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Akciju sabiedrība "RADIO SWH"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003125825

Reg. date

20.04.1993

Commercial Register

Legal Address

Ganību dambis 24D, Rīga, LV-1005

Registered share capital, date

2,536,084 EUR, 28.08.2015

Paid-in share capital, date

2,536,084 EUR, 28.08.2015

NACE

60.10 Radio broadcasting and audio distribution activities

VAT payer

LV40003125825	Registered	Excluded
	02.01.1997	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

06.01.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (19)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 3,471,144 EUR	Net profit 404,395 EUR	Equity 3,434,790 EUR	Date submitted28.04.2022	Number of employees 28
Year2020	Net sales 2,755,417 EUR	Net profit 65,537 EUR	Equity 3,030,395 EUR	Date submitted17.05.2021	Number of employees 22
Year2019	Net sales 2,920,305 EUR	Net profit 181,232 EUR	Equity 2,964,858 EUR	Date submitted22.04.2020	Number of employees 18
Year2018	Net sales 2,927,118 EUR	Net profit 101,959 EUR	Equity 2,783,626 EUR	Date submitted12.04.2019	Number of employees 18
Year2017	Net sales 2,696,459 EUR	Net profit -14,517 EUR	Equity 2,681,667 EUR	Date submitted27.04.2018	Number of employees 18
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted25.09.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted25.09.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted25.09.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted25.09.2018	Number of employees
Year2000	-	-	-	-	-
Year1999	Net sales -	Net profit -	Equity -	Date submitted25.09.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted25.09.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted25.09.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted25.09.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions182,000 EUR	Personal Income Tax302,310 EUR	Other235,750 EUR	Total720,060 EUR	Number of employees21
Year2023	Social Insurance Contributions184,590 EUR	Personal Income Tax296,770 EUR	Other285,710 EUR	Total767,070 EUR	Number of employees23
Year2022	Social Insurance Contributions168,900 EUR	Personal Income Tax280,190 EUR	Other288,000 EUR	Total737,090 EUR	Number of employees23
Year2021	Social Insurance Contributions200,360 EUR	Personal Income Tax204,390 EUR	Other244,550 EUR	Total649,300 EUR	Number of employees27
Year2020	Social Insurance Contributions148,420 EUR	Personal Income Tax127,230 EUR	Other243,400 EUR	Total519,050 EUR	Number of employees23
Year2019	Social Insurance Contributions131,780 EUR	Personal Income Tax141,400 EUR	Other353,470 EUR	Total626,650 EUR	Number of employees21

