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Akciju sabiedrība "LIDO"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003022654

Reg. date

09.09.1991

Commercial Register

Legal Address

Ķengaraga iela 6A, Rīga, LV-1063

Registered share capital, date

1,292,428 EUR, 20.12.2018

Paid-in share capital, date

1,292,428 EUR, 20.12.2018

NACE

56.11 Restaurant activities

VAT payer

LV40003022654	Registered	Excluded
	15.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

03.06.2021

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 25,940,190 EUR	Net profit -2,005,039 EUR	Equity -639,849 EUR	Date submitted29.10.2021	Number of employees 944
Year2019	Net sales 44,510,853 EUR	Net profit -2,551,953 EUR	Equity 7,574,056 EUR	Date submitted30.10.2020	Number of employees 1015
Year2018	Net sales 41,883,003 EUR	Net profit 241,365 EUR	Equity 9,995,543 EUR	Date submitted27.06.2019	Number of employees 985
Year2017	Net sales 38,583,695 EUR	Net profit 1,767,204 EUR	Equity 10,247,650 EUR	Date submitted31.07.2018	Number of employees 975
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions7,796,660 EUR	Personal Income Tax3,373,870 EUR	Other7,365,520 EUR	Total18,536,050 EUR	Number of employees1,013
Year2023	Social Insurance Contributions6,559,890 EUR	Personal Income Tax3,103,770 EUR	Other6,583,020 EUR	Total16,246,680 EUR	Number of employees927
Year2022	Social Insurance Contributions4,334,290 EUR	Personal Income Tax2,195,480 EUR	Other4,318,280 EUR	Total10,848,050 EUR	Number of employees833
Year2021	Social Insurance Contributions817,550 EUR	Personal Income Tax425,870 EUR	Other750,340 EUR	Total1,993,760 EUR	Number of employees784
Year2020	Social Insurance Contributions1,673,800 EUR	Personal Income Tax1,188,610 EUR	Other1,638,670 EUR	Total4,501,080 EUR	Number of employees964
Year2019	Social Insurance Contributions4,611,000 EUR	Personal Income Tax2,460,120 EUR	Other4,670,300 EUR	Total11,741,420 EUR	Number of employees1,041

