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Baltic International Bank SE

Basic information
Status Registered
Name Baltic International Bank SE
Legal form European Company 
Reg. No 40003127883
Reg. date 03.05.1993
Register Commercial Register
Legal Address Rīga, Kalēju iela 43, LV-1050
Registered share capital, date 48,399,230 EUR, 25.11.2021
Paid-in share capital, date 48,399,230 EUR, 25.11.2021
NACE 64.19 Other monetary intermediation
VAT payer
LV40003127883 Registered Excluded
01.07.1996 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 02.05.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales - Net profit - Equity - Date submitted14.04.2022 Number of employees
Year2020 Net sales - Net profit - Equity - Date submitted20.05.2021 Number of employees
Year2019 Net sales - Net profit - Equity - Date submitted09.04.2020 Number of employees
Year2018 Net sales - Net profit - Equity - Date submitted21.05.2019 Number of employees
Year2017 Net sales - Net profit - Equity - Date submitted01.05.2018 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 Contributions536,650 EUR Personal Income Tax301,530 EUR Other-17,050 EUR Total821,130 EUR Number of employees42
Year2023 Social Insurance Contributions1,467,660 EUR Personal Income Tax926,620 EUR Other258,520 EUR Total2,652,800 EUR Number of employees73
Year2022 Social Insurance Contributions2,268,260 EUR Personal Income Tax1,435,540 EUR Other191,810 EUR Total3,895,610 EUR Number of employees204
Year2021 Social Insurance Contributions2,427,970 EUR Personal Income Tax1,490,180 EUR Other615,730 EUR Total4,533,880 EUR Number of employees222
Year2020 Social Insurance Contributions2,098,290 EUR Personal Income Tax1,299,490 EUR Other184,190 EUR Total3,581,970 EUR Number of employees222
Year2019 Social Insurance Contributions2,139,190 EUR Personal Income Tax1,337,660 EUR Other190,890 EUR Total3,667,740 EUR Number of employees224
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (845)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (27)
24.11.2021 Amendments to the Articles of Association 08.10.2021 (DOCX)
24.11.2021 Amendments to the Articles of Association 08.10.2021 (docx)
24.11.2021 Amendments to the Articles of Association 08.10.2021 (EDOC) •
10.12.2020 Amendments to the Articles of Association 03.12.2020 (TIF)
01.06.2020 Amendments to the Articles of Association 01.06.2020 (docx)
01.06.2020 Amendments to the Articles of Association 01.06.2020 (docx)
01.06.2020 Amendments to the Articles of Association 01.06.2020 (edoc) •
05.11.2018 Amendments to the Articles of Association 05.11.2018 (TIF)
02.07.2018 Amendments to the Articles of Association 28.06.2018 (TIF)
10.01.2018 Amendments to the Articles of Association 09.07.2009 (TIF)
10.01.2018 Amendments to the Articles of Association 14.08.2009 (TIF)
10.01.2018 Amendments to the Articles of Association 26.02.2009 (TIF)
10.01.2018 Amendments to the Articles of Association 31.03.2014 (TIF)
10.01.2018 Amendments to the Articles of Association 07.11.2012 (TIF)
10.01.2018 Amendments to the Articles of Association 07.11.2012 (TIF)
10.01.2018 Amendments to the Articles of Association 30.03.2016 (TIF)
09.01.2018 Amendments to the Articles of Association 30.03.2011 (TIF)
09.01.2018 Amendments to the Articles of Association 31.08.2010 (TIF)
09.01.2018 Amendments to the Articles of Association 22.07.2010 (TIF)
08.01.2018 Amendments to the Articles of Association 07.11.2012 (TIF)
05.01.2018 Amendments to the Articles of Association 21.03.2003 (TIF)
12.11.2015 Amendments to the Articles of Association (TIF)
12.11.2015 Amendments to the Articles of Association 12.12.1994 (TIF)
12.11.2015 Amendments to the Articles of Association 17.12.1999 (TIF)
12.11.2015 Amendments to the Articles of Association 13.12.1999 (TIF)
12.11.2015 Amendments to the Articles of Association 23.07.1999 (TIF)
12.11.2015 Amendments to the Articles of Association 19.10.1994 (TIF)
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Announcement regarding the legal address (2)
10.12.2020 Announcement regarding the legal address 03.12.2020 (TIF) •
12.11.2015 Announcement regarding the legal address 07.10.1993 (TIF) •
Annual report (full) (5)
14.04.2022 2021 Annual report (full) (PDF)
20.05.2021 2020 Annual report (full) (PDF)
09.04.2020 2019 Annual report (full) (PDF)
21.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (94)
29.04.2022 Application 27.04.2022 (docx) •
29.04.2022 Application 27.04.2022 (EDOC) •
29.04.2022 Application 27.04.2022 (DOCX) •
25.02.2022 Application 25.02.2022 (DOCX) •
25.02.2022 Application 25.02.2022 (docx) •
25.02.2022 Application 25.02.2022 (EDOC) •
24.11.2021 Application 24.11.2021 (docx) •
24.11.2021 Application 24.11.2021 (DOCX) •
24.11.2021 Application 24.11.2021 (EDOC) •
18.12.2020 Application 03.12.2020 (TIF) •
14.08.2020 Application 10.08.2020 (TIF) •
01.06.2020 Application 01.06.2020 (edoc) •
01.06.2020 Application 01.06.2020 (docx) •
01.06.2020 Application 01.06.2020 (docx) •
30.08.2019 Application 23.08.2019 (TIF) •
19.03.2019 Application 12.03.2019 (TIF) •
19.03.2019 Application 12.03.2019 (TIF) •
05.11.2018 Application 05.11.2018 (TIF) •
28.09.2018 Application 26.09.2018 (TIF) •
02.07.2018 Application 28.06.2018 (TIF) •
24.05.2018 Application 23.05.2018 (TIF) •
06.04.2018 Application 04.04.2018 (TIF) •
26.03.2018 Application 21.03.2018 (TIF) •
10.01.2018 Application 20.10.2009 (TIF) •
10.01.2018 Application 27.08.2009 (TIF) •
10.01.2018 Application 04.08.2009 (TIF) •
10.01.2018 Application 09.04.2009 (TIF) •
10.01.2018 Application 20.02.2009 (TIF) •
10.01.2018 Application 10.04.2008 (TIF) •
10.01.2018 Application 01.04.2014 (TIF) •
10.01.2018 Application 02.04.2013 (TIF) •
10.01.2018 Application 05.03.2013 (TIF) •
10.01.2018 Application 14.02.2013 (TIF) •
10.01.2018 Application 15.04.2015 (TIF) •
10.01.2018 Application 10.10.2014 (TIF) •
10.01.2018 Application 21.07.2014 (TIF) •
10.01.2018 Application 29.05.2015 (TIF) •
10.01.2018 Application 18.05.2016 (TIF) •
10.01.2018 Application 24.10.2016 (TIF) •
10.01.2018 Application 31.08.2011 (TIF) •
09.01.2018 Application 04.08.2011 (TIF) •
09.01.2018 Application 04.04.2011 (TIF) •
09.01.2018 Application 28.01.2011 (TIF) •
09.01.2018 Application 01.11.2010 (TIF) •
09.01.2018 Application 12.10.2010 (TIF) •
09.01.2018 Application 09.09.2010 (TIF) •
09.01.2018 Application 05.08.2010 (TIF) •
09.01.2018 Application 03.08.2010 (TIF) •
09.01.2018 Application 01.07.2010 (TIF) •
09.01.2018 Application 12.01.2010 (TIF) •
08.01.2018 Application 27.05.2003 (TIF) •
08.01.2018 Application 12.08.2003 (TIF) •
08.01.2018 Application 13.08.2003 (TIF) •
08.01.2018 Application 24.01.2013 (TIF) •
08.01.2018 Application 13.11.2012 (TIF) •
08.01.2018 Application 22.09.2003 (TIF) •
08.01.2018 Application 01.03.2004 (TIF) •
08.01.2018 Application 09.11.2011 (TIF) •
08.01.2018 Application 08.04.2004 (TIF) •
08.01.2018 Application 04.10.2004 (TIF) •
08.01.2018 Application 13.09.2011 (TIF) •
08.01.2018 Application 28.04.2005 (TIF) •
08.01.2018 Application 14.09.2005 (TIF) •
08.01.2018 Application 06.03.2006 (TIF) •
08.01.2018 Application 30.05.2006 (TIF) •
08.01.2018 Application 02.03.2007 (TIF) •
08.01.2018 Application 28.05.2007 (TIF) •
08.01.2018 Application 03.08.2007 (TIF) •
08.01.2018 Application 29.01.2008 (TIF) •
08.01.2018 Application 27.02.2008 (TIF) •
21.12.2017 Application 01.12.2017 (TIF) •
23.10.2017 Application 20.10.2017 (TIF) •
18.09.2017 Application 14.09.2017 (TIF) •
27.07.2017 Application 19.07.2017 (TIF) •
11.05.2017 Application 10.05.2017 (TIF) •
12.12.2016 Application 09.12.2016 (EDOC) •
12.12.2016 Application 09.12.2016 (pdf) •
12.12.2016 Application 09.12.2016 (pdf) •
19.10.2016 Application 18.10.2016 (EDOC) •
19.10.2016 Application 18.10.2016 (pdf) •
19.10.2016 Application 18.10.2016 (pdf) •
27.04.2016 Application 25.04.2016 (EDOC) •
27.04.2016 Application 25.04.2016 (docx) •
01.03.2016 Application 09.02.2016 (EDOC) •
01.03.2016 Application 09.02.2016 (docx) •
01.03.2016 Application 09.02.2016 (docx) •
17.02.2016 Application 16.02.2016 (EDOC) •
17.02.2016 Application 16.02.2016 (docx) •
20.01.2016 Application 20.01.2016 (EDOC) •
20.01.2016 Application 20.01.2016 (docx) •
12.11.2015 Application 03.05.1993 (TIF) •
10.08.2015 Application 10.08.2015 (EDOC) •
10.08.2015 Application 10.08.2015 (docx) •
10.08.2015 Application 10.08.2015 (docx) •
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Application of shareholders or third persons for the acquisition of shares (1)
12.11.2015 Application of shareholders or third persons for the acquisition of shares 07.02.1996 (TIF) •
Articles of Association (29)
24.11.2021 Articles of Association 08.10.2021 (doc)
24.11.2021 Articles of Association 08.10.2021 (DOC)
24.11.2021 Articles of Association 08.10.2021 (EDOC) •
10.12.2020 Articles of Association 03.12.2020 (TIF)
01.06.2020 Articles of Association 01.06.2020 (doc)
01.06.2020 Articles of Association 01.06.2020 (doc)
01.06.2020 Articles of Association 01.06.2020 (edoc) •
05.11.2018 Articles of Association 25.09.2018 (TIF)
02.07.2018 Articles of Association 28.06.2018 (TIF)
10.01.2018 Articles of Association 14.08.2009 (TIF)
10.01.2018 Articles of Association 14.08.2009 (TIF)
10.01.2018 Articles of Association 30.03.2009 (TIF)
10.01.2018 Articles of Association 07.11.2012 (TIF)
10.01.2018 Articles of Association 07.11.2012 (TIF)
09.01.2018 Articles of Association 30.03.2011 (TIF)
09.01.2018 Articles of Association 31.08.2010 (TIF)
09.01.2018 Articles of Association 22.07.2010 (TIF)
08.01.2018 Articles of Association 14.05.2003 (TIF)
08.01.2018 Articles of Association 07.11.2012 (TIF)
08.01.2018 Articles of Association 28.03.2007 (TIF)
05.01.2018 Articles of Association 27.03.2002 (TIF)
10.06.2016 Articles of Association 30.03.2016 (TIF)
12.11.2015 Articles of Association 19.06.1998 (TIF)
12.11.2015 Articles of Association 05.12.1992 (TIF)
12.11.2015 Articles of Association 12.10.1995 (TIF)
12.11.2015 Articles of Association 31.07.1996 (TIF)
12.11.2015 Articles of Association 20.04.1994 (TIF)
24.04.2015 Articles of Association 30.03.2015 (TIF)
11.04.2014 Articles of Association 31.03.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
12.11.2015 Bank statements or other document regarding the payment of the equity 18.05.1999 (TIF) •
12.11.2015 Bank statements or other document regarding the payment of the equity 28.06.1999 (TIF) •
12.11.2015 Bank statements or other document regarding the payment of the equity 08.06.1994 (TIF) •
12.11.2015 Bank statements or other document regarding the payment of the equity 27.02.1997 (TIF) •
12.11.2015 Bank statements or other document regarding the payment of the equity 03.02.1993 (TIF) •
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Consent of a member of the Board / executive director (36)
10.01.2018 Consent of a member of the Board / executive director 13.03.2008 (TIF) •
10.01.2018 Consent of a member of the Board / executive director 13.03.2008 (TIF) •
10.01.2018 Consent of a member of the Board / executive director 13.03.2008 (TIF) •
10.01.2018 Consent of a member of the Board / executive director 06.08.2015 (TIF) •
10.01.2018 Consent of a member of the Board / executive director 28.12.2015 (TIF) •
10.01.2018 Consent of a member of the Board / executive director 18.10.2016 (TIF) •
10.01.2018 Consent of a member of the Board / executive director 18.10.2016 (TIF) •
10.01.2018 Consent of a member of the Board / executive director 18.10.2016 (TIF) •
10.01.2018 Consent of a member of the Board / executive director 11.10.2016 (TIF) •
10.01.2018 Consent of a member of the Board / executive director 26.09.2016 (TIF) •
09.01.2018 Consent of a member of the Board / executive director 27.07.2011 (TIF) •
09.01.2018 Consent of a member of the Board / executive director 31.01.2011 (TIF) •
09.01.2018 Consent of a member of the Board / executive director 31.08.2010 (TIF) •
09.01.2018 Consent of a member of the Board / executive director 31.08.2010 (TIF) •
09.01.2018 Consent of a member of the Board / executive director 31.08.2010 (TIF) •
09.01.2018 Consent of a member of the Board / executive director 06.08.2010 (TIF) •
09.01.2018 Consent of a member of the Board / executive director 05.08.2010 (TIF) •
09.01.2018 Consent of a member of the Board / executive director 22.07.2010 (TIF) •
09.01.2018 Consent of a member of the Board / executive director 21.07.2010 (TIF) •
09.01.2018 Consent of a member of the Board / executive director 22.07.2010 (TIF) •
09.01.2018 Consent of a member of the Board / executive director 07.06.2010 (TIF) •
09.01.2018 Consent of a member of the Board / executive director 04.06.2010 (TIF) •
09.01.2018 Consent of a member of the Board / executive director 07.06.2010 (TIF) •
08.01.2018 Consent of a member of the Board / executive director 11.08.2003 (TIF) •
08.01.2018 Consent of a member of the Board / executive director 19.08.2011 (TIF) •
08.01.2018 Consent of a member of the Board / executive director 13.09.2005 (TIF) •
05.01.2018 Consent of a member of the Board / executive director 28.04.2003 (TIF) •
01.03.2016 Consent of a member of the Board / executive director 09.02.2016 (EDOC) •
01.03.2016 Consent of a member of the Board / executive director 09.02.2016 (docx) •
01.03.2016 Consent of a member of the Board / executive director 09.02.2016 (docx) •
10.08.2015 Consent of a member of the Board / executive director 07.08.2015 (EDOC) •
10.08.2015 Consent of a member of the Board / executive director 10.08.2015 (EDOC) •
10.08.2015 Consent of a member of the Board / executive director 10.08.2015 (docx) •
10.08.2015 Consent of a member of the Board / executive director 07.08.2015 (docx) •
10.08.2015 Consent of a member of the Board / executive director 07.08.2015 (docx) •
10.08.2015 Consent of a member of the Board / executive director 10.08.2015 (docx) •
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Consent of members of the supervisory board (16)
10.12.2020 Consent of members of the supervisory board 31.08.2020 (TIF) •
10.12.2020 Consent of members of the supervisory board 31.08.2020 (TIF) •
10.12.2020 Consent of members of the supervisory board 31.08.2020 (TIF) •
10.12.2020 Consent of members of the supervisory board 31.08.2020 (TIF) •
24.05.2018 Consent of members of the supervisory board 26.09.2016 (TIF) •
24.05.2018 Consent of members of the supervisory board 11.10.2016 (TIF) •
