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SIA "Star FM"

Basic information
Status Registered
Name SIA "Star FM"
Legal form Limited Liability Company
Reg. No 40003163456
Reg. date 17.11.1993
Register Commercial Register
Legal Address Dzelzavas iela 120G, Rīga, LV-1021
Registered share capital, date 1,159,655 EUR, 25.11.2020
Paid-in share capital, date 1,159,655 EUR, 25.11.2020
NACE 60.10 Radio broadcasting and audio distribution activities
VAT payer
LV40003163456 Registered Excluded
21.04.1998 -
08.01.1997 29.12.1997
Last updated in the RE 27.05.2024
Interest in other entities, reorganizations, branches Loading...
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Total taxes declared, turnover and profit (28)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 807,215 EUR Net profit 24,511 EUR Equity 1,934,797 EUR Date submitted01.08.2021 Number of employees 6
Year2019 Net sales 1,046,405 EUR Net profit 298,098 EUR Equity 1,910,286 EUR Date submitted04.09.2020 Number of employees 6
Year2018 Net sales 1,009,651 EUR Net profit 275,955 EUR Equity 1,612,188 EUR Date submitted30.04.2019 Number of employees 9
Year2017 Net sales 958,810 EUR Net profit 188,854 EUR Equity 1,336,233 EUR Date submitted03.05.2018 Number of employees 9
Year2016 Net sales 892,815 EUR Net profit 130,892 EUR Equity 1,147,379 EUR Date submitted03.05.2017 Number of employees 9
Year2015 Net sales 914,313 EUR Net profit 199,175 EUR Equity 1,072,990 EUR Date submitted29.04.2016 Number of employees 9
Year2014 Net sales 842,798 EUR Net profit 128,227 EUR Equity 873,815 EUR Date submitted01.05.2015 Number of employees 9
Year2013 Net sales 526,013 LVL Net profit 132,193 LVL Equity 524,002 LVL Date submitted06.05.2014 Number of employees 10
Year2012 Net sales 495,296 LVL Net profit 21,950 LVL Equity 391,809 LVL Date submitted02.05.2013 Number of employees 10
Year2011 Net sales 456,032 LVL Net profit 13,157 LVL Equity 359,749 LVL Date submitted03.05.2012 Number of employees 10
Year2010 Net sales - Net profit - Equity - Date submitted02.08.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted28.07.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted13.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted29.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted26.03.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted12.10.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted01.06.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted01.06.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted01.06.2017 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted01.06.2017 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted01.06.2017 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted01.06.2017 Number of employees
Year1998 - - - - -
Year1997 Net sales - Net profit - Equity - Date submitted31.05.2017 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions60,080 EUR Personal Income Tax87,180 EUR Other304,540 EUR Total451,800 EUR Number of employees5
Year2022 Social Insurance Contributions62,460 EUR Personal Income Tax79,650 EUR Other282,250 EUR Total424,360 EUR Number of employees6
Year2021 Social Insurance Contributions62,920 EUR Personal Income Tax64,400 EUR Other201,780 EUR Total329,100 EUR Number of employees6
Year2020 Social Insurance Contributions57,680 EUR Personal Income Tax54,010 EUR Other165,740 EUR Total277,430 EUR Number of employees6
Year2019 Social Insurance Contributions85,730 EUR Personal Income Tax67,630 EUR Other156,130 EUR Total309,490 EUR Number of employees11
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (432)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (15)
25.11.2020 Amendments to the Articles of Association 05.11.2020 (pdf)
25.11.2020 Amendments to the Articles of Association 05.11.2020 (pdf)
25.11.2020 Amendments to the Articles of Association 05.11.2020 (edoc)
01.06.2017 Amendments to the Articles of Association 05.04.2000 (TIF)
01.06.2017 Amendments to the Articles of Association 22.12.2000 (TIF)
01.06.2017 Amendments to the Articles of Association 31.01.2001 (TIF)
01.06.2017 Amendments to the Articles of Association 20.12.2001 (TIF)
01.06.2017 Amendments to the Articles of Association 06.02.2002 (TIF)
01.06.2017 Amendments to the Articles of Association 19.01.2010 (TIF)
01.06.2017 Amendments to the Articles of Association 10.09.2012 (TIF)
01.06.2017 Amendments to the Articles of Association 05.03.2015 (TIF)
31.05.2017 Amendments to the Articles of Association 29.11.1994 (TIF)
31.05.2017 Amendments to the Articles of Association 15.12.1997 (TIF)
31.05.2017 Amendments to the Articles of Association 19.02.1998 (TIF)
31.05.2017 Amendments to the Articles of Association 26.02.1998 (TIF)
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Announcement regarding the legal address (1)
01.06.2017 Announcement regarding the legal address 30.10.2006 (TIF)
Announcement regarding the reorganisation (6)
11.04.2022 Announcement regarding the reorganisation 08.04.2022 (EDOC)
11.04.2022 Announcement regarding the reorganisation 08.04.2022 (pdf)
11.04.2022 Announcement regarding the reorganisation 08.04.2022 (PDF)
14.10.2021 Announcement regarding the reorganisation 06.10.2021 (DOCX)
14.10.2021 Announcement regarding the reorganisation 06.10.2021 (docx)
14.10.2021 Announcement regarding the reorganisation 06.10.2021 (EDOC)
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Annual report (full) (23)
01.08.2021 2020 Annual report (full) (PDF)
04.09.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
01.06.2017 1999 Annual report (full) (TIF)
01.06.2017 2001 Annual report (full) (TIF)
01.06.2017 2004 Annual report (full) (TIF)
01.06.2017 2002 Annual report (full) (TIF)
01.06.2017 2000 Annual report (full) (TIF)
01.06.2017 2003 Annual report (full) (TIF)
31.05.2017 1997 Annual report (full) (TIF)
03.05.2017 2016 Annual report (full) (PDF)
29.04.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
06.05.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (HTML)
02.08.2011 2010 Annual report (full) (TIF)
28.07.2010 2009 Annual report (full) (TIF)
13.05.2009 2008 Annual report (full) (TIF)
29.07.2008 2007 Annual report (full) (TIF)
26.03.2007 2006 Annual report (full) (TIF)
12.10.2006 2005 Annual report (full) (TIF)
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Application (37)
17.08.2021 Application 11.08.2021 (edoc)
17.08.2021 Application 11.08.2021 (DOCX)
17.08.2021 Application 11.08.2021 (docx)
25.11.2020 Application 05.11.2020 (edoc)
25.11.2020 Application 05.11.2020 (pdf)
25.11.2020 Application 05.11.2020 (pdf)
28.10.2020 Application 08.10.2020 (TIF)
26.10.2020 Application 21.10.2020 (TIF)
15.11.2019 Application 14.11.2019 (TIF)
05.11.2019 Application 04.11.2019 (TIF)
23.09.2019 Application 13.07.2019 (TIF)
29.05.2019 Application 23.05.2019 (TIF)
20.12.2018 Application 19.12.2018 (TIF)
27.11.2018 Application 21.11.2018 (TIF)
02.11.2018 Application 25.10.2018 (TIF)
27.04.2018 Application 27.04.2018 (TIF)
23.10.2017 Application 23.10.2017 (TIF)
19.10.2017 Application 18.10.2017 (TIF)
04.10.2017 Application 26.09.2017 (TIF)
30.08.2017 Application 02.08.2017 (TIF)
01.06.2017 Application 29.03.2004 (TIF)
01.06.2017 Application 03.09.2004 (TIF)
01.06.2017 Application 27.09.2006 (TIF)
01.06.2017 Application 31.10.2006 (TIF)
01.06.2017 Application 15.01.2007 (TIF)
01.06.2017 Application 13.03.2008 (TIF)
01.06.2017 Application 25.03.2009 (TIF)
01.06.2017 Application 11.02.2010 (TIF)
01.06.2017 Application 27.04.2010 (TIF)
01.06.2017 Application 02.10.2012 (TIF)