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

Documents (in Latvian) (284)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
26.09.2018	Acceptance-conveyance act 26.08.2015 (TIF) •
Amendments to the Articles of Association (8)
26.09.2018	Amendments to the Articles of Association 02.10.2012 (TIF)
26.09.2018	Amendments to the Articles of Association 26.08.2015 (TIF)
26.09.2018	Amendments to the Articles of Association 26.08.2015 (TIF)
25.09.2018	Amendments to the Articles of Association (TIF)
25.09.2018	Amendments to the Articles of Association (TIF)
25.09.2018	Amendments to the Articles of Association (TIF)
29.03.2018	Amendments to the Articles of Association 28.03.2018 (docx)
29.03.2018	Amendments to the Articles of Association 28.03.2018 (ASICE) •
Show all
Announcement regarding the legal address (1)
25.09.2018	Announcement regarding the legal address 05.11.2004 (TIF) •
Announcement regarding the reorganisation (1)
26.09.2018	Announcement regarding the reorganisation 13.09.2013 (TIF) •
Annual report (full) (13)
28.04.2022	2021 Annual report (full) (PDF)
17.05.2021	2020 Annual report (full) (PDF)
22.04.2020	2019 Annual report (full) (PDF)
12.04.2019	2018 Annual report (full) (PDF)
25.09.2018	1996 Annual report (full) (TIF)
25.09.2018	1997 Annual report (full) (TIF)
25.09.2018	1998 Annual report (full) (TIF)
25.09.2018	1999 Annual report (full) (TIF)
25.09.2018	2001 Annual report (full) (TIF)
25.09.2018	2002 Annual report (full) (TIF)
25.09.2018	2003 Annual report (full) (TIF)
25.09.2018	2004 Annual report (full) (TIF)
27.04.2018	2017 Annual report (full) (PDF)
Show all
Application (21)
26.09.2018	Application 27.06.2013 (TIF) •
26.09.2018	Application 11.04.2014 (TIF) •
26.09.2018	Application 02.04.2015 (TIF) •
26.09.2018	Application 26.08.2015 (TIF) •
25.09.2018	Application 15.04.1993 (TIF) •
25.09.2018	Application (TIF) •
25.09.2018	Application 10.11.2004 (TIF) •
25.09.2018	Application 09.12.2005 (TIF) •
25.09.2018	Application 24.05.2006 (TIF) •
25.09.2018	Application 08.11.2007 (TIF) •
25.09.2018	Application 05.12.2008 (TIF) •
25.09.2018	Application 01.10.2009 (TIF) •
25.09.2018	Application 01.02.2010 (TIF) •
25.09.2018	Application 08.11.2012 (TIF) •
25.09.2018	Application 25.07.2011 (TIF) •
25.09.2018	Application 17.01.2013 (TIF) •
29.03.2018	Application 27.03.2018 (EDOC) •
29.03.2018	Application 27.03.2018 (docx) •
29.03.2018	Application 27.03.2018 (docx) •
19.11.2015	Application 30.09.2015 (TIF) •
16.10.2015	Application 15.10.2015 (BDOC) •
Show all
Appraisal reports (1)
26.09.2018	Appraisal reports 25.08.2015 (TIF) •
Articles of Association (11)
26.09.2018	Articles of Association 01.10.2012 (TIF)
26.09.2018	Articles of Association 26.08.2015 (TIF)
26.09.2018	Articles of Association 26.08.2015 (TIF)
25.09.2018	Articles of Association 17.03.1993 (TIF)
25.09.2018	Articles of Association (TIF)
25.09.2018	Articles of Association (TIF)
25.09.2018	Articles of Association 04.11.2004 (TIF)
25.09.2018	Articles of Association 23.05.2006 (TIF)
25.09.2018	Articles of Association 25.10.2007 (TIF)
25.09.2018	Articles of Association 01.10.2009 (TIF)
16.10.2015	Articles of Association 15.10.2015 (BDOC)
Show all
Bank statements or other document regarding the payment of the equity (6)
25.09.2018	Bank statements or other document regarding the payment of the equity 01.11.1995 (TIF) •
25.09.2018	Bank statements or other document regarding the payment of the equity 20.04.1993 (TIF) •
25.09.2018	Bank statements or other document regarding the payment of the equity 22.09.1995 (TIF) •
25.09.2018	Bank statements or other document regarding the payment of the equity 30.10.1995 (TIF) •
25.09.2018	Bank statements or other document regarding the payment of the equity 22.09.1995 (TIF) •
25.09.2018	Bank statements or other document regarding the payment of the equity 22.09.1995 (TIF) •
Show all
Confirmation or consent to legal address (1)
26.09.2018	Confirmation or consent to legal address 03.05.2013 (TIF) •
Consent of a member of the Board / executive director (12)
25.09.2018	Consent of a member of the Board / executive director 05.11.2004 (TIF) •
25.09.2018	Consent of a member of the Board / executive director 23.05.2006 (TIF) •
25.09.2018	Consent of a member of the Board / executive director 25.10.2007 (TIF) •
25.09.2018	Consent of a member of the Board / executive director 25.10.2007 (TIF) •
25.09.2018	Consent of a member of the Board / executive director 25.10.2007 (TIF) •
25.09.2018	Consent of a member of the Board / executive director 25.10.2007 (TIF) •
25.09.2018	Consent of a member of the Board / executive director 25.10.2007 (TIF) •
25.09.2018	Consent of a member of the Board / executive director 30.08.2012 (TIF) •
06.04.2018	Consent of a member of the Board / executive director 15.03.2018 (EDOC) •
06.04.2018	Consent of a member of the Board / executive director 15.03.2018 (docx) •
06.04.2018	Consent of a member of the Board / executive director 15.03.2018 (docx) •
16.10.2015	Consent of a member of the Board / executive director 14.10.2015 (BDOC) •
Show all
Consent of members of the supervisory board (27)
26.09.2018	Consent of members of the supervisory board 15.03.2015 (TIF) •
26.09.2018	Consent of members of the supervisory board 19.03.2015 (TIF) •
26.09.2018	Consent of members of the supervisory board 10.03.2015 (TIF) •
25.09.2018	Consent of members of the supervisory board 05.11.2004 (TIF) •
25.09.2018	Consent of members of the supervisory board 05.11.2004 (TIF) •
