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Akciju sabiedrība "HKScan Latvia"

Basic information
Status Registered
Name Akciju sabiedrība "HKScan Latvia"
Legal form Public Limited Company
Reg. No 40003057228
Reg. date 27.02.1992
Register Commercial Register
Legal Address Atlasa iela 7, Rīga, LV-1026
Registered share capital, date 2,214,064 EUR, 30.05.2014
Paid-in share capital, date 2,214,064 EUR, 30.05.2014
NACE 46.32 Wholesale of meat, meat products, fish and fish products
VAT payer
LV40003057228 Registered Excluded
08.06.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 05.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (19)
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 49,202,432 EUR Net profit 614,052 EUR Equity 7,731,687 EUR Date submitted16.06.2021 Number of employees 213
Year2019 Net sales 43,413,663 EUR Net profit -394,342 EUR Equity 7,117,635 EUR Date submitted14.07.2020 Number of employees 212
Year2018 Net sales 38,635,408 EUR Net profit 1,070,892 EUR Equity 7,511,977 EUR Date submitted13.05.2019 Number of employees 195
Year2017 Net sales 34,474,865 EUR Net profit 917,922 EUR Equity 7,070,261 EUR Date submitted10.05.2018 Number of employees 196
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted23.08.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted23.08.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted23.08.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted23.08.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted23.08.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted23.08.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted23.08.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted23.08.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted24.08.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions945,050 EUR Personal Income Tax468,660 EUR Other7,192,380 EUR Total8,606,090 EUR Number of employees154
Year2023 Social Insurance Contributions920,540 EUR Personal Income Tax437,840 EUR Other7,595,720 EUR Total8,954,100 EUR Number of employees162
Year2022 Social Insurance Contributions1,022,990 EUR Personal Income Tax497,700 EUR Other6,245,910 EUR Total7,766,600 EUR Number of employees176
Year2021 Social Insurance Contributions1,070,780 EUR Personal Income Tax509,520 EUR Other6,498,380 EUR Total8,078,680 EUR Number of employees215
Year2020 Social Insurance Contributions1,032,800 EUR Personal Income Tax484,190 EUR Other6,547,610 EUR Total8,064,600 EUR Number of employees214
Year2019 Social Insurance Contributions979,090 EUR Personal Income Tax455,380 EUR Other5,765,910 EUR Total7,200,380 EUR Number of employees212
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (553)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (12)
24.08.2018 Amendments to the Articles of Association 28.04.1997 (TIF)
24.08.2018 Amendments to the Articles of Association 28.04.1995 (TIF)
24.08.2018 Amendments to the Articles of Association 29.07.1993 (TIF)
23.08.2018 Amendments to the Articles of Association 14.08.2012 (TIF)
23.08.2018 Amendments to the Articles of Association 02.04.2012 (TIF)
23.08.2018 Amendments to the Articles of Association 31.10.2011 (TIF)
23.08.2018 Amendments to the Articles of Association 20.05.2014 (TIF)
23.08.2018 Amendments to the Articles of Association 09.04.2003 (TIF)
23.08.2018 Amendments to the Articles of Association 22.08.2000 (TIF)
23.08.2018 Amendments to the Articles of Association 26.05.2000 (TIF)
23.08.2018 Amendments to the Articles of Association 28.05.1998 (TIF)
22.08.2018 Amendments to the Articles of Association 20.05.2014 (TIF)
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Announcement regarding the legal address (1)
23.08.2018 Announcement regarding the legal address 23.07.2004 (TIF) •
Announcement regarding the reorganisation (2)
23.08.2018 Announcement regarding the reorganisation 21.08.2012 (TIF) •
23.08.2018 Announcement regarding the reorganisation 28.03.2006 (TIF) •
Annual report (full) (13)
16.06.2021 2020 Annual report (full) (PDF)
14.07.2020 2019 Annual report (full) (PDF)
13.05.2019 2018 Annual report (full) (PDF)
24.08.2018 1996 Annual report (full) (TIF)
23.08.2018 2004 Annual report (full) (TIF)
23.08.2018 2003 Annual report (full) (TIF)
23.08.2018 2002 Annual report (full) (TIF)
23.08.2018 2001 Annual report (full) (TIF)
23.08.2018 2000 Annual report (full) (TIF)
23.08.2018 1999 Annual report (full) (TIF)
23.08.2018 1998 Annual report (full) (TIF)
23.08.2018 1997 Annual report (full) (TIF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (39)
13.09.2021 Application 10.09.2021 (TIF) •
22.05.2019 Application 22.05.2019 (TIF) •
24.08.2018 Application 13.08.1997 (TIF) •
24.08.2018 Application 08.05.1997 (TIF) •
24.08.2018 Application 11.06.1996 (TIF) •
24.08.2018 Application 17.05.1996 (TIF) •
24.08.2018 Application 08.06.1995 (TIF) •
24.08.2018 Application 21.12.1993 (TIF) •
24.08.2018 Application 19.02.1992 (TIF) •
23.08.2018 Application 20.05.2014 (TIF) •
23.08.2018 Application 26.02.2013 (TIF) •
23.08.2018 Application 14.08.2012 (TIF) •
23.08.2018 Application 03.04.2012 (TIF) •
23.08.2018 Application 01.11.2011 (TIF) •
23.08.2018 Application 08.09.2011 (TIF) •
23.08.2018 Application 31.05.2011 (TIF) •
23.08.2018 Application 23.03.2011 (TIF) •
23.08.2018 Application 13.08.2010 (TIF) •
23.08.2018 Application 09.11.2009 (TIF) •
23.08.2018 Application 09.09.2009 (TIF) •
23.08.2018 Application 31.03.2009 (TIF) •
23.08.2018 Application 03.11.2008 (TIF) •
23.08.2018 Application 04.09.2008 (TIF) •
23.08.2018 Application 25.04.2008 (TIF) •
23.08.2018 Application 06.11.2006 (TIF) •
23.08.2018 Application 04.09.2006 (TIF) •
23.08.2018 Application 10.05.2006 (TIF) •
23.08.2018 Application 26.09.2005 (TIF) •
23.08.2018 Application 11.07.2005 (TIF) •
23.08.2018 Application 10.09.2004 (TIF) •
23.08.2018 Application 17.08.2004 (TIF) •
23.08.2018 Application 10.02.2004 (TIF) •
23.08.2018 Application 06.02.2004 (TIF) •
22.08.2018 Application 04.01.2017 (TIF) •
22.08.2018 Application 23.05.2016 (TIF) •
22.08.2018 Application 26.11.2014 (TIF) •
22.08.2018 Application 22.11.2014 (TIF) •
22.08.2018 Application 12.11.2014 (TIF) •
26.01.2018 Application 26.01.2018 (TIF) •
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Articles of Association (10)
24.08.2018 Articles of Association 01.08.1997 (TIF)
24.08.2018 Articles of Association 18.12.1993 (TIF)
24.08.2018 Articles of Association 20.02.1992 (TIF)
23.08.2018 Articles of Association 14.08.2012 (TIF)
23.08.2018 Articles of Association 02.04.2012 (TIF)
23.08.2018 Articles of Association 31.10.2011 (TIF)
23.08.2018 Articles of Association 20.05.2014 (TIF)
23.08.2018 Articles of Association 03.11.2008 (TIF)
23.08.2018 Articles of Association 23.07.2004 (TIF)
14.11.2017 Articles of Association 20.05.2014 (TIF)
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Auditor’s report (1)
23.08.2018 Auditor’s report 23.05.2006 (TIF) •
Consent of a member of the Board / executive director (18)
13.09.2021 Consent of a member of the Board / executive director 13.08.2021 (TIF) •
23.08.2018 Consent of a member of the Board / executive director 28.03.2012 (TIF) •
23.08.2018 Consent of a member of the Board / executive director 01.11.2011 (TIF) •
23.08.2018 Consent of a member of the Board / executive director 08.09.2011 (TIF) •
23.08.2018 Consent of a member of the Board / executive director 20.09.2010 (TIF) •
23.08.2018 Consent of a member of the Board / executive director 04.09.2006 (TIF) •
23.08.2018 Consent of a member of the Board / executive director 04.09.2006 (TIF) •
23.08.2018 Consent of a member of the Board / executive director 04.09.2006 (TIF) •
23.08.2018 Consent of a member of the Board / executive director 30.06.2005 (TIF) •
23.08.2018 Consent of a member of the Board / executive director 03.09.2004 (TIF) •
23.08.2018 Consent of a member of the Board / executive director 03.09.2004 (TIF) •
23.08.2018 Consent of a member of the Board / executive director 03.09.2004 (TIF) •
23.08.2018 Consent of a member of the Board / executive director 23.07.2004 (TIF) •
23.08.2018 Consent of a member of the Board / executive director 23.07.2004 (TIF) •
23.08.2018 Consent of a member of the Board / executive director 23.07.2004 (TIF) •
23.08.2018 Consent of a member of the Board / executive director 23.07.2004 (TIF) •
22.08.2018 Consent of a member of the Board / executive director 30.12.2016 (TIF) •
22.08.2018 Consent of a member of the Board / executive director 28.10.2014 (TIF) •
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Consent of members of the supervisory board (40)
22.05.2019 Consent of members of the supervisory board 15.05.2019 (TIF) •
22.05.2019 Consent of members of the supervisory board 15.05.2019 (TIF) •
22.05.2019 Consent of members of the supervisory board 15.05.2019 (TIF) •
23.08.2018 Consent of members of the supervisory board 30.03.2012 (TIF) •
23.08.2018 Consent of members of the supervisory board 30.03.2012 (TIF) •
23.08.2018 Consent of members of the supervisory board 30.03.2012 (TIF) •
23.08.2018 Consent of members of the supervisory board 30.03.2012 (TIF) •
23.08.2018 Consent of members of the supervisory board 31.10.2011 (TIF) •
23.08.2018 Consent of members of the supervisory board 31.10.2011 (TIF) •
23.08.2018 Consent of members of the supervisory board 31.10.2011 (TIF) •
23.08.2018 Consent of members of the supervisory board 31.10.2011 (TIF) •
23.08.2018 Consent of members of the supervisory board 03.11.2008 (TIF) •
