of the supervisory board 27.04.2020 (edoc) •
07.05.2020	Consent of members of the supervisory board 29.04.2020 (edoc) •
07.05.2020	Consent of members of the supervisory board 29.04.2020 (doc) •
07.05.2020	Consent of members of the supervisory board 25.04.2020 (doc) •
07.05.2020	Consent of members of the supervisory board 27.04.2020 (doc) •
07.05.2020	Consent of members of the supervisory board 29.04.2020 (doc) •
07.05.2020	Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
07.05.2020	Decisions / letters / protocols of public notaries 07.05.2020 (rtf) •
07.05.2020	List of members of the Board / Supervisory Board 28.04.2020 (edoc) •
07.05.2020	List of members of the Board / Supervisory Board 28.04.2020 (docx) •
07.05.2020	List of members of the Board / Supervisory Board 29.04.2020 (edoc) •
07.05.2020	List of members of the Board / Supervisory Board 29.04.2020 (docx) •
07.05.2020	List of members of the Board / Supervisory Board 28.04.2020 (docx) •
07.05.2020	List of members of the Board / Supervisory Board 29.04.2020 (docx) •
07.05.2020	Protocols/decisions of a company/organisation 28.04.2020 (edoc) •
07.05.2020	Protocols/decisions of a company/organisation 28.04.2020 (docx) •
07.05.2020	Protocols/decisions of a company/organisation 28.04.2020 (edoc) •
07.05.2020	Protocols/decisions of a company/organisation 28.04.2020 (docx) •
07.05.2020	Protocols/decisions of a company/organisation 28.04.2020 (docx) •
07.05.2020	Protocols/decisions of a company/organisation 28.04.2020 (docx) •
30.04.2020	2019 Annual report (full) (PDF)
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2019 (314)
11.10.2019	2003 Annual report (full) (TIF)
11.10.2019	2004 Annual report (full) (TIF)
11.10.2019	Application 25.04.2005 (TIF) •
11.10.2019	Application 11.06.2007 (TIF) •
11.10.2019	Application 18.04.2007 (TIF) •
11.10.2019	Application 23.04.2008 (TIF) •
11.10.2019	Application 29.04.2010 (TIF) •
11.10.2019	Application 24.09.2009 (TIF) •
11.10.2019	Application 24.04.2009 (TIF) •
11.10.2019	Application 27.04.2011 (TIF) •
11.10.2019	Application 07.05.2012 (TIF) •
11.10.2019	Application 25.01.2012 (TIF) •
11.10.2019	Application 02.05.2013 (TIF) •
11.10.2019	Application 18.01.2013 (TIF) •
11.10.2019	Application 13.05.2015 (TIF) •
11.10.2019	Application 10.05.2014 (TIF) •
11.10.2019	Application 09.05.2013 (TIF) •
11.10.2019	Application 11.05.2016 (TIF) •
11.10.2019	Articles of Association 23.04.2008 (TIF)
11.10.2019	Articles of Association 11.06.2007 (TIF)
11.10.2019	Articles of Association 24.04.2009 (TIF)
11.10.2019	Articles of Association 23.04.2010 (TIF)
11.10.2019	Consent of a member of the Board / executive director 26.01.2012 (TIF) •
11.10.2019	Consent of a member of the Board / executive director 13.02.2012 (TIF) •
11.10.2019	Consent of members of the supervisory board 25.04.2005 (TIF) •
11.10.2019	Consent of members of the supervisory board 25.04.2005 (TIF) •
11.10.2019	Consent of members of the supervisory board 25.04.2005 (TIF) •
11.10.2019	Consent of members of the supervisory board 22.04.2005 (TIF) •
11.10.2019	Consent of members of the supervisory board 25.04.2005 (TIF) •
11.10.2019	Consent of members of the supervisory board 23.04.2008 (TIF) •
11.10.2019	Consent of members of the supervisory board 23.04.2008 (TIF) •
11.10.2019	Consent of members of the supervisory board 23.04.2008 (TIF) •
11.10.2019	Consent of members of the supervisory board 21.04.2008 (TIF) •
11.10.2019	Consent of members of the supervisory board 16.04.2008 (TIF) •
11.10.2019	Consent of members of the supervisory board 23.04.2010 (TIF) •
11.10.2019	Consent of members of the supervisory board 23.04.2010 (TIF) •
11.10.2019	Consent of members of the supervisory board 19.04.2010 (TIF) •
11.10.2019	Consent of members of the supervisory board 23.04.2009 (TIF) •
11.10.2019	Consent of members of the supervisory board 21.04.2009 (TIF) •
11.10.2019	Consent of members of the supervisory board 21.04.2009 (TIF) •
11.10.2019	Consent of members of the supervisory board 26.04.2011 (TIF) •
11.10.2019	Consent of members of the supervisory board 26.04.2011 (TIF) •
11.10.2019	Consent of members of the supervisory board 26.04.2011 (TIF) •
11.10.2019	Consent of members of the supervisory board 27.04.2012 (TIF) •
11.10.2019	Consent of members of the supervisory board 26.04.2012 (TIF) •
11.10.2019	Consent of members of the supervisory board 26.04.2012 (TIF) •
11.10.2019	Consent of members of the supervisory board 26.04.2013 (TIF) •