01.06.2017 Application 17.05.2013 (TIF)
01.06.2017 Application 19.03.2013 (TIF)
01.06.2017 Application 10.03.2015 (TIF)
01.06.2017 Application 23.10.2015 (TIF)
01.06.2017 Application 25.05.2017 (TIF)
31.05.2017 Application 16.11.1993 (TIF)
31.05.2017 Application 26.02.1998 (TIF)
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Application of shareholders or third persons for the acquisition of shares (3)
25.11.2020 Application of shareholders or third persons for the acquisition of shares 05.11.2020 (edoc)
25.11.2020 Application of shareholders or third persons for the acquisition of shares 05.11.2020 (pdf)
25.11.2020 Application of shareholders or third persons for the acquisition of shares 05.11.2020 (pdf)
Appraisal reports (1)
31.05.2017 Appraisal reports 26.02.1998 (TIF)
Articles of Association (10)
25.11.2020 Articles of Association 16.11.2020 (pdf)
25.11.2020 Articles of Association 16.11.2020 (pdf)
25.11.2020 Articles of Association 16.11.2020 (edoc)
27.04.2018 Articles of Association 27.04.2018 (TIF)
01.06.2017 Articles of Association 22.12.1998 (TIF)
01.06.2017 Articles of Association 29.03.2004 (TIF)
01.06.2017 Articles of Association 19.01.2010 (TIF)
01.06.2017 Articles of Association 10.09.2012 (TIF)
01.06.2017 Articles of Association 18.12.2014 (TIF)
31.05.2017 Articles of Association 16.11.1993 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
31.05.2017 Bank statements or other document regarding the payment of the equity 15.11.1993 (TIF)
31.05.2017 Bank statements or other document regarding the payment of the equity 10.02.1998 (TIF)
31.05.2017 Bank statements or other document regarding the payment of the equity 02.02.1998 (TIF)
31.05.2017 Bank statements or other document regarding the payment of the equity 30.01.1998 (TIF)
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Confirmation or consent to legal address (2)
01.06.2017 Confirmation or consent to legal address 21.12.2001 (TIF)
31.05.2017 Confirmation or consent to legal address 15.11.1993 (TIF)
Consent of a member of the Board / executive director (12)
27.11.2018 Consent of a member of the Board / executive director 20.11.2018 (TIF)
30.08.2017 Consent of a member of the Board / executive director 02.08.2017 (TIF)
01.06.2017 Consent of a member of the Board / executive director 29.03.2004 (TIF)
01.06.2017 Consent of a member of the Board / executive director 03.09.2004 (TIF)
01.06.2017 Consent of a member of the Board / executive director 10.07.2006 (TIF)
01.06.2017 Consent of a member of the Board / executive director 18.12.2006 (TIF)
01.06.2017 Consent of a member of the Board / executive director 19.01.2010 (TIF)
01.06.2017 Consent of a member of the Board / executive director 19.01.2010 (TIF)
01.06.2017 Consent of a member of the Board / executive director 27.04.2010 (TIF)
01.06.2017 Consent of a member of the Board / executive director 17.05.2013 (TIF)
01.06.2017 Consent of a member of the Board / executive director 17.05.2013 (TIF)
01.06.2017 Consent of a member of the Board / executive director 08.09.2015 (TIF)
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Consent of members of the supervisory board (20)
19.10.2017 Consent of members of the supervisory board 18.10.2017 (TIF)
19.10.2017 Consent of members of the supervisory board 18.10.2017 (TIF)
19.10.2017 Consent of members of the supervisory board 18.10.2017 (TIF)
28.09.2017 Consent of members of the supervisory board 08.03.2017 (TIF)
28.09.2017 Consent of members of the supervisory board 08.03.2017 (TIF)
28.09.2017 Consent of members of the supervisory board 08.03.2017 (TIF)
01.06.2017 Consent of members of the supervisory board 29.03.2004 (TIF)
01.06.2017 Consent of members of the supervisory board 29.03.2004 (TIF)
01.06.2017 Consent of members of the supervisory board 29.03.2004 (TIF)
01.06.2017 Consent of members of the supervisory board 03.09.2004 (TIF)
01.06.2017 Consent of members of the supervisory board 15.09.2006 (TIF)
01.06.2017 Consent of members of the supervisory board 15.09.2006 (TIF)
01.06.2017 Consent of members of the supervisory board 15.09.2006 (TIF)
01.06.2017 Consent of members of the supervisory board 15.09.2006 (TIF)
01.06.2017 Consent of members of the supervisory board 12.02.2008 (TIF)
01.06.2017 Consent of members of the supervisory board 25.03.2009 (TIF)
01.06.2017 Consent of members of the supervisory board 20.09.2012 (TIF)
01.06.2017 Consent of members of the supervisory board 10.09.2012 (TIF)
01.06.2017 Consent of members of the supervisory board 10.09.2012 (TIF)
01.06.2017 Consent of members of the supervisory board 18.03.2013 (TIF)
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Copy of the personal identification document (8)
28.10.2020 Copy of the personal identification document 02.06.2020 (EDOC)
28.10.2020 Copy of the personal identification document 02.06.2020 (edoc)
28.10.2020 Copy of the personal identification document 02.06.2020 (PDF)
19.09.2019 Copy of the personal identification document 21.05.2019 (TIF)
01.06.2017 Copy of the personal identification document 07.12.1993 (TIF)
01.06.2017 Copy of the personal identification document 07.07.1997 (TIF)
31.05.2017 Copy of the personal identification document 15.10.1990 (TIF)
31.05.2017 Copy of the personal identification document 14.01.1993 (TIF)
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Cover letter (1)
01.06.2017 Cover letter 11.09.2006 (TIF)
Decisions / judgements of courts and other law enforcement authorities (1)
31.05.2017 Decisions / judgements of courts and other law enforcement authorities 09.10.1996 (TIF)
Decisions / letters / protocols of public notaries (56)
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (edoc)
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (rtf)
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (edoc)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (edoc)
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (edoc)
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (rtf)
28.10.2020 Decisions / letters / protocols of public notaries 28.10.2020 (edoc)
12.10.2020 Decisions / letters / protocols of public notaries 12.10.2020 (edoc)
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc)
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (rtf)
07.11.2019 Decisions / letters / protocols of public notaries 07.11.2019 (edoc)
24.09.2019 Decisions / letters / protocols of public notaries 24.09.2019 (edoc)
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (edoc)
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (rtf)
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc)
28.11.2018 Decisions / letters / protocols of public notaries 28.11.2018 (edoc)
09.11.2018 Decisions / letters / protocols of public notaries 09.11.2018 (edoc)
02.05.2018 Decisions / letters / protocols of public notaries 02.05.2018 (edoc)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf)
25.10.2017 Decisions / letters / protocols of public notaries 25.10.2017 (edoc)
19.10.2017 Decisions / letters / protocols of public notaries 19.10.2017 (edoc)
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (edoc)
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (rtf)
30.08.2017 Decisions / letters / protocols of public notaries 30.08.2017 (edoc)
02.06.2017 Decisions / letters / protocols of public notaries 02.06.2017 (edoc)
