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SIA "Eksportostas īpašumi"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003020348

Reg. date

28.08.1991

Commercial Register

Legal Address

Eksporta iela 15 k-1, Rīga, LV-1045

Registered share capital, date

200,000 EUR, 29.08.2022

Paid-in share capital, date

200,000 EUR, 29.08.2022

NACE

68.20 Rental and operating of own or leased real estate

VAT payer

LV40003020348	Registered	Excluded
	25.05.1995	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

29.05.2024

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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 2,554,774 EUR	Net profit -1,412,624 EUR	Equity 6,787,376 EUR	Date submitted25.08.2021	Number of employees 15
Year2019	Net sales 2,991,579 EUR	Net profit 391,361 EUR	Equity 8,591,361 EUR	Date submitted30.04.2020	Number of employees 15
Year2018	Net sales 2,913,664 EUR	Net profit 1,223,699 EUR	Equity 9,423,699 EUR	Date submitted30.04.2019	Number of employees 15
Year2017	Net sales 2,911,950 EUR	Net profit 484,999 EUR	Equity 8,930,064 EUR	Date submitted27.04.2018	Number of employees 15
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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 Contributions-60 EUR	Personal Income Tax0 EUR	Other141,110 EUR	Total141,050 EUR	Number of employees1
Year2023	Social Insurance Contributions4,720 EUR	Personal Income Tax3,170 EUR	Other42,930 EUR	Total50,820 EUR	Number of employees2
Year2022	Social Insurance Contributions22,290 EUR	Personal Income Tax14,090 EUR	Other-2,880 EUR	Total33,500 EUR	Number of employees7
Year2021	Social Insurance Contributions24,720 EUR	Personal Income Tax15,590 EUR	Other25,470 EUR	Total65,780 EUR	Number of employees7
Year2020	Social Insurance Contributions109,730 EUR	Personal Income Tax55,090 EUR	Other451,540 EUR	Total616,360 EUR	Number of employees22
Year2019	Social Insurance Contributions104,550 EUR	Personal Income Tax49,960 EUR	Other534,570 EUR	Total689,080 EUR	Number of employees24