11.10.2019	Consent of members of the supervisory board 26.04.2013 (TIF) •
11.10.2019	Consent of members of the supervisory board 26.04.2013 (TIF) •
11.10.2019	Consent of members of the supervisory board 27.04.2015 (TIF) •
11.10.2019	Consent of members of the supervisory board 25.04.2015 (TIF) •
11.10.2019	Consent of members of the supervisory board 27.04.2015 (TIF) •
11.10.2019	Consent of members of the supervisory board 25.04.2014 (TIF) •
11.10.2019	Consent of members of the supervisory board 25.04.2014 (TIF) •
11.10.2019	Consent of members of the supervisory board 25.04.2014 (TIF) •
11.10.2019	Consent of members of the supervisory board 28.04.2016 (TIF) •
11.10.2019	Consent of members of the supervisory board 27.04.2016 (TIF) •
11.10.2019	Consent of members of the supervisory board 28.04.2016 (TIF) •
11.10.2019	Consent of the auditor 25.04.2005 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 25.05.2005 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 23.04.2007 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 28.04.2008 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 15.06.2007 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 29.09.2009 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 30.04.2009 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 07.05.2010 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 11.05.2012 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 16.02.2012 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 10.05.2011 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 24.01.2013 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 18.05.2015 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 21.05.2014 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 14.05.2013 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 16.05.2016 (TIF) •
11.10.2019	List of members of the Board / Supervisory Board 18.04.2007 (TIF) •
11.10.2019	List of members of the Board / Supervisory Board 23.04.2008 (TIF) •
11.10.2019	List of members of the Board / Supervisory Board 29.04.2010 (TIF) •
11.10.2019	List of members of the Board / Supervisory Board 27.04.2009 (TIF) •
11.10.2019	List of members of the Board / Supervisory Board 27.04.2011 (TIF) •
11.10.2019	List of members of the Board / Supervisory Board 28.04.2012 (TIF) •
11.10.2019	List of members of the Board / Supervisory Board 25.01.2012 (TIF) •
11.10.2019	List of members of the Board / Supervisory Board 30.04.2013 (TIF) •
11.10.2019	List of members of the Board / Supervisory Board 27.04.2015 (TIF) •
11.10.2019	List of members of the Board / Supervisory Board 05.05.2015 (TIF) •
11.10.2019	List of members of the Board / Supervisory Board 10.05.2014 (TIF) •
11.10.2019	List of members of the Board / Supervisory Board 10.05.2016 (TIF) •
11.10.2019	Notice of a member of the Board regarding the resignation 17.09.2009 (TIF) •
11.10.2019	Notice of a member of the supervisory board regarding the resignation 16.09.2009 (TIF) •
11.10.2019	Notice of a member of the supervisory board regarding the resignation 17.01.2013 (TIF) •
11.10.2019	Other documents (TIF) •
11.10.2019	Other documents 25.04.2014 (TIF) •
11.10.2019	Other documents 28.04.2016 (TIF) •
11.10.2019	Power of attorney, act of empowerment 03.05.2005 (TIF) •
11.10.2019	Power of attorney, act of empowerment 12.06.2007 (TIF) •
11.10.2019	Power of attorney, act of empowerment 17.04.2007 (TIF) •
11.10.2019	Power of attorney, act of empowerment 23.04.2008 (TIF) •
11.10.2019	Power of attorney, act of empowerment 16.09.2009 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 11.06.2007 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 16.04.2007 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 23.04.2008 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 23.04.2008 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 26.04.2009 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 24.04.2009 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 26.04.2011 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 27.04.2011 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 24.01.2012 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 29.04.2013 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 27.04.2015 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 05.05.2015 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 27.04.2015 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 06.05.2014 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 25.04.2014 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 10.05.2016 (TIF) •
