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Sabiedrība ar ierobežotu atbildību "Daugavpils Olimpiskais centrs"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003244634

Reg. date

27.01.1995

Commercial Register

Legal Address

Raiņa iela 31, Daugavpils, LV-5401

Registered share capital, date

24,175,784 EUR, 27.07.2021

Paid-in share capital, date

24,175,784 EUR, 27.07.2021

NACE

93.11 Operation of sports facilities

VAT payer

LV40003244634	Registered	Excluded
	28.04.1998	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

27.07.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (30)

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 657,636 EUR	Net profit -628,812 EUR	Equity 18,501,740 EUR	Date submitted17.05.2021	Number of employees 48
Year2019	Net sales 946,840 EUR	Net profit -468,774 EUR	Equity 19,130,552 EUR	Date submitted30.04.2020	Number of employees 47
Year2018	Net sales 919,107 EUR	Net profit -634,842 EUR	Equity 19,343,604 EUR	Date submitted25.04.2019	Number of employees 75
Year2017	Net sales 1,177,280 EUR	Net profit -397,337 EUR	Equity 19,978,446 EUR	Date submitted25.04.2018	Number of employees 128
Year2016	Net sales 996,839 EUR	Net profit -474,644 EUR	Equity 20,375,783 EUR	Date submitted30.04.2017	Number of employees 128
Year2015	Net sales 809,181 EUR	Net profit -417,479 EUR	Equity 20,850,427 EUR	Date submitted01.05.2016	Number of employees 49
Year2014	Net sales 836,331 EUR	Net profit -398,664 EUR	Equity 21,267,906 EUR	Date submitted23.04.2015	Number of employees 49
Year2013	Net sales 664,917 LVL	Net profit -303,335 LVL	Equity 15,227,352 LVL	Date submitted17.04.2014	Number of employees 49
Year2012	Net sales 564,761 LVL	Net profit -329,697 LVL	Equity 15,530,687 LVL	Date submitted02.05.2013	Number of employees 47
Year2011	Net sales 477,482 LVL	Net profit -364,746 LVL	Equity 15,860,384 LVL	Date submitted24.04.2012	Number of employees 48
Year2010	Net sales -	Net profit -	Equity -	Date submitted29.04.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted28.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted13.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted07.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted05.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted12.07.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted19.07.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted19.07.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted19.07.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted19.07.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted19.07.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted19.07.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted19.07.2017	Number of employees
Year1997	-	-	-	-	-
Year1996	Net sales -	Net profit -	Equity -	Date submitted19.07.2017	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	-	-	-	-	-
Year2024	Social Insurance Contributions443,280 EUR	Personal Income Tax197,050 EUR	Other177,080 EUR	Total817,410 EUR	Number of employees111
Year2023	Social Insurance Contributions423,570 EUR	Personal Income Tax172,560 EUR	Other173,940 EUR	Total770,070 EUR	Number of employees110
Year2022	Social Insurance Contributions334,800 EUR	Personal Income Tax130,140 EUR	Other121,860 EUR	Total586,800 EUR	Number of employees119
Year2021	Social Insurance Contributions74,910 EUR	Personal Income Tax33,950 EUR	Other9,240 EUR	Total118,100 EUR	Number of employees45
Year2020	Social Insurance Contributions105,190 EUR	Personal Income Tax40,900 EUR	Other84,010 EUR	Total230,100 EUR	Number of employees48
Year2019	Social Insurance Contributions133,180 EUR	Personal Income Tax52,110 EUR	Other86,040 EUR	Total271,330 EUR	Number of employees50

