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Akciju sabiedrība "EMERGN"

Basic information
Status Registered
Name Akciju sabiedrība "EMERGN"
Legal form Public Limited Company
Reg. No 40003275598
Reg. date 08.12.1995
Register Commercial Register
Legal Address Skanstes iela 27, Rīga, LV-1013
Registered share capital, date 2,040,925 EUR, 14.12.2015
Paid-in share capital, date 2,040,925 EUR, 14.12.2015
NACE 62.10 Computer programming activities
VAT payer
LV40003275598 Registered Excluded
01.06.1996 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.09.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (33)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 21,278,311 EUR Net profit 2,390,104 EUR Equity 10,387,467 EUR Date submitted09.05.2022 Number of employees 345
Year2020 Net sales 21,327,008 EUR Net profit 2,598,667 EUR Equity 7,997,363 EUR Date submitted22.06.2021 Number of employees 353
Year2019 Net sales 16,778,922 EUR Net profit -220,007 EUR Equity 5,398,696 EUR Date submitted25.08.2020 Number of employees 353
Year2018 Net sales 13,435,046 EUR Net profit 1,369,068 EUR Equity 5,618,703 EUR Date submitted17.06.2019 Number of employees 251
Year2017 Net sales 11,777,264 EUR Net profit 676,914 EUR Equity 8,537,967 EUR Date submitted28.05.2018 Number of employees 224
Year2016 Net sales 12,343,399 EUR Net profit 1,340,378 EUR Equity 7,955,647 EUR Date submitted28.07.2017 Number of employees 247
Year2015 Net sales 14,429,665 EUR Net profit 1,600,019 EUR Equity 6,615,269 EUR Date submitted03.08.2016 Number of employees 308
Year2014 Net sales 13,890,109 EUR Net profit 1,311,413 EUR Equity 5,015,250 EUR Date submitted09.07.2015 Number of employees 321
Year2013 Net sales 2,510,482 LVL Net profit 20,945 LVL Equity 2,603,071 LVL Date submitted01.08.2014 Number of employees 326
Year2013 Net sales 10,133,114 LVL Net profit 943,501 LVL Equity 3,354,626 LVL Date submitted01.03.2014 Number of employees 326
Year2012 Net sales - Net profit - Equity - Date submitted27.02.2013 Number of employees
Year2011 Net sales 8,959,182 LVL Net profit 604,312 LVL Equity 1,574,889 LVL Date submitted22.02.2012 Number of employees 290
Year2010 Net sales 9,755,892 LVL Net profit 624,937 LVL Equity 1,248,734 LVL Date submitted04.03.2011 Number of employees 420
Year2009 Net sales 12,807,800 LVL Net profit -1,135,930 LVL Equity 706,992 LVL Date submitted11.05.2010 Number of employees 493
Year2008 Net sales - Net profit - Equity - Date submitted07.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted07.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted22.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted03.08.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted21.11.2007 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted21.11.2007 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted21.11.2007 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted20.11.2007 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted20.11.2007 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted20.11.2007 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted20.11.2007 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted20.11.2007 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted20.11.2007 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 Contributions3,609,350 EUR Personal Income Tax1,964,660 EUR Other3,332,630 EUR Total8,906,640 EUR Number of employees274
Year2023 Social Insurance Contributions4,227,920 EUR Personal Income Tax2,105,250 EUR Other2,751,350 EUR Total9,084,520 EUR Number of employees298
Year2022 Social Insurance Contributions4,400,340 EUR Personal Income Tax2,120,790 EUR Other1,923,400 EUR Total8,444,530 EUR Number of employees337
Year2021 Social Insurance Contributions3,536,180 EUR Personal Income Tax2,216,620 EUR Other2,314,660 EUR Total8,067,460 EUR Number of employees336
Year2020 Social Insurance Contributions3,042,970 EUR Personal Income Tax1,631,440 EUR Other1,825,940 EUR Total6,500,350 EUR Number of employees348
Year2019 Social Insurance Contributions2,987,680 EUR Personal Income Tax1,632,720 EUR Other1,276,670 EUR Total5,897,070 EUR Number of employees348
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (648)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (21)
21.11.2007 Amendments to the Articles of Association 31.05.2005 (TIF)
20.11.2007 Amendments to the Articles of Association 15.05.1997 (TIF)
20.11.2007 Amendments to the Articles of Association 30.05.1997 (TIF)
20.11.2007 Amendments to the Articles of Association 17.10.1997 (TIF)
20.11.2007 Amendments to the Articles of Association 27.07.1998 (TIF)
20.11.2007 Amendments to the Articles of Association 30.07.1999 (TIF)
20.11.2007 Amendments to the Articles of Association 02.02.1999 (TIF)
20.11.2007 Amendments to the Articles of Association 06.04.2001 (TIF)
20.11.2007 Amendments to the Articles of Association 15.05.2002 (TIF)
20.11.2007 Amendments to the Articles of Association 08.06.2001 (TIF)
20.11.2007 Amendments to the Articles of Association 20.06.1998 (TIF)
20.11.2007 Amendments to the Articles of Association 03.01.2002 (TIF)
20.11.2007 Amendments to the Articles of Association 17.11.1996 (TIF)
20.11.2007 Amendments to the Articles of Association 22.08.1997 (TIF)
20.11.2007 Amendments to the Articles of Association 19.05.2000 (TIF)
20.11.2007 Amendments to the Articles of Association 06.02.1998 (TIF)
20.11.2007 Amendments to the Articles of Association 11.03.2000 (TIF)
20.11.2007 Amendments to the Articles of Association 14.05.1999 (TIF)
20.11.2007 Amendments to the Articles of Association 30.11.2001 (TIF)
16.11.2007 Amendments to the Articles of Association 04.11.1996 (TIF)
16.11.2007 Amendments to the Articles of Association 17.05.1996 (TIF)
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Announcement regarding the legal address (3)
03.03.2010 Announcement regarding the legal address 03.02.2010 (TIF) •
21.11.2007 Announcement regarding the legal address 09.05.2003 (TIF) •
20.11.2007 Announcement regarding the legal address 19.12.2001 (TIF) •
Annual report (full) (33)
09.05.2022 2021 Annual report (full) (PDF)
22.06.2021 2020 Annual report (full) (PDF)
25.08.2020 2019 Annual report (full) (PDF)
17.06.2019 2018 Annual report (full) (PDF)
28.05.2018 2017 Annual report (full) (PDF)
28.07.2017 2016 Annual report (full) (PDF)
03.08.2016 2015 Annual report (full) (PDF)
09.07.2015 2014 Annual report (full) (HTML)
01.08.2014 2013 Annual report (full) (HTML)
01.03.2014 2013 Annual report (full) (HTML)
27.02.2013 2012 Annual report (full) (TIF)
22.02.2012 2011 Annual report (full) (HTML)
04.03.2011 2010 Annual report (full) (HTML)
07.05.2009 2008 Annual report (full) (TIF)
07.08.2008 2007 Annual report (full) (TIF)
21.11.2007 2002 Annual report (full) (TIF)
21.11.2007 2003 Annual report (full) (TIF)
21.11.2007 2004 Annual report (full) (TIF)
20.11.2007 1996 Annual report (full) (TIF)
20.11.2007 1996 Annual report (full) (TIF)
20.11.2007 1997 Annual report (full) (TIF)
20.11.2007 1997 Annual report (full) (TIF)
20.11.2007 1998 Annual report (full) (TIF)
20.11.2007 1998 Annual report (full) (TIF)
20.11.2007 1997 Annual report (full) (TIF)
20.11.2007 1999 Annual report (full) (TIF)
20.11.2007 2000 Annual report (full) (TIF)
20.11.2007 2001 Annual report (full) (TIF)
16.11.2007 1996 Annual report (full) (TIF)
16.11.2007 1996 Annual report (full) (TIF)
16.11.2007 1996 Annual report (full) (TIF)
22.06.2007 2006 Annual report (full) (TIF)
03.08.2006 2005 Annual report (full) (PDF)
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Application (79)
12.06.2024 Application 28.05.2024 (EDOC) •
10.09.2021 Application 30.08.2021 (edoc) •
10.09.2021 Application 30.08.2021 (DOCX) •
10.09.2021 Application 30.08.2021 (docx) •
06.08.2021 Application 05.08.2021 (edoc) •
06.08.2021 Application 05.08.2021 (DOCX) •
06.08.2021 Application 05.08.2021 (docx) •
13.05.2020 Application 13.05.2020 (edoc) •
13.05.2020 Application 13.05.2020 (docx) •
13.05.2020 Application 13.05.2020 (docx) •
08.05.2020 Application 08.05.2020 (edoc) •
08.05.2020 Application 08.05.2020 (docx) •
08.05.2020 Application 08.05.2020 (docx) •
13.11.2019 Application 16.10.2019 (TIF) •
07.06.2019 Application 04.06.2019 (edoc) •
07.06.2019 Application 04.06.2019 (docx) •
07.06.2019 Application 04.06.2019 (docx) •
21.03.2019 Application 18.03.2019 (edoc) •
21.03.2019 Application 18.03.2019 (docx) •
26.09.2018 Application 21.09.2018 (edoc) •
26.09.2018 Application 21.09.2018 (docx) •
18.09.2018 Application 17.09.2018 (TIF) •
23.03.2018 Application 20.03.2018 (edoc) •
23.03.2018 Application 20.03.2018 (docx) •
23.03.2018 Application 20.03.2018 (docx) •
15.03.2018 Application 08.03.2018 (TIF) •
01.03.2018 Application 19.02.2018 (edoc) •
01.03.2018 Application 19.02.2018 (docx) •
01.03.2018 Application 19.02.2018 (docx) •
24.01.2018 Application 23.01.2018 (TIF) •
09.03.2017 Application 09.03.2017 (PDF) •
09.03.2017 Application 09.03.2017 (pdf) •
08.03.2017 Application 07.03.2017 (TIF) •
18.01.2017 Application 12.01.2017 (TIF) •
26.10.2016 Application 25.10.2016 (EDOC) •
26.10.2016 Application 25.10.2016 (EDOC) •
26.10.2016 Application 25.10.2016 (pdf) •
26.10.2016 Application 25.10.2016 (pdf) •
26.10.2016 Application 25.10.2016 (pdf) •
26.10.2016 Application 25.10.2016 (pdf) •
30.08.2016 Application 25.07.2016 (TIF) •
06.04.2016 Application 29.03.2016 (TIF) •
21.12.2015 Application 16.12.2015 (TIF) •
17.12.2015 Application 10.12.2015 (TIF) •
11.03.2015 Application 06.03.2015 (TIF) •
23.09.2013 Application 05.09.2013 (TIF) •
12.01.2012 Application 04.01.2012 (TIF) •
09.03.2010 Application 28.02.2010 (TIF) •
03.03.2010 Application 25.02.2010 (TIF) •
03.03.2010 Application 26.01.2010 (TIF) •
03.03.2010 Application 23.02.2010 (TIF) •
20.08.2009 Application 13.08.2009 (TIF) •
20.08.2009 Application 30.04.2009 (TIF) •
11.02.2009 Application 09.02.2009 (TIF) •
03.10.2008 Application 02.04.2008 (TIF) •
03.10.2008 Application 23.09.2008 (TIF) •
04.03.2008 Application 28.02.2008 (TIF) •
21.11.2007 Application 26.05.2003 (TIF) •
21.11.2007 Application 06.04.2004 (TIF) •
21.11.2007 Application 14.05.2007 (TIF) •
21.11.2007 Application 10.02.2006 (TIF) •
21.11.2007 Application 08.03.2006 (TIF) •
21.11.2007 Application 15.08.2007 (TIF) •
21.11.2007 Application 15.06.2006 (TIF) •
21.11.2007 Application 05.12.2006 (TIF) •
21.11.2007 Application 10.08.2005 (TIF) •
21.11.2007 Application 12.06.2007 (TIF) •
21.11.2007 Application 24.05.2007 (TIF) •
21.11.2007 Application 20.01.2005 (TIF) •
21.11.2007 Application 08.11.2006 (TIF) •
21.11.2007 Application 02.10.2006 (TIF) •
21.11.2007 Application 15.09.2005 (TIF) •
21.11.2007 Application 12.08.2004 (TIF) •
21.11.2007 Application 15.11.2005 (TIF) •
21.11.2007 Application 14.06.2005 (TIF) •
21.11.2007 Application 14.07.2004 (TIF) •
21.11.2007 Application 16.12.2003 (TIF) •
21.11.2007 Application 24.11.2005 (TIF) •
16.11.2007 Application 05.12.1995 (TIF) •
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Appraisal reports (7)
