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SEB Life and Pension Baltic SE

Basic information
Status Registered
Name SEB Life and Pension Baltic SE
Legal form European Company 
Reg. No 40003012938
Reg. date 05.07.1991
Register Commercial Register
Legal Address Rīga, Antonijas iela 9, LV-1010
Registered share capital, date 11,582,784 EUR, 18.12.2019
Paid-in share capital, date 11,582,784 EUR, 18.12.2019
NACE 65.11 Life insurance
VAT payer
LV40003012938 Registered Excluded
01.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 23.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 - Net profit - Equity - Date submitted12.05.2021 Number of employees
Year2019 Net sales - Net profit - Equity - Date submitted15.05.2020 Number of employees
Year2018 Net sales - Net profit - Equity - Date submitted16.05.2019 Number of employees
Year2017 Net sales - Net profit - Equity - Date submitted15.05.2018 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 Contributions1,414,380 EUR Personal Income Tax2,342,560 EUR Other268,420 EUR Total4,025,360 EUR Number of employees118
Year2023 Social Insurance Contributions1,316,640 EUR Personal Income Tax2,914,150 EUR Other232,510 EUR Total4,463,300 EUR Number of employees118
Year2022 Social Insurance Contributions1,114,440 EUR Personal Income Tax4,377,590 EUR Other152,370 EUR Total5,644,400 EUR Number of employees114
Year2021 Social Insurance Contributions958,390 EUR Personal Income Tax2,062,500 EUR Other152,090 EUR Total3,172,980 EUR Number of employees110
Year2020 Social Insurance Contributions1,107,120 EUR Personal Income Tax1,898,520 EUR Other29,200 EUR Total3,034,840 EUR Number of employees110
Year2019 Social Insurance Contributions711,820 EUR Personal Income Tax1,468,960 EUR Other13,830 EUR Total2,194,610 EUR Number of employees84
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (587)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (16)
20.05.2020 Amendments to the Articles of Association 11.03.2014 (TIF)
19.05.2020 Amendments to the Articles of Association 21.04.2005 (TIF)
19.05.2020 Amendments to the Articles of Association 31.08.2005 (TIF)
19.05.2020 Amendments to the Articles of Association 04.12.2008 (TIF)
19.05.2020 Amendments to the Articles of Association 15.12.2009 (TIF)
19.05.2020 Amendments to the Articles of Association 29.12.2009 (TIF)
14.05.2020 Amendments to the Articles of Association 13.11.2002 (TIF)
14.05.2020 Amendments to the Articles of Association 15.04.2004 (TIF)
13.05.2020 Amendments to the Articles of Association (TIF)
16.04.2020 Amendments to the Articles of Association 15.04.1999 (TIF)
08.04.2020 Amendments to the Articles of Association 11.01.1993 (TIF)
08.04.2020 Amendments to the Articles of Association 15.12.1997 (TIF)
08.04.2020 Amendments to the Articles of Association 04.04.1998 (TIF)
08.04.2020 Amendments to the Articles of Association 04.04.1998 (TIF)
08.04.2020 Amendments to the Articles of Association 15.04.1999 (TIF)
27.11.2017 Amendments to the Articles of Association 10.11.2017 (TIF)
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Announcement regarding the legal address (2)
13.05.2020 Announcement regarding the legal address 18.04.2002 (TIF) •
02.01.2020 Announcement regarding the legal address 10.12.2019 (TIF) •
Announcement regarding the reorganisation (1)
17.07.2018 Announcement regarding the reorganisation 15.06.2018 (TIF) •
Annual report (full) (4)
12.05.2021 2020 Annual report (full) (PDF)
15.05.2020 2019 Annual report (full) (PDF)
16.05.2019 2018 Annual report (full) (PDF)
15.05.2018 2017 Annual report (full) (PDF)
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Application (57)
20.07.2021 Application 20.07.2021 (EDOC) •
20.07.2021 Application 20.07.2021 (DOCX) •
20.05.2020 Application 03.06.2014 (TIF) •
20.05.2020 Application 31.07.2014 (TIF) •
20.05.2020 Application 10.09.2014 (TIF) •
20.05.2020 Application 13.10.2014 (TIF) •
20.05.2020 Application 22.10.2014 (TIF) •
20.05.2020 Application 30.03.2016 (TIF) •
20.05.2020 Application 29.08.2016 (TIF) •
20.05.2020 Application 06.02.2017 (TIF) •
19.05.2020 Application 21.04.2004 (TIF) •
19.05.2020 Application 05.05.2005 (TIF) •
19.05.2020 Application 22.08.2005 (TIF) •
19.05.2020 Application 12.09.2005 (TIF) •
19.05.2020 Application 28.11.2007 (TIF) •
19.05.2020 Application 27.05.2008 (TIF) •
19.05.2020 Application 18.08.2008 (TIF) •
19.05.2020 Application 02.09.2008 (TIF) •
19.05.2020 Application 08.12.2008 (TIF) •
19.05.2020 Application 15.01.2009 (TIF) •
19.05.2020 Application 30.03.2009 (TIF) •
19.05.2020 Application 16.12.2009 (TIF) •
19.05.2020 Application 08.01.2010 (TIF) •
19.05.2020 Application 26.07.2011 (TIF) •
19.05.2020 Application 31.08.2011 (TIF) •
19.05.2020 Application 12.03.2012 (TIF) •
19.05.2020 Application 21.03.2013 (TIF) •
19.05.2020 Application 21.08.2013 (TIF) •
19.05.2020 Application 24.03.2014 (TIF) •
14.05.2020 Application 26.11.2002 (TIF) •
14.05.2020 Application 10.12.2002 (TIF) •
14.05.2020 Application 01.09.2003 (TIF) •
13.05.2020 Application 03.05.2002 (TIF) •
08.04.2020 Application 01.07.1991 (TIF) •
08.04.2020 Application (TIF) •
08.04.2020 Application 23.04.1993 (TIF) •
08.04.2020 Application 09.04.1997 (TIF) •
08.04.2020 Application 28.11.1997 (TIF) •
08.04.2020 Application 29.12.1997 (TIF) •
30.03.2020 Application 27.03.2020 (EDOC) •
30.03.2020 Application 27.03.2020 (docx) •
17.01.2020 Application 16.01.2020 (ASICE) •
17.01.2020 Application 16.01.2020 (docx) •
02.01.2020 Application 10.12.2019 (TIF) •
02.01.2020 Application 11.12.2019 (EDOC) •
02.01.2020 Application 11.12.2019 (docx) •
05.12.2019 Application 28.10.2019 (edoc) •
05.12.2019 Application 28.10.2019 (docx) •
05.12.2019 Application 28.10.2019 (docx) •
11.02.2019 Application 08.02.2019 (TIF) •
12.09.2018 Application 06.09.2018 (edoc) •
12.09.2018 Application 06.09.2018 (docx) •
12.09.2018 Application 06.09.2018 (docx) •
13.04.2018 Application 10.04.2018 (edoc) •
13.04.2018 Application 10.04.2018 (docx) •
13.04.2018 Application 10.04.2018 (docx) •
19.12.2017 Application 23.11.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
02.01.2020 Application of shareholders or third persons for the acquisition of shares 27.08.2018 (TIF) •
Appraisal reports (1)
02.01.2020 Appraisal reports 14.06.2018 (TIF) •
Articles of Association (14)
19.05.2020 Articles of Association 15.04.2004 (TIF)
19.05.2020 Articles of Association 21.04.2005 (TIF)
19.05.2020 Articles of Association 31.08.2005 (TIF)
19.05.2020 Articles of Association 01.12.2008 (TIF)
19.05.2020 Articles of Association 15.12.2009 (TIF)
19.05.2020 Articles of Association 29.12.2009 (TIF)
14.05.2020 Articles of Association 13.11.2002 (TIF)
13.05.2020 Articles of Association 04.04.2002 (TIF)
08.04.2020 Articles of Association 19.06.1991 (TIF)
08.04.2020 Articles of Association 25.03.1997 (TIF)
08.04.2020 Articles of Association 28.10.1997 (TIF)
02.01.2020 Articles of Association 27.08.2018 (TIF)
19.12.2017 Articles of Association 09.11.2017 (TIF)
14.11.2017 Articles of Association 10.03.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
19.05.2020 Bank statements or other document regarding the payment of the equity 28.11.2007 (TIF) •
Consent of a member of the Board / executive director (29)
20.05.2020 Consent of a member of the Board / executive director 14.10.2014 (TIF) •
20.05.2020 Consent of a member of the Board / executive director 29.08.2016 (TIF) •
20.05.2020 Consent of a member of the Board / executive director 29.08.2016 (TIF) •
20.05.2020 Consent of a member of the Board / executive director 29.08.2016 (TIF) •
19.05.2020 Consent of a member of the Board / executive director 31.08.2005 (TIF) •
19.05.2020 Consent of a member of the Board / executive director 31.08.2005 (TIF) •
19.05.2020 Consent of a member of the Board / executive director 01.09.2008 (TIF) •
19.05.2020 Consent of a member of the Board / executive director 01.09.2008 (TIF) •
19.05.2020 Consent of a member of the Board / executive director 01.09.2008 (TIF) •
19.05.2020 Consent of a member of the Board / executive director 01.09.2008 (TIF) •
19.05.2020 Consent of a member of the Board / executive director 16.03.2009 (TIF) •
19.05.2020 Consent of a member of the Board / executive director 29.08.2011 (TIF) •
19.05.2020 Consent of a member of the Board / executive director 29.08.2011 (TIF) •
19.05.2020 Consent of a member of the Board / executive director 29.08.2011 (TIF) •
19.05.2020 Consent of a member of the Board / executive director 05.03.2012 (TIF) •
30.03.2020 Consent of a member of the Board / executive director 13.03.2020 (ASICE) •
30.03.2020 Consent of a member of the Board / executive director 13.03.2020 (pdf) •
02.01.2020 Consent of a member of the Board / executive director 25.10.2019 (TIF) •
02.01.2020 Consent of a member of the Board / executive director 25.10.2019 (TIF) •
02.01.2020 Consent of a member of the Board / executive director 25.10.2019 (TIF) •
02.01.2020 Consent of a member of the Board / executive director 31.10.2019 (TIF) •
02.01.2020 Consent of a member of the Board / executive director 31.10.2019 (TIF) •
02.01.2020 Consent of a member of the Board / executive director 29.10.2019 (TIF) •
05.12.2019 Consent of a member of the Board / executive director 28.10.2019 (edoc) •
05.12.2019 Consent of a member of the Board / executive director 28.10.2019 (docx) •
05.12.2019 Consent of a member of the Board / executive director 28.10.2019 (docx) •
13.04.2018 Consent of a member of the Board / executive director 29.03.2018 (edoc) •
13.04.2018 Consent of a member of the Board / executive director 29.03.2018 (docx) •
13.04.2018 Consent of a member of the Board / executive director 29.03.2018 (docx) •
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Consent of members of the supervisory board (45)