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

Documents (in Latvian) (338)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
07.05.2019	Acceptance-conveyance act 11.02.2019 (TIF) •
Amendments to the Articles of Association (18)
27.07.2021	Amendments to the Articles of Association 20.07.2021 (DOCX)
27.07.2021	Amendments to the Articles of Association 20.07.2021 (edoc) •
17.02.2020	Amendments to the Articles of Association 13.01.2020 (docx)
17.02.2020	Amendments to the Articles of Association 13.01.2020 (edoc) •
07.05.2019	Amendments to the Articles of Association 19.12.2018 (TIF)
20.07.2017	Amendments to the Articles of Association 24.03.2007 (TIF)
20.07.2017	Amendments to the Articles of Association 07.01.2008 (TIF)
20.07.2017	Amendments to the Articles of Association 18.12.2008 (TIF)
20.07.2017	Amendments to the Articles of Association 10.12.2009 (TIF)
20.07.2017	Amendments to the Articles of Association 29.01.2010 (TIF)
20.07.2017	Amendments to the Articles of Association 07.05.2010 (TIF)
20.07.2017	Amendments to the Articles of Association 01.10.2014 (TIF)
19.07.2017	Amendments to the Articles of Association 07.06.1998 (TIF)
19.07.2017	Amendments to the Articles of Association 09.01.2001 (TIF)
19.07.2017	Amendments to the Articles of Association 14.06.2001 (TIF)
19.07.2017	Amendments to the Articles of Association 07.05.2002 (TIF)
19.07.2017	Amendments to the Articles of Association 17.10.2002 (TIF)
08.03.2017	Amendments to the Articles of Association 15.02.2017 (TIF)
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Annual report (full) (28)
17.05.2021	2020 Annual report (full) (PDF)
30.04.2020	2019 Annual report (full) (PDF)
25.04.2019	2018 Annual report (full) (PDF)
25.04.2018	2017 Annual report (full) (PDF)
19.07.2017	1998 Annual report (full) (TIF)
19.07.2017	2003 Annual report (full) (TIF)
19.07.2017	2002 Annual report (full) (TIF)
19.07.2017	2004 Annual report (full) (TIF)
19.07.2017	2001 Annual report (full) (TIF)
19.07.2017	2000 Annual report (full) (TIF)
19.07.2017	1996 Annual report (full) (TIF)
19.07.2017	1999 Annual report (full) (TIF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
01.05.2016	2015 Annual report (full) (PDF)
23.04.2015	2014 Annual report (full) (HTML)
17.04.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
24.04.2012	2011 Annual report (full) (HTML)
29.04.2011	2010 Annual report (full) (TIF)
28.04.2010	2009 Annual report (full) (TIF)
13.05.2009	2008 Annual report (full) (TIF)
07.08.2008	2007 Annual report (full) (TIF)
05.04.2007	2006 Annual report (full) (TIF)
12.07.2006	2005 Annual report (full) (TIF)
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Application (38)
27.07.2021	Application 20.07.2021 (edoc) •
27.07.2021	Application 20.07.2021 (DOCX) •
01.07.2021	Application 28.06.2021 (edoc) •
01.07.2021	Application 28.06.2021 (DOCX) •
05.11.2020	Application 02.11.2020 (edoc) •
05.11.2020	Application 02.11.2020 (docx) •
17.02.2020	Application 11.02.2020 (edoc) •
17.02.2020	Application 11.02.2020 (docx) •
04.07.2019	Application 03.07.2019 (TIF) •
07.05.2019	Application 05.03.2019 (TIF) •
02.08.2017	Application 28.07.2017 (TIF) •
20.07.2017	Application 07.12.2005 (TIF) •
20.07.2017	Application 29.01.2007 (TIF) •
20.07.2017	Application 20.02.2007 (TIF) •
20.07.2017	Application 26.03.2007 (TIF) •
20.07.2017	Application 20.12.2007 (TIF) •
20.07.2017	Application 11.01.2008 (TIF) •
20.07.2017	Application 25.06.2008 (TIF) •
20.07.2017	Application 23.07.2008 (TIF) •
20.07.2017	Application 21.11.2008 (TIF) •
20.07.2017	Application 18.12.2008 (TIF) •
20.07.2017	Application 24.09.2009 (TIF) •
20.07.2017	Application 22.12.2009 (TIF) •
20.07.2017	Application 29.01.2010 (TIF) •
20.07.2017	Application 07.05.2010 (TIF) •
20.07.2017	Application 23.08.2010 (TIF) •
20.07.2017	Application 24.03.2011 (TIF) •
20.07.2017	Application 07.10.2014 (TIF) •
19.07.2017	Application 12.01.1995 (TIF) •
19.07.2017	Application 17.06.1998 (TIF) •
19.07.2017	Application 14.06.2002 (TIF) •
19.07.2017	Application 17.10.2002 (TIF) •
19.07.2017	Application 11.02.2004 (TIF) •
19.07.2017	Application 07.12.2004 (TIF) •
19.07.2017	Application 13.04.2005 (TIF) •
31.05.2017	Application 30.05.2017 (TIF) •
08.03.2017	Application 06.03.2017 (TIF) •
08.03.2017	Application 15.02.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (14)
01.07.2021	Application of shareholders or third persons for the acquisition of shares 15.04.2021 (edoc) •
01.07.2021	Application of shareholders or third persons for the acquisition of shares 15.04.2021 (PDF) •
01.07.2021	Application of shareholders or third persons for the acquisition of shares 15.04.2021 (PDF) •
01.07.2021	Application of shareholders or third persons for the acquisition of shares 15.04.2021 (PDF) •
20.07.2017	Application of shareholders or third persons for the acquisition of shares 16.04.2007 (TIF) •
20.07.2017	Application of shareholders or third persons for the acquisition of shares 16.04.2007 (TIF) •
20.07.2017	Application of shareholders or third persons for the acquisition of shares 07.01.2008 (TIF) •
20.07.2017	Application of shareholders or third persons for the acquisition of shares 07.01.2008 (TIF) •
20.07.2017	Application of shareholders or third persons for the acquisition of shares 16.07.2008 (TIF) •
20.07.2017	Application of shareholders or third persons for the acquisition of shares 16.07.2008 (TIF) •
20.07.2017	Application of shareholders or third persons for the acquisition of shares 18.12.2008 (TIF) •
20.07.2017	Application of shareholders or third persons for the acquisition of shares 10.12.2009 (TIF) •
20.07.2017	Application of shareholders or third persons for the acquisition of shares 29.01.2010 (TIF) •
20.07.2017	Application of shareholders or third persons for the acquisition of shares 07.05.2010 (TIF) •
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Appraisal reports (4)
07.05.2019	Appraisal reports 28.09.2018 (TIF) •
03.05.2019	Appraisal reports 29.04.2019 (PDF) •
03.05.2019	Appraisal reports 29.04.2019 (pdf) •
20.07.2017	Appraisal reports 12.03.2007 (TIF) •
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Articles of Association (22)
27.07.2021	Articles of Association 20.07.2021 (DOCX)
27.07.2021	Articles of Association 20.07.2021 (edoc) •
01.07.2021	Articles of Association 22.04.2021 (DOCX)
01.07.2021	Articles of Association 22.04.2021 (edoc) •
17.02.2020	Articles of Association 13.01.2020 (docx)
