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Balcia Insurance SE

Basic information
Status Registered
Name Balcia Insurance SE
Legal form European Company 
Reg. No 40003159840
Reg. date 01.11.1993
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 63, Rīga, LV-1010
Registered share capital, date 20,050,200 EUR, 11.12.2019
Paid-in share capital, date 20,050,200 EUR, 11.12.2019
NACE 65.12 Non-life insurance
VAT payer
LV40003159840 Registered Excluded
01.12.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 06.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (23)
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 submitted05.05.2022 Number of employees
Year2020 Net sales - Net profit - Equity - Date submitted30.04.2021 Number of employees
Year2019 Net sales - Net profit - Equity - Date submitted12.05.2020 Number of employees
Year2018 Net sales - Net profit - Equity - Date submitted09.05.2019 Number of employees
Year2017 Net sales - Net profit - Equity - Date submitted26.04.2018 Number of employees
Year2016 Net sales - Net profit - Equity - Date submitted26.04.2017 Number of employees
Year2015 Net sales - Net profit - Equity - Date submitted20.04.2016 Number of employees
Year2014 Net sales - Net profit - Equity - Date submitted12.05.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted20.05.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted03.05.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted09.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted07.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted11.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted15.05.2009 Number of employees
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted12.08.2011 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted27.09.2006 Number of employees
Year2004 - - - - -
Year2003 - - - - -
Year2002 - - - - -
Year2001 - - - - -
Year2000 - - - - -
Year1999 - - - - -
Year1998 Net sales - Net profit - Equity - Date submitted17.02.2011 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 Contributions1,802,690 EUR Personal Income Tax985,550 EUR Other1,594,010 EUR Total4,382,250 EUR Number of employees162
Year2023 Social Insurance Contributions1,474,880 EUR Personal Income Tax802,250 EUR Other426,850 EUR Total2,703,980 EUR Number of employees142
Year2022 Social Insurance Contributions1,096,370 EUR Personal Income Tax589,320 EUR Other178,980 EUR Total1,864,670 EUR Number of employees111
Year2021 Social Insurance Contributions792,500 EUR Personal Income Tax439,170 EUR Other373,780 EUR Total1,605,450 EUR Number of employees86
Year2020 Social Insurance Contributions737,510 EUR Personal Income Tax391,840 EUR Other150,810 EUR Total1,280,160 EUR Number of employees74
Year2019 Social Insurance Contributions612,850 EUR Personal Income Tax319,810 EUR Other205,010 EUR Total1,137,670 EUR Number of employees74
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (599)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (18)
18.10.2021 Amendments to the Articles of Association 05.10.2021 (DOCX)
18.10.2021 Amendments to the Articles of Association 05.10.2021 (docx)
18.10.2021 Amendments to the Articles of Association 05.10.2021 (EDOC) •
14.04.2020 Amendments to the Articles of Association 09.04.2020 (docx)
14.04.2020 Amendments to the Articles of Association 09.04.2020 (docx)
14.04.2020 Amendments to the Articles of Association 09.04.2020 (EDOC) •
10.10.2018 Amendments to the Articles of Association 28.09.2018 (docx)
10.10.2018 Amendments to the Articles of Association 28.09.2018 (EDOC) •
03.05.2017 Amendments to the Articles of Association 13.04.2017 (doc)
03.05.2017 Amendments to the Articles of Association 13.04.2017 (doc)
03.05.2017 Amendments to the Articles of Association 13.04.2017 (EDOC) •
01.11.2016 Amendments to the Articles of Association 31.10.2016 (doc)
01.11.2016 Amendments to the Articles of Association 31.10.2016 (doc)
01.11.2016 Amendments to the Articles of Association 31.10.2016 (EDOC) •
17.02.2011 Amendments to the Articles of Association 28.01.1994 (TIF)
17.02.2011 Amendments to the Articles of Association 28.05.1994 (TIF)
17.02.2011 Amendments to the Articles of Association 22.05.2002 (TIF)
17.02.2011 Amendments to the Articles of Association 08.06.2001 (TIF)
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Announcement regarding the legal address (2)
17.02.2011 Announcement regarding the legal address 19.10.1993 (TIF) •
17.02.2011 Announcement regarding the legal address 02.04.2004 (TIF) •
Annual report (full) (69)
05.05.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
12.05.2020 2019 Annual report (full) (PDF)
09.05.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (DOCX)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (DOCX)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
20.04.2016 2015 Annual report (full) (PDF)
20.04.2016 2015 Annual report (full) (PDF)
20.04.2016 2015 Annual report (full) (HTML)
20.04.2016 2015 Annual report (full) (PDF)
20.04.2016 2015 Annual report (full) (PDF)
20.04.2016 2015 Annual report (full) (PDF)
20.04.2016 2015 Annual report (full) (PDF)
20.04.2016 2015 Annual report (full) (PDF)
12.05.2015 2014 Annual report (full) (PDF)
12.05.2015 2014 Annual report (full) (PDF)
12.05.2015 2014 Annual report (full) (PDF)
12.05.2015 2014 Annual report (full) (PDF)
12.05.2015 2014 Annual report (full) (PDF)
12.05.2015 2014 Annual report (full) (DOCX)
12.05.2015 2014 Annual report (full) (HTML)
20.05.2014 2013 Annual report (full) (PDF)
20.05.2014 2013 Annual report (full) (PDF)
20.05.2014 2013 Annual report (full) (PDF)
20.05.2014 2013 Annual report (full) (PDF)
20.05.2014 2013 Annual report (full) (PDF)
20.05.2014 2013 Annual report (full) (HTML)
20.05.2014 2013 Annual report (full) (DOCX)
03.05.2013 2012 Annual report (full) (PDF)
03.05.2013 2012 Annual report (full) (PDF)
03.05.2013 2012 Annual report (full) (PDF)
03.05.2013 2012 Annual report (full) (PDF)
03.05.2013 2012 Annual report (full) (PDF)
03.05.2013 2012 Annual report (full) (HTML)
03.05.2013 2012 Annual report (full) (DOCX)
09.05.2012 2011 Annual report (full) (PDF)
09.05.2012 2011 Annual report (full) (PDF)
09.05.2012 2011 Annual report (full) (PDF)
09.05.2012 2011 Annual report (full) (HTML)
09.05.2012 2011 Annual report (full) (TXT)
09.05.2012 2011 Annual report (full) (PDF)
09.05.2012 2011 Annual report (full) (PDF)
12.08.2011 2006 Annual report (full) (TIF)
07.05.2011 2010 Annual report (full) (ZIP)
07.05.2011 2010 Annual report (full) (TXT)
07.05.2011 2010 Annual report (full) (ZIP)
07.05.2011 2010 Annual report (full) (JPG)
07.05.2011 2010 Annual report (full) (JPG)
07.05.2011 2010 Annual report (full) (HTML)
07.05.2011 2010 Annual report (full) (ZIP)
17.02.2011 1998 Annual report (full) (TIF)
11.05.2010 2009 Annual report (full) (ZIP)
11.05.2010 2009 Annual report (full) (JPG)
11.05.2010 2009 Annual report (full) (ZIP)
11.05.2010 2009 Annual report (full) (TXT)
11.05.2010 2009 Annual report (full) (ZIP)
11.05.2010 2009 Annual report (full) (ZIP)
15.05.2009 2008 Annual report (full) (ZIP)
15.05.2009 2008 Annual report (full) (ZIP)
15.05.2009 2008 Annual report (full) (ZIP)
15.05.2009 2008 Annual report (full) (TXT)
15.05.2009 2008 Annual report (full) (ZIP)
27.09.2006 2005 Annual report (full) (PDF)
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Application (65)
05.05.2022 Application 05.05.2022 (docx) •
05.05.2022 Application 05.05.2022 (DOCX) •
05.05.2022 Application 05.05.2022 (EDOC) •
18.10.2021 Application 14.10.2021 (DOCX) •
18.10.2021 Application 14.10.2021 (EDOC) •
18.10.2021 Application 14.10.2021 (docx) •
03.11.2020 Application 03.11.2020 (EDOC) •
03.11.2020 Application 03.11.2020 (docx) •
07.10.2020 Application 30.09.2020 (EDOC) •
07.10.2020 Application 30.09.2020 (docx) •
14.04.2020 Application 09.04.2020 (EDOC) •
14.04.2020 Application 09.04.2020 (docx) •
14.04.2020 Application 09.04.2020 (docx) •
27.02.2020 Application 27.02.2020 (EDOC) •
27.02.2020 Application 27.02.2020 (docx) •
27.02.2020 Application 27.02.2020 (docx) •
06.12.2019 Application 06.12.2019 (EDOC) •
06.12.2019 Application 06.12.2019 (docx) •
06.12.2019 Application 06.12.2019 (docx) •
03.05.2019 Application 03.05.2019 (EDOC) •
03.05.2019 Application 03.05.2019 (docx) •
03.05.2019 Application 03.05.2019 (docx) •
10.10.2018 Application 08.10.2018 (EDOC) •
10.10.2018 Application 08.10.2018 (docx) •
09.05.2017 Application 08.05.2017 (EDOC) •
09.05.2017 Application 08.05.2017 (docx) •
09.05.2017 Application 08.05.2017 (docx) •
03.05.2017 Application 25.04.2017 (EDOC) •
03.05.2017 Application 25.04.2017 (docx) •
03.05.2017 Application 25.04.2017 (docx) •
01.11.2016 Application 31.10.2016 (EDOC) •
01.11.2016 Application 31.10.2016 (docx) •
01.11.2016 Application 31.10.2016 (docx) •
28.04.2016 Application 20.04.2016 (TIF) •
13.04.2016 Application 06.04.2016 (TIF) •
21.12.2015 Application 15.12.2015 (TIF) •
14.07.2015 Application 30.06.2015 (TIF) •
07.07.2015 Application 25.06.2015 (TIF) •
11.05.2015 Application 27.04.2015 (TIF) •
14.05.2014 Application 09.05.2014 (TIF) •
30.04.2013 Application 24.04.2013 (TIF) •
27.12.2012 Application 18.12.2012 (TIF) •
14.09.2012 Application 22.08.2012 (TIF) •
14.06.2012 Application 29.05.2012 (TIF) •
25.05.2012 Application 10.05.2012 (TIF) •
07.06.2011 Application 25.05.2011 (TIF) •
17.02.2011 Application 15.04.2004 (TIF) •
17.02.2011 Application 14.09.2005 (TIF) •
17.02.2011 Application 28.12.2009 (TIF) •
17.02.2011 Application 26.11.2007 (TIF) •
17.02.2011 Application 28.06.2006 (TIF) •
17.02.2011 Application 26.04.2010 (TIF) •
17.02.2011 Application 01.03.2010 (TIF) •