25.09.2018	Consent of members of the supervisory board 05.11.2004 (TIF) •
25.09.2018	Consent of members of the supervisory board 05.11.2004 (TIF) •
25.09.2018	Consent of members of the supervisory board 19.10.2005 (TIF) •
25.09.2018	Consent of members of the supervisory board 19.10.2005 (TIF) •
25.09.2018	Consent of members of the supervisory board 19.10.2005 (TIF) •
25.09.2018	Consent of members of the supervisory board 19.10.2005 (TIF) •
25.09.2018	Consent of members of the supervisory board 23.05.2006 (TIF) •
25.09.2018	Consent of members of the supervisory board 23.05.2006 (TIF) •
25.09.2018	Consent of members of the supervisory board 23.07.2002 (TIF) •
25.09.2018	Consent of members of the supervisory board 25.10.2007 (TIF) •
25.09.2018	Consent of members of the supervisory board 25.10.2007 (TIF) •
25.09.2018	Consent of members of the supervisory board 30.08.2012 (TIF) •
25.09.2018	Consent of members of the supervisory board 30.08.2012 (TIF) •
25.09.2018	Consent of members of the supervisory board 30.08.2012 (TIF) •
06.04.2018	Consent of members of the supervisory board 16.03.2018 (EDOC) •
06.04.2018	Consent of members of the supervisory board 16.03.2018 (docx) •
06.04.2018	Consent of members of the supervisory board 15.03.2018 (BDOC) •
06.04.2018	Consent of members of the supervisory board 15.03.2018 (ASICE) •
06.04.2018	Consent of members of the supervisory board 15.03.2018 (docx) •
06.04.2018	Consent of members of the supervisory board 16.03.2018 (docx) •
19.11.2015	Consent of members of the supervisory board 30.09.2015 (TIF) •
30.09.2015	Consent of members of the supervisory board 30.09.2015 (BDOC) •
Show all
Consent of the auditor (1)
25.09.2018	Consent of the auditor 13.10.2004 (TIF) •
Copy of the personal identification document (7)
25.09.2018	Copy of the personal identification document 20.02.1995 (TIF) •
25.09.2018	Copy of the personal identification document 24.09.1998 (TIF) •
25.09.2018	Copy of the personal identification document 13.12.1993 (TIF) •
25.09.2018	Copy of the personal identification document 31.03.1994 (TIF) •
25.09.2018	Copy of the personal identification document 03.04.1998 (TIF) •
25.09.2018	Copy of the personal identification document 13.11.1992 (TIF) •
25.09.2018	Copy of the personal identification document 11.04.1994 (TIF) •
Show all
Decisions / letters / protocols of public notaries (30)
26.09.2018	Decisions / letters / protocols of public notaries 02.07.2013 (TIF) •
26.09.2018	Decisions / letters / protocols of public notaries 01.02.2013 (TIF) •
26.09.2018	Decisions / letters / protocols of public notaries 15.10.2013 (TIF) •
26.09.2018	Decisions / letters / protocols of public notaries 16.04.2014 (TIF) •
26.09.2018	Decisions / letters / protocols of public notaries 26.05.2015 (TIF) •
26.09.2018	Decisions / letters / protocols of public notaries 28.08.2015 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 20.04.1993 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 09.11.1995 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 04.05.1997 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 17.09.1997 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 19.03.1998 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 04.09.2000 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 22.08.2003 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 17.11.2004 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 18.01.2006 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 29.05.2006 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 21.11.2007 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 08.12.2008 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 01.10.2009 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 25.11.2016 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 05.02.2010 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 13.11.2012 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 28.07.2011 (TIF) •
21.09.2018	Decisions / letters / protocols of public notaries 21.09.2018 (edoc) •
06.04.2018	Decisions / letters / protocols of public notaries 06.04.2018 (edoc) •
06.04.2018	Decisions / letters / protocols of public notaries 06.04.2018 (rtf) •
21.10.2015	Decisions / letters / protocols of public notaries 21.10.2015 (EDOC) •
21.10.2015	Decisions / letters / protocols of public notaries 21.10.2015 (docx) •
07.10.2015	Decisions / letters / protocols of public notaries 07.10.2015 (EDOC) •
07.10.2015	Decisions / letters / protocols of public notaries 07.10.2015 (rtf) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
26.09.2018	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
26.09.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 05.10.2015 (TIF)
List of members of the Board / Supervisory Board (9)
25.09.2018	List of members of the Board / Supervisory Board 08.11.2008 (TIF) •
25.09.2018	List of members of the Board / Supervisory Board 05.12.2008 (TIF) •
29.03.2018	List of members of the Board / Supervisory Board 22.03.2018 (EDOC) •
29.03.2018	List of members of the Board / Supervisory Board 22.03.2018 (EDOC) •
29.03.2018	List of members of the Board / Supervisory Board 22.03.2018 (docx) •
29.03.2018	List of members of the Board / Supervisory Board 22.03.2018 (docx) •
29.03.2018	List of members of the Board / Supervisory Board 22.03.2018 (docx) •
29.03.2018	List of members of the Board / Supervisory Board 22.03.2018 (docx) •
16.10.2015	List of members of the Board / Supervisory Board 15.10.2015 (BDOC) •
Show all
Memorandum of association (1)
