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Sabiedrība ar ierobežotu atbildību "MAGNUM MEDICAL"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003060393

Reg. date

18.02.1992

Commercial Register

Legal Address

Ulbrokas iela 23, Rīga, LV-1021

Registered share capital, date

952,394 EUR, 02.03.2015

Paid-in share capital, date

952,394 EUR, 02.03.2015

NACE

46.46 Wholesale of pharmaceutical and medical goods

VAT payer

LV40003060393	Registered	Excluded
	12.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

11.11.2021

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Total taxes declared, turnover and profit (11)

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 95,592,522 EUR	Net profit 3,681,812 EUR	Equity 26,006,879 EUR	Date submitted03.11.2021	Number of employees 160
Year2019	Net sales 96,308,692 EUR	Net profit 3,920,780 EUR	Equity 22,325,067 EUR	Date submitted05.11.2020	Number of employees 153
Year2018	Net sales 85,161,263 EUR	Net profit 3,491,842 EUR	Equity 18,404,287 EUR	Date submitted29.11.2019	Number of employees 149
Year2018	Net sales 27,007,905 EUR	Net profit 1,047,264 EUR	Equity 16,912,445 EUR	Date submitted30.11.2018	Number of employees 144
Year2017	Net sales 77,527,166 EUR	Net profit 2,489,378 EUR	Equity 15,865,181 EUR	Date submitted02.07.2018	Number of employees 140
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions1,255,870 EUR	Personal Income Tax672,880 EUR	Other10,067,880 EUR	Total11,996,630 EUR	Number of employees167
Year2023	Social Insurance Contributions1,132,790 EUR	Personal Income Tax575,650 EUR	Other9,478,970 EUR	Total11,187,410 EUR	Number of employees162
Year2022	Social Insurance Contributions1,016,010 EUR	Personal Income Tax505,990 EUR	Other8,430,700 EUR	Total9,952,700 EUR	Number of employees163
Year2021	Social Insurance Contributions945,490 EUR	Personal Income Tax462,240 EUR	Other6,813,320 EUR	Total8,221,050 EUR	Number of employees168
Year2020	Social Insurance Contributions856,590 EUR	Personal Income Tax404,240 EUR	Other6,784,430 EUR	Total8,045,260 EUR	Number of employees156
Year2019	Social Insurance Contributions850,320 EUR	Personal Income Tax400,330 EUR	Other5,554,990 EUR	Total6,805,640 EUR	Number of employees151