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

Documents (in Latvian) (508)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (32)
20.12.2018	Amendments to the Articles of Association 13.12.2018 (TIF)
03.05.2018	Amendments to the Articles of Association 25.04.2018 (TIF)
23.03.2017	Amendments to the Articles of Association 20.03.2017 (TIF)
27.10.2016	Amendments to the Articles of Association 20.10.2016 (TIF)
30.03.2016	Amendments to the Articles of Association 21.03.2016 (TIF)
18.12.2014	Amendments to the Articles of Association 11.11.2014 (TIF)
26.03.2012	Amendments to the Articles of Association 09.03.2012 (TIF)
09.05.2011	Amendments to the Articles of Association 07.04.2011 (TIF)
27.01.2009	Amendments to the Articles of Association 08.11.2007 (TIF)
26.01.2009	Amendments to the Articles of Association 21.07.2006 (TIF)
26.01.2009	Amendments to the Articles of Association 15.12.2000 (TIF)
26.01.2009	Amendments to the Articles of Association 17.10.2001 (TIF)
26.01.2009	Amendments to the Articles of Association 05.10.1999 (TIF)
26.01.2009	Amendments to the Articles of Association 14.12.1994 (TIF)
26.01.2009	Amendments to the Articles of Association 24.05.2000 (TIF)
26.01.2009	Amendments to the Articles of Association 01.08.2007 (TIF)
26.01.2009	Amendments to the Articles of Association 29.12.2006 (TIF)
26.01.2009	Amendments to the Articles of Association 08.06.2006 (TIF)
26.01.2009	Amendments to the Articles of Association 21.02.2000 (TIF)
26.01.2009	Amendments to the Articles of Association 10.10.2006 (TIF)
26.01.2009	Amendments to the Articles of Association 10.11.1997 (TIF)
26.01.2009	Amendments to the Articles of Association 10.06.1999 (TIF)
26.01.2009	Amendments to the Articles of Association 09.10.1995 (TIF)
26.01.2009	Amendments to the Articles of Association 12.06.1997 (TIF)
26.01.2009	Amendments to the Articles of Association 06.07.2007 (TIF)
26.01.2009	Amendments to the Articles of Association 01.08.2000 (TIF)
26.01.2009	Amendments to the Articles of Association 25.02.1997 (TIF)
26.01.2009	Amendments to the Articles of Association 20.05.1998 (TIF)
26.01.2009	Amendments to the Articles of Association 01.02.2000 (TIF)
23.01.2009	Amendments to the Articles of Association 09.11.1994 (TIF)
23.01.2009	Amendments to the Articles of Association 16.11.1994 (TIF)
23.01.2009	Amendments to the Articles of Association 04.11.1994 (TIF)
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Amendments to the plan of measures of the out-of-court legal protection proceedings (1)
14.11.2011	Amendments to the plan of measures of the out-of-court legal protection proceedings 25.08.2011 (TIF) •
Announcement regarding the legal address (1)
17.12.2012	Announcement regarding the legal address 07.12.2012 (TIF) •
Announcement regarding the reorganisation (2)
30.01.2020	Announcement regarding the reorganisation 28.10.2019 (EDOC) •
30.01.2020	Announcement regarding the reorganisation 28.10.2019 (docx) •
Annual report (full) (4)
29.10.2021	2020 Annual report (full) (PDF)
30.10.2020	2019 Annual report (full) (PDF)
27.06.2019	2018 Annual report (full) (PDF)
31.07.2018	2017 Annual report (full) (PDF)
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Application (66)
03.06.2021	Application 28.05.2021 (edoc) •
03.06.2021	Application 28.05.2021 (DOCX) •
30.09.2020	Application 29.09.2020 (edoc) •
30.09.2020	Application 29.09.2020 (docx) •
03.08.2020	Application 30.07.2020 (edoc) •
03.08.2020	Application 30.07.2020 (docx) •
03.08.2020	Application 30.07.2020 (docx) •
06.03.2020	Application 02.03.2020 (edoc) •
06.03.2020	Application 02.03.2020 (docx) •
10.02.2020	Application 04.02.2020 (edoc) •
10.02.2020	Application 04.02.2020 (docx) •
30.01.2020	Application 28.01.2020 (EDOC) •
30.01.2020	Application 28.01.2020 (docx) •
19.09.2019	Application 18.09.2019 (EDOC) •
19.09.2019	Application 18.09.2019 (docx) •
14.05.2019	Application 12.05.2019 (edoc) •
14.05.2019	Application 12.05.2019 (docx) •
14.05.2019	Application 12.05.2019 (docx) •
03.05.2019	Application 02.05.2019 (edoc) •
03.05.2019	Application 02.05.2019 (docx) •
03.05.2019	Application 02.05.2019 (docx) •
20.12.2018	Application 19.12.2018 (TIF) •
03.05.2018	Application 02.05.2018 (TIF) •
26.02.2018	Application 14.02.2018 (TIF) •
19.01.2018	Application 11.01.2018 (TIF) •
19.06.2017	Application 16.06.2017 (TIF) •
12.04.2017	Application 07.04.2017 (TIF) •
23.03.2017	Application 20.03.2017 (TIF) •
27.10.2016	Application 20.10.2016 (TIF) •
05.10.2016	Application 29.09.2016 (TIF) •
30.03.2016	Application 23.03.2016 (TIF) •
01.12.2015	Application 20.11.2015 (TIF) •
18.12.2014	Application 15.12.2014 (TIF) •
22.11.2014	Application 13.11.2014 (TIF) •
03.05.2013	Application 29.04.2013 (TIF) •
17.12.2012	Application 10.12.2012 (TIF) •
03.07.2012	Application 27.06.2012 (TIF) •
26.03.2012	Application 09.03.2012 (TIF) •
10.02.2012	Application 09.02.2012 (TIF) •
09.05.2011	Application 07.04.2011 (TIF) •
14.03.2011	Application 08.03.2011 (TIF) •
26.08.2010	Application 24.08.2010 (TIF) •
13.08.2009	Application 30.07.2009 (TIF) •
27.01.2009	Application 09.11.2007 (TIF) •
27.01.2009	Application 03.03.2008 (TIF) •
26.01.2009	Application 03.03.1997 (TIF) •
26.01.2009	Application 08.06.2006 (TIF) •
26.01.2009	Application 15.12.1994 (TIF) •
26.01.2009	Application 15.11.1997 (TIF) •
26.01.2009	Application 11.12.2000 (TIF) •
26.01.2009	Application 23.10.1995 (TIF) •
26.01.2009	Application 02.02.2000 (TIF) •
26.01.2009	Application 06.10.1999 (TIF) •
26.01.2009	Application 24.05.2000 (TIF) •
26.01.2009	Application 04.01.2007 (TIF) •
26.01.2009	Application 27.05.1998 (TIF) •
26.01.2009	Application 06.07.2007 (TIF) •
26.01.2009	Application 21.07.2006 (TIF) •
26.01.2009	Application 01.08.2007 (TIF) •
26.01.2009	Application 07.07.2003 (TIF) •
26.01.2009	Application 01.08.2006 (TIF) •
26.01.2009	Application 11.06.2003 (TIF) •
26.01.2009	Application 14.06.1999 (TIF) •
26.01.2009	Application 10.10.2006 (TIF) •
23.01.2009	Application 05.09.1991 (TIF) •
23.01.2009	Application 16.11.1994 (TIF) •
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Appraisal reports (6)
26.03.2012	Appraisal reports 21.02.2012 (TIF) •
26.01.2009	Appraisal reports 15.12.2000 (TIF) •
26.01.2009	Appraisal reports 10.11.1997 (TIF) •
26.01.2009	Appraisal reports 15.04.1996 (TIF) •
26.01.2009	Appraisal reports 14.12.1994 (TIF) •
23.01.2009	Appraisal reports 01.07.1991 (TIF) •
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Articles of Association (23)
03.06.2021	Articles of Association 28.05.2021 (DOCX)
03.06.2021	Articles of Association 28.05.2021 (edoc) •
20.12.2018	Articles of Association 13.12.2018 (TIF)
03.05.2018	Articles of Association 25.04.2018 (TIF)
23.03.2017	Articles of Association 20.03.2017 (TIF)
27.10.2016	Articles of Association 20.10.2016 (TIF)
30.03.2016	Articles of Association 21.03.2016 (TIF)
18.12.2014	Articles of Association 11.11.2014 (TIF)
17.12.2012	Articles of Association 07.12.2012 (TIF)
30.05.2012	Articles of Association 25.05.2012 (TIF)
26.03.2012	Articles of Association 09.03.2012 (TIF)
09.05.2011	Articles of Association 07.04.2011 (TIF)
27.01.2009	Articles of Association 08.11.2007 (TIF)
26.01.2009	Articles of Association 08.06.2006 (TIF)
26.01.2009	Articles of Association 06.07.2007 (TIF)
26.01.2009	Articles of Association 11.06.2003 (TIF)
26.01.2009	Articles of Association 10.10.2006 (TIF)
26.01.2009	Articles of Association 28.06.1994 (TIF)
26.01.2009	Articles of Association 29.12.2006 (TIF)
26.01.2009	Articles of Association 21.07.2006 (TIF)
26.01.2009	Articles of Association 01.08.2007 (TIF)
23.01.2009	Articles of Association 09.09.1987 (TIF)
23.01.2009	Articles of Association 04.09.1991 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
26.01.2009	Bank statements or other document regarding the payment of the equity 30.07.2007 (TIF) •
26.01.2009	Bank statements or other document regarding the payment of the equity 10.10.2006 (TIF) •
26.01.2009	Bank statements or other document regarding the payment of the equity 21.07.2006 (TIF) •
26.01.2009	Bank statements or other document regarding the payment of the equity 03.03.1997 (TIF) •
26.01.2009	Bank statements or other document regarding the payment of the equity 08.11.2007 (TIF) •
26.01.2009	Bank statements or other document regarding the payment of the equity 21.12.2006 (TIF) •
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Consent of members of the supervisory board (22)
03.06.2021	Consent of members of the supervisory board 28.05.2021 (asice) •
03.06.2021	Consent of members of the supervisory board 28.05.2021 (DOCX) •
03.06.2021	Consent of members of the supervisory board 28.05.2021 (asice) •
03.06.2021	Consent of members of the supervisory board 28.05.2021 (DOCX) •
03.06.2021	Consent of members of the supervisory board 28.05.2021 (edoc) •
03.06.2021	Consent of members of the supervisory board 28.05.2021 (DOCX) •
03.08.2020	Consent of members of the supervisory board 29.07.2020 (edoc) •
03.08.2020	Consent of members of the supervisory board 29.07.2020 (docx) •
03.08.2020	Consent of members of the supervisory board 29.07.2020 (edoc) •
03.08.2020	Consent of members of the supervisory board 29.07.2020 (docx) •
03.08.2020	Consent of members of the supervisory board 29.07.2020 (edoc) •
03.08.2020	Consent of members of the supervisory board 29.07.2020 (docx) •
03.08.2020	Consent of members of the supervisory board 29.07.2020 (docx) •
03.08.2020	Consent of members of the supervisory board 29.07.2020 (docx) •
03.08.2020	Consent of members of the supervisory board 29.07.2020 (docx) •
03.05.2018	Consent of members of the supervisory board 25.04.2018 (TIF) •
03.05.2018	Consent of members of the supervisory board 25.04.2018 (TIF) •
03.05.2018	Consent of members of the supervisory board 25.04.2018 (TIF) •
18.01.2018	Consent of members of the supervisory board 11.01.2018 (TIF) •
18.01.2018	Consent of members of the supervisory board 11.01.2018 (TIF) •
18.01.2018	Consent of members of the supervisory board 11.01.2018 (TIF) •
17.12.2012	Consent of members of the supervisory board 30.11.2012 (TIF) •
