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Signet Bank AS

Basic information
Status Registered
Name Signet Bank AS
Legal form Public Limited Company
Reg. No 40003076407
Reg. date 26.05.1992
Register Commercial Register
Legal Address Rīga, Antonijas iela 3, LV-1010
Registered share capital, date 16,544,952 EUR, 11.06.2020
Paid-in share capital, date 16,544,952 EUR, 11.06.2020
NACE 64.19 Other monetary intermediation
VAT payer
LV40003076407 Registered Excluded
15.10.2001 -
Last updated in the RE 13.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales - Net profit - Equity - Date submitted07.04.2022 Number of employees
Year2020 Net sales - Net profit - Equity - Date submitted24.05.2021 Number of employees
Year2019 Net sales - Net profit - Equity - Date submitted09.04.2020 Number of employees
Year2018 Net sales - Net profit - Equity - Date submitted30.04.2019 Number of employees
Year2017 Net sales - Net profit - Equity - Date submitted30.04.2018 Number of employees
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted01.11.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted05.11.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted01.11.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted05.11.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions1,336,560 EUR Personal Income Tax838,280 EUR Other198,620 EUR Total2,373,460 EUR Number of employees107
Year2020 Social Insurance Contributions1,286,210 EUR Personal Income Tax727,500 EUR Other162,840 EUR Total2,176,550 EUR Number of employees97
Year2019 Social Insurance Contributions1,160,100 EUR Personal Income Tax690,590 EUR Other126,340 EUR Total1,977,030 EUR Number of employees88
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (833)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (36)
16.02.2021 Amendments to the Articles of Association 25.01.2021 (PDF)
16.02.2021 Amendments to the Articles of Association 25.01.2021 (edoc) •
11.06.2020 Amendments to the Articles of Association 04.06.2020 (pdf)
11.06.2020 Amendments to the Articles of Association 04.06.2020 (edoc) •
22.04.2020 Amendments to the Articles of Association 31.03.2020 (pdf)
22.04.2020 Amendments to the Articles of Association 31.03.2020 (pdf)
22.04.2020 Amendments to the Articles of Association 31.03.2020 (edoc) •
05.11.2018 Amendments to the Articles of Association 18.10.2004 (TIF)
05.11.2018 Amendments to the Articles of Association 18.03.1999 (TIF)
05.11.2018 Amendments to the Articles of Association 15.01.2002 (TIF)
05.11.2018 Amendments to the Articles of Association 15.01.2002 (TIF)
05.11.2018 Amendments to the Articles of Association 31.03.1993 (TIF)
05.11.2018 Amendments to the Articles of Association 20.02.1995 (TIF)
05.11.2018 Amendments to the Articles of Association 20.02.1995 (TIF)
05.11.2018 Amendments to the Articles of Association 09.02.1996 (TIF)
05.11.2018 Amendments to the Articles of Association 28.03.1997 (TIF)
05.11.2018 Amendments to the Articles of Association 19.03.1998 (TIF)
01.11.2018 Amendments to the Articles of Association 13.08.2010 (TIF)
01.11.2018 Amendments to the Articles of Association 25.03.2009 (TIF)
01.11.2018 Amendments to the Articles of Association 30.03.2002 (TIF)
01.11.2018 Amendments to the Articles of Association 28.03.2003 (TIF)
01.11.2018 Amendments to the Articles of Association 28.03.2003 (TIF)
31.10.2018 Amendments to the Articles of Association 18.03.2016 (TIF)
31.10.2018 Amendments to the Articles of Association 21.06.2016 (TIF)
31.10.2018 Amendments to the Articles of Association 21.07.2016 (TIF)
31.10.2018 Amendments to the Articles of Association 06.06.2013 (TIF)
31.10.2018 Amendments to the Articles of Association 11.07.2013 (TIF)
31.10.2018 Amendments to the Articles of Association 31.01.2014 (TIF)
31.10.2018 Amendments to the Articles of Association 31.01.2014 (TIF)
31.10.2018 Amendments to the Articles of Association 02.07.2014 (TIF)
31.10.2018 Amendments to the Articles of Association 19.05.2015 (TIF)
31.10.2018 Amendments to the Articles of Association 24.09.2015 (TIF)
31.10.2018 Amendments to the Articles of Association 24.12.2015 (TIF)
04.06.2018 Amendments to the Articles of Association 07.11.2017 (TIF)
26.09.2017 Amendments to the Articles of Association 25.09.2017 (TIF)
17.02.2014 Amendments to the Articles of Association 10.09.2013 (TIF)
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Announcement regarding the legal address (2)
05.11.2018 Announcement regarding the legal address 06.02.2002 (TIF) •
01.11.2018 Announcement regarding the legal address 20.12.2004 (TIF) •
Annual report (full) (9)
07.04.2022 2021 Annual report (full) (PDF)
24.05.2021 2020 Annual report (full) (PDF)
09.04.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
05.11.2018 2003 Annual report (full) (TIF)
05.11.2018 2001 Annual report (full) (TIF)
01.11.2018 2004 Annual report (full) (TIF)
01.11.2018 2002 Annual report (full) (TIF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (90)
13.11.2021 Application 09.11.2021 (edoc) •
13.11.2021 Application 09.11.2021 (docx) •
13.11.2021 Application 09.11.2021 (DOCX) •
16.02.2021 Application 12.02.2021 (edoc) •
16.02.2021 Application 12.02.2021 (DOCX) •
16.02.2021 Application 10.02.2021 (edoc) •
16.02.2021 Application 10.02.2021 (DOCX) •
07.10.2020 Application 07.10.2020 (EDOC) •
07.10.2020 Application 07.10.2020 (docx) •
11.06.2020 Application 09.06.2020 (edoc) •
11.06.2020 Application 09.06.2020 (docx) •
22.04.2020 Application 07.04.2020 (edoc) •
22.04.2020 Application 07.04.2020 (docx) •
22.04.2020 Application 16.04.2020 (edoc) •
22.04.2020 Application 16.04.2020 (docx) •
22.04.2020 Application 07.04.2020 (docx) •
22.04.2020 Application 16.04.2020 (docx) •
11.07.2019 Application 08.07.2019 (TIF) •
05.11.2018 Application 30.04.2004 (TIF) •
05.11.2018 Application 21.10.2004 (TIF) •
05.11.2018 Application 20.05.1992 (TIF) •
01.11.2018 Application 17.08.2010 (TIF) •
01.11.2018 Application 29.12.2010 (TIF) •
01.11.2018 Application 21.06.2011 (TIF) •
01.11.2018 Application 17.06.2011 (TIF) •
01.11.2018 Application 03.01.2011 (TIF) •
01.11.2018 Application 07.07.2011 (TIF) •
01.11.2018 Application 29.06.2011 (TIF) •
01.11.2018 Application 30.12.2011 (TIF) •
01.11.2018 Application 01.11.2011 (TIF) •
01.11.2018 Application 08.01.2013 (TIF) •
01.11.2018 Application 20.02.2013 (TIF) •
01.11.2018 Application 24.04.2013 (TIF) •
01.11.2018 Application 04.03.2013 (TIF) •
01.11.2018 Application 13.05.2013 (TIF) •
01.11.2018 Application 20.12.2004 (TIF) •
01.11.2018 Application 11.02.2005 (TIF) •
01.11.2018 Application 23.02.2005 (TIF) •
01.11.2018 Application 24.03.2005 (TIF) •
01.11.2018 Application 08.06.2005 (TIF) •
01.11.2018 Application 03.06.2005 (TIF) •
01.11.2018 Application 02.05.2006 (TIF) •
01.11.2018 Application 24.07.2006 (TIF) •
01.11.2018 Application 15.12.2006 (TIF) •
01.11.2018 Application 28.12.2006 (TIF) •
01.11.2018 Application 03.01.2007 (TIF) •
01.11.2018 Application 21.02.2008 (TIF) •
01.11.2018 Application 19.08.2009 (TIF) •
01.11.2018 Application 23.09.2009 (TIF) •
01.11.2018 Application 02.02.2004 (TIF) •
01.11.2018 Application 09.02.2004 (TIF) •
31.10.2018 Application 23.03.2016 (TIF) •
31.10.2018 Application 15.06.2016 (TIF) •
31.10.2018 Application 21.06.2016 (TIF) •
31.10.2018 Application 28.06.2016 (TIF) •
31.10.2018 Application 29.07.2016 (TIF) •
31.10.2018 Application 30.05.2013 (TIF) •
31.10.2018 Application 14.06.2013 (TIF) •
31.10.2018 Application 14.06.2013 (TIF) •
31.10.2018 Application 11.07.2013 (TIF) •
31.10.2018 Application 20.06.2013 (TIF) •
31.10.2018 Application 18.09.2013 (TIF) •
31.10.2018 Application 03.02.2014 (TIF) •
31.10.2018 Application 30.09.2013 (TIF) •
31.10.2018 Application 25.04.2014 (TIF) •
31.10.2018 Application 08.07.2014 (TIF) •
31.10.2018 Application 28.04.2015 (TIF) •
31.10.2018 Application 29.06.2015 (TIF) •
31.10.2018 Application 25.05.2015 (TIF) •
31.10.2018 Application 30.09.2015 (TIF) •
31.10.2018 Application 28.12.2015 (TIF) •
31.10.2018 Application 07.03.2016 (TIF) •
31.10.2018 Application 31.03.2010 (TIF) •
04.06.2018 Application 04.06.2018 (TIF) •
14.02.2018 Application 14.02.2018 (TIF) •
18.12.2017 Application 15.12.2017 (TIF) •
26.09.2017 Application 26.09.2017 (TIF) •
06.07.2017 Application 05.07.2017 (TIF) •
22.05.2017 Application 17.05.2017 (TIF) •
07.08.2015 Application 06.06.2013 (TIF) •
06.03.2013 Application 10.09.2012 (TIF) •
06.03.2013 Application 06.11.2012 (TIF) •
06.03.2013 Application 28.06.2012 (TIF) •
06.03.2013 Application 13.08.2012 (TIF) •
06.03.2013 Application 21.05.2012 (TIF) •
06.03.2013 Application 30.03.2012 (TIF) •
06.03.2013 Application 26.01.2012 (TIF) •
06.03.2013 Application 09.02.2012 (TIF) •
06.03.2013 Application 29.05.2012 (TIF) •
06.03.2013 Application 22.08.2012 (TIF) •
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Appraisal reports (1)
05.11.2018 Appraisal reports 04.05.1992 (TIF) •
Articles of Association (32)
16.02.2021 Articles of Association 14.12.2020 (PDF)
16.02.2021 Articles of Association 14.12.2020 (edoc) •
11.06.2020 Articles of Association 04.06.2020 (pdf)
11.06.2020 Articles of Association 04.06.2020 (edoc) •
22.04.2020 Articles of Association 31.03.2020 (pdf)
22.04.2020 Articles of Association 31.03.2020 (pdf)
22.04.2020 Articles of Association 31.03.2020 (edoc) •
05.11.2018 Articles of Association 27.09.1989 (TIF)
05.11.2018 Articles of Association 08.09.1989 (TIF)
05.11.2018 Articles of Association 26.03.1991 (TIF)
05.11.2018 Articles of Association 18.03.1992 (TIF)
05.11.2018 Articles of Association 28.07.1995 (TIF)
01.11.2018 Articles of Association 13.08.2010 (TIF)
01.11.2018 Articles of Association 03.12.2010 (TIF)
01.11.2018 Articles of Association 31.05.2011 (TIF)
01.11.2018 Articles of Association 17.11.2011 (TIF)
01.11.2018 Articles of Association 08.02.2013 (TIF)
01.11.2018 Articles of Association 06.12.2004 (TIF)
01.11.2018 Articles of Association 25.03.2009 (TIF)
31.10.2018 Articles of Association 21.05.2013 (TIF)
31.10.2018 Articles of Association 11.07.2013 (TIF)
31.10.2018 Articles of Association 19.05.2015 (TIF)
31.10.2018 Articles of Association 24.09.2015 (TIF)
31.10.2018 Articles of Association 24.12.2015 (TIF)
04.06.2018 Articles of Association 07.11.2017 (TIF)
06.10.2017 Articles of Association 25.09.2017 (TIF)
02.08.2016 Articles of Association 21.07.2016 (TIF)
30.06.2016 Articles of Association 21.06.2016 (TIF)
30.03.2016 Articles of Association 18.03.2016 (TIF)
11.07.2014 Articles of Association 02.07.2014 (TIF)
17.02.2014 Articles of Association 10.09.2013 (TIF)
06.03.2013 Articles of Association 19.06.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (17)
05.11.2018 Bank statements or other document regarding the payment of the equity 27.03.1998 (TIF) •
05.11.2018 Bank statements or other document regarding the payment of the equity 30.03.1998 (TIF) •
05.11.2018 Bank statements or other document regarding the payment of the equity (TIF) •
05.11.2018 Bank statements or other document regarding the payment of the equity 12.05.1992 (TIF) •
05.11.2018 Bank statements or other document regarding the payment of the equity (TIF) •
01.11.2018 Bank statements or other document regarding the payment of the equity 20.12.2004 (TIF) •
01.11.2018 Bank statements or other document regarding the payment of the equity 10.02.2005 (TIF) •
01.11.2018 Bank statements or other document regarding the payment of the equity 10.02.2005 (TIF) •
01.11.2018 Bank statements or other document regarding the payment of the equity 10.02.2005 (TIF) •
01.11.2018 Bank statements or other document regarding the payment of the equity 10.02.2005 (TIF) •
01.11.2018 Bank statements or other document regarding the payment of the equity 10.02.2004 (TIF) •
01.11.2018 Bank statements or other document regarding the payment of the equity 22.08.2003 (TIF) •
01.11.2018 Bank statements or other document regarding the payment of the equity 22.08.2003 (TIF) •
01.11.2018 Bank statements or other document regarding the payment of the equity 22.08.2003 (TIF) •
01.11.2018 Bank statements or other document regarding the payment of the equity 25.08.2003 (TIF) •
01.11.2018 Bank statements or other document regarding the payment of the equity 22.08.2003 (TIF) •
31.10.2018 Bank statements or other document regarding the payment of the equity 23.03.2016 (TIF) •
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Consent of a member of the Board / executive director (35)
01.11.2018 Consent of a member of the Board / executive director 30.12.2010 (TIF) •
01.11.2018 Consent of a member of the Board / executive director 30.12.2010 (TIF) •
01.11.2018 Consent of a member of the Board / executive director 30.12.2010 (TIF) •
01.11.2018 Consent of a member of the Board / executive director 30.12.2010 (TIF) •
01.11.2018 Consent of a member of the Board / executive director 29.06.2011 (TIF) •
01.11.2018 Consent of a member of the Board / executive director 01.11.2011 (TIF) •
01.11.2018 Consent of a member of the Board / executive director 13.05.2013 (TIF) •
01.11.2018 Consent of a member of the Board / executive director 21.02.2005 (TIF) •
01.11.2018 Consent of a member of the Board / executive director 23.03.2005 (TIF) •
01.11.2018 Consent of a member of the Board / executive director 23.03.2005 (TIF) •
01.11.2018 Consent of a member of the Board / executive director 23.03.2005 (TIF) •
01.11.2018 Consent of a member of the Board / executive director 23.03.2006 (TIF) •
01.11.2018 Consent of a member of the Board / executive director 23.03.2006 (TIF) •
01.11.2018 Consent of a member of the Board / executive director 20.02.2008 (TIF) •
01.11.2018 Consent of a member of the Board / executive director 24.02.2008 (TIF) •
31.10.2018 Consent of a member of the Board / executive director 26.04.2013 (TIF) •