20.11.2007 Appraisal reports 15.06.1997 (TIF) •
20.11.2007 Appraisal reports 30.05.1997 (TIF) •
20.11.2007 Appraisal reports 17.12.1996 (TIF) •
16.11.2007 Appraisal reports 17.11.1996 (TIF) •
16.11.2007 Appraisal reports 04.11.1996 (TIF) •
16.11.2007 Appraisal reports 14.11.1996 (TIF) •
16.11.2007 Appraisal reports 20.05.1996 (TIF) •
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Articles of Association (16)
18.09.2018 Articles of Association 17.09.2018 (TIF)
30.08.2016 Articles of Association 26.05.2016 (TIF)
17.12.2015 Articles of Association 13.11.2015 (TIF)
23.09.2013 Articles of Association 27.08.2013 (TIF)
12.01.2012 Articles of Association 04.01.2012 (TIF)
03.10.2008 Articles of Association 23.09.2008 (TIF)
03.10.2008 Articles of Association 31.03.2008 (TIF)
21.11.2007 Articles of Association 31.05.2005 (TIF)
21.11.2007 Articles of Association 14.05.2007 (TIF)
21.11.2007 Articles of Association 30.07.2004 (TIF)
21.11.2007 Articles of Association 02.04.2004 (TIF)
21.11.2007 Articles of Association 01.12.2004 (TIF)
21.11.2007 Articles of Association 15.08.2007 (TIF)
21.11.2007 Articles of Association 25.04.2003 (TIF)
20.11.2007 Articles of Association 18.12.1998 (TIF)
16.11.2007 Articles of Association 20.11.1995 (TIF)
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Auditor’s report (1)
21.11.2007 Auditor’s report 25.01.2005 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
16.11.2007 Bank statements or other document regarding the payment of the equity 05.12.1995 (TIF) •
Confirmation or consent to legal address (1)
11.03.2015 Confirmation or consent to legal address 05.03.2015 (TIF) •
Consent of a member of the Board / executive director (26)
10.09.2021 Consent of a member of the Board / executive director 27.07.2021 (edoc) •
10.09.2021 Consent of a member of the Board / executive director 27.07.2021 (DOC) •
10.09.2021 Consent of a member of the Board / executive director 27.07.2021 (doc) •
08.09.2021 Consent of a member of the Board / executive director 27.07.2021 (TIF) •
30.10.2019 Consent of a member of the Board / executive director 07.10.2019 (TIF) •
05.06.2019 Consent of a member of the Board / executive director 16.05.2019 (TIF) •
13.03.2019 Consent of a member of the Board / executive director 20.02.2019 (TIF) •
18.09.2018 Consent of a member of the Board / executive director 29.08.2018 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 27.02.2008 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 25.01.2008 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 27.02.2008 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 25.01.2008 (TIF) •
08.03.2017 Consent of a member of the Board / executive director 22.02.2017 (TIF) •
08.03.2017 Consent of a member of the Board / executive director 22.02.2017 (TIF) •
30.08.2016 Consent of a member of the Board / executive director 26.06.2016 (TIF) •
12.01.2012 Consent of a member of the Board / executive director 01.12.2011 (TIF) •
20.08.2009 Consent of a member of the Board / executive director 22.04.2009 (TIF) •
11.02.2009 Consent of a member of the Board / executive director 29.01.2009 (TIF) •
21.11.2007 Consent of a member of the Board / executive director 15.06.2004 (TIF) •
21.11.2007 Consent of a member of the Board / executive director 28.02.2006 (TIF) •
21.11.2007 Consent of a member of the Board / executive director 28.01.2005 (TIF) •
21.11.2007 Consent of a member of the Board / executive director 25.04.2003 (TIF) •
21.11.2007 Consent of a member of the Board / executive director 08.05.2003 (TIF) •
21.11.2007 Consent of a member of the Board / executive director 25.09.2006 (TIF) •
21.11.2007 Consent of a member of the Board / executive director 10.06.2004 (TIF) •
21.11.2007 Consent of a member of the Board / executive director 30.06.2004 (TIF) •
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Consent of members of the supervisory board (25)
10.09.2021 Consent of members of the supervisory board 27.07.2021 (edoc) •
10.09.2021 Consent of members of the supervisory board 27.07.2021 (DOC) •
10.09.2021 Consent of members of the supervisory board 27.07.2021 (doc) •
17.10.2019 Consent of members of the supervisory board 06.09.2019 (TIF) •
17.10.2019 Consent of members of the supervisory board 08.10.2019 (TIF) •
05.06.2019 Consent of members of the supervisory board 25.04.2019 (TIF) •
18.09.2018 Consent of members of the supervisory board 17.09.2018 (TIF) •
18.09.2018 Consent of members of the supervisory board 17.09.2018 (TIF) •
18.09.2018 Consent of members of the supervisory board 17.09.2018 (TIF) •
24.01.2018 Consent of members of the supervisory board 30.10.2017 (TIF) •
08.03.2017 Consent of members of the supervisory board 22.02.2017 (TIF) •
08.03.2017 Consent of members of the supervisory board 10.01.2017 (TIF) •
08.03.2017 Consent of members of the supervisory board 02.02.2017 (TIF) •
30.08.2016 Consent of members of the supervisory board 26.05.2016 (TIF) •
17.12.2015 Consent of members of the supervisory board 13.11.2015 (TIF) •
12.01.2012 Consent of members of the supervisory board 14.11.2011 (TIF) •
03.10.2008 Consent of members of the supervisory board (TIF) •
21.11.2007 Consent of members of the supervisory board 07.11.2005 (TIF) •
21.11.2007 Consent of members of the supervisory board 15.06.2004 (TIF) •
21.11.2007 Consent of members of the supervisory board 20.01.2006 (TIF) •
21.11.2007 Consent of members of the supervisory board 25.04.2003 (TIF) •
21.11.2007 Consent of members of the supervisory board 09.09.2005 (TIF) •
21.11.2007 Consent of members of the supervisory board 27.07.2004 (TIF) •
21.11.2007 Consent of members of the supervisory board 30.07.2004 (TIF) •
21.11.2007 Consent of members of the supervisory board 14.06.2004 (TIF) •
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Consolidated financial statement (9)
07.05.2009 2008 Consolidated financial statement (TIF)
21.08.2008 2007 Consolidated financial statement (TIF)
21.11.2007 2004 Consolidated financial statement (TIF)
21.11.2007 2002 Consolidated financial statement (TIF)
21.11.2007 2003 Consolidated financial statement (TIF)
20.11.2007 2000 Consolidated financial statement (TIF)
20.11.2007 2001 Consolidated financial statement (TIF)
22.06.2007 2006 Consolidated financial statement (TIF)
04.08.2006 2005 Consolidated financial statement (PDF)
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Copy of the personal identification document (5)
20.11.2007 Copy of the personal identification document 04.08.2002 (TIF) •
20.11.2007 Copy of the personal identification document (TIF) •
20.11.2007 Copy of the personal identification document (TIF) •
20.11.2007 Copy of the personal identification document 10.02.1993 (TIF) •
20.11.2007 Copy of the personal identification document (TIF) •
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Decisions / letters / protocols of public notaries (102)
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (rtf)
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (edoc) •
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (rtf)
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (edoc) •
13.05.2020 Decisions / letters / protocols of public notaries 13.05.2020 (edoc) •
13.05.2020 Decisions / letters / protocols of public notaries 13.05.2020 (rtf) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (edoc) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (rtf) •
14.11.2019 Decisions / letters / protocols of public notaries 14.11.2019 (edoc) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (rtf) •
21.03.2019 Decisions / letters / protocols of public notaries 21.03.2019 (edoc) •
26.09.2018 Decisions / letters / protocols of public notaries 26.09.2018 (edoc) •
20.09.2018 Decisions / letters / protocols of public notaries 20.09.2018 (edoc) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (rtf) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
26.01.2018 Decisions / letters / protocols of public notaries 26.01.2018 (edoc) •
10.03.2017 Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
16.01.2017 Decisions / letters / protocols of public notaries 16.01.2017 (edoc) •
01.11.2016 Decisions / letters / protocols of public notaries 01.11.2016 (edoc) •
01.11.2016 Decisions / letters / protocols of public notaries 01.11.2016 (rtf) •
30.08.2016 Decisions / letters / protocols of public notaries 11.08.2016 (TIF) •
06.04.2016 Decisions / letters / protocols of public notaries 01.04.2016 (TIF) •
21.12.2015 Decisions / letters / protocols of public notaries 17.12.2015 (TIF) •
17.12.2015 Decisions / letters / protocols of public notaries 14.12.2015 (TIF) •
11.03.2015 Decisions / letters / protocols of public notaries 10.03.2015 (TIF) •
23.09.2013 Decisions / letters / protocols of public notaries 20.09.2013 (TIF) •
12.01.2012 Decisions / letters / protocols of public notaries 10.01.2012 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 08.03.2010 (TIF) •
03.03.2010 Decisions / letters / protocols of public notaries 02.03.2010 (TIF) •
03.03.2010 Decisions / letters / protocols of public notaries 02.03.2010 (TIF) •
03.03.2010 Decisions / letters / protocols of public notaries 29.01.2010 (TIF) •
16.11.2009 Decisions / letters / protocols of public notaries 16.11.2009 (TIF) •
20.08.2009 Decisions / letters / protocols of public notaries 19.08.2009 (TIF) •
20.08.2009 Decisions / letters / protocols of public notaries 08.05.2009 (TIF) •
11.02.2009 Decisions / letters / protocols of public notaries 11.02.2009 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 07.04.2008 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 30.09.2008 (TIF) •