20.05.2020 Consent of members of the supervisory board 21.08.2014 (TIF) •
20.05.2020 Consent of members of the supervisory board 21.08.2014 (TIF) •
20.05.2020 Consent of members of the supervisory board 29.08.2014 (TIF) •
20.05.2020 Consent of members of the supervisory board 29.08.2014 (TIF) •
20.05.2020 Consent of members of the supervisory board 29.08.2014 (TIF) •
20.05.2020 Consent of members of the supervisory board 11.08.2014 (TIF) •
20.05.2020 Consent of members of the supervisory board 01.02.2016 (TIF) •
20.05.2020 Consent of members of the supervisory board 01.02.2016 (TIF) •
20.05.2020 Consent of members of the supervisory board 01.02.2016 (TIF) •
20.05.2020 Consent of members of the supervisory board 01.02.2016 (TIF) •
20.05.2020 Consent of members of the supervisory board 01.02.2016 (TIF) •
20.05.2020 Consent of members of the supervisory board 01.02.2016 (TIF) •
19.05.2020 Consent of members of the supervisory board 08.08.2005 (TIF) •
19.05.2020 Consent of members of the supervisory board 08.08.2005 (TIF) •
19.05.2020 Consent of members of the supervisory board 08.08.2005 (TIF) •
19.05.2020 Consent of members of the supervisory board 08.08.2005 (TIF) •
19.05.2020 Consent of members of the supervisory board 08.08.2005 (TIF) •
19.05.2020 Consent of members of the supervisory board 11.08.2008 (TIF) •
19.05.2020 Consent of members of the supervisory board 11.08.2008 (TIF) •
19.05.2020 Consent of members of the supervisory board 11.08.2008 (TIF) •
19.05.2020 Consent of members of the supervisory board 11.08.2008 (TIF) •
19.05.2020 Consent of members of the supervisory board 11.08.2008 (TIF) •
19.05.2020 Consent of members of the supervisory board 24.08.2011 (TIF) •
19.05.2020 Consent of members of the supervisory board 24.08.2011 (TIF) •
19.05.2020 Consent of members of the supervisory board 23.08.2011 (TIF) •
19.05.2020 Consent of members of the supervisory board 24.08.2011 (TIF) •
19.05.2020 Consent of members of the supervisory board 10.03.2014 (TIF) •
19.05.2020 Consent of members of the supervisory board 10.03.2014 (TIF) •
19.05.2020 Consent of members of the supervisory board 18.03.2014 (TIF) •
14.05.2020 Consent of members of the supervisory board 14.08.2003 (TIF) •
14.05.2020 Consent of members of the supervisory board 14.08.2003 (TIF) •
14.05.2020 Consent of members of the supervisory board 06.08.2003 (TIF) •
14.05.2020 Consent of members of the supervisory board 14.08.2003 (TIF) •
14.05.2020 Consent of members of the supervisory board 06.08.2003 (TIF) •
02.01.2020 Consent of members of the supervisory board 21.06.2019 (TIF) •
02.01.2020 Consent of members of the supervisory board 19.06.2018 (TIF) •
02.01.2020 Consent of members of the supervisory board 24.08.2018 (TIF) •
02.01.2020 Consent of members of the supervisory board 24.08.2018 (TIF) •
02.01.2020 Consent of members of the supervisory board 24.08.2018 (TIF) •
02.01.2020 Consent of members of the supervisory board 24.08.2018 (TIF) •
27.11.2017 Consent of members of the supervisory board 02.11.2017 (TIF) •
27.11.2017 Consent of members of the supervisory board 02.11.2017 (TIF) •
27.11.2017 Consent of members of the supervisory board 02.11.2017 (TIF) •
27.11.2017 Consent of members of the supervisory board 02.11.2017 (TIF) •
27.11.2017 Consent of members of the supervisory board 15.09.2017 (TIF) •
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Copy of the personal identification document (36)
13.05.2020 Copy of the personal identification document 19.10.2000 (TIF) •
13.05.2020 Copy of the personal identification document 01.03.1993 (TIF) •
13.05.2020 Copy of the personal identification document 08.12.1999 (TIF) •
13.05.2020 Copy of the personal identification document 04.07.1997 (TIF) •
13.05.2020 Copy of the personal identification document 22.09.1999 (TIF) •
13.05.2020 Copy of the personal identification document 17.09.1993 (TIF) •
13.05.2020 Copy of the personal identification document 09.12.1992 (TIF) •
13.05.2020 Copy of the personal identification document 15.02.1995 (TIF) •
13.05.2020 Copy of the personal identification document 02.11.1992 (TIF) •
16.04.2020 Copy of the personal identification document 30.04.1993 (TIF) •
16.04.2020 Copy of the personal identification document 02.11.1992 (TIF) •
16.04.2020 Copy of the personal identification document 09.09.1996 (TIF) •
16.04.2020 Copy of the personal identification document 01.03.1993 (TIF) •
16.04.2020 Copy of the personal identification document 04.07.1997 (TIF) •
16.04.2020 Copy of the personal identification document 08.12.1999 (TIF) •
16.04.2020 Copy of the personal identification document 30.06.1994 (TIF) •
16.04.2020 Copy of the personal identification document 22.09.1992 (TIF) •
16.04.2020 Copy of the personal identification document 25.03.1997 (TIF) •
16.04.2020 Copy of the personal identification document 12.01.1993 (TIF) •
16.04.2020 Copy of the personal identification document 17.05.1993 (TIF) •
08.04.2020 Copy of the personal identification document 10.09.1992 (TIF) •
08.04.2020 Copy of the personal identification document 12.01.1993 (TIF) •
08.04.2020 Copy of the personal identification document 18.02.1993 (TIF) •
08.04.2020 Copy of the personal identification document 02.09.1992 (TIF) •
08.04.2020 Copy of the personal identification document 06.11.1996 (TIF) •
08.04.2020 Copy of the personal identification document 02.06.1994 (TIF) •
08.04.2020 Copy of the personal identification document 09.06.1995 (TIF) •
08.04.2020 Copy of the personal identification document 17.05.1993 (TIF) •
08.04.2020 Copy of the personal identification document 25.03.1997 (TIF) •
08.04.2020 Copy of the personal identification document 24.08.1994 (TIF) •
08.04.2020 Copy of the personal identification document 30.06.1994 (TIF) •
08.04.2020 Copy of the personal identification document 25.03.1997 (TIF) •
08.04.2020 Copy of the personal identification document 10.09.1992 (TIF) •
08.04.2020 Copy of the personal identification document 18.12.1992 (TIF) •
08.04.2020 Copy of the personal identification document 22.09.1992 (TIF) •
08.04.2020 Copy of the personal identification document 12.01.1993 (TIF) •
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Cover letter (15)
19.05.2020 Cover letter 23.04.2004 (TIF) •
14.05.2020 Cover letter 08.04.2002 (TIF) •
14.05.2020 Cover letter 26.11.2002 (TIF) •
14.05.2020 Cover letter 15.04.2003 (TIF) •
13.05.2020 Cover letter 26.04.2000 (TIF) •
13.05.2020 Cover letter 28.03.2001 (TIF) •
13.05.2020 Cover letter 01.03.2002 (TIF) •
16.04.2020 Cover letter 27.04.1999 (TIF) •
16.04.2020 Cover letter 03.05.1999 (TIF) •
16.04.2020 Cover letter 27.04.1999 (TIF) •
16.04.2020 Cover letter 16.09.1999 (TIF) •
16.04.2020 Cover letter 31.03.2000 (TIF) •
16.04.2020 Cover letter 26.04.2000 (TIF) •
08.04.2020 Cover letter 28.04.1997 (TIF) •
08.04.2020 Cover letter 24.09.1997 (TIF) •
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Decisions / letters / protocols of public notaries (62)
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc) •
20.05.2020 Decisions / letters / protocols of public notaries 27.03.2014 (TIF) •
20.05.2020 Decisions / letters / protocols of public notaries 10.06.2014 (TIF) •
20.05.2020 Decisions / letters / protocols of public notaries 01.08.2014 (TIF) •
20.05.2020 Decisions / letters / protocols of public notaries 17.10.2014 (TIF) •
20.05.2020 Decisions / letters / protocols of public notaries 27.10.2014 (TIF) •
20.05.2020 Decisions / letters / protocols of public notaries 14.04.2016 (TIF) •
20.05.2020 Decisions / letters / protocols of public notaries 01.09.2016 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 12.05.2004 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 10.05.2005 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 26.08.2005 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 15.09.2005 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 03.12.2007 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 30.05.2008 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 27.08.2008 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 10.09.2008 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 17.12.2008 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 23.01.2009 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 12.02.2009 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 02.04.2009 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 14.01.2010 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 28.07.2011 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 01.09.2011 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 15.03.2012 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 26.03.2013 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 26.08.2013 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 10.10.2002 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 28.11.2002 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 27.12.2002 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 03.09.2003 (TIF) •
13.05.2020 Decisions / letters / protocols of public notaries 08.05.2002 (TIF) •
16.04.2020 Decisions / letters / protocols of public notaries 30.04.1999 (TIF) •
16.04.2020 Decisions / letters / protocols of public notaries 05.05.1999 (TIF) •
16.04.2020 Decisions / letters / protocols of public notaries 27.07.1999 (TIF) •
16.04.2020 Decisions / letters / protocols of public notaries 02.09.1999 (TIF) •
16.04.2020 Decisions / letters / protocols of public notaries 30.03.2000 (TIF) •
08.04.2020 Decisions / letters / protocols of public notaries 05.06.1991 (TIF) •
08.04.2020 Decisions / letters / protocols of public notaries 28.04.1993 (TIF) •
08.04.2020 Decisions / letters / protocols of public notaries 05.11.1997 (TIF) •
08.04.2020 Decisions / letters / protocols of public notaries 23.04.1998 (TIF) •
