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"Valmieras piens" , akciju sabiedrība

Basic information
Status Registered
Name "Valmieras piens" , akciju sabiedrība
Legal form Public Limited Company
Reg. No 40003020475
Reg. date 02.09.1991
Register Commercial Register
Legal Address Rīgas iela 93, Valmiera, LV-4201
Registered share capital, date 5,530,963 EUR, 31.07.2014
Paid-in share capital, date 5,530,963 EUR, 31.07.2014
NACE 10.51 Manufacture of dairy products
VAT payer
LV40003020475 Registered Excluded
30.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 20.04.2022
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 29,919,138 EUR Net profit 371,187 EUR Equity 4,060,422 EUR Date submitted05.08.2021 Number of employees 210
Year2019 Net sales 32,105,149 EUR Net profit 84,769 EUR Equity 3,689,235 EUR Date submitted28.07.2020 Number of employees 174
Year2018 Net sales 35,091,643 EUR Net profit 92,153 EUR Equity 1,424,702 EUR Date submitted30.07.2019 Number of employees 176
Year2017 Net sales 33,027,074 EUR Net profit -1,692,406 EUR Equity 1,332,549 EUR Date submitted30.07.2018 Number of employees 184
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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 Contributions1,174,700 EUR Personal Income Tax563,780 EUR Other131,130 EUR Total1,869,610 EUR Number of employees202
Year2023 Social Insurance Contributions1,125,860 EUR Personal Income Tax530,760 EUR Other18,190 EUR Total1,674,810 EUR Number of employees205
Year2022 Social Insurance Contributions1,080,840 EUR Personal Income Tax474,800 EUR Other7,680 EUR Total1,563,320 EUR Number of employees200
Year2021 Social Insurance Contributions663,970 EUR Personal Income Tax285,060 EUR Other5,590 EUR Total954,620 EUR Number of employees204
Year2020 Social Insurance Contributions822,990 EUR Personal Income Tax346,190 EUR Other8,520 EUR Total1,177,700 EUR Number of employees211
Year2019 Social Insurance Contributions798,640 EUR Personal Income Tax358,300 EUR Other0 EUR Total1,156,940 EUR Number of employees177
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (562)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (19)
06.03.2018 Amendments to the Articles of Association 09.02.2018 (docx)
06.03.2018 Amendments to the Articles of Association 09.02.2018 (docx)
06.03.2018 Amendments to the Articles of Association 09.02.2018 (edoc) •
01.08.2014 Amendments to the Articles of Association 11.07.2014 (TIF)
18.12.2013 Amendments to the Articles of Association 26.11.2013 (TIF)
15.10.2012 Amendments to the Articles of Association 01.10.2012 (TIF)
02.01.2012 Amendments to the Articles of Association 20.12.2011 (TIF)
12.05.2009 Amendments to the Articles of Association (TIF)
12.12.2008 Amendments to the Articles of Association 30.04.2008 (TIF)
12.12.2008 Amendments to the Articles of Association 30.06.2005 (TIF)
12.12.2008 Amendments to the Articles of Association 11.03.2004 (TIF)
12.12.2008 Amendments to the Articles of Association 25.10.2007 (TIF)
12.12.2008 Amendments to the Articles of Association 16.05.2002 (TIF)
12.12.2008 Amendments to the Articles of Association 20.12.2001 (TIF)
11.12.2008 Amendments to the Articles of Association 25.04.1997 (TIF)
11.12.2008 Amendments to the Articles of Association 21.04.1995 (TIF)
11.12.2008 Amendments to the Articles of Association 23.03.2001 (TIF)
11.12.2008 Amendments to the Articles of Association 05.05.1998 (TIF)
11.12.2008 Amendments to the Articles of Association 19.05.2000 (TIF)
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Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
30.07.2019 2018 Annual report (full) (PDF)
30.07.2018 2017 Annual report (full) (PDF)
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Application (89)
20.04.2022 Application 19.04.2022 (docx) •
20.04.2022 Application 19.04.2022 (DOCX) •
20.04.2022 Application 19.04.2022 (edoc) •
17.01.2022 Application 14.01.2022 (docx) •
17.01.2022 Application 14.01.2022 (EDOC) •
17.01.2022 Application 14.01.2022 (DOCX) •
05.02.2020 Application 04.02.2020 (TIF) •
18.10.2019 Application 26.09.2019 (edoc) •
18.10.2019 Application 26.09.2019 (docx) •
18.10.2019 Application 26.09.2019 (docx) •
17.06.2019 Application 17.06.2019 (edoc) •
17.06.2019 Application 17.06.2019 (docx) •
17.06.2019 Application 17.06.2019 (docx) •
01.11.2018 Application 25.10.2018 (edoc) •
01.11.2018 Application 25.10.2018 (docx) •
21.09.2018 Application 17.09.2018 (edoc) •
21.09.2018 Application 17.09.2018 (docx) •
13.08.2018 Application 07.08.2018 (edoc) •
13.08.2018 Application 07.08.2018 (docx) •
10.07.2018 Application 05.07.2018 (edoc) •
10.07.2018 Application 05.07.2018 (docx) •
06.03.2018 Application 22.02.2018 (edoc) •
06.03.2018 Application 22.02.2018 (docx) •
06.03.2018 Application 22.02.2018 (docx) •
08.02.2018 Application 07.02.2018 (edoc) •
08.02.2018 Application 07.02.2018 (docx) •
08.02.2018 Application 07.02.2018 (docx) •
26.01.2018 Application 25.01.2018 (edoc) •
26.01.2018 Application 25.01.2018 (docx) •
08.12.2017 Application 05.12.2017 (edoc) •
08.12.2017 Application 05.12.2017 (edoc) •
08.12.2017 Application 05.12.2017 (docx) •
08.12.2017 Application 05.12.2017 (pdf) •
08.12.2017 Application 05.12.2017 (docx) •
08.12.2017 Application 05.12.2017 (pdf) •
05.06.2017 Application 19.05.2017 (edoc) •
05.06.2017 Application 19.05.2017 (pdf) •
27.04.2017 Application 26.04.2017 (TIF) •
13.07.2016 Application 11.07.2016 (EDOC) •
13.07.2016 Application 11.07.2016 (doc) •
19.05.2016 Application 18.05.2016 (EDOC) •
19.05.2016 Application 18.05.2016 (doc) •
19.05.2016 Application 18.05.2016 (doc) •
16.03.2016 Application 16.03.2016 (EDOC) •
16.03.2016 Application 16.03.2016 (doc) •
01.06.2015 Application 01.06.2015 (EDOC) •
01.06.2015 Application 01.06.2015 (docx) •
22.12.2014 Application 18.12.2014 (TIF) •
06.10.2014 Application 06.10.2014 (EDOC) •
06.10.2014 Application 06.10.2014 (doc) •
27.08.2014 Application 20.08.2014 (TIF) •
07.08.2014 Application 01.08.2014 (TIF) •
01.08.2014 Application 25.07.2014 (TIF) •
11.02.2014 Application 30.01.2014 (TIF) •
27.01.2014 Application 16.01.2014 (TIF) •
18.12.2013 Application 02.12.2013 (TIF) •
22.11.2013 Application 19.11.2013 (TIF) •
20.11.2013 Application 13.11.2013 (TIF) •
08.03.2013 Application 27.02.2013 (TIF) •
14.02.2013 Application 05.02.2013 (TIF) •
15.10.2012 Application 08.10.2012 (TIF) •
12.09.2012 Application 28.08.2012 (TIF) •
13.08.2012 Application 06.08.2012 (TIF) •
02.01.2012 Application 27.12.2011 (TIF) •
02.01.2012 Application 09.12.2011 (TIF) •
06.12.2011 Application 02.12.2011 (TIF) •
02.12.2011 Application 28.11.2011 (TIF) •
03.11.2011 Application 01.11.2011 (TIF) •
12.09.2011 Application 07.09.2011 (TIF) •
21.04.2011 Application 07.04.2011 (TIF) •
10.01.2011 Application 20.12.2010 (TIF) •
10.01.2011 Application 03.01.2011 (TIF) •
12.05.2009 Application 30.04.2009 (TIF) •
12.12.2008 Application 22.05.2007 (TIF) •
12.12.2008 Application 24.04.2007 (TIF) •
12.12.2008 Application 25.10.2007 (TIF) •
12.12.2008 Application 04.09.2008 (TIF) •
12.12.2008 Application 19.06.2008 (TIF) •
12.12.2008 Application 21.05.2004 (TIF) •
12.12.2008 Application 15.03.2005 (TIF) •
12.12.2008 Application 30.06.2005 (TIF) •
12.12.2008 Application 09.08.2005 (TIF) •
12.12.2008 Application 13.05.2005 (TIF) •
12.12.2008 Application 12.03.2004 (TIF) •
12.12.2008 Application 31.07.2002 (TIF) •
12.12.2008 Application 30.04.2008 (TIF) •
12.12.2008 Application 14.03.2008 (TIF) •
11.12.2008 Application 12.01.1994 (TIF) •
11.12.2008 Application 13.08.1991 (TIF) •
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Appraisal reports (3)
12.12.2008 Appraisal reports 08.05.2002 (TIF) •
12.12.2008 Appraisal reports 15.11.2001 (TIF) •
11.12.2008 Appraisal reports 04.12.2001 (TIF) •
Articles of Association (15)
06.03.2018 Articles of Association 09.02.2018 (doc)
06.03.2018 Articles of Association 09.02.2018 (doc)
06.03.2018 Articles of Association 09.02.2018 (edoc) •
01.08.2014 Articles of Association 11.07.2014 (TIF)
18.12.2013 Articles of Association 26.11.2013 (TIF)
15.10.2012 Articles of Association 01.10.2012 (TIF)
02.01.2012 Articles of Association 20.12.2011 (TIF)
12.05.2009 Articles of Association 30.04.2009 (TIF)
12.12.2008 Articles of Association 31.07.2002 (TIF)
12.12.2008 Articles of Association 25.10.2007 (TIF)
12.12.2008 Articles of Association 30.04.2008 (TIF)
12.12.2008 Articles of Association 11.03.2004 (TIF)
12.12.2008 Articles of Association 30.06.2005 (TIF)
11.12.2008 Articles of Association 12.08.1991 (TIF)
11.12.2008 Articles of Association 17.12.1993 (TIF)
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Consent of a member of the Board / executive director (18)
01.11.2018 Consent of a member of the Board / executive director 22.10.2018 (edoc) •
01.11.2018 Consent of a member of the Board / executive director 22.10.2018 (doc) •
18.03.2016 Consent of a member of the Board / executive director 16.03.2016 (TIF) •
16.02.2016 Consent of a member of the Board / executive director 04.09.2008 (TIF) •
16.02.2016 Consent of a member of the Board / executive director 31.07.2002 (TIF) •
10.10.2014 Consent of a member of the Board / executive director 25.09.2014 (TIF) •
27.01.2014 Consent of a member of the Board / executive director 15.01.2014 (TIF) •
22.11.2013 Consent of a member of the Board / executive director 15.11.2013 (TIF) •
15.10.2012 Consent of a member of the Board / executive director 01.10.2012 (TIF) •
02.01.2012 Consent of a member of the Board / executive director 20.12.2011 (TIF) •