04.03.2008 Decisions / letters / protocols of public notaries 03.03.2008 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 13.12.2006 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 02.02.2005 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 09.07.2003 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 13.04.2004 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 16.08.2005 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 02.06.2003 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 20.03.2006 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 23.02.2006 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 20.06.2007 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 16.06.2006 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 28.12.2004 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 29.11.2005 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 30.05.2007 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 30.05.2007 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 21.09.2005 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 01.07.2005 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 05.10.2006 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 06.03.2003 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 23.08.2007 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 26.04.2004 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 22.11.2005 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 23.09.2004 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 22.12.2003 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 26.08.2003 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 22.07.2004 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 20.02.1998 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 28.12.1996 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 09.10.2000 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 02.02.2001 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 09.01.2002 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 10.01.2003 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 30.06.1997 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 27.04.2001 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 26.05.1997 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 14.11.1997 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 10.09.1999 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 09.09.1997 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 13.07.2001 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 12.01.1999 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 27.12.2001 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 21.08.2002 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 26.01.2000 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 02.03.1999 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 09.02.2000 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 07.08.1998 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 16.07.1998 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 20.04.2000 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 10.06.2002 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 28.05.1999 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 19.08.1999 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 15.06.2000 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 08.12.1995 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 23.05.1996 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 27.05.1996 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 23.05.1996 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 16.12.1996 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
08.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2021 (TIF)
Economic dependecy statement (2)
22.06.2007 2006 Economic dependecy statement (TIF)
03.08.2006 2005 Economic dependecy statement (PDF)
Justification supporting beneficial ownership disclosure statement (5)
13.11.2019 Justification supporting beneficial ownership disclosure statement 08.11.2019 (TIF) •
13.11.2019 Justification supporting beneficial ownership disclosure statement 12.11.2019 (TIF) •
13.11.2019 Justification supporting beneficial ownership disclosure statement 11.11.2019 (TIF) •
30.10.2019 Justification supporting beneficial ownership disclosure statement 23.10.2019 (TIF) •
30.10.2019 Justification supporting beneficial ownership disclosure statement 23.10.2019 (TIF) •
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List of members of the Board / Supervisory Board (25)
10.09.2021 List of members of the Board / Supervisory Board 27.08.2021 (edoc) •
10.09.2021 List of members of the Board / Supervisory Board 27.08.2021 (DOCX) •
10.09.2021 List of members of the Board / Supervisory Board 27.07.2021 (edoc) •
10.09.2021 List of members of the Board / Supervisory Board 27.07.2021 (DOCX) •
10.09.2021 List of members of the Board / Supervisory Board 27.08.2021 (docx) •
10.09.2021 List of members of the Board / Supervisory Board 27.07.2021 (docx) •
17.10.2019 List of members of the Board / Supervisory Board 08.10.2019 (TIF) •
17.10.2019 List of members of the Board / Supervisory Board 08.10.2019 (TIF) •
05.06.2019 List of members of the Board / Supervisory Board 14.05.2019 (TIF) •
05.06.2019 List of members of the Board / Supervisory Board 16.05.2019 (TIF) •
13.03.2019 List of members of the Board / Supervisory Board 12.03.2019 (TIF) •
18.09.2018 List of members of the Board / Supervisory Board 17.09.2018 (TIF) •
15.03.2018 List of members of the Board / Supervisory Board 07.03.2018 (TIF) •
24.01.2018 List of members of the Board / Supervisory Board 23.01.2018 (TIF) •
08.03.2017 List of members of the Board / Supervisory Board 07.03.2017 (TIF) •
08.03.2017 List of members of the Board / Supervisory Board 07.03.2017 (TIF) •
30.08.2016 List of members of the Board / Supervisory Board 25.07.2016 (TIF) •
30.08.2016 List of members of the Board / Supervisory Board 25.07.2016 (TIF) •
12.01.2012 List of members of the Board / Supervisory Board 04.01.2012 (TIF) •
03.03.2010 List of members of the Board / Supervisory Board 25.02.2010 (TIF) •
03.03.2010 List of members of the Board / Supervisory Board 25.01.2010 (TIF) •
21.11.2007 List of members of the Board / Supervisory Board 08.03.2006 (TIF) •
21.11.2007 List of members of the Board / Supervisory Board 20.01.2005 (TIF) •
21.11.2007 List of members of the Board / Supervisory Board 14.07.2004 (TIF) •
20.11.2007 List of members of the Board / Supervisory Board 28.02.2000 (TIF) •
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Memorandum of association (1)
16.11.2007 Memorandum of association 20.11.1995 (TIF)
Notice of a member of the Board regarding the resignation (13)
08.05.2020 Notice of a member of the Board regarding the resignation 08.05.2020 (edoc) •
08.05.2020 Notice of a member of the Board regarding the resignation 08.05.2020 (docx) •
08.05.2020 Notice of a member of the Board regarding the resignation 08.05.2020 (docx) •
15.03.2018 Notice of a member of the Board regarding the resignation 12.02.2018 (TIF) •
08.03.2017 Notice of a member of the Board regarding the resignation 31.01.2017 (TIF) •
03.11.2016 Notice of a member of the Board regarding the resignation 20.10.2016 (TIF) •
06.04.2016 Notice of a member of the Board regarding the resignation 29.03.2016 (TIF) •
06.04.2016 Notice of a member of the Board regarding the resignation 29.03.2016 (TIF) •
03.03.2010 Notice of a member of the Board regarding the resignation 04.02.2010 (TIF) •
03.03.2010 Notice of a member of the Board regarding the resignation 12.01.2010 (TIF) •
21.11.2007 Notice of a member of the Board regarding the resignation 23.05.2007 (TIF) •
21.11.2007 Notice of a member of the Board regarding the resignation 22.03.2004 (TIF) •
21.11.2007 Notice of a member of the Board regarding the resignation 30.06.2004 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (1)
03.03.2010 Notice of a member of the supervisory board regarding the resignation 12.01.2010 (TIF) •
Other documents (59)
21.12.2015 Other documents 09.12.2015 (TIF) •
16.11.2009 Other documents 04.11.2009 (TIF) •
04.03.2008 Other documents 29.02.2008 (TIF) •
21.11.2007 Other documents 01.08.2003 (TIF) •
21.11.2007 Other documents 19.08.2003 (TIF) •
21.11.2007 Other documents 19.05.2003 (TIF) •
21.11.2007 Other documents 06.04.2004 (TIF) •
21.11.2007 Other documents 20.06.2003 (TIF) •
21.11.2007 Other documents 14.06.2007 (TIF) •
21.11.2007 Other documents 16.12.2004 (TIF) •
21.11.2007 Other documents 09.05.2003 (TIF) •
21.11.2007 Other documents 16.12.2004 (TIF) •
21.11.2007 Other documents 05.08.2005 (TIF) •
21.11.2007 Other documents 23.07.2003 (TIF) •
21.11.2007 Other documents 05.12.2006 (TIF) •
21.11.2007 Other documents 22.04.2004 (TIF) •
21.11.2007 Other documents 27.02.2003 (TIF) •
21.11.2007 Other documents 15.07.2005 (TIF) •
21.11.2007 Other documents 01.08.2003 (TIF) •
21.11.2007 Other documents 23.09.2004 (TIF) •
20.11.2007 Other documents 09.01.2003 (TIF) •
20.11.2007 Other documents 06.04.2001 (TIF) •
20.11.2007 Other documents 02.08.2002 (TIF) •
20.11.2007 Other documents 11.03.2000 (TIF) •
20.11.2007 Other documents 07.01.1999 (TIF) •
20.11.2007 Other documents 27.06.1997 (TIF) •
20.11.2007 Other documents 23.05.2000 (TIF) •
20.11.2007 Other documents 10.07.1998 (TIF) •
20.11.2007 Other documents 03.01.2002 (TIF) •
20.11.2007 Other documents 25.06.1997 (TIF) •
20.11.2007 Other documents 08.06.2001 (TIF) •
20.11.2007 Other documents 16.08.1999 (TIF) •
20.11.2007 Other documents 28.02.2000 (TIF) •
20.11.2007 Other documents 14.12.2001 (TIF) •
20.11.2007 Other documents 25.06.2001 (TIF) •
20.11.2007 Other documents 11.02.1999 (TIF) •
20.11.2007 Other documents 31.10.1997 (TIF) •
20.11.2007 Other documents 25.07.2002 (TIF) •
20.11.2007 Other documents 09.06.2000 (TIF) •
20.11.2007 Other documents 23.02.2001 (TIF) •
20.11.2007 Other documents 04.12.1997 (TIF) •
20.11.2007 Other documents 15.05.1997 (TIF) •
20.11.2007 Other documents 08.01.2002 (TIF) •
20.11.2007 Other documents 05.06.2002 (TIF) •
20.11.2007 Other documents (TIF) •
20.11.2007 Other documents 28.07.1998 (TIF) •
20.11.2007 Other documents 12.01.2000 (TIF) •
20.11.2007 Other documents 20.04.2001 (TIF) •
20.11.2007 Other documents 18.04.2000 (TIF) •
20.11.2007 Other documents 23.11.1997 (TIF) •
20.11.2007 Other documents 12.01.2000 (TIF) •
20.11.2007 Other documents 27.03.2000 (TIF) •
20.11.2007 Other documents 18.02.1998 (TIF) •
20.11.2007 Other documents 16.07.1998 (TIF) •
20.11.2007 Other documents 26.05.1999 (TIF) •
20.11.2007 Other documents 08.09.1997 (TIF) •
16.11.2007 Other documents (TIF) •
16.11.2007 Other documents 05.12.1995 (TIF) •
16.11.2007 Other documents 21.05.1996 (TIF) •
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Power of attorney, act of empowerment (22)
18.01.2017 Power of attorney, act of empowerment 13.01.2017 (TIF) •
03.11.2016 Power of attorney, act of empowerment 24.10.2016 (TIF) •
11.03.2015 Power of attorney, act of empowerment 06.03.2015 (TIF) •
21.11.2007 Power of attorney, act of empowerment 16.12.2004 (TIF) •
21.11.2007 Power of attorney, act of empowerment 14.03.2006 (TIF) •
21.11.2007 Power of attorney, act of empowerment 14.07.2004 (TIF) •
21.11.2007 Power of attorney, act of empowerment 20.01.2005 (TIF) •
21.11.2007 Power of attorney, act of empowerment 09.05.2003 (TIF) •
21.11.2007 Power of attorney, act of empowerment 08.03.2006 (TIF) •
20.11.2007 Power of attorney, act of empowerment 30.11.2001 (TIF) •
20.11.2007 Power of attorney, act of empowerment 12.02.1999 (TIF) •
20.11.2007 Power of attorney, act of empowerment 01.10.1997 (TIF) •
20.11.2007 Power of attorney, act of empowerment 05.01.2000 (TIF) •
20.11.2007 Power of attorney, act of empowerment 17.08.1999 (TIF) •
20.11.2007 Power of attorney, act of empowerment 28.05.2002 (TIF) •
20.11.2007 Power of attorney, act of empowerment 03.01.2001 (TIF) •
20.11.2007 Power of attorney, act of empowerment 01.09.1997 (TIF) •
20.11.2007 Power of attorney, act of empowerment 01.10.1997 (TIF) •
20.11.2007 Power of attorney, act of empowerment 05.06.1998 (TIF) •
20.11.2007 Power of attorney, act of empowerment 13.03.2000 (TIF) •
20.11.2007 Power of attorney, act of empowerment 12.02.1999 (TIF) •