01.06.2017 Decisions / letters / protocols of public notaries 19.01.1999 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 18.02.2000 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 17.04.2000 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 04.01.2001 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 05.02.2001 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 21.12.2001 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 06.02.2002 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 13.04.2004 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 08.09.2004 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 02.10.2006 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 03.11.2006 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 19.01.2007 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 18.03.2008 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 01.04.2009 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 12.02.2010 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 30.04.2010 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 04.10.2012 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 22.05.2013 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 24.05.2013 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 13.03.2015 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 29.10.2015 (TIF)
31.05.2017 Decisions / letters / protocols of public notaries 17.11.1993 (TIF)
31.05.2017 Decisions / letters / protocols of public notaries 29.11.1994 (TIF)
31.05.2017 Decisions / letters / protocols of public notaries 10.02.1998 (TIF)
31.05.2017 Decisions / letters / protocols of public notaries 24.02.1998 (TIF)
31.05.2017 Decisions / letters / protocols of public notaries 24.02.1998 (TIF)
31.05.2017 Decisions / letters / protocols of public notaries 26.02.1998 (TIF)
31.05.2017 Decisions / letters / protocols of public notaries 06.03.1998 (TIF)
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Documents attesting the transfer of shares (2)
01.06.2017 Documents attesting the transfer of shares 29.12.1998 (TIF)
31.05.2017 Documents attesting the transfer of shares 15.12.1997 (TIF)
Documents confirming the registration of a foreign company (statement from the register) and transla (9)
20.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 10.03.2017 (TIF)
27.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2018 (TIF)
27.04.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 03.10.2017 (TIF)
01.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 10.04.2000 (TIF)
01.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2014 (TIF)
31.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.1994 (TIF)
31.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 11.05.1994 (TIF)
31.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
31.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 30.12.1998 (TIF)
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Economic dependecy statement (1)
01.06.2017 2001 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (21)
17.08.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (edoc)
17.08.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (EDOC)
17.08.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (DOCX)
17.08.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (edoc)
28.10.2020 Justification supporting beneficial ownership disclosure statement 02.06.2020 (EDOC)
28.10.2020 Justification supporting beneficial ownership disclosure statement 02.06.2020 (edoc)
28.10.2020 Justification supporting beneficial ownership disclosure statement 02.06.2020 (PDF)
19.09.2019 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF)
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF)
29.08.2019 Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF)
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF)
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF)
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF)
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF)
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF)
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF)
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF)
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF)
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF)
29.08.2019 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF)
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF)
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List of members of the Board / Supervisory Board (2)
19.10.2017 List of members of the Board / Supervisory Board 18.10.2017 (TIF)
28.09.2017 List of members of the Board / Supervisory Board 12.03.2017 (TIF)
Memorandum of association (1)
31.05.2017 Memorandum of association 16.11.1993 (TIF)
Notice of a member of the Board regarding the resignation (2)
05.11.2019 Notice of a member of the Board regarding the resignation 04.11.2019 (TIF)
27.11.2018 Notice of a member of the Board regarding the resignation 15.11.2018 (TIF)
Notice of a member of the supervisory board regarding the resignation (1)
01.06.2017 Notice of a member of the supervisory board regarding the resignation 29.03.2004 (TIF)
Other documents (14)
01.06.2017 Other documents 15.02.1999 (TIF)
01.06.2017 Other documents 14.04.1999 (TIF)
01.06.2017 Other documents 03.04.2000 (TIF)
01.06.2017 Other documents 05.04.2000 (TIF)
01.06.2017 Other documents 09.06.2000 (TIF)
01.06.2017 Other documents 25.05.2017 (TIF)
31.05.2017 Other documents 15.12.1993 (TIF)
31.05.2017 Other documents 15.09.1994 (TIF)
31.05.2017 Other documents 30.11.1994 (TIF)
31.05.2017 Other documents 21.10.1996 (TIF)
31.05.2017 Other documents 25.10.1996 (TIF)
31.05.2017 Other documents 15.10.1996 (TIF)
31.05.2017 Other documents 17.11.1997 (TIF)
31.05.2017 Other documents 18.01.1999 (TIF)
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Power of attorney, act of empowerment (35)
14.10.2021 Power of attorney, act of empowerment 06.10.2021 (docx)
14.10.2021 Power of attorney, act of empowerment 06.10.2021 (DOCX)
14.10.2021 Power of attorney, act of empowerment 06.10.2021 (EDOC)
25.11.2020 Power of attorney, act of empowerment 24.07.2020 (edoc)
25.11.2020 Power of attorney, act of empowerment 24.07.2020 (pdf)
25.11.2020 Power of attorney, act of empowerment 08.01.2020 (edoc)
25.11.2020 Power of attorney, act of empowerment 08.01.2020 (pdf)
25.11.2020 Power of attorney, act of empowerment 24.07.2020 (pdf)
25.11.2020 Power of attorney, act of empowerment 08.01.2020 (pdf)
29.08.2019 Power of attorney, act of empowerment 19.08.2019 (TIF)
20.12.2018 Power of attorney, act of empowerment 12.04.2018 (TIF)
20.12.2018 Power of attorney, act of empowerment 12.12.2018 (TIF)
27.04.2018 Power of attorney, act of empowerment 27.04.2018 (TIF)
27.04.2018 Power of attorney, act of empowerment 12.04.2018 (TIF)
05.03.2018 Power of attorney, act of empowerment 14.02.2018 (TIF)
19.10.2017 Power of attorney, act of empowerment 18.10.2017 (TIF)
28.09.2017 Power of attorney, act of empowerment 29.08.2017 (TIF)
30.08.2017 Power of attorney, act of empowerment 02.08.2017 (TIF)
01.06.2017 Power of attorney, act of empowerment 22.12.1998 (TIF)
01.06.2017 Power of attorney, act of empowerment 24.11.2004 (TIF)
01.06.2017 Power of attorney, act of empowerment 10.07.2006 (TIF)
01.06.2017 Power of attorney, act of empowerment 18.12.2006 (TIF)
01.06.2017 Power of attorney, act of empowerment 11.02.2008 (TIF)
01.06.2017 Power of attorney, act of empowerment 19.01.2010 (TIF)
01.06.2017 Power of attorney, act of empowerment 27.04.2010 (TIF)
01.06.2017 Power of attorney, act of empowerment 10.09.2012 (TIF)
01.06.2017 Power of attorney, act of empowerment 08.03.2013 (TIF)
01.06.2017 Power of attorney, act of empowerment 05.03.2015 (TIF)