24.05.2018 Consent of members of the supervisory board 18.10.2016 (TIF) •
24.05.2018 Consent of members of the supervisory board 26.01.2018 (TIF) •
26.03.2018 Consent of members of the supervisory board 26.01.2018 (TIF) •
26.03.2018 Consent of members of the supervisory board 18.10.2016 (TIF) •
26.03.2018 Consent of members of the supervisory board 26.09.2016 (TIF) •
26.03.2018 Consent of members of the supervisory board 11.10.2016 (TIF) •
26.03.2018 Consent of members of the supervisory board 18.10.2016 (TIF) •
08.01.2018 Consent of members of the supervisory board 26.08.2003 (TIF) •
08.01.2018 Consent of members of the supervisory board 29.03.2006 (TIF) •
05.01.2018 Consent of members of the supervisory board 28.04.2003 (TIF) •
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Consent of the auditor (2)
08.01.2018 Consent of the auditor 27.04.2005 (TIF) •
08.01.2018 Consent of the auditor 01.03.2006 (TIF) •
Consolidated financial statement (5)
14.04.2022 2021 Consolidated financial statement (PDF)
20.05.2021 2020 Consolidated financial statement (PDF)
09.04.2020 2019 Consolidated financial statement (PDF)
21.05.2019 2018 Consolidated financial statement (PDF)
01.05.2018 2017 Consolidated financial statement (PDF)
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Copy of the personal identification document (6)
12.11.2015 Copy of the personal identification document 11.07.1997 (TIF) •
12.11.2015 Copy of the personal identification document 19.03.1998 (TIF) •
12.11.2015 Copy of the personal identification document 05.08.1997 (TIF) •
12.11.2015 Copy of the personal identification document (TIF) •
12.11.2015 Copy of the personal identification document 17.04.1997 (TIF) •
12.11.2015 Copy of the personal identification document 14.08.1997 (TIF) •
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Cover letter (7)
12.11.2015 Cover letter 22.09.1998 (TIF) •
12.11.2015 Cover letter 02.03.2001 (TIF) •
12.11.2015 Cover letter 01.12.1999 (TIF) •
12.11.2015 Cover letter 14.12.1999 (TIF) •
12.11.2015 Cover letter 24.01.2001 (TIF) •
12.11.2015 Cover letter 14.06.1999 (TIF) •
12.11.2015 Cover letter 13.05.1999 (TIF) •
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Decisions / letters / protocols of public notaries (117)
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (edoc) •
03.03.2022 Decisions / letters / protocols of public notaries 03.03.2022 (rtf)
03.03.2022 Decisions / letters / protocols of public notaries 03.03.2022 (edoc) •
25.11.2021 Decisions / letters / protocols of public notaries 25.11.2021 (rtf)
25.11.2021 Decisions / letters / protocols of public notaries 25.11.2021 (edoc) •
21.12.2020 Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
01.09.2020 Decisions / letters / protocols of public notaries 01.09.2020 (edoc) •
01.09.2020 Decisions / letters / protocols of public notaries 01.09.2020 (rtf) •
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (edoc) •
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (rtf) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (rtf) •
02.09.2019 Decisions / letters / protocols of public notaries 02.09.2019 (edoc) •
21.03.2019 Decisions / letters / protocols of public notaries 21.03.2019 (edoc) •
06.11.2018 Decisions / letters / protocols of public notaries 06.11.2018 (edoc) •
02.10.2018 Decisions / letters / protocols of public notaries 02.10.2018 (edoc) •
03.07.2018 Decisions / letters / protocols of public notaries 03.07.2018 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (rtf) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (edoc) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (rtf) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (edoc) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (rtf) •
10.01.2018 Decisions / letters / protocols of public notaries 01.09.2009 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 01.09.2009 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 06.08.2009 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 16.04.2009 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 24.02.2009 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 18.03.2008 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 09.04.2013 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 11.03.2013 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 20.02.2013 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 15.10.2014 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 25.07.2014 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 10.04.2014 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 13.08.2015 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 28.10.2016 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 21.10.2016 (TIF) •
09.01.2018 Decisions / letters / protocols of public notaries 20.04.2011 (TIF) •
09.01.2018 Decisions / letters / protocols of public notaries 03.02.2011 (TIF) •
09.01.2018 Decisions / letters / protocols of public notaries 04.11.2010 (TIF) •
09.01.2018 Decisions / letters / protocols of public notaries 25.10.2010 (TIF) •
09.01.2018 Decisions / letters / protocols of public notaries 15.09.2010 (TIF) •
09.01.2018 Decisions / letters / protocols of public notaries 24.08.2010 (TIF) •
09.01.2018 Decisions / letters / protocols of public notaries 09.08.2010 (TIF) •
09.01.2018 Decisions / letters / protocols of public notaries 06.07.2010 (TIF) •
09.01.2018 Decisions / letters / protocols of public notaries 18.01.2010 (TIF) •
09.01.2018 Decisions / letters / protocols of public notaries 22.10.2009 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 10.06.2003 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 14.08.2003 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 15.08.2003 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 30.01.2013 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 21.11.2012 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 10.10.2003 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 25.03.2004 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 14.11.2011 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 28.09.2011 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 05.05.2004 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 13.10.2004 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 06.09.2011 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 06.05.2005 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 15.09.2005 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 16.03.2006 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 05.04.2006 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 07.03.2007 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 07.06.2007 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 08.08.2007 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 30.01.2008 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 03.03.2008 (TIF) •
05.01.2018 Decisions / letters / protocols of public notaries 03.05.2002 (TIF) •
05.01.2018 Decisions / letters / protocols of public notaries 09.04.2003 (TIF) •
05.01.2018 Decisions / letters / protocols of public notaries 25.04.2003 (TIF) •
05.01.2018 Decisions / letters / protocols of public notaries 09.06.2003 (TIF) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (rtf) •
25.10.2017 Decisions / letters / protocols of public notaries 25.10.2017 (edoc) •
21.09.2017 Decisions / letters / protocols of public notaries 21.09.2017 (edoc) •
27.07.2017 Decisions / letters / protocols of public notaries 27.07.2017 (edoc) •
27.07.2017 Decisions / letters / protocols of public notaries 27.07.2017 (rtf) •
15.05.2017 Decisions / letters / protocols of public notaries 15.05.2017 (edoc) •
15.05.2017 Decisions / letters / protocols of public notaries 15.05.2017 (rtf) •
02.05.2016 Decisions / letters / protocols of public notaries 02.05.2016 (EDOC) •
02.05.2016 Decisions / letters / protocols of public notaries 02.05.2016 (rtf) •
02.05.2016 Decisions / letters / protocols of public notaries 02.05.2016 (rtf) •
04.03.2016 Decisions / letters / protocols of public notaries 04.03.2016 (EDOC) •
04.03.2016 Decisions / letters / protocols of public notaries 04.03.2016 (rtf) •
04.03.2016 Decisions / letters / protocols of public notaries 04.03.2016 (rtf) •
23.02.2016 Decisions / letters / protocols of public notaries 23.02.2016 (EDOC) •
23.02.2016 Decisions / letters / protocols of public notaries 23.02.2016 (rtf) •
23.02.2016 Decisions / letters / protocols of public notaries 23.02.2016 (rtf) •
28.01.2016 Decisions / letters / protocols of public notaries 25.01.2016 (EDOC) •
12.11.2015 Decisions / letters / protocols of public notaries 14.11.1995 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 14.10.1998 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 29.12.1999 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 17.06.1999 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 23.12.1999 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 04.11.1993 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 02.06.1999 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 09.12.1999 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 12.02.2001 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 19.03.2001 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 22.12.2000 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 20.12.1996 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 07.06.1994 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 17.05.1999 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 12.07.1999 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 07.11.1994 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 22.07.1999 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 03.05.1993 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 05.03.1999 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 19.06.1998 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 22.03.1999 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 09.09.1999 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 22.12.1994 (TIF) •
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Justification supporting beneficial ownership disclosure statement (3)
02.03.2022 Justification supporting beneficial ownership disclosure statement 02.03.2022 (doc) •
02.03.2022 Justification supporting beneficial ownership disclosure statement 02.03.2022 (EDOC) •
02.03.2022 Justification supporting beneficial ownership disclosure statement 02.03.2022 (DOC) •
Letter (2)
08.01.2018 Letter 12.10.2004 (TIF) •
08.01.2018 Letter 28.04.2005 (TIF) •
List of members of the Board / Supervisory Board (52)
29.04.2022 List of members of the Board / Supervisory Board 23.04.2022 (DOC) •
29.04.2022 List of members of the Board / Supervisory Board 23.04.2022 (doc) •
29.04.2022 List of members of the Board / Supervisory Board 23.04.2022 (EDOC) •
25.02.2022 List of members of the Board / Supervisory Board 25.02.2022 (DOC) •
25.02.2022 List of members of the Board / Supervisory Board 25.02.2022 (EDOC) •
25.02.2022 List of members of the Board / Supervisory Board 25.02.2022 (doc) •
14.08.2020 List of members of the Board / Supervisory Board 10.08.2020 (TIF) •
30.08.2019 List of members of the Board / Supervisory Board 23.08.2019 (TIF) •
19.03.2019 List of members of the Board / Supervisory Board 12.03.2019 (TIF) •
02.07.2018 List of members of the Board / Supervisory Board 28.06.2018 (TIF) •
02.07.2018 List of members of the Board / Supervisory Board 28.06.2018 (TIF) •
24.05.2018 List of members of the Board / Supervisory Board 23.05.2018 (TIF) •
06.04.2018 List of members of the Board / Supervisory Board 04.04.2018 (TIF) •
26.03.2018 List of members of the Board / Supervisory Board 21.03.2018 (TIF) •
26.03.2018 List of members of the Board / Supervisory Board 21.03.2018 (TIF) •
10.01.2018 List of members of the Board / Supervisory Board 14.08.2009 (TIF) •
10.01.2018 List of members of the Board / Supervisory Board 30.03.2009 (TIF) •
10.01.2018 List of members of the Board / Supervisory Board 25.03.2008 (TIF) •
10.01.2018 List of members of the Board / Supervisory Board 14.02.2013 (TIF) •
10.01.2018 List of members of the Board / Supervisory Board 21.07.2014 (TIF) •
10.01.2018 List of members of the Board / Supervisory Board 29.05.2015 (TIF) •
10.01.2018 List of members of the Board / Supervisory Board 01.11.2016 (TIF) •
09.01.2018 List of members of the Board / Supervisory Board 04.08.2011 (TIF) •
09.01.2018 List of members of the Board / Supervisory Board 28.01.2011 (TIF) •
09.01.2018 List of members of the Board / Supervisory Board 15.09.2010 (TIF) •
09.01.2018 List of members of the Board / Supervisory Board 05.08.2010 (TIF) •
09.01.2018 List of members of the Board / Supervisory Board 09.08.2010 (TIF) •
09.01.2018 List of members of the Board / Supervisory Board 21.05.2010 (TIF) •
08.01.2018 List of members of the Board / Supervisory Board 24.01.2013 (TIF) •
08.01.2018 List of members of the Board / Supervisory Board 04.03.2004 (TIF) •
08.01.2018 List of members of the Board / Supervisory Board 12.09.2011 (TIF) •
05.01.2018 List of members of the Board / Supervisory Board 03.04.2002 (TIF) •
05.01.2018 List of members of the Board / Supervisory Board 03.04.2002 (TIF) •
08.12.2017 List of members of the Board / Supervisory Board 13.11.2017 (TIF) •
23.10.2017 List of members of the Board / Supervisory Board 20.10.2017 (TIF) •
27.07.2017 List of members of the Board / Supervisory Board 19.07.2017 (TIF) •
12.12.2016 List of members of the Board / Supervisory Board 09.12.2016 (EDOC) •
12.12.2016 List of members of the Board / Supervisory Board 09.12.2016 (doc) •
12.12.2016 List of members of the Board / Supervisory Board 09.12.2016 (doc) •
27.04.2016 List of members of the Board / Supervisory Board 25.04.2016 (EDOC) •
27.04.2016 List of members of the Board / Supervisory Board 25.04.2016 (doc) •
27.04.2016 List of members of the Board / Supervisory Board 25.04.2016 (doc) •
01.03.2016 List of members of the Board / Supervisory Board 09.02.2016 (EDOC) •
01.03.2016 List of members of the Board / Supervisory Board 09.02.2016 (doc) •
01.03.2016 List of members of the Board / Supervisory Board 09.02.2016 (doc) •
20.01.2016 List of members of the Board / Supervisory Board 20.01.2016 (EDOC) •
20.01.2016 List of members of the Board / Supervisory Board 20.01.2016 (doc) •