23.08.2018 Consent of members of the supervisory board 03.11.2008 (TIF) •
23.08.2018 Consent of members of the supervisory board 03.11.2008 (TIF) •
23.08.2018 Consent of members of the supervisory board 31.10.2008 (TIF) •
23.08.2018 Consent of members of the supervisory board 31.10.2008 (TIF) •
23.08.2018 Consent of members of the supervisory board 25.04.2008 (TIF) •
23.08.2018 Consent of members of the supervisory board 25.04.2008 (TIF) •
23.08.2018 Consent of members of the supervisory board 25.04.2008 (TIF) •
23.08.2018 Consent of members of the supervisory board 28.04.2006 (TIF) •
23.08.2018 Consent of members of the supervisory board 28.04.2006 (TIF) •
23.08.2018 Consent of members of the supervisory board 28.04.2006 (TIF) •
23.08.2018 Consent of members of the supervisory board 30.06.2005 (TIF) •
23.08.2018 Consent of members of the supervisory board 30.06.2005 (TIF) •
23.08.2018 Consent of members of the supervisory board 30.06.2005 (TIF) •
23.08.2018 Consent of members of the supervisory board 23.07.2004 (TIF) •
23.08.2018 Consent of members of the supervisory board 23.07.2004 (TIF) •
23.08.2018 Consent of members of the supervisory board 23.07.2004 (TIF) •
22.08.2018 Consent of members of the supervisory board 22.03.2016 (TIF) •
22.08.2018 Consent of members of the supervisory board 29.03.2016 (TIF) •
22.08.2018 Consent of members of the supervisory board 31.03.2016 (TIF) •
22.08.2018 Consent of members of the supervisory board 24.11.2014 (TIF) •
22.08.2018 Consent of members of the supervisory board 24.11.2014 (TIF) •
22.08.2018 Consent of members of the supervisory board 24.11.2014 (TIF) •
22.08.2018 Consent of members of the supervisory board 28.10.2014 (TIF) •
22.08.2018 Consent of members of the supervisory board 28.10.2014 (TIF) •
22.08.2018 Consent of members of the supervisory board 28.10.2014 (TIF) •
26.01.2018 Consent of members of the supervisory board 23.01.2018 (TIF) •
26.01.2018 Consent of members of the supervisory board 23.01.2018 (TIF) •
26.01.2018 Consent of members of the supervisory board 23.01.2018 (TIF) •
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Consent of the auditor (2)
23.08.2018 Consent of the auditor 07.07.2005 (TIF) •
23.08.2018 Consent of the auditor 16.08.2004 (TIF) •
Consolidated financial statement (1)
23.08.2018 2004 Consolidated financial statement (TIF)
Copy of the personal identification document (13)
23.08.2018 Copy of the personal identification document 25.08.1993 (TIF) •
23.08.2018 Copy of the personal identification document 17.05.1993 (TIF) •
23.08.2018 Copy of the personal identification document 22.01.1993 (TIF) •
23.08.2018 Copy of the personal identification document 18.09.1995 (TIF) •
23.08.2018 Copy of the personal identification document 08.05.1995 (TIF) •
23.08.2018 Copy of the personal identification document 02.05.1997 (TIF) •
23.08.2018 Copy of the personal identification document 29.03.1993 (TIF) •
23.08.2018 Copy of the personal identification document 08.05.1995 (TIF) •
23.08.2018 Copy of the personal identification document 14.03.1996 (TIF) •
23.08.2018 Copy of the personal identification document 04.09.1998 (TIF) •
23.08.2018 Copy of the personal identification document 03.01.1995 (TIF) •
23.08.2018 Copy of the personal identification document 05.02.1998 (TIF) •
23.08.2018 Copy of the personal identification document 15.09.1992 (TIF) •
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Decisions / letters / protocols of public notaries (64)
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (rtf)
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (edoc) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
24.08.2018 Decisions / letters / protocols of public notaries 07.04.1998 (TIF) •
24.08.2018 Decisions / letters / protocols of public notaries 20.08.1997 (TIF) •
24.08.2018 Decisions / letters / protocols of public notaries 13.05.1997 (TIF) •
24.08.2018 Decisions / letters / protocols of public notaries 12.06.1995 (TIF) •
24.08.2018 Decisions / letters / protocols of public notaries 23.12.1993 (TIF) •
24.08.2018 Decisions / letters / protocols of public notaries 18.08.1993 (TIF) •
24.08.2018 Decisions / letters / protocols of public notaries 27.02.1992 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 27.08.2012 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 17.08.2012 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 10.04.2012 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 07.11.2011 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 09.06.2011 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 31.03.2011 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 01.10.2010 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 03.12.2009 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 15.09.2009 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 07.04.2009 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 13.11.2008 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 10.09.2008 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 30.04.2008 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 20.11.2006 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 08.09.2006 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 16.05.2006 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 12.04.2006 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 04.10.2005 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 18.07.2005 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 16.09.2004 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 31.08.2004 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 26.02.2004 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 13.02.2004 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 30.10.2003 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 24.09.2003 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 11.08.2003 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 14.04.2003 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 22.08.2001 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 26.07.2001 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 27.04.2001 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 03.01.2001 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 01.09.2000 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 09.05.2000 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 16.06.2000 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 28.07.1999 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 06.07.1999 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 25.03.1999 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 17.02.1999 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 02.12.1998 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 14.10.1998 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 29.07.1998 (TIF) •
22.08.2018 Decisions / letters / protocols of public notaries 24.05.2016 (TIF) •
22.08.2018 Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
22.08.2018 Decisions / letters / protocols of public notaries 24.11.2014 (TIF) •
22.08.2018 Decisions / letters / protocols of public notaries 13.11.2014 (TIF) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (rtf) •
29.01.2018 Decisions / letters / protocols of public notaries 29.01.2018 (edoc) •
05.01.2017 Decisions / letters / protocols of public notaries 05.01.2017 (edoc) •
05.01.2017 Decisions / letters / protocols of public notaries 05.01.2017 (rtf) •
11.08.2016 Decisions / letters / protocols of public notaries 30.05.2014 (TIF) •
15.04.2013 Decisions / letters / protocols of public notaries 01.03.2013 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
13.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2021 (TIF)
22.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2014 (TIF)
Economic dependecy statement (11)
17.06.2021 2020 Economic dependecy statement (pdf)
17.06.2021 2020 Economic dependecy statement (PDF)
20.07.2020 2019 Economic dependecy statement (pdf)
20.07.2020 2019 Economic dependecy statement (pdf)
20.07.2020 2019 Economic dependecy statement (pdf)
16.05.2019 2018 Economic dependecy statement (TIF)
23.08.2018 2004 Economic dependecy statement (TIF)
23.08.2018 2003 Economic dependecy statement (TIF)
23.08.2018 2002 Economic dependecy statement (TIF)
23.08.2018 2001 Economic dependecy statement (TIF)
09.05.2018 2017 Economic dependecy statement (TIF)
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Justification supporting beneficial ownership disclosure statement (4)
05.10.2021 Justification supporting beneficial ownership disclosure statement 05.10.2021 (PNG) •
13.09.2021 Justification supporting beneficial ownership disclosure statement 24.08.2021 (TIF) •
13.09.2021 Justification supporting beneficial ownership disclosure statement 24.08.2021 (TIF) •
13.09.2021 Justification supporting beneficial ownership disclosure statement 25.09.2019 (TIF) •
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List of members of the Board / Supervisory Board (27)
13.09.2021 List of members of the Board / Supervisory Board 13.08.2021 (TIF) •
24.08.2018 List of members of the Board / Supervisory Board 17.11.1997 (TIF) •