17.02.2011 Application 12.02.2009 (TIF) •
17.02.2011 Application 31.01.2011 (TIF) •
17.02.2011 Application 26.06.2009 (TIF) •
17.02.2011 Application 15.10.2008 (TIF) •
17.02.2011 Application 25.06.2007 (TIF) •
17.02.2011 Application 27.01.2006 (TIF) •
17.02.2011 Application 15.12.2010 (TIF) •
17.02.2011 Application 25.10.1993 (TIF) •
17.02.2011 Application 10.05.2007 (TIF) •
17.02.2011 Application 10.03.1994 (TIF) •
17.02.2011 Application 07.07.2008 (TIF) •
17.02.2011 Application 25.09.2009 (TIF) •
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Articles of Association (45)
18.10.2021 Articles of Association 27.09.2021 (DOCX)
18.10.2021 Articles of Association 27.09.2021 (docx)
18.10.2021 Articles of Association 27.09.2021 (EDOC) •
07.10.2020 Articles of Association 21.09.2020 (docx)
07.10.2020 Articles of Association 21.09.2020 (EDOC) •
14.04.2020 Articles of Association 07.04.2020 (docx)
14.04.2020 Articles of Association 07.04.2020 (docx)
14.04.2020 Articles of Association 07.04.2020 (EDOC) •
06.12.2019 Articles of Association 22.11.2019 (docx)
06.12.2019 Articles of Association 22.11.2019 (docx)
06.12.2019 Articles of Association 22.11.2019 (EDOC) •
15.10.2018 Articles of Association 28.09.2018 (docx)
15.10.2018 Articles of Association 28.09.2018 (EDOC) •
03.05.2017 Articles of Association 13.04.2017 (docx)
03.05.2017 Articles of Association 13.04.2017 (docx)
03.05.2017 Articles of Association 13.04.2017 (EDOC) •
01.11.2016 Articles of Association 31.10.2016 (docx)
01.11.2016 Articles of Association 31.10.2016 (docx)
01.11.2016 Articles of Association 31.10.2016 (EDOC) •
13.04.2016 Articles of Association 11.04.2016 (TIF)
14.07.2015 Articles of Association 30.06.2015 (TIF)
11.05.2015 Articles of Association 27.04.2015 (TIF)
14.05.2014 Articles of Association 25.04.2014 (TIF)
30.04.2013 Articles of Association 23.04.2013 (TIF)
27.12.2012 Articles of Association 13.12.2012 (TIF)
14.09.2012 Articles of Association 21.08.2012 (TIF)
25.05.2012 Articles of Association 27.04.2012 (TIF)
07.06.2011 Articles of Association 20.05.2011 (TIF)
17.02.2011 Articles of Association 26.04.2007 (TIF)
17.02.2011 Articles of Association 20.12.1996 (TIF)
17.02.2011 Articles of Association 28.07.2010 (TIF)
17.02.2011 Articles of Association 02.04.2004 (TIF)
17.02.2011 Articles of Association 22.12.2009 (TIF)
17.02.2011 Articles of Association 23.04.2010 (TIF)
17.02.2011 Articles of Association 18.06.2009 (TIF)
17.02.2011 Articles of Association 11.02.2009 (TIF)
17.02.2011 Articles of Association 07.04.1995 (TIF)
17.02.2011 Articles of Association 17.05.2006 (TIF)
17.02.2011 Articles of Association 12.10.1993 (TIF)
17.02.2011 Articles of Association 09.04.1998 (TIF)
17.02.2011 Articles of Association 26.04.2007 (TIF)
17.02.2011 Articles of Association 22.11.2007 (TIF)
17.02.2011 Articles of Association 25.09.2009 (TIF)
17.02.2011 Articles of Association 14.04.2005 (TIF)
17.02.2011 Articles of Association 22.12.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
06.12.2019 Bank statements or other document regarding the payment of the equity 04.12.2019 (EDOC) •
06.12.2019 Bank statements or other document regarding the payment of the equity 04.12.2019 (docx) •
06.12.2019 Bank statements or other document regarding the payment of the equity 04.12.2019 (docx) •
17.02.2011 Bank statements or other document regarding the payment of the equity 19.10.1993 (TIF) •
17.02.2011 Bank statements or other document regarding the payment of the equity 04.03.1997 (TIF) •
17.02.2011 Bank statements or other document regarding the payment of the equity 04.11.1998 (TIF) •
17.02.2011 Bank statements or other document regarding the payment of the equity 29.05.2002 (TIF) •
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Consent of a member of the Board / executive director (4)
14.05.2014 Consent of a member of the Board / executive director 09.05.2014 (TIF) •
27.12.2012 Consent of a member of the Board / executive director 18.12.2012 (TIF) •
17.02.2011 Consent of a member of the Board / executive director 26.04.2007 (TIF) •
17.02.2011 Consent of a member of the Board / executive director 02.04.2004 (TIF) •
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Consent of members of the supervisory board (32)
07.10.2020 Consent of members of the supervisory board 30.09.2020 (EDOC) •
07.10.2020 Consent of members of the supervisory board 30.09.2020 (EDOC) •
07.10.2020 Consent of members of the supervisory board 30.09.2020 (EDOC) •
07.10.2020 Consent of members of the supervisory board 30.09.2020 (EDOC) •
07.10.2020 Consent of members of the supervisory board 02.10.2020 (EDOC) •
07.10.2020 Consent of members of the supervisory board 02.10.2020 (doc) •
07.10.2020 Consent of members of the supervisory board 30.09.2020 (doc) •
07.10.2020 Consent of members of the supervisory board 30.09.2020 (doc) •
07.10.2020 Consent of members of the supervisory board 30.09.2020 (doc) •
07.10.2020 Consent of members of the supervisory board 30.09.2020 (doc) •
03.05.2019 Consent of members of the supervisory board 30.04.2019 (EDOC) •
03.05.2019 Consent of members of the supervisory board 02.05.2019 (EDOC) •
03.05.2019 Consent of members of the supervisory board 29.04.2019 (EDOC) •
03.05.2019 Consent of members of the supervisory board 30.04.2019 (EDOC) •
03.05.2019 Consent of members of the supervisory board 30.04.2019 (EDOC) •
03.05.2019 Consent of members of the supervisory board 30.04.2019 (doc) •
03.05.2019 Consent of members of the supervisory board 02.05.2019 (doc) •
03.05.2019 Consent of members of the supervisory board 30.04.2019 (doc) •
03.05.2019 Consent of members of the supervisory board 30.04.2019 (doc) •
03.05.2019 Consent of members of the supervisory board 29.04.2019 (doc) •
03.05.2019 Consent of members of the supervisory board 30.04.2019 (doc) •
03.05.2019 Consent of members of the supervisory board 02.05.2019 (doc) •
03.05.2019 Consent of members of the supervisory board 29.04.2019 (doc) •
03.05.2019 Consent of members of the supervisory board 30.04.2019 (doc) •
03.05.2019 Consent of members of the supervisory board 30.04.2019 (doc) •
28.04.2016 Consent of members of the supervisory board 06.04.2016 (TIF) •
27.12.2012 Consent of members of the supervisory board 17.12.2012 (TIF) •
25.05.2012 Consent of members of the supervisory board 27.04.2012 (TIF) •
17.02.2011 Consent of members of the supervisory board 22.11.2007 (TIF) •
17.02.2011 Consent of members of the supervisory board 26.04.2007 (TIF) •
17.02.2011 Consent of members of the supervisory board 02.04.2004 (TIF) •
17.02.2011 Consent of members of the supervisory board 23.04.2010 (TIF) •
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Consolidated financial statement (8)
07.05.2011 2010 Consolidated financial statement (JPG)
07.05.2011 2010 Consolidated financial statement (HTML)
07.05.2011 2010 Consolidated financial statement (ZIP)
07.05.2011 2010 Consolidated financial statement (ZIP)
07.05.2011 2010 Consolidated financial statement (JPG)
07.05.2011 2010 Consolidated financial statement (TXT)
07.05.2011 2010 Consolidated financial statement (ZIP)
03.08.2010 2009 Consolidated financial statement (TIF)
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Copy of the personal identification document (1)
17.02.2011 Copy of the personal identification document (TIF) •
Cover letter (9)
25.11.2014 Cover letter 14.11.2014 (TIF) •
17.02.2011 Cover letter 09.11.1998 (TIF) •
17.02.2011 Cover letter 20.07.2010 (TIF) •
17.02.2011 Cover letter 24.05.2010 (TIF) •
17.02.2011 Cover letter 15.10.1999 (TIF) •
17.02.2011 Cover letter 04.03.1997 (TIF) •
17.02.2011 Cover letter 12.05.1998 (TIF) •
17.02.2011 Cover letter 21.06.2002 (TIF) •
17.02.2011 Cover letter 08.05.1998 (TIF) •
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Decisions / letters / protocols of public notaries (72)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc) •
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (rtf)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (edoc) •
06.11.2020 Decisions / letters / protocols of public notaries 06.11.2020 (edoc) •
16.10.2020 Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
17.04.2020 Decisions / letters / protocols of public notaries 17.04.2020 (edoc) •
17.04.2020 Decisions / letters / protocols of public notaries 17.04.2020 (rtf) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (edoc) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (rtf) •
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (rtf) •
09.05.2019 Decisions / letters / protocols of public notaries 09.05.2019 (edoc) •
09.05.2019 Decisions / letters / protocols of public notaries 09.05.2019 (rtf) •
18.10.2018 Decisions / letters / protocols of public notaries 18.10.2018 (edoc) •
08.06.2018 Decisions / letters / protocols of public notaries 08.06.2018 (edoc) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (rtf) •
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (edoc) •
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (rtf) •
09.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (TIF) •
28.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (TIF) •
13.04.2016 Decisions / letters / protocols of public notaries 11.04.2016 (TIF) •
21.12.2015 Decisions / letters / protocols of public notaries 17.12.2015 (TIF) •
14.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (TIF) •
07.07.2015 Decisions / letters / protocols of public notaries 01.07.2015 (TIF) •
11.05.2015 Decisions / letters / protocols of public notaries 05.05.2015 (TIF) •
25.11.2014 Decisions / letters / protocols of public notaries 19.11.2014 (TIF) •