12.11.2015 List of members of the Board / Supervisory Board 24.12.1996 (TIF) •
12.11.2015 List of members of the Board / Supervisory Board 26.08.1997 (TIF) •
10.08.2015 List of members of the Board / Supervisory Board 10.08.2015 (EDOC) •
10.08.2015 List of members of the Board / Supervisory Board 10.08.2015 (doc) •
10.08.2015 List of members of the Board / Supervisory Board 10.08.2015 (doc) •
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Memorandum of association (1)
12.11.2015 Memorandum of association 25.11.1992 (TIF)
Notice of a member of the Board regarding the resignation (21)
29.04.2022 Notice of a member of the Board regarding the resignation 22.04.2022 (EDOC) •
29.04.2022 Notice of a member of the Board regarding the resignation 22.04.2022 (pdf) •
29.04.2022 Notice of a member of the Board regarding the resignation 22.04.2022 (PDF) •
29.04.2022 Notice of a member of the Board regarding the resignation 22.04.2022 (PDF) •
30.08.2019 Notice of a member of the Board regarding the resignation 13.08.2019 (TIF) •
19.03.2019 Notice of a member of the Board regarding the resignation 05.03.2019 (TIF) •
26.03.2018 Notice of a member of the Board regarding the resignation 15.03.2018 (TIF) •
10.01.2018 Notice of a member of the Board regarding the resignation 04.02.2013 (TIF) •
09.01.2018 Notice of a member of the Board regarding the resignation 22.07.2010 (TIF) •
08.01.2018 Notice of a member of the Board regarding the resignation 22.01.2013 (TIF) •
08.01.2018 Notice of a member of the Board regarding the resignation 21.01.2004 (TIF) •
08.01.2018 Notice of a member of the Board regarding the resignation 21.09.2004 (TIF) •
08.01.2018 Notice of a member of the Board regarding the resignation 01.09.2005 (TIF) •
23.10.2017 Notice of a member of the Board regarding the resignation 13.10.2017 (TIF) •
11.05.2017 Notice of a member of the Board regarding the resignation 27.04.2017 (TIF) •
21.12.2016 Notice of a member of the Board regarding the resignation 21.12.2016 (EDOC) •
21.12.2016 Notice of a member of the Board regarding the resignation 21.12.2016 (pdf) •
21.12.2016 Notice of a member of the Board regarding the resignation 21.12.2016 (pdf) •
21.12.2016 Notice of a member of the Board regarding the resignation 21.12.2016 (pdf) •
27.04.2016 Notice of a member of the Board regarding the resignation 25.04.2016 (EDOC) •
27.04.2016 Notice of a member of the Board regarding the resignation 25.04.2016 (pdf) •
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Notice of a member of the supervisory board regarding the resignation (2)
06.04.2018 Notice of a member of the supervisory board regarding the resignation 03.04.2018 (TIF) •
08.01.2018 Notice of a member of the supervisory board regarding the resignation 08.07.2003 (TIF) •
Order of the Enterprise Register official (5)
12.11.2015 Order of the Enterprise Register official 03.07.2000 (TIF) •
12.11.2015 Order of the Enterprise Register official 12.06.1997 (TIF) •
12.11.2015 Order of the Enterprise Register official 15.04.1999 (TIF) •
12.11.2015 Order of the Enterprise Register official 15.04.1999 (TIF) •
12.11.2015 Order of the Enterprise Register official 30.12.1999 (TIF) •
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Other documents (60)
10.12.2020 Other documents 03.12.2020 (TIF) •
10.12.2020 Other documents 23.07.2020 (TIF) •
14.08.2020 Other documents 10.08.2020 (TIF) •
26.03.2018 Other documents 21.03.2018 (TIF) •
10.01.2018 Other documents 07.10.2009 (TIF) •
10.01.2018 Other documents 04.08.2009 (TIF) •
10.01.2018 Other documents 25.03.2009 (TIF) •
10.01.2018 Other documents 19.02.2009 (TIF) •
10.01.2018 Other documents 20.03.2008 (TIF) •
10.01.2018 Other documents 21.07.2014 (TIF) •
09.01.2018 Other documents 31.08.2011 (TIF) •
09.01.2018 Other documents 10.08.2011 (TIF) •
09.01.2018 Other documents 01.11.2010 (TIF) •
09.01.2018 Other documents 12.01.2010 (TIF) •
08.01.2018 Other documents 07.08.2003 (TIF) •
08.01.2018 Other documents 03.09.2003 (TIF) •
08.01.2018 Other documents (TIF) •
05.01.2018 Other documents 02.05.2002 (TIF) •
05.01.2018 Other documents 21.03.2003 (TIF) •
05.01.2018 Other documents 21.03.2003 (TIF) •
05.01.2018 Other documents 22.04.2003 (TIF) •
27.07.2017 Other documents 19.07.2017 (TIF) •
12.11.2015 Other documents 05.01.1995 (TIF) •
12.11.2015 Other documents 07.03.1996 (TIF) •
12.11.2015 Other documents 13.08.1997 (TIF) •
12.11.2015 Other documents 07.03.1996 (TIF) •
12.11.2015 Other documents 30.11.1994 (TIF) •
12.11.2015 Other documents 27.02.1996 (TIF) •
12.11.2015 Other documents 18.12.1996 (TIF) •
12.11.2015 Other documents 18.12.1996 (TIF) •
12.11.2015 Other documents 10.08.1992 (TIF) •
12.11.2015 Other documents 05.12.1992 (TIF) •
12.11.2015 Other documents 12.12.1996 (TIF) •
12.11.2015 Other documents 18.05.1993 (TIF) •
12.11.2015 Other documents 02.07.1998 (TIF) •
12.11.2015 Other documents 23.02.1999 (TIF) •
12.11.2015 Other documents 25.08.1997 (TIF) •
12.11.2015 Other documents 05.06.1998 (TIF) •
12.11.2015 Other documents 26.06.1997 (TIF) •
12.11.2015 Other documents 15.12.1999 (TIF) •
12.11.2015 Other documents 05.04.1993 (TIF) •
12.11.2015 Other documents 03.12.1999 (TIF) •
12.11.2015 Other documents 01.11.1994 (TIF) •
12.11.2015 Other documents 13.06.1997 (TIF) •
12.11.2015 Other documents 18.12.1996 (TIF) •
12.11.2015 Other documents 06.02.1997 (TIF) •
12.11.2015 Other documents 06.02.1997 (TIF) •
12.11.2015 Other documents 10.01.1997 (TIF) •
12.11.2015 Other documents 05.04.1993 (TIF) •
12.11.2015 Other documents 17.05.1997 (TIF) •
12.11.2015 Other documents 12.10.1995 (TIF) •
12.11.2015 Other documents 26.05.1997 (TIF) •
12.11.2015 Other documents 05.01.1993 (TIF) •
12.11.2015 Other documents 06.02.1997 (TIF) •
12.11.2015 Other documents (TIF) •
12.11.2015 Other documents 30.12.1992 (TIF) •
12.11.2015 Other documents 07.07.1997 (TIF) •
12.11.2015 Other documents 08.04.1993 (TIF) •
12.11.2015 Other documents 18.01.1996 (TIF) •
12.11.2015 Other documents 03.03.1999 (TIF) •
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Plan for the division of the remaining assets of the company (2)
10.01.2018 Plan for the division of the remaining assets of the company 14.08.2009 (TIF) •
09.01.2018 Plan for the division of the remaining assets of the company 18.01.2011 (TIF) •
Power of attorney, act of empowerment (89)
02.03.2022 Power of attorney, act of empowerment 12.01.2022 (pdf) •
02.03.2022 Power of attorney, act of empowerment 12.01.2022 (PDF) •
02.03.2022 Power of attorney, act of empowerment 12.01.2022 (PDF) •
25.11.2021 Power of attorney, act of empowerment 25.11.2021 (EDOC) •
25.11.2021 Power of attorney, act of empowerment 25.11.2021 (pdf) •
25.11.2021 Power of attorney, act of empowerment 25.11.2021 (PDF) •
18.12.2020 Power of attorney, act of empowerment 29.07.2020 (EDOC) •
18.12.2020 Power of attorney, act of empowerment 29.07.2020 (doc) •
30.07.2020 Power of attorney, act of empowerment 29.07.2020 (EDOC) •
30.07.2020 Power of attorney, act of empowerment 27.07.2020 (EDOC) •
30.07.2020 Power of attorney, act of empowerment 27.07.2020 (doc) •
30.07.2020 Power of attorney, act of empowerment 29.07.2020 (doc) •
30.07.2020 Power of attorney, act of empowerment 29.07.2020 (doc) •
30.07.2020 Power of attorney, act of empowerment 27.07.2020 (doc) •
01.06.2020 Power of attorney, act of empowerment 01.06.2020 (edoc) •
01.06.2020 Power of attorney, act of empowerment 01.06.2020 (pdf) •
01.06.2020 Power of attorney, act of empowerment 01.06.2020 (doc) •
01.06.2020 Power of attorney, act of empowerment 01.06.2020 (edoc) •
01.06.2020 Power of attorney, act of empowerment 01.06.2020 (pdf) •
01.06.2020 Power of attorney, act of empowerment 01.06.2020 (doc) •
01.06.2020 Power of attorney, act of empowerment 01.06.2020 (pdf) •
01.06.2020 Power of attorney, act of empowerment 01.06.2020 (pdf) •
10.01.2018 Power of attorney, act of empowerment 27.03.2009 (TIF) •
10.01.2018 Power of attorney, act of empowerment (TIF) •
10.01.2018 Power of attorney, act of empowerment 30.03.2009 (TIF) •
10.01.2018 Power of attorney, act of empowerment 12.03.2009 (TIF) •
10.01.2018 Power of attorney, act of empowerment 16.03.2009 (TIF) •
10.01.2018 Power of attorney, act of empowerment 20.03.2007 (TIF) •
10.01.2018 Power of attorney, act of empowerment 19.03.2007 (TIF) •
10.01.2018 Power of attorney, act of empowerment 25.02.2008 (TIF) •
10.01.2018 Power of attorney, act of empowerment 13.11.2007 (TIF) •
10.01.2018 Power of attorney, act of empowerment 20.03.2007 (TIF) •
10.01.2018 Power of attorney, act of empowerment 12.03.2008 (TIF) •
10.01.2018 Power of attorney, act of empowerment 20.03.2008 (TIF) •
10.01.2018 Power of attorney, act of empowerment 12.03.2008 (TIF) •
10.01.2018 Power of attorney, act of empowerment 20.03.2007 (TIF) •
10.01.2018 Power of attorney, act of empowerment 07.04.2014 (TIF) •
10.01.2018 Power of attorney, act of empowerment 15.04.2015 (TIF) •
10.01.2018 Power of attorney, act of empowerment 16.04.2015 (TIF) •
08.01.2018 Power of attorney, act of empowerment 23.07.2003 (TIF) •
08.01.2018 Power of attorney, act of empowerment 23.07.2003 (TIF) •
08.01.2018 Power of attorney, act of empowerment 09.09.2003 (TIF) •
08.01.2018 Power of attorney, act of empowerment 06.05.2003 (TIF) •
08.01.2018 Power of attorney, act of empowerment 06.05.2003 (TIF) •
08.01.2018 Power of attorney, act of empowerment 09.09.2003 (TIF) •
08.01.2018 Power of attorney, act of empowerment 25.08.2003 (TIF) •
08.01.2018 Power of attorney, act of empowerment 06.01.2003 (TIF) •
08.01.2018 Power of attorney, act of empowerment 09.09.2003 (TIF) •
08.01.2018 Power of attorney, act of empowerment 23.07.2003 (TIF) •
08.01.2018 Power of attorney, act of empowerment 06.05.2003 (TIF) •
08.01.2018 Power of attorney, act of empowerment 06.05.2003 (TIF) •
08.01.2018 Power of attorney, act of empowerment 07.04.2004 (TIF) •
08.01.2018 Power of attorney, act of empowerment 12.03.2004 (TIF) •
08.01.2018 Power of attorney, act of empowerment 22.01.2004 (TIF) •
08.01.2018 Power of attorney, act of empowerment 12.03.2004 (TIF) •
08.01.2018 Power of attorney, act of empowerment 22.03.2004 (TIF) •
08.01.2018 Power of attorney, act of empowerment 23.07.2003 (TIF) •
05.01.2018 Power of attorney, act of empowerment 02.01.2002 (TIF) •
05.01.2018 Power of attorney, act of empowerment 20.03.2001 (TIF) •
05.01.2018 Power of attorney, act of empowerment 19.12.2002 (TIF) •
05.01.2018 Power of attorney, act of empowerment 06.01.2003 (TIF) •
05.01.2018 Power of attorney, act of empowerment 13.03.2003 (TIF) •
05.01.2018 Power of attorney, act of empowerment 21.03.2003 (TIF) •
05.01.2018 Power of attorney, act of empowerment 19.05.2003 (TIF) •
05.01.2018 Power of attorney, act of empowerment 14.03.2003 (TIF) •
05.01.2018 Power of attorney, act of empowerment 07.05.2003 (TIF) •
05.01.2018 Power of attorney, act of empowerment 06.05.2003 (TIF) •
05.01.2018 Power of attorney, act of empowerment 06.01.2003 (TIF) •
05.01.2018 Power of attorney, act of empowerment 06.05.2003 (TIF) •
05.01.2018 Power of attorney, act of empowerment 02.05.2003 (TIF) •
12.11.2015 Power of attorney, act of empowerment 09.05.2000 (TIF) •
12.11.2015 Power of attorney, act of empowerment 23.10.1994 (TIF) •
12.11.2015 Power of attorney, act of empowerment 14.10.1998 (TIF) •
12.11.2015 Power of attorney, act of empowerment 10.03.1999 (TIF) •
12.11.2015 Power of attorney, act of empowerment 18.12.1996 (TIF) •
12.11.2015 Power of attorney, act of empowerment 14.11.1995 (TIF) •
12.11.2015 Power of attorney, act of empowerment 01.12.1999 (TIF) •
12.11.2015 Power of attorney, act of empowerment 05.03.2001 (TIF) •
12.11.2015 Power of attorney, act of empowerment 23.05.1997 (TIF) •
12.11.2015 Power of attorney, act of empowerment 07.05.1999 (TIF) •
12.11.2015 Power of attorney, act of empowerment 23.09.1998 (TIF) •
12.11.2015 Power of attorney, act of empowerment 06.01.2000 (TIF) •
12.11.2015 Power of attorney, act of empowerment 18.04.1997 (TIF) •
12.11.2015 Power of attorney, act of empowerment 07.05.1999 (TIF) •
12.11.2015 Power of attorney, act of empowerment 07.05.1999 (TIF) •
12.11.2015 Power of attorney, act of empowerment 05.02.1997 (TIF) •
12.11.2015 Power of attorney, act of empowerment 07.05.1999 (TIF) •
12.11.2015 Power of attorney, act of empowerment 07.05.1999 (TIF) •
12.11.2015 Power of attorney, act of empowerment 09.02.1999 (TIF) •
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Protocols/decisions of a company/organisation (116)
25.02.2022 Protocols/decisions of a company/organisation 24.01.2022 (EDOC) •
25.02.2022 Protocols/decisions of a company/organisation 24.01.2022 (doc) •
25.02.2022 Protocols/decisions of a company/organisation 24.01.2022 (DOC) •
24.11.2021 Protocols/decisions of a company/organisation 08.10.2021 (EDOC) •
24.11.2021 Protocols/decisions of a company/organisation 08.10.2021 (docx) •
24.11.2021 Protocols/decisions of a company/organisation 08.10.2021 (DOCX) •
10.12.2020 Protocols/decisions of a company/organisation 19.08.2020 (TIF) •
10.12.2020 Protocols/decisions of a company/organisation 31.08.2020 (TIF) •
28.08.2020 Protocols/decisions of a company/organisation 27.05.2020 (TIF) •
01.06.2020 Protocols/decisions of a company/organisation 01.06.2020 (edoc) •
01.06.2020 Protocols/decisions of a company/organisation 01.06.2020 (docx) •
01.06.2020 Protocols/decisions of a company/organisation 01.06.2020 (edoc) •
01.06.2020 Protocols/decisions of a company/organisation 01.06.2020 (docx) •
01.06.2020 Protocols/decisions of a company/organisation 01.06.2020 (docx) •
01.06.2020 Protocols/decisions of a company/organisation 01.06.2020 (docx) •
28.09.2018 Protocols/decisions of a company/organisation 25.09.2018 (TIF) •
02.07.2018 Protocols/decisions of a company/organisation 28.06.2018 (TIF) •
02.07.2018 Protocols/decisions of a company/organisation 26.01.2018 (TIF) •
02.07.2018 Protocols/decisions of a company/organisation 26.05.2018 (TIF) •
02.07.2018 Protocols/decisions of a company/organisation 23.04.2018 (TIF) •
24.05.2018 Protocols/decisions of a company/organisation 27.04.2018 (TIF) •