17.02.2020	Articles of Association 13.01.2020 (edoc) •
12.08.2019	Articles of Association 06.06.2019 (doc)
12.08.2019	Articles of Association 06.06.2019 (EDOC) •
07.05.2019	Articles of Association 19.12.2018 (TIF)
20.07.2017	Articles of Association 07.12.2005 (TIF)
20.07.2017	Articles of Association 29.01.2007 (TIF)
20.07.2017	Articles of Association 24.03.2007 (TIF)
20.07.2017	Articles of Association 07.01.2008 (TIF)
20.07.2017	Articles of Association 16.07.2008 (TIF)
20.07.2017	Articles of Association 18.12.2008 (TIF)
20.07.2017	Articles of Association 10.12.2009 (TIF)
20.07.2017	Articles of Association 29.01.2010 (TIF)
20.07.2017	Articles of Association 07.05.2010 (TIF)
20.07.2017	Articles of Association 01.10.2014 (TIF)
19.07.2017	Articles of Association 22.12.1994 (TIF)
19.07.2017	Articles of Association 30.11.2004 (TIF)
08.03.2017	Articles of Association 15.02.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
27.07.2021	Bank statements or other document regarding the payment of the equity 30.06.2021 (pdf) •
27.07.2021	Bank statements or other document regarding the payment of the equity 30.06.2021 (PDF) •
01.07.2021	Bank statements or other document regarding the payment of the equity 10.05.2021 (pdf) •
01.07.2021	Bank statements or other document regarding the payment of the equity 10.05.2021 (PDF) •
20.07.2017	Bank statements or other document regarding the payment of the equity 18.12.2009 (TIF) •
19.07.2017	Bank statements or other document regarding the payment of the equity 22.12.1994 (TIF) •
19.07.2017	Bank statements or other document regarding the payment of the equity 06.06.2002 (TIF) •
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Consent of a member of the Board / executive director (2)
19.07.2017	Consent of a member of the Board / executive director 30.11.2004 (TIF) •
19.07.2017	Consent of a member of the Board / executive director 13.04.2005 (TIF) •
Consent of members of the supervisory board (9)
05.11.2020	Consent of members of the supervisory board 26.10.2020 (edoc) •
05.11.2020	Consent of members of the supervisory board 26.10.2020 (docx) •
17.02.2020	Consent of members of the supervisory board 10.02.2020 (edoc) •
17.02.2020	Consent of members of the supervisory board 10.02.2020 (doc) •
17.02.2020	Consent of members of the supervisory board 10.02.2020 (edoc) •
17.02.2020	Consent of members of the supervisory board 10.02.2020 (doc) •
19.07.2017	Consent of members of the supervisory board 30.11.2004 (TIF) •
19.07.2017	Consent of members of the supervisory board 30.11.2004 (TIF) •
19.07.2017	Consent of members of the supervisory board 30.11.2004 (TIF) •
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Consent of the auditor (1)
19.07.2017	Consent of the auditor 30.11.2004 (TIF) •
Decisions / letters / protocols of public notaries (39)
27.07.2021	Decisions / letters / protocols of public notaries 27.07.2021 (edoc) •
01.07.2021	Decisions / letters / protocols of public notaries 01.07.2021 (edoc) •
05.11.2020	Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
17.02.2020	Decisions / letters / protocols of public notaries 17.02.2020 (edoc) •
15.08.2019	Decisions / letters / protocols of public notaries 15.08.2019 (edoc) •
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) •
02.08.2017	Decisions / letters / protocols of public notaries 02.08.2017 (edoc) •
20.07.2017	Decisions / letters / protocols of public notaries 13.12.2005 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 07.02.2007 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 27.02.2007 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 23.04.2007 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 02.01.2008 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 07.02.2008 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 09.07.2008 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 28.07.2008 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 25.11.2008 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 22.12.2008 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 06.10.2009 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 02.02.2010 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 13.05.2010 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 30.08.2010 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 10.05.2011 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 19.12.2014 (TIF) •
19.07.2017	Decisions / letters / protocols of public notaries 27.01.1995 (TIF) •
19.07.2017	Decisions / letters / protocols of public notaries 15.07.1998 (TIF) •
19.07.2017	Decisions / letters / protocols of public notaries 22.09.1999 (TIF) •
19.07.2017	Decisions / letters / protocols of public notaries 08.02.2001 (TIF) •
19.07.2017	Decisions / letters / protocols of public notaries 10.07.2001 (TIF) •
19.07.2017	Decisions / letters / protocols of public notaries 16.04.2002 (TIF) •
19.07.2017	Decisions / letters / protocols of public notaries 19.06.2002 (TIF) •
19.07.2017	Decisions / letters / protocols of public notaries 06.11.2002 (TIF) •
19.07.2017	Decisions / letters / protocols of public notaries 25.02.2004 (TIF) •
19.07.2017	Decisions / letters / protocols of public notaries 11.01.2005 (TIF) •
19.07.2017	Decisions / letters / protocols of public notaries 19.04.2005 (TIF) •
02.06.2017	Decisions / letters / protocols of public notaries 02.06.2017 (edoc) •
15.03.2017	Decisions / letters / protocols of public notaries 15.03.2017 (edoc) •
15.03.2017	Decisions / letters / protocols of public notaries 15.03.2017 (rtf) •
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List of members of the Board / Supervisory Board (4)
05.11.2020	List of members of the Board / Supervisory Board 02.11.2020 (edoc) •
05.11.2020	List of members of the Board / Supervisory Board 02.11.2020 (docx) •
19.07.2017	List of members of the Board / Supervisory Board 22.12.1994 (TIF) •
19.07.2017	List of members of the Board / Supervisory Board 01.09.1999 (TIF) •
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Memorandum of association (1)
19.07.2017	Memorandum of association 22.12.1994 (TIF)
Other documents (8)
20.07.2017	Other documents (TIF) •
20.07.2017	Other documents (TIF) •
19.07.2017	Other documents 30.12.1994 (TIF) •
19.07.2017	Other documents 22.12.1994 (TIF) •
19.07.2017	Other documents 29.07.1999 (TIF) •
19.07.2017	Other documents 15.04.1999 (TIF) •