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

Documents (in Latvian) (480)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (17)
09.04.2019	Amendments to the Articles of Association 04.04.2019 (TIF)
04.01.2017	Amendments to the Articles of Association 06.10.2016 (TIF)
01.04.2015	Amendments to the Articles of Association 18.03.2015 (TIF)
27.03.2013	Amendments to the Articles of Association 21.01.2013 (TIF)
07.06.2011	Amendments to the Articles of Association 05.05.2006 (TIF)
07.06.2011	Amendments to the Articles of Association 29.08.2005 (TIF)
07.06.2011	Amendments to the Articles of Association 23.09.2009 (TIF)
06.06.2011	Amendments to the Articles of Association 20.09.2004 (TIF)
06.06.2011	Amendments to the Articles of Association 12.04.2000 (TIF)
06.06.2011	Amendments to the Articles of Association 23.04.2002 (TIF)
06.06.2011	Amendments to the Articles of Association 15.04.2003 (TIF)
03.06.2011	Amendments to the Articles of Association 28.04.1998 (TIF)
03.06.2011	Amendments to the Articles of Association 10.12.1996 (TIF)
03.06.2011	Amendments to the Articles of Association 03.12.1998 (TIF)
03.06.2011	Amendments to the Articles of Association (TIF)
03.06.2011	Amendments to the Articles of Association 26.06.1997 (TIF)
03.06.2011	Amendments to the Articles of Association 25.04.1995 (TIF)
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Announcement regarding the legal address (3)
07.06.2011	Announcement regarding the legal address 07.02.2011 (TIF) •
07.06.2011	Announcement regarding the legal address 14.09.2006 (TIF) •
06.06.2011	Announcement regarding the legal address 09.03.2004 (TIF) •
Announcement regarding the reorganisation (3)
23.09.2020	Announcement regarding the reorganisation 22.09.2020 (EDOC) •
23.09.2020	Announcement regarding the reorganisation 22.09.2020 (docx) •
23.09.2020	Announcement regarding the reorganisation 22.09.2020 (docx) •
Annual report (full) (4)
25.08.2021	2020 Annual report (full) (PDF)
30.04.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
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Application (59)
17.01.2022	Application 11.01.2022 (DOCX) •
17.01.2022	Application 11.01.2022 (docx) •
17.01.2022	Application 11.01.2022 (edoc) •
30.12.2021	Application 30.12.2021 (docx) •
30.12.2021	Application 30.12.2021 (DOCX) •
30.12.2021	Application 30.12.2021 (EDOC) •
23.11.2021	Application 22.11.2021 (docx) •
23.11.2021	Application 22.11.2021 (DOCX) •
23.11.2021	Application 22.11.2021 (edoc) •
22.10.2021	Application 21.10.2021 (docx) •
22.10.2021	Application 18.10.2021 (edoc) •
22.10.2021	Application 21.10.2021 (DOCX) •
22.10.2021	Application 18.10.2021 (docx) •
22.10.2021	Application 18.10.2021 (DOCX) •
22.10.2021	Application 21.10.2021 (edoc) •
28.12.2020	Application 23.12.2020 (edoc) •
28.12.2020	Application 23.12.2020 (docx) •
08.10.2020	Application 29.09.2020 (edoc) •
08.10.2020	Application 29.09.2020 (docx) •
13.08.2020	Application 10.08.2020 (edoc) •
13.08.2020	Application 10.08.2020 (docx) •
13.08.2020	Application 10.08.2020 (docx) •
10.07.2020	Application 03.07.2020 (edoc) •
10.07.2020	Application 03.07.2020 (docx) •
10.07.2020	Application 03.07.2020 (docx) •
01.07.2020	Application 18.06.2020 (edoc) •
01.07.2020	Application 18.06.2020 (docx) •
01.07.2020	Application 29.06.2020 (TIF) •
30.06.2020	Application 27.04.2020 (edoc) •
09.04.2019	Application 04.04.2019 (TIF) •
15.01.2019	Application 03.01.2019 (TIF) •
16.02.2018	Application 14.02.2018 (TIF) •
14.07.2017	Application 03.07.2017 (TIF) •
04.01.2017	Application 23.12.2016 (TIF) •
23.11.2015	Application 09.11.2015 (TIF) •
01.04.2015	Application 25.03.2015 (TIF) •
27.03.2013	Application 20.03.2013 (TIF) •
28.01.2013	Application 21.01.2013 (TIF) •
04.11.2011	Application 25.10.2011 (TIF) •
07.06.2011	Application 19.08.2005 (TIF) •
07.06.2011	Application 07.02.2011 (TIF) •
07.06.2011	Application 14.04.2010 (TIF) •
07.06.2011	Application 14.09.2006 (TIF) •
07.06.2011	Application 02.08.2010 (TIF) •
07.06.2011	Application 05.04.2006 (TIF) •
07.06.2011	Application 03.11.2008 (TIF) •
07.06.2011	Application 15.06.2007 (TIF) •
07.06.2011	Application 03.07.2006 (TIF) •
07.06.2011	Application 12.10.2005 (TIF) •
07.06.2011	Application 28.12.2009 (TIF) •
07.06.2011	Application 12.04.2007 (TIF) •
06.06.2011	Application 29.03.2005 (TIF) •
06.06.2011	Application 03.05.2005 (TIF) •
06.06.2011	Application 08.07.2005 (TIF) •
06.06.2011	Application 11.03.2004 (TIF) •
06.06.2011	Application 23.09.2004 (TIF) •
03.06.2011	Application 13.08.1991 (TIF) •
03.06.2011	Application 23.05.1994 (TIF) •
03.06.2011	Application 20.09.1993 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
07.06.2011	Application of shareholders or third persons for the acquisition of shares 06.09.2005 (TIF) •
07.06.2011	Application of shareholders or third persons for the acquisition of shares 05.05.2006 (TIF) •
Articles of Association (21)
05.01.2022	Articles of Association 30.12.2021 (EDOC)
05.01.2022	Articles of Association 30.12.2021 (ODT)
05.01.2022	Articles of Association 30.12.2021 (DOC)
05.01.2022	Articles of Association 30.12.2021 (doc)
05.01.2022	Articles of Association 30.12.2021 (EDOC) •
05.01.2022	Articles of Association 30.12.2021 (EDOC) •
22.10.2021	Articles of Association 19.10.2021 (DOC)
22.10.2021	Articles of Association 19.10.2021 (doc)
22.10.2021	Articles of Association 19.10.2021 (edoc) •
09.04.2019	Articles of Association 04.04.2019 (TIF)
04.01.2017	Articles of Association 06.10.2016 (TIF)
01.04.2015	Articles of Association 18.03.2015 (TIF)
27.03.2013	Articles of Association 21.01.2013 (TIF)
07.06.2011	Articles of Association 23.09.2009 (TIF)
07.06.2011	Articles of Association 05.05.2006 (TIF)
07.06.2011	Articles of Association 29.08.2005 (TIF)
06.06.2011	Articles of Association 09.03.2004 (TIF)
06.06.2011	Articles of Association 20.09.2004 (TIF)
03.06.2011	Articles of Association 12.08.1991 (TIF)
03.06.2011	Articles of Association 16.05.1994 (TIF)
03.06.2011	Articles of Association 08.09.1993 (TIF)
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Auditor’s report (2)
07.06.2011	Auditor’s report 07.09.2009 (TIF) •
07.06.2011	Auditor’s report 07.09.2009 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
07.06.2011	Bank statements or other document regarding the payment of the equity 29.06.2006 (TIF) •
Consent of a member of the Board / executive director (8)
09.04.2019	Consent of a member of the Board / executive director 04.04.2019 (TIF) •
15.01.2019	Consent of a member of the Board / executive director 02.01.2019 (TIF) •
16.02.2018	Consent of a member of the Board / executive director 03.01.2018 (TIF) •
14.07.2017	Consent of a member of the Board / executive director 03.06.2017 (TIF) •
04.01.2017	Consent of a member of the Board / executive director 06.10.2016 (TIF) •
07.06.2011	Consent of a member of the Board / executive director 17.08.2005 (TIF) •
06.06.2011	Consent of a member of the Board / executive director 09.03.2004 (TIF) •
06.06.2011	Consent of a member of the Board / executive director 22.06.2005 (TIF) •
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Consent of members of the supervisory board (26)
22.10.2021	Consent of members of the supervisory board 18.10.2021 (edoc) •
22.10.2021	Consent of members of the supervisory board 18.10.2021 (edoc) •
22.10.2021	Consent of members of the supervisory board 18.10.2021 (DOC) •
22.10.2021	Consent of members of the supervisory board 18.10.2021 (doc) •
22.10.2021	Consent of members of the supervisory board 18.10.2021 (doc) •
22.10.2021	Consent of members of the supervisory board 18.10.2021 (doc) •
22.10.2021	Consent of members of the supervisory board 18.10.2021 (DOC) •
22.10.2021	Consent of members of the supervisory board 18.10.2021 (edoc) •
22.10.2021	Consent of members of the supervisory board 18.10.2021 (DOC) •
01.07.2020	Consent of members of the supervisory board 26.06.2020 (TIF) •
01.07.2020	Consent of members of the supervisory board 26.06.2020 (TIF) •
01.07.2020	Consent of members of the supervisory board 26.06.2020 (TIF) •
01.07.2020	Consent of members of the supervisory board 26.06.2020 (TIF) •
23.11.2015	Consent of members of the supervisory board 21.10.2015 (TIF) •
07.06.2011	Consent of members of the supervisory board 31.01.2011 (TIF) •
07.06.2011	Consent of members of the supervisory board 19.03.2007 (TIF) •
07.06.2011	Consent of members of the supervisory board 31.03.2006 (TIF) •
07.06.2011	Consent of members of the supervisory board 31.10.2008 (TIF) •
07.06.2011	Consent of members of the supervisory board 23.09.2009 (TIF) •
07.06.2011	Consent of members of the supervisory board 02.08.2010 (TIF) •
07.06.2011	Consent of members of the supervisory board 19.03.2007 (TIF) •
07.06.2011	Consent of members of the supervisory board (TIF) •
07.06.2011	Consent of members of the supervisory board 14.04.2010 (TIF) •
06.06.2011	Consent of members of the supervisory board (TIF) •
06.06.2011	Consent of members of the supervisory board 15.03.2005 (TIF) •
06.06.2011	Consent of members of the supervisory board 09.03.2004 (TIF) •
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Consent of the auditor (2)
07.06.2011	Consent of the auditor 29.08.2005 (TIF) •
06.06.2011	Consent of the auditor 28.04.2005 (TIF) •
Copy of the personal identification document (3)
06.06.2011	Copy of the personal identification document 20.10.1999 (TIF) •
03.06.2011	Copy of the personal identification document (TIF) •
03.06.2011	Copy of the personal identification document (TIF) •
Cover letter (1)
07.06.2011	Cover letter 04.09.2009 (TIF) •
Decisions / letters / protocols of public notaries (75)