26.03.2018 Protocols/decisions of a company/organisation 26.01.2018 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 14.08.2009 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 30.03.2009 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 30.03.2009 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 25.03.2008 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 07.11.2012 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 07.11.2012 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 30.03.2015 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 29.08.2014 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 24.03.2015 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 27.11.2015 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 30.03.2016 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 11.10.2016 (TIF) •
09.01.2018 Protocols/decisions of a company/organisation 29.07.2011 (TIF) •
09.01.2018 Protocols/decisions of a company/organisation 30.03.2011 (TIF) •
09.01.2018 Protocols/decisions of a company/organisation 18.01.2011 (TIF) •
09.01.2018 Protocols/decisions of a company/organisation 31.08.2010 (TIF) •
09.01.2018 Protocols/decisions of a company/organisation 15.09.2010 (TIF) •
09.01.2018 Protocols/decisions of a company/organisation 31.08.2010 (TIF) •
09.01.2018 Protocols/decisions of a company/organisation 30.07.2010 (TIF) •
09.01.2018 Protocols/decisions of a company/organisation 22.07.2010 (TIF) •
09.01.2018 Protocols/decisions of a company/organisation 22.07.2010 (TIF) •
09.01.2018 Protocols/decisions of a company/organisation 07.06.2010 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 14.05.2003 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 19.05.2003 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 11.08.2003 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 10.09.2003 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 07.11.2012 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 09.09.2003 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 29.03.2004 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 27.09.2004 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 19.08.2011 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 29.03.2005 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 13.09.2005 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 13.02.2006 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 29.03.2006 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 09.08.2006 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 28.03.2007 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 28.05.2007 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 01.08.2007 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 25.01.2008 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 26.02.2008 (TIF) •
05.01.2018 Protocols/decisions of a company/organisation 27.03.2002 (TIF) •
05.01.2018 Protocols/decisions of a company/organisation 21.03.2003 (TIF) •
21.12.2017 Protocols/decisions of a company/organisation 25.09.2017 (TIF) •
27.07.2017 Protocols/decisions of a company/organisation 29.03.2017 (TIF) •
01.03.2016 Protocols/decisions of a company/organisation 12.01.2016 (EDOC) •
01.03.2016 Protocols/decisions of a company/organisation 12.01.2016 (docx) •
01.03.2016 Protocols/decisions of a company/organisation 12.01.2016 (docx) •
17.02.2016 Protocols/decisions of a company/organisation 12.01.2016 (EDOC) •
17.02.2016 Protocols/decisions of a company/organisation 12.01.2016 (docx) •
20.01.2016 Protocols/decisions of a company/organisation 20.01.2016 (EDOC) •
20.01.2016 Protocols/decisions of a company/organisation 20.01.2016 (docx) •
12.11.2015 Protocols/decisions of a company/organisation 28.03.1993 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 20.04.1994 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 12.10.1995 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 29.01.1999 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 16.03.1999 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 23.07.1999 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 02.12.1999 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 05.02.1996 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 20.05.1998 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 19.07.1995 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 27.02.1993 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 28.02.1996 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 02.02.1996 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 26.11.1992 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 05.12.1992 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 19.07.1995 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 18.12.1996 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 07.12.1999 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 28.11.1992 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 07.10.1993 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 09.12.1999 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 25.11.1992 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 27.05.1999 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 20.02.1997 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 19.11.1999 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 29.01.1999 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 07.12.1999 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 10.01.2001 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 19.10.1994 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 18.07.1997 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 05.12.1992 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 12.12.1994 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 06.02.1997 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 10.01.2001 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 19.06.1998 (TIF) •
10.08.2015 Protocols/decisions of a company/organisation 15.05.2015 (EDOC) •
10.08.2015 Protocols/decisions of a company/organisation 31.07.2015 (EDOC) •
10.08.2015 Protocols/decisions of a company/organisation 31.07.2015 (docx) •
10.08.2015 Protocols/decisions of a company/organisation 15.05.2015 (docx) •
10.08.2015 Protocols/decisions of a company/organisation 15.05.2015 (docx) •
10.08.2015 Protocols/decisions of a company/organisation 31.07.2015 (docx) •
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Purchase/lease agreement (3)
12.11.2015 Purchase/lease agreement 29.03.1993 (TIF) •
12.11.2015 Purchase/lease agreement 24.10.1994 (TIF) •
12.11.2015 Purchase/lease agreement 23.05.1993 (TIF) •
Receipts on the publication and state fees (44)
10.01.2018 Receipts on the publication and state fees 08.10.2009 (TIF) •
10.01.2018 Receipts on the publication and state fees 08.10.2009 (TIF) •
10.01.2018 Receipts on the publication and state fees 26.08.2009 (TIF) •
10.01.2018 Receipts on the publication and state fees 26.08.2009 (TIF) •
10.01.2018 Receipts on the publication and state fees 03.08.2009 (TIF) •
10.01.2018 Receipts on the publication and state fees 03.08.2009 (TIF) •
10.01.2018 Receipts on the publication and state fees 08.04.2009 (TIF) •
10.01.2018 Receipts on the publication and state fees 08.04.2009 (TIF) •
10.01.2018 Receipts on the publication and state fees 18.02.2009 (TIF) •
10.01.2018 Receipts on the publication and state fees 18.02.2009 (TIF) •
10.01.2018 Receipts on the publication and state fees 17.04.2008 (TIF) •
10.01.2018 Receipts on the publication and state fees 27.03.2008 (TIF) •
10.01.2018 Receipts on the publication and state fees 27.03.2008 (TIF) •
08.01.2018 Receipts on the publication and state fees 12.08.2003 (TIF) •
08.01.2018 Receipts on the publication and state fees 13.08.2003 (TIF) •
08.01.2018 Receipts on the publication and state fees 23.09.2003 (TIF) •
08.01.2018 Receipts on the publication and state fees 05.03.2004 (TIF) •
08.01.2018 Receipts on the publication and state fees 13.04.2004 (TIF) •
08.01.2018 Receipts on the publication and state fees 12.10.2004 (TIF) •
08.01.2018 Receipts on the publication and state fees 29.04.2005 (TIF) •
08.01.2018 Receipts on the publication and state fees 13.09.2005 (TIF) •
08.01.2018 Receipts on the publication and state fees 24.02.2006 (TIF) •
08.01.2018 Receipts on the publication and state fees 31.03.2006 (TIF) •
08.01.2018 Receipts on the publication and state fees 02.03.2007 (TIF) •
08.01.2018 Receipts on the publication and state fees 04.06.2007 (TIF) •
08.01.2018 Receipts on the publication and state fees 03.08.2007 (TIF) •
08.01.2018 Receipts on the publication and state fees 28.01.2008 (TIF) •
08.01.2018 Receipts on the publication and state fees 26.02.2008 (TIF) •
05.01.2018 Receipts on the publication and state fees 09.04.2002 (TIF) •
05.01.2018 Receipts on the publication and state fees 31.03.2003 (TIF) •
05.01.2018 Receipts on the publication and state fees 15.05.2003 (TIF) •
12.11.2015 Receipts on the publication and state fees 19.12.1996 (TIF) •
12.11.2015 Receipts on the publication and state fees 08.10.1993 (TIF) •
12.11.2015 Receipts on the publication and state fees 26.01.2001 (TIF) •
12.11.2015 Receipts on the publication and state fees 06.11.1995 (TIF) •
12.11.2015 Receipts on the publication and state fees 17.12.1999 (TIF) •
12.11.2015 Receipts on the publication and state fees 05.03.2001 (TIF) •
12.11.2015 Receipts on the publication and state fees 19.12.2000 (TIF) •
12.11.2015 Receipts on the publication and state fees 03.05.1993 (TIF) •
12.11.2015 Receipts on the publication and state fees 22.12.1994 (TIF) •
12.11.2015 Receipts on the publication and state fees 08.07.1999 (TIF) •
12.11.2015 Receipts on the publication and state fees 07.06.1994 (TIF) •
12.11.2015 Receipts on the publication and state fees 04.11.1994 (TIF) •
12.11.2015 Receipts on the publication and state fees 28.09.1998 (TIF) •
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Registration certificates (7)
08.01.2018 Registration certificates 03.05.1993 (TIF) •
07.12.2016 Registration certificates 10.06.2003 (TIF) •
12.11.2015 Registration certificates 03.05.1993 (TIF) •
12.11.2015 Registration certificates 03.05.1993 (TIF) •
12.11.2015 Registration certificates 03.05.1993 (TIF) •
12.11.2015 Registration certificates 03.05.1993 (TIF) •
12.11.2015 Registration certificates 03.05.1993 (TIF) •
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Regulations for the increase/reduction of the equity (16)
24.11.2021 Regulations for the increase/reduction of the equity 24.11.2021 (doc)
24.11.2021 Regulations for the increase/reduction of the equity 24.11.2021 (DOC)
24.11.2021 Regulations for the increase/reduction of the equity 24.11.2021 (EDOC) •
01.06.2020 Regulations for the increase/reduction of the equity 01.06.2020 (doc)
01.06.2020 Regulations for the increase/reduction of the equity 01.06.2020 (doc)
01.06.2020 Regulations for the increase/reduction of the equity 01.06.2020 (edoc) •
28.09.2018 Regulations for the increase/reduction of the equity 26.09.2018 (TIF)
02.07.2018 Regulations for the increase/reduction of the equity 28.06.2018 (TIF)
10.01.2018 Regulations for the increase/reduction of the equity 14.08.2009 (TIF)
10.01.2018 Regulations for the increase/reduction of the equity 10.08.2009 (TIF)
10.01.2018 Regulations for the increase/reduction of the equity 30.03.2016 (TIF)
09.01.2018 Regulations for the increase/reduction of the equity 31.08.2010 (TIF)
05.01.2018 Regulations for the increase/reduction of the equity 21.03.2003 (TIF)
12.11.2015 Regulations for the increase/reduction of the equity 30.08.1999 (TIF)
12.11.2015 Regulations for the increase/reduction of the equity 31.03.1999 (TIF)
12.11.2015 Regulations for the increase/reduction of the equity 08.07.1999 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
30.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 29.07.2020 (DOCX)
30.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 29.07.2020 (DOCX)
30.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 29.07.2020 (EDOC) •
12.11.2015 Reorganisation agreement/draft agreements, amendments to the drafts 03.12.1999 (TIF)
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Sample report (28)
08.01.2018 Sample report 13.08.2003 (TIF) •
08.01.2018 Sample report 29.09.2004 (TIF) •
08.01.2018 Sample report 14.09.2005 (TIF) •
08.01.2018 Sample report 13.09.2005 (TIF) •
05.01.2018 Sample report 08.04.2002 (TIF) •
05.01.2018 Sample report 24.03.2003 (TIF) •
05.01.2018 Sample report 30.04.2003 (TIF) •
05.01.2018 Sample report 02.05.2003 (TIF) •
05.01.2018 Sample report 02.05.2003 (TIF) •
05.01.2018 Sample report 30.04.2003 (TIF) •
12.11.2015 Sample report (TIF) •
12.11.2015 Sample report 22.01.1998 (TIF) •
12.11.2015 Sample report 22.10.1993 (TIF) •
12.11.2015 Sample report 24.12.1996 (TIF) •
12.11.2015 Sample report 07.10.1998 (TIF) •
26.01.2005 Sample report 13.08.2003 (JPG) •
26.01.2005 Sample report 02.05.2003 (JPG) •
26.01.2005 Sample report 29.09.2004 (JPG) •
26.01.2005 Sample report 13.08.2003 (JPG) •
26.01.2005 Sample report 30.04.2003 (JPG) •
26.01.2005 Sample report 02.05.2003 (JPG) •
26.01.2005 Sample report 02.05.2003 (JPG) •
26.01.2005 Sample report 02.05.2003 (JPG) •
26.01.2005 Sample report 24.03.2003 (JPG) •
26.01.2005 Sample report 30.04.2003 (JPG) •
26.01.2005 Sample report 13.08.2003 (JPG) •
26.01.2005 Sample report 13.08.2003 (JPG) •
26.01.2005 Sample report 13.08.2003 (JPG) •
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Statement of the Board regarding the payment of the equity (20)
24.11.2021 Statement of the Board regarding the payment of the equity 24.11.2021 (EDOC) •
24.11.2021 Statement of the Board regarding the payment of the equity 24.11.2021 (DOC) •
24.11.2021 Statement of the Board regarding the payment of the equity 24.11.2021 (doc) •
10.12.2020 Statement of the Board regarding the payment of the equity 03.12.2020 (TIF) •
01.06.2020 Statement of the Board regarding the payment of the equity 01.06.2020 (edoc) •
01.06.2020 Statement of the Board regarding the payment of the equity 01.06.2020 (doc) •
01.06.2020 Statement of the Board regarding the payment of the equity 01.06.2020 (doc) •
02.07.2018 Statement of the Board regarding the payment of the equity 28.06.2018 (TIF) •
10.01.2018 Statement of the Board regarding the payment of the equity 18.05.2016 (TIF) •
05.01.2018 Statement of the Board regarding the payment of the equity 21.03.2003 (TIF) •
19.10.2016 Statement of the Board regarding the payment of the equity 18.10.2016 (EDOC) •