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Consolidated financial statement (4)
29.10.2021	2020 Consolidated financial statement (PDF)
30.10.2020	2019 Consolidated financial statement (PDF)
27.06.2019	2018 Consolidated financial statement (PDF)
31.07.2018	2017 Consolidated financial statement (PDF)
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Copies and statements of the Land Register and the State Land Service deeds (1)
26.01.2009	Copies and statements of the Land Register and the State Land Service deeds 31.10.1997 (TIF) •
Copy of the personal identification document (5)
03.06.2021	Copy of the personal identification document 08.02.2018 (asice) •
03.06.2021	Copy of the personal identification document 08.02.2018 (DOCX) •
26.01.2009	Copy of the personal identification document 18.12.1992 (TIF) •
26.01.2009	Copy of the personal identification document 18.09.1995 (TIF) •
26.01.2009	Copy of the personal identification document 31.01.2000 (TIF) •
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Court decision/judgement (5)
27.01.2012	Court decision/judgement 23.01.2012 (TIF) •
20.09.2011	Court decision/judgement 13.09.2011 (TIF) •
14.01.2011	Court decision/judgement 11.01.2011 (TIF) •
15.10.2010	Court decision/judgement 24.09.2010 (TIF) •
21.09.2010	Court decision/judgement 16.09.2010 (TIF) •
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Cover letter (3)
26.01.2009	Cover letter 21.02.2000 (TIF) •
26.01.2009	Cover letter 18.02.2003 (TIF) •
26.01.2009	Cover letter 01.08.2000 (TIF) •
Decisions / letters / protocols of public notaries (74)
03.06.2021	Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
30.09.2020	Decisions / letters / protocols of public notaries 30.09.2020 (EDOC) •
30.09.2020	Decisions / letters / protocols of public notaries 30.09.2020 (rtf) •
03.08.2020	Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
03.08.2020	Decisions / letters / protocols of public notaries 03.08.2020 (rtf) •
06.03.2020	Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
13.02.2020	Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
10.02.2020	Decisions / letters / protocols of public notaries 10.02.2020 (edoc) •
24.09.2019	Decisions / letters / protocols of public notaries 24.09.2019 (edoc) •
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) •
03.05.2019	Decisions / letters / protocols of public notaries 03.05.2019 (edoc) •
03.05.2019	Decisions / letters / protocols of public notaries 03.05.2019 (rtf) •
20.12.2018	Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
07.05.2018	Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
27.02.2018	Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018	Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
19.01.2018	Decisions / letters / protocols of public notaries 19.01.2018 (edoc) •
20.06.2017	Decisions / letters / protocols of public notaries 20.06.2017 (edoc) •
20.06.2017	Decisions / letters / protocols of public notaries 20.06.2017 (rtf) •
13.04.2017	Decisions / letters / protocols of public notaries 13.04.2017 (edoc) •
13.04.2017	Decisions / letters / protocols of public notaries 13.04.2017 (rtf) •
27.03.2017	Decisions / letters / protocols of public notaries 27.03.2017 (edoc) •
27.03.2017	Decisions / letters / protocols of public notaries 27.03.2017 (rtf) •
21.10.2016	Decisions / letters / protocols of public notaries 21.10.2016 (EDOC) •
21.10.2016	Decisions / letters / protocols of public notaries 21.10.2016 (rtf) •
21.10.2016	Decisions / letters / protocols of public notaries 21.10.2016 (rtf) •
30.09.2016	Decisions / letters / protocols of public notaries 30.09.2016 (EDOC) •
30.09.2016	Decisions / letters / protocols of public notaries 30.09.2016 (rtf) •
30.09.2016	Decisions / letters / protocols of public notaries 30.09.2016 (rtf) •
30.03.2016	Decisions / letters / protocols of public notaries 24.03.2016 (TIF) •
01.12.2015	Decisions / letters / protocols of public notaries 26.11.2015 (TIF) •
26.06.2015	Decisions / letters / protocols of public notaries 16.06.2015 (TIF) •
18.12.2014	Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
22.11.2014	Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
03.05.2013	Decisions / letters / protocols of public notaries 03.05.2013 (TIF) •
17.12.2012	Decisions / letters / protocols of public notaries 13.12.2012 (TIF) •
03.07.2012	Decisions / letters / protocols of public notaries 02.07.2012 (TIF) •
30.05.2012	Decisions / letters / protocols of public notaries 28.05.2012 (TIF) •
26.03.2012	Decisions / letters / protocols of public notaries 23.03.2012 (TIF) •
10.02.2012	Decisions / letters / protocols of public notaries 10.02.2012 (TIF) •
09.05.2011	Decisions / letters / protocols of public notaries 06.05.2011 (TIF) •
14.03.2011	Decisions / letters / protocols of public notaries 11.03.2011 (TIF) •
26.08.2010	Decisions / letters / protocols of public notaries 25.08.2010 (TIF) •
13.08.2009	Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
27.01.2009	Decisions / letters / protocols of public notaries 26.11.2007 (TIF) •
27.01.2009	Decisions / letters / protocols of public notaries 14.11.2007 (TIF) •
27.01.2009	Decisions / letters / protocols of public notaries 13.03.2008 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 16.12.1994 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 01.07.1999 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 31.01.2000 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 06.03.2000 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 07.11.2001 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 05.03.1997 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 03.02.2000 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 02.08.2000 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 10.06.1998 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 18.07.2006 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 21.11.1997 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 07.08.2007 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 27.10.1995 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 21.12.2000 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 16.06.2003 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 20.10.1999 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 16.10.2006 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 09.08.2006 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 27.07.2006 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 25.05.2000 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 05.03.2003 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 17.07.2007 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 18.07.2003 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 11.01.2007 (TIF) •
23.01.2009	Decisions / letters / protocols of public notaries 09.09.1991 (TIF) •
23.01.2009	Decisions / letters / protocols of public notaries 17.11.1994 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
03.06.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 28.05.2021 (EDOC)
03.06.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 28.05.2021 (DOCX)
03.06.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 28.05.2021 (edoc) •
Insolvency Practitioner’s cover letter (4)
14.11.2011	Insolvency Practitioner’s cover letter 08.11.2011 (TIF) •
27.01.2011	Insolvency Practitioner’s cover letter 24.01.2011 (TIF) •
22.12.2010	Insolvency Practitioner’s cover letter 16.12.2010 (TIF) •
15.10.2010	Insolvency Practitioner’s cover letter 29.09.2010 (TIF) •
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Justification supporting beneficial ownership disclosure statement (11)
03.06.2021	Justification supporting beneficial ownership disclosure statement 28.05.2021 (edoc) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 28.05.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 28.05.2021 (DOCX) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 28.05.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 28.05.2021 (XLSX) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 28.05.2021 (XLS) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 28.05.2021 (DOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 28.05.2021 (PNG) •
06.03.2020	Justification supporting beneficial ownership disclosure statement 04.03.2020 (edoc) •
06.03.2020	Justification supporting beneficial ownership disclosure statement 04.03.2020 (docx) •
06.03.2020	Justification supporting beneficial ownership disclosure statement 04.03.2020 (pdf) •
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List of members of the Board / Supervisory Board (27)
03.06.2021	List of members of the Board / Supervisory Board 28.05.2021 (edoc) •
03.06.2021	List of members of the Board / Supervisory Board 28.05.2021 (DOC) •
30.09.2020	List of members of the Board / Supervisory Board 29.09.2020 (edoc) •
30.09.2020	List of members of the Board / Supervisory Board 29.09.2020 (doc) •
03.08.2020	List of members of the Board / Supervisory Board 28.07.2020 (edoc) •
03.08.2020	List of members of the Board / Supervisory Board 28.07.2020 (doc) •
03.08.2020	List of members of the Board / Supervisory Board 28.07.2020 (doc) •
06.03.2020	List of members of the Board / Supervisory Board 02.03.2020 (edoc) •
06.03.2020	List of members of the Board / Supervisory Board 02.03.2020 (doc) •
10.02.2020	List of members of the Board / Supervisory Board 30.01.2020 (edoc) •
10.02.2020	List of members of the Board / Supervisory Board 30.01.2020 (doc) •
14.05.2019	List of members of the Board / Supervisory Board 10.05.2019 (edoc) •
14.05.2019	List of members of the Board / Supervisory Board 10.05.2019 (doc) •
14.05.2019	List of members of the Board / Supervisory Board 10.05.2019 (doc) •
03.05.2019	List of members of the Board / Supervisory Board 01.05.2019 (edoc) •
03.05.2019	List of members of the Board / Supervisory Board 01.05.2019 (doc) •
03.05.2019	List of members of the Board / Supervisory Board 01.05.2019 (doc) •
03.05.2018	List of members of the Board / Supervisory Board 25.04.2018 (TIF) •