19.07.2017	Other documents 14.06.2001 (TIF) •
15.03.2017	Other documents 26.11.2013 (TIF) •
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Power of attorney, act of empowerment (11)
27.07.2021	Power of attorney, act of empowerment 27.08.2020 (EDOC) •
27.07.2021	Power of attorney, act of empowerment 27.08.2020 (PDF) •
19.07.2017	Power of attorney, act of empowerment 28.12.1994 (TIF) •
19.07.2017	Power of attorney, act of empowerment 09.01.2001 (TIF) •
19.07.2017	Power of attorney, act of empowerment 14.06.2001 (TIF) •
19.07.2017	Power of attorney, act of empowerment 08.05.2002 (TIF) •
19.07.2017	Power of attorney, act of empowerment 17.10.2002 (TIF) •
19.07.2017	Power of attorney, act of empowerment 14.10.2003 (TIF) •
19.07.2017	Power of attorney, act of empowerment 16.12.2004 (TIF) •
13.03.2017	Power of attorney, act of empowerment 14.10.2003 (TIF) •
13.03.2017	Power of attorney, act of empowerment 09.03.2017 (TIF) •
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Protocols/decisions of a company/organisation (49)
27.07.2021	Protocols/decisions of a company/organisation 11.06.2021 (edoc) •
27.07.2021	Protocols/decisions of a company/organisation 11.06.2021 (DOCX) •
01.07.2021	Protocols/decisions of a company/organisation 22.04.2021 (edoc) •
01.07.2021	Protocols/decisions of a company/organisation 22.04.2021 (DOCX) •
05.11.2020	Protocols/decisions of a company/organisation 14.10.2020 (edoc) •
05.11.2020	Protocols/decisions of a company/organisation 14.10.2020 (docx) •
17.02.2020	Protocols/decisions of a company/organisation 13.01.2020 (edoc) •
17.02.2020	Protocols/decisions of a company/organisation 13.01.2020 (docx) •
30.07.2019	Protocols/decisions of a company/organisation 06.06.2019 (EDOC) •
30.07.2019	Protocols/decisions of a company/organisation 06.06.2019 (doc) •
07.05.2019	Protocols/decisions of a company/organisation 19.12.2018 (TIF) •
02.08.2017	Protocols/decisions of a company/organisation 20.07.2017 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 24.11.2005 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 24.11.2005 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 27.12.2007 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 29.01.2007 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 16.04.2007 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 24.03.2007 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 07.01.2008 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 25.06.2008 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 16.07.2008 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 10.12.2009 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 29.01.2010 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 07.05.2010 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 03.05.2011 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 03.05.2011 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 01.10.2014 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 29.11.1994 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 22.12.1994 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 22.12.1994 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 22.12.1994 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 17.06.1998 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 09.01.2001 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 09.01.2001 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 23.01.2001 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 14.06.2001 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 26.03.2002 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 07.05.2002 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 09.05.2002 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 15.05.2002 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 17.10.2002 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 04.09.2003 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 11.02.2004 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 10.02.2004 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 13.04.2005 (TIF) •
31.05.2017	Protocols/decisions of a company/organisation 19.05.2017 (TIF) •
08.03.2017	Protocols/decisions of a company/organisation 26.02.2017 (TIF) •
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Purchase/lease agreement (1)
19.07.2017	Purchase/lease agreement 29.05.1997 (TIF) •
Receipts on the publication and state fees (28)
20.07.2017	Receipts on the publication and state fees 08.12.2005 (TIF) •
20.07.2017	Receipts on the publication and state fees 01.02.2007 (TIF) •
20.07.2017	Receipts on the publication and state fees 01.02.2007 (TIF) •
20.07.2017	Receipts on the publication and state fees 19.02.2007 (TIF) •
20.07.2017	Receipts on the publication and state fees 19.02.2007 (TIF) •
20.07.2017	Receipts on the publication and state fees 26.03.2007 (TIF) •
20.07.2017	Receipts on the publication and state fees 19.12.2007 (TIF) •
20.07.2017	Receipts on the publication and state fees 10.01.2008 (TIF) •
20.07.2017	Receipts on the publication and state fees 30.01.2008 (TIF) •
20.07.2017	Receipts on the publication and state fees 30.06.2008 (TIF) •
20.07.2017	Receipts on the publication and state fees 21.07.2008 (TIF) •
20.07.2017	Receipts on the publication and state fees 20.11.2008 (TIF) •
20.07.2017	Receipts on the publication and state fees 18.12.2008 (TIF) •
20.07.2017	Receipts on the publication and state fees 25.09.2009 (TIF) •
19.07.2017	Receipts on the publication and state fees 12.01.1995 (TIF) •
19.07.2017	Receipts on the publication and state fees 29.06.1998 (TIF) •
19.07.2017	Receipts on the publication and state fees 08.09.1999 (TIF) •
19.07.2017	Receipts on the publication and state fees 15.06.2000 (TIF) •
19.07.2017	Receipts on the publication and state fees 26.06.2001 (TIF) •
19.07.2017	Receipts on the publication and state fees 27.03.2002 (TIF) •
19.07.2017	Receipts on the publication and state fees 27.03.2002 (TIF) •
19.07.2017	Receipts on the publication and state fees 10.05.2002 (TIF) •
19.07.2017	Receipts on the publication and state fees 10.05.2002 (TIF) •
19.07.2017	Receipts on the publication and state fees 14.06.2002 (TIF) •
19.07.2017	Receipts on the publication and state fees 23.10.2002 (TIF) •
19.07.2017	Receipts on the publication and state fees 11.02.2004 (TIF) •
19.07.2017	Receipts on the publication and state fees 15.12.2004 (TIF) •