03.11.2011 Consent of a member of the Board / executive director 10.10.2011 (TIF) •
12.09.2011 Consent of a member of the Board / executive director 09.09.2011 (TIF) •
10.01.2011 Consent of a member of the Board / executive director 03.01.2011 (TIF) •
12.12.2008 Consent of a member of the Board / executive director 15.03.2005 (TIF) •
12.12.2008 Consent of a member of the Board / executive director 13.05.2005 (TIF) •
12.12.2008 Consent of a member of the Board / executive director 18.04.2007 (TIF) •
12.12.2008 Consent of a member of the Board / executive director 20.05.2004 (TIF) •
12.12.2008 Consent of a member of the Board / executive director 14.03.2008 (TIF) •
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Consent of members of the supervisory board (24)
20.04.2022 Consent of members of the supervisory board 08.04.2022 (edoc) •
20.04.2022 Consent of members of the supervisory board 08.04.2022 (edoc) •
20.04.2022 Consent of members of the supervisory board 08.04.2022 (doc) •
20.04.2022 Consent of members of the supervisory board 08.04.2022 (DOC) •
20.04.2022 Consent of members of the supervisory board 08.04.2022 (edoc) •
20.04.2022 Consent of members of the supervisory board 08.04.2022 (doc) •
20.04.2022 Consent of members of the supervisory board 08.04.2022 (DOC) •
20.04.2022 Consent of members of the supervisory board 08.04.2022 (DOC) •
20.04.2022 Consent of members of the supervisory board 08.04.2022 (doc) •
05.06.2017 Consent of members of the supervisory board 03.05.2017 (edoc) •
05.06.2017 Consent of members of the supervisory board 12.05.2017 (edoc) •
05.06.2017 Consent of members of the supervisory board 12.05.2017 (edoc) •
05.06.2017 Consent of members of the supervisory board 12.05.2017 (pdf) •
05.06.2017 Consent of members of the supervisory board 12.05.2017 (pdf) •
05.06.2017 Consent of members of the supervisory board 03.05.2017 (pdf) •
16.02.2016 Consent of members of the supervisory board 04.09.2008 (TIF) •
18.12.2013 Consent of members of the supervisory board 21.11.2013 (TIF) •
15.10.2012 Consent of members of the supervisory board 21.09.2012 (TIF) •
13.08.2012 Consent of members of the supervisory board 16.07.2012 (TIF) •
02.01.2012 Consent of members of the supervisory board 20.12.2011 (TIF) •
10.01.2011 Consent of members of the supervisory board 15.12.2010 (TIF) •
12.12.2008 Consent of members of the supervisory board 22.05.2007 (TIF) •
12.12.2008 Consent of members of the supervisory board 31.07.2002 (TIF) •
12.12.2008 Consent of members of the supervisory board 15.03.2005 (TIF) •
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Copy of the personal identification document (3)
16.10.2019 Copy of the personal identification document 03.07.2017 (TIF) •
16.10.2019 Copy of the personal identification document 26.01.2018 (TIF) •
16.10.2019 Copy of the personal identification document 26.05.2017 (TIF) •
Cover letter (1)
12.12.2008 Cover letter 21.12.2001 (TIF) •
Decisions / letters / protocols of public notaries (106)
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (rtf)
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (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) •
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (RTF)
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (rtf)
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (EDOC) •
13.08.2021 Decisions / letters / protocols of public notaries 12.08.2021 (RTF)
13.08.2021 Decisions / letters / protocols of public notaries 12.08.2021 (rtf)
13.08.2021 Decisions / letters / protocols of public notaries 12.08.2021 (EDOC) •
29.03.2021 Decisions / letters / protocols of public notaries 26.03.2021 (EDOC) •
29.03.2021 Decisions / letters / protocols of public notaries 26.03.2021 (RTF) •
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
23.10.2020 Decisions / letters / protocols of public notaries 23.10.2020 (edoc) •
06.02.2020 Decisions / letters / protocols of public notaries 06.02.2020 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (rtf) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (rtf) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (edoc) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (rtf) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (edoc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (rtf) •
01.11.2018 Decisions / letters / protocols of public notaries 01.11.2018 (edoc) •
21.09.2018 Decisions / letters / protocols of public notaries 21.09.2018 (edoc) •
13.08.2018 Decisions / letters / protocols of public notaries 13.08.2018 (edoc) •
10.07.2018 Decisions / letters / protocols of public notaries 10.07.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (rtf) •
26.01.2018 Decisions / letters / protocols of public notaries 26.01.2018 (edoc) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (edoc) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (rtf) •
05.06.2017 Decisions / letters / protocols of public notaries 05.06.2017 (edoc) •
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (edoc) •
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (rtf) •
24.05.2016 Decisions / letters / protocols of public notaries 24.05.2016 (EDOC) •
24.05.2016 Decisions / letters / protocols of public notaries 24.05.2016 (rtf) •
24.05.2016 Decisions / letters / protocols of public notaries 24.05.2016 (rtf) •
17.03.2016 Decisions / letters / protocols of public notaries 17.03.2016 (EDOC) •
17.03.2016 Decisions / letters / protocols of public notaries 17.03.2016 (rtf) •
04.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (EDOC) •
17.03.2015 Decisions / letters / protocols of public notaries 16.03.2015 (EDOC) •
22.12.2014 Decisions / letters / protocols of public notaries 19.12.2014 (TIF) •
09.10.2014 Decisions / letters / protocols of public notaries 09.10.2014 (EDOC) •
27.08.2014 Decisions / letters / protocols of public notaries 22.08.2014 (TIF) •
07.08.2014 Decisions / letters / protocols of public notaries 04.08.2014 (TIF) •
01.08.2014 Decisions / letters / protocols of public notaries 31.07.2014 (TIF) •
11.02.2014 Decisions / letters / protocols of public notaries 05.02.2014 (TIF) •
27.01.2014 Decisions / letters / protocols of public notaries 24.01.2014 (TIF) •
18.12.2013 Decisions / letters / protocols of public notaries 16.12.2013 (TIF) •
22.11.2013 Decisions / letters / protocols of public notaries 21.11.2013 (TIF) •
20.11.2013 Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
08.03.2013 Decisions / letters / protocols of public notaries 06.03.2013 (TIF) •
14.02.2013 Decisions / letters / protocols of public notaries 12.02.2013 (TIF) •
15.10.2012 Decisions / letters / protocols of public notaries 12.10.2012 (TIF) •
12.09.2012 Decisions / letters / protocols of public notaries 03.09.2012 (TIF) •
13.08.2012 Decisions / letters / protocols of public notaries 08.08.2012 (TIF) •
02.01.2012 Decisions / letters / protocols of public notaries 30.12.2011 (TIF) •
02.01.2012 Decisions / letters / protocols of public notaries 30.12.2011 (TIF) •
06.12.2011 Decisions / letters / protocols of public notaries 05.12.2011 (TIF) •
02.12.2011 Decisions / letters / protocols of public notaries 01.12.2011 (TIF) •
03.11.2011 Decisions / letters / protocols of public notaries 01.11.2011 (TIF) •
12.09.2011 Decisions / letters / protocols of public notaries 09.09.2011 (TIF) •
21.04.2011 Decisions / letters / protocols of public notaries 18.04.2011 (TIF) •
10.01.2011 Decisions / letters / protocols of public notaries 07.01.2011 (TIF) •
10.01.2011 Decisions / letters / protocols of public notaries 07.01.2011 (TIF) •
12.05.2009 Decisions / letters / protocols of public notaries 11.05.2009 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 12.08.2005 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 09.06.2004 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 02.05.2007 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 29.03.2004 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 06.08.2002 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 23.05.2002 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 19.05.2005 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 15.01.2007 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 20.03.2008 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 01.11.2007 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 23.05.2007 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 30.06.2008 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 13.12.2006 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 10.09.2008 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 21.03.2005 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 15.03.2002 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 08.01.2002 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 10.05.2008 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 07.01.2002 (TIF) •
11.12.2008 Decisions / letters / protocols of public notaries 02.09.1991 (TIF) •
11.12.2008 Decisions / letters / protocols of public notaries 20.01.1994 (TIF) •
11.12.2008 Decisions / letters / protocols of public notaries 26.06.2001 (TIF) •
11.12.2008 Decisions / letters / protocols of public notaries 18.04.2001 (TIF) •
11.12.2008 Decisions / letters / protocols of public notaries 24.12.1999 (TIF) •
11.12.2008 Decisions / letters / protocols of public notaries 25.05.1998 (TIF) •
11.12.2008 Decisions / letters / protocols of public notaries 10.08.2001 (TIF) •
11.12.2008 Decisions / letters / protocols of public notaries 15.05.1997 (TIF) •