17.01.2022	Decisions / letters / protocols of public notaries 17.01.2022 (rtf)
17.01.2022	Decisions / letters / protocols of public notaries 17.01.2022 (edoc) •
05.01.2022	Decisions / letters / protocols of public notaries 05.01.2022 (rtf)
05.01.2022	Decisions / letters / protocols of public notaries 05.01.2022 (edoc) •
04.01.2022	Decisions / letters / protocols of public notaries 04.01.2022 (rtf)
04.01.2022	Decisions / letters / protocols of public notaries 04.01.2022 (edoc) •
23.11.2021	Decisions / letters / protocols of public notaries 23.11.2021 (rtf)
23.11.2021	Decisions / letters / protocols of public notaries 23.11.2021 (edoc) •
22.10.2021	Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021	Decisions / letters / protocols of public notaries 22.10.2021 (edoc) •
08.10.2021	Decisions / letters / protocols of public notaries 08.10.2021 (rtf)
08.10.2021	Decisions / letters / protocols of public notaries 08.10.2021 (edoc) •
06.01.2021	Decisions / letters / protocols of public notaries 06.01.2021 (edoc) •
28.12.2020	Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
28.12.2020	Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
08.10.2020	Decisions / letters / protocols of public notaries 08.10.2020 (edoc) •
25.09.2020	Decisions / letters / protocols of public notaries 25.09.2020 (edoc) •
25.08.2020	Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
25.08.2020	Decisions / letters / protocols of public notaries 25.08.2020 (rtf) •
10.07.2020	Decisions / letters / protocols of public notaries 10.07.2020 (edoc) •
10.07.2020	Decisions / letters / protocols of public notaries 10.07.2020 (rtf) •
03.07.2020	Decisions / letters / protocols of public notaries 03.07.2020 (edoc) •
01.07.2020	Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
30.06.2020	Decisions / letters / protocols of public notaries 30.06.2020 (edoc) •
11.04.2019	Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
11.04.2019	Decisions / letters / protocols of public notaries 11.04.2019 (rtf) •
28.01.2019	Decisions / letters / protocols of public notaries 28.01.2019 (edoc) •
28.01.2019	Decisions / letters / protocols of public notaries 28.01.2019 (rtf) •
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
14.07.2017	Decisions / letters / protocols of public notaries 14.07.2017 (edoc) •
04.01.2017	Decisions / letters / protocols of public notaries 28.12.2016 (TIF) •
23.11.2015	Decisions / letters / protocols of public notaries 17.11.2015 (TIF) •
01.04.2015	Decisions / letters / protocols of public notaries 30.03.2015 (TIF) •
27.03.2013	Decisions / letters / protocols of public notaries 25.03.2013 (TIF) •
28.01.2013	Decisions / letters / protocols of public notaries 24.01.2013 (TIF) •
04.11.2011	Decisions / letters / protocols of public notaries 02.11.2011 (TIF) •
07.06.2011	Decisions / letters / protocols of public notaries 04.11.2008 (TIF) •
07.06.2011	Decisions / letters / protocols of public notaries 05.08.2010 (TIF) •
07.06.2011	Decisions / letters / protocols of public notaries 25.04.2007 (TIF) •
07.06.2011	Decisions / letters / protocols of public notaries 20.09.2006 (TIF) •
07.06.2011	Decisions / letters / protocols of public notaries 21.06.2007 (TIF) •
07.06.2011	Decisions / letters / protocols of public notaries 16.09.2009 (TIF) •
07.06.2011	Decisions / letters / protocols of public notaries 06.07.2006 (TIF) •
07.06.2011	Decisions / letters / protocols of public notaries 22.08.2005 (TIF) •
07.06.2011	Decisions / letters / protocols of public notaries 11.04.2006 (TIF) •
07.06.2011	Decisions / letters / protocols of public notaries 24.10.2005 (TIF) •
07.06.2011	Decisions / letters / protocols of public notaries 11.02.2011 (TIF) •
07.06.2011	Decisions / letters / protocols of public notaries 20.04.2010 (TIF) •
07.06.2011	Decisions / letters / protocols of public notaries 20.01.2010 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 08.05.2005 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 20.05.2003 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 20.05.2004 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 02.09.2004 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 12.04.2005 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 06.06.2000 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 13.07.2005 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 27.09.2004 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 17.03.2004 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 01.11.1999 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 22.05.2002 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 24.09.2003 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 20.05.2004 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 23.03.2001 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 02.09.2004 (TIF) •
03.06.2011	Decisions / letters / protocols of public notaries 14.07.1997 (TIF) •
03.06.2011	Decisions / letters / protocols of public notaries (TIF) •
03.06.2011	Decisions / letters / protocols of public notaries 15.06.1998 (TIF) •
03.06.2011	Decisions / letters / protocols of public notaries 23.12.1998 (TIF) •
03.06.2011	Decisions / letters / protocols of public notaries 20.06.1995 (TIF) •
03.06.2011	Decisions / letters / protocols of public notaries 07.04.1994 (TIF) •
03.06.2011	Decisions / letters / protocols of public notaries 28.08.1991 (TIF) •
03.06.2011	Decisions / letters / protocols of public notaries 23.09.1993 (TIF) •
03.06.2011	Decisions / letters / protocols of public notaries 31.05.1994 (TIF) •
03.06.2011	Decisions / letters / protocols of public notaries 17.12.1996 (TIF) •
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Justification supporting beneficial ownership disclosure statement (13)
17.01.2022	Justification supporting beneficial ownership disclosure statement 30.12.2021 (DOCX) •
17.01.2022	Justification supporting beneficial ownership disclosure statement 04.01.2022 (pdf) •
17.01.2022	Justification supporting beneficial ownership disclosure statement 30.12.2021 (docx) •
17.01.2022	Justification supporting beneficial ownership disclosure statement 30.12.2021 (edoc) •
22.10.2021	Justification supporting beneficial ownership disclosure statement 02.07.2020 (docx) •
22.10.2021	Justification supporting beneficial ownership disclosure statement 02.07.2020 (edoc) •
22.10.2021	Justification supporting beneficial ownership disclosure statement 02.07.2020 (DOCX) •
03.06.2020	Justification supporting beneficial ownership disclosure statement 02.06.2020 (EDOC) •
03.06.2020	Justification supporting beneficial ownership disclosure statement 02.06.2020 (docx) •
03.06.2020	Justification supporting beneficial ownership disclosure statement 02.06.2020 (edoc) •
03.06.2020	Justification supporting beneficial ownership disclosure statement 02.06.2020 (docx) •
03.06.2020	Justification supporting beneficial ownership disclosure statement 02.06.2020 (docx) •
03.06.2020	Justification supporting beneficial ownership disclosure statement 02.06.2020 (pdf) •
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List of members of the Board / Supervisory Board (28)
22.10.2021	List of members of the Board / Supervisory Board 21.10.2021 (edoc) •
22.10.2021	List of members of the Board / Supervisory Board 18.10.2021 (docx) •
22.10.2021	List of members of the Board / Supervisory Board 18.10.2021 (edoc) •
22.10.2021	List of members of the Board / Supervisory Board 18.10.2021 (DOCX) •
22.10.2021	List of members of the Board / Supervisory Board 21.10.2021 (docx) •
22.10.2021	List of members of the Board / Supervisory Board 21.10.2021 (DOCX) •
08.10.2020	List of members of the Board / Supervisory Board 29.09.2020 (edoc) •
08.10.2020	List of members of the Board / Supervisory Board 29.09.2020 (docx) •
25.08.2020	List of members of the Board / Supervisory Board 10.08.2020 (edoc) •
25.08.2020	List of members of the Board / Supervisory Board 10.08.2020 (docx) •
25.08.2020	List of members of the Board / Supervisory Board 10.08.2020 (docx) •
10.07.2020	List of members of the Board / Supervisory Board 03.07.2020 (edoc) •
10.07.2020	List of members of the Board / Supervisory Board 03.07.2020 (docx) •
10.07.2020	List of members of the Board / Supervisory Board 03.07.2020 (docx) •
01.07.2020	List of members of the Board / Supervisory Board 18.06.2020 (edoc) •
01.07.2020	List of members of the Board / Supervisory Board 18.06.2020 (docx) •
01.07.2020	List of members of the Board / Supervisory Board 26.06.2020 (TIF) •
30.06.2020	List of members of the Board / Supervisory Board 24.04.2020 (edoc) •
30.06.2020	List of members of the Board / Supervisory Board 24.04.2020 (docx) •
09.04.2019	List of members of the Board / Supervisory Board 04.04.2019 (TIF) •
15.01.2019	List of members of the Board / Supervisory Board 03.01.2019 (TIF) •
16.02.2018	List of members of the Board / Supervisory Board 03.01.2018 (TIF) •
14.07.2017	List of members of the Board / Supervisory Board 03.07.2017 (TIF) •
04.01.2017	List of members of the Board / Supervisory Board 06.10.2016 (TIF) •
23.11.2015	List of members of the Board / Supervisory Board 22.10.2015 (TIF) •
04.11.2011	List of members of the Board / Supervisory Board 25.10.2011 (TIF) •
07.06.2011	List of members of the Board / Supervisory Board 03.11.2008 (TIF) •
07.06.2011	List of members of the Board / Supervisory Board 23.09.2009 (TIF) •
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Notice of a member of the Board regarding the resignation (4)
28.12.2020	Notice of a member of the Board regarding the resignation 23.12.2020 (edoc) •
28.12.2020	Notice of a member of the Board regarding the resignation 23.12.2020 (docx) •