26.02.2018	List of members of the Board / Supervisory Board 14.02.2018 (TIF) •
11.01.2018	List of members of the Board / Supervisory Board 11.01.2018 (TIF) •
11.01.2018	List of members of the Board / Supervisory Board 11.01.2018 (TIF) •
19.06.2017	List of members of the Board / Supervisory Board 16.06.2017 (TIF) •
12.04.2017	List of members of the Board / Supervisory Board 07.04.2017 (TIF) •
23.03.2017	List of members of the Board / Supervisory Board 20.03.2017 (TIF) •
05.10.2016	List of members of the Board / Supervisory Board 29.09.2016 (TIF) •
03.05.2013	List of members of the Board / Supervisory Board 29.04.2013 (TIF) •
17.12.2012	List of members of the Board / Supervisory Board 07.12.2012 (TIF) •
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Notary’s decision (7)
27.01.2012	Notary’s decision 26.01.2012 (TIF) •
14.11.2011	Notary’s decision 11.11.2011 (TIF) •
20.09.2011	Notary’s decision 19.09.2011 (TIF) •
14.01.2011	Notary’s decision 13.01.2011 (TIF) •
15.10.2010	Notary’s decision 11.10.2010 (TIF) •
15.10.2010	Notary’s decision 11.10.2010 (TIF) •
21.09.2010	Notary’s decision 20.09.2010 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
03.05.2013	Notice of a member of the Board regarding the resignation 22.04.2013 (TIF) •
Order of the Enterprise Register official (3)
26.01.2009	Order of the Enterprise Register official 15.04.1999 (TIF) •
26.01.2009	Order of the Enterprise Register official 09.05.2000 (TIF) •
26.01.2009	Order of the Enterprise Register official 15.04.1999 (TIF) •
Other documents (8)
26.06.2015	Other documents 22.05.2015 (TIF) •
17.12.2012	Other documents 04.07.2012 (TIF) •
30.05.2012	Other documents 25.05.2012 (TIF) •
26.01.2009	Other documents 05.10.1999 (TIF) •
26.01.2009	Other documents (TIF) •
26.01.2009	Other documents 10.11.1997 (TIF) •
23.01.2009	Other documents 15.07.1991 (TIF) •
23.01.2009	Other documents 19.11.1994 (TIF) •
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Plan of measures of the legal protection proceedings (1)
15.10.2010	Plan of measures of the legal protection proceedings 14.09.2010 (TIF) •
Plan of measures of the out-of-court legal protection proceedings (2)
27.01.2011	Plan of measures of the out-of-court legal protection proceedings 06.12.2010 (TIF) •
22.12.2010	Plan of measures of the out-of-court legal protection proceedings 16.12.2010 (TIF) •
Power of attorney, act of empowerment (10)
02.06.2021	Power of attorney, act of empowerment 26.05.2021 (TIF) •
27.01.2009	Power of attorney, act of empowerment 03.03.2008 (TIF) •
26.01.2009	Power of attorney, act of empowerment 03.02.2000 (TIF) •
26.01.2009	Power of attorney, act of empowerment 31.03.1997 (TIF) •
26.01.2009	Power of attorney, act of empowerment 24.05.2000 (TIF) •
26.01.2009	Power of attorney, act of empowerment 05.10.1998 (TIF) •
26.01.2009	Power of attorney, act of empowerment 14.06.1998 (TIF) •
26.01.2009	Power of attorney, act of empowerment 17.01.2000 (TIF) •
26.01.2009	Power of attorney, act of empowerment 21.04.1998 (TIF) •
26.01.2009	Power of attorney, act of empowerment 10.11.1997 (TIF) •
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Protocols/decisions of a company/organisation (80)
03.06.2021	Protocols/decisions of a company/organisation 28.05.2021 (asice) •
03.06.2021	Protocols/decisions of a company/organisation 28.05.2021 (DOC) •
03.06.2021	Protocols/decisions of a company/organisation 28.05.2021 (edoc) •
03.06.2021	Protocols/decisions of a company/organisation 28.05.2021 (DOC) •
03.06.2021	Protocols/decisions of a company/organisation 28.05.2021 (edoc) •
03.06.2021	Protocols/decisions of a company/organisation 28.05.2021 (DOC) •
30.09.2020	Protocols/decisions of a company/organisation 03.09.2020 (edoc) •
30.09.2020	Protocols/decisions of a company/organisation 03.09.2020 (pdf) •
03.08.2020	Protocols/decisions of a company/organisation 28.07.2020 (edoc) •
03.08.2020	Protocols/decisions of a company/organisation 28.07.2020 (doc) •
03.08.2020	Protocols/decisions of a company/organisation 28.07.2020 (doc) •
06.03.2020	Protocols/decisions of a company/organisation 11.02.2020 (edoc) •
06.03.2020	Protocols/decisions of a company/organisation 11.02.2020 (doc) •
10.02.2020	Protocols/decisions of a company/organisation 29.01.2020 (edoc) •
10.02.2020	Protocols/decisions of a company/organisation 29.01.2020 (doc) •
30.01.2020	Protocols/decisions of a company/organisation 27.10.2019 (EDOC) •
30.01.2020	Protocols/decisions of a company/organisation 27.10.2019 (docx) •
14.05.2019	Protocols/decisions of a company/organisation 27.03.2019 (edoc) •
14.05.2019	Protocols/decisions of a company/organisation 27.03.2019 (doc) •
14.05.2019	Protocols/decisions of a company/organisation 27.03.2019 (doc) •
03.05.2019	Protocols/decisions of a company/organisation 27.03.2019 (edoc) •
03.05.2019	Protocols/decisions of a company/organisation 27.03.2019 (doc) •
03.05.2019	Protocols/decisions of a company/organisation 27.03.2019 (doc) •
20.12.2018	Protocols/decisions of a company/organisation 13.12.2018 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 25.04.2018 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 14.02.2018 (TIF) •
11.01.2018	Protocols/decisions of a company/organisation 11.01.2018 (TIF) •
11.01.2018	Protocols/decisions of a company/organisation 11.01.2018 (TIF) •
19.06.2017	Protocols/decisions of a company/organisation 16.06.2017 (TIF) •
12.04.2017	Protocols/decisions of a company/organisation 07.04.2017 (TIF) •
23.03.2017	Protocols/decisions of a company/organisation 20.03.2017 (TIF) •
23.03.2017	Protocols/decisions of a company/organisation 20.03.2017 (TIF) •
27.10.2016	Protocols/decisions of a company/organisation 20.10.2016 (TIF) •
05.10.2016	Protocols/decisions of a company/organisation 29.09.2016 (TIF) •
30.03.2016	Protocols/decisions of a company/organisation 20.03.2016 (TIF) •
01.12.2015	Protocols/decisions of a company/organisation 30.07.2015 (TIF) •
01.12.2015	Protocols/decisions of a company/organisation 30.07.2015 (TIF) •
22.11.2014	Protocols/decisions of a company/organisation 11.11.2014 (TIF) •
17.12.2012	Protocols/decisions of a company/organisation 30.11.2012 (TIF) •
17.12.2012	Protocols/decisions of a company/organisation 02.07.2012 (TIF) •
30.05.2012	Protocols/decisions of a company/organisation 25.05.2012 (TIF) •
26.03.2012	Protocols/decisions of a company/organisation 09.03.2012 (TIF) •
26.03.2012	Protocols/decisions of a company/organisation 09.03.2012 (TIF) •
10.02.2012	Protocols/decisions of a company/organisation 09.02.2012 (TIF) •
09.05.2011	Protocols/decisions of a company/organisation 07.04.2011 (TIF) •
13.08.2009	Protocols/decisions of a company/organisation 30.07.2009 (TIF) •
27.01.2009	Protocols/decisions of a company/organisation 28.11.2007 (TIF) •
27.01.2009	Protocols/decisions of a company/organisation 08.11.2007 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 05.10.1999 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 10.07.1995 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 12.05.1997 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 08.06.2006 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 21.02.1997 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 12.06.1997 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 31.03.1999 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 29.12.2006 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 25.02.1997 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 23.04.1998 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 21.02.2000 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 11.06.2003 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 10.06.1999 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 18.02.2003 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 08.12.2000 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 10.11.1997 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 01.08.2000 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 01.02.2000 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 09.10.1995 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 21.07.2006 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 14.12.1994 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 17.10.2001 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 01.08.2006 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 24.05.2000 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 20.05.1998 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 01.08.2007 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 07.07.2003 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 10.10.2006 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 15.12.2000 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 06.07.2007 (TIF) •
23.01.2009	Protocols/decisions of a company/organisation (TIF) •
23.01.2009	Protocols/decisions of a company/organisation 16.11.1994 (TIF) •
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Receipts on the publication and state fees (29)
13.08.2009	Receipts on the publication and state fees 03.08.2009 (TIF) •
27.01.2009	Receipts on the publication and state fees 03.03.2008 (TIF) •
27.01.2009	Receipts on the publication and state fees 29.10.2007 (TIF) •
26.01.2009	Receipts on the publication and state fees 04.03.1997 (TIF) •
26.01.2009	Receipts on the publication and state fees 11.10.2006 (TIF) •
26.01.2009	Receipts on the publication and state fees 05.10.1999 (TIF) •
26.01.2009	Receipts on the publication and state fees 08.01.2007 (TIF) •
26.01.2009	Receipts on the publication and state fees 24.10.2001 (TIF) •
26.01.2009	Receipts on the publication and state fees 02.08.2007 (TIF) •
26.01.2009	Receipts on the publication and state fees 27.10.1995 (TIF) •
26.01.2009	Receipts on the publication and state fees 27.05.1998 (TIF) •
26.01.2009	Receipts on the publication and state fees 09.11.2007 (TIF) •
26.01.2009	Receipts on the publication and state fees 24.05.2000 (TIF) •