24.08.2018 List of members of the Board / Supervisory Board 28.04.1997 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 20.05.2014 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 02.04.2012 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 02.04.2012 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 31.10.2011 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 31.10.2011 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 08.09.2011 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 18.03.2011 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 21.03.2011 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 09.11.2009 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 03.11.2008 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 04.09.2008 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 25.04.2008 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 20.06.2006 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 26.06.2001 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 23.05.2000 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 04.01.1999 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 25.05.1998 (TIF) •
22.08.2018 List of members of the Board / Supervisory Board 30.12.2016 (TIF) •
22.08.2018 List of members of the Board / Supervisory Board 31.03.2016 (TIF) •
22.08.2018 List of members of the Board / Supervisory Board 26.11.2014 (TIF) •
22.08.2018 List of members of the Board / Supervisory Board 31.10.2014 (TIF) •
22.08.2018 List of members of the Board / Supervisory Board 28.10.2014 (TIF) •
22.08.2018 List of members of the Board / Supervisory Board 28.10.2014 (TIF) •
26.01.2018 List of members of the Board / Supervisory Board 23.01.2018 (TIF) •
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Notice of a member of the Board regarding the resignation (6)
13.09.2021 Notice of a member of the Board regarding the resignation 13.08.2021 (TIF) •
24.08.2018 Notice of a member of the Board regarding the resignation 02.05.1994 (TIF) •
23.08.2018 Notice of a member of the Board regarding the resignation 30.06.2005 (TIF) •
23.08.2018 Notice of a member of the Board regarding the resignation 31.08.2004 (TIF) •
23.08.2018 Notice of a member of the Board regarding the resignation 03.09.2004 (TIF) •
23.08.2018 Notice of a member of the Board regarding the resignation 03.09.2004 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (4)
23.08.2018 Notice of a member of the supervisory board regarding the resignation 19.09.2005 (TIF) •
23.08.2018 Notice of a member of the supervisory board regarding the resignation 08.08.2004 (TIF) •
22.08.2018 Notice of a member of the supervisory board regarding the resignation 31.10.2014 (TIF) •
22.08.2018 Notice of a member of the supervisory board regarding the resignation 27.10.2014 (TIF) •
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Other documents (21)
22.05.2019 Other documents 15.05.2019 (TIF) •
24.08.2018 Other documents 06.11.1997 (TIF) •
24.08.2018 Other documents 06.11.1997 (TIF) •
24.08.2018 Other documents 15.08.1997 (TIF) •
24.08.2018 Other documents (TIF) •
24.08.2018 Other documents 20.02.1992 (TIF) •
24.08.2018 Other documents 25.02.1992 (TIF) •
24.08.2018 Other documents 20.02.1992 (TIF) •
23.08.2018 Other documents 29.08.2003 (TIF) •
23.08.2018 Other documents 24.02.2003 (TIF) •
23.08.2018 Other documents 26.11.2003 (TIF) •
23.08.2018 Other documents 18.06.2001 (TIF) •
23.08.2018 Other documents 15.03.2001 (TIF) •
23.08.2018 Other documents 19.06.2000 (TIF) •
23.08.2018 Other documents 22.08.2000 (TIF) •
23.08.2018 Other documents 22.08.2000 (TIF) •
23.08.2018 Other documents 25.08.2000 (TIF) •
23.08.2018 Other documents 04.01.1999 (TIF) •
23.08.2018 Other documents (TIF) •
23.08.2018 Other documents 14.08.1998 (TIF) •
23.08.2018 Other documents 20.06.1998 (TIF) •
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Power of attorney, act of empowerment (48)
22.05.2019 Power of attorney, act of empowerment 11.03.2019 (TIF) •
22.05.2019 Power of attorney, act of empowerment 15.05.2019 (TIF) •
24.08.2018 Power of attorney, act of empowerment 10.06.1996 (TIF) •
24.08.2018 Power of attorney, act of empowerment 08.06.1995 (TIF) •
23.08.2018 Power of attorney, act of empowerment 15.05.2014 (TIF) •
23.08.2018 Power of attorney, act of empowerment 20.05.2014 (TIF) •
23.08.2018 Power of attorney, act of empowerment 03.04.2012 (TIF) •
23.08.2018 Power of attorney, act of empowerment 31.10.2011 (TIF) •
23.08.2018 Power of attorney, act of empowerment 08.09.2011 (TIF) •
23.08.2018 Power of attorney, act of empowerment 31.05.2011 (TIF) •
23.08.2018 Power of attorney, act of empowerment 18.03.2011 (TIF) •
23.08.2018 Power of attorney, act of empowerment 14.09.2009 (TIF) •
23.08.2018 Power of attorney, act of empowerment 01.04.2009 (TIF) •
23.08.2018 Power of attorney, act of empowerment 03.11.2008 (TIF) •
23.08.2018 Power of attorney, act of empowerment 04.09.2008 (TIF) •
23.08.2018 Power of attorney, act of empowerment 25.04.2008 (TIF) •
23.08.2018 Power of attorney, act of empowerment 06.11.2006 (TIF) •
23.08.2018 Power of attorney, act of empowerment 04.09.2006 (TIF) •
23.08.2018 Power of attorney, act of empowerment 10.05.2006 (TIF) •
23.08.2018 Power of attorney, act of empowerment 29.09.2005 (TIF) •
23.08.2018 Power of attorney, act of empowerment 05.07.2005 (TIF) •
23.08.2018 Power of attorney, act of empowerment 08.09.2004 (TIF) •
23.08.2018 Power of attorney, act of empowerment 13.08.2004 (TIF) •
23.08.2018 Power of attorney, act of empowerment 10.02.2004 (TIF) •
23.08.2018 Power of attorney, act of empowerment 02.02.2004 (TIF) •
23.08.2018 Power of attorney, act of empowerment 24.07.2003 (TIF) •
23.08.2018 Power of attorney, act of empowerment 10.04.2003 (TIF) •
23.08.2018 Power of attorney, act of empowerment 07.08.2001 (TIF) •
23.08.2018 Power of attorney, act of empowerment 12.07.2001 (TIF) •
23.08.2018 Power of attorney, act of empowerment 05.04.2001 (TIF) •
23.08.2018 Power of attorney, act of empowerment 14.12.2000 (TIF) •
23.08.2018 Power of attorney, act of empowerment 14.12.2000 (TIF) •
23.08.2018 Power of attorney, act of empowerment 17.08.2000 (TIF) •
23.08.2018 Power of attorney, act of empowerment 26.05.2000 (TIF) •
23.08.2018 Power of attorney, act of empowerment 10.06.2000 (TIF) •
23.08.2018 Power of attorney, act of empowerment 12.07.1999 (TIF) •
23.08.2018 Power of attorney, act of empowerment 22.03.1999 (TIF) •
23.08.2018 Power of attorney, act of empowerment 18.02.1999 (TIF) •
23.08.2018 Power of attorney, act of empowerment 01.02.1999 (TIF) •
23.08.2018 Power of attorney, act of empowerment 04.01.1999 (TIF) •
23.08.2018 Power of attorney, act of empowerment 16.11.1998 (TIF) •
23.08.2018 Power of attorney, act of empowerment 23.07.1998 (TIF) •
23.08.2018 Power of attorney, act of empowerment 23.07.1998 (TIF) •
22.08.2018 Power of attorney, act of empowerment 30.12.2016 (TIF) •
22.08.2018 Power of attorney, act of empowerment 31.03.2016 (TIF) •
22.08.2018 Power of attorney, act of empowerment 17.11.2014 (TIF) •
09.04.2018 Power of attorney, act of empowerment 29.03.2018 (TIF) •
26.01.2018 Power of attorney, act of empowerment 23.01.2018 (TIF) •
Show all
Protocols/decisions of a company/organisation (88)
01.10.2021 Protocols/decisions of a company/organisation 13.08.2021 (TIF) •
24.05.2019 Protocols/decisions of a company/organisation 17.04.2019 (TIF) •
22.05.2019 Protocols/decisions of a company/organisation 15.05.2019 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 20.11.1997 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 01.08.1997 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 01.08.1997 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 28.04.1997 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 29.04.1997 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 29.04.1997 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 29.04.1997 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 06.02.1997 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 30.04.1996 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 30.05.1996 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 30.04.1996 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 28.04.1995 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 28.04.1995 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 14.06.1994 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 09.05.1994 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 09.05.1994 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 18.12.1993 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 18.12.1993 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 18.12.1993 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 10.12.1992 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 24.12.1991 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 28.12.1991 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 20.02.1992 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 19.02.1992 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 20.02.1992 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 20.05.2014 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 21.08.2012 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 26.09.2012 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 26.09.2012 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 21.08.2012 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 14.08.2012 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 30.03.2012 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 30.03.2012 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 31.10.2011 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 28.10.2011 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 31.08.2011 