08.04.2020 Decisions / letters / protocols of public notaries 27.04.1999 (TIF) •
08.04.2020 Decisions / letters / protocols of public notaries 14.04.1999 (TIF) •
31.03.2020 Decisions / letters / protocols of public notaries 31.03.2020 (edoc) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (edoc) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (rtf) •
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
13.02.2019 Decisions / letters / protocols of public notaries 13.02.2019 (edoc) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (edoc) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (rtf) •
18.07.2018 Decisions / letters / protocols of public notaries 18.07.2018 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (rtf) •
09.02.2017 Decisions / letters / protocols of public notaries 09.02.2017 (edoc) •
09.02.2017 Decisions / letters / protocols of public notaries 09.02.2017 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
02.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 27.08.2018 (TIF)
02.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 27.08.2018 (TIF)
02.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 20.08.2018 (TIF)
02.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 12.12.2019 (TIF)
02.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 29.10.2019 (TIF)
02.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.11.2019 (TIF)
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Justification supporting beneficial ownership disclosure statement (1)
23.07.2021 Justification supporting beneficial ownership disclosure statement 31.12.2019 (PDF) •
List of members of the Board / Supervisory Board (33)
20.07.2021 List of members of the Board / Supervisory Board 20.07.2021 (EDOC) •
20.07.2021 List of members of the Board / Supervisory Board 20.07.2021 (DOCX) •
20.05.2020 List of members of the Board / Supervisory Board 31.07.2014 (TIF) •
20.05.2020 List of members of the Board / Supervisory Board 10.09.2014 (TIF) •
20.05.2020 List of members of the Board / Supervisory Board 24.03.2016 (TIF) •
20.05.2020 List of members of the Board / Supervisory Board 06.02.2017 (TIF) •
19.05.2020 List of members of the Board / Supervisory Board (TIF) •
19.05.2020 List of members of the Board / Supervisory Board (TIF) •
19.05.2020 List of members of the Board / Supervisory Board 31.08.2005 (TIF) •
19.05.2020 List of members of the Board / Supervisory Board 31.08.2005 (TIF) •
19.05.2020 List of members of the Board / Supervisory Board 31.08.2005 (TIF) •
19.05.2020 List of members of the Board / Supervisory Board (TIF) •
19.05.2020 List of members of the Board / Supervisory Board 01.09.2008 (TIF) •
19.05.2020 List of members of the Board / Supervisory Board 26.07.2011 (TIF) •
19.05.2020 List of members of the Board / Supervisory Board 30.08.2011 (TIF) •
19.05.2020 List of members of the Board / Supervisory Board 12.03.2012 (TIF) •
19.05.2020 List of members of the Board / Supervisory Board 21.03.2013 (TIF) •
19.05.2020 List of members of the Board / Supervisory Board 20.08.2013 (TIF) •
19.05.2020 List of members of the Board / Supervisory Board 24.03.2014 (TIF) •
14.05.2020 List of members of the Board / Supervisory Board (TIF) •
16.04.2020 List of members of the Board / Supervisory Board (TIF) •
16.04.2020 List of members of the Board / Supervisory Board (TIF) •
16.04.2020 List of members of the Board / Supervisory Board (TIF) •
30.03.2020 List of members of the Board / Supervisory Board 25.03.2020 (EDOC) •
30.03.2020 List of members of the Board / Supervisory Board 25.03.2020 (docx) •
02.01.2020 List of members of the Board / Supervisory Board 10.12.2019 (TIF) •
02.01.2020 List of members of the Board / Supervisory Board 10.12.2019 (TIF) •
20.11.2019 List of members of the Board / Supervisory Board 19.11.2019 (TIF) •
11.02.2019 List of members of the Board / Supervisory Board 08.02.2019 (TIF) •
13.04.2018 List of members of the Board / Supervisory Board 29.03.2018 (edoc) •
13.04.2018 List of members of the Board / Supervisory Board 29.03.2018 (docx) •
13.04.2018 List of members of the Board / Supervisory Board 29.03.2018 (docx) •
27.11.2017 List of members of the Board / Supervisory Board 10.11.2017 (TIF) •
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Notice of a member of the Board regarding the resignation (6)
20.05.2020 Notice of a member of the Board regarding the resignation 31.07.2014 (TIF) •
19.05.2020 Notice of a member of the Board regarding the resignation 10.01.2009 (TIF) •
19.05.2020 Notice of a member of the Board regarding the resignation 26.07.2011 (TIF) •
14.05.2020 Notice of a member of the Board regarding the resignation 15.08.2003 (TIF) •
17.01.2020 Notice of a member of the Board regarding the resignation 15.01.2020 (EDOC) •
17.01.2020 Notice of a member of the Board regarding the resignation 15.01.2020 (docx) •
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Notice of a member of the supervisory board regarding the resignation (6)
21.07.2021 Notice of a member of the supervisory board regarding the resignation 15.07.2021 (TIF) •
20.05.2020 Notice of a member of the supervisory board regarding the resignation 09.05.2014 (TIF) •
20.05.2020 Notice of a member of the supervisory board regarding the resignation 31.01.2017 (TIF) •
19.05.2020 Notice of a member of the supervisory board regarding the resignation 25.04.2008 (TIF) •
19.05.2020 Notice of a member of the supervisory board regarding the resignation 24.08.2011 (TIF) •
11.02.2019 Notice of a member of the supervisory board regarding the resignation 08.02.2019 (TIF) •
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Other documents (54)
19.05.2020 Other documents 15.08.2005 (TIF) •
19.05.2020 Other documents 10.02.2009 (TIF) •
14.05.2020 Other documents 27.09.2002 (TIF) •
14.05.2020 Other documents 26.11.2002 (TIF) •
14.05.2020 Other documents 15.11.2002 (TIF) •
14.05.2020 Other documents 21.11.2002 (TIF) •
14.05.2020 Other documents 29.08.2003 (TIF) •
14.05.2020 Other documents 29.08.2003 (TIF) •
13.05.2020 Other documents 05.05.2000 (TIF) •
13.05.2020 Other documents 03.05.2000 (TIF) •
13.05.2020 Other documents 09.05.2000 (TIF) •
13.05.2020 Other documents 19.04.2000 (TIF) •
13.05.2020 Other documents 27.04.2000 (TIF) •
13.05.2020 Other documents 26.06.2000 (TIF) •
13.05.2020 Other documents 31.10.2000 (TIF) •
13.05.2020 Other documents 14.09.2001 (TIF) •
13.05.2020 Other documents 21.09.2001 (TIF) •
13.05.2020 Other documents 08.03.2002 (TIF) •
13.05.2020 Other documents 08.04.2002 (TIF) •
13.05.2020 Other documents 30.04.2002 (TIF) •
13.05.2020 Other documents 15.04.2002 (TIF) •
13.05.2020 Other documents 07.05.2002 (TIF) •
16.04.2020 Other documents 30.06.1999 (TIF) •
16.04.2020 Other documents 20.08.1999 (TIF) •
16.04.2020 Other documents 27.08.1999 (TIF) •
16.04.2020 Other documents (TIF) •
16.04.2020 Other documents 09.09.1999 (TIF) •
16.04.2020 Other documents 16.09.1999 (TIF) •
16.04.2020 Other documents 21.12.1999 (TIF) •
16.04.2020 Other documents 14.01.2000 (TIF) •
16.04.2020 Other documents 07.02.2000 (TIF) •
16.04.2020 Other documents 20.04.2000 (TIF) •
08.04.2020 Other documents 19.06.1991 (TIF) •
08.04.2020 Other documents 07.12.1992 (TIF) •
08.04.2020 Other documents 04.07.1996 (TIF) •
08.04.2020 Other documents 09.09.1997 (TIF) •
08.04.2020 Other documents 07.08.1997 (TIF) •
08.04.2020 Other documents 25.11.1997 (TIF) •
08.04.2020 Other documents 28.11.1997 (TIF) •
08.04.2020 Other documents 28.11.1997 (TIF) •
08.04.2020 Other documents 25.11.1997 (TIF) •
08.04.2020 Other documents 15.12.1997 (TIF) •
08.04.2020 Other documents 23.12.1997 (TIF) •
08.04.2020 Other documents 19.01.1998 (TIF) •
08.04.2020 Other documents 26.01.1998 (TIF) •
08.04.2020 Other documents (TIF) •
08.04.2020 Other documents (TIF) •
08.04.2020 Other documents 04.04.1998 (TIF) •
08.04.2020 Other documents 22.05.1998 (TIF) •
08.04.2020 Other documents 10.08.1998 (TIF) •
08.04.2020 Other documents 27.04.1999 (TIF) •
02.01.2020 Other documents 27.08.2018 (TIF) •
20.11.2019 Other documents 19.11.2019 (TIF) •
20.11.2019 Other documents (TIF) •
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Power of attorney, act of empowerment (32)
20.05.2020 Power of attorney, act of empowerment 23.03.2016 (TIF) •
20.05.2020 Power of attorney, act of empowerment 07.02.2017 (TIF) •
19.05.2020 Power of attorney, act of empowerment 05.05.2005 (TIF) •
19.05.2020 Power of attorney, act of empowerment 22.08.2005 (TIF) •
19.05.2020 Power of attorney, act of empowerment 24.03.2014 (TIF) •
14.05.2020 Power of attorney, act of empowerment 10.12.2002 (TIF) •
14.05.2020 Power of attorney, act of empowerment 18.08.2003 (TIF) •
14.05.2020 Power of attorney, act of empowerment 20.04.2004 (TIF) •
13.05.2020 Power of attorney, act of empowerment 31.01.2000 (TIF) •
13.05.2020 Power of attorney, act of empowerment 29.10.2001 (TIF) •
13.05.2020 Power of attorney, act of empowerment 18.04.2002 (TIF) •
16.04.2020 Power of attorney, act of empowerment 14.01.2000 (TIF) •
16.04.2020 Power of attorney, act of empowerment 26.04.2000 (TIF) •
16.04.2020 Power of attorney, act of empowerment 30.03.2000 (TIF) •
16.04.2020 Power of attorney, act of empowerment 11.04.2000 (TIF) •
16.04.2020 Power of attorney, act of empowerment 11.04.2000 (TIF) •
08.04.2020 Power of attorney, act of empowerment 09.07.1991 (TIF) •
08.04.2020 Power of attorney, act of empowerment 07.04.1997 (TIF) •
08.04.2020 Power of attorney, act of empowerment 25.03.1997 (TIF) •
08.04.2020 Power of attorney, act of empowerment 25.03.1997 (TIF) •
08.04.2020 Power of attorney, act of empowerment 25.03.1997 (TIF) •
08.04.2020 Power of attorney, act of empowerment 15.09.1997 (TIF) •
08.04.2020 Power of attorney, act of empowerment 05.11.1997 (TIF) •