11.12.2008 Decisions / letters / protocols of public notaries 12.06.2000 (TIF) •
11.12.2008 Decisions / letters / protocols of public notaries 30.04.1999 (TIF) •
11.12.2008 Decisions / letters / protocols of public notaries 30.04.1998 (TIF) •
11.12.2008 Decisions / letters / protocols of public notaries 11.04.2001 (TIF) •
11.12.2008 Decisions / letters / protocols of public notaries 08.06.1995 (TIF) •
11.12.2008 Decisions / letters / protocols of public notaries 12.05.2000 (TIF) •
11.12.2008 Decisions / letters / protocols of public notaries 29.02.2000 (TIF) •
11.12.2008 Decisions / letters / protocols of public notaries 12.05.1999 (TIF) •
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Justification supporting beneficial ownership disclosure statement (25)
17.01.2022 Justification supporting beneficial ownership disclosure statement 16.11.2021 (PDF) •
17.01.2022 Justification supporting beneficial ownership disclosure statement 16.11.2021 (pdf) •
17.01.2022 Justification supporting beneficial ownership disclosure statement 16.11.2021 (edoc) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 11.11.2021 (pdf) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 11.11.2021 (EDOC) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 11.11.2021 (PDF) •
18.10.2019 Justification supporting beneficial ownership disclosure statement 26.09.2019 (edoc) •
18.10.2019 Justification supporting beneficial ownership disclosure statement 26.09.2019 (docx) •
18.10.2019 Justification supporting beneficial ownership disclosure statement 26.09.2019 (docx) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 05.09.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 09.09.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 09.04.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
28.05.2019 Justification supporting beneficial ownership disclosure statement 27.05.2019 (EDOC) •
28.05.2019 Justification supporting beneficial ownership disclosure statement 27.05.2019 (doc) •
28.05.2019 Justification supporting beneficial ownership disclosure statement 27.05.2019 (doc) •
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List of members of the Board / Supervisory Board (37)
20.04.2022 List of members of the Board / Supervisory Board 19.04.2022 (edoc) •
20.04.2022 List of members of the Board / Supervisory Board 19.04.2022 (DOCX) •
20.04.2022 List of members of the Board / Supervisory Board 19.04.2022 (docx) •
05.02.2020 List of members of the Board / Supervisory Board 01.10.2019 (TIF) •
01.11.2018 List of members of the Board / Supervisory Board 25.10.2018 (edoc) •
01.11.2018 List of members of the Board / Supervisory Board 25.10.2018 (docx) •
10.07.2018 List of members of the Board / Supervisory Board 05.07.2018 (edoc) •
10.07.2018 List of members of the Board / Supervisory Board 05.07.2018 (docx) •
08.12.2017 List of members of the Board / Supervisory Board 05.12.2017 (edoc) •
08.12.2017 List of members of the Board / Supervisory Board 05.12.2017 (pdf) •
08.12.2017 List of members of the Board / Supervisory Board 05.12.2017 (pdf) •
05.06.2017 List of members of the Board / Supervisory Board 26.05.2017 (edoc) •
05.06.2017 List of members of the Board / Supervisory Board 26.05.2017 (doc) •
27.04.2017 List of members of the Board / Supervisory Board 26.04.2017 (TIF) •
16.03.2016 List of members of the Board / Supervisory Board 16.03.2016 (EDOC) •
16.03.2016 List of members of the Board / Supervisory Board 16.03.2016 (docx) •
01.06.2015 List of members of the Board / Supervisory Board 01.06.2015 (EDOC) •
01.06.2015 List of members of the Board / Supervisory Board 01.06.2015 (docx) •
09.10.2014 List of members of the Board / Supervisory Board 30.09.2014 (EDOC) •
27.01.2014 List of members of the Board / Supervisory Board 16.01.2014 (TIF) •
18.12.2013 List of members of the Board / Supervisory Board 29.11.2013 (TIF) •
22.11.2013 List of members of the Board / Supervisory Board 19.11.2013 (TIF) •
20.11.2013 List of members of the Board / Supervisory Board 14.11.2013 (TIF) •
14.02.2013 List of members of the Board / Supervisory Board 05.02.2013 (TIF) •
15.10.2012 List of members of the Board / Supervisory Board 08.10.2012 (TIF) •
13.08.2012 List of members of the Board / Supervisory Board 24.07.2012 (TIF) •
02.01.2012 List of members of the Board / Supervisory Board 20.12.2011 (TIF) •
02.01.2012 List of members of the Board / Supervisory Board 20.12.2011 (TIF) •
10.01.2011 List of members of the Board / Supervisory Board 16.12.2010 (TIF) •
12.12.2008 List of members of the Board / Supervisory Board 14.03.2008 (TIF) •
12.12.2008 List of members of the Board / Supervisory Board 23.05.2007 (TIF) •
12.12.2008 List of members of the Board / Supervisory Board 05.09.2008 (TIF) •
12.12.2008 List of members of the Board / Supervisory Board 24.04.2007 (TIF) •
11.12.2008 List of members of the Board / Supervisory Board 29.04.1996 (TIF) •
11.12.2008 List of members of the Board / Supervisory Board 07.05.1996 (TIF) •
11.12.2008 List of members of the Board / Supervisory Board 27.03.2001 (TIF) •
11.12.2008 List of members of the Board / Supervisory Board 26.04.1999 (TIF) •
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Notice of a member of the Board regarding the resignation (5)
09.06.2015 Notice of a member of the Board regarding the resignation 20.04.2015 (TIF) •
20.11.2013 Notice of a member of the Board regarding the resignation 11.11.2013 (TIF) •
14.02.2013 Notice of a member of the Board regarding the resignation 20.01.2013 (TIF) •
02.01.2012 Notice of a member of the Board regarding the resignation 19.12.2011 (TIF) •
06.12.2011 Notice of a member of the Board regarding the resignation 02.12.2011 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (8)
20.04.2022 Notice of a member of the supervisory board regarding the resignation 04.03.2022 (edoc) •
20.04.2022 Notice of a member of the supervisory board regarding the resignation 04.03.2022 (PDF) •
20.04.2022 Notice of a member of the supervisory board regarding the resignation 04.03.2022 (pdf) •
08.12.2017 Notice of a member of the supervisory board regarding the resignation 29.11.2017 (edoc) •
08.12.2017 Notice of a member of the supervisory board regarding the resignation 29.11.2017 (pdf) •
08.12.2017 Notice of a member of the supervisory board regarding the resignation 29.11.2017 (pdf) •
27.04.2017 Notice of a member of the supervisory board regarding the resignation 21.04.2017 (TIF) •
03.11.2011 Notice of a member of the supervisory board regarding the resignation 01.11.2011 (TIF) •
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Other documents (31)
06.08.2021 Other documents 04.08.2021 (EDOC) •
06.08.2021 Other documents 04.08.2021 (DOCX) •
06.08.2021 Other documents 04.08.2021 (docx) •
23.03.2021 Other documents 22.03.2021 (EDOC) •
23.03.2021 Other documents 22.03.2021 (DOCX) •
17.12.2020 Other documents 17.12.2020 (EDOC) •
17.12.2020 Other documents 17.12.2020 (docx) •
20.10.2020 Other documents 20.10.2020 (EDOC) •
20.10.2020 Other documents 20.10.2020 (docx) •
20.10.2020 Other documents 20.10.2020 (docx) •
18.10.2019 Other documents 18.10.2019 (PNG) •
18.10.2019 Other documents 18.10.2019 (JPG) •
18.10.2019 Other documents 18.10.2019 (JPG) •
16.10.2019 Other documents 06.09.2019 (TIF) •
17.02.2016 Other documents (TIF) •
27.02.2015 Other documents 26.02.2015 (EDOC) •
27.02.2015 Other documents 26.02.2015 (docx) •
22.12.2014 Other documents 17.12.2014 (TIF) •
08.03.2013 Other documents (TIF) •
13.08.2012 Other documents 06.08.2012 (TIF) •
02.01.2012 Other documents 29.12.2011 (TIF) •
12.12.2008 Other documents 08.05.2002 (TIF) •
11.12.2008 Other documents 04.12.1996 (TIF) •
11.12.2008 Other documents 22.09.1993 (TIF) •
11.12.2008 Other documents 15.04.1998 (TIF) •
11.12.2008 Other documents 14.12.1993 (TIF) •
11.12.2008 Other documents 10.01.1994 (TIF) •
11.12.2008 Other documents 14.05.1998 (TIF) •
11.12.2008 Other documents 04.11.1999 (TIF) •
11.12.2008 Other documents 20.07.1993 (TIF) •
11.12.2008 Other documents 04.05.1995 (TIF) •
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Power of attorney, act of empowerment (20)
17.06.2019 Power of attorney, act of empowerment 17.06.2019 (edoc) •
17.06.2019 Power of attorney, act of empowerment 17.06.2019 (pdf) •
17.06.2019 Power of attorney, act of empowerment 17.06.2019 (pdf) •
06.03.2018 Power of attorney, act of empowerment 08.02.2018 (edoc) •
06.03.2018 Power of attorney, act of empowerment 08.02.2018 (pdf) •
06.03.2018 Power of attorney, act of empowerment 08.02.2018 (pdf) •
02.01.2012 Power of attorney, act of empowerment 20.12.2011 (TIF) •
06.12.2011 Power of attorney, act of empowerment 02.12.2011 (TIF) •
02.12.2011 Power of attorney, act of empowerment 28.11.2011 (TIF) •
03.11.2011 Power of attorney, act of empowerment 01.11.2011 (TIF) •
12.05.2009 Power of attorney, act of empowerment 30.04.2009 (TIF) •
12.12.2008 Power of attorney, act of empowerment 24.04.2007 (TIF) •
12.12.2008 Power of attorney, act of empowerment 22.05.2007 (TIF) •
12.12.2008 Power of attorney, act of empowerment 04.09.2008 (TIF) •
12.12.2008 Power of attorney, act of empowerment 30.04.2008 (TIF) •
12.12.2008 Power of attorney, act of empowerment 15.05.2005 (TIF) •
12.12.2008 Power of attorney, act of empowerment 14.03.2008 (TIF) •
12.12.2008 Power of attorney, act of empowerment 25.10.2007 (TIF) •
12.12.2008 Power of attorney, act of empowerment 20.05.2004 (TIF) •
11.12.2008 Power of attorney, act of empowerment 13.09.1991 (TIF) •