11.10.2019	Receipts on the publication and state fees 29.04.2005 (TIF) •
11.10.2019	Receipts on the publication and state fees 29.04.2005 (TIF) •
11.10.2019	Receipts on the publication and state fees 12.06.2007 (TIF) •
11.10.2019	Receipts on the publication and state fees 12.06.2007 (TIF) •
11.10.2019	Receipts on the publication and state fees 18.04.2007 (TIF) •
11.10.2019	Receipts on the publication and state fees 18.04.2007 (TIF) •
11.10.2019	Receipts on the publication and state fees 27.04.2009 (TIF) •
11.10.2019	Receipts on the publication and state fees 27.04.2009 (TIF) •
11.10.2019	Receipts on the publication and state fees 23.04.2008 (TIF) •
11.10.2019	Receipts on the publication and state fees 23.04.2008 (TIF) •
11.10.2019	Receipts on the publication and state fees 24.09.2009 (TIF) •
11.10.2019	Receipts on the publication and state fees 24.09.2009 (TIF) •
10.10.2019	Amendments to the Articles of Association 10.09.1999 (TIF)
10.10.2019	Amendments to the Articles of Association 10.09.1999 (TIF)
10.10.2019	Amendments to the Articles of Association 16.11.1999 (TIF)
10.10.2019	Amendments to the Articles of Association 16.11.1999 (TIF)
10.10.2019	1997 Annual report (full) (TIF)
10.10.2019	1998 Annual report (full) (TIF)
10.10.2019	1998 Annual report (full) (TIF)
10.10.2019	1998 Annual report (full) (TIF)
10.10.2019	1999 Annual report (full) (TIF)
10.10.2019	1996 Annual report (full) (TIF)
10.10.2019	2000 Annual report (full) (TIF)
10.10.2019	2001 Annual report (full) (TIF)
10.10.2019	2002 Annual report (full) (TIF)
10.10.2019	Application 21.06.1991 (TIF) •
10.10.2019	Application 19.05.1992 (TIF) •
10.10.2019	Application 27.08.1998 (TIF) •
10.10.2019	Application 02.05.2001 (TIF) •
10.10.2019	Application 21.04.2004 (TIF) •
10.10.2019	Articles of Association 18.06.1991 (TIF)
10.10.2019	Articles of Association 19.05.1992 (TIF)
10.10.2019	Articles of Association 10.09.1998 (TIF)
10.10.2019	Articles of Association 26.10.2000 (TIF)
10.10.2019	Articles of Association 26.10.2000 (TIF)
10.10.2019	Articles of Association 24.04.2001 (TIF)
10.10.2019	Articles of Association 21.04.2004 (TIF)
10.10.2019	Auditor’s opinion 17.04.2000 (TIF) •
10.10.2019	Consent of a member of the Board / executive director 21.04.2004 (TIF) •
10.10.2019	Consent of a member of the Board / executive director 21.04.2004 (TIF) •
10.10.2019	Consent of a member of the Board / executive director 21.04.2004 (TIF) •
10.10.2019	Consent of members of the supervisory board 21.04.2004 (TIF) •
10.10.2019	Consent of members of the supervisory board 21.04.2004 (TIF) •
10.10.2019	Consent of members of the supervisory board 21.04.2004 (TIF) •
10.10.2019	Consent of members of the supervisory board 21.04.2004 (TIF) •
10.10.2019	Consent of members of the supervisory board 21.04.2004 (TIF) •
10.10.2019	Copy of the personal identification document 20.06.1995 (TIF) •
10.10.2019	Copy of the personal identification document 28.10.1996 (TIF) •
10.10.2019	Copy of the personal identification document 01.03.1993 (TIF) •
10.10.2019	Copy of the personal identification document 17.05.1993 (TIF) •
10.10.2019	Copy of the personal identification document 28.05.1993 (TIF) •
10.10.2019	Copy of the personal identification document 07.01.1993 (TIF) •
10.10.2019	Copy of the personal identification document 20.11.1992 (TIF) •
10.10.2019	Copy of the personal identification document 14.10.1999 (TIF) •
10.10.2019	Copy of the personal identification document 06.02.1996 (TIF) •
10.10.2019	Copy of the personal identification document 17.03.1993 (TIF) •
10.10.2019	Copy of the personal identification document 11.10.1993 (TIF) •
10.10.2019	Copy of the personal identification document 13.01.1993 (TIF) •
10.10.2019	Copy of the personal identification document 23.10.1992 (TIF) •
10.10.2019	Copy of the personal identification document 11.01.1994 (TIF) •
10.10.2019	Copy of the personal identification document 23.03.1994 (TIF) •
10.10.2019	Copy of the personal identification document 23.07.1999 (TIF) •
10.10.2019	Copy of the personal identification document 11.01.1993 (TIF) •
10.10.2019	Copy of the personal identification document 14.09.1993 (TIF) •