31.10.2018 Consent of a member of the Board / executive director 26.06.2013 (TIF) •
31.10.2018 Consent of a member of the Board / executive director 26.06.2013 (TIF) •
31.10.2018 Consent of a member of the Board / executive director 22.04.2014 (TIF) •
31.10.2018 Consent of a member of the Board / executive director 22.04.2014 (TIF) •
31.10.2018 Consent of a member of the Board / executive director 22.04.2014 (TIF) •
31.10.2018 Consent of a member of the Board / executive director 27.04.2015 (TIF) •
31.10.2018 Consent of a member of the Board / executive director 27.04.2015 (TIF) •
31.10.2018 Consent of a member of the Board / executive director 27.04.2015 (TIF) •
31.10.2018 Consent of a member of the Board / executive director 04.03.2016 (TIF) •
31.10.2018 Consent of a member of the Board / executive director 04.03.2016 (TIF) •
31.10.2018 Consent of a member of the Board / executive director 04.03.2016 (TIF) •
22.05.2017 Consent of a member of the Board / executive director 17.05.2017 (TIF) •
22.05.2017 Consent of a member of the Board / executive director 17.05.2017 (TIF) •
22.05.2017 Consent of a member of the Board / executive director 17.05.2017 (TIF) •
06.03.2013 Consent of a member of the Board / executive director 08.02.2012 (TIF) •
06.03.2013 Consent of a member of the Board / executive director 08.02.2012 (TIF) •
06.03.2013 Consent of a member of the Board / executive director 11.09.2012 (TIF) •
06.03.2013 Consent of a member of the Board / executive director 21.05.2012 (TIF) •
06.03.2013 Consent of a member of the Board / executive director 07.11.2012 (TIF) •
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Consent of members of the supervisory board (31)
16.02.2021 Consent of members of the supervisory board 23.12.2020 (edoc) •
16.02.2021 Consent of members of the supervisory board 23.12.2020 (DOCX) •
16.02.2021 Consent of members of the supervisory board 10.01.2021 (edoc) •
16.02.2021 Consent of members of the supervisory board 10.01.2021 (PDF) •
11.02.2021 Consent of members of the supervisory board 11.01.2021 (TIF) •
11.02.2021 Consent of members of the supervisory board 10.12.2020 (TIF) •
01.11.2018 Consent of members of the supervisory board 30.06.2011 (TIF) •
01.11.2018 Consent of members of the supervisory board 30.06.2011 (TIF) •
01.11.2018 Consent of members of the supervisory board 25.04.2013 (TIF) •
01.11.2018 Consent of members of the supervisory board 22.04.2013 (TIF) •
01.11.2018 Consent of members of the supervisory board 20.05.2013 (TIF) •
01.11.2018 Consent of members of the supervisory board 15.12.2006 (TIF) •
01.11.2018 Consent of members of the supervisory board 15.12.2006 (TIF) •
01.11.2018 Consent of members of the supervisory board 15.12.2006 (TIF) •
01.11.2018 Consent of members of the supervisory board 15.12.2006 (TIF) •
01.11.2018 Consent of members of the supervisory board 15.12.2006 (TIF) •
31.10.2018 Consent of members of the supervisory board 02.06.2016 (TIF) •
31.10.2018 Consent of members of the supervisory board 06.06.2016 (TIF) •
31.10.2018 Consent of members of the supervisory board 06.06.2016 (TIF) •
31.10.2018 Consent of members of the supervisory board 15.03.2010 (TIF) •
31.10.2018 Consent of members of the supervisory board 15.03.2010 (TIF) •
31.10.2018 Consent of members of the supervisory board 15.03.2010 (TIF) •
31.10.2018 Consent of members of the supervisory board 15.03.2010 (TIF) •
31.10.2018 Consent of members of the supervisory board 15.03.2010 (TIF) •
18.12.2017 Consent of members of the supervisory board 25.09.2017 (TIF) •
18.12.2017 Consent of members of the supervisory board 11.12.2017 (TIF) •
18.12.2017 Consent of members of the supervisory board 15.12.2017 (TIF) •
18.12.2017 Consent of members of the supervisory board 25.09.2017 (TIF) •
18.12.2017 Consent of members of the supervisory board 11.12.2017 (TIF) •
06.03.2013 Consent of members of the supervisory board 17.11.2011 (TIF) •
06.03.2013 Consent of members of the supervisory board (TIF) •
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Consent of the auditor (3)
01.11.2018 Consent of the auditor 16.11.2004 (TIF) •
01.11.2018 Consent of the auditor 16.03.2005 (TIF) •
01.11.2018 Consent of the auditor 15.06.2005 (TIF) •
Consolidated financial statement (5)
07.04.2022 2021 Consolidated financial statement (PDF)
24.05.2021 2020 Consolidated financial statement (PDF)
09.04.2020 2019 Consolidated financial statement (PDF)
30.04.2019 2018 Consolidated financial statement (PDF)
30.04.2018 2017 Consolidated financial statement (PDF)
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Decisions / judgements of courts and other law enforcement authorities (1)
05.11.2018 Decisions / judgements of courts and other law enforcement authorities 25.09.1995 (TIF) •
Decisions / letters / protocols of public notaries (111)
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (rtf)
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (edoc) •
16.02.2021 Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
07.10.2020 Decisions / letters / protocols of public notaries 07.10.2020 (edoc) •
11.06.2020 Decisions / letters / protocols of public notaries 11.06.2020 (edoc) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (edoc) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (edoc) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (rtf) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (rtf) •
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
05.11.2018 Decisions / letters / protocols of public notaries 07.05.2004 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 22.10.2004 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 24.02.1999 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 16.04.1999 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 16.04.1999 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 01.06.2000 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 04.03.2002 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 02.05.2001 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 08.03.2002 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 07.03.2002 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 11.03.2002 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 26.05.1992 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 31.03.1993 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 25.08.1995 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 18.09.1995 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 16.02.1996 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 03.05.1996 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 03.06.1997 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 22.04.1998 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 30.08.2010 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 30.12.2010 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 29.06.2011 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 29.06.2011 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 05.01.2011 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 11.07.2011 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 06.07.2011 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 01.11.2011 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 14.01.2013 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 28.02.2013 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 07.03.2013 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 15.05.2013 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 11.06.2013 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 22.12.2004 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 14.02.2005 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 24.02.2005 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 31.03.2005 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 09.06.2005 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 17.06.2005 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 09.05.2006 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 31.07.2006 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 19.12.2006 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 29.12.2006 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 04.01.2007 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 26.02.2008 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 27.08.2009 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 30.09.2009 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 17.04.2002 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 24.05.2002 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 13.05.2002 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 20.11.2002 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 20.01.2003 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 14.01.2003 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 22.04.2003 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 14.08.2003 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 10.09.2003 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 03.02.2004 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 18.09.2003 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 11.02.2004 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 24.03.2016 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 16.06.2016 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 27.06.2016 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 29.06.2016 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 01.08.2016 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 01.07.2013 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 04.10.2013 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 19.09.2013 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 07.02.2014 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 29.04.2014 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 09.07.2014 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 30.04.2015 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 13.07.2015 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 01.10.2015 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 09.03.2016 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 27.04.2010 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 23.10.2018 (edoc) •
07.06.2018 Decisions / letters / protocols of public notaries 07.06.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
19.12.2017 Decisions / letters / protocols of public notaries 19.12.2017 (edoc) •
19.12.2017 Decisions / letters / protocols of public notaries 19.12.2017 (rtf) •
27.09.2017 Decisions / letters / protocols of public notaries 27.09.2017 (edoc) •
06.07.2017 Decisions / letters / protocols of public notaries 06.07.2017 (edoc) •
23.05.2017 Decisions / letters / protocols of public notaries 23.05.2017 (edoc) •
25.03.2014 Decisions / letters / protocols of public notaries 19.07.2013 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 05.06.2012 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 25.05.2012 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 13.11.2012 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 10.04.2012 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 17.08.2012 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 10.01.2012 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 02.07.2012 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 12.09.2012 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 23.08.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
31.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
Economic dependecy statement (4)
05.11.2018 2003 Economic dependecy statement (TIF)
05.11.2018 2001 Economic dependecy statement (TIF)
01.11.2018 2002 Economic dependecy statement (TIF)
01.11.2018 2004 Economic dependecy statement (TIF)
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Justification supporting beneficial ownership disclosure statement (5)
13.11.2021 Justification supporting beneficial ownership disclosure statement 02.11.2021 (DOCX) •
13.11.2021 Justification supporting beneficial ownership disclosure statement 02.11.2021 (edoc) •
13.11.2021 Justification supporting beneficial ownership disclosure statement 02.11.2021 (docx) •
07.10.2020 Justification supporting beneficial ownership disclosure statement 07.10.2020 (EDOC) •
07.10.2020 Justification supporting beneficial ownership disclosure statement 07.10.2020 (docx) •
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List of members of the Board / Supervisory Board (27)
16.02.2021 List of members of the Board / Supervisory Board 12.02.2021 (edoc) •
16.02.2021 List of members of the Board / Supervisory Board 12.02.2021 (DOCX) •
16.02.2021 List of members of the Board / Supervisory Board 10.02.2021 (edoc) •
16.02.2021 List of members of the Board / Supervisory Board 10.02.2021 (DOC) •
11.07.2019 List of members of the Board / Supervisory Board 09.07.2019 (TIF) •
01.11.2018 List of members of the Board / Supervisory Board 20.06.2011 (TIF) •
01.11.2018 List of members of the Board / Supervisory Board 29.06.2011 (TIF) •
01.11.2018 List of members of the Board / Supervisory Board 31.10.2011 (TIF) •
01.11.2018 List of members of the Board / Supervisory Board 08.01.2013 (TIF) •
01.11.2018 List of members of the Board / Supervisory Board 24.04.2013 (TIF) •
01.11.2018 List of members of the Board / Supervisory Board 04.03.2013 (TIF) •
01.11.2018 List of members of the Board / Supervisory Board 13.05.2013 (TIF) •
31.10.2018 List of members of the Board / Supervisory Board 15.06.2016 (TIF) •
31.10.2018 List of members of the Board / Supervisory Board 21.06.2016 (TIF) •
31.10.2018 List of members of the Board / Supervisory Board 14.06.2013 (TIF) •
31.10.2018 List of members of the Board / Supervisory Board 20.06.2013 (TIF) •