26.01.2009	Receipts on the publication and state fees 15.07.2003 (TIF) •
26.01.2009	Receipts on the publication and state fees 24.07.2006 (TIF) •
26.01.2009	Receipts on the publication and state fees 14.11.1997 (TIF) •
26.01.2009	Receipts on the publication and state fees 01.08.2000 (TIF) •
26.01.2009	Receipts on the publication and state fees 16.12.1994 (TIF) •
26.01.2009	Receipts on the publication and state fees 14.06.1999 (TIF) •
26.01.2009	Receipts on the publication and state fees 22.02.2000 (TIF) •
26.01.2009	Receipts on the publication and state fees 11.06.2003 (TIF) •
26.01.2009	Receipts on the publication and state fees 19.02.2003 (TIF) •
26.01.2009	Receipts on the publication and state fees 04.08.2006 (TIF) •
26.01.2009	Receipts on the publication and state fees 02.02.2000 (TIF) •
26.01.2009	Receipts on the publication and state fees 12.07.2007 (TIF) •
26.01.2009	Receipts on the publication and state fees 04.12.2000 (TIF) •
26.01.2009	Receipts on the publication and state fees 13.06.2006 (TIF) •
23.01.2009	Receipts on the publication and state fees 03.05.1993 (TIF) •
23.01.2009	Receipts on the publication and state fees 16.11.1994 (TIF) •
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Registration certificates (5)
17.12.2012	Registration certificates 13.12.2012 (TIF) •
26.01.2009	Registration certificates 07.07.1995 (TIF) •
26.01.2009	Registration certificates 16.06.2003 (TIF) •
23.01.2009	Registration certificates 01.07.1994 (TIF) •
23.01.2009	Registration certificates 09.09.1991 (TIF) •
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Regulations for the increase/reduction of the equity (21)
20.12.2018	Regulations for the increase/reduction of the equity 13.12.2018 (TIF)
22.11.2014	Regulations for the increase/reduction of the equity 11.11.2014 (TIF)
26.03.2012	Regulations for the increase/reduction of the equity 09.03.2012 (TIF)
27.01.2009	Regulations for the increase/reduction of the equity 08.11.2007 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 21.07.2006 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 10.10.2006 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 06.07.2007 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 24.05.2000 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 12.06.1997 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 08.12.2000 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 08.06.2006 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 17.10.2001 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 10.06.1999 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 05.10.1999 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 14.12.1994 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 01.02.2000 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 10.11.1997 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 20.05.1998 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 01.08.2007 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 29.12.2006 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 21.02.1997 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (8)
30.01.2020	Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2019 (docx)
30.01.2020	Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2019 (EDOC) •
19.09.2019	Reorganisation agreement/draft agreements, amendments to the drafts 18.09.2019 (docx)
19.09.2019	Reorganisation agreement/draft agreements, amendments to the drafts 18.09.2019 (EDOC) •
01.12.2015	Reorganisation agreement/draft agreements, amendments to the drafts 07.08.2015 (TIF)
26.06.2015	Reorganisation agreement/draft agreements, amendments to the drafts 03.06.2015 (TIF)
27.01.2009	Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2007 (TIF)
27.01.2009	Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2007 (TIF)
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Sample report (2)
26.01.2009	Sample report 03.03.1997 (TIF) •
23.01.2009	Sample report 05.09.1991 (TIF) •
Shareholders’ register (22)
26.03.2012	Shareholders’ register 09.03.2012 (TIF)
27.01.2009	Shareholders’ register 08.11.2007 (TIF)
26.01.2009	Shareholders’ register 17.10.2001 (TIF)
26.01.2009	Shareholders’ register 01.08.2007 (TIF)
26.01.2009	Shareholders’ register 10.06.1999 (TIF)
26.01.2009	Shareholders’ register 05.10.1999 (TIF)
26.01.2009	Shareholders’ register 08.06.2006 (TIF)
26.01.2009	Shareholders’ register 10.10.2006 (TIF)
26.01.2009	Shareholders’ register 29.12.2006 (TIF)
26.01.2009	Shareholders’ register 24.05.2000 (TIF)
26.01.2009	Shareholders’ register 09.10.1995 (TIF)
26.01.2009	Shareholders’ register 21.07.2006 (TIF)
26.01.2009	Shareholders’ register 25.02.1997 (TIF)
26.01.2009	Shareholders’ register 10.11.1997 (TIF)
26.01.2009	Shareholders’ register 01.02.2000 (TIF)
26.01.2009	Shareholders’ register 06.07.2007 (TIF)
26.01.2009	Shareholders’ register 14.12.1994 (TIF)
26.01.2009	Shareholders’ register 05.07.1995 (TIF)
26.01.2009	Shareholders’ register 11.06.2003 (TIF)
26.01.2009	Shareholders’ register 20.05.1998 (TIF)
26.01.2009	Shareholders’ register 08.12.2000 (TIF)
23.01.2009	Shareholders’ register 16.11.1994 (TIF)
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Statement of the Board regarding the payment of the equity (6)
20.12.2018	Statement of the Board regarding the payment of the equity 19.12.2018 (TIF) •
26.01.2009	Statement of the Board regarding the payment of the equity 08.12.2000 (TIF) •
26.01.2009	Statement of the Board regarding the payment of the equity 17.10.2001 (TIF) •
26.01.2009	Statement of the Board regarding the payment of the equity 17.10.2001 (TIF) •
26.01.2009	Statement of the Board regarding the payment of the equity 08.06.2006 (TIF) •
23.01.2009	Statement of the Board regarding the payment of the equity 16.11.1994 (TIF) •
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Submission/Application (3)
27.01.2009	Submission/Application 29.10.2007 (TIF) •
26.01.2009	Submission/Application 22.10.2001 (TIF) •
26.01.2009	Submission/Application 05.01.2000 (TIF) •
2021 (35)
29.10.2021	2020 Annual report (full) (PDF)
29.10.2021	2020 Consolidated financial statement (PDF)
03.06.2021	Application 28.05.2021 (edoc) •
03.06.2021	Application 28.05.2021 (DOCX) •
03.06.2021	Articles of Association 28.05.2021 (DOCX)
03.06.2021	Articles of Association 28.05.2021 (edoc) •
03.06.2021	Consent of members of the supervisory board 28.05.2021 (asice) •
03.06.2021	Consent of members of the supervisory board 28.05.2021 (DOCX) •
03.06.2021	Consent of members of the supervisory board 28.05.2021 (asice) •
03.06.2021	Consent of members of the supervisory board 28.05.2021 (DOCX) •
03.06.2021	Consent of members of the supervisory board 28.05.2021 (edoc) •
03.06.2021	Consent of members of the supervisory board 28.05.2021 (DOCX) •
03.06.2021	Copy of the personal identification document 08.02.2018 (asice) •
03.06.2021	Copy of the personal identification document 08.02.2018 (DOCX) •
03.06.2021	Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
03.06.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 28.05.2021 (EDOC)
03.06.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 28.05.2021 (DOCX)
03.06.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 28.05.2021 (edoc) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 28.05.2021 (edoc) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 28.05.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 28.05.2021 (DOCX) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 28.05.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 28.05.2021 (XLSX) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 28.05.2021 (XLS) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 28.05.2021 (DOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 28.05.2021 (PNG) •
03.06.2021	List of members of the Board / Supervisory Board 28.05.2021 (edoc) •
03.06.2021	List of members of the Board / Supervisory Board 28.05.2021 (DOC) •
03.06.2021	Protocols/decisions of a company/organisation 28.05.2021 (asice) •
03.06.2021	Protocols/decisions of a company/organisation 28.05.2021 (DOC) •
03.06.2021	Protocols/decisions of a company/organisation 28.05.2021 (edoc) •
03.06.2021	Protocols/decisions of a company/organisation 28.05.2021 (DOC) •
03.06.2021	Protocols/decisions of a company/organisation 28.05.2021 (edoc) •
03.06.2021	Protocols/decisions of a company/organisation 28.05.2021 (DOC) •
02.06.2021	Power of attorney, act of empowerment 26.05.2021 (TIF) •
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2020 (56)
30.10.2020	2019 Annual report (full) (PDF)
30.10.2020	2019 Consolidated financial statement (PDF)
30.09.2020	Application 29.09.2020 (edoc) •
30.09.2020	Application 29.09.2020 (docx) •
30.09.2020	Decisions / letters / protocols of public notaries 30.09.2020 (EDOC) •
30.09.2020	Decisions / letters / protocols of public notaries 30.09.2020 (rtf) •
30.09.2020	List of members of the Board / Supervisory Board 29.09.2020 (edoc) •
30.09.2020	List of members of the Board / Supervisory Board 29.09.2020 (doc) •
30.09.2020	Protocols/decisions of a company/organisation 03.09.2020 (edoc) •
30.09.2020	Protocols/decisions of a company/organisation 03.09.2020 (pdf) •
03.08.2020	Application 30.07.2020 (edoc) •
03.08.2020	Application 30.07.2020 (docx) •
03.08.2020	Application 30.07.2020 (docx) •
03.08.2020	Consent of members of the supervisory board 29.07.2020 (edoc) •
03.08.2020	Consent of members of the supervisory board 29.07.2020 (docx) •
03.08.2020	Consent of members of the supervisory board 29.07.2020 (edoc) •
03.08.2020	Consent of members of the supervisory board 29.07.2020 (docx) •
03.08.2020	Consent of members of the supervisory board 29.07.2020 (edoc) •
03.08.2020	Consent of members of the supervisory board 29.07.2020 (docx) •
03.08.2020	Consent of members of the supervisory board 29.07.2020 (docx) •
03.08.2020	Consent of members of the supervisory board 29.07.2020 (docx) •
03.08.2020	Consent of members of the supervisory board 29.07.2020 (docx) •
03.08.2020	Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