08.04.2020 Power of attorney, act of empowerment 06.11.1997 (TIF) •
08.04.2020 Power of attorney, act of empowerment 17.04.1998 (TIF) •
08.04.2020 Power of attorney, act of empowerment 27.07.1998 (TIF) •
08.04.2020 Power of attorney, act of empowerment 01.06.1998 (TIF) •
08.04.2020 Power of attorney, act of empowerment 27.04.1999 (TIF) •
02.01.2020 Power of attorney, act of empowerment 10.12.2019 (TIF) •
02.01.2020 Power of attorney, act of empowerment 01.08.2018 (TIF) •
17.07.2018 Power of attorney, act of empowerment 14.06.2018 (TIF) •
01.12.2017 Power of attorney, act of empowerment 29.11.2017 (TIF) •
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Protocols/decisions of a company/organisation (72)
20.05.2020 Protocols/decisions of a company/organisation 02.09.2014 (TIF) •
20.05.2020 Protocols/decisions of a company/organisation 02.09.2014 (TIF) •
20.05.2020 Protocols/decisions of a company/organisation 10.10.2014 (TIF) •
20.05.2020 Protocols/decisions of a company/organisation 23.03.2016 (TIF) •
20.05.2020 Protocols/decisions of a company/organisation 22.08.2016 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 11.08.2005 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 31.08.2005 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 12.09.2005 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 11.08.2008 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 18.08.2008 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 01.09.2008 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 04.12.2008 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 16.03.2009 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 15.12.2009 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 29.12.2009 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 29.08.2011 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 29.08.2011 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 06.03.2012 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 21.03.2013 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 10.03.2014 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 13.11.2002 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 29.11.2002 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 01.04.2003 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 15.08.2003 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 13.04.2000 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 17.04.2000 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 03.05.2000 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 11.04.2000 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 11.04.2000 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 04.05.2000 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 13.04.2000 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 22.05.2000 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 11.04.2000 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 12.04.2001 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 30.10.2001 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 01.11.2001 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 28.11.2001 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 21.02.2002 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 19.03.2002 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 26.04.2002 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 18.04.2002 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 04.04.2002 (TIF) •
16.04.2020 Protocols/decisions of a company/organisation 15.04.1999 (TIF) •
16.04.2020 Protocols/decisions of a company/organisation 11.04.2000 (TIF) •
08.04.2020 Protocols/decisions of a company/organisation 25.03.1997 (TIF) •
08.04.2020 Protocols/decisions of a company/organisation 09.04.1997 (TIF) •
08.04.2020 Protocols/decisions of a company/organisation 27.06.1997 (TIF) •
08.04.2020 Protocols/decisions of a company/organisation 28.10.1997 (TIF) •
08.04.2020 Protocols/decisions of a company/organisation 25.11.1997 (TIF) •
08.04.2020 Protocols/decisions of a company/organisation 25.11.1997 (TIF) •
08.04.2020 Protocols/decisions of a company/organisation 15.12.1997 (TIF) •
08.04.2020 Protocols/decisions of a company/organisation 04.04.1998 (TIF) •
08.04.2020 Protocols/decisions of a company/organisation 09.04.1998 (TIF) •
08.04.2020 Protocols/decisions of a company/organisation 15.04.1999 (TIF) •
31.03.2020 Protocols/decisions of a company/organisation 16.03.2020 (TIF) •
02.01.2020 Protocols/decisions of a company/organisation 04.12.2019 (TIF) •
02.01.2020 Protocols/decisions of a company/organisation 27.08.2018 (TIF) •
02.01.2020 Protocols/decisions of a company/organisation 27.08.2018 (TIF) •
20.11.2019 Protocols/decisions of a company/organisation 24.10.2019 (TIF) •
13.04.2018 Protocols/decisions of a company/organisation 26.03.2018 (edoc) •
13.04.2018 Protocols/decisions of a company/organisation 26.03.2018 (docx) •
13.04.2018 Protocols/decisions of a company/organisation 26.03.2018 (docx) •
19.12.2017 Protocols/decisions of a company/organisation 09.11.2017 (TIF) •
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Receipts on the publication and state fees (51)
19.05.2020 Receipts on the publication and state fees 05.05.2005 (TIF) •
19.05.2020 Receipts on the publication and state fees 05.05.2005 (TIF) •
19.05.2020 Receipts on the publication and state fees 05.05.2005 (TIF) •
19.05.2020 Receipts on the publication and state fees 01.08.2005 (TIF) •
19.05.2020 Receipts on the publication and state fees 19.08.2005 (TIF) •
19.05.2020 Receipts on the publication and state fees 12.09.2005 (TIF) •
19.05.2020 Receipts on the publication and state fees 12.09.2005 (TIF) •
19.05.2020 Receipts on the publication and state fees 12.09.2005 (TIF) •
19.05.2020 Receipts on the publication and state fees 22.10.2007 (TIF) •
19.05.2020 Receipts on the publication and state fees 22.10.2007 (TIF) •
19.05.2020 Receipts on the publication and state fees 27.05.2008 (TIF) •
19.05.2020 Receipts on the publication and state fees 27.05.2008 (TIF) •
19.05.2020 Receipts on the publication and state fees 13.08.2008 (TIF) •
19.05.2020 Receipts on the publication and state fees 20.08.2008 (TIF) •
19.05.2020 Receipts on the publication and state fees 03.09.2008 (TIF) •
19.05.2020 Receipts on the publication and state fees 03.09.2008 (TIF) •
19.05.2020 Receipts on the publication and state fees 08.12.2008 (TIF) •
19.05.2020 Receipts on the publication and state fees 10.12.2008 (TIF) •
19.05.2020 Receipts on the publication and state fees 08.12.2008 (TIF) •
19.05.2020 Receipts on the publication and state fees 15.01.2009 (TIF) •
19.05.2020 Receipts on the publication and state fees 15.01.2009 (TIF) •
19.05.2020 Receipts on the publication and state fees 16.03.2009 (TIF) •
19.05.2020 Receipts on the publication and state fees 16.03.2009 (TIF) •
14.05.2020 Receipts on the publication and state fees 27.09.2002 (TIF) •
14.05.2020 Receipts on the publication and state fees 27.09.2002 (TIF) •
14.05.2020 Receipts on the publication and state fees 26.11.2002 (TIF) •
14.05.2020 Receipts on the publication and state fees 26.11.2002 (TIF) •
14.05.2020 Receipts on the publication and state fees 11.12.2002 (TIF) •
14.05.2020 Receipts on the publication and state fees 11.12.2002 (TIF) •
14.05.2020 Receipts on the publication and state fees 19.08.2003 (TIF) •
14.05.2020 Receipts on the publication and state fees 02.09.2003 (TIF) •
14.05.2020 Receipts on the publication and state fees 19.08.2003 (TIF) •
14.05.2020 Receipts on the publication and state fees 21.04.2004 (TIF) •
14.05.2020 Receipts on the publication and state fees 21.04.2004 (TIF) •
14.05.2020 Receipts on the publication and state fees 21.04.2004 (TIF) •
14.05.2020 Receipts on the publication and state fees 05.02.2004 (TIF) •
13.05.2020 Receipts on the publication and state fees 26.04.2000 (TIF) •
13.05.2020 Receipts on the publication and state fees 08.05.2000 (TIF) •
13.05.2020 Receipts on the publication and state fees 01.11.2001 (TIF) •
13.05.2020 Receipts on the publication and state fees 01.11.2001 (TIF) •
13.05.2020 Receipts on the publication and state fees 14.03.2002 (TIF) •
13.05.2020 Receipts on the publication and state fees 14.03.2002 (TIF) •
13.05.2020 Receipts on the publication and state fees 19.04.2002 (TIF) •
13.05.2020 Receipts on the publication and state fees 19.04.2002 (TIF) •
08.04.2020 Receipts on the publication and state fees 28.06.1991 (TIF) •
08.04.2020 Receipts on the publication and state fees 28.06.1991 (TIF) •
08.04.2020 Receipts on the publication and state fees 22.04.1993 (TIF) •
08.04.2020 Receipts on the publication and state fees 30.10.1997 (TIF) •
08.04.2020 Receipts on the publication and state fees 23.12.1997 (TIF) •
08.04.2020 Receipts on the publication and state fees 17.04.1998 (TIF) •
08.04.2020 Receipts on the publication and state fees 28.04.1999 (TIF) •
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Registration certificates (9)
19.05.2020 Registration certificates 15.09.2005 (TIF) •
14.05.2020 Registration certificates 08.05.2002 (TIF) •
14.05.2020 Registration certificates 28.11.2002 (TIF) •
13.05.2020 Registration certificates 08.05.2002 (TIF) •
08.04.2020 Registration certificates 05.07.1991 (TIF) •
08.04.2020 Registration certificates 05.07.1991 (TIF) •
08.04.2020 Registration certificates 05.07.1991 (TIF) •
08.04.2020 Registration certificates 09.04.1997 (TIF) •
08.04.2020 Registration certificates 05.11.1997 (TIF) •
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Regulations for the increase/reduction of the equity (1)
19.05.2020 Regulations for the increase/reduction of the equity 04.12.2008 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
02.01.2020 Reorganisation agreement/draft agreements, amendments to the drafts 27.08.2018 (TIF)