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

Documents (in Latvian) (456)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (18)
28.06.2021	Amendments to the Articles of Association 01.06.2021 (PDF)
28.06.2021	Amendments to the Articles of Association 01.06.2021 (edoc) •
23.04.2018	Amendments to the Articles of Association 12.04.2018 (pdf)
23.04.2018	Amendments to the Articles of Association 12.04.2018 (asice) •
12.07.2017	Amendments to the Articles of Association 14.12.2001 (TIF)
12.07.2017	Amendments to the Articles of Association 29.01.2002 (TIF)
12.07.2017	Amendments to the Articles of Association 18.05.2003 (TIF)
12.07.2017	Amendments to the Articles of Association 07.08.2009 (TIF)
12.07.2017	Amendments to the Articles of Association 18.12.2009 (TIF)
11.07.2017	Amendments to the Articles of Association 24.10.1994 (TIF)
11.07.2017	Amendments to the Articles of Association 20.04.1998 (TIF)
11.07.2017	Amendments to the Articles of Association (TIF)
11.07.2017	Amendments to the Articles of Association (TIF)
11.07.2017	Amendments to the Articles of Association (TIF)
11.07.2017	Amendments to the Articles of Association 30.09.1998 (TIF)
11.07.2017	Amendments to the Articles of Association 17.02.1999 (TIF)
11.07.2017	Amendments to the Articles of Association 29.04.1999 (TIF)
11.07.2017	Amendments to the Articles of Association 20.07.2000 (TIF)
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Announcement regarding the legal address (1)
12.07.2017	Announcement regarding the legal address 10.10.2003 (TIF) •
Annual report (full) (5)
03.11.2021	2020 Annual report (full) (PDF)
05.11.2020	2019 Annual report (full) (PDF)
29.11.2019	2018 Annual report (full) (PDF)
30.11.2018	2018 Annual report (full) (PDF)
02.07.2018	2017 Annual report (full) (PDF)
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Application (48)
13.06.2024	Application 10.06.2024 (edoc) •
28.06.2021	Application 22.06.2021 (edoc) •
28.06.2021	Application 22.06.2021 (DOCX) •
28.06.2021	Application 22.06.2021 (edoc) •
28.06.2021	Application 22.06.2021 (DOCX) •
24.02.2021	Application 23.02.2021 (edoc) •
24.02.2021	Application 23.02.2021 (DOCX) •
06.11.2020	Application 02.11.2020 (edoc) •
06.11.2020	Application 02.11.2020 (docx) •
31.08.2018	Application 27.08.2018 (edoc) •
31.08.2018	Application 27.08.2018 (docx) •
12.06.2018	Application 07.06.2018 (edoc) •
12.06.2018	Application 07.06.2018 (docx) •
23.04.2018	Application 18.04.2018 (edoc) •
23.04.2018	Application 18.04.2018 (doc) •
01.11.2017	Application 30.10.2017 (edoc) •
01.11.2017	Application 30.10.2017 (pdf) •
01.11.2017	Application 30.10.2017 (pdf) •
12.07.2017	Application 10.10.2003 (TIF) •
12.07.2017	Application 10.10.2003 (TIF) •
12.07.2017	Application 22.06.2005 (TIF) •
12.07.2017	Application 19.09.2005 (TIF) •
12.07.2017	Application 01.09.2006 (TIF) •
12.07.2017	Application 16.02.2007 (TIF) •
12.07.2017	Application 10.12.2007 (TIF) •
12.07.2017	Application 10.07.2008 (TIF) •
12.07.2017	Application 19.09.2008 (TIF) •
12.07.2017	Application 03.10.2008 (TIF) •
12.07.2017	Application 13.08.2009 (TIF) •
12.07.2017	Application 18.12.2009 (TIF) •
12.07.2017	Application 17.12.2012 (TIF) •
12.07.2017	Application 19.12.2012 (TIF) •
12.07.2017	Application 28.08.2013 (TIF) •
11.07.2017	Application 10.02.1992 (TIF) •
11.07.2017	Application 02.04.1998 (TIF) •
07.03.2017	Application 06.03.2017 (EDOC) •
07.03.2017	Application 06.03.2017 (pdf) •
30.11.2016	Application 29.11.2016 (EDOC) •
30.11.2016	Application 29.11.2016 (pdf) •
30.11.2016	Application 29.11.2016 (pdf) •
10.02.2016	Application 08.02.2016 (EDOC) •
10.02.2016	Application 08.02.2016 (doc) •
17.07.2015	Application 07.07.2015 (EDOC) •
17.07.2015	Application 07.07.2015 (doc) •
06.03.2015	Application 05.03.2015 (EDOC) •
06.03.2015	Application 05.03.2015 (docx) •
25.02.2015	Application 19.02.2015 (EDOC) •
25.02.2015	Application 19.02.2015 (docx) •
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Application of shareholders or third persons for the acquisition of shares (3)
12.07.2017	Application of shareholders or third persons for the acquisition of shares 19.09.2008 (TIF) •
12.07.2017	Application of shareholders or third persons for the acquisition of shares 07.08.2009 (TIF) •
12.07.2017	Application of shareholders or third persons for the acquisition of shares 18.12.2009 (TIF) •
Appraisal reports (6)
12.07.2017	Appraisal reports 19.09.2008 (TIF) •
12.07.2017	Appraisal reports 07.08.2009 (TIF) •
12.07.2017	Appraisal reports 18.12.2009 (TIF) •
12.07.2017	Appraisal reports 07.07.2010 (TIF) •
12.07.2017	Appraisal reports 07.07.2010 (TIF) •
12.07.2017	Appraisal reports 07.07.2010 (TIF) •
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Articles of Association (13)
28.06.2021	Articles of Association 01.06.2021 (PDF)
28.06.2021	Articles of Association 01.06.2021 (edoc) •
23.04.2018	Articles of Association 12.04.2018 (pdf)
23.04.2018	Articles of Association 12.04.2018 (asice) •
12.07.2017	Articles of Association 10.10.2003 (TIF)
12.07.2017	Articles of Association 01.09.2006 (TIF)
12.07.2017	Articles of Association 19.09.2008 (TIF)
12.07.2017	Articles of Association 07.08.2009 (TIF)
12.07.2017	Articles of Association 18.12.2009 (TIF)
11.07.2017	Articles of Association 10.02.1992 (TIF)
11.07.2017	Articles of Association 12.11.1997 (TIF)
25.02.2015	Articles of Association 19.02.2015 (ddoc)
25.02.2015	Articles of Association 19.02.2015 (EDOC) •
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Bank statements or other document regarding the payment of the equity (2)
11.07.2017	Bank statements or other document regarding the payment of the equity 07.02.1992 (TIF) •
11.07.2017	Bank statements or other document regarding the payment of the equity 27.08.1998 (TIF) •
Confirmation or consent to legal address (1)
12.07.2017	Confirmation or consent to legal address 29.01.2002 (TIF) •
Consent of a member of the Board / executive director (10)
13.06.2024	Consent of a member of the Board / executive director 31.05.2024 (edoc) •
28.06.2021	Consent of a member of the Board / executive director 01.06.2021 (edoc) •
28.06.2021	Consent of a member of the Board / executive director 01.06.2021 (DOC) •
06.11.2020	Consent of a member of the Board / executive director 25.08.2020 (edoc) •
06.11.2020	Consent of a member of the Board / executive director 25.08.2020 (doc) •
12.07.2017	Consent of a member of the Board / executive director 10.10.2003 (TIF) •
12.07.2017	Consent of a member of the Board / executive director 20.06.2005 (TIF) •
12.07.2017	Consent of a member of the Board / executive director 09.09.2005 (TIF) •
25.02.2015	Consent of a member of the Board / executive director 19.02.2015 (EDOC) •
25.02.2015	Consent of a member of the Board / executive director 19.02.2015 (doc) •
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Consent of members of the supervisory board (37)
31.08.2018	Consent of members of the supervisory board 17.08.2018 (asice) •
31.08.2018	Consent of members of the supervisory board 17.08.2018 (pdf) •
31.08.2018	Consent of members of the supervisory board 17.08.2018 (asice) •
31.08.2018	Consent of members of the supervisory board 17.08.2018 (pdf) •
31.08.2018	Consent of members of the supervisory board 17.08.2018 (asice) •
31.08.2018	Consent of members of the supervisory board 17.08.2018 (pdf) •
12.06.2018	Consent of members of the supervisory board 31.05.2018 (asice) •
12.06.2018	Consent of members of the supervisory board 31.05.2018 (pdf) •
12.06.2018	Consent of members of the supervisory board 31.05.2018 (asice) •
12.06.2018	Consent of members of the supervisory board 31.05.2018 (pdf) •
12.06.2018	Consent of members of the supervisory board 31.05.2018 (asice) •
12.06.2018	Consent of members of the supervisory board 31.05.2018 (pdf) •
12.07.2017	Consent of members of the supervisory board 10.10.2003 (TIF) •
12.07.2017	Consent of members of the supervisory board 10.10.2003 (TIF) •
12.07.2017	Consent of members of the supervisory board 10.10.2003 (TIF) •
12.07.2017	Consent of members of the supervisory board 01.09.2006 (TIF) •
12.07.2017	Consent of members of the supervisory board 01.09.2006 (TIF) •
12.07.2017	Consent of members of the supervisory board 01.09.2006 (TIF) •
12.07.2017	Consent of members of the supervisory board 10.09.2007 (TIF) •
12.07.2017	Consent of members of the supervisory board 10.09.2007 (TIF) •
12.07.2017	Consent of members of the supervisory board 10.09.2007 (TIF) •
12.07.2017	Consent of members of the supervisory board 30.06.2008 (TIF) •
12.07.2017	Consent of members of the supervisory board 19.08.2013 (TIF) •
12.07.2017	Consent of members of the supervisory board 19.08.2013 (TIF) •
12.07.2017	Consent of members of the supervisory board 19.08.2013 (TIF) •
07.03.2017	Consent of members of the supervisory board 19.02.2017 (ASICE) •