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 18.03.2011 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 13.08.2010 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 09.11.2009 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 31.08.2009 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 03.11.2008 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 03.11.2008 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 04.09.2008 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 25.04.2008 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 25.04.2008 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 20.06.2006 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 04.09.2006 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 28.04.2006 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 08.05.2006 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 30.06.2005 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 30.06.2005 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 03.09.2004 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 23.07.2004 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 23.07.2004 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 05.02.2004 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 05.02.2004 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 30.12.2003 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 09.04.2003 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 02.07.2001 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 29.06.2001 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 29.06.2001 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 28.03.2001 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 08.11.2000 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 16.11.2000 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 30.08.2000 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 22.08.2000 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 22.08.2000 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 22.08.2000 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 26.05.2000 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 17.06.1999 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 08.03.1999 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 05.02.1999 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 20.01.1999 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 12.11.1998 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 12.11.1998 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 17.09.1998 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 28.05.1998 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 29.05.1998 (TIF) •
22.08.2018 Protocols/decisions of a company/organisation 08.12.2016 (TIF) •
22.08.2018 Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
22.08.2018 Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
22.08.2018 Protocols/decisions of a company/organisation 24.11.2014 (TIF) •
22.08.2018 Protocols/decisions of a company/organisation 28.10.2014 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 23.01.2018 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 23.01.2018 (TIF) •
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Receipts on the publication and state fees (50)
24.08.2018 Receipts on the publication and state fees 13.08.1997 (TIF) •
24.08.2018 Receipts on the publication and state fees 07.05.1997 (TIF) •
24.08.2018 Receipts on the publication and state fees 06.06.1995 (TIF) •
24.08.2018 Receipts on the publication and state fees 21.12.1993 (TIF) •
24.08.2018 Receipts on the publication and state fees 13.08.1993 (TIF) •
24.08.2018 Receipts on the publication and state fees 19.02.1992 (TIF) •
24.08.2018 Receipts on the publication and state fees 19.02.1992 (TIF) •
23.08.2018 Receipts on the publication and state fees 14.09.2009 (TIF) •
23.08.2018 Receipts on the publication and state fees 14.09.2009 (TIF) •
23.08.2018 Receipts on the publication and state fees 02.04.2009 (TIF) •
23.08.2018 Receipts on the publication and state fees 02.04.2009 (TIF) •
23.08.2018 Receipts on the publication and state fees 24.07.2008 (TIF) •
23.08.2018 Receipts on the publication and state fees 04.11.2008 (TIF) •
23.08.2018 Receipts on the publication and state fees 04.11.2008 (TIF) •
23.08.2018 Receipts on the publication and state fees 05.09.2008 (TIF) •
23.08.2018 Receipts on the publication and state fees 05.09.2008 (TIF) •
23.08.2018 Receipts on the publication and state fees 25.04.2008 (TIF) •
23.08.2018 Receipts on the publication and state fees 25.04.2008 (TIF) •
23.08.2018 Receipts on the publication and state fees 15.11.2006 (TIF) •
23.08.2018 Receipts on the publication and state fees 15.11.2006 (TIF) •
23.08.2018 Receipts on the publication and state fees 05.09.2006 (TIF) •
23.08.2018 Receipts on the publication and state fees 05.09.2006 (TIF) •
23.08.2018 Receipts on the publication and state fees 11.05.2006 (TIF) •
23.08.2018 Receipts on the publication and state fees 11.05.2006 (TIF) •
23.08.2018 Receipts on the publication and state fees 29.09.2005 (TIF) •
23.08.2018 Receipts on the publication and state fees 29.09.2005 (TIF) •
23.08.2018 Receipts on the publication and state fees 13.07.2005 (TIF) •
23.08.2018 Receipts on the publication and state fees 13.07.2005 (TIF) •
23.08.2018 Receipts on the publication and state fees 13.09.2004 (TIF) •
23.08.2018 Receipts on the publication and state fees 13.09.2004 (TIF) •
23.08.2018 Receipts on the publication and state fees 17.08.2004 (TIF) •
23.08.2018 Receipts on the publication and state fees 17.08.2004 (TIF) •
23.08.2018 Receipts on the publication and state fees 11.02.2004 (TIF) •
23.08.2018 Receipts on the publication and state fees 11.02.2004 (TIF) •
23.08.2018 Receipts on the publication and state fees 09.02.2004 (TIF) •
23.08.2018 Receipts on the publication and state fees 13.01.2004 (TIF) •
23.08.2018 Receipts on the publication and state fees 13.01.2004 (TIF) •
23.08.2018 Receipts on the publication and state fees 28.07.2003 (TIF) •
23.08.2018 Receipts on the publication and state fees 28.07.2003 (TIF) •
23.08.2018 Receipts on the publication and state fees 10.04.2003 (TIF) •
23.08.2018 Receipts on the publication and state fees 10.04.2003 (TIF) •
23.08.2018 Receipts on the publication and state fees 09.08.2001 (TIF) •
23.08.2018 Receipts on the publication and state fees 09.08.2001 (TIF) •
23.08.2018 Receipts on the publication and state fees 12.07.2001 (TIF) •
23.08.2018 Receipts on the publication and state fees 11.04.2001 (TIF) •
23.08.2018 Receipts on the publication and state fees 24.11.2000 (TIF) •
23.08.2018 Receipts on the publication and state fees 25.08.2000 (TIF) •
23.08.2018 Receipts on the publication and state fees 12.06.2000 (TIF) •
23.08.2018 Receipts on the publication and state fees 14.07.1999 (TIF) •
23.08.2018 Receipts on the publication and state fees 23.07.1998 (TIF) •
Show all
Registration certificates (6)
24.08.2018 Registration certificates 27.02.1992 (TIF) •
24.08.2018 Registration certificates 27.02.1992 (TIF) •
24.08.2018 Registration certificates 27.02.1992 (TIF) •
23.08.2018 Registration certificates 31.08.2004 (TIF) •
22.08.2018 Registration certificates 06.06.2014 (TIF) •
22.08.2018 Registration certificates 31.08.2004 (TIF) •
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Regulations for the increase/reduction of the equity (4)
23.08.2018 Regulations for the increase/reduction of the equity 23.07.2004 (TIF)
23.08.2018 Regulations for the increase/reduction of the equity 09.04.2003 (TIF)
23.08.2018 Regulations for the increase/reduction of the equity 22.08.2000 (TIF)
23.08.2018 Regulations for the increase/reduction of the equity 12.11.1998 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (5)
23.08.2018 Reorganisation agreement/draft agreements, amendments to the drafts 28.09.2012 (TIF)
23.08.2018 Reorganisation agreement/draft agreements, amendments to the drafts 21.08.2012 (TIF)
23.08.2018 Reorganisation agreement/draft agreements, amendments to the drafts 19.05.2006 (TIF)
23.08.2018 Reorganisation agreement/draft agreements, amendments to the drafts 20.06.2006 (TIF)
23.08.2018 Reorganisation agreement/draft agreements, amendments to the drafts 28.03.2006 (TIF)
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Sample report (20)
24.08.2018 Sample report 20.01.1998 (TIF) •
24.08.2018 Sample report 18.12.1997 (TIF) •
24.08.2018 Sample report 11.08.1997 (TIF) •
24.08.2018 Sample report 17.02.1997 (TIF) •
24.08.2018 Sample report 06.06.1996 (TIF) •
24.08.2018 Sample report 20.12.1993 (TIF) •
24.08.2018 Sample report 10.12.1992 (TIF) •
24.08.2018 Sample report 19.02.1992 (TIF) •
23.08.2018 Sample report 13.11.2009 (TIF) •
23.08.2018 Sample report 27.08.2008 (TIF) •
23.08.2018 Sample report 04.09.2006 (TIF) •
23.08.2018 Sample report 04.09.2006 (TIF) •
23.08.2018 Sample report 16.03.2005 (TIF) •
23.08.2018 Sample report 08.08.2004 (TIF) •
23.08.2018 Sample report 08.08.2004 (TIF) •
23.08.2018 Sample report 17.08.2004 (TIF) •
23.08.2018 Sample report 06.08.2001 (TIF) •
23.08.2018 Sample report 20.11.2000 (TIF) •
23.08.2018 Sample report 26.01.1999 (TIF) •
23.08.2018 Sample report 11.06.1998 (TIF) •
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Set of documents (2)
23.08.2018 Set of documents (TIF) •
22.08.2018 Set of documents 24.11.2014 (TIF) •
Statement of the Board regarding the payment of the equity (3)