14.05.2014 Decisions / letters / protocols of public notaries 13.05.2014 (TIF) •
30.04.2013 Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
02.01.2013 Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
27.12.2012 Decisions / letters / protocols of public notaries 21.12.2012 (TIF) •
14.09.2012 Decisions / letters / protocols of public notaries 10.09.2012 (TIF) •
14.06.2012 Decisions / letters / protocols of public notaries 13.06.2012 (TIF) •
25.05.2012 Decisions / letters / protocols of public notaries 23.05.2012 (TIF) •
04.10.2011 Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
07.06.2011 Decisions / letters / protocols of public notaries 03.06.2011 (TIF) •
22.02.2011 Decisions / letters / protocols of public notaries 21.02.2011 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 20.12.2010 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 13.09.1994 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 18.05.1995 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 05.07.2002 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 11.05.2007 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 19.01.1999 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 13.11.1998 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 29.06.2006 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 08.06.2001 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 18.02.2009 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 27.07.2010 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 30.11.2007 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 20.10.2008 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 01.11.1998 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 30.11.1994 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 20.09.2005 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 07.05.2010 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 19.05.1998 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 22.04.2002 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 29.06.2009 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 26.06.2007 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 19.06.2010 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 01.02.2006 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 15.02.2011 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 10.07.2008 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 03.02.1997 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 29.09.2009 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 05.01.2011 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 04.03.2010 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 05.10.2000 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 23.04.2002 (TIF) •
21.12.2010 Decisions / letters / protocols of public notaries 20.12.2010 (TIF) •
07.12.2010 Decisions / letters / protocols of public notaries 10.05.2004 (TIF) •
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Justification supporting beneficial ownership disclosure statement (2)
06.11.2020 Justification supporting beneficial ownership disclosure statement 02.11.2020 (PNG) •
06.11.2020 Justification supporting beneficial ownership disclosure statement 02.11.2020 (PNG) •
Letter (2)
28.04.2016 Letter 20.04.2016 (TIF) •
17.02.2011 Letter 15.12.2010 (TIF) •
List of members of the Board / Supervisory Board (30)
05.05.2022 List of members of the Board / Supervisory Board 05.05.2022 (doc) •
05.05.2022 List of members of the Board / Supervisory Board 05.05.2022 (EDOC) •
05.05.2022 List of members of the Board / Supervisory Board 05.05.2022 (DOC) •
07.10.2020 List of members of the Board / Supervisory Board 02.10.2020 (EDOC) •
07.10.2020 List of members of the Board / Supervisory Board 02.10.2020 (doc) •
14.04.2020 List of members of the Board / Supervisory Board 07.04.2020 (EDOC) •
14.04.2020 List of members of the Board / Supervisory Board 07.04.2020 (doc) •
14.04.2020 List of members of the Board / Supervisory Board 07.04.2020 (doc) •
27.02.2020 List of members of the Board / Supervisory Board 27.02.2020 (EDOC) •
27.02.2020 List of members of the Board / Supervisory Board 27.02.2020 (doc) •
27.02.2020 List of members of the Board / Supervisory Board 27.02.2020 (doc) •
03.05.2019 List of members of the Board / Supervisory Board 30.04.2019 (EDOC) •
03.05.2019 List of members of the Board / Supervisory Board 30.04.2019 (EDOC) •
03.05.2019 List of members of the Board / Supervisory Board 30.04.2019 (doc) •
03.05.2019 List of members of the Board / Supervisory Board 30.04.2019 (doc) •
03.05.2019 List of members of the Board / Supervisory Board 30.04.2019 (doc) •
03.05.2019 List of members of the Board / Supervisory Board 30.04.2019 (doc) •
09.05.2017 List of members of the Board / Supervisory Board 08.05.2017 (EDOC) •
09.05.2017 List of members of the Board / Supervisory Board 08.05.2017 (docx) •
09.05.2017 List of members of the Board / Supervisory Board 08.05.2017 (docx) •
13.04.2016 List of members of the Board / Supervisory Board 06.04.2016 (TIF) •
21.12.2015 List of members of the Board / Supervisory Board 15.12.2015 (TIF) •
14.07.2015 List of members of the Board / Supervisory Board 30.06.2015 (TIF) •
11.05.2015 List of members of the Board / Supervisory Board 27.04.2015 (TIF) •
14.05.2014 List of members of the Board / Supervisory Board 09.05.2014 (TIF) •
30.04.2013 List of members of the Board / Supervisory Board 24.04.2013 (TIF) •
27.12.2012 List of members of the Board / Supervisory Board 18.12.2012 (TIF) •
27.12.2012 List of members of the Board / Supervisory Board 18.12.2012 (TIF) •
14.09.2012 List of members of the Board / Supervisory Board 22.08.2012 (TIF) •
14.06.2012 List of members of the Board / Supervisory Board 29.05.2012 (TIF) •
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Memorandum of association (1)
17.02.2011 Memorandum of association 12.10.1993 (TIF)
Notice of a member of the Board regarding the resignation (1)
17.02.2011 Notice of a member of the Board regarding the resignation 22.11.2007 (TIF) •
Other documents (28)
14.07.2015 Other documents 30.06.2015 (TIF) •
30.04.2013 Other documents 23.04.2013 (TIF) •
17.02.2011 Other documents 13.12.2010 (TIF) •
17.02.2011 Other documents (TIF) •
17.02.2011 Other documents 11.07.1994 (TIF) •
17.02.2011 Other documents 26.01.2011 (TIF) •
17.02.2011 Other documents 28.05.1994 (TIF) •
17.02.2011 Other documents 09.04.1998 (TIF) •
17.02.2011 Other documents 10.03.1998 (TIF) •
17.02.2011 Other documents (TIF) •
17.02.2011 Other documents 17.07.2008 (TIF) •
17.02.2011 Other documents 05.09.1994 (TIF) •
17.02.2011 Other documents 28.07.2010 (TIF) •
17.02.2011 Other documents (TIF) •
17.02.2011 Other documents 03.03.1997 (TIF) •
17.02.2011 Other documents 27.07.1998 (TIF) •
17.02.2011 Other documents 23.10.1996 (TIF) •
17.02.2011 Other documents 04.03.1997 (TIF) •
17.02.2011 Other documents 29.06.2009 (TIF) •
17.02.2011 Other documents 29.01.1998 (TIF) •
17.02.2011 Other documents 10.08.1998 (TIF) •
17.02.2011 Other documents 25.11.1997 (TIF) •
17.02.2011 Other documents 14.06.2002 (TIF) •
17.02.2011 Other documents 07.07.1994 (TIF) •
17.02.2011 Other documents (TIF) •
17.02.2011 Other documents 22.05.2002 (TIF) •
17.02.2011 Other documents 16.06.2010 (TIF) •
17.02.2011 Other documents (TIF) •
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Power of attorney, act of empowerment (25)
28.04.2016 Power of attorney, act of empowerment 22.04.2016 (TIF) •
13.04.2016 Power of attorney, act of empowerment 09.06.2011 (TIF) •
07.07.2015 Power of attorney, act of empowerment 25.06.2015 (TIF) •
17.02.2011 Power of attorney, act of empowerment 01.04.2004 (TIF) •
17.02.2011 Power of attorney, act of empowerment 26.11.2007 (TIF) •
17.02.2011 Power of attorney, act of empowerment 09.10.2008 (TIF) •
17.02.2011 Power of attorney, act of empowerment 29.06.2009 (TIF) •
17.02.2011 Power of attorney, act of empowerment 20.05.2010 (TIF) •
17.02.2011 Power of attorney, act of empowerment 20.02.1998 (TIF) •
17.02.2011 Power of attorney, act of empowerment 02.04.2004 (TIF) •
17.02.2011 Power of attorney, act of empowerment 09.05.1995 (TIF) •
17.02.2011 Power of attorney, act of empowerment 20.07.2010 (TIF) •
17.02.2011 Power of attorney, act of empowerment 22.05.2001 (TIF) •
17.02.2011 Power of attorney, act of empowerment 01.04.2004 (TIF) •
17.02.2011 Power of attorney, act of empowerment 12.05.1998 (TIF) •
17.02.2011 Power of attorney, act of empowerment 01.09.1994 (TIF) •
17.02.2011 Power of attorney, act of empowerment 20.07.2010 (TIF) •
17.02.2011 Power of attorney, act of empowerment 05.11.1998 (TIF) •
17.02.2011 Power of attorney, act of empowerment 22.01.1997 (TIF) •
17.02.2011 Power of attorney, act of empowerment 05.11.1998 (TIF) •
17.02.2011 Power of attorney, act of empowerment 20.07.2010 (TIF) •
17.02.2011 Power of attorney, act of empowerment 01.04.2004 (TIF) •
17.02.2011 Power of attorney, act of empowerment 03.08.2005 (TIF) •
17.02.2011 Power of attorney, act of empowerment 14.04.2004 (TIF) •
17.02.2011 Power of attorney, act of empowerment 25.06.2007 (TIF) •
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Protocols/decisions of a company/organisation (97)
05.05.2022 Protocols/decisions of a company/organisation 21.04.2022 (DOC) •
05.05.2022 Protocols/decisions of a company/organisation 21.04.2022 (doc) •
05.05.2022 Protocols/decisions of a company/organisation 21.04.2022 (EDOC) •
18.10.2021 Protocols/decisions of a company/organisation 27.09.2021 (docx) •
18.10.2021 Protocols/decisions of a company/organisation 27.09.2021 (DOCX) •
18.10.2021 Protocols/decisions of a company/organisation 27.09.2021 (EDOC) •