19.07.2017	Receipts on the publication and state fees 14.04.2005 (TIF) •
Show all
Registration certificates (4)
19.07.2017	Registration certificates 12.03.1993 (TIF) •
19.07.2017	Registration certificates 27.01.1995 (TIF) •
19.07.2017	Registration certificates 27.01.1995 (TIF) •
19.07.2017	Registration certificates 11.01.2005 (TIF) •
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Regulations for the increase/reduction of the equity (15)
27.07.2021	Regulations for the increase/reduction of the equity 11.06.2021 (DOCX)
27.07.2021	Regulations for the increase/reduction of the equity 11.06.2021 (edoc) •
01.07.2021	Regulations for the increase/reduction of the equity 22.04.2021 (DOCX)
01.07.2021	Regulations for the increase/reduction of the equity 22.04.2021 (edoc) •
07.05.2019	Regulations for the increase/reduction of the equity 19.12.2018 (TIF)
20.07.2017	Regulations for the increase/reduction of the equity 10.11.2005 (TIF)
20.07.2017	Regulations for the increase/reduction of the equity 16.04.2007 (TIF)
20.07.2017	Regulations for the increase/reduction of the equity 07.01.2008 (TIF)
20.07.2017	Regulations for the increase/reduction of the equity 16.07.2008 (TIF)
20.07.2017	Regulations for the increase/reduction of the equity 18.12.2008 (TIF)
20.07.2017	Regulations for the increase/reduction of the equity 10.12.2009 (TIF)
20.07.2017	Regulations for the increase/reduction of the equity 29.01.2010 (TIF)
20.07.2017	Regulations for the increase/reduction of the equity 07.05.2010 (TIF)
19.07.2017	Regulations for the increase/reduction of the equity 07.05.2002 (TIF)
19.07.2017	Regulations for the increase/reduction of the equity 17.10.2002 (TIF)
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Sample report (5)
19.07.2017	Sample report (TIF) •
19.07.2017	Sample report 05.08.1999 (TIF) •
19.07.2017	Sample report 10.05.2002 (TIF) •
19.07.2017	Sample report 07.12.2004 (TIF) •
19.07.2017	Sample report 13.04.2005 (TIF) •
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Shareholders’ register (20)
27.07.2021	Shareholders’ register 20.07.2021 (DOCX)
27.07.2021	Shareholders’ register 20.07.2021 (edoc) •
01.07.2021	Shareholders’ register 17.06.2021 (DOCX)
01.07.2021	Shareholders’ register 17.06.2021 (edoc) •
07.05.2019	Shareholders’ register 11.02.2019 (TIF)
20.07.2017	Shareholders’ register 07.12.2005 (TIF)
20.07.2017	Shareholders’ register 07.01.2008 (TIF)
20.07.2017	Shareholders’ register 16.07.2008 (TIF)
20.07.2017	Shareholders’ register 21.11.2008 (TIF)
20.07.2017	Shareholders’ register 18.12.2008 (TIF)
20.07.2017	Shareholders’ register 24.09.2009 (TIF)
20.07.2017	Shareholders’ register 22.12.2009 (TIF)
20.07.2017	Shareholders’ register 29.01.2010 (TIF)
20.07.2017	Shareholders’ register 07.05.2010 (TIF)
20.07.2017	Shareholders’ register 23.08.2010 (TIF)
20.07.2017	Shareholders’ register 01.10.2014 (TIF)
19.07.2017	Shareholders’ register 22.12.1994 (TIF)
19.07.2017	Shareholders’ register 07.05.2002 (TIF)
19.07.2017	Shareholders’ register 17.10.2002 (TIF)
19.07.2017	Shareholders’ register 30.11.2004 (TIF)
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Statement regarding the beneficial owners (2)
12.08.2019	Statement regarding the beneficial owners 12.08.2019 (EDOC) •
12.08.2019	Statement regarding the beneficial owners 12.08.2019 (docx) •
Submission/Application (7)
19.07.2017	Submission/Application 15.07.1998 (TIF) •
19.07.2017	Submission/Application 12.08.1999 (TIF) •
19.07.2017	Submission/Application 08.09.1999 (TIF) •
19.07.2017	Submission/Application 09.01.2001 (TIF) •
19.07.2017	Submission/Application 23.01.2001 (TIF) •
19.07.2017	Submission/Application 09.01.2001 (TIF) •
19.07.2017	Submission/Application 25.06.2001 (TIF) •
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2021 (35)
27.07.2021	Amendments to the Articles of Association 20.07.2021 (DOCX)
27.07.2021	Amendments to the Articles of Association 20.07.2021 (edoc) •
27.07.2021	Application 20.07.2021 (edoc) •
27.07.2021	Application 20.07.2021 (DOCX) •
27.07.2021	Articles of Association 20.07.2021 (DOCX)
27.07.2021	Articles of Association 20.07.2021 (edoc) •
27.07.2021	Bank statements or other document regarding the payment of the equity 30.06.2021 (pdf) •
27.07.2021	Bank statements or other document regarding the payment of the equity 30.06.2021 (PDF) •
27.07.2021	Decisions / letters / protocols of public notaries 27.07.2021 (edoc) •
27.07.2021	Power of attorney, act of empowerment 27.08.2020 (EDOC) •
27.07.2021	Power of attorney, act of empowerment 27.08.2020 (PDF) •
27.07.2021	Protocols/decisions of a company/organisation 11.06.2021 (edoc) •
27.07.2021	Protocols/decisions of a company/organisation 11.06.2021 (DOCX) •
27.07.2021	Regulations for the increase/reduction of the equity 11.06.2021 (DOCX)
27.07.2021	Regulations for the increase/reduction of the equity 11.06.2021 (edoc) •
27.07.2021	Shareholders’ register 20.07.2021 (DOCX)
27.07.2021	Shareholders’ register 20.07.2021 (edoc) •
01.07.2021	Application 28.06.2021 (edoc) •
01.07.2021	Application 28.06.2021 (DOCX) •
01.07.2021	Application of shareholders or third persons for the acquisition of shares 15.04.2021 (edoc) •
01.07.2021	Application of shareholders or third persons for the acquisition of shares 15.04.2021 (PDF) •
01.07.2021	Application of shareholders or third persons for the acquisition of shares 15.04.2021 (PDF) •
01.07.2021	Application of shareholders or third persons for the acquisition of shares 15.04.2021 (PDF) •
01.07.2021	Articles of Association 22.04.2021 (DOCX)
01.07.2021	Articles of Association 22.04.2021 (edoc) •
01.07.2021	Bank statements or other document regarding the payment of the equity 10.05.2021 (pdf) •
01.07.2021	Bank statements or other document regarding the payment of the equity 10.05.2021 (PDF) •
01.07.2021	Decisions / letters / protocols of public notaries 01.07.2021 (edoc) •
01.07.2021	Protocols/decisions of a company/organisation 22.04.2021 (edoc) •
01.07.2021	Protocols/decisions of a company/organisation 22.04.2021 (DOCX) •
01.07.2021	Regulations for the increase/reduction of the equity 22.04.2021 (DOCX)
01.07.2021	Regulations for the increase/reduction of the equity 22.04.2021 (edoc) •
01.07.2021	Shareholders’ register 17.06.2021 (DOCX)
01.07.2021	Shareholders’ register 17.06.2021 (edoc) •
17.05.2021	2020 Annual report (full) (PDF)
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2020 (23)