19.10.2016 Statement of the Board regarding the payment of the equity 18.10.2016 (doc) •
19.10.2016 Statement of the Board regarding the payment of the equity 18.10.2016 (doc) •
12.11.2015 Statement of the Board regarding the payment of the equity 20.04.1999 (TIF) •
12.11.2015 Statement of the Board regarding the payment of the equity 24.02.1997 (TIF) •
12.11.2015 Statement of the Board regarding the payment of the equity 07.01.1997 (TIF) •
12.11.2015 Statement of the Board regarding the payment of the equity 30.11.1994 (TIF) •
12.11.2015 Statement of the Board regarding the payment of the equity 17.12.1996 (TIF) •
12.11.2015 Statement of the Board regarding the payment of the equity 18.01.1996 (TIF) •
12.11.2015 Statement of the Board regarding the payment of the equity 28.02.1997 (TIF) •
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Statement regarding the beneficial owners (4)
02.03.2022 Statement regarding the beneficial owners 02.03.2022 (DOC) •
02.03.2022 Statement regarding the beneficial owners 02.03.2022 (EDOC) •
02.03.2022 Statement regarding the beneficial owners 02.03.2022 (doc) •
08.12.2017 Statement regarding the beneficial owners 06.12.2017 (TIF) •
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Submission/Application (14)
08.01.2018 Submission/Application 19.08.2011 (TIF) •
08.01.2018 Submission/Application 15.08.2011 (TIF) •
08.01.2018 Submission/Application 15.09.2005 (TIF) •
12.11.2015 Submission/Application 07.07.1999 (TIF) •
12.11.2015 Submission/Application 18.05.1999 (TIF) •
12.11.2015 Submission/Application 22.11.1994 (TIF) •
12.11.2015 Submission/Application 17.03.1999 (TIF) •
12.11.2015 Submission/Application 19.12.2000 (TIF) •
12.11.2015 Submission/Application 14.10.1998 (TIF) •
12.11.2015 Submission/Application 04.11.1994 (TIF) •
12.11.2015 Submission/Application 13.05.1999 (TIF) •
12.11.2015 Submission/Application 22.01.1996 (TIF) •
12.11.2015 Submission/Application (TIF) •
12.11.2015 Submission/Application 27.04.1994 (TIF) •
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2022 (34)
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (edoc) •
29.04.2022 Application 27.04.2022 (docx) •
29.04.2022 Application 27.04.2022 (EDOC) •
29.04.2022 Application 27.04.2022 (DOCX) •
29.04.2022 List of members of the Board / Supervisory Board 23.04.2022 (DOC) •
29.04.2022 List of members of the Board / Supervisory Board 23.04.2022 (doc) •
29.04.2022 List of members of the Board / Supervisory Board 23.04.2022 (EDOC) •
29.04.2022 Notice of a member of the Board regarding the resignation 22.04.2022 (EDOC) •
29.04.2022 Notice of a member of the Board regarding the resignation 22.04.2022 (pdf) •
29.04.2022 Notice of a member of the Board regarding the resignation 22.04.2022 (PDF) •
29.04.2022 Notice of a member of the Board regarding the resignation 22.04.2022 (PDF) •
14.04.2022 2021 Annual report (full) (PDF)
14.04.2022 2021 Consolidated financial statement (PDF)
03.03.2022 Decisions / letters / protocols of public notaries 03.03.2022 (rtf)
03.03.2022 Decisions / letters / protocols of public notaries 03.03.2022 (edoc) •
02.03.2022 Justification supporting beneficial ownership disclosure statement 02.03.2022 (doc) •
02.03.2022 Justification supporting beneficial ownership disclosure statement 02.03.2022 (EDOC) •
02.03.2022 Justification supporting beneficial ownership disclosure statement 02.03.2022 (DOC) •
02.03.2022 Power of attorney, act of empowerment 12.01.2022 (pdf) •
02.03.2022 Power of attorney, act of empowerment 12.01.2022 (PDF) •
02.03.2022 Power of attorney, act of empowerment 12.01.2022 (PDF) •
02.03.2022 Statement regarding the beneficial owners 02.03.2022 (DOC) •
02.03.2022 Statement regarding the beneficial owners 02.03.2022 (EDOC) •
02.03.2022 Statement regarding the beneficial owners 02.03.2022 (doc) •
25.02.2022 Application 25.02.2022 (DOCX) •
25.02.2022 Application 25.02.2022 (docx) •
25.02.2022 Application 25.02.2022 (EDOC) •
25.02.2022 List of members of the Board / Supervisory Board 25.02.2022 (DOC) •
25.02.2022 List of members of the Board / Supervisory Board 25.02.2022 (EDOC) •
25.02.2022 List of members of the Board / Supervisory Board 25.02.2022 (doc) •
25.02.2022 Protocols/decisions of a company/organisation 24.01.2022 (EDOC) •
25.02.2022 Protocols/decisions of a company/organisation 24.01.2022 (doc) •
25.02.2022 Protocols/decisions of a company/organisation 24.01.2022 (DOC) •
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2021 (25)
25.11.2021 Decisions / letters / protocols of public notaries 25.11.2021 (rtf)
25.11.2021 Decisions / letters / protocols of public notaries 25.11.2021 (edoc) •
25.11.2021 Power of attorney, act of empowerment 25.11.2021 (EDOC) •
25.11.2021 Power of attorney, act of empowerment 25.11.2021 (pdf) •
25.11.2021 Power of attorney, act of empowerment 25.11.2021 (PDF) •
24.11.2021 Amendments to the Articles of Association 08.10.2021 (DOCX)
24.11.2021 Amendments to the Articles of Association 08.10.2021 (docx)
24.11.2021 Amendments to the Articles of Association 08.10.2021 (EDOC) •
24.11.2021 Application 24.11.2021 (docx) •
24.11.2021 Application 24.11.2021 (DOCX) •
24.11.2021 Application 24.11.2021 (EDOC) •
24.11.2021 Articles of Association 08.10.2021 (doc)
24.11.2021 Articles of Association 08.10.2021 (DOC)
24.11.2021 Articles of Association 08.10.2021 (EDOC) •
24.11.2021 Protocols/decisions of a company/organisation 08.10.2021 (EDOC) •
24.11.2021 Protocols/decisions of a company/organisation 08.10.2021 (docx) •
24.11.2021 Protocols/decisions of a company/organisation 08.10.2021 (DOCX) •
24.11.2021 Regulations for the increase/reduction of the equity 24.11.2021 (doc)
24.11.2021 Regulations for the increase/reduction of the equity 24.11.2021 (DOC)
24.11.2021 Regulations for the increase/reduction of the equity 24.11.2021 (EDOC) •
24.11.2021 Statement of the Board regarding the payment of the equity 24.11.2021 (EDOC) •
24.11.2021 Statement of the Board regarding the payment of the equity 24.11.2021 (DOC) •
24.11.2021 Statement of the Board regarding the payment of the equity 24.11.2021 (doc) •
20.05.2021 2020 Annual report (full) (PDF)
20.05.2021 2020 Consolidated financial statement (PDF)
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2020 (66)
21.12.2020 Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
18.12.2020 Application 03.12.2020 (TIF) •
18.12.2020 Power of attorney, act of empowerment 29.07.2020 (EDOC) •
18.12.2020 Power of attorney, act of empowerment 29.07.2020 (doc) •
10.12.2020 Amendments to the Articles of Association 03.12.2020 (TIF)
10.12.2020 Announcement regarding the legal address 03.12.2020 (TIF) •
10.12.2020 Articles of Association 03.12.2020 (TIF)
10.12.2020 Consent of members of the supervisory board 31.08.2020 (TIF) •
10.12.2020 Consent of members of the supervisory board 31.08.2020 (TIF) •
10.12.2020 Consent of members of the supervisory board 31.08.2020 (TIF) •
10.12.2020 Consent of members of the supervisory board 31.08.2020 (TIF) •
10.12.2020 Other documents 03.12.2020 (TIF) •
10.12.2020 Other documents 23.07.2020 (TIF) •
10.12.2020 Protocols/decisions of a company/organisation 19.08.2020 (TIF) •
10.12.2020 Protocols/decisions of a company/organisation 31.08.2020 (TIF) •
10.12.2020 Statement of the Board regarding the payment of the equity 03.12.2020 (TIF) •
01.09.2020 Decisions / letters / protocols of public notaries 01.09.2020 (edoc) •
01.09.2020 Decisions / letters / protocols of public notaries 01.09.2020 (rtf) •
28.08.2020 Protocols/decisions of a company/organisation 27.05.2020 (TIF) •
14.08.2020 Application 10.08.2020 (TIF) •
14.08.2020 List of members of the Board / Supervisory Board 10.08.2020 (TIF) •
14.08.2020 Other documents 10.08.2020 (TIF) •
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (edoc) •
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (rtf) •
30.07.2020 Power of attorney, act of empowerment 29.07.2020 (EDOC) •
30.07.2020 Power of attorney, act of empowerment 27.07.2020 (EDOC) •
30.07.2020 Power of attorney, act of empowerment 27.07.2020 (doc) •
30.07.2020 Power of attorney, act of empowerment 29.07.2020 (doc) •
30.07.2020 Power of attorney, act of empowerment 29.07.2020 (doc) •
30.07.2020 Power of attorney, act of empowerment 27.07.2020 (doc) •
30.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 29.07.2020 (DOCX)
30.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 29.07.2020 (DOCX)
30.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 29.07.2020 (EDOC) •
01.06.2020 Amendments to the Articles of Association 01.06.2020 (docx)
01.06.2020 Amendments to the Articles of Association 01.06.2020 (docx)
01.06.2020 Amendments to the Articles of Association 01.06.2020 (edoc) •
01.06.2020 Application 01.06.2020 (edoc) •
01.06.2020 Application 01.06.2020 (docx) •
01.06.2020 Application 01.06.2020 (docx) •
01.06.2020 Articles of Association 01.06.2020 (doc)
01.06.2020 Articles of Association 01.06.2020 (doc)
01.06.2020 Articles of Association 01.06.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (rtf) •
01.06.2020 Power of attorney, act of empowerment 01.06.2020 (edoc) •
01.06.2020 Power of attorney, act of empowerment 01.06.2020 (pdf) •
01.06.2020 Power of attorney, act of empowerment 01.06.2020 (doc) •
01.06.2020 Power of attorney, act of empowerment 01.06.2020 (edoc) •
01.06.2020 Power of attorney, act of empowerment 01.06.2020 (pdf) •
01.06.2020 Power of attorney, act of empowerment 01.06.2020 (doc) •
01.06.2020 Power of attorney, act of empowerment 01.06.2020 (pdf) •
01.06.2020 Power of attorney, act of empowerment 01.06.2020 (pdf) •
01.06.2020 Protocols/decisions of a company/organisation 01.06.2020 (edoc) •
01.06.2020 Protocols/decisions of a company/organisation 01.06.2020 (docx) •
01.06.2020 Protocols/decisions of a company/organisation 01.06.2020 (edoc) •
01.06.2020 Protocols/decisions of a company/organisation 01.06.2020 (docx) •
01.06.2020 Protocols/decisions of a company/organisation 01.06.2020 (docx) •
01.06.2020 Protocols/decisions of a company/organisation 01.06.2020 (docx) •
01.06.2020 Regulations for the increase/reduction of the equity 01.06.2020 (doc)
01.06.2020 Regulations for the increase/reduction of the equity 01.06.2020 (doc)
01.06.2020 Regulations for the increase/reduction of the equity 01.06.2020 (edoc) •
01.06.2020 Statement of the Board regarding the payment of the equity 01.06.2020 (edoc) •
01.06.2020 Statement of the Board regarding the payment of the equity 01.06.2020 (doc) •
01.06.2020 Statement of the Board regarding the payment of the equity 01.06.2020 (doc) •
09.04.2020 2019 Annual report (full) (PDF)
09.04.2020 2019 Consolidated financial statement (PDF)
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2019 (11)
02.09.2019 Decisions / letters / protocols of public notaries 02.09.2019 (edoc) •
30.08.2019 Application 23.08.2019 (TIF) •
30.08.2019 List of members of the Board / Supervisory Board 23.08.2019 (TIF) •
30.08.2019 Notice of a member of the Board regarding the resignation 13.08.2019 (TIF) •
21.05.2019 2018 Annual report (full) (PDF)
21.05.2019 2018 Consolidated financial statement (PDF)
21.03.2019 Decisions / letters / protocols of public notaries 21.03.2019 (edoc) •
19.03.2019 Application 12.03.2019 (TIF) •
19.03.2019 Application 12.03.2019 (TIF) •
19.03.2019 List of members of the Board / Supervisory Board 12.03.2019 (TIF) •
19.03.2019 Notice of a member of the Board regarding the resignation 05.03.2019 (TIF) •
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2018 (394)
06.11.2018 Decisions / letters / protocols of public notaries 06.11.2018 (edoc) •
05.11.2018 Amendments to the Articles of Association 05.11.2018 (TIF)
05.11.2018 Application 05.11.2018 (TIF) •
05.11.2018 Articles of Association 25.09.2018 (TIF)
02.10.2018 Decisions / letters / protocols of public notaries 02.10.2018 (edoc) •
28.09.2018 Application 26.09.2018 (TIF) •
28.09.2018 Protocols/decisions of a company/organisation 25.09.2018 (TIF) •
28.09.2018 Regulations for the increase/reduction of the equity 26.09.2018 (TIF)
03.07.2018 Decisions / letters / protocols of public notaries 03.07.2018 (edoc) •
02.07.2018 Amendments to the Articles of Association 28.06.2018 (TIF)
02.07.2018 Application 28.06.2018 (TIF) •
02.07.2018 Articles of Association 28.06.2018 (TIF)
02.07.2018 List of members of the Board / Supervisory Board 28.06.2018 (TIF) •
02.07.2018 List of members of the Board / Supervisory Board 28.06.2018 (TIF) •
02.07.2018 Protocols/decisions of a company/organisation 28.06.2018 (TIF) •
02.07.2018 Protocols/decisions of a company/organisation 26.01.2018 (TIF) •
02.07.2018 Protocols/decisions of a company/organisation 26.05.2018 (TIF) •
02.07.2018 Protocols/decisions of a company/organisation 23.04.2018 (TIF) •
02.07.2018 Regulations for the increase/reduction of the equity 28.06.2018 (TIF)
02.07.2018 Statement of the Board regarding the payment of the equity 28.06.2018 (TIF) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (rtf) •
24.05.2018 Application 23.05.2018 (TIF) •
24.05.2018 Consent of members of the supervisory board 26.09.2016 (TIF) •
24.05.2018 Consent of members of the supervisory board 11.10.2016 (TIF) •
24.05.2018 Consent of members of the supervisory board 18.10.2016 (TIF) •
24.05.2018 Consent of members of the supervisory board 26.01.2018 (TIF) •
24.05.2018 List of members of the Board / Supervisory Board 23.05.2018 (TIF) •
24.05.2018 Protocols/decisions of a company/organisation 27.04.2018 (TIF) •
01.05.2018 2017 Annual report (full) (PDF)
01.05.2018 2017 Consolidated financial statement (PDF)
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (edoc) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (rtf) •
06.04.2018 Application 04.04.2018 (TIF) •
06.04.2018 List of members of the Board / Supervisory Board 04.04.2018 (TIF) •
06.04.2018 Notice of a member of the supervisory board regarding the resignation 03.04.2018 (TIF) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (edoc) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (rtf) •
26.03.2018 Application 21.03.2018 (TIF) •
26.03.2018 Consent of members of the supervisory board 26.01.2018 (TIF) •
26.03.2018 Consent of members of the supervisory board 18.10.2016 (TIF) •
26.03.2018 Consent of members of the supervisory board 26.09.2016 (TIF) •
26.03.2018 Consent of members of the supervisory board 11.10.2016 (TIF) •