19.10.2020 Protocols/decisions of a company/organisation 21.09.2020 (EDOC) •
19.10.2020 Protocols/decisions of a company/organisation 21.09.2020 (docx) •
14.04.2020 Protocols/decisions of a company/organisation 07.04.2020 (EDOC) •
14.04.2020 Protocols/decisions of a company/organisation 07.04.2020 (EDOC) •
14.04.2020 Protocols/decisions of a company/organisation 07.04.2020 (doc) •
14.04.2020 Protocols/decisions of a company/organisation 07.04.2020 (docx) •
14.04.2020 Protocols/decisions of a company/organisation 07.04.2020 (doc) •
14.04.2020 Protocols/decisions of a company/organisation 07.04.2020 (docx) •
28.02.2020 Protocols/decisions of a company/organisation 28.02.2020 (EDOC) •
28.02.2020 Protocols/decisions of a company/organisation 28.02.2020 (doc) •
28.02.2020 Protocols/decisions of a company/organisation 28.02.2020 (doc) •
06.12.2019 Protocols/decisions of a company/organisation 22.11.2019 (EDOC) •
06.12.2019 Protocols/decisions of a company/organisation 22.11.2019 (docx) •
06.12.2019 Protocols/decisions of a company/organisation 22.11.2019 (docx) •
03.05.2019 Protocols/decisions of a company/organisation 26.04.2019 (EDOC) •
03.05.2019 Protocols/decisions of a company/organisation 26.04.2019 (EDOC) •
03.05.2019 Protocols/decisions of a company/organisation 26.04.2019 (doc) •
03.05.2019 Protocols/decisions of a company/organisation 26.04.2019 (doc) •
03.05.2019 Protocols/decisions of a company/organisation 26.04.2019 (doc) •
03.05.2019 Protocols/decisions of a company/organisation 26.04.2019 (doc) •
10.10.2018 Protocols/decisions of a company/organisation 28.09.2018 (EDOC) •
10.10.2018 Protocols/decisions of a company/organisation 28.09.2018 (doc) •
09.05.2017 Protocols/decisions of a company/organisation 08.05.2017 (EDOC) •
09.05.2017 Protocols/decisions of a company/organisation 08.05.2017 (doc) •
09.05.2017 Protocols/decisions of a company/organisation 08.05.2017 (doc) •
03.05.2017 Protocols/decisions of a company/organisation 13.04.2017 (EDOC) •
03.05.2017 Protocols/decisions of a company/organisation 13.04.2017 (doc) •
03.05.2017 Protocols/decisions of a company/organisation 13.04.2017 (doc) •
02.11.2016 Protocols/decisions of a company/organisation 31.10.2016 (EDOC) •
02.11.2016 Protocols/decisions of a company/organisation 31.10.2016 (doc) •
02.11.2016 Protocols/decisions of a company/organisation 31.10.2016 (doc) •
28.04.2016 Protocols/decisions of a company/organisation 06.04.2016 (TIF) •
13.04.2016 Protocols/decisions of a company/organisation 06.04.2016 (TIF) •
21.12.2015 Protocols/decisions of a company/organisation 16.11.2015 (TIF) •
14.07.2015 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
14.07.2015 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
07.07.2015 Protocols/decisions of a company/organisation 29.12.2014 (TIF) •
07.07.2015 Protocols/decisions of a company/organisation 29.12.2014 (TIF) •
11.05.2015 Protocols/decisions of a company/organisation 27.04.2015 (TIF) •
14.05.2014 Protocols/decisions of a company/organisation 07.05.2014 (TIF) •
14.05.2014 Protocols/decisions of a company/organisation 25.04.2014 (TIF) •
30.04.2013 Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
30.04.2013 Protocols/decisions of a company/organisation 02.04.2013 (TIF) •
27.12.2012 Protocols/decisions of a company/organisation 13.12.2012 (TIF) •
14.09.2012 Protocols/decisions of a company/organisation 21.08.2012 (TIF) •
14.09.2012 Protocols/decisions of a company/organisation 20.08.2012 (TIF) •
25.05.2012 Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
25.05.2012 Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
25.05.2012 Protocols/decisions of a company/organisation 25.04.2012 (TIF) •
25.05.2012 Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
07.06.2011 Protocols/decisions of a company/organisation 20.05.2011 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 11.02.2009 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 02.04.2004 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 06.05.2009 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 28.01.1994 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 07.09.2005 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 30.09.2008 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 11.02.1997 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 07.04.1995 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 20.12.1996 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 09.04.1998 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 11.05.2001 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 21.06.2010 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 08.12.2009 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 17.05.1996 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 22.11.2007 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 09.04.1998 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 28.07.2010 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 17.09.2009 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 28.06.2006 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 22.11.2007 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 11.02.2009 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 26.07.2010 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 22.05.2002 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 20.12.1996 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 28.06.2006 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 28.05.1994 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 28.07.2010 (TIF) •
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Receipts on the publication and state fees (20)
17.02.2011 Receipts on the publication and state fees 21.10.1993 (TIF) •
17.02.2011 Receipts on the publication and state fees 12.09.1994 (TIF) •
17.02.2011 Receipts on the publication and state fees 14.05.1998 (TIF) •
17.02.2011 Receipts on the publication and state fees 05.06.2002 (TIF) •
17.02.2011 Receipts on the publication and state fees 26.01.2009 (TIF) •
17.02.2011 Receipts on the publication and state fees 25.09.2009 (TIF) •
17.02.2011 Receipts on the publication and state fees 25.06.2007 (TIF) •
17.02.2011 Receipts on the publication and state fees 28.06.2006 (TIF) •
17.02.2011 Receipts on the publication and state fees 20.04.2005 (TIF) •
17.02.2011 Receipts on the publication and state fees 23.01.1997 (TIF) •
17.02.2011 Receipts on the publication and state fees 27.11.2007 (TIF) •
17.02.2011 Receipts on the publication and state fees 25.05.2001 (TIF) •
17.02.2011 Receipts on the publication and state fees 26.06.2009 (TIF) •
17.02.2011 Receipts on the publication and state fees 30.03.1994 (TIF) •
17.02.2011 Receipts on the publication and state fees 22.05.1995 (TIF) •
17.02.2011 Receipts on the publication and state fees 08.05.2007 (TIF) •
17.02.2011 Receipts on the publication and state fees 27.01.2006 (TIF) •
17.02.2011 Receipts on the publication and state fees 08.10.2008 (TIF) •
17.02.2011 Receipts on the publication and state fees 15.04.2004 (TIF) •
17.02.2011 Receipts on the publication and state fees 07.07.2008 (TIF) •
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Registration certificates (13)
07.06.2011 Registration certificates 03.06.2011 (TIF) •
17.02.2011 Registration certificates 24.12.1991 (TIF) •
17.02.2011 Registration certificates 23.10.1992 (TIF) •
17.02.2011 Registration certificates 12.10.1991 (TIF) •
17.02.2011 Registration certificates 10.05.2004 (TIF) •
17.02.2011 Registration certificates 22.08.1991 (TIF) •
17.02.2011 Registration certificates 01.11.1993 (TIF) •
17.02.2011 Registration certificates 01.11.1993 (TIF) •
17.02.2011 Registration certificates 06.05.1992 (TIF) •
17.02.2011 Registration certificates 20.01.1992 (TIF) •
17.02.2011 Registration certificates 28.09.1991 (TIF) •
17.02.2011 Registration certificates 13.03.1991 (TIF) •
17.02.2011 Registration certificates 15.02.2011 (TIF) •
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Regulations for the increase/reduction of the equity (11)
06.12.2019 Regulations for the increase/reduction of the equity 04.12.2019 (doc)
06.12.2019 Regulations for the increase/reduction of the equity 04.12.2019 (doc)
06.12.2019 Regulations for the increase/reduction of the equity 04.12.2019 (EDOC) •
17.02.2011 Regulations for the increase/reduction of the equity 26.04.2007 (TIF)
17.02.2011 Regulations for the increase/reduction of the equity 17.09.2009 (TIF)
17.02.2011 Regulations for the increase/reduction of the equity 21.06.2002 (TIF)
17.02.2011 Regulations for the increase/reduction of the equity 17.05.2006 (TIF)
17.02.2011 Regulations for the increase/reduction of the equity 08.12.2009 (TIF)
17.02.2011 Regulations for the increase/reduction of the equity 06.05.2009 (TIF)
17.02.2011 Regulations for the increase/reduction of the equity 14.04.2005 (TIF)
17.02.2011 Regulations for the increase/reduction of the equity 02.04.2004 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (6)
07.07.2015 Reorganisation agreement/draft agreements, amendments to the drafts 29.12.2014 (TIF)
25.11.2014 Reorganisation agreement/draft agreements, amendments to the drafts 14.11.2014 (TIF)
17.02.2011 Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2010 (TIF)
17.02.2011 Reorganisation agreement/draft agreements, amendments to the drafts 29.07.2010 (TIF)
17.02.2011 Reorganisation agreement/draft agreements, amendments to the drafts 20.07.2010 (TIF)
17.02.2011 Reorganisation agreement/draft agreements, amendments to the drafts 03.08.2010 (TIF)
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Sample report (11)