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Protocols/decisions of a company/organisation (68)
20.04.2022 Protocols/decisions of a company/organisation 12.04.2022 (edoc) •
20.04.2022 Protocols/decisions of a company/organisation 11.04.2022 (edoc) •
20.04.2022 Protocols/decisions of a company/organisation 11.04.2022 (doc) •
20.04.2022 Protocols/decisions of a company/organisation 12.04.2022 (docx) •
20.04.2022 Protocols/decisions of a company/organisation 11.04.2022 (DOC) •
20.04.2022 Protocols/decisions of a company/organisation 12.04.2022 (DOCX) •
05.02.2020 Protocols/decisions of a company/organisation 01.10.2019 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 22.10.2018 (edoc) •
01.11.2018 Protocols/decisions of a company/organisation 22.10.2018 (docx) •
06.03.2018 Protocols/decisions of a company/organisation 09.02.2018 (edoc) •
06.03.2018 Protocols/decisions of a company/organisation 09.02.2018 (doc) •
06.03.2018 Protocols/decisions of a company/organisation 09.02.2018 (doc) •
05.06.2017 Protocols/decisions of a company/organisation 19.05.2017 (edoc) •
05.06.2017 Protocols/decisions of a company/organisation 19.05.2017 (doc) •
16.03.2016 Protocols/decisions of a company/organisation 16.03.2016 (EDOC) •
16.03.2016 Protocols/decisions of a company/organisation 16.03.2016 (docx) •
22.12.2014 Protocols/decisions of a company/organisation 17.12.2014 (TIF) •
22.12.2014 Protocols/decisions of a company/organisation 16.12.2014 (TIF) •
09.10.2014 Protocols/decisions of a company/organisation 30.09.2014 (EDOC) •
01.08.2014 Protocols/decisions of a company/organisation 11.07.2014 (TIF) •
18.12.2013 Protocols/decisions of a company/organisation 26.11.2013 (TIF) •
22.11.2013 Protocols/decisions of a company/organisation 15.11.2013 (TIF) •
15.10.2012 Protocols/decisions of a company/organisation 01.10.2012 (TIF) •
13.08.2012 Protocols/decisions of a company/organisation 23.07.2012 (TIF) •
02.01.2012 Protocols/decisions of a company/organisation 20.12.2011 (TIF) •
02.01.2012 Protocols/decisions of a company/organisation 20.12.2011 (TIF) •
03.11.2011 Protocols/decisions of a company/organisation 01.11.2011 (TIF) •
12.09.2011 Protocols/decisions of a company/organisation 01.09.2011 (TIF) •
10.01.2011 Protocols/decisions of a company/organisation 03.01.2011 (TIF) •
10.01.2011 Protocols/decisions of a company/organisation 16.12.2010 (TIF) •
12.05.2009 Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 15.03.2005 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 31.07.2002 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 25.10.2007 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 30.04.2008 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 20.12.2001 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 15.03.2005 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 31.07.2002 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 14.12.2001 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 14.03.2008 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 16.05.2002 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 04.09.2008 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 22.05.2007 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 19.04.2007 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 20.05.2004 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 11.03.2004 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 04.09.2008 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 22.05.2007 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 30.06.2005 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 30.06.2005 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 13.05.2005 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 07.06.2001 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 22.03.2001 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 31.07.2001 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 16.04.1999 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 21.04.1995 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 23.03.2001 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 17.12.1993 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 11.12.1997 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 27.01.2000 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 25.04.1997 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 11.02.2000 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 06.05.1999 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 08.08.2001 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 29.04.1996 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 05.05.1998 (TIF) •
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Receipts on the publication and state fees (30)
12.05.2009 Receipts on the publication and state fees 27.04.2009 (TIF) •
12.12.2008 Receipts on the publication and state fees 05.08.2005 (TIF) •
12.12.2008 Receipts on the publication and state fees 30.04.2008 (TIF) •
12.12.2008 Receipts on the publication and state fees 06.06.2008 (TIF) •
12.12.2008 Receipts on the publication and state fees 30.07.2002 (TIF) •
12.12.2008 Receipts on the publication and state fees 14.03.2005 (TIF) •
12.12.2008 Receipts on the publication and state fees 12.03.2008 (TIF) •
12.12.2008 Receipts on the publication and state fees 13.05.2005 (TIF) •
12.12.2008 Receipts on the publication and state fees 04.09.2008 (TIF) •
12.12.2008 Receipts on the publication and state fees 19.05.2004 (TIF) •
12.12.2008 Receipts on the publication and state fees 21.05.2007 (TIF) •
12.12.2008 Receipts on the publication and state fees 23.04.2007 (TIF) •
12.12.2008 Receipts on the publication and state fees 21.12.2001 (TIF) •
12.12.2008 Receipts on the publication and state fees 10.03.2004 (TIF) •
12.12.2008 Receipts on the publication and state fees 30.07.2002 (TIF) •
12.12.2008 Receipts on the publication and state fees 16.05.2002 (TIF) •
12.12.2008 Receipts on the publication and state fees 26.10.2007 (TIF) •
11.12.2008 Receipts on the publication and state fees 12.01.1994 (TIF) •
11.12.2008 Receipts on the publication and state fees 07.05.1996 (TIF) •
11.12.2008 Receipts on the publication and state fees 08.05.2000 (TIF) •
11.12.2008 Receipts on the publication and state fees 11.05.1995 (TIF) •
11.12.2008 Receipts on the publication and state fees 10.07.1991 (TIF) •
11.12.2008 Receipts on the publication and state fees 27.03.2001 (TIF) •
11.12.2008 Receipts on the publication and state fees 28.04.1997 (TIF) •
11.12.2008 Receipts on the publication and state fees 16.02.2000 (TIF) •
11.12.2008 Receipts on the publication and state fees 07.05.1998 (TIF) •
11.12.2008 Receipts on the publication and state fees 28.12.1993 (TIF) •
11.12.2008 Receipts on the publication and state fees 09.08.2001 (TIF) •
11.12.2008 Receipts on the publication and state fees 11.06.2001 (TIF) •
11.12.2008 Receipts on the publication and state fees 07.06.2000 (TIF) •
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Registration certificates (8)
17.02.2016 Registration certificates 02.09.1991 (TIF) •
17.02.2016 Registration certificates 25.05.1998 (TIF) •
17.02.2016 Registration certificates 20.01.1994 (TIF) •
17.02.2016 Registration certificates 20.01.1994 (TIF) •
12.12.2008 Registration certificates 15.01.2007 (TIF) •
12.12.2008 Registration certificates 06.08.2002 (TIF) •
12.12.2008 Registration certificates 08.01.2002 (TIF) •
11.12.2008 Registration certificates 02.09.1991 (TIF) •
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Regulations for the increase/reduction of the equity (5)
12.12.2008 Regulations for the increase/reduction of the equity 30.06.2005 (TIF)
12.12.2008 Regulations for the increase/reduction of the equity 16.05.2002 (TIF)
12.12.2008 Regulations for the increase/reduction of the equity 20.12.2001 (TIF)
11.12.2008 Regulations for the increase/reduction of the equity 07.06.2000 (TIF)
11.12.2008 Regulations for the increase/reduction of the equity 23.03.2001 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
12.12.2008 Reorganisation agreement/draft agreements, amendments to the drafts 16.05.2002 (TIF)
11.12.2008 Reorganisation agreement/draft agreements, amendments to the drafts 23.03.2001 (TIF)
11.12.2008 Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2001 (TIF)
Sample report (8)
12.12.2008 Sample report 20.05.2004 (TIF) •
12.12.2008 Sample report 23.04.2007 (TIF) •
12.12.2008 Sample report 04.09.2008 (TIF) •
12.12.2008 Sample report 13.05.2005 (TIF) •
11.12.2008 Sample report 03.08.2001 (TIF) •
11.12.2008 Sample report 03.08.2001 (TIF) •
11.12.2008 Sample report 07.05.1999 (TIF) •
11.12.2008 Sample report 08.06.2001 (TIF) •
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Set of documents (3)
06.03.2018 Set of documents 28.02.2018 (edoc) •
06.03.2018 Set of documents 28.02.2018 (pdf) •
06.03.2018 Set of documents 28.02.2018 (pdf) •
Shareholders’ register (1)
11.12.2008 Shareholders’ register 17.12.1993 (TIF)
Specimen signature without Identity number (3)
11.12.2008 Specimen signature without Identity number 27.06.1991 (TIF) •
11.12.2008 Specimen signature without Identity number 17.01.1994 (TIF) •
11.12.2008 Specimen signature without Identity number 11.04.1997 (TIF) •
Statement regarding the beneficial owners (6)
14.05.2019 Statement regarding the beneficial owners 09.05.2019 (edoc) •
14.05.2019 Statement regarding the beneficial owners 09.05.2019 (docx) •
14.05.2019 Statement regarding the beneficial owners 09.05.2019 (docx) •