23.08.2018 Statement of the Board regarding the payment of the equity 24.07.2003 (TIF) •
23.08.2018 Statement of the Board regarding the payment of the equity 10.04.2003 (TIF) •
23.08.2018 Statement of the Board regarding the payment of the equity 16.11.1998 (TIF) •
Statement regarding the beneficial owners (1)
09.04.2018 Statement regarding the beneficial owners 05.04.2018 (TIF) •
Submission/Application (35)
24.08.2018 Submission/Application 24.03.1998 (TIF) •
24.08.2018 Submission/Application 18.12.1997 (TIF) •
24.08.2018 Submission/Application 15.06.1994 (TIF) •
24.08.2018 Submission/Application 23.05.1994 (TIF) •
24.08.2018 Submission/Application 20.12.1993 (TIF) •
24.08.2018 Submission/Application 09.08.1993 (TIF) •
24.08.2018 Submission/Application 20.02.1992 (TIF) •
24.08.2018 Submission/Application 26.02.1992 (TIF) •
23.08.2018 Submission/Application 27.05.2014 (TIF) •
23.08.2018 Submission/Application 28.09.2010 (TIF) •
23.08.2018 Submission/Application 28.03.2006 (TIF) •
23.08.2018 Submission/Application 10.04.2003 (TIF) •
23.08.2018 Submission/Application 07.08.2001 (TIF) •
23.08.2018 Submission/Application 12.07.2001 (TIF) •
23.08.2018 Submission/Application 05.04.2001 (TIF) •
23.08.2018 Submission/Application 18.12.2000 (TIF) •
23.08.2018 Submission/Application 25.08.2000 (TIF) •
23.08.2018 Submission/Application 10.06.2000 (TIF) •
23.08.2018 Submission/Application 12.07.1999 (TIF) •
23.08.2018 Submission/Application 12.07.1999 (TIF) •
23.08.2018 Submission/Application 01.07.1999 (TIF) •
23.08.2018 Submission/Application 19.03.1999 (TIF) •
23.08.2018 Submission/Application 19.02.1999 (TIF) •
23.08.2018 Submission/Application 02.02.1999 (TIF) •
23.08.2018 Submission/Application 02.02.1999 (TIF) •
23.08.2018 Submission/Application 05.01.1999 (TIF) •
23.08.2018 Submission/Application 16.11.1998 (TIF) •
23.08.2018 Submission/Application 29.09.1998 (TIF) •
23.08.2018 Submission/Application (TIF) •
23.08.2018 Submission/Application 26.08.1998 (TIF) •
23.08.2018 Submission/Application 18.07.1998 (TIF) •
23.08.2018 Submission/Application 23.07.1998 (TIF) •
23.08.2018 Submission/Application 23.07.1998 (TIF) •
23.08.2018 Submission/Application 29.05.1998 (TIF) •
22.08.2018 Submission/Application 23.05.2016 (TIF) •
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2021 (15)
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (rtf)
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (edoc) •
05.10.2021 Justification supporting beneficial ownership disclosure statement 05.10.2021 (PNG) •
01.10.2021 Protocols/decisions of a company/organisation 13.08.2021 (TIF) •
13.09.2021 Application 10.09.2021 (TIF) •
13.09.2021 Consent of a member of the Board / executive director 13.08.2021 (TIF) •
13.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2021 (TIF)
13.09.2021 Justification supporting beneficial ownership disclosure statement 24.08.2021 (TIF) •
13.09.2021 Justification supporting beneficial ownership disclosure statement 24.08.2021 (TIF) •
13.09.2021 Justification supporting beneficial ownership disclosure statement 25.09.2019 (TIF) •
13.09.2021 List of members of the Board / Supervisory Board 13.08.2021 (TIF) •
13.09.2021 Notice of a member of the Board regarding the resignation 13.08.2021 (TIF) •
17.06.2021 2020 Economic dependecy statement (pdf)
17.06.2021 2020 Economic dependecy statement (PDF)
16.06.2021 2020 Annual report (full) (PDF)
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2020 (4)
20.07.2020 2019 Economic dependecy statement (pdf)
20.07.2020 2019 Economic dependecy statement (pdf)
20.07.2020 2019 Economic dependecy statement (pdf)
14.07.2020 2019 Annual report (full) (PDF)
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2019 (13)
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
24.05.2019 Protocols/decisions of a company/organisation 17.04.2019 (TIF) •
22.05.2019 Application 22.05.2019 (TIF) •
22.05.2019 Consent of members of the supervisory board 15.05.2019 (TIF) •
22.05.2019 Consent of members of the supervisory board 15.05.2019 (TIF) •
22.05.2019 Consent of members of the supervisory board 15.05.2019 (TIF) •
22.05.2019 Other documents 15.05.2019 (TIF) •
22.05.2019 Power of attorney, act of empowerment 11.03.2019 (TIF) •
22.05.2019 Power of attorney, act of empowerment 15.05.2019 (TIF) •
22.05.2019 Protocols/decisions of a company/organisation 15.05.2019 (TIF) •
16.05.2019 2018 Economic dependecy statement (TIF)
13.05.2019 2018 Annual report (full) (PDF)
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2018 (516)
24.08.2018 Amendments to the Articles of Association 28.04.1997 (TIF)
24.08.2018 Amendments to the Articles of Association 28.04.1995 (TIF)
24.08.2018 Amendments to the Articles of Association 29.07.1993 (TIF)
24.08.2018 1996 Annual report (full) (TIF)
24.08.2018 Application 13.08.1997 (TIF) •
24.08.2018 Application 08.05.1997 (TIF) •
24.08.2018 Application 11.06.1996 (TIF) •
24.08.2018 Application 17.05.1996 (TIF) •
24.08.2018 Application 08.06.1995 (TIF) •
24.08.2018 Application 21.12.1993 (TIF) •
24.08.2018 Application 19.02.1992 (TIF) •
24.08.2018 Articles of Association 01.08.1997 (TIF)
24.08.2018 Articles of Association 18.12.1993 (TIF)
24.08.2018 Articles of Association 20.02.1992 (TIF)
24.08.2018 Decisions / letters / protocols of public notaries 07.04.1998 (TIF) •
24.08.2018 Decisions / letters / protocols of public notaries 20.08.1997 (TIF) •
24.08.2018 Decisions / letters / protocols of public notaries 13.05.1997 (TIF) •
24.08.2018 Decisions / letters / protocols of public notaries 12.06.1995 (TIF) •
24.08.2018 Decisions / letters / protocols of public notaries 23.12.1993 (TIF) •
24.08.2018 Decisions / letters / protocols of public notaries 18.08.1993 (TIF) •
24.08.2018 Decisions / letters / protocols of public notaries 27.02.1992 (TIF) •
24.08.2018 List of members of the Board / Supervisory Board 17.11.1997 (TIF) •
24.08.2018 List of members of the Board / Supervisory Board 28.04.1997 (TIF) •
24.08.2018 Notice of a member of the Board regarding the resignation 02.05.1994 (TIF) •
24.08.2018 Other documents 06.11.1997 (TIF) •
24.08.2018 Other documents 06.11.1997 (TIF) •
24.08.2018 Other documents 15.08.1997 (TIF) •
24.08.2018 Other documents (TIF) •
24.08.2018 Other documents 20.02.1992 (TIF) •
24.08.2018 Other documents 25.02.1992 (TIF) •
24.08.2018 Other documents 20.02.1992 (TIF) •
24.08.2018 Power of attorney, act of empowerment 10.06.1996 (TIF) •
24.08.2018 Power of attorney, act of empowerment 08.06.1995 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 20.11.1997 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 01.08.1997 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 01.08.1997 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 28.04.1997 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 29.04.1997 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 29.04.1997 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 29.04.1997 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 06.02.1997 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 30.04.1996 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 30.05.1996 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 30.04.1996 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 28.04.1995 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 28.04.1995 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 14.06.1994 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 09.05.1994 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 09.05.1994 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 18.12.1993 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 18.12.1993 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 18.12.1993 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 10.12.1992 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 24.12.1991 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 28.12.1991 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 20.02.1992 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 19.02.1992 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 20.02.1992 (TIF) •
24.08.2018 Receipts on the publication and state fees 13.08.1997 (TIF) •
24.08.2018 Receipts on the publication and state fees 07.05.1997 (TIF) •
24.08.2018 Receipts on the publication and state fees 06.06.1995 (TIF) •
24.08.2018 Receipts on the publication and state fees 21.12.1993 (TIF) •
24.08.2018 Receipts on the publication and state fees 13.08.1993 (TIF) •
24.08.2018 Receipts on the publication and state fees 19.02.1992 (TIF) •
24.08.2018 Receipts on the publication and state fees 19.02.1992 (TIF) •
24.08.2018 Registration certificates 27.02.1992 (TIF) •
24.08.2018 Registration certificates 27.02.1992 (TIF) •
24.08.2018 Registration certificates 27.02.1992 (TIF) •
24.08.2018 Sample report 20.01.1998 (TIF) •
24.08.2018 Sample report 18.12.1997 (TIF) •
24.08.2018 Sample report 11.08.1997 (TIF) •
24.08.2018 Sample report 17.02.1997 (TIF) •
24.08.2018 Sample report 06.06.1996 (TIF) •
24.08.2018 Sample report 20.12.1993 (TIF) •
24.08.2018 Sample report 10.12.1992 (TIF) •
24.08.2018 Sample report 19.02.1992 (TIF) •
24.08.2018 Submission/Application 24.03.1998 (TIF) •
24.08.2018 Submission/Application 18.12.1997 (TIF) •
24.08.2018 Submission/Application 15.06.1994 (TIF) •
24.08.2018 Submission/Application 23.05.1994 (TIF) •
24.08.2018 Submission/Application 20.12.1993 (TIF) •
24.08.2018 Submission/Application 09.08.1993 (TIF) •
24.08.2018 Submission/Application 20.02.1992 (TIF) •