01.06.2017 Power of attorney, act of empowerment 22.10.2015 (TIF)
31.05.2017 Power of attorney, act of empowerment 20.11.1994 (TIF)
31.05.2017 Power of attorney, act of empowerment 23.09.1994 (TIF)
31.05.2017 Power of attorney, act of empowerment 19.02.1998 (TIF)
31.05.2017 Power of attorney, act of empowerment 03.03.1998 (TIF)
31.05.2017 Power of attorney, act of empowerment 06.03.1998 (TIF)
31.05.2017 Power of attorney, act of empowerment 23.12.1998 (TIF)
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Protocols/decisions of a company/organisation (53)
11.04.2022 Protocols/decisions of a company/organisation 13.12.2021 (docx)
11.04.2022 Protocols/decisions of a company/organisation 13.12.2021 (EDOC)
11.04.2022 Protocols/decisions of a company/organisation 13.12.2021 (DOCX)
25.11.2020 Protocols/decisions of a company/organisation 05.11.2020 (edoc)
25.11.2020 Protocols/decisions of a company/organisation 05.11.2020 (pdf)
25.11.2020 Protocols/decisions of a company/organisation 05.11.2020 (pdf)
12.10.2020 Protocols/decisions of a company/organisation 08.10.2020 (TIF)
15.11.2019 Protocols/decisions of a company/organisation 14.11.2019 (TIF)
15.07.2019 Protocols/decisions of a company/organisation 04.07.2019 (TIF)
28.05.2019 Protocols/decisions of a company/organisation 23.05.2019 (TIF)
27.11.2018 Protocols/decisions of a company/organisation 21.11.2018 (TIF)
27.04.2018 Protocols/decisions of a company/organisation 27.04.2018 (TIF)
23.10.2017 Protocols/decisions of a company/organisation 18.10.2017 (TIF)
19.10.2017 Protocols/decisions of a company/organisation 18.10.2017 (TIF)
04.10.2017 Protocols/decisions of a company/organisation 10.03.2017 (TIF)
28.09.2017 Protocols/decisions of a company/organisation 10.03.2017 (TIF)
30.08.2017 Protocols/decisions of a company/organisation 22.08.2017 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 22.12.1998 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 25.01.2000 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 25.01.2000 (TIF)
01.06.2017 Protocols/decisions of a company/organisation (TIF)
01.06.2017 Protocols/decisions of a company/organisation 10.04.2000 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 22.12.2000 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 31.01.2001 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 21.12.2001 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 29.01.2002 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 29.03.2004 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 29.03.2004 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 03.09.2004 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 15.09.2006 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 15.09.2006 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 31.08.2006 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 02.01.2007 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 12.02.2008 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 06.03.2008 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 25.03.2009 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 19.01.2010 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 27.04.2010 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 10.09.2012 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 10.09.2012 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 11.02.2013 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 19.04.2013 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 18.03.2013 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 18.12.2014 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 23.09.2015 (TIF)
31.05.2017 Protocols/decisions of a company/organisation 15.11.1993 (TIF)
31.05.2017 Protocols/decisions of a company/organisation 16.11.1993 (TIF)
31.05.2017 Protocols/decisions of a company/organisation 15.11.1994 (TIF)
31.05.2017 Protocols/decisions of a company/organisation 16.06.1997 (TIF)
31.05.2017 Protocols/decisions of a company/organisation 16.06.1997 (TIF)
31.05.2017 Protocols/decisions of a company/organisation 15.12.1997 (TIF)
31.05.2017 Protocols/decisions of a company/organisation 19.02.1998 (TIF)
31.05.2017 Protocols/decisions of a company/organisation 26.02.1998 (TIF)
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Receipts on the publication and state fees (24)
01.06.2017 Receipts on the publication and state fees 11.01.1999 (TIF)
01.06.2017 Receipts on the publication and state fees 11.02.2000 (TIF)
01.06.2017 Receipts on the publication and state fees 14.04.2000 (TIF)
01.06.2017 Receipts on the publication and state fees 02.01.2001 (TIF)
01.06.2017 Receipts on the publication and state fees 01.02.2001 (TIF)
01.06.2017 Receipts on the publication and state fees 21.12.2001 (TIF)
01.06.2017 Receipts on the publication and state fees 01.02.2002 (TIF)
01.06.2017 Receipts on the publication and state fees 05.04.2004 (TIF)
01.06.2017 Receipts on the publication and state fees 01.07.2004 (TIF)
01.06.2017 Receipts on the publication and state fees 25.11.2004 (TIF)
01.06.2017 Receipts on the publication and state fees 27.09.2006 (TIF)
01.06.2017 Receipts on the publication and state fees 09.10.2006 (TIF)
01.06.2017 Receipts on the publication and state fees 23.10.2006 (TIF)
01.06.2017 Receipts on the publication and state fees 28.12.2006 (TIF)
01.06.2017 Receipts on the publication and state fees 09.01.2007 (TIF)
01.06.2017 Receipts on the publication and state fees 13.03.2008 (TIF)
01.06.2017 Receipts on the publication and state fees 27.03.2009 (TIF)
01.06.2017 Receipts on the publication and state fees 24.03.2009 (TIF)
31.05.2017 Receipts on the publication and state fees 25.10.1993 (TIF)
31.05.2017 Receipts on the publication and state fees 15.11.1993 (TIF)
31.05.2017 Receipts on the publication and state fees 30.11.1994 (TIF)
31.05.2017 Receipts on the publication and state fees 03.02.1998 (TIF)
31.05.2017 Receipts on the publication and state fees 20.02.1998 (TIF)
31.05.2017 Receipts on the publication and state fees 03.03.1998 (TIF)
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Registration certificates (11)
01.06.2017 Registration certificates 01.12.1998 (TIF)
01.06.2017 Registration certificates 10.02.1998 (TIF)
01.06.2017 Registration certificates 17.04.2000 (TIF)
01.06.2017 Registration certificates 06.02.2002 (TIF)
01.06.2017 Registration certificates 17.04.2000 (TIF)
01.06.2017 Registration certificates 13.04.2004 (TIF)
01.06.2017 Registration certificates 03.12.2004 (TIF)
31.05.2017 Registration certificates 30.10.1992 (TIF)
31.05.2017 Registration certificates 17.11.1993 (TIF)
31.05.2017 Registration certificates 17.11.1993 (TIF)
31.05.2017 Registration certificates 10.02.1998 (TIF)
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Regulations for the increase/reduction of the equity (4)
25.11.2020 Regulations for the increase/reduction of the equity 05.11.2020 (pdf)
25.11.2020 Regulations for the increase/reduction of the equity 05.11.2020 (pdf)
25.11.2020 Regulations for the increase/reduction of the equity 05.11.2020 (edoc)
01.06.2017 Regulations for the increase/reduction of the equity 29.01.2002 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (6)
11.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 13.12.2021 (DOCX)
11.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 13.12.2021 (docx)
11.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 13.12.2021 (EDOC)
14.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 08.10.2021 (DOCX)