26.03.2018 Consent of members of the supervisory board 18.10.2016 (TIF) •
26.03.2018 List of members of the Board / Supervisory Board 21.03.2018 (TIF) •
26.03.2018 List of members of the Board / Supervisory Board 21.03.2018 (TIF) •
26.03.2018 Notice of a member of the Board regarding the resignation 15.03.2018 (TIF) •
26.03.2018 Other documents 21.03.2018 (TIF) •
26.03.2018 Protocols/decisions of a company/organisation 26.01.2018 (TIF) •
10.01.2018 Amendments to the Articles of Association 09.07.2009 (TIF)
10.01.2018 Amendments to the Articles of Association 14.08.2009 (TIF)
10.01.2018 Amendments to the Articles of Association 26.02.2009 (TIF)
10.01.2018 Amendments to the Articles of Association 31.03.2014 (TIF)
10.01.2018 Amendments to the Articles of Association 07.11.2012 (TIF)
10.01.2018 Amendments to the Articles of Association 07.11.2012 (TIF)
10.01.2018 Amendments to the Articles of Association 30.03.2016 (TIF)
10.01.2018 Application 20.10.2009 (TIF) •
10.01.2018 Application 27.08.2009 (TIF) •
10.01.2018 Application 04.08.2009 (TIF) •
10.01.2018 Application 09.04.2009 (TIF) •
10.01.2018 Application 20.02.2009 (TIF) •
10.01.2018 Application 10.04.2008 (TIF) •
10.01.2018 Application 01.04.2014 (TIF) •
10.01.2018 Application 02.04.2013 (TIF) •
10.01.2018 Application 05.03.2013 (TIF) •
10.01.2018 Application 14.02.2013 (TIF) •
10.01.2018 Application 15.04.2015 (TIF) •
10.01.2018 Application 10.10.2014 (TIF) •
10.01.2018 Application 21.07.2014 (TIF) •
10.01.2018 Application 29.05.2015 (TIF) •
10.01.2018 Application 18.05.2016 (TIF) •
10.01.2018 Application 24.10.2016 (TIF) •
10.01.2018 Application 31.08.2011 (TIF) •
10.01.2018 Articles of Association 14.08.2009 (TIF)
10.01.2018 Articles of Association 14.08.2009 (TIF)
10.01.2018 Articles of Association 30.03.2009 (TIF)
10.01.2018 Articles of Association 07.11.2012 (TIF)
10.01.2018 Articles of Association 07.11.2012 (TIF)
10.01.2018 Consent of a member of the Board / executive director 13.03.2008 (TIF) •
10.01.2018 Consent of a member of the Board / executive director 13.03.2008 (TIF) •
10.01.2018 Consent of a member of the Board / executive director 13.03.2008 (TIF) •
10.01.2018 Consent of a member of the Board / executive director 06.08.2015 (TIF) •
10.01.2018 Consent of a member of the Board / executive director 28.12.2015 (TIF) •
10.01.2018 Consent of a member of the Board / executive director 18.10.2016 (TIF) •
10.01.2018 Consent of a member of the Board / executive director 18.10.2016 (TIF) •
10.01.2018 Consent of a member of the Board / executive director 18.10.2016 (TIF) •
10.01.2018 Consent of a member of the Board / executive director 11.10.2016 (TIF) •
10.01.2018 Consent of a member of the Board / executive director 26.09.2016 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 01.09.2009 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 01.09.2009 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 06.08.2009 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 16.04.2009 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 24.02.2009 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 18.03.2008 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 09.04.2013 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 11.03.2013 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 20.02.2013 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 15.10.2014 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 25.07.2014 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 10.04.2014 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 13.08.2015 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 28.10.2016 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 21.10.2016 (TIF) •
10.01.2018 List of members of the Board / Supervisory Board 14.08.2009 (TIF) •
10.01.2018 List of members of the Board / Supervisory Board 30.03.2009 (TIF) •
10.01.2018 List of members of the Board / Supervisory Board 25.03.2008 (TIF) •
10.01.2018 List of members of the Board / Supervisory Board 14.02.2013 (TIF) •
10.01.2018 List of members of the Board / Supervisory Board 21.07.2014 (TIF) •
10.01.2018 List of members of the Board / Supervisory Board 29.05.2015 (TIF) •
10.01.2018 List of members of the Board / Supervisory Board 01.11.2016 (TIF) •
10.01.2018 Notice of a member of the Board regarding the resignation 04.02.2013 (TIF) •
10.01.2018 Other documents 07.10.2009 (TIF) •
10.01.2018 Other documents 04.08.2009 (TIF) •
10.01.2018 Other documents 25.03.2009 (TIF) •
10.01.2018 Other documents 19.02.2009 (TIF) •
10.01.2018 Other documents 20.03.2008 (TIF) •
10.01.2018 Other documents 21.07.2014 (TIF) •
10.01.2018 Plan for the division of the remaining assets of the company 14.08.2009 (TIF) •
10.01.2018 Power of attorney, act of empowerment 27.03.2009 (TIF) •
10.01.2018 Power of attorney, act of empowerment (TIF) •
10.01.2018 Power of attorney, act of empowerment 30.03.2009 (TIF) •
10.01.2018 Power of attorney, act of empowerment 12.03.2009 (TIF) •
10.01.2018 Power of attorney, act of empowerment 16.03.2009 (TIF) •
10.01.2018 Power of attorney, act of empowerment 20.03.2007 (TIF) •
10.01.2018 Power of attorney, act of empowerment 19.03.2007 (TIF) •
10.01.2018 Power of attorney, act of empowerment 25.02.2008 (TIF) •
10.01.2018 Power of attorney, act of empowerment 13.11.2007 (TIF) •
10.01.2018 Power of attorney, act of empowerment 20.03.2007 (TIF) •
10.01.2018 Power of attorney, act of empowerment 12.03.2008 (TIF) •
10.01.2018 Power of attorney, act of empowerment 20.03.2008 (TIF) •
10.01.2018 Power of attorney, act of empowerment 12.03.2008 (TIF) •
10.01.2018 Power of attorney, act of empowerment 20.03.2007 (TIF) •
10.01.2018 Power of attorney, act of empowerment 07.04.2014 (TIF) •
10.01.2018 Power of attorney, act of empowerment 15.04.2015 (TIF) •
10.01.2018 Power of attorney, act of empowerment 16.04.2015 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 14.08.2009 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 30.03.2009 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 30.03.2009 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 25.03.2008 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 07.11.2012 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 07.11.2012 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 30.03.2015 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 29.08.2014 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 24.03.2015 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 27.11.2015 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 30.03.2016 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 11.10.2016 (TIF) •
10.01.2018 Receipts on the publication and state fees 08.10.2009 (TIF) •
10.01.2018 Receipts on the publication and state fees 08.10.2009 (TIF) •
10.01.2018 Receipts on the publication and state fees 26.08.2009 (TIF) •
10.01.2018 Receipts on the publication and state fees 26.08.2009 (TIF) •
10.01.2018 Receipts on the publication and state fees 03.08.2009 (TIF) •
10.01.2018 Receipts on the publication and state fees 03.08.2009 (TIF) •
10.01.2018 Receipts on the publication and state fees 08.04.2009 (TIF) •
10.01.2018 Receipts on the publication and state fees 08.04.2009 (TIF) •
10.01.2018 Receipts on the publication and state fees 18.02.2009 (TIF) •
10.01.2018 Receipts on the publication and state fees 18.02.2009 (TIF) •
10.01.2018 Receipts on the publication and state fees 17.04.2008 (TIF) •
10.01.2018 Receipts on the publication and state fees 27.03.2008 (TIF) •
10.01.2018 Receipts on the publication and state fees 27.03.2008 (TIF) •
10.01.2018 Regulations for the increase/reduction of the equity 14.08.2009 (TIF)
10.01.2018 Regulations for the increase/reduction of the equity 10.08.2009 (TIF)
10.01.2018 Regulations for the increase/reduction of the equity 30.03.2016 (TIF)
10.01.2018 Statement of the Board regarding the payment of the equity 18.05.2016 (TIF) •
09.01.2018 Amendments to the Articles of Association 30.03.2011 (TIF)
09.01.2018 Amendments to the Articles of Association 31.08.2010 (TIF)
09.01.2018 Amendments to the Articles of Association 22.07.2010 (TIF)
09.01.2018 Application 04.08.2011 (TIF) •
09.01.2018 Application 04.04.2011 (TIF) •
09.01.2018 Application 28.01.2011 (TIF) •
09.01.2018 Application 01.11.2010 (TIF) •
09.01.2018 Application 12.10.2010 (TIF) •
09.01.2018 Application 09.09.2010 (TIF) •
09.01.2018 Application 05.08.2010 (TIF) •
09.01.2018 Application 03.08.2010 (TIF) •
09.01.2018 Application 01.07.2010 (TIF) •
09.01.2018 Application 12.01.2010 (TIF) •
09.01.2018 Articles of Association 30.03.2011 (TIF)
09.01.2018 Articles of Association 31.08.2010 (TIF)
09.01.2018 Articles of Association 22.07.2010 (TIF)
09.01.2018 Consent of a member of the Board / executive director 27.07.2011 (TIF) •
09.01.2018 Consent of a member of the Board / executive director 31.01.2011 (TIF) •
09.01.2018 Consent of a member of the Board / executive director 31.08.2010 (TIF) •
09.01.2018 Consent of a member of the Board / executive director 31.08.2010 (TIF) •
09.01.2018 Consent of a member of the Board / executive director 31.08.2010 (TIF) •
09.01.2018 Consent of a member of the Board / executive director 06.08.2010 (TIF) •
09.01.2018 Consent of a member of the Board / executive director 05.08.2010 (TIF) •
09.01.2018 Consent of a member of the Board / executive director 22.07.2010 (TIF) •
09.01.2018 Consent of a member of the Board / executive director 21.07.2010 (TIF) •
09.01.2018 Consent of a member of the Board / executive director 22.07.2010 (TIF) •
09.01.2018 Consent of a member of the Board / executive director 07.06.2010 (TIF) •
09.01.2018 Consent of a member of the Board / executive director 04.06.2010 (TIF) •
09.01.2018 Consent of a member of the Board / executive director 07.06.2010 (TIF) •
09.01.2018 Decisions / letters / protocols of public notaries 20.04.2011 (TIF) •
09.01.2018 Decisions / letters / protocols of public notaries 03.02.2011 (TIF) •
09.01.2018 Decisions / letters / protocols of public notaries 04.11.2010 (TIF) •
09.01.2018 Decisions / letters / protocols of public notaries 25.10.2010 (TIF) •
09.01.2018 Decisions / letters / protocols of public notaries 15.09.2010 (TIF) •
09.01.2018 Decisions / letters / protocols of public notaries 24.08.2010 (TIF) •
09.01.2018 Decisions / letters / protocols of public notaries 09.08.2010 (TIF) •
09.01.2018 Decisions / letters / protocols of public notaries 06.07.2010 (TIF) •
09.01.2018 Decisions / letters / protocols of public notaries 18.01.2010 (TIF) •
09.01.2018 Decisions / letters / protocols of public notaries 22.10.2009 (TIF) •
09.01.2018 List of members of the Board / Supervisory Board 04.08.2011 (TIF) •
09.01.2018 List of members of the Board / Supervisory Board 28.01.2011 (TIF) •
09.01.2018 List of members of the Board / Supervisory Board 15.09.2010 (TIF) •
09.01.2018 List of members of the Board / Supervisory Board 05.08.2010 (TIF) •
09.01.2018 List of members of the Board / Supervisory Board 09.08.2010 (TIF) •
09.01.2018 List of members of the Board / Supervisory Board 21.05.2010 (TIF) •
09.01.2018 Notice of a member of the Board regarding the resignation 22.07.2010 (TIF) •
09.01.2018 Other documents 31.08.2011 (TIF) •
09.01.2018 Other documents 10.08.2011 (TIF) •
09.01.2018 Other documents 01.11.2010 (TIF) •
09.01.2018 Other documents 12.01.2010 (TIF) •
09.01.2018 Plan for the division of the remaining assets of the company 18.01.2011 (TIF) •
09.01.2018 Protocols/decisions of a company/organisation 29.07.2011 (TIF) •
09.01.2018 Protocols/decisions of a company/organisation 30.03.2011 (TIF) •
09.01.2018 Protocols/decisions of a company/organisation 18.01.2011 (TIF) •
09.01.2018 Protocols/decisions of a company/organisation 31.08.2010 (TIF) •
09.01.2018 Protocols/decisions of a company/organisation 15.09.2010 (TIF) •
09.01.2018 Protocols/decisions of a company/organisation 31.08.2010 (TIF) •
09.01.2018 Protocols/decisions of a company/organisation 30.07.2010 (TIF) •
09.01.2018 Protocols/decisions of a company/organisation 22.07.2010 (TIF) •
09.01.2018 Protocols/decisions of a company/organisation 22.07.2010 (TIF) •
09.01.2018 Protocols/decisions of a company/organisation 07.06.2010 (TIF) •
09.01.2018 Regulations for the increase/reduction of the equity 31.08.2010 (TIF)
08.01.2018 Amendments to the Articles of Association 07.11.2012 (TIF)
08.01.2018 Application 27.05.2003 (TIF) •
08.01.2018 Application 12.08.2003 (TIF) •
08.01.2018 Application 13.08.2003 (TIF) •
08.01.2018 Application 24.01.2013 (TIF) •
08.01.2018 Application 13.11.2012 (TIF) •
08.01.2018 Application 22.09.2003 (TIF) •
08.01.2018 Application 01.03.2004 (TIF) •
08.01.2018 Application 09.11.2011 (TIF) •
08.01.2018 Application 08.04.2004 (TIF) •
08.01.2018 Application 04.10.2004 (TIF) •
08.01.2018 Application 13.09.2011 (TIF) •
08.01.2018 Application 28.04.2005 (TIF) •
08.01.2018 Application 14.09.2005 (TIF) •
08.01.2018 Application 06.03.2006 (TIF) •
08.01.2018 Application 30.05.2006 (TIF) •
08.01.2018 Application 02.03.2007 (TIF) •
08.01.2018 Application 28.05.2007 (TIF) •
08.01.2018 Application 03.08.2007 (TIF) •
08.01.2018 Application 29.01.2008 (TIF) •
08.01.2018 Application 27.02.2008 (TIF) •
08.01.2018 Articles of Association 14.05.2003 (TIF)
08.01.2018 Articles of Association 07.11.2012 (TIF)
08.01.2018 Articles of Association 28.03.2007 (TIF)
08.01.2018 Consent of a member of the Board / executive director 11.08.2003 (TIF) •
08.01.2018 Consent of a member of the Board / executive director 19.08.2011 (TIF) •
08.01.2018 Consent of a member of the Board / executive director 13.09.2005 (TIF) •
08.01.2018 Consent of members of the supervisory board 26.08.2003 (TIF) •
08.01.2018 Consent of members of the supervisory board 29.03.2006 (TIF) •
08.01.2018 Consent of the auditor 27.04.2005 (TIF) •