07.06.2011	Notice of a member of the Board regarding the resignation 31.10.2008 (TIF) •
06.06.2011	Notice of a member of the Board regarding the resignation 08.07.2005 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (9)
08.10.2021	Notice of a member of the supervisory board regarding the resignation 06.10.2021 (edoc) •
08.10.2021	Notice of a member of the supervisory board regarding the resignation 06.10.2021 (PDF) •
08.10.2021	Notice of a member of the supervisory board regarding the resignation 06.10.2021 (edoc) •
08.10.2021	Notice of a member of the supervisory board regarding the resignation 06.10.2021 (PDF) •
08.10.2021	Notice of a member of the supervisory board regarding the resignation 06.10.2021 (pdf) •
08.10.2021	Notice of a member of the supervisory board regarding the resignation 06.10.2021 (pdf) •
07.06.2011	Notice of a member of the supervisory board regarding the resignation 01.11.2008 (TIF) •
07.06.2011	Notice of a member of the supervisory board regarding the resignation 16.03.2007 (TIF) •
06.06.2011	Notice of a member of the supervisory board regarding the resignation 08.07.2005 (TIF) •
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Order of the Enterprise Register official (1)
06.06.2011	Order of the Enterprise Register official 15.04.1999 (TIF) •
Orders/request/cover notes of court bailiffs (4)
06.06.2011	Orders/request/cover notes of court bailiffs 19.05.2004 (TIF) •
06.06.2011	Orders/request/cover notes of court bailiffs 01.09.2004 (TIF) •
06.06.2011	Orders/request/cover notes of court bailiffs 19.05.2004 (TIF) •
06.06.2011	Orders/request/cover notes of court bailiffs 01.09.2004 (TIF) •
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Other documents (25)
23.11.2021	Other documents 22.11.2021 (edoc) •
23.11.2021	Other documents 22.11.2021 (DOCX) •
23.11.2021	Other documents 22.11.2021 (docx) •
04.01.2017	Other documents 03.10.2016 (TIF) •
07.06.2011	Other documents 25.09.2009 (TIF) •
06.06.2011	Other documents 11.09.2003 (TIF) •
06.06.2011	Other documents 15.10.1999 (TIF) •
06.06.2011	Other documents 20.05.2002 (TIF) •
06.06.2011	Other documents 15.05.2003 (TIF) •
06.06.2011	Other documents 26.04.2000 (TIF) •
06.06.2011	Other documents 25.05.2000 (TIF) •
06.06.2011	Other documents 07.03.2001 (TIF) •
06.06.2011	Other documents 17.04.2003 (TIF) •
06.06.2011	Other documents 07.04.2005 (TIF) •
03.06.2011	Other documents 12.08.1991 (TIF) •
03.06.2011	Other documents 25.03.1994 (TIF) •
03.06.2011	Other documents (TIF) •
03.06.2011	Other documents 09.12.1998 (TIF) •
03.06.2011	Other documents 22.09.1999 (TIF) •
03.06.2011	Other documents 22.05.1995 (TIF) •
03.06.2011	Other documents 10.07.1997 (TIF) •
03.06.2011	Other documents (TIF) •
03.06.2011	Other documents 02.02.1995 (TIF) •
03.06.2011	Other documents (TIF) •
03.06.2011	Other documents 24.03.1994 (TIF) •
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Power of attorney, act of empowerment (14)
07.06.2011	Power of attorney, act of empowerment 06.07.2009 (TIF) •
07.06.2011	Power of attorney, act of empowerment 03.07.2006 (TIF) •
07.06.2011	Power of attorney, act of empowerment 29.08.2005 (TIF) •
07.06.2011	Power of attorney, act of empowerment 18.10.2005 (TIF) •
07.06.2011	Power of attorney, act of empowerment 04.04.2006 (TIF) •
06.06.2011	Power of attorney, act of empowerment 15.12.2004 (TIF) •
06.06.2011	Power of attorney, act of empowerment 29.04.2002 (TIF) •
06.06.2011	Power of attorney, act of empowerment 15.05.2003 (TIF) •
06.06.2011	Power of attorney, act of empowerment 25.05.2000 (TIF) •
06.06.2011	Power of attorney, act of empowerment 15.10.1999 (TIF) •
06.06.2011	Power of attorney, act of empowerment 11.09.2003 (TIF) •
03.06.2011	Power of attorney, act of empowerment 09.07.1997 (TIF) •
03.06.2011	Power of attorney, act of empowerment 16.12.1996 (TIF) •
03.06.2011	Power of attorney, act of empowerment 11.09.1991 (TIF) •
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Protocols/decisions of a company/organisation (73)
22.10.2021	Protocols/decisions of a company/organisation 18.10.2021 (docx) •
22.10.2021	Protocols/decisions of a company/organisation 18.10.2021 (DOCX) •
22.10.2021	Protocols/decisions of a company/organisation 18.10.2021 (doc) •
22.10.2021	Protocols/decisions of a company/organisation 18.10.2021 (edoc) •
22.10.2021	Protocols/decisions of a company/organisation 18.10.2021 (edoc) •
22.10.2021	Protocols/decisions of a company/organisation 18.10.2021 (DOC) •
08.10.2020	Protocols/decisions of a company/organisation 28.09.2020 (edoc) •
08.10.2020	Protocols/decisions of a company/organisation 28.09.2020 (doc) •
13.08.2020	Protocols/decisions of a company/organisation 31.07.2020 (edoc) •
13.08.2020	Protocols/decisions of a company/organisation 31.07.2020 (doc) •
13.08.2020	Protocols/decisions of a company/organisation 31.07.2020 (doc) •
10.07.2020	Protocols/decisions of a company/organisation 01.07.2020 (edoc) •
10.07.2020	Protocols/decisions of a company/organisation 01.07.2020 (doc) •
10.07.2020	Protocols/decisions of a company/organisation 01.07.2020 (doc) •
01.07.2020	Protocols/decisions of a company/organisation 30.04.2020 (edoc) •
01.07.2020	Protocols/decisions of a company/organisation 30.04.2020 (doc) •
01.07.2020	Protocols/decisions of a company/organisation 26.06.2020 (TIF) •
30.06.2020	Protocols/decisions of a company/organisation 03.04.2020 (edoc) •
30.06.2020	Protocols/decisions of a company/organisation 03.04.2020 (edoc) •
09.04.2019	Protocols/decisions of a company/organisation 04.04.2019 (TIF) •
09.04.2019	Protocols/decisions of a company/organisation 04.04.2019 (TIF) •
15.01.2019	Protocols/decisions of a company/organisation 02.01.2019 (TIF) •
16.02.2018	Protocols/decisions of a company/organisation 03.01.2018 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 30.06.2017 (TIF) •
04.01.2017	Protocols/decisions of a company/organisation 06.10.2016 (TIF) •
04.01.2017	Protocols/decisions of a company/organisation 06.10.2016 (TIF) •
23.11.2015	Protocols/decisions of a company/organisation 21.10.2015 (TIF) •
01.04.2015	Protocols/decisions of a company/organisation 18.03.2015 (TIF) •
28.01.2013	Protocols/decisions of a company/organisation 21.01.2013 (TIF) •
04.11.2011	Protocols/decisions of a company/organisation 25.10.2011 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 23.09.2009 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 23.09.2009 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 31.03.2006 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 12.04.2007 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 03.11.2008 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 04.09.2009 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 05.05.2006 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 19.08.2005 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 14.06.2007 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 29.08.2005 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 31.01.2011 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 02.09.2009 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 02.08.2010 (TIF) •
06.06.2011	Protocols/decisions of a company/organisation 28.04.2005 (TIF) •
06.06.2011	Protocols/decisions of a company/organisation 12.04.2000 (TIF) •
06.06.2011	Protocols/decisions of a company/organisation 20.09.2004 (TIF) •
06.06.2011	Protocols/decisions of a company/organisation 14.05.2003 (TIF) •
06.06.2011	Protocols/decisions of a company/organisation 15.03.2005 (TIF) •
06.06.2011	Protocols/decisions of a company/organisation 16.04.2003 (TIF) •
06.06.2011	Protocols/decisions of a company/organisation 08.07.2005 (TIF) •
06.06.2011	Protocols/decisions of a company/organisation 09.03.2004 (TIF) •
06.06.2011	Protocols/decisions of a company/organisation 13.10.1999 (TIF) •
06.06.2011	Protocols/decisions of a company/organisation 23.04.2002 (TIF) •
06.06.2011	Protocols/decisions of a company/organisation 26.07.2004 (TIF) •
06.06.2011	Protocols/decisions of a company/organisation 13.04.2000 (TIF) •
06.06.2011	Protocols/decisions of a company/organisation 15.04.2003 (TIF) •
06.06.2011	Protocols/decisions of a company/organisation 07.03.2001 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 16.05.1994 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 05.03.1997 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 05.05.1998 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 28.04.1998 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 25.04.1995 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 08.03.1994 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 16.05.1994 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 16.05.1994 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 26.06.1997 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 16.05.1994 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 10.12.1996 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 03.12.1998 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 10.12.1996 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 26.06.1997 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 08.05.1998 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 03.12.1998 (TIF) •
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Receipts on the publication and state fees (28)
07.06.2011	Receipts on the publication and state fees 04.08.2005 (TIF) •
07.06.2011	Receipts on the publication and state fees (TIF) •
07.06.2011	Receipts on the publication and state fees 03.11.2008 (TIF) •
07.06.2011	Receipts on the publication and state fees (TIF) •