07.03.2017	Consent of members of the supervisory board 13.02.2017 (ASICE) •
07.03.2017	Consent of members of the supervisory board 09.02.2017 (ASICE) •
07.03.2017	Consent of members of the supervisory board 13.02.2017 (pdf) •
07.03.2017	Consent of members of the supervisory board 19.02.2017 (pdf) •
07.03.2017	Consent of members of the supervisory board 09.02.2017 (pdf) •
10.02.2016	Consent of members of the supervisory board 28.01.2016 (DDOC) •
10.02.2016	Consent of members of the supervisory board 29.01.2016 (DDOC) •
10.02.2016	Consent of members of the supervisory board 28.01.2016 (DDOC) •
17.07.2015	Consent of members of the supervisory board 22.06.2015 (DDOC) •
17.07.2015	Consent of members of the supervisory board 22.06.2015 (DDOC) •
17.07.2015	Consent of members of the supervisory board 22.06.2015 (DDOC) •
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Consolidated financial statement (5)
18.03.2022	2020 Consolidated financial statement (PDF)
05.11.2020	2019 Consolidated financial statement (PDF)
29.11.2019	2018 Consolidated financial statement (PDF)
30.11.2018	2018 Consolidated financial statement (PDF)
30.07.2018	2017 Consolidated financial statement (PDF)
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Copy of the personal identification document (17)
06.11.2020	Copy of the personal identification document 05.11.2020 (edoc) •
06.11.2020	Copy of the personal identification document 05.11.2020 (PDF) •
11.07.2017	Copy of the personal identification document 24.04.1996 (TIF) •
11.07.2017	Copy of the personal identification document 05.04.1994 (TIF) •
11.07.2017	Copy of the personal identification document 28.08.1992 (TIF) •
11.07.2017	Copy of the personal identification document 15.09.1995 (TIF) •
11.07.2017	Copy of the personal identification document 24.04.1996 (TIF) •
11.07.2017	Copy of the personal identification document 16.02.1993 (TIF) •
11.07.2017	Copy of the personal identification document 05.04.1994 (TIF) •
11.07.2017	Copy of the personal identification document 13.09.1994 (TIF) •
11.07.2017	Copy of the personal identification document 18.01.1993 (TIF) •
11.07.2017	Copy of the personal identification document 06.08.1992 (TIF) •
11.07.2017	Copy of the personal identification document 15.09.1995 (TIF) •
11.07.2017	Copy of the personal identification document 08.08.1997 (TIF) •
11.07.2017	Copy of the personal identification document 08.09.1999 (TIF) •
11.07.2017	Copy of the personal identification document 04.07.1995 (TIF) •
11.07.2017	Copy of the personal identification document 22.04.1998 (TIF) •
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Cover letter (1)
11.07.2017	Cover letter 14.10.1998 (TIF) •
Decisions / letters / protocols of public notaries (52)
28.06.2021	Decisions / letters / protocols of public notaries 28.06.2021 (edoc) •
24.02.2021	Decisions / letters / protocols of public notaries 24.02.2021 (EDOC) •
24.02.2021	Decisions / letters / protocols of public notaries 24.02.2021 (RTF) •
06.11.2020	Decisions / letters / protocols of public notaries 06.11.2020 (edoc) •
31.08.2018	Decisions / letters / protocols of public notaries 31.08.2018 (edoc) •
12.06.2018	Decisions / letters / protocols of public notaries 12.06.2018 (edoc) •
23.04.2018	Decisions / letters / protocols of public notaries 23.04.2018 (edoc) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
01.11.2017	Decisions / letters / protocols of public notaries 01.11.2017 (edoc) •
01.11.2017	Decisions / letters / protocols of public notaries 01.11.2017 (rtf) •
12.07.2017	Decisions / letters / protocols of public notaries 19.12.2001 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 02.06.2003 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 27.10.2003 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 30.06.2005 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 23.09.2005 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 22.09.2006 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 21.02.2007 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 14.12.2007 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 22.07.2008 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 22.09.2008 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 16.10.2008 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 20.08.2009 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 22.07.2010 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 18.12.2012 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 02.01.2013 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 09.09.2013 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 18.02.1992 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 26.10.1994 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 20.11.1997 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 24.04.1998 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 07.04.1998 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 31.08.1998 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 17.09.1998 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 12.10.1998 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 15.10.1998 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 01.03.1999 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 11.05.1999 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 05.10.1999 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 14.06.2000 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 20.07.2000 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 27.07.2000 (TIF) •
10.03.2017	Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
01.12.2016	Decisions / letters / protocols of public notaries 01.12.2016 (edoc) •
01.12.2016	Decisions / letters / protocols of public notaries 01.12.2016 (rtf) •
21.04.2016	Decisions / letters / protocols of public notaries 10.02.2016 (EDOC) •
21.04.2016	Decisions / letters / protocols of public notaries 10.02.2016 (rtf) •
21.04.2016	Decisions / letters / protocols of public notaries 10.02.2016 (rtf) •
29.07.2015	Decisions / letters / protocols of public notaries 29.07.2015 (EDOC) •
11.03.2015	Decisions / letters / protocols of public notaries 11.03.2015 (EDOC) •
02.03.2015	Decisions / letters / protocols of public notaries 02.03.2015 (EDOC) •
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Documents attesting the transfer of shares (1)
12.07.2017	Documents attesting the transfer of shares 18.12.2009 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (15)
28.06.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 31.05.2021 (PDF)
28.06.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 31.05.2021 (EDOC) •
06.11.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 28.10.2020 (asice)
06.11.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 28.10.2020 (edoc)
06.11.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 28.10.2020 (edoc) •
12.06.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 04.05.2018 (TIF)
21.04.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 14.03.2018 (TIF)
12.07.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 26.01.2016 (TIF)
12.07.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 29.06.2015 (TIF)
12.07.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2015 (TIF)
12.07.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 06.12.2012 (TIF)
12.07.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 06.12.2012 (TIF)
12.07.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.2012 (TIF)
11.07.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 15.08.1997 (TIF)
08.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2017 (TIF)
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Justification supporting beneficial ownership disclosure statement (3)
06.11.2020	Justification supporting beneficial ownership disclosure statement 28.10.2020 (edoc) •
06.11.2020	Justification supporting beneficial ownership disclosure statement 28.10.2020 (asice) •
06.11.2020	Justification supporting beneficial ownership disclosure statement 28.10.2020 (edoc) •
List of members of the Board / Supervisory Board (7)
31.08.2018	List of members of the Board / Supervisory Board 17.08.2018 (edoc) •
31.08.2018	List of members of the Board / Supervisory Board 17.08.2018 (doc) •
12.06.2018	List of members of the Board / Supervisory Board 31.05.2018 (edoc) •
12.06.2018	List of members of the Board / Supervisory Board 31.05.2018 (doc) •
12.07.2017	List of members of the Board / Supervisory Board 01.09.2006 (TIF) •
07.03.2017	List of members of the Board / Supervisory Board 06.03.2017 (EDOC) •
07.03.2017	List of members of the Board / Supervisory Board 06.03.2017 (doc) •
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Other documents (17)
12.07.2017	Other documents 14.12.2001 (TIF) •
12.07.2017	Other documents 18.12.2009 (TIF) •