31.10.2018 List of members of the Board / Supervisory Board 25.04.2014 (TIF) •
31.10.2018 List of members of the Board / Supervisory Board 28.04.2015 (TIF) •
31.10.2018 List of members of the Board / Supervisory Board 07.03.2016 (TIF) •
04.06.2018 List of members of the Board / Supervisory Board 04.06.2018 (TIF) •
14.02.2018 List of members of the Board / Supervisory Board 14.02.2018 (TIF) •
06.07.2017 List of members of the Board / Supervisory Board 05.07.2017 (TIF) •
22.05.2017 List of members of the Board / Supervisory Board 17.05.2017 (TIF) •
06.03.2013 List of members of the Board / Supervisory Board 09.02.2012 (TIF) •
06.03.2013 List of members of the Board / Supervisory Board 06.11.2012 (TIF) •
06.03.2013 List of members of the Board / Supervisory Board 10.09.2012 (TIF) •
06.03.2013 List of members of the Board / Supervisory Board 21.05.2012 (TIF) •
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Memorandum of association (1)
05.11.2018 Memorandum of association 18.03.1992 (TIF)
Notice of a member of the Board regarding the resignation (5)
01.11.2018 Notice of a member of the Board regarding the resignation 04.01.2013 (TIF) •
01.11.2018 Notice of a member of the Board regarding the resignation 23.04.2013 (TIF) •
01.11.2018 Notice of a member of the Board regarding the resignation 20.05.2013 (TIF) •
31.10.2018 Notice of a member of the Board regarding the resignation 12.06.2013 (TIF) •
31.10.2018 Notice of a member of the Board regarding the resignation 20.06.2013 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (2)
06.07.2017 Notice of a member of the supervisory board regarding the resignation 03.07.2017 (TIF) •
06.03.2013 Notice of a member of the supervisory board regarding the resignation 29.05.2012 (TIF) •
Other documents (78)
21.04.2020 Other documents 21.04.2020 (EDOC) •
21.04.2020 Other documents 21.04.2020 (docx) •
21.04.2020 Other documents 21.04.2020 (docx) •
04.10.2019 Other documents 29.08.2019 (TIF) •
04.10.2019 Other documents 03.10.2019 (TIF) •
05.11.2018 Other documents 18.10.2004 (TIF) •
05.11.2018 Other documents 18.10.2004 (TIF) •
05.11.2018 Other documents 07.05.1998 (TIF) •
05.11.2018 Other documents 18.08.1998 (TIF) •
05.11.2018 Other documents 11.05.1998 (TIF) •
05.11.2018 Other documents 20.07.1998 (TIF) •
05.11.2018 Other documents 01.02.1999 (TIF) •
05.11.2018 Other documents 09.02.1999 (TIF) •
05.11.2018 Other documents 04.05.1998 (TIF) •
05.11.2018 Other documents 31.03.1999 (TIF) •
05.11.2018 Other documents 24.05.2000 (TIF) •
05.11.2018 Other documents (TIF) •
05.11.2018 Other documents 17.05.1999 (TIF) •
05.11.2018 Other documents 29.04.1999 (TIF) •
05.11.2018 Other documents 15.04.1999 (TIF) •
05.11.2018 Other documents 05.05.2000 (TIF) •
05.11.2018 Other documents 11.04.2000 (TIF) •
05.11.2018 Other documents 12.04.2001 (TIF) •
05.11.2018 Other documents 05.03.2001 (TIF) •
05.11.2018 Other documents 28.02.2001 (TIF) •
05.11.2018 Other documents 18.02.2002 (TIF) •
05.11.2018 Other documents 12.02.2002 (TIF) •
05.11.2018 Other documents 12.02.2002 (TIF) •
05.11.2018 Other documents 05.03.2002 (TIF) •
05.11.2018 Other documents 20.02.2002 (TIF) •
05.11.2018 Other documents 21.02.2002 (TIF) •
05.11.2018 Other documents 05.03.2002 (TIF) •
05.11.2018 Other documents 22.02.2002 (TIF) •
05.11.2018 Other documents 08.03.2002 (TIF) •
05.11.2018 Other documents 15.01.2002 (TIF) •
05.11.2018 Other documents 01.03.2002 (TIF) •
05.11.2018 Other documents 18.05.1992 (TIF) •
05.11.2018 Other documents 18.03.1992 (TIF) •
05.11.2018 Other documents 06.03.1992 (TIF) •
05.11.2018 Other documents 13.04.1992 (TIF) •
05.11.2018 Other documents 22.04.1992 (TIF) •
05.11.2018 Other documents 18.05.1992 (TIF) •
05.11.2018 Other documents (TIF) •
05.11.2018 Other documents 17.02.1993 (TIF) •
05.11.2018 Other documents 04.08.1995 (TIF) •
05.11.2018 Other documents 03.08.1995 (TIF) •
05.11.2018 Other documents 05.07.1995 (TIF) •
05.11.2018 Other documents (TIF) •
05.11.2018 Other documents 15.09.1995 (TIF) •
05.11.2018 Other documents 13.04.1995 (TIF) •
05.11.2018 Other documents 18.01.1996 (TIF) •
05.11.2018 Other documents 21.09.1995 (TIF) •
05.11.2018 Other documents 25.06.1997 (TIF) •
05.11.2018 Other documents 05.07.1996 (TIF) •
05.11.2018 Other documents 26.05.1997 (TIF) •
05.11.2018 Other documents 26.03.1998 (TIF) •
05.11.2018 Other documents 24.03.1998 (TIF) •
05.11.2018 Other documents 27.03.1998 (TIF) •
05.11.2018 Other documents 02.04.1998 (TIF) •
05.11.2018 Other documents 07.05.1998 (TIF) •
05.11.2018 Other documents 04.05.1998 (TIF) •
01.11.2018 Other documents 28.12.2006 (TIF) •
01.11.2018 Other documents 22.04.2002 (TIF) •
01.11.2018 Other documents 09.05.2002 (TIF) •
01.11.2018 Other documents 26.04.2002 (TIF) •
01.11.2018 Other documents 13.11.2002 (TIF) •
01.11.2018 Other documents 07.11.2002 (TIF) •
01.11.2018 Other documents 14.01.2003 (TIF) •
01.11.2018 Other documents 08.01.2003 (TIF) •
01.11.2018 Other documents 15.04.2003 (TIF) •
01.11.2018 Other documents 28.03.2003 (TIF) •
01.11.2018 Other documents 04.04.2003 (TIF) •
01.11.2018 Other documents 12.08.2003 (TIF) •
01.11.2018 Other documents 25.08.2003 (TIF) •
01.11.2018 Other documents 22.08.2003 (TIF) •
01.11.2018 Other documents 15.09.2003 (TIF) •
31.10.2018 Other documents 18.09.2013 (TIF) •
31.10.2018 Other documents 08.07.2014 (TIF) •
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Power of attorney, act of empowerment (73)
05.11.2018 Power of attorney, act of empowerment 30.04.2004 (TIF) •
05.11.2018 Power of attorney, act of empowerment 22.03.2004 (TIF) •
05.11.2018 Power of attorney, act of empowerment 18.02.2004 (TIF) •
05.11.2018 Power of attorney, act of empowerment 10.09.2004 (TIF) •
05.11.2018 Power of attorney, act of empowerment 24.03.2000 (TIF) •
05.11.2018 Power of attorney, act of empowerment 24.01.2001 (TIF) •
05.11.2018 Power of attorney, act of empowerment 06.11.2001 (TIF) •
05.11.2018 Power of attorney, act of empowerment 30.01.2002 (TIF) •
05.11.2018 Power of attorney, act of empowerment 19.03.1992 (TIF) •
01.11.2018 Power of attorney, act of empowerment 29.11.2010 (TIF) •
01.11.2018 Power of attorney, act of empowerment 29.11.2010 (TIF) •
01.11.2018 Power of attorney, act of empowerment 27.12.2010 (TIF) •
01.11.2018 Power of attorney, act of empowerment 03.01.2011 (TIF) •
01.11.2018 Power of attorney, act of empowerment 11.08.2010 (TIF) •
01.11.2018 Power of attorney, act of empowerment 20.02.2013 (TIF) •
01.11.2018 Power of attorney, act of empowerment 08.01.2013 (TIF) •
01.11.2018 Power of attorney, act of empowerment 13.05.2013 (TIF) •
01.11.2018 Power of attorney, act of empowerment 24.04.2013 (TIF) •
01.11.2018 Power of attorney, act of empowerment 04.03.2013 (TIF) •
01.11.2018 Power of attorney, act of empowerment 05.06.2013 (TIF) •
01.11.2018 Power of attorney, act of empowerment 15.11.2004 (TIF) •
01.11.2018 Power of attorney, act of empowerment 20.12.2004 (TIF) •
01.11.2018 Power of attorney, act of empowerment 10.02.2005 (TIF) •
01.11.2018 Power of attorney, act of empowerment 23.02.2005 (TIF) •
01.11.2018 Power of attorney, act of empowerment 24.03.2005 (TIF) •
01.11.2018 Power of attorney, act of empowerment 23.04.2005 (TIF) •
01.11.2018 Power of attorney, act of empowerment 02.05.2006 (TIF) •
01.11.2018 Power of attorney, act of empowerment 24.07.2006 (TIF) •
01.11.2018 Power of attorney, act of empowerment 15.12.2006 (TIF) •
01.11.2018 Power of attorney, act of empowerment 28.12.2006 (TIF) •
01.11.2018 Power of attorney, act of empowerment 03.01.2007 (TIF) •
01.11.2018 Power of attorney, act of empowerment 19.08.2009 (TIF) •
01.11.2018 Power of attorney, act of empowerment 25.02.2008 (TIF) •
01.11.2018 Power of attorney, act of empowerment 23.09.2009 (TIF) •
01.11.2018 Power of attorney, act of empowerment 28.03.2002 (TIF) •
01.11.2018 Power of attorney, act of empowerment 20.12.2002 (TIF) •
01.11.2018 Power of attorney, act of empowerment 25.03.2003 (TIF) •
01.11.2018 Power of attorney, act of empowerment 30.07.2003 (TIF) •
01.11.2018 Power of attorney, act of empowerment 16.01.2004 (TIF) •
01.11.2018 Power of attorney, act of empowerment 09.02.2004 (TIF) •
31.10.2018 Power of attorney, act of empowerment 23.03.2016 (TIF) •
31.10.2018 Power of attorney, act of empowerment 28.06.2016 (TIF) •
31.10.2018 Power of attorney, act of empowerment 21.06.2016 (TIF) •
31.10.2018 Power of attorney, act of empowerment 29.07.2016 (TIF) •
31.10.2018 Power of attorney, act of empowerment 30.05.2013 (TIF) •
31.10.2018 Power of attorney, act of empowerment 14.06.2013 (TIF) •
31.10.2018 Power of attorney, act of empowerment 14.06.2013 (TIF) •
31.10.2018 Power of attorney, act of empowerment 20.06.2013 (TIF) •
31.10.2018 Power of attorney, act of empowerment 11.07.2013 (TIF) •
31.10.2018 Power of attorney, act of empowerment 18.09.2013 (TIF) •
31.10.2018 Power of attorney, act of empowerment 03.02.2014 (TIF) •
31.10.2018 Power of attorney, act of empowerment 30.09.2013 (TIF) •
31.10.2018 Power of attorney, act of empowerment 25.04.2014 (TIF) •
31.10.2018 Power of attorney, act of empowerment 08.07.2014 (TIF) •
31.10.2018 Power of attorney, act of empowerment 28.04.2018 (TIF) •
31.10.2018 Power of attorney, act of empowerment 29.06.2015 (TIF) •
31.10.2018 Power of attorney, act of empowerment 25.05.2015 (TIF) •
31.10.2018 Power of attorney, act of empowerment 28.12.2015 (TIF) •
31.10.2018 Power of attorney, act of empowerment 07.03.2016 (TIF) •
31.10.2018 Power of attorney, act of empowerment 30.03.2010 (TIF) •
31.10.2018 Power of attorney, act of empowerment 25.08.2010 (TIF) •
06.06.2018 Power of attorney, act of empowerment 06.06.2018 (TIF) •
04.06.2018 Power of attorney, act of empowerment 04.06.2018 (TIF) •
18.12.2017 Power of attorney, act of empowerment 15.12.2017 (TIF) •
26.09.2017 Power of attorney, act of empowerment 26.09.2017 (TIF) •
06.07.2017 Power of attorney, act of empowerment 05.07.2017 (TIF) •
22.05.2017 Power of attorney, act of empowerment 17.05.2017 (TIF) •
06.03.2013 Power of attorney, act of empowerment 26.01.2012 (TIF) •
06.03.2013 Power of attorney, act of empowerment 13.08.2012 (TIF) •
06.03.2013 Power of attorney, act of empowerment 22.08.2012 (TIF) •
06.03.2013 Power of attorney, act of empowerment 30.03.2012 (TIF) •
06.03.2013 Power of attorney, act of empowerment 28.06.2012 (TIF) •
06.03.2013 Power of attorney, act of empowerment 06.11.2012 (TIF) •
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Protocols/decisions of a company/organisation (127)
16.02.2021 Protocols/decisions of a company/organisation 06.05.2020 (edoc) •
16.02.2021 Protocols/decisions of a company/organisation 06.05.2020 (DOCX) •
16.02.2021 Protocols/decisions of a company/organisation 14.12.2020 (edoc) •
16.02.2021 Protocols/decisions of a company/organisation 14.12.2020 (PDF) •
16.02.2021 Protocols/decisions of a company/organisation 18.12.2020 (edoc) •
16.02.2021 Protocols/decisions of a company/organisation 18.12.2020 (PDF) •
22.04.2020 Protocols/decisions of a company/organisation 31.03.2020 (edoc) •
22.04.2020 Protocols/decisions of a company/organisation 31.03.2020 (pdf) •
22.04.2020 Protocols/decisions of a company/organisation 31.03.2020 (edoc) •
22.04.2020 Protocols/decisions of a company/organisation 31.03.2020 (pdf) •
22.04.2020 Protocols/decisions of a company/organisation 31.03.2020 (pdf) •
22.04.2020 Protocols/decisions of a company/organisation 31.03.2020 (pdf) •
31.07.2019 Protocols/decisions of a company/organisation 30.05.2019 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 25.03.2004 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 18.10.2004 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 29.04.1998 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 18.03.1999 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 18.03.1999 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 18.03.1999 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 28.03.2000 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 28.03.2000 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 26.03.2001 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 27.03.2001 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 09.01.2002 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 28.03.2000 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 26.03.2001 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 15.01.2002 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 26.05.1992 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 15.01.2002 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 26.03.1992 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 26.03.1992 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 04.05.1992 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 26.03.1992 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 26.02.1993 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 25.05.1995 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 29.09.1994 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 20.02.1995 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 26.05.1992 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 02.03.1995 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 09.01.1996 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 28.09.1995 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 22.03.1996 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 20.06.1996 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 22.03.1996 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 19.03.1988 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 15.01.1998 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 28.03.1997 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 05.02.1998 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 