10.10.2019	Copy of the personal identification document 19.11.1992 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 05.07.1991 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 26.05.1992 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 01.09.1998 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 14.09.1998 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 09.11.1999 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 25.02.2000 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 06.11.2000 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 07.05.2001 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 04.10.2002 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 10.05.2004 (TIF) •
10.10.2019	Other documents 19.05.1992 (TIF) •
10.10.2019	Other documents 18.03.1992 (TIF) •
10.10.2019	Other documents 31.07.1998 (TIF) •
10.10.2019	Other documents 04.08.1998 (TIF) •
10.10.2019	Other documents 24.08.1998 (TIF) •
10.10.2019	Other documents 26.08.1998 (TIF) •
10.10.2019	Other documents 10.09.1998 (TIF) •
10.10.2019	Other documents 02.06.1998 (TIF) •
10.10.2019	Other documents 15.07.1998 (TIF) •
10.10.2019	Other documents 21.07.1999 (TIF) •
10.10.2019	Other documents 08.12.1999 (TIF) •
10.10.2019	Other documents 15.06.2000 (TIF) •
10.10.2019	Other documents 15.06.2000 (TIF) •
10.10.2019	Other documents 15.06.2000 (TIF) •
10.10.2019	Other documents 05.07.2000 (TIF) •
10.10.2019	Other documents 20.10.2000 (TIF) •
10.10.2019	Other documents 19.10.2000 (TIF) •
10.10.2019	Other documents 26.10.2000 (TIF) •
10.10.2019	Other documents 30.11.2000 (TIF) •
10.10.2019	Other documents 18.04.1996 (TIF) •
10.10.2019	Other documents 27.07.2000 (TIF) •
10.10.2019	Other documents 29.03.2001 (TIF) •
10.10.2019	Other documents 05.12.2000 (TIF) •
10.10.2019	Other documents 09.01.2001 (TIF) •
10.10.2019	Other documents 05.12.2000 (TIF) •
10.10.2019	Other documents 20.02.2002 (TIF) •
10.10.2019	Other documents 28.02.2002 (TIF) •
10.10.2019	Power of attorney, act of empowerment 25.10.1999 (TIF) •
10.10.2019	Power of attorney, act of empowerment 01.11.1999 (TIF) •
10.10.2019	Power of attorney, act of empowerment 01.11.1999 (TIF) •
10.10.2019	Power of attorney, act of empowerment 01.11.1999 (TIF) •
10.10.2019	Power of attorney, act of empowerment 22.02.2000 (TIF) •
10.10.2019	Power of attorney, act of empowerment 23.10.2000 (TIF) •
10.10.2019	Power of attorney, act of empowerment 02.11.2000 (TIF) •
10.10.2019	Power of attorney, act of empowerment 31.01.2000 (TIF) •
10.10.2019	Power of attorney, act of empowerment 04.07.2001 (TIF) •
10.10.2019	Power of attorney, act of empowerment 14.12.2001 (TIF) •
10.10.2019	Power of attorney, act of empowerment 21.04.2004 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 21.06.1991 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 16.06.1998 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 17.08.1998 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 31.07.1998 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 12.10.1999 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 10.09.1999 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 16.11.1999 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 16.11.1999 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 16.11.1999 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 15.02.2000 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 20.04.2000 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 19.10.2000 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 19.10.2000 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 29.09.2000 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 29.09.2000 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 28.11.2000 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 24.04.2001 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 26.04.2001 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 24.04.2001 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 19.08.2002 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 21.04.2004 (TIF) •
10.10.2019	Receipts on the publication and state fees 17.06.1991 (TIF) •
10.10.2019	Receipts on the publication and state fees 18.06.1991 (TIF) •
10.10.2019	Receipts on the publication and state fees 05.05.1992 (TIF) •
10.10.2019	Receipts on the publication and state fees 27.08.1998 (TIF) •
10.10.2019	Receipts on the publication and state fees 27.08.1998 (TIF) •
10.10.2019	Receipts on the publication and state fees 26.10.1999 (TIF) •
10.10.2019	Receipts on the publication and state fees 22.02.2000 (TIF) •
10.10.2019	Receipts on the publication and state fees 27.10.2000 (TIF) •
10.10.2019	Receipts on the publication and state fees 02.05.2001 (TIF) •