05.11.2020	Application 02.11.2020 (edoc) •
05.11.2020	Application 02.11.2020 (docx) •
05.11.2020	Consent of members of the supervisory board 26.10.2020 (edoc) •
05.11.2020	Consent of members of the supervisory board 26.10.2020 (docx) •
05.11.2020	Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
05.11.2020	List of members of the Board / Supervisory Board 02.11.2020 (edoc) •
05.11.2020	List of members of the Board / Supervisory Board 02.11.2020 (docx) •
05.11.2020	Protocols/decisions of a company/organisation 14.10.2020 (edoc) •
05.11.2020	Protocols/decisions of a company/organisation 14.10.2020 (docx) •
30.04.2020	2019 Annual report (full) (PDF)
17.02.2020	Amendments to the Articles of Association 13.01.2020 (docx)
17.02.2020	Amendments to the Articles of Association 13.01.2020 (edoc) •
17.02.2020	Application 11.02.2020 (edoc) •
17.02.2020	Application 11.02.2020 (docx) •
17.02.2020	Articles of Association 13.01.2020 (docx)
17.02.2020	Articles of Association 13.01.2020 (edoc) •
17.02.2020	Consent of members of the supervisory board 10.02.2020 (edoc) •
17.02.2020	Consent of members of the supervisory board 10.02.2020 (doc) •
17.02.2020	Consent of members of the supervisory board 10.02.2020 (edoc) •
17.02.2020	Consent of members of the supervisory board 10.02.2020 (doc) •
17.02.2020	Decisions / letters / protocols of public notaries 17.02.2020 (edoc) •
17.02.2020	Protocols/decisions of a company/organisation 13.01.2020 (edoc) •
17.02.2020	Protocols/decisions of a company/organisation 13.01.2020 (docx) •
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2019 (21)
15.08.2019	Decisions / letters / protocols of public notaries 15.08.2019 (edoc) •
12.08.2019	Articles of Association 06.06.2019 (doc)
12.08.2019	Articles of Association 06.06.2019 (EDOC) •
12.08.2019	Statement regarding the beneficial owners 12.08.2019 (EDOC) •
12.08.2019	Statement regarding the beneficial owners 12.08.2019 (docx) •
30.07.2019	Protocols/decisions of a company/organisation 06.06.2019 (EDOC) •
30.07.2019	Protocols/decisions of a company/organisation 06.06.2019 (doc) •
04.07.2019	Application 03.07.2019 (TIF) •
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) •
07.05.2019	Acceptance-conveyance act 11.02.2019 (TIF) •
07.05.2019	Amendments to the Articles of Association 19.12.2018 (TIF)
07.05.2019	Application 05.03.2019 (TIF) •
07.05.2019	Appraisal reports 28.09.2018 (TIF) •
07.05.2019	Articles of Association 19.12.2018 (TIF)
07.05.2019	Protocols/decisions of a company/organisation 19.12.2018 (TIF) •
07.05.2019	Regulations for the increase/reduction of the equity 19.12.2018 (TIF)
07.05.2019	Shareholders’ register 11.02.2019 (TIF)
03.05.2019	Appraisal reports 29.04.2019 (PDF) •
03.05.2019	Appraisal reports 29.04.2019 (pdf) •
25.04.2019	2018 Annual report (full) (PDF)
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2018 (1)
25.04.2018	2017 Annual report (full) (PDF)
2017 (247)
02.08.2017	Application 28.07.2017 (TIF) •
02.08.2017	Decisions / letters / protocols of public notaries 02.08.2017 (edoc) •
02.08.2017	Protocols/decisions of a company/organisation 20.07.2017 (TIF) •
20.07.2017	Amendments to the Articles of Association 24.03.2007 (TIF)
20.07.2017	Amendments to the Articles of Association 07.01.2008 (TIF)
20.07.2017	Amendments to the Articles of Association 18.12.2008 (TIF)
20.07.2017	Amendments to the Articles of Association 10.12.2009 (TIF)
20.07.2017	Amendments to the Articles of Association 29.01.2010 (TIF)
20.07.2017	Amendments to the Articles of Association 07.05.2010 (TIF)
20.07.2017	Amendments to the Articles of Association 01.10.2014 (TIF)
20.07.2017	Application 07.12.2005 (TIF) •
20.07.2017	Application 29.01.2007 (TIF) •
20.07.2017	Application 20.02.2007 (TIF) •
20.07.2017	Application 26.03.2007 (TIF) •
20.07.2017	Application 20.12.2007 (TIF) •
20.07.2017	Application 11.01.2008 (TIF) •
20.07.2017	Application 25.06.2008 (TIF) •
20.07.2017	Application 23.07.2008 (TIF) •
20.07.2017	Application 21.11.2008 (TIF) •
20.07.2017	Application 18.12.2008 (TIF) •
20.07.2017	Application 24.09.2009 (TIF) •
20.07.2017	Application 22.12.2009 (TIF) •
20.07.2017	Application 29.01.2010 (TIF) •
20.07.2017	Application 07.05.2010 (TIF) •
20.07.2017	Application 23.08.2010 (TIF) •
20.07.2017	Application 24.03.2011 (TIF) •
20.07.2017	Application 07.10.2014 (TIF) •
20.07.2017	Application of shareholders or third persons for the acquisition of shares 16.04.2007 (TIF) •
20.07.2017	Application of shareholders or third persons for the acquisition of shares 16.04.2007 (TIF) •
20.07.2017	Application of shareholders or third persons for the acquisition of shares 07.01.2008 (TIF) •
20.07.2017	Application of shareholders or third persons for the acquisition of shares 07.01.2008 (TIF) •
20.07.2017	Application of shareholders or third persons for the acquisition of shares 16.07.2008 (TIF) •
20.07.2017	Application of shareholders or third persons for the acquisition of shares 16.07.2008 (TIF) •
20.07.2017	Application of shareholders or third persons for the acquisition of shares 18.12.2008 (TIF) •
20.07.2017	Application of shareholders or third persons for the acquisition of shares 10.12.2009 (TIF) •
20.07.2017	Application of shareholders or third persons for the acquisition of shares 29.01.2010 (TIF) •
20.07.2017	Application of shareholders or third persons for the acquisition of shares 07.05.2010 (TIF) •
20.07.2017	Appraisal reports 12.03.2007 (TIF) •
20.07.2017	Articles of Association 07.12.2005 (TIF)
20.07.2017	Articles of Association 29.01.2007 (TIF)
20.07.2017	Articles of Association 24.03.2007 (TIF)
20.07.2017	Articles of Association 07.01.2008 (TIF)
20.07.2017	Articles of Association 16.07.2008 (TIF)
20.07.2017	Articles of Association 18.12.2008 (TIF)
20.07.2017	Articles of Association 10.12.2009 (TIF)
20.07.2017	Articles of Association 29.01.2010 (TIF)
20.07.2017	Articles of Association 07.05.2010 (TIF)
20.07.2017	Articles of Association 01.10.2014 (TIF)