26.03.1998 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 25.09.1997 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 26.01.1998 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 28.03.1997 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 19.03.1988 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 29.04.1998 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 11.08.2010 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 03.12.2010 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 30.12.2010 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 31.05.2011 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 30.05.2011 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 31.05.2011 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 26.05.2011 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 17.11.2011 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 16.11.2011 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 01.09.2011 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 08.02.2013 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 13.05.2013 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 05.06.2013 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 06.12.2004 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 21.02.2005 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 23.03.2005 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 23.03.2005 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 24.03.2005 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 11.04.2005 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 31.05.2005 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 24.03.2006 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 13.12.2006 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 15.12.2006 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 02.01.2007 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 25.03.2009 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 15.02.2008 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 25.03.2009 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 04.09.2009 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 30.03.2002 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 06.11.2002 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 30.12.2002 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 27.12.2002 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 28.03.2003 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 31.07.2003 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 02.08.2003 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 20.01.2004 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 21.01.2004 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 18.03.2016 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 02.06.2016 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 20.06.2016 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 21.06.2016 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 21.07.2016 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 21.05.2013 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 12.06.2013 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 03.06.2013 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 20.06.2013 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 11.07.2013 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 10.09.2013 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 31.01.2014 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 22.04.2014 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 02.07.2014 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 16.04.2015 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 19.05.2015 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 24.09.2015 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 24.12.2015 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 02.03.2016 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 17.03.2010 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 17.03.2010 (TIF) •
04.06.2018 Protocols/decisions of a company/organisation 31.05.2018 (TIF) •
04.06.2018 Protocols/decisions of a company/organisation 07.11.2017 (TIF) •
14.02.2018 Protocols/decisions of a company/organisation 21.12.2017 (TIF) •
18.12.2017 Protocols/decisions of a company/organisation 25.09.2017 (TIF) •
26.09.2017 Protocols/decisions of a company/organisation 25.09.2017 (TIF) •
22.05.2017 Protocols/decisions of a company/organisation 12.05.2017 (TIF) •
06.03.2013 Protocols/decisions of a company/organisation 15.05.2012 (TIF) •
06.03.2013 Protocols/decisions of a company/organisation 17.11.2011 (TIF) •
06.03.2013 Protocols/decisions of a company/organisation 19.06.2012 (TIF) •
06.03.2013 Protocols/decisions of a company/organisation 06.02.2012 (TIF) •
06.03.2013 Protocols/decisions of a company/organisation 06.02.2012 (TIF) •
06.03.2013 Protocols/decisions of a company/organisation 07.08.2012 (TIF) •
06.03.2013 Protocols/decisions of a company/organisation 06.08.2012 (TIF) •
06.03.2013 Protocols/decisions of a company/organisation 28.09.2012 (TIF) •
06.03.2013 Protocols/decisions of a company/organisation 19.06.2012 (TIF) •
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Purchase/lease agreement (2)
05.11.2018 Purchase/lease agreement 25.05.2000 (TIF) •
05.11.2018 Purchase/lease agreement 10.03.1993 (TIF) •
Receipts on the publication and state fees (75)
05.11.2018 Receipts on the publication and state fees 30.04.2004 (TIF) •
05.11.2018 Receipts on the publication and state fees 30.04.2004 (TIF) •
05.11.2018 Receipts on the publication and state fees 21.10.2004 (TIF) •
05.11.2018 Receipts on the publication and state fees 21.10.2004 (TIF) •
05.11.2018 Receipts on the publication and state fees 31.03.1999 (TIF) •
05.11.2018 Receipts on the publication and state fees 13.04.2000 (TIF) •
05.11.2018 Receipts on the publication and state fees 17.04.2001 (TIF) •
05.11.2018 Receipts on the publication and state fees 18.02.2002 (TIF) •
05.11.2018 Receipts on the publication and state fees 18.02.2002 (TIF) •
05.11.2018 Receipts on the publication and state fees 22.02.2002 (TIF) •
05.11.2018 Receipts on the publication and state fees 21.02.2002 (TIF) •
05.11.2018 Receipts on the publication and state fees 22.02.2002 (TIF) •
05.11.2018 Receipts on the publication and state fees 22.02.2002 (TIF) •
05.11.2018 Receipts on the publication and state fees 04.03.2002 (TIF) •
05.11.2018 Receipts on the publication and state fees 04.02.2002 (TIF) •
05.11.2018 Receipts on the publication and state fees 04.02.2002 (TIF) •
05.11.2018 Receipts on the publication and state fees 22.05.1992 (TIF) •
05.11.2018 Receipts on the publication and state fees (TIF) •
05.11.2018 Receipts on the publication and state fees 07.08.1995 (TIF) •
05.11.2018 Receipts on the publication and state fees 15.09.1995 (TIF) •
05.11.2018 Receipts on the publication and state fees 24.01.1996 (TIF) •
05.11.2018 Receipts on the publication and state fees 26.05.1997 (TIF) •
05.11.2018 Receipts on the publication and state fees 02.04.1998 (TIF) •
05.11.2018 Receipts on the publication and state fees 22.05.1992 (TIF) •
01.11.2018 Receipts on the publication and state fees 21.12.2004 (TIF) •
01.11.2018 Receipts on the publication and state fees 21.12.2004 (TIF) •
01.11.2018 Receipts on the publication and state fees 10.02.2005 (TIF) •
01.11.2018 Receipts on the publication and state fees 10.02.2005 (TIF) •
01.11.2018 Receipts on the publication and state fees 23.02.2005 (TIF) •
01.11.2018 Receipts on the publication and state fees 23.02.2005 (TIF) •
01.11.2018 Receipts on the publication and state fees 30.03.2005 (TIF) •
01.11.2018 Receipts on the publication and state fees 30.03.2005 (TIF) •
01.11.2018 Receipts on the publication and state fees 25.05.2005 (TIF) •
01.11.2018 Receipts on the publication and state fees 25.05.2005 (TIF) •
01.11.2018 Receipts on the publication and state fees 03.06.2005 (TIF) •
01.11.2018 Receipts on the publication and state fees 03.06.2005 (TIF) •
01.11.2018 Receipts on the publication and state fees 03.04.2006 (TIF) •
01.11.2018 Receipts on the publication and state fees 03.04.2006 (TIF) •
01.11.2018 Receipts on the publication and state fees 25.07.2006 (TIF) •
01.11.2018 Receipts on the publication and state fees 25.07.2006 (TIF) •
01.11.2018 Receipts on the publication and state fees 15.12.2006 (TIF) •
01.11.2018 Receipts on the publication and state fees 15.12.2006 (TIF) •
01.11.2018 Receipts on the publication and state fees 28.12.2006 (TIF) •
01.11.2018 Receipts on the publication and state fees 28.12.2006 (TIF) •
01.11.2018 Receipts on the publication and state fees 03.01.2007 (TIF) •
01.11.2018 Receipts on the publication and state fees 03.01.2007 (TIF) •
01.11.2018 Receipts on the publication and state fees 25.02.2008 (TIF) •
01.11.2018 Receipts on the publication and state fees 25.02.2008 (TIF) •
01.11.2018 Receipts on the publication and state fees 20.08.2009 (TIF) •
01.11.2018 Receipts on the publication and state fees 20.08.2009 (TIF) •
01.11.2018 Receipts on the publication and state fees 24.09.2009 (TIF) •
01.11.2018 Receipts on the publication and state fees 24.09.2009 (TIF) •
01.11.2018 Receipts on the publication and state fees 12.04.2002 (TIF) •
01.11.2018 Receipts on the publication and state fees 12.04.2002 (TIF) •
01.11.2018 Receipts on the publication and state fees 07.05.2002 (TIF) •
01.11.2018 Receipts on the publication and state fees 07.05.2002 (TIF) •
01.11.2018 Receipts on the publication and state fees 09.05.2002 (TIF) •
01.11.2018 Receipts on the publication and state fees 09.05.2002 (TIF) •
01.11.2018 Receipts on the publication and state fees 08.11.2002 (TIF) •
01.11.2018 Receipts on the publication and state fees 08.11.2002 (TIF) •
01.11.2018 Receipts on the publication and state fees 07.01.2003 (TIF) •
01.11.2018 Receipts on the publication and state fees 07.01.2003 (TIF) •
01.11.2018 Receipts on the publication and state fees 14.01.2003 (TIF) •
01.11.2018 Receipts on the publication and state fees 14.01.2003 (TIF) •
01.11.2018 Receipts on the publication and state fees 15.04.2003 (TIF) •
01.11.2018 Receipts on the publication and state fees 08.04.2003 (TIF) •
01.11.2018 Receipts on the publication and state fees 08.04.2003 (TIF) •
01.11.2018 Receipts on the publication and state fees 12.08.2003 (TIF) •
01.11.2018 Receipts on the publication and state fees 12.08.2003 (TIF) •
01.11.2018 Receipts on the publication and state fees 12.08.2003 (TIF) •
01.11.2018 Receipts on the publication and state fees 09.09.2003 (TIF) •
01.11.2018 Receipts on the publication and state fees 02.02.2004 (TIF) •
01.11.2018 Receipts on the publication and state fees 02.02.2004 (TIF) •
01.11.2018 Receipts on the publication and state fees 05.02.2004 (TIF) •
01.11.2018 Receipts on the publication and state fees 05.02.2004 (TIF) •
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Registration certificates (9)
05.11.2018 Registration certificates 26.05.1992 (TIF) •
05.11.2018 Registration certificates 26.05.1992 (TIF) •
05.11.2018 Registration certificates 24.04.1991 (TIF) •
05.11.2018 Registration certificates 26.05.1992 (TIF) •
05.11.2018 Registration certificates 26.05.1992 (TIF) •
05.11.2018 Registration certificates 26.03.1992 (TIF) •
01.11.2018 Registration certificates 22.12.2004 (TIF) •
31.10.2018 Registration certificates 22.12.2004 (TIF) •
31.10.2018 Registration certificates 19.07.2013 (TIF) •
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Regulations for the increase/reduction of the equity (18)
22.04.2020 Regulations for the increase/reduction of the equity 31.03.2020 (pdf)
22.04.2020 Regulations for the increase/reduction of the equity 31.03.2020 (pdf)
22.04.2020 Regulations for the increase/reduction of the equity 31.03.2020 (edoc) •
05.11.2018 Regulations for the increase/reduction of the equity 22.02.2002 (TIF)
05.11.2018 Regulations for the increase/reduction of the equity 20.02.1995 (TIF)
05.11.2018 Regulations for the increase/reduction of the equity 13.07.1995 (TIF)
05.11.2018 Regulations for the increase/reduction of the equity 26.01.1998 (TIF)
01.11.2018 Regulations for the increase/reduction of the equity 08.02.2013 (TIF)
31.10.2018 Regulations for the increase/reduction of the equity 18.03.2016 (TIF)
31.10.2018 Regulations for the increase/reduction of the equity 21.06.2016 (TIF)
31.10.2018 Regulations for the increase/reduction of the equity 21.07.2016 (TIF)
31.10.2018 Regulations for the increase/reduction of the equity 21.05.2013 (TIF)
31.10.2018 Regulations for the increase/reduction of the equity 02.07.2014 (TIF)
31.10.2018 Regulations for the increase/reduction of the equity 19.05.2015 (TIF)
31.10.2018 Regulations for the increase/reduction of the equity 24.09.2015 (TIF)
31.10.2018 Regulations for the increase/reduction of the equity 24.12.2015 (TIF)
17.02.2014 Regulations for the increase/reduction of the equity 10.09.2013 (TIF)
06.03.2013 Regulations for the increase/reduction of the equity 19.06.2012 (TIF)
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Sample report (13)
05.11.2018 Sample report 07.05.1998 (TIF) •
05.11.2018 Sample report 17.07.1998 (TIF) •
05.11.2018 Sample report 07.08.1998 (TIF) •
05.11.2018 Sample report 15.02.2002 (TIF) •
05.11.2018 Sample report 20.05.1992 (TIF) •
05.11.2018 Sample report 14.09.1995 (TIF) •
05.11.2018 Sample report 27.05.1997 (TIF) •
05.11.2018 Sample report 07.05.1998 (TIF) •
01.11.2018 Sample report 15.12.2006 (TIF) •
01.11.2018 Sample report 23.09.2009 (TIF) •
01.11.2018 Sample report 23.09.2009 (TIF) •
01.11.2018 Sample report 09.04.2002 (TIF) •
01.11.2018 Sample report 07.11.2002 (TIF) •