16.11.2007 Power of attorney, act of empowerment 04.11.1996 (TIF) •
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Protocols/decisions of a company/organisation (85)
12.06.2024 Protocols/decisions of a company/organisation 28.05.2024 (TIF) •
01.09.2021 Protocols/decisions of a company/organisation 27.07.2021 (TIF) •
01.09.2021 Protocols/decisions of a company/organisation 27.07.2021 (TIF) •
17.10.2019 Protocols/decisions of a company/organisation 06.09.2019 (TIF) •
17.10.2019 Protocols/decisions of a company/organisation 08.10.2019 (TIF) •
17.10.2019 Protocols/decisions of a company/organisation 08.10.2019 (TIF) •
05.06.2019 Protocols/decisions of a company/organisation 14.05.2019 (TIF) •
05.06.2019 Protocols/decisions of a company/organisation 14.05.2019 (TIF) •
05.06.2019 Protocols/decisions of a company/organisation 16.05.2019 (TIF) •
13.03.2019 Protocols/decisions of a company/organisation 11.02.2019 (TIF) •
18.09.2018 Protocols/decisions of a company/organisation 17.09.2018 (TIF) •
18.09.2018 Protocols/decisions of a company/organisation 17.09.2018 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 19.02.2018 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 31.10.2017 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 07.12.2017 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 06.12.2017 (TIF) •
08.03.2017 Protocols/decisions of a company/organisation 02.02.2017 (TIF) •
08.03.2017 Protocols/decisions of a company/organisation 31.01.2017 (TIF) •
08.03.2017 Protocols/decisions of a company/organisation 02.02.2017 (TIF) •
30.08.2016 Protocols/decisions of a company/organisation 26.05.2016 (TIF) •
30.08.2016 Protocols/decisions of a company/organisation 26.05.2016 (TIF) •
17.12.2015 Protocols/decisions of a company/organisation 13.11.2015 (TIF) •
17.12.2015 Protocols/decisions of a company/organisation 13.11.2015 (TIF) •
23.09.2013 Protocols/decisions of a company/organisation 27.08.2013 (TIF) •
12.01.2012 Protocols/decisions of a company/organisation 02.12.2011 (TIF) •
12.01.2012 Protocols/decisions of a company/organisation 03.12.2011 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 04.11.2009 (TIF) •
20.08.2009 Protocols/decisions of a company/organisation 29.04.2009 (TIF) •
11.02.2009 Protocols/decisions of a company/organisation 29.01.2009 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 31.03.2008 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 01.04.2008 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 23.09.2008 (TIF) •
04.03.2008 Protocols/decisions of a company/organisation 28.02.2008 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 25.02.2003 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 01.03.2006 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 15.08.2005 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 30.06.2004 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 04.08.2005 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 30.07.2004 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 07.01.2005 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 15.09.2005 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 15.08.2007 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 14.05.2007 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 08.02.2006 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 19.09.2005 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 02.04.2004 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 07.11.2005 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 02.10.2006 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 08.09.2003 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 31.05.2005 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 29.11.2004 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 05.05.2003 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 14.05.1999 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 30.05.1997 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 30.07.1999 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 15.05.1997 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 03.01.2002 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 18.12.1998 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 27.12.1999 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 06.04.2001 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 11.03.2000 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 30.11.2001 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 18.07.2002 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 02.02.1999 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 19.05.2000 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 27.07.1998 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 08.06.2001 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 26.12.2002 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 17.10.1997 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 27.12.1999 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 20.06.1998 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 15.05.2002 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 05.07.1996 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 25.06.1996 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 17.11.1996 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 06.02.1998 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 21.11.1997 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 22.08.1997 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 11.11.1996 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 20.05.1996 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 30.03.1996 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 17.05.1996 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 04.11.1996 (TIF) •
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Receipts on the publication and state fees (57)
20.08.2009 Receipts on the publication and state fees 10.08.2009 (TIF) •
20.08.2009 Receipts on the publication and state fees (TIF) •
11.02.2009 Receipts on the publication and state fees 10.02.2009 (TIF) •
03.10.2008 Receipts on the publication and state fees 04.04.2008 (TIF) •
03.10.2008 Receipts on the publication and state fees 24.09.2008 (TIF) •
04.03.2008 Receipts on the publication and state fees 29.02.2008 (TIF) •
21.11.2007 Receipts on the publication and state fees 20.09.2005 (TIF) •
21.11.2007 Receipts on the publication and state fees 11.06.2004 (TIF) •
21.11.2007 Receipts on the publication and state fees 14.07.2004 (TIF) •
21.11.2007 Receipts on the publication and state fees 20.02.2006 (TIF) •
21.11.2007 Receipts on the publication and state fees 16.11.2005 (TIF) •
21.11.2007 Receipts on the publication and state fees 15.06.2006 (TIF) •
21.11.2007 Receipts on the publication and state fees 02.11.2004 (TIF) •
21.11.2007 Receipts on the publication and state fees 23.11.2005 (TIF) •
21.11.2007 Receipts on the publication and state fees 17.12.2003 (TIF) •
21.11.2007 Receipts on the publication and state fees 09.05.2003 (TIF) •
21.11.2007 Receipts on the publication and state fees 02.10.2006 (TIF) •
21.11.2007 Receipts on the publication and state fees 14.06.2005 (TIF) •
21.11.2007 Receipts on the publication and state fees 13.08.2004 (TIF) •
21.11.2007 Receipts on the publication and state fees 25.05.2007 (TIF) •
21.11.2007 Receipts on the publication and state fees 08.12.2006 (TIF) •
21.11.2007 Receipts on the publication and state fees 20.08.2007 (TIF) •
21.11.2007 Receipts on the publication and state fees 25.05.2007 (TIF) •
21.11.2007 Receipts on the publication and state fees 29.05.2007 (TIF) •
21.11.2007 Receipts on the publication and state fees 25.05.2007 (TIF) •
21.11.2007 Receipts on the publication and state fees 06.04.2004 (TIF) •
21.11.2007 Receipts on the publication and state fees 23.09.2004 (TIF) •
21.11.2007 Receipts on the publication and state fees 13.03.2006 (TIF) •
21.11.2007 Receipts on the publication and state fees 11.08.2005 (TIF) •
21.11.2007 Receipts on the publication and state fees 15.06.2007 (TIF) •
20.11.2007 Receipts on the publication and state fees 29.05.2002 (TIF) •
20.11.2007 Receipts on the publication and state fees 26.05.1999 (TIF) •
20.11.2007 Receipts on the publication and state fees 29.06.2001 (TIF) •
20.11.2007 Receipts on the publication and state fees 08.01.2002 (TIF) •
20.11.2007 Receipts on the publication and state fees 03.09.1997 (TIF) •
20.11.2007 Receipts on the publication and state fees 19.12.2001 (TIF) •
20.11.2007 Receipts on the publication and state fees 29.07.1998 (TIF) •
20.11.2007 Receipts on the publication and state fees 31.10.1997 (TIF) •
20.11.2007 Receipts on the publication and state fees 07.08.2002 (TIF) •
20.11.2007 Receipts on the publication and state fees 08.01.1999 (TIF) •
20.11.2007 Receipts on the publication and state fees 12.01.2000 (TIF) •
20.11.2007 Receipts on the publication and state fees 19.05.1997 (TIF) •
20.11.2007 Receipts on the publication and state fees 18.02.1998 (TIF) •
20.11.2007 Receipts on the publication and state fees 08.02.2000 (TIF) •
20.11.2007 Receipts on the publication and state fees 26.06.1997 (TIF) •
20.11.2007 Receipts on the publication and state fees 09.01.2003 (TIF) •
20.11.2007 Receipts on the publication and state fees 27.02.2003 (TIF) •
20.11.2007 Receipts on the publication and state fees 12.06.2000 (TIF) •
20.11.2007 Receipts on the publication and state fees 10.07.1998 (TIF) •
20.11.2007 Receipts on the publication and state fees 12.02.1999 (TIF) •
20.11.2007 Receipts on the publication and state fees 23.04.2001 (TIF) •
20.11.2007 Receipts on the publication and state fees 17.08.1999 (TIF) •
20.11.2007 Receipts on the publication and state fees 27.03.2000 (TIF) •
16.11.2007 Receipts on the publication and state fees 18.12.1996 (TIF) •
16.11.2007 Receipts on the publication and state fees 05.12.1995 (TIF) •
16.11.2007 Receipts on the publication and state fees 11.12.1996 (TIF) •
16.11.2007 Receipts on the publication and state fees 20.05.1996 (TIF) •
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Registration certificates (7)
03.10.2008 Registration certificates 07.04.2008 (TIF) •
21.11.2007 Registration certificates 01.07.2005 (TIF) •
21.11.2007 Registration certificates 30.05.2007 (TIF) •
21.11.2007 Registration certificates 02.06.2003 (TIF) •
20.11.2007 Registration certificates 08.12.1995 (TIF) •
20.11.2007 Registration certificates 27.12.2001 (TIF) •
16.11.2007 Registration certificates 08.12.1995 (TIF) •
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Regulations for the increase/reduction of the equity (12)
20.11.2007 Regulations for the increase/reduction of the equity 03.01.2002 (TIF)
20.11.2007 Regulations for the increase/reduction of the equity 27.07.1998 (TIF)
20.11.2007 Regulations for the increase/reduction of the equity 08.06.2001 (TIF)
20.11.2007 Regulations for the increase/reduction of the equity 11.03.2000 (TIF)