25.09.2018	Memorandum of association 03.07.1992 (TIF)
Notice of a member of the Board regarding the resignation (6)
25.09.2018	Notice of a member of the Board regarding the resignation 18.10.2005 (TIF) •
25.09.2018	Notice of a member of the Board regarding the resignation 08.05.2006 (TIF) •
25.09.2018	Notice of a member of the Board regarding the resignation 08.05.2006 (TIF) •
25.09.2018	Notice of a member of the Board regarding the resignation 25.10.2007 (TIF) •
25.09.2018	Notice of a member of the Board regarding the resignation 25.11.2008 (TIF) •
25.09.2018	Notice of a member of the Board regarding the resignation 04.01.2010 (TIF) •
Show all
Other documents (26)
25.09.2018	Other documents 17.03.1993 (TIF) •
25.09.2018	Other documents 09.03.1993 (TIF) •
25.09.2018	Other documents 10.07.1992 (TIF) •
25.09.2018	Other documents (TIF) •
25.09.2018	Other documents 08.09.1995 (TIF) •
25.09.2018	Other documents 10.10.1995 (TIF) •
25.09.2018	Other documents 19.03.1997 (TIF) •
25.09.2018	Other documents 22.05.1996 (TIF) •
25.09.2018	Other documents 10.10.1995 (TIF) •
25.09.2018	Other documents 28.04.1997 (TIF) •
25.09.2018	Other documents 15.09.1997 (TIF) •
25.09.2018	Other documents (TIF) •
25.09.2018	Other documents (TIF) •
25.09.2018	Other documents 18.02.1998 (TIF) •
25.09.2018	Other documents 18.02.1998 (TIF) •
25.09.2018	Other documents 18.02.1998 (TIF) •
25.09.2018	Other documents (TIF) •
25.09.2018	Other documents 04.02.1998 (TIF) •
25.09.2018	Other documents 17.03.1998 (TIF) •
25.09.2018	Other documents 20.07.2000 (TIF) •
25.09.2018	Other documents 20.07.2000 (TIF) •
25.09.2018	Other documents 20.07.2000 (TIF) •
25.09.2018	Other documents 11.07.2003 (TIF) •
25.09.2018	Other documents 11.07.2003 (TIF) •
25.09.2018	Other documents 24.10.2005 (TIF) •
25.09.2018	Other documents 20.04.2011 (TIF) •
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Power of attorney, act of empowerment (13)
26.09.2018	Power of attorney, act of empowerment 02.10.2013 (TIF) •
26.09.2018	Power of attorney, act of empowerment 31.03.2015 (TIF) •
26.09.2018	Power of attorney, act of empowerment 27.08.2015 (TIF) •
25.09.2018	Power of attorney, act of empowerment 08.11.1995 (TIF) •
25.09.2018	Power of attorney, act of empowerment 17.03.1998 (TIF) •
25.09.2018	Power of attorney, act of empowerment 20.07.2000 (TIF) •
25.09.2018	Power of attorney, act of empowerment 11.07.2003 (TIF) •
25.09.2018	Power of attorney, act of empowerment 05.11.2004 (TIF) •
25.09.2018	Power of attorney, act of empowerment 08.12.2005 (TIF) •
25.09.2018	Power of attorney, act of empowerment 24.05.2006 (TIF) •
25.09.2018	Power of attorney, act of empowerment 12.11.2007 (TIF) •
25.09.2018	Power of attorney, act of empowerment 01.02.2010 (TIF) •
25.09.2018	Power of attorney, act of empowerment 23.01.2013 (TIF) •
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Protocols/decisions of a company/organisation (42)
26.09.2018	Protocols/decisions of a company/organisation 24.10.2013 (TIF) •
26.09.2018	Protocols/decisions of a company/organisation 26.11.2013 (TIF) •
26.09.2018	Protocols/decisions of a company/organisation 26.11.2013 (TIF) •
26.09.2018	Protocols/decisions of a company/organisation 19.03.2015 (TIF) •
26.09.2018	Protocols/decisions of a company/organisation 19.03.2015 (TIF) •
26.09.2018	Protocols/decisions of a company/organisation 26.08.2015 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 17.03.1993 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 28.09.1995 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 14.03.1997 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 25.04.1997 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 05.09.1997 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 12.09.1997 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 18.02.1998 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 02.03.1998 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 20.07.2000 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 20.07.2000 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 11.07.2003 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 11.07.2003 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 04.11.2004 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 19.10.2005 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 24.05.2006 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 23.05.2006 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 25.10.2007 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 25.10.2007 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 02.12.2008 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 01.10.2009 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 01.10.2009 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 02.04.2012 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 01.10.2012 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 01.10.2012 (TIF) •
29.03.2018	Protocols/decisions of a company/organisation 23.03.2018 (EDOC) •
29.03.2018	Protocols/decisions of a company/organisation 23.03.2018 (EDOC) •
29.03.2018	Protocols/decisions of a company/organisation 23.03.2018 (pdf) •
29.03.2018	Protocols/decisions of a company/organisation 23.03.2018 (pdf) •
29.03.2018	Protocols/decisions of a company/organisation 23.03.2018 (pdf) •
29.03.2018	Protocols/decisions of a company/organisation 23.03.2018 (pdf) •
16.10.2015	Protocols/decisions of a company/organisation 15.10.2015 (BDOC) •
16.10.2015	Protocols/decisions of a company/organisation 15.10.2015 (DDOC) •