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Statement of the Board regarding the payment of the equity (12)
05.11.2018 Statement of the Board regarding the payment of the equity 21.10.2004 (TIF) •
05.11.2018 Statement of the Board regarding the payment of the equity 01.03.2002 (TIF) •
01.11.2018 Statement of the Board regarding the payment of the equity 20.02.2013 (TIF) •
01.11.2018 Statement of the Board regarding the payment of the equity 26.04.2002 (TIF) •
01.11.2018 Statement of the Board regarding the payment of the equity 08.04.2003 (TIF) •
31.10.2018 Statement of the Board regarding the payment of the equity 28.06.2016 (TIF) •
31.10.2018 Statement of the Board regarding the payment of the equity 29.07.2016 (TIF) •
31.10.2018 Statement of the Board regarding the payment of the equity 06.06.2013 (TIF) •
31.10.2018 Statement of the Board regarding the payment of the equity 30.09.2013 (TIF) •
31.10.2018 Statement of the Board regarding the payment of the equity 30.09.2015 (TIF) •
31.10.2018 Statement of the Board regarding the payment of the equity 28.12.2015 (TIF) •
06.03.2013 Statement of the Board regarding the payment of the equity 28.06.2012 (TIF) •
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Statement regarding the beneficial owners (3)
25.09.2019 Statement regarding the beneficial owners 24.09.2019 (TIF) •
19.10.2018 Statement regarding the beneficial owners 17.10.2018 (TIF) •
06.06.2018 Statement regarding the beneficial owners 06.06.2018 (TIF) •
Submission/Application (5)
05.11.2018 Submission/Application 19.05.2000 (TIF) •
05.11.2018 Submission/Application 04.05.1992 (TIF) •
05.11.2018 Submission/Application 13.02.1996 (TIF) •
01.11.2018 Submission/Application 22.11.2006 (TIF) •
31.10.2018 Submission/Application 28.06.2013 (TIF) •
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2022 (2)
07.04.2022 2021 Annual report (full) (PDF)
07.04.2022 2021 Consolidated financial statement (PDF)
2021 (35)
13.11.2021 Application 09.11.2021 (edoc) •
13.11.2021 Application 09.11.2021 (docx) •
13.11.2021 Application 09.11.2021 (DOCX) •
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (rtf)
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (edoc) •
13.11.2021 Justification supporting beneficial ownership disclosure statement 02.11.2021 (DOCX) •
13.11.2021 Justification supporting beneficial ownership disclosure statement 02.11.2021 (edoc) •
13.11.2021 Justification supporting beneficial ownership disclosure statement 02.11.2021 (docx) •
24.05.2021 2020 Annual report (full) (PDF)
24.05.2021 2020 Consolidated financial statement (PDF)
16.02.2021 Amendments to the Articles of Association 25.01.2021 (PDF)
16.02.2021 Amendments to the Articles of Association 25.01.2021 (edoc) •
16.02.2021 Application 12.02.2021 (edoc) •
16.02.2021 Application 12.02.2021 (DOCX) •
16.02.2021 Application 10.02.2021 (edoc) •
16.02.2021 Application 10.02.2021 (DOCX) •
16.02.2021 Articles of Association 14.12.2020 (PDF)
16.02.2021 Articles of Association 14.12.2020 (edoc) •
16.02.2021 Consent of members of the supervisory board 23.12.2020 (edoc) •
16.02.2021 Consent of members of the supervisory board 23.12.2020 (DOCX) •
16.02.2021 Consent of members of the supervisory board 10.01.2021 (edoc) •
16.02.2021 Consent of members of the supervisory board 10.01.2021 (PDF) •
16.02.2021 Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
16.02.2021 List of members of the Board / Supervisory Board 12.02.2021 (edoc) •
16.02.2021 List of members of the Board / Supervisory Board 12.02.2021 (DOCX) •
16.02.2021 List of members of the Board / Supervisory Board 10.02.2021 (edoc) •
16.02.2021 List of members of the Board / Supervisory Board 10.02.2021 (DOC) •
16.02.2021 Protocols/decisions of a company/organisation 06.05.2020 (edoc) •
16.02.2021 Protocols/decisions of a company/organisation 06.05.2020 (DOCX) •
16.02.2021 Protocols/decisions of a company/organisation 14.12.2020 (edoc) •
16.02.2021 Protocols/decisions of a company/organisation 14.12.2020 (PDF) •
16.02.2021 Protocols/decisions of a company/organisation 18.12.2020 (edoc) •
16.02.2021 Protocols/decisions of a company/organisation 18.12.2020 (PDF) •
11.02.2021 Consent of members of the supervisory board 11.01.2021 (TIF) •
11.02.2021 Consent of members of the supervisory board 10.12.2020 (TIF) •
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2020 (42)
07.10.2020 Application 07.10.2020 (EDOC) •
07.10.2020 Application 07.10.2020 (docx) •
07.10.2020 Decisions / letters / protocols of public notaries 07.10.2020 (edoc) •
07.10.2020 Justification supporting beneficial ownership disclosure statement 07.10.2020 (EDOC) •
07.10.2020 Justification supporting beneficial ownership disclosure statement 07.10.2020 (docx) •
11.06.2020 Amendments to the Articles of Association 04.06.2020 (pdf)
11.06.2020 Amendments to the Articles of Association 04.06.2020 (edoc) •
11.06.2020 Application 09.06.2020 (edoc) •
11.06.2020 Application 09.06.2020 (docx) •
11.06.2020 Articles of Association 04.06.2020 (pdf)
11.06.2020 Articles of Association 04.06.2020 (edoc) •
11.06.2020 Decisions / letters / protocols of public notaries 11.06.2020 (edoc) •
22.04.2020 Amendments to the Articles of Association 31.03.2020 (pdf)
22.04.2020 Amendments to the Articles of Association 31.03.2020 (pdf)
22.04.2020 Amendments to the Articles of Association 31.03.2020 (edoc) •
22.04.2020 Application 07.04.2020 (edoc) •
22.04.2020 Application 07.04.2020 (docx) •
22.04.2020 Application 16.04.2020 (edoc) •
22.04.2020 Application 16.04.2020 (docx) •
22.04.2020 Application 07.04.2020 (docx) •
22.04.2020 Application 16.04.2020 (docx) •
22.04.2020 Articles of Association 31.03.2020 (pdf)
22.04.2020 Articles of Association 31.03.2020 (pdf)
22.04.2020 Articles of Association 31.03.2020 (edoc) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (edoc) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (edoc) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (rtf) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (rtf) •
22.04.2020 Protocols/decisions of a company/organisation 31.03.2020 (edoc) •
22.04.2020 Protocols/decisions of a company/organisation 31.03.2020 (pdf) •
22.04.2020 Protocols/decisions of a company/organisation 31.03.2020 (edoc) •
22.04.2020 Protocols/decisions of a company/organisation 31.03.2020 (pdf) •
22.04.2020 Protocols/decisions of a company/organisation 31.03.2020 (pdf) •
22.04.2020 Protocols/decisions of a company/organisation 31.03.2020 (pdf) •
22.04.2020 Regulations for the increase/reduction of the equity 31.03.2020 (pdf)
22.04.2020 Regulations for the increase/reduction of the equity 31.03.2020 (pdf)
22.04.2020 Regulations for the increase/reduction of the equity 31.03.2020 (edoc) •
21.04.2020 Other documents 21.04.2020 (EDOC) •
21.04.2020 Other documents 21.04.2020 (docx) •
21.04.2020 Other documents 21.04.2020 (docx) •
09.04.2020 2019 Annual report (full) (PDF)
09.04.2020 2019 Consolidated financial statement (PDF)
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2019 (9)
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
04.10.2019 Other documents 29.08.2019 (TIF) •
04.10.2019 Other documents 03.10.2019 (TIF) •
25.09.2019 Statement regarding the beneficial owners 24.09.2019 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 30.05.2019 (TIF) •
11.07.2019 Application 08.07.2019 (TIF) •
11.07.2019 List of members of the Board / Supervisory Board 09.07.2019 (TIF) •
30.04.2019 2018 Annual report (full) (PDF)
30.04.2019 2018 Consolidated financial statement (PDF)
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2018 (656)
05.11.2018 Amendments to the Articles of Association 18.10.2004 (TIF)
05.11.2018 Amendments to the Articles of Association 18.03.1999 (TIF)
05.11.2018 Amendments to the Articles of Association 15.01.2002 (TIF)
05.11.2018 Amendments to the Articles of Association 15.01.2002 (TIF)
05.11.2018 Amendments to the Articles of Association 31.03.1993 (TIF)
05.11.2018 Amendments to the Articles of Association 20.02.1995 (TIF)
05.11.2018 Amendments to the Articles of Association 20.02.1995 (TIF)
05.11.2018 Amendments to the Articles of Association 09.02.1996 (TIF)
05.11.2018 Amendments to the Articles of Association 28.03.1997 (TIF)
05.11.2018 Amendments to the Articles of Association 19.03.1998 (TIF)
05.11.2018 Announcement regarding the legal address 06.02.2002 (TIF) •
05.11.2018 2003 Annual report (full) (TIF)
05.11.2018 2001 Annual report (full) (TIF)
05.11.2018 Application 30.04.2004 (TIF) •
05.11.2018 Application 21.10.2004 (TIF) •
05.11.2018 Application 20.05.1992 (TIF) •
05.11.2018 Appraisal reports 04.05.1992 (TIF) •
05.11.2018 Articles of Association 27.09.1989 (TIF)
05.11.2018 Articles of Association 08.09.1989 (TIF)
05.11.2018 Articles of Association 26.03.1991 (TIF)
05.11.2018 Articles of Association 18.03.1992 (TIF)
05.11.2018 Articles of Association 28.07.1995 (TIF)
05.11.2018 Bank statements or other document regarding the payment of the equity 27.03.1998 (TIF) •
05.11.2018 Bank statements or other document regarding the payment of the equity 30.03.1998 (TIF) •
05.11.2018 Bank statements or other document regarding the payment of the equity (TIF) •
05.11.2018 Bank statements or other document regarding the payment of the equity 12.05.1992 (TIF) •
05.11.2018 Bank statements or other document regarding the payment of the equity (TIF) •
05.11.2018 Decisions / judgements of courts and other law enforcement authorities 25.09.1995 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 07.05.2004 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 22.10.2004 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 24.02.1999 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 16.04.1999 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 16.04.1999 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 01.06.2000 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 04.03.2002 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 02.05.2001 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 08.03.2002 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 07.03.2002 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 11.03.2002 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 26.05.1992 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 31.03.1993 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 25.08.1995 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 18.09.1995 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 16.02.1996 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 03.05.1996 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 03.06.1997 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 22.04.1998 (TIF) •
05.11.2018 2003 Economic dependecy statement (TIF)
05.11.2018 2001 Economic dependecy statement (TIF)
05.11.2018 Memorandum of association 18.03.1992 (TIF)
05.11.2018 Other documents 18.10.2004 (TIF) •
05.11.2018 Other documents 18.10.2004 (TIF) •
05.11.2018 Other documents 07.05.1998 (TIF) •
05.11.2018 Other documents 18.08.1998 (TIF) •
05.11.2018 Other documents 11.05.1998 (TIF) •
05.11.2018 Other documents 20.07.1998 (TIF) •
05.11.2018 Other documents 01.02.1999 (TIF) •
05.11.2018 Other documents 09.02.1999 (TIF) •
05.11.2018 Other documents 04.05.1998 (TIF) •
05.11.2018 Other documents 31.03.1999 (TIF) •
05.11.2018 Other documents 24.05.2000 (TIF) •
05.11.2018 Other documents (TIF) •
05.11.2018 Other documents 17.05.1999 (TIF) •
05.11.2018 Other documents 29.04.1999 (TIF) •
05.11.2018 Other documents 15.04.1999 (TIF) •
05.11.2018 Other documents 05.05.2000 (TIF) •
05.11.2018 Other documents 11.04.2000 (TIF) •
05.11.2018 Other documents 12.04.2001 (TIF) •
05.11.2018 Other documents 05.03.2001 (TIF) •
05.11.2018 Other documents 28.02.2001 (TIF) •
05.11.2018 Other documents 18.02.2002 (TIF) •
05.11.2018 Other documents 12.02.2002 (TIF) •
05.11.2018 Other documents 12.02.2002 (TIF) •
05.11.2018 Other documents 05.03.2002 (TIF) •
05.11.2018 Other documents 20.02.2002 (TIF) •
05.11.2018 Other documents 21.02.2002 (TIF) •
05.11.2018 Other documents 05.03.2002 (TIF) •
05.11.2018 Other documents 22.02.2002 (TIF) •
05.11.2018 Other documents 08.03.2002 (TIF) •
05.11.2018 Other documents 15.01.2002 (TIF) •
05.11.2018 Other documents 01.03.2002 (TIF) •
05.11.2018 Other documents 18.05.1992 (TIF) •
05.11.2018 Other documents 18.03.1992 (TIF) •
05.11.2018 Other documents 06.03.1992 (TIF) •
05.11.2018 Other documents 13.04.1992 (TIF) •
05.11.2018 Other documents 22.04.1992 (TIF) •
05.11.2018 Other documents 18.05.1992 (TIF) •
05.11.2018 Other documents (TIF) •
05.11.2018 Other documents 17.02.1993 (TIF) •
05.11.2018 Other documents 04.08.1995 (TIF) •
05.11.2018 Other documents 03.08.1995 (TIF) •
05.11.2018 Other documents 05.07.1995 (TIF) •
05.11.2018 Other documents (TIF) •
05.11.2018 Other documents 15.09.1995 (TIF) •
05.11.2018 Other documents 13.04.1995 (TIF) •
05.11.2018 Other documents 18.01.1996 (TIF) •
05.11.2018 Other documents 21.09.1995 (TIF) •
05.11.2018 Other documents 25.06.1997 (TIF) •
05.11.2018 Other documents 05.07.1996 (TIF) •
05.11.2018 Other documents 26.05.1997 (TIF) •
05.11.2018 Other documents 26.03.1998 (TIF) •
05.11.2018 Other documents 24.03.1998 (TIF) •
05.11.2018 Other documents 27.03.1998 (TIF) •
05.11.2018 Other documents 02.04.1998 (TIF) •
05.11.2018 Other documents 07.05.1998 (TIF) •
05.11.2018 Other documents 04.05.1998 (TIF) •
05.11.2018 Power of attorney, act of empowerment 30.04.2004 (TIF) •
05.11.2018 Power of attorney, act of empowerment 22.03.2004 (TIF) •
05.11.2018 Power of attorney, act of empowerment 18.02.2004 (TIF) •
05.11.2018 Power of attorney, act of empowerment 10.09.2004 (TIF) •
05.11.2018 Power of attorney, act of empowerment 24.03.2000 (TIF) •
05.11.2018 Power of attorney, act of empowerment 24.01.2001 (TIF) •