17.07.2018 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2018 (TIF)
Sample report (14)
19.05.2020 Sample report 06.05.2003 (TIF) •
19.05.2020 Sample report 03.09.2008 (TIF) •
19.05.2020 Sample report 17.03.2009 (TIF) •
14.05.2020 Sample report 25.09.2002 (TIF) •
14.05.2020 Sample report 04.12.2002 (TIF) •
13.05.2020 Sample report 05.05.2000 (TIF) •
13.05.2020 Sample report 02.11.2001 (TIF) •
13.05.2020 Sample report 13.03.2002 (TIF) •
13.05.2020 Sample report 18.04.2002 (TIF) •
08.04.2020 Sample report 01.07.1991 (TIF) •
08.04.2020 Sample report 03.04.1997 (TIF) •
08.04.2020 Sample report 29.10.1997 (TIF) •
08.04.2020 Sample report 06.01.1998 (TIF) •
08.04.2020 Sample report 17.04.1998 (TIF) •
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Set of documents (1)
19.05.2020 Set of documents 23.11.2007 (TIF) •
Statement of the Board regarding the payment of the equity (1)
19.05.2020 Statement of the Board regarding the payment of the equity 08.12.2008 (TIF) •
Statement regarding the beneficial owners (3)
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (EDOC) •
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
Submission/Application (11)
13.05.2020 Submission/Application 08.05.2000 (TIF) •
13.05.2020 Submission/Application 24.04.2001 (TIF) •
13.05.2020 Submission/Application 02.11.2001 (TIF) •
13.05.2020 Submission/Application 18.04.2002 (TIF) •
13.05.2020 Submission/Application 03.05.2002 (TIF) •
08.04.2020 Submission/Application 29.10.1997 (TIF) •
08.04.2020 Submission/Application 31.10.1997 (TIF) •
08.04.2020 Submission/Application 26.11.1997 (TIF) •
08.04.2020 Submission/Application 17.04.1998 (TIF) •
08.04.2020 Submission/Application 26.05.1998 (TIF) •
08.04.2020 Submission/Application 23.04.1999 (TIF) •
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2021 (8)
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc) •
23.07.2021 Justification supporting beneficial ownership disclosure statement 31.12.2019 (PDF) •
21.07.2021 Notice of a member of the supervisory board regarding the resignation 15.07.2021 (TIF) •
20.07.2021 Application 20.07.2021 (EDOC) •
20.07.2021 Application 20.07.2021 (DOCX) •
20.07.2021 List of members of the Board / Supervisory Board 20.07.2021 (EDOC) •
20.07.2021 List of members of the Board / Supervisory Board 20.07.2021 (DOCX) •
12.05.2021 2020 Annual report (full) (PDF)
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2020 (514)
20.05.2020 Amendments to the Articles of Association 11.03.2014 (TIF)
20.05.2020 Application 03.06.2014 (TIF) •
20.05.2020 Application 31.07.2014 (TIF) •
20.05.2020 Application 10.09.2014 (TIF) •
20.05.2020 Application 13.10.2014 (TIF) •
20.05.2020 Application 22.10.2014 (TIF) •
20.05.2020 Application 30.03.2016 (TIF) •
20.05.2020 Application 29.08.2016 (TIF) •
20.05.2020 Application 06.02.2017 (TIF) •
20.05.2020 Consent of a member of the Board / executive director 14.10.2014 (TIF) •
20.05.2020 Consent of a member of the Board / executive director 29.08.2016 (TIF) •
20.05.2020 Consent of a member of the Board / executive director 29.08.2016 (TIF) •
20.05.2020 Consent of a member of the Board / executive director 29.08.2016 (TIF) •
20.05.2020 Consent of members of the supervisory board 21.08.2014 (TIF) •
20.05.2020 Consent of members of the supervisory board 21.08.2014 (TIF) •
20.05.2020 Consent of members of the supervisory board 29.08.2014 (TIF) •
20.05.2020 Consent of members of the supervisory board 29.08.2014 (TIF) •
20.05.2020 Consent of members of the supervisory board 29.08.2014 (TIF) •
20.05.2020 Consent of members of the supervisory board 11.08.2014 (TIF) •
20.05.2020 Consent of members of the supervisory board 01.02.2016 (TIF) •
20.05.2020 Consent of members of the supervisory board 01.02.2016 (TIF) •
20.05.2020 Consent of members of the supervisory board 01.02.2016 (TIF) •
20.05.2020 Consent of members of the supervisory board 01.02.2016 (TIF) •
20.05.2020 Consent of members of the supervisory board 01.02.2016 (TIF) •
20.05.2020 Consent of members of the supervisory board 01.02.2016 (TIF) •
20.05.2020 Decisions / letters / protocols of public notaries 27.03.2014 (TIF) •
20.05.2020 Decisions / letters / protocols of public notaries 10.06.2014 (TIF) •
20.05.2020 Decisions / letters / protocols of public notaries 01.08.2014 (TIF) •
20.05.2020 Decisions / letters / protocols of public notaries 17.10.2014 (TIF) •
20.05.2020 Decisions / letters / protocols of public notaries 27.10.2014 (TIF) •
20.05.2020 Decisions / letters / protocols of public notaries 14.04.2016 (TIF) •
20.05.2020 Decisions / letters / protocols of public notaries 01.09.2016 (TIF) •
20.05.2020 List of members of the Board / Supervisory Board 31.07.2014 (TIF) •
20.05.2020 List of members of the Board / Supervisory Board 10.09.2014 (TIF) •
20.05.2020 List of members of the Board / Supervisory Board 24.03.2016 (TIF) •
20.05.2020 List of members of the Board / Supervisory Board 06.02.2017 (TIF) •
20.05.2020 Notice of a member of the Board regarding the resignation 31.07.2014 (TIF) •
20.05.2020 Notice of a member of the supervisory board regarding the resignation 09.05.2014 (TIF) •
20.05.2020 Notice of a member of the supervisory board regarding the resignation 31.01.2017 (TIF) •
20.05.2020 Power of attorney, act of empowerment 23.03.2016 (TIF) •
20.05.2020 Power of attorney, act of empowerment 07.02.2017 (TIF) •
20.05.2020 Protocols/decisions of a company/organisation 02.09.2014 (TIF) •
20.05.2020 Protocols/decisions of a company/organisation 02.09.2014 (TIF) •
20.05.2020 Protocols/decisions of a company/organisation 10.10.2014 (TIF) •
20.05.2020 Protocols/decisions of a company/organisation 23.03.2016 (TIF) •
20.05.2020 Protocols/decisions of a company/organisation 22.08.2016 (TIF) •
19.05.2020 Amendments to the Articles of Association 21.04.2005 (TIF)
19.05.2020 Amendments to the Articles of Association 31.08.2005 (TIF)
19.05.2020 Amendments to the Articles of Association 04.12.2008 (TIF)
19.05.2020 Amendments to the Articles of Association 15.12.2009 (TIF)
19.05.2020 Amendments to the Articles of Association 29.12.2009 (TIF)
19.05.2020 Application 21.04.2004 (TIF) •
19.05.2020 Application 05.05.2005 (TIF) •
19.05.2020 Application 22.08.2005 (TIF) •
19.05.2020 Application 12.09.2005 (TIF) •
19.05.2020 Application 28.11.2007 (TIF) •
19.05.2020 Application 27.05.2008 (TIF) •
19.05.2020 Application 18.08.2008 (TIF) •
19.05.2020 Application 02.09.2008 (TIF) •
19.05.2020 Application 08.12.2008 (TIF) •
19.05.2020 Application 15.01.2009 (TIF) •
19.05.2020 Application 30.03.2009 (TIF) •
19.05.2020 Application 16.12.2009 (TIF) •
19.05.2020 Application 08.01.2010 (TIF) •
19.05.2020 Application 26.07.2011 (TIF) •
19.05.2020 Application 31.08.2011 (TIF) •
19.05.2020 Application 12.03.2012 (TIF) •
19.05.2020 Application 21.03.2013 (TIF) •
19.05.2020 Application 21.08.2013 (TIF) •
19.05.2020 Application 24.03.2014 (TIF) •
19.05.2020 Articles of Association 15.04.2004 (TIF)
19.05.2020 Articles of Association 21.04.2005 (TIF)
19.05.2020 Articles of Association 31.08.2005 (TIF)
19.05.2020 Articles of Association 01.12.2008 (TIF)
19.05.2020 Articles of Association 15.12.2009 (TIF)
19.05.2020 Articles of Association 29.12.2009 (TIF)
19.05.2020 Bank statements or other document regarding the payment of the equity 28.11.2007 (TIF) •
19.05.2020 Consent of a member of the Board / executive director 31.08.2005 (TIF) •
19.05.2020 Consent of a member of the Board / executive director 31.08.2005 (TIF) •
19.05.2020 Consent of a member of the Board / executive director 01.09.2008 (TIF) •
19.05.2020 Consent of a member of the Board / executive director 01.09.2008 (TIF) •
19.05.2020 Consent of a member of the Board / executive director 01.09.2008 (TIF) •
19.05.2020 Consent of a member of the Board / executive director 01.09.2008 (TIF) •
19.05.2020 Consent of a member of the Board / executive director 16.03.2009 (TIF) •
19.05.2020 Consent of a member of the Board / executive director 29.08.2011 (TIF) •
19.05.2020 Consent of a member of the Board / executive director 29.08.2011 (TIF) •
19.05.2020 Consent of a member of the Board / executive director 29.08.2011 (TIF) •
19.05.2020 Consent of a member of the Board / executive director 05.03.2012 (TIF) •
19.05.2020 Consent of members of the supervisory board 08.08.2005 (TIF) •
19.05.2020 Consent of members of the supervisory board 08.08.2005 (TIF) •
19.05.2020 Consent of members of the supervisory board 08.08.2005 (TIF) •
19.05.2020 Consent of members of the supervisory board 08.08.2005 (TIF) •
19.05.2020 Consent of members of the supervisory board 08.08.2005 (TIF) •
19.05.2020 Consent of members of the supervisory board 11.08.2008 (TIF) •
19.05.2020 Consent of members of the supervisory board 11.08.2008 (TIF) •
19.05.2020 Consent of members of the supervisory board 11.08.2008 (TIF) •
19.05.2020 Consent of members of the supervisory board 11.08.2008 (TIF) •
19.05.2020 Consent of members of the supervisory board 11.08.2008 (TIF) •
19.05.2020 Consent of members of the supervisory board 24.08.2011 (TIF) •
19.05.2020 Consent of members of the supervisory board 24.08.2011 (TIF) •
19.05.2020 Consent of members of the supervisory board 23.08.2011 (TIF) •
19.05.2020 Consent of members of the supervisory board 24.08.2011 (TIF) •
19.05.2020 Consent of members of the supervisory board 10.03.2014 (TIF) •
19.05.2020 Consent of members of the supervisory board 10.03.2014 (TIF) •
19.05.2020 Consent of members of the supervisory board 18.03.2014 (TIF) •