30.09.2015	Protocols/decisions of a company/organisation 30.09.2015 (EDOC) •
30.09.2015	Protocols/decisions of a company/organisation 30.09.2015 (doc) •
30.09.2015	Protocols/decisions of a company/organisation 30.09.2015 (doc) •
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Purchase/lease agreement (3)
25.09.2018	Purchase/lease agreement 22.09.1995 (TIF) •
25.09.2018	Purchase/lease agreement 22.09.1995 (TIF) •
25.09.2018	Purchase/lease agreement 22.09.1995 (TIF) •
Receipts on the publication and state fees (22)
26.09.2018	Receipts on the publication and state fees 09.09.1995 (TIF) •
25.09.2018	Receipts on the publication and state fees 19.04.1993 (TIF) •
25.09.2018	Receipts on the publication and state fees 19.04.1993 (TIF) •
25.09.2018	Receipts on the publication and state fees 02.09.1992 (TIF) •
25.09.2018	Receipts on the publication and state fees 30.04.1997 (TIF) •
25.09.2018	Receipts on the publication and state fees 18.09.1997 (TIF) •
25.09.2018	Receipts on the publication and state fees 17.03.1998 (TIF) •
25.09.2018	Receipts on the publication and state fees 21.08.2000 (TIF) •
25.09.2018	Receipts on the publication and state fees 21.08.2003 (TIF) •
25.09.2018	Receipts on the publication and state fees 21.08.2003 (TIF) •
25.09.2018	Receipts on the publication and state fees 10.11.2004 (TIF) •
25.09.2018	Receipts on the publication and state fees 10.11.2004 (TIF) •
25.09.2018	Receipts on the publication and state fees 09.12.2005 (TIF) •
25.09.2018	Receipts on the publication and state fees 09.12.2005 (TIF) •
25.09.2018	Receipts on the publication and state fees 24.05.2006 (TIF) •
25.09.2018	Receipts on the publication and state fees 24.05.2006 (TIF) •
25.09.2018	Receipts on the publication and state fees 15.11.2007 (TIF) •
25.09.2018	Receipts on the publication and state fees 15.11.2007 (TIF) •
25.09.2018	Receipts on the publication and state fees 05.12.2008 (TIF) •
25.09.2018	Receipts on the publication and state fees 05.12.2008 (TIF) •
25.09.2018	Receipts on the publication and state fees 01.10.2009 (TIF) •
25.09.2018	Receipts on the publication and state fees 01.10.2009 (TIF) •
Show all
Registration certificates (3)
25.09.2018	Registration certificates 20.04.1993 (TIF) •
25.09.2018	Registration certificates 20.04.1993 (TIF) •
25.09.2018	Registration certificates 17.11.2004 (TIF) •
Regulations for the increase/reduction of the equity (3)
26.09.2018	Regulations for the increase/reduction of the equity 26.08.2015 (TIF)
25.09.2018	Regulations for the increase/reduction of the equity 05.09.1997 (TIF)
25.09.2018	Regulations for the increase/reduction of the equity 05.09.1997 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
26.09.2018	Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2013 (TIF)
26.09.2018	Reorganisation agreement/draft agreements, amendments to the drafts 26.11.2013 (TIF)
Sample report (9)
25.09.2018	Sample report 15.04.1993 (TIF) •
25.09.2018	Sample report 12.05.1997 (TIF) •
25.09.2018	Sample report 17.03.1998 (TIF) •
25.09.2018	Sample report 14.11.2007 (TIF) •
25.09.2018	Sample report 14.11.2007 (TIF) •
25.09.2018	Sample report 14.11.2007 (TIF) •
25.09.2018	Sample report 14.11.2007 (TIF) •
25.09.2018	Sample report 14.11.2007 (TIF) •
25.09.2018	Sample report 01.10.2009 (TIF) •
Show all
Submission/Application (2)
21.09.2018	Submission/Application 21.09.2018 (EDOC) •
21.09.2018	Submission/Application 21.09.2018 (docx) •
2022 (1)
28.04.2022	2021 Annual report (full) (PDF)
2021 (1)
17.05.2021	2020 Annual report (full) (PDF)
2020 (1)
22.04.2020	2019 Annual report (full) (PDF)
2019 (1)
12.04.2019	2018 Annual report (full) (PDF)
2018 (264)
26.09.2018	Acceptance-conveyance act 26.08.2015 (TIF) •
26.09.2018	Amendments to the Articles of Association 02.10.2012 (TIF)
26.09.2018	Amendments to the Articles of Association 26.08.2015 (TIF)
26.09.2018	Amendments to the Articles of Association 26.08.2015 (TIF)
26.09.2018	Announcement regarding the reorganisation 13.09.2013 (TIF) •
26.09.2018	Application 27.06.2013 (TIF) •
26.09.2018	Application 11.04.2014 (TIF) •
26.09.2018	Application 02.04.2015 (TIF) •
26.09.2018	Application 26.08.2015 (TIF) •
26.09.2018	Appraisal reports 25.08.2015 (TIF) •
26.09.2018	Articles of Association 01.10.2012 (TIF)
26.09.2018	Articles of Association 26.08.2015 (TIF)
26.09.2018	Articles of Association 26.08.2015 (TIF)
26.09.2018	Confirmation or consent to legal address 03.05.2013 (TIF) •
26.09.2018	Consent of members of the supervisory board 15.03.2015 (TIF) •
26.09.2018	Consent of members of the supervisory board 19.03.2015 (TIF) •
26.09.2018	Consent of members of the supervisory board 10.03.2015 (TIF) •
26.09.2018	Decisions / letters / protocols of public notaries 02.07.2013 (TIF) •
26.09.2018	Decisions / letters / protocols of public notaries 01.02.2013 (TIF) •
26.09.2018	Decisions / letters / protocols of public notaries 15.10.2013 (TIF) •
26.09.2018	Decisions / letters / protocols of public notaries 16.04.2014 (TIF) •
26.09.2018	Decisions / letters / protocols of public notaries 26.05.2015 (TIF) •
26.09.2018	Decisions / letters / protocols of public notaries 28.08.2015 (TIF) •
26.09.2018	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
26.09.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 05.10.2015 (TIF)
26.09.2018	Power of attorney, act of empowerment 02.10.2013 (TIF) •
26.09.2018	Power of attorney, act of empowerment 31.03.2015 (TIF) •
26.09.2018	Power of attorney, act of empowerment 27.08.2015 (TIF) •