11.07.2017	Other documents 04.08.1993 (TIF) •
11.07.2017	Other documents 25.10.1994 (TIF) •
11.07.2017	Other documents 24.10.1997 (TIF) •
11.07.2017	Other documents 24.10.1997 (TIF) •
11.07.2017	Other documents 11.03.1998 (TIF) •
11.07.2017	Other documents 01.09.1998 (TIF) •
11.07.2017	Other documents 28.01.1998 (TIF) •
11.07.2017	Other documents 01.02.1999 (TIF) •
11.07.2017	Other documents 15.04.1999 (TIF) •
11.07.2017	Other documents 12.08.1999 (TIF) •
11.07.2017	Other documents 29.05.2000 (TIF) •
11.07.2017	Other documents 18.02.1999 (TIF) •
11.07.2017	Other documents 03.07.2000 (TIF) •
11.07.2017	Other documents 30.12.1999 (TIF) •
11.07.2017	Other documents 20.07.2000 (TIF) •
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Power of attorney, act of empowerment (40)
28.06.2021	Power of attorney, act of empowerment 14.06.2021 (edoc) •
28.06.2021	Power of attorney, act of empowerment 14.06.2021 (DOCX) •
31.08.2018	Power of attorney, act of empowerment 12.04.2018 (edoc) •
31.08.2018	Power of attorney, act of empowerment 12.04.2018 (doc) •
07.06.2018	Power of attorney, act of empowerment 12.04.2018 (EDOC) •
07.06.2018	Power of attorney, act of empowerment 12.04.2018 (doc) •
23.04.2018	Power of attorney, act of empowerment 12.04.2018 (edoc) •
23.04.2018	Power of attorney, act of empowerment 12.04.2018 (doc) •
01.11.2017	Power of attorney, act of empowerment 25.09.2017 (edoc) •
01.11.2017	Power of attorney, act of empowerment 25.09.2017 (doc) •
01.11.2017	Power of attorney, act of empowerment 25.09.2017 (doc) •
12.07.2017	Power of attorney, act of empowerment 08.02.2002 (TIF) •
12.07.2017	Power of attorney, act of empowerment 27.06.2005 (TIF) •
12.07.2017	Power of attorney, act of empowerment 19.09.2005 (TIF) •
12.07.2017	Power of attorney, act of empowerment 01.09.2006 (TIF) •
12.07.2017	Power of attorney, act of empowerment 10.12.2007 (TIF) •
12.07.2017	Power of attorney, act of empowerment 22.09.2008 (TIF) •
12.07.2017	Power of attorney, act of empowerment 18.12.2012 (TIF) •
11.07.2017	Power of attorney, act of empowerment 10.02.1992 (TIF) •
11.07.2017	Power of attorney, act of empowerment 11.11.1997 (TIF) •
11.07.2017	Power of attorney, act of empowerment 24.10.1997 (TIF) •
11.07.2017	Power of attorney, act of empowerment 30.03.1998 (TIF) •
11.07.2017	Power of attorney, act of empowerment 28.07.1998 (TIF) •
11.07.2017	Power of attorney, act of empowerment 19.08.1998 (TIF) •
11.07.2017	Power of attorney, act of empowerment 15.09.1998 (TIF) •
11.07.2017	Power of attorney, act of empowerment 18.08.1998 (TIF) •
11.07.2017	Power of attorney, act of empowerment 24.02.1999 (TIF) •
11.07.2017	Power of attorney, act of empowerment 18.08.1998 (TIF) •
11.07.2017	Power of attorney, act of empowerment 03.05.1999 (TIF) •
11.07.2017	Power of attorney, act of empowerment 13.05.1999 (TIF) •
11.07.2017	Power of attorney, act of empowerment 30.09.1999 (TIF) •
11.07.2017	Power of attorney, act of empowerment 02.06.2000 (TIF) •
11.07.2017	Power of attorney, act of empowerment 20.06.2000 (TIF) •
11.07.2017	Power of attorney, act of empowerment 24.07.2000 (TIF) •
10.02.2016	Power of attorney, act of empowerment 04.02.2016 (EDOC) •
10.02.2016	Power of attorney, act of empowerment 04.02.2016 (docx) •
10.02.2016	Power of attorney, act of empowerment 04.02.2016 (pdf) •
25.02.2015	Power of attorney, act of empowerment 19.02.2015 (EDOC) •
25.02.2015	Power of attorney, act of empowerment 19.02.2015 (docx) •
25.02.2015	Power of attorney, act of empowerment 19.02.2015 (pdf) •
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Protocols/decisions of a company/organisation (60)
13.06.2024	Protocols/decisions of a company/organisation 29.05.2024 (pdf) •
28.06.2021	Protocols/decisions of a company/organisation 01.06.2021 (asice) •
28.06.2021	Protocols/decisions of a company/organisation 01.06.2021 (asice) •
06.11.2020	Protocols/decisions of a company/organisation 25.08.2020 (asice) •
31.08.2018	Protocols/decisions of a company/organisation 17.08.2018 (asice) •
31.08.2018	Protocols/decisions of a company/organisation 17.08.2018 (pdf) •
31.08.2018	Protocols/decisions of a company/organisation 17.08.2018 (asice) •
31.08.2018	Protocols/decisions of a company/organisation 17.08.2018 (pdf) •
12.06.2018	Protocols/decisions of a company/organisation 31.05.2018 (asice) •
12.06.2018	Protocols/decisions of a company/organisation 31.05.2018 (asice) •
23.04.2018	Protocols/decisions of a company/organisation 12.04.2018 (asice) •
01.11.2017	Protocols/decisions of a company/organisation 25.09.2017 (asice) •
12.07.2017	Protocols/decisions of a company/organisation 14.12.2001 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 29.01.2002 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 16.05.2003 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 10.10.2003 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 10.10.2003 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 22.06.2005 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 01.09.2005 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 01.09.2006 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 01.09.2006 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 10.12.2007 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 10.09.2007 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 30.06.2008 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 30.06.2008 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 28.08.2008 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 19.09.2008 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 07.08.2009 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 18.12.2009 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 19.08.2013 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 19.08.2013 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 19.08.2013 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 24.10.1994 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 12.11.1997 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 20.04.1998 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 11.03.1998 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 31.03.1998 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 24.08.1998 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 25.08.1998 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 01.09.1998 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 30.09.1998 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 23.10.1997 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 30.09.1998 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 17.02.1999 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 17.02.1999 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 29.04.1999 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 16.09.1999 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 02.06.2000 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 02.06.2000 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 20.07.2000 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 20.07.2000 (TIF) •
07.03.2017	Protocols/decisions of a company/organisation 08.02.2017 (ASICE) •
07.03.2017	Protocols/decisions of a company/organisation 08.02.2017 (ASICE) •
07.03.2017	Protocols/decisions of a company/organisation 08.02.2017 (pdf) •
07.03.2017	Protocols/decisions of a company/organisation 08.02.2017 (pdf) •
10.02.2016	Protocols/decisions of a company/organisation 26.01.2016 (DDOC) •
10.02.2016	Protocols/decisions of a company/organisation 26.01.2016 (DDOC) •
17.07.2015	Protocols/decisions of a company/organisation 19.06.2015 (DDOC) •
17.07.2015	Protocols/decisions of a company/organisation 19.06.2015 (DDOC) •
25.02.2015	Protocols/decisions of a company/organisation 12.02.2015 (DDOC) •
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Purchase/lease agreement (2)
11.07.2017	Purchase/lease agreement 24.10.1997 (TIF) •
11.07.2017	Purchase/lease agreement 24.10.1997 (TIF) •
Receipts on the publication and state fees (29)
12.07.2017	Receipts on the publication and state fees 18.12.2001 (TIF) •
12.07.2017	Receipts on the publication and state fees 08.02.2002 (TIF) •
12.07.2017	Receipts on the publication and state fees 19.05.2003 (TIF) •
12.07.2017	Receipts on the publication and state fees 22.10.2003 (TIF) •
12.07.2017	Receipts on the publication and state fees 27.06.2005 (TIF) •
12.07.2017	Receipts on the publication and state fees 19.09.2005 (TIF) •
12.07.2017	Receipts on the publication and state fees 19.09.2006 (TIF) •
12.07.2017	Receipts on the publication and state fees 20.02.2007 (TIF) •
12.07.2017	Receipts on the publication and state fees 11.12.2007 (TIF) •
12.07.2017	Receipts on the publication and state fees 14.07.2008 (TIF) •
12.07.2017	Receipts on the publication and state fees 02.07.2008 (TIF) •