27.02.2018 Statement regarding the beneficial owners 26.02.2018 (EDOC) •
27.02.2018 Statement regarding the beneficial owners 26.02.2018 (DOCX) •
27.02.2018 Statement regarding the beneficial owners 26.02.2018 (DOCX) •
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Submission/Application (17)
02.09.2021 Submission/Application 02.09.2021 (EDOC) •
02.09.2021 Submission/Application 02.09.2021 (DOCX) •
02.09.2021 Submission/Application 02.09.2021 (docx) •
12.12.2008 Submission/Application 17.05.2002 (TIF) •
11.12.2008 Submission/Application 07.05.1996 (TIF) •
11.12.2008 Submission/Application 11.06.2001 (TIF) •
11.12.2008 Submission/Application 27.03.2001 (TIF) •
11.12.2008 Submission/Application 19.05.2000 (TIF) •
11.12.2008 Submission/Application 14.05.1998 (TIF) •
11.12.2008 Submission/Application 16.02.2000 (TIF) •
11.12.2008 Submission/Application 11.12.1996 (TIF) •
11.12.2008 Submission/Application 08.08.2001 (TIF) •
11.12.2008 Submission/Application 13.02.2000 (TIF) •
11.12.2008 Submission/Application 09.05.2000 (TIF) •
11.12.2008 Submission/Application 04.05.1995 (TIF) •
11.12.2008 Submission/Application 10.05.1999 (TIF) •
11.12.2008 Submission/Application 05.05.1997 (TIF) •
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Warning of the Enterprise Register official to the company regarding the elimination of faults (2)
12.12.2008 Warning of the Enterprise Register official to the company regarding the elimination of faults 12.04.2005 (TIF) •
11.12.2008 Warning of the Enterprise Register official to the company regarding the elimination of faults 18.10.1999 (TIF) •
2022 (37)
20.04.2022 Application 19.04.2022 (docx) •
20.04.2022 Application 19.04.2022 (DOCX) •
20.04.2022 Application 19.04.2022 (edoc) •
20.04.2022 Consent of members of the supervisory board 08.04.2022 (edoc) •
20.04.2022 Consent of members of the supervisory board 08.04.2022 (edoc) •
20.04.2022 Consent of members of the supervisory board 08.04.2022 (doc) •
20.04.2022 Consent of members of the supervisory board 08.04.2022 (DOC) •
20.04.2022 Consent of members of the supervisory board 08.04.2022 (edoc) •
20.04.2022 Consent of members of the supervisory board 08.04.2022 (doc) •
20.04.2022 Consent of members of the supervisory board 08.04.2022 (DOC) •
20.04.2022 Consent of members of the supervisory board 08.04.2022 (DOC) •
20.04.2022 Consent of members of the supervisory board 08.04.2022 (doc) •
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (rtf)
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (edoc) •
20.04.2022 List of members of the Board / Supervisory Board 19.04.2022 (edoc) •
20.04.2022 List of members of the Board / Supervisory Board 19.04.2022 (DOCX) •
20.04.2022 List of members of the Board / Supervisory Board 19.04.2022 (docx) •
20.04.2022 Notice of a member of the supervisory board regarding the resignation 04.03.2022 (edoc) •
20.04.2022 Notice of a member of the supervisory board regarding the resignation 04.03.2022 (PDF) •
20.04.2022 Notice of a member of the supervisory board regarding the resignation 04.03.2022 (pdf) •
20.04.2022 Protocols/decisions of a company/organisation 12.04.2022 (edoc) •
20.04.2022 Protocols/decisions of a company/organisation 11.04.2022 (edoc) •
20.04.2022 Protocols/decisions of a company/organisation 11.04.2022 (doc) •
20.04.2022 Protocols/decisions of a company/organisation 12.04.2022 (docx) •
20.04.2022 Protocols/decisions of a company/organisation 11.04.2022 (DOC) •
20.04.2022 Protocols/decisions of a company/organisation 12.04.2022 (DOCX) •
17.01.2022 Application 14.01.2022 (docx) •
17.01.2022 Application 14.01.2022 (EDOC) •
17.01.2022 Application 14.01.2022 (DOCX) •
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 16.11.2021 (PDF) •
17.01.2022 Justification supporting beneficial ownership disclosure statement 16.11.2021 (pdf) •
17.01.2022 Justification supporting beneficial ownership disclosure statement 16.11.2021 (edoc) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 11.11.2021 (pdf) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 11.11.2021 (EDOC) •
04.01.2022 Justification supporting beneficial ownership disclosure statement 11.11.2021 (PDF) •
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2021 (17)
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (RTF)
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (rtf)
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (EDOC) •
02.09.2021 Submission/Application 02.09.2021 (EDOC) •
02.09.2021 Submission/Application 02.09.2021 (DOCX) •
02.09.2021 Submission/Application 02.09.2021 (docx) •
13.08.2021 Decisions / letters / protocols of public notaries 12.08.2021 (RTF)
13.08.2021 Decisions / letters / protocols of public notaries 12.08.2021 (rtf)
13.08.2021 Decisions / letters / protocols of public notaries 12.08.2021 (EDOC) •
06.08.2021 Other documents 04.08.2021 (EDOC) •
06.08.2021 Other documents 04.08.2021 (DOCX) •
06.08.2021 Other documents 04.08.2021 (docx) •
05.08.2021 2020 Annual report (full) (PDF)
29.03.2021 Decisions / letters / protocols of public notaries 26.03.2021 (EDOC) •
29.03.2021 Decisions / letters / protocols of public notaries 26.03.2021 (RTF) •
23.03.2021 Other documents 22.03.2021 (EDOC) •
23.03.2021 Other documents 22.03.2021 (DOCX) •
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2020 (12)
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
17.12.2020 Other documents 17.12.2020 (EDOC) •
17.12.2020 Other documents 17.12.2020 (docx) •
23.10.2020 Decisions / letters / protocols of public notaries 23.10.2020 (edoc) •
20.10.2020 Other documents 20.10.2020 (EDOC) •
20.10.2020 Other documents 20.10.2020 (docx) •
20.10.2020 Other documents 20.10.2020 (docx) •
28.07.2020 2019 Annual report (full) (PDF)
06.02.2020 Decisions / letters / protocols of public notaries 06.02.2020 (edoc) •
05.02.2020 Application 04.02.2020 (TIF) •
05.02.2020 List of members of the Board / Supervisory Board 01.10.2019 (TIF) •
05.02.2020 Protocols/decisions of a company/organisation 01.10.2019 (TIF) •
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2019 (47)
18.10.2019 Application 26.09.2019 (edoc) •
18.10.2019 Application 26.09.2019 (docx) •
18.10.2019 Application 26.09.2019 (docx) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (rtf) •
18.10.2019 Justification supporting beneficial ownership disclosure statement 26.09.2019 (edoc) •
18.10.2019 Justification supporting beneficial ownership disclosure statement 26.09.2019 (docx) •
18.10.2019 Justification supporting beneficial ownership disclosure statement 26.09.2019 (docx) •
18.10.2019 Other documents 18.10.2019 (PNG) •
18.10.2019 Other documents 18.10.2019 (JPG) •
18.10.2019 Other documents 18.10.2019 (JPG) •
16.10.2019 Copy of the personal identification document 03.07.2017 (TIF) •
16.10.2019 Copy of the personal identification document 26.01.2018 (TIF) •
16.10.2019 Copy of the personal identification document 26.05.2017 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 05.09.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 09.09.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 09.04.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Justification supporting beneficial ownership disclosure statement 31.07.2019 (TIF) •
16.10.2019 Other documents 06.09.2019 (TIF) •
30.07.2019 2018 Annual report (full) (PDF)
17.06.2019 Application 17.06.2019 (edoc) •
17.06.2019 Application 17.06.2019 (docx) •
17.06.2019 Application 17.06.2019 (docx) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (rtf) •
17.06.2019 Power of attorney, act of empowerment 17.06.2019 (edoc) •
17.06.2019 Power of attorney, act of empowerment 17.06.2019 (pdf) •
17.06.2019 Power of attorney, act of empowerment 17.06.2019 (pdf) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (edoc) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (rtf) •
28.05.2019 Justification supporting beneficial ownership disclosure statement 27.05.2019 (EDOC) •
28.05.2019 Justification supporting beneficial ownership disclosure statement 27.05.2019 (doc) •
28.05.2019 Justification supporting beneficial ownership disclosure statement 27.05.2019 (doc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (edoc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (rtf) •
14.05.2019 Statement regarding the beneficial owners 09.05.2019 (edoc) •
14.05.2019 Statement regarding the beneficial owners 09.05.2019 (docx) •
14.05.2019 Statement regarding the beneficial owners 09.05.2019 (docx) •
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2018 (54)
01.11.2018 Application 25.10.2018 (edoc) •
01.11.2018 Application 25.10.2018 (docx) •
01.11.2018 Consent of a member of the Board / executive director 22.10.2018 (edoc) •
01.11.2018 Consent of a member of the Board / executive director 22.10.2018 (doc) •
01.11.2018 Decisions / letters / protocols of public notaries 01.11.2018 (edoc) •
01.11.2018 List of members of the Board / Supervisory Board 25.10.2018 (edoc) •
01.11.2018 List of members of the Board / Supervisory Board 25.10.2018 (docx) •
01.11.2018 Protocols/decisions of a company/organisation 22.10.2018 (edoc) •
01.11.2018 Protocols/decisions of a company/organisation 22.10.2018 (docx) •
21.09.2018 Application 17.09.2018 (edoc) •
21.09.2018 Application 17.09.2018 (docx) •
21.09.2018 Decisions / letters / protocols of public notaries 21.09.2018 (edoc) •
13.08.2018 Application 07.08.2018 (edoc) •
13.08.2018 Application 07.08.2018 (docx) •
13.08.2018 Decisions / letters / protocols of public notaries 13.08.2018 (edoc) •
30.07.2018 2017 Annual report (full) (PDF)