26.09.2018	Protocols/decisions of a company/organisation 24.10.2013 (TIF) •
26.09.2018	Protocols/decisions of a company/organisation 26.11.2013 (TIF) •
26.09.2018	Protocols/decisions of a company/organisation 26.11.2013 (TIF) •
26.09.2018	Protocols/decisions of a company/organisation 19.03.2015 (TIF) •
26.09.2018	Protocols/decisions of a company/organisation 19.03.2015 (TIF) •
26.09.2018	Protocols/decisions of a company/organisation 26.08.2015 (TIF) •
26.09.2018	Receipts on the publication and state fees 09.09.1995 (TIF) •
26.09.2018	Regulations for the increase/reduction of the equity 26.08.2015 (TIF)
26.09.2018	Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2013 (TIF)
26.09.2018	Reorganisation agreement/draft agreements, amendments to the drafts 26.11.2013 (TIF)
25.09.2018	Amendments to the Articles of Association (TIF)
25.09.2018	Amendments to the Articles of Association (TIF)
25.09.2018	Amendments to the Articles of Association (TIF)
25.09.2018	Announcement regarding the legal address 05.11.2004 (TIF) •
25.09.2018	1996 Annual report (full) (TIF)
25.09.2018	1997 Annual report (full) (TIF)
25.09.2018	1998 Annual report (full) (TIF)
25.09.2018	1999 Annual report (full) (TIF)
25.09.2018	2001 Annual report (full) (TIF)
25.09.2018	2002 Annual report (full) (TIF)
25.09.2018	2003 Annual report (full) (TIF)
25.09.2018	2004 Annual report (full) (TIF)
25.09.2018	Application 15.04.1993 (TIF) •
25.09.2018	Application (TIF) •
25.09.2018	Application 10.11.2004 (TIF) •
25.09.2018	Application 09.12.2005 (TIF) •
25.09.2018	Application 24.05.2006 (TIF) •
25.09.2018	Application 08.11.2007 (TIF) •
25.09.2018	Application 05.12.2008 (TIF) •
25.09.2018	Application 01.10.2009 (TIF) •
25.09.2018	Application 01.02.2010 (TIF) •
25.09.2018	Application 08.11.2012 (TIF) •
25.09.2018	Application 25.07.2011 (TIF) •
25.09.2018	Application 17.01.2013 (TIF) •
25.09.2018	Articles of Association 17.03.1993 (TIF)
25.09.2018	Articles of Association (TIF)
25.09.2018	Articles of Association (TIF)
25.09.2018	Articles of Association 04.11.2004 (TIF)
25.09.2018	Articles of Association 23.05.2006 (TIF)
25.09.2018	Articles of Association 25.10.2007 (TIF)
25.09.2018	Articles of Association 01.10.2009 (TIF)
25.09.2018	Bank statements or other document regarding the payment of the equity 01.11.1995 (TIF) •
25.09.2018	Bank statements or other document regarding the payment of the equity 20.04.1993 (TIF) •
25.09.2018	Bank statements or other document regarding the payment of the equity 22.09.1995 (TIF) •
25.09.2018	Bank statements or other document regarding the payment of the equity 30.10.1995 (TIF) •
25.09.2018	Bank statements or other document regarding the payment of the equity 22.09.1995 (TIF) •
25.09.2018	Bank statements or other document regarding the payment of the equity 22.09.1995 (TIF) •
25.09.2018	Consent of a member of the Board / executive director 05.11.2004 (TIF) •
25.09.2018	Consent of a member of the Board / executive director 23.05.2006 (TIF) •
25.09.2018	Consent of a member of the Board / executive director 25.10.2007 (TIF) •
25.09.2018	Consent of a member of the Board / executive director 25.10.2007 (TIF) •
25.09.2018	Consent of a member of the Board / executive director 25.10.2007 (TIF) •
25.09.2018	Consent of a member of the Board / executive director 25.10.2007 (TIF) •
25.09.2018	Consent of a member of the Board / executive director 25.10.2007 (TIF) •
25.09.2018	Consent of a member of the Board / executive director 30.08.2012 (TIF) •
25.09.2018	Consent of members of the supervisory board 05.11.2004 (TIF) •
25.09.2018	Consent of members of the supervisory board 05.11.2004 (TIF) •
25.09.2018	Consent of members of the supervisory board 05.11.2004 (TIF) •
25.09.2018	Consent of members of the supervisory board 05.11.2004 (TIF) •
25.09.2018	Consent of members of the supervisory board 19.10.2005 (TIF) •
25.09.2018	Consent of members of the supervisory board 19.10.2005 (TIF) •
25.09.2018	Consent of members of the supervisory board 19.10.2005 (TIF) •
25.09.2018	Consent of members of the supervisory board 19.10.2005 (TIF) •
25.09.2018	Consent of members of the supervisory board 23.05.2006 (TIF) •
25.09.2018	Consent of members of the supervisory board 23.05.2006 (TIF) •
25.09.2018	Consent of members of the supervisory board 23.07.2002 (TIF) •
25.09.2018	Consent of members of the supervisory board 25.10.2007 (TIF) •
25.09.2018	Consent of members of the supervisory board 25.10.2007 (TIF) •
25.09.2018	Consent of members of the supervisory board 30.08.2012 (TIF) •
25.09.2018	Consent of members of the supervisory board 30.08.2012 (TIF) •
25.09.2018	Consent of members of the supervisory board 30.08.2012 (TIF) •
25.09.2018	Consent of the auditor 13.10.2004 (TIF) •
25.09.2018	Copy of the personal identification document 20.02.1995 (TIF) •
25.09.2018	Copy of the personal identification document 24.09.1998 (TIF) •
25.09.2018	Copy of the personal identification document 13.12.1993 (TIF) •
25.09.2018	Copy of the personal identification document 31.03.1994 (TIF) •
25.09.2018	Copy of the personal identification document 03.04.1998 (TIF) •
25.09.2018	Copy of the personal identification document 13.11.1992 (TIF) •