07.06.2011	Receipts on the publication and state fees 06.04.2006 (TIF) •
07.06.2011	Receipts on the publication and state fees 19.06.2007 (TIF) •
07.06.2011	Receipts on the publication and state fees 10.09.2009 (TIF) •
07.06.2011	Receipts on the publication and state fees 20.04.2007 (TIF) •
07.06.2011	Receipts on the publication and state fees 15.09.2006 (TIF) •
06.06.2011	Receipts on the publication and state fees 26.04.2000 (TIF) •
06.06.2011	Receipts on the publication and state fees 23.04.2003 (TIF) •
06.06.2011	Receipts on the publication and state fees 05.05.2005 (TIF) •
06.06.2011	Receipts on the publication and state fees 11.03.2004 (TIF) •
06.06.2011	Receipts on the publication and state fees (TIF) •
06.06.2011	Receipts on the publication and state fees 29.03.2005 (TIF) •
06.06.2011	Receipts on the publication and state fees 08.07.2005 (TIF) •
06.06.2011	Receipts on the publication and state fees 30.04.2002 (TIF) •
06.06.2011	Receipts on the publication and state fees 15.10.1999 (TIF) •
06.06.2011	Receipts on the publication and state fees 09.03.2001 (TIF) •
06.06.2011	Receipts on the publication and state fees 12.09.2003 (TIF) •
03.06.2011	Receipts on the publication and state fees 03.07.1997 (TIF) •
03.06.2011	Receipts on the publication and state fees 09.12.1998 (TIF) •
03.06.2011	Receipts on the publication and state fees 02.06.1995 (TIF) •
03.06.2011	Receipts on the publication and state fees 07.04.1994 (TIF) •
03.06.2011	Receipts on the publication and state fees 31.05.1994 (TIF) •
03.06.2011	Receipts on the publication and state fees 16.12.1996 (TIF) •
03.06.2011	Receipts on the publication and state fees 10.08.1993 (TIF) •
03.06.2011	Receipts on the publication and state fees 09.07.1991 (TIF) •
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Registration certificates (10)
07.06.2011	Registration certificates 20.01.2010 (TIF) •
06.06.2011	Registration certificates 17.03.2004 (TIF) •
06.06.2011	Registration certificates 14.07.1997 (TIF) •
03.06.2011	Registration certificates (TIF) •
03.06.2011	Registration certificates (TIF) •
03.06.2011	Registration certificates (TIF) •
03.06.2011	Registration certificates 28.08.1991 (TIF) •
03.06.2011	Registration certificates 28.08.1991 (TIF) •
03.06.2011	Registration certificates 28.08.1991 (TIF) •
03.06.2011	Registration certificates (TIF) •
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Regulations for the increase/reduction of the equity (8)
28.01.2013	Regulations for the increase/reduction of the equity 21.01.2013 (TIF)
07.06.2011	Regulations for the increase/reduction of the equity 05.05.2006 (TIF)
07.06.2011	Regulations for the increase/reduction of the equity 23.09.2009 (TIF)
07.06.2011	Regulations for the increase/reduction of the equity 29.08.2005 (TIF)
06.06.2011	Regulations for the increase/reduction of the equity 12.04.2000 (TIF)
06.06.2011	Regulations for the increase/reduction of the equity 23.04.2002 (TIF)
03.06.2011	Regulations for the increase/reduction of the equity (TIF)
03.06.2011	Regulations for the increase/reduction of the equity (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (11)
05.01.2022	Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2021 (EDOC)
05.01.2022	Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2021 (doc)
05.01.2022	Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2021 (DOC)
05.01.2022	Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2021 (EDOC) •
23.09.2020	Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2020 (doc)
23.09.2020	Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2020 (doc)
23.09.2020	Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2020 (EDOC) •
07.06.2011	Reorganisation agreement/draft agreements, amendments to the drafts 23.09.2009 (TIF)
07.06.2011	Reorganisation agreement/draft agreements, amendments to the drafts 04.09.2009 (TIF)
07.06.2011	Reorganisation agreement/draft agreements, amendments to the drafts 04.09.2009 (TIF)
07.06.2011	Reorganisation agreement/draft agreements, amendments to the drafts 04.09.2009 (TIF)
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Sample report (15)
07.06.2011	Sample report 31.10.2008 (TIF) •
07.06.2011	Sample report 17.08.2005 (TIF) •
07.06.2011	Sample report 19.06.2007 (TIF) •
06.06.2011	Sample report 16.03.2004 (TIF) •
06.06.2011	Sample report 09.03.2004 (TIF) •
06.06.2011	Sample report 09.03.2001 (TIF) •
06.06.2011	Sample report 15.05.2003 (TIF) •
06.06.2011	Sample report 09.03.2004 (TIF) •
06.06.2011	Sample report 28.06.2005 (TIF) •
06.06.2011	Sample report 04.04.2003 (TIF) •
06.06.2011	Sample report 09.08.1999 (TIF) •
03.06.2011	Sample report 04.07.1997 (TIF) •
03.06.2011	Sample report 18.05.1994 (TIF) •
03.06.2011	Sample report 20.06.1991 (TIF) •
03.06.2011	Sample report 31.08.1993 (TIF) •
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Shareholders’ register (4)
04.01.2017	Shareholders’ register 06.10.2016 (TIF)
23.11.2015	Shareholders’ register 21.10.2015 (TIF)
23.11.2015	Shareholders’ register 21.10.2015 (TIF)
03.06.2011	Shareholders’ register (TIF)
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Statement of the Board regarding the payment of the equity (5)
07.06.2011	Statement of the Board regarding the payment of the equity 30.06.2006 (TIF) •
07.06.2011	Statement of the Board regarding the payment of the equity 11.10.2005 (TIF) •
06.06.2011	Statement of the Board regarding the payment of the equity 29.04.2002 (TIF) •
06.06.2011	Statement of the Board regarding the payment of the equity 25.05.2000 (TIF) •
03.06.2011	Statement of the Board regarding the payment of the equity 09.12.1998 (TIF) •
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Warning of the Enterprise Register official to the company regarding the elimination of faults (1)
03.06.2011	Warning of the Enterprise Register official to the company regarding the elimination of faults 02.09.1999 (TIF) •
2022 (23)
17.01.2022	Application 11.01.2022 (DOCX) •
17.01.2022	Application 11.01.2022 (docx) •
17.01.2022	Application 11.01.2022 (edoc) •
17.01.2022	Decisions / letters / protocols of public notaries 17.01.2022 (rtf)
17.01.2022	Decisions / letters / protocols of public notaries 17.01.2022 (edoc) •
17.01.2022	Justification supporting beneficial ownership disclosure statement 30.12.2021 (DOCX) •
17.01.2022	Justification supporting beneficial ownership disclosure statement 04.01.2022 (pdf) •
17.01.2022	Justification supporting beneficial ownership disclosure statement 30.12.2021 (docx) •
17.01.2022	Justification supporting beneficial ownership disclosure statement 30.12.2021 (edoc) •
05.01.2022	Articles of Association 30.12.2021 (EDOC)
05.01.2022	Articles of Association 30.12.2021 (ODT)
05.01.2022	Articles of Association 30.12.2021 (DOC)
05.01.2022	Articles of Association 30.12.2021 (doc)
05.01.2022	Articles of Association 30.12.2021 (EDOC) •
05.01.2022	Articles of Association 30.12.2021 (EDOC) •
05.01.2022	Decisions / letters / protocols of public notaries 05.01.2022 (rtf)
05.01.2022	Decisions / letters / protocols of public notaries 05.01.2022 (edoc) •
05.01.2022	Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2021 (EDOC)
05.01.2022	Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2021 (doc)
05.01.2022	Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2021 (DOC)
05.01.2022	Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2021 (EDOC) •
04.01.2022	Decisions / letters / protocols of public notaries 04.01.2022 (rtf)
04.01.2022	Decisions / letters / protocols of public notaries 04.01.2022 (edoc) •
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2021 (56)
30.12.2021	Application 30.12.2021 (docx) •
30.12.2021	Application 30.12.2021 (DOCX) •
30.12.2021	Application 30.12.2021 (EDOC) •
23.11.2021	Application 22.11.2021 (docx) •
23.11.2021	Application 22.11.2021 (DOCX) •
23.11.2021	Application 22.11.2021 (edoc) •
23.11.2021	Decisions / letters / protocols of public notaries 23.11.2021 (rtf)
23.11.2021	Decisions / letters / protocols of public notaries 23.11.2021 (edoc) •
23.11.2021	Other documents 22.11.2021 (edoc) •
23.11.2021	Other documents 22.11.2021 (DOCX) •
23.11.2021	Other documents 22.11.2021 (docx) •
22.10.2021	Application 21.10.2021 (docx) •
22.10.2021	Application 18.10.2021 (edoc) •
22.10.2021	Application 21.10.2021 (DOCX) •
22.10.2021	Application 18.10.2021 (docx) •
22.10.2021	Application 18.10.2021 (DOCX) •
22.10.2021	Application 21.10.2021 (edoc) •
22.10.2021	Articles of Association 19.10.2021 (DOC)
22.10.2021	Articles of Association 19.10.2021 (doc)
22.10.2021	Articles of Association 19.10.2021 (edoc) •
22.10.2021	Consent of members of the supervisory board 18.10.2021 (edoc) •
22.10.2021	Consent of members of the supervisory board 18.10.2021 (edoc) •
22.10.2021	Consent of members of the supervisory board 18.10.2021 (DOC) •
22.10.2021	Consent of members of the supervisory board 18.10.2021 (doc) •
22.10.2021	Consent of members of the supervisory board 18.10.2021 (doc) •
22.10.2021	Consent of members of the supervisory board 18.10.2021 (doc) •
22.10.2021	Consent of members of the supervisory board 18.10.2021 (DOC) •
22.10.2021	Consent of members of the supervisory board 18.10.2021 (edoc) •
22.10.2021	Consent of members of the supervisory board 18.10.2021 (DOC) •
22.10.2021	Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021	Decisions / letters / protocols of public notaries 22.10.2021 (edoc) •
22.10.2021	Justification supporting beneficial ownership disclosure statement 02.07.2020 (docx) •
22.10.2021	Justification supporting beneficial ownership disclosure statement 02.07.2020 (edoc) •
22.10.2021	Justification supporting beneficial ownership disclosure statement 02.07.2020 (DOCX) •