24.08.2018 Submission/Application 26.02.1992 (TIF) •
23.08.2018 Amendments to the Articles of Association 14.08.2012 (TIF)
23.08.2018 Amendments to the Articles of Association 02.04.2012 (TIF)
23.08.2018 Amendments to the Articles of Association 31.10.2011 (TIF)
23.08.2018 Amendments to the Articles of Association 20.05.2014 (TIF)
23.08.2018 Amendments to the Articles of Association 09.04.2003 (TIF)
23.08.2018 Amendments to the Articles of Association 22.08.2000 (TIF)
23.08.2018 Amendments to the Articles of Association 26.05.2000 (TIF)
23.08.2018 Amendments to the Articles of Association 28.05.1998 (TIF)
23.08.2018 Announcement regarding the legal address 23.07.2004 (TIF) •
23.08.2018 Announcement regarding the reorganisation 21.08.2012 (TIF) •
23.08.2018 Announcement regarding the reorganisation 28.03.2006 (TIF) •
23.08.2018 2004 Annual report (full) (TIF)
23.08.2018 2003 Annual report (full) (TIF)
23.08.2018 2002 Annual report (full) (TIF)
23.08.2018 2001 Annual report (full) (TIF)
23.08.2018 2000 Annual report (full) (TIF)
23.08.2018 1999 Annual report (full) (TIF)
23.08.2018 1998 Annual report (full) (TIF)
23.08.2018 1997 Annual report (full) (TIF)
23.08.2018 Application 20.05.2014 (TIF) •
23.08.2018 Application 26.02.2013 (TIF) •
23.08.2018 Application 14.08.2012 (TIF) •
23.08.2018 Application 03.04.2012 (TIF) •
23.08.2018 Application 01.11.2011 (TIF) •
23.08.2018 Application 08.09.2011 (TIF) •
23.08.2018 Application 31.05.2011 (TIF) •
23.08.2018 Application 23.03.2011 (TIF) •
23.08.2018 Application 13.08.2010 (TIF) •
23.08.2018 Application 09.11.2009 (TIF) •
23.08.2018 Application 09.09.2009 (TIF) •
23.08.2018 Application 31.03.2009 (TIF) •
23.08.2018 Application 03.11.2008 (TIF) •
23.08.2018 Application 04.09.2008 (TIF) •
23.08.2018 Application 25.04.2008 (TIF) •
23.08.2018 Application 06.11.2006 (TIF) •
23.08.2018 Application 04.09.2006 (TIF) •
23.08.2018 Application 10.05.2006 (TIF) •
23.08.2018 Application 26.09.2005 (TIF) •
23.08.2018 Application 11.07.2005 (TIF) •
23.08.2018 Application 10.09.2004 (TIF) •
23.08.2018 Application 17.08.2004 (TIF) •
23.08.2018 Application 10.02.2004 (TIF) •
23.08.2018 Application 06.02.2004 (TIF) •
23.08.2018 Articles of Association 14.08.2012 (TIF)
23.08.2018 Articles of Association 02.04.2012 (TIF)
23.08.2018 Articles of Association 31.10.2011 (TIF)
23.08.2018 Articles of Association 20.05.2014 (TIF)
23.08.2018 Articles of Association 03.11.2008 (TIF)
23.08.2018 Articles of Association 23.07.2004 (TIF)
23.08.2018 Auditor’s report 23.05.2006 (TIF) •
23.08.2018 Consent of a member of the Board / executive director 28.03.2012 (TIF) •
23.08.2018 Consent of a member of the Board / executive director 01.11.2011 (TIF) •
23.08.2018 Consent of a member of the Board / executive director 08.09.2011 (TIF) •
23.08.2018 Consent of a member of the Board / executive director 20.09.2010 (TIF) •
23.08.2018 Consent of a member of the Board / executive director 04.09.2006 (TIF) •
23.08.2018 Consent of a member of the Board / executive director 04.09.2006 (TIF) •
23.08.2018 Consent of a member of the Board / executive director 04.09.2006 (TIF) •
23.08.2018 Consent of a member of the Board / executive director 30.06.2005 (TIF) •
23.08.2018 Consent of a member of the Board / executive director 03.09.2004 (TIF) •
23.08.2018 Consent of a member of the Board / executive director 03.09.2004 (TIF) •
23.08.2018 Consent of a member of the Board / executive director 03.09.2004 (TIF) •
23.08.2018 Consent of a member of the Board / executive director 23.07.2004 (TIF) •
23.08.2018 Consent of a member of the Board / executive director 23.07.2004 (TIF) •
23.08.2018 Consent of a member of the Board / executive director 23.07.2004 (TIF) •
23.08.2018 Consent of a member of the Board / executive director 23.07.2004 (TIF) •
23.08.2018 Consent of members of the supervisory board 30.03.2012 (TIF) •
23.08.2018 Consent of members of the supervisory board 30.03.2012 (TIF) •
23.08.2018 Consent of members of the supervisory board 30.03.2012 (TIF) •
23.08.2018 Consent of members of the supervisory board 30.03.2012 (TIF) •
23.08.2018 Consent of members of the supervisory board 31.10.2011 (TIF) •
23.08.2018 Consent of members of the supervisory board 31.10.2011 (TIF) •
23.08.2018 Consent of members of the supervisory board 31.10.2011 (TIF) •
23.08.2018 Consent of members of the supervisory board 31.10.2011 (TIF) •
23.08.2018 Consent of members of the supervisory board 03.11.2008 (TIF) •
23.08.2018 Consent of members of the supervisory board 03.11.2008 (TIF) •
23.08.2018 Consent of members of the supervisory board 03.11.2008 (TIF) •
23.08.2018 Consent of members of the supervisory board 31.10.2008 (TIF) •
23.08.2018 Consent of members of the supervisory board 31.10.2008 (TIF) •
23.08.2018 Consent of members of the supervisory board 25.04.2008 (TIF) •
23.08.2018 Consent of members of the supervisory board 25.04.2008 (TIF) •
23.08.2018 Consent of members of the supervisory board 25.04.2008 (TIF) •
23.08.2018 Consent of members of the supervisory board 28.04.2006 (TIF) •
23.08.2018 Consent of members of the supervisory board 28.04.2006 (TIF) •
23.08.2018 Consent of members of the supervisory board 28.04.2006 (TIF) •
23.08.2018 Consent of members of the supervisory board 30.06.2005 (TIF) •
23.08.2018 Consent of members of the supervisory board 30.06.2005 (TIF) •
23.08.2018 Consent of members of the supervisory board 30.06.2005 (TIF) •
23.08.2018 Consent of members of the supervisory board 23.07.2004 (TIF) •
23.08.2018 Consent of members of the supervisory board 23.07.2004 (TIF) •
23.08.2018 Consent of members of the supervisory board 23.07.2004 (TIF) •
23.08.2018 Consent of the auditor 07.07.2005 (TIF) •
23.08.2018 Consent of the auditor 16.08.2004 (TIF) •
23.08.2018 2004 Consolidated financial statement (TIF)
23.08.2018 Copy of the personal identification document 25.08.1993 (TIF) •
23.08.2018 Copy of the personal identification document 17.05.1993 (TIF) •
23.08.2018 Copy of the personal identification document 22.01.1993 (TIF) •
23.08.2018 Copy of the personal identification document 18.09.1995 (TIF) •
23.08.2018 Copy of the personal identification document 08.05.1995 (TIF) •
23.08.2018 Copy of the personal identification document 02.05.1997 (TIF) •
23.08.2018 Copy of the personal identification document 29.03.1993 (TIF) •
23.08.2018 Copy of the personal identification document 08.05.1995 (TIF) •
23.08.2018 Copy of the personal identification document 14.03.1996 (TIF) •
23.08.2018 Copy of the personal identification document 04.09.1998 (TIF) •
23.08.2018 Copy of the personal identification document 03.01.1995 (TIF) •
23.08.2018 Copy of the personal identification document 05.02.1998 (TIF) •
23.08.2018 Copy of the personal identification document 15.09.1992 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 27.08.2012 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 17.08.2012 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 10.04.2012 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 07.11.2011 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 09.06.2011 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 31.03.2011 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 01.10.2010 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 03.12.2009 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 15.09.2009 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 07.04.2009 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 13.11.2008 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 10.09.2008 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 30.04.2008 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 20.11.2006 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 08.09.2006 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 16.05.2006 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 12.04.2006 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 04.10.2005 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 18.07.2005 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 16.09.2004 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 31.08.2004 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 26.02.2004 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 13.02.2004 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 30.10.2003 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 24.09.2003 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 11.08.2003 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 14.04.2003 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 22.08.2001 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 26.07.2001 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 27.04.2001 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 03.01.2001 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 01.09.2000 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 09.05.2000 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 16.06.2000 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 28.07.1999 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 06.07.1999 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 25.03.1999 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 17.02.1999 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 02.12.1998 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 14.10.1998 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 29.07.1998 (TIF) •
23.08.2018 2004 Economic dependecy statement (TIF)