20.11.2007 Regulations for the increase/reduction of the equity 06.04.2001 (TIF)
20.11.2007 Regulations for the increase/reduction of the equity 30.05.1997 (TIF)
20.11.2007 Regulations for the increase/reduction of the equity 19.05.2000 (TIF)
20.11.2007 Regulations for the increase/reduction of the equity 14.05.1999 (TIF)
20.11.2007 Regulations for the increase/reduction of the equity 20.06.1998 (TIF)
16.11.2007 Regulations for the increase/reduction of the equity 04.11.1996 (TIF)
16.11.2007 Regulations for the increase/reduction of the equity 17.11.1996 (TIF)
16.11.2007 Regulations for the increase/reduction of the equity 17.05.1996 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (6)
16.11.2009 Reorganisation agreement/draft agreements, amendments to the drafts 05.11.2009 (TIF)
21.11.2007 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
21.11.2007 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
21.11.2007 Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2003 (TIF)
21.11.2007 Reorganisation agreement/draft agreements, amendments to the drafts 15.08.2005 (TIF)
21.11.2007 Reorganisation agreement/draft agreements, amendments to the drafts 18.09.2003 (TIF)
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Sample report (14)
20.08.2009 Sample report 10.08.2009 (TIF) •
11.02.2009 Sample report 06.02.2009 (TIF) •
21.11.2007 Sample report 15.06.2006 (TIF) •
21.11.2007 Sample report 14.07.2004 (TIF) •
21.11.2007 Sample report 13.06.2007 (TIF) •
21.11.2007 Sample report 05.05.2003 (TIF) •
21.11.2007 Sample report 28.02.2006 (TIF) •
21.11.2007 Sample report 28.01.2005 (TIF) •
21.11.2007 Sample report 04.03.2003 (TIF) •
21.11.2007 Sample report 14.07.2004 (TIF) •
20.11.2007 Sample report 26.05.1997 (TIF) •
20.11.2007 Sample report 26.05.1997 (TIF) •
20.11.2007 Sample report 25.02.2000 (TIF) •
16.11.2007 Sample report 20.11.1995 (TIF) •
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Shareholders’ register (1)
20.11.2007 Shareholders’ register 30.05.1997 (TIF)
Statement of the Board regarding the payment of the equity (5)
20.11.2007 Statement of the Board regarding the payment of the equity 22.08.1997 (TIF) •
20.11.2007 Statement of the Board regarding the payment of the equity 18.05.1999 (TIF) •
16.11.2007 Statement of the Board regarding the payment of the equity (TIF) •
16.11.2007 Statement of the Board regarding the payment of the equity 18.12.1996 (TIF) •
16.11.2007 Statement of the Board regarding the payment of the equity 04.11.1996 (TIF) •
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Statement regarding the beneficial owners (1)
24.01.2018 Statement regarding the beneficial owners 23.01.2018 (TIF) •
Submission/Application (2)
23.09.2013 Submission/Application 06.09.2013 (TIF) •
03.10.2008 Submission/Application 20.03.2008 (TIF) •
2024 (2)
12.06.2024 Application 28.05.2024 (EDOC) •
12.06.2024 Protocols/decisions of a company/organisation 28.05.2024 (TIF) •
2022 (1)
09.05.2022 2021 Annual report (full) (PDF)
2021 (27)
10.09.2021 Application 30.08.2021 (edoc) •
10.09.2021 Application 30.08.2021 (DOCX) •
10.09.2021 Application 30.08.2021 (docx) •
10.09.2021 Consent of a member of the Board / executive director 27.07.2021 (edoc) •
10.09.2021 Consent of a member of the Board / executive director 27.07.2021 (DOC) •
10.09.2021 Consent of a member of the Board / executive director 27.07.2021 (doc) •
10.09.2021 Consent of members of the supervisory board 27.07.2021 (edoc) •
10.09.2021 Consent of members of the supervisory board 27.07.2021 (DOC) •
10.09.2021 Consent of members of the supervisory board 27.07.2021 (doc) •
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (rtf)
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (edoc) •
10.09.2021 List of members of the Board / Supervisory Board 27.08.2021 (edoc) •
10.09.2021 List of members of the Board / Supervisory Board 27.08.2021 (DOCX) •
10.09.2021 List of members of the Board / Supervisory Board 27.07.2021 (edoc) •
10.09.2021 List of members of the Board / Supervisory Board 27.07.2021 (DOCX) •
10.09.2021 List of members of the Board / Supervisory Board 27.08.2021 (docx) •
10.09.2021 List of members of the Board / Supervisory Board 27.07.2021 (docx) •
08.09.2021 Consent of a member of the Board / executive director 27.07.2021 (TIF) •
08.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2021 (TIF)
01.09.2021 Protocols/decisions of a company/organisation 27.07.2021 (TIF) •
01.09.2021 Protocols/decisions of a company/organisation 27.07.2021 (TIF) •
06.08.2021 Application 05.08.2021 (edoc) •
06.08.2021 Application 05.08.2021 (DOCX) •
06.08.2021 Application 05.08.2021 (docx) •
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (rtf)
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (edoc) •
22.06.2021 2020 Annual report (full) (PDF)
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2020 (14)
25.08.2020 2019 Annual report (full) (PDF)
13.05.2020 Application 13.05.2020 (edoc) •
13.05.2020 Application 13.05.2020 (docx) •
13.05.2020 Application 13.05.2020 (docx) •
13.05.2020 Decisions / letters / protocols of public notaries 13.05.2020 (edoc) •
13.05.2020 Decisions / letters / protocols of public notaries 13.05.2020 (rtf) •
08.05.2020 Application 08.05.2020 (edoc) •
08.05.2020 Application 08.05.2020 (docx) •
08.05.2020 Application 08.05.2020 (docx) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (edoc) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (rtf) •
08.05.2020 Notice of a member of the Board regarding the resignation 08.05.2020 (edoc) •
08.05.2020 Notice of a member of the Board regarding the resignation 08.05.2020 (docx) •
08.05.2020 Notice of a member of the Board regarding the resignation 08.05.2020 (docx) •
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2019 (34)
14.11.2019 Decisions / letters / protocols of public notaries 14.11.2019 (edoc) •
13.11.2019 Application 16.10.2019 (TIF) •
13.11.2019 Justification supporting beneficial ownership disclosure statement 08.11.2019 (TIF) •
13.11.2019 Justification supporting beneficial ownership disclosure statement 12.11.2019 (TIF) •
13.11.2019 Justification supporting beneficial ownership disclosure statement 11.11.2019 (TIF) •
30.10.2019 Consent of a member of the Board / executive director 07.10.2019 (TIF) •
30.10.2019 Justification supporting beneficial ownership disclosure statement 23.10.2019 (TIF) •
30.10.2019 Justification supporting beneficial ownership disclosure statement 23.10.2019 (TIF) •
17.10.2019 Consent of members of the supervisory board 06.09.2019 (TIF) •
17.10.2019 Consent of members of the supervisory board 08.10.2019 (TIF) •
17.10.2019 List of members of the Board / Supervisory Board 08.10.2019 (TIF) •
17.10.2019 List of members of the Board / Supervisory Board 08.10.2019 (TIF) •
17.10.2019 Protocols/decisions of a company/organisation 06.09.2019 (TIF) •
17.10.2019 Protocols/decisions of a company/organisation 08.10.2019 (TIF) •
17.10.2019 Protocols/decisions of a company/organisation 08.10.2019 (TIF) •
17.06.2019 2018 Annual report (full) (PDF)
07.06.2019 Application 04.06.2019 (edoc) •
07.06.2019 Application 04.06.2019 (docx) •
07.06.2019 Application 04.06.2019 (docx) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (rtf) •
05.06.2019 Consent of a member of the Board / executive director 16.05.2019 (TIF) •
05.06.2019 Consent of members of the supervisory board 25.04.2019 (TIF) •
05.06.2019 List of members of the Board / Supervisory Board 14.05.2019 (TIF) •
05.06.2019 List of members of the Board / Supervisory Board 16.05.2019 (TIF) •
05.06.2019 Protocols/decisions of a company/organisation 14.05.2019 (TIF) •
05.06.2019 Protocols/decisions of a company/organisation 14.05.2019 (TIF) •
05.06.2019 Protocols/decisions of a company/organisation 16.05.2019 (TIF) •
21.03.2019 Application 18.03.2019 (edoc) •
21.03.2019 Application 18.03.2019 (docx) •
21.03.2019 Decisions / letters / protocols of public notaries 21.03.2019 (edoc) •
13.03.2019 Consent of a member of the Board / executive director 20.02.2019 (TIF) •
13.03.2019 List of members of the Board / Supervisory Board 12.03.2019 (TIF) •
13.03.2019 Protocols/decisions of a company/organisation 11.02.2019 (TIF) •
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2018 (42)
26.09.2018 Application 21.09.2018 (edoc) •
26.09.2018 Application 21.09.2018 (docx) •
26.09.2018 Decisions / letters / protocols of public notaries 26.09.2018 (edoc) •
20.09.2018 Decisions / letters / protocols of public notaries 20.09.2018 (edoc) •
18.09.2018 Application 17.09.2018 (TIF) •
18.09.2018 Articles of Association 17.09.2018 (TIF)
18.09.2018 Consent of a member of the Board / executive director 29.08.2018 (TIF) •
18.09.2018 Consent of members of the supervisory board 17.09.2018 (TIF) •
18.09.2018 Consent of members of the supervisory board 17.09.2018 (TIF) •
18.09.2018 Consent of members of the supervisory board 17.09.2018 (TIF) •
18.09.2018 List of members of the Board / Supervisory Board 17.09.2018 (TIF) •
18.09.2018 Protocols/decisions of a company/organisation 17.09.2018 (TIF) •
18.09.2018 Protocols/decisions of a company/organisation 17.09.2018 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 27.02.2008 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 25.01.2008 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 27.02.2008 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 25.01.2008 (TIF) •
28.05.2018 2017 Annual report (full) (PDF)
23.03.2018 Application 20.03.2018 (edoc) •
23.03.2018 Application 20.03.2018 (docx) •
23.03.2018 Application 20.03.2018 (docx) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (rtf) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
15.03.2018 Application 08.03.2018 (TIF) •
15.03.2018 List of members of the Board / Supervisory Board 07.03.2018 (TIF) •
15.03.2018 Notice of a member of the Board regarding the resignation 12.02.2018 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 19.02.2018 (TIF) •
01.03.2018 Application 19.02.2018 (edoc) •
01.03.2018 Application 19.02.2018 (docx) •
01.03.2018 Application 19.02.2018 (docx) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
26.01.2018 Decisions / letters / protocols of public notaries 26.01.2018 (edoc) •
24.01.2018 Application 23.01.2018 (TIF) •
24.01.2018 Consent of members of the supervisory board 30.10.2017 (TIF) •
24.01.2018 List of members of the Board / Supervisory Board 23.01.2018 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 31.10.2017 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 07.12.2017 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 06.12.2017 (TIF) •
24.01.2018 Statement regarding the beneficial owners 23.01.2018 (TIF) •
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2017 (19)
28.07.2017 2016 Annual report (full) (PDF)
10.03.2017 Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
09.03.2017 Application 09.03.2017 (PDF) •
09.03.2017 Application 09.03.2017 (pdf) •
08.03.2017 Application 07.03.2017 (TIF) •