22.10.2021	List of members of the Board / Supervisory Board 21.10.2021 (edoc) •
22.10.2021	List of members of the Board / Supervisory Board 18.10.2021 (docx) •
22.10.2021	List of members of the Board / Supervisory Board 18.10.2021 (edoc) •
22.10.2021	List of members of the Board / Supervisory Board 18.10.2021 (DOCX) •
22.10.2021	List of members of the Board / Supervisory Board 21.10.2021 (docx) •
22.10.2021	List of members of the Board / Supervisory Board 21.10.2021 (DOCX) •
22.10.2021	Protocols/decisions of a company/organisation 18.10.2021 (docx) •
22.10.2021	Protocols/decisions of a company/organisation 18.10.2021 (DOCX) •
22.10.2021	Protocols/decisions of a company/organisation 18.10.2021 (doc) •
22.10.2021	Protocols/decisions of a company/organisation 18.10.2021 (edoc) •
22.10.2021	Protocols/decisions of a company/organisation 18.10.2021 (edoc) •
22.10.2021	Protocols/decisions of a company/organisation 18.10.2021 (DOC) •
08.10.2021	Decisions / letters / protocols of public notaries 08.10.2021 (rtf)
08.10.2021	Decisions / letters / protocols of public notaries 08.10.2021 (edoc) •
08.10.2021	Notice of a member of the supervisory board regarding the resignation 06.10.2021 (edoc) •
08.10.2021	Notice of a member of the supervisory board regarding the resignation 06.10.2021 (PDF) •
08.10.2021	Notice of a member of the supervisory board regarding the resignation 06.10.2021 (edoc) •
08.10.2021	Notice of a member of the supervisory board regarding the resignation 06.10.2021 (PDF) •
08.10.2021	Notice of a member of the supervisory board regarding the resignation 06.10.2021 (pdf) •
08.10.2021	Notice of a member of the supervisory board regarding the resignation 06.10.2021 (pdf) •
25.08.2021	2020 Annual report (full) (PDF)
06.01.2021	Decisions / letters / protocols of public notaries 06.01.2021 (edoc) •
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2020 (70)
28.12.2020	Application 23.12.2020 (edoc) •
28.12.2020	Application 23.12.2020 (docx) •
28.12.2020	Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
28.12.2020	Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
28.12.2020	Notice of a member of the Board regarding the resignation 23.12.2020 (edoc) •
28.12.2020	Notice of a member of the Board regarding the resignation 23.12.2020 (docx) •
08.10.2020	Application 29.09.2020 (edoc) •
08.10.2020	Application 29.09.2020 (docx) •
08.10.2020	Decisions / letters / protocols of public notaries 08.10.2020 (edoc) •
08.10.2020	List of members of the Board / Supervisory Board 29.09.2020 (edoc) •
08.10.2020	List of members of the Board / Supervisory Board 29.09.2020 (docx) •
08.10.2020	Protocols/decisions of a company/organisation 28.09.2020 (edoc) •
08.10.2020	Protocols/decisions of a company/organisation 28.09.2020 (doc) •
25.09.2020	Decisions / letters / protocols of public notaries 25.09.2020 (edoc) •
23.09.2020	Announcement regarding the reorganisation 22.09.2020 (EDOC) •
23.09.2020	Announcement regarding the reorganisation 22.09.2020 (docx) •
23.09.2020	Announcement regarding the reorganisation 22.09.2020 (docx) •
23.09.2020	Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2020 (doc)
23.09.2020	Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2020 (doc)
23.09.2020	Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2020 (EDOC) •
25.08.2020	Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
25.08.2020	Decisions / letters / protocols of public notaries 25.08.2020 (rtf) •
25.08.2020	List of members of the Board / Supervisory Board 10.08.2020 (edoc) •
25.08.2020	List of members of the Board / Supervisory Board 10.08.2020 (docx) •
25.08.2020	List of members of the Board / Supervisory Board 10.08.2020 (docx) •
13.08.2020	Application 10.08.2020 (edoc) •
13.08.2020	Application 10.08.2020 (docx) •
13.08.2020	Application 10.08.2020 (docx) •
13.08.2020	Protocols/decisions of a company/organisation 31.07.2020 (edoc) •
13.08.2020	Protocols/decisions of a company/organisation 31.07.2020 (doc) •
13.08.2020	Protocols/decisions of a company/organisation 31.07.2020 (doc) •
10.07.2020	Application 03.07.2020 (edoc) •
10.07.2020	Application 03.07.2020 (docx) •
10.07.2020	Application 03.07.2020 (docx) •
10.07.2020	Decisions / letters / protocols of public notaries 10.07.2020 (edoc) •
10.07.2020	Decisions / letters / protocols of public notaries 10.07.2020 (rtf) •
10.07.2020	List of members of the Board / Supervisory Board 03.07.2020 (edoc) •
10.07.2020	List of members of the Board / Supervisory Board 03.07.2020 (docx) •
10.07.2020	List of members of the Board / Supervisory Board 03.07.2020 (docx) •
10.07.2020	Protocols/decisions of a company/organisation 01.07.2020 (edoc) •
10.07.2020	Protocols/decisions of a company/organisation 01.07.2020 (doc) •
10.07.2020	Protocols/decisions of a company/organisation 01.07.2020 (doc) •
03.07.2020	Decisions / letters / protocols of public notaries 03.07.2020 (edoc) •
01.07.2020	Application 18.06.2020 (edoc) •
01.07.2020	Application 18.06.2020 (docx) •
01.07.2020	Application 29.06.2020 (TIF) •
01.07.2020	Consent of members of the supervisory board 26.06.2020 (TIF) •
01.07.2020	Consent of members of the supervisory board 26.06.2020 (TIF) •
01.07.2020	Consent of members of the supervisory board 26.06.2020 (TIF) •
01.07.2020	Consent of members of the supervisory board 26.06.2020 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
01.07.2020	List of members of the Board / Supervisory Board 18.06.2020 (edoc) •
01.07.2020	List of members of the Board / Supervisory Board 18.06.2020 (docx) •
01.07.2020	List of members of the Board / Supervisory Board 26.06.2020 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 30.04.2020 (edoc) •
01.07.2020	Protocols/decisions of a company/organisation 30.04.2020 (doc) •
01.07.2020	Protocols/decisions of a company/organisation 26.06.2020 (TIF) •
30.06.2020	Application 27.04.2020 (edoc) •
30.06.2020	Decisions / letters / protocols of public notaries 30.06.2020 (edoc) •
30.06.2020	List of members of the Board / Supervisory Board 24.04.2020 (edoc) •
30.06.2020	List of members of the Board / Supervisory Board 24.04.2020 (docx) •
30.06.2020	Protocols/decisions of a company/organisation 03.04.2020 (edoc) •
30.06.2020	Protocols/decisions of a company/organisation 03.04.2020 (edoc) •
03.06.2020	Justification supporting beneficial ownership disclosure statement 02.06.2020 (EDOC) •
03.06.2020	Justification supporting beneficial ownership disclosure statement 02.06.2020 (docx) •
03.06.2020	Justification supporting beneficial ownership disclosure statement 02.06.2020 (edoc) •
03.06.2020	Justification supporting beneficial ownership disclosure statement 02.06.2020 (docx) •
03.06.2020	Justification supporting beneficial ownership disclosure statement 02.06.2020 (docx) •
03.06.2020	Justification supporting beneficial ownership disclosure statement 02.06.2020 (pdf) •
30.04.2020	2019 Annual report (full) (PDF)
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2019 (16)
30.04.2019	2018 Annual report (full) (PDF)
11.04.2019	Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
11.04.2019	Decisions / letters / protocols of public notaries 11.04.2019 (rtf) •
09.04.2019	Amendments to the Articles of Association 04.04.2019 (TIF)
09.04.2019	Application 04.04.2019 (TIF) •
09.04.2019	Articles of Association 04.04.2019 (TIF)
09.04.2019	Consent of a member of the Board / executive director 04.04.2019 (TIF) •
09.04.2019	List of members of the Board / Supervisory Board 04.04.2019 (TIF) •
09.04.2019	Protocols/decisions of a company/organisation 04.04.2019 (TIF) •
09.04.2019	Protocols/decisions of a company/organisation 04.04.2019 (TIF) •
28.01.2019	Decisions / letters / protocols of public notaries 28.01.2019 (edoc) •
28.01.2019	Decisions / letters / protocols of public notaries 28.01.2019 (rtf) •
15.01.2019	Application 03.01.2019 (TIF) •
15.01.2019	Consent of a member of the Board / executive director 02.01.2019 (TIF) •
15.01.2019	List of members of the Board / Supervisory Board 03.01.2019 (TIF) •
15.01.2019	Protocols/decisions of a company/organisation 02.01.2019 (TIF) •
Show all
2018 (7)
27.04.2018	2017 Annual report (full) (PDF)
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
16.02.2018	Application 14.02.2018 (TIF) •
16.02.2018	Consent of a member of the Board / executive director 03.01.2018 (TIF) •
16.02.2018	List of members of the Board / Supervisory Board 03.01.2018 (TIF) •
16.02.2018	Protocols/decisions of a company/organisation 03.01.2018 (TIF) •
Show all
2017 (15)
14.07.2017	Application 03.07.2017 (TIF) •
14.07.2017	Consent of a member of the Board / executive director 03.06.2017 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 14.07.2017 (edoc) •
14.07.2017	List of members of the Board / Supervisory Board 03.07.2017 (TIF) •
14.07.2017	Protocols/decisions of a company/organisation 30.06.2017 (TIF) •
04.01.2017	Amendments to the Articles of Association 06.10.2016 (TIF)
04.01.2017	Application 23.12.2016 (TIF) •
04.01.2017	Articles of Association 06.10.2016 (TIF)
04.01.2017	Consent of a member of the Board / executive director 06.10.2016 (TIF) •
04.01.2017	Decisions / letters / protocols of public notaries 28.12.2016 (TIF) •
04.01.2017	List of members of the Board / Supervisory Board 06.10.2016 (TIF) •
04.01.2017	Other documents 03.10.2016 (TIF) •
04.01.2017	Protocols/decisions of a company/organisation 06.10.2016 (TIF) •
04.01.2017	Protocols/decisions of a company/organisation 06.10.2016 (TIF) •
04.01.2017	Shareholders’ register 06.10.2016 (TIF)
Show all
2015 (12)
23.11.2015	Application 09.11.2015 (TIF) •
23.11.2015	Consent of members of the supervisory board 21.10.2015 (TIF) •