17.02.2011 Sample report 08.04.2004 (TIF) •
17.02.2011 Sample report 29.10.1996 (TIF) •
17.02.2011 Sample report 08.04.2004 (TIF) •
17.02.2011 Sample report 28.04.2010 (TIF) •
17.02.2011 Sample report 24.12.1997 (TIF) •
17.02.2011 Sample report 08.04.2004 (TIF) •
17.02.2011 Sample report 08.04.2004 (TIF) •
17.02.2011 Sample report 08.04.2004 (TIF) •
17.02.2011 Sample report 08.04.2004 (TIF) •
17.02.2011 Sample report 08.04.2004 (TIF) •
29.11.2010 Sample report 15.10.2008 (TIF) •
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Shareholders’ register (6)
13.04.2016 Shareholders’ register 06.04.2016 (TIF)
14.05.2014 Shareholders’ register 25.04.2014 (TIF)
14.09.2012 Shareholders’ register 21.08.2012 (TIF)
17.02.2011 Shareholders’ register 15.04.2004 (TIF)
17.02.2011 Shareholders’ register 02.04.2004 (TIF)
17.02.2011 Shareholders’ register 06.05.2009 (TIF)
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Specimen signature without Identity number (1)
17.02.2011 Specimen signature without Identity number 25.10.1993 (TIF) •
Statement of the Board regarding the payment of the equity (3)
17.02.2011 Statement of the Board regarding the payment of the equity 14.09.2005 (TIF) •
17.02.2011 Statement of the Board regarding the payment of the equity 27.01.2006 (TIF) •
17.02.2011 Statement of the Board regarding the payment of the equity 28.06.2006 (TIF) •
Statement regarding the beneficial owners (2)
05.06.2018 Statement regarding the beneficial owners 05.06.2018 (EDOC) •
05.06.2018 Statement regarding the beneficial owners 05.06.2018 (docx) •
Submission/Application (8)
22.02.2011 Submission/Application 17.02.2011 (TIF) •
17.02.2011 Submission/Application 03.07.2002 (TIF) •
17.02.2011 Submission/Application 31.01.2011 (TIF) •
17.02.2011 Submission/Application 10.02.2011 (TIF) •
17.02.2011 Submission/Application 22.05.2001 (TIF) •
17.02.2011 Submission/Application 23.01.1997 (TIF) •
17.02.2011 Submission/Application 23.12.1997 (TIF) •
17.02.2011 Submission/Application 09.05.1995 (TIF) •
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2022 (12)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc) •
05.05.2022 2021 Annual report (full) (PDF)
05.05.2022 Application 05.05.2022 (docx) •
05.05.2022 Application 05.05.2022 (DOCX) •
05.05.2022 Application 05.05.2022 (EDOC) •
05.05.2022 List of members of the Board / Supervisory Board 05.05.2022 (doc) •
05.05.2022 List of members of the Board / Supervisory Board 05.05.2022 (EDOC) •
05.05.2022 List of members of the Board / Supervisory Board 05.05.2022 (DOC) •
05.05.2022 Protocols/decisions of a company/organisation 21.04.2022 (DOC) •
05.05.2022 Protocols/decisions of a company/organisation 21.04.2022 (doc) •
05.05.2022 Protocols/decisions of a company/organisation 21.04.2022 (EDOC) •
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2021 (15)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (rtf)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (edoc) •
18.10.2021 Amendments to the Articles of Association 05.10.2021 (DOCX)
18.10.2021 Amendments to the Articles of Association 05.10.2021 (docx)
18.10.2021 Amendments to the Articles of Association 05.10.2021 (EDOC) •
18.10.2021 Application 14.10.2021 (DOCX) •
18.10.2021 Application 14.10.2021 (EDOC) •
18.10.2021 Application 14.10.2021 (docx) •
18.10.2021 Articles of Association 27.09.2021 (DOCX)
18.10.2021 Articles of Association 27.09.2021 (docx)
18.10.2021 Articles of Association 27.09.2021 (EDOC) •
18.10.2021 Protocols/decisions of a company/organisation 27.09.2021 (docx) •
18.10.2021 Protocols/decisions of a company/organisation 27.09.2021 (DOCX) •
18.10.2021 Protocols/decisions of a company/organisation 27.09.2021 (EDOC) •
30.04.2021 2020 Annual report (full) (PDF)
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2020 (56)
06.11.2020 Decisions / letters / protocols of public notaries 06.11.2020 (edoc) •
06.11.2020 Justification supporting beneficial ownership disclosure statement 02.11.2020 (PNG) •
06.11.2020 Justification supporting beneficial ownership disclosure statement 02.11.2020 (PNG) •
03.11.2020 Application 03.11.2020 (EDOC) •
03.11.2020 Application 03.11.2020 (docx) •
19.10.2020 Protocols/decisions of a company/organisation 21.09.2020 (EDOC) •
19.10.2020 Protocols/decisions of a company/organisation 21.09.2020 (docx) •
16.10.2020 Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
07.10.2020 Application 30.09.2020 (EDOC) •
07.10.2020 Application 30.09.2020 (docx) •
07.10.2020 Articles of Association 21.09.2020 (docx)
07.10.2020 Articles of Association 21.09.2020 (EDOC) •
07.10.2020 Consent of members of the supervisory board 30.09.2020 (EDOC) •
07.10.2020 Consent of members of the supervisory board 30.09.2020 (EDOC) •
07.10.2020 Consent of members of the supervisory board 30.09.2020 (EDOC) •
07.10.2020 Consent of members of the supervisory board 30.09.2020 (EDOC) •
07.10.2020 Consent of members of the supervisory board 02.10.2020 (EDOC) •
07.10.2020 Consent of members of the supervisory board 02.10.2020 (doc) •
07.10.2020 Consent of members of the supervisory board 30.09.2020 (doc) •
07.10.2020 Consent of members of the supervisory board 30.09.2020 (doc) •
07.10.2020 Consent of members of the supervisory board 30.09.2020 (doc) •
07.10.2020 Consent of members of the supervisory board 30.09.2020 (doc) •
07.10.2020 List of members of the Board / Supervisory Board 02.10.2020 (EDOC) •
07.10.2020 List of members of the Board / Supervisory Board 02.10.2020 (doc) •
12.05.2020 2019 Annual report (full) (PDF)
17.04.2020 Decisions / letters / protocols of public notaries 17.04.2020 (edoc) •
17.04.2020 Decisions / letters / protocols of public notaries 17.04.2020 (rtf) •
14.04.2020 Amendments to the Articles of Association 09.04.2020 (docx)
14.04.2020 Amendments to the Articles of Association 09.04.2020 (docx)
14.04.2020 Amendments to the Articles of Association 09.04.2020 (EDOC) •
14.04.2020 Application 09.04.2020 (EDOC) •
14.04.2020 Application 09.04.2020 (docx) •
14.04.2020 Application 09.04.2020 (docx) •
14.04.2020 Articles of Association 07.04.2020 (docx)
14.04.2020 Articles of Association 07.04.2020 (docx)
14.04.2020 Articles of Association 07.04.2020 (EDOC) •
14.04.2020 List of members of the Board / Supervisory Board 07.04.2020 (EDOC) •
14.04.2020 List of members of the Board / Supervisory Board 07.04.2020 (doc) •
14.04.2020 List of members of the Board / Supervisory Board 07.04.2020 (doc) •
14.04.2020 Protocols/decisions of a company/organisation 07.04.2020 (EDOC) •
14.04.2020 Protocols/decisions of a company/organisation 07.04.2020 (EDOC) •
14.04.2020 Protocols/decisions of a company/organisation 07.04.2020 (doc) •
14.04.2020 Protocols/decisions of a company/organisation 07.04.2020 (docx) •
14.04.2020 Protocols/decisions of a company/organisation 07.04.2020 (doc) •
14.04.2020 Protocols/decisions of a company/organisation 07.04.2020 (docx) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (edoc) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (rtf) •
28.02.2020 Protocols/decisions of a company/organisation 28.02.2020 (EDOC) •
28.02.2020 Protocols/decisions of a company/organisation 28.02.2020 (doc) •
28.02.2020 Protocols/decisions of a company/organisation 28.02.2020 (doc) •
27.02.2020 Application 27.02.2020 (EDOC) •
27.02.2020 Application 27.02.2020 (docx) •
27.02.2020 Application 27.02.2020 (docx) •
27.02.2020 List of members of the Board / Supervisory Board 27.02.2020 (EDOC) •
27.02.2020 List of members of the Board / Supervisory Board 27.02.2020 (doc) •
27.02.2020 List of members of the Board / Supervisory Board 27.02.2020 (doc) •
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2019 (50)
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (rtf) •
06.12.2019 Application 06.12.2019 (EDOC) •
06.12.2019 Application 06.12.2019 (docx) •
06.12.2019 Application 06.12.2019 (docx) •
06.12.2019 Articles of Association 22.11.2019 (docx)
06.12.2019 Articles of Association 22.11.2019 (docx)
06.12.2019 Articles of Association 22.11.2019 (EDOC) •
06.12.2019 Bank statements or other document regarding the payment of the equity 04.12.2019 (EDOC) •
06.12.2019 Bank statements or other document regarding the payment of the equity 04.12.2019 (docx) •
06.12.2019 Bank statements or other document regarding the payment of the equity 04.12.2019 (docx) •
06.12.2019 Protocols/decisions of a company/organisation 22.11.2019 (EDOC) •
06.12.2019 Protocols/decisions of a company/organisation 22.11.2019 (docx) •
06.12.2019 Protocols/decisions of a company/organisation 22.11.2019 (docx) •
06.12.2019 Regulations for the increase/reduction of the equity 04.12.2019 (doc)
06.12.2019 Regulations for the increase/reduction of the equity 04.12.2019 (doc)
06.12.2019 Regulations for the increase/reduction of the equity 04.12.2019 (EDOC) •
09.05.2019 2018 Annual report (full) (PDF)
09.05.2019 Decisions / letters / protocols of public notaries 09.05.2019 (edoc) •
09.05.2019 Decisions / letters / protocols of public notaries 09.05.2019 (rtf) •
03.05.2019 Application 03.05.2019 (EDOC) •
03.05.2019 Application 03.05.2019 (docx) •
03.05.2019 Application 03.05.2019 (docx) •
03.05.2019 Consent of members of the supervisory board 30.04.2019 (EDOC) •
03.05.2019 Consent of members of the supervisory board 02.05.2019 (EDOC) •
03.05.2019 Consent of members of the supervisory board 29.04.2019 (EDOC) •
03.05.2019 Consent of members of the supervisory board 30.04.2019 (EDOC) •
03.05.2019 Consent of members of the supervisory board 30.04.2019 (EDOC) •
03.05.2019 Consent of members of the supervisory board 30.04.2019 (doc) •