14.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 08.10.2021 (docx)
14.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 08.10.2021 (EDOC)
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Sample report (7)
01.06.2017 Sample report 27.01.2000 (TIF)
01.06.2017 Sample report 31.01.2001 (TIF)
01.06.2017 Sample report 02.09.2004 (TIF)
01.06.2017 Sample report 18.12.2006 (TIF)
01.06.2017 Sample report 27.04.2010 (TIF)
31.05.2017 Sample report 15.11.1993 (TIF)
31.05.2017 Sample report 03.02.1998 (TIF)
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Shareholders’ register (13)
25.11.2020 Shareholders’ register 16.11.2020 (pdf)
25.11.2020 Shareholders’ register 16.11.2020 (pdf)
25.11.2020 Shareholders’ register 16.11.2020 (edoc)
21.12.2018 Shareholders’ register 12.12.2018 (TIF)
07.11.2018 Shareholders’ register 07.11.2018 (TIF)
19.10.2017 Shareholders’ register 18.10.2017 (TIF)
01.06.2017 Shareholders’ register 05.04.2000 (TIF)
01.06.2017 Shareholders’ register 29.01.2002 (TIF)
01.06.2017 Shareholders’ register 29.03.2004 (TIF)
01.06.2017 Shareholders’ register 05.03.2015 (TIF)
01.06.2017 Shareholders’ register 25.05.2017 (TIF)
31.05.2017 Shareholders’ register 19.02.1998 (TIF)
31.05.2017 Shareholders’ register 26.02.1998 (TIF)
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Statement of the Board regarding the payment of the equity (1)
01.06.2017 Statement of the Board regarding the payment of the equity 29.01.2002 (TIF)
Statement regarding the beneficial owners (4)
24.09.2019 Statement regarding the beneficial owners 18.09.2019 (TIF)
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc)
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx)
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx)
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Submission/Application (21)
02.11.2018 Submission/Application 25.10.2018 (TIF)
01.06.2017 Submission/Application 11.02.2000 (TIF)
01.06.2017 Submission/Application 17.02.2000 (TIF)
01.06.2017 Submission/Application 14.04.2000 (TIF)
01.06.2017 Submission/Application 03.01.2001 (TIF)
01.06.2017 Submission/Application 01.02.2001 (TIF)
01.06.2017 Submission/Application 21.12.2001 (TIF)
01.06.2017 Submission/Application 01.02.2002 (TIF)
01.06.2017 Submission/Application 24.11.2004 (TIF)
01.06.2017 Submission/Application 10.03.2015 (TIF)
31.05.2017 Submission/Application 22.11.1994 (TIF)
31.05.2017 Submission/Application 07.11.1996 (TIF)
31.05.2017 Submission/Application 09.01.1997 (TIF)
31.05.2017 Submission/Application 29.01.1997 (TIF)
31.05.2017 Submission/Application 16.04.1997 (TIF)
31.05.2017 Submission/Application 17.06.1997 (TIF)
31.05.2017 Submission/Application 17.06.1997 (TIF)
31.05.2017 Submission/Application 03.02.1998 (TIF)
31.05.2017 Submission/Application 19.02.1998 (TIF)
31.05.2017 Submission/Application 23.02.1998 (TIF)
31.05.2017 Submission/Application 11.01.1999 (TIF)
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2022 (11)
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (edoc)
11.04.2022 Announcement regarding the reorganisation 08.04.2022 (EDOC)
11.04.2022 Announcement regarding the reorganisation 08.04.2022 (pdf)
11.04.2022 Announcement regarding the reorganisation 08.04.2022 (PDF)
11.04.2022 Protocols/decisions of a company/organisation 13.12.2021 (docx)
11.04.2022 Protocols/decisions of a company/organisation 13.12.2021 (EDOC)
11.04.2022 Protocols/decisions of a company/organisation 13.12.2021 (DOCX)
11.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 13.12.2021 (DOCX)
11.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 13.12.2021 (docx)
11.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 13.12.2021 (EDOC)
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2021 (21)
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (rtf)
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (edoc)
14.10.2021 Announcement regarding the reorganisation 06.10.2021 (DOCX)
14.10.2021 Announcement regarding the reorganisation 06.10.2021 (docx)
14.10.2021 Announcement regarding the reorganisation 06.10.2021 (EDOC)
14.10.2021 Power of attorney, act of empowerment 06.10.2021 (docx)
14.10.2021 Power of attorney, act of empowerment 06.10.2021 (DOCX)
14.10.2021 Power of attorney, act of empowerment 06.10.2021 (EDOC)
14.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 08.10.2021 (DOCX)
14.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 08.10.2021 (docx)
14.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 08.10.2021 (EDOC)
17.08.2021 Application 11.08.2021 (edoc)
17.08.2021 Application 11.08.2021 (DOCX)
17.08.2021 Application 11.08.2021 (docx)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (edoc)
17.08.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (edoc)
17.08.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (EDOC)
17.08.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (DOCX)
17.08.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (edoc)
01.08.2021 2020 Annual report (full) (PDF)
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2020 (41)
25.11.2020 Amendments to the Articles of Association 05.11.2020 (pdf)
25.11.2020 Amendments to the Articles of Association 05.11.2020 (pdf)
25.11.2020 Amendments to the Articles of Association 05.11.2020 (edoc)
25.11.2020 Application 05.11.2020 (edoc)
25.11.2020 Application 05.11.2020 (pdf)
25.11.2020 Application 05.11.2020 (pdf)
25.11.2020 Application of shareholders or third persons for the acquisition of shares 05.11.2020 (edoc)
25.11.2020 Application of shareholders or third persons for the acquisition of shares 05.11.2020 (pdf)
25.11.2020 Application of shareholders or third persons for the acquisition of shares 05.11.2020 (pdf)
25.11.2020 Articles of Association 16.11.2020 (pdf)
25.11.2020 Articles of Association 16.11.2020 (pdf)
25.11.2020 Articles of Association 16.11.2020 (edoc)
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (edoc)
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (rtf)
25.11.2020 Power of attorney, act of empowerment 24.07.2020 (edoc)
25.11.2020 Power of attorney, act of empowerment 24.07.2020 (pdf)
25.11.2020 Power of attorney, act of empowerment 08.01.2020 (edoc)
25.11.2020 Power of attorney, act of empowerment 08.01.2020 (pdf)
25.11.2020 Power of attorney, act of empowerment 24.07.2020 (pdf)
25.11.2020 Power of attorney, act of empowerment 08.01.2020 (pdf)
25.11.2020 Protocols/decisions of a company/organisation 05.11.2020 (edoc)
25.11.2020 Protocols/decisions of a company/organisation 05.11.2020 (pdf)
25.11.2020 Protocols/decisions of a company/organisation 05.11.2020 (pdf)
25.11.2020 Regulations for the increase/reduction of the equity 05.11.2020 (pdf)
25.11.2020 Regulations for the increase/reduction of the equity 05.11.2020 (pdf)
25.11.2020 Regulations for the increase/reduction of the equity 05.11.2020 (edoc)
25.11.2020 Shareholders’ register 16.11.2020 (pdf)
25.11.2020 Shareholders’ register 16.11.2020 (pdf)
25.11.2020 Shareholders’ register 16.11.2020 (edoc)
28.10.2020 Application 08.10.2020 (TIF)
28.10.2020 Copy of the personal identification document 02.06.2020 (EDOC)
28.10.2020 Copy of the personal identification document 02.06.2020 (edoc)
28.10.2020 Copy of the personal identification document 02.06.2020 (PDF)
28.10.2020 Decisions / letters / protocols of public notaries 28.10.2020 (edoc)
28.10.2020 Justification supporting beneficial ownership disclosure statement 02.06.2020 (EDOC)
28.10.2020 Justification supporting beneficial ownership disclosure statement 02.06.2020 (edoc)