10.07.2018 Application 05.07.2018 (edoc) •
10.07.2018 Application 05.07.2018 (docx) •
10.07.2018 Decisions / letters / protocols of public notaries 10.07.2018 (edoc) •
10.07.2018 List of members of the Board / Supervisory Board 05.07.2018 (edoc) •
10.07.2018 List of members of the Board / Supervisory Board 05.07.2018 (docx) •
06.03.2018 Amendments to the Articles of Association 09.02.2018 (docx)
06.03.2018 Amendments to the Articles of Association 09.02.2018 (docx)
06.03.2018 Amendments to the Articles of Association 09.02.2018 (edoc) •
06.03.2018 Application 22.02.2018 (edoc) •
06.03.2018 Application 22.02.2018 (docx) •
06.03.2018 Application 22.02.2018 (docx) •
06.03.2018 Articles of Association 09.02.2018 (doc)
06.03.2018 Articles of Association 09.02.2018 (doc)
06.03.2018 Articles of Association 09.02.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
06.03.2018 Power of attorney, act of empowerment 08.02.2018 (edoc) •
06.03.2018 Power of attorney, act of empowerment 08.02.2018 (pdf) •
06.03.2018 Power of attorney, act of empowerment 08.02.2018 (pdf) •
06.03.2018 Protocols/decisions of a company/organisation 09.02.2018 (edoc) •
06.03.2018 Protocols/decisions of a company/organisation 09.02.2018 (doc) •
06.03.2018 Protocols/decisions of a company/organisation 09.02.2018 (doc) •
06.03.2018 Set of documents 28.02.2018 (edoc) •
06.03.2018 Set of documents 28.02.2018 (pdf) •
06.03.2018 Set of documents 28.02.2018 (pdf) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
27.02.2018 Statement regarding the beneficial owners 26.02.2018 (EDOC) •
27.02.2018 Statement regarding the beneficial owners 26.02.2018 (DOCX) •
27.02.2018 Statement regarding the beneficial owners 26.02.2018 (DOCX) •
08.02.2018 Application 07.02.2018 (edoc) •
08.02.2018 Application 07.02.2018 (docx) •
08.02.2018 Application 07.02.2018 (docx) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (rtf) •
26.01.2018 Application 25.01.2018 (edoc) •
26.01.2018 Application 25.01.2018 (docx) •
26.01.2018 Decisions / letters / protocols of public notaries 26.01.2018 (edoc) •
Show all
2017 (32)
08.12.2017 Application 05.12.2017 (edoc) •
08.12.2017 Application 05.12.2017 (edoc) •
08.12.2017 Application 05.12.2017 (docx) •
08.12.2017 Application 05.12.2017 (pdf) •
08.12.2017 Application 05.12.2017 (docx) •
08.12.2017 Application 05.12.2017 (pdf) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (edoc) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (rtf) •
08.12.2017 List of members of the Board / Supervisory Board 05.12.2017 (edoc) •
08.12.2017 List of members of the Board / Supervisory Board 05.12.2017 (pdf) •
08.12.2017 List of members of the Board / Supervisory Board 05.12.2017 (pdf) •
08.12.2017 Notice of a member of the supervisory board regarding the resignation 29.11.2017 (edoc) •
08.12.2017 Notice of a member of the supervisory board regarding the resignation 29.11.2017 (pdf) •
08.12.2017 Notice of a member of the supervisory board regarding the resignation 29.11.2017 (pdf) •
05.06.2017 Application 19.05.2017 (edoc) •
05.06.2017 Application 19.05.2017 (pdf) •
05.06.2017 Consent of members of the supervisory board 03.05.2017 (edoc) •
05.06.2017 Consent of members of the supervisory board 12.05.2017 (edoc) •
05.06.2017 Consent of members of the supervisory board 12.05.2017 (edoc) •
05.06.2017 Consent of members of the supervisory board 12.05.2017 (pdf) •
05.06.2017 Consent of members of the supervisory board 12.05.2017 (pdf) •
05.06.2017 Consent of members of the supervisory board 03.05.2017 (pdf) •
05.06.2017 Decisions / letters / protocols of public notaries 05.06.2017 (edoc) •
05.06.2017 List of members of the Board / Supervisory Board 26.05.2017 (edoc) •
05.06.2017 List of members of the Board / Supervisory Board 26.05.2017 (doc) •
05.06.2017 Protocols/decisions of a company/organisation 19.05.2017 (edoc) •
05.06.2017 Protocols/decisions of a company/organisation 19.05.2017 (doc) •
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (edoc) •
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (rtf) •
27.04.2017 Application 26.04.2017 (TIF) •
27.04.2017 List of members of the Board / Supervisory Board 26.04.2017 (TIF) •
27.04.2017 Notice of a member of the supervisory board regarding the resignation 21.04.2017 (TIF) •
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2016 (25)
13.07.2016 Application 11.07.2016 (EDOC) •
13.07.2016 Application 11.07.2016 (doc) •
24.05.2016 Decisions / letters / protocols of public notaries 24.05.2016 (EDOC) •
24.05.2016 Decisions / letters / protocols of public notaries 24.05.2016 (rtf) •
24.05.2016 Decisions / letters / protocols of public notaries 24.05.2016 (rtf) •
19.05.2016 Application 18.05.2016 (EDOC) •
19.05.2016 Application 18.05.2016 (doc) •
19.05.2016 Application 18.05.2016 (doc) •
18.03.2016 Consent of a member of the Board / executive director 16.03.2016 (TIF) •
17.03.2016 Decisions / letters / protocols of public notaries 17.03.2016 (EDOC) •
17.03.2016 Decisions / letters / protocols of public notaries 17.03.2016 (rtf) •
16.03.2016 Application 16.03.2016 (EDOC) •
16.03.2016 Application 16.03.2016 (doc) •
16.03.2016 List of members of the Board / Supervisory Board 16.03.2016 (EDOC) •
16.03.2016 List of members of the Board / Supervisory Board 16.03.2016 (docx) •
16.03.2016 Protocols/decisions of a company/organisation 16.03.2016 (EDOC) •
16.03.2016 Protocols/decisions of a company/organisation 16.03.2016 (docx) •
17.02.2016 Other documents (TIF) •
17.02.2016 Registration certificates 02.09.1991 (TIF) •
17.02.2016 Registration certificates 25.05.1998 (TIF) •
17.02.2016 Registration certificates 20.01.1994 (TIF) •
17.02.2016 Registration certificates 20.01.1994 (TIF) •
16.02.2016 Consent of a member of the Board / executive director 04.09.2008 (TIF) •
16.02.2016 Consent of a member of the Board / executive director 31.07.2002 (TIF) •
16.02.2016 Consent of members of the supervisory board 04.09.2008 (TIF) •
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2015 (9)
09.06.2015 Notice of a member of the Board regarding the resignation 20.04.2015 (TIF) •
04.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (EDOC) •
01.06.2015 Application 01.06.2015 (EDOC) •
01.06.2015 Application 01.06.2015 (docx) •
01.06.2015 List of members of the Board / Supervisory Board 01.06.2015 (EDOC) •
01.06.2015 List of members of the Board / Supervisory Board 01.06.2015 (docx) •
17.03.2015 Decisions / letters / protocols of public notaries 16.03.2015 (EDOC) •
27.02.2015 Other documents 26.02.2015 (EDOC) •
27.02.2015 Other documents 26.02.2015 (docx) •
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2014 (26)
22.12.2014 Application 18.12.2014 (TIF) •
22.12.2014 Decisions / letters / protocols of public notaries 19.12.2014 (TIF) •
22.12.2014 Other documents 17.12.2014 (TIF) •
22.12.2014 Protocols/decisions of a company/organisation 17.12.2014 (TIF) •
22.12.2014 Protocols/decisions of a company/organisation 16.12.2014 (TIF) •
10.10.2014 Consent of a member of the Board / executive director 25.09.2014 (TIF) •
09.10.2014 Decisions / letters / protocols of public notaries 09.10.2014 (EDOC) •
09.10.2014 List of members of the Board / Supervisory Board 30.09.2014 (EDOC) •
09.10.2014 Protocols/decisions of a company/organisation 30.09.2014 (EDOC) •
06.10.2014 Application 06.10.2014 (EDOC) •
06.10.2014 Application 06.10.2014 (doc) •
27.08.2014 Application 20.08.2014 (TIF) •
27.08.2014 Decisions / letters / protocols of public notaries 22.08.2014 (TIF) •
07.08.2014 Application 01.08.2014 (TIF) •
07.08.2014 Decisions / letters / protocols of public notaries 04.08.2014 (TIF) •
01.08.2014 Amendments to the Articles of Association 11.07.2014 (TIF)
01.08.2014 Application 25.07.2014 (TIF) •
01.08.2014 Articles of Association 11.07.2014 (TIF)
01.08.2014 Decisions / letters / protocols of public notaries 31.07.2014 (TIF) •
01.08.2014 Protocols/decisions of a company/organisation 11.07.2014 (TIF) •
11.02.2014 Application 30.01.2014 (TIF) •
11.02.2014 Decisions / letters / protocols of public notaries 05.02.2014 (TIF) •
27.01.2014 Application 16.01.2014 (TIF) •
27.01.2014 Consent of a member of the Board / executive director 15.01.2014 (TIF) •
27.01.2014 Decisions / letters / protocols of public notaries 24.01.2014 (TIF) •
27.01.2014 List of members of the Board / Supervisory Board 16.01.2014 (TIF) •
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2013 (23)
18.12.2013 Amendments to the Articles of Association 26.11.2013 (TIF)
18.12.2013 Application 02.12.2013 (TIF) •
18.12.2013 Articles of Association 26.11.2013 (TIF)
18.12.2013 Consent of members of the supervisory board 21.11.2013 (TIF) •
18.12.2013 Decisions / letters / protocols of public notaries 16.12.2013 (TIF) •
18.12.2013 List of members of the Board / Supervisory Board 29.11.2013 (TIF) •
18.12.2013 Protocols/decisions of a company/organisation 26.11.2013 (TIF) •
22.11.2013 Application 19.11.2013 (TIF) •
22.11.2013 Consent of a member of the Board / executive director 15.11.2013 (TIF) •
22.11.2013 Decisions / letters / protocols of public notaries 21.11.2013 (TIF) •
22.11.2013 List of members of the Board / Supervisory Board 19.11.2013 (TIF) •
22.11.2013 Protocols/decisions of a company/organisation 15.11.2013 (TIF) •
20.11.2013 Application 13.11.2013 (TIF) •
20.11.2013 Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
20.11.2013 List of members of the Board / Supervisory Board 14.11.2013 (TIF) •
20.11.2013 Notice of a member of the Board regarding the resignation 11.11.2013 (TIF) •