03.05.2019 Consent of members of the supervisory board 02.05.2019 (doc) •
03.05.2019 Consent of members of the supervisory board 30.04.2019 (doc) •
03.05.2019 Consent of members of the supervisory board 30.04.2019 (doc) •
03.05.2019 Consent of members of the supervisory board 29.04.2019 (doc) •
03.05.2019 Consent of members of the supervisory board 30.04.2019 (doc) •
03.05.2019 Consent of members of the supervisory board 02.05.2019 (doc) •
03.05.2019 Consent of members of the supervisory board 29.04.2019 (doc) •
03.05.2019 Consent of members of the supervisory board 30.04.2019 (doc) •
03.05.2019 Consent of members of the supervisory board 30.04.2019 (doc) •
03.05.2019 List of members of the Board / Supervisory Board 30.04.2019 (EDOC) •
03.05.2019 List of members of the Board / Supervisory Board 30.04.2019 (EDOC) •
03.05.2019 List of members of the Board / Supervisory Board 30.04.2019 (doc) •
03.05.2019 List of members of the Board / Supervisory Board 30.04.2019 (doc) •
03.05.2019 List of members of the Board / Supervisory Board 30.04.2019 (doc) •
03.05.2019 List of members of the Board / Supervisory Board 30.04.2019 (doc) •
03.05.2019 Protocols/decisions of a company/organisation 26.04.2019 (EDOC) •
03.05.2019 Protocols/decisions of a company/organisation 26.04.2019 (EDOC) •
03.05.2019 Protocols/decisions of a company/organisation 26.04.2019 (doc) •
03.05.2019 Protocols/decisions of a company/organisation 26.04.2019 (doc) •
03.05.2019 Protocols/decisions of a company/organisation 26.04.2019 (doc) •
03.05.2019 Protocols/decisions of a company/organisation 26.04.2019 (doc) •
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2018 (13)
18.10.2018 Decisions / letters / protocols of public notaries 18.10.2018 (edoc) •
15.10.2018 Articles of Association 28.09.2018 (docx)
15.10.2018 Articles of Association 28.09.2018 (EDOC) •
10.10.2018 Amendments to the Articles of Association 28.09.2018 (docx)
10.10.2018 Amendments to the Articles of Association 28.09.2018 (EDOC) •
10.10.2018 Application 08.10.2018 (EDOC) •
10.10.2018 Application 08.10.2018 (docx) •
10.10.2018 Protocols/decisions of a company/organisation 28.09.2018 (EDOC) •
10.10.2018 Protocols/decisions of a company/organisation 28.09.2018 (doc) •
08.06.2018 Decisions / letters / protocols of public notaries 08.06.2018 (edoc) •
05.06.2018 Statement regarding the beneficial owners 05.06.2018 (EDOC) •
05.06.2018 Statement regarding the beneficial owners 05.06.2018 (docx) •
26.04.2018 2017 Annual report (full) (PDF)
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2017 (32)
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (rtf) •
09.05.2017 Application 08.05.2017 (EDOC) •
09.05.2017 Application 08.05.2017 (docx) •
09.05.2017 Application 08.05.2017 (docx) •
09.05.2017 List of members of the Board / Supervisory Board 08.05.2017 (EDOC) •
09.05.2017 List of members of the Board / Supervisory Board 08.05.2017 (docx) •
09.05.2017 List of members of the Board / Supervisory Board 08.05.2017 (docx) •
09.05.2017 Protocols/decisions of a company/organisation 08.05.2017 (EDOC) •
09.05.2017 Protocols/decisions of a company/organisation 08.05.2017 (doc) •
09.05.2017 Protocols/decisions of a company/organisation 08.05.2017 (doc) •
03.05.2017 Amendments to the Articles of Association 13.04.2017 (doc)
03.05.2017 Amendments to the Articles of Association 13.04.2017 (doc)
03.05.2017 Amendments to the Articles of Association 13.04.2017 (EDOC) •
03.05.2017 Application 25.04.2017 (EDOC) •
03.05.2017 Application 25.04.2017 (docx) •
03.05.2017 Application 25.04.2017 (docx) •
03.05.2017 Articles of Association 13.04.2017 (docx)
03.05.2017 Articles of Association 13.04.2017 (docx)
03.05.2017 Articles of Association 13.04.2017 (EDOC) •
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (edoc) •
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (rtf) •
03.05.2017 Protocols/decisions of a company/organisation 13.04.2017 (EDOC) •
03.05.2017 Protocols/decisions of a company/organisation 13.04.2017 (doc) •
03.05.2017 Protocols/decisions of a company/organisation 13.04.2017 (doc) •
26.04.2017 2016 Annual report (full) (DOCX)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (DOCX)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
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2016 (34)
09.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (TIF) •
02.11.2016 Protocols/decisions of a company/organisation 31.10.2016 (EDOC) •
02.11.2016 Protocols/decisions of a company/organisation 31.10.2016 (doc) •
02.11.2016 Protocols/decisions of a company/organisation 31.10.2016 (doc) •
01.11.2016 Amendments to the Articles of Association 31.10.2016 (doc)
01.11.2016 Amendments to the Articles of Association 31.10.2016 (doc)
01.11.2016 Amendments to the Articles of Association 31.10.2016 (EDOC) •
01.11.2016 Application 31.10.2016 (EDOC) •
01.11.2016 Application 31.10.2016 (docx) •
01.11.2016 Application 31.10.2016 (docx) •
01.11.2016 Articles of Association 31.10.2016 (docx)
01.11.2016 Articles of Association 31.10.2016 (docx)
01.11.2016 Articles of Association 31.10.2016 (EDOC) •
28.04.2016 Application 20.04.2016 (TIF) •
28.04.2016 Consent of members of the supervisory board 06.04.2016 (TIF) •
28.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (TIF) •
28.04.2016 Letter 20.04.2016 (TIF) •
28.04.2016 Power of attorney, act of empowerment 22.04.2016 (TIF) •
28.04.2016 Protocols/decisions of a company/organisation 06.04.2016 (TIF) •
20.04.2016 2015 Annual report (full) (PDF)
20.04.2016 2015 Annual report (full) (PDF)
20.04.2016 2015 Annual report (full) (HTML)
20.04.2016 2015 Annual report (full) (PDF)
20.04.2016 2015 Annual report (full) (PDF)
20.04.2016 2015 Annual report (full) (PDF)
20.04.2016 2015 Annual report (full) (PDF)
20.04.2016 2015 Annual report (full) (PDF)
13.04.2016 Application 06.04.2016 (TIF) •
13.04.2016 Articles of Association 11.04.2016 (TIF)
13.04.2016 Decisions / letters / protocols of public notaries 11.04.2016 (TIF) •
13.04.2016 List of members of the Board / Supervisory Board 06.04.2016 (TIF) •
13.04.2016 Power of attorney, act of empowerment 09.06.2011 (TIF) •
13.04.2016 Protocols/decisions of a company/organisation 06.04.2016 (TIF) •
13.04.2016 Shareholders’ register 06.04.2016 (TIF)
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2015 (29)
21.12.2015 Application 15.12.2015 (TIF) •
21.12.2015 Decisions / letters / protocols of public notaries 17.12.2015 (TIF) •
21.12.2015 List of members of the Board / Supervisory Board 15.12.2015 (TIF) •
21.12.2015 Protocols/decisions of a company/organisation 16.11.2015 (TIF) •
14.07.2015 Application 30.06.2015 (TIF) •
14.07.2015 Articles of Association 30.06.2015 (TIF)
14.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (TIF) •
14.07.2015 List of members of the Board / Supervisory Board 30.06.2015 (TIF) •
14.07.2015 Other documents 30.06.2015 (TIF) •
14.07.2015 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
14.07.2015 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
07.07.2015 Application 25.06.2015 (TIF) •
07.07.2015 Decisions / letters / protocols of public notaries 01.07.2015 (TIF) •
07.07.2015 Power of attorney, act of empowerment 25.06.2015 (TIF) •
07.07.2015 Protocols/decisions of a company/organisation 29.12.2014 (TIF) •
07.07.2015 Protocols/decisions of a company/organisation 29.12.2014 (TIF) •
07.07.2015 Reorganisation agreement/draft agreements, amendments to the drafts 29.12.2014 (TIF)
12.05.2015 2014 Annual report (full) (PDF)
12.05.2015 2014 Annual report (full) (PDF)
12.05.2015 2014 Annual report (full) (PDF)
12.05.2015 2014 Annual report (full) (PDF)
12.05.2015 2014 Annual report (full) (PDF)
12.05.2015 2014 Annual report (full) (DOCX)
12.05.2015 2014 Annual report (full) (HTML)
11.05.2015 Application 27.04.2015 (TIF) •
11.05.2015 Articles of Association 27.04.2015 (TIF)
11.05.2015 Decisions / letters / protocols of public notaries 05.05.2015 (TIF) •
11.05.2015 List of members of the Board / Supervisory Board 27.04.2015 (TIF) •
11.05.2015 Protocols/decisions of a company/organisation 27.04.2015 (TIF) •
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2014 (18)
25.11.2014 Cover letter 14.11.2014 (TIF) •
25.11.2014 Decisions / letters / protocols of public notaries 19.11.2014 (TIF) •
25.11.2014 Reorganisation agreement/draft agreements, amendments to the drafts 14.11.2014 (TIF)
20.05.2014 2013 Annual report (full) (PDF)
20.05.2014 2013 Annual report (full) (PDF)
20.05.2014 2013 Annual report (full) (PDF)
20.05.2014 2013 Annual report (full) (PDF)
20.05.2014 2013 Annual report (full) (PDF)
20.05.2014 2013 Annual report (full) (HTML)
20.05.2014 2013 Annual report (full) (DOCX)
14.05.2014 Application 09.05.2014 (TIF) •
14.05.2014 Articles of Association 25.04.2014 (TIF)
14.05.2014 Consent of a member of the Board / executive director 09.05.2014 (TIF) •
14.05.2014 Decisions / letters / protocols of public notaries 13.05.2014 (TIF) •
14.05.2014 List of members of the Board / Supervisory Board 09.05.2014 (TIF) •
14.05.2014 Protocols/decisions of a company/organisation 07.05.2014 (TIF) •
14.05.2014 Protocols/decisions of a company/organisation 25.04.2014 (TIF) •
14.05.2014 Shareholders’ register 25.04.2014 (TIF)
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2013 (15)
03.05.2013 2012 Annual report (full) (PDF)
03.05.2013 2012 Annual report (full) (PDF)
03.05.2013 2012 Annual report (full) (PDF)
03.05.2013 2012 Annual report (full) (PDF)
03.05.2013 2012 Annual report (full) (PDF)
03.05.2013 2012 Annual report (full) (HTML)
03.05.2013 2012 Annual report (full) (DOCX)
30.04.2013 Application 24.04.2013 (TIF) •
30.04.2013 Articles of Association 23.04.2013 (TIF)