25.09.2018	Copy of the personal identification document 11.04.1994 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 20.04.1993 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 09.11.1995 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 04.05.1997 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 17.09.1997 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 19.03.1998 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 04.09.2000 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 22.08.2003 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 17.11.2004 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 18.01.2006 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 29.05.2006 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 21.11.2007 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 08.12.2008 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 01.10.2009 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 25.11.2016 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 05.02.2010 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 13.11.2012 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 28.07.2011 (TIF) •
25.09.2018	List of members of the Board / Supervisory Board 08.11.2008 (TIF) •
25.09.2018	List of members of the Board / Supervisory Board 05.12.2008 (TIF) •
25.09.2018	Memorandum of association 03.07.1992 (TIF)
25.09.2018	Notice of a member of the Board regarding the resignation 18.10.2005 (TIF) •
25.09.2018	Notice of a member of the Board regarding the resignation 08.05.2006 (TIF) •
25.09.2018	Notice of a member of the Board regarding the resignation 08.05.2006 (TIF) •
25.09.2018	Notice of a member of the Board regarding the resignation 25.10.2007 (TIF) •
25.09.2018	Notice of a member of the Board regarding the resignation 25.11.2008 (TIF) •
25.09.2018	Notice of a member of the Board regarding the resignation 04.01.2010 (TIF) •
25.09.2018	Other documents 17.03.1993 (TIF) •
25.09.2018	Other documents 09.03.1993 (TIF) •
25.09.2018	Other documents 10.07.1992 (TIF) •
25.09.2018	Other documents (TIF) •
25.09.2018	Other documents 08.09.1995 (TIF) •
25.09.2018	Other documents 10.10.1995 (TIF) •
25.09.2018	Other documents 19.03.1997 (TIF) •
25.09.2018	Other documents 22.05.1996 (TIF) •
25.09.2018	Other documents 10.10.1995 (TIF) •
25.09.2018	Other documents 28.04.1997 (TIF) •
25.09.2018	Other documents 15.09.1997 (TIF) •
25.09.2018	Other documents (TIF) •
25.09.2018	Other documents (TIF) •
25.09.2018	Other documents 18.02.1998 (TIF) •
25.09.2018	Other documents 18.02.1998 (TIF) •
25.09.2018	Other documents 18.02.1998 (TIF) •
25.09.2018	Other documents (TIF) •
25.09.2018	Other documents 04.02.1998 (TIF) •
25.09.2018	Other documents 17.03.1998 (TIF) •
25.09.2018	Other documents 20.07.2000 (TIF) •
25.09.2018	Other documents 20.07.2000 (TIF) •
25.09.2018	Other documents 20.07.2000 (TIF) •
25.09.2018	Other documents 11.07.2003 (TIF) •
25.09.2018	Other documents 11.07.2003 (TIF) •
25.09.2018	Other documents 24.10.2005 (TIF) •
25.09.2018	Other documents 20.04.2011 (TIF) •
25.09.2018	Power of attorney, act of empowerment 08.11.1995 (TIF) •
25.09.2018	Power of attorney, act of empowerment 17.03.1998 (TIF) •
25.09.2018	Power of attorney, act of empowerment 20.07.2000 (TIF) •
25.09.2018	Power of attorney, act of empowerment 11.07.2003 (TIF) •
25.09.2018	Power of attorney, act of empowerment 05.11.2004 (TIF) •
25.09.2018	Power of attorney, act of empowerment 08.12.2005 (TIF) •
25.09.2018	Power of attorney, act of empowerment 24.05.2006 (TIF) •
25.09.2018	Power of attorney, act of empowerment 12.11.2007 (TIF) •
25.09.2018	Power of attorney, act of empowerment 01.02.2010 (TIF) •
25.09.2018	Power of attorney, act of empowerment 23.01.2013 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 17.03.1993 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 28.09.1995 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 14.03.1997 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 25.04.1997 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 05.09.1997 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 12.09.1997 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 18.02.1998 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 02.03.1998 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 20.07.2000 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 20.07.2000 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 11.07.2003 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 11.07.2003 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 04.11.2004 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 19.10.2005 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 24.05.2006 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 23.05.2006 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 25.10.2007 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 25.10.2007 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 02.12.2008 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 01.10.2009 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 01.10.2009 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 02.04.2012 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 01.10.2012 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 01.10.2012 (TIF) •
25.09.2018	Purchase/lease agreement 22.09.1995 (TIF) •
25.09.2018	Purchase/lease agreement 22.09.1995 (TIF) •
25.09.2018	Purchase/lease agreement 22.09.1995 (TIF) •
25.09.2018	Receipts on the publication and state fees 19.04.1993 (TIF) •
25.09.2018	Receipts on the publication and state fees 19.04.1993 (TIF) •
25.09.2018	Receipts on the publication and state fees 02.09.1992 (TIF) •
25.09.2018	Receipts on the publication and state fees 30.04.1997 (TIF) •
25.09.2018	Receipts on the publication and state fees 18.09.1997 (TIF) •