19.05.2020 Cover letter 23.04.2004 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 12.05.2004 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 10.05.2005 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 26.08.2005 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 15.09.2005 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 03.12.2007 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 30.05.2008 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 27.08.2008 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 10.09.2008 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 17.12.2008 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 23.01.2009 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 12.02.2009 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 02.04.2009 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 14.01.2010 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 28.07.2011 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 01.09.2011 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 15.03.2012 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 26.03.2013 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 26.08.2013 (TIF) •
19.05.2020 List of members of the Board / Supervisory Board (TIF) •
19.05.2020 List of members of the Board / Supervisory Board (TIF) •
19.05.2020 List of members of the Board / Supervisory Board 31.08.2005 (TIF) •
19.05.2020 List of members of the Board / Supervisory Board 31.08.2005 (TIF) •
19.05.2020 List of members of the Board / Supervisory Board 31.08.2005 (TIF) •
19.05.2020 List of members of the Board / Supervisory Board (TIF) •
19.05.2020 List of members of the Board / Supervisory Board 01.09.2008 (TIF) •
19.05.2020 List of members of the Board / Supervisory Board 26.07.2011 (TIF) •
19.05.2020 List of members of the Board / Supervisory Board 30.08.2011 (TIF) •
19.05.2020 List of members of the Board / Supervisory Board 12.03.2012 (TIF) •
19.05.2020 List of members of the Board / Supervisory Board 21.03.2013 (TIF) •
19.05.2020 List of members of the Board / Supervisory Board 20.08.2013 (TIF) •
19.05.2020 List of members of the Board / Supervisory Board 24.03.2014 (TIF) •
19.05.2020 Notice of a member of the Board regarding the resignation 10.01.2009 (TIF) •
19.05.2020 Notice of a member of the Board regarding the resignation 26.07.2011 (TIF) •
19.05.2020 Notice of a member of the supervisory board regarding the resignation 25.04.2008 (TIF) •
19.05.2020 Notice of a member of the supervisory board regarding the resignation 24.08.2011 (TIF) •
19.05.2020 Other documents 15.08.2005 (TIF) •
19.05.2020 Other documents 10.02.2009 (TIF) •
19.05.2020 Power of attorney, act of empowerment 05.05.2005 (TIF) •
19.05.2020 Power of attorney, act of empowerment 22.08.2005 (TIF) •
19.05.2020 Power of attorney, act of empowerment 24.03.2014 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 11.08.2005 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 31.08.2005 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 12.09.2005 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 11.08.2008 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 18.08.2008 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 01.09.2008 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 04.12.2008 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 16.03.2009 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 15.12.2009 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 29.12.2009 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 29.08.2011 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 29.08.2011 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 06.03.2012 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 21.03.2013 (TIF) •
19.05.2020 Protocols/decisions of a company/organisation 10.03.2014 (TIF) •
19.05.2020 Receipts on the publication and state fees 05.05.2005 (TIF) •
19.05.2020 Receipts on the publication and state fees 05.05.2005 (TIF) •
19.05.2020 Receipts on the publication and state fees 05.05.2005 (TIF) •
19.05.2020 Receipts on the publication and state fees 01.08.2005 (TIF) •
19.05.2020 Receipts on the publication and state fees 19.08.2005 (TIF) •
19.05.2020 Receipts on the publication and state fees 12.09.2005 (TIF) •
19.05.2020 Receipts on the publication and state fees 12.09.2005 (TIF) •
19.05.2020 Receipts on the publication and state fees 12.09.2005 (TIF) •
19.05.2020 Receipts on the publication and state fees 22.10.2007 (TIF) •
19.05.2020 Receipts on the publication and state fees 22.10.2007 (TIF) •
19.05.2020 Receipts on the publication and state fees 27.05.2008 (TIF) •
19.05.2020 Receipts on the publication and state fees 27.05.2008 (TIF) •
19.05.2020 Receipts on the publication and state fees 13.08.2008 (TIF) •
19.05.2020 Receipts on the publication and state fees 20.08.2008 (TIF) •
19.05.2020 Receipts on the publication and state fees 03.09.2008 (TIF) •
19.05.2020 Receipts on the publication and state fees 03.09.2008 (TIF) •
19.05.2020 Receipts on the publication and state fees 08.12.2008 (TIF) •
19.05.2020 Receipts on the publication and state fees 10.12.2008 (TIF) •
19.05.2020 Receipts on the publication and state fees 08.12.2008 (TIF) •
19.05.2020 Receipts on the publication and state fees 15.01.2009 (TIF) •
19.05.2020 Receipts on the publication and state fees 15.01.2009 (TIF) •
19.05.2020 Receipts on the publication and state fees 16.03.2009 (TIF) •
19.05.2020 Receipts on the publication and state fees 16.03.2009 (TIF) •
19.05.2020 Registration certificates 15.09.2005 (TIF) •
19.05.2020 Regulations for the increase/reduction of the equity 04.12.2008 (TIF)
19.05.2020 Sample report 06.05.2003 (TIF) •
19.05.2020 Sample report 03.09.2008 (TIF) •
19.05.2020 Sample report 17.03.2009 (TIF) •
19.05.2020 Set of documents 23.11.2007 (TIF) •
19.05.2020 Statement of the Board regarding the payment of the equity 08.12.2008 (TIF) •
15.05.2020 2019 Annual report (full) (PDF)
14.05.2020 Amendments to the Articles of Association 13.11.2002 (TIF)
14.05.2020 Amendments to the Articles of Association 15.04.2004 (TIF)
14.05.2020 Application 26.11.2002 (TIF) •
14.05.2020 Application 10.12.2002 (TIF) •
14.05.2020 Application 01.09.2003 (TIF) •
14.05.2020 Articles of Association 13.11.2002 (TIF)
14.05.2020 Consent of members of the supervisory board 14.08.2003 (TIF) •
14.05.2020 Consent of members of the supervisory board 14.08.2003 (TIF) •
14.05.2020 Consent of members of the supervisory board 06.08.2003 (TIF) •
14.05.2020 Consent of members of the supervisory board 14.08.2003 (TIF) •
14.05.2020 Consent of members of the supervisory board 06.08.2003 (TIF) •
14.05.2020 Cover letter 08.04.2002 (TIF) •
14.05.2020 Cover letter 26.11.2002 (TIF) •
14.05.2020 Cover letter 15.04.2003 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 10.10.2002 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 28.11.2002 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 27.12.2002 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 03.09.2003 (TIF) •
14.05.2020 List of members of the Board / Supervisory Board (TIF) •
14.05.2020 Notice of a member of the Board regarding the resignation 15.08.2003 (TIF) •
14.05.2020 Other documents 27.09.2002 (TIF) •
14.05.2020 Other documents 26.11.2002 (TIF) •
14.05.2020 Other documents 15.11.2002 (TIF) •
14.05.2020 Other documents 21.11.2002 (TIF) •
14.05.2020 Other documents 29.08.2003 (TIF) •
14.05.2020 Other documents 29.08.2003 (TIF) •
14.05.2020 Power of attorney, act of empowerment 10.12.2002 (TIF) •
14.05.2020 Power of attorney, act of empowerment 18.08.2003 (TIF) •
14.05.2020 Power of attorney, act of empowerment 20.04.2004 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 13.11.2002 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 29.11.2002 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 01.04.2003 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 15.08.2003 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
14.05.2020 Receipts on the publication and state fees 27.09.2002 (TIF) •
14.05.2020 Receipts on the publication and state fees 27.09.2002 (TIF) •
14.05.2020 Receipts on the publication and state fees 26.11.2002 (TIF) •
14.05.2020 Receipts on the publication and state fees 26.11.2002 (TIF) •
14.05.2020 Receipts on the publication and state fees 11.12.2002 (TIF) •
14.05.2020 Receipts on the publication and state fees 11.12.2002 (TIF) •
14.05.2020 Receipts on the publication and state fees 19.08.2003 (TIF) •
14.05.2020 Receipts on the publication and state fees 02.09.2003 (TIF) •
14.05.2020 Receipts on the publication and state fees 19.08.2003 (TIF) •
14.05.2020 Receipts on the publication and state fees 21.04.2004 (TIF) •
14.05.2020 Receipts on the publication and state fees 21.04.2004 (TIF) •
14.05.2020 Receipts on the publication and state fees 21.04.2004 (TIF) •
14.05.2020 Receipts on the publication and state fees 05.02.2004 (TIF) •
14.05.2020 Registration certificates 08.05.2002 (TIF) •
14.05.2020 Registration certificates 28.11.2002 (TIF) •
14.05.2020 Sample report 25.09.2002 (TIF) •
14.05.2020 Sample report 04.12.2002 (TIF) •
13.05.2020 Amendments to the Articles of Association (TIF)
13.05.2020 Announcement regarding the legal address 18.04.2002 (TIF) •
13.05.2020 Application 03.05.2002 (TIF) •
13.05.2020 Articles of Association 04.04.2002 (TIF)
13.05.2020 Copy of the personal identification document 19.10.2000 (TIF) •
13.05.2020 Copy of the personal identification document 01.03.1993 (TIF) •
13.05.2020 Copy of the personal identification document 08.12.1999 (TIF) •
13.05.2020 Copy of the personal identification document 04.07.1997 (TIF) •
13.05.2020 Copy of the personal identification document 22.09.1999 (TIF) •
13.05.2020 Copy of the personal identification document 17.09.1993 (TIF) •
13.05.2020 Copy of the personal identification document 09.12.1992 (TIF) •
13.05.2020 Copy of the personal identification document 15.02.1995 (TIF) •
13.05.2020 Copy of the personal identification document 02.11.1992 (TIF) •