23.08.2018 2003 Economic dependecy statement (TIF)
23.08.2018 2002 Economic dependecy statement (TIF)
23.08.2018 2001 Economic dependecy statement (TIF)
23.08.2018 List of members of the Board / Supervisory Board 20.05.2014 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 02.04.2012 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 02.04.2012 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 31.10.2011 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 31.10.2011 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 08.09.2011 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 18.03.2011 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 21.03.2011 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 09.11.2009 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 03.11.2008 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 04.09.2008 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 25.04.2008 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 20.06.2006 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 26.06.2001 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 23.05.2000 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 04.01.1999 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 25.05.1998 (TIF) •
23.08.2018 Notice of a member of the Board regarding the resignation 30.06.2005 (TIF) •
23.08.2018 Notice of a member of the Board regarding the resignation 31.08.2004 (TIF) •
23.08.2018 Notice of a member of the Board regarding the resignation 03.09.2004 (TIF) •
23.08.2018 Notice of a member of the Board regarding the resignation 03.09.2004 (TIF) •
23.08.2018 Notice of a member of the supervisory board regarding the resignation 19.09.2005 (TIF) •
23.08.2018 Notice of a member of the supervisory board regarding the resignation 08.08.2004 (TIF) •
23.08.2018 Other documents 29.08.2003 (TIF) •
23.08.2018 Other documents 24.02.2003 (TIF) •
23.08.2018 Other documents 26.11.2003 (TIF) •
23.08.2018 Other documents 18.06.2001 (TIF) •
23.08.2018 Other documents 15.03.2001 (TIF) •
23.08.2018 Other documents 19.06.2000 (TIF) •
23.08.2018 Other documents 22.08.2000 (TIF) •
23.08.2018 Other documents 22.08.2000 (TIF) •
23.08.2018 Other documents 25.08.2000 (TIF) •
23.08.2018 Other documents 04.01.1999 (TIF) •
23.08.2018 Other documents (TIF) •
23.08.2018 Other documents 14.08.1998 (TIF) •
23.08.2018 Other documents 20.06.1998 (TIF) •
23.08.2018 Power of attorney, act of empowerment 15.05.2014 (TIF) •
23.08.2018 Power of attorney, act of empowerment 20.05.2014 (TIF) •
23.08.2018 Power of attorney, act of empowerment 03.04.2012 (TIF) •
23.08.2018 Power of attorney, act of empowerment 31.10.2011 (TIF) •
23.08.2018 Power of attorney, act of empowerment 08.09.2011 (TIF) •
23.08.2018 Power of attorney, act of empowerment 31.05.2011 (TIF) •
23.08.2018 Power of attorney, act of empowerment 18.03.2011 (TIF) •
23.08.2018 Power of attorney, act of empowerment 14.09.2009 (TIF) •
23.08.2018 Power of attorney, act of empowerment 01.04.2009 (TIF) •
23.08.2018 Power of attorney, act of empowerment 03.11.2008 (TIF) •
23.08.2018 Power of attorney, act of empowerment 04.09.2008 (TIF) •
23.08.2018 Power of attorney, act of empowerment 25.04.2008 (TIF) •
23.08.2018 Power of attorney, act of empowerment 06.11.2006 (TIF) •
23.08.2018 Power of attorney, act of empowerment 04.09.2006 (TIF) •
23.08.2018 Power of attorney, act of empowerment 10.05.2006 (TIF) •
23.08.2018 Power of attorney, act of empowerment 29.09.2005 (TIF) •
23.08.2018 Power of attorney, act of empowerment 05.07.2005 (TIF) •
23.08.2018 Power of attorney, act of empowerment 08.09.2004 (TIF) •
23.08.2018 Power of attorney, act of empowerment 13.08.2004 (TIF) •
23.08.2018 Power of attorney, act of empowerment 10.02.2004 (TIF) •
23.08.2018 Power of attorney, act of empowerment 02.02.2004 (TIF) •
23.08.2018 Power of attorney, act of empowerment 24.07.2003 (TIF) •
23.08.2018 Power of attorney, act of empowerment 10.04.2003 (TIF) •
23.08.2018 Power of attorney, act of empowerment 07.08.2001 (TIF) •
23.08.2018 Power of attorney, act of empowerment 12.07.2001 (TIF) •
23.08.2018 Power of attorney, act of empowerment 05.04.2001 (TIF) •
23.08.2018 Power of attorney, act of empowerment 14.12.2000 (TIF) •
23.08.2018 Power of attorney, act of empowerment 14.12.2000 (TIF) •
23.08.2018 Power of attorney, act of empowerment 17.08.2000 (TIF) •
23.08.2018 Power of attorney, act of empowerment 26.05.2000 (TIF) •
23.08.2018 Power of attorney, act of empowerment 10.06.2000 (TIF) •
23.08.2018 Power of attorney, act of empowerment 12.07.1999 (TIF) •
23.08.2018 Power of attorney, act of empowerment 22.03.1999 (TIF) •
23.08.2018 Power of attorney, act of empowerment 18.02.1999 (TIF) •
23.08.2018 Power of attorney, act of empowerment 01.02.1999 (TIF) •
23.08.2018 Power of attorney, act of empowerment 04.01.1999 (TIF) •
23.08.2018 Power of attorney, act of empowerment 16.11.1998 (TIF) •
23.08.2018 Power of attorney, act of empowerment 23.07.1998 (TIF) •
23.08.2018 Power of attorney, act of empowerment 23.07.1998 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 20.05.2014 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 21.08.2012 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 26.09.2012 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 26.09.2012 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 21.08.2012 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 14.08.2012 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 30.03.2012 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 30.03.2012 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 31.10.2011 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 28.10.2011 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 31.08.2011 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 18.03.2011 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 13.08.2010 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 09.11.2009 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 31.08.2009 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 03.11.2008 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 03.11.2008 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 04.09.2008 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 25.04.2008 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 25.04.2008 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 20.06.2006 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 04.09.2006 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 28.04.2006 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 08.05.2006 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 30.06.2005 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 30.06.2005 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 03.09.2004 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 23.07.2004 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 23.07.2004 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 05.02.2004 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 05.02.2004 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 30.12.2003 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 09.04.2003 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 02.07.2001 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 29.06.2001 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 29.06.2001 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 28.03.2001 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 08.11.2000 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 16.11.2000 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 30.08.2000 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 22.08.2000 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 22.08.2000 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 22.08.2000 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 26.05.2000 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 17.06.1999 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 08.03.1999 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 05.02.1999 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 20.01.1999 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 12.11.1998 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 12.11.1998 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 17.09.1998 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 28.05.1998 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 29.05.1998 (TIF) •
23.08.2018 Receipts on the publication and state fees 14.09.2009 (TIF) •
23.08.2018 Receipts on the publication and state fees 14.09.2009 (TIF) •
23.08.2018 Receipts on the publication and state fees 02.04.2009 (TIF) •
23.08.2018 Receipts on the publication and state fees 02.04.2009 (TIF) •
23.08.2018 Receipts on the publication and state fees 24.07.2008 (TIF) •
23.08.2018 Receipts on the publication and state fees 04.11.2008 (TIF) •
23.08.2018 Receipts on the publication and state fees 04.11.2008 (TIF) •
23.08.2018 Receipts on the publication and state fees 05.09.2008 (TIF) •
23.08.2018 Receipts on the publication and state fees 05.09.2008 (TIF) •
23.08.2018 Receipts on the publication and state fees 25.04.2008 (TIF) •
23.08.2018 Receipts on the publication and state fees 25.04.2008 (TIF) •
23.08.2018 Receipts on the publication and state fees 15.11.2006 (TIF) •
23.08.2018 Receipts on the publication and state fees 15.11.2006 (TIF) •
23.08.2018 Receipts on the publication and state fees 05.09.2006 (TIF) •