08.01.2018 Consent of the auditor 01.03.2006 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 10.06.2003 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 14.08.2003 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 15.08.2003 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 30.01.2013 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 21.11.2012 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 10.10.2003 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 25.03.2004 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 14.11.2011 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 28.09.2011 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 05.05.2004 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 13.10.2004 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 06.09.2011 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 06.05.2005 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 15.09.2005 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 16.03.2006 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 05.04.2006 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 07.03.2007 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 07.06.2007 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 08.08.2007 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 30.01.2008 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 03.03.2008 (TIF) •
08.01.2018 Letter 12.10.2004 (TIF) •
08.01.2018 Letter 28.04.2005 (TIF) •
08.01.2018 List of members of the Board / Supervisory Board 24.01.2013 (TIF) •
08.01.2018 List of members of the Board / Supervisory Board 04.03.2004 (TIF) •
08.01.2018 List of members of the Board / Supervisory Board 12.09.2011 (TIF) •
08.01.2018 Notice of a member of the Board regarding the resignation 22.01.2013 (TIF) •
08.01.2018 Notice of a member of the Board regarding the resignation 21.01.2004 (TIF) •
08.01.2018 Notice of a member of the Board regarding the resignation 21.09.2004 (TIF) •
08.01.2018 Notice of a member of the Board regarding the resignation 01.09.2005 (TIF) •
08.01.2018 Notice of a member of the supervisory board regarding the resignation 08.07.2003 (TIF) •
08.01.2018 Other documents 07.08.2003 (TIF) •
08.01.2018 Other documents 03.09.2003 (TIF) •
08.01.2018 Other documents (TIF) •
08.01.2018 Power of attorney, act of empowerment 23.07.2003 (TIF) •
08.01.2018 Power of attorney, act of empowerment 23.07.2003 (TIF) •
08.01.2018 Power of attorney, act of empowerment 09.09.2003 (TIF) •
08.01.2018 Power of attorney, act of empowerment 06.05.2003 (TIF) •
08.01.2018 Power of attorney, act of empowerment 06.05.2003 (TIF) •
08.01.2018 Power of attorney, act of empowerment 09.09.2003 (TIF) •
08.01.2018 Power of attorney, act of empowerment 25.08.2003 (TIF) •
08.01.2018 Power of attorney, act of empowerment 06.01.2003 (TIF) •
08.01.2018 Power of attorney, act of empowerment 09.09.2003 (TIF) •
08.01.2018 Power of attorney, act of empowerment 23.07.2003 (TIF) •
08.01.2018 Power of attorney, act of empowerment 06.05.2003 (TIF) •
08.01.2018 Power of attorney, act of empowerment 06.05.2003 (TIF) •
08.01.2018 Power of attorney, act of empowerment 07.04.2004 (TIF) •
08.01.2018 Power of attorney, act of empowerment 12.03.2004 (TIF) •
08.01.2018 Power of attorney, act of empowerment 22.01.2004 (TIF) •
08.01.2018 Power of attorney, act of empowerment 12.03.2004 (TIF) •
08.01.2018 Power of attorney, act of empowerment 22.03.2004 (TIF) •
08.01.2018 Power of attorney, act of empowerment 23.07.2003 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 14.05.2003 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 19.05.2003 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 11.08.2003 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 10.09.2003 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 07.11.2012 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 09.09.2003 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 29.03.2004 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 27.09.2004 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 19.08.2011 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 29.03.2005 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 13.09.2005 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 13.02.2006 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 29.03.2006 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 09.08.2006 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 28.03.2007 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 28.05.2007 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 01.08.2007 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 25.01.2008 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 26.02.2008 (TIF) •
08.01.2018 Receipts on the publication and state fees 12.08.2003 (TIF) •
08.01.2018 Receipts on the publication and state fees 13.08.2003 (TIF) •
08.01.2018 Receipts on the publication and state fees 23.09.2003 (TIF) •
08.01.2018 Receipts on the publication and state fees 05.03.2004 (TIF) •
08.01.2018 Receipts on the publication and state fees 13.04.2004 (TIF) •
08.01.2018 Receipts on the publication and state fees 12.10.2004 (TIF) •
08.01.2018 Receipts on the publication and state fees 29.04.2005 (TIF) •
08.01.2018 Receipts on the publication and state fees 13.09.2005 (TIF) •
08.01.2018 Receipts on the publication and state fees 24.02.2006 (TIF) •
08.01.2018 Receipts on the publication and state fees 31.03.2006 (TIF) •
08.01.2018 Receipts on the publication and state fees 02.03.2007 (TIF) •
08.01.2018 Receipts on the publication and state fees 04.06.2007 (TIF) •
08.01.2018 Receipts on the publication and state fees 03.08.2007 (TIF) •
08.01.2018 Receipts on the publication and state fees 28.01.2008 (TIF) •
08.01.2018 Receipts on the publication and state fees 26.02.2008 (TIF) •
08.01.2018 Registration certificates 03.05.1993 (TIF) •
08.01.2018 Sample report 13.08.2003 (TIF) •
08.01.2018 Sample report 29.09.2004 (TIF) •
08.01.2018 Sample report 14.09.2005 (TIF) •
08.01.2018 Sample report 13.09.2005 (TIF) •
08.01.2018 Submission/Application 19.08.2011 (TIF) •
08.01.2018 Submission/Application 15.08.2011 (TIF) •
08.01.2018 Submission/Application 15.09.2005 (TIF) •
05.01.2018 Amendments to the Articles of Association 21.03.2003 (TIF)
05.01.2018 Articles of Association 27.03.2002 (TIF)
05.01.2018 Consent of a member of the Board / executive director 28.04.2003 (TIF) •
05.01.2018 Consent of members of the supervisory board 28.04.2003 (TIF) •
05.01.2018 Decisions / letters / protocols of public notaries 03.05.2002 (TIF) •
05.01.2018 Decisions / letters / protocols of public notaries 09.04.2003 (TIF) •
05.01.2018 Decisions / letters / protocols of public notaries 25.04.2003 (TIF) •
05.01.2018 Decisions / letters / protocols of public notaries 09.06.2003 (TIF) •
05.01.2018 List of members of the Board / Supervisory Board 03.04.2002 (TIF) •
05.01.2018 List of members of the Board / Supervisory Board 03.04.2002 (TIF) •
05.01.2018 Other documents 02.05.2002 (TIF) •
05.01.2018 Other documents 21.03.2003 (TIF) •
05.01.2018 Other documents 21.03.2003 (TIF) •
05.01.2018 Other documents 22.04.2003 (TIF) •
05.01.2018 Power of attorney, act of empowerment 02.01.2002 (TIF) •
05.01.2018 Power of attorney, act of empowerment 20.03.2001 (TIF) •
05.01.2018 Power of attorney, act of empowerment 19.12.2002 (TIF) •
05.01.2018 Power of attorney, act of empowerment 06.01.2003 (TIF) •
05.01.2018 Power of attorney, act of empowerment 13.03.2003 (TIF) •
05.01.2018 Power of attorney, act of empowerment 21.03.2003 (TIF) •
05.01.2018 Power of attorney, act of empowerment 19.05.2003 (TIF) •
05.01.2018 Power of attorney, act of empowerment 14.03.2003 (TIF) •
05.01.2018 Power of attorney, act of empowerment 07.05.2003 (TIF) •
05.01.2018 Power of attorney, act of empowerment 06.05.2003 (TIF) •
05.01.2018 Power of attorney, act of empowerment 06.01.2003 (TIF) •
05.01.2018 Power of attorney, act of empowerment 06.05.2003 (TIF) •
05.01.2018 Power of attorney, act of empowerment 02.05.2003 (TIF) •
05.01.2018 Protocols/decisions of a company/organisation 27.03.2002 (TIF) •
05.01.2018 Protocols/decisions of a company/organisation 21.03.2003 (TIF) •
05.01.2018 Receipts on the publication and state fees 09.04.2002 (TIF) •
05.01.2018 Receipts on the publication and state fees 31.03.2003 (TIF) •
05.01.2018 Receipts on the publication and state fees 15.05.2003 (TIF) •
05.01.2018 Regulations for the increase/reduction of the equity 21.03.2003 (TIF)
05.01.2018 Sample report 08.04.2002 (TIF) •
05.01.2018 Sample report 24.03.2003 (TIF) •
05.01.2018 Sample report 30.04.2003 (TIF) •
05.01.2018 Sample report 02.05.2003 (TIF) •
05.01.2018 Sample report 02.05.2003 (TIF) •
05.01.2018 Sample report 30.04.2003 (TIF) •
05.01.2018 Statement of the Board regarding the payment of the equity 21.03.2003 (TIF) •
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2017 (22)
21.12.2017 Application 01.12.2017 (TIF) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (rtf) •
21.12.2017 Protocols/decisions of a company/organisation 25.09.2017 (TIF) •
08.12.2017 List of members of the Board / Supervisory Board 13.11.2017 (TIF) •
08.12.2017 Statement regarding the beneficial owners 06.12.2017 (TIF) •
25.10.2017 Decisions / letters / protocols of public notaries 25.10.2017 (edoc) •
23.10.2017 Application 20.10.2017 (TIF) •
23.10.2017 List of members of the Board / Supervisory Board 20.10.2017 (TIF) •
23.10.2017 Notice of a member of the Board regarding the resignation 13.10.2017 (TIF) •
21.09.2017 Decisions / letters / protocols of public notaries 21.09.2017 (edoc) •
18.09.2017 Application 14.09.2017 (TIF) •
27.07.2017 Application 19.07.2017 (TIF) •
27.07.2017 Decisions / letters / protocols of public notaries 27.07.2017 (edoc) •
27.07.2017 Decisions / letters / protocols of public notaries 27.07.2017 (rtf) •
27.07.2017 List of members of the Board / Supervisory Board 19.07.2017 (TIF) •
27.07.2017 Other documents 19.07.2017 (TIF) •
27.07.2017 Protocols/decisions of a company/organisation 29.03.2017 (TIF) •
15.05.2017 Decisions / letters / protocols of public notaries 15.05.2017 (edoc) •
15.05.2017 Decisions / letters / protocols of public notaries 15.05.2017 (rtf) •
11.05.2017 Application 10.05.2017 (TIF) •
11.05.2017 Notice of a member of the Board regarding the resignation 27.04.2017 (TIF) •
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2016 (57)
21.12.2016 Notice of a member of the Board regarding the resignation 21.12.2016 (EDOC) •
21.12.2016 Notice of a member of the Board regarding the resignation 21.12.2016 (pdf) •
21.12.2016 Notice of a member of the Board regarding the resignation 21.12.2016 (pdf) •
21.12.2016 Notice of a member of the Board regarding the resignation 21.12.2016 (pdf) •
12.12.2016 Application 09.12.2016 (EDOC) •
12.12.2016 Application 09.12.2016 (pdf) •
12.12.2016 Application 09.12.2016 (pdf) •
12.12.2016 List of members of the Board / Supervisory Board 09.12.2016 (EDOC) •
12.12.2016 List of members of the Board / Supervisory Board 09.12.2016 (doc) •
12.12.2016 List of members of the Board / Supervisory Board 09.12.2016 (doc) •
07.12.2016 Registration certificates 10.06.2003 (TIF) •
19.10.2016 Application 18.10.2016 (EDOC) •
19.10.2016 Application 18.10.2016 (pdf) •
19.10.2016 Application 18.10.2016 (pdf) •
19.10.2016 Statement of the Board regarding the payment of the equity 18.10.2016 (EDOC) •
19.10.2016 Statement of the Board regarding the payment of the equity 18.10.2016 (doc) •
19.10.2016 Statement of the Board regarding the payment of the equity 18.10.2016 (doc) •
10.06.2016 Articles of Association 30.03.2016 (TIF)
02.05.2016 Decisions / letters / protocols of public notaries 02.05.2016 (EDOC) •
02.05.2016 Decisions / letters / protocols of public notaries 02.05.2016 (rtf) •
02.05.2016 Decisions / letters / protocols of public notaries 02.05.2016 (rtf) •
27.04.2016 Application 25.04.2016 (EDOC) •
27.04.2016 Application 25.04.2016 (docx) •
27.04.2016 List of members of the Board / Supervisory Board 25.04.2016 (EDOC) •
27.04.2016 List of members of the Board / Supervisory Board 25.04.2016 (doc) •
27.04.2016 List of members of the Board / Supervisory Board 25.04.2016 (doc) •
27.04.2016 Notice of a member of the Board regarding the resignation 25.04.2016 (EDOC) •
27.04.2016 Notice of a member of the Board regarding the resignation 25.04.2016 (pdf) •
04.03.2016 Decisions / letters / protocols of public notaries 04.03.2016 (EDOC) •
04.03.2016 Decisions / letters / protocols of public notaries 04.03.2016 (rtf) •
04.03.2016 Decisions / letters / protocols of public notaries 04.03.2016 (rtf) •
01.03.2016 Application 09.02.2016 (EDOC) •
01.03.2016 Application 09.02.2016 (docx) •
01.03.2016 Application 09.02.2016 (docx) •
01.03.2016 Consent of a member of the Board / executive director 09.02.2016 (EDOC) •
01.03.2016 Consent of a member of the Board / executive director 09.02.2016 (docx) •
01.03.2016 Consent of a member of the Board / executive director 09.02.2016 (docx) •
01.03.2016 List of members of the Board / Supervisory Board 09.02.2016 (EDOC) •
01.03.2016 List of members of the Board / Supervisory Board 09.02.2016 (doc) •
01.03.2016 List of members of the Board / Supervisory Board 09.02.2016 (doc) •
01.03.2016 Protocols/decisions of a company/organisation 12.01.2016 (EDOC) •
01.03.2016 Protocols/decisions of a company/organisation 12.01.2016 (docx) •
01.03.2016 Protocols/decisions of a company/organisation 12.01.2016 (docx) •
23.02.2016 Decisions / letters / protocols of public notaries 23.02.2016 (EDOC) •
23.02.2016 Decisions / letters / protocols of public notaries 23.02.2016 (rtf) •
23.02.2016 Decisions / letters / protocols of public notaries 23.02.2016 (rtf) •
17.02.2016 Application 16.02.2016 (EDOC) •
17.02.2016 Application 16.02.2016 (docx) •
17.02.2016 Protocols/decisions of a company/organisation 12.01.2016 (EDOC) •
17.02.2016 Protocols/decisions of a company/organisation 12.01.2016 (docx) •
28.01.2016 Decisions / letters / protocols of public notaries 25.01.2016 (EDOC) •
20.01.2016 Application 20.01.2016 (EDOC) •
20.01.2016 Application 20.01.2016 (docx) •
20.01.2016 List of members of the Board / Supervisory Board 20.01.2016 (EDOC) •
20.01.2016 List of members of the Board / Supervisory Board 20.01.2016 (doc) •
20.01.2016 Protocols/decisions of a company/organisation 20.01.2016 (EDOC) •
20.01.2016 Protocols/decisions of a company/organisation 20.01.2016 (docx) •
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2015 (222)
12.11.2015 Amendments to the Articles of Association (TIF)
12.11.2015 Amendments to the Articles of Association 12.12.1994 (TIF)
12.11.2015 Amendments to the Articles of Association 17.12.1999 (TIF)
12.11.2015 Amendments to the Articles of Association 13.12.1999 (TIF)
12.11.2015 Amendments to the Articles of Association 23.07.1999 (TIF)