13.05.2020 Cover letter 26.04.2000 (TIF) •
13.05.2020 Cover letter 28.03.2001 (TIF) •
13.05.2020 Cover letter 01.03.2002 (TIF) •
13.05.2020 Decisions / letters / protocols of public notaries 08.05.2002 (TIF) •
13.05.2020 Other documents 05.05.2000 (TIF) •
13.05.2020 Other documents 03.05.2000 (TIF) •
13.05.2020 Other documents 09.05.2000 (TIF) •
13.05.2020 Other documents 19.04.2000 (TIF) •
13.05.2020 Other documents 27.04.2000 (TIF) •
13.05.2020 Other documents 26.06.2000 (TIF) •
13.05.2020 Other documents 31.10.2000 (TIF) •
13.05.2020 Other documents 14.09.2001 (TIF) •
13.05.2020 Other documents 21.09.2001 (TIF) •
13.05.2020 Other documents 08.03.2002 (TIF) •
13.05.2020 Other documents 08.04.2002 (TIF) •
13.05.2020 Other documents 30.04.2002 (TIF) •
13.05.2020 Other documents 15.04.2002 (TIF) •
13.05.2020 Other documents 07.05.2002 (TIF) •
13.05.2020 Power of attorney, act of empowerment 31.01.2000 (TIF) •
13.05.2020 Power of attorney, act of empowerment 29.10.2001 (TIF) •
13.05.2020 Power of attorney, act of empowerment 18.04.2002 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 13.04.2000 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 17.04.2000 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 03.05.2000 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 11.04.2000 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 11.04.2000 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 04.05.2000 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 13.04.2000 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 22.05.2000 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 11.04.2000 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 12.04.2001 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 30.10.2001 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 01.11.2001 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 28.11.2001 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 21.02.2002 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 19.03.2002 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 26.04.2002 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 18.04.2002 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 04.04.2002 (TIF) •
13.05.2020 Receipts on the publication and state fees 26.04.2000 (TIF) •
13.05.2020 Receipts on the publication and state fees 08.05.2000 (TIF) •
13.05.2020 Receipts on the publication and state fees 01.11.2001 (TIF) •
13.05.2020 Receipts on the publication and state fees 01.11.2001 (TIF) •
13.05.2020 Receipts on the publication and state fees 14.03.2002 (TIF) •
13.05.2020 Receipts on the publication and state fees 14.03.2002 (TIF) •
13.05.2020 Receipts on the publication and state fees 19.04.2002 (TIF) •
13.05.2020 Receipts on the publication and state fees 19.04.2002 (TIF) •
13.05.2020 Registration certificates 08.05.2002 (TIF) •
13.05.2020 Sample report 05.05.2000 (TIF) •
13.05.2020 Sample report 02.11.2001 (TIF) •
13.05.2020 Sample report 13.03.2002 (TIF) •
13.05.2020 Sample report 18.04.2002 (TIF) •
13.05.2020 Submission/Application 08.05.2000 (TIF) •
13.05.2020 Submission/Application 24.04.2001 (TIF) •
13.05.2020 Submission/Application 02.11.2001 (TIF) •
13.05.2020 Submission/Application 18.04.2002 (TIF) •
13.05.2020 Submission/Application 03.05.2002 (TIF) •
16.04.2020 Amendments to the Articles of Association 15.04.1999 (TIF)
16.04.2020 Copy of the personal identification document 30.04.1993 (TIF) •
16.04.2020 Copy of the personal identification document 02.11.1992 (TIF) •
16.04.2020 Copy of the personal identification document 09.09.1996 (TIF) •
16.04.2020 Copy of the personal identification document 01.03.1993 (TIF) •
16.04.2020 Copy of the personal identification document 04.07.1997 (TIF) •
16.04.2020 Copy of the personal identification document 08.12.1999 (TIF) •
16.04.2020 Copy of the personal identification document 30.06.1994 (TIF) •
16.04.2020 Copy of the personal identification document 22.09.1992 (TIF) •
16.04.2020 Copy of the personal identification document 25.03.1997 (TIF) •
16.04.2020 Copy of the personal identification document 12.01.1993 (TIF) •
16.04.2020 Copy of the personal identification document 17.05.1993 (TIF) •
16.04.2020 Cover letter 27.04.1999 (TIF) •
16.04.2020 Cover letter 03.05.1999 (TIF) •
16.04.2020 Cover letter 27.04.1999 (TIF) •
16.04.2020 Cover letter 16.09.1999 (TIF) •
16.04.2020 Cover letter 31.03.2000 (TIF) •
16.04.2020 Cover letter 26.04.2000 (TIF) •
16.04.2020 Decisions / letters / protocols of public notaries 30.04.1999 (TIF) •
16.04.2020 Decisions / letters / protocols of public notaries 05.05.1999 (TIF) •
16.04.2020 Decisions / letters / protocols of public notaries 27.07.1999 (TIF) •
16.04.2020 Decisions / letters / protocols of public notaries 02.09.1999 (TIF) •
16.04.2020 Decisions / letters / protocols of public notaries 30.03.2000 (TIF) •
16.04.2020 List of members of the Board / Supervisory Board (TIF) •
16.04.2020 List of members of the Board / Supervisory Board (TIF) •
16.04.2020 List of members of the Board / Supervisory Board (TIF) •
16.04.2020 Other documents 30.06.1999 (TIF) •
16.04.2020 Other documents 20.08.1999 (TIF) •
16.04.2020 Other documents 27.08.1999 (TIF) •
16.04.2020 Other documents (TIF) •
16.04.2020 Other documents 09.09.1999 (TIF) •
16.04.2020 Other documents 16.09.1999 (TIF) •
16.04.2020 Other documents 21.12.1999 (TIF) •
16.04.2020 Other documents 14.01.2000 (TIF) •
16.04.2020 Other documents 07.02.2000 (TIF) •
16.04.2020 Other documents 20.04.2000 (TIF) •
16.04.2020 Power of attorney, act of empowerment 14.01.2000 (TIF) •
16.04.2020 Power of attorney, act of empowerment 26.04.2000 (TIF) •
16.04.2020 Power of attorney, act of empowerment 30.03.2000 (TIF) •
16.04.2020 Power of attorney, act of empowerment 11.04.2000 (TIF) •
16.04.2020 Power of attorney, act of empowerment 11.04.2000 (TIF) •
16.04.2020 Protocols/decisions of a company/organisation 15.04.1999 (TIF) •
16.04.2020 Protocols/decisions of a company/organisation 11.04.2000 (TIF) •
08.04.2020 Amendments to the Articles of Association 11.01.1993 (TIF)
08.04.2020 Amendments to the Articles of Association 15.12.1997 (TIF)
08.04.2020 Amendments to the Articles of Association 04.04.1998 (TIF)
08.04.2020 Amendments to the Articles of Association 04.04.1998 (TIF)
08.04.2020 Amendments to the Articles of Association 15.04.1999 (TIF)
08.04.2020 Application 01.07.1991 (TIF) •
08.04.2020 Application (TIF) •
08.04.2020 Application 23.04.1993 (TIF) •
08.04.2020 Application 09.04.1997 (TIF) •
08.04.2020 Application 28.11.1997 (TIF) •
08.04.2020 Application 29.12.1997 (TIF) •
08.04.2020 Articles of Association 19.06.1991 (TIF)
08.04.2020 Articles of Association 25.03.1997 (TIF)
08.04.2020 Articles of Association 28.10.1997 (TIF)
08.04.2020 Copy of the personal identification document 10.09.1992 (TIF) •
08.04.2020 Copy of the personal identification document 12.01.1993 (TIF) •
08.04.2020 Copy of the personal identification document 18.02.1993 (TIF) •
08.04.2020 Copy of the personal identification document 02.09.1992 (TIF) •
08.04.2020 Copy of the personal identification document 06.11.1996 (TIF) •
08.04.2020 Copy of the personal identification document 02.06.1994 (TIF) •
08.04.2020 Copy of the personal identification document 09.06.1995 (TIF) •
08.04.2020 Copy of the personal identification document 17.05.1993 (TIF) •
08.04.2020 Copy of the personal identification document 25.03.1997 (TIF) •
08.04.2020 Copy of the personal identification document 24.08.1994 (TIF) •
08.04.2020 Copy of the personal identification document 30.06.1994 (TIF) •
08.04.2020 Copy of the personal identification document 25.03.1997 (TIF) •
08.04.2020 Copy of the personal identification document 10.09.1992 (TIF) •
08.04.2020 Copy of the personal identification document 18.12.1992 (TIF) •
08.04.2020 Copy of the personal identification document 22.09.1992 (TIF) •
08.04.2020 Copy of the personal identification document 12.01.1993 (TIF) •
08.04.2020 Cover letter 28.04.1997 (TIF) •
08.04.2020 Cover letter 24.09.1997 (TIF) •
08.04.2020 Decisions / letters / protocols of public notaries 05.06.1991 (TIF) •
08.04.2020 Decisions / letters / protocols of public notaries 28.04.1993 (TIF) •
08.04.2020 Decisions / letters / protocols of public notaries 05.11.1997 (TIF) •
08.04.2020 Decisions / letters / protocols of public notaries 23.04.1998 (TIF) •
08.04.2020 Decisions / letters / protocols of public notaries 27.04.1999 (TIF) •
08.04.2020 Decisions / letters / protocols of public notaries 14.04.1999 (TIF) •
08.04.2020 Other documents 19.06.1991 (TIF) •
08.04.2020 Other documents 07.12.1992 (TIF) •
08.04.2020 Other documents 04.07.1996 (TIF) •
08.04.2020 Other documents 09.09.1997 (TIF) •
08.04.2020 Other documents 07.08.1997 (TIF) •
08.04.2020 Other documents 25.11.1997 (TIF) •
08.04.2020 Other documents 28.11.1997 (TIF) •
08.04.2020 Other documents 28.11.1997 (TIF) •
08.04.2020 Other documents 25.11.1997 (TIF) •
08.04.2020 Other documents 15.12.1997 (TIF) •
08.04.2020 Other documents 23.12.1997 (TIF) •
08.04.2020 Other documents 19.01.1998 (TIF) •
08.04.2020 Other documents 26.01.1998 (TIF) •
08.04.2020 Other documents (TIF) •
08.04.2020 Other documents (TIF) •
08.04.2020 Other documents 04.04.1998 (TIF) •
08.04.2020 Other documents 22.05.1998 (TIF) •
08.04.2020 Other documents 10.08.1998 (TIF) •
08.04.2020 Other documents 27.04.1999 (TIF) •
08.04.2020 Power of attorney, act of empowerment 09.07.1991 (TIF) •
08.04.2020 Power of attorney, act of empowerment 07.04.1997 (TIF) •
08.04.2020 Power of attorney, act of empowerment 25.03.1997 (TIF) •
08.04.2020 Power of attorney, act of empowerment 25.03.1997 (TIF) •
08.04.2020 Power of attorney, act of empowerment 25.03.1997 (TIF) •
08.04.2020 Power of attorney, act of empowerment 15.09.1997 (TIF) •