12.07.2017	Receipts on the publication and state fees 19.09.2008 (TIF) •
12.07.2017	Receipts on the publication and state fees 07.10.2008 (TIF) •
12.07.2017	Receipts on the publication and state fees 17.08.2009 (TIF) •
11.07.2017	Receipts on the publication and state fees (TIF) •
11.07.2017	Receipts on the publication and state fees 25.10.1994 (TIF) •
11.07.2017	Receipts on the publication and state fees 15.11.1997 (TIF) •
11.07.2017	Receipts on the publication and state fees 22.04.1998 (TIF) •
11.07.2017	Receipts on the publication and state fees 03.04.1998 (TIF) •
11.07.2017	Receipts on the publication and state fees 03.04.1998 (TIF) •
11.07.2017	Receipts on the publication and state fees 27.08.1998 (TIF) •
11.07.2017	Receipts on the publication and state fees 15.09.1998 (TIF) •
11.07.2017	Receipts on the publication and state fees 08.10.1998 (TIF) •
11.07.2017	Receipts on the publication and state fees 24.02.1999 (TIF) •
11.07.2017	Receipts on the publication and state fees 06.05.1999 (TIF) •
11.07.2017	Receipts on the publication and state fees 01.10.1999 (TIF) •
11.07.2017	Receipts on the publication and state fees 13.06.2000 (TIF) •
11.07.2017	Receipts on the publication and state fees 29.06.2000 (TIF) •
11.07.2017	Receipts on the publication and state fees 24.07.2000 (TIF) •
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Registration certificates (12)
12.07.2017	Registration certificates 11.05.1999 (TIF) •
12.07.2017	Registration certificates 13.02.2002 (TIF) •
12.07.2017	Registration certificates 02.06.2003 (TIF) •
12.07.2017	Registration certificates 02.06.2003 (TIF) •
12.07.2017	Registration certificates 27.10.2003 (TIF) •
11.07.2017	Registration certificates 18.02.1992 (TIF) •
11.07.2017	Registration certificates 18.02.1992 (TIF) •
11.07.2017	Registration certificates 18.10.1994 (TIF) •
11.07.2017	Registration certificates 27.10.1997 (TIF) •
11.07.2017	Registration certificates 27.10.1997 (TIF) •
11.07.2017	Registration certificates 28.02.1992 (TIF) •
11.07.2017	Registration certificates 11.05.1999 (TIF) •
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Regulations for the increase/reduction of the equity (9)
12.07.2017	Regulations for the increase/reduction of the equity 14.12.2001 (TIF)
12.07.2017	Regulations for the increase/reduction of the equity 19.09.2008 (TIF)
12.07.2017	Regulations for the increase/reduction of the equity 07.08.2009 (TIF)
12.07.2017	Regulations for the increase/reduction of the equity 18.12.2009 (TIF)
11.07.2017	Regulations for the increase/reduction of the equity 04.10.1994 (TIF)
11.07.2017	Regulations for the increase/reduction of the equity (TIF)
11.07.2017	Regulations for the increase/reduction of the equity 25.08.1998 (TIF)
11.07.2017	Regulations for the increase/reduction of the equity 01.09.1998 (TIF)
11.07.2017	Regulations for the increase/reduction of the equity 20.07.2000 (TIF)
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Sample report (7)
12.07.2017	Sample report 21.06.2005 (TIF) •
12.07.2017	Sample report 20.09.2005 (TIF) •
11.07.2017	Sample report (TIF) •
11.07.2017	Sample report 14.11.1997 (TIF) •
11.07.2017	Sample report 21.04.1998 (TIF) •
11.07.2017	Sample report 24.08.1998 (TIF) •
11.07.2017	Sample report 02.06.2000 (TIF) •
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Shareholders’ register (9)
12.07.2017	Shareholders’ register 10.10.2003 (TIF)
12.07.2017	Shareholders’ register 08.12.2007 (TIF)
12.07.2017	Shareholders’ register 19.09.2008 (TIF)
12.07.2017	Shareholders’ register 07.08.2009 (TIF)
12.07.2017	Shareholders’ register 18.12.2009 (TIF)
12.07.2017	Shareholders’ register 01.12.2012 (TIF)
12.07.2017	Shareholders’ register 10.12.2012 (TIF)
25.02.2015	Shareholders’ register 19.02.2015 (docx)
25.02.2015	Shareholders’ register 19.02.2015 (EDOC) •
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Statement of the Board regarding the payment of the equity (2)
12.07.2017	Statement of the Board regarding the payment of the equity 14.12.2001 (TIF) •
11.07.2017	Statement of the Board regarding the payment of the equity 21.07.2000 (TIF) •
Statement regarding the beneficial owners (3)
01.03.2018	Statement regarding the beneficial owners 26.02.2018 (edoc) •
01.03.2018	Statement regarding the beneficial owners 26.02.2018 (docx) •
01.03.2018	Statement regarding the beneficial owners 26.02.2018 (docx) •
Submission/Application (21)
12.07.2017	Submission/Application 14.12.2001 (TIF) •
12.07.2017	Submission/Application 29.01.2002 (TIF) •
12.07.2017	Submission/Application 19.05.2003 (TIF) •
12.07.2017	Submission/Application 15.08.2007 (TIF) •
12.07.2017	Submission/Application 28.12.2009 (TIF) •
12.07.2017	Submission/Application 13.07.2010 (TIF) •
11.07.2017	Submission/Application 15.11.1997 (TIF) •
11.07.2017	Submission/Application 14.11.1997 (TIF) •
11.07.2017	Submission/Application 22.04.1998 (TIF) •
11.07.2017	Submission/Application 21.04.1998 (TIF) •
11.07.2017	Submission/Application 25.08.1998 (TIF) •
11.07.2017	Submission/Application 25.08.1998 (TIF) •
11.07.2017	Submission/Application 01.09.1998 (TIF) •
11.07.2017	Submission/Application 07.10.1998 (TIF) •
11.07.2017	Submission/Application 17.02.1999 (TIF) •
11.07.2017	Submission/Application 29.04.1999 (TIF) •
11.07.2017	Submission/Application 16.09.1999 (TIF) •
11.07.2017	Submission/Application 13.06.2000 (TIF) •
11.07.2017	Submission/Application 05.07.2000 (TIF) •
11.07.2017	Submission/Application 20.07.2000 (TIF) •
11.07.2017	Submission/Application 24.07.2000 (TIF) •
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2024 (3)
13.06.2024	Application 10.06.2024 (edoc) •
13.06.2024	Consent of a member of the Board / executive director 31.05.2024 (edoc) •
13.06.2024	Protocols/decisions of a company/organisation 29.05.2024 (pdf) •
2022 (1)
18.03.2022	2020 Consolidated financial statement (PDF)
2021 (22)
03.11.2021	2020 Annual report (full) (PDF)
28.06.2021	Amendments to the Articles of Association 01.06.2021 (PDF)
28.06.2021	Amendments to the Articles of Association 01.06.2021 (edoc) •
28.06.2021	Application 22.06.2021 (edoc) •
28.06.2021	Application 22.06.2021 (DOCX) •
28.06.2021	Application 22.06.2021 (edoc) •
28.06.2021	Application 22.06.2021 (DOCX) •
28.06.2021	Articles of Association 01.06.2021 (PDF)
28.06.2021	Articles of Association 01.06.2021 (edoc) •
28.06.2021	Consent of a member of the Board / executive director 01.06.2021 (edoc) •
28.06.2021	Consent of a member of the Board / executive director 01.06.2021 (DOC) •
28.06.2021	Decisions / letters / protocols of public notaries 28.06.2021 (edoc) •
28.06.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 31.05.2021 (PDF)
28.06.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 31.05.2021 (EDOC) •
28.06.2021	Power of attorney, act of empowerment 14.06.2021 (edoc) •
28.06.2021	Power of attorney, act of empowerment 14.06.2021 (DOCX) •
28.06.2021	Protocols/decisions of a company/organisation 01.06.2021 (asice) •
28.06.2021	Protocols/decisions of a company/organisation 01.06.2021 (asice) •
24.02.2021	Application 23.02.2021 (edoc) •
24.02.2021	Application 23.02.2021 (DOCX) •
24.02.2021	Decisions / letters / protocols of public notaries 24.02.2021 (EDOC) •
24.02.2021	Decisions / letters / protocols of public notaries 24.02.2021 (RTF) •
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2020 (16)
06.11.2020	Application 02.11.2020 (edoc) •
06.11.2020	Application 02.11.2020 (docx) •
06.11.2020	Consent of a member of the Board / executive director 25.08.2020 (edoc) •
06.11.2020	Consent of a member of the Board / executive director 25.08.2020 (doc) •
06.11.2020	Copy of the personal identification document 05.11.2020 (edoc) •
06.11.2020	Copy of the personal identification document 05.11.2020 (PDF) •
06.11.2020	Decisions / letters / protocols of public notaries 06.11.2020 (edoc) •
06.11.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 28.10.2020 (asice)
06.11.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 28.10.2020 (edoc)
06.11.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 28.10.2020 (edoc) •
06.11.2020	Justification supporting beneficial ownership disclosure statement 28.10.2020 (edoc) •
06.11.2020	Justification supporting beneficial ownership disclosure statement 28.10.2020 (asice) •
06.11.2020	Justification supporting beneficial ownership disclosure statement 28.10.2020 (edoc) •
06.11.2020	Protocols/decisions of a company/organisation 25.08.2020 (asice) •
05.11.2020	2019 Annual report (full) (PDF)
05.11.2020	2019 Consolidated financial statement (PDF)
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2019 (2)
29.11.2019	2018 Annual report (full) (PDF)
29.11.2019	2018 Consolidated financial statement (PDF)
2018 (53)
30.11.2018	2018 Annual report (full) (PDF)
30.11.2018	2018 Consolidated financial statement (PDF)
31.08.2018	Application 27.08.2018 (edoc) •
31.08.2018	Application 27.08.2018 (docx) •