23.11.2015	Decisions / letters / protocols of public notaries 17.11.2015 (TIF) •
23.11.2015	List of members of the Board / Supervisory Board 22.10.2015 (TIF) •
23.11.2015	Protocols/decisions of a company/organisation 21.10.2015 (TIF) •
23.11.2015	Shareholders’ register 21.10.2015 (TIF)
23.11.2015	Shareholders’ register 21.10.2015 (TIF)
01.04.2015	Amendments to the Articles of Association 18.03.2015 (TIF)
01.04.2015	Application 25.03.2015 (TIF) •
01.04.2015	Articles of Association 18.03.2015 (TIF)
01.04.2015	Decisions / letters / protocols of public notaries 30.03.2015 (TIF) •
01.04.2015	Protocols/decisions of a company/organisation 18.03.2015 (TIF) •
Show all
2013 (8)
27.03.2013	Amendments to the Articles of Association 21.01.2013 (TIF)
27.03.2013	Application 20.03.2013 (TIF) •
27.03.2013	Articles of Association 21.01.2013 (TIF)
27.03.2013	Decisions / letters / protocols of public notaries 25.03.2013 (TIF) •
28.01.2013	Application 21.01.2013 (TIF) •
28.01.2013	Decisions / letters / protocols of public notaries 24.01.2013 (TIF) •
28.01.2013	Protocols/decisions of a company/organisation 21.01.2013 (TIF) •
28.01.2013	Regulations for the increase/reduction of the equity 21.01.2013 (TIF)
Show all
2011 (273)
04.11.2011	Application 25.10.2011 (TIF) •
04.11.2011	Decisions / letters / protocols of public notaries 02.11.2011 (TIF) •
04.11.2011	List of members of the Board / Supervisory Board 25.10.2011 (TIF) •
04.11.2011	Protocols/decisions of a company/organisation 25.10.2011 (TIF) •
07.06.2011	Amendments to the Articles of Association 05.05.2006 (TIF)
07.06.2011	Amendments to the Articles of Association 29.08.2005 (TIF)
07.06.2011	Amendments to the Articles of Association 23.09.2009 (TIF)
07.06.2011	Announcement regarding the legal address 07.02.2011 (TIF) •
07.06.2011	Announcement regarding the legal address 14.09.2006 (TIF) •
07.06.2011	Application 19.08.2005 (TIF) •
07.06.2011	Application 07.02.2011 (TIF) •
07.06.2011	Application 14.04.2010 (TIF) •
07.06.2011	Application 14.09.2006 (TIF) •
07.06.2011	Application 02.08.2010 (TIF) •
07.06.2011	Application 05.04.2006 (TIF) •
07.06.2011	Application 03.11.2008 (TIF) •
07.06.2011	Application 15.06.2007 (TIF) •
07.06.2011	Application 03.07.2006 (TIF) •
07.06.2011	Application 12.10.2005 (TIF) •
07.06.2011	Application 28.12.2009 (TIF) •
07.06.2011	Application 12.04.2007 (TIF) •
07.06.2011	Application of shareholders or third persons for the acquisition of shares 06.09.2005 (TIF) •
07.06.2011	Application of shareholders or third persons for the acquisition of shares 05.05.2006 (TIF) •
07.06.2011	Articles of Association 23.09.2009 (TIF)
07.06.2011	Articles of Association 05.05.2006 (TIF)
07.06.2011	Articles of Association 29.08.2005 (TIF)
07.06.2011	Auditor’s report 07.09.2009 (TIF) •
07.06.2011	Auditor’s report 07.09.2009 (TIF) •
07.06.2011	Bank statements or other document regarding the payment of the equity 29.06.2006 (TIF) •
07.06.2011	Consent of a member of the Board / executive director 17.08.2005 (TIF) •
07.06.2011	Consent of members of the supervisory board 31.01.2011 (TIF) •
07.06.2011	Consent of members of the supervisory board 19.03.2007 (TIF) •
07.06.2011	Consent of members of the supervisory board 31.03.2006 (TIF) •
07.06.2011	Consent of members of the supervisory board 31.10.2008 (TIF) •
07.06.2011	Consent of members of the supervisory board 23.09.2009 (TIF) •
07.06.2011	Consent of members of the supervisory board 02.08.2010 (TIF) •
07.06.2011	Consent of members of the supervisory board 19.03.2007 (TIF) •
07.06.2011	Consent of members of the supervisory board (TIF) •
07.06.2011	Consent of members of the supervisory board 14.04.2010 (TIF) •
07.06.2011	Consent of the auditor 29.08.2005 (TIF) •
07.06.2011	Cover letter 04.09.2009 (TIF) •
07.06.2011	Decisions / letters / protocols of public notaries 04.11.2008 (TIF) •
07.06.2011	Decisions / letters / protocols of public notaries 05.08.2010 (TIF) •
07.06.2011	Decisions / letters / protocols of public notaries 25.04.2007 (TIF) •
07.06.2011	Decisions / letters / protocols of public notaries 20.09.2006 (TIF) •
07.06.2011	Decisions / letters / protocols of public notaries 21.06.2007 (TIF) •
07.06.2011	Decisions / letters / protocols of public notaries 16.09.2009 (TIF) •
07.06.2011	Decisions / letters / protocols of public notaries 06.07.2006 (TIF) •
07.06.2011	Decisions / letters / protocols of public notaries 22.08.2005 (TIF) •
07.06.2011	Decisions / letters / protocols of public notaries 11.04.2006 (TIF) •
07.06.2011	Decisions / letters / protocols of public notaries 24.10.2005 (TIF) •
07.06.2011	Decisions / letters / protocols of public notaries 11.02.2011 (TIF) •
07.06.2011	Decisions / letters / protocols of public notaries 20.04.2010 (TIF) •
07.06.2011	Decisions / letters / protocols of public notaries 20.01.2010 (TIF) •
07.06.2011	List of members of the Board / Supervisory Board 03.11.2008 (TIF) •
07.06.2011	List of members of the Board / Supervisory Board 23.09.2009 (TIF) •
07.06.2011	Notice of a member of the Board regarding the resignation 31.10.2008 (TIF) •
07.06.2011	Notice of a member of the supervisory board regarding the resignation 01.11.2008 (TIF) •
07.06.2011	Notice of a member of the supervisory board regarding the resignation 16.03.2007 (TIF) •
07.06.2011	Other documents 25.09.2009 (TIF) •
07.06.2011	Power of attorney, act of empowerment 06.07.2009 (TIF) •
07.06.2011	Power of attorney, act of empowerment 03.07.2006 (TIF) •
07.06.2011	Power of attorney, act of empowerment 29.08.2005 (TIF) •
07.06.2011	Power of attorney, act of empowerment 18.10.2005 (TIF) •
07.06.2011	Power of attorney, act of empowerment 04.04.2006 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 23.09.2009 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 23.09.2009 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 31.03.2006 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 12.04.2007 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 03.11.2008 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 04.09.2009 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 05.05.2006 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 19.08.2005 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 14.06.2007 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 29.08.2005 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 31.01.2011 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 02.09.2009 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 02.08.2010 (TIF) •
07.06.2011	Receipts on the publication and state fees 04.08.2005 (TIF) •
07.06.2011	Receipts on the publication and state fees (TIF) •
07.06.2011	Receipts on the publication and state fees 03.11.2008 (TIF) •
07.06.2011	Receipts on the publication and state fees (TIF) •
07.06.2011	Receipts on the publication and state fees 06.04.2006 (TIF) •
07.06.2011	Receipts on the publication and state fees 19.06.2007 (TIF) •
07.06.2011	Receipts on the publication and state fees 10.09.2009 (TIF) •
07.06.2011	Receipts on the publication and state fees 20.04.2007 (TIF) •
07.06.2011	Receipts on the publication and state fees 15.09.2006 (TIF) •
07.06.2011	Registration certificates 20.01.2010 (TIF) •
07.06.2011	Regulations for the increase/reduction of the equity 05.05.2006 (TIF)
07.06.2011	Regulations for the increase/reduction of the equity 23.09.2009 (TIF)
07.06.2011	Regulations for the increase/reduction of the equity 29.08.2005 (TIF)
07.06.2011	Reorganisation agreement/draft agreements, amendments to the drafts 23.09.2009 (TIF)
07.06.2011	Reorganisation agreement/draft agreements, amendments to the drafts 04.09.2009 (TIF)
07.06.2011	Reorganisation agreement/draft agreements, amendments to the drafts 04.09.2009 (TIF)
07.06.2011	Reorganisation agreement/draft agreements, amendments to the drafts 04.09.2009 (TIF)
07.06.2011	Sample report 31.10.2008 (TIF) •
07.06.2011	Sample report 17.08.2005 (TIF) •
07.06.2011	Sample report 19.06.2007 (TIF) •
07.06.2011	Statement of the Board regarding the payment of the equity 30.06.2006 (TIF) •
07.06.2011	Statement of the Board regarding the payment of the equity 11.10.2005 (TIF) •
06.06.2011	Amendments to the Articles of Association 20.09.2004 (TIF)
06.06.2011	Amendments to the Articles of Association 12.04.2000 (TIF)
06.06.2011	Amendments to the Articles of Association 23.04.2002 (TIF)
06.06.2011	Amendments to the Articles of Association 15.04.2003 (TIF)
06.06.2011	Announcement regarding the legal address 09.03.2004 (TIF) •
06.06.2011	Application 29.03.2005 (TIF) •
06.06.2011	Application 03.05.2005 (TIF) •
06.06.2011	Application 08.07.2005 (TIF) •
06.06.2011	Application 11.03.2004 (TIF) •
06.06.2011	Application 23.09.2004 (TIF) •
06.06.2011	Articles of Association 09.03.2004 (TIF)
06.06.2011	Articles of Association 20.09.2004 (TIF)
06.06.2011	Consent of a member of the Board / executive director 09.03.2004 (TIF) •
06.06.2011	Consent of a member of the Board / executive director 22.06.2005 (TIF) •
06.06.2011	Consent of members of the supervisory board (TIF) •
06.06.2011	Consent of members of the supervisory board 15.03.2005 (TIF) •
06.06.2011	Consent of members of the supervisory board 09.03.2004 (TIF) •
06.06.2011	Consent of the auditor 28.04.2005 (TIF) •