08.04.2020 Power of attorney, act of empowerment 05.11.1997 (TIF) •
08.04.2020 Power of attorney, act of empowerment 06.11.1997 (TIF) •
08.04.2020 Power of attorney, act of empowerment 17.04.1998 (TIF) •
08.04.2020 Power of attorney, act of empowerment 27.07.1998 (TIF) •
08.04.2020 Power of attorney, act of empowerment 01.06.1998 (TIF) •
08.04.2020 Power of attorney, act of empowerment 27.04.1999 (TIF) •
08.04.2020 Protocols/decisions of a company/organisation 25.03.1997 (TIF) •
08.04.2020 Protocols/decisions of a company/organisation 09.04.1997 (TIF) •
08.04.2020 Protocols/decisions of a company/organisation 27.06.1997 (TIF) •
08.04.2020 Protocols/decisions of a company/organisation 28.10.1997 (TIF) •
08.04.2020 Protocols/decisions of a company/organisation 25.11.1997 (TIF) •
08.04.2020 Protocols/decisions of a company/organisation 25.11.1997 (TIF) •
08.04.2020 Protocols/decisions of a company/organisation 15.12.1997 (TIF) •
08.04.2020 Protocols/decisions of a company/organisation 04.04.1998 (TIF) •
08.04.2020 Protocols/decisions of a company/organisation 09.04.1998 (TIF) •
08.04.2020 Protocols/decisions of a company/organisation 15.04.1999 (TIF) •
08.04.2020 Receipts on the publication and state fees 28.06.1991 (TIF) •
08.04.2020 Receipts on the publication and state fees 28.06.1991 (TIF) •
08.04.2020 Receipts on the publication and state fees 22.04.1993 (TIF) •
08.04.2020 Receipts on the publication and state fees 30.10.1997 (TIF) •
08.04.2020 Receipts on the publication and state fees 23.12.1997 (TIF) •
08.04.2020 Receipts on the publication and state fees 17.04.1998 (TIF) •
08.04.2020 Receipts on the publication and state fees 28.04.1999 (TIF) •
08.04.2020 Registration certificates 05.07.1991 (TIF) •
08.04.2020 Registration certificates 05.07.1991 (TIF) •
08.04.2020 Registration certificates 05.07.1991 (TIF) •
08.04.2020 Registration certificates 09.04.1997 (TIF) •
08.04.2020 Registration certificates 05.11.1997 (TIF) •
08.04.2020 Sample report 01.07.1991 (TIF) •
08.04.2020 Sample report 03.04.1997 (TIF) •
08.04.2020 Sample report 29.10.1997 (TIF) •
08.04.2020 Sample report 06.01.1998 (TIF) •
08.04.2020 Sample report 17.04.1998 (TIF) •
08.04.2020 Submission/Application 29.10.1997 (TIF) •
08.04.2020 Submission/Application 31.10.1997 (TIF) •
08.04.2020 Submission/Application 26.11.1997 (TIF) •
08.04.2020 Submission/Application 17.04.1998 (TIF) •
08.04.2020 Submission/Application 26.05.1998 (TIF) •
08.04.2020 Submission/Application 23.04.1999 (TIF) •
31.03.2020 Decisions / letters / protocols of public notaries 31.03.2020 (edoc) •
31.03.2020 Protocols/decisions of a company/organisation 16.03.2020 (TIF) •
30.03.2020 Application 27.03.2020 (EDOC) •
30.03.2020 Application 27.03.2020 (docx) •
30.03.2020 Consent of a member of the Board / executive director 13.03.2020 (ASICE) •
30.03.2020 Consent of a member of the Board / executive director 13.03.2020 (pdf) •
30.03.2020 List of members of the Board / Supervisory Board 25.03.2020 (EDOC) •
30.03.2020 List of members of the Board / Supervisory Board 25.03.2020 (docx) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (edoc) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (rtf) •
17.01.2020 Application 16.01.2020 (ASICE) •
17.01.2020 Application 16.01.2020 (docx) •
17.01.2020 Notice of a member of the Board regarding the resignation 15.01.2020 (EDOC) •
17.01.2020 Notice of a member of the Board regarding the resignation 15.01.2020 (docx) •
02.01.2020 Announcement regarding the legal address 10.12.2019 (TIF) •
02.01.2020 Application 10.12.2019 (TIF) •
02.01.2020 Application 11.12.2019 (EDOC) •
02.01.2020 Application 11.12.2019 (docx) •
02.01.2020 Application of shareholders or third persons for the acquisition of shares 27.08.2018 (TIF) •
02.01.2020 Appraisal reports 14.06.2018 (TIF) •
02.01.2020 Articles of Association 27.08.2018 (TIF)
02.01.2020 Consent of a member of the Board / executive director 25.10.2019 (TIF) •
02.01.2020 Consent of a member of the Board / executive director 25.10.2019 (TIF) •
02.01.2020 Consent of a member of the Board / executive director 25.10.2019 (TIF) •
02.01.2020 Consent of a member of the Board / executive director 31.10.2019 (TIF) •
02.01.2020 Consent of a member of the Board / executive director 31.10.2019 (TIF) •
02.01.2020 Consent of a member of the Board / executive director 29.10.2019 (TIF) •
02.01.2020 Consent of members of the supervisory board 21.06.2019 (TIF) •
02.01.2020 Consent of members of the supervisory board 19.06.2018 (TIF) •
02.01.2020 Consent of members of the supervisory board 24.08.2018 (TIF) •
02.01.2020 Consent of members of the supervisory board 24.08.2018 (TIF) •
02.01.2020 Consent of members of the supervisory board 24.08.2018 (TIF) •
02.01.2020 Consent of members of the supervisory board 24.08.2018 (TIF) •
02.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 27.08.2018 (TIF)
02.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 27.08.2018 (TIF)
02.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 20.08.2018 (TIF)
02.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 12.12.2019 (TIF)
02.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 29.10.2019 (TIF)
02.01.2020 List of members of the Board / Supervisory Board 10.12.2019 (TIF) •
02.01.2020 List of members of the Board / Supervisory Board 10.12.2019 (TIF) •
02.01.2020 Other documents 27.08.2018 (TIF) •
02.01.2020 Power of attorney, act of empowerment 10.12.2019 (TIF) •
02.01.2020 Power of attorney, act of empowerment 01.08.2018 (TIF) •
02.01.2020 Protocols/decisions of a company/organisation 04.12.2019 (TIF) •
02.01.2020 Protocols/decisions of a company/organisation 27.08.2018 (TIF) •
02.01.2020 Protocols/decisions of a company/organisation 27.08.2018 (TIF) •
02.01.2020 Reorganisation agreement/draft agreements, amendments to the drafts 27.08.2018 (TIF)
Show all
2019 (20)
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
05.12.2019 Application 28.10.2019 (edoc) •
05.12.2019 Application 28.10.2019 (docx) •
05.12.2019 Application 28.10.2019 (docx) •
05.12.2019 Consent of a member of the Board / executive director 28.10.2019 (edoc) •
05.12.2019 Consent of a member of the Board / executive director 28.10.2019 (docx) •
05.12.2019 Consent of a member of the Board / executive director 28.10.2019 (docx) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
02.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.11.2019 (TIF)
20.11.2019 List of members of the Board / Supervisory Board 19.11.2019 (TIF) •
20.11.2019 Other documents 19.11.2019 (TIF) •
20.11.2019 Other documents (TIF) •
20.11.2019 Protocols/decisions of a company/organisation 24.10.2019 (TIF) •
16.05.2019 2018 Annual report (full) (PDF)
13.02.2019 Decisions / letters / protocols of public notaries 13.02.2019 (edoc) •
11.02.2019 Application 08.02.2019 (TIF) •
11.02.2019 List of members of the Board / Supervisory Board 08.02.2019 (TIF) •
11.02.2019 Notice of a member of the supervisory board regarding the resignation 08.02.2019 (TIF) •
Show all
2018 (29)
12.09.2018 Application 06.09.2018 (edoc) •
12.09.2018 Application 06.09.2018 (docx) •
12.09.2018 Application 06.09.2018 (docx) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (edoc) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (rtf) •
18.07.2018 Decisions / letters / protocols of public notaries 18.07.2018 (edoc) •
17.07.2018 Announcement regarding the reorganisation 15.06.2018 (TIF) •
17.07.2018 Power of attorney, act of empowerment 14.06.2018 (TIF) •
17.07.2018 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2018 (TIF)
15.05.2018 2017 Annual report (full) (PDF)
13.04.2018 Application 10.04.2018 (edoc) •
13.04.2018 Application 10.04.2018 (docx) •
13.04.2018 Application 10.04.2018 (docx) •
13.04.2018 Consent of a member of the Board / executive director 29.03.2018 (edoc) •
13.04.2018 Consent of a member of the Board / executive director 29.03.2018 (docx) •
13.04.2018 Consent of a member of the Board / executive director 29.03.2018 (docx) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
13.04.2018 List of members of the Board / Supervisory Board 29.03.2018 (edoc) •
13.04.2018 List of members of the Board / Supervisory Board 29.03.2018 (docx) •
13.04.2018 List of members of the Board / Supervisory Board 29.03.2018 (docx) •
13.04.2018 Protocols/decisions of a company/organisation 26.03.2018 (edoc) •
13.04.2018 Protocols/decisions of a company/organisation 26.03.2018 (docx) •
13.04.2018 Protocols/decisions of a company/organisation 26.03.2018 (docx) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (EDOC) •
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
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2017 (16)
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (rtf) •
19.12.2017 Application 23.11.2017 (TIF) •
19.12.2017 Articles of Association 09.11.2017 (TIF)
19.12.2017 Protocols/decisions of a company/organisation 09.11.2017 (TIF) •
01.12.2017 Power of attorney, act of empowerment 29.11.2017 (TIF) •
27.11.2017 Amendments to the Articles of Association 10.11.2017 (TIF)
27.11.2017 Consent of members of the supervisory board 02.11.2017 (TIF) •
27.11.2017 Consent of members of the supervisory board 02.11.2017 (TIF) •
27.11.2017 Consent of members of the supervisory board 02.11.2017 (TIF) •
27.11.2017 Consent of members of the supervisory board 02.11.2017 (TIF) •
27.11.2017 Consent of members of the supervisory board 15.09.2017 (TIF) •
27.11.2017 List of members of the Board / Supervisory Board 10.11.2017 (TIF) •
14.11.2017 Articles of Association 10.03.2014 (TIF)
09.02.2017 Decisions / letters / protocols of public notaries 09.02.2017 (edoc) •
09.02.2017 Decisions / letters / protocols of public notaries 09.02.2017 (rtf) •
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