03.08.2020	Decisions / letters / protocols of public notaries 03.08.2020 (rtf) •
03.08.2020	List of members of the Board / Supervisory Board 28.07.2020 (edoc) •
03.08.2020	List of members of the Board / Supervisory Board 28.07.2020 (doc) •
03.08.2020	List of members of the Board / Supervisory Board 28.07.2020 (doc) •
03.08.2020	Protocols/decisions of a company/organisation 28.07.2020 (edoc) •
03.08.2020	Protocols/decisions of a company/organisation 28.07.2020 (doc) •
03.08.2020	Protocols/decisions of a company/organisation 28.07.2020 (doc) •
06.03.2020	Application 02.03.2020 (edoc) •
06.03.2020	Application 02.03.2020 (docx) •
06.03.2020	Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
06.03.2020	Justification supporting beneficial ownership disclosure statement 04.03.2020 (edoc) •
06.03.2020	Justification supporting beneficial ownership disclosure statement 04.03.2020 (docx) •
06.03.2020	Justification supporting beneficial ownership disclosure statement 04.03.2020 (pdf) •
06.03.2020	List of members of the Board / Supervisory Board 02.03.2020 (edoc) •
06.03.2020	List of members of the Board / Supervisory Board 02.03.2020 (doc) •
06.03.2020	Protocols/decisions of a company/organisation 11.02.2020 (edoc) •
06.03.2020	Protocols/decisions of a company/organisation 11.02.2020 (doc) •
13.02.2020	Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
10.02.2020	Application 04.02.2020 (edoc) •
10.02.2020	Application 04.02.2020 (docx) •
10.02.2020	Decisions / letters / protocols of public notaries 10.02.2020 (edoc) •
10.02.2020	List of members of the Board / Supervisory Board 30.01.2020 (edoc) •
10.02.2020	List of members of the Board / Supervisory Board 30.01.2020 (doc) •
10.02.2020	Protocols/decisions of a company/organisation 29.01.2020 (edoc) •
10.02.2020	Protocols/decisions of a company/organisation 29.01.2020 (doc) •
30.01.2020	Announcement regarding the reorganisation 28.10.2019 (EDOC) •
30.01.2020	Announcement regarding the reorganisation 28.10.2019 (docx) •
30.01.2020	Application 28.01.2020 (EDOC) •
30.01.2020	Application 28.01.2020 (docx) •
30.01.2020	Protocols/decisions of a company/organisation 27.10.2019 (EDOC) •
30.01.2020	Protocols/decisions of a company/organisation 27.10.2019 (docx) •
30.01.2020	Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2019 (docx)
30.01.2020	Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2019 (EDOC) •
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2019 (29)
24.09.2019	Decisions / letters / protocols of public notaries 24.09.2019 (edoc) •
19.09.2019	Application 18.09.2019 (EDOC) •
19.09.2019	Application 18.09.2019 (docx) •
19.09.2019	Reorganisation agreement/draft agreements, amendments to the drafts 18.09.2019 (docx)
19.09.2019	Reorganisation agreement/draft agreements, amendments to the drafts 18.09.2019 (EDOC) •
27.06.2019	2018 Annual report (full) (PDF)
27.06.2019	2018 Consolidated financial statement (PDF)
14.05.2019	Application 12.05.2019 (edoc) •
14.05.2019	Application 12.05.2019 (docx) •
14.05.2019	Application 12.05.2019 (docx) •
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	List of members of the Board / Supervisory Board 10.05.2019 (edoc) •
14.05.2019	List of members of the Board / Supervisory Board 10.05.2019 (doc) •
14.05.2019	List of members of the Board / Supervisory Board 10.05.2019 (doc) •
14.05.2019	Protocols/decisions of a company/organisation 27.03.2019 (edoc) •
14.05.2019	Protocols/decisions of a company/organisation 27.03.2019 (doc) •
14.05.2019	Protocols/decisions of a company/organisation 27.03.2019 (doc) •
03.05.2019	Application 02.05.2019 (edoc) •
03.05.2019	Application 02.05.2019 (docx) •
03.05.2019	Application 02.05.2019 (docx) •
03.05.2019	Decisions / letters / protocols of public notaries 03.05.2019 (edoc) •
03.05.2019	Decisions / letters / protocols of public notaries 03.05.2019 (rtf) •
03.05.2019	List of members of the Board / Supervisory Board 01.05.2019 (edoc) •
03.05.2019	List of members of the Board / Supervisory Board 01.05.2019 (doc) •
03.05.2019	List of members of the Board / Supervisory Board 01.05.2019 (doc) •
03.05.2019	Protocols/decisions of a company/organisation 27.03.2019 (edoc) •
03.05.2019	Protocols/decisions of a company/organisation 27.03.2019 (doc) •
03.05.2019	Protocols/decisions of a company/organisation 27.03.2019 (doc) •
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2018 (32)
20.12.2018	Amendments to the Articles of Association 13.12.2018 (TIF)
20.12.2018	Application 19.12.2018 (TIF) •
20.12.2018	Articles of Association 13.12.2018 (TIF)
20.12.2018	Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
20.12.2018	Protocols/decisions of a company/organisation 13.12.2018 (TIF) •
20.12.2018	Regulations for the increase/reduction of the equity 13.12.2018 (TIF)
20.12.2018	Statement of the Board regarding the payment of the equity 19.12.2018 (TIF) •
31.07.2018	2017 Annual report (full) (PDF)
31.07.2018	2017 Consolidated financial statement (PDF)
07.05.2018	Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
03.05.2018	Amendments to the Articles of Association 25.04.2018 (TIF)
03.05.2018	Application 02.05.2018 (TIF) •
03.05.2018	Articles of Association 25.04.2018 (TIF)
03.05.2018	Consent of members of the supervisory board 25.04.2018 (TIF) •
03.05.2018	Consent of members of the supervisory board 25.04.2018 (TIF) •
03.05.2018	Consent of members of the supervisory board 25.04.2018 (TIF) •
03.05.2018	List of members of the Board / Supervisory Board 25.04.2018 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 25.04.2018 (TIF) •
27.02.2018	Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018	Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
26.02.2018	Application 14.02.2018 (TIF) •
26.02.2018	List of members of the Board / Supervisory Board 14.02.2018 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 14.02.2018 (TIF) •
19.01.2018	Application 11.01.2018 (TIF) •
19.01.2018	Decisions / letters / protocols of public notaries 19.01.2018 (edoc) •
18.01.2018	Consent of members of the supervisory board 11.01.2018 (TIF) •
18.01.2018	Consent of members of the supervisory board 11.01.2018 (TIF) •
18.01.2018	Consent of members of the supervisory board 11.01.2018 (TIF) •
11.01.2018	List of members of the Board / Supervisory Board 11.01.2018 (TIF) •
11.01.2018	List of members of the Board / Supervisory Board 11.01.2018 (TIF) •
11.01.2018	Protocols/decisions of a company/organisation 11.01.2018 (TIF) •
11.01.2018	Protocols/decisions of a company/organisation 11.01.2018 (TIF) •
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2017 (18)
20.06.2017	Decisions / letters / protocols of public notaries 20.06.2017 (edoc) •
20.06.2017	Decisions / letters / protocols of public notaries 20.06.2017 (rtf) •
19.06.2017	Application 16.06.2017 (TIF) •
19.06.2017	List of members of the Board / Supervisory Board 16.06.2017 (TIF) •
19.06.2017	Protocols/decisions of a company/organisation 16.06.2017 (TIF) •
13.04.2017	Decisions / letters / protocols of public notaries 13.04.2017 (edoc) •
13.04.2017	Decisions / letters / protocols of public notaries 13.04.2017 (rtf) •
12.04.2017	Application 07.04.2017 (TIF) •
12.04.2017	List of members of the Board / Supervisory Board 07.04.2017 (TIF) •
12.04.2017	Protocols/decisions of a company/organisation 07.04.2017 (TIF) •
27.03.2017	Decisions / letters / protocols of public notaries 27.03.2017 (edoc) •
27.03.2017	Decisions / letters / protocols of public notaries 27.03.2017 (rtf) •
23.03.2017	Amendments to the Articles of Association 20.03.2017 (TIF)
23.03.2017	Application 20.03.2017 (TIF) •
23.03.2017	Articles of Association 20.03.2017 (TIF)
23.03.2017	List of members of the Board / Supervisory Board 20.03.2017 (TIF) •
23.03.2017	Protocols/decisions of a company/organisation 20.03.2017 (TIF) •
23.03.2017	Protocols/decisions of a company/organisation 20.03.2017 (TIF) •
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2016 (18)
27.10.2016	Amendments to the Articles of Association 20.10.2016 (TIF)
27.10.2016	Application 20.10.2016 (TIF) •
27.10.2016	Articles of Association 20.10.2016 (TIF)
27.10.2016	Protocols/decisions of a company/organisation 20.10.2016 (TIF) •
21.10.2016	Decisions / letters / protocols of public notaries 21.10.2016 (EDOC) •
21.10.2016	Decisions / letters / protocols of public notaries 21.10.2016 (rtf) •
21.10.2016	Decisions / letters / protocols of public notaries 21.10.2016 (rtf) •
05.10.2016	Application 29.09.2016 (TIF) •
05.10.2016	List of members of the Board / Supervisory Board 29.09.2016 (TIF) •
05.10.2016	Protocols/decisions of a company/organisation 29.09.2016 (TIF) •
30.09.2016	Decisions / letters / protocols of public notaries 30.09.2016 (EDOC) •
30.09.2016	Decisions / letters / protocols of public notaries 30.09.2016 (rtf) •
30.09.2016	Decisions / letters / protocols of public notaries 30.09.2016 (rtf) •
30.03.2016	Amendments to the Articles of Association 21.03.2016 (TIF)
30.03.2016	Application 23.03.2016 (TIF) •
30.03.2016	Articles of Association 21.03.2016 (TIF)
30.03.2016	Decisions / letters / protocols of public notaries 24.03.2016 (TIF) •
30.03.2016	Protocols/decisions of a company/organisation 20.03.2016 (TIF) •
Show all
2015 (8)
01.12.2015	Application 20.11.2015 (TIF) •
01.12.2015	Decisions / letters / protocols of public notaries 26.11.2015 (TIF) •
01.12.2015	Protocols/decisions of a company/organisation 30.07.2015 (TIF) •
01.12.2015	Protocols/decisions of a company/organisation 30.07.2015 (TIF) •
01.12.2015	Reorganisation agreement/draft agreements, amendments to the drafts 07.08.2015 (TIF)
26.06.2015	Decisions / letters / protocols of public notaries 16.06.2015 (TIF) •
26.06.2015	Other documents 22.05.2015 (TIF) •
26.06.2015	Reorganisation agreement/draft agreements, amendments to the drafts 03.06.2015 (TIF)
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2014 (8)
18.12.2014	Amendments to the Articles of Association 11.11.2014 (TIF)
18.12.2014	Application 15.12.2014 (TIF) •
18.12.2014	Articles of Association 11.11.2014 (TIF)
18.12.2014	Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