20.07.2017	Bank statements or other document regarding the payment of the equity 18.12.2009 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 13.12.2005 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 07.02.2007 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 27.02.2007 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 23.04.2007 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 02.01.2008 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 07.02.2008 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 09.07.2008 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 28.07.2008 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 25.11.2008 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 22.12.2008 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 06.10.2009 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 02.02.2010 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 13.05.2010 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 30.08.2010 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 10.05.2011 (TIF) •
20.07.2017	Decisions / letters / protocols of public notaries 19.12.2014 (TIF) •
20.07.2017	Other documents (TIF) •
20.07.2017	Other documents (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 24.11.2005 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 24.11.2005 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 27.12.2007 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 29.01.2007 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 16.04.2007 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 24.03.2007 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 07.01.2008 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 25.06.2008 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 16.07.2008 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 10.12.2009 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 29.01.2010 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 07.05.2010 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 03.05.2011 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 03.05.2011 (TIF) •
20.07.2017	Protocols/decisions of a company/organisation 01.10.2014 (TIF) •
20.07.2017	Receipts on the publication and state fees 08.12.2005 (TIF) •
20.07.2017	Receipts on the publication and state fees 01.02.2007 (TIF) •
20.07.2017	Receipts on the publication and state fees 01.02.2007 (TIF) •
20.07.2017	Receipts on the publication and state fees 19.02.2007 (TIF) •
20.07.2017	Receipts on the publication and state fees 19.02.2007 (TIF) •
20.07.2017	Receipts on the publication and state fees 26.03.2007 (TIF) •
20.07.2017	Receipts on the publication and state fees 19.12.2007 (TIF) •
20.07.2017	Receipts on the publication and state fees 10.01.2008 (TIF) •
20.07.2017	Receipts on the publication and state fees 30.01.2008 (TIF) •
20.07.2017	Receipts on the publication and state fees 30.06.2008 (TIF) •
20.07.2017	Receipts on the publication and state fees 21.07.2008 (TIF) •
20.07.2017	Receipts on the publication and state fees 20.11.2008 (TIF) •
20.07.2017	Receipts on the publication and state fees 18.12.2008 (TIF) •
20.07.2017	Receipts on the publication and state fees 25.09.2009 (TIF) •
20.07.2017	Regulations for the increase/reduction of the equity 10.11.2005 (TIF)
20.07.2017	Regulations for the increase/reduction of the equity 16.04.2007 (TIF)
20.07.2017	Regulations for the increase/reduction of the equity 07.01.2008 (TIF)
20.07.2017	Regulations for the increase/reduction of the equity 16.07.2008 (TIF)
20.07.2017	Regulations for the increase/reduction of the equity 18.12.2008 (TIF)
20.07.2017	Regulations for the increase/reduction of the equity 10.12.2009 (TIF)
20.07.2017	Regulations for the increase/reduction of the equity 29.01.2010 (TIF)
20.07.2017	Regulations for the increase/reduction of the equity 07.05.2010 (TIF)
20.07.2017	Shareholders’ register 07.12.2005 (TIF)
20.07.2017	Shareholders’ register 07.01.2008 (TIF)
20.07.2017	Shareholders’ register 16.07.2008 (TIF)
20.07.2017	Shareholders’ register 21.11.2008 (TIF)
20.07.2017	Shareholders’ register 18.12.2008 (TIF)
20.07.2017	Shareholders’ register 24.09.2009 (TIF)
20.07.2017	Shareholders’ register 22.12.2009 (TIF)
20.07.2017	Shareholders’ register 29.01.2010 (TIF)
20.07.2017	Shareholders’ register 07.05.2010 (TIF)
20.07.2017	Shareholders’ register 23.08.2010 (TIF)
20.07.2017	Shareholders’ register 01.10.2014 (TIF)
19.07.2017	Amendments to the Articles of Association 07.06.1998 (TIF)
19.07.2017	Amendments to the Articles of Association 09.01.2001 (TIF)
19.07.2017	Amendments to the Articles of Association 14.06.2001 (TIF)
19.07.2017	Amendments to the Articles of Association 07.05.2002 (TIF)
19.07.2017	Amendments to the Articles of Association 17.10.2002 (TIF)
19.07.2017	1998 Annual report (full) (TIF)
19.07.2017	2003 Annual report (full) (TIF)
19.07.2017	2002 Annual report (full) (TIF)
19.07.2017	2004 Annual report (full) (TIF)
19.07.2017	2001 Annual report (full) (TIF)
19.07.2017	2000 Annual report (full) (TIF)
19.07.2017	1996 Annual report (full) (TIF)
19.07.2017	1999 Annual report (full) (TIF)
19.07.2017	Application 12.01.1995 (TIF) •
19.07.2017	Application 17.06.1998 (TIF) •
19.07.2017	Application 14.06.2002 (TIF) •
19.07.2017	Application 17.10.2002 (TIF) •
19.07.2017	Application 11.02.2004 (TIF) •
19.07.2017	Application 07.12.2004 (TIF) •
19.07.2017	Application 13.04.2005 (TIF) •
19.07.2017	Articles of Association 22.12.1994 (TIF)
19.07.2017	Articles of Association 30.11.2004 (TIF)
19.07.2017	Bank statements or other document regarding the payment of the equity 22.12.1994 (TIF) •
19.07.2017	Bank statements or other document regarding the payment of the equity 06.06.2002 (TIF) •
19.07.2017	Consent of a member of the Board / executive director 30.11.2004 (TIF) •
19.07.2017	Consent of a member of the Board / executive director 13.04.2005 (TIF) •
19.07.2017	Consent of members of the supervisory board 30.11.2004 (TIF) •
19.07.2017	Consent of members of the supervisory board 30.11.2004 (TIF) •
19.07.2017	Consent of members of the supervisory board 30.11.2004 (TIF) •
19.07.2017	Consent of the auditor 30.11.2004 (TIF) •
19.07.2017	Decisions / letters / protocols of public notaries 27.01.1995 (TIF) •
19.07.2017	Decisions / letters / protocols of public notaries 15.07.1998 (TIF) •
19.07.2017	Decisions / letters / protocols of public notaries 22.09.1999 (TIF) •
19.07.2017	Decisions / letters / protocols of public notaries 08.02.2001 (TIF) •
19.07.2017	Decisions / letters / protocols of public notaries 10.07.2001 (TIF) •
19.07.2017	Decisions / letters / protocols of public notaries 16.04.2002 (TIF) •
19.07.2017	Decisions / letters / protocols of public notaries 19.06.2002 (TIF) •
19.07.2017	Decisions / letters / protocols of public notaries 06.11.2002 (TIF) •
19.07.2017	Decisions / letters / protocols of public notaries 25.02.2004 (TIF) •