08.03.2017 Consent of a member of the Board / executive director 22.02.2017 (TIF) •
08.03.2017 Consent of a member of the Board / executive director 22.02.2017 (TIF) •
08.03.2017 Consent of members of the supervisory board 22.02.2017 (TIF) •
08.03.2017 Consent of members of the supervisory board 10.01.2017 (TIF) •
08.03.2017 Consent of members of the supervisory board 02.02.2017 (TIF) •
08.03.2017 List of members of the Board / Supervisory Board 07.03.2017 (TIF) •
08.03.2017 List of members of the Board / Supervisory Board 07.03.2017 (TIF) •
08.03.2017 Notice of a member of the Board regarding the resignation 31.01.2017 (TIF) •
08.03.2017 Protocols/decisions of a company/organisation 02.02.2017 (TIF) •
08.03.2017 Protocols/decisions of a company/organisation 31.01.2017 (TIF) •
08.03.2017 Protocols/decisions of a company/organisation 02.02.2017 (TIF) •
18.01.2017 Application 12.01.2017 (TIF) •
18.01.2017 Power of attorney, act of empowerment 13.01.2017 (TIF) •
16.01.2017 Decisions / letters / protocols of public notaries 16.01.2017 (edoc) •
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2016 (24)
03.11.2016 Notice of a member of the Board regarding the resignation 20.10.2016 (TIF) •
03.11.2016 Power of attorney, act of empowerment 24.10.2016 (TIF) •
01.11.2016 Decisions / letters / protocols of public notaries 01.11.2016 (edoc) •
01.11.2016 Decisions / letters / protocols of public notaries 01.11.2016 (rtf) •
26.10.2016 Application 25.10.2016 (EDOC) •
26.10.2016 Application 25.10.2016 (EDOC) •
26.10.2016 Application 25.10.2016 (pdf) •
26.10.2016 Application 25.10.2016 (pdf) •
26.10.2016 Application 25.10.2016 (pdf) •
26.10.2016 Application 25.10.2016 (pdf) •
30.08.2016 Application 25.07.2016 (TIF) •
30.08.2016 Articles of Association 26.05.2016 (TIF)
30.08.2016 Consent of a member of the Board / executive director 26.06.2016 (TIF) •
30.08.2016 Consent of members of the supervisory board 26.05.2016 (TIF) •
30.08.2016 Decisions / letters / protocols of public notaries 11.08.2016 (TIF) •
30.08.2016 List of members of the Board / Supervisory Board 25.07.2016 (TIF) •
30.08.2016 List of members of the Board / Supervisory Board 25.07.2016 (TIF) •
30.08.2016 Protocols/decisions of a company/organisation 26.05.2016 (TIF) •
30.08.2016 Protocols/decisions of a company/organisation 26.05.2016 (TIF) •
03.08.2016 2015 Annual report (full) (PDF)
06.04.2016 Application 29.03.2016 (TIF) •
06.04.2016 Decisions / letters / protocols of public notaries 01.04.2016 (TIF) •
06.04.2016 Notice of a member of the Board regarding the resignation 29.03.2016 (TIF) •
06.04.2016 Notice of a member of the Board regarding the resignation 29.03.2016 (TIF) •
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2015 (14)
21.12.2015 Application 16.12.2015 (TIF) •
21.12.2015 Decisions / letters / protocols of public notaries 17.12.2015 (TIF) •
21.12.2015 Other documents 09.12.2015 (TIF) •
17.12.2015 Application 10.12.2015 (TIF) •
17.12.2015 Articles of Association 13.11.2015 (TIF)
17.12.2015 Consent of members of the supervisory board 13.11.2015 (TIF) •
17.12.2015 Decisions / letters / protocols of public notaries 14.12.2015 (TIF) •
17.12.2015 Protocols/decisions of a company/organisation 13.11.2015 (TIF) •
17.12.2015 Protocols/decisions of a company/organisation 13.11.2015 (TIF) •
09.07.2015 2014 Annual report (full) (HTML)
11.03.2015 Application 06.03.2015 (TIF) •
11.03.2015 Confirmation or consent to legal address 05.03.2015 (TIF) •
11.03.2015 Decisions / letters / protocols of public notaries 10.03.2015 (TIF) •
11.03.2015 Power of attorney, act of empowerment 06.03.2015 (TIF) •
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2014 (2)
01.08.2014 2013 Annual report (full) (HTML)
01.03.2014 2013 Annual report (full) (HTML)
2013 (6)
23.09.2013 Application 05.09.2013 (TIF) •
23.09.2013 Articles of Association 27.08.2013 (TIF)
23.09.2013 Decisions / letters / protocols of public notaries 20.09.2013 (TIF) •
23.09.2013 Protocols/decisions of a company/organisation 27.08.2013 (TIF) •
23.09.2013 Submission/Application 06.09.2013 (TIF) •
27.02.2013 2012 Annual report (full) (TIF)
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2012 (9)
22.02.2012 2011 Annual report (full) (HTML)
12.01.2012 Application 04.01.2012 (TIF) •
12.01.2012 Articles of Association 04.01.2012 (TIF)
12.01.2012 Consent of a member of the Board / executive director 01.12.2011 (TIF) •
12.01.2012 Consent of members of the supervisory board 14.11.2011 (TIF) •
12.01.2012 Decisions / letters / protocols of public notaries 10.01.2012 (TIF) •
12.01.2012 List of members of the Board / Supervisory Board 04.01.2012 (TIF) •
12.01.2012 Protocols/decisions of a company/organisation 02.12.2011 (TIF) •
12.01.2012 Protocols/decisions of a company/organisation 03.12.2011 (TIF) •
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2011 (1)
04.03.2011 2010 Annual report (full) (HTML)
2010 (15)
09.03.2010 Application 28.02.2010 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 08.03.2010 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 04.11.2009 (TIF) •
03.03.2010 Announcement regarding the legal address 03.02.2010 (TIF) •
03.03.2010 Application 25.02.2010 (TIF) •
03.03.2010 Application 26.01.2010 (TIF) •
03.03.2010 Application 23.02.2010 (TIF) •
03.03.2010 Decisions / letters / protocols of public notaries 02.03.2010 (TIF) •
03.03.2010 Decisions / letters / protocols of public notaries 02.03.2010 (TIF) •
03.03.2010 Decisions / letters / protocols of public notaries 29.01.2010 (TIF) •
03.03.2010 List of members of the Board / Supervisory Board 25.02.2010 (TIF) •
03.03.2010 List of members of the Board / Supervisory Board 25.01.2010 (TIF) •
03.03.2010 Notice of a member of the Board regarding the resignation 04.02.2010 (TIF) •
03.03.2010 Notice of a member of the Board regarding the resignation 12.01.2010 (TIF) •
03.03.2010 Notice of a member of the supervisory board regarding the resignation 12.01.2010 (TIF) •
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2009 (20)
16.11.2009 Decisions / letters / protocols of public notaries 16.11.2009 (TIF) •
16.11.2009 Other documents 04.11.2009 (TIF) •
16.11.2009 Reorganisation agreement/draft agreements, amendments to the drafts 05.11.2009 (TIF)
20.08.2009 Application 13.08.2009 (TIF) •
20.08.2009 Application 30.04.2009 (TIF) •
20.08.2009 Consent of a member of the Board / executive director 22.04.2009 (TIF) •
20.08.2009 Decisions / letters / protocols of public notaries 19.08.2009 (TIF) •
20.08.2009 Decisions / letters / protocols of public notaries 08.05.2009 (TIF) •
20.08.2009 Protocols/decisions of a company/organisation 29.04.2009 (TIF) •
20.08.2009 Receipts on the publication and state fees 10.08.2009 (TIF) •
20.08.2009 Receipts on the publication and state fees (TIF) •
20.08.2009 Sample report 10.08.2009 (TIF) •
07.05.2009 2008 Annual report (full) (TIF)
07.05.2009 2008 Consolidated financial statement (TIF)
11.02.2009 Application 09.02.2009 (TIF) •
11.02.2009 Consent of a member of the Board / executive director 29.01.2009 (TIF) •
11.02.2009 Decisions / letters / protocols of public notaries 11.02.2009 (TIF) •
11.02.2009 Protocols/decisions of a company/organisation 29.01.2009 (TIF) •
11.02.2009 Receipts on the publication and state fees 10.02.2009 (TIF) •
11.02.2009 Sample report 06.02.2009 (TIF) •
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2008 (21)
03.10.2008 Application 02.04.2008 (TIF) •
03.10.2008 Application 23.09.2008 (TIF) •
03.10.2008 Articles of Association 23.09.2008 (TIF)
03.10.2008 Articles of Association 31.03.2008 (TIF)
03.10.2008 Consent of members of the supervisory board (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 07.04.2008 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 30.09.2008 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 31.03.2008 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 01.04.2008 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 23.09.2008 (TIF) •
03.10.2008 Receipts on the publication and state fees 04.04.2008 (TIF) •
03.10.2008 Receipts on the publication and state fees 24.09.2008 (TIF) •
03.10.2008 Registration certificates 07.04.2008 (TIF) •
03.10.2008 Submission/Application 20.03.2008 (TIF) •
21.08.2008 2007 Consolidated financial statement (TIF)
07.08.2008 2007 Annual report (full) (TIF)
04.03.2008 Application 28.02.2008 (TIF) •
04.03.2008 Decisions / letters / protocols of public notaries 03.03.2008 (TIF) •
04.03.2008 Other documents 29.02.2008 (TIF) •
04.03.2008 Protocols/decisions of a company/organisation 28.02.2008 (TIF) •
04.03.2008 Receipts on the publication and state fees 29.02.2008 (TIF) •
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2007 (394)
21.11.2007 Amendments to the Articles of Association 31.05.2005 (TIF)
21.11.2007 Announcement regarding the legal address 09.05.2003 (TIF) •
21.11.2007 2002 Annual report (full) (TIF)
21.11.2007 2003 Annual report (full) (TIF)
21.11.2007 2004 Annual report (full) (TIF)
21.11.2007 Application 26.05.2003 (TIF) •
21.11.2007 Application 06.04.2004 (TIF) •
21.11.2007 Application 14.05.2007 (TIF) •
21.11.2007 Application 10.02.2006 (TIF) •
21.11.2007 Application 08.03.2006 (TIF) •
21.11.2007 Application 15.08.2007 (TIF) •
21.11.2007 Application 15.06.2006 (TIF) •
21.11.2007 Application 05.12.2006 (TIF) •
21.11.2007 Application 10.08.2005 (TIF) •
21.11.2007 Application 12.06.2007 (TIF) •
21.11.2007 Application 24.05.2007 (TIF) •
21.11.2007 Application 20.01.2005 (TIF) •
21.11.2007 Application 08.11.2006 (TIF) •
21.11.2007 Application 02.10.2006 (TIF) •
21.11.2007 Application 15.09.2005 (TIF) •
21.11.2007 Application 12.08.2004 (TIF) •
21.11.2007 Application 15.11.2005 (TIF) •
21.11.2007 Application 14.06.2005 (TIF) •
21.11.2007 Application 14.07.2004 (TIF) •
21.11.2007 Application 16.12.2003 (TIF) •
21.11.2007 Application 24.11.2005 (TIF) •
21.11.2007 Articles of Association 31.05.2005 (TIF)
21.11.2007 Articles of Association 14.05.2007 (TIF)
21.11.2007 Articles of Association 30.07.2004 (TIF)
21.11.2007 Articles of Association 02.04.2004 (TIF)
21.11.2007 Articles of Association 01.12.2004 (TIF)
21.11.2007 Articles of Association 15.08.2007 (TIF)
21.11.2007 Articles of Association 25.04.2003 (TIF)
21.11.2007 Auditor’s report 25.01.2005 (TIF) •
21.11.2007 Consent of a member of the Board / executive director 15.06.2004 (TIF) •
21.11.2007 Consent of a member of the Board / executive director 28.02.2006 (TIF) •
21.11.2007 Consent of a member of the Board / executive director 28.01.2005 (TIF) •
21.11.2007 Consent of a member of the Board / executive director 25.04.2003 (TIF) •
21.11.2007 Consent of a member of the Board / executive director 08.05.2003 (TIF) •
21.11.2007 Consent of a member of the Board / executive director 25.09.2006 (TIF) •
21.11.2007 Consent of a member of the Board / executive director 10.06.2004 (TIF) •
21.11.2007 Consent of a member of the Board / executive director 30.06.2004 (TIF) •
21.11.2007 Consent of members of the supervisory board 07.11.2005 (TIF) •