31.08.2018	Consent of members of the supervisory board 17.08.2018 (asice) •
31.08.2018	Consent of members of the supervisory board 17.08.2018 (pdf) •
31.08.2018	Consent of members of the supervisory board 17.08.2018 (asice) •
31.08.2018	Consent of members of the supervisory board 17.08.2018 (pdf) •
31.08.2018	Consent of members of the supervisory board 17.08.2018 (asice) •
31.08.2018	Consent of members of the supervisory board 17.08.2018 (pdf) •
31.08.2018	Decisions / letters / protocols of public notaries 31.08.2018 (edoc) •
31.08.2018	List of members of the Board / Supervisory Board 17.08.2018 (edoc) •
31.08.2018	List of members of the Board / Supervisory Board 17.08.2018 (doc) •
31.08.2018	Power of attorney, act of empowerment 12.04.2018 (edoc) •
31.08.2018	Power of attorney, act of empowerment 12.04.2018 (doc) •
31.08.2018	Protocols/decisions of a company/organisation 17.08.2018 (asice) •
31.08.2018	Protocols/decisions of a company/organisation 17.08.2018 (pdf) •
31.08.2018	Protocols/decisions of a company/organisation 17.08.2018 (asice) •
31.08.2018	Protocols/decisions of a company/organisation 17.08.2018 (pdf) •
30.07.2018	2017 Consolidated financial statement (PDF)
02.07.2018	2017 Annual report (full) (PDF)
12.06.2018	Application 07.06.2018 (edoc) •
12.06.2018	Application 07.06.2018 (docx) •
12.06.2018	Consent of members of the supervisory board 31.05.2018 (asice) •
12.06.2018	Consent of members of the supervisory board 31.05.2018 (pdf) •
12.06.2018	Consent of members of the supervisory board 31.05.2018 (asice) •
12.06.2018	Consent of members of the supervisory board 31.05.2018 (pdf) •
12.06.2018	Consent of members of the supervisory board 31.05.2018 (asice) •
12.06.2018	Consent of members of the supervisory board 31.05.2018 (pdf) •
12.06.2018	Decisions / letters / protocols of public notaries 12.06.2018 (edoc) •
12.06.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 04.05.2018 (TIF)
12.06.2018	List of members of the Board / Supervisory Board 31.05.2018 (edoc) •
12.06.2018	List of members of the Board / Supervisory Board 31.05.2018 (doc) •
12.06.2018	Protocols/decisions of a company/organisation 31.05.2018 (asice) •
12.06.2018	Protocols/decisions of a company/organisation 31.05.2018 (asice) •
07.06.2018	Power of attorney, act of empowerment 12.04.2018 (EDOC) •
07.06.2018	Power of attorney, act of empowerment 12.04.2018 (doc) •
23.04.2018	Amendments to the Articles of Association 12.04.2018 (pdf)
23.04.2018	Amendments to the Articles of Association 12.04.2018 (asice) •
23.04.2018	Application 18.04.2018 (edoc) •
23.04.2018	Application 18.04.2018 (doc) •
23.04.2018	Articles of Association 12.04.2018 (pdf)
23.04.2018	Articles of Association 12.04.2018 (asice) •
23.04.2018	Decisions / letters / protocols of public notaries 23.04.2018 (edoc) •
23.04.2018	Power of attorney, act of empowerment 12.04.2018 (edoc) •
23.04.2018	Power of attorney, act of empowerment 12.04.2018 (doc) •
23.04.2018	Protocols/decisions of a company/organisation 12.04.2018 (asice) •
21.04.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 14.03.2018 (TIF)
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
01.03.2018	Statement regarding the beneficial owners 26.02.2018 (edoc) •
01.03.2018	Statement regarding the beneficial owners 26.02.2018 (docx) •
01.03.2018	Statement regarding the beneficial owners 26.02.2018 (docx) •
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2017 (317)
01.11.2017	Application 30.10.2017 (edoc) •
01.11.2017	Application 30.10.2017 (pdf) •
01.11.2017	Application 30.10.2017 (pdf) •
01.11.2017	Decisions / letters / protocols of public notaries 01.11.2017 (edoc) •
01.11.2017	Decisions / letters / protocols of public notaries 01.11.2017 (rtf) •
01.11.2017	Power of attorney, act of empowerment 25.09.2017 (edoc) •
01.11.2017	Power of attorney, act of empowerment 25.09.2017 (doc) •
01.11.2017	Power of attorney, act of empowerment 25.09.2017 (doc) •
01.11.2017	Protocols/decisions of a company/organisation 25.09.2017 (asice) •
12.07.2017	Amendments to the Articles of Association 14.12.2001 (TIF)
12.07.2017	Amendments to the Articles of Association 29.01.2002 (TIF)
12.07.2017	Amendments to the Articles of Association 18.05.2003 (TIF)
12.07.2017	Amendments to the Articles of Association 07.08.2009 (TIF)
12.07.2017	Amendments to the Articles of Association 18.12.2009 (TIF)
12.07.2017	Announcement regarding the legal address 10.10.2003 (TIF) •
12.07.2017	Application 10.10.2003 (TIF) •
12.07.2017	Application 10.10.2003 (TIF) •
12.07.2017	Application 22.06.2005 (TIF) •
12.07.2017	Application 19.09.2005 (TIF) •
12.07.2017	Application 01.09.2006 (TIF) •
12.07.2017	Application 16.02.2007 (TIF) •
12.07.2017	Application 10.12.2007 (TIF) •
12.07.2017	Application 10.07.2008 (TIF) •
12.07.2017	Application 19.09.2008 (TIF) •
12.07.2017	Application 03.10.2008 (TIF) •
12.07.2017	Application 13.08.2009 (TIF) •
12.07.2017	Application 18.12.2009 (TIF) •
12.07.2017	Application 17.12.2012 (TIF) •
12.07.2017	Application 19.12.2012 (TIF) •
12.07.2017	Application 28.08.2013 (TIF) •
12.07.2017	Application of shareholders or third persons for the acquisition of shares 19.09.2008 (TIF) •
12.07.2017	Application of shareholders or third persons for the acquisition of shares 07.08.2009 (TIF) •
12.07.2017	Application of shareholders or third persons for the acquisition of shares 18.12.2009 (TIF) •
12.07.2017	Appraisal reports 19.09.2008 (TIF) •
12.07.2017	Appraisal reports 07.08.2009 (TIF) •
12.07.2017	Appraisal reports 18.12.2009 (TIF) •
12.07.2017	Appraisal reports 07.07.2010 (TIF) •
12.07.2017	Appraisal reports 07.07.2010 (TIF) •
12.07.2017	Appraisal reports 07.07.2010 (TIF) •
12.07.2017	Articles of Association 10.10.2003 (TIF)
12.07.2017	Articles of Association 01.09.2006 (TIF)
12.07.2017	Articles of Association 19.09.2008 (TIF)
12.07.2017	Articles of Association 07.08.2009 (TIF)
12.07.2017	Articles of Association 18.12.2009 (TIF)
12.07.2017	Confirmation or consent to legal address 29.01.2002 (TIF) •
12.07.2017	Consent of a member of the Board / executive director 10.10.2003 (TIF) •
12.07.2017	Consent of a member of the Board / executive director 20.06.2005 (TIF) •
12.07.2017	Consent of a member of the Board / executive director 09.09.2005 (TIF) •
12.07.2017	Consent of members of the supervisory board 10.10.2003 (TIF) •
12.07.2017	Consent of members of the supervisory board 10.10.2003 (TIF) •
12.07.2017	Consent of members of the supervisory board 10.10.2003 (TIF) •
12.07.2017	Consent of members of the supervisory board 01.09.2006 (TIF) •
12.07.2017	Consent of members of the supervisory board 01.09.2006 (TIF) •
12.07.2017	Consent of members of the supervisory board 01.09.2006 (TIF) •
12.07.2017	Consent of members of the supervisory board 10.09.2007 (TIF) •
12.07.2017	Consent of members of the supervisory board 10.09.2007 (TIF) •
12.07.2017	Consent of members of the supervisory board 10.09.2007 (TIF) •
12.07.2017	Consent of members of the supervisory board 30.06.2008 (TIF) •
12.07.2017	Consent of members of the supervisory board 19.08.2013 (TIF) •
12.07.2017	Consent of members of the supervisory board 19.08.2013 (TIF) •
12.07.2017	Consent of members of the supervisory board 19.08.2013 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 19.12.2001 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 02.06.2003 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 27.10.2003 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 30.06.2005 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 23.09.2005 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 22.09.2006 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 21.02.2007 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 14.12.2007 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 22.07.2008 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 22.09.2008 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 16.10.2008 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 20.08.2009 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 22.07.2010 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 18.12.2012 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 02.01.2013 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 09.09.2013 (TIF) •
12.07.2017	Documents attesting the transfer of shares 18.12.2009 (TIF) •
12.07.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 26.01.2016 (TIF)
12.07.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 29.06.2015 (TIF)
12.07.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2015 (TIF)
12.07.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 06.12.2012 (TIF)
12.07.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 06.12.2012 (TIF)
12.07.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.2012 (TIF)
12.07.2017	List of members of the Board / Supervisory Board 01.09.2006 (TIF) •