25.09.2018	Receipts on the publication and state fees 17.03.1998 (TIF) •
25.09.2018	Receipts on the publication and state fees 21.08.2000 (TIF) •
25.09.2018	Receipts on the publication and state fees 21.08.2003 (TIF) •
25.09.2018	Receipts on the publication and state fees 21.08.2003 (TIF) •
25.09.2018	Receipts on the publication and state fees 10.11.2004 (TIF) •
25.09.2018	Receipts on the publication and state fees 10.11.2004 (TIF) •
25.09.2018	Receipts on the publication and state fees 09.12.2005 (TIF) •
25.09.2018	Receipts on the publication and state fees 09.12.2005 (TIF) •
25.09.2018	Receipts on the publication and state fees 24.05.2006 (TIF) •
25.09.2018	Receipts on the publication and state fees 24.05.2006 (TIF) •
25.09.2018	Receipts on the publication and state fees 15.11.2007 (TIF) •
25.09.2018	Receipts on the publication and state fees 15.11.2007 (TIF) •
25.09.2018	Receipts on the publication and state fees 05.12.2008 (TIF) •
25.09.2018	Receipts on the publication and state fees 05.12.2008 (TIF) •
25.09.2018	Receipts on the publication and state fees 01.10.2009 (TIF) •
25.09.2018	Receipts on the publication and state fees 01.10.2009 (TIF) •
25.09.2018	Registration certificates 20.04.1993 (TIF) •
25.09.2018	Registration certificates 20.04.1993 (TIF) •
25.09.2018	Registration certificates 17.11.2004 (TIF) •
25.09.2018	Regulations for the increase/reduction of the equity 05.09.1997 (TIF)
25.09.2018	Regulations for the increase/reduction of the equity 05.09.1997 (TIF)
25.09.2018	Sample report 15.04.1993 (TIF) •
25.09.2018	Sample report 12.05.1997 (TIF) •
25.09.2018	Sample report 17.03.1998 (TIF) •
25.09.2018	Sample report 14.11.2007 (TIF) •
25.09.2018	Sample report 14.11.2007 (TIF) •
25.09.2018	Sample report 14.11.2007 (TIF) •
25.09.2018	Sample report 14.11.2007 (TIF) •
25.09.2018	Sample report 14.11.2007 (TIF) •
25.09.2018	Sample report 01.10.2009 (TIF) •
21.09.2018	Decisions / letters / protocols of public notaries 21.09.2018 (edoc) •
21.09.2018	Submission/Application 21.09.2018 (EDOC) •
21.09.2018	Submission/Application 21.09.2018 (docx) •
27.04.2018	2017 Annual report (full) (PDF)
06.04.2018	Consent of a member of the Board / executive director 15.03.2018 (EDOC) •
06.04.2018	Consent of a member of the Board / executive director 15.03.2018 (docx) •
06.04.2018	Consent of a member of the Board / executive director 15.03.2018 (docx) •
06.04.2018	Consent of members of the supervisory board 16.03.2018 (EDOC) •
06.04.2018	Consent of members of the supervisory board 16.03.2018 (docx) •
06.04.2018	Consent of members of the supervisory board 15.03.2018 (BDOC) •
06.04.2018	Consent of members of the supervisory board 15.03.2018 (ASICE) •
06.04.2018	Consent of members of the supervisory board 15.03.2018 (docx) •
06.04.2018	Consent of members of the supervisory board 16.03.2018 (docx) •
06.04.2018	Decisions / letters / protocols of public notaries 06.04.2018 (edoc) •
06.04.2018	Decisions / letters / protocols of public notaries 06.04.2018 (rtf) •
29.03.2018	Amendments to the Articles of Association 28.03.2018 (docx)
29.03.2018	Amendments to the Articles of Association 28.03.2018 (ASICE) •
29.03.2018	Application 27.03.2018 (EDOC) •
29.03.2018	Application 27.03.2018 (docx) •
29.03.2018	Application 27.03.2018 (docx) •
29.03.2018	List of members of the Board / Supervisory Board 22.03.2018 (EDOC) •
29.03.2018	List of members of the Board / Supervisory Board 22.03.2018 (EDOC) •
29.03.2018	List of members of the Board / Supervisory Board 22.03.2018 (docx) •
29.03.2018	List of members of the Board / Supervisory Board 22.03.2018 (docx) •
29.03.2018	List of members of the Board / Supervisory Board 22.03.2018 (docx) •
29.03.2018	List of members of the Board / Supervisory Board 22.03.2018 (docx) •
29.03.2018	Protocols/decisions of a company/organisation 23.03.2018 (EDOC) •
29.03.2018	Protocols/decisions of a company/organisation 23.03.2018 (EDOC) •
29.03.2018	Protocols/decisions of a company/organisation 23.03.2018 (pdf) •
29.03.2018	Protocols/decisions of a company/organisation 23.03.2018 (pdf) •
29.03.2018	Protocols/decisions of a company/organisation 23.03.2018 (pdf) •
29.03.2018	Protocols/decisions of a company/organisation 23.03.2018 (pdf) •
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2015 (16)
19.11.2015	Application 30.09.2015 (TIF) •
19.11.2015	Consent of members of the supervisory board 30.09.2015 (TIF) •
21.10.2015	Decisions / letters / protocols of public notaries 21.10.2015 (EDOC) •
21.10.2015	Decisions / letters / protocols of public notaries 21.10.2015 (docx) •
16.10.2015	Application 15.10.2015 (BDOC) •
16.10.2015	Articles of Association 15.10.2015 (BDOC)
16.10.2015	Consent of a member of the Board / executive director 14.10.2015 (BDOC) •
16.10.2015	List of members of the Board / Supervisory Board 15.10.2015 (BDOC) •
16.10.2015	Protocols/decisions of a company/organisation 15.10.2015 (BDOC) •
16.10.2015	Protocols/decisions of a company/organisation 15.10.2015 (DDOC) •
07.10.2015	Decisions / letters / protocols of public notaries 07.10.2015 (EDOC) •
07.10.2015	Decisions / letters / protocols of public notaries 07.10.2015 (rtf) •
30.09.2015	Consent of members of the supervisory board 30.09.2015 (BDOC) •
30.09.2015	Protocols/decisions of a company/organisation 30.09.2015 (EDOC) •
30.09.2015	Protocols/decisions of a company/organisation 30.09.2015 (doc) •
30.09.2015	Protocols/decisions of a company/organisation 30.09.2015 (doc) •
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