22.11.2014	Application 13.11.2014 (TIF) •
22.11.2014	Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
22.11.2014	Protocols/decisions of a company/organisation 11.11.2014 (TIF) •
22.11.2014	Regulations for the increase/reduction of the equity 11.11.2014 (TIF)
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2013 (4)
03.05.2013	Application 29.04.2013 (TIF) •
03.05.2013	Decisions / letters / protocols of public notaries 03.05.2013 (TIF) •
03.05.2013	List of members of the Board / Supervisory Board 29.04.2013 (TIF) •
03.05.2013	Notice of a member of the Board regarding the resignation 22.04.2013 (TIF) •
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2012 (30)
17.12.2012	Announcement regarding the legal address 07.12.2012 (TIF) •
17.12.2012	Application 10.12.2012 (TIF) •
17.12.2012	Articles of Association 07.12.2012 (TIF)
17.12.2012	Consent of members of the supervisory board 30.11.2012 (TIF) •
17.12.2012	Decisions / letters / protocols of public notaries 13.12.2012 (TIF) •
17.12.2012	List of members of the Board / Supervisory Board 07.12.2012 (TIF) •
17.12.2012	Other documents 04.07.2012 (TIF) •
17.12.2012	Protocols/decisions of a company/organisation 30.11.2012 (TIF) •
17.12.2012	Protocols/decisions of a company/organisation 02.07.2012 (TIF) •
17.12.2012	Registration certificates 13.12.2012 (TIF) •
03.07.2012	Application 27.06.2012 (TIF) •
03.07.2012	Decisions / letters / protocols of public notaries 02.07.2012 (TIF) •
30.05.2012	Articles of Association 25.05.2012 (TIF)
30.05.2012	Decisions / letters / protocols of public notaries 28.05.2012 (TIF) •
30.05.2012	Other documents 25.05.2012 (TIF) •
30.05.2012	Protocols/decisions of a company/organisation 25.05.2012 (TIF) •
26.03.2012	Amendments to the Articles of Association 09.03.2012 (TIF)
26.03.2012	Application 09.03.2012 (TIF) •
26.03.2012	Appraisal reports 21.02.2012 (TIF) •
26.03.2012	Articles of Association 09.03.2012 (TIF)
26.03.2012	Decisions / letters / protocols of public notaries 23.03.2012 (TIF) •
26.03.2012	Protocols/decisions of a company/organisation 09.03.2012 (TIF) •
26.03.2012	Protocols/decisions of a company/organisation 09.03.2012 (TIF) •
26.03.2012	Regulations for the increase/reduction of the equity 09.03.2012 (TIF)
26.03.2012	Shareholders’ register 09.03.2012 (TIF)
10.02.2012	Application 09.02.2012 (TIF) •
10.02.2012	Decisions / letters / protocols of public notaries 10.02.2012 (TIF) •
10.02.2012	Protocols/decisions of a company/organisation 09.02.2012 (TIF) •
27.01.2012	Court decision/judgement 23.01.2012 (TIF) •
27.01.2012	Notary’s decision 26.01.2012 (TIF) •
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2011 (16)
14.11.2011	Amendments to the plan of measures of the out-of-court legal protection proceedings 25.08.2011 (TIF) •
14.11.2011	Insolvency Practitioner’s cover letter 08.11.2011 (TIF) •
14.11.2011	Notary’s decision 11.11.2011 (TIF) •
20.09.2011	Court decision/judgement 13.09.2011 (TIF) •
20.09.2011	Notary’s decision 19.09.2011 (TIF) •
09.05.2011	Amendments to the Articles of Association 07.04.2011 (TIF)
09.05.2011	Application 07.04.2011 (TIF) •
09.05.2011	Articles of Association 07.04.2011 (TIF)
09.05.2011	Decisions / letters / protocols of public notaries 06.05.2011 (TIF) •
09.05.2011	Protocols/decisions of a company/organisation 07.04.2011 (TIF) •
14.03.2011	Application 08.03.2011 (TIF) •
14.03.2011	Decisions / letters / protocols of public notaries 11.03.2011 (TIF) •
27.01.2011	Insolvency Practitioner’s cover letter 24.01.2011 (TIF) •
27.01.2011	Plan of measures of the out-of-court legal protection proceedings 06.12.2010 (TIF) •
14.01.2011	Court decision/judgement 11.01.2011 (TIF) •
14.01.2011	Notary’s decision 13.01.2011 (TIF) •
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2010 (11)
22.12.2010	Insolvency Practitioner’s cover letter 16.12.2010 (TIF) •
22.12.2010	Plan of measures of the out-of-court legal protection proceedings 16.12.2010 (TIF) •
15.10.2010	Court decision/judgement 24.09.2010 (TIF) •
15.10.2010	Insolvency Practitioner’s cover letter 29.09.2010 (TIF) •
15.10.2010	Notary’s decision 11.10.2010 (TIF) •
15.10.2010	Notary’s decision 11.10.2010 (TIF) •
15.10.2010	Plan of measures of the legal protection proceedings 14.09.2010 (TIF) •
21.09.2010	Court decision/judgement 16.09.2010 (TIF) •
21.09.2010	Notary’s decision 20.09.2010 (TIF) •
26.08.2010	Application 24.08.2010 (TIF) •
26.08.2010	Decisions / letters / protocols of public notaries 25.08.2010 (TIF) •
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2009 (243)
13.08.2009	Application 30.07.2009 (TIF) •
13.08.2009	Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
13.08.2009	Protocols/decisions of a company/organisation 30.07.2009 (TIF) •
13.08.2009	Receipts on the publication and state fees 03.08.2009 (TIF) •
27.01.2009	Amendments to the Articles of Association 08.11.2007 (TIF)
27.01.2009	Application 09.11.2007 (TIF) •
27.01.2009	Application 03.03.2008 (TIF) •
27.01.2009	Articles of Association 08.11.2007 (TIF)
27.01.2009	Decisions / letters / protocols of public notaries 26.11.2007 (TIF) •
27.01.2009	Decisions / letters / protocols of public notaries 14.11.2007 (TIF) •
27.01.2009	Decisions / letters / protocols of public notaries 13.03.2008 (TIF) •
27.01.2009	Power of attorney, act of empowerment 03.03.2008 (TIF) •
27.01.2009	Protocols/decisions of a company/organisation 28.11.2007 (TIF) •
27.01.2009	Protocols/decisions of a company/organisation 08.11.2007 (TIF) •
27.01.2009	Receipts on the publication and state fees 03.03.2008 (TIF) •
27.01.2009	Receipts on the publication and state fees 29.10.2007 (TIF) •
27.01.2009	Regulations for the increase/reduction of the equity 08.11.2007 (TIF)
27.01.2009	Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2007 (TIF)
27.01.2009	Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2007 (TIF)
27.01.2009	Shareholders’ register 08.11.2007 (TIF)
27.01.2009	Submission/Application 29.10.2007 (TIF) •
26.01.2009	Amendments to the Articles of Association 21.07.2006 (TIF)
26.01.2009	Amendments to the Articles of Association 15.12.2000 (TIF)
26.01.2009	Amendments to the Articles of Association 17.10.2001 (TIF)
26.01.2009	Amendments to the Articles of Association 05.10.1999 (TIF)
26.01.2009	Amendments to the Articles of Association 14.12.1994 (TIF)
26.01.2009	Amendments to the Articles of Association 24.05.2000 (TIF)
26.01.2009	Amendments to the Articles of Association 01.08.2007 (TIF)
26.01.2009	Amendments to the Articles of Association 29.12.2006 (TIF)
26.01.2009	Amendments to the Articles of Association 08.06.2006 (TIF)
26.01.2009	Amendments to the Articles of Association 21.02.2000 (TIF)
26.01.2009	Amendments to the Articles of Association 10.10.2006 (TIF)
26.01.2009	Amendments to the Articles of Association 10.11.1997 (TIF)
26.01.2009	Amendments to the Articles of Association 10.06.1999 (TIF)
26.01.2009	Amendments to the Articles of Association 09.10.1995 (TIF)
26.01.2009	Amendments to the Articles of Association 12.06.1997 (TIF)
26.01.2009	Amendments to the Articles of Association 06.07.2007 (TIF)
26.01.2009	Amendments to the Articles of Association 01.08.2000 (TIF)
26.01.2009	Amendments to the Articles of Association 25.02.1997 (TIF)
26.01.2009	Amendments to the Articles of Association 20.05.1998 (TIF)
26.01.2009	Amendments to the Articles of Association 01.02.2000 (TIF)
26.01.2009	Application 03.03.1997 (TIF) •
26.01.2009	Application 08.06.2006 (TIF) •
26.01.2009	Application 15.12.1994 (TIF) •
26.01.2009	Application 15.11.1997 (TIF) •
26.01.2009	Application 11.12.2000 (TIF) •
26.01.2009	Application 23.10.1995 (TIF) •
26.01.2009	Application 02.02.2000 (TIF) •
26.01.2009	Application 06.10.1999 (TIF) •
26.01.2009	Application 24.05.2000 (TIF) •
26.01.2009	Application 04.01.2007 (TIF) •
26.01.2009	Application 27.05.1998 (TIF) •
26.01.2009	Application 06.07.2007 (TIF) •
26.01.2009	Application 21.07.2006 (TIF) •
26.01.2009	Application 01.08.2007 (TIF) •
26.01.2009	Application 07.07.2003 (TIF) •
26.01.2009	Application 01.08.2006 (TIF) •
26.01.2009	Application 11.06.2003 (TIF) •
26.01.2009	Application 14.06.1999 (TIF) •
26.01.2009	Application 10.10.2006 (TIF) •
26.01.2009	Appraisal reports 15.12.2000 (TIF) •
26.01.2009	Appraisal reports 10.11.1997 (TIF) •
26.01.2009	Appraisal reports 15.04.1996 (TIF) •
26.01.2009	Appraisal reports 14.12.1994 (TIF) •
26.01.2009	Articles of Association 08.06.2006 (TIF)
26.01.2009	Articles of Association 06.07.2007 (TIF)
26.01.2009	Articles of Association 11.06.2003 (TIF)
26.01.2009	Articles of Association 10.10.2006 (TIF)
26.01.2009	Articles of Association 28.06.1994 (TIF)
26.01.2009	Articles of Association 29.12.2006 (TIF)
26.01.2009	Articles of Association 21.07.2006 (TIF)
26.01.2009	Articles of Association 01.08.2007 (TIF)
26.01.2009	Bank statements or other document regarding the payment of the equity 30.07.2007 (TIF) •
26.01.2009	Bank statements or other document regarding the payment of the equity 10.10.2006 (TIF) •
26.01.2009	Bank statements or other document regarding the payment of the equity 21.07.2006 (TIF) •
26.01.2009	Bank statements or other document regarding the payment of the equity 03.03.1997 (TIF) •
26.01.2009	Bank statements or other document regarding the payment of the equity 08.11.2007 (TIF) •
26.01.2009	Bank statements or other document regarding the payment of the equity 21.12.2006 (TIF) •
26.01.2009	Copies and statements of the Land Register and the State Land Service deeds 31.10.1997 (TIF) •
26.01.2009	Copy of the personal identification document 18.12.1992 (TIF) •
26.01.2009	Copy of the personal identification document 18.09.1995 (TIF) •
26.01.2009	Copy of the personal identification document 31.01.2000 (TIF) •
26.01.2009	Cover letter 21.02.2000 (TIF) •
26.01.2009	Cover letter 18.02.2003 (TIF) •