30.04.2013 Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
30.04.2013 List of members of the Board / Supervisory Board 24.04.2013 (TIF) •
30.04.2013 Other documents 23.04.2013 (TIF) •
30.04.2013 Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
30.04.2013 Protocols/decisions of a company/organisation 02.04.2013 (TIF) •
02.01.2013 Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
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2012 (33)
27.12.2012 Application 18.12.2012 (TIF) •
27.12.2012 Articles of Association 13.12.2012 (TIF)
27.12.2012 Consent of a member of the Board / executive director 18.12.2012 (TIF) •
27.12.2012 Consent of members of the supervisory board 17.12.2012 (TIF) •
27.12.2012 Decisions / letters / protocols of public notaries 21.12.2012 (TIF) •
27.12.2012 List of members of the Board / Supervisory Board 18.12.2012 (TIF) •
27.12.2012 List of members of the Board / Supervisory Board 18.12.2012 (TIF) •
27.12.2012 Protocols/decisions of a company/organisation 13.12.2012 (TIF) •
14.09.2012 Application 22.08.2012 (TIF) •
14.09.2012 Articles of Association 21.08.2012 (TIF)
14.09.2012 Decisions / letters / protocols of public notaries 10.09.2012 (TIF) •
14.09.2012 List of members of the Board / Supervisory Board 22.08.2012 (TIF) •
14.09.2012 Protocols/decisions of a company/organisation 21.08.2012 (TIF) •
14.09.2012 Protocols/decisions of a company/organisation 20.08.2012 (TIF) •
14.09.2012 Shareholders’ register 21.08.2012 (TIF)
14.06.2012 Application 29.05.2012 (TIF) •
14.06.2012 Decisions / letters / protocols of public notaries 13.06.2012 (TIF) •
14.06.2012 List of members of the Board / Supervisory Board 29.05.2012 (TIF) •
25.05.2012 Application 10.05.2012 (TIF) •
25.05.2012 Articles of Association 27.04.2012 (TIF)
25.05.2012 Consent of members of the supervisory board 27.04.2012 (TIF) •
25.05.2012 Decisions / letters / protocols of public notaries 23.05.2012 (TIF) •
25.05.2012 Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
25.05.2012 Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
25.05.2012 Protocols/decisions of a company/organisation 25.04.2012 (TIF) •
25.05.2012 Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
09.05.2012 2011 Annual report (full) (PDF)
09.05.2012 2011 Annual report (full) (PDF)
09.05.2012 2011 Annual report (full) (PDF)
09.05.2012 2011 Annual report (full) (HTML)
09.05.2012 2011 Annual report (full) (TXT)
09.05.2012 2011 Annual report (full) (PDF)
09.05.2012 2011 Annual report (full) (PDF)
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2011 (276)
04.10.2011 Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
12.08.2011 2006 Annual report (full) (TIF)
07.06.2011 Application 25.05.2011 (TIF) •
07.06.2011 Articles of Association 20.05.2011 (TIF)
07.06.2011 Decisions / letters / protocols of public notaries 03.06.2011 (TIF) •
07.06.2011 Protocols/decisions of a company/organisation 20.05.2011 (TIF) •
07.06.2011 Registration certificates 03.06.2011 (TIF) •
07.05.2011 2010 Annual report (full) (ZIP)
07.05.2011 2010 Annual report (full) (TXT)
07.05.2011 2010 Annual report (full) (ZIP)
07.05.2011 2010 Annual report (full) (JPG)
07.05.2011 2010 Annual report (full) (JPG)
07.05.2011 2010 Annual report (full) (HTML)
07.05.2011 2010 Annual report (full) (ZIP)
07.05.2011 2010 Consolidated financial statement (JPG)
07.05.2011 2010 Consolidated financial statement (HTML)
07.05.2011 2010 Consolidated financial statement (ZIP)
07.05.2011 2010 Consolidated financial statement (ZIP)
07.05.2011 2010 Consolidated financial statement (JPG)
07.05.2011 2010 Consolidated financial statement (TXT)
07.05.2011 2010 Consolidated financial statement (ZIP)
22.02.2011 Decisions / letters / protocols of public notaries 21.02.2011 (TIF) •
22.02.2011 Submission/Application 17.02.2011 (TIF) •
17.02.2011 Amendments to the Articles of Association 28.01.1994 (TIF)
17.02.2011 Amendments to the Articles of Association 28.05.1994 (TIF)
17.02.2011 Amendments to the Articles of Association 22.05.2002 (TIF)
17.02.2011 Amendments to the Articles of Association 08.06.2001 (TIF)
17.02.2011 Announcement regarding the legal address 19.10.1993 (TIF) •
17.02.2011 Announcement regarding the legal address 02.04.2004 (TIF) •
17.02.2011 1998 Annual report (full) (TIF)
17.02.2011 Application 15.04.2004 (TIF) •
17.02.2011 Application 14.09.2005 (TIF) •
17.02.2011 Application 28.12.2009 (TIF) •
17.02.2011 Application 26.11.2007 (TIF) •
17.02.2011 Application 28.06.2006 (TIF) •
17.02.2011 Application 26.04.2010 (TIF) •
17.02.2011 Application 01.03.2010 (TIF) •
17.02.2011 Application 12.02.2009 (TIF) •
17.02.2011 Application 31.01.2011 (TIF) •
17.02.2011 Application 26.06.2009 (TIF) •
17.02.2011 Application 15.10.2008 (TIF) •
17.02.2011 Application 25.06.2007 (TIF) •
17.02.2011 Application 27.01.2006 (TIF) •
17.02.2011 Application 15.12.2010 (TIF) •
17.02.2011 Application 25.10.1993 (TIF) •
17.02.2011 Application 10.05.2007 (TIF) •
17.02.2011 Application 10.03.1994 (TIF) •
17.02.2011 Application 07.07.2008 (TIF) •
17.02.2011 Application 25.09.2009 (TIF) •
17.02.2011 Articles of Association 26.04.2007 (TIF)
17.02.2011 Articles of Association 20.12.1996 (TIF)
17.02.2011 Articles of Association 28.07.2010 (TIF)
17.02.2011 Articles of Association 02.04.2004 (TIF)
17.02.2011 Articles of Association 22.12.2009 (TIF)
17.02.2011 Articles of Association 23.04.2010 (TIF)
17.02.2011 Articles of Association 18.06.2009 (TIF)
17.02.2011 Articles of Association 11.02.2009 (TIF)
17.02.2011 Articles of Association 07.04.1995 (TIF)
17.02.2011 Articles of Association 17.05.2006 (TIF)
17.02.2011 Articles of Association 12.10.1993 (TIF)
17.02.2011 Articles of Association 09.04.1998 (TIF)
17.02.2011 Articles of Association 26.04.2007 (TIF)
17.02.2011 Articles of Association 22.11.2007 (TIF)
17.02.2011 Articles of Association 25.09.2009 (TIF)
17.02.2011 Articles of Association 14.04.2005 (TIF)
17.02.2011 Articles of Association 22.12.2009 (TIF)
17.02.2011 Bank statements or other document regarding the payment of the equity 19.10.1993 (TIF) •
17.02.2011 Bank statements or other document regarding the payment of the equity 04.03.1997 (TIF) •
17.02.2011 Bank statements or other document regarding the payment of the equity 04.11.1998 (TIF) •
17.02.2011 Bank statements or other document regarding the payment of the equity 29.05.2002 (TIF) •
17.02.2011 Consent of a member of the Board / executive director 26.04.2007 (TIF) •
17.02.2011 Consent of a member of the Board / executive director 02.04.2004 (TIF) •
17.02.2011 Consent of members of the supervisory board 22.11.2007 (TIF) •
17.02.2011 Consent of members of the supervisory board 26.04.2007 (TIF) •
17.02.2011 Consent of members of the supervisory board 02.04.2004 (TIF) •
17.02.2011 Consent of members of the supervisory board 23.04.2010 (TIF) •
17.02.2011 Copy of the personal identification document (TIF) •
17.02.2011 Cover letter 09.11.1998 (TIF) •
17.02.2011 Cover letter 20.07.2010 (TIF) •
17.02.2011 Cover letter 24.05.2010 (TIF) •
17.02.2011 Cover letter 15.10.1999 (TIF) •
17.02.2011 Cover letter 04.03.1997 (TIF) •
17.02.2011 Cover letter 12.05.1998 (TIF) •
17.02.2011 Cover letter 21.06.2002 (TIF) •
17.02.2011 Cover letter 08.05.1998 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 20.12.2010 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 13.09.1994 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 18.05.1995 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 05.07.2002 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 11.05.2007 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 19.01.1999 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 13.11.1998 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 29.06.2006 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 08.06.2001 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 18.02.2009 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 27.07.2010 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 30.11.2007 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 20.10.2008 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 01.11.1998 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 30.11.1994 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 20.09.2005 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 07.05.2010 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 19.05.1998 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 22.04.2002 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 29.06.2009 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 26.06.2007 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 19.06.2010 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 01.02.2006 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 15.02.2011 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 10.07.2008 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 03.02.1997 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 29.09.2009 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 05.01.2011 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 04.03.2010 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 05.10.2000 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 23.04.2002 (TIF) •
17.02.2011 Letter 15.12.2010 (TIF) •
17.02.2011 Memorandum of association 12.10.1993 (TIF)
17.02.2011 Notice of a member of the Board regarding the resignation 22.11.2007 (TIF) •
17.02.2011 Other documents 13.12.2010 (TIF) •
17.02.2011 Other documents (TIF) •
17.02.2011 Other documents 11.07.1994 (TIF) •
17.02.2011 Other documents 26.01.2011 (TIF) •