28.10.2020 Justification supporting beneficial ownership disclosure statement 02.06.2020 (PDF)
26.10.2020 Application 21.10.2020 (TIF)
12.10.2020 Decisions / letters / protocols of public notaries 12.10.2020 (edoc)
12.10.2020 Protocols/decisions of a company/organisation 08.10.2020 (TIF)
04.09.2020 2019 Annual report (full) (PDF)
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2019 (32)
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc)
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (rtf)
15.11.2019 Application 14.11.2019 (TIF)
15.11.2019 Protocols/decisions of a company/organisation 14.11.2019 (TIF)
07.11.2019 Decisions / letters / protocols of public notaries 07.11.2019 (edoc)
05.11.2019 Application 04.11.2019 (TIF)
05.11.2019 Notice of a member of the Board regarding the resignation 04.11.2019 (TIF)
24.09.2019 Decisions / letters / protocols of public notaries 24.09.2019 (edoc)
24.09.2019 Statement regarding the beneficial owners 18.09.2019 (TIF)
23.09.2019 Application 13.07.2019 (TIF)
19.09.2019 Copy of the personal identification document 21.05.2019 (TIF)
19.09.2019 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF)
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF)
29.08.2019 Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF)
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF)
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF)
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF)
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF)
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF)
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF)
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF)
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF)
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF)
29.08.2019 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF)
29.08.2019 Justification supporting beneficial ownership disclosure statement (TIF)
29.08.2019 Power of attorney, act of empowerment 19.08.2019 (TIF)
15.07.2019 Protocols/decisions of a company/organisation 04.07.2019 (TIF)
29.05.2019 Application 23.05.2019 (TIF)
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (edoc)
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (rtf)
28.05.2019 Protocols/decisions of a company/organisation 23.05.2019 (TIF)
30.04.2019 2018 Annual report (full) (PDF)
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2018 (30)
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc)
21.12.2018 Shareholders’ register 12.12.2018 (TIF)
20.12.2018 Application 19.12.2018 (TIF)
20.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 10.03.2017 (TIF)
20.12.2018 Power of attorney, act of empowerment 12.04.2018 (TIF)
20.12.2018 Power of attorney, act of empowerment 12.12.2018 (TIF)
28.11.2018 Decisions / letters / protocols of public notaries 28.11.2018 (edoc)
27.11.2018 Application 21.11.2018 (TIF)
27.11.2018 Consent of a member of the Board / executive director 20.11.2018 (TIF)
27.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2018 (TIF)
27.11.2018 Notice of a member of the Board regarding the resignation 15.11.2018 (TIF)
27.11.2018 Protocols/decisions of a company/organisation 21.11.2018 (TIF)
09.11.2018 Decisions / letters / protocols of public notaries 09.11.2018 (edoc)
07.11.2018 Shareholders’ register 07.11.2018 (TIF)
02.11.2018 Application 25.10.2018 (TIF)
02.11.2018 Submission/Application 25.10.2018 (TIF)
03.05.2018 2017 Annual report (full) (PDF)
02.05.2018 Decisions / letters / protocols of public notaries 02.05.2018 (edoc)
27.04.2018 Application 27.04.2018 (TIF)
27.04.2018 Articles of Association 27.04.2018 (TIF)
27.04.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 03.10.2017 (TIF)
27.04.2018 Power of attorney, act of empowerment 27.04.2018 (TIF)
27.04.2018 Power of attorney, act of empowerment 12.04.2018 (TIF)
27.04.2018 Protocols/decisions of a company/organisation 27.04.2018 (TIF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf)
05.03.2018 Power of attorney, act of empowerment 14.02.2018 (TIF)
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc)
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx)
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx)
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2017 (286)
25.10.2017 Decisions / letters / protocols of public notaries 25.10.2017 (edoc)
23.10.2017 Application 23.10.2017 (TIF)
23.10.2017 Protocols/decisions of a company/organisation 18.10.2017 (TIF)
19.10.2017 Application 18.10.2017 (TIF)
19.10.2017 Consent of members of the supervisory board 18.10.2017 (TIF)
19.10.2017 Consent of members of the supervisory board 18.10.2017 (TIF)
19.10.2017 Consent of members of the supervisory board 18.10.2017 (TIF)
19.10.2017 Decisions / letters / protocols of public notaries 19.10.2017 (edoc)
19.10.2017 List of members of the Board / Supervisory Board 18.10.2017 (TIF)
19.10.2017 Power of attorney, act of empowerment 18.10.2017 (TIF)
19.10.2017 Protocols/decisions of a company/organisation 18.10.2017 (TIF)
19.10.2017 Shareholders’ register 18.10.2017 (TIF)
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (edoc)
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (rtf)
04.10.2017 Application 26.09.2017 (TIF)
04.10.2017 Protocols/decisions of a company/organisation 10.03.2017 (TIF)
28.09.2017 Consent of members of the supervisory board 08.03.2017 (TIF)
28.09.2017 Consent of members of the supervisory board 08.03.2017 (TIF)
28.09.2017 Consent of members of the supervisory board 08.03.2017 (TIF)
28.09.2017 List of members of the Board / Supervisory Board 12.03.2017 (TIF)
28.09.2017 Power of attorney, act of empowerment 29.08.2017 (TIF)
28.09.2017 Protocols/decisions of a company/organisation 10.03.2017 (TIF)
30.08.2017 Application 02.08.2017 (TIF)
30.08.2017 Consent of a member of the Board / executive director 02.08.2017 (TIF)
30.08.2017 Decisions / letters / protocols of public notaries 30.08.2017 (edoc)
30.08.2017 Power of attorney, act of empowerment 02.08.2017 (TIF)
30.08.2017 Protocols/decisions of a company/organisation 22.08.2017 (TIF)
02.06.2017 Decisions / letters / protocols of public notaries 02.06.2017 (edoc)
01.06.2017 Amendments to the Articles of Association 05.04.2000 (TIF)
01.06.2017 Amendments to the Articles of Association 22.12.2000 (TIF)
01.06.2017 Amendments to the Articles of Association 31.01.2001 (TIF)
01.06.2017 Amendments to the Articles of Association 20.12.2001 (TIF)
01.06.2017 Amendments to the Articles of Association 06.02.2002 (TIF)
01.06.2017 Amendments to the Articles of Association 19.01.2010 (TIF)
01.06.2017 Amendments to the Articles of Association 10.09.2012 (TIF)
01.06.2017 Amendments to the Articles of Association 05.03.2015 (TIF)
01.06.2017 Announcement regarding the legal address 30.10.2006 (TIF)
01.06.2017 1999 Annual report (full) (TIF)
01.06.2017 2001 Annual report (full) (TIF)
01.06.2017 2004 Annual report (full) (TIF)
01.06.2017 2002 Annual report (full) (TIF)
01.06.2017 2000 Annual report (full) (TIF)
01.06.2017 2003 Annual report (full) (TIF)
01.06.2017 Application 29.03.2004 (TIF)
01.06.2017 Application 03.09.2004 (TIF)
01.06.2017 Application 27.09.2006 (TIF)
01.06.2017 Application 31.10.2006 (TIF)
01.06.2017 Application 15.01.2007 (TIF)
01.06.2017 Application 13.03.2008 (TIF)
01.06.2017 Application 25.03.2009 (TIF)
01.06.2017 Application 11.02.2010 (TIF)
01.06.2017 Application 27.04.2010 (TIF)
01.06.2017 Application 02.10.2012 (TIF)
01.06.2017 Application 17.05.2013 (TIF)
01.06.2017 Application 19.03.2013 (TIF)
01.06.2017 Application 10.03.2015 (TIF)