05.11.2018 Power of attorney, act of empowerment 06.11.2001 (TIF) •
05.11.2018 Power of attorney, act of empowerment 30.01.2002 (TIF) •
05.11.2018 Power of attorney, act of empowerment 19.03.1992 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 25.03.2004 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 18.10.2004 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 29.04.1998 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 18.03.1999 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 18.03.1999 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 18.03.1999 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 28.03.2000 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 28.03.2000 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 26.03.2001 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 27.03.2001 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 09.01.2002 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 28.03.2000 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 26.03.2001 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 15.01.2002 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 26.05.1992 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 15.01.2002 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 26.03.1992 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 26.03.1992 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 04.05.1992 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 26.03.1992 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 26.02.1993 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 25.05.1995 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 29.09.1994 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 20.02.1995 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 26.05.1992 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 02.03.1995 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 09.01.1996 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 28.09.1995 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 22.03.1996 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 20.06.1996 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 22.03.1996 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 19.03.1988 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 15.01.1998 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 28.03.1997 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 05.02.1998 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 26.03.1998 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 25.09.1997 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 26.01.1998 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 28.03.1997 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 19.03.1988 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 29.04.1998 (TIF) •
05.11.2018 Purchase/lease agreement 25.05.2000 (TIF) •
05.11.2018 Purchase/lease agreement 10.03.1993 (TIF) •
05.11.2018 Receipts on the publication and state fees 30.04.2004 (TIF) •
05.11.2018 Receipts on the publication and state fees 30.04.2004 (TIF) •
05.11.2018 Receipts on the publication and state fees 21.10.2004 (TIF) •
05.11.2018 Receipts on the publication and state fees 21.10.2004 (TIF) •
05.11.2018 Receipts on the publication and state fees 31.03.1999 (TIF) •
05.11.2018 Receipts on the publication and state fees 13.04.2000 (TIF) •
05.11.2018 Receipts on the publication and state fees 17.04.2001 (TIF) •
05.11.2018 Receipts on the publication and state fees 18.02.2002 (TIF) •
05.11.2018 Receipts on the publication and state fees 18.02.2002 (TIF) •
05.11.2018 Receipts on the publication and state fees 22.02.2002 (TIF) •
05.11.2018 Receipts on the publication and state fees 21.02.2002 (TIF) •
05.11.2018 Receipts on the publication and state fees 22.02.2002 (TIF) •
05.11.2018 Receipts on the publication and state fees 22.02.2002 (TIF) •
05.11.2018 Receipts on the publication and state fees 04.03.2002 (TIF) •
05.11.2018 Receipts on the publication and state fees 04.02.2002 (TIF) •
05.11.2018 Receipts on the publication and state fees 04.02.2002 (TIF) •
05.11.2018 Receipts on the publication and state fees 22.05.1992 (TIF) •
05.11.2018 Receipts on the publication and state fees (TIF) •
05.11.2018 Receipts on the publication and state fees 07.08.1995 (TIF) •
05.11.2018 Receipts on the publication and state fees 15.09.1995 (TIF) •
05.11.2018 Receipts on the publication and state fees 24.01.1996 (TIF) •
05.11.2018 Receipts on the publication and state fees 26.05.1997 (TIF) •
05.11.2018 Receipts on the publication and state fees 02.04.1998 (TIF) •
05.11.2018 Receipts on the publication and state fees 22.05.1992 (TIF) •
05.11.2018 Registration certificates 26.05.1992 (TIF) •
05.11.2018 Registration certificates 26.05.1992 (TIF) •
05.11.2018 Registration certificates 24.04.1991 (TIF) •
05.11.2018 Registration certificates 26.05.1992 (TIF) •
05.11.2018 Registration certificates 26.05.1992 (TIF) •
05.11.2018 Registration certificates 26.03.1992 (TIF) •
05.11.2018 Regulations for the increase/reduction of the equity 22.02.2002 (TIF)
05.11.2018 Regulations for the increase/reduction of the equity 20.02.1995 (TIF)
05.11.2018 Regulations for the increase/reduction of the equity 13.07.1995 (TIF)
05.11.2018 Regulations for the increase/reduction of the equity 26.01.1998 (TIF)
05.11.2018 Sample report 07.05.1998 (TIF) •
05.11.2018 Sample report 17.07.1998 (TIF) •
05.11.2018 Sample report 07.08.1998 (TIF) •
05.11.2018 Sample report 15.02.2002 (TIF) •
05.11.2018 Sample report 20.05.1992 (TIF) •
05.11.2018 Sample report 14.09.1995 (TIF) •
05.11.2018 Sample report 27.05.1997 (TIF) •
05.11.2018 Sample report 07.05.1998 (TIF) •
05.11.2018 Statement of the Board regarding the payment of the equity 21.10.2004 (TIF) •
05.11.2018 Statement of the Board regarding the payment of the equity 01.03.2002 (TIF) •
05.11.2018 Submission/Application 19.05.2000 (TIF) •
05.11.2018 Submission/Application 04.05.1992 (TIF) •
05.11.2018 Submission/Application 13.02.1996 (TIF) •
01.11.2018 Amendments to the Articles of Association 13.08.2010 (TIF)
01.11.2018 Amendments to the Articles of Association 25.03.2009 (TIF)
01.11.2018 Amendments to the Articles of Association 30.03.2002 (TIF)
01.11.2018 Amendments to the Articles of Association 28.03.2003 (TIF)
01.11.2018 Amendments to the Articles of Association 28.03.2003 (TIF)
01.11.2018 Announcement regarding the legal address 20.12.2004 (TIF) •
01.11.2018 2004 Annual report (full) (TIF)
01.11.2018 2002 Annual report (full) (TIF)
01.11.2018 Application 17.08.2010 (TIF) •
01.11.2018 Application 29.12.2010 (TIF) •
01.11.2018 Application 21.06.2011 (TIF) •
01.11.2018 Application 17.06.2011 (TIF) •
01.11.2018 Application 03.01.2011 (TIF) •
01.11.2018 Application 07.07.2011 (TIF) •
01.11.2018 Application 29.06.2011 (TIF) •
01.11.2018 Application 30.12.2011 (TIF) •
01.11.2018 Application 01.11.2011 (TIF) •
01.11.2018 Application 08.01.2013 (TIF) •
01.11.2018 Application 20.02.2013 (TIF) •
01.11.2018 Application 24.04.2013 (TIF) •
01.11.2018 Application 04.03.2013 (TIF) •
01.11.2018 Application 13.05.2013 (TIF) •
01.11.2018 Application 20.12.2004 (TIF) •
01.11.2018 Application 11.02.2005 (TIF) •
01.11.2018 Application 23.02.2005 (TIF) •
01.11.2018 Application 24.03.2005 (TIF) •
01.11.2018 Application 08.06.2005 (TIF) •
01.11.2018 Application 03.06.2005 (TIF) •
01.11.2018 Application 02.05.2006 (TIF) •
01.11.2018 Application 24.07.2006 (TIF) •
01.11.2018 Application 15.12.2006 (TIF) •
01.11.2018 Application 28.12.2006 (TIF) •
01.11.2018 Application 03.01.2007 (TIF) •
01.11.2018 Application 21.02.2008 (TIF) •
01.11.2018 Application 19.08.2009 (TIF) •
01.11.2018 Application 23.09.2009 (TIF) •
01.11.2018 Application 02.02.2004 (TIF) •
01.11.2018 Application 09.02.2004 (TIF) •
01.11.2018 Articles of Association 13.08.2010 (TIF)
01.11.2018 Articles of Association 03.12.2010 (TIF)
01.11.2018 Articles of Association 31.05.2011 (TIF)
01.11.2018 Articles of Association 17.11.2011 (TIF)
01.11.2018 Articles of Association 08.02.2013 (TIF)
01.11.2018 Articles of Association 06.12.2004 (TIF)
01.11.2018 Articles of Association 25.03.2009 (TIF)
01.11.2018 Bank statements or other document regarding the payment of the equity 20.12.2004 (TIF) •
01.11.2018 Bank statements or other document regarding the payment of the equity 10.02.2005 (TIF) •
01.11.2018 Bank statements or other document regarding the payment of the equity 10.02.2005 (TIF) •
01.11.2018 Bank statements or other document regarding the payment of the equity 10.02.2005 (TIF) •
01.11.2018 Bank statements or other document regarding the payment of the equity 10.02.2005 (TIF) •
01.11.2018 Bank statements or other document regarding the payment of the equity 10.02.2004 (TIF) •
01.11.2018 Bank statements or other document regarding the payment of the equity 22.08.2003 (TIF) •
01.11.2018 Bank statements or other document regarding the payment of the equity 22.08.2003 (TIF) •
01.11.2018 Bank statements or other document regarding the payment of the equity 22.08.2003 (TIF) •
01.11.2018 Bank statements or other document regarding the payment of the equity 25.08.2003 (TIF) •
01.11.2018 Bank statements or other document regarding the payment of the equity 22.08.2003 (TIF) •
01.11.2018 Consent of a member of the Board / executive director 30.12.2010 (TIF) •
01.11.2018 Consent of a member of the Board / executive director 30.12.2010 (TIF) •
01.11.2018 Consent of a member of the Board / executive director 30.12.2010 (TIF) •
01.11.2018 Consent of a member of the Board / executive director 30.12.2010 (TIF) •
01.11.2018 Consent of a member of the Board / executive director 29.06.2011 (TIF) •
01.11.2018 Consent of a member of the Board / executive director 01.11.2011 (TIF) •
01.11.2018 Consent of a member of the Board / executive director 13.05.2013 (TIF) •
01.11.2018 Consent of a member of the Board / executive director 21.02.2005 (TIF) •
01.11.2018 Consent of a member of the Board / executive director 23.03.2005 (TIF) •
01.11.2018 Consent of a member of the Board / executive director 23.03.2005 (TIF) •
01.11.2018 Consent of a member of the Board / executive director 23.03.2005 (TIF) •
01.11.2018 Consent of a member of the Board / executive director 23.03.2006 (TIF) •
01.11.2018 Consent of a member of the Board / executive director 23.03.2006 (TIF) •
01.11.2018 Consent of a member of the Board / executive director 20.02.2008 (TIF) •
01.11.2018 Consent of a member of the Board / executive director 24.02.2008 (TIF) •
01.11.2018 Consent of members of the supervisory board 30.06.2011 (TIF) •
01.11.2018 Consent of members of the supervisory board 30.06.2011 (TIF) •
01.11.2018 Consent of members of the supervisory board 25.04.2013 (TIF) •
01.11.2018 Consent of members of the supervisory board 22.04.2013 (TIF) •
01.11.2018 Consent of members of the supervisory board 20.05.2013 (TIF) •
01.11.2018 Consent of members of the supervisory board 15.12.2006 (TIF) •
01.11.2018 Consent of members of the supervisory board 15.12.2006 (TIF) •
01.11.2018 Consent of members of the supervisory board 15.12.2006 (TIF) •
01.11.2018 Consent of members of the supervisory board 15.12.2006 (TIF) •
01.11.2018 Consent of members of the supervisory board 15.12.2006 (TIF) •
01.11.2018 Consent of the auditor 16.11.2004 (TIF) •
01.11.2018 Consent of the auditor 16.03.2005 (TIF) •
01.11.2018 Consent of the auditor 15.06.2005 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 30.08.2010 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 30.12.2010 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 29.06.2011 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 29.06.2011 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 05.01.2011 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 11.07.2011 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 06.07.2011 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 01.11.2011 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 14.01.2013 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 28.02.2013 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 07.03.2013 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 15.05.2013 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 11.06.2013 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 22.12.2004 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 14.02.2005 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 24.02.2005 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 31.03.2005 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 09.06.2005 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 17.06.2005 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 09.05.2006 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 31.07.2006 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 19.12.2006 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 29.12.2006 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 04.01.2007 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 26.02.2008 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 27.08.2009 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 30.09.2009 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 17.04.2002 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 24.05.2002 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 13.05.2002 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 20.11.2002 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 20.01.2003 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 14.01.2003 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 22.04.2003 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 14.08.2003 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 10.09.2003 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 03.02.2004 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 18.09.2003 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 11.02.2004 (TIF) •