06.06.2011	Copy of the personal identification document 20.10.1999 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 08.05.2005 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 20.05.2003 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 20.05.2004 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 02.09.2004 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 12.04.2005 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 06.06.2000 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 13.07.2005 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 27.09.2004 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 17.03.2004 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 01.11.1999 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 22.05.2002 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 24.09.2003 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 20.05.2004 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 23.03.2001 (TIF) •
06.06.2011	Decisions / letters / protocols of public notaries 02.09.2004 (TIF) •
06.06.2011	Notice of a member of the Board regarding the resignation 08.07.2005 (TIF) •
06.06.2011	Notice of a member of the supervisory board regarding the resignation 08.07.2005 (TIF) •
06.06.2011	Order of the Enterprise Register official 15.04.1999 (TIF) •
06.06.2011	Orders/request/cover notes of court bailiffs 19.05.2004 (TIF) •
06.06.2011	Orders/request/cover notes of court bailiffs 01.09.2004 (TIF) •
06.06.2011	Orders/request/cover notes of court bailiffs 19.05.2004 (TIF) •
06.06.2011	Orders/request/cover notes of court bailiffs 01.09.2004 (TIF) •
06.06.2011	Other documents 11.09.2003 (TIF) •
06.06.2011	Other documents 15.10.1999 (TIF) •
06.06.2011	Other documents 20.05.2002 (TIF) •
06.06.2011	Other documents 15.05.2003 (TIF) •
06.06.2011	Other documents 26.04.2000 (TIF) •
06.06.2011	Other documents 25.05.2000 (TIF) •
06.06.2011	Other documents 07.03.2001 (TIF) •
06.06.2011	Other documents 17.04.2003 (TIF) •
06.06.2011	Other documents 07.04.2005 (TIF) •
06.06.2011	Power of attorney, act of empowerment 15.12.2004 (TIF) •
06.06.2011	Power of attorney, act of empowerment 29.04.2002 (TIF) •
06.06.2011	Power of attorney, act of empowerment 15.05.2003 (TIF) •
06.06.2011	Power of attorney, act of empowerment 25.05.2000 (TIF) •
06.06.2011	Power of attorney, act of empowerment 15.10.1999 (TIF) •
06.06.2011	Power of attorney, act of empowerment 11.09.2003 (TIF) •
06.06.2011	Protocols/decisions of a company/organisation 28.04.2005 (TIF) •
06.06.2011	Protocols/decisions of a company/organisation 12.04.2000 (TIF) •
06.06.2011	Protocols/decisions of a company/organisation 20.09.2004 (TIF) •
06.06.2011	Protocols/decisions of a company/organisation 14.05.2003 (TIF) •
06.06.2011	Protocols/decisions of a company/organisation 15.03.2005 (TIF) •
06.06.2011	Protocols/decisions of a company/organisation 16.04.2003 (TIF) •
06.06.2011	Protocols/decisions of a company/organisation 08.07.2005 (TIF) •
06.06.2011	Protocols/decisions of a company/organisation 09.03.2004 (TIF) •
06.06.2011	Protocols/decisions of a company/organisation 13.10.1999 (TIF) •
06.06.2011	Protocols/decisions of a company/organisation 23.04.2002 (TIF) •
06.06.2011	Protocols/decisions of a company/organisation 26.07.2004 (TIF) •
06.06.2011	Protocols/decisions of a company/organisation 13.04.2000 (TIF) •
06.06.2011	Protocols/decisions of a company/organisation 15.04.2003 (TIF) •
06.06.2011	Protocols/decisions of a company/organisation 07.03.2001 (TIF) •
06.06.2011	Receipts on the publication and state fees 26.04.2000 (TIF) •
06.06.2011	Receipts on the publication and state fees 23.04.2003 (TIF) •
06.06.2011	Receipts on the publication and state fees 05.05.2005 (TIF) •
06.06.2011	Receipts on the publication and state fees 11.03.2004 (TIF) •
06.06.2011	Receipts on the publication and state fees (TIF) •
06.06.2011	Receipts on the publication and state fees 29.03.2005 (TIF) •
06.06.2011	Receipts on the publication and state fees 08.07.2005 (TIF) •
06.06.2011	Receipts on the publication and state fees 30.04.2002 (TIF) •
06.06.2011	Receipts on the publication and state fees 15.10.1999 (TIF) •
06.06.2011	Receipts on the publication and state fees 09.03.2001 (TIF) •
06.06.2011	Receipts on the publication and state fees 12.09.2003 (TIF) •
06.06.2011	Registration certificates 17.03.2004 (TIF) •
06.06.2011	Registration certificates 14.07.1997 (TIF) •
06.06.2011	Regulations for the increase/reduction of the equity 12.04.2000 (TIF)
06.06.2011	Regulations for the increase/reduction of the equity 23.04.2002 (TIF)
06.06.2011	Sample report 16.03.2004 (TIF) •
06.06.2011	Sample report 09.03.2004 (TIF) •
06.06.2011	Sample report 09.03.2001 (TIF) •
06.06.2011	Sample report 15.05.2003 (TIF) •
06.06.2011	Sample report 09.03.2004 (TIF) •
06.06.2011	Sample report 28.06.2005 (TIF) •
06.06.2011	Sample report 04.04.2003 (TIF) •
06.06.2011	Sample report 09.08.1999 (TIF) •
06.06.2011	Statement of the Board regarding the payment of the equity 29.04.2002 (TIF) •
06.06.2011	Statement of the Board regarding the payment of the equity 25.05.2000 (TIF) •
03.06.2011	Amendments to the Articles of Association 28.04.1998 (TIF)
03.06.2011	Amendments to the Articles of Association 10.12.1996 (TIF)
03.06.2011	Amendments to the Articles of Association 03.12.1998 (TIF)
03.06.2011	Amendments to the Articles of Association (TIF)
03.06.2011	Amendments to the Articles of Association 26.06.1997 (TIF)
03.06.2011	Amendments to the Articles of Association 25.04.1995 (TIF)
03.06.2011	Application 13.08.1991 (TIF) •
03.06.2011	Application 23.05.1994 (TIF) •
03.06.2011	Application 20.09.1993 (TIF) •
03.06.2011	Articles of Association 12.08.1991 (TIF)
03.06.2011	Articles of Association 16.05.1994 (TIF)
03.06.2011	Articles of Association 08.09.1993 (TIF)
03.06.2011	Copy of the personal identification document (TIF) •
03.06.2011	Copy of the personal identification document (TIF) •
03.06.2011	Decisions / letters / protocols of public notaries 14.07.1997 (TIF) •
03.06.2011	Decisions / letters / protocols of public notaries (TIF) •
03.06.2011	Decisions / letters / protocols of public notaries 15.06.1998 (TIF) •
03.06.2011	Decisions / letters / protocols of public notaries 23.12.1998 (TIF) •
03.06.2011	Decisions / letters / protocols of public notaries 20.06.1995 (TIF) •
03.06.2011	Decisions / letters / protocols of public notaries 07.04.1994 (TIF) •
03.06.2011	Decisions / letters / protocols of public notaries 28.08.1991 (TIF) •
03.06.2011	Decisions / letters / protocols of public notaries 23.09.1993 (TIF) •
03.06.2011	Decisions / letters / protocols of public notaries 31.05.1994 (TIF) •
03.06.2011	Decisions / letters / protocols of public notaries 17.12.1996 (TIF) •
03.06.2011	Other documents 12.08.1991 (TIF) •
03.06.2011	Other documents 25.03.1994 (TIF) •
03.06.2011	Other documents (TIF) •
03.06.2011	Other documents 09.12.1998 (TIF) •
03.06.2011	Other documents 22.09.1999 (TIF) •
03.06.2011	Other documents 22.05.1995 (TIF) •
03.06.2011	Other documents 10.07.1997 (TIF) •
03.06.2011	Other documents (TIF) •
03.06.2011	Other documents 02.02.1995 (TIF) •
03.06.2011	Other documents (TIF) •
03.06.2011	Other documents 24.03.1994 (TIF) •
03.06.2011	Power of attorney, act of empowerment 09.07.1997 (TIF) •
03.06.2011	Power of attorney, act of empowerment 16.12.1996 (TIF) •
03.06.2011	Power of attorney, act of empowerment 11.09.1991 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 16.05.1994 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 05.03.1997 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 05.05.1998 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 28.04.1998 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 25.04.1995 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 08.03.1994 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 16.05.1994 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 16.05.1994 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 26.06.1997 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 16.05.1994 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 10.12.1996 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 03.12.1998 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 10.12.1996 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 26.06.1997 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 08.05.1998 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 03.12.1998 (TIF) •
03.06.2011	Receipts on the publication and state fees 03.07.1997 (TIF) •
03.06.2011	Receipts on the publication and state fees 09.12.1998 (TIF) •
03.06.2011	Receipts on the publication and state fees 02.06.1995 (TIF) •
03.06.2011	Receipts on the publication and state fees 07.04.1994 (TIF) •
03.06.2011	Receipts on the publication and state fees 31.05.1994 (TIF) •
03.06.2011	Receipts on the publication and state fees 16.12.1996 (TIF) •
03.06.2011	Receipts on the publication and state fees 10.08.1993 (TIF) •
03.06.2011	Receipts on the publication and state fees 09.07.1991 (TIF) •
03.06.2011	Registration certificates (TIF) •
03.06.2011	Registration certificates (TIF) •
03.06.2011	Registration certificates (TIF) •
03.06.2011	Registration certificates 28.08.1991 (TIF) •
03.06.2011	Registration certificates 28.08.1991 (TIF) •
03.06.2011	Registration certificates 28.08.1991 (TIF) •
03.06.2011	Registration certificates (TIF) •
03.06.2011	Regulations for the increase/reduction of the equity (TIF)
03.06.2011	Regulations for the increase/reduction of the equity (TIF)
03.06.2011	Sample report 04.07.1997 (TIF) •
03.06.2011	Sample report 18.05.1994 (TIF) •
03.06.2011	Sample report 20.06.1991 (TIF) •
03.06.2011	Sample report 31.08.1993 (TIF) •
03.06.2011	Shareholders’ register (TIF)
03.06.2011	Statement of the Board regarding the payment of the equity 09.12.1998 (TIF) •
03.06.2011	Warning of the Enterprise Register official to the company regarding the elimination of faults 02.09.1999 (TIF) •
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