12.07.2017	Other documents 14.12.2001 (TIF) •
12.07.2017	Other documents 18.12.2009 (TIF) •
12.07.2017	Power of attorney, act of empowerment 08.02.2002 (TIF) •
12.07.2017	Power of attorney, act of empowerment 27.06.2005 (TIF) •
12.07.2017	Power of attorney, act of empowerment 19.09.2005 (TIF) •
12.07.2017	Power of attorney, act of empowerment 01.09.2006 (TIF) •
12.07.2017	Power of attorney, act of empowerment 10.12.2007 (TIF) •
12.07.2017	Power of attorney, act of empowerment 22.09.2008 (TIF) •
12.07.2017	Power of attorney, act of empowerment 18.12.2012 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 14.12.2001 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 29.01.2002 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 16.05.2003 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 10.10.2003 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 10.10.2003 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 22.06.2005 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 01.09.2005 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 01.09.2006 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 01.09.2006 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 10.12.2007 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 10.09.2007 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 30.06.2008 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 30.06.2008 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 28.08.2008 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 19.09.2008 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 07.08.2009 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 18.12.2009 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 19.08.2013 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 19.08.2013 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 19.08.2013 (TIF) •
12.07.2017	Receipts on the publication and state fees 18.12.2001 (TIF) •
12.07.2017	Receipts on the publication and state fees 08.02.2002 (TIF) •
12.07.2017	Receipts on the publication and state fees 19.05.2003 (TIF) •
12.07.2017	Receipts on the publication and state fees 22.10.2003 (TIF) •
12.07.2017	Receipts on the publication and state fees 27.06.2005 (TIF) •
12.07.2017	Receipts on the publication and state fees 19.09.2005 (TIF) •
12.07.2017	Receipts on the publication and state fees 19.09.2006 (TIF) •
12.07.2017	Receipts on the publication and state fees 20.02.2007 (TIF) •
12.07.2017	Receipts on the publication and state fees 11.12.2007 (TIF) •
12.07.2017	Receipts on the publication and state fees 14.07.2008 (TIF) •
12.07.2017	Receipts on the publication and state fees 02.07.2008 (TIF) •
12.07.2017	Receipts on the publication and state fees 19.09.2008 (TIF) •
12.07.2017	Receipts on the publication and state fees 07.10.2008 (TIF) •
12.07.2017	Receipts on the publication and state fees 17.08.2009 (TIF) •
12.07.2017	Registration certificates 11.05.1999 (TIF) •
12.07.2017	Registration certificates 13.02.2002 (TIF) •
12.07.2017	Registration certificates 02.06.2003 (TIF) •
12.07.2017	Registration certificates 02.06.2003 (TIF) •
12.07.2017	Registration certificates 27.10.2003 (TIF) •
12.07.2017	Regulations for the increase/reduction of the equity 14.12.2001 (TIF)
12.07.2017	Regulations for the increase/reduction of the equity 19.09.2008 (TIF)
12.07.2017	Regulations for the increase/reduction of the equity 07.08.2009 (TIF)
12.07.2017	Regulations for the increase/reduction of the equity 18.12.2009 (TIF)
12.07.2017	Sample report 21.06.2005 (TIF) •
12.07.2017	Sample report 20.09.2005 (TIF) •
12.07.2017	Shareholders’ register 10.10.2003 (TIF)
12.07.2017	Shareholders’ register 08.12.2007 (TIF)
12.07.2017	Shareholders’ register 19.09.2008 (TIF)
12.07.2017	Shareholders’ register 07.08.2009 (TIF)
12.07.2017	Shareholders’ register 18.12.2009 (TIF)
12.07.2017	Shareholders’ register 01.12.2012 (TIF)
12.07.2017	Shareholders’ register 10.12.2012 (TIF)
12.07.2017	Statement of the Board regarding the payment of the equity 14.12.2001 (TIF) •
12.07.2017	Submission/Application 14.12.2001 (TIF) •
12.07.2017	Submission/Application 29.01.2002 (TIF) •
12.07.2017	Submission/Application 19.05.2003 (TIF) •
12.07.2017	Submission/Application 15.08.2007 (TIF) •
12.07.2017	Submission/Application 28.12.2009 (TIF) •
12.07.2017	Submission/Application 13.07.2010 (TIF) •
11.07.2017	Amendments to the Articles of Association 24.10.1994 (TIF)
11.07.2017	Amendments to the Articles of Association 20.04.1998 (TIF)
11.07.2017	Amendments to the Articles of Association (TIF)
11.07.2017	Amendments to the Articles of Association (TIF)
11.07.2017	Amendments to the Articles of Association (TIF)
11.07.2017	Amendments to the Articles of Association 30.09.1998 (TIF)
11.07.2017	Amendments to the Articles of Association 17.02.1999 (TIF)
11.07.2017	Amendments to the Articles of Association 29.04.1999 (TIF)
11.07.2017	Amendments to the Articles of Association 20.07.2000 (TIF)
11.07.2017	Application 10.02.1992 (TIF) •
11.07.2017	Application 02.04.1998 (TIF) •
11.07.2017	Articles of Association 10.02.1992 (TIF)
11.07.2017	Articles of Association 12.11.1997 (TIF)
11.07.2017	Bank statements or other document regarding the payment of the equity 07.02.1992 (TIF) •
11.07.2017	Bank statements or other document regarding the payment of the equity 27.08.1998 (TIF) •
11.07.2017	Copy of the personal identification document 24.04.1996 (TIF) •
11.07.2017	Copy of the personal identification document 05.04.1994 (TIF) •
11.07.2017	Copy of the personal identification document 28.08.1992 (TIF) •
11.07.2017	Copy of the personal identification document 15.09.1995 (TIF) •
11.07.2017	Copy of the personal identification document 24.04.1996 (TIF) •
11.07.2017	Copy of the personal identification document 16.02.1993 (TIF) •
11.07.2017	Copy of the personal identification document 05.04.1994 (TIF) •
11.07.2017	Copy of the personal identification document 13.09.1994 (TIF) •
11.07.2017	Copy of the personal identification document 18.01.1993 (TIF) •
11.07.2017	Copy of the personal identification document 06.08.1992 (TIF) •
11.07.2017	Copy of the personal identification document 15.09.1995 (TIF) •
11.07.2017	Copy of the personal identification document 08.08.1997 (TIF) •
11.07.2017	Copy of the personal identification document 08.09.1999 (TIF) •
11.07.2017	Copy of the personal identification document 04.07.1995 (TIF) •
11.07.2017	Copy of the personal identification document 22.04.1998 (TIF) •
11.07.2017	Cover letter 14.10.1998 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 18.02.1992 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 26.10.1994 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 20.11.1997 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 24.04.1998 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 07.04.1998 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 31.08.1998 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 17.09.1998 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 12.10.1998 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 15.10.1998 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 01.03.1999 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 11.05.1999 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 05.10.1999 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 14.06.2000 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 20.07.2000 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 27.07.2000 (TIF) •
11.07.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 15.08.1997 (TIF)
11.07.2017	Other documents 04.08.1993 (TIF) •
11.07.2017	Other documents 25.10.1994 (TIF) •
11.07.2017	Other documents 24.10.1997 (TIF) •
11.07.2017	Other documents 24.10.1997 (TIF) •
11.07.2017	Other documents 11.03.1998 (TIF) •
11.07.2017	Other documents 01.09.1998 (TIF) •
11.07.2017	Other documents 28.01.1998 (TIF) •
11.07.2017	Other documents 01.02.1999 (TIF) •
11.07.2017	Other documents 15.04.1999 (TIF) •
11.07.2017	Other documents 12.08.1999 (TIF) •
11.07.2017	Other documents 29.05.2000 (TIF) •
11.07.2017	Other documents 18.02.1999 (TIF) •
11.07.2017	Other documents 03.07.2000 (TIF) •
11.07.2017	Other documents 30.12.1999 (TIF) •
11.07.2017	Other documents 20.07.2000 (TIF) •
11.07.2017	Power of attorney, act of empowerment 10.02.1992 (TIF) •
11.07.2017	Power of attorney, act of empowerment 11.11.1997 (TIF) •
11.07.2017	Power of attorney, act of empowerment 24.10.1997 (TIF) •
11.07.2017	Power of attorney, act of empowerment 30.03.1998 (TIF) •
11.07.2017	Power of attorney, act of empowerment 28.07.1998 (TIF) •
11.07.2017	Power of attorney, act of empowerment 19.08.1998 (TIF) •
11.07.2017	Power of attorney, act of empowerment 15.09.1998 (TIF) •
11.07.2017	Power of attorney, act of empowerment 18.08.1998 (TIF) •