21.11.2007 Consent of members of the supervisory board 15.06.2004 (TIF) •
21.11.2007 Consent of members of the supervisory board 20.01.2006 (TIF) •
21.11.2007 Consent of members of the supervisory board 25.04.2003 (TIF) •
21.11.2007 Consent of members of the supervisory board 09.09.2005 (TIF) •
21.11.2007 Consent of members of the supervisory board 27.07.2004 (TIF) •
21.11.2007 Consent of members of the supervisory board 30.07.2004 (TIF) •
21.11.2007 Consent of members of the supervisory board 14.06.2004 (TIF) •
21.11.2007 2004 Consolidated financial statement (TIF)
21.11.2007 2002 Consolidated financial statement (TIF)
21.11.2007 2003 Consolidated financial statement (TIF)
21.11.2007 Decisions / letters / protocols of public notaries 13.12.2006 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 02.02.2005 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 09.07.2003 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 13.04.2004 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 16.08.2005 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 02.06.2003 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 20.03.2006 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 23.02.2006 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 20.06.2007 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 16.06.2006 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 28.12.2004 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 29.11.2005 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 30.05.2007 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 30.05.2007 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 21.09.2005 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 01.07.2005 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 05.10.2006 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 06.03.2003 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 23.08.2007 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 26.04.2004 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 22.11.2005 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 23.09.2004 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 22.12.2003 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 26.08.2003 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 22.07.2004 (TIF) •
21.11.2007 List of members of the Board / Supervisory Board 08.03.2006 (TIF) •
21.11.2007 List of members of the Board / Supervisory Board 20.01.2005 (TIF) •
21.11.2007 List of members of the Board / Supervisory Board 14.07.2004 (TIF) •
21.11.2007 Notice of a member of the Board regarding the resignation 23.05.2007 (TIF) •
21.11.2007 Notice of a member of the Board regarding the resignation 22.03.2004 (TIF) •
21.11.2007 Notice of a member of the Board regarding the resignation 30.06.2004 (TIF) •
21.11.2007 Other documents 01.08.2003 (TIF) •
21.11.2007 Other documents 19.08.2003 (TIF) •
21.11.2007 Other documents 19.05.2003 (TIF) •
21.11.2007 Other documents 06.04.2004 (TIF) •
21.11.2007 Other documents 20.06.2003 (TIF) •
21.11.2007 Other documents 14.06.2007 (TIF) •
21.11.2007 Other documents 16.12.2004 (TIF) •
21.11.2007 Other documents 09.05.2003 (TIF) •
21.11.2007 Other documents 16.12.2004 (TIF) •
21.11.2007 Other documents 05.08.2005 (TIF) •
21.11.2007 Other documents 23.07.2003 (TIF) •
21.11.2007 Other documents 05.12.2006 (TIF) •
21.11.2007 Other documents 22.04.2004 (TIF) •
21.11.2007 Other documents 27.02.2003 (TIF) •
21.11.2007 Other documents 15.07.2005 (TIF) •
21.11.2007 Other documents 01.08.2003 (TIF) •
21.11.2007 Other documents 23.09.2004 (TIF) •
21.11.2007 Power of attorney, act of empowerment 16.12.2004 (TIF) •
21.11.2007 Power of attorney, act of empowerment 14.03.2006 (TIF) •
21.11.2007 Power of attorney, act of empowerment 14.07.2004 (TIF) •
21.11.2007 Power of attorney, act of empowerment 20.01.2005 (TIF) •
21.11.2007 Power of attorney, act of empowerment 09.05.2003 (TIF) •
21.11.2007 Power of attorney, act of empowerment 08.03.2006 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 25.02.2003 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 01.03.2006 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 15.08.2005 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 30.06.2004 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 04.08.2005 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 30.07.2004 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 07.01.2005 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 15.09.2005 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 15.08.2007 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 14.05.2007 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 08.02.2006 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 19.09.2005 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 02.04.2004 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 07.11.2005 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 02.10.2006 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 08.09.2003 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 31.05.2005 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 29.11.2004 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 05.05.2003 (TIF) •
21.11.2007 Receipts on the publication and state fees 20.09.2005 (TIF) •
21.11.2007 Receipts on the publication and state fees 11.06.2004 (TIF) •
21.11.2007 Receipts on the publication and state fees 14.07.2004 (TIF) •
21.11.2007 Receipts on the publication and state fees 20.02.2006 (TIF) •
21.11.2007 Receipts on the publication and state fees 16.11.2005 (TIF) •
21.11.2007 Receipts on the publication and state fees 15.06.2006 (TIF) •
21.11.2007 Receipts on the publication and state fees 02.11.2004 (TIF) •
21.11.2007 Receipts on the publication and state fees 23.11.2005 (TIF) •
21.11.2007 Receipts on the publication and state fees 17.12.2003 (TIF) •
21.11.2007 Receipts on the publication and state fees 09.05.2003 (TIF) •
21.11.2007 Receipts on the publication and state fees 02.10.2006 (TIF) •
21.11.2007 Receipts on the publication and state fees 14.06.2005 (TIF) •
21.11.2007 Receipts on the publication and state fees 13.08.2004 (TIF) •
21.11.2007 Receipts on the publication and state fees 25.05.2007 (TIF) •
21.11.2007 Receipts on the publication and state fees 08.12.2006 (TIF) •
21.11.2007 Receipts on the publication and state fees 20.08.2007 (TIF) •
21.11.2007 Receipts on the publication and state fees 25.05.2007 (TIF) •
21.11.2007 Receipts on the publication and state fees 29.05.2007 (TIF) •
21.11.2007 Receipts on the publication and state fees 25.05.2007 (TIF) •
21.11.2007 Receipts on the publication and state fees 06.04.2004 (TIF) •
21.11.2007 Receipts on the publication and state fees 23.09.2004 (TIF) •
21.11.2007 Receipts on the publication and state fees 13.03.2006 (TIF) •
21.11.2007 Receipts on the publication and state fees 11.08.2005 (TIF) •
21.11.2007 Receipts on the publication and state fees 15.06.2007 (TIF) •
21.11.2007 Registration certificates 01.07.2005 (TIF) •
21.11.2007 Registration certificates 30.05.2007 (TIF) •
21.11.2007 Registration certificates 02.06.2003 (TIF) •
21.11.2007 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
21.11.2007 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
21.11.2007 Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2003 (TIF)
21.11.2007 Reorganisation agreement/draft agreements, amendments to the drafts 15.08.2005 (TIF)
21.11.2007 Reorganisation agreement/draft agreements, amendments to the drafts 18.09.2003 (TIF)
21.11.2007 Sample report 15.06.2006 (TIF) •
21.11.2007 Sample report 14.07.2004 (TIF) •
21.11.2007 Sample report 13.06.2007 (TIF) •
21.11.2007 Sample report 05.05.2003 (TIF) •
21.11.2007 Sample report 28.02.2006 (TIF) •
21.11.2007 Sample report 28.01.2005 (TIF) •
21.11.2007 Sample report 04.03.2003 (TIF) •
21.11.2007 Sample report 14.07.2004 (TIF) •
20.11.2007 Amendments to the Articles of Association 15.05.1997 (TIF)
20.11.2007 Amendments to the Articles of Association 30.05.1997 (TIF)
20.11.2007 Amendments to the Articles of Association 17.10.1997 (TIF)
20.11.2007 Amendments to the Articles of Association 27.07.1998 (TIF)
20.11.2007 Amendments to the Articles of Association 30.07.1999 (TIF)
20.11.2007 Amendments to the Articles of Association 02.02.1999 (TIF)
20.11.2007 Amendments to the Articles of Association 06.04.2001 (TIF)
20.11.2007 Amendments to the Articles of Association 15.05.2002 (TIF)
20.11.2007 Amendments to the Articles of Association 08.06.2001 (TIF)
20.11.2007 Amendments to the Articles of Association 20.06.1998 (TIF)
20.11.2007 Amendments to the Articles of Association 03.01.2002 (TIF)
20.11.2007 Amendments to the Articles of Association 17.11.1996 (TIF)
20.11.2007 Amendments to the Articles of Association 22.08.1997 (TIF)
20.11.2007 Amendments to the Articles of Association 19.05.2000 (TIF)
20.11.2007 Amendments to the Articles of Association 06.02.1998 (TIF)
20.11.2007 Amendments to the Articles of Association 11.03.2000 (TIF)
20.11.2007 Amendments to the Articles of Association 14.05.1999 (TIF)
20.11.2007 Amendments to the Articles of Association 30.11.2001 (TIF)
20.11.2007 Announcement regarding the legal address 19.12.2001 (TIF) •
20.11.2007 1996 Annual report (full) (TIF)
20.11.2007 1996 Annual report (full) (TIF)
20.11.2007 1997 Annual report (full) (TIF)
20.11.2007 1997 Annual report (full) (TIF)
20.11.2007 1998 Annual report (full) (TIF)
20.11.2007 1998 Annual report (full) (TIF)
20.11.2007 1997 Annual report (full) (TIF)
20.11.2007 1999 Annual report (full) (TIF)
20.11.2007 2000 Annual report (full) (TIF)
20.11.2007 2001 Annual report (full) (TIF)
20.11.2007 Appraisal reports 15.06.1997 (TIF) •
20.11.2007 Appraisal reports 30.05.1997 (TIF) •
20.11.2007 Appraisal reports 17.12.1996 (TIF) •
20.11.2007 Articles of Association 18.12.1998 (TIF)
20.11.2007 2000 Consolidated financial statement (TIF)
20.11.2007 2001 Consolidated financial statement (TIF)
20.11.2007 Copy of the personal identification document 04.08.2002 (TIF) •
20.11.2007 Copy of the personal identification document (TIF) •
20.11.2007 Copy of the personal identification document (TIF) •
20.11.2007 Copy of the personal identification document 10.02.1993 (TIF) •