19.07.2017	Decisions / letters / protocols of public notaries 11.01.2005 (TIF) •
19.07.2017	Decisions / letters / protocols of public notaries 19.04.2005 (TIF) •
19.07.2017	List of members of the Board / Supervisory Board 22.12.1994 (TIF) •
19.07.2017	List of members of the Board / Supervisory Board 01.09.1999 (TIF) •
19.07.2017	Memorandum of association 22.12.1994 (TIF)
19.07.2017	Other documents 30.12.1994 (TIF) •
19.07.2017	Other documents 22.12.1994 (TIF) •
19.07.2017	Other documents 29.07.1999 (TIF) •
19.07.2017	Other documents 15.04.1999 (TIF) •
19.07.2017	Other documents 14.06.2001 (TIF) •
19.07.2017	Power of attorney, act of empowerment 28.12.1994 (TIF) •
19.07.2017	Power of attorney, act of empowerment 09.01.2001 (TIF) •
19.07.2017	Power of attorney, act of empowerment 14.06.2001 (TIF) •
19.07.2017	Power of attorney, act of empowerment 08.05.2002 (TIF) •
19.07.2017	Power of attorney, act of empowerment 17.10.2002 (TIF) •
19.07.2017	Power of attorney, act of empowerment 14.10.2003 (TIF) •
19.07.2017	Power of attorney, act of empowerment 16.12.2004 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 29.11.1994 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 22.12.1994 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 22.12.1994 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 22.12.1994 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 17.06.1998 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 09.01.2001 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 09.01.2001 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 23.01.2001 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 14.06.2001 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 26.03.2002 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 07.05.2002 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 09.05.2002 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 15.05.2002 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 17.10.2002 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 04.09.2003 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 11.02.2004 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 10.02.2004 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
19.07.2017	Protocols/decisions of a company/organisation 13.04.2005 (TIF) •
19.07.2017	Purchase/lease agreement 29.05.1997 (TIF) •
19.07.2017	Receipts on the publication and state fees 12.01.1995 (TIF) •
19.07.2017	Receipts on the publication and state fees 29.06.1998 (TIF) •
19.07.2017	Receipts on the publication and state fees 08.09.1999 (TIF) •
19.07.2017	Receipts on the publication and state fees 15.06.2000 (TIF) •
19.07.2017	Receipts on the publication and state fees 26.06.2001 (TIF) •
19.07.2017	Receipts on the publication and state fees 27.03.2002 (TIF) •
19.07.2017	Receipts on the publication and state fees 27.03.2002 (TIF) •
19.07.2017	Receipts on the publication and state fees 10.05.2002 (TIF) •
19.07.2017	Receipts on the publication and state fees 10.05.2002 (TIF) •
19.07.2017	Receipts on the publication and state fees 14.06.2002 (TIF) •
19.07.2017	Receipts on the publication and state fees 23.10.2002 (TIF) •
19.07.2017	Receipts on the publication and state fees 11.02.2004 (TIF) •
19.07.2017	Receipts on the publication and state fees 15.12.2004 (TIF) •
19.07.2017	Receipts on the publication and state fees 14.04.2005 (TIF) •
19.07.2017	Registration certificates 12.03.1993 (TIF) •
19.07.2017	Registration certificates 27.01.1995 (TIF) •
19.07.2017	Registration certificates 27.01.1995 (TIF) •
19.07.2017	Registration certificates 11.01.2005 (TIF) •
19.07.2017	Regulations for the increase/reduction of the equity 07.05.2002 (TIF)
19.07.2017	Regulations for the increase/reduction of the equity 17.10.2002 (TIF)
19.07.2017	Sample report (TIF) •
19.07.2017	Sample report 05.08.1999 (TIF) •
19.07.2017	Sample report 10.05.2002 (TIF) •
19.07.2017	Sample report 07.12.2004 (TIF) •
19.07.2017	Sample report 13.04.2005 (TIF) •
19.07.2017	Shareholders’ register 22.12.1994 (TIF)
19.07.2017	Shareholders’ register 07.05.2002 (TIF)
19.07.2017	Shareholders’ register 17.10.2002 (TIF)
19.07.2017	Shareholders’ register 30.11.2004 (TIF)
19.07.2017	Submission/Application 15.07.1998 (TIF) •
19.07.2017	Submission/Application 12.08.1999 (TIF) •
19.07.2017	Submission/Application 08.09.1999 (TIF) •
19.07.2017	Submission/Application 09.01.2001 (TIF) •
19.07.2017	Submission/Application 23.01.2001 (TIF) •
19.07.2017	Submission/Application 09.01.2001 (TIF) •
19.07.2017	Submission/Application 25.06.2001 (TIF) •
02.06.2017	Decisions / letters / protocols of public notaries 02.06.2017 (edoc) •
31.05.2017	Application 30.05.2017 (TIF) •
31.05.2017	Protocols/decisions of a company/organisation 19.05.2017 (TIF) •
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
15.03.2017	Decisions / letters / protocols of public notaries 15.03.2017 (edoc) •
15.03.2017	Decisions / letters / protocols of public notaries 15.03.2017 (rtf) •
15.03.2017	Other documents 26.11.2013 (TIF) •
13.03.2017	Power of attorney, act of empowerment 14.10.2003 (TIF) •
13.03.2017	Power of attorney, act of empowerment 09.03.2017 (TIF) •
08.03.2017	Amendments to the Articles of Association 15.02.2017 (TIF)
08.03.2017	Application 06.03.2017 (TIF) •
08.03.2017	Application 15.02.2017 (TIF) •
08.03.2017	Articles of Association 15.02.2017 (TIF)
08.03.2017	Protocols/decisions of a company/organisation 26.02.2017 (TIF) •
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01.05.2016	2015 Annual report (full) (PDF)
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23.04.2015	2014 Annual report (full) (HTML)
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17.04.2014	2013 Annual report (full) (HTML)
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02.05.2013	2012 Annual report (full) (HTML)
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24.04.2012	2011 Annual report (full) (HTML)
2011 (1)
29.04.2011	2010 Annual report (full) (TIF)
2010 (1)
28.04.2010	2009 Annual report (full) (TIF)
2009 (1)
13.05.2009	2008 Annual report (full) (TIF)
2008 (1)
07.08.2008	2007 Annual report (full) (TIF)
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05.04.2007	2006 Annual report (full) (TIF)
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12.07.2006	2005 Annual report (full) (TIF)

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