01.06.2017 Application 23.10.2015 (TIF)
01.06.2017 Application 25.05.2017 (TIF)
01.06.2017 Articles of Association 22.12.1998 (TIF)
01.06.2017 Articles of Association 29.03.2004 (TIF)
01.06.2017 Articles of Association 19.01.2010 (TIF)
01.06.2017 Articles of Association 10.09.2012 (TIF)
01.06.2017 Articles of Association 18.12.2014 (TIF)
01.06.2017 Confirmation or consent to legal address 21.12.2001 (TIF)
01.06.2017 Consent of a member of the Board / executive director 29.03.2004 (TIF)
01.06.2017 Consent of a member of the Board / executive director 03.09.2004 (TIF)
01.06.2017 Consent of a member of the Board / executive director 10.07.2006 (TIF)
01.06.2017 Consent of a member of the Board / executive director 18.12.2006 (TIF)
01.06.2017 Consent of a member of the Board / executive director 19.01.2010 (TIF)
01.06.2017 Consent of a member of the Board / executive director 19.01.2010 (TIF)
01.06.2017 Consent of a member of the Board / executive director 27.04.2010 (TIF)
01.06.2017 Consent of a member of the Board / executive director 17.05.2013 (TIF)
01.06.2017 Consent of a member of the Board / executive director 17.05.2013 (TIF)
01.06.2017 Consent of a member of the Board / executive director 08.09.2015 (TIF)
01.06.2017 Consent of members of the supervisory board 29.03.2004 (TIF)
01.06.2017 Consent of members of the supervisory board 29.03.2004 (TIF)
01.06.2017 Consent of members of the supervisory board 29.03.2004 (TIF)
01.06.2017 Consent of members of the supervisory board 03.09.2004 (TIF)
01.06.2017 Consent of members of the supervisory board 15.09.2006 (TIF)
01.06.2017 Consent of members of the supervisory board 15.09.2006 (TIF)
01.06.2017 Consent of members of the supervisory board 15.09.2006 (TIF)
01.06.2017 Consent of members of the supervisory board 15.09.2006 (TIF)
01.06.2017 Consent of members of the supervisory board 12.02.2008 (TIF)
01.06.2017 Consent of members of the supervisory board 25.03.2009 (TIF)
01.06.2017 Consent of members of the supervisory board 20.09.2012 (TIF)
01.06.2017 Consent of members of the supervisory board 10.09.2012 (TIF)
01.06.2017 Consent of members of the supervisory board 10.09.2012 (TIF)
01.06.2017 Consent of members of the supervisory board 18.03.2013 (TIF)
01.06.2017 Copy of the personal identification document 07.12.1993 (TIF)
01.06.2017 Copy of the personal identification document 07.07.1997 (TIF)
01.06.2017 Cover letter 11.09.2006 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 19.01.1999 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 18.02.2000 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 17.04.2000 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 04.01.2001 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 05.02.2001 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 21.12.2001 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 06.02.2002 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 13.04.2004 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 08.09.2004 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 02.10.2006 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 03.11.2006 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 19.01.2007 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 18.03.2008 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 01.04.2009 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 12.02.2010 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 30.04.2010 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 04.10.2012 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 22.05.2013 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 24.05.2013 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 13.03.2015 (TIF)
01.06.2017 Decisions / letters / protocols of public notaries 29.10.2015 (TIF)
01.06.2017 Documents attesting the transfer of shares 29.12.1998 (TIF)
01.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 10.04.2000 (TIF)
01.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2014 (TIF)
01.06.2017 2001 Economic dependecy statement (TIF)
01.06.2017 Notice of a member of the supervisory board regarding the resignation 29.03.2004 (TIF)
01.06.2017 Other documents 15.02.1999 (TIF)
01.06.2017 Other documents 14.04.1999 (TIF)
01.06.2017 Other documents 03.04.2000 (TIF)
01.06.2017 Other documents 05.04.2000 (TIF)
01.06.2017 Other documents 09.06.2000 (TIF)
01.06.2017 Other documents 25.05.2017 (TIF)
01.06.2017 Power of attorney, act of empowerment 22.12.1998 (TIF)
01.06.2017 Power of attorney, act of empowerment 24.11.2004 (TIF)
01.06.2017 Power of attorney, act of empowerment 10.07.2006 (TIF)
01.06.2017 Power of attorney, act of empowerment 18.12.2006 (TIF)
01.06.2017 Power of attorney, act of empowerment 11.02.2008 (TIF)
01.06.2017 Power of attorney, act of empowerment 19.01.2010 (TIF)
01.06.2017 Power of attorney, act of empowerment 27.04.2010 (TIF)
01.06.2017 Power of attorney, act of empowerment 10.09.2012 (TIF)
01.06.2017 Power of attorney, act of empowerment 08.03.2013 (TIF)
01.06.2017 Power of attorney, act of empowerment 05.03.2015 (TIF)
01.06.2017 Power of attorney, act of empowerment 22.10.2015 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 22.12.1998 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 25.01.2000 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 25.01.2000 (TIF)
01.06.2017 Protocols/decisions of a company/organisation (TIF)
01.06.2017 Protocols/decisions of a company/organisation 10.04.2000 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 22.12.2000 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 31.01.2001 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 21.12.2001 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 29.01.2002 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 29.03.2004 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 29.03.2004 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 03.09.2004 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 15.09.2006 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 15.09.2006 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 31.08.2006 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 02.01.2007 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 12.02.2008 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 06.03.2008 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 25.03.2009 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 19.01.2010 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 27.04.2010 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 10.09.2012 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 10.09.2012 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 11.02.2013 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 19.04.2013 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 18.03.2013 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 18.12.2014 (TIF)
01.06.2017 Protocols/decisions of a company/organisation 23.09.2015 (TIF)
01.06.2017 Receipts on the publication and state fees 11.01.1999 (TIF)
01.06.2017 Receipts on the publication and state fees 11.02.2000 (TIF)
01.06.2017 Receipts on the publication and state fees 14.04.2000 (TIF)
01.06.2017 Receipts on the publication and state fees 02.01.2001 (TIF)
01.06.2017 Receipts on the publication and state fees 01.02.2001 (TIF)
01.06.2017 Receipts on the publication and state fees 21.12.2001 (TIF)
01.06.2017 Receipts on the publication and state fees 01.02.2002 (TIF)
01.06.2017 Receipts on the publication and state fees 05.04.2004 (TIF)