20.11.2007 Copy of the personal identification document (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 20.02.1998 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 28.12.1996 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 09.10.2000 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 02.02.2001 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 09.01.2002 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 10.01.2003 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 30.06.1997 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 27.04.2001 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 26.05.1997 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 14.11.1997 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 10.09.1999 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 09.09.1997 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 13.07.2001 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 12.01.1999 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 27.12.2001 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 21.08.2002 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 26.01.2000 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 02.03.1999 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 09.02.2000 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 07.08.1998 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 16.07.1998 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 20.04.2000 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 10.06.2002 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 28.05.1999 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 19.08.1999 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 15.06.2000 (TIF) •
20.11.2007 List of members of the Board / Supervisory Board 28.02.2000 (TIF) •
20.11.2007 Other documents 09.01.2003 (TIF) •
20.11.2007 Other documents 06.04.2001 (TIF) •
20.11.2007 Other documents 02.08.2002 (TIF) •
20.11.2007 Other documents 11.03.2000 (TIF) •
20.11.2007 Other documents 07.01.1999 (TIF) •
20.11.2007 Other documents 27.06.1997 (TIF) •
20.11.2007 Other documents 23.05.2000 (TIF) •
20.11.2007 Other documents 10.07.1998 (TIF) •
20.11.2007 Other documents 03.01.2002 (TIF) •
20.11.2007 Other documents 25.06.1997 (TIF) •
20.11.2007 Other documents 08.06.2001 (TIF) •
20.11.2007 Other documents 16.08.1999 (TIF) •
20.11.2007 Other documents 28.02.2000 (TIF) •
20.11.2007 Other documents 14.12.2001 (TIF) •
20.11.2007 Other documents 25.06.2001 (TIF) •
20.11.2007 Other documents 11.02.1999 (TIF) •
20.11.2007 Other documents 31.10.1997 (TIF) •
20.11.2007 Other documents 25.07.2002 (TIF) •
20.11.2007 Other documents 09.06.2000 (TIF) •
20.11.2007 Other documents 23.02.2001 (TIF) •
20.11.2007 Other documents 04.12.1997 (TIF) •
20.11.2007 Other documents 15.05.1997 (TIF) •
20.11.2007 Other documents 08.01.2002 (TIF) •
20.11.2007 Other documents 05.06.2002 (TIF) •
20.11.2007 Other documents (TIF) •
20.11.2007 Other documents 28.07.1998 (TIF) •
20.11.2007 Other documents 12.01.2000 (TIF) •
20.11.2007 Other documents 20.04.2001 (TIF) •
20.11.2007 Other documents 18.04.2000 (TIF) •
20.11.2007 Other documents 23.11.1997 (TIF) •
20.11.2007 Other documents 12.01.2000 (TIF) •
20.11.2007 Other documents 27.03.2000 (TIF) •
20.11.2007 Other documents 18.02.1998 (TIF) •
20.11.2007 Other documents 16.07.1998 (TIF) •
20.11.2007 Other documents 26.05.1999 (TIF) •
20.11.2007 Other documents 08.09.1997 (TIF) •
20.11.2007 Power of attorney, act of empowerment 30.11.2001 (TIF) •
20.11.2007 Power of attorney, act of empowerment 12.02.1999 (TIF) •
20.11.2007 Power of attorney, act of empowerment 01.10.1997 (TIF) •
20.11.2007 Power of attorney, act of empowerment 05.01.2000 (TIF) •
20.11.2007 Power of attorney, act of empowerment 17.08.1999 (TIF) •
20.11.2007 Power of attorney, act of empowerment 28.05.2002 (TIF) •
20.11.2007 Power of attorney, act of empowerment 03.01.2001 (TIF) •
20.11.2007 Power of attorney, act of empowerment 01.09.1997 (TIF) •
20.11.2007 Power of attorney, act of empowerment 01.10.1997 (TIF) •
20.11.2007 Power of attorney, act of empowerment 05.06.1998 (TIF) •
20.11.2007 Power of attorney, act of empowerment 13.03.2000 (TIF) •
20.11.2007 Power of attorney, act of empowerment 12.02.1999 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 14.05.1999 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 30.05.1997 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 30.07.1999 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 15.05.1997 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 03.01.2002 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 18.12.1998 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 27.12.1999 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 06.04.2001 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 11.03.2000 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 30.11.2001 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 18.07.2002 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 02.02.1999 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 19.05.2000 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 27.07.1998 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 08.06.2001 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 26.12.2002 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 17.10.1997 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 27.12.1999 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 20.06.1998 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 15.05.2002 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 05.07.1996 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 25.06.1996 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 17.11.1996 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 06.02.1998 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 21.11.1997 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 22.08.1997 (TIF) •
20.11.2007 Receipts on the publication and state fees 29.05.2002 (TIF) •
20.11.2007 Receipts on the publication and state fees 26.05.1999 (TIF) •
20.11.2007 Receipts on the publication and state fees 29.06.2001 (TIF) •
20.11.2007 Receipts on the publication and state fees 08.01.2002 (TIF) •
20.11.2007 Receipts on the publication and state fees 03.09.1997 (TIF) •
20.11.2007 Receipts on the publication and state fees 19.12.2001 (TIF) •
20.11.2007 Receipts on the publication and state fees 29.07.1998 (TIF) •
20.11.2007 Receipts on the publication and state fees 31.10.1997 (TIF) •
20.11.2007 Receipts on the publication and state fees 07.08.2002 (TIF) •
20.11.2007 Receipts on the publication and state fees 08.01.1999 (TIF) •
20.11.2007 Receipts on the publication and state fees 12.01.2000 (TIF) •
20.11.2007 Receipts on the publication and state fees 19.05.1997 (TIF) •
20.11.2007 Receipts on the publication and state fees 18.02.1998 (TIF) •
20.11.2007 Receipts on the publication and state fees 08.02.2000 (TIF) •
20.11.2007 Receipts on the publication and state fees 26.06.1997 (TIF) •
20.11.2007 Receipts on the publication and state fees 09.01.2003 (TIF) •
20.11.2007 Receipts on the publication and state fees 27.02.2003 (TIF) •
20.11.2007 Receipts on the publication and state fees 12.06.2000 (TIF) •
20.11.2007 Receipts on the publication and state fees 10.07.1998 (TIF) •
20.11.2007 Receipts on the publication and state fees 12.02.1999 (TIF) •
20.11.2007 Receipts on the publication and state fees 23.04.2001 (TIF) •
20.11.2007 Receipts on the publication and state fees 17.08.1999 (TIF) •
20.11.2007 Receipts on the publication and state fees 27.03.2000 (TIF) •
20.11.2007 Registration certificates 08.12.1995 (TIF) •
20.11.2007 Registration certificates 27.12.2001 (TIF) •
20.11.2007 Regulations for the increase/reduction of the equity 03.01.2002 (TIF)
20.11.2007 Regulations for the increase/reduction of the equity 27.07.1998 (TIF)
20.11.2007 Regulations for the increase/reduction of the equity 08.06.2001 (TIF)
20.11.2007 Regulations for the increase/reduction of the equity 11.03.2000 (TIF)
20.11.2007 Regulations for the increase/reduction of the equity 06.04.2001 (TIF)
20.11.2007 Regulations for the increase/reduction of the equity 30.05.1997 (TIF)
20.11.2007 Regulations for the increase/reduction of the equity 19.05.2000 (TIF)
20.11.2007 Regulations for the increase/reduction of the equity 14.05.1999 (TIF)
20.11.2007 Regulations for the increase/reduction of the equity 20.06.1998 (TIF)
20.11.2007 Sample report 26.05.1997 (TIF) •
20.11.2007 Sample report 26.05.1997 (TIF) •
20.11.2007 Sample report 25.02.2000 (TIF) •
20.11.2007 Shareholders’ register 30.05.1997 (TIF)
20.11.2007 Statement of the Board regarding the payment of the equity 22.08.1997 (TIF) •
20.11.2007 Statement of the Board regarding the payment of the equity 18.05.1999 (TIF) •
16.11.2007 Amendments to the Articles of Association 04.11.1996 (TIF)
16.11.2007 Amendments to the Articles of Association 17.05.1996 (TIF)
16.11.2007 1996 Annual report (full) (TIF)
16.11.2007 1996 Annual report (full) (TIF)
16.11.2007 1996 Annual report (full) (TIF)
16.11.2007 Application 05.12.1995 (TIF) •
16.11.2007 Appraisal reports 17.11.1996 (TIF) •
16.11.2007 Appraisal reports 04.11.1996 (TIF) •
16.11.2007 Appraisal reports 14.11.1996 (TIF) •
16.11.2007 Appraisal reports 20.05.1996 (TIF) •
16.11.2007 Articles of Association 20.11.1995 (TIF)
16.11.2007 Bank statements or other document regarding the payment of the equity 05.12.1995 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 08.12.1995 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 23.05.1996 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 27.05.1996 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 23.05.1996 (TIF) •
16.11.2007 Decisions / letters / protocols of public notaries 16.12.1996 (TIF) •
16.11.2007 Memorandum of association 20.11.1995 (TIF)
16.11.2007 Other documents (TIF) •
16.11.2007 Other documents 05.12.1995 (TIF) •
16.11.2007 Other documents 21.05.1996 (TIF) •
16.11.2007 Power of attorney, act of empowerment 04.11.1996 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 11.11.1996 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 20.05.1996 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 30.03.1996 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 17.05.1996 (TIF) •
16.11.2007 Protocols/decisions of a company/organisation 04.11.1996 (TIF) •
16.11.2007 Receipts on the publication and state fees 18.12.1996 (TIF) •
16.11.2007 Receipts on the publication and state fees 05.12.1995 (TIF) •
16.11.2007 Receipts on the publication and state fees 11.12.1996 (TIF) •
16.11.2007 Receipts on the publication and state fees 20.05.1996 (TIF) •
16.11.2007 Registration certificates 08.12.1995 (TIF) •
16.11.2007 Regulations for the increase/reduction of the equity 04.11.1996 (TIF)
16.11.2007 Regulations for the increase/reduction of the equity 17.11.1996 (TIF)
16.11.2007 Regulations for the increase/reduction of the equity 17.05.1996 (TIF)
16.11.2007 Sample report 20.11.1995 (TIF) •
16.11.2007 Statement of the Board regarding the payment of the equity (TIF) •
16.11.2007 Statement of the Board regarding the payment of the equity 18.12.1996 (TIF) •
16.11.2007 Statement of the Board regarding the payment of the equity 04.11.1996 (TIF) •
22.06.2007 2006 Annual report (full) (TIF)
22.06.2007 2006 Consolidated financial statement (TIF)
22.06.2007 2006 Economic dependecy statement (TIF)
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2006 (3)
04.08.2006 2005 Consolidated financial statement (PDF)
03.08.2006 2005 Annual report (full) (PDF)
03.08.2006 2005 Economic dependecy statement (PDF)
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