17.02.2011 Other documents 28.05.1994 (TIF) •
17.02.2011 Other documents 09.04.1998 (TIF) •
17.02.2011 Other documents 10.03.1998 (TIF) •
17.02.2011 Other documents (TIF) •
17.02.2011 Other documents 17.07.2008 (TIF) •
17.02.2011 Other documents 05.09.1994 (TIF) •
17.02.2011 Other documents 28.07.2010 (TIF) •
17.02.2011 Other documents (TIF) •
17.02.2011 Other documents 03.03.1997 (TIF) •
17.02.2011 Other documents 27.07.1998 (TIF) •
17.02.2011 Other documents 23.10.1996 (TIF) •
17.02.2011 Other documents 04.03.1997 (TIF) •
17.02.2011 Other documents 29.06.2009 (TIF) •
17.02.2011 Other documents 29.01.1998 (TIF) •
17.02.2011 Other documents 10.08.1998 (TIF) •
17.02.2011 Other documents 25.11.1997 (TIF) •
17.02.2011 Other documents 14.06.2002 (TIF) •
17.02.2011 Other documents 07.07.1994 (TIF) •
17.02.2011 Other documents (TIF) •
17.02.2011 Other documents 22.05.2002 (TIF) •
17.02.2011 Other documents 16.06.2010 (TIF) •
17.02.2011 Other documents (TIF) •
17.02.2011 Power of attorney, act of empowerment 01.04.2004 (TIF) •
17.02.2011 Power of attorney, act of empowerment 26.11.2007 (TIF) •
17.02.2011 Power of attorney, act of empowerment 09.10.2008 (TIF) •
17.02.2011 Power of attorney, act of empowerment 29.06.2009 (TIF) •
17.02.2011 Power of attorney, act of empowerment 20.05.2010 (TIF) •
17.02.2011 Power of attorney, act of empowerment 20.02.1998 (TIF) •
17.02.2011 Power of attorney, act of empowerment 02.04.2004 (TIF) •
17.02.2011 Power of attorney, act of empowerment 09.05.1995 (TIF) •
17.02.2011 Power of attorney, act of empowerment 20.07.2010 (TIF) •
17.02.2011 Power of attorney, act of empowerment 22.05.2001 (TIF) •
17.02.2011 Power of attorney, act of empowerment 01.04.2004 (TIF) •
17.02.2011 Power of attorney, act of empowerment 12.05.1998 (TIF) •
17.02.2011 Power of attorney, act of empowerment 01.09.1994 (TIF) •
17.02.2011 Power of attorney, act of empowerment 20.07.2010 (TIF) •
17.02.2011 Power of attorney, act of empowerment 05.11.1998 (TIF) •
17.02.2011 Power of attorney, act of empowerment 22.01.1997 (TIF) •
17.02.2011 Power of attorney, act of empowerment 05.11.1998 (TIF) •
17.02.2011 Power of attorney, act of empowerment 20.07.2010 (TIF) •
17.02.2011 Power of attorney, act of empowerment 01.04.2004 (TIF) •
17.02.2011 Power of attorney, act of empowerment 03.08.2005 (TIF) •
17.02.2011 Power of attorney, act of empowerment 14.04.2004 (TIF) •
17.02.2011 Power of attorney, act of empowerment 25.06.2007 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 11.02.2009 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 02.04.2004 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 06.05.2009 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 28.01.1994 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 07.09.2005 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 30.09.2008 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 11.02.1997 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 07.04.1995 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 20.12.1996 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 09.04.1998 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 11.05.2001 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 21.06.2010 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 08.12.2009 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 17.05.1996 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 22.11.2007 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 09.04.1998 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 28.07.2010 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 17.09.2009 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 28.06.2006 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 22.11.2007 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 11.02.2009 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 26.07.2010 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 22.05.2002 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 20.12.1996 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 28.06.2006 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 28.05.1994 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 28.07.2010 (TIF) •
17.02.2011 Receipts on the publication and state fees 21.10.1993 (TIF) •
17.02.2011 Receipts on the publication and state fees 12.09.1994 (TIF) •
17.02.2011 Receipts on the publication and state fees 14.05.1998 (TIF) •
17.02.2011 Receipts on the publication and state fees 05.06.2002 (TIF) •
17.02.2011 Receipts on the publication and state fees 26.01.2009 (TIF) •
17.02.2011 Receipts on the publication and state fees 25.09.2009 (TIF) •
17.02.2011 Receipts on the publication and state fees 25.06.2007 (TIF) •
17.02.2011 Receipts on the publication and state fees 28.06.2006 (TIF) •
17.02.2011 Receipts on the publication and state fees 20.04.2005 (TIF) •
17.02.2011 Receipts on the publication and state fees 23.01.1997 (TIF) •
17.02.2011 Receipts on the publication and state fees 27.11.2007 (TIF) •
17.02.2011 Receipts on the publication and state fees 25.05.2001 (TIF) •
17.02.2011 Receipts on the publication and state fees 26.06.2009 (TIF) •
17.02.2011 Receipts on the publication and state fees 30.03.1994 (TIF) •
17.02.2011 Receipts on the publication and state fees 22.05.1995 (TIF) •
17.02.2011 Receipts on the publication and state fees 08.05.2007 (TIF) •
17.02.2011 Receipts on the publication and state fees 27.01.2006 (TIF) •
17.02.2011 Receipts on the publication and state fees 08.10.2008 (TIF) •
17.02.2011 Receipts on the publication and state fees 15.04.2004 (TIF) •
17.02.2011 Receipts on the publication and state fees 07.07.2008 (TIF) •
17.02.2011 Registration certificates 24.12.1991 (TIF) •
17.02.2011 Registration certificates 23.10.1992 (TIF) •
17.02.2011 Registration certificates 12.10.1991 (TIF) •
17.02.2011 Registration certificates 10.05.2004 (TIF) •
17.02.2011 Registration certificates 22.08.1991 (TIF) •
17.02.2011 Registration certificates 01.11.1993 (TIF) •
17.02.2011 Registration certificates 01.11.1993 (TIF) •
17.02.2011 Registration certificates 06.05.1992 (TIF) •
17.02.2011 Registration certificates 20.01.1992 (TIF) •
17.02.2011 Registration certificates 28.09.1991 (TIF) •
17.02.2011 Registration certificates 13.03.1991 (TIF) •
17.02.2011 Registration certificates 15.02.2011 (TIF) •
17.02.2011 Regulations for the increase/reduction of the equity 26.04.2007 (TIF)
17.02.2011 Regulations for the increase/reduction of the equity 17.09.2009 (TIF)
17.02.2011 Regulations for the increase/reduction of the equity 21.06.2002 (TIF)
17.02.2011 Regulations for the increase/reduction of the equity 17.05.2006 (TIF)
17.02.2011 Regulations for the increase/reduction of the equity 08.12.2009 (TIF)
17.02.2011 Regulations for the increase/reduction of the equity 06.05.2009 (TIF)
17.02.2011 Regulations for the increase/reduction of the equity 14.04.2005 (TIF)
17.02.2011 Regulations for the increase/reduction of the equity 02.04.2004 (TIF)
17.02.2011 Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2010 (TIF)
17.02.2011 Reorganisation agreement/draft agreements, amendments to the drafts 29.07.2010 (TIF)
17.02.2011 Reorganisation agreement/draft agreements, amendments to the drafts 20.07.2010 (TIF)
17.02.2011 Reorganisation agreement/draft agreements, amendments to the drafts 03.08.2010 (TIF)
17.02.2011 Sample report 08.04.2004 (TIF) •
17.02.2011 Sample report 29.10.1996 (TIF) •
17.02.2011 Sample report 08.04.2004 (TIF) •
17.02.2011 Sample report 28.04.2010 (TIF) •
17.02.2011 Sample report 24.12.1997 (TIF) •
17.02.2011 Sample report 08.04.2004 (TIF) •
17.02.2011 Sample report 08.04.2004 (TIF) •
17.02.2011 Sample report 08.04.2004 (TIF) •
17.02.2011 Sample report 08.04.2004 (TIF) •
17.02.2011 Sample report 08.04.2004 (TIF) •
17.02.2011 Shareholders’ register 15.04.2004 (TIF)
17.02.2011 Shareholders’ register 02.04.2004 (TIF)
17.02.2011 Shareholders’ register 06.05.2009 (TIF)
17.02.2011 Specimen signature without Identity number 25.10.1993 (TIF) •
17.02.2011 Statement of the Board regarding the payment of the equity 14.09.2005 (TIF) •
17.02.2011 Statement of the Board regarding the payment of the equity 27.01.2006 (TIF) •
17.02.2011 Statement of the Board regarding the payment of the equity 28.06.2006 (TIF) •
17.02.2011 Submission/Application 03.07.2002 (TIF) •
17.02.2011 Submission/Application 31.01.2011 (TIF) •
17.02.2011 Submission/Application 10.02.2011 (TIF) •
17.02.2011 Submission/Application 22.05.2001 (TIF) •
17.02.2011 Submission/Application 23.01.1997 (TIF) •
17.02.2011 Submission/Application 23.12.1997 (TIF) •
17.02.2011 Submission/Application 09.05.1995 (TIF) •
Show all
2010 (10)
21.12.2010 Decisions / letters / protocols of public notaries 20.12.2010 (TIF) •
07.12.2010 Decisions / letters / protocols of public notaries 10.05.2004 (TIF) •
29.11.2010 Sample report 15.10.2008 (TIF) •
03.08.2010 2009 Consolidated financial statement (TIF)
11.05.2010 2009 Annual report (full) (ZIP)
11.05.2010 2009 Annual report (full) (JPG)
11.05.2010 2009 Annual report (full) (ZIP)
11.05.2010 2009 Annual report (full) (TXT)
11.05.2010 2009 Annual report (full) (ZIP)
11.05.2010 2009 Annual report (full) (ZIP)
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2009 (5)
15.05.2009 2008 Annual report (full) (ZIP)
15.05.2009 2008 Annual report (full) (ZIP)
15.05.2009 2008 Annual report (full) (ZIP)
15.05.2009 2008 Annual report (full) (TXT)
15.05.2009 2008 Annual report (full) (ZIP)
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2006 (1)
27.09.2006 2005 Annual report (full) (PDF)
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