23.08.2018 Receipts on the publication and state fees 05.09.2006 (TIF) •
23.08.2018 Receipts on the publication and state fees 11.05.2006 (TIF) •
23.08.2018 Receipts on the publication and state fees 11.05.2006 (TIF) •
23.08.2018 Receipts on the publication and state fees 29.09.2005 (TIF) •
23.08.2018 Receipts on the publication and state fees 29.09.2005 (TIF) •
23.08.2018 Receipts on the publication and state fees 13.07.2005 (TIF) •
23.08.2018 Receipts on the publication and state fees 13.07.2005 (TIF) •
23.08.2018 Receipts on the publication and state fees 13.09.2004 (TIF) •
23.08.2018 Receipts on the publication and state fees 13.09.2004 (TIF) •
23.08.2018 Receipts on the publication and state fees 17.08.2004 (TIF) •
23.08.2018 Receipts on the publication and state fees 17.08.2004 (TIF) •
23.08.2018 Receipts on the publication and state fees 11.02.2004 (TIF) •
23.08.2018 Receipts on the publication and state fees 11.02.2004 (TIF) •
23.08.2018 Receipts on the publication and state fees 09.02.2004 (TIF) •
23.08.2018 Receipts on the publication and state fees 13.01.2004 (TIF) •
23.08.2018 Receipts on the publication and state fees 13.01.2004 (TIF) •
23.08.2018 Receipts on the publication and state fees 28.07.2003 (TIF) •
23.08.2018 Receipts on the publication and state fees 28.07.2003 (TIF) •
23.08.2018 Receipts on the publication and state fees 10.04.2003 (TIF) •
23.08.2018 Receipts on the publication and state fees 10.04.2003 (TIF) •
23.08.2018 Receipts on the publication and state fees 09.08.2001 (TIF) •
23.08.2018 Receipts on the publication and state fees 09.08.2001 (TIF) •
23.08.2018 Receipts on the publication and state fees 12.07.2001 (TIF) •
23.08.2018 Receipts on the publication and state fees 11.04.2001 (TIF) •
23.08.2018 Receipts on the publication and state fees 24.11.2000 (TIF) •
23.08.2018 Receipts on the publication and state fees 25.08.2000 (TIF) •
23.08.2018 Receipts on the publication and state fees 12.06.2000 (TIF) •
23.08.2018 Receipts on the publication and state fees 14.07.1999 (TIF) •
23.08.2018 Receipts on the publication and state fees 23.07.1998 (TIF) •
23.08.2018 Registration certificates 31.08.2004 (TIF) •
23.08.2018 Regulations for the increase/reduction of the equity 23.07.2004 (TIF)
23.08.2018 Regulations for the increase/reduction of the equity 09.04.2003 (TIF)
23.08.2018 Regulations for the increase/reduction of the equity 22.08.2000 (TIF)
23.08.2018 Regulations for the increase/reduction of the equity 12.11.1998 (TIF)
23.08.2018 Reorganisation agreement/draft agreements, amendments to the drafts 28.09.2012 (TIF)
23.08.2018 Reorganisation agreement/draft agreements, amendments to the drafts 21.08.2012 (TIF)
23.08.2018 Reorganisation agreement/draft agreements, amendments to the drafts 19.05.2006 (TIF)
23.08.2018 Reorganisation agreement/draft agreements, amendments to the drafts 20.06.2006 (TIF)
23.08.2018 Reorganisation agreement/draft agreements, amendments to the drafts 28.03.2006 (TIF)
23.08.2018 Sample report 13.11.2009 (TIF) •
23.08.2018 Sample report 27.08.2008 (TIF) •
23.08.2018 Sample report 04.09.2006 (TIF) •
23.08.2018 Sample report 04.09.2006 (TIF) •
23.08.2018 Sample report 16.03.2005 (TIF) •
23.08.2018 Sample report 08.08.2004 (TIF) •
23.08.2018 Sample report 08.08.2004 (TIF) •
23.08.2018 Sample report 17.08.2004 (TIF) •
23.08.2018 Sample report 06.08.2001 (TIF) •
23.08.2018 Sample report 20.11.2000 (TIF) •
23.08.2018 Sample report 26.01.1999 (TIF) •
23.08.2018 Sample report 11.06.1998 (TIF) •
23.08.2018 Set of documents (TIF) •
23.08.2018 Statement of the Board regarding the payment of the equity 24.07.2003 (TIF) •
23.08.2018 Statement of the Board regarding the payment of the equity 10.04.2003 (TIF) •
23.08.2018 Statement of the Board regarding the payment of the equity 16.11.1998 (TIF) •
23.08.2018 Submission/Application 27.05.2014 (TIF) •
23.08.2018 Submission/Application 28.09.2010 (TIF) •
23.08.2018 Submission/Application 28.03.2006 (TIF) •
23.08.2018 Submission/Application 10.04.2003 (TIF) •
23.08.2018 Submission/Application 07.08.2001 (TIF) •
23.08.2018 Submission/Application 12.07.2001 (TIF) •
23.08.2018 Submission/Application 05.04.2001 (TIF) •
23.08.2018 Submission/Application 18.12.2000 (TIF) •
23.08.2018 Submission/Application 25.08.2000 (TIF) •
23.08.2018 Submission/Application 10.06.2000 (TIF) •
23.08.2018 Submission/Application 12.07.1999 (TIF) •
23.08.2018 Submission/Application 12.07.1999 (TIF) •
23.08.2018 Submission/Application 01.07.1999 (TIF) •
23.08.2018 Submission/Application 19.03.1999 (TIF) •
23.08.2018 Submission/Application 19.02.1999 (TIF) •
23.08.2018 Submission/Application 02.02.1999 (TIF) •
23.08.2018 Submission/Application 02.02.1999 (TIF) •
23.08.2018 Submission/Application 05.01.1999 (TIF) •
23.08.2018 Submission/Application 16.11.1998 (TIF) •
23.08.2018 Submission/Application 29.09.1998 (TIF) •
23.08.2018 Submission/Application (TIF) •
23.08.2018 Submission/Application 26.08.1998 (TIF) •
23.08.2018 Submission/Application 18.07.1998 (TIF) •
23.08.2018 Submission/Application 23.07.1998 (TIF) •
23.08.2018 Submission/Application 23.07.1998 (TIF) •
23.08.2018 Submission/Application 29.05.1998 (TIF) •
22.08.2018 Amendments to the Articles of Association 20.05.2014 (TIF)
22.08.2018 Application 04.01.2017 (TIF) •
22.08.2018 Application 23.05.2016 (TIF) •
22.08.2018 Application 26.11.2014 (TIF) •
22.08.2018 Application 22.11.2014 (TIF) •
22.08.2018 Application 12.11.2014 (TIF) •
22.08.2018 Consent of a member of the Board / executive director 30.12.2016 (TIF) •
22.08.2018 Consent of a member of the Board / executive director 28.10.2014 (TIF) •
22.08.2018 Consent of members of the supervisory board 22.03.2016 (TIF) •
22.08.2018 Consent of members of the supervisory board 29.03.2016 (TIF) •
22.08.2018 Consent of members of the supervisory board 31.03.2016 (TIF) •
22.08.2018 Consent of members of the supervisory board 24.11.2014 (TIF) •
22.08.2018 Consent of members of the supervisory board 24.11.2014 (TIF) •
22.08.2018 Consent of members of the supervisory board 24.11.2014 (TIF) •
22.08.2018 Consent of members of the supervisory board 28.10.2014 (TIF) •
22.08.2018 Consent of members of the supervisory board 28.10.2014 (TIF) •
22.08.2018 Consent of members of the supervisory board 28.10.2014 (TIF) •
22.08.2018 Decisions / letters / protocols of public notaries 24.05.2016 (TIF) •
22.08.2018 Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
22.08.2018 Decisions / letters / protocols of public notaries 24.11.2014 (TIF) •
22.08.2018 Decisions / letters / protocols of public notaries 13.11.2014 (TIF) •
22.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2014 (TIF)
22.08.2018 List of members of the Board / Supervisory Board 30.12.2016 (TIF) •
22.08.2018 List of members of the Board / Supervisory Board 31.03.2016 (TIF) •
22.08.2018 List of members of the Board / Supervisory Board 26.11.2014 (TIF) •
22.08.2018 List of members of the Board / Supervisory Board 31.10.2014 (TIF) •
22.08.2018 List of members of the Board / Supervisory Board 28.10.2014 (TIF) •
22.08.2018 List of members of the Board / Supervisory Board 28.10.2014 (TIF) •
22.08.2018 Notice of a member of the supervisory board regarding the resignation 31.10.2014 (TIF) •
22.08.2018 Notice of a member of the supervisory board regarding the resignation 27.10.2014 (TIF) •
22.08.2018 Power of attorney, act of empowerment 30.12.2016 (TIF) •
22.08.2018 Power of attorney, act of empowerment 31.03.2016 (TIF) •
22.08.2018 Power of attorney, act of empowerment 17.11.2014 (TIF) •
22.08.2018 Protocols/decisions of a company/organisation 08.12.2016 (TIF) •
22.08.2018 Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
22.08.2018 Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
22.08.2018 Protocols/decisions of a company/organisation 24.11.2014 (TIF) •
22.08.2018 Protocols/decisions of a company/organisation 28.10.2014 (TIF) •
22.08.2018 Registration certificates 06.06.2014 (TIF) •
22.08.2018 Registration certificates 31.08.2004 (TIF) •
22.08.2018 Set of documents 24.11.2014 (TIF) •
22.08.2018 Submission/Application 23.05.2016 (TIF) •
10.05.2018 2017 Annual report (full) (PDF)
09.05.2018 2017 Economic dependecy statement (TIF)
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (rtf) •
09.04.2018 Power of attorney, act of empowerment 29.03.2018 (TIF) •
09.04.2018 Statement regarding the beneficial owners 05.04.2018 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 29.01.2018 (edoc) •
26.01.2018 Application 26.01.2018 (TIF) •
26.01.2018 Consent of members of the supervisory board 23.01.2018 (TIF) •
26.01.2018 Consent of members of the supervisory board 23.01.2018 (TIF) •
26.01.2018 Consent of members of the supervisory board 23.01.2018 (TIF) •
26.01.2018 List of members of the Board / Supervisory Board 23.01.2018 (TIF) •
26.01.2018 Power of attorney, act of empowerment 23.01.2018 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 23.01.2018 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 23.01.2018 (TIF) •
Show all
2017 (3)
14.11.2017 Articles of Association 20.05.2014 (TIF)
05.01.2017 Decisions / letters / protocols of public notaries 05.01.2017 (edoc) •
05.01.2017 Decisions / letters / protocols of public notaries 05.01.2017 (rtf) •
2016 (1)
11.08.2016 Decisions / letters / protocols of public notaries 30.05.2014 (TIF) •
2013 (1)
15.04.2013 Decisions / letters / protocols of public notaries 01.03.2013 (TIF) •
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