01.11.2018 2002 Economic dependecy statement (TIF)
01.11.2018 2004 Economic dependecy statement (TIF)
01.11.2018 List of members of the Board / Supervisory Board 20.06.2011 (TIF) •
01.11.2018 List of members of the Board / Supervisory Board 29.06.2011 (TIF) •
01.11.2018 List of members of the Board / Supervisory Board 31.10.2011 (TIF) •
01.11.2018 List of members of the Board / Supervisory Board 08.01.2013 (TIF) •
01.11.2018 List of members of the Board / Supervisory Board 24.04.2013 (TIF) •
01.11.2018 List of members of the Board / Supervisory Board 04.03.2013 (TIF) •
01.11.2018 List of members of the Board / Supervisory Board 13.05.2013 (TIF) •
01.11.2018 Notice of a member of the Board regarding the resignation 04.01.2013 (TIF) •
01.11.2018 Notice of a member of the Board regarding the resignation 23.04.2013 (TIF) •
01.11.2018 Notice of a member of the Board regarding the resignation 20.05.2013 (TIF) •
01.11.2018 Other documents 28.12.2006 (TIF) •
01.11.2018 Other documents 22.04.2002 (TIF) •
01.11.2018 Other documents 09.05.2002 (TIF) •
01.11.2018 Other documents 26.04.2002 (TIF) •
01.11.2018 Other documents 13.11.2002 (TIF) •
01.11.2018 Other documents 07.11.2002 (TIF) •
01.11.2018 Other documents 14.01.2003 (TIF) •
01.11.2018 Other documents 08.01.2003 (TIF) •
01.11.2018 Other documents 15.04.2003 (TIF) •
01.11.2018 Other documents 28.03.2003 (TIF) •
01.11.2018 Other documents 04.04.2003 (TIF) •
01.11.2018 Other documents 12.08.2003 (TIF) •
01.11.2018 Other documents 25.08.2003 (TIF) •
01.11.2018 Other documents 22.08.2003 (TIF) •
01.11.2018 Other documents 15.09.2003 (TIF) •
01.11.2018 Power of attorney, act of empowerment 29.11.2010 (TIF) •
01.11.2018 Power of attorney, act of empowerment 29.11.2010 (TIF) •
01.11.2018 Power of attorney, act of empowerment 27.12.2010 (TIF) •
01.11.2018 Power of attorney, act of empowerment 03.01.2011 (TIF) •
01.11.2018 Power of attorney, act of empowerment 11.08.2010 (TIF) •
01.11.2018 Power of attorney, act of empowerment 20.02.2013 (TIF) •
01.11.2018 Power of attorney, act of empowerment 08.01.2013 (TIF) •
01.11.2018 Power of attorney, act of empowerment 13.05.2013 (TIF) •
01.11.2018 Power of attorney, act of empowerment 24.04.2013 (TIF) •
01.11.2018 Power of attorney, act of empowerment 04.03.2013 (TIF) •
01.11.2018 Power of attorney, act of empowerment 05.06.2013 (TIF) •
01.11.2018 Power of attorney, act of empowerment 15.11.2004 (TIF) •
01.11.2018 Power of attorney, act of empowerment 20.12.2004 (TIF) •
01.11.2018 Power of attorney, act of empowerment 10.02.2005 (TIF) •
01.11.2018 Power of attorney, act of empowerment 23.02.2005 (TIF) •
01.11.2018 Power of attorney, act of empowerment 24.03.2005 (TIF) •
01.11.2018 Power of attorney, act of empowerment 23.04.2005 (TIF) •
01.11.2018 Power of attorney, act of empowerment 02.05.2006 (TIF) •
01.11.2018 Power of attorney, act of empowerment 24.07.2006 (TIF) •
01.11.2018 Power of attorney, act of empowerment 15.12.2006 (TIF) •
01.11.2018 Power of attorney, act of empowerment 28.12.2006 (TIF) •
01.11.2018 Power of attorney, act of empowerment 03.01.2007 (TIF) •
01.11.2018 Power of attorney, act of empowerment 19.08.2009 (TIF) •
01.11.2018 Power of attorney, act of empowerment 25.02.2008 (TIF) •
01.11.2018 Power of attorney, act of empowerment 23.09.2009 (TIF) •
01.11.2018 Power of attorney, act of empowerment 28.03.2002 (TIF) •
01.11.2018 Power of attorney, act of empowerment 20.12.2002 (TIF) •
01.11.2018 Power of attorney, act of empowerment 25.03.2003 (TIF) •
01.11.2018 Power of attorney, act of empowerment 30.07.2003 (TIF) •
01.11.2018 Power of attorney, act of empowerment 16.01.2004 (TIF) •
01.11.2018 Power of attorney, act of empowerment 09.02.2004 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 11.08.2010 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 03.12.2010 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 30.12.2010 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 31.05.2011 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 30.05.2011 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 31.05.2011 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 26.05.2011 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 17.11.2011 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 16.11.2011 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 01.09.2011 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 08.02.2013 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 13.05.2013 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 05.06.2013 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 06.12.2004 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 21.02.2005 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 23.03.2005 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 23.03.2005 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 24.03.2005 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 11.04.2005 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 31.05.2005 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 24.03.2006 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 13.12.2006 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 15.12.2006 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 02.01.2007 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 25.03.2009 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 15.02.2008 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 25.03.2009 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 04.09.2009 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 30.03.2002 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 06.11.2002 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 30.12.2002 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 27.12.2002 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 28.03.2003 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 31.07.2003 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 02.08.2003 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 20.01.2004 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 21.01.2004 (TIF) •
01.11.2018 Receipts on the publication and state fees 21.12.2004 (TIF) •
01.11.2018 Receipts on the publication and state fees 21.12.2004 (TIF) •
01.11.2018 Receipts on the publication and state fees 10.02.2005 (TIF) •
01.11.2018 Receipts on the publication and state fees 10.02.2005 (TIF) •
01.11.2018 Receipts on the publication and state fees 23.02.2005 (TIF) •
01.11.2018 Receipts on the publication and state fees 23.02.2005 (TIF) •
01.11.2018 Receipts on the publication and state fees 30.03.2005 (TIF) •
01.11.2018 Receipts on the publication and state fees 30.03.2005 (TIF) •
01.11.2018 Receipts on the publication and state fees 25.05.2005 (TIF) •
01.11.2018 Receipts on the publication and state fees 25.05.2005 (TIF) •
01.11.2018 Receipts on the publication and state fees 03.06.2005 (TIF) •
01.11.2018 Receipts on the publication and state fees 03.06.2005 (TIF) •
01.11.2018 Receipts on the publication and state fees 03.04.2006 (TIF) •
01.11.2018 Receipts on the publication and state fees 03.04.2006 (TIF) •
01.11.2018 Receipts on the publication and state fees 25.07.2006 (TIF) •
01.11.2018 Receipts on the publication and state fees 25.07.2006 (TIF) •
01.11.2018 Receipts on the publication and state fees 15.12.2006 (TIF) •
01.11.2018 Receipts on the publication and state fees 15.12.2006 (TIF) •
01.11.2018 Receipts on the publication and state fees 28.12.2006 (TIF) •
01.11.2018 Receipts on the publication and state fees 28.12.2006 (TIF) •
01.11.2018 Receipts on the publication and state fees 03.01.2007 (TIF) •
01.11.2018 Receipts on the publication and state fees 03.01.2007 (TIF) •
01.11.2018 Receipts on the publication and state fees 25.02.2008 (TIF) •
01.11.2018 Receipts on the publication and state fees 25.02.2008 (TIF) •
01.11.2018 Receipts on the publication and state fees 20.08.2009 (TIF) •
01.11.2018 Receipts on the publication and state fees 20.08.2009 (TIF) •
01.11.2018 Receipts on the publication and state fees 24.09.2009 (TIF) •
01.11.2018 Receipts on the publication and state fees 24.09.2009 (TIF) •
01.11.2018 Receipts on the publication and state fees 12.04.2002 (TIF) •
01.11.2018 Receipts on the publication and state fees 12.04.2002 (TIF) •
01.11.2018 Receipts on the publication and state fees 07.05.2002 (TIF) •
01.11.2018 Receipts on the publication and state fees 07.05.2002 (TIF) •
01.11.2018 Receipts on the publication and state fees 09.05.2002 (TIF) •
01.11.2018 Receipts on the publication and state fees 09.05.2002 (TIF) •
01.11.2018 Receipts on the publication and state fees 08.11.2002 (TIF) •
01.11.2018 Receipts on the publication and state fees 08.11.2002 (TIF) •
01.11.2018 Receipts on the publication and state fees 07.01.2003 (TIF) •
01.11.2018 Receipts on the publication and state fees 07.01.2003 (TIF) •
01.11.2018 Receipts on the publication and state fees 14.01.2003 (TIF) •
01.11.2018 Receipts on the publication and state fees 14.01.2003 (TIF) •
01.11.2018 Receipts on the publication and state fees 15.04.2003 (TIF) •
01.11.2018 Receipts on the publication and state fees 08.04.2003 (TIF) •
01.11.2018 Receipts on the publication and state fees 08.04.2003 (TIF) •
01.11.2018 Receipts on the publication and state fees 12.08.2003 (TIF) •
01.11.2018 Receipts on the publication and state fees 12.08.2003 (TIF) •
01.11.2018 Receipts on the publication and state fees 12.08.2003 (TIF) •
01.11.2018 Receipts on the publication and state fees 09.09.2003 (TIF) •
01.11.2018 Receipts on the publication and state fees 02.02.2004 (TIF) •
01.11.2018 Receipts on the publication and state fees 02.02.2004 (TIF) •
01.11.2018 Receipts on the publication and state fees 05.02.2004 (TIF) •
01.11.2018 Receipts on the publication and state fees 05.02.2004 (TIF) •
01.11.2018 Registration certificates 22.12.2004 (TIF) •
01.11.2018 Regulations for the increase/reduction of the equity 08.02.2013 (TIF)
01.11.2018 Sample report 15.12.2006 (TIF) •
01.11.2018 Sample report 23.09.2009 (TIF) •
01.11.2018 Sample report 23.09.2009 (TIF) •
01.11.2018 Sample report 09.04.2002 (TIF) •
01.11.2018 Sample report 07.11.2002 (TIF) •
01.11.2018 Statement of the Board regarding the payment of the equity 20.02.2013 (TIF) •
01.11.2018 Statement of the Board regarding the payment of the equity 26.04.2002 (TIF) •
01.11.2018 Statement of the Board regarding the payment of the equity 08.04.2003 (TIF) •
01.11.2018 Submission/Application 22.11.2006 (TIF) •
31.10.2018 Amendments to the Articles of Association 18.03.2016 (TIF)
31.10.2018 Amendments to the Articles of Association 21.06.2016 (TIF)
31.10.2018 Amendments to the Articles of Association 21.07.2016 (TIF)
31.10.2018 Amendments to the Articles of Association 06.06.2013 (TIF)
31.10.2018 Amendments to the Articles of Association 11.07.2013 (TIF)
31.10.2018 Amendments to the Articles of Association 31.01.2014 (TIF)
31.10.2018 Amendments to the Articles of Association 31.01.2014 (TIF)
31.10.2018 Amendments to the Articles of Association 02.07.2014 (TIF)
31.10.2018 Amendments to the Articles of Association 19.05.2015 (TIF)
31.10.2018 Amendments to the Articles of Association 24.09.2015 (TIF)
31.10.2018 Amendments to the Articles of Association 24.12.2015 (TIF)
31.10.2018 Application 23.03.2016 (TIF) •
31.10.2018 Application 15.06.2016 (TIF) •
31.10.2018 Application 21.06.2016 (TIF) •
31.10.2018 Application 28.06.2016 (TIF) •
31.10.2018 Application 29.07.2016 (TIF) •
31.10.2018 Application 30.05.2013 (TIF) •
31.10.2018 Application 14.06.2013 (TIF) •
31.10.2018 Application 14.06.2013 (TIF) •
31.10.2018 Application 11.07.2013 (TIF) •
31.10.2018 Application 20.06.2013 (TIF) •
31.10.2018 Application 18.09.2013 (TIF) •
31.10.2018 Application 03.02.2014 (TIF) •
31.10.2018 Application 30.09.2013 (TIF) •
31.10.2018 Application 25.04.2014 (TIF) •
31.10.2018 Application 08.07.2014 (TIF) •
31.10.2018 Application 28.04.2015 (TIF) •
31.10.2018 Application 29.06.2015 (TIF) •
31.10.2018 Application 25.05.2015 (TIF) •
31.10.2018 Application 30.09.2015 (TIF) •
31.10.2018 Application 28.12.2015 (TIF) •
31.10.2018 Application 07.03.2016 (TIF) •
31.10.2018 Application 31.03.2010 (TIF) •
31.10.2018 Articles of Association 21.05.2013 (TIF)
31.10.2018 Articles of Association 11.07.2013 (TIF)
31.10.2018 Articles of Association 19.05.2015 (TIF)
31.10.2018 Articles of Association 24.09.2015 (TIF)
31.10.2018 Articles of Association 24.12.2015 (TIF)
31.10.2018 Bank statements or other document regarding the payment of the equity 23.03.2016 (TIF) •
31.10.2018 Consent of a member of the Board / executive director 26.04.2013 (TIF) •
31.10.2018 Consent of a member of the Board / executive director 26.06.2013 (TIF) •
31.10.2018 Consent of a member of the Board / executive director 26.06.2013 (TIF) •
31.10.2018 Consent of a member of the Board / executive director 22.04.2014 (TIF) •
31.10.2018 Consent of a member of the Board / executive director 22.04.2014 (TIF) •
31.10.2018 Consent of a member of the Board / executive director 22.04.2014 (TIF) •
31.10.2018 Consent of a member of the Board / executive director 27.04.2015 (TIF) •
31.10.2018 Consent of a member of the Board / executive director 27.04.2015 (TIF) •
31.10.2018 Consent of a member of the Board / executive director 27.04.2015 (TIF) •
31.10.2018 Consent of a member of the Board / executive director 04.03.2016 (TIF) •
31.10.2018 Consent of a member of the Board / executive director 04.03.2016 (TIF) •
31.10.2018 Consent of a member of the Board / executive director 04.03.2016 (TIF) •
31.10.2018 Consent of members of the supervisory board 02.06.2016 (TIF) •