08.03.2013 Application 27.02.2013 (TIF) •
08.03.2013 Decisions / letters / protocols of public notaries 06.03.2013 (TIF) •
08.03.2013 Other documents (TIF) •
14.02.2013 Application 05.02.2013 (TIF) •
14.02.2013 Decisions / letters / protocols of public notaries 12.02.2013 (TIF) •
14.02.2013 List of members of the Board / Supervisory Board 05.02.2013 (TIF) •
14.02.2013 Notice of a member of the Board regarding the resignation 20.01.2013 (TIF) •
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2012 (31)
15.10.2012 Amendments to the Articles of Association 01.10.2012 (TIF)
15.10.2012 Application 08.10.2012 (TIF) •
15.10.2012 Articles of Association 01.10.2012 (TIF)
15.10.2012 Consent of a member of the Board / executive director 01.10.2012 (TIF) •
15.10.2012 Consent of members of the supervisory board 21.09.2012 (TIF) •
15.10.2012 Decisions / letters / protocols of public notaries 12.10.2012 (TIF) •
15.10.2012 List of members of the Board / Supervisory Board 08.10.2012 (TIF) •
15.10.2012 Protocols/decisions of a company/organisation 01.10.2012 (TIF) •
12.09.2012 Application 28.08.2012 (TIF) •
12.09.2012 Decisions / letters / protocols of public notaries 03.09.2012 (TIF) •
13.08.2012 Application 06.08.2012 (TIF) •
13.08.2012 Consent of members of the supervisory board 16.07.2012 (TIF) •
13.08.2012 Decisions / letters / protocols of public notaries 08.08.2012 (TIF) •
13.08.2012 List of members of the Board / Supervisory Board 24.07.2012 (TIF) •
13.08.2012 Other documents 06.08.2012 (TIF) •
13.08.2012 Protocols/decisions of a company/organisation 23.07.2012 (TIF) •
02.01.2012 Amendments to the Articles of Association 20.12.2011 (TIF)
02.01.2012 Application 27.12.2011 (TIF) •
02.01.2012 Application 09.12.2011 (TIF) •
02.01.2012 Articles of Association 20.12.2011 (TIF)
02.01.2012 Consent of a member of the Board / executive director 20.12.2011 (TIF) •
02.01.2012 Consent of members of the supervisory board 20.12.2011 (TIF) •
02.01.2012 Decisions / letters / protocols of public notaries 30.12.2011 (TIF) •
02.01.2012 Decisions / letters / protocols of public notaries 30.12.2011 (TIF) •
02.01.2012 List of members of the Board / Supervisory Board 20.12.2011 (TIF) •
02.01.2012 List of members of the Board / Supervisory Board 20.12.2011 (TIF) •
02.01.2012 Notice of a member of the Board regarding the resignation 19.12.2011 (TIF) •
02.01.2012 Other documents 29.12.2011 (TIF) •
02.01.2012 Power of attorney, act of empowerment 20.12.2011 (TIF) •
02.01.2012 Protocols/decisions of a company/organisation 20.12.2011 (TIF) •
02.01.2012 Protocols/decisions of a company/organisation 20.12.2011 (TIF) •
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2011 (28)
06.12.2011 Application 02.12.2011 (TIF) •
06.12.2011 Decisions / letters / protocols of public notaries 05.12.2011 (TIF) •
06.12.2011 Notice of a member of the Board regarding the resignation 02.12.2011 (TIF) •
06.12.2011 Power of attorney, act of empowerment 02.12.2011 (TIF) •
02.12.2011 Application 28.11.2011 (TIF) •
02.12.2011 Decisions / letters / protocols of public notaries 01.12.2011 (TIF) •
02.12.2011 Power of attorney, act of empowerment 28.11.2011 (TIF) •
03.11.2011 Application 01.11.2011 (TIF) •
03.11.2011 Consent of a member of the Board / executive director 10.10.2011 (TIF) •
03.11.2011 Decisions / letters / protocols of public notaries 01.11.2011 (TIF) •
03.11.2011 Notice of a member of the supervisory board regarding the resignation 01.11.2011 (TIF) •
03.11.2011 Power of attorney, act of empowerment 01.11.2011 (TIF) •
03.11.2011 Protocols/decisions of a company/organisation 01.11.2011 (TIF) •
12.09.2011 Application 07.09.2011 (TIF) •
12.09.2011 Consent of a member of the Board / executive director 09.09.2011 (TIF) •
12.09.2011 Decisions / letters / protocols of public notaries 09.09.2011 (TIF) •
12.09.2011 Protocols/decisions of a company/organisation 01.09.2011 (TIF) •
21.04.2011 Application 07.04.2011 (TIF) •
21.04.2011 Decisions / letters / protocols of public notaries 18.04.2011 (TIF) •
10.01.2011 Application 20.12.2010 (TIF) •
10.01.2011 Application 03.01.2011 (TIF) •
10.01.2011 Consent of a member of the Board / executive director 03.01.2011 (TIF) •
10.01.2011 Consent of members of the supervisory board 15.12.2010 (TIF) •
10.01.2011 Decisions / letters / protocols of public notaries 07.01.2011 (TIF) •
10.01.2011 Decisions / letters / protocols of public notaries 07.01.2011 (TIF) •
10.01.2011 List of members of the Board / Supervisory Board 16.12.2010 (TIF) •
10.01.2011 Protocols/decisions of a company/organisation 03.01.2011 (TIF) •
10.01.2011 Protocols/decisions of a company/organisation 16.12.2010 (TIF) •
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2009 (7)
12.05.2009 Amendments to the Articles of Association (TIF)
12.05.2009 Application 30.04.2009 (TIF) •
12.05.2009 Articles of Association 30.04.2009 (TIF)
12.05.2009 Decisions / letters / protocols of public notaries 11.05.2009 (TIF) •
12.05.2009 Power of attorney, act of empowerment 30.04.2009 (TIF) •
12.05.2009 Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
12.05.2009 Receipts on the publication and state fees 27.04.2009 (TIF) •
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2008 (214)
12.12.2008 Amendments to the Articles of Association 30.04.2008 (TIF)
12.12.2008 Amendments to the Articles of Association 30.06.2005 (TIF)
12.12.2008 Amendments to the Articles of Association 11.03.2004 (TIF)
12.12.2008 Amendments to the Articles of Association 25.10.2007 (TIF)
12.12.2008 Amendments to the Articles of Association 16.05.2002 (TIF)
12.12.2008 Amendments to the Articles of Association 20.12.2001 (TIF)
12.12.2008 Application 22.05.2007 (TIF) •
12.12.2008 Application 24.04.2007 (TIF) •
12.12.2008 Application 25.10.2007 (TIF) •
12.12.2008 Application 04.09.2008 (TIF) •
12.12.2008 Application 19.06.2008 (TIF) •
12.12.2008 Application 21.05.2004 (TIF) •
12.12.2008 Application 15.03.2005 (TIF) •
12.12.2008 Application 30.06.2005 (TIF) •
12.12.2008 Application 09.08.2005 (TIF) •
12.12.2008 Application 13.05.2005 (TIF) •
12.12.2008 Application 12.03.2004 (TIF) •
12.12.2008 Application 31.07.2002 (TIF) •
12.12.2008 Application 30.04.2008 (TIF) •
12.12.2008 Application 14.03.2008 (TIF) •
12.12.2008 Appraisal reports 08.05.2002 (TIF) •
12.12.2008 Appraisal reports 15.11.2001 (TIF) •
12.12.2008 Articles of Association 31.07.2002 (TIF)
12.12.2008 Articles of Association 25.10.2007 (TIF)
12.12.2008 Articles of Association 30.04.2008 (TIF)
12.12.2008 Articles of Association 11.03.2004 (TIF)
12.12.2008 Articles of Association 30.06.2005 (TIF)
12.12.2008 Consent of a member of the Board / executive director 15.03.2005 (TIF) •
12.12.2008 Consent of a member of the Board / executive director 13.05.2005 (TIF) •
12.12.2008 Consent of a member of the Board / executive director 18.04.2007 (TIF) •
12.12.2008 Consent of a member of the Board / executive director 20.05.2004 (TIF) •
12.12.2008 Consent of a member of the Board / executive director 14.03.2008 (TIF) •
12.12.2008 Consent of members of the supervisory board 22.05.2007 (TIF) •
12.12.2008 Consent of members of the supervisory board 31.07.2002 (TIF) •
12.12.2008 Consent of members of the supervisory board 15.03.2005 (TIF) •
12.12.2008 Cover letter 21.12.2001 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 12.08.2005 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 09.06.2004 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 02.05.2007 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 29.03.2004 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 06.08.2002 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 23.05.2002 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 19.05.2005 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 15.01.2007 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 20.03.2008 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 01.11.2007 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 23.05.2007 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 30.06.2008 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 13.12.2006 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 10.09.2008 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 21.03.2005 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 15.03.2002 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 08.01.2002 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 10.05.2008 (TIF) •
12.12.2008 Decisions / letters / protocols of public notaries 07.01.2002 (TIF) •
12.12.2008 List of members of the Board / Supervisory Board 14.03.2008 (TIF) •
12.12.2008 List of members of the Board / Supervisory Board 23.05.2007 (TIF) •
12.12.2008 List of members of the Board / Supervisory Board 05.09.2008 (TIF) •
12.12.2008 List of members of the Board / Supervisory Board 24.04.2007 (TIF) •
12.12.2008 Other documents 08.05.2002 (TIF) •
12.12.2008 Power of attorney, act of empowerment 24.04.2007 (TIF) •
12.12.2008 Power of attorney, act of empowerment 22.05.2007 (TIF) •
12.12.2008 Power of attorney, act of empowerment 04.09.2008 (TIF) •
12.12.2008 Power of attorney, act of empowerment 30.04.2008 (TIF) •
12.12.2008 Power of attorney, act of empowerment 15.05.2005 (TIF) •
12.12.2008 Power of attorney, act of empowerment 14.03.2008 (TIF) •
12.12.2008 Power of attorney, act of empowerment 25.10.2007 (TIF) •