01.06.2017 Receipts on the publication and state fees 01.07.2004 (TIF)
01.06.2017 Receipts on the publication and state fees 25.11.2004 (TIF)
01.06.2017 Receipts on the publication and state fees 27.09.2006 (TIF)
01.06.2017 Receipts on the publication and state fees 09.10.2006 (TIF)
01.06.2017 Receipts on the publication and state fees 23.10.2006 (TIF)
01.06.2017 Receipts on the publication and state fees 28.12.2006 (TIF)
01.06.2017 Receipts on the publication and state fees 09.01.2007 (TIF)
01.06.2017 Receipts on the publication and state fees 13.03.2008 (TIF)
01.06.2017 Receipts on the publication and state fees 27.03.2009 (TIF)
01.06.2017 Receipts on the publication and state fees 24.03.2009 (TIF)
01.06.2017 Registration certificates 01.12.1998 (TIF)
01.06.2017 Registration certificates 10.02.1998 (TIF)
01.06.2017 Registration certificates 17.04.2000 (TIF)
01.06.2017 Registration certificates 06.02.2002 (TIF)
01.06.2017 Registration certificates 17.04.2000 (TIF)
01.06.2017 Registration certificates 13.04.2004 (TIF)
01.06.2017 Registration certificates 03.12.2004 (TIF)
01.06.2017 Regulations for the increase/reduction of the equity 29.01.2002 (TIF)
01.06.2017 Sample report 27.01.2000 (TIF)
01.06.2017 Sample report 31.01.2001 (TIF)
01.06.2017 Sample report 02.09.2004 (TIF)
01.06.2017 Sample report 18.12.2006 (TIF)
01.06.2017 Sample report 27.04.2010 (TIF)
01.06.2017 Shareholders’ register 05.04.2000 (TIF)
01.06.2017 Shareholders’ register 29.01.2002 (TIF)
01.06.2017 Shareholders’ register 29.03.2004 (TIF)
01.06.2017 Shareholders’ register 05.03.2015 (TIF)
01.06.2017 Shareholders’ register 25.05.2017 (TIF)
01.06.2017 Statement of the Board regarding the payment of the equity 29.01.2002 (TIF)
01.06.2017 Submission/Application 11.02.2000 (TIF)
01.06.2017 Submission/Application 17.02.2000 (TIF)
01.06.2017 Submission/Application 14.04.2000 (TIF)
01.06.2017 Submission/Application 03.01.2001 (TIF)
01.06.2017 Submission/Application 01.02.2001 (TIF)
01.06.2017 Submission/Application 21.12.2001 (TIF)
01.06.2017 Submission/Application 01.02.2002 (TIF)
01.06.2017 Submission/Application 24.11.2004 (TIF)
01.06.2017 Submission/Application 10.03.2015 (TIF)
31.05.2017 Amendments to the Articles of Association 29.11.1994 (TIF)
31.05.2017 Amendments to the Articles of Association 15.12.1997 (TIF)
31.05.2017 Amendments to the Articles of Association 19.02.1998 (TIF)
31.05.2017 Amendments to the Articles of Association 26.02.1998 (TIF)
31.05.2017 1997 Annual report (full) (TIF)
31.05.2017 Application 16.11.1993 (TIF)
31.05.2017 Application 26.02.1998 (TIF)
31.05.2017 Appraisal reports 26.02.1998 (TIF)
31.05.2017 Articles of Association 16.11.1993 (TIF)
31.05.2017 Bank statements or other document regarding the payment of the equity 15.11.1993 (TIF)
31.05.2017 Bank statements or other document regarding the payment of the equity 10.02.1998 (TIF)
31.05.2017 Bank statements or other document regarding the payment of the equity 02.02.1998 (TIF)
31.05.2017 Bank statements or other document regarding the payment of the equity 30.01.1998 (TIF)
31.05.2017 Confirmation or consent to legal address 15.11.1993 (TIF)
31.05.2017 Copy of the personal identification document 15.10.1990 (TIF)
31.05.2017 Copy of the personal identification document 14.01.1993 (TIF)
31.05.2017 Decisions / judgements of courts and other law enforcement authorities 09.10.1996 (TIF)
31.05.2017 Decisions / letters / protocols of public notaries 17.11.1993 (TIF)
31.05.2017 Decisions / letters / protocols of public notaries 29.11.1994 (TIF)
31.05.2017 Decisions / letters / protocols of public notaries 10.02.1998 (TIF)
31.05.2017 Decisions / letters / protocols of public notaries 24.02.1998 (TIF)
31.05.2017 Decisions / letters / protocols of public notaries 24.02.1998 (TIF)
31.05.2017 Decisions / letters / protocols of public notaries 26.02.1998 (TIF)
31.05.2017 Decisions / letters / protocols of public notaries 06.03.1998 (TIF)
31.05.2017 Documents attesting the transfer of shares 15.12.1997 (TIF)
31.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.1994 (TIF)
31.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 11.05.1994 (TIF)
31.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
31.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 30.12.1998 (TIF)
31.05.2017 Memorandum of association 16.11.1993 (TIF)
31.05.2017 Other documents 15.12.1993 (TIF)
31.05.2017 Other documents 15.09.1994 (TIF)
31.05.2017 Other documents 30.11.1994 (TIF)
31.05.2017 Other documents 21.10.1996 (TIF)
31.05.2017 Other documents 25.10.1996 (TIF)
31.05.2017 Other documents 15.10.1996 (TIF)
31.05.2017 Other documents 17.11.1997 (TIF)
31.05.2017 Other documents 18.01.1999 (TIF)
31.05.2017 Power of attorney, act of empowerment 20.11.1994 (TIF)
31.05.2017 Power of attorney, act of empowerment 23.09.1994 (TIF)
31.05.2017 Power of attorney, act of empowerment 19.02.1998 (TIF)
31.05.2017 Power of attorney, act of empowerment 03.03.1998 (TIF)
31.05.2017 Power of attorney, act of empowerment 06.03.1998 (TIF)
31.05.2017 Power of attorney, act of empowerment 23.12.1998 (TIF)
31.05.2017 Protocols/decisions of a company/organisation 15.11.1993 (TIF)
31.05.2017 Protocols/decisions of a company/organisation 16.11.1993 (TIF)
31.05.2017 Protocols/decisions of a company/organisation 15.11.1994 (TIF)
31.05.2017 Protocols/decisions of a company/organisation 16.06.1997 (TIF)
31.05.2017 Protocols/decisions of a company/organisation 16.06.1997 (TIF)
31.05.2017 Protocols/decisions of a company/organisation 15.12.1997 (TIF)
31.05.2017 Protocols/decisions of a company/organisation 19.02.1998 (TIF)
31.05.2017 Protocols/decisions of a company/organisation 26.02.1998 (TIF)
31.05.2017 Receipts on the publication and state fees 25.10.1993 (TIF)
31.05.2017 Receipts on the publication and state fees 15.11.1993 (TIF)
31.05.2017 Receipts on the publication and state fees 30.11.1994 (TIF)
31.05.2017 Receipts on the publication and state fees 03.02.1998 (TIF)
31.05.2017 Receipts on the publication and state fees 20.02.1998 (TIF)
31.05.2017 Receipts on the publication and state fees 03.03.1998 (TIF)
31.05.2017 Registration certificates 30.10.1992 (TIF)
31.05.2017 Registration certificates 17.11.1993 (TIF)
31.05.2017 Registration certificates 17.11.1993 (TIF)
31.05.2017 Registration certificates 10.02.1998 (TIF)
31.05.2017 Sample report 15.11.1993 (TIF)
31.05.2017 Sample report 03.02.1998 (TIF)
31.05.2017 Shareholders’ register 19.02.1998 (TIF)
31.05.2017 Shareholders’ register 26.02.1998 (TIF)
31.05.2017 Submission/Application 22.11.1994 (TIF)
31.05.2017 Submission/Application 07.11.1996 (TIF)
31.05.2017 Submission/Application 09.01.1997 (TIF)
31.05.2017 Submission/Application 29.01.1997 (TIF)
31.05.2017 Submission/Application 16.04.1997 (TIF)
31.05.2017 Submission/Application 17.06.1997 (TIF)
31.05.2017 Submission/Application 17.06.1997 (TIF)
31.05.2017 Submission/Application 03.02.1998 (TIF)
31.05.2017 Submission/Application 19.02.1998 (TIF)
31.05.2017 Submission/Application 23.02.1998 (TIF)
31.05.2017 Submission/Application 11.01.1999 (TIF)
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13.05.2009 2008 Annual report (full) (TIF)
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29.07.2008 2007 Annual report (full) (TIF)
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26.03.2007 2006 Annual report (full) (TIF)
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12.10.2006 2005 Annual report (full) (TIF)
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