31.10.2018 Consent of members of the supervisory board 06.06.2016 (TIF) •
31.10.2018 Consent of members of the supervisory board 06.06.2016 (TIF) •
31.10.2018 Consent of members of the supervisory board 15.03.2010 (TIF) •
31.10.2018 Consent of members of the supervisory board 15.03.2010 (TIF) •
31.10.2018 Consent of members of the supervisory board 15.03.2010 (TIF) •
31.10.2018 Consent of members of the supervisory board 15.03.2010 (TIF) •
31.10.2018 Consent of members of the supervisory board 15.03.2010 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 24.03.2016 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 16.06.2016 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 27.06.2016 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 29.06.2016 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 01.08.2016 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 01.07.2013 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 04.10.2013 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 19.09.2013 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 07.02.2014 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 29.04.2014 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 09.07.2014 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 30.04.2015 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 13.07.2015 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 01.10.2015 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 09.03.2016 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 27.04.2010 (TIF) •
31.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
31.10.2018 List of members of the Board / Supervisory Board 15.06.2016 (TIF) •
31.10.2018 List of members of the Board / Supervisory Board 21.06.2016 (TIF) •
31.10.2018 List of members of the Board / Supervisory Board 14.06.2013 (TIF) •
31.10.2018 List of members of the Board / Supervisory Board 20.06.2013 (TIF) •
31.10.2018 List of members of the Board / Supervisory Board 25.04.2014 (TIF) •
31.10.2018 List of members of the Board / Supervisory Board 28.04.2015 (TIF) •
31.10.2018 List of members of the Board / Supervisory Board 07.03.2016 (TIF) •
31.10.2018 Notice of a member of the Board regarding the resignation 12.06.2013 (TIF) •
31.10.2018 Notice of a member of the Board regarding the resignation 20.06.2013 (TIF) •
31.10.2018 Other documents 18.09.2013 (TIF) •
31.10.2018 Other documents 08.07.2014 (TIF) •
31.10.2018 Power of attorney, act of empowerment 23.03.2016 (TIF) •
31.10.2018 Power of attorney, act of empowerment 28.06.2016 (TIF) •
31.10.2018 Power of attorney, act of empowerment 21.06.2016 (TIF) •
31.10.2018 Power of attorney, act of empowerment 29.07.2016 (TIF) •
31.10.2018 Power of attorney, act of empowerment 30.05.2013 (TIF) •
31.10.2018 Power of attorney, act of empowerment 14.06.2013 (TIF) •
31.10.2018 Power of attorney, act of empowerment 14.06.2013 (TIF) •
31.10.2018 Power of attorney, act of empowerment 20.06.2013 (TIF) •
31.10.2018 Power of attorney, act of empowerment 11.07.2013 (TIF) •
31.10.2018 Power of attorney, act of empowerment 18.09.2013 (TIF) •
31.10.2018 Power of attorney, act of empowerment 03.02.2014 (TIF) •
31.10.2018 Power of attorney, act of empowerment 30.09.2013 (TIF) •
31.10.2018 Power of attorney, act of empowerment 25.04.2014 (TIF) •
31.10.2018 Power of attorney, act of empowerment 08.07.2014 (TIF) •
31.10.2018 Power of attorney, act of empowerment 28.04.2018 (TIF) •
31.10.2018 Power of attorney, act of empowerment 29.06.2015 (TIF) •
31.10.2018 Power of attorney, act of empowerment 25.05.2015 (TIF) •
31.10.2018 Power of attorney, act of empowerment 28.12.2015 (TIF) •
31.10.2018 Power of attorney, act of empowerment 07.03.2016 (TIF) •
31.10.2018 Power of attorney, act of empowerment 30.03.2010 (TIF) •
31.10.2018 Power of attorney, act of empowerment 25.08.2010 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 18.03.2016 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 02.06.2016 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 20.06.2016 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 21.06.2016 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 21.07.2016 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 21.05.2013 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 12.06.2013 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 03.06.2013 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 20.06.2013 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 11.07.2013 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 10.09.2013 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 31.01.2014 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 22.04.2014 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 02.07.2014 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 16.04.2015 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 19.05.2015 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 24.09.2015 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 24.12.2015 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 02.03.2016 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 17.03.2010 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 17.03.2010 (TIF) •
31.10.2018 Registration certificates 22.12.2004 (TIF) •
31.10.2018 Registration certificates 19.07.2013 (TIF) •
31.10.2018 Regulations for the increase/reduction of the equity 18.03.2016 (TIF)
31.10.2018 Regulations for the increase/reduction of the equity 21.06.2016 (TIF)
31.10.2018 Regulations for the increase/reduction of the equity 21.07.2016 (TIF)
31.10.2018 Regulations for the increase/reduction of the equity 21.05.2013 (TIF)
31.10.2018 Regulations for the increase/reduction of the equity 02.07.2014 (TIF)
31.10.2018 Regulations for the increase/reduction of the equity 19.05.2015 (TIF)
31.10.2018 Regulations for the increase/reduction of the equity 24.09.2015 (TIF)
31.10.2018 Regulations for the increase/reduction of the equity 24.12.2015 (TIF)
31.10.2018 Statement of the Board regarding the payment of the equity 28.06.2016 (TIF) •
31.10.2018 Statement of the Board regarding the payment of the equity 29.07.2016 (TIF) •
31.10.2018 Statement of the Board regarding the payment of the equity 06.06.2013 (TIF) •
31.10.2018 Statement of the Board regarding the payment of the equity 30.09.2013 (TIF) •
31.10.2018 Statement of the Board regarding the payment of the equity 30.09.2015 (TIF) •
31.10.2018 Statement of the Board regarding the payment of the equity 28.12.2015 (TIF) •
31.10.2018 Submission/Application 28.06.2013 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 23.10.2018 (edoc) •
19.10.2018 Statement regarding the beneficial owners 17.10.2018 (TIF) •
07.06.2018 Decisions / letters / protocols of public notaries 07.06.2018 (edoc) •
06.06.2018 Power of attorney, act of empowerment 06.06.2018 (TIF) •
06.06.2018 Statement regarding the beneficial owners 06.06.2018 (TIF) •
04.06.2018 Amendments to the Articles of Association 07.11.2017 (TIF)
04.06.2018 Application 04.06.2018 (TIF) •
04.06.2018 Articles of Association 07.11.2017 (TIF)
04.06.2018 List of members of the Board / Supervisory Board 04.06.2018 (TIF) •
04.06.2018 Power of attorney, act of empowerment 04.06.2018 (TIF) •
04.06.2018 Protocols/decisions of a company/organisation 31.05.2018 (TIF) •
04.06.2018 Protocols/decisions of a company/organisation 07.11.2017 (TIF) •
30.04.2018 2017 Annual report (full) (PDF)
30.04.2018 2017 Consolidated financial statement (PDF)
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
14.02.2018 Application 14.02.2018 (TIF) •
14.02.2018 List of members of the Board / Supervisory Board 14.02.2018 (TIF) •
14.02.2018 Protocols/decisions of a company/organisation 21.12.2017 (TIF) •
Show all
2017 (29)
19.12.2017 Decisions / letters / protocols of public notaries 19.12.2017 (edoc) •
19.12.2017 Decisions / letters / protocols of public notaries 19.12.2017 (rtf) •
18.12.2017 Application 15.12.2017 (TIF) •
18.12.2017 Consent of members of the supervisory board 25.09.2017 (TIF) •
18.12.2017 Consent of members of the supervisory board 11.12.2017 (TIF) •
18.12.2017 Consent of members of the supervisory board 15.12.2017 (TIF) •
18.12.2017 Consent of members of the supervisory board 25.09.2017 (TIF) •
18.12.2017 Consent of members of the supervisory board 11.12.2017 (TIF) •
18.12.2017 Power of attorney, act of empowerment 15.12.2017 (TIF) •
18.12.2017 Protocols/decisions of a company/organisation 25.09.2017 (TIF) •
06.10.2017 Articles of Association 25.09.2017 (TIF)
27.09.2017 Decisions / letters / protocols of public notaries 27.09.2017 (edoc) •
26.09.2017 Amendments to the Articles of Association 25.09.2017 (TIF)
26.09.2017 Application 26.09.2017 (TIF) •
26.09.2017 Power of attorney, act of empowerment 26.09.2017 (TIF) •
26.09.2017 Protocols/decisions of a company/organisation 25.09.2017 (TIF) •
06.07.2017 Application 05.07.2017 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 06.07.2017 (edoc) •
06.07.2017 List of members of the Board / Supervisory Board 05.07.2017 (TIF) •
06.07.2017 Notice of a member of the supervisory board regarding the resignation 03.07.2017 (TIF) •
06.07.2017 Power of attorney, act of empowerment 05.07.2017 (TIF) •
23.05.2017 Decisions / letters / protocols of public notaries 23.05.2017 (edoc) •
22.05.2017 Application 17.05.2017 (TIF) •
22.05.2017 Consent of a member of the Board / executive director 17.05.2017 (TIF) •
22.05.2017 Consent of a member of the Board / executive director 17.05.2017 (TIF) •
22.05.2017 Consent of a member of the Board / executive director 17.05.2017 (TIF) •
22.05.2017 List of members of the Board / Supervisory Board 17.05.2017 (TIF) •
22.05.2017 Power of attorney, act of empowerment 17.05.2017 (TIF) •
22.05.2017 Protocols/decisions of a company/organisation 12.05.2017 (TIF) •
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2016 (3)
02.08.2016 Articles of Association 21.07.2016 (TIF)
30.06.2016 Articles of Association 21.06.2016 (TIF)
30.03.2016 Articles of Association 18.03.2016 (TIF)
2015 (1)
07.08.2015 Application 06.06.2013 (TIF) •
2014 (5)
11.07.2014 Articles of Association 02.07.2014 (TIF)
25.03.2014 Decisions / letters / protocols of public notaries 19.07.2013 (TIF) •
17.02.2014 Amendments to the Articles of Association 10.09.2013 (TIF)
17.02.2014 Articles of Association 10.09.2013 (TIF)
17.02.2014 Regulations for the increase/reduction of the equity 10.09.2013 (TIF)
Show all
2013 (51)
06.03.2013 Application 10.09.2012 (TIF) •
06.03.2013 Application 06.11.2012 (TIF) •
06.03.2013 Application 28.06.2012 (TIF) •
06.03.2013 Application 13.08.2012 (TIF) •
06.03.2013 Application 21.05.2012 (TIF) •
06.03.2013 Application 30.03.2012 (TIF) •
06.03.2013 Application 26.01.2012 (TIF) •
06.03.2013 Application 09.02.2012 (TIF) •
06.03.2013 Application 29.05.2012 (TIF) •
06.03.2013 Application 22.08.2012 (TIF) •
06.03.2013 Articles of Association 19.06.2012 (TIF)
06.03.2013 Consent of a member of the Board / executive director 08.02.2012 (TIF) •
06.03.2013 Consent of a member of the Board / executive director 08.02.2012 (TIF) •
06.03.2013 Consent of a member of the Board / executive director 11.09.2012 (TIF) •
06.03.2013 Consent of a member of the Board / executive director 21.05.2012 (TIF) •
06.03.2013 Consent of a member of the Board / executive director 07.11.2012 (TIF) •
06.03.2013 Consent of members of the supervisory board 17.11.2011 (TIF) •
06.03.2013 Consent of members of the supervisory board (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 05.06.2012 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 25.05.2012 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 13.11.2012 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 10.04.2012 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 17.08.2012 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 10.01.2012 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 02.07.2012 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 12.09.2012 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 23.08.2012 (TIF) •
06.03.2013 List of members of the Board / Supervisory Board 09.02.2012 (TIF) •
06.03.2013 List of members of the Board / Supervisory Board 06.11.2012 (TIF) •
06.03.2013 List of members of the Board / Supervisory Board 10.09.2012 (TIF) •
06.03.2013 List of members of the Board / Supervisory Board 21.05.2012 (TIF) •
06.03.2013 Notice of a member of the supervisory board regarding the resignation 29.05.2012 (TIF) •
06.03.2013 Power of attorney, act of empowerment 26.01.2012 (TIF) •
06.03.2013 Power of attorney, act of empowerment 13.08.2012 (TIF) •
06.03.2013 Power of attorney, act of empowerment 22.08.2012 (TIF) •
06.03.2013 Power of attorney, act of empowerment 30.03.2012 (TIF) •
06.03.2013 Power of attorney, act of empowerment 28.06.2012 (TIF) •
06.03.2013 Power of attorney, act of empowerment 06.11.2012 (TIF) •
06.03.2013 Protocols/decisions of a company/organisation 15.05.2012 (TIF) •
06.03.2013 Protocols/decisions of a company/organisation 17.11.2011 (TIF) •
06.03.2013 Protocols/decisions of a company/organisation 19.06.2012 (TIF) •
06.03.2013 Protocols/decisions of a company/organisation 06.02.2012 (TIF) •
06.03.2013 Protocols/decisions of a company/organisation 06.02.2012 (TIF) •
06.03.2013 Protocols/decisions of a company/organisation 07.08.2012 (TIF) •
06.03.2013 Protocols/decisions of a company/organisation 06.08.2012 (TIF) •
06.03.2013 Protocols/decisions of a company/organisation 28.09.2012 (TIF) •
06.03.2013 Protocols/decisions of a company/organisation 19.06.2012 (TIF) •
06.03.2013 Regulations for the increase/reduction of the equity 19.06.2012 (TIF)
06.03.2013 Statement of the Board regarding the payment of the equity 28.06.2012 (TIF) •
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