26.01.2009	Cover letter 01.08.2000 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 16.12.1994 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 01.07.1999 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 31.01.2000 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 06.03.2000 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 07.11.2001 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 05.03.1997 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 03.02.2000 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 02.08.2000 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 10.06.1998 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 18.07.2006 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 21.11.1997 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 07.08.2007 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 27.10.1995 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 21.12.2000 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 16.06.2003 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 20.10.1999 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 16.10.2006 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 09.08.2006 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 27.07.2006 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 25.05.2000 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 05.03.2003 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 17.07.2007 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 18.07.2003 (TIF) •
26.01.2009	Decisions / letters / protocols of public notaries 11.01.2007 (TIF) •
26.01.2009	Order of the Enterprise Register official 15.04.1999 (TIF) •
26.01.2009	Order of the Enterprise Register official 09.05.2000 (TIF) •
26.01.2009	Order of the Enterprise Register official 15.04.1999 (TIF) •
26.01.2009	Other documents 05.10.1999 (TIF) •
26.01.2009	Other documents (TIF) •
26.01.2009	Other documents 10.11.1997 (TIF) •
26.01.2009	Power of attorney, act of empowerment 03.02.2000 (TIF) •
26.01.2009	Power of attorney, act of empowerment 31.03.1997 (TIF) •
26.01.2009	Power of attorney, act of empowerment 24.05.2000 (TIF) •
26.01.2009	Power of attorney, act of empowerment 05.10.1998 (TIF) •
26.01.2009	Power of attorney, act of empowerment 14.06.1998 (TIF) •
26.01.2009	Power of attorney, act of empowerment 17.01.2000 (TIF) •
26.01.2009	Power of attorney, act of empowerment 21.04.1998 (TIF) •
26.01.2009	Power of attorney, act of empowerment 10.11.1997 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 05.10.1999 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 10.07.1995 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 12.05.1997 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 08.06.2006 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 21.02.1997 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 12.06.1997 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 31.03.1999 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 29.12.2006 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 25.02.1997 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 23.04.1998 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 21.02.2000 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 11.06.2003 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 10.06.1999 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 18.02.2003 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 08.12.2000 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 10.11.1997 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 01.08.2000 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 01.02.2000 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 09.10.1995 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 21.07.2006 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 14.12.1994 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 17.10.2001 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 01.08.2006 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 24.05.2000 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 20.05.1998 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 01.08.2007 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 07.07.2003 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 10.10.2006 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 15.12.2000 (TIF) •
26.01.2009	Protocols/decisions of a company/organisation 06.07.2007 (TIF) •
26.01.2009	Receipts on the publication and state fees 04.03.1997 (TIF) •
26.01.2009	Receipts on the publication and state fees 11.10.2006 (TIF) •
26.01.2009	Receipts on the publication and state fees 05.10.1999 (TIF) •
26.01.2009	Receipts on the publication and state fees 08.01.2007 (TIF) •
26.01.2009	Receipts on the publication and state fees 24.10.2001 (TIF) •
26.01.2009	Receipts on the publication and state fees 02.08.2007 (TIF) •
26.01.2009	Receipts on the publication and state fees 27.10.1995 (TIF) •
26.01.2009	Receipts on the publication and state fees 27.05.1998 (TIF) •
26.01.2009	Receipts on the publication and state fees 09.11.2007 (TIF) •
26.01.2009	Receipts on the publication and state fees 24.05.2000 (TIF) •
26.01.2009	Receipts on the publication and state fees 15.07.2003 (TIF) •
26.01.2009	Receipts on the publication and state fees 24.07.2006 (TIF) •
26.01.2009	Receipts on the publication and state fees 14.11.1997 (TIF) •
26.01.2009	Receipts on the publication and state fees 01.08.2000 (TIF) •
26.01.2009	Receipts on the publication and state fees 16.12.1994 (TIF) •
26.01.2009	Receipts on the publication and state fees 14.06.1999 (TIF) •
26.01.2009	Receipts on the publication and state fees 22.02.2000 (TIF) •
26.01.2009	Receipts on the publication and state fees 11.06.2003 (TIF) •
26.01.2009	Receipts on the publication and state fees 19.02.2003 (TIF) •
26.01.2009	Receipts on the publication and state fees 04.08.2006 (TIF) •
26.01.2009	Receipts on the publication and state fees 02.02.2000 (TIF) •
26.01.2009	Receipts on the publication and state fees 12.07.2007 (TIF) •
26.01.2009	Receipts on the publication and state fees 04.12.2000 (TIF) •
26.01.2009	Receipts on the publication and state fees 13.06.2006 (TIF) •
26.01.2009	Registration certificates 07.07.1995 (TIF) •
26.01.2009	Registration certificates 16.06.2003 (TIF) •
26.01.2009	Regulations for the increase/reduction of the equity 21.07.2006 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 10.10.2006 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 06.07.2007 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 24.05.2000 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 12.06.1997 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 08.12.2000 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 08.06.2006 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 17.10.2001 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 10.06.1999 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 05.10.1999 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 14.12.1994 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 01.02.2000 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 10.11.1997 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 20.05.1998 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 01.08.2007 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 29.12.2006 (TIF)
26.01.2009	Regulations for the increase/reduction of the equity 21.02.1997 (TIF)
26.01.2009	Sample report 03.03.1997 (TIF) •
26.01.2009	Shareholders’ register 17.10.2001 (TIF)
26.01.2009	Shareholders’ register 01.08.2007 (TIF)
26.01.2009	Shareholders’ register 10.06.1999 (TIF)
26.01.2009	Shareholders’ register 05.10.1999 (TIF)
26.01.2009	Shareholders’ register 08.06.2006 (TIF)
26.01.2009	Shareholders’ register 10.10.2006 (TIF)
26.01.2009	Shareholders’ register 29.12.2006 (TIF)
26.01.2009	Shareholders’ register 24.05.2000 (TIF)
26.01.2009	Shareholders’ register 09.10.1995 (TIF)
26.01.2009	Shareholders’ register 21.07.2006 (TIF)
26.01.2009	Shareholders’ register 25.02.1997 (TIF)
26.01.2009	Shareholders’ register 10.11.1997 (TIF)
26.01.2009	Shareholders’ register 01.02.2000 (TIF)
26.01.2009	Shareholders’ register 06.07.2007 (TIF)
26.01.2009	Shareholders’ register 14.12.1994 (TIF)
26.01.2009	Shareholders’ register 05.07.1995 (TIF)
26.01.2009	Shareholders’ register 11.06.2003 (TIF)
26.01.2009	Shareholders’ register 20.05.1998 (TIF)
26.01.2009	Shareholders’ register 08.12.2000 (TIF)
26.01.2009	Statement of the Board regarding the payment of the equity 08.12.2000 (TIF) •
26.01.2009	Statement of the Board regarding the payment of the equity 17.10.2001 (TIF) •
26.01.2009	Statement of the Board regarding the payment of the equity 17.10.2001 (TIF) •
26.01.2009	Statement of the Board regarding the payment of the equity 08.06.2006 (TIF) •
26.01.2009	Submission/Application 22.10.2001 (TIF) •
26.01.2009	Submission/Application 05.01.2000 (TIF) •
23.01.2009	Amendments to the Articles of Association 09.11.1994 (TIF)
23.01.2009	Amendments to the Articles of Association 16.11.1994 (TIF)
23.01.2009	Amendments to the Articles of Association 04.11.1994 (TIF)
23.01.2009	Application 05.09.1991 (TIF) •
23.01.2009	Application 16.11.1994 (TIF) •
23.01.2009	Appraisal reports 01.07.1991 (TIF) •
23.01.2009	Articles of Association 09.09.1987 (TIF)
23.01.2009	Articles of Association 04.09.1991 (TIF)
23.01.2009	Decisions / letters / protocols of public notaries 09.09.1991 (TIF) •
23.01.2009	Decisions / letters / protocols of public notaries 17.11.1994 (TIF) •
23.01.2009	Other documents 15.07.1991 (TIF) •
23.01.2009	Other documents 19.11.1994 (TIF) •
23.01.2009	Protocols/decisions of a company/organisation (TIF) •
23.01.2009	Protocols/decisions of a company/organisation 16.11.1994 (TIF) •
23.01.2009	Receipts on the publication and state fees 03.05.1993 (TIF) •
23.01.2009	Receipts on the publication and state fees 16.11.1994 (TIF) •
23.01.2009	Registration certificates 01.07.1994 (TIF) •
23.01.2009	Registration certificates 09.09.1991 (TIF) •
23.01.2009	Sample report 05.09.1991 (TIF) •
23.01.2009	Shareholders’ register 16.11.1994 (TIF)
23.01.2009	Statement of the Board regarding the payment of the equity 16.11.1994 (TIF) •
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