12.12.2008 Power of attorney, act of empowerment 20.05.2004 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 15.03.2005 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 31.07.2002 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 25.10.2007 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 30.04.2008 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 20.12.2001 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 15.03.2005 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 31.07.2002 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 14.12.2001 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 14.03.2008 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 16.05.2002 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 04.09.2008 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 22.05.2007 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 19.04.2007 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 20.05.2004 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 11.03.2004 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 04.09.2008 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 22.05.2007 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 30.06.2005 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 30.06.2005 (TIF) •
12.12.2008 Protocols/decisions of a company/organisation 13.05.2005 (TIF) •
12.12.2008 Receipts on the publication and state fees 05.08.2005 (TIF) •
12.12.2008 Receipts on the publication and state fees 30.04.2008 (TIF) •
12.12.2008 Receipts on the publication and state fees 06.06.2008 (TIF) •
12.12.2008 Receipts on the publication and state fees 30.07.2002 (TIF) •
12.12.2008 Receipts on the publication and state fees 14.03.2005 (TIF) •
12.12.2008 Receipts on the publication and state fees 12.03.2008 (TIF) •
12.12.2008 Receipts on the publication and state fees 13.05.2005 (TIF) •
12.12.2008 Receipts on the publication and state fees 04.09.2008 (TIF) •
12.12.2008 Receipts on the publication and state fees 19.05.2004 (TIF) •
12.12.2008 Receipts on the publication and state fees 21.05.2007 (TIF) •
12.12.2008 Receipts on the publication and state fees 23.04.2007 (TIF) •
12.12.2008 Receipts on the publication and state fees 21.12.2001 (TIF) •
12.12.2008 Receipts on the publication and state fees 10.03.2004 (TIF) •
12.12.2008 Receipts on the publication and state fees 30.07.2002 (TIF) •
12.12.2008 Receipts on the publication and state fees 16.05.2002 (TIF) •
12.12.2008 Receipts on the publication and state fees 26.10.2007 (TIF) •
12.12.2008 Registration certificates 15.01.2007 (TIF) •
12.12.2008 Registration certificates 06.08.2002 (TIF) •
12.12.2008 Registration certificates 08.01.2002 (TIF) •
12.12.2008 Regulations for the increase/reduction of the equity 30.06.2005 (TIF)
12.12.2008 Regulations for the increase/reduction of the equity 16.05.2002 (TIF)
12.12.2008 Regulations for the increase/reduction of the equity 20.12.2001 (TIF)
12.12.2008 Reorganisation agreement/draft agreements, amendments to the drafts 16.05.2002 (TIF)
12.12.2008 Sample report 20.05.2004 (TIF) •
12.12.2008 Sample report 23.04.2007 (TIF) •
12.12.2008 Sample report 04.09.2008 (TIF) •
12.12.2008 Sample report 13.05.2005 (TIF) •
12.12.2008 Submission/Application 17.05.2002 (TIF) •
12.12.2008 Warning of the Enterprise Register official to the company regarding the elimination of faults 12.04.2005 (TIF) •
11.12.2008 Amendments to the Articles of Association 25.04.1997 (TIF)
11.12.2008 Amendments to the Articles of Association 21.04.1995 (TIF)
11.12.2008 Amendments to the Articles of Association 23.03.2001 (TIF)
11.12.2008 Amendments to the Articles of Association 05.05.1998 (TIF)
11.12.2008 Amendments to the Articles of Association 19.05.2000 (TIF)
11.12.2008 Application 12.01.1994 (TIF) •
11.12.2008 Application 13.08.1991 (TIF) •
11.12.2008 Appraisal reports 04.12.2001 (TIF) •
11.12.2008 Articles of Association 12.08.1991 (TIF)
11.12.2008 Articles of Association 17.12.1993 (TIF)
11.12.2008 Decisions / letters / protocols of public notaries 02.09.1991 (TIF) •
11.12.2008 Decisions / letters / protocols of public notaries 20.01.1994 (TIF) •
11.12.2008 Decisions / letters / protocols of public notaries 26.06.2001 (TIF) •
11.12.2008 Decisions / letters / protocols of public notaries 18.04.2001 (TIF) •
11.12.2008 Decisions / letters / protocols of public notaries 24.12.1999 (TIF) •
11.12.2008 Decisions / letters / protocols of public notaries 25.05.1998 (TIF) •
11.12.2008 Decisions / letters / protocols of public notaries 10.08.2001 (TIF) •
11.12.2008 Decisions / letters / protocols of public notaries 15.05.1997 (TIF) •
11.12.2008 Decisions / letters / protocols of public notaries 12.06.2000 (TIF) •
11.12.2008 Decisions / letters / protocols of public notaries 30.04.1999 (TIF) •
11.12.2008 Decisions / letters / protocols of public notaries 30.04.1998 (TIF) •
11.12.2008 Decisions / letters / protocols of public notaries 11.04.2001 (TIF) •
11.12.2008 Decisions / letters / protocols of public notaries 08.06.1995 (TIF) •
11.12.2008 Decisions / letters / protocols of public notaries 12.05.2000 (TIF) •
11.12.2008 Decisions / letters / protocols of public notaries 29.02.2000 (TIF) •
11.12.2008 Decisions / letters / protocols of public notaries 12.05.1999 (TIF) •
11.12.2008 List of members of the Board / Supervisory Board 29.04.1996 (TIF) •
11.12.2008 List of members of the Board / Supervisory Board 07.05.1996 (TIF) •
11.12.2008 List of members of the Board / Supervisory Board 27.03.2001 (TIF) •
11.12.2008 List of members of the Board / Supervisory Board 26.04.1999 (TIF) •
11.12.2008 Other documents 04.12.1996 (TIF) •
11.12.2008 Other documents 22.09.1993 (TIF) •
11.12.2008 Other documents 15.04.1998 (TIF) •
11.12.2008 Other documents 14.12.1993 (TIF) •
11.12.2008 Other documents 10.01.1994 (TIF) •
11.12.2008 Other documents 14.05.1998 (TIF) •
11.12.2008 Other documents 04.11.1999 (TIF) •
11.12.2008 Other documents 20.07.1993 (TIF) •
11.12.2008 Other documents 04.05.1995 (TIF) •
11.12.2008 Power of attorney, act of empowerment 13.09.1991 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 07.06.2001 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 22.03.2001 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 31.07.2001 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 16.04.1999 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 21.04.1995 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 23.03.2001 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 17.12.1993 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 11.12.1997 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 27.01.2000 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 25.04.1997 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 11.02.2000 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 06.05.1999 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 08.08.2001 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 29.04.1996 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 05.05.1998 (TIF) •
11.12.2008 Receipts on the publication and state fees 12.01.1994 (TIF) •
11.12.2008 Receipts on the publication and state fees 07.05.1996 (TIF) •
11.12.2008 Receipts on the publication and state fees 08.05.2000 (TIF) •
11.12.2008 Receipts on the publication and state fees 11.05.1995 (TIF) •
11.12.2008 Receipts on the publication and state fees 10.07.1991 (TIF) •
11.12.2008 Receipts on the publication and state fees 27.03.2001 (TIF) •
11.12.2008 Receipts on the publication and state fees 28.04.1997 (TIF) •
11.12.2008 Receipts on the publication and state fees 16.02.2000 (TIF) •
11.12.2008 Receipts on the publication and state fees 07.05.1998 (TIF) •
11.12.2008 Receipts on the publication and state fees 28.12.1993 (TIF) •
11.12.2008 Receipts on the publication and state fees 09.08.2001 (TIF) •
11.12.2008 Receipts on the publication and state fees 11.06.2001 (TIF) •
11.12.2008 Receipts on the publication and state fees 07.06.2000 (TIF) •
11.12.2008 Registration certificates 02.09.1991 (TIF) •
11.12.2008 Regulations for the increase/reduction of the equity 07.06.2000 (TIF)
11.12.2008 Regulations for the increase/reduction of the equity 23.03.2001 (TIF)
11.12.2008 Reorganisation agreement/draft agreements, amendments to the drafts 23.03.2001 (TIF)
11.12.2008 Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2001 (TIF)
11.12.2008 Sample report 03.08.2001 (TIF) •
11.12.2008 Sample report 03.08.2001 (TIF) •
11.12.2008 Sample report 07.05.1999 (TIF) •
11.12.2008 Sample report 08.06.2001 (TIF) •
11.12.2008 Shareholders’ register 17.12.1993 (TIF)
11.12.2008 Specimen signature without Identity number 27.06.1991 (TIF) •
11.12.2008 Specimen signature without Identity number 17.01.1994 (TIF) •
11.12.2008 Specimen signature without Identity number 11.04.1997 (TIF) •
11.12.2008 Submission/Application 07.05.1996 (TIF) •
11.12.2008 Submission/Application 11.06.2001 (TIF) •
11.12.2008 Submission/Application 27.03.2001 (TIF) •
11.12.2008 Submission/Application 19.05.2000 (TIF) •
11.12.2008 Submission/Application 14.05.1998 (TIF) •
11.12.2008 Submission/Application 16.02.2000 (TIF) •
11.12.2008 Submission/Application 11.12.1996 (TIF) •
11.12.2008 Submission/Application 08.08.2001 (TIF) •
11.12.2008 Submission/Application 13.02.2000 (TIF) •
11.12.2008 Submission/Application 09.05.2000 (TIF) •
11.12.2008 Submission/Application 04.05.1995 (TIF) •
11.12.2008 Submission/Application 10.05.1999 (TIF) •
11.12.2008 Submission/Application 05.05.1997 (TIF) •
11.12.2008 Warning of the Enterprise Register official to the company regarding the elimination of faults 18.10.1999 (TIF) •
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