12.11.2015 Amendments to the Articles of Association 19.10.1994 (TIF)
12.11.2015 Announcement regarding the legal address 07.10.1993 (TIF) •
12.11.2015 Application 03.05.1993 (TIF) •
12.11.2015 Application of shareholders or third persons for the acquisition of shares 07.02.1996 (TIF) •
12.11.2015 Articles of Association 19.06.1998 (TIF)
12.11.2015 Articles of Association 05.12.1992 (TIF)
12.11.2015 Articles of Association 12.10.1995 (TIF)
12.11.2015 Articles of Association 31.07.1996 (TIF)
12.11.2015 Articles of Association 20.04.1994 (TIF)
12.11.2015 Bank statements or other document regarding the payment of the equity 18.05.1999 (TIF) •
12.11.2015 Bank statements or other document regarding the payment of the equity 28.06.1999 (TIF) •
12.11.2015 Bank statements or other document regarding the payment of the equity 08.06.1994 (TIF) •
12.11.2015 Bank statements or other document regarding the payment of the equity 27.02.1997 (TIF) •
12.11.2015 Bank statements or other document regarding the payment of the equity 03.02.1993 (TIF) •
12.11.2015 Copy of the personal identification document 11.07.1997 (TIF) •
12.11.2015 Copy of the personal identification document 19.03.1998 (TIF) •
12.11.2015 Copy of the personal identification document 05.08.1997 (TIF) •
12.11.2015 Copy of the personal identification document (TIF) •
12.11.2015 Copy of the personal identification document 17.04.1997 (TIF) •
12.11.2015 Copy of the personal identification document 14.08.1997 (TIF) •
12.11.2015 Cover letter 22.09.1998 (TIF) •
12.11.2015 Cover letter 02.03.2001 (TIF) •
12.11.2015 Cover letter 01.12.1999 (TIF) •
12.11.2015 Cover letter 14.12.1999 (TIF) •
12.11.2015 Cover letter 24.01.2001 (TIF) •
12.11.2015 Cover letter 14.06.1999 (TIF) •
12.11.2015 Cover letter 13.05.1999 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 14.11.1995 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 14.10.1998 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 29.12.1999 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 17.06.1999 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 23.12.1999 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 04.11.1993 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 02.06.1999 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 09.12.1999 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 12.02.2001 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 19.03.2001 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 22.12.2000 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 20.12.1996 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 07.06.1994 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 17.05.1999 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 12.07.1999 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 07.11.1994 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 22.07.1999 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 03.05.1993 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 05.03.1999 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 19.06.1998 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 22.03.1999 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 09.09.1999 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 22.12.1994 (TIF) •
12.11.2015 List of members of the Board / Supervisory Board 24.12.1996 (TIF) •
12.11.2015 List of members of the Board / Supervisory Board 26.08.1997 (TIF) •
12.11.2015 Memorandum of association 25.11.1992 (TIF)
12.11.2015 Order of the Enterprise Register official 03.07.2000 (TIF) •
12.11.2015 Order of the Enterprise Register official 12.06.1997 (TIF) •
12.11.2015 Order of the Enterprise Register official 15.04.1999 (TIF) •
12.11.2015 Order of the Enterprise Register official 15.04.1999 (TIF) •
12.11.2015 Order of the Enterprise Register official 30.12.1999 (TIF) •
12.11.2015 Other documents 05.01.1995 (TIF) •
12.11.2015 Other documents 07.03.1996 (TIF) •
12.11.2015 Other documents 13.08.1997 (TIF) •
12.11.2015 Other documents 07.03.1996 (TIF) •
12.11.2015 Other documents 30.11.1994 (TIF) •
12.11.2015 Other documents 27.02.1996 (TIF) •
12.11.2015 Other documents 18.12.1996 (TIF) •
12.11.2015 Other documents 18.12.1996 (TIF) •
12.11.2015 Other documents 10.08.1992 (TIF) •
12.11.2015 Other documents 05.12.1992 (TIF) •
12.11.2015 Other documents 12.12.1996 (TIF) •
12.11.2015 Other documents 18.05.1993 (TIF) •
12.11.2015 Other documents 02.07.1998 (TIF) •
12.11.2015 Other documents 23.02.1999 (TIF) •
12.11.2015 Other documents 25.08.1997 (TIF) •
12.11.2015 Other documents 05.06.1998 (TIF) •
12.11.2015 Other documents 26.06.1997 (TIF) •
12.11.2015 Other documents 15.12.1999 (TIF) •
12.11.2015 Other documents 05.04.1993 (TIF) •
12.11.2015 Other documents 03.12.1999 (TIF) •
12.11.2015 Other documents 01.11.1994 (TIF) •
12.11.2015 Other documents 13.06.1997 (TIF) •
12.11.2015 Other documents 18.12.1996 (TIF) •
12.11.2015 Other documents 06.02.1997 (TIF) •
12.11.2015 Other documents 06.02.1997 (TIF) •
12.11.2015 Other documents 10.01.1997 (TIF) •
12.11.2015 Other documents 05.04.1993 (TIF) •
12.11.2015 Other documents 17.05.1997 (TIF) •
12.11.2015 Other documents 12.10.1995 (TIF) •
12.11.2015 Other documents 26.05.1997 (TIF) •
12.11.2015 Other documents 05.01.1993 (TIF) •
12.11.2015 Other documents 06.02.1997 (TIF) •
12.11.2015 Other documents (TIF) •
12.11.2015 Other documents 30.12.1992 (TIF) •
12.11.2015 Other documents 07.07.1997 (TIF) •
12.11.2015 Other documents 08.04.1993 (TIF) •
12.11.2015 Other documents 18.01.1996 (TIF) •
12.11.2015 Other documents 03.03.1999 (TIF) •
12.11.2015 Power of attorney, act of empowerment 09.05.2000 (TIF) •
12.11.2015 Power of attorney, act of empowerment 23.10.1994 (TIF) •
12.11.2015 Power of attorney, act of empowerment 14.10.1998 (TIF) •
12.11.2015 Power of attorney, act of empowerment 10.03.1999 (TIF) •
12.11.2015 Power of attorney, act of empowerment 18.12.1996 (TIF) •
12.11.2015 Power of attorney, act of empowerment 14.11.1995 (TIF) •
12.11.2015 Power of attorney, act of empowerment 01.12.1999 (TIF) •
12.11.2015 Power of attorney, act of empowerment 05.03.2001 (TIF) •
12.11.2015 Power of attorney, act of empowerment 23.05.1997 (TIF) •
12.11.2015 Power of attorney, act of empowerment 07.05.1999 (TIF) •
12.11.2015 Power of attorney, act of empowerment 23.09.1998 (TIF) •
12.11.2015 Power of attorney, act of empowerment 06.01.2000 (TIF) •
12.11.2015 Power of attorney, act of empowerment 18.04.1997 (TIF) •
12.11.2015 Power of attorney, act of empowerment 07.05.1999 (TIF) •
12.11.2015 Power of attorney, act of empowerment 07.05.1999 (TIF) •
12.11.2015 Power of attorney, act of empowerment 05.02.1997 (TIF) •
12.11.2015 Power of attorney, act of empowerment 07.05.1999 (TIF) •
12.11.2015 Power of attorney, act of empowerment 07.05.1999 (TIF) •
12.11.2015 Power of attorney, act of empowerment 09.02.1999 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 28.03.1993 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 20.04.1994 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 12.10.1995 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 29.01.1999 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 16.03.1999 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 23.07.1999 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 02.12.1999 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 05.02.1996 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 20.05.1998 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 19.07.1995 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 27.02.1993 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 28.02.1996 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 02.02.1996 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 26.11.1992 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 05.12.1992 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 19.07.1995 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 18.12.1996 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 07.12.1999 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 28.11.1992 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 07.10.1993 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 09.12.1999 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 25.11.1992 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 27.05.1999 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 20.02.1997 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 19.11.1999 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 29.01.1999 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 07.12.1999 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 10.01.2001 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 19.10.1994 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 18.07.1997 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 05.12.1992 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 12.12.1994 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 06.02.1997 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 10.01.2001 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 19.06.1998 (TIF) •
12.11.2015 Purchase/lease agreement 29.03.1993 (TIF) •
12.11.2015 Purchase/lease agreement 24.10.1994 (TIF) •
12.11.2015 Purchase/lease agreement 23.05.1993 (TIF) •
12.11.2015 Receipts on the publication and state fees 19.12.1996 (TIF) •
12.11.2015 Receipts on the publication and state fees 08.10.1993 (TIF) •
12.11.2015 Receipts on the publication and state fees 26.01.2001 (TIF) •
12.11.2015 Receipts on the publication and state fees 06.11.1995 (TIF) •
12.11.2015 Receipts on the publication and state fees 17.12.1999 (TIF) •
12.11.2015 Receipts on the publication and state fees 05.03.2001 (TIF) •
12.11.2015 Receipts on the publication and state fees 19.12.2000 (TIF) •
12.11.2015 Receipts on the publication and state fees 03.05.1993 (TIF) •
12.11.2015 Receipts on the publication and state fees 22.12.1994 (TIF) •
12.11.2015 Receipts on the publication and state fees 08.07.1999 (TIF) •
12.11.2015 Receipts on the publication and state fees 07.06.1994 (TIF) •
12.11.2015 Receipts on the publication and state fees 04.11.1994 (TIF) •
12.11.2015 Receipts on the publication and state fees 28.09.1998 (TIF) •
12.11.2015 Registration certificates 03.05.1993 (TIF) •
12.11.2015 Registration certificates 03.05.1993 (TIF) •
12.11.2015 Registration certificates 03.05.1993 (TIF) •
12.11.2015 Registration certificates 03.05.1993 (TIF) •
12.11.2015 Registration certificates 03.05.1993 (TIF) •
12.11.2015 Regulations for the increase/reduction of the equity 30.08.1999 (TIF)
12.11.2015 Regulations for the increase/reduction of the equity 31.03.1999 (TIF)
12.11.2015 Regulations for the increase/reduction of the equity 08.07.1999 (TIF)
12.11.2015 Reorganisation agreement/draft agreements, amendments to the drafts 03.12.1999 (TIF)
12.11.2015 Sample report (TIF) •
12.11.2015 Sample report 22.01.1998 (TIF) •
12.11.2015 Sample report 22.10.1993 (TIF) •
12.11.2015 Sample report 24.12.1996 (TIF) •
12.11.2015 Sample report 07.10.1998 (TIF) •
12.11.2015 Statement of the Board regarding the payment of the equity 20.04.1999 (TIF) •
12.11.2015 Statement of the Board regarding the payment of the equity 24.02.1997 (TIF) •
12.11.2015 Statement of the Board regarding the payment of the equity 07.01.1997 (TIF) •
12.11.2015 Statement of the Board regarding the payment of the equity 30.11.1994 (TIF) •
12.11.2015 Statement of the Board regarding the payment of the equity 17.12.1996 (TIF) •
12.11.2015 Statement of the Board regarding the payment of the equity 18.01.1996 (TIF) •
12.11.2015 Statement of the Board regarding the payment of the equity 28.02.1997 (TIF) •
12.11.2015 Submission/Application 07.07.1999 (TIF) •
12.11.2015 Submission/Application 18.05.1999 (TIF) •
12.11.2015 Submission/Application 22.11.1994 (TIF) •
12.11.2015 Submission/Application 17.03.1999 (TIF) •
12.11.2015 Submission/Application 19.12.2000 (TIF) •
12.11.2015 Submission/Application 14.10.1998 (TIF) •
12.11.2015 Submission/Application 04.11.1994 (TIF) •
12.11.2015 Submission/Application 13.05.1999 (TIF) •
12.11.2015 Submission/Application 22.01.1996 (TIF) •
12.11.2015 Submission/Application (TIF) •
12.11.2015 Submission/Application 27.04.1994 (TIF) •
10.08.2015 Application 10.08.2015 (EDOC) •
10.08.2015 Application 10.08.2015 (docx) •
10.08.2015 Application 10.08.2015 (docx) •
10.08.2015 Consent of a member of the Board / executive director 07.08.2015 (EDOC) •
10.08.2015 Consent of a member of the Board / executive director 10.08.2015 (EDOC) •
10.08.2015 Consent of a member of the Board / executive director 10.08.2015 (docx) •
10.08.2015 Consent of a member of the Board / executive director 07.08.2015 (docx) •
10.08.2015 Consent of a member of the Board / executive director 07.08.2015 (docx) •
10.08.2015 Consent of a member of the Board / executive director 10.08.2015 (docx) •
10.08.2015 List of members of the Board / Supervisory Board 10.08.2015 (EDOC) •
10.08.2015 List of members of the Board / Supervisory Board 10.08.2015 (doc) •
10.08.2015 List of members of the Board / Supervisory Board 10.08.2015 (doc) •
10.08.2015 Protocols/decisions of a company/organisation 15.05.2015 (EDOC) •
10.08.2015 Protocols/decisions of a company/organisation 31.07.2015 (EDOC) •
10.08.2015 Protocols/decisions of a company/organisation 31.07.2015 (docx) •
10.08.2015 Protocols/decisions of a company/organisation 15.05.2015 (docx) •
10.08.2015 Protocols/decisions of a company/organisation 15.05.2015 (docx) •
10.08.2015 Protocols/decisions of a company/organisation 31.07.2015 (docx) •
24.04.2015 Articles of Association 30.03.2015 (TIF)
Show all
2014 (1)
11.04.2014 Articles of Association 31.03.2014 (TIF)
2005 (13)
26.01.2005 Sample report 13.08.2003 (JPG) •
26.01.2005 Sample report 02.05.2003 (JPG) •
26.01.2005 Sample report 29.09.2004 (JPG) •
26.01.2005 Sample report 13.08.2003 (JPG) •
26.01.2005 Sample report 30.04.2003 (JPG) •
26.01.2005 Sample report 02.05.2003 (JPG) •
26.01.2005 Sample report 02.05.2003 (JPG) •
26.01.2005 Sample report 02.05.2003 (JPG) •
26.01.2005 Sample report 24.03.2003 (JPG) •
26.01.2005 Sample report 30.04.2003 (JPG) •
26.01.2005 Sample report 13.08.2003 (JPG) •
26.01.2005 Sample report 13.08.2003 (JPG) •
26.01.2005 Sample report 13.08.2003 (JPG) •
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