11.07.2017	Power of attorney, act of empowerment 24.02.1999 (TIF) •
11.07.2017	Power of attorney, act of empowerment 18.08.1998 (TIF) •
11.07.2017	Power of attorney, act of empowerment 03.05.1999 (TIF) •
11.07.2017	Power of attorney, act of empowerment 13.05.1999 (TIF) •
11.07.2017	Power of attorney, act of empowerment 30.09.1999 (TIF) •
11.07.2017	Power of attorney, act of empowerment 02.06.2000 (TIF) •
11.07.2017	Power of attorney, act of empowerment 20.06.2000 (TIF) •
11.07.2017	Power of attorney, act of empowerment 24.07.2000 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 24.10.1994 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 12.11.1997 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 20.04.1998 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 11.03.1998 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 31.03.1998 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 24.08.1998 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 25.08.1998 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 01.09.1998 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 30.09.1998 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 23.10.1997 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 30.09.1998 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 17.02.1999 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 17.02.1999 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 29.04.1999 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 16.09.1999 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 02.06.2000 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 02.06.2000 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 20.07.2000 (TIF) •
11.07.2017	Protocols/decisions of a company/organisation 20.07.2000 (TIF) •
11.07.2017	Purchase/lease agreement 24.10.1997 (TIF) •
11.07.2017	Purchase/lease agreement 24.10.1997 (TIF) •
11.07.2017	Receipts on the publication and state fees (TIF) •
11.07.2017	Receipts on the publication and state fees 25.10.1994 (TIF) •
11.07.2017	Receipts on the publication and state fees 15.11.1997 (TIF) •
11.07.2017	Receipts on the publication and state fees 22.04.1998 (TIF) •
11.07.2017	Receipts on the publication and state fees 03.04.1998 (TIF) •
11.07.2017	Receipts on the publication and state fees 03.04.1998 (TIF) •
11.07.2017	Receipts on the publication and state fees 27.08.1998 (TIF) •
11.07.2017	Receipts on the publication and state fees 15.09.1998 (TIF) •
11.07.2017	Receipts on the publication and state fees 08.10.1998 (TIF) •
11.07.2017	Receipts on the publication and state fees 24.02.1999 (TIF) •
11.07.2017	Receipts on the publication and state fees 06.05.1999 (TIF) •
11.07.2017	Receipts on the publication and state fees 01.10.1999 (TIF) •
11.07.2017	Receipts on the publication and state fees 13.06.2000 (TIF) •
11.07.2017	Receipts on the publication and state fees 29.06.2000 (TIF) •
11.07.2017	Receipts on the publication and state fees 24.07.2000 (TIF) •
11.07.2017	Registration certificates 18.02.1992 (TIF) •
11.07.2017	Registration certificates 18.02.1992 (TIF) •
11.07.2017	Registration certificates 18.10.1994 (TIF) •
11.07.2017	Registration certificates 27.10.1997 (TIF) •
11.07.2017	Registration certificates 27.10.1997 (TIF) •
11.07.2017	Registration certificates 28.02.1992 (TIF) •
11.07.2017	Registration certificates 11.05.1999 (TIF) •
11.07.2017	Regulations for the increase/reduction of the equity 04.10.1994 (TIF)
11.07.2017	Regulations for the increase/reduction of the equity (TIF)
11.07.2017	Regulations for the increase/reduction of the equity 25.08.1998 (TIF)
11.07.2017	Regulations for the increase/reduction of the equity 01.09.1998 (TIF)
11.07.2017	Regulations for the increase/reduction of the equity 20.07.2000 (TIF)
11.07.2017	Sample report (TIF) •
11.07.2017	Sample report 14.11.1997 (TIF) •
11.07.2017	Sample report 21.04.1998 (TIF) •
11.07.2017	Sample report 24.08.1998 (TIF) •
11.07.2017	Sample report 02.06.2000 (TIF) •
11.07.2017	Statement of the Board regarding the payment of the equity 21.07.2000 (TIF) •
11.07.2017	Submission/Application 15.11.1997 (TIF) •
11.07.2017	Submission/Application 14.11.1997 (TIF) •
11.07.2017	Submission/Application 22.04.1998 (TIF) •
11.07.2017	Submission/Application 21.04.1998 (TIF) •
11.07.2017	Submission/Application 25.08.1998 (TIF) •
11.07.2017	Submission/Application 25.08.1998 (TIF) •
11.07.2017	Submission/Application 01.09.1998 (TIF) •
11.07.2017	Submission/Application 07.10.1998 (TIF) •
11.07.2017	Submission/Application 17.02.1999 (TIF) •
11.07.2017	Submission/Application 29.04.1999 (TIF) •
11.07.2017	Submission/Application 16.09.1999 (TIF) •
11.07.2017	Submission/Application 13.06.2000 (TIF) •
11.07.2017	Submission/Application 05.07.2000 (TIF) •
11.07.2017	Submission/Application 20.07.2000 (TIF) •
11.07.2017	Submission/Application 24.07.2000 (TIF) •
10.03.2017	Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
08.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2017 (TIF)
07.03.2017	Application 06.03.2017 (EDOC) •
07.03.2017	Application 06.03.2017 (pdf) •
07.03.2017	Consent of members of the supervisory board 19.02.2017 (ASICE) •
07.03.2017	Consent of members of the supervisory board 13.02.2017 (ASICE) •
07.03.2017	Consent of members of the supervisory board 09.02.2017 (ASICE) •
07.03.2017	Consent of members of the supervisory board 13.02.2017 (pdf) •
07.03.2017	Consent of members of the supervisory board 19.02.2017 (pdf) •
07.03.2017	Consent of members of the supervisory board 09.02.2017 (pdf) •
07.03.2017	List of members of the Board / Supervisory Board 06.03.2017 (EDOC) •
07.03.2017	List of members of the Board / Supervisory Board 06.03.2017 (doc) •
07.03.2017	Protocols/decisions of a company/organisation 08.02.2017 (ASICE) •
07.03.2017	Protocols/decisions of a company/organisation 08.02.2017 (ASICE) •
07.03.2017	Protocols/decisions of a company/organisation 08.02.2017 (pdf) •
07.03.2017	Protocols/decisions of a company/organisation 08.02.2017 (pdf) •
Show all
2016 (18)
01.12.2016	Decisions / letters / protocols of public notaries 01.12.2016 (edoc) •
01.12.2016	Decisions / letters / protocols of public notaries 01.12.2016 (rtf) •
30.11.2016	Application 29.11.2016 (EDOC) •
30.11.2016	Application 29.11.2016 (pdf) •
30.11.2016	Application 29.11.2016 (pdf) •
21.04.2016	Decisions / letters / protocols of public notaries 10.02.2016 (EDOC) •
21.04.2016	Decisions / letters / protocols of public notaries 10.02.2016 (rtf) •
21.04.2016	Decisions / letters / protocols of public notaries 10.02.2016 (rtf) •
10.02.2016	Application 08.02.2016 (EDOC) •
10.02.2016	Application 08.02.2016 (doc) •
10.02.2016	Consent of members of the supervisory board 28.01.2016 (DDOC) •
10.02.2016	Consent of members of the supervisory board 29.01.2016 (DDOC) •
10.02.2016	Consent of members of the supervisory board 28.01.2016 (DDOC) •
10.02.2016	Power of attorney, act of empowerment 04.02.2016 (EDOC) •
10.02.2016	Power of attorney, act of empowerment 04.02.2016 (docx) •
10.02.2016	Power of attorney, act of empowerment 04.02.2016 (pdf) •
10.02.2016	Protocols/decisions of a company/organisation 26.01.2016 (DDOC) •
10.02.2016	Protocols/decisions of a company/organisation 26.01.2016 (DDOC) •
Show all
2015 (24)
29.07.2015	Decisions / letters / protocols of public notaries 29.07.2015 (EDOC) •
17.07.2015	Application 07.07.2015 (EDOC) •
17.07.2015	Application 07.07.2015 (doc) •
17.07.2015	Consent of members of the supervisory board 22.06.2015 (DDOC) •
17.07.2015	Consent of members of the supervisory board 22.06.2015 (DDOC) •
17.07.2015	Consent of members of the supervisory board 22.06.2015 (DDOC) •
17.07.2015	Protocols/decisions of a company/organisation 19.06.2015 (DDOC) •
17.07.2015	Protocols/decisions of a company/organisation 19.06.2015 (DDOC) •
11.03.2015	Decisions / letters / protocols of public notaries 11.03.2015 (EDOC) •
06.03.2015	Application 05.03.2015 (EDOC) •
06.03.2015	Application 05.03.2015 (docx) •
02.03.2015	Decisions / letters / protocols of public notaries 02.03.2015 (EDOC) •
25.02.2015	Application 19.02.2015 (EDOC) •
25.02.2015	Application 19.02.2015 (docx) •
25.02.2015	Articles of Association 19.02.2015 (ddoc)
25.02.2015	Articles of Association 19.02.2015 (EDOC) •
25.02.2015	Consent of a member of the Board / executive director 19.02.2015 (EDOC) •
25.02.2015	Consent of a member of the Board / executive director 19.02.2015 (doc) •
25.02.2015	Power of attorney, act of empowerment 19.02.2015 (EDOC) •
25.02.2015	Power of attorney, act of empowerment 19.02.2015 (docx) •
25.02.2015	Power of attorney, act of empowerment 19.02.2015 (pdf) •
25.02.2015	Protocols/decisions of a company/organisation 12.02.2015 (DDOC) •
25.02.2015	Shareholders’ register 19.02.2015 (docx)
25.02.2015	Shareholders’ register 19.02.2015 (EDOC) •
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