10.10.2019	Receipts on the publication and state fees 20.09.2002 (TIF) •
10.10.2019	Receipts on the publication and state fees 20.09.2002 (TIF) •
10.10.2019	Receipts on the publication and state fees 07.05.2004 (TIF) •
10.10.2019	Receipts on the publication and state fees 07.05.2004 (TIF) •
10.10.2019	Registration certificates 05.07.1991 (TIF) •
10.10.2019	Registration certificates 05.07.1991 (TIF) •
10.10.2019	Registration certificates 05.07.1991 (TIF) •
10.10.2019	Registration certificates 05.07.1991 (TIF) •
10.10.2019	Registration certificates 14.09.1998 (TIF) •
10.10.2019	Registration certificates 06.11.2000 (TIF) •
10.10.2019	Registration certificates 06.11.2000 (TIF) •
10.10.2019	Registration certificates 07.05.2001 (TIF) •
10.10.2019	Registration certificates 10.05.2004 (TIF) •
10.10.2019	Sample report 18.06.1991 (TIF) •
10.10.2019	Sample report 03.02.1998 (TIF) •
10.10.2019	Sample report 19.08.1998 (TIF) •
10.10.2019	Sample report 19.09.2002 (TIF) •
10.10.2019	Sample report 26.04.2004 (TIF) •
10.10.2019	Submission/Application 10.09.1998 (TIF) •
10.10.2019	Submission/Application 25.10.1999 (TIF) •
10.10.2019	Submission/Application 22.02.2000 (TIF) •
10.10.2019	Submission/Application 23.10.2000 (TIF) •
10.10.2019	Submission/Application 27.10.2000 (TIF) •
10.10.2019	Submission/Application 03.05.2001 (TIF) •
10.10.2019	Submission/Application 20.09.2002 (TIF) •
05.06.2019	Application 30.05.2019 (edoc) •
05.06.2019	Application 30.05.2019 (docx) •
05.06.2019	Application 30.05.2019 (docx) •
05.06.2019	Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
05.06.2019	Decisions / letters / protocols of public notaries 05.06.2019 (rtf) •
05.06.2019	Protocols/decisions of a company/organisation 27.05.2019 (edoc) •
05.06.2019	Protocols/decisions of a company/organisation 27.05.2019 (docx) •
05.06.2019	Protocols/decisions of a company/organisation 27.05.2019 (docx) •
10.05.2019	Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019	Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
08.05.2019	Application 07.05.2019 (TIF) •
08.05.2019	Consent of members of the supervisory board 25.04.2019 (TIF) •
08.05.2019	Consent of members of the supervisory board 25.04.2019 (TIF) •
08.05.2019	Consent of members of the supervisory board 25.04.2019 (TIF) •
08.05.2019	List of members of the Board / Supervisory Board 07.05.2019 (TIF) •
08.05.2019	Protocols/decisions of a company/organisation 29.04.2019 (TIF) •
08.05.2019	Protocols/decisions of a company/organisation 26.04.2019 (TIF) •
03.05.2019	2018 Annual report (full) (PDF)
02.05.2019	Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
02.05.2019	Decisions / letters / protocols of public notaries 02.05.2019 (rtf) •
02.05.2019	Statement regarding the beneficial owners 26.04.2019 (edoc) •
02.05.2019	Statement regarding the beneficial owners 26.04.2019 (docx) •
02.05.2019	Statement regarding the beneficial owners 26.04.2019 (docx) •
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2018 (9)
24.05.2018	Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018	Decisions / letters / protocols of public notaries 24.05.2018 (rtf) •
22.05.2018	Consent of members of the supervisory board 27.04.2018 (TIF) •
22.05.2018	Protocols/decisions of a company/organisation 07.05.2018 (TIF) •
14.05.2018	Consent of members of the supervisory board 27.04.2018 (TIF) •
14.05.2018	Consent of members of the supervisory board 27.04.2018 (TIF) •
14.05.2018	List of members of the Board / Supervisory Board 11.05.2018 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 27.04.2018 (TIF) •
02.05.2018	2017 Annual report (full) (PDF)
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2017 (10)
14.11.2017	Articles of Association 28.04.2016 (TIF)
01.06.2017	Application 22.05.2017 (TIF) •
31.05.2017	Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
22.05.2017	Consent of a member of the Board / executive director 28.04.2017 (TIF) •
22.05.2017	Consent of a member of the Board / executive director 28.04.2017 (TIF) •
22.05.2017	Consent of a member of the Board / executive director 28.04.2017 (TIF) •
22.05.2017	List of members of the Board / Supervisory Board 16.05.2017 (TIF) •
22.05.2017	Protocols/decisions of a company/organisation 28.04.2017 (TIF) •
22.05.2017	Protocols/decisions of a company/organisation 16.05.2017 (TIF) •
22.05.2017	Protocols/decisions of a company/organisation 